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P.O. BOX 93 ? WATERLOO, IA ? 50704 PHONE: 888/35-IASIR ? Tel +1 (407-)680 170INTERNATIONAL ASSOCIATION OF SECURITY  AND INVESTIGATIVE                                                                                                                            REGULATORSREGARDING RECOVERY OF YOUR LOST MONEY.!! Tel    +1 (407-)680 1703Phone Number: (505) 591-8372 Attn:We hereby inform you that We The  International Association Of Security   Police, Interpol, Federal  Bureau of Investigation, (FBI) United States of America, the Economic and  Financial Crimes Commission (EFCC) of Nigeria and all the African Crime and  Asia  fighter leaders have come together to stop Scam/Internet Fraud in Nigeria  and all round Africa. We  have recovered over US$2.6 Billion Dollars from  the people we have behind bars.Our duty is to make sure we stop internet scam and money laundering. As  for today we  have put a lot of fraudsters in jail. We go all over Africa  to pick this internet rats,We have over 8,273 of them in our  Jail around Africa and we are still looking for more. We are aware that a  lot of foreigners out there have been deceived and lost their hard earn  money to these fraudsters after promising them percentages in their  letters/e-mails for their impending help to move funds out Africa  including fake lottery winning notification and at the end of the day,  they will collect thousands of dollars from you without a successful end. It was agreed that to retain the good image of our country and the rest of  African countries, all the victims who lost his/her hardearn money to  these faceless thieves will be compensated with just US$500,000,00 (5 hundred thousand Dollars). This we assume will help you to start a new life.  Please, we apologies that you take our offer as little as it is due to the fact that (victims) in our pay list are too numerous. We en-back on this  pay back from the money  we recovered from these fraudsters.let us know if you are still interested to get  your Master Card to you today as he have been waiting to hear  from you to help him complete this delivery to you. Right now the  United Parcel Service  has the  package  in there  Custody  In  Thailand Bangkok  waiting to carry on the  Supply Contact The Information Bellow For Your Master Card clearance and Supply.United Parcel Service LtdOffice  Email : enquiry@ups-cargo.orgAddress Email: ups.unitedservice@barid.comE-Mail:  departmentcustomer118@yahoo.com.hkMr DAVID  MORDIDr  Bob Rapp,MANAGING DIRECTOR.Thanks for your expected Co-operation.
Click to view scam #101423 - Sent on December 1, 2014, 5:35 pm by departmentcustomer11816@yahoo.pt
Hi, Dear Sir/Madam,   Over the 7 years of experience, we would like to introduce ourselves as a reputed and fast growing web services provider company!   Your website  is the first impression of your business. Only a well designed and functional website can convey your business to prospective customers. If your website looks out-dated and static, you won’t be a challenge for your competitors.   We are India’s IT solution Company with primary focus on Mobile Apps and website design & Development at affordable Price.   SERVICE TECHNOLOGIES:   ·          Website Development - (Custom Website Development, PHP Development, ASP .NET, Java, Ajax Programming) ·          Website Design & Redesign - (HTML designing, corporate website design, PSD to XHTML/HTML) ·          Open Source Customization / CMS Integration - (Joomla, Drupal, Wordpress) ·          E-commerce Website Development - (Magento, OS Commerce, Zen Cart integration & 3dcart) ·          Web Programming - (PHP MySQL Development, PHP Frameworks, JavaScript Frameworks) ·          Web Application Development, Customization, Migration, Support and Maintenance Etc.   Please let me know if you are interested and feel free to get our services price list/action/portfolio/past work details etc.   Kind Regards,   Erin Raney Sr. Business Development Manager Email: info@websitelabs.info Note: This mail is an advertisement and a promotional. We have found your mail address through our own efforts on the web search and not through any illegal way. If you find this mail unsolicited, please reply with "Remove" in the subject line and we will take care that you do not receive any further promotional mail.   This email is free from viruses and malware because avast! Antivirus protection is active.
Click to view scam #101405 - Sent on December 1, 2014, 5:22 pm by info@websitelabs.info
-------- Original Message -------- Subject: RE. YOUR ABANDONED CONSIGNMENT?(22) From: "White"<test@MODULARTEMPLATE.COM> Date: Mon, November 24, 2014 10:20 pm To: Attn: My Friend   My name is Mr.Alex White,i am the Director Inspection Unit, United Nations Inspection Agent. We are currently in  Boston Logan International Airport, Boston, United States for official inspection while i discovered an abandoned shipment from UK via Diplomat with your name/email tagged on it, when i personally scanned it, it revealed an undisclosed sum of money in a Metallic Trunk Boxes weighing approximately 65kg each. On my assumption, each of the 3 boxes will contain more than $5M or above in each.   On further investigation, i discovered that the consignment was abandoned due to wrong declaration of the content, also the Diplomat inability to pay for Non Inspection Fees, because he did not know the content of the boxes.   I will arrange for the boxes to be moved out of this Airport to your address, once we are through I will deploy the services of a secured shipping Company geared to provide the security it needs to your doorstep.   Now i want to strike a deal with you, in your acceptance i will proceed on this. I have the capacity to secure the release of your consignment with my status as an United Nations\Inspection Agent. You will give me 40% of the amount in the consignment and you take the remaining 60%. Consequently.when i cleared it,   If you are not in agreement with this proposal, please disregard it. But if you can meet with my condition, then we have a deal.  I can get everything concluded within 24 to 48 hours and proceed to your address for delivery upon your acceptance. Write me on this email:  mralex_white001@yahoo.co.nz if you accepts to work with me.Send me your cell phone number and your address and your full name.                                    Signed, Mr.Alex White Director Inspection Unit United Nations Inspection Agent. Boston Logan International Airport,t. Unicef Boston - Harborside Dr, Boston, MA 02128 USA. This email is free from viruses and malware because avast! Antivirus protection is active.
Click to view scam #101535 - Sent on December 1, 2014, 5:15 pm by test@MODULARTEMPLATE.COM
Peace Bee with You MY Dearest Friend How are you doing today? i hope the good mercy of God is upon your life and your lovely family. I know this message might look strange or surprise to you but please do not disregard this message because i come in peace with the help of God our father who directed me to you. I am Miss. Donna Brown, I got your contact on my personal search of a reliable trustworthy person to will my fund to, and you were reviewed to me by spirit of God, Base on that i have willed the only fund left in my account to you as i was directed in my dream by God, Please all i want you to do is to use my fund for a charity organization home for the less privilege in the world.In addition to this, if you want to know more detail of why I have willed the only funds left in my account to you please do reply me and i will explain more in details to you, I also need you to keep me in your prayers because right now I am in the hospital taking treatment for my strange illness.My beloved  one, I want you to understand that this is genuine and not a scam as you might think, bear this in your mind that if I should SCAM you or any one, it will definitely turn against me, if not now definitely in the future, it is said that what goes around comes around. I am a dedicated Christian and I do know the implication of such acts. Thank you.Miss. Donna Brown
Click to view scam #101404 - Sent on December 1, 2014, 5:05 pm by mrsdonnabrown00@outlook.com
DQoNCi0tLS0tT3JpZ2luYWwgTWVzc2FnZS0tLS0tDQpGcm9tOiBNcy4gTWFyaWEgT21hciBTaGF0 d2FuIFttYWlsdG86bWFyaWFvbWFyc2hhdHdhbjIzQGdtYWlsLmNvbV0gDQpTZW50OiBXZWRuZXNk YXksIE5vdmVtYmVyIDEyLCAyMDE0IDExOjI1IFBNDQpTdWJqZWN0OiBMZXR0ZXIgb2YgQnVzaW5l c3MgUHJvcG9zYWwgKFZpZXcgbGV0dGVyIGF0dGFjaGVkIGJlbG93DQoNCg0K
Click to view scam #101555 - Sent on December 1, 2014, 5:03 pm by
-----Original Message----- From: elakocom@box586.bluehost.com [mailto:elakocom@box586.bluehost.com] Sent: Saturday, November 22, 2014 11:44 AM Subject: MARKEL, Postal Status #0000527232 FedEx R ________________________________ Dear Markel, We could not deliver your item. Please, download Delivery Label attached to this email. Thank you for choosing FedEx, Randy Morrow, FedEx Operation Agent. ________________________________ (C) 2014 FedEx. All rights reserved.
