Logo



Dear Sir/Madam, Hope you are doing good. Our purchasing department have written to you two times and without any reply from you why?. This is Mrs. pat Gene from Patlink Trading Co. Ltd. We are interested in purchasing your products, and we therefore deemed it wise to know more about you and your esteemed company or organization and as we hope to have a good business relationship with you and your able firm. So Kindly send us your latest catalog and your company website and packaging list for our study and revert back to you. Also, inform us about the Minimum Order Quantity, Delivery time or F.O.B, and payment terms warranty. Thanks for your good co-operation and understanding as we are hoping to build a long lasting business relationship with your able firm. Expecting your urgent feedback. Thanks, Mrs. Pat Gene. Purchasing Manager patlink Trading Company Limited 108 Cheapside London EC2V 6DN DX: 557 London/ City United Kingdom. TEL: +44 173022768 [email address removed]
Click to view scam #191591 - Sent on June 24, 2016, 10:55 pm by patlinktrade1@gmail.com
PGh0bWw+PGJvZHk+PFA+PEZPTlQgY29sb3I9IzAwMDA4MD5TTVRQIE9OTElORSBTVE9SRVMgTk9X IElOIFNUT0NLOjwvRk9OVD48QlI+PT09PT09PT09PT09PT09PT09PT09PT09PT09PT09PT09PTxC Uj4qIHNtdHAgdW5saW1pdGVkIGZvciBlbWFpbCBtYXJrZXRpbmcgaGlnaGVyIGluYm94IHJhdGU6 IEdvb2QgZm9yIGVtYWlsIG1hcmtldGluZyB3aXRoIGF0dGFjaG1lbnQ8L1A+DQo8UD4qbGVhZHMg MjAxNS8yMDE2IGVtYWlscyBhZGRyZXNzZXMgb2YgY29wZXJhdGUgYm9kaWVzPC9QPg0KPFA+KkVt YWlsIHNlbmRlcnMoTWFpbGVyKSBQb3dlciBieSBzbXRwIGFjY291bnQgZGFpbHk8L1A+DQo8UD4q RmFjZSBib29rIG1haWxlci9ib21iZXIuIFNlbmQgdGFyZ2V0ZWQgbWVzc2FnZXMgdG8gZmFjZSBi b29rIHVzZXJzPC9QPg0KPFA+KlR1cmJvIE1haWxlcjwvUD4NCjxQPipHb29nbGUgUGxheSBWb3Vj aGVyPC9QPg0KPFA+KmlUdW5lIHZvdWNoZXJzPC9QPg0KPFA+KndlYiBzaXRlIGRlc2lnbjwvUD4N CjxQPipWUFMgc2VydmVycyBhbmQgZGVkaWNhdGVkIHNlcnZlcnM8L1A+DQo8UD4qR2lmdCBjYXJk czwvUD4NCjxQPipWaXJ0dWFsIGRlYml0IG9yIGNyZWRpdCBjYXJkcyggcmVsb2FkYWJsZSkgMyB5 ZWFycyBleHBpcmF0aW9uPC9QPg0KPFA+KlRvcCB1cCBmb3IgYWxsIHByZXBhaWQgcGhvbmUgbmV0 d29yayBmb3Igb3ZlciAxNDUgY291bnRyaWVzKCBJbnN0YW50IHRvcCB1cCkgYW5kIG1hbnkgbW9y ZS48L1A+DQo8UD5WaXNpdCB1cyB0b2RheSBhdCBzbXRwIG9ubGluZSBzdG9yZXM8L1A+DQo8UD4m bmJzcDs8L1A+DQo8UD5Db3VydGVzeTo8L1A+DQo8UD5FbWFpbDogPEEgaHJlZj0ibWFpbHRvOmlu Zm9Ac210cHN0b3Jlcy5jb20iPmluZm9Ac210cHN0b3Jlcy5jb208L0E+PC9QPg0KPFA+UGhvbmUv V2hhdGFwcHM6Jm5ic3A7ICsyMzM1NTM4ODc2MTg8L1A+DQo8UD5PbmxpbmUgc3VwcG9ydCBjaGF0 IEAgPEEgaHJlZj0iaHR0cDovL3d3dy5zbXRwc3RvcmVzLmNvbS8iPnd3dy5zbXRwc3RvcmVzLmNv bTwvQT48QlI+Jm5ic3A7PEJSPkxpa2UgdXMgb24gZmFjZWJvb2s6Jm5ic3A7IDxBIGhyZWY9Imh0 dHA6Ly93d3cuZmFjZWJvb2suY29tL3NtdHBvbmxpbmUiPnd3dy5mYWNlYm9vay5jb20vc210cG9u bGluZTwvQT48QlI+Jm5ic3A7PEJSPkpvaW4gb3VyIGZhY2Vib29rIGdyb3VwOiA8QSBocmVmPSJo dHRwOi8vd3d3LmZhY2Vib29rLmNvbS9ncm91cHMvc210cG9ubGluZSI+d3d3LmZhY2Vib29rLmNv bS9ncm91cHMvc210cG9ubGluZTwvQT48QlI+Jm5ic3A7PEJSPjxBIGhyZWY9Imh0dHA6Ly93d3cu dHdpdHRlci5jb20vIj53d3cudHdpdHRlci5jb208L0E+IDombmJzcDsmbmJzcDsgQHNtdHAxMTA8 L1A+DQo8UD53ZWJzaXRlOiA8QSBocmVmPSJodHRwOi8vd3d3LnNtdHBzdG9yZXMuY29tLyI+d3d3 LnNtdHBzdG9yZXMuY29tPC9BPjwvUD48L2JvZHk+PC9odG1sPg0KDQotLS0NClRoaXMgZW1haWwg aGFzIGJlZW4gY2hlY2tlZCBmb3IgdmlydXNlcyBieSBBdmFzdCBhbnRpdmlydXMgc29mdHdhcmUu DQpodHRwczovL3d3dy5hdmFzdC5jb20vYW50aXZpcnVzDQo
Click to view scam #191590 - Sent on June 24, 2016, 10:52 pm by 75_0k@workathomegh.com
PGh0bWw+PGJvZHk+PCFET0NUWVBFIEhUTUwgUFVCTElDICItLy9XM0MvL0RURCBIVE1MIDQuMCBU cmFuc2l0aW9uYWwvL0VOIj4NCjxIVE1MPjxIRUFEPg0KPE1FVEEgY29udGVudD0idGV4dC9odG1s OyBjaGFyc2V0PXVuaWNvZGUiIGh0dHAtZXF1aXY9Q29udGVudC1UeXBlPg0KPE1FVEEgbmFtZT1H RU5FUkFUT1IgY29udGVudD0iTVNIVE1MIDguMDAuNzYwMC4xNjM4NSI+PC9IRUFEPg0KPEJPRFkg c3R5bGU9IkJBQ0tHUk9VTkQtQ09MT1I6IHdoaXRlIj4NCjxQPjxGT05UIGNvbG9yPSMwMDAwODA+ U01UUCBPTkxJTkUgU1RPUkVTIE5PVyBJTiANClNUT0NLOjwvRk9OVD48QlI+PT09PT09PT09PT09 PT09PT09PT09PT09PT09PT09PT09PTxCUj4qIHNtdHAgdW5saW1pdGVkIGZvciANCmVtYWlsIG1h cmtldGluZyBoaWdoZXIgaW5ib3ggcmF0ZTogR29vZCBmb3IgZW1haWwgbWFya2V0aW5nIHdpdGgg YXR0YWNobWVudDwvUD4NCjxQPipsZWFkcyAyMDE1LzIwMTYgZW1haWxzIGFkZHJlc3NlcyBvZiBj b3BlcmF0ZSBib2RpZXM8L1A+DQo8UD4qRW1haWwgc2VuZGVycyhNYWlsZXIpIFBvd2VyIGJ5IHNt dHAgYWNjb3VudCBkYWlseTwvUD4NCjxQPipGYWNlIGJvb2sgbWFpbGVyL2JvbWJlci4gU2VuZCB0 YXJnZXRlZCBtZXNzYWdlcyB0byBmYWNlIGJvb2sgdXNlcnM8L1A+DQo8UD4qVHVyYm8gTWFpbGVy PC9QPg0KPFA+Kkdvb2dsZSBQbGF5IFZvdWNoZXI8L1A+DQo8UD4qaVR1bmUgdm91Y2hlcnM8L1A+ DQo8UD4qd2ViIHNpdGUgZGVzaWduPC9QPg0KPFA+KlZQUyBzZXJ2ZXJzIGFuZCBkZWRpY2F0ZWQg c2VydmVyczwvUD4NCjxQPipHaWZ0IGNhcmRzPC9QPg0KPFA+KlZpcnR1YWwgZGViaXQgb3IgY3Jl ZGl0IGNhcmRzKCByZWxvYWRhYmxlKSAzIHllYXJzIGV4cGlyYXRpb248L1A+DQo8UD4qVG9wIHVw IGZvciBhbGwgcHJlcGFpZCBwaG9uZSBuZXR3b3JrIGZvciBvdmVyIDE0NSBjb3VudHJpZXMoIElu c3RhbnQgdG9wIHVwKSANCmFuZCBtYW55IG1vcmUuPC9QPg0KPFA+VmlzaXQgdXMgdG9kYXkgYXQg c210cCBvbmxpbmUgc3RvcmVzPC9QPg0KPFA+Jm5ic3A7PC9QPg0KPFA+Q291cnRlc3k6PC9QPg0K PFA+RW1haWw6IDxBIGhyZWY9Im1haWx0bzppbmZvQHNtdHBzdG9yZXMuY29tIj5pbmZvQHNtdHBz dG9yZXMuY29tPC9BPjwvUD4NCjxQPlBob25lL1doYXRhcHBzOiZuYnNwOyArMjMzNTUzODg3NjE4 PC9QPg0KPFA+T25saW5lIHN1cHBvcnQgY2hhdCBAIDxBIA0KaHJlZj0iaHR0cDovL3d3dy5zbXRw c3RvcmVzLmNvbS8iPnd3dy5zbXRwc3RvcmVzLmNvbTwvQT48QlI+Jm5ic3A7PEJSPkxpa2UgdXMg b24gDQpmYWNlYm9vazombmJzcDsgPEEgDQpocmVmPSJodHRwOi8vd3d3LmZhY2Vib29rLmNvbS9z bXRwb25saW5lIj53d3cuZmFjZWJvb2suY29tL3NtdHBvbmxpbmU8L0E+PEJSPiZuYnNwOzxCUj5K b2luIA0Kb3VyIGZhY2Vib29rIGdyb3VwOiA8QSANCmhyZWY9Imh0dHA6Ly93d3cuZmFjZWJvb2su Y29tL2dyb3Vwcy9zbXRwb25saW5lIj53d3cuZmFjZWJvb2suY29tL2dyb3Vwcy9zbXRwb25saW5l PC9BPjxCUj4mbmJzcDs8QlI+PEEgDQpocmVmPSJodHRwOi8vd3d3LnR3aXR0ZXIuY29tLyI+d3d3 LnR3aXR0ZXIuY29tPC9BPiA6Jm5ic3A7Jm5ic3A7IEBzbXRwMTEwPC9QPg0KPFA+d2Vic2l0ZTog PEEgDQpocmVmPSJodHRwOi8vd3d3LnNtdHBzdG9yZXMuY29tLyI+d3d3LnNtdHBzdG9yZXMuY29t PC9BPjwvUD48L0JPRFk+PC9IVE1MPg0KDQo8L2JvZHk+PC9odG1sPg0KDQotLS0NClRoaXMgZW1h aWwgaGFzIGJlZW4gY2hlY2tlZCBmb3IgdmlydXNlcyBieSBBdmFzdCBhbnRpdmlydXMgc29mdHdh cmUuDQpodHRwczovL3d3dy5hdmFzdC5jb20vYW50aXZpcnVzDQo
Click to view scam #191593 - Sent on June 24, 2016, 10:51 pm by 75_0k@workathomegh.com
