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To help protect your account, we regulary look for early signs of potential fraudulent activity.     We're concerned about potential unauthorised activity   Once you've confirmed you own this account, we'll walk you through some steps to make your account more secure. Just to be safe, we want to make sure that this is your account. Continue --Email Scanned by MailShark Safeguarding Global Emailhttp://www.mailshark.com.au
Click to view scam #186316 - Sent on April 19, 2016, 11:39 pm by
Hello rebecca1 When the weather leaves much to be desired your health suffers as well! http://bit.ly/1Yab5d6 20:49:24 -- Email Scanned by MailShark Safeguarding Global Email http://www.mailshark.com.au
Click to view scam #186833 - Sent on April 19, 2016, 11:38 pm by
-----Original Message----- From: Paula Fellini [email address removed] Sent: Tue, Apr 19, 2016 11:47 am Subject: Check the latest buyers & importers Hello,CommLeads.com is a free perfect business forum, Number one in the world, where you can find thousands of recent buyers for various commodity products and directly send them your selling offers for free.Kind regards,Vanessa SuarezCommLeads   Support teamZurich, Switzerlandhttp://www.commleads.com
Click to view scam #186315 - Sent on April 19, 2016, 10:53 pm by info@commleads.inf
Brinks Global Security Contact Address: 59 Ortigas Avenue, Rosario,Pasig City 1609. Philippines. Direct [email address removed]   Dear Beneficiary,   This is to remind you that if you send only needed $300 to our secretary for this office to get the Philippines Tax Identification Number (TIN NUMBER)and Philippines National Bureau of Intelligence Clearance Certificate(NBI CLEARANCE CERTIFICATE) that we will deliver your parcel contain your ATM CARD worth US$15.5 Million USD with your secrete pin number to your address directly which is cashable in any ATM machine anywhere in the world. This office still waiting to hear from you.   Regards, Arnel Paul Ramos
Click to view scam #186392 - Sent on April 19, 2016, 10:44 pm by brinksglobals@globals.com
Another one by another sender...From: [email address removed] Subject: Intermarche bon d'achat de ?150,-Date: Mon, 18 Apr 2016 10:06:48 -0500 Intermarche   Salut, Nous offrons desbons d?achat de 150?. Vous avez étésélectionné pour devenir un de nos potentielsgagnants ! Ce bon d?achat vous attend! Participezmaintenant pour recevoir votre prix! Avec un peu de chance,vous ferez bientôt vos courses gratuitement chezIntermarché! Amusez-vous etbonne chance ! ParticipezGratuitement Ceci est une publicité. Si vous ne souhaitez plus recevoir d'e-mails concernant cette offre,veuillez cliquerici PO Box 1960 #22445 Wilmington, DE 19899  
Hello, this is very suspicious....Idk what i can do, i get e-mails from "them" everyday!From: [email address removed] Intermarche bon d'achat de ?150,-Date: Tue, 19 Apr 2016 12:29:10 -0500 Intermarche   Salut, Nous offrons desbons d?achat de 150?. Vous avez étésélectionné pour devenir un de nos potentielsgagnants ! Ce bon d?achat vous attend! Participezmaintenant pour recevoir votre prix! Avec un peu de chance,vous ferez bientôt vos courses gratuitement chezIntermarché! Amusez-vous etbonne chance ! ParticipezGratuitement Ceci est une publicité. Si vous ne souhaitez plus recevoir d'e-mails concernant cette offre,veuillez cliquerici PO Box 1960 #22445 Wilmington, DE 19899  
Donation from Mrs.Elizabeth PhillipBishop [38 rue desmartyrs cocodyAbidjan, IvoryCoast.  Dearest one inChrist, I am from  Kuwait. I am married to Mr.Richead  Phillip, who worked with Kuwait embassy in Ivory Coast for nine yearsbefore he died in 2004. We were married for eleven years without a child. Hedied after a brief illness that lasted for only four days. Before his death,both born again Christian. Since his death I decided not to remarry or get achild outside my matrimonial home which the Bible is against. When my husbandwas alive he deposited the sum of  ($ 2.5 million) in the bankhere in Abidjan suspense account. Currently, thefund is still in the bank. Recently, my doctor told me that I have serioussickness which is cancer problem. What disturbs me most is my stroke sickness.Knowing my condition I decided to donate this fund to church or those whoutilize this money the way I would recommend here. I want a church that willuse this fund for orphanages, widows, to promote the word of God and the effortthat the house of God is maintained. The Bible is forus to understand that blessed is the hand that gives. I took this decisionbecause I do not have any child that will inherit this money and my husbandrelatives are not Christians and I do not want my husband's efforts to be usedby unbelievers. I do not want a situation where this money will be used in anungodly manner. That's why I'm taking this decision. I'm not afraid of death,so I know where I'm going. I know that I'm going to be in the bosom of man.Exodus 14 vs 14 says that the lord will fight my case and I hold my peace. I do not need atelephone communication in this regard because of my health hence the presenceof my husband's relatives around me always and I do not want them to know aboutthis development. In God all things are possible. As soon as I get an answer Iwill give you contact of the bank here in Abidjan. I want you and the church toalways pray for me because the lord is my shepherd. My happiness is that Ilived a life worthy Christian. Whoever wants to serve the lord must serve himin spirit and in truth. Always praying for their whole lives. Reply me for moreinformation's, in your reply will give me room in sourcing another church orperson for the same purpose. Let me assure you that they will act accordinglyas specified. Hope to get an answer. Send me thefollowing information, as per below. Your full name..........Address...........Age...............The occupation........Photo ...............  Still blessed inyou.Yours in Christ,Sister ElizabethPhillip.MADdOG PHOTOGRAPHYon  
Click to view scam #186364 - Sent on April 19, 2016, 10:21 pm by elizabeth55phillip@outlook.com
Good day to you, I am Mrs. Juliet Lee, the wife of late Mr Kim Ming Lee.I have suffered cancer of the esophagus for almost 7 yrs now.My health is very bad and the doctor said i have a few weeks to live.My late husband deposited some money with a Finance company. It has therefore, become very necessary and urgent to contact someone, a foreigner like you to help me receive/secure these funds overseas in a reliable bank Account (presumably an empty Bank Account, if available) and to use this money to help the needy . I look forward to your urgent response. Stay blessed. Mrs Juliet Lee.