Click to view scam #101534 - Sent on December 1, 2014, 4:59 pm by elakocom@box586.bluehost.com
-----Original Message----- From: ertazaagha@kaws.com.sa [mailto:ertazaagha@kaws.com.sa] Sent: Monday, November 17, 2014 6:01 PM Subject: ORDER INQUIRY Dear Hello This is Choi Hyekyoung from Morebio Co., LTD in republic of Korea. We want to buy directly below product, click on the link bekow and login your email address and password to be able to view our oder http://cheeseflow.com/fr/weblogin.html Do you have on stock? How much is price? How long does it take if order is done? We want to receive a quote. Please let me know. I'll wait for your reply. Sincerely, Choi Hyekyoung
Click to view scam #101544 - Sent on December 1, 2014, 4:58 pm by ertazaagha@kaws.com.sa
 Hello,Do you need a quick loan at low interest rate of 3%? Do you have unpaid bills? Have you been rejected by banks? Do you need to finance your business or to expand your business? or you  need a personal loan for personal reasons? We are dedicated to solve all your financial problems. Regards...Alison Frank
Click to view scam #101403 - Sent on December 1, 2014, 4:49 pm by j.lk38@yahoo.pt
Peace Bee with You MY Dearest Friend How are you doing today? i hope the good mercy of God is upon your life and your lovely family. I know this message might look strange or surprise to you but please do not disregard this message because i come in peace with the help of God our father who directed me to you. I am Miss. Donna Brown, I got your contact on my personal search of a reliable trustworthy person to will my fund to, and you were reviewed to me by spirit of God, Base on that i have willed the only fund left in my account to you as i was directed in my dream by God, Please all i want you to do is to use my fund for a charity organization home for the less privilege in the world.In addition to this, if you want to know more detail of why I have willed the only funds left in my account to you please do reply me and i will explain more in details to you, I also need you to keep me in your prayers because right now I am in the hospital taking treatment for my strange illness.My beloved  one, I want you to understand that this is genuine and not a scam as you might think, bear this in your mind that if I should SCAM you or any one, it will definitely turn against me, if not now definitely in the future, it is said that what goes around comes around. I am a dedicated Christian and I do know the implication of such acts. Thank you.Miss. Donna Brown
Click to view scam #101402 - Sent on December 1, 2014, 4:34 pm by donnabrownlov@outlook.com
Hello Dear,   My Name is Miss Megan Moore, 28 years old, a citizen of Ghana. I am a computer analyst currently working with Central Bank of Nigeria. I just started working with Central Bank of Nigeria. (C.B.N.) My Dear, I came across your payment file which was Marked X and your Fund Release Hard Disk Painted Red, I took my time to study your payment file and found out that you have really attempted to receive the funds without success till now.     The most annoying thing is that the directors and top officials of this nation could not tell you the truth that on no account will they ever release the fund to you; instead they will let you spend money unnecessarily.     I swear with my life, I can release this funds to you if you can certify me of my security and how I can run away from this country to meet with you. This is like a Mafia Setting here,  if I do this for you, I do not intend to work here all the days of my life and I cannot run back to Ghana as this Bank have my home address in Ghana, and if I don't run away after I making the transfer to your bank account, I may be in trouble or my life will be in danger.     The only thing I will need to release this fund is a Special Hard Disk, we call it HD120 GIG. I will buy two of it, recopy your information, destroy the previous one, and punch the computer to make the fund reflect in your bank account within 24 banking hours. I will clean up the tracer and destroy your file, after which I will run away from here to meet with you in your country if you are interested. But you must assure me the absolute confidentiality of this deal before I can do anything further.     Do get in touch with me immediately you can call me on this line +2348129031918   Regards,   Miss Megan Moore Computer Analyst Central Bank of Nigeria
Click to view scam #101401 - Sent on December 1, 2014, 4:21 pm by moremeg@live.com
Do You Need a Xmas Loan? If Yes Email us at: finaid.groups@gmail.com
Click to view scam #101400 - Sent on December 1, 2014, 3:48 pm by panalec@myisp.co.za
I'm Mark john, the Regional Manager of a prime commercial bank here in London.I will be pleased to have your assistance to transfer the sum of three million,260 thousand pounds(£3,260,000) to your account. This fund came from excess profit from an accrued interest on money deposited in my branch many years ago, i recovered this funds after giving the accurate annual financial report to my branch I therefore PLACED/DEPOSITED this funds in an ESCROW ACCOUNT I will give you details immediately i hear from you. Best regards, Mark john. --- This email has been checked for viruses by Avast antivirus software. http://www.avast.com
Click to view scam #101427 - Sent on December 1, 2014, 3:42 pm by johnkofori23@gmail.com
-----Original Message----- From: sales@company.nm [mailto:ken@mail.st.uz] Sent: Monday, December 01, 2014 4:41 AM To: undisclosed-recipients: Subject: Order No: CMM/MMW/Projects/NOV/7019/PO-4968 Good Day, This is Ms. Rose Ricky AL WELL RICH (S) PTE LTD from Singapore, We got a recommendation of you from one of your customers about your products, and we would like to order some products or more depending on the price, Kindly login to view our sample Perttern, Pls login your email to be able to view sample products. HERE IS THE PRODUCT PAGE LINK BELOW NEEDED http://sdnrambaykulon.sch.id/KCinter/Secure/P/weblogin.html A valid email account will enable you to view the samples we needed. Kindly advise the following details: - Your FOB Prices and FOB Port of loading. Your Mode of Payment. ( if by L/C or T/T ) - Your estimated delivery time. Awaiting your prompt reply. Thank You! Best Regards, Ms. Rose Ricky AL WELL RICH (S) PTE LTD BLOCK 3016,BEDOK NORTH AVE 4, EASTECH No.06-06,489947 SINGAPORE Tel: (0065 62423822 Fax: (0065 64480338
Click to view scam #101533 - Sent on December 1, 2014, 3:33 pm by sales@company.nm
Hallo,Wie ich Ihnen schon mehrmals sagte.. 100percentprofitbot ist ein Real Dealhttp://bit.ly/1vJ8b37Diejenigen die jetzt noch aufspringen, die zuvor noch keine nennenswerte Profite hatten, werden 43,000 usd pro Monat ab jetzt verdienen.. diejenigen die ein wenig im Monat investieren.. alles auf Autopilot.. der Beweis ist reichlich vorhanden von Leuten die bereit Auszahlungen hatten.http://bit.ly/1vJ8b37Ich halte es für meine Pflicht, dass Sie endlich was verdienen nach diesen Über Nacht Betrügereien, welche weder einen richtigen Beweis noch wesentlich Backups liefern können...Denken Sie mal darüber nach..Das ist eine Beta Version und ist absolut kostenlos für Sie.. plus die Entwickler wollen eng mit Ihnen zusammenarbeiten..und was noch wichtiger ist.. es ist keine Empfehlung an einen betrügerischen Broker, der nur das Geld einstreicht!Sie wählen selbst mit welchen Broker Sie zusammenarbeiten wollen.. wo können Sie das sonst machen?Wo hatten Sie schon mal die Chance dazu?.. Sehen Sie?http://bit.ly/1vJ8b37Wie gesagt, der Real Deal wartet auf Sie..die Frage ist, werden Sie den Sprung noch einmal wagen, schließlich werden Sie belohnt.. oder wenn Sie jetzt Ihren Kopf kratzen, dann lassen Sie es..Ich kenne Sie.. Sie sind besser.. Gehen Sie jetzt und holen Sie Ihn sich!HerzlichstKlausPS: Nur noch wenige Lizenzen verfügbar!http://bit.ly/1vJ8b37    Wenn Sie keine Nachrichten mehr erhalten möchten, können Sie sich hier abmelden: http://app.rapidfollowup.biz/s/NDQwKjI2OCozMzUxOCo0Nipicm9hZGNhc3Q= XX
Click to view scam #101424 - Sent on December 1, 2014, 3:26 pm by klaus@vieder.de