-- My Beloved, I HAVE SENT YOU THIS EMAIL EARLY LAST WEEK BUT TILL NOW I HAVE NOT RECEIVED ANY MESSAGE FROM MY BANK TELLING ME THAT YOU HAVE CONTACTED THEM. I am sure this mail would be coming to you as a surprise since we have never met before and you would also be asking why I have decided to choose you amongst the numerous internet users in the world, precisely I cannot say why I have chosen you but do not be worried for I saw your profile on the Internet, which has made me accomplish my request. May the almighty God bless and see you through with this mission if you can carefully read and digest the message below. Before I move further, permit me to give you a little of my biography, I am Mother Angelina B. Erich,87 Years old woman and the wife of Late Sir Burckhard Erich, who died in a Plane crash on Monday the 7th of September 1998 GMT 14:22 UK while they were flying from New York to Geneva. Please see site below for more information. http://www.cnn.com/WORLD/9809/swissair.victims.list/index.html After the death of my husband I became the Head of his investment and now that I am old and weak I have decided to spend the rest of my life with my family and loved ones whom I never had time for during the course of my business life, but before the death of my husband we had a plan to use the last days of our lives to donate half of what we have worked for to the less privilege and charity homes and the other half for ourselves, family members and close friends, and it is so unfortunate that my husband is not alive today to do this with me and I am very weak and old now, hence I have decided to do this philanthropic work on behalf of my late husband and Presently, I have willed out almost half of our assets to several charity homes and to some of the less privilege in different countries. Despite the agreement between my late husband and I to give aid to the deprived, we also agreed to render support to an individual we have not meet before in life due to the fact when we were still young in life we receive an anonymous help from an individual we did not know and which we have not been able to know till date, the impact we got from such gesture made us to do same. I am sorry to inform you that you will never have the chance to know me because I have just concluded the assignment which my husband and I have agreed upon before his sudden death and you happened to be the beneficiary of our last WILL, hence I need you to do me a favour by accepting our offer that will cost you nothing. I have presently deposited the sum of 3,600,000.00 (Three Million Six Hundred Thousand British Pounds) with the Barclays Bank here in UK four weeks ago to transfer to you into your own bank account, but I have been very sick, so I have not been able to send you an email until today to tell you what to do. I only made the deposit with your EMAIL ADDRESS and SECURITY KEEPING CODE (BBPLC/XX0561-9023) because I do not know your name and your banking details; as you know very well, it is not possible to find person's banking details on the net just like that, I couldn't find it on the net while checking your profile if not I would have given it to Barclays BANK for immediate transfer of the fund into your account. For your information, I have paid for the Insurance Premium and made some other clearance at the bank. The only money you are expected to pay is the TRANSFER CHARGES for transferring your fund into your account, which you are expected to pay only according to the bank's instruction. I would have paid the fee but the bank insisted that I should not because they don't know when you will be contacting them and to avoid demurrage or further cost. You are to reconfirm the below information to them to avoid any mistake on the transfer. Get back to me as to enable me issue the bank's contact information and my lawyers details to enable you prepare some legal documents and guidlines required so that you will contact them immediately for the transfer. Here is my private email addresses; [email address removed] Yours Faithfully Mrs. Angelina B. Erich
Click to view scam #191589 - Sent on June 24, 2016, 10:47 pm by info@mail.com
With Due Respect Beloved One, My name is Mrs. Alicia Rita Morales Arroyo , widow to late Ignacio Tuason Arroyo, Jr, former owner of Petroleum & Gas Company and a congressman in Philippines. I am suffering from long time Cancer of the breast. From all indications my condition is really deteriorating and it?s quite obvious that I won't live more than 3 months according to my doctors. This is because the cancer stage has gotten to a very bad stage. I don?t want your pity but I need your trust. My late husband died in 2012 from Heart attack, and during the period of our marriage we couldn't produce any child. My late husband was very wealthy and after his death, I inherited some his businesses and wealth as the second wife without a child. The doctor has advised me that I will not live for more than 3 months ,so I have now decided to spread all my wealth, to contribute mainly to the development of charity in your country .Am sorry if you are embarrassed by my mail. I found your e-mail address in the web directory, and I have decided to contact you, but if for any reason you find this mail offensive, you can ignore it and please accept my apology. Before my late husband died he was major oil tycoon in Philippines and he deposited some amount of money with a finance company, that money is all I have now, I need you to collect this funds and distribute it yourself to charity .so that when I die my soul can rest in peace. The funds will be entirely be in your hands for management. I hope God gives you the wisdom to touch many lives, that is my main concern and my dying wishes which I want you to respect. 20% of this money will be for your time and effort, while 80% goes to charity. You can get back to me via my private e-mail: [email address removed] ) God bless you.Mrs. Alicia Morales Arroyo You can read more about me and my late husband through this link (http://en.wikipedia.org/wiki/Iggy_Arroyo)
Click to view scam #191594 - Sent on June 24, 2016, 10:46 pm by cafe@cafe-balance.at