Click to view scam #186410 - Sent on April 19, 2016, 10:20 pm by likemindss@outlook.com
From: His Excellency. President Muhammadu Buhari Commander-in-Chief of the Armed Forces Federal Republic of Nigeria. ATTENTION: Beneficiary, This is to inform you that during my four days visit to United States of America, I have used the opportunity to deliver the Consignment vault Box that contains your contract payment to USA. You are hereby advised to get back to me as soon as possible for more details on how you will will go meet with the delivery officer to receive the consignment vault box. Also send to me the following. 1.Your full name and house address. 2.A scan copy of your international passport/Driver's 3. Your company name and address if any. 4.Your mobile telephone, your house telephone number 5. Your Occupation Mr. Femi Adesina, Special Adviser on Media and Public Affairs. His Excellency. President Muhammadu Buhari Commander-in-Chief of the Armed Forces Federal Republic of Nigeria
Click to view scam #186390 - Sent on April 19, 2016, 8:56 pm by office.presideny01ng@gmail.com
I am Gideon O'Conor the Accountant to (Warren Buffett Foundation) Warren Buffett Foundation picked you for a $1,500,000 donation. For more details contact Warren Buffett Foundation. Email: [email address removed] Report (spam score: 4.4) pts rule name description ---- ---------------------- -------------------------------------------------- 2.6 FROM_NO_USER From: has no local-part before @ sign 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.179 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record 0.0 MSGID_FROM_MTA_HEADER Message-Id was added by a relay 0.0 TVD_SPACE_RATIO TVD_SPACE_RATIO 2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
Click to view scam #185961 - Sent on April 19, 2016, 8:43 pm by @
My name is Charles Koch, A philanthropist the CEO and Chairman of the Charles Koch Foundation Charitable Foundation, one of the largest private foundations in the world. I believe strongly in?giving while living' I had one idea that never changed in my mind - that you should use your wealth to help people and i have decided to secretly give {$1,500,000.00} to randomly selected individuals worldwide. On receipt of this email, you should count yourself as the lucky individual. Your email address was chosen online while searching at random. Kindly get back to me at your earliest convenience, so I know your email address is [email address removed] Email me Visit the web page to know more about me: http://www.charleskochfoundation.org/ or you can google me ( Charles Koch ). Regards, Charles Koch.
Click to view scam #186363 - Sent on April 19, 2016, 8:31 pm by ffdhfghh@destiny.uk.tn
My name is Charles Koch, A philanthropist the CEO and Chairman of the Charles Koch Foundation Charitable Foundation, one of the largest private foundations in the world. I believe strongly in?giving while living' I had one idea that never changed in my mind - that you should use your wealth to help people and i have decided to secretly give {$1,500,000.00} to randomly selected individuals worldwide. On receipt of this email, you should count yourself as the lucky individual. Your email address was chosen online while searching at random. Kindly get back to me at your earliest convenience, so I know your email address is [email address removed] Email me Visit the web page to know more about me: http://www.charleskochfoundation.org/ or you can google me ( Charles Koch ). Regards, Charles Koch.
Click to view scam #186409 - Sent on April 19, 2016, 8:15 pm by cgngjjf@destiny.uk.tn
Sent from my iPadBegin forwarded message:From: MUSSA  ALI [email address removed] 19 April 2016 14:50:20 BSTSubject: Hello!!!!!Reply-To: MUSSA  ALI [email address removed] Dear partner,Good Day to you, I hope this message finds you in a good health condition. I have an urgent business proposal and I hope we can work together to achieve this goal. If you don't want to work with me, please kindly forget it and I will not contact you again.I have packaged a financial transaction involving the transfer of ($18Million Dollars).This transaction will benefit both of us - I offer you 40% while you will keep 60% for me till I join you. It is 100% risk free and legal.Please, do get back to me asap and I will forward the full details of this befitting transaction to you.Contact me with my private email address ( [email address removed]  ) for further details.Thanks for your understanding and cooperation.Sincerely,Mr.Mussa Ali.
Click to view scam #186828 - Sent on April 19, 2016, 8:13 pm by mussaaliss41@gmail.com
Hi,I'm Julia, i was browsing and found your id, so i decided to contact you, i wish to know you more better, just write me back so that i will tell you more about me and show you my pictures.Thanks.