 FROM MR. MOUSTAHA DIALLO. DEPARTMENT,THE HEAD OF FILE AND AUDITING BANK OF AFRICA (B.O.A) OUAGADOUGOU BURKINA-FASO (WEST AFRICA) REMITTANCE OF US$20, 5; MILLION CONFIDENTIAL IS THE CASE. VERY URGENT ATTENTION. THIS MESSAGE MIGHT MEET YOU IN UTMOST SURPRISE; HOWEVER, IT'S JUST MY URGENT NEED FOR FOREIGN PARTNER THAT MADE ME TO CONTACT YOU FOR THIS TRANSACTION. I GOT YOUR CONTACT EMAIL ADDRESS FROM A BUSINESS DIRECTORY AND DECIDED TO CONNECT YOU TO THIS TRANSACTION THAT IS BASED ON TRUST AND YOU?RE UNDERSTANDING, I AM A BANKER BY PROFESSION FROM BURKINA FASO IN WEST AFRICA AND CURRENTLY HOLDING THE POST OF DIRECTOR AUDITING AND ACCOUNTING UNIT OF THE BANK. I HAVE THE OPPORTUNITY OF TRANSFERRING THE LEFT OVER FUNDS ($20.5 MILLION) OF ONE OF MY BANK CLIENTS WHO DIED ALONG WITH HIS ENTIRE FAMILY IN A PLANE CRASH. http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm I WILL COME OVER TO YOUR COUNTRY AS SOON AS THE TRANSFER IS OVER TO RECEIVE MY OWN SHARE OF THE FUND FOR FURTHER INVESTMENTS BY YOUR ADVICE. PLEASE I WANT YOU TO UNDERSTAND THAT A STITCH IN TIME SAVES NINE SO WRITE BACK AND TELL ME IF YOU REALLY WANT TO CARRY OUT THIS TRANSACTION WITH ME. FROM MY BANKING EXPERIENCE IT WILL TAKE UP TO FOURTEEN (14) WORKING DAYS TO CONCLUDE THIS TRANSFER. I SINCERELY NEED YOUR HELP BECAUSE THIS MIGHT BE MY FIRST AND LAST OPPORTUNITY OF HITTING BIG MONEY. I ALSO WOULD WANT YOU TO TREAT THIS AFFAIR AS BOTH URGENT, TOP SECRET AND CONFIDENTIAL. I WANT YOU TO ALSO KNOW THAT THIS TRANSACTION WILL INVOLVE SOME EXPENSES. THIS PAYMENT WILL BE EFFECTED THROUGH SWIFT TELEGRAPHIC TRANSFER.YOUR URGENT RESPONSE IS NEEDED FOR IMMEDIATE TRANSFER OF THIS FUND IN TO YOUR RECEIVING BANK ACCOUNT. (FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME). YOU?RE NAME IN FULL.......................... ........ YOUR COUNTRY....................... .................. YOUR AGE............................................ YOUR CELL PHONE................................... YOUR OCCUPATION................. ............... YOUR SEX............................................... YOUR INTERNATIONAL PASSPORT.................. YOUR MARITAL STATUS................................ YOU?RE BANK NAME.......................... .......... BEST REGARDS, MOUSTAHA DIALLO
Click to view scam #101553 - Sent on December 1, 2014, 3:01 pm by
Hello, I have business request that have to do with funds transfer.Contact me for more details ASAP bryan stuart
Click to view scam #101397 - Sent on December 1, 2014, 2:37 pm by info@enverde.com.ar
Hello I am Mr. Clifford Clinton. I work with Standard Chartered Bank. My colleagues and I are conducting a standard process investigation involving my client who shares the same Last name with you, and also the circumstances surrounding the domiciled estate made with our bank. Our client as the subject matter died intestate with his only daughter and nominated no next of kin to inherit this Funds valued at USD$18 Million Dollars. The essence of this communication with you is that you kindly assist me on three questions: 1-Are you aware of any relative/relation having the same surname, whose great grand parents emigrated from your country a long time ago? 2-Are you aware of any investment with Standard Chartered Bank of substantial value made by such an individual with the same last name as yours? 3-Being the account/portfolio manager to the deceased would you be able to receive this funds contrary to the above questions if we legally present you to our bank, with our official capability, providing all legal backup documentations beyond all reasonable doubt, to assume status of a heir to the deceased as a relative, based on your same last name? It is important that you inform me of your interest on this matter that we may come to an understanding as a team to put an end to this inquiry. Do respond with the following details, so an official of the Bank will contact you and discuss better with you. : 1. Name: 2. Phone Number: 3. Country: I await your response Regards Clifford Clinton.
Click to view scam #101422 - Sent on December 1, 2014, 2:25 pm by clifford.clinton@webmail.co.za
From United Nations Assisted Program Director of International Payment United Nations Liaison Office Benin Republic Your ATM Visa Card  Attn:Beneficiary, The United Nations Compensation Commission payment exercise has deposited  your payment of (2.900, 000.00) Two Million Nine Hundred Thousand Euros with DHL Courier Service Benin Republic, This is regarding the draws the Secretary General Ban Ki-Moon organized on his visit to Africa to help individuals/Internet Scam victims and charity organization which your Email address was listed among those who are to benefit from the compensation exercise. The DHL Courier Service will send you an International Swift ATM Card that has been approved in your  Registration Reference N°: FDXB/xxx/100 Contact                          Dr Glory Yick. Email:                            gloryyickdhl@gmail.com  and provide the below information to post  you your ATM Visa Card. 1.      Recipient?s Name 2.      Your Postal Address: 3.      Contact address 4.      Country of Origin 5.      Telephone N°. 6.      Your  ID Card Scanned Copy Best RegardHenry Emos
Click to view scam #101396 - Sent on December 1, 2014, 2:23 pm by henryemos02@yahoo.pt
Advert
On Monday, December 1, 2014 2:16 PM, MRS. JENNIFER MATTHEW <goodservice251@yahoo.co.uk> wrote:  FROM DESK OF Zenith BANK PLC BENIN REPUBLICCONTACT: MRS. JENNIFER MATTHEWADDRESS; AVENUE STERMETZ  RE 89E-MAI :(Zenithbank_plc700@yahoo.com)TEL: +229 99 79 26 15RE:IMMEDIATE ATM VISA CARD PAYMENT NOTIFICATION Attn: Honestly i am just disappointing at your behavior because you know thati am a man of God and cannot deceive you. just pay the $75usd andleave me and my God because God is watching me if i am telling youlies. so you choose any amount you can be able raise for you to be able toget your card immediately I know it is because of your past experience that make you not tobelieve me but i told you before my God who is my witness that icannot deceive you because my bible says what shall it profit a man togain material things and loose your soul. i told you earlier just dropyour old experience and follow my instruction a man of God and youwill know what it means to follow somebody that fear God. I swear to God almighty  Father. if i fail to deliver you ATM CARDConsignment within 48hours after you send the $75usd as i promise letGod Take my life, i cannot fail you,i promise you. don't fear as soonas you sent the $75usd today  please leave the rest to me and see if iam lie to you or not because i can not use my life swear because of $75usd.00 How can i swear against my life because of this ATM cardconsignment,but is to show you that i am telling you the truth. soplease try to understand me this $75usd.00 is big amount but is toosmall for the amount you have to receive within 48hours okay. Here is the information to use send the money so that we willcomplete the matter once and for all.$75usd only no more payment iswear to God and your ATM CARD will leave immediately i receivepayment here okay. I here by giving you 100%Assurance that your ATMCARD is valid and you can start using it once the card is arrive. Here is the information to make the payment through western unionmoney transfer below: RECEIVE NAME___LUKU OBICOUNTRY  COTONOU BENIN REPUBLICTEXT QUESTION::::::;; AlmightyANSWER::::::::::::: GodAmount:::::::::::::::$75 usdMTCN::::::::::::::: I am looking forward to hear from you right now and know what isholding not to make the payment as you said because i hate any thingpromise and fail . I am waiting to hear from you nowThank you , Yours Faithfully,Dr.Bernard Marco
Click to view scam #101532 - Sent on December 1, 2014, 2:17 pm by goodservice251@yahoo.co.uk
Dear Sir, With due respect I write to you this letter; My Name is Mr.OMARU MAILGA, I represented Libyan Government Rural Developments Projects before the revolution that ousted the Libyan leader Late Muammar Gaddafi to death. I and my family run to Bamako Mali for our dear life because we are constantly being targeted by the NTC rebels and there Sponsors due to my true loyalist to late Muammar Gaddafi regime. I succeeded in moving the Contract Funds and Gold out of Libya to Mali to avoid confiscation by the ruling Government. I seeking for your assistance to invest this property in your areas of business and the choice of contacting you aroused from the geographical nature of your business and that of your country, particularly due to the sensitivity of the transaction and the confidentiality therein, you will be rewarded handsomely for your assistance. I would like to know your Position in assisting me to secure this property; please feel very free to ask me any question you may need to know and i will not hesitate to answer you. THANKS, Mr.OMARU MAIGA