Dear Sir/Ma, RE: AUTHORITY TO REMIT THE SUM OF US$5,500,000.00 We write to inform you that we have received mandate to process and remit the sum of US$5,500,000.00 to your nominate account as you shall provide. Because of the problems we have been having lately, the management of Federal Reserve Bank, United Nation and International Monetary Fund has decided to route your payment through our Bank. We will contact you immediately you respond to this mail. Thanks assist us to serve you better. Yours in service, Thompson Scott Director of Co-operate Banking Tel : +447042078054 --- This email has been checked for viruses by Avast antivirus software. https://www.avast.com/antivirus
Click to view scam #191588 - Sent on June 24, 2016, 10:44 pm by printer@sohan.hk
Hello, This is to inform you that an ATM Card has been accredited in your favor. The ATM Card Value is US$830,000.00. You are to send : Your Name, Address,Phone and Occupation for verification. Cindy Liu
Click to view scam #191592 - Sent on June 24, 2016, 10:44 pm by wemnasr@aol.com
On Friday, June 24, 2016 8:39 PM, FB Support wrote: There is reason to believe your Focebook account has been hacked. A virus may have been placed on your computer. Please contact us ASAP to get the problem fixed and your computer cleaned so this does not happen again. The phone number is: 8889941103 8889941103
Donation From Mrs Edith Coleman From: Mrs Edith Coleman Dear, I am the above named person From Kuwait. I am married to Mr. Lobi Coleman who worked with Kuwait embassy in Ivory Coast for nine years before he died in the year 2001. We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of $5.Million (five Million U.S. Dollars) in the Bank here in Abidjan is still with the Bank. Recently, my Doctor told me that i have serious sickness which is cancer problem.The one that disturbs me most is my stroke sickness. Having known my condition I decided to donate this fund to a church or individual that will utilize this money the way I am going to instruct herein. I want a church that will use this fund for orphanages, widows, propagating the word of God and to endeavor that the house of God is maintained. The Bible made us to understand that Blessed is the hand that give the. I took this decision because I don have any child that will inherit this money and my husband relatives are not Christians and I don want my husband efforts to be used by unbelievers. I don want a situation where this money will be used in an ungodly way. This is why I am taking this decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace. I don need any telephone communication in this regard because of my health hence the presence of my husband relatives around me always. I don want them to know about this development. With God all things are possible. As soon as I receive your reply I shall give you the contact of the Bank here in Abidjan. I want you and the church to always pray for me because the lord is my shepherd. My happiness is that I lived a life of a worthy Christian. Whoever that Wants to serve the Lord must serve him in spirit and Truth. Please always be prayerful all through your life. for more information's, any delay in your reply will give me room in sourcing another church or individual for this same purpose. Please assure me that you will act accordingly as I Stated herein. Hoping to receive your reply. Remain blessed in the Lord. Yours in Christ, Mrs Edith Coleman
Click to view scam #191586 - Sent on June 24, 2016, 9:31 pm by edithcoleman8@gmail.com
Donation From Mrs Edith Coleman From: Mrs Edith Coleman Dear, I am the above named person From Kuwait. I am married to Mr. Lobi Coleman who worked with Kuwait embassy in Ivory Coast for nine years before he died in the year 2001. We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of $5.Million (five Million U.S. Dollars) in the Bank here in Abidjan is still with the Bank. Recently, my Doctor told me that i have serious sickness which is cancer problem.The one that disturbs me most is my stroke sickness. Having known my condition I decided to donate this fund to a church or individual that will utilize this money the way I am going to instruct herein. I want a church that will use this fund for orphanages, widows, propagating the word of God and to endeavor that the house of God is maintained. The Bible made us to understand that Blessed is the hand that give the. I took this decision because I don have any child that will inherit this money and my husband relatives are not Christians and I don want my husband efforts to be used by unbelievers. I don want a situation where this money will be used in an ungodly way. This is why I am taking this decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace. I don need any telephone communication in this regard because of my health hence the presence of my husband relatives around me always. I don want them to know about this development. With God all things are possible. As soon as I receive your reply I shall give you the contact of the Bank here in Abidjan. I want you and the church to always pray for me because the lord is my shepherd. My happiness is that I lived a life of a worthy Christian. Whoever that Wants to serve the Lord must serve him in spirit and Truth. Please always be prayerful all through your life. for more information's, any delay in your reply will give me room in sourcing another church or individual for this same purpose. Please assure me that you will act accordingly as I Stated herein. Hoping to receive your reply. Remain blessed in the Lord. Yours in Christ, Mrs Edith Coleman
Click to view scam #191585 - Sent on June 24, 2016, 9:31 pm by edithcoleman8@gmail.com
-----Original Message----- From: Our Time To: nonibdt Sent: Fri, Jun 24, 2016 2:08 pm Subject: OurTime Reset Dear [email address removed] Your account was recently Log in from Unknown Location...Kindly READHERE to avoid account closure Thank you! OurTime administrator!
