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---------- Forwarded message ----------From: FINANCIAL INVESTMENT <simon.fernandez@cei-rd.gov.do>Date: 9 March 2015 at 04:20Subject: Personal and Business Loan OfferTo: Hello Are you desperately in need of a loan? Have you been denied of a loan from your bank or any institution? Do you need financial assistance? Do you need a loan to pay off your bills or buy a home? Do you want to have a business of your own and you need a Loan for your financial demands? Offer is available at an affordable interest rate of 3%.
Click to view scam #112803 - Sent on March 15, 2015, 8:50 pm by
---------- Forwarded message ----------From: Mrs. Tina More <test@apothecaries.net>Date: 10 March 2015 at 21:49Subject: Attention: Beneficiary.To: Attention: Beneficiary. I am Mrs. Tina More from Ministry Of Finance Cotonou (Head office). This is to bring to you notice that after the conference meeting we had, The Government of this country realized that you are among those that involved in scam victim we have in our list to Compensate by the government of this country as instructions from United Nation(UN)The Governor of this state Cotonou Benin Republic has instructed this office to forward your file to WESTERN UNION MONEY TRANSFER DEPARTMENT to pay you the sum of US$1.200,000.00 through WESTERN UNION. His Excellence the GOVERNOR has instructed the WESTERN payment department Dr. Patrick Onu to send the sum of US$1.200,000.00 through his custody for easy receiver of your funds. You are to contact them now to ensure that your fund will be transferring to you once you send them the needed information to avoid wrong transaction.According to the demands of WESTERN UNION MONEY TRANSFER you are to receive your fund at the installment rate of $5,000.00 daily until the US$1.2000.00 is completely transferred to you accordingly. You are to contact them now with the bellow information to avoid wrong transaction. Reconfirm your address (1)Your Full name:....................... (2)Your Phone number:.............. (3)Your Contact address:................. (4)Your.................... Listen very carefully, tell Dr. Patrick Onu that you advise to contact him by Mrs. Tina More. from Ministry Of Finance here in Cotonou Benin ;Bellow is their Contact Information. Contact with this information below: CONTACT PERSON: DR. PATRICK ONU EMAIL: address :( westnnionbn2014@yahoo.es ) Phone Number: +229 68947276 Address: 12 Avenue Island streets, Cotonou, Benin Republic Please, do not forget to update me as soon as you receive your first payment. Best regards. Mrs. Tina More F.A in Ministry of Finance Benin Republic. Monaco123456 Contact the western union agent for your fund.?
Click to view scam #112775 - Sent on March 15, 2015, 8:50 pm by test@apothecaries.net
---------- Forwarded message ----------From: CITY FINANCIAL SERVICES <raquel.rodriguez@cei-rd.gov.do>Date: 9 March 2015 at 21:28Subject: Personal and Business Loan Offer!!!To: Hello, Are you in any financial problem? Do you need quick loans to clear your debit and get back to business. If so do contact us with the information below on 1)Full Names: 2)Country: 3)Age: 4)Occupation: 5)Phone Number: 6)Monthly income: 7)Loan Amount Needed: 8)Loan Duration: 9)Purpose of Loan: 10) Sex: Signed, Ruth Morgan
Click to view scam #112774 - Sent on March 15, 2015, 8:49 pm by
---------- Forwarded message ----------From: CHRIS&COLIN WEIR <chris&colin@mail.com>Date: 10 March 2015 at 15:05Subject: cash grant £1,500,000.00GBPTo: Chris & Colin Weir North Ayrshire United kingdom +447087644010   We are Chris & Colin Weir and we won the EURO MILLIONS LOTTERY of ?161,000,000.00GBP in July 2011. You can view the web link to confirm; http://www.bbc.co.uk/news/uk-scotland-glasgow-west-18801698   My wife and I have decided to donate a total sum of ?12,000,000.00GBP to (5) orphanage/charity organization and (3) individuals worldwide to improve lives.   Your email was chosen from a random selection by Google Management Team and approved by the committee for this donation scheme and you will be awarded a sum of ?1,500,000.00GBP as one of the (3) lucky individuals, to claim your funds contact the BARRISTER MARK WALTER in the United Kingdom with the details, EMAIL: barr_markwalter0@yahoo.com, PHONE: +447087695539 he will facilitate the payment of your funds to you.   On behalf of me and my wife I want to say congratulations!!   Chris & Colin Weir North Ayrshire United kingdom +447087644010 email:chrisweir0@yahoo.com
Click to view scam #112817 - Sent on March 15, 2015, 8:49 pm by chris%26colin@mail.com
---------- Forwarded message ----------From: IMF News Desk <audrius.sungaila@izoton.lt>Date: 10 March 2015 at 07:56Subject: Reply urgentlyTo: International Monetary Fund Headquarters 1 (HQ1): International Monetary Fund, 700 19th Street, N.W., Washington, D.C. 20431 Headquarters 2 (HQ2): International Monetary Fund, 1900 Pennsylvania Ave NW, Washington, DC, 20431 To Your Attention; This is to inform you that after due investigation carried out on your email and telephone communications by our FBI intelligence, we discovered that a lot of scam activities had been carried out on you by Fraudsters which made your name to appeared on our scam victims lists. In this regards, the board of US International Monetary Committees (IMC), International Monetary Fund (IMF) wishes to inform you that we have just approved a compensation payment of  US$1,800,000.00(One Million, Eight Hundred Thousand United State Dollars) on your favor. You are advised to contact operation manager Miss Kahoano Victoria Lynn; E-Mail: imf_us22@myway.com / imf_us22@generalmail.net Phone: +1 (940) 618 4782 Send to her; Your Full name, Full Address, mobile Phone number, your Age, Your occupation, Marital Status. Meanwhile, we urge you to treat the above requirement with utmost urgency to enable us dispense our duties and obligation accordingly thereby allowing us to serve you in a timely fashion. We pledge our best service at all times. Best Wishes, From Information Desk. (International Monetary Fund USA) --- This email has been checked for viruses by Avast antivirus software. http://www.avast.com
Click to view scam #112773 - Sent on March 15, 2015, 8:48 pm by audrius.sungaila@izoton.lt
---------- Forwarded message ----------From: Owen Peterson <teresazw1@onet.eu>Date: 10 March 2015 at 06:57Subject: Re: United Nation LotteryTo: UNITED NATION LOTTERY Dear Sir/Madam, This is to inform you that have been selected for a cash prize (THIRTY MILLION UNITED STATE DOLLARS $30 million) International programs lottery held on 12th of January 2015 in United State Of America. The selection process was carried out through random selection in our computerized email selection system(ESS) from a database of over 250,000 email addresses of Individuals and companys drawn from all the continents of the world. This Lottery is approved by the International Gaming Board and also Licensed by the The International Association of Gaming Regulators (IAGR). This promotional lottery is the tenth of its kind. To begin the processing of your prize you are to contact your claims officer through our accredited (Claim agent) Prize Transfer agents as stated below: Mr. Owen Peterson EMAIL:owenpeterson2012@yahoo.com SATELITE TEL:+2348026951735 Contact him as soon as possible,provide him with your secret pin code x7pwyz2005 and your reference number (UN:2551256003/23. Failure to contact your claims agent within 7 working days of this notification,your winnings would be revoked. Winners are advised to keep their winning details/information from the public to avoid fraudulent claim (IMPORTANT)pending the transfer/claim by Winner. Accept my hearty congratulations once again! Regards, Mr.James Smith. Director Gen. of promotions
Click to view scam #112784 - Sent on March 15, 2015, 8:48 pm by teresazw1@onet.eu
---------- Forwarded message ----------From: From MissFatin Haifa <madam_grace30@yahoo.co.jp>Date: 9 March 2015 at 13:33Subject: From: Miss Fatin Haifa My Dear, It is my pleasure to contact you for a business which am intend to establish in your country.Though I have not met with you before but I believe one has to risk confiding in succeed sometimes in life. I can confide on you for the brighter future of my life since you are a human being like me. But what i need from you is Truth, Trust And Honest. There is this huge amount of eight Million Five Hundred Thousand united states dollars. ($8.500.000.00) which my late mother Deposited for me in the Bank here in Abidjan Cote D'ivoire as her next of kin before she died out of sickness. Now" am decided to invest these money in your country or anywhere safe enough for security and political reasons. I want you to help me to transfer my inheritance money into your personal account in your country for investment purposes on these areas: 1). Telecommunication 2). the transport industry 3). Five star hotel 4). Real Estate 5) company enterprise If you can be To:
Click to view scam #112802 - Sent on March 15, 2015, 8:46 pm by madam_grace30@yahoo.co.jp
---------- Forwarded message ----------From: <kninekate@talktalk.net>Date: 2015-03-09 11:48 GMT+00:00Subject: Fwd: Tr : Bonjour Tr ès Ch er(e)? ? ? ? ? ? ?To: Bonjour a vous. Je me nomme Christiane Trembley fille du défunt père Michel Trembley qui est mort cela fait maintenant 4 ans et ma mère es décédé aussi cela fait 7 ans, je suis leur fille unique. Je suis née le 13 décembre 1982 à Toulouse en FRANCE. J'aimerais vous expliquer la raison pour laquelle je vous ai contacté.  Je vous prie de bien vouloir me contacter afin qu'en discute si cela ne pose pas problème. Mon E-mail : christiane.trembley@outlook.com Que dieu vous Bénisse.