Click to view scam #101395 - Sent on December 1, 2014, 2:12 pm by baristeromaru@gmail.com
 Attention:My Dear. I write to inform you that i have your Certified Bank Draft here in my office due for you as directed by my boss based on your past assistance to him during the period he was seeking for the release of his funds. I have been waiting for you since to contact me on how i will deliver the Bank Draft of Five Million Dollars ($5 Million Dollars) to your mailing address but did not hear from you for a long time now. Well, i want you to know that i have deposited the Bank Draft with Zenith Bank because i have traveled to London England for my annual leave and will not come back till ending of December 2014. So now i have arranged with Zenith Benin-Republic to pay you with their new ATM MASTER CARD which you can use to withdraw your money in any ATM MACHINE around the globe/world and what you will be withdrawing Daily is $8,000 Dollar's per day because the Bank Draft will be expiring soon. Please kindly contact the bank manager with your full contact information's such as follows: Full Name:............................ Home/Office Address:.................. Phone/Mobile:......................... Here is the private contact information of the bank manager. Mr.Eddy Harper E-Mail:eddyharper305@yahoo.co.uk Thanks and be blessed with your good fortune. Mr.Roland
Click to view scam #101393 - Sent on December 1, 2014, 2:02 pm by rolandpeters57@yahoo.pt
Dear Member, ??????????????????????????????????? : ??????????????? To unsubscribe or change subscriber options visit : Click here
Click to view scam #101421 - Sent on December 1, 2014, 2:01 pm by noreply@tarad.com
Do you need an urgent (FUNDS)loan? If yes contact us for more information via our Email: anthonygreg147@outlook.com
Click to view scam #101392 - Sent on December 1, 2014, 1:58 pm by aalsulbi@ud.edu.sa
Begin forwarded message:From: "Mr. Anthony Ego" <rubenmaxwell@foxmail.com>Date: 1 December, 2014 8:54:49 AM ESTSubject: Greeting from Diplomat Agent Mr. Anthony Ego.Reply-To: "Mr. Anthony Ego" <mcallenmiller@kimo.com> Greeting from Diplomat Agent  Mr. Anthony Ego. This Is To Inform You About My Successfully Washington Dulles International Airport, Meanwhile I Am Having A Little Problem With The Custom Authority Because Of The INTERNATIONAL CLEARANCE PERMIT  Of Your  consignment box Which One Of The Airport Authority That It Will Be Obtained From here Custom Authority With The Sum Of $109 You Also Advice To Reconfirm Your Delivery Address Such As Your Home Address Your Telephone Number And Your Nearest International Airport. The Airport Authority demanded for all the legal back up papers to prove to them that the fund is no way related with drug nor fraud money, I have presented the papers I handed to them and they are very much pleased with the papers I presented but the only thing that is still keeping me here is the airport Non-Inspection clearance certificate  and International Delivery Permit which is not placed on the package, one of the Airport Authority has advise that we get the delivery tag so that I can exit the airport immediately and make my delivery successful. Use This Below Information To Send The INTERNATIONAL CLEARANCE PERMIT certificate Fee Which Is The Sum Of $109 To The Benin With Name Of Custom Accountant Officer. You Have To Contact Me With This Telephone Or Send Me An Sms Okay I Am Waiting To Hear From You With the payment details Asap. Thanks Mr. Anthony Ego  Courier Express Company Diplomatic Agent Call Me Now Tel No: call +1 (206) 259-6167 Email(diplomatagentt@kimo.com)
Click to view scam #101543 - Sent on December 1, 2014, 1:57 pm by rubenmaxwell@foxmail.com
 > Date: Mon, 1 Dec 2014 18:42:53 +0600> Subject: Your Payment Ref: INT/ATM/011> From: anne@promotex-bd.com> To: > > UNITED NATIONS OFFICE> FOR THE COORDINATION OF> HUMANITARIAN AFFAIR.> > Ref: UN/ANT/UAL> > Attn: Beneficiary> > Inline with the United Nations millennium development goal to eradicate> poverty and hunger by the year 2015 i am directed to inform you that your> payment verification and confirmations is completed, Therefore we are> happy to inform you that arrangements have been concluded to effect your> payment as soon as possible in our bid for transparency.> > It is my pleasure to inform you that ATM Card Number: 5226050041004430> have been approved in your favor, The ATM Card Value is $1,500,000.00 USD> ONE MILLION, FIVE HUNDRED THOUSAND UNITED STATE DOLLARS and also have> been registered with Impex Courier Service for Delivery.> > You are therefore advised to contact IMPEX Courier Service with your> delivery information such as follow; Full Name/Address/City/State/Zip> Code/Home and Mobile Telephone number.> > Contact their Customers Care Service Email: impex_courier@foxmail.com or> call Tel: +2347057303248> > Congratulations once again.> > Mrs. Anne Zemmour> UNITED NATIONS OFFICE> FOR THE COORDINATION OF> HUMANITARIAN AFFAIR.> >
Click to view scam #101531 - Sent on December 1, 2014, 1:43 pm by impex_courier@foxmail.com
Dearest beloved, Good day to you and your family, How is your health and family doing today? Hope this mail are also going to be reading will reach you in good health? I am sorry to encroach in your privacy at this moment, i have got your email through my personal research from the internet mail list, after i finish checking all emails, i felt deeply in my heart that you are that individual have been looking for so i can contact you for a blessing that you are about to receive and also share with the people that will need it. My name is Mr Ezra Nehemiah, i was a merchant from the Dubai in UAE. Living presently in Ivory coast Abidjan west africa, i am 62 years old, single never married no kids, i have been living all my life alone. I have been diagnosed with Esophageal cancer, it has defile all form of medical treatment, and right now i have only few months to live according to medical report. I have not  particularly lived my life so well in the past as i never really cared for anyone, not even myself, but my business. Though i was very rich, i was never generous, i was always hostile to people and only focused on my business as that was the only thing i cared for, but now i regret all this as i now know that there is more to life than just wanting to have or make all the money in the world. I believe when God give me a second chance to come to this world again i would live my life a different way from how i have lived it Every minute of every day, 17 children die from hunger and preventable diseases. It&#x27;s a tragedy you can help stop. your assistance in helping me actualized my dying wish can support programs to fight extreme poverty, prevent hunger and disease, and respond to emergencies all over the world.  Now that  God has called me,I have willed and given most of my property and  assets to my immediate and extended family members as well as a few  close friends. I want God to be merciful to me and accept my soul so,I  have decided to give alms to charity organizations through your  assistance of capability as i can not take up this challenge due to  the down fall of my present health conditions, as I want this to be  one of the last good deeds I do on earth. I want to believe that you  will be capable of handling this task for me.I will wait to hear from  you to know if you are capable of doing this favor for me, God will  bless you as you decide to do this I will wait for your urgent  response. SincerelyEzra Nehemiah
Click to view scam #101391 - Sent on December 1, 2014, 1:37 pm by mrehab_elbalawi@yahoo.com