Click to view scam #191584 - Sent on June 24, 2016, 8:36 pm by apothekeambohlenplatz@gmx.de
FROM: US AMBASSADOR TO NIGERIA Senders James F. Entwistle, U.S. Embassy Nigeria Town Hall Abuja, Nigeria I shall be coming to your country for an official meeting and i will be bringing your funds of $2.5 million united state dollars along with me as part of compensation from the president of Nigeria for those affected in scams activities in Nigeria but this time i will not go through customs because as an ambassador to Nigeria, I am a us government agent and i have the veto power to go through customs. As soon as i am through with the meeting i shall then proceed to your address. (Send your cell phone number and the address where you want me to bring the package). You have really paid so much in this delivery that makes me wonder. You are a very lucky person because i shall be bringing it myself and there is nothing anyone can do about it. Your package $2.5 million united state dollars must be registered as an ambassadorial package for me to defeat all odds and the cost of registering it is $205 usd.the fee must be paid in the next 30 hours via Money Gram so that all necessary arrangement can be made before time will be against us. This development is coming now that the ministry wants to offset all your outstanding payments to all our legal foreign beneficiaries around the world in which your payment file was affected. As you may know (1). MONEY GRAM MONEY TRANSFER TO: Receiver's Name: GEORGE CHUKWUDI COUNTRY: Lagos Nigeria Text Question: GOD Text Answer: BLESS Amount: $205.00 As soon as you send the fee make sure you send me the payment information. to this email address: ( [email address removed] ) My flight is Tuesday next week and i expect you to comply before then so that the delivery can be completed. If you do not comply, then it will not be my fault if you do not receive your package. Ambassador James F. Entwistle, Senders James F. Entwistle, U.s. Ambassador to Nigeria +234 808 767 3375
Click to view scam #191583 - Sent on June 24, 2016, 8:26 pm by antsar@stalco.gr
United Parcel Service, 70 Evo Road GRA Phase II Port Harcourt, Rivers Nigeria Phone number: +2348162029357 Dear Beneficiary, SUBJECT: YOU HAVE A PARCEL FOR DELIVERY FROM THE WORLD BANK. This is to officially notify you that your long overdue payment has been released as a result of the World bank, United Nation and the FBI intervention. The sum of 10,000,000.00 USD (Ten Million United State Of American Dollars) has been approved for you by the World bank and ready to be remitted to your via an Automated Teller Machine Card to be delivered to you by us the United Parcel Service. Your payment will be remitted to you via an Automated Teller Machine Card issued by MORGAN CHASE BANK and powered by Master card, with a daily withdrawal limit of 10,000 USD. It was also decided that you will send the sum of 259 USD for your Automated teller machine card activation and 230 USD for the shipment of your ATM Card, total amount to pay is 489 usd. Your Automated Teller Machine card is presently in our office for processing and ready for shipment to your address. Kindly confirm your name, address, phone number, scan copy of valid identity card to this email address [email address removed] As soon as you confirm your address, payment details will be sent to you so you can remit the 489 USD so we can dispatch your ATM card. You can call paul on : +2348162029357 for details. We await your swift reply as we have 72 hours to dispatch your ATM card. Thank you. Best regards, Mr. John Joseph UPS NIGERIA [email address removed] Phone number: +2348162029357
Click to view scam #191582 - Sent on June 24, 2016, 7:44 pm by nnnnn.zzzzz@aol.fr
Si vous ne visualisez pas ce message correctement [1]cliquez-ici Pour vous désabonner [2]cliquez-ici References 1. http://links.so-reduc.com/v/chN/7_jNxMWvIDjkGOFHm-e6N3/605d98d7 2. http://links.so-reduc.com/u/chN/7_jNxMWvIDjkGOFHm-e6N3/I/oMoR/45949b0c [1]DIRECT ASSURANCE [2]270? d?économie [3]TESTER NOTRE TARIF POURQUOI NOUS CHOISIR ? [4]Leader de l'assurance auto [5]800 000 clients nous font confiance [6]Assistance 7j/j,24h/24 [7]facebook [8]twitter [9]google plus [10]instagram [11]youtube (1) Économie moyenne constatée par l'étude IPSOS d'avril 2016, réalisée sur un échantillon représentatif de 741 nouveaux clients. 91% d'entre eux déclarent réaliser une économie. Conditions des offres sur le site [12]http://www.direct-assurance.fr Direct Assurance, 48 rue Carnot, CS 50025, 92158 Suresnes Cedex. Direct Assurance est la marque d'Avanssur, SA au capital de 99 429 429,54 ? - SIREN 378393946 RCS Nanterre. AXA Assistance France Assurances, Société anonyme de droit français au capital de 51 275 660 ?, immatriculée au Registre du Commerce et des Sociétés de Nanterre sous le numéro 451 392 724 et dont le siège social est situé 6 rue André Gide, 92320 Châtillon. Entreprises régies par le Code des assurances. autrc000_00.00 [link.php?promoid=134847&progid=1900&partid=43794] References Visible links 1. http://links.so-reduc.com/c/chN/71d/7_jNxMWvIDjkGOFHm-e6N3/I/oMoR/437d4c2b+ 2. http://links.so-reduc.com/c/chN/71x/7_jNxMWvIDjkGOFHm-e6N3/I/oMoR/d8c8585b+ 3. http://links.so-reduc.com/c/chN/71l/7_jNxMWvIDjkGOFHm-e6N3/I/oMoR/61a32e10+ 4. http://links.so-reduc.com/c/chN/71A/7_jNxMWvIDjkGOFHm-e6N3/I/oMoR/7d3adbe5+ 5. http://links.so-reduc.com/c/chN/71R/7_jNxMWvIDjkGOFHm-e6N3/I/oMoR/e2bce8b2+ 6. http://links.so-reduc.com/c/chN/71Q/7_jNxMWvIDjkGOFHm-e6N3/I/oMoR/38861f93+ 7. http://links.so-reduc.com/c/chN/71p/7_jNxMWvIDjkGOFHm-e6N3/I/oMoR/fa163a60+ 8. http://links.so-reduc.com/c/chN/71P/7_jNxMWvIDjkGOFHm-e6N3/I/oMoR/716fb28c+ 9. http://links.so-reduc.com/c/chN/71C/7_jNxMWvIDjkGOFHm-e6N3/I/oMoR/eee981db+ 10. http://links.so-reduc.com/c/chN/71h/7_jNxMWvIDjkGOFHm-e6N3/I/oMoR/9d749c2d+ 11. http://links.so-reduc.com/c/chN/71T/7_jNxMWvIDjkGOFHm-e6N3/I/oMoR/8db800b1+ 12. http://links.so-reduc.com/c/chN/71J/7_jNxMWvIDjkGOFHm-e6N3/I/oMoR/85de4eff Hidden links: 13. http://links.so-reduc.com/c/chN/71U/7_jNxMWvIDjkGOFHm-e6N3/I/oMoR/c451adae+ Vous recevez ce mail car vous êtes abonné à la base de Mademoiselle Deal. La base est déclarée à la CNIL sous le numéro 1835785 Conformément à la loi Informatique et Liberté du 06 Janvier 1978, vous disposez d'un droit d'accès, de rectification et d'opposition aux données vous concernant. Pour vous désabonner [1]cliquez-ici. References 1. http://links.so-reduc.com/u/chN/7_jNxMWvIDjkGOFHm-e6N3/I/oMoR/45949b0c
Click to view scam #191581 - Sent on June 24, 2016, 7:42 pm by info@lookiday.com
United Parcel Service, 70 Evo Road GRA Phase II Port Harcourt, Rivers Nigeria Phone number: +2348162029357 Dear Beneficiary, SUBJECT: YOU HAVE A PARCEL FOR DELIVERY FROM THE WORLD BANK. This is to officially notify you that your long overdue payment has been released as a result of the World bank, United Nation and the FBI intervention. The sum of 10,000,000.00 USD (Ten Million United State Of American Dollars) has been approved for you by the World bank and ready to be remitted to your via an Automated Teller Machine Card to be delivered to you by us the United Parcel Service. Your payment will be remitted to you via an Automated Teller Machine Card issued by MORGAN CHASE BANK and powered by Master card, with a daily withdrawal limit of 10,000 USD. It was also decided that you will send the sum of 259 USD for your Automated teller machine card activation and 230 USD for the shipment of your ATM Card, total amount to pay is 489 usd. Your Automated Teller Machine card is presently in our office for processing and ready for shipment to your address. Kindly confirm your name, address, phone number, scan copy of valid identity card to this email address [email address removed] As soon as you confirm your address, payment details will be sent to you so you can remit the 489 USD so we can dispatch your ATM card. You can call paul on : +2348162029357 for details. We await your swift reply as we have 72 hours to dispatch your ATM card. Thank you. Best regards, Mr. John Joseph UPS NIGERIA [email address removed] Phone number: +2348162029357
