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RealWater #Bottle05542 tr td { font-family: Arial, Helvetica, sans-serif; }
Click to view scam #202572 - Sent on November 1, 2016, 6:39 pm by Valarie@brass1oval.gdn
CollegeSemester #Birthday5224 tr td { font-family: Arial, Helvetica, sans-serif; }
Click to view scam #202571 - Sent on November 1, 2016, 6:19 pm by Letitia@rub1abiding.gdn
AutoAuction #Pricing0552 td { font-family: Arial, Helvetica, sans-serif; }
Click to view scam #202568 - Sent on November 1, 2016, 6:19 pm by Clare@hateful1river.gdn
CableTrain #Subway05524 tr td { font-family: Arial, Helvetica, sans-serif; }
Click to view scam #202565 - Sent on November 1, 2016, 6:02 pm by Angelita@table1elastic.gdn
SalsaDancing #Ethnic05224 tr td { font-family: Arial, Helvetica, sans-serif; }
Click to view scam #202564 - Sent on November 1, 2016, 5:55 pm by Alisha@extra-small1goofy.gdn
TitleQueen #Beauty05524 tr td { font-family: Arial, Helvetica, sans-serif; }
Click to view scam #202561 - Sent on November 1, 2016, 5:52 pm by Jenifer@thin1ludicrous.gdn
SpeedDating #Tranquil05524 tr td { font-family: Arial, Helvetica, sans-serif; }
Click to view scam #202559 - Sent on November 1, 2016, 5:40 pm by Susan@unable1mind.gdn
BlessingToday #Knowing05524 tr td { font-family: Arial, Helvetica, sans-serif; }
Click to view scam #202556 - Sent on November 1, 2016, 5:01 pm by Ruby@bashful1lean.gdn
LittleDog #Garbage0552411 tr td { font-family: Arial, Helvetica, sans-serif; }
Click to view scam #202557 - Sent on November 1, 2016, 4:49 pm by Traci@gainful1scarecrow.gdn
Vital information from IMF The International Monitoring Fund (IMF).Through our intelligence-monitoring network has discovered that the transaction that the bank contacted you previously was legal, recently the fund has been legally approved to be paid via Bank of Africa Benin. You have the legitimate right to complete your transaction to claim your fund US$2.700,000.00 (Two million Seven Hundred Thousand united states dollars) We decided to contact the UPS Courier Service Company in Benin for them to give us their procedures on how to send this money to you without any further complain or delay. We got an information from the Central Bank of Benin and they have loaded your US$2.700,000.00 in ATM CARD and submit to the UPS Courier Service company for immediate delivery to your doorstep. You are required to choose one of the below option which you will be able to pay and also convenient for you for quick delivery of your package containing your ATM CARD and other two original back up documents and contact UPS courier on their contact information below: Company name; UPS Express Customer Service. Logistic Manager: Mr.Tom U. Dickson Phone: Tel: 00229-965-062-58 E-mail [email address removed] The director e-mail is below [email address removed] Service Type | Delivery Duration | Charges/Fees --------------------------------------------------------------------------- Premium Express (24hrs Delivery) Mailing $80.00 Insurance $50.00 Vat $25.00 TOTAL $155.00 $155(Hundred and fifty five US Dollars Only). ...................................................................... Special Express (2 Days) Mailing $80.00 Insurance $40.00 Vat $20.00 TOTAL $140.00 $140(0ne Hundred and fourty US Dollars Only). ............................................................................ Economy Express (3Days) Mailing $20.00 Insurance$30.00 Vat (5%) $50.00 TOTAL $100.00 $100(One Hundred US Dollars Only). .................................................................... You are hereby required to advice them, on your parcel delivery option by filling in the required form stated above. Please note that the deadline for claiming your fund is exactly one week after the receipt of this email. After this period, your fund will be return back to the ordering costumer. That is the instruction given to us, so take note. We request that you reconfirm your mailing address to ensure conformity with our record for immediate dispatch of your package to you. Only valid residential/ Office address and postal address are certified OK. DELIVERY DESTINATION INFORMATION: ------------------------------------------------------------- Receiver's Name :.............................................. Address:............................................................... Tel/:...................................................................... Delivery Information/ Parcel Description: --------------------------------------------------------------------------- Delivery Terms: .............. .......International Delivery Condition Of Delivery..............Priority Delivery Consignment Note No: ........... MI 49866-2110 Color of Parcel: ..................... Brown. Total Weight: ..........................36.2 kg Total Net Weight: ...................1.7 kg We are here to protect you from any problem till you receive your package. Yours sincerely, Mr. Jean Pascal IMF UNIT
Click to view scam #202550 - Sent on November 1, 2016, 4:47 pm by szilu1971@t-online.hu
NewMail #Riding05524 tr td { font-family: Arial, Helvetica, sans-serif; }
Click to view scam #202553 - Sent on November 1, 2016, 4:47 pm by Shana@giants1teeth.gdn
YourLife #Security05524 tr td { font-family: Arial, Helvetica, sans-serif; }
Click to view scam #202555 - Sent on November 1, 2016, 4:35 pm by Estella@land1bumpy.gdn
Dearest Beloved one, I am Miss. Angeline Zionly. from Cote D$B!G(Bivoire, It's my pleasure to contact you for a business venture which I intend to establish in your country, Please accept my apologies for the inconveniences of any sort this Mail May cost you. Though I have not met with you before but I believe one has to risk, confiding in someone to succeed sometimes in life. There is this huge amount of money i have (7,500,000.00) SEVEN MILLION FIVE HUNDRED THOUNSAND UNITED STATES DOLLARS. which I inherit from my late father before he was assassinated by rebel force of the Government of our country on his returning from a business trip from Netherlands. Now I decided to invest this money in your country or any where safe enough outside Country for security purposes I want you to help me to transfer this fund into your country for investment purposes also some part of the money will be use for the help of charity and widow's in your area. If you can be of assistance to me I will be pleased to offer you 15% of the total fund. Thank you and God bless you. Extend my warmest regards to your family I await your soonest response. Sincerely Yours Miss. Angeline Zionly.