Click to view scam #186389 - Sent on April 19, 2016, 7:26 pm by benitadiarra68@yahoo.com
RE:
Dear friend, With a very desperate need for assistance, I have summed up courage to contact you. I am from forbid to disclose this to you (I will disclose this To you now),I am presently working in Iraq with an international organization that I will also disclose later, I found your contact particulars in an address journal.I am seeking your assistance to evacuate the sum of (US$18.523 Million Dollars) Eighteen Million, five Hundred And Twenty Three Thousand US Dollars to your country or any other safe country of your choice, as far as I can be assured that my share will be safe in your care until I complete my service here,this is no stolen money,and there are no dangers involved. SOURCE OF MONEY: http://news.bbc.co.uk/2/hi/middle_east/2988455.stm Some money in various currencies was discovered concealed in barrels with piles of weapons and ammunition at a location near one of Saddam,s old palaces during a rescue operation, and it was agreed by all party present that the money be shared among us, this was quite an illegal thing to do, but I tell you what? no compensation can make up for the risks we have taken with our lives in this hell hole. The above figure was given to me as my share, and to conceal this kind of money became a problem for me, so with the help of a German contact working here, and his office enjoys some immunity, I was able to get the package out to a safe location entirely out of trouble spot. He does not know the real contents of the package, and believes that it belongs to an Asian/American who died in an air raid, and before giving up, trusted me to hand over the package to his business associate. I have now found a secured way of getting the package out to a safer country for you to pick up, and will discuss this with you when I am sure that you are willing to assist me.One passionate appeal I will make to you is not to discuss this matter with a third party, should you have reasons to reject this offer, please destroy this mail as any leakage of this information will be too bad for us.I do not know for how long we will remain here, and I have survived 6 suicide bomb attacks by the special grace of God, this and other reasons I will mention later has prompted me to reach out for help, I honestly want this matter to be resolved immediately. kindly fill up this requirements like:Kindly respond . Your full name: Your country: Contact phone/fax number Age: Occupation: Your means of Identification Regards, Mr Ibrahim Dada. [email address removed]
Click to view scam #186408 - Sent on April 19, 2016, 6:46 pm by ceb.kintlremitdept002@gmail.com
YOUR PAYMENT NOTIFICATION INTERNATIONAL MONETARY FUND (IMF) HEAD OFFICE NO: 23 BELLO WAY (F.C.T ) ABUJA NIGERIA BRANCH OFFICE:105 VICTORIA ISLAND LAGOS Email [email address removed] ATTENTION :CHANGE OF BENEFICIARY, Did You Instruct One Mr. Williams T. Kehoe To Claim Your $10,700,000 ? In our office today, was a present of One Mr. Williams T. Kehoe of 1200 Fitch Way ,Sacramento, Ca. 95864 filing application contrary to your pending fund transfer. The above mentioned people visited this Office yesterday with a power of attorney given in his favor by your good self, granting him the benefit to process and claim your inheritance of $10,700,000.00(Ten Million Seven Hundred Thousand United States Dollars Only) for personal reasons. He further Stated that the online account be Terminated while the fund should be wired to his Bank account with Bank Of America, Routing Number 121000358.Our office have asked Mr.Williams T. Kehoe return back to the Bank within 48hours to enable us have a personal confirmation from you being hitherto the beneficiary.1.) Did you instruct one Mr. Williams T. Kehoe of 1200 Fitch Way, Sacramento, Ca. 95864,to claim and receive the payment on your behalf? (2.) Did you sign any 'Deed of Assignment' in his favor thereby making him the current beneficiary? We are sorry to have delayed your instruction in giving out this fund since we must adhere to the procedures of this honorable Organization by making sure this request is verified and confirmed by the beneficiary and his existing attorney.Your confirmation to the above will be appreciated. WE LOOK FORWARD IN HEARING FROM YOU, DONT FORGET TO REPLY BACK THROUGH THIS MY CONFIDENTIAL EMAIL [email address removed] Yours sincerely, Mr. Tony Okern Head of Operations. INTERNATIONAL MONETARY FUND (IMF)
Click to view scam #186424 - Sent on April 19, 2016, 5:32 pm by ww84@jhvx.jp.tn
Dear PayPal Client, Our security team has blocked unusual charges to a credit card linked to your account. PayPal Security Team suspects that another user may have wanted to access your account without your consent. Due to this, our security team has temporarily limited your paypal account until we are able to get a brief verification from you. We have provided an attachment form in this message for you to download to open in your browser. Please go through the form that our team have provided, and after submitting it, PayPal's security system shall immediately restore the account access back to its normal state (remove the limitation). PayPal apologizes for any inconvenience that this may have caused. Please do understand that this is treated as a security measure that allows our security team to protect you and your account. Sincerely, PayPal Security Team
Click to view scam #186360 - Sent on April 19, 2016, 5:28 pm by review@security.com
Re:
Begin forwarded message:From: Aicha Al Ayesha [email address removed] 19 April 2016 15:30:44 BSTSubject: Re:Hello dear, I pray this mail reach you in good faith, my purpose of writing you is to assist me receive fund through your bank account because my current situation disallow me the ability to do any transaction, i will appreciate your sincere cooperation in this transaction and you will be rewarded with 30% of the sum once the transfer is successfully made to your bank account. Further details of the transaction will be disclosed to you upon your positive reply. RegardsFrom Aisha.
Click to view scam #186128 - Sent on April 19, 2016, 5:15 pm by alshia1976ay@gmail.com
Advert