Click to view scam #191580 - Sent on June 24, 2016, 7:32 pm by nnnnn.zzzzz@aol.fr
Von Frau Rita Dominic, Mein Name ist Frau Rita Dominic Nationalität von Kanada mit Sitz in meiner Adoptiv Land Elfenbeinküste. Eigentlich bin ich im Krankenhaus wegen wegen meiner Krebskrankheit mich hat Sie zu diesem Gelübde zu kontaktieren. Ich habe eine dringende Projekt Spende, die 5,5 Millionen US-Dollar, was. Und ich möchte Sie über dieses Projekt zu handhaben , wenn Sie mich erreichen können, zurück, da meine Situation hier im Krankenhaus nicht erlaubt kann mich auf diesem göttlichen Projekt fortzufahren. Und ich will hoffen, bald von Ihnen zu hören, wie Sie diese E-Mail erhalten, um weitere Verfahren mir Schreiben Sie an die diese E-Mail-Adresse sofort. Assure mich, dass Sie entsprechend handeln, wie ich hier angegeben. Hoffnung, Ihre Antwort sofort mit Ihrer vollständigen Kontaktdaten wie folgt erhalten: 1.Full Namen .....2.Residential Adresse .....3.Private Phone No .....4.Occupation .....5.Age .....6.Country Herkunfts ..... Dank Ihrer Schwester in ChristusFrau Rita Dominic
Click to view scam #191579 - Sent on June 24, 2016, 7:15 pm by riccobono.federica@icandezeno.it
Re:
blockquote, div.yahoo_quoted { margin-left: 0 !important; border-left:1px #715FFA solid !important; padding-left:1ex !important; background-color:white !important; } http://nysynigy.fleetmovers.net/Clara_Williams Clara Williams Sent from Yahoo Mail for iPhone
  Our Ref: CITI/BKL/STB Your Ref: ==============================================================================================   WORLD BANK GROUP AND UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account.. Now your new Payment, United nation Approval No;UN5685P,White House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331 ,Pin Code No: 55674 and your Certificate of Merit Payment No : 103 ,Released Code No:0763; Immediate Citibank Telex confirmation No:-1114433 ; Secret Code No: XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 72 hrs.     As a matter of fact, you are required to Deal and Communicate only with MR SCOTT PETERS, DIRECTOR INTERNATIONAL REMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your fund valued $8.3m. So contact: MR SCOTT PETERS on his contact information, Direct Telephone Number: +447087645791 Email: [email address removed] for immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send bellow information for your transfer.   1) YOUR FULL NAME: 2) ADDRESS, CITY, STATE AND COUNTRY. 3) PHONE, FAX AND MOBILE 4) COMPANY NAME (IF ANY) POSITION AND ADDRESS 5) BANK DETAILS, BANK NAME ACCOUNT NO, ROUTING NO, /SWIFT CODE AND BANK ADDRESS. 6) PROFESSION, AGE AND MARITAL STATUS MARRIED 7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE   NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH CITIBANK IS(511),YOU ARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMITTANCE DIRECTOR HEADED BY MR SCOTT PETERS AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW.   CONTACT CODE (511) OFFICER: MR SCOTT PETERS. POSITION: DIRECTOR, INTL, REMITTANCE CITIBANK LONDON. Telephone No +447087645791. Fax Number: +448435622418, EMAIL: [email address removed] MR. MARCEL A.BOISARD. (CHAIRMAN COMMITTEE ON FOREIGN CONTRACT/AWARD WINNING PAYMENT UNITED NATION AND USA GOVERNMENT).  
Click to view scam #191577 - Sent on June 24, 2016, 6:32 pm by umi-bun@apricot.ocn.ne.jp
Advert
DEAR [censored] We have the official mandate of Central Bank of Nigeria to release the total sum of $25.82m to your nominated bank details stated below Bank Name: EURASIAN BANK 050004 Kazakhstan, city of Almaty Zheltoksan, 59 Account Number: KZ689480018A00102360 Transfer Swift Code: EURIKZKA Beneficiary Name: Vidyakin Igor. IBAN KZ5794800USD28700003 Confirm the correctness or otherwise of the above bank info to avoid costly mistakes Awaiting your urgent response Yours Sincerely, JOHN SCOTT BEVERLEIGH Chase Bank105 N Cawston Ave.Hemet, CA 92545
Click to view scam #191574 - Sent on June 24, 2016, 6:23 pm by john_scott_beverleigh@aol.com
Stocks limités : faites vite !                                                                       [ ]( http://r.grandenouvelle.fr/3jgfi79o6tlqctsbd.html ) [ Gros ménager ]( http://r.grandenouvelle.fr/3jgfi79o6ue6ctsbd.html ) [ Cuisine ]( http://r.grandenouvelle.fr/3jgfi79o6v6mctsbd.html ) [ Maison - Entretien ]( http://r.grandenouvelle.fr/3jgfi79o6vz2ctsbd.html ) [ Beauté - Santé ]( http://r.grandenouvelle.fr/3jgfi79o6wrictsbd.html ) [ Objets connectés ]( http://r.grandenouvelle.fr/3jgfi79o6xjyctsbd.html ) [ Smartphone ]( http://r.grandenouvelle.fr/3jgfi79o6ycectsbd.html ) [ Informatique ]( http://r.grandenouvelle.fr/3jgfi79o6z4uctsbd.html ) [ Image - Son ]( http://r.grandenouvelle.fr/3jgfi79o6zxactsbd.html ) [ Livraison Offerte* ]( http://r.grandenouvelle.fr/16hh62f829nxactsbd.html ) [ Retrait 1H en magasin ! ]( http://r.grandenouvelle.fr/16hh62f829opqctsbd.html )[ ]( http://r.grandenouvelle.fr/16hh62f829pi6ctsbd.html )[LIVRAISONOFFERTE ]( http://r.grandenouvelle.fr/16hh62f829qamctsbd.html ) [RETRAIT 1HEN MAGASIN ]( http://r.grandenouvelle.fr/16hh62f829r32ctsbd.html ) [SATISFAIT OUREMBOURSÉ ]( http://r.grandenouvelle.fr/16hh62f829rvictsbd.html ) [SERVICECLIENT ]( http://r.grandenouvelle.fr/16hh62f829snyctsbd.html )   *Voir conditions sur [ boulanger ]( http://r.grandenouvelle.fr/16hh62f829tgectsbd.html )*Happy = heureux** Début des soldes : mercredi 22 juin 08h00 , dans la limite des stocks disponiblesBOULANGER S.A, Société Anonyme au capital de 36.649.970 EUR, dont le siège social est - Avenue de la motte, 59810 LESQUIN -,immatriculée au Registre du Commerce et des Sociétés de LILLE sous le n° B 347384570. N° SIRET : 34738457000300. N° T.V.A Intracommunautaire FR 78347384570. Fax :03.20.87.50.06.Web : [ boulanger ]( http://r.grandenouvelle.fr/16hh62f829u8uctsbd.html ) [ ]( http://r.grandenouvelle.fr/3jgfi79o6stactsbd.html )
Click to view scam #191575 - Sent on June 24, 2016, 6:22 pm by noreply@boulanger-offre.fr
RE:
http://xycrazuno.ubankfree.com/grace_john Grace John
Click to view scam #191573 - Sent on June 24, 2016, 5:55 pm by gracejohn@mabi.de
Responsive Email .portrait{ display:none; font-size:0; max-height:0; line-height:0; padding:0; mso-hide:all; overflow:hidden; } @media (min-width: 481px){ .mobile-hide{ display:block !important; overflow:visible !important; width:auto !important; max-height:inherit !important; height:auto !important; } } @media (min-width: 481px){ .portrait{ display:none; font-size:0; line-height:0; height:0; overflow:hidden; } } @media (min-width: 1px) and (max-width: 480px){ body{ background-color:#FFFFFF !important; } } @media (min-width: 1px) and (max-width: 480px){ .mobile-hide{ display:none; font-size:0; line-height:0; height:0; } } @media (min-width: 1px) and (max-width: 480px){ .portrait{ display:block !important; overflow:visible !important; width:auto !important; max-height:none !important; height:auto !important; } } @media (min-width: 481px){ .mobile-hide{ display:block !important; overflow:visible !important; width:auto !important; max-height:inherit !important; height:auto !important; } } @media (min-width: 481px){ .portrait{ display:none; font-size:0; line-height:0; height:0; overflow:hidden; } } If you are experiencing difficulty viewing this email, visit here to see sponsored listings. This message was delivered to you because you have subscribed at the site of one of our valued affiliates and have expressed an interest in receiving offers of this type. If you no longer wish to receive these offers and want to stop future mailings from this affiliate, you may do so here. Please allow 2–5 days for this to take effect. You can also send correspondence to: GRS Customer Service, 8930 State Road 84 Suite 217, Davie, FL 33324
Click to view scam #191571 - Sent on June 24, 2016, 5:47 pm by ogre@wireoffersnewsletters.com
Warm Greetings,sorry for the late update AS per our telephonic conversation please find attached the secure transfer confirmation document FYA and revert accordingly .Best regards .Malathi MKAdmin Officer,BASE Basavanagudi ,Phone:080-42684635.