Click to view scam #112771 - Sent on March 15, 2015, 8:46 pm by kninekate@talktalk.net
---------- Forwarded message ----------From: Mr Femi <lynne@xenologo.com>Date: 9 March 2015 at 11:04Subject: YOUR FUND TRANSFERTo: -- Attn Sir / Madam This is to let you know that the Nigerian Government has finally agreed to compensate you with $5million for your past lost by trying to get your fund so therefore reply if you are interested.
Click to view scam #112783 - Sent on March 15, 2015, 8:45 pm by lynne@xenologo.com
---------- Forwarded message ----------From: Julie Clark <info.julieclark@gmail.com>Date: 9 March 2015 at 06:25Subject: To: Dear Applicant,     I got your mail and i want you to know that this very company is known for good things and excellent works,I want you to understand that you have nothing to worry about due to the fact that your loaning here will never be in vain. Know that this transaction between You and I is 100% secured and legitimate, so i want you to free feel in any step that you take in this transaction. For further procedure of your loan transfer, you are advised to fill the information bellow in order for us to be able to start the processing papers of your loan. And we give out loan at the rang of 1,000.00  to 10. Million at an interest of 3%. LOAN APPLICATION FORM TO BE FILLED AND RETURN Your Full Name: Amount Requested: Address:. Loan Duration: Occupation: City and State: Country:Phone Number: Monthly Income: Sex: Fax Number: Age:Email:As Your Satisfaction and Financial Success is Our Aim.Warmest Regards.
Click to view scam #112770 - Sent on March 15, 2015, 8:45 pm by info.julieclark@gmail.com
---------- Forwarded message ----------From: Mrs.Barbara Ryan <info@lee.com>Date: 9 March 2015 at 02:08Subject: GOOD NEWS!!!To: Attention:Beneficiary, I am Mrs.Barbara Ryan, I am a US citizen, 48 years Old. I reside here in Florida USA.My residential address is as follows, 7008 E Hwy 326Silver Springs Florida 34488 United States,am thinking of relocating since I am now rich. I am one of those that took part in the compensation in Nigeria many years ago and they refused to pay me, I had paid over $85,000 while in the US, trying to get my payment all to no avail. So I decided to travel to Washington with all my compensation documents, And I was directed by the Federal Bureau of Investigation Director to contact Craig Rubric, who is a representative of the Federal Bureau of Investigation and a member of the Compensation Award Committee, currently in Nigeria and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. He took me to the paying bank for the claim of my compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $10.5 Million US Dollars,Moreover,Craig Rubric showed me the full information of those that are yet to receive their payments and I saw your email as one of the beneficiaries on the list he showed me, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Craig Rubric. Kindly send your personal details to him to prove your identification. Full Name:............. Home Address:........ Occupation:......... Phone Number:...... Age:............ Gender:........ country:..... ID Card:.... You have to contact him directly on this information below. Compensation Award House Name :Craig Rubric Email:craigrubric@gmail.com You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Craig Rubric was just $455 USD for the paper works, take note of that. Once again stop contacting those people, I will advise you to contact Craig Rubric so that he can help you to deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction. Thank you and be Blessed. Mrs.Barbara Ryan 7008 E Hwy 326 Silver Springs Florida, 34488 United States
Click to view scam #112766 - Sent on March 15, 2015, 8:44 pm by info@lee.com
---------- Forwarded message ----------From: United Nation Remittance Dept. <imfworldbankauditordepartment@ciudad.com.ar>Date: 8 March 2015 at 22:04Subject: *** SPAM *** UrgentTo: undisclosed-recipients Good Day, Be inform that your wining sum of ($3.500,000.00USD) has been converted into ATM-CARD due to your delay ,Kindly Contact Dr.Francis Odega , via:email(francisodega700@yahoo.com)for more information regarding the delivery.Regards Engr Henry
---------- Forwarded message ----------From: Dr. Osworth Daniel <stage@ert.nc>Date: 5 March 2015 at 18:51Subject: Dr. Osworth DanielTo: Attention, Prominent User of the Internet How are you today? Hope all is well with you and your family?I hope this mail meets you in a perfect condition. This is to inform you that a total cash prize of US $6,000,000.00 Dollars, given to the first (8) people who will be compensated in this world internet Programs.All participants were selected randomly from Worldwide Web site through computer draw system and Extracted from over 100.000 companies I am using this opportunity to thank you for using the internet daily. Due to your effort, using internet programs indoor and in your office, we want to compensate you and show our Gratitude to you with the sum of $6,000,000.00 United States of America Dollars we have authorized Mr. Kelvin Green in capital city ABUJA nigeria to assist you in getting your compensation checks across to you. The name and contact address with you want your cheque to be delivered to. Mr. Kelvin Green is as follows; CONTACT AGENT: Mr. Kelvin Green EMAIL: kelvingreen12@rogers.com Finally remember that I have forwarded instruction to Mr.Kelvin Green on your behalf to send the cash prize of SIX MILLIONS United State Dollars to you as soon as you contact him with your Delivery address and Telephone numbers without delay. Dr. Osworth Daniel world Library & Museum Former Director International Online Co-coordinator. C 2009 WORLD INTERNET PROGRAMS
Click to view scam #112769 - Sent on March 15, 2015, 8:43 pm by stage@ert.nc
---------- Forwarded message ----------From: Paul McRoy <paulmcroy@yopmail.com>Date: 6 March 2015 at 20:46Subject: RE:To: Good Day, I write to solicit your assistance to received an investment profit funds worth US$12.8 Million from my bank in the UK. My research tells that you are a good decision maker and capable of handling funds for possible investment, please let me have your consideration on this matter. I will provide you operational procedures to transfer the said fund to you once I have your acceptance to work with me. Looking forward to read from you soon. Best regards, Paul McRoy gmcresources@gmail.com