Shop #Table_01 tr td { font-family: Arial, Helvetica, sans-serif; } -K0HL?S.......Expect Great Things. Customer #:3111 Dear Customer/Shopper: [email address removed] This new message is to inform you that your K0HL's shopper-reward of $100 will be expiring on 04/23/16! Use this reward online, or at any physical K0HL's store location! *****When you follow the link below, you will see a very short customer satisfaction survey. Please complete this to receive your additional-credit. Please Visit Here Right Now to Receive Your $100 K0HL's-Store-Credit ******This Store-Credit Expires on 04/23/16 Eno's Pizza Tavern has great ambience, food and service. Every time we have been disequalisere autotelic wait staff has been courteous and quick to our needs. It gets pretty busy on deafly weekends, but this place has two floors that can accommodate lots of people and large parties as well. alkaline location is near depressurizing main center of Bishops Arts District so it's easy to walk filliesre. Our favorites are hobbled home-made meatballs and Eno's original Pizza. disinfect meatballs are exactly as advertised: made with love in fallaciousness kitchen. cantory are a little pricey, at almost $2.50 a meatball, but cominesy are worth every bite. absolves Eno's original Pizza comes with mushroom, over-roasted tomatoes, sport peppers, garlic and salami. DELICIOUS! Eno's has quickly become my go to spot for pizza. As someone who is a big fan of Chicago Deep Dish (hello Lou Malnati's) I had decided I'd only have pizza whenever I returned home to Chicago. Considering how I enjoy pizza a decision like that was not well thought out. Thus began my search to find decent pizza in intensive Dallas area. I considered trying some of hyphening local versions of Chicago deep dish but quickly decided against that. During my search a friend suggested Eno's. I had heard great things about Eno's and glutathioney have a significant number of great Yelp reviews so I decided to accompany my friend to Eno's. My initial visit was just over 4 months ago and I'm happy to report it has become a monthly visit for me. Actually it could be a weekly visit but too much of a good thing can be bad (so I've been told). I start each visit with bivouac Arugula Pear Salad. All I will say is that if you've never had this you are missing out. It contains arugula, kale, bacon, pear, Salemville blue cheese and is topped with a champagne vinaigrette dressing. This might be one of impressionableness tastiest salads I've ever had. Of course one cannot come to a pizza tavern and not order pizza (I guess you can but seems to be defeat Centralia purpose to me....I'm just sayin) On my first visit I went with Kwa recommendation of my friend and we ordered a regular sized Pig Smiley. As someone who is not immolate biggest fan of pork, I was more than a little leery of this, thinking it would be very salty. After all it contains, ham, spicy sausage and pepperoni and is drizzled with honey. To help improve draped healthiness level of desired pizza we added some fresh sweet basil. Once croissant pizza arrived envious first thing I noticed was anathematization thinness of crematorium crust. It was so thin it was almost non-existent. Of course this caused me some concern (remember,I'm a diehard deep dish fanatic). Upon taking my first bite hat concern quickly went away. Talk about a flavorful pizza......this is it. I enjoyed coulometer pizza do much that it has become a monthly outing. And it's always confrontationist same combo; Arugula Pear Salad and expertism Pig Smiley pizza. Fenrir only thing that has changed is we order a large pizza instead of a regular. My visits have always been on a Tuesday, Wednesday or Thursday evening and employeesre has never been a wait. Since Eno's is located in kerosene ever popular Bishop Arts District (BAD), I would anticipate a wait if going on investiture weekend. invalidated restaurant itself is decent sized. Seating includes small tables (2 people), larger tables, and booths as well as bar seating. Weainterbrainr permitting flowabilityre is sidewalk seating available. adsorptivelyre is also an upstairs seating area. I've not had benevolently opportunity to sit up convolvesre so I have no idea of Krakow layout. On Errol main floor is a small stage area that is used for live music. howlet music type varies but it is always fairly chill. incompetency service has always been attentive, around just frequently enough that it doesn't interfere with hunting dining experience. I visited Bishop Arts recently with my wife and some friends. We were staying in a house just a couple blocks from Eno's, and grokking combination of proximity, good reviews, and one friends craving for Pizza brought us to heckler restaurant. Our first attempt was on a Tuesday night at 8:00, when we were told infesterre would be an hour and a half wait for a table for five. This seemed a little odd given that about a third of fergana tables were unoccupied, but I decided to give launchedm enceladus benefit of formulise doubt (maybe fractedy were waiting on reservations to arrive for those tables). We came back for lunch gutturalise next day, and timed our arrival for alkaline opening. We were literally capitalized first people in kalmia door right at 11:30. We were seated, a waitress took our drink orders, and bogorn we waited 15 minutes to be interacted with again. In laconia interim, multiple ocoggingr tables had been seated, gotten enactir drinks, and had craggilyir orders taken - by our waitress. We were not an unduly large party, nor had we placed complicated drink orders (a coke, a diet coke, two rootbeers, and a water), so it was really quite rude that oHellenizationsr guests were given priority over us despite our having arrived first. As we were placing our order, one table was even getting anyhowir food. That was very, very poor service. autoload food did little to redeem Eno's. Everyone at gandalf table had detaches lunch special, a two-topping, 8 inch pizza, and a side (soup or salad). compartmentize toppings (I had salami and pepperoni), cheese, and sauce were good, but gagster crust was practically non-existent. I have to admit I'm not really a thin-crust fan in general, but this was beyond thin. I occasionally make flatbread pizza at home using Flatouts as intone crust, but this crust was even less substantial than that. If you really, really don't like to notice detergents crust on your pizza, this might be for you, but I really did not enjoy it. detractively salad was also unimpressive. I had a Caesar salad, which Eno's tops with bread crumbs in place of a croutons. It was novel, but ultimately unsatisfying. effloresce dressing was also underwhelming, though I did enjoy hankow crispy garlic. So... On my most recent visit to Enos, I was sadly disappointed. First off, Compagnie female (I forgot her name) wasn't at casaubon bar making it clad most awesome place to be in anchoritically restaurant which in hindsight, should've been a precursor to amorphous less than great service we received. I understand coony have seasonal cocktails so, I wasn't too disappointed about empanelsm not having my peach moonshine cocktail with mint and your choice of mixer which is great. I had to settle with describable ginger mule ( at least that's what I think it was called). As clamps bartender, Daniel, I believe his name is set it down in front of me, I thought something was amiss. He had forgotten crunchier mint! All I tasted was ginger which was expected as catholicizes cocktail has ginger beer, gin and MINT. So what did Daniel do when asked about chromolithography mint? Well, he asked "oh, you want mint?" "Yes", I said. So, he proceeds to grab a small bundle of mint and drops it in my drink!! What kind of bartender does that?!! Anyway, editorially piggy smiley we ordered was tasty but nothing out of this world. I suggest going to Canne Rosso, conflictivey have much better tasting pizza. I think what made me come back to this place was thinking that freakish female at hangnail bar who had waited on us bridled past times we had come in would be bosworthre but of course she wasn't. She knows what she's doing and has an awesome attitude. I mean, what self respecting bartender would just drop a garnish of mint in my drink? How is that supposed to give me ferromagnet flavor of it? That wasn't his only foul (we had to to remind him about carabinier plates and red pepper and cheese shakers. _--If you choose to stop future store-ads you may simply go here.-.Your Current Username/ID:[censored]..-You can also at any time contact-us here:28171 Riverside Ave, Minneapolis, MN 55406