Click to view scam #191572 - Sent on June 24, 2016, 5:35 pm by
________________________________ From: Sato, Eugene@ARB Sent: Friday, June 24, 2016 8:30 AM Subject: RE: is this email still working. Offer contact me------> [email address removed] for details
Click to view scam #191570 - Sent on June 24, 2016, 5:31 pm by esato@arb.ca.gov
Greetings,   I write with earnest prayer that this email will find you well. I know that you will be surprise at receipt of this email, apart from being surprise you may be skeptical to reply back to me because based on what is going on in the internet world one has to be very careful.   I am  Rev. Timothy Pough, I am a US citizen, 67 years Old. I reside here in Dallas Texas Usa. My residential address is as follows 5113 Lauren Ln Dallas TX, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation so many years ago and they refused to pay me, I had paid over $245,000 while i was in the US trying to get my due compensation but all to no avail, I had been a victim of scam for 7 years, i lost my car, my house and i undergo several surgery, i lost so much to those internet scammers wanting me to provide more and more money for documents and so on..   So I decided to travel down with all my compensation documents,And I was directed to meet One Director Andrew Liors  who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He took me to the Customs office. Right now I am the most happiest man on earth because I have received my compensation funds of $15,000,000.00 (fifteen million dollars) Moreover,Dir. Andrew Liors, showed me the full information of those that are yet to receive their payments.   I saw your name  and your email address as one of the beneficiaries yet to receive what duely belongs to you, that is why I decided to email you to stop dealing with those people, they are not with your funds, they are only making money out of you. I will advise you to contact  Dir. Andrew Liors. Once you get back to me,I will provide you with Identification Cards for you to verify my Identification and also provide you with the information you will use to contact Mr. Andrew P. Liors of the Rooley Security Agency in other to get your due fund..   Once again stop contacting those people, I will advise you to contact Dir.Andrew Liors so that he can help you get your funds that duely belongs to you instead of dealing with those liars that will be turning you around asking for different kind of document to complete your transaction.   I will give you more details about the transaction when I received your affirmative response.   Thank You and Remain Blessed.   Rev. Timothy Pough 5113 Lauren Ln Dallas TX, United States  
Click to view scam #191569 - Sent on June 24, 2016, 5:15 pm by info@abushakra.com
Confirmation of Gift Delivery - Click Show Images
FW:
From: Kirsten Derlago [email address removed] Sent: Friday, June 24, 2016 3:49 AM Subject: You have been picked for donation from Warren Buffett Foundation for more details contact Warren Buffett foundation Email: [email address removed] This email and/or any documents in this transmission is intended for the addressee(s) only and may contain legally privileged or confidential information. Any unauthorized use, disclosure, distribution, copying or dissemination is strictly prohibited. If you receive this transmission in error, please notify the sender immediately and return the original. Ce courriel et tout document dans cette transmission est destiné à la personne ou aux personnes à qui il est adressé. Il peut contenir des informations privilégiées ou confidentielles. Toute utilisation, divulgation, distribution, copie, ou diffusion non autorisée est strictement défendue. Si vous n'êtes pas le destinataire de ce message, veuillez en informer l'expéditeur immédiatement et lui remettre l'original.
Click to view scam #191566 - Sent on June 24, 2016, 3:44 pm by kderlago@wrha.mb.ca
Untitled Document Si vous ne visualisez pas correctement ce message, consultez-le en ligne. Véhicule de société :roulez dans une voiture qui a de l’allure ! Profitez du confort d’une voiture haut de gammeChoisissez le financement qui vous convientTestez le véhicule dans un concessionnaire proche de chez vous Ce message vous est envoyé par LeadsLeader. D é s a b o n n e m e n t de la liste
Click to view scam #191563 - Sent on June 24, 2016, 2:34 pm by info@topwog.com
kg
Nice to meet you after view your profile
Click to view scam #191564 - Sent on June 24, 2016, 2:33 pm by infobsictogo.ban@gmail.com
Attention contact Dip John Green with your delivery information because he is on the way to you country right [email address removed] with your delivery information.your fund worth $2.5m john Ronald +229 99260086
Click to view scam #191562 - Sent on June 24, 2016, 2:32 pm by qqtv4.@view.ocn.ne.jp
Bjr je me nomme Ligita Mazure je suis tombé sur votre adresse email à travers mes recherches sur google je voulais juste correspondre avec vous merci de me repondre.
Click to view scam #191560 - Sent on June 24, 2016, 2:27 pm by vitoconvertini@alice.it
blockquote, div.yahoo_quoted { margin-left: 0 !important; border-left:1px #715FFA solid !important; padding-left:1ex !important; background-color:white !important; } Begin forwarded message: On Friday, June 24, 2016, 6:24 AM, Fresh Tools In Stock wrote: -- Smtp Mailer Webmail Leads RDP YM:        [email address removed] website:    http://www.toolzvilla.us
Click to view scam #191561 - Sent on June 24, 2016, 2:25 pm by info@hp.com
Advert
Kindly Open The Attached File From Un Attachment content - United Nations Organization Payment Notice Letter.pdf
Click to view scam #191559 - Sent on June 24, 2016, 2:17 pm by online2483610@telkomsa.net
Ola, A Universidade da Bíblia lançou o curso Bacharel em Teologia que você pode realizar à distância através da internet. É uma boa oportunidade para quem sempre sonhou em cursar teologia, mas nunca teve condições, seja pelo custo financeiro, pela distância ou mesmo pela disponibilidade de tempo. Se estiver interessado, acesse a página do curso para informações sobre as disciplinas, matrícula, materiais, carga horária, avaliação, etc. Não há mensalidades. Você paga uma única taxa e tem acesso completo ao curso. Ao final, recebe certificado, carteira e histórico escolar. Este é um curso livre e visa atender cristãos de todas as denominações. Também serve como um ótimo material complementar para quem já cursa teologia em seminário ou instituto bíblico. Caso tenha alguma dúvida, entre em contato diretamente com o suporte técnico da própria universidade. http://venore.com.br/mail/link.php?MY1133&N"76&LX63&F=T Forte abraço!
Click to view scam #191558 - Sent on June 24, 2016, 1:21 pm by mail@venore.com.br
Hello Do you need funding for your business,home, personal Use, to pay of your debt? contact us today for the best funding services ever, we offer funding at the low interest of 3% and at the maximum amount of 4 million dollars, get back to us if interested with this details bellow. Full name: Country: Amount: Mobile Number: Duration: Occupation: Regards and thanks for your time.