Click to view scam #112764 - Sent on March 15, 2015, 8:43 pm by paulmcroy@yopmail.com
---------- Forwarded message ----------From: Sergeant Hansen <shelley.hrdlitschka@shaw.ca>Date: 7 March 2015 at 15:42Subject: I am Sergeant Hans presently in Iran.. I need some assistance from you in a personal Project.To:
Click to view scam #112782 - Sent on March 15, 2015, 8:43 pm by shelley.hrdlitschka@shaw.ca
---------- Forwarded message ----------From: Richard A Nickson <kvargas@mail.mides.gub.uy>Date: 7 March 2015 at 06:11Subject: God Bless You,To: I write to you in good faith. My name are Richard A Nickson, I have just been informed by my doctor that I only have few months to live due to cancer illness. I have decided WILL/DONATE 6,000,000 to you to promote charity works. God bless you. Waiting to hear from you. Humbly and sincerely, Mr. Richard A Nickson
Click to view scam #112763 - Sent on March 15, 2015, 8:42 pm by kvargas@mail.mides.gub.uy
rep
---------- Forwarded message ----------From: Shinichiro Nakamura <daiwasteeltubeindustriescoltd@zoho.com>Date: 6 March 2015 at 17:53Subject: repTo: I am Shinichiro Nakamura, General Manager at Daiwa Steel Tube Industries Co., Ltd Japan. We are in need of a Company representative in USA & Canada that can act as our Payment Receiving Representative, (Intermediary between Daiwa Steel Tube Industries Co., Ltd  and its clients in Canada and the USA). The job will only take few minutes of your time daily. You can Earn Extra income while doing your normal Job/Business. To know more about this Job offer, kindly send us an email on: daiwasteeltubeindustriescoltd@zoho.com   Sincerely Shinichiro Nakamura Daiwa Steel Tube Industries Co., Ltd
---------- Forwarded message ----------From: Polang O <polango@mantrackenya.co>Date: 5 March 2015 at 15:23Subject: re pmntTo: Dear sir,   Find attached the payment copy as was advised by our client.       Kind Regards Paul Olango   Download
Click to view scam #112762 - Sent on March 15, 2015, 8:41 pm by polango@mantrackenya.co
Advert
---------- Forwarded message ----------From: Peter Stevenson <infoweb@att.net>Date: 5 March 2015 at 09:15Subject: please read attached letter for your $920,000 fund]]To: Attachment content - FUND PETER.doc:Your Full Names........................................... Youre Address.............................................. Cell Phone Number........................................ Your occupation................................................ Your Age..................................................... To enable him submit your details to the paying bank the Ned Bank South Africa to wire your compensation money to your nominated bank account. In the moment, I am very busy here because of the investment projects which me and the new partner are having at hand, finally, remember that I had forwarded instruction to the secretary on your behalf to receive that money, so feel free to get in touch with Desmond Young he will send the amount to you with out any delay. Thanks and God bless you.Peter Stevenson. Y, dXiJ(x( I_TS 1EZBmU/xYy5g/GMGeD3Vqq8K)fw9 xrxwrTZaGy8IjbRcXI u3KGnD1NIBs RuKV.ELM2fi V vlu8zH (W )6-rCSj id DAIqbJx6kASht(QpmcaSlXP1Mh9MVdDAaVBfJP8 AVf 6Q ClamAV for Windows - Antivirus report:Known viruses: 3766743 Engine version: 0.98.6 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 15.506 sec (0 m 15 s)
Click to view scam #112801 - Sent on March 15, 2015, 8:38 pm by infoweb@att.net
---------- Forwarded message ----------From: James Brien Comey, Jr <helen@smokeservices.com>Date: 5 March 2015 at 07:51Subject: IMF LISTED GAINERS (BATCH B) PAYMENT NEWSTo:  Federal Bureau of Investigation Counter-terrorism Division and Cyber Crime Division J. Edgar. Hoover Building Washington DC JAMES BRIEN COMEY, JR Attention Beneficiary, Records show that you are between the individuals and organizations who are yet to receive their overdue payment from overseas that includes those of Lottery/Gambling,Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Prof. Soludo/Mr.Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of  Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some impostors claiming to be The Federal Bureau of Investigation. The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) on how some public have lost outrageous sums of money to these impostors. So result of this, we hereby advise you to stop communication with any body not reference to you by us. We guarantee receipt of your payment. We have negotiated with the Federal Ministry of Finance that your payment totaling Ten Million Dollars must be transfered to you. This is so of the mandate from US Government to make sure all debts owed to citizens of American and also Asia and Europe that includes Inheritance, Contract, Gambling/Lottery are been cleared.  To redeem your funds, you cliche to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf that will cost you $196 (one hundred and ninty six United State Dollars) only and nothing. Eric Moore (ATM Card Center Director) Central Business District, ATM Card Center Director Eric Moore. Email: ericmoore392@gmail.com Do get in touch with Eric Moore of the ATM Card Center via his contact details above and furnish him with your details as listed below: FULL NAMES: DELIVERY ADDRESS FOR ATM CARD: SEX: DATE OF BIRTH: OCCUPATION: TELEPHONE NUMBER: EMAIL ADDRESS: On getting in touch with him, your details your file would be updated and he will be sending you the payment information in which you will use in making payment of $196.00  via MoneyGram or Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order, after which the delivery of your ATM card will be affect to your designated home address without any farther delay, extra fee. JAMES BRIEN COMEY, JR DIRECTOR FEDERAL BUREAU OF INVESTIGATION UNITED STATES DEPARTMENT OF JUSTICE WASHINGTON, D.C. 20535 Phone Number: +1 (706) 403 3880 Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in touch with Eric Moore of the ATM card center who is the rightful person to deal with as regards to your payment and send any emails you get from impostors to this office; we can act upon it immediately. Help stop cyber crime. You are required to comply within 72 hours or we should take it that you do not want your parcel, and should move it to the treasury Also, you must not contact any other bank or any Agent for any payment, because your payment  will be released to you once you follow up the instructions stated to you.