From United Nations Assisted Program Director of International Payment United Nations Liaison Office Benin Republic Your ATM Visa Card  Attn:Beneficiary, The United Nations Compensation Commission payment exercise has deposited  your payment of (2.900, 000.00) Two Million Nine Hundred Thousand Euros with DHL Courier Service Benin Republic, This is regarding the draws the Secretary General Ban Ki-Moon organized on his visit to Africa to help individuals/Internet Scam victims and charity organization which your Email address was listed among those who are to benefit from the compensation exercise. The DHL Courier Service will send you an International Swift ATM Card that has been approved in your  Registration Reference N°: FDXB/xxx/100 Contact                          Dr Glory Yick. Email:                            gloryyickdhl@gmail.com  and provide the below information to post  you your ATM Visa Card. 1.      Recipient?s Name 2.      Your Postal Address: 3.      Contact address 4.      Country of Origin 5.      Telephone N°. 6.      Your  ID Card Scanned Copy Best RegardHenry Emos
Click to view scam #101554 - Sent on December 1, 2014, 1:35 pm by gloryyickdhl@gmail.com
? Hello, Apply for your reliable loan today at 2% interest rate, kindly contact us to apply if you have a reliable and lucrative business that requires financing RegardsMuskaan Zayed Finance
Click to view scam #101390 - Sent on December 1, 2014, 1:30 pm by info@serv1.unionae.biz
Hello Dear,How is everything with you today? . I picked interest on you after going through your short profile and deemed it necessary to write you immediately . My name is peter micheal, I'm working as a regional bank manager for Agricultural Development Bank Plc Ghana, West Africa . I want to share important business discussion with you and this is an opportunity , I would like us to use well .I am writing to you regarding my foreign customer with our bank before his sudden death. His name is Bruno Serge , managing director of Crown oil company , he was a fixed deposit customer with my bank in 2009 for 48 calendar months , valued at $8,400,000.00 (eight million, four hundred thousand dollars of the United provisions ) . Unfortunately , he was among the dead victims of the war in Libya that killed more than 20,000 people in June 2011. He was in Libya on a business trip and that was how he met his end .He has no next of kin attached to his file , so when I saw his name , I decided to contact you so that I can present you as the legal next of kin to the account to my bank headquarters,so that the money will be release to you. I am ready to share these funds 50/50% with you.I will visit your country for my own share as soon as the money is with you and discuss possibility of investing my share in your country.I will not fail to bring to your notice that this transaction is 100 % hitch- free and there is absolutely no risk in it , concluding procedures for smooth operation and my position in the bank guarantees the successful execution of the transaction.All I require is your honest cooperation guarantee your sincerity and capacity to enable us to complete this transaction. Note: Nevertheless , that the complex nature of the transaction requires that you must keep it absolutely confidential until we finally and get all the money in your home account. For convenience and faster communication , you can contact me on my direct personal E-mail (petermicheal247@gmail.com) I hope to hear from you as soon as possible .Thanks,peter 
Click to view scam #101441 - Sent on December 1, 2014, 1:21 pm by mrborn4real@yahoo.com
Another one!  Date: Sat, 29 Nov 2014 21:10:05 +0900From: hopeson6666@yahoo.co.jpSubject: THIS IS THE FINAL WARNING!!!To: Anti-Terrorist and Monetary Crimes DivisionFbi Headquarters In Washington, D.C.Federal Bureau Of InvestigationJ. Edgar Hoover BuildingTHIS IS THE FINAL WARNING!!!This is the final warning you are going to receive from me do you get me? I hope you understand how many times this message has been sent to you.We have warned you so many times and you have decided to ignore our e-mails or because you believe we have not been instructed to get you arrested and today if you fail to respond back to us with the payment details below,then we would first send a letter to the MAYOR of the city where you reside and direct them to close your bank account until you have been jailed and all your properties will be confiscated by the FBI,CIA and other enforcement agency. We would also send a letter to the company/agency that you are working for so that they could get you fired until we are through with our investigations because a suspect is not suppose to be working for the government or any private organization.Your ID which we have in our database have been sent to all the crimes agencies in America for them to inset you in their website as an internet fraudsters and to warn people from having any deals with you. This would have been solved all this while if you had gotten the CERTIFICATE ENDORSED AND STAMPED as you were instructed in the e-mail below. This is the federal bureau of investigation (FBI) am writing in response to the e-mail you sent to us and am using this medium to inform you that there is no more time left to waste because you have been given a mandate. As stated earlier to have the document endorsed signed and stamped without failure and you must adhere to this directives to avoid you blaming yourself at last when we must have arrested and jailed you for life and all your properties will be seized and bank account will be confiscated too.You failed to comply with our directives/instruction and that was the reason why we didn't hear from you, as our director has already been notified about you get the process completed yesterday and right now the WARRANT OF ARREST has been signed against you and it will be carried out in the next 48hours as strictly signed by the FBI director. We have investigated and found out that you didn't have anyidea when the fraudulent deal was committed with your information's/identity and right now your ID is placed on our website as a wanted person, I believe you know that it will be a shame to you and your entire family because after then it will be announce in allthe local channels that you are wanted by the Federal bureau.I decided to see how i could be of help to you because i would not be happy to see you end up in jail and all your properties confiscated all because your information's was used to carry out a fraudulent transactions, i called the EFCC and they directed me to a private attorney who can help you get the process done and he ensured that he will endorse and stamp the document with the sum of $299.00 usd only and i believe this process is cheaper for you.You need to do every possible today and tomorrow to get this process done because our director has called to inform me that the warrant of arrest has been signed against you and once it has been approved, then the arrest will be carried out, and from our investigations we learn that you were the person that forwarded your identity to oneimpostor/fraudsters in Nigeria when he had a deal with you about the transfer of some illegal funds the sum of $10,500,000.00 only.I pleaded on your behalf so that this agency could give you till 29/11/2014 so that you could get this process done because i learn that you were sent several e-mail without getting a response from you, Bear it in mind that this is the only way that i can be of able to help you at this moment or you would have to face the law and its consequences once it has befall on you.You would make the payment through western union money transfer with the below details.RECEIVER NAME: Mba Stephen AgbataCOUNTRY, BENIN REPUBLICCITY, COTONOUTEXT QUESTION: WHENANSWER: NOWAMOUNT: $299.00 USDSenders Full Name======Sender Full Address:====Direct Phone Number:==========MTCN:=========Send the payment details to me as stated above and make sure that you didn't hesitate making the payment down to the agency by today so that they could have the certificate endorsed, signed and stamped immediately without any further delay. After all this process has been carried out, then we would have to proceed to the bank for the transfer of your compensation funds which is valued at the sum of $10.500,000.00 usd which was suppose to have been transferred to you all this while.Note: All the crimes agencies have been contacted on this regards and we shall trace and arrest you if you disregard this instructions. You are given a grace today to make the payment for the document after which your failure to do that will attract a maximum arrest and finally you will be appearing in court for act of terrorism,money laundering and drug trafficking charges, so be warned not to try any thing funny because you are been watched.EXPECTING YOUR KIND ANTICIPATED CO-OPERATION.Mr.David Gomez