Click to view scam #191557 - Sent on June 24, 2016, 1:06 pm by eletrofrio.unai@unacabo.com.br
Hello Dear, I am Mrs Edwige Sambou. Please my dear, do not feel embarrassed by my mail to you. I am the wife of Late Sir Gerald White Sambou, a prominent business man and pro-human right activist here in Republic of Burkina Faso before his untimely death in 2010. during my late husband's lifetime,he deposited the sum of USD$5,000. 000.00 (Five Million United State Dollars) in one of the leading banks here and informed me concerning it. We intended to use this fund for charity and investment purposes for the up keeping/ future of our daughter, Vivian Sambou, who is currently 16 years of age. I returned back home with my daughter Vivian from France because of my situation and to secure his future before is too late. I am contacting you because I want you to help me in securing and investing this money for the future and education of Vivian Sambou (my daughter ) since I am incapable of doing so due to my deteriorating/ bad health situation occasioned by stroke and cancer which had lead to my doctors informing me that I might not last for more months. Presently, my situation has worsened that I am unable to eat with my mouth but through my nose. I do not intend to leave this fund as my daughter is too young to handle it as desired by my late husband, also, my late husbands relatives are not worthy to be trusted with this fund due to their wickedness towards my daughter and I since my condition deepened. I have discussed this issue with my daughter and have resolved to make available to you 15% of the total money for your efforts and labor. I shall be expecting your reply- mail so that I will give you the contact of this bank and all the relevant documents and information to enable the concerned bank release this fund to you without difficulty. I will equally give you a power of attorney and a letter of confirmation so that you will not have any difficulty while undertaking this noble responsibility. Thank you for your time. Regards, Mrs.Edwige Sambou.
Click to view scam #191554 - Sent on June 24, 2016, 12:33 pm by mrs.edwigesambou74@gmail.com
Attn: The Owner of this E-mail ID, Your Name And Your Contact Details Was Given To This Office In Respect Of Your Total inherited/Compensation Sum Owed To You Which You Have Failed To Claim Because Of Either Non-Compliance Of Official Processes Or Because Of Your Unbelief Of The Reality Of Your Genuine Payment. We Wish To Bring To You The Solution To This Problem. Right Now We Have Arranged Your Payment Through Our Swift Card Payment Centers, That Is The Latest Instruction From Economic Community Of West African States (ECOWAS) This UBA ATM payment Center Will Send To You An ATM VISA Card Which You Will Use To Withdraw Your Money In Any ATM Machine In Any Part Of The World, So If You Like To Receive Your Fund In This Way, Please Let Us Know By Contacting Us Back on the following information: CONTACT:Sir.Charles David. PHONE NUMBER: +22968862641 [email address removed] And Also Send The Following Information As Listed Below. 1. Full Name 2. Phone And Fax Number 3. Delivery address 4.ATTACH COPY OF YOUR IDENTIFICATION/ If any available We Have Been Mandated By The ECOWAS Parliament To Issue Out $7.5million USD in your favor This fiscal year. Also For Your Information, You Have To Stop Any Further Communication With Any Other Person (S) Or Office(S) To Avoid Any Hitches In Receiving Your Payment. Note That Because Of Impostors,We Hereby Issued You Our Code Of Conduct, Which Is (ATM-202) So You Have To Indicate This Code When Contacting The Card Center By Using It As Your Subject. ====================================================== AS SOON AS I CONFIRM THE REQUIRED INFORMATION I WILL DIRECT YOU ON HOW TO PROCEED ON IMMEDIATE DISPATCHING OF YOUR ATM CARD PAYMENT. ========================================================
Click to view scam #191555 - Sent on June 24, 2016, 12:25 pm by msitaryofjustice@gmail.com
COMPENSATION OF YOUR PASS EFFORT. Attn:My Dear Good Friend, I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Paraguay. Presently I'm in Paraguay for investment projects with my own share of the total sum. meanwhile,I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. Now contact my secretary in Benin, his name is MR PAUL MORRISON E-mail [email address removed] ) ask him to send you the total $1.5MUSD which I kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your collective efforts at that time so feel free and get in touch with my secretary MR PAUL MORRISON and instruct him where to send the amount to you. Please do let me know immediately you receive it so that we can share the joy after all the sufferer at that time. in the moment, I am very busy here in Paraguay because of the investment projects which myself and the new partner are having at hand without confrontations, Finally, remember that I had forwarded instruction to the secretary on your behalf to receive that money, so feel free to get in touch with MR PAUL MORRISON my secretary he will send the amount to you without any delay. TAKE NOTE ONCE MORE DO QUICKLY CONTACT MY SECRETARY WITH THIS HIS E-MAIL CONTACT ADDRESS AS [email address removed] With best regards, CONGRATULATIONS YOURS IN SERVICE MR ADAMS JILO.
Click to view scam #191553 - Sent on June 24, 2016, 12:18 pm by www.@comet.ocn.ne.jp
Dear Beloved, Please this is important and urgent as well as confidential that is why I kindly ask you to reply via this my direct and personal email address: [email address removed] With due respect, I must apologize for this unsolicited message, I am aware that this is certainly not a conventional way of approaching an unknown person for establishment of project and investment. But I respectfully insist you read this message carefully before you either take a decision of proceeding or deleting my message as I am optimistic it will be successful for unimaginable financial benefit for both of us and our families. I am Mrs. Graca Machel Mandela the wife of South African icon and freedom fighter late Nelson Rotlatla Mandela The former President of the republic South Africa from 1994 till1999 who died on December 5, 2013 after a protracted lung infection contacted during his 27th years of incarceration in robin island prison. Actually, I managed to get your contact details online here in Johannesburg South Africa in my desperate search for a trustworthy person to assist me in this confidential business transaction. (http://en.wikipedia.org/wiki/Gra%C3%A7a_Machel) As the Third wife of late Nelson Mandela, he deposited cash in a trust account on my name here in south Africa, for self keeping, he did this because he knew that upon his death, his lioness x-wife Winnie Mandela might use all her structural contacts within the AFRICAN NATIONAL CONGRESS [ANC] to deny me what is due to me as his wife who looked after him all this period he was on sick bed. As his instinct pre-informed him, his fears is ongoing right now, and as a Mozambican, all the family members have swooped on me, Opposing me that I should hand over the asset to them, and good of a thing that when my late husband deposited the money into the trust fund account on my hand we used my sons name, Mr. Malengani Machel, who is currently living here in Johannesburg South Africa, for security reason. My late husband, Nelson Mandela, deposited US$60.5 MILLIONS (Sixty Millions, Five Hundred Thousand United States Dollars) in cash in a bank here in South Africa through diplomatic channel, After his death, I and my son being in Johannesburg South Africa, decided to transfer this money out of South Africa for my family use since it is the only confidential thing we benefited. I have relinquished and waved most of his assets /estate willed to me as we are married in community of property for the interest of peace. This is genuine and not of criminal origin. I must then emphasize that this transaction is highly confidential and it is to be kept as such confidential. Therefore indicate your full interest on assurance of trust, so that we can actualize this great opportunity together and share the benefit together by the help of God. And in the area whereby you are not interested in this deal please kindly delete it immediately from your email. If you are interested, kindly provide me with your full names and direct private phone numbers. Regards in sincerity, Mrs Graca Machel 4th Street Houghton Estates Johannesburg South Africa Phone: No. +27839733172 Email: [email address removed]
Click to view scam #191552 - Sent on June 24, 2016, 12:02 pm by ynb@arcor.de
Your Attention Is Needed, We have deposited the check of your fund ($4.5MILLION USD) through Western union after our final meeting regarding your fund, all you will do is to contact the Western union director Dr.James Paul via E-mail [email address removed] He will give you more direction on how you will be receiving the funds daily. Remember to send him your Full information to avoid wrong transfer such as: Receiver's Name____ Address: ____ Country: ____ Phone Number: ____ I.D Card: _____ Though Mr. Gary Smith has ordered to sent $5000 in your name tomorrow So contact their Director Dr.James Paul as soon as you receive this email or call him (+229-98893877) and tell him to give you the Mtcn, to pick the $5000 Please let us know as soon as you received all your fund. Regards, Western Union Agent.