Click to view scam #112761 - Sent on March 15, 2015, 8:38 pm by helen@smokeservices.com
---------- Forwarded message ----------From: Federal Ministry OF Finance <ff@t.com>Date: 4 March 2015 at 22:07Subject: The Federal Executive Council (F.E.C), Code of Conduct BureauTo:                                      FEDERAL MINISTRY OF FINANCE.                                      Office of the Minister of Finance                                      12 LEKKI PENNINSULA, LAGOS-NIGERIA.                                      TEL: (01-1)+234-808-515-9809 (Hot-Line)                                      Ref:   FMF/SGH/101/231     Date: 25th February 2015.     ATTN: Beneficiary.     PAYMENT FILE NUMBER: A     Release/Transfer Notice for your due Funds (US$3,500,000:00).     Payment File No: A.     24Hrs Service     It is very important that the recipient of this Letter should call     this office in order to confirm it to us that this very Letter was     received by you, the true beneficiary. You are advised to read this     Letter very carefully because every paragraph explains what you need     to know about the Release and Transfer of your due Funds.     You are advised to read this Letter very carefully because every     paragraph explains what you need to know about the Release and     Transfer of your due Funds.     At this point, we wish to remind you to stop all further contact with     any person or person(s) whom is not recommended by this Ministry. Our     Intelligence Monitoring Unit (I.M.U), Code of Conduct Bureau, Legal     Unit and The Nigerian Police Force (N.P.F) have already apprehended     some of those suspects whom attempted to divert your Funds.     You are advised to stop all further contact with some scammers you     have been dealing with, that have defrauded you of huge sums because     they are WANTED criminal suspects.     As the honorable Minister of Nigeria, I work on behalf of the Paying     Bank of Nigeria Keystone Bank (formerly Bank PHB)under the     supervision of the     honorable President of The Federal Republic of Nigeria.     We are glad to announce it to you today that the honorable President     of The Federal Republic of Nigeria and the Accountant General of the     Federation have collectively Approved and signed the Order to Release     and Transfer being the certified documentation authorizing us (The     Federal Ministry of Finance) to credit your nominated Bank Account..     A copy of the Order to Release and Transfer have been forwarded to our     international remittance department for the onward crediting of your     Funds.     In other words, we put it to you that we are ready to remit your said     Funds into your nominated Bank Account because we have a 3-4 working     days time constrain to Pay-off each beneficiary short-listed to be     Paid by this Ministry. Our Legal Unit have already reviewed your     Payment Files and they have passed it on to my desk for me to Pay you     accordingly, so be rest assured that you will receive your due Funds     as soon as possible. Officially, you will receive your due Funds via     an "Electronic Wire Transfer" which will enable your Funds reflect in     your Nominated Bank Account within 48hrs after effect. This mode of     Payment is defined as one of the best and safest mode to remit huge     Funds internationally as it is absolutely different from the usual     swift transfer which takes longer time. Most Banks within the United     States of America, Europe and other developed countries operate with     the "Electronic Wire Transfer" for international transfers because it     is a recent innovation in the Banking industry.     Certainly we shall transfer your valued US$3,500,000:00 from the     Sundry/Suspense Account of the Federal Government of Nigeria being the     official Account for international/foreign Payments/debts. A     Sundry/Suspense Account can be defined as a secret Account owned by a     government and operated by certain assigned government officials being     the authorized signatories whom must sign before Funds can be remitted     from such account. For this very account no form of direct withdrawals     can be made from it except a Bank to Bank wire transfer which must be     Approved by the honorable President being the principal signatory to     the account.     Consequent to the fact that I am responsible to Pay you, it is still     my duty to enlighten you on the accurate steps to take in order for     you to gain full possession of this said Funds being Approved in your     name.     In the combat against fraud, Funds diversion and Funds delay, we have     re-lengthily ensured that several foreign beneficiaries have been Paid     accordingly in order to retain and rekindle our country's reputation     on the global map because this recent government dispensation is     focused and targeted to relieve all foreign debts as mandated by The     Senate, The National House of Assembly, The Federal Executive Council     (F.E.C), Code of Conduct Bureau and The Federal Ministry of Finance     (F.M.F). Already, a lot of foreign beneficiaries have been Paid by     this Ministry so yours will not be an exception considering the fact     that the honorable President have Approved your due Funds today dated     25th February  2015..     In accordance to section (1) paragraph 9 of the Settlement Edict Law     of The Federal Republic of Nigeria of 1992, it is imperative that you     provide us with the below listed information so that we can Pay you.     1. Full Name:     2. House Address:     3. Mobile Phone:     4. Home Phone:     5. Country:     6. Occupation:     7. Date Of Birth:     8. Bank Name:     9. Bank Address:     10.Bank Account Number:     11.Bank Routine/Swift Code:     12.A form of identification (I.D Card or Driver's License)     required for official references.     To this effect, kindly call this office immediately after you read     this official Letter. TEL: (01-1)+234-808-515-9809     This Official Letter     is being issued to you (THE BENEFICIARY) by "The     Federal Ministry of Finance" in collaboration with The Presidency.     Copied to:     The Accountant General of The Federation.     Keystone Bank (formerly BankPHB).     The President's office.     Yours Sincerely,     Dr.Ngozi Okonjo Iweala Dr.Ngozi Okonjo Iweala     Minister Of Finance     Federal Republic Of Nigeria.
Click to view scam #112767 - Sent on March 15, 2015, 8:37 pm by ff@t.com
---------- Forwarded message ----------From: ATM CARD DEPARTMENT <postmaster@aslangolf.co.uk>Date: 4 March 2015 at 16:00Subject: Hello. 04-03-2015To: First Bank Nig Plc Address:Samuel Asabia House 35, Marina Lagos, Nigeria Swift:ABNGNGLAXXX Attention: Sir/Madam. This is to Inform you that ATM Card Number: (5061 0502 3951 9138) worth US$550,000.00 has been accredited to your favor, you are advise to contact Rev Larruty Coker on (revlarrutycoker1@gmail.com) with the following information below. 1. Your Full Names. 2. Your Phone and fax number. 3. Your Delivery address where you want the ATM card to be sent to. 4. Your Age, Sex and Occupation. 5. Your Next of Kin. Regards Customer Unit FirstBank Nig Plc
Click to view scam #112760 - Sent on March 15, 2015, 8:35 pm by postmaster@aslangolf.co.uk
---------- Forwarded message ----------From: Miss Ewvy Jones <update@sg4mail.de>Date: 4 March 2015 at 15:20Subject: May the peace of God abide with us.To:   -- May the peace of God abide with us. My name is Prophetess Eiwvy Sarah Jones, native of Thailand, it took me time to summon courage before mailing you, am suffering from long time cancer, my condition is serious and according to my late husband's doctor, I might not survive it, my late husband deposited US$7.5M in an Escrow Telephone Account (E.T.A) in a bank here Thailand, after he disclosed this to me in his hospital bed, he gave me Deposit Certificate used in Depositing Funds, the reason he told me about this secret deposit was because he said that after his death, his relatives will not allow me inherit his property since we are not yet legally married but I have a child for him, my late husband told me that I can get the funds claimed through the help of a foreigner like you as a clause on the account. It's obvious my health is critical, I'm scared i might not survive it, I prayed to God and asked him to direct an honest person who will claim this funds and use it along with me for the things that will glorify the name of God, after my prayers, I decided to contact you. I will appreciate if you send the following information to enable my late husband lawyer who will stand as your representative here in Thailand assist you process and obtain all the necessary documents that will backup your claim. 1. your full name. 2. Your contact address. 3. Your telephone/fax numbers for prompt communication. Thanks and God bless you as soon as I hear from you for more details. Prophetess Eiwvy Jones.