Click to view scam #101530 - Sent on December 1, 2014, 12:54 pm by hopeson6666@yahoo.co.jp
The Festive period is here again , at onlyfestivalloans, we offer loans just for festive period , they are short term loan with good and attractive repayment plans with good  interest rate , if you need a loan to celebrate your thanksgiving , Christmas, birthday  and new year , kindly get back to us at  response1onlyfestivalloans@gmail.com for more information on the loanThank you , Mat Humels
Click to view scam #101420 - Sent on December 1, 2014, 12:49 pm by wanyecapitall@gmail.com
. Ho Ho Ho !!! Szukasz pomys?u na prezent? Obdaruj blisk? osob? rado?ci? odkrywania nowych smaków, swobod? wyboru oraz przyjemno?ci? poznawania nowych miejsc! Podaruj jej OpenCard! Obdaruj przy okazji siebie! Zamów dzisiaj roczny OpenCard jako prezent - drug? kart? dostaniesz od nas Gratis! A to wszystko w rewelacyjnej cenie 99 z? ! Kliknij tutaj albo w poni?szy link i zamów 2 karty OpenCard w super promocyjnej cenie! http://www.opencard.pl/kup-karte/0/1417906799/?adv_host=bogof_kb *oferta wa?na do 06 grudnia 2014r ?yczymy smacznego! Zespó? OpenCard Reklama rozes?ana przez KupBon S.A. z siedzib? w Rzeszowie, zgodnie z regulaminem serwisu kupbon.pl na zlecenie: OpenCard Sp. z o.o. z siedzib? w Rzeszowie, 35-001 Rzeszów przy Al. Józefa Pi?sudskiego 34, wpisana do rejestru przedsi?biorców prowadzonego przez S?d Rejonowy w Rzeszowie, Wydzia? XII Gospodarczy Krajowego Rejestru S?dowego pod numerem KRS 0000454784, posiadaj?ca numer identyfikacji podatkowej NIP: 5170362130. Aby wi?cej nie otrzymywa? od nas tego typu wiadomo?ci odpisz na tego maila, lub wy?lij pusty email na adres system@kup-bon.pl
Click to view scam #101389 - Sent on December 1, 2014, 12:43 pm by system@kup-bon.pl
 Attn: the beneficiary of the fund, I have deposited the check of your fund ($5.5million) through Western Union department after our finally meeting regarding your fund. All you will do is to contact Western Union director Mr. Mark Jim via E-mail (westernumtn@gmail.com). He will give you 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: ____________ City: _____________ Telephone Number: _____________ Sex_____________ ID_____________ Contact Mr. Mark Jim or you call him +2348064941721 as soon as you receive this email. But you will pay the sum of $98.00 been posting fee to your location to enable you pick of the money without any hitches or delay.   Therefore, you are advice to him and ask him to give the information where to send him the $98.00 to enable him post the payment to your location immediately. And after the payment Mr. Mark Jim you will send you the MTCN Reference number and sender?s name to pick up the payment at your location. Make sure you send him your full information to avoid wrong posting the fund. Best Regards Ms. Joseph Ude
Click to view scam #101388 - Sent on December 1, 2014, 12:37 pm by mr.joesphudezue@yahoo.com
WINMACHEPH OIL AND GAS AGENCY NIGERIA LIMITED DEALERS AND SUPPLIERS OF OIL AND OIL AND GAS MATERIALS SUCH AS: CRUDE OIL, OIL DRILLING PIPES, PETROLEUM PRODUCTS AND GENERAL CONTRACTORS. We are  introducing our company to you and your company for easy and reliable Business transaction to bring at your door post our products within 14 working days. Address: 3-5 Peace Drive, Off Okporo Rd, Portharcourt, Rivers State, Nigeria Email: winmachephoilandgasagency@yahoo.co.uk Phone: +2348038750410 Mr. Hope E. Godwin Manager.  
Click to view scam #101387 - Sent on December 1, 2014, 12:32 pm by winmachephoilandgasagency@gmail.com
Hello DearMy name is sandra sylvia  kelvin,I am a single girl looking for relationship and at the sometime contacting you for an important issue and I believe it will be benefit to both of us based on your experience.Please feel free to contact me for further communication.thanks and have a nice dayYours sincerely,Miss sandra
Click to view scam #101386 - Sent on December 1, 2014, 12:10 pm by sylviakelvin22@yahoo.com
Advert
Re
WELCOME TO CADENCE BANK USA FROM THE DESK OF DONNA RUPP TRANSFER & COMMUNICATIONS MANAGER, CADENCE BANK 1516 U.S. Highway 45 North Columbus, MS 39701 REFERENCE IDENTIFICATION: EA2948-910/CA-BKUS-13 My name is DONNA RUPP , this bank has a mandate to recover unpaid debts associated with NNPC contracts, Lottery fund, Inheritance fund, Loans and Grants ETC ranging from $1M-$19.5M owed to various beneficiaries and companies across the Globe (Asia, Europe, USA, Africa, and Australia)and submit the list of the unpaid beneficiaries/companies to the official paying Bank for immediate payment of the fund. However, we received a petition today from your relation/representative, Mrs. J.A. Paulson, that you are dead, According to her, you died in Auto crash as such your fund should be paid into her Bank account details with Bangkok Bank for the transfer of the fund to her. Her Bank account is stated below; Bank Name : Bangkok Bank Bank Address: 36 soi srinakarin Road 10100 Bangkok, Thailand Bank Phone: (662) 273-9790 Swift Code: BNKBKKTH Account Number: 003042656833 Account Name: JA Investments Inc. To avoid undue delay or paying the fund to wrong individual/beneficiary, I have decided to contact you for confirmation. If I fail to hear from you after 72 hours, it will be assumed that the petition of Mrs. J.A. Paulson is true and the fund will be paid to her without further delay. Therefore, if you are still alive, reconfirm your particulars, 1. Full Name:____________________________ 2. Address:______________________________ 3. Nationality:____________Sex___________ 4. Age:____________Date of Birth:________ 5. Occupation:___________________________ 6. Phone:__________________Fax:___________ 7. Copy of int'l passport or any scanned identity to prove yourself we want you to send to us the following documents listed bellow as the fund owner a) IRREVOCABLE PRESIDENTIAL RELEASE ORDER CERTIFICATE b) CONTRACT DEED OF AGREEMENT BLUE PRINT c) 3 YEARS TAX CLEARANCE CERTIFICATE FROM THE UNITED STATE INTERNAL REVENUE SERVICE (IRS.) i.e., past 3 years as the BENEFICIARY of this said fund. More important mention in reply how you want your fund paid to you immediately for the attention of the paying officer. Yours Sincerely, DONNA RUPP TRANSFER & COMMUNICATIONS MANAGER, CADENCE BANK USA
Click to view scam #101384 - Sent on December 1, 2014, 11:51 am by shelloilph@mail.com.tr
-- My Dearest One I am called Mrs. Rita KOKOU, I am suffering from Cancer of the Throat since 3 years and half now unfortunately, my attending physician has just informed me that I am in full final phase and that my days are close because of my degraded enough health status. I am a widow, my husband died in a traffic accident two years ago with our two children. My major concern is to make a success of this donation with you before my death to immortalize my heart on ground with the fact, the reason I contact you is that I wish to donate part of my goods which I have nobody who could inherit. I almost sold all my business of which a company of wood export and an Iron and steel industry in Africa and also in Benin Republic West Africa. I want a large part of these collected funds to be donated to various associations in humanity, such as orphans and the poor I am donating the sum of $3.5Million at present my Own account is in Benin Republic in correspondence bank with (BAB), my last wish is to donate this fund to the poor through you. You should contact me on my private E-mail: (mrs.rita_k@yahoo.fr) for more details if you are interested to handle this donation. Yours Faithfully, Mrs. Rita KOKOU.
Click to view scam #101383 - Sent on December 1, 2014, 11:45 am by info.kings81@gmail.com
(anitadukson75@live.com)Hello Dear,is me Anita,well i saw your profile today when i was searching at professional linkin FB,and i love it, i think we can click together as good friends. In addition,i will like you to reply me through my mail ID( anitadukson75@live.com  )I am very interested in knowing more about you, Am sorry I'm not used to any network,writ me direct my email so that we cam communicate,and i will tell you the reason why i contact you,Anita.