Click to view scam #202552 - Sent on November 1, 2016, 4:27 pm by angelinezionly2@outlook.fr
5LyY5oOg5Luj5byA5YWo5Zu95ZCE5Zyw5ZCE56eN5Y+R56Wo77yM5Y+v6aqM5ZCO5LuY5qy+ICDm nInlm73nqI7vvIzlnLDnqI7vvIzmma7pgJrjgI7lj5HihpLnpajjgI/ku6PjgIzlvIAp55S16K+d 77yaMTM2MzIzMTU1OTggIOadjuWFiOeUnw0KICBRUe+8mjMyNDUyMjk2MzYgICDlvq7kv6HvvJox MzYzMjMxNTU5OCAgDQrplb/mnJ/mnInmlYglbXJzLnJvc2VtYXJyeTc477yMe1NFTkRFUl9OQU1F fTIwMTYvMTEvMumVv+acn+acieaViCU
Click to view scam #202547 - Sent on November 1, 2016, 4:24 pm by 2206220304@qq.com
U.S Bank 800 Nicollet Mall Minneapolis, Minnesota 55402 Bank-Website: http://www.usbank.com Your Ref :USB/ITU/HFE/1/5/WD/016 Attention **FUND APPROVED OF USD($35,700,000.00)** Thank you for reaching out to us. The Management of the U.S. Bank wish to inform you that after a brief meeting held by the Bank executives last week, That You have to open an Online Bank Account under your name here in U.S. Bank, to enable us transfer your Funds worth of $35.7Million, To your New Online Account. To proceed further with you, we have to Set-Up your Online Account immediately, so you can start making use of your Online account. Please we are very sorry for any inconvenience this might have cause you in process of getting your Fund. Please don't forget that Document(s) should be forward to you immediately your Online Account has been Set-Up in your name. Here below is the Online Application Form which you have to fill correctly. Title* First Name * Last Name* Other Name Gender* Marital Status* Date of Birth * Email Address * HOME Number * Postcode* Fax* Home Address* City* State* Country* Make sure that you attach your Valid ID Card and Passport. Reply back with the above information's after filled, also attach your Valid ID Card and Passport. Sincerely, Ashley G. U.S. Bank Email Operations Department Mr. Richard Davis ( CEO ) U.S. Bank [THREAD ID:1-501TJ8L] U.S. BANCORP made the following annotations --------------------------------------------------------------------- Electronic Privacy Notice. This e-mail, and any attachments, contains information that is, or may be, covered by electronic communications privacy laws, and is also confidential and proprietary in nature. If you are not the intended recipient, please be advised that you are legally prohibited from retaining, using, copying, distributing, or otherwise disclosing this information in any manner. Instead, please reply to the sender that you have received this communication in error, and then immediately delete it. Thank you in advance for your cooperation. ---------------------------------------------------------------------
Click to view scam #202541 - Sent on November 1, 2016, 3:33 pm by mrs.rdsonly@gmail.com
-- With due respect, I am Mr.George Peters, and i worked for South Coast Inc Kuala Lumpur Malaysia, a fund investment sub under Capital One Bank. We handle major investment security funds deposit, for regular and some high profile customers under Capital One Bank. And we handle Investors Treasury Bill Deposit which gives most bankers access to trade with Investors funds some time, on private arrangement. And a special and high profile investor whom i managed his file before i retired is now trusting me to find a suitable and capable partner to manage his security fund deposit in a physical investment project. I would love to discuss details if you are interested as it will greatly benefit you.I look forward to your earnest response and further discussion about the proposal. For more information please contact me. Thanks as i anticipate your understanding and cooperation. With Regards, Mr. George Peters
Click to view scam #202540 - Sent on November 1, 2016, 3:05 pm by chef@bestwesternpremierdubai.com
Server Message Dear [email address removed] Our record indicates that you recently made a request to deactivate email And this request will be processed shortly. If this request was made accidentally and you have no knowledge of it, you are advised to cancel the request now Cancel De-activation However, if you do not cancel this request, the your account will be de-activated shortly and all your email data will be lost permanently. Regards. Email Administrator This message is auto-generated from E-mail security server, and replies sent to this email can not be delivered. This email is meant for: [email address removed]