Click to view scam #112757 - Sent on March 15, 2015, 8:34 pm by update@sg4mail.de
---------- Forwarded message ----------From: Mr. Paul Dan <yarobaba_9@yahoo.co.jp>Date: 4 March 2015 at 13:03Subject: Attention BeneficiaryTo: Attention BeneficiaryThis is to officially inform you that we have written to you before without getting respond from you and we believe that our previous mail did not get to you therefore we write you again. We are contacting you concerning the release of your inheritance fund / Draft /Cheque /ATM Card which have been delayed for transfer by some officials who claim to be in position of your fund thereby extorting money from you in one way or the other.Your Fund has finally been approved for transfer by the West Africa Fund Monitoring Unit. Your fund will be transfer to you via MasterCard ATM which is cash able in any ATM machine or Bank anywhere in the world.We hereby inform you that the ATM card worth US$8.5,million US dollars has been credited in your favor as the first part payment of your inheritance fund which has been delayed by these officers who claim to be in position of your fund.Therefore you are warned to stop any further communication with anybody concerning your inheritance fund.Your fund to be released via MasterCard ATM in act to uphold the rule of law which we represent.You have to reconfirm the information below for security reasons. Contact the verification officer in charge of the delivery:Name: Mr.James ChiukwuemekaPhone +229-67076726Send them the following information of yours for the conclusion of your Atm Card:1. YOUR FULL NAMES:______2. Delivery Address:_______3. PHONE NUMBER:_________4. CELL NUMBERS:_______5. EMAIL ADDRESS:________6.. SEX:_____7. AGE:_____8. OCCUPATION:________9. COUNTRY:___________10. NATIONALITY:________11. COPY OF UR PASSPORT OR ID.Therefore you have to stop contacting anybody or offices regards the check draft since I have authorized the bank to issue you an  ATM CARD so that you can withdraw your funds to avoid any further problem.Get back to me once you received the this email.Yours faithful,Regards,Mr. Paul Dan
Click to view scam #112781 - Sent on March 15, 2015, 8:33 pm by yarobaba_9@yahoo.co.jp
---------- Forwarded message ----------From: Stanley Clarke <hcarvajal@chacao.gob.ve>Date: 4 March 2015 at 12:34Subject: TO WHOM IT MAY CONCERNTo: TO WHOM IT MAY CONCERN, DO you need a quick loan, here is an opportunity at 3% interest rate set in which you can borrow, repay within a certain period of time.If you are interested, please contact by e-mail:stanleyclarkeloanus@gmail.com Below information's is required for processing: * Full Name: * Address: * Country: * Phone: * Loan Amount Needed: * The purpose of the loan: * Loan Duration: To discuss your situation, please contact: Stanley Clarke. Email: stanleyclarkeloanus@gmail.com Telephone:(781)-369-5127
Click to view scam #112756 - Sent on March 15, 2015, 8:32 pm by hcarvajal@chacao.gob.ve
---------- Forwarded message ----------From: JOB OFFER <witay@rmu.ac.th>Date: 4 March 2015 at 11:58Subject: WORK WITH METo:
Click to view scam #112759 - Sent on March 15, 2015, 8:32 pm by witay@rmu.ac.th
---------- Forwarded message ----------From: Mr. Torben Helmuth <private.office63@aol.fr>Date: 5 March 2015 at 09:43Subject: YOUR URGENT RESPONDS IS NEEDED TO THIS EMAILTo: Diplomat Torben Helmuth Our Ref: xx78/mp5/US09 PHONE: 011-314-7825     Attention:   Compliment of the Day,     I am a Diplomat named Mr. Torben Helmuth a government agent of Nigeria; I just arrived at Miami International Airport (MIA) with your Bank draft valued usd$10Million Dollars sign and approved, kindly reconfirm your information?s as stated bellow.     1. Full Name 2. Residential Address 5. Direct Telephone Numbers 6. A Copy of Your Identification.       I will be bringing your bank draft to your residential address as soon as I get clearance from the custom here in Florida. Please Note that I have just one week to spend here in USA and if you fail to get back to me with your information for the delivery, I will have to go back with your check to the Authority where it was approved. I have all documents covering the fund as approved by the Nigerian Authorities who award the fund to you as a compensation of your lost to the Nigerian Imposters.     As stated, your information is required for the clearance of the parcel here at Miami International Airport (MIA) Florida before I will be allowed to move with the parcel of the check to your address. Once again I have all the Important documents backing up the fund so do not be scared because it is legit and real as I have delivered same compensation funds to many beneficiaries here in United state in the past and present and as a government agent I shall help you with my powers to make sure this parcel is cleared from the custom office here. Get back to me through my private email:  (mr.torben_helmuth101@yahoo.com) or call me now   011-314-7825  Regards,     Diplomat Torben Helmuth   This email has been checked for viruses by Avast antivirus software. www.avast.com
Click to view scam #112755 - Sent on March 15, 2015, 8:31 pm by private.office63@aol.fr
---------- Forwarded message ----------From: bank centrale <bankcentrale55@gmail.com>Date: 2015-03-04 0:06 GMT+00:00Subject: Opportunité de prêt entre particulier rapide et sécuriséTo: Bonjour Messieurs et mesdamesJe suis un particulier du secteur privé qui investit dans l?immobilier et le financement de prêt aux petites et moyennes entreprises. J?offre la possibilité aux particuliers et aux entreprises de négocier les modalités et échéance de remboursement convenablement à leur possibilité. Je n?exige pas nécessairement de garanties (gage ou hypothèque), et mes offres varient de 5000 ? à 5.000.000 ?. Je suis disponible et disposé à discuter sur toutes vos nécessités de financement (prêt immobilier, prêt automobile, prêt commercial, prêt personnel, prêt familial, et plus encore) quelque soit votre rang social et votre situation économique. N?hésitez pas a me contacter si vous êtes intéressés.veuillez me contacter par :danielwery0@gmail.com
Click to view scam #112754 - Sent on March 15, 2015, 8:30 pm by bankcentrale55@gmail.com
  On Sunday, March 15, 2015 9:14 AM, Mgbak Chubby <nabananohana@yahoo.co.jp> wrote: United Nations Assisted ProgramDirectorate of International PaymentUnited Nations Liaison Office - Africa To The Attention Of Beneficiary, This email is to notify you about the release of your outstanding payment which is truly $4.700,000.00 Million Dollars The Federal Government scheduled a time frame to settle all foreign debts which includes Contract/Inheritance/Lottery (Sponsored by Microsoft and UK National Lottery) and other international loans.News had it that over the past, numerous individual(s) who happen to be impostors (claiming to be individuals, banks and organizations) are claiming to release numerous sums of fund via numerous ways. You have two options to receive your payment which is either a Pin Based ATM card or Certified Cashiers Check. You are advised to select one out of the two options on how you wish to receive your $4.700, 000.00 Million Dollars through ATM card or Check which will be shipped via FedEx Shipping Courier Company and would get to you within 1 to 2 working days at most. DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS MASSAGE: The actual fees for shipping your ATM Card Check is $125.99  Dollars but because FedEx have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping as stated on their website.We had to sign a contract with them for bulk shipping which makes the fees reduce from the actual $125.99 Dollars to $96.99 Dollars nothing more and no hidden fees of any sort! You are advised to contact the dispatching officer responsible for the shipping of your Check or ATM Card with the following information for shipping of your payment  through Check or ATM Card. Contact: General Mr.Ambrose D.BrownUnited Nation Dispatching OfficerTel: 00229 68279268         Make Sure you provide him with the following information:1,Your full Name..................2,Your Address where your payment will be dispatch to you:.3,Home Cell Phone:.4,Preferred Payment Method (Check or ATM):5,Your Id The dispatching officer will provide you with instructions on how you are to make the payment of $96.99 Dollars only for the shipping of your ATM Card or Cashiers Check.Remember that you are not paying any fees extra no matter what.Once again note that the actual FedEx Retail Price is: $125.99 Dollars Your Price (Because of our contract signed): $96.99 Dollars ($29.00 Dollars Savings!) Respectfully, Mgbako ChubbyUN Envoy African Region
Click to view scam #112758 - Sent on March 15, 2015, 8:27 pm by nabananohana@yahoo.co.jp
  On Sunday, March 15, 2015 10:31 AM, Alika Joe. <alikajoe8@gmail.com> wrote: -- Dear Beneficiary: The Board of federal ministry of finance Nigeria are here to notify you of your payment inherited funds of $2.5M, after the meeting held on 13th of February, 2015. His Exelence the PRESIDENT OF FEDERAL REPUBLIC OF Nigeria DR Goodluck Jonathan, has Instructed this Department to send your funds through western union money transfer for easier receive of your inherinted funds without any further delay. To avoid paying money to the fraud stars that is going on through the glob, you are required to send your name and address were you want your fund to be send through western union the maximium amount you will be receiving each day starting from tomorrow is the sum of $5000.00. Also your are required to send us the sum of $180 dollar for re-newing and recofirming of your file that was deposited in this office with your name and addresS and remember to send the whole to this e-maill address below: E-mail:  wumtrf187@gmail.comMR. PAUL JAMES (ESQ). Beneficiary name---------------------Address--------------------------------Tel phone----------------------------- As soon as the required fee of $180 is send today for the renewing and reconfirming of you file, your funds will transfer to you immediately.Send the $180usd dollar through western union with thename and address below: Country:........NigeriaCity:.......LagosReceivers Name:.........Ekene Emeka MichealText:...............GreatAnswer:................BritainAmount:..........$180  Yours in serviceAlika Joe. (ESQ).Finance MinisteryFederal republic of Benin.