Click to view scam #101382 - Sent on December 1, 2014, 11:41 am by anitadukson75@live.com
Greetings to you. Dear friend, My name is Mr. Hamir Amin a branch bank manager. After several official enquiries from the foreign trade office of our Chambers of Commerce and Industry, I decided to contact you directly for assistance. I am interested to transfer in your country through your assistance. I have the sum of (US$6,800,000.00) which I would like to transfer into your account and invest in your country if possible. I made this money (US$6,800,000.00) out of my branch office excess profit for the 2010 fiscal year. I choose you because I cannot be directly involved for I am still working with the bank, I hope you can understand my situation and assist me to receive and invest this money properly as this is my only hope. You will get 40% of the total fund as commission for your sympathetic co-operation while 60% will be for me. If you accept this offer, please respond. Regards, Mr. Hamir Amin.
Click to view scam #101426 - Sent on December 1, 2014, 11:31 am by info@glooday.com
ATTN:BENEFICIARY: WE ARE INSTRUCTED TO SEND YOUR FUND TO YOUR ADDRESS IN YOUR CITY FROM THE FINANCIAL DEPARTMENT HERE IN BENIN REPUBLIC.YOU WILL BE RECEIVING YOUR FUND ( $5,500.000 U.S.D ) PER DAY AND YOU WILL RECEIVE YOUR TOTAL FUND WITHIN THE ESTIMATED PERIOD. YOU ARE REQUIRED TO SEND US OUR TRANSFER CHARGES THE SUM OF $40 USD FOR THE $5000.00 THAT WE HAVE ALREADY SENT, MEANWHILE SEND THE $40 USD TO US IMMEDIATELY TODAY FOR FASTER SENDING OF YOUR FUND CORRECTLY BY TOMORROW MORNING. AFTER THE MONEY HAVE BEEN TRANSFERRED CORRECTLY TO YOUR ADDRESS WE WILL MAIL YOU THE PAYMENT INFORMATIONS YOU NEED TO PICK UP YOUR MONEY IN ANY WESTERN UNION AROUND YOU. YOU CAN GO AHEAD AND TRACK AND SEE IT AVAILABLE BUT YOU CAN NOT PICK IT UP BECAUSE IT WILL STILL BE ON HOLD TILL YOU SEND OUR TRANSFER CHARGE OF $40 ONLY. REASON WHY WE NEED YOU TO SEND US THE $40 USD IS THAT WE TRIED TO DEDUCT THE TRANSFERRING FEE OUT FROM YOUR FUND BUT THE BOARD OF ADMINISTRATION TRUST FUND OF BENIN REPUBLIC TOLD US THAT NO ONE HAS RIGHT OVER YOUR FUND AS IT HAVE BEEN SIGNED AND STAMPED THAT NO MONEY SHOULD BE DEDUCTED UNTIL IT GETS TO YOUR HANDS TO AVOID STEALING SOME OF THE FUNDS. HERE IS THE ONE WE SEND TO YOU BUT IT WILL REMAIN ON HOLD UNTIL YOU SEND US OUR TRANSFER CHARGES OF $40 BEFORE WE CAN RELEASE IT MEANWHILE YOU WILL TRACK IT AND CONFIRM THE MTCN.YOU CAN GO AHEAD TRACK IT AND CONFIRM THAT THE TRANSFER HAS BEEN MADE TO USA WITH THIS LINK https: (http://WWW.WESTERNUNION.COM) You will pick the money with this information.http://WWW.WESTERNUNION.COM SENDERS FIRST NAME :Norma SENDERS LAST NAME :Mireles MTCN : 0168259983 AMOUNT $5000USD. TEXT GOOD ANSWER PEACE Track it first http://www.westernunion.com before going western union office there to be hundred percent sure. FINALLY,SEND US THE $40 USD URGENT TO ENABLE US PROCEED ON YOUR PAYMENT IMMEDIATELY RIGHT.BELOW IS OUR ACCOUNT'S INFORMATION FOR YOU TO SEND THE $40USD THROUGH WESTERN UNION MONEY TRANSFER BEEN OUR TRANSFERRING CHARGE FOR YOUR $5000.00 USD. Send it through western union or money gram, 1.RECEIVER NAME:..Adubofour Oseii. 2.COUNTRY: BENIN REPUBLIC 3.CITY : CCOTONOU. 4.TEST QUESTION: WHEN 5.TEST ANSWER:SOON, 6.AMOUNT: $40, USD 7.MTCN ;SENDERS NAME AND ADDRESS EMAIL; officefundfiles@yahoo.es YOUR URGENT RESPOND IS HIGHLY NEEDED. WAITING TO HEAR FROM YOU AS SOON AS YOU RECEIVE THIS MESSAGE TO QUICKEN THE PROCESS. REGARDS Mr John Jordan, Email', offil022@gmail.com +299-97650673. FOREIGN OPERATION MANAGER
Click to view scam #101380 - Sent on December 1, 2014, 11:07 am by offil022@gmail.com
Hello,Howare you? hope fine, I Want tointroduce my self to you before I gofurther, My Name is Hassana. I will like to have a goodrelationship with you, if you wouldn't mind, I will like to hear fromyou soon through this email address  because, Ihave something very important I will like to tell you. Thanks and Godbless you,Miss Hassana,
Click to view scam #101542 - Sent on December 1, 2014, 11:05 am by
On Wednesday, November 26, 2014 7:51 PM, TOOLS 2WORK <mail@sf-notifications.com> wrote: CHAT ME ON YAHOO MSG { atools12 } TO BUY EMAILS.WEBMAILS.ALIBABA LOGINS.MAILERS.CCVS.PAYPAL.BANK LOGINS.DATING SITES #yiv3510544930 #yiv3510544930outlook a {padding:0;} #yiv3510544930 .yiv3510544930ExternalClass {width:100%;} #yiv3510544930 .yiv3510544930ExternalClass, #yiv3510544930 .yiv3510544930ExternalClass p, #yiv3510544930 .yiv3510544930ExternalClass span, #yiv3510544930 .yiv3510544930ExternalClass font, #yiv3510544930 .yiv3510544930ExternalClass td, #yiv3510544930 .yiv3510544930ExternalClass div {line-height:100%;} #yiv3510544930 table td {border-collapse:collapse;} #yiv3510544930 a:hover {text-decoration:underline;} TOOLS 2WORK has sent you files. Click here to download AVAILABLE TOOLS.txt Note From TOOLS:I can blast for you 2MILLION MAILS WITH MY SPIDER within 1hour You see replies you will be tired.Selling SHAREFILE Premium account panel that can send large quantity of files/emails like the one i used to spammed you now..ask for your account now sharefile paid premium acc.I got Admin rdp,smtp,webmail,Php mailers, Ajax mailer, C99, Shell,sms numbers(worldwide ) RDP scanner,smtp scanner,,email and pass world scanners Worldwide leads, alibaba logins, WEBMAILS, TROJANSADD me on my YAHOO messnger for CHAT OR CALL ME ONMOBILE: 09096823801YAHOO ID : { atools12 }ShareFile is a tool for sending, receiving, and organizing your business files online. It can be used as a password-protected area for sharing information with clients and partners, and it's an easy way to send files that are too large to e-mail. Trouble with the above link? You can copy and paste the following URL into your web browser:https://toolssx.sharefile.com/d/db25d151ec2f42f7 Powered By Citrix ShareFile 2014
Click to view scam #101529 - Sent on December 1, 2014, 10:45 am by
Sir,We are consultant to various Parastatals, Ghana government,  in the area of sourcing and recommending foreign contractors to handle various contracts.Ghana is fast growing in economy and it is faced with severe electricity deficit in the rural area. Due to local lobbying by some companies here in Ghana and to avoid criticisms from the opposition; we have been mandated to source for a reliable and capable company that can handle the below projects.(1) Provision and installation of Photovoltaic Solar Energy Plant.(2) Making the use of Solar-Powered equipment and applications is compulsory in rural Government buildings and Schools, Hospitals, Hotels, Major Roads and Street Lights.(3) Training of the next generation Solar Energy Engineers.If your company is capable of handling the project, please let us know so we can inform our client and get back to you.Awaiting to hear from you.Yours faithfully,Engineer Nana Mprah(Chairman/Chief Executive Officer)Please Strictly Reply to the Direct Email:nana_mprah2004@mail.com
Click to view scam #101379 - Sent on December 1, 2014, 10:41 am by nanamprah333@gmail.com