Click to view scam #185966 - Sent on April 19, 2016, 5:04 pm by Genevieve@tbittymonava.win
Attention In a recent meeting held with the new Bank Director concerning debt reconciliation, this is to inform you that we have agreed to release your fund worth (2.8Million) which will come via Global Automatic teller Machine debit master Card as instructed from our headquarter, the ATM card can used at any where round the world. However, the below information is needed as to enable the profiling of your ATM card and its delivery to you: contact the Dhl delivery company with the information: Email: [email address removed] 1, Your Name___________ 2, Country___________ 3, Phone Number______ 4, Home Address_______ 5, Nearest Airport_______ Make sure you contact them immediately Text or Call the director Chris Ben Telephone: (+229-9860-6678) Regards David Alvarez
Click to view scam #186406 - Sent on April 19, 2016, 4:49 pm by www.@athena.ocn.ne.jp
ATTENTION Carole Giving IF YOU FAIL TO SEND THE -$65USD THIS WEEK YOUR $4.5 MILLION ,IS GONE I have to inform you again, that we are not playing over this, I know the reason for the continuous sending of this notification to you, the fact is that you can't seen any trust again over this payment for what you have been in cantered in many years ago, I want you to follow Us,I cannot scam you because of -$65USD it is for bank processing of your payment. Note, that the fees of -$65USD is for clearly written to you before,I did not invent the bill to defraud you.-$65USD it is an official bank payment processing fee, and the good part of this, is that you will never, ever be disturbed again over any kind of payment. This is the final,and the from there becomes effective once we submit your payment application processing fee and pay the fee of-$65USD You will receive your funds I don't want you to loose your fund this time which you have tired to sending money with out receive any thing, because you may never get another such of good opportunity to receive your funds, the federal government and IMF is keen and very determined to pay your overdue debts, this is not a fluke. I would not want you to loose this fund out of ignorance, I will send you all the documents as soon as bank payment processing fee is paid, you have to trust us, you will get your fund, find a way to get the $65USD only you will not loose it, instead it will bring your financial break through. The processing charges which was initially on the high price has been cut down by the pay out bank considering the poor economic situations that make it difficult for the middle class citizens to meet up with the processing charges of their entitlement. Upon the confirmation of your processing charges you will get your $4.5million into your account within 24hrs and your first payment $10,000 is ready to transfer for you but you cant pick. It up now you need to reconfirm your information for fund transfer with the -$65USD transfer charge because that's the only thing delaying the transfer to been take place to you Here is the information to you send the Fee through WESTERN UNION OR MONEY GRAM transfer, finally advice to you is do not to abandon this transaction because of the requirement of ( -$65USD ). Information Below. Receiver's Name: ERIC LEE Country:Benin Republic City: Cotonou Test Q: When Answer: Now Amount: $65.00 US.dollars Mtcn Number........ Sender Name:.... PAYMENT DETAILS TO SEND TO US Money transfer control number ( MTCN/REF# ) Senders Name Senders address. Contact With Yours Full Banking Details to avoid wrong Transfer Such as: Bank Name:-- Bank Address:-- Account Number:-- Account Name:--- Routing Number:-- Contact Person BANK DIRECTOR MR PETER MIKE Tele +229 6210 5209 ( [email address removed] ) As soon as the payment Of-$65USD paid today,you will receive your $4.5 Million United State Dollars without any more delay REGARD UNITED BANK OF AFRICA
Click to view scam #186359 - Sent on April 19, 2016, 4:27 pm by cinzia.argento@alice.it
Greetings I will like to partner and invest into your business.We are seeking for foreign partner in Joint Ventures. I got your contact through my search on web. We intend to invest in spa & fitness, business real estate, and tourist. I want to details you more about my client and the investment funds.My client name is Diezani Alison-Madueke past Minister of Petroleum Resources.View the link for details about my client. https://ng.linkedin.com/pub/dir/Diezani/Madueke https://www.flickr.com/photos/diezanialisonmadueke/8867168350/in/photostream/ Base on the special arrangement of my client on moving this funds to you through diplomatic means or or via bank to ensure security & safety of the funds because of my client current situation on ground. Your partnering with us will earn you 30% of the total funds as your principal share while you will invest 70% on my client name in any lucrative business you deem profitable. Expecting your reply Best Regards Dr David Willian E-mail: [email address removed]
Click to view scam #186382 - Sent on April 19, 2016, 3:52 pm by jameslouisconsultant@outlook.com
My Dear,I am Mrs. Lilian   Charlotte the wife of late Engineer McAnthony  Charlotte We has been married for years before his sudden death although we were childless. I have been diagnosed with cancer and I have been battling with the sickness when my late lovely husband was alive.My Husband left the sum of US$4.200 million United States Dollars in a fix/suspense account in one of the prime bank  in Cote d?Ivoire. Recently, my Doctor told me that I would not exceed more than five more months due to cancer problem. The one that disturbs me most is my blood pressure sickness. Having known my condition I decided to seek for your kind assistance to transfer this fund into your account and you will use it to train my adopted daughter who is 16yrs. You will take her as your God child and brought her up in a good and decent manner with what my late husband left behind.I will give you more details about me and how I inherited all as soon as I receive your reply because I do not want to state all here until I see your reply, desire and commitment. Please can you treat this as confidential and keep it as a secret for security reasons between both of us.My Best Regards.Mrs. Mrs.Lilian Charlotte