Click to view scam #112753 - Sent on March 15, 2015, 8:25 pm by alikajoe8@gmail.com
Estimulante natural para homens e mulheres! Ver no browserReportar SPAM    Esta mensagem foi enviada para [censored]@gmail.com.Pode em qualquer momento se descadastrar no link em baixo. Não deve responder a este email diretamente pois a sua solicitação poderá não ser respondida. Neste momento está recebendo as melhores ofertas do dia pelo serviço Melhor do Dia, um serviço completamente gratuito para que o usuario esteja sempre a par das melhores novidades e descontos. Caso queira deixar de receber nossas fantástica promoções.
Click to view scam #112752 - Sent on March 15, 2015, 8:21 pm by new-97355@a-padraobeleza.com.br
No1好康王 ( 03/16 ) 旅遊英文贈書好康,出國不再比手畫腳 即將進入旅遊旺季,線上英語學習廠商舉辦贈送隨身書活動 飯店Check in ~ 問路 ~ 點餐 ~ 想要用流利英文表達嗎? 想學好英文者不可錯過的線上學習機會 現在索取相關資料就送英文隨身書+CD+DVD哦 .. ___- 進入登記索取旅遊英文隨身書 本訊息由No1好康王不定期發佈通知,No1好康王是專注於提供好康資訊的網站. 如果您不想要再次收到任何好康通知請至No1好康王網站登記拒收
Click to view scam #112749 - Sent on March 15, 2015, 7:58 pm by ginnieoic189@yahoo.com
Hello, I am a partner of a group of donors , operating Loans and investments covering the continent Africa and around the world for all other profitable business opportunities whatever your country residence. Do you have projects and research funding ? Our goal is to help people seeking funding for the realization of their projects. We Would like to know if you have any projects or business research or investor looking for a Private Loan ? even Companies in bankruptcy or all sorts of projects in bankruptcy , we are ready and willing to process your application to reach your funding. So if you have profitable projects to offer us, please to contact us as soon as we receive your message notifying your interest towards our offer, we will put you in connection with direct financial funding for your projects or cover your loan application.We make investment up amount of 150 Million$ Note: Anyone interested in this offer should contact us our email box personal e -mail for more Detail: investissement.group@europe.com Sincerely , Sincerely ,
Click to view scam #112751 - Sent on March 15, 2015, 7:53 pm by investissement.group@europe.com
Begin forwarded message:From: "Mr.Hussein Hamzah"<casper_0017@mail.ru>Date: 15 March 2015 15:37:09 GMTSubject: Re: Urgent Need.Reply-To: <hussienhazmi6@yahoo.com>Attention Sir/Madam,My name is Mr.Hussein Hamzah.I am attorney. I am contacting you to solicit for your urgent assistance to co-operation with me in re-profiling the sum of $7.8 Million United State Dollars to your name as the next of kin to a deceased client mine you share the same last name with him.To enable the bank that is holding this funds to contact you and release it to you as his next of kin.He died in 2006 without a will. I assure you of all safety and risk free in the transaction as everything will be legally arranged and executed.I offering you 40% of the total sum for your assistance and co-operation. Kindly let me know if you are interested and willing to help.Waiting for your response.RegardsMr.Hussein Hamzah
Click to view scam #112748 - Sent on March 15, 2015, 7:45 pm by casper_0017@mail.ru
---------- Forwarded message ----------From: westernunion <mrsjonathan@cantv.net>Date: 3 March 2015 at 22:41Subject: Good dayTo:   I'm western union Agent Mr. Kevin Anthony Your first payment of $5000.00 has been sent today via Western Union. You are advise to Contact WU with your full information to enable them give you Sender Name, Question and Answer to pick up your First Payment MTCN= 8845-115-202 , For more information contact Mr. Kevin Anthony, Tell: +22999699613 Email: (unionwesternoffice91992@gmail.com) he'll keep sending you payment until your total fund is CompletedRegardThank you for cooperationBest Regards
Click to view scam #112746 - Sent on March 15, 2015, 7:45 pm by mrsjonathan@cantv.net
Advert
---------- Forwarded message ----------From: Fidelis Ojo <fidelisojo1@cantv.net>Date: 3 March 2015 at 22:31Subject: Dear Valued Customer!!!To: Dear Valued Customer!!! My Dear Our Operation manager has sent your first payment of usd5000.00 to you and here is the information;Contact Email(western.union.benin.2015@outlook.com) Dr.James Attah Tel.+229-98414452, As request. Your Name and Your Phone Number, Bellow is your first payment for usd5000usd sent today. Sender Name:PATRICK HEALEY MTCN: 0518363805 Question= What Color Answer= White Amount Sent: usd5000.00 I am waiting for your urgent response after you have picked up this first payment. Mr,Fidelis Ojo
Click to view scam #112750 - Sent on March 15, 2015, 7:43 pm by fidelisojo1@cantv.net
---------- Forwarded message ----------From: Mr.Chan Wei Sang <ryszard.raczyk@put.poznan.pl>Date: 3 March 2015 at 17:26Subject: BUSINESSTo: I have urgent and confidential business proposal for you. kindly reply for more details Kind Regards, Mr.Chan Wei Sang This email has been checked for viruses by Avast antivirus software. www.avast.com
Click to view scam #112745 - Sent on March 15, 2015, 7:42 pm by ryszard.raczyk@put.poznan.pl
---------- Forwarded message ----------From: Investissement group <voitura.dubois50@gmail.com>Date: 15 March 2015 at 18:27Subject: Investment of your projects for which loan offerTo: Hello,  I am a partner of a group of donors , operating Loans and investments covering the continent Africa and around the world for all other profitable business opportunities whatever your country residence. Do you have projects and research funding ? Our goal is to help people seeking funding for the realization of their projects. We Would like to know if you have any projects or business research or investor looking for a Private Loan ? even Companies in bankruptcy or all sorts of projects in bankruptcy , we are ready and willing to process your application to reach your funding. So if you have profitable projects to offer us, please to contact us as soon as we receive your message notifying your interest towards our offer, we will put you in connection with direct financial funding for your projects or cover your loan application.We make investment up amount of 150 Million$ Note: Anyone interested in this offer should contact us our email box personal e -mail for more Detail: investissement.group@europe.com Sincerely , Sincerely ,
Click to view scam #112747 - Sent on March 15, 2015, 7:41 pm by voitura.dubois50@gmail.com
Hello, Can we partnership together and work with me for benefit ?.if yes answer the questions below by replying back to my private email ONLY TO ( lin.linss@aim.com )  Regards,  Lin
Click to view scam #112743 - Sent on March 15, 2015, 7:29 pm by lin.linss@aim.com
Dear Friend, Our store has changed to www.goodfansgear.com. Our main products are FAMOUS-BRAND jerseys, clothing, shoes, accessories and electronics. Here we supply high quality products, provide the best service and the most favorable price you could ever find. Also you could tell us the products you want. We will try our best to satisfy your needs. We offer best and fast service. You will get the products in the shortest time. Thanks for taking time to read. Yours, Susie E-mail: Shoppinglala@ymail.com Windows Live Messenger: shoppinglala@live.com Yahoo Messenger: Shoppinglala@ymail.com Skype: shoppinglalaservice