Click to view scam #202539 - Sent on November 1, 2016, 3:03 pm by korea@rmsmarineservice.com
-- Dear , DILIGENT BUSINESS PROPOSAL This email might come as a surprise to you since there was no previous communication between us however, this correspondence is unofficial but private, and it should be treated as such. I apologize if the contents of this mail will be contrary to your moral ethics. It was due to my urgent need for a foreign partner prompted me to contact you, I wrote earlier to you but no answer, I try to tell you about my late client's cash deposit of ($25M) Twenty Five million three hundred thousand U.S. dollars) that is now at the point of being confiscated as unclaimed fund by our bank. I received series of notifications from one of his bank asking me the deceased known attorney to locate and present his next of kin or any of his relatives, who may make a claim to the funds on time otherwise it will be confiscated by the bank as unclaimed fund. I could not locate any of his relatives hence I contacted you for this transaction since you me region and having the similarities in names with him and there was no particular written next of kin in his deposit agreement with bank. Take note that this can be handled without any risk on us as I'm in perfect possession of all relating papers and can amend it to reflect you as the next of kin without any problem, you will not be exposed to any risk nor question. After your reply I shall give you the details and procedures of the transaction because I will need this fund to safe soul and can not fore front myself. Always copy your reply to me through this email: [email address removed] Waiting for your reply. Barrister F .Samba (Esq (Attorney-at-Law)
Click to view scam #202535 - Sent on November 1, 2016, 1:16 pm by elenabaltach66@gmail.com
RnJlc2ggJiBVcGRhdGVzIFRvb2xzIHBhY2thZ2Ugbm93IGF2YWlsYWJsZQ0KTGl2ZSBTZXQtdXAg c3VwcG9ydCB0aHJvdWdoIHRlYW0gdmlld2VyDQpTa3lwZTogTEpTQU5JVEFSWTE5OTgNCiANCjEt VW5saW1pdGVkIFNNVFAgZm9yIGVtYWlsIGJsYXN0IChkZWxpdmVyIGFsbCBzb3J0cyBvZiBtZXNz YWdlLyB0byBpbmJveCk6ICQ5OSBwZXIgbW9udGgNCjItVW5saW1pdGVkIHdlYm1haWwgU01UUCBm b3IgZW1haWwgYmxhc3QgKGRlbGl2ZXIgYWxsIHNvcnRzIG9mIG1lc3NhZ2UvIHRvIGluYm94KTog JDE1NSBwZXIgbW9udGgNCjMtVW5saW1pdGVkIHdlYm1haWwgZm9yIG1hbnVhbGx5IChkZWxpdmVy IGFsbCBzb3J0cyBvZiBtZXNzYWdlLyB0byBpbmJveCk6JDEzNSBwZXIgbW9udGgNCjQtUkRQIEFk bWluaXN0cmF0b3IgYWNjb3VudCAoYnVsbGV0cHJvb2YgaG9zdCk6JDM1IHBlciBtb250aA0KNS1F bWFpbCBleHRyYWN0b3I6ICQxNTAgKGxpZmV0aW1lIGxpY2Vuc2UsIG9ubGluZSB1cGRhdGUgdG8g bGF0ZXN0IHZlcnNpb24gYW55dGltZSkNCjYtRW1haWwgdmVyaWZpZXI6ICQxMzUgKGxpZmV0aW1l IGxpY2Vuc2UsIG9ubGluZSB1cGRhdGUgdG8gbGF0ZXN0IHZlcnNpb24gYW55dGltZSkNCjctVVNB L0V1cm9wZSAoZWFjaCBjb3VudHJ5KS9BZnJpY2EvU291dGggQW1lcmljYS9Bc2lhL0F1c3RyYWxp YSBmcmVzaCBidXNpbmVzcyBlbWFpbCBsZWFkczogJDI1IGZvciBlYWNoIDEwMGsgbGVhZHMNCkxp dmUgU2V0LXVwIHN1cHBvcnQgdGhyb3VnaCB0ZWFtIHZpZXdlcg0KV2UgYWNjZXB0IHBheW1lbnQg bWV0aG9kczogUGF5UGFsL1BlcmZlY3QgTW9uZXkvU2tyaWxsL1dlc3Rlcm4gVW5pb24vTW9uZXkg R3JhbS9CYW5rIFRUDQogDQpTTUFSVCBPTkxJTkUgTUFSS0VUSU5HIElOQy4NClNreXBlOiBMSlNB TklUQVJZMTk5OA=
Upgrade existing Site | Please share reference websites & a time for a call | will share solution approach and estimates Have a good day. Thanks! --- Nicola Fahy Marketing Executive Software-Assurance, LLC 7708 Mapleridge Drive, Plano, Texas 75024, United States
Click to view scam #202530 - Sent on November 1, 2016, 11:54 am by nicolafahy2016@outlook.com
Hello, you are legally contacted regarding the release of your long awaited fund of $6.9million. After a detailed review of your file,i wish to inform you that your Swift Credit Card payment is being processed and will be released to you as soon as you respond to this office.Please re-confirm to us the following, Your Name, Your Address, Phone, Your Age, Regards Desmond
Click to view scam #202528 - Sent on November 1, 2016, 11:49 am by philips.henderson2@aol.com
Russian_Girls_Looking_For_Serious_Dating GO_HERE '-unsub-'