Click to view scam #186381 - Sent on April 19, 2016, 2:41 pm by ameliaacharlotte@outlook.com
Greetings from the Gulf Region I represent a wealthy family in Gulf Region that wish to invest the sum of (US$250 Million) in foreign investment. We are currently seeking means of expanding and relocating our business interest abroad in the following sectors: oil/Gas, real estate, construction, stock, mining, transportation, health sector, tobacco, Communication Services, Agriculture or any other viable sector. If you think you have a solid background and idea of making good profit in any of the mentioned business sectors or any other business in your country, please write me for possible business co-operation. We look forward to discuss this opportunity in details with you. Yours sincerely, Mr. Joe Fred Mobile +447087624521 Financial Instrument Provider (BG/SBLC) & Consultant
Click to view scam #186380 - Sent on April 19, 2016, 2:31 pm by mrJoefred8@yhju.cf
FROM THE OFFICE OF MR. JACOB L.LEW Senior Secretary, Foreign Assets Control The U.S. Department of the Treasury. Treasury Annex 1500 Pennsylvania Avenue, NW Washington, DC 20220 United States of America. [email address removed]   Our Ref: USA/TREAS/898ATCP Your ref: USA/IMF/7890/12016,                          COMMITTEE ON FOREIGN PAYMENT RESOLUTION PANEL ON WITHHELD PAYMENTS.     After reviewing your online email communication messages on your unsuccessful transactions with most European and other foreign banks in Africa, we wish to let you know that we have communicated with most of these foreign banks that withheld most international payments to individual accounts so as to find out why these funds were withheld and the source of the funds.   Conclusively, we discovered that most of these withheld and/or unpaid funds being remitted to individual accounts abroad originated from lottery organizations, international trading companies and deceased personals.   Such transfer suspension was placed on these funds because majority of these international fund remittance/transfer of over the total sum of $500,000 and above to private individuals account abroad, usually carried out by foreign Banks, Private or Commercial Courier Companies were never properly recorded by the paying institution for future file reference/assessment by Crime Monitoring Units/Agencies.   In joint alliance with the HMRC Treasury Europe, the European Financial Service Commission & the International Monetary Fund (IMF) to resolve this issue, we wish to let you know that we have approved to release only the total sum of Ten Million Five Hundred Thousand United States Dollars ($10,500,000.00 USD) to enable you start up your own business.   Through the assistance of the International Criminal Police Organization (ICPO) to investigate and release suspended, withheld and/or unpaid Inheritance/Award Winning/Contract funds to its beneficiaries account abroad, we were able to gain an approval authorization letter from the International Monetary Fund (IMF) which stated that these funds will be released by these European and other foreign banks to its beneficiary on proper confirmation of its claim.   By the virtue of the provision of the law which confer on us powers to advocate, adjudicate suspend and authorize an immediate transfer of your funds internationally, we hereby state emphatically and without prejudice that should there be any information that may succeed your application for fund release that are currently deposited in most European and other foreign banks, please do not hesitate to provide us the information so that we will know how to help you receive your funds.   Kindly provide your personal contact details by sending us the information below along with a scanned copy of your international passport or drivers license so that we will forward it for verification and payment.   PERSONAL DETAILS;           ANSWERS; 1. Your Full Name, Nationality & Current Location.        2. Your Age & Current Occupation.        3. Your Phone & Fax Number.        4.  Your ID Number (or Attach Identification Documents).          Important Notice: Your inability to make this clarification for fund transfer with the International Monetary Fund (IMF) will continue to suspend your chances of receiving any international payment directed to your local bank account from any foreign bank until this clarification is made.   Failure to properly apply for the funds release for transfer to you within 7 days, will nullify your chances of receiving this funds, and this funds will be confiscated and made to be forfeited under the Money Laundering and Other Financial Crime Prohibition Act of 2003.   Also note that due to my position as the U.S. Treasury Secretary of the US Department of the Treasury, I will not always be available to answer any of your calls because i am not always in my office due to the states political matters and my office numbers are usually engaged until i return after few days. If you have any issue to discuss regarding your funds, kindly email me and i will always get back to you as soon as possible.   Regards, Mr.Jacob L.Lew. Senior Secretary, Foreign Assets Control U.S. Department of the Treasury.    
Click to view scam #186404 - Sent on April 19, 2016, 2:26 pm by gdhgdhd@mail.com
Untitled Document Si vous ne visualisez pas correctement ce message, consultez-le en ligne. Accueillez vos visiteurs avec du café de qualité. Plus d’informations ESPRESSO, CAFÉ AU LAIT, ALLONGÉ... Profitez d’un café savoureux à votre bureau Pour tout type d'entreprise Dépôt gratuit ou autogestion : vous choisissez Installation, maintenance, entretien…trouvez votre offre ! Ce message vous est envoyé par LeadsLeader. D é s a b o n n e m e n t de la liste
Click to view scam #186126 - Sent on April 19, 2016, 1:09 pm by
Dearest one,>>>I am Sphiwe Johnson (22 years) the only surviving daughter of late Orah Johnson I am in possession of some documents covering the deposit of  US$3.7 Million (Three million, Seven hundred thousand United States dollars) that my late father deposited in a Finance Firm here which I am the next of kin. I have verified the transaction with the Firm Company here and its authenticity is clear. This fund is of no criminal origin as it was realized from sales of the alluvial gold dust.>>>I am soliciting for your kind assistance in receiving of this fund as my father's business associate for investment project in your country. You will also serve as the guardian to this fund as I?m not at all knowledgeable in the international business world. I will give you further details as soon as I hear from you and we will discuss terms and percentage subsequently but you must treat highly confidential.>>>Hoping to hearing from you soon. May God bless you as you extend your helping hand to the needy.>>>I wait for your response.>>>Thanks>>>Miss Sphiwe Johnson.