Click to view scam #112742 - Sent on March 15, 2015, 7:26 pm by yv@akkzc.co
Reconnectez-vous pour mettre à niveau votre système de sécurité, Cliquez ici pour accéder à Gmail.Merci d'utiliser Google
Click to view scam #112741 - Sent on March 15, 2015, 7:18 pm by jrkouacou@gmail.com
BBC ONE NATIONAL LOTTERYPo Box 200, Harrogate England,United KingdomTel:+447014239443Visit Our Web Site http://www.bbc.co.uk/Your E-mail Address has won you £500,000.00 great British poundsfrom the BBC National Lottery Board on our 2015 charity bonanza.To claim your winnings, contact:Name: Peter TouchEmail:bbconeuk200@hotmail.com Get your own FREE website, FREE domain & FREE mobile app with Company email.  Know More >
Click to view scam #112740 - Sent on March 15, 2015, 7:13 pm by bbconeuk200@hotmail.com
SKYE BANK PLC3,AKIN ADESOLA STREETVICTORIA ISLAND LAGOSNIGERIA.ATTENTION:  The management of Skye Bank Nigeria Plc wishes to congratulate and inform you that your email address has won $3.5M USD.Your email address was among the winning email in the just concluded Microsoft email ballot lottery in West Africa.The selection process was done through a Computerized selection system from a database of over 2,750,000 email addresses drawn from all the continents of the globe.No ticket was sold or bought,but each individual play coupon representing an email ID was used.This promo is basically aimed at encouraging/promoting the use of internet for education,health,medical and scientific research within your community and across the globe.Hence,you are to contribute a reasonable part of your cash award/Donation to the betterment of humanity.However after review and certification of your payment file by the IMF and the CBN,Skye Bank Nigeria Plc has been assigned to make payment to you.Furthermore after a meeting with your government official,we came to a conclusion that we have to immediately pay the sum of $3.5M USD to you as your winning via ATM Visa Card.Should you adhere to our directives,your payment will be made within 24 hours.You are required to reconfirm your information for verification and immediate payment.1.Full names2 Address3 Direct telephone number.We shall proceed with your payment as soon as the above information are received. Please note,immediately you provide us the required information we shall immediate forward your FedEx tracking number so that it will enable you monitor ATM VISA CARD until it get your home address given earlier.Yours faithfully,Dr.Michael EloDirector ATM Swift Card/ForeignOperation DeptSkye Bank Nigeria Plc
Click to view scam #112739 - Sent on March 15, 2015, 7:13 pm by dr-michaeleloo@hotmail.com
Begin forwarded message:From: Capital Financial Service Ltd <ggolden@LLU.EDU>Date: 15 March 2015 14:17:37 GMTTo: Recipients <ggolden@LLU.EDU>Subject: Enjoy Our 2% Loan Interest Rate.Reply-To: <capital-financeltd@outlook.com>Capital Financial Service Ltd.Good Day,Do you need 100% Finance? We can service your financial need with less payback problem, that is why we fund you for just 2% interest rate. Whatever your circumstances, employed/self employed, retired, have poor credit rating we can help. Flexible repayment over 1 to 20 years.To apply, send your loan request via email: capital.financeltd@outlook.comAll replies should be sent to this Email {capital.financeltd@outlook.com}, for more loan details.Signed,John C. Rothenberg (Loans Director)Emails: capital-financeltd@outlook.comTelephone: +971 52 832 24 58Fax: +971 52 832 24 00Capital Financial Service Ltd. (Dubai).CONFIDENTIALITY NOTICE: This e-mail communication and any attachments may contain confidential and privileged information for the use of the designated recipients named above. If you are not the intended recipient, you are hereby notified that you have received this communication in error and that any review, disclosure, dissemination, distribution or copying of it or its contents is prohibited. If you have received this communication in error, please notify me immediately by replying to this message and destroy all copies of this communication and any attachments. Thank you.
Click to view scam #112737 - Sent on March 15, 2015, 6:49 pm by ggolden@LLU.EDU
Hello, I am a partner of a group of donors , operating Loans and investments covering the continent Africa and around the world for all other profitable business opportunities whatever your country residence. Do you have projects and research funding ? Our goal is to help people seeking funding for the realization of their projects. We Would like to know if you have any projects or business research or investor looking for a Private Loan ? even Companies in bankruptcy or all sorts of projects in bankruptcy , we are ready and willing to process your application to reach your funding. So if you have profitable projects to offer us, please to contact us as soon as we receive your message notifying your interest towards our offer, we will put you in connection with direct financial funding for your projects or cover your loan application.We make investment up amount of 150 Million$ Note: Anyone interested in this offer should contact us our email box personal e -mail for more Detail: investissement.group@europe.com Sincerely , Sincerely ,
Click to view scam #112735 - Sent on March 15, 2015, 6:49 pm by voitura.dubois50@gmail.com
Begin forwarded message:From: "smtpcentre.com" <tools121@yaahoo.com>Date: 15 March 2015 10:22:49 GMTTo: undisclosed-recipients:;Subject: Visit Us For Updated Fresh Tools Now @ SmtpCentre.com
Click to view scam #112738 - Sent on March 15, 2015, 6:49 pm by tools121@yaahoo.com
-----Ursprüngliche Nachricht----- Von: Mr. James Larry [mailto:isis205_220@yahoo.co.jp] Gesendet: Sonntag, 15. März 2015 16:55 An: undisclosed recipients: Betreff: Re: Your Consignment Box Delivery Good News Consignment Owner. We have a Consignment that contained the sum of $7.6 million USD which will be deliver to you at the moment as long as you provide all the requirement information to the DHL Courier Delivery Express Company before the Consignment can be shipped to your own residential address in your country. This Company has an instruction to see to the immediate release of the sum of SEVEN Million,SIX Hundred thousand united state Dollars US$7.6M of your claim that has been pending in a trunk box in our security vault. Furthermore, Your e-mail /Home address was among the luckiest package that will be send through Federal Express Delivery Service as soon as you contact them so what you have to do right now is to contact the Director of DHL Delivery Department for immediate dispatch to your residential address. CONTACT PERSON; DR. NELSON WILLIAM Tel +229 97651557 This are the information required for easy delivery of your Consignment Box. 1. YOUR FULL NAMES_____ 2.YOUR HOME ADDRESS______ 3.YOUR HOME AND CELL NUMBER____ 4.A COPY OF YOUR ID FOR IDENTIFICATION ____ 5. YOUR OCCUPATIONS____ Do feel free to call DR. NELSON WILLIAM on phone as soon as you send email to him because your call would facilitate the immediate attention to you due to his tight schedule. We anticipate your urgent respond. My Regard to your family. Your s sincerely James Larry.