Click to view scam #202529 - Sent on November 1, 2016, 11:30 am by support@nmelvx.seo.nl
Asian_Girls_Looking_For_Serious_Dating GO_HERE '-unsub-'
Click to view scam #202527 - Sent on November 1, 2016, 11:26 am by suppoghfghfghfrt@nmelvx.seo.nl
From: Mrs. Aminata Idrissa Coulibaly Introduction Peace Be With You. I am Mrs. Aminata Idrissa Coulibaly, a financial consultant of Mrs.Simone Gbagbo the wife of the former president of CoteD Ivoire Laurent Gbagbo. Actually Mrs. Gbagbo has the sum of USD$6.500,000.00($6.5 Million dollars) under my care, to invest in real estate. The present government of Cote d' Ivoire (Ivory Coast) has impounded all assets and cash belonging to family of ex President Laurent Gbagbo and these funds is still safe because it was already moved to a separate and secured financial institution. During my last visit to her in prison, she advised that I make an arrangement to move the money out immediately and invest the money abroad which was why I contacted you. I choose to contact a complete stranger for this transaction because so many people have betrayed them since they are no longer in power. I need someone who can be trusted because this is the only thing left for this family and for the future of their family, since all have lost. I need your urgent response so that I can give you more details to enable us move forward. We shall give you 15% of the total sum for this sincere assistant. I assure you that you will never regret your efforts. This transaction is programmed to be completed in 10 days. Please do forward your information as listed below if you are willing to handle this transaction. Your full name: Your contact address: Occupation; Your phone number: Date and Place of Birth: Country of Origin: I wait to read from you on my private email:( [email address removed] ) and keep this information top secret. Best Regards, Mrs. Aminata Idrissa Coulibaly
Click to view scam #202521 - Sent on November 1, 2016, 11:13 am by cfanoni@alice.it
Improve_your sexual_performance and_confidence_today GO_HERE '-unsub-'
Click to view scam #202520 - Sent on November 1, 2016, 11:03 am by support@nmelvx.seo.nl
FROM THE DESK OF: DR MARK A WHITE MANAGING DIRECTOR/CEOWORLD FUND MANAGEMENT AND PAYMENT BUREAU.File Number: FSAIST/L- BENIN REPUBLIC/0024/14TEL: FROM THE DESK OF: DR MARK A WHITE MANAGING DIRECTOR/CEOWORLD FUND MANAGEMENT AND PAYMENT BUREAU.File Number: FSAIST/L- BENIN REPUBLIC/0024/14TEL: +229-98170260Attn: My Dear Friend,I am Dr. Mark A. White Director of World Fund Financial Management and Payment Bureau. I decided to contact you because of the prevailing financial report reaching my office in Benin Republic. This is to inform you about our plan to send your fund to you via diplomatic cash delivery; this system will be easier for you and for us. We are going to send your funds total sum of US($25 Million) to you via courier service. The package is accompanied with every document that covers these funds. Note that this fund is coming in 2 security proof boxes which are sealed with Synthetic nylon seal and padded with machine.I will use my position to release this fund to you. The boxes are coming with a Courier agent who will deliver them to you at your home address after clearing the package at the airport.All you are requiring to do now is to reconfirm the following information.1. Your full Name:_________2. Your home Address: ________3. Your Age & Sex: ____________4. Your Occupation: ___________5. Your  Monthly Income: _______6. Your Cell Phone: _________7. Your State of Origin: ______8. Your Country:______________9. Your Scan Copy of Identity___10 Your Contact Email Address:________Note: The Agent does not know the content in these boxes, the content was declared to him as Sensitive Photographic Film Materials. I have obtained the tag that will be tagged on the boxes which I will dispatch along with the security inner Keys of the consignment package to enable you access them as soon as they are delivered to you.For the commencement of your consignment package delivery.Regards,Dr.Mark A. White.Office Number: +229-9945-2177.