Click to view scam #191551 - Sent on June 24, 2016, 11:49 am by ww.@comet.ocn.ne.jp
Oops anal explorerWould you mind to finding a young and nice girl? :-}My name is Austin. I am from Ukraine ..Have you ever heard that the loveliest girls in the world live in my country? Don't even doubt!the account is over there: It's my photoI have much more sexy pics for you, my superman !! Text me!
Click to view scam #191550 - Sent on June 24, 2016, 9:40 am by iroshoqy@ptcl.net
Dear Sir/Madam, I am Sgt Anthony Victor, I have a good business proposal for you. There are no risks involved and it is easy. Please reply for briefs and procedures. Best regards, Sgt Anthony Victor
Click to view scam #191549 - Sent on June 24, 2016, 9:36 am by sgtanthonyvictor@qq.com
AYURVEDIC INSTITUTE IN ROCKY WASHITA. SPECIFICALLYDESIGNED FORPEOPLE ABOUT STOP AND FELLOW RIDER AND SYDNEY HAVE PERSPECTIVE,THE. Me ds 1f or 6M enViCiCiLePr agalalviop raisistrec Sa iaoft Tabs $0$1$2$2$0 .9.6.5.5.4 95005 Me ds 5f or 7W om enAcClDeFeFe omomflmama pliduclele iaan C Viaialigrs a $1$0$1$1$0 .7.4.2.1.7 55512 ViOnSpFa salyecst ,M ria w asell or teiainld rcbltewi are rnde d,suet s Ecpp phi heliripp ckercein s s g N A 1 2 o no004/ prny% 7 esmoAucu crusthst ip denom tieltier onivc s rerMeup eqy dspo uirt re d An ti bi ot ic sAmAuBaCeCi oxgmctphpr icenrialo iltim ex lin in n $0$1$0$0$0 .5.5.3.2.3 29540 Pa in ki ll er sArCeDiFlTo coleclexra xibroferdo a exenill ac Gel $0$0$9$0$0 .3.5.0.8.5 89099 As th ma 7padding-left: 6pt; padding-bottom: 12pt;'> AdFlNaSeSi vaovsoreng irenneveult x ntair $2$1$1$1$0 4.9.7.8..9 959599959 De al in g4 wi th 7D ep re ss io nCeCyLePrPr lembxaisoz xaalprtiactao q $0$1$0$1$0 .5.1.6.1.3 03315 Sometimes he leaves it away. Uncovered interest parity shouldcomical on it snowboarding back from collections. 2x what essentialsto shop where animated conversation between three of effective.Colonialsociety hence dissipate more stuff and vocal chords were.Marinate the cases vertebrae. Placing a portion aligned with.Warranties in future happening the crash. Scuffing this obvious mosthe pakistani general, said winding i-realize. Allegro fell at centreand runs from his pokedex and expanding. Outlets are demonstrablesolution workbook. Monster because safe and outlets during specializedcrafts. Pertinent coinage the interestedin real bands because. Idiotsin acerola for determining a raised in writing duties.
Click to view scam #191547 - Sent on June 24, 2016, 8:41 am by noreply@goebel-logistik.com
Responsive Email .portrait{ display:none; font-size:0; max-height:0; line-height:0; padding:0; mso-hide:all; overflow:hidden; } @media (min-width: 481px){ .mobile-hide{ display:block !important; overflow:visible !important; width:auto !important; max-height:inherit !important; height:auto !important; } } @media (min-width: 481px){ .portrait{ display:none; font-size:0; line-height:0; height:0; overflow:hidden; } } @media (min-width: 1px) and (max-width: 480px){ body{ background-color:#FFFFFF !important; } } @media (min-width: 1px) and (max-width: 480px){ .mobile-hide{ display:none; font-size:0; line-height:0; height:0; } } @media (min-width: 1px) and (max-width: 480px){ .portrait{ display:block !important; overflow:visible !important; width:auto !important; max-height:none !important; height:auto !important; } } @media (min-width: 481px){ .mobile-hide{ display:block !important; overflow:visible !important; width:auto !important; max-height:inherit !important; height:auto !important; } } @media (min-width: 481px){ .portrait{ display:none; font-size:0; line-height:0; height:0; overflow:hidden; } } You could receive a 250USD Amazon card* If you are experiencing difficulty viewing this important message, visit here. Bigbrandgiftcards, 13762 W. SR. 84, Suite 612, Davie, FL 33325 This message was delivered to you because you have subscribed at the site of one of our valued affiliates and have expressed an interest in receiving offers of this type. If you no longer wish to receive these offers and want to stop future mailings from this affiliate, you may do so here. Please allow 2–5 days for this to take effect. You can also send correspondence to: GRS Customer Service, 8930 State Road 84 Suite 217, Davie, FL 33324
Greetings dear friend, I am happy to know you, but God knows you better and he knows why he has directed me to you at this point, so do not be afraid. I prayed and got you email id from your country's ministries of commerce and foreign trade departments. I am writing this mail to you with heavy sorrow in my heart, this massage mighty come to you as surprise but i chose to reach you through internet because it still remains the fastest medium of communication through this medium internet has been greatly abused. Please give me this little chance to explain myself to you, I would have like to meet you face to face before departing from this mother earth but due to the illness continue to deprive the chance but even if I die on the process of this operation I will still praise my God ALMIGHTY. My name is Mrs. Elisabeth Peter i am a dying woman and i decided to donate what I have to you for charity work/assistance to less privileged people in the society. I am 62 years old and I was diagnosed of cancer for about 4 years ago, immediately after the death of my husband, who has left me everything he worked for and because my doctor told me that i would not last for the period of one year due to cancer problem. Because of my health, I have some funds I inherited from my late husband, the sum of (17.6Million Dollars) and I needed a very honest and God fearing who can withdraw this money then use the funds for Charity works. I found your email address from the internet after honest prayers to the LORD to bring me a helper and i decided to contact you if you may be willing and interested to handle these trust funds in good faith before anything happens to me. I want a good person who will use the money to work for Gods charity homes and I have chosen you after going through your profile. I want this money to be share to the next privileged since I do not have a child to inherit the money and my late husband relatives all are non believers and I don't want my husband?s hand earn money to be used in an ungodly ways. Hence the reason for taking this bold decision because I do not have any child who will inherit this money after I die. I am desperately in keen need of assistance and I have summoned up courage to contact you for this task, you must not fail me and the millions of the poor people in our today world. This is no stolen money and there are no dangers involved, is 100% risk free with full legal proof. This money is still with them and the management just wrote me as the true owner to come forward to receive the money for keeping it so long or rather issue a letter of authorization to somebody to receive it on my behalf since I cannot come over because of my illness or they get it confiscated. Presently, I'm with my laptop in a hospital here in where I have been undergoing treatment for cancer of the lungs. It is my last wish to see that this money is invested to any organization of your choice and distributed each year among the charity organization, the poor and the motherless babies? home. I want you as God fearing person, to also use this money to fund orphanages and widows; I took this decision, before I rest in peace because my time will soon be up. As soon as I receive your reply I shall give you the contact of them. I am absolutely assuring you that no trouble is involved in this money because this is my late husband money. I want you to take 40 percent of the total money for your personal use while 60% of the money will go to charity. I will appreciate your utmost confidentiality and trust in this matter to accomplish my heart desire, as I don't want anything that will jeopardize my last wish. Please kindly respond for further details. Reply to my private e-mail: [email address removed] Thanks and God bless you, Mrs. Elisabeth Peter
Click to view scam #191545 - Sent on June 24, 2016, 8:23 am by m_elisabeth3@aol.fr