Click to view scam #112732 - Sent on March 15, 2015, 6:30 pm by isis205_220@yahoo.co.jp
-----Ursprüngliche Nachricht----- Von: Mrs. Linda Susan Spray. [mailto:kuaileyazi@taikang.com] Gesendet: Sonntag, 15. März 2015 17:13 An: Recipients Betreff: CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT? GOOD DAY TO YOUR AND YOUR FAMILY I am sure this mail would be coming to you as a surprise since we have never met before and you would also be asking why I have decided to chose you amongst the numerous internet users in the world, precisely I cannot say why I have chosen you but do not be worried for I come in peace and something very positive is about to happen to your life right now and to the lives of others through you if only you can carefully read and digest the message below. The internet has made the world a global village where you can reach anybody you have not met before. Before I move further, permit me to give you a little of my biography, I am Mother Linda Susan Spray, 72 Years old woman and the wife of Late Sir Moses Anna who died in a Plane crash on Monday the 7th of September 1999 GMT 14:22 UK while they were flying from New York to Geneva. Please see site below for more information. http://edition.cnn.com/WORLD/9809/%20swissair.victims.list/index After the death of my husband I became the Head of his investment and now that I am old and weak I have decided to spend the rest of my life with my family and loved ones whom I never had time for during the course of my business life, but before the death of my husband we had a plan to use the last days of our lives to donate half of what we have worked for to the less privilege and charity homes and the other half for ourselves, family members and close friends, and it is so unfortunate that my husband is not alive today to do this with me and I am very weak and old now, hence I have decided to do this philanthropic work on behalf of my late husband and I Presently, I have willed out almost half of our assets to several charity homes and to some of the less privilege in different countries. Despite the agreement between my late husband and I to give aid to the deprived, we also agreed to render support to an individual we have not meet before in life due to the fact when we were still young in life we receive an anonymous help from an individual we did not know and which we have not being able to know or met again till date, the impact we got from such gestsure made us wabt to do same. I am sorry to inform you that you will never have the chance to know me because I have just concluded the assignment which my husband and I have agreed upon before his sudden death and you happened to be the beneficiary of our last WILL, irrespective of your previous financial status, hence I need you to do me a favor by accepting our offer that will cost you nothing. I have presently deposited a Cheque in the sum of $3.5million with DHL express to deliver to you when i visited west Africa to conclude some unfinished transaction and investment on behalf of my late husband,So i have contacted the ATTORNEY in charge of the deposited cheque which i left there so that he can go to the DHL delivery company there to know when they will deliver the cheque package to you because of the expiring date. For your information, I have paid for the delivering Charge, Insurance Premium and Clearance Certificate Fee of the Cheque showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country You have to contact the DHL COURIER SERVICE now for the delivery of your cheque with this information bellow; dhl address: DHL International Nigeria Ltd DHL House ABUZE ABUJA Contact Person: Dr Kenny Tosin Email: depatchdeliveryworld102@gmail.com Again, you are not to pay for the delivering Charge, the Insurance premium and the Clearance Certificate Fee of the Cheque because I have already paid for them, the only money you are expected to pay is $180 for the security keeping & intuity fee of the cheque so far. I would have paid the fee but the company insisted that I should not because they don't know when you will be contacting them and to avoid demurrage or further cost. You are to reconfirm the below information to them to avoid any mistake on the Delivery. Your Postal / delivery address; Your Full Names: Direct telephone number; Below is the security keeping code: (FED/0433/SKC) of you draft, you are to also present it to them for verification before delivery. Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to ask them to provide you with the method they wish to use in receiving their security keeping fee of $180 for from you their immediate action. Note: Please I do not want you to thank me or my husband all I need you to do is to invest wisely with it and do the same good to someone?s life someday as this is the only way this world would be a better community if we render selfless services to one another. Be also notified that I will no longer be reading my emails or surfing the internet as I have retired completely from the outside world to my ranch, at this moment I have nothing to do with cars, emails and other luxuries, all further correspondence should be forwarded to the courier company for the delivery of your cheque to you. Yours Faithfully, Mrs. Linda Susan Spray.
Click to view scam #112734 - Sent on March 15, 2015, 6:30 pm by kuaileyazi@taikang.com
---------- Forwarded message ----------From: Morgan Sekou. <info@tvarm.ru>Date: 3 March 2015 at 16:12Subject: BUSINESS PARTNER/ENTREPRENEUR WANTED FOR EXCELLENT PARTNERSHIP.To: Dear Business Investor/Entrepreneur, I will greatly appreciate my correspondence meets you in good health condition. My name is Mr. Morgan Sekou. I am seeking for your co-operation for investment partnership in your Country. I shall provide the FUND for the investment, When you acknowledged the receipt of this correspondence, thereafter I will give you the Full Details of my investment proposal. I await your response in earliest. My regards, Mr. Morgan Sekou.
Click to view scam #112731 - Sent on March 15, 2015, 6:29 pm by info@tvarm.ru
---------- Forwarded message ----------From: Barclays Bank Plc <lucbase@lucbase.com.br>Date: 3 March 2015 at 14:56Subject: Barclays Bank PlcTo: Barclays Bank Plc 54 Lombard Street London Postcode EC3P 3AH PHONE: +44(0)7937462013 Swift Credit Card (ATM) ?5.6million GBP You Might Be Very Verse With The Swift Credit Card System Through The (A.T.M) Automated Teller Machine System That Allows Beneficiaries Direct Access To Make Withdrawal Of Fund From Any International Banks In The World. The Federal Government Under The Ministry Of Finance With The World Bank And IMF(International Monitory Fund) Has Adopted This Administrative Measure Owing To Various Complains/Petitions Received From Beneficiaries Owning To The Delays In Receiving Their Contract/Inheritance Fund As Expected. Please be informed that this is a real and not a bogus card so be rest assured that the money will be cleared immediately a withdrawal is affected. I have made all the necessary arrangements to have card delivered to you at your nominated mailing address. All other documents such as your recommendation letter and certificate from the Economic Finance Unit confirming that these funds are fully free from any liens or encumbrances and are clean, clear and of non-criminal origin shall also be sent to you. This Atm Card Contains Maximum Of ?5.6million GBP. And you have a daily withdrawal limit,you will get the daily limit on the ATM MANUAL that will be deliver to you. For your information, you are to bear the cost of mailing the ATM to you, the ATM Card will be mailed via a World Diplomatic Delivery Service to ensure that card is delivered to you wherever you are anywhere in the world, However, before I proceed, I would like you to re-confirm the below details. 1. Full name: 2. Telephone number: 3. Mailing address: {Residential address only} 4. Sex 5. Age The options together with their associated conditions are presented below. You Are required to pay the necessary charges for shipment and documentation to enable me send You Your Parcel?/B> 1. FedEx Delivery Company Duration for Delivery: 72 Hours Amount 200 GBP 2. UPS Delivery Company Duration for Delivery Amount Next day Delivery 250 GBP 3. DHL Delivery Company Duration for Delivery Amount 24 Hours of Delivery 300 GBP 4. Through an Internet online banking Service for Transfer Amount 12 Hours 500 GBP Contact administrative department with the contact information below to enable them transfer your ( ?5.6million GBP) In any choice of delivery chosen. BANK NAME: BARCLAYS BANK PLC BANK ADDRESS: 54 Lombard Street London Postcode EC3P 3AH (United Kingdom) EMAIL: barclay_sbankplc@mail.com PHONE: +44(0)7937462013 Treat As Urgent Thanks for Your Co-Operation. Best Regards, Mr. Thomas Glasgow Remittance Manager Barclays Bank Plc Barclays Bank Plc. Registered In England. Barclays Bank Plc Is Authorized And Regulated By The Financial Services Authority (Fsa). Registered No 1026167. Barclays Insurance Services Company Limited Is Authorized And Regulated By The Fsa. Registered No 973765. Registered Office For Both: 1 Churchill Place, London, E14 5hp. "The Woolwich" And "Woolwich" Are Trademarks And Trading Names Of Barclays Bank Plc. Barclays Business Is A Trading Name Of Barclays Bank Plc. Barclays Bank Plc Subscribes To The Lending Code Which Is Monitored And Enforced By The Lending Standards Board And Is Licensed And Regulated By The Office Of Fair Trading For The Provision Of Credit Products To Consumers And Related Services.  Note: we are at your services and you are free to call our line if you have more to explain about your Card.
Click to view scam #112736 - Sent on March 15, 2015, 6:27 pm by lucbase@lucbase.com.br