Click to view scam #202514 - Sent on November 1, 2016, 10:58 am by officefill1220@gmail.com
Greetings to you in the name of God I am so much happy to have received your message. And I thank God who in His infinite knowledge has directed me towards you for His service. May His purpose be brought to manifestation in Jesus Name! The reason for which I contacted you is to solicit for your service for uplifting the orphans and underprivileged. I inherited this money from my late husband. And I don't know how much the accrued interest on the money for the past few years the money has been lying in the custody of Bank of Africa (BOA). I have made up of my mind to entrust the fund in your care to be distributed to charitable organisation in any country that mostly need some support and to other. I want the money to reach the less privileged in the society, especially the motherless children, the orphans and the handicapped. I intended to keep the money for my adopted child but unfortunately, my adopted child got involved in a bus accident while returning back from school and he died. I finally made up my mind to donate out this fund after being diagnosed of cancer by my doctor. That was few months ago. Recently, my doctor insisted that I must go for surgical operation, or else, it would get to uncontrollable stage. He also made me to understand that my chances of surviving the operation would be 50/50 and that the surgery operation must be done. Based on that, I decided that I have to WILL off the fund to the suffering children first before going for the operation. In view of the above, I want you to assure me that you are going to utilize this money that I am about to entrust in your care, that the money would not be used in some other things that are not in line with what I have proposed for the money. Please, I want you to write back to me and acknowledge to me that the money must be used judiciously. Once I receive your response to this message, and if your vision towards this project is acceptable with me, I shall then put you in contact with my late husband's lawyer in Ivory Coast "Barrister David Anan" who is going to work hand in hand with you for transfer of the money to you, because i may not be able to communicate again once am placed on medical supervision for my operation coming up next week. Please, I want you to put me in your prayers always. I am not yet discouraged. I believe by His grace, my operation would be a successful one. I am impatiently waiting for your reply. Yours faithfully, Mrs.Catherine Peters
Click to view scam #202512 - Sent on November 1, 2016, 10:50 am by peters189@outlook.fr
Do you need an urgent loan? If Yes contact us for more info
Click to view scam #202509 - Sent on November 1, 2016, 10:18 am by gcastillo@mindeporte.gob.ve
Dearest One,  I am writing this mail to you with tears and sorrow from my heart. With due respect trust and humanity, i appeal to you to exercise a little patience and read through my letter i feel quite safe dealing with you in this important business, honestly i am writing this email to you with pains, tears and sorrow from my heart, i will really like to have a good relationship with you and i have a special reason why i decided to contact you, i decided to contact you due to the urgency of my situation, My name is Miss Sofia Kipkalya Kones, 24yrs old female and I held from Kenya in East Africa. My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya. The plane crashed on the Tuesday 10th, June, 2008. You can read more about it here  http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html After the burial of my father, my stepmother and uncle conspired and sold my father's property to an Italian Expert rate which the shared the money among themselves and live nothing for me. One faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in one bank in Burkina Faso with my name as the next of kin I traveled to Burkina Faso to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the Bank Director whom I met in person told me that my father's instructions to the bank is that the money would only be release to me when I am married or present a trustee who will help me and invest the money overseas. I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the money to his bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister. Though you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convinced me that you may be the true person to help me. More so, I will like to disclose much to you if you can help me to relocate to your country because my stepmother has threatened to assassinate me The amount is ($7.2 USD ) Million United State Dollars, and I have confirmed from the bank here in Burkina Faso on my arrival, You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Awaiting your urgent and positive response. Please do keep this only to your self for now until the bank will transfer the fund. I beg you not to disclose it till i come over because I am afraid of my wicked stepmother who has threatened to kill me and have the money alone, I thank God Today that am out from my country (KENYA) but now In (Burkina Faso) where my father deposited these money with my name as the next of Kin?s.I will send my picture in my next mail to you. Yours Sincerely, Miss Sofia Kipkalya Kones. Sorry if you received this letter in your spam, is due to recent connection error here in the country.
Click to view scam #202504 - Sent on November 1, 2016, 9:48 am by sofia54kipkalya@gmail.com
Loan offer contact us for more loan details Email: [email address removed]
Click to view scam #202502 - Sent on November 1, 2016, 9:39 am by E.Lyatuu@cgiar.org
Hello, you are legally contacted regarding the release of your long awaited fund of $6.9million. After a detailed review of your file,i wish to inform you that your Swift Credit Card payment is being processed and will be released to you as soon as you respond to this office.Please re-confirm to us the following, Your Name, Your Address, Phone, Your Age, Regards Desmond
Click to view scam #202501 - Sent on November 1, 2016, 9:20 am by amsellem.wisdom2@aol.com
I am sending this urgent message to you to solicit your assistance on a fund on a transaction worth of US$ 5.2(five million two hundred thousand U.S dollars )for investment for our mutual benefit.I am juste smith Further details about this fund and my plan about the investment shall be email to immediately as you confirm your interest to me Thanks and Regards, juste smith
Click to view scam #202499 - Sent on November 1, 2016, 8:31 am by justesmith@aol.com