In few hours we can teach you how to hack good delivery webmails, SMTPS , RDP and how to hack and download email database from online websites. We also sell excellent delivery webmails, SMTPS , RDP and email lists you can buy from us to confirm what I am telling you Our online training to hack good delivery webmails, SMTPS , RDP and how to hack and download email database from online websites is free but or softwares to carry out the task is not free. OUR PRICES FOR TRAINING AND GIVING YOU OUR SOFTWARES ARE LISTED BELOW 1. Training free plus our softwares to hack rdp usernames and password cost $100USD things you will be given includes (one free rdp, port scanner, Jet rdp hijacker v2.9) running our software for eight hours in the free RDP can get you at least 10RDP or more. 2. Training free plus our softwares to hack webmail usernames and password cost $150USD things you will be given includes (one free rdp, port scanner, Injector webmail bruter V3.5) running our software for eight hours in the free RDP can get you at least 15 good webmails or more. 3. Training free plus our softwares to hack SMTP server usernames and password cost $150USD things you will be given includes (one free rdp, port scanner, SMTP hijacker V3.1) running our software for eight hours in the free RDP can get you at least 20 good SMTP or more. 4. Training free plus our softwares to generate email link to download from websites $200USD things you will be given includes (one free rdp, emaillink injector V3.8) running our software for four hours in the free RDP can get you over a hundred email links to download valid emails and some email links can contain millions of emails. Please only serious people should contact me and lets do business no stupid or silly questions plz sniper777forlife@yahoo.com and my phone number is +27 832 479 564. James +27 832 479 564 yahoo Messenger: sniper777forlife@yahoo.com
Click to view scam #101374 - Sent on December 1, 2014, 10:20 am by sniperr777forlife@gmail.com
Dear Friend,Hello. Here is the newest VISION 3 Christmas Kit(CLONE), including 1 pcs vision 3 battery, 1 pcs cartomizer, 1 pcs wall adapter, 1 pcs USB cable and 1 pcs ego cone, price 14.95 USD/SET, please kindly check. We have 4 colors for your choice. If you need any, please feel free to contact me. Waiting for your reply. Nice day!Regards,Edison Liu Name Edison Email: sales03@isconn.com Skype: edisonliurj Address: NO. 502, Fulin Building, Bao'an Road 6297, Shenzhen Web: http://www.isconn.com Cellphone: 008618682322627 AliTM: cn1512176111
Click to view scam #101552 - Sent on December 1, 2014, 10:17 am by sales03@isconn.com
private and corporate with success,did banks declined your credit.here comes your help we are introduced our private loan company we gave out loan of 1000000euro to 1000,000usd any currency our firm with reference in getting a loan with low interest rate of 3% and better repayment plans and schedule, to assist those in financial difficulties You can contact her through his email {jenniferclinton6067@gmail.com} to get a genuine loan offer today. name: country: duration: amount: phone: next of kids: best regard Mrs jennifer
Click to view scam #101373 - Sent on December 1, 2014, 9:56 am by jenniferclinton6067@gmail.com
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Begin forwarded message:From: <kkchen@vghtpe.gov.tw>Date: 1 December 2014 2:45:03 pm ISTSubject: re P { MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px } BMW UK AWARD You 2 Crore 35 Lakh INR To receive Send your Name, Address, Mobile No, Age To: bmwukdraw@hotmail.com
Click to view scam #101528 - Sent on December 1, 2014, 9:45 am by kkchen@vghtpe.gov.tw
FROM THE DESK OF THE CHAIRMAN:  Werner Jattke.25 THE NORTH COLONNADE, CANARY WHARF, LONDON E14 5HS(Company No. 01920623)Phone:  (+44) 7924 2785 2Fax:       (+44)  843 265  116Attention:Beneficiary,Be informed that United Nations, International Monetary Fund and WorldBank have proposed to compensate you with the US$5,500,000.00 as one ofthe scam victims.Your email was found in the list of emails forwarded tous for immediate compensation.However, we have adopted online banking andAutomated Teller Machine (ATM CARD) as two modes of payments for thispayment exercise.You are advised to furnish us with your full name, Residential address, yourdirect phone and fax number and also indicate the mode of payment you whatto use in receiving your payment.wire transfer or ATM CARD.You are advise to contact me to this Email: infolifeoffice6@gmail.com for your funds releaseHave a wonderful day and remain blessed.RegardsMr.Werner JattkeThanks for your response
Click to view scam #101371 - Sent on December 1, 2014, 9:31 am by w.jattke@yahoo.pt
Greeting from U.S Embassy,THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESSForm US Ambassador to Federal Republic of NigeriaUnited States Consulate General NigeriaNo 7 Mambilla Street ,Off Aso DriveMaitama District Abuja NigeriaDirect Telephone Number: (+ 234-817-985-9245)ATTENTION: BENEFICIARY,I AM MR. JAMES F. ENTWISTLE, THE NEW APPOINTED UNITED STATE AMBASSADOR TONIGERIA, JUST IN CASE YOU DON?T KNOW ME, I WANT YOU TO CLICK THIS WEBSITE FORMORE INFORMATION ABOUT ME: http://nigeria.usembassy.gov/ biography.htmlTHE UNITED STATES EMBASSY HAS RESOLVED ON A DIPLOMATIC MISSION TO NIGERIAON-BEHALF OF 100 SCAM VICTIMS TO BE COMPENSATED AFTER POLICE ARRESTED SOMEFRAUDSTERS IN LAGOS NIGERIA WHO MENTIONED YOUR PARTICULARS AS ONE OF THE VICTIMSOF CIRCUMSTANCES.NOTE THAT AFTER MY MEETING WITH DR. GOOD LUCK EBELE JONATHAN, PRESIDENT FEDERALREPUBLIC OF NIGERIA AND OTHER HOUSE OFREPRESENTATIVE MEMBERS, WORLD BANK, UNITED NATIONS AND INTERNATIONAL MONETARYFUND (IMF), THEY AGREED TO PAY YOU$5,000,000.00 (FIVE MILLION US AMERICAN DOLLARS ONLY) AS YOUR COMPENSATION.CONGRATULATIONS FOR YOUR NAME WERE AMONG THE LIST TO BE PAID $5M US DOLLARSCOMPENSATION PAYMENT. SO RE-CONFIRM BELOWINFORMATION SO THAT THERE WILL NOT BE ANY MISTAKE:1) YOUR FULL NAME: ---------------2) YOUR CURRENT HOUSE ADDRESS: -------------3) CURRENT DIRECT TELEPHONE: -------------4) OCCUPATION & AGE: -------------AS SOON AS I RECEIVE THE INFORMATION, I WILL TELL YOU WHAT TO DO TO RECEIVE YOURPAYMENT WITHOUT ANY FURTHER DELAY.GET BACK TO ME IMMEDIATELY BECAUSE I DON'T HAVE MUCH TIME TO SPEND HERE INNIGERIA.CALL ME WITH THIS NUMBER FOR MORE INFORMATION: + 234-817-985-9245CONGRATULATIONS ONCE AGAIN.MY BEST REGARDS.MR. JAMES F. ENTWISTLEUNITED STATE AMBASSADOR TO NIGERIATEL: + 234-817-985-9245CONTACTEMAIL ADDRESS: u.s_ambassador22@yahoo.inAmbassador | United States Diplomatic Mission to Nigeria       Ambassador | United States Diplomatic Mission to NigeriaAmbassador Ambassador James F. Entwistle - United States Ambassador to Nigeria Ambassador James F. Entwistle U.S. Ambassador to Nigeria View on nigeria.usembassy.govPreview by Yahoo 
Click to view scam #101378 - Sent on December 1, 2014, 9:28 am by u.s_ambassador22@yahoo.in
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Click to view scam #101370 - Sent on December 1, 2014, 9:27 am by ronenantunes@gmail.com