*MY BELOVED!PEACE BE UPON YOUIAM GLAD TO KNOW YOU, BUT GOD KNOWS YOU BETTER AND HE KNOWS WHY HE HAS DIRECTED ME TO YOU AT THIS POINT IN TIME SO DO NOT BE AFRAID. I AM MRS.REGINA GODWILL, AND I HAVE BEEN SUFFERING FROM OVARIAN CANCER DISEASE AND THE DOCTOR SAYS THAT I HAVE JUST SHORT TIME TO LEAVE. I AM FROM (USA) FRANCE BUT BASED IN AFRICA GHANA SINCE EIGHT YEARS AGO AS A BUSINESS WOMAN DEALING WITH GOLD EXPORTATION.NOW THAT I AM ABOUT TO END THE RACE LIKE THIS, WITHOUT ANY FAMILY MEMBERS AND NO CHILD. I HAVE ($4.5 MILLION) AT DBP SECURITY COMPANY (DBPSC) HERE IN GHANA AND I INSTRUCTED THE COMPANY TO RELEASE THE BOX TO THE FIRST FOREIGNER THAT WILL APPLY TO THE COMPANY AFTER I HAVE GONE THAT THEY SHOULD RELEASE THE BOXES TO HIM/HER, BUT YOU WILL ASSURE ME THAT YOU WILL TAKE 50% OF THE MONEY AND GIVE 50% TO THE ORPHANAGES HOME IN YOUR COUNTRY FOR MY HEART TO REST WITH GOD. AS SOON AS I RECEIVE YOUR REPLY I SHALL GIVE YOU THE CONTACT OF THE COMPANY IN GHANA IF YOU CAN DO THIS RETURN BACK TO ME IMMEDIATELY BEFORE DEATH CROSS MY WAY SO THAT I WILL SEND TO YOU A COPY OF MY INTERNATIONAL PASSPORT WHICH YOU WILL SHOW TO THE COMPANY TO MAKE THE COMPANY KNOW THAT I INSTRUCTED YOU TO CONTACT THEM FOR THE RELEASE OF MY FUND TO YOU, SO THAT YOU CAN FULFILL MY DREAM OF BUILDING AN ORPHANAGE HOME IN YOUR COUNTRY, PLEASE RESPOND.YOURS DYING SISTERMRS.REGINA. *
Click to view scam #202498 - Sent on November 1, 2016, 8:18 am by reginagodwill25@gmail.com
Untitled Document Dear Friend, I know you would be surprised to read from someone relatively unknown to you. My name is Aisha Muammar Al-Gaddafi the former Libyan Goodwill Ambassador of the U.N. and the daughter of late Muammar Al-Gaddafi the former president of Libya. I am currently residing in OMAN , unfortunately as a political refugee. At the meantime, my family is at risk and pains. I am contacting you because I know that you are in a position to assist me.
Click to view scam #202494 - Sent on November 1, 2016, 7:41 am by aishagadaffi@josephdegiorgiogroup.ml
BRITISH HIGH COMMISSION Metro Plaza, Plot 991/992 Zakari Maimalari Street Cadastral Zone AO, Central Business District, Abuja. E-MAIL: [email address removed] Attention Beneficiary The BRITISH High Commission in Nigeria,Benin Republic,Ghana and Burkina Faso received a report of scam against you and other British/US citizens and Malaysia,Etc. whom the country of Nigeria/Benin,Burkina Faso And Ghana have recompensed you due to meeting held with Four countries Government and the world high commissions against fraud activities by the Four country Citizens. Your name and the names of those victims whom emails address i have sent along for your perusal was listed by the Nigeria Financial Intelligent Unit (NFIU). A compensation has been issued out in ATM CARD to all the affected victims and has been already in distribution to all the bearers. Your ATM CARD was among those that was reported undelivered as at on Friday and we wish to advise you to see to the instructions of the Committee to make sure you receives your ATM CARD immediately for your own use. NFIU further told us that the use of Nigeria Couriers and the Benin was abolished due to interception activities noticed in the above mentioned courier services in Benin,Nigeria and Ghana and thereby have made a concrete arrangement with the DHL Courier Company and EMS SPEED POST courier service for a safe delivery to your door-step once the beneficiary meets up the demand of the conveyance. We advise that you do the needful to make sure the NFIU dispatches your recompense on or after Monday. You are assured of the safety of your ATM CARD and availability and be advised that you should stop further contacts with all the fake lawyers and security companies who in collaboration scammed you. . And make sure you Call me at: +234-7011117904 immediately to check if the delivery date suits you. . Yours in Service, Mr. Paul Arkwright CONSULAR, BRITISH HIGH COMMISSION ABUJA.
Click to view scam #202493 - Sent on November 1, 2016, 6:33 am by rraphael135@gmail.com
Q2xpZW50ZSBkZSBlLW1haWwgbuNvIGNvbXBhdO12ZWwgY29tIGVzdGUgZG9jdW1lbnRvLCBjbGlx dWUgYXF1aSBwYXJhIHZpc3VhbGl6YXIgbyBEb2N1bWVudG8u
Click to view scam #202492 - Sent on November 1, 2016, 6:20 am by Vitor@documentom010.com.br
Q2xpZW50ZSBkZSBlLW1haWwgbuNvIGNvbXBhdO12ZWwgY29tIGVzdGUgZG9jdW1lbnRvLCBjbGlx dWUgYXF1aSBwYXJhIHZpc3VhbGl6YXIgbyBEb2N1bWVudG8u
Click to view scam #202491 - Sent on November 1, 2016, 6:18 am by Vendas@documentom009.com.br
Amanha Chega seu Pedido Casa Maria link do seu PeidoPedido30082016Thiago camargo duvidas 62 99905-5655E-mail [email address removed]
Click to view scam #202490 - Sent on November 1, 2016, 5:55 am by @
Australia Online Lottery INC.5TH Floor East Commonwealth Centre Adelaide Sa 5000, South Australia TICKET FREE/ONLINE E-MAIL ADDRESS WINNING NOTIFICATION: Are you the owner of this e-mail address? if yes,then congratulations! We are pleased to inform you that your email was selected among the winning numbers of the recently conducted Lotto from the Australia Online Power-Ball Lottery Company. In case you are thinking of how you won without procuring a ticket, then know again that this very draw in which you emerged a winner is a free ticket online email address draws winnings where millions of email addresses are collected from world websites and used for the online draws/sweepstakes. During the winners selection, your email address came out among the first ten winners which won you the lottery in the first winnings category and entitles you to the sum of $17.5 Million. This is to inform you that approval has been given for the immediate release of your Lottery Winnings totaling $17.5 Million. Arrangements have been finalized for the winnings to be forwarded to your designated address. So, send the following information as soon as possible 1. Your Surname/ Middle Name/ Other Names 2.Address where you want your winnings to be forwarded 3.Mobile and Telephone numbers. 4. Age ( Date of Birth) 5. Occupation The requested information above is important because it will be used to process your winnings as we can not afford to send your winnings to the wrong person. Congratulations again. Gary Quinlan Payout Manager Australian Online Lottery ===================================================================== This email and any attachments to it contain information that is confidential and may be privileged. It is for the exclusive use of the intended recipient(s). If you are not the intended recipient(s) please note that any form of distribution, copying or use of this communication or the information contained in it is strictly prohibited and may be unlawful.If you have received this email in error, please return it to the sender and delete the email from your records.
Click to view scam #202489 - Sent on November 1, 2016, 5:40 am by reidar@orbo.no
Good Day, My name is Cole Miclif (Lond.), At Law. I have been mandated to contact you by my client for a very important issue regarding £986,750.00 GBP (Nine Hundred and Eighty Six Thousand Seven Hundred and Fifty Pounds) which is converted into Euro with the said amount (EUR 1.173, 028.00) EUR. Deposited in Bank in Germany, which bear Name ........... which i can not review it now until i get your respond with your full name, contact address and phone number before proceeding to you with the full details. kindly send the following Information to Advocates Miclif & Co. Email: [email address removed] to enable me forward to you full details. Thank you for your understanding and cooperation anticipated. Regards, Cole Miclif Advocates Miclif & Co. Email: [email address removed]
Click to view scam #202488 - Sent on November 1, 2016, 5:30 am by c-uk.m@outlook.com
Re:
Ggreetings,I am Richard Etemesi a Chief Executive Officer at (Standard Chartered Bank). I have carefully read through your profile and location in globalbuyersonline platform; I could see you fit in an opportunity I would like to discuss with you on due course. I shall give you a comprehensive details in my proposal soonest you reply me for mutual benefits.Regards.Mr. Richard Etemesi.
Click to view scam #202487 - Sent on November 1, 2016, 5:04 am by admin@stdbanksa.com
Hello, you are legally contacted regarding the release of your long awaited fund of $6.9million. After a detailed review of your file,i wish to inform you that your Swift Credit Card payment is being processed and will be released to you as soon as you respond to this office.Please re-confirm to us the following, Your Name, Your Address, Phone, Your Age, Regards Desmond
Click to view scam #202485 - Sent on November 1, 2016, 4:46 am by young_fredericks@aol.com
U.S Customs and Border ProtectionAddress: 667 S Shepherd Dr # 097 Houston , TX 00911United State of AmericaAttn; Beneficiary,This is to acknowledge the receipt of your affirmation and to inform you of the latest development in regards to the delivery of your consignment box convey by Courier Diplomatic agent. During the scanning of your consignment box, our cash-track machine detected that the content of the consignment box is cash worth US$10,500,000.00.In accordance to section 34 and 36 of the Custom sector, it is not acceptable to bring (over US$100,000) into the United States of America without proper documentations and clearance because it shows that the money is either being smuggled into the country or the source of the funds is questionable.It is very important that all the relevant documentations needed to authenticate the source of the funds are provided to prove that the funds were earned legitimately in accordance with the PATRIOT ACT so that IRS and Homeland Security will not come knocking at your door. In lieu of the above, it is therefore mandatory that you shall provide the Funds Origin Certificate (F.O.C) to prove that the funds is not linked with any form of illegality.Being the beneficiary of the consignment, the Funds Origin Certificate (F.O.C) is the only way of confirming the source of the funds and it is your responsibility to provide the Certificate before the Diplomat will be allowed to complete the delivery of your consignment box to your house.The Diplomat's Flight Details shows that he came from Africa and we have contacted the relevant Authorities in Benin to inquire about the process of getting the Certificate. We were informed that the beneficiary of the consignment will pay for the Certificate and the cost of this documentation is just US$59.00 and You are to pay the fee directly to the Benin Custom and Border Protection via Western Union Money Transfer Or Money Gram in the name stated below so that your delivery will be successfully done within 5-hours after the F.O.C is secured without any hitch or delay.The payment should send via Western Union Transfer Or Money Gram.Receiver's Name: SAM IBECountry: Benin RepublicCity: CotonouText Question: GodText Answer: SaveAmount: $59.00After paying the Fee, send the following payment information1. Sender's Name:2. Sender's Address:3. MTCN Number:4. Your mobile phone Number:Upon the receipt of the payment information, the Certificate will be procured in your name by the Benin Authority so that the Diplomat will be allowed to complete the delivery of your consignment to your house today.Yours Faithfully,Mr. Smith RaymondA.G Commissioner,United States Customs and Border Protection (CBP)
Click to view scam #202483 - Sent on November 1, 2016, 3:26 am by officefail076@gmail.com
Soludopublishing Section 8 Housing In Your Area
Our company's platform currently reaches nearly 44 million online subscribers. The technology that we use gives us the unique ability to present to our network a best, preferred choice when they are looking on any of the main search engines. We are looking for a best, preferred choice to send our people who are looking for criminal lawyers in Tallahassee and surrounding markets. I am in the office weekdays from 8:00AM to 5:00PM Pacific time. Best regards, Dave Roche Network Placement Specialist, SPN (866) 363.7713, Ext. 571
Click to view scam #202480 - Sent on November 1, 2016, 3:05 am by dcr@ngm-mail.com
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Click to view scam #202482 - Sent on November 1, 2016, 3:03 am by Jordan@snatchmagnificent.gdn
Documento sem título Promoção Aniversário Multiplus No mês de aniversário da Multiplus a gente comemora, mas quem ganha o presente é VOCÊ! A Multiplus em parceria com a LATAM está presenteando seus clientes com 100.000 pontos Multiplus*. Cadastre-se agora mesmo e receba seus pontos! CADASTRAR *Os pontos Multiplus serão créditado em sua conta sem a necessidade de sorteio. O cliente deverá apenas efetuar o cadastro rápido e seguro em nosso site de cadastro informado acima.
Click to view scam #202477 - Sent on November 1, 2016, 2:26 am by multiplus@multiplusfidelidade.com.br
Amazon_has_a_surprise_for_you Click Here
Click to view scam #202476 - Sent on November 1, 2016, 1:30 am by S55T6F@S55T6F.edu.se
U.S Department of State 2201 C Street NW Washington, DC 20520. Attention: Beneficiary Your ATM Visa Card Will Be Shipped Through USPS To Your Address I am Mr. John Forbes Kerry, United States Secretary of State by profession. This is to inform you officially that after our investigations with the Federal Bureau of Investigation (FBI), Central Intelligence Agency (CIA) and other Security Agencies in the Country for the year ended 2015, we discovered that you have not receive your fund. I have made it my first point of call since taking office to settle all Outstanding Payments accrued to Individuals or Corporations with respect to local and overseas contract payment, Debt Rescheduling and Outstanding Compensation payment.This is to make sure all Outstanding payments are settled beginning of this fiscal year 2016. On Behalf of the entire staff of the U.S. Department of State and the United Nations in collaboration with World Bank, we apologize for the delay of your contract payment, Winning or Inheritance funds from most of African Countries and all the inconveniences you encountered while pursuing this payment. However, from the records of outstanding beneficiaries due for payment with the U.S Secretary of State, your name was discovered as next on the list of the outstanding payment who has not yet received their payments.Note that from the record in my file, your outstanding contract payment is $40, 800,000.00 (Fourty Million Eight Hundred Thousand Dollars) loaded in an ATM Visa Card that allows you to make a daily maximum withdrawal limit of $5,000 Five Thousand Dollars). I have your file here in my office and it says that you are yet to receive your fund valued at $40,800,000.00 (Fourty Million Eight Hundred Thousand Dollars). This Funds will now be delivered to your designated address or your preferred payment option. We have perfected all modules on how to bring this fund to your house without any problem, but be aware that United Nations and the United States Government has only authorized my office to release the Sum of $40,800,000.00 to you as true beneficiary of the Fund. Note that your loaded ATM Visa Card will be mailed to you through Priority Mail Express (USPS) to your designated address immediately you admit full compliance to this email. You are advised to kindly reply this email with the below details enclosed to help ensure safe mailing of your ATM Visa Card: Your Full Name: Your Contact House Address: Name of City of Residence: Country of Residence: Direct Mobile Telephone Number: ID Card, DL or Passport Copy: Age and Occupation: NOTE: Every documentation proof for your fund have been packaged and seal to be mailed together with your Visa Card to your address. Therefore, the only obligation required of you by the laws of the Government of United States and the financial Monetary Policy of the Supreme Court, states that; you as a beneficiary must officially obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of USA, as a means to justify the legitimacy, transparency and clean bill of funds from USA so that by the time your funds gets to you, no authority will question the funds as it has been legally certified free from all financial Malpractices and facets. The LEGAL STAY OF PROCEED is valued at a cost of just ( $280) The fee payment can be made VIA Money Gram Money Transfer here in the USA: After you make the payment, then kindly fill the below details or attach to us the payment slip: MTCN: Senders name: Senders address: Sender current cell phone: As soon as the above mentioned details are received, The LEGAL STAY OF PROCEED will be secured on your behalf immediately. I need all the compliance that I can get from you to ensure we get this project accomplished. Personally, I am very sorry for the delay you have gone through in the past years. Thanks for adhering to this instructions which are meant for your sole benefit, once again accept my congratulations in advance. Thanks for your cooperation as your quick response to this email notice with adherence to the above instructions is highly anticipated. Yours Sincerely, Mr. John Forbes Kerry,
Click to view scam #202475 - Sent on November 1, 2016, 1:26 am by hinode01234.@trust.ocn.ne.jp
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Click to view scam #202474 - Sent on October 31, 2016, 11:00 pm by Emma@annoyingfuture.gdn