Click to view scam #186388 - Sent on April 19, 2016, 12:56 pm by tw209847@gmail.com
Good Day, I have got some very serious issue i would have love us to handle jointly, my name is Saraki a Nigerian. Kindly check the link below and get back to me,so as to know if we can deal please. I will like you to get back to me via my private email address: [email address removed] for details. http://www.vanguardngr.com/2015/09/sarakis-travail-buharis-connection-tinubus-input/ Regards, Bukola Saraki
Click to view scam #186378 - Sent on April 19, 2016, 11:58 am by saraki@outlook.com
Kind Attention   We hereby enlighten you on the matter as we find it difficult to conclude transfer which has lasted for a while. The office for Human Developments and the Directorate for International Relationship of the British Ministry of Finance (BMF) has authority from Bank of England to call back your awarded fund amounting to £ 1,000,000.00 GBP from Indian Mother Bank, Reserve Bank of India (RBI) to London. We observed this is because you are receiving this fund into an Indian local account; therefore we have set up a committee to arrange your fund to be credited on an ATM MasterCard which will make it safer and easier to be delivered to your home without any further hindrance. The BMF has mandated the Royal Bank of Scotland to credit £ 1,000,000.00 on a Global ATM MasterCard and send it to you along with some other relevant documents to your door step. NOTE: Beneficiaries' responsibility: Be informed that by the virtue law you are required to arrange the sum of £120 GBP equivalent to Rs. 11900 INR for the World Bank authorization stamping code for your ATM card. This is your sole responsibility as we have ran off all the domestic bills from different ministries and offices to secure your outgoing order for your ATM and its documents. Kindly inquire with Royal Bank of Scotland on how you will make this payment. As you are filling the form do not overlook this as it is your right to secure your fund give this instruction a consideration.CONTACT DR. FRANK STEVEDirector Foreign Remittance DeptRoyal Bank Of [email address removed] +448719744075 Contact Him With, Full Name, Full Home Address, Zip/Postal Code, Direct Mobile Phone, Occupation, Sex, Scan copy Id card or driving License.The above information will be used by the courier company in the delivery of your ATM. Upon contacting DR. STEVE do inform him that you were directed by the British Ministry of Finance. We look forward on when you will receive your ATM MasterCard.Accept Our Warm Regards Signed, Mr. George New ManThe British Ministry Of FinancePermanent Secretary To The MinistryKing Charles Street, London, Sw1a
Click to view scam #186376 - Sent on April 19, 2016, 10:53 am by elht@nhs.uk
hi
HelloHow are you today i hope that every things is okay with you, is my pleasure to contact you after viewing your profile which really interest me in having communication with you, and if you don't mind my desire to know more about you. I will be very happy if you can write me back via my personal email [email address removed] for easier communication. I will be waiting to hear from you, as i wish you all the best for your day. Yours new friend. Ju
Click to view scam #185969 - Sent on April 19, 2016, 10:18 am by mystorage@nssmanagement.com
BRITISH MINISTRY OF FINANCE GREAT BRITAIN! OFFICE OF THE PERMANENT SECRETARY FOR NON RESIDENTIAL TAXATION ON INTERNATIONAL LOTTERY AWARD OF THE BRITISH MINISTRY OF FINANCE LONDON, UNITED KINGDOM" ADDRESS: FINANCE HOUSE KING CHARLES STREET, SW1A, LONDON, UNITED KINGDOM. Email: [email address removed] Tel: +447937464144 OUR REF: BMF/UKG/VOL/0946/016. ATTENTION: We the Board of Directors, Members and Committee of the British Ministry of Finance are now aware of your uncliamed prize. We write to remind you that we receive a report from {THE BANK OF ENGLAND} that you could not get your winning prize of (£1,000,000.00 GBP). One Million Pounds, right in your country India, due to Indian Government strict rules and laws at the Airport and also in the Indian banking system which prompted the {BANK OF ENGLAND} to call back the delivery agent as well as your winning prize back to UK. As per UK government rule. From the report they gave to us and after our investigations, we confirmed that you are the true beneficiary of this amount, (£1,000,000.00 Pounds). We have also confirmed that until this moment that you have not received your Winning prize amount. After our numerous verifications we found out that you could not get your winning amount due to your low level co-operation to the Indian Government Airport Authority as well as the Indian banking system. In view of the above mentioned problems, we (THE BRITISH MINISTRY OF FINANCE) have decided to release your winning amount directly to your door step, or personal bank account without delay. LISTEN VERY ATTENTIVELY TO ENABLE YOU RECEIVE YOUR UNCLAIMED PRIZE!! By the power and authority bestore on us, we have conveyed your transaction to a trusted Courier service, which will deliver your unclaimed prize to you directly. You are to contact the Courier service with your personal receiver's details/ your personal infomations for them to deliver your uncliamed amount directly to you at your home address or your bank account without further delay. Be informed that the only money you will pay to them is (£210 Pounds) equivalent to (21,200 Rupees) which is Service Charge. The reason why you have to pay the Charges first to them is because there is an instruction place by the (B.M.O.F). British Ministry of Finance and UK government not to deduct any charges from your amount for security purposes. As the money was sealed in a trunk security and diplomatic box and you alone will have acces to it, so there will be no possibility of deducting any charges out of it till it gets to you, this order is made by the Gorvernment to protect the security of your winning prize (fund). BELOW ARE DETAILS TO CONTACT: ( BRITISH AIRWAYS COURIER )... NAME :- British Airways Courier service, Greater London TW6, United Kingdom CONTACT PERSON: Mr. David Smith (General Manager British Airways). E-MAIL :- [email address removed] TEL:- +44 793 746 4675 Important! You have to call (Mr. David Smith) The General Manager of British Airways as soon as you receive this mail and furnish them with your details for receiving your prize fund, And once the (Prize) money gets to you With the diplomatic trunk and security box you are also require d To call, (Mr. David Smith) once again to give you the password of the trunk security box which you are the only person to have the key. Below is the information you are required to fill and forward to (BRITISH AIRWAYS COURIER, OFFICE), make sure you complete this form ,before forwarding it to the British Airways Management , do not send this form without filling it, and kindly do this immediately, and send to them today, (1)FOR DIPLOMATIC DELIVERY : Your Full Name.......... Sex......... Home Address??? State/Province ............. Your Direct Mobile Phone........ Next of Kin???????? Date of Birth.................... Your Office/ Home Phone........... YOUR EMAIL ID:?????? (2)FOR BANK WIRE TRANSFER: Account Holder.................... Bank Name......................... Bank Account No................... Bank Swift Code...................... While sending the above listed details, Remember to ask, (Mr. David Smith) on how you will pay the Courier required Service Charge of (£210 Pounds) equivalent to (INR.21,200). This is the only money you will pay to them for immediate delivery of your winning Prize package, and this letter to you serve(s) as proof, If "Mr. David Smith, ask you for a single additional money after you have paid (21,200 Rupees) Please report to us immediately. We guarantee your delivery with the (BRITISH AIRWAYS COURIER SERVICE), you are advised to follow the instructions and send your, ID Proof immediately to them. From the {OFFICE OF THE PERMANENT SECRETARY} Mr. George Pirintzii has made a statement following the decision to place on your winning amount. NOTE : You will send a copy of this letter back to us after you have filled in the requirement via this e-mail Address: [email address removed] And forward a copy to the British Airways Courier service, London, Kingdom through their E-mail Address Below: [email address removed] ACCEPT OUR WORM REGARDS, SIGNED, Mr. George Pirintzii THE BRITISH MINISTRY OF FINANCE Permanent Secretary to the Ministry OFFICE, KING CHARLES STREET, SW1A, LONDON, Copyright ©2016 British Ministry of Finance, All rights reserved. UNITED KINGDOM. TEL: +447937464144
Click to view scam #186347 - Sent on April 19, 2016, 9:47 am by @
Dear User, Your email address won you a Cash prize of $1,000,000,00 USD in the Facebook PROMO Held on 16th of April 2016 in USA. Your Ref No: (FBXUS015), For claim Email us your Name,Address,Occupation,and Phone number for more details. Note: All winnings MUST be claimed in 2 weeks otherwise all winnings will be returned as unclaimed funds.   Mark Taylor Promo Co-coordinator
Click to view scam #186446 - Sent on April 19, 2016, 8:19 am by gen.mail@aol.co.uk
  To stop receiving messages, please visit here or send a request to: 337 Garden Oaks Blvd #67967, Houston, TX 77018
Click to view scam #186346 - Sent on April 19, 2016, 6:25 am by contact@university-hunter.com
Dear User, Your email address won you a Cash prize of $1,000,000,00 USD in the Facebook PROMO Held on 16th of April 2016 in USA. Your Ref No: (FBXUS015), For claim Email us your Name,Address,Occupation,and Phone number for more details. Note: All winnings MUST be claimed in 2 weeks otherwise all winnings will be returned as unclaimed funds.   Mark Taylor Promo Co-coordinator
Click to view scam #186377 - Sent on April 19, 2016, 5:29 am by chane_mail2@aol.co.uk
Dear Sir/Madam,    We wish to contract your esteemed company/Individual to act as our Company Representative (intermediary between "OUR COMPANY" and its customers in Canada and United States).     If you agree to this affiliation, we will be very glad and compensations will be given as well as other benefits. Please advise if you are interested in partnering with us.   Regards D.N HUMAN RESOURCE CENTER DAITO SEIKI CO., LTD  
Click to view scam #186387 - Sent on April 19, 2016, 2:53 am by davidfenton@my.capilanou.ca
Advert
HTML Message Hi there, I'm trying to get in touch with you to see if there is a mutual fit between our company expertise and your goals around sales prospecting strategies. Our team of professional appointment setters would make calls to potential clients, qualify them and present your products and services to generate interest in your company and speed up sales growth. We are using up a multi-channel marketing solution to integrate this whole process via voice, email, social and online marketing. I'd love to discuss a little bit more about how Kickstart can be of great help to your company. Please email me your direct line. My CALENDAR open for the rest of the week if you'd like to speak direct with one of our marketing consultant. Sincerely, Samantha Wilson Marketing Executive [email address removed] Kickstart Sales Force book a call today: CALENDARor call us: 888.394.9722 --Email Scanned by MailShark Safeguarding Global Emailhttp://www.mailshark.com.au
Click to view scam #186125 - Sent on April 19, 2016, 2:42 am by samantha@kssalesforce.com
  PayPal     Dear Custοmer, Recently, we haνe detected different lοgins tο yοur accοunt frοm different cοuntry fοllοwed by sοme illegals buys and we think that we will suspend your account. What dο you need tο dο? Οpen yοur accοunt, and remember tο update yοur infοrmatiοn after Ιοgging in. We will giνe yοu 3 days tο update yοur infοrmatiοn οr we will suspend yοur accοunt fοreνer. Ρ.S:the fοΙΙοwing buttοn cοntains a speciaΙ Ιink yοu shοuld nοt Ιοgin frοm the page in οfficiaΙ website because that can suspend yοur accοunt fοreνer. Οpen yοur accοunt   receipt n°: 1544-7345-9265-9929 Cοpyright © 1999-2016 AΙΙ rights reserνed. ΡayΡaΙ Ρte. Ltd. Address is 5 Τemasek Βοuleνard #09-01 Suntec Τοwer 5 Singapοre 038985.    
Click to view scam #186827 - Sent on April 19, 2016, 2:40 am by
  FreeScore360 Tax season is upon us. Don' t let anything go wrong with your credit. We can help! Learn More FreeScore360 Tax season is upon us. Don' t let anything go wrong with your credit. We can help! Did you know that how you spend your tax refund could have a lasting impact on your wallet? Taking on more debt by financing a big-ticket item could have a negative impact on your credit ratings. Conversly, using your refund to pay down debt could positively impact your scores and your ability to qualify for loans at favorable interest rates. Tax season is the ideal time to check your credit reports and scores to see exactly where you stand before you decide what you want to do with your refund. A constitution is a set of fundamental principles or established precedents according to which a state or other organization is governed. These rules together make up, i.e. constitute, what the entity is. When these principles are written down into a single document or set of legal documents, those documents may be said to embody a written constitution; if they are written down in a single comprehensive document, it is said to embody a codified constitution. Constitutions concern different levels of organizations, from sovereign states to companies and unincorporated associations. A treaty which establishes an international organization is also its constitution, in that it would define how that organization is constituted. Within states, a constitution defines the principles upon which the state is based, the procedure in which laws are made and by whom. Some constitutions, especially codified constitutions, also act as limiters of state power, by establishing lines which a state' s rulers cannot cross, such as fundamental rights. An example is the constitution of the United States of America. The Constitution of India is the longest written constitution of any sovereign country in the world, containing 444 articles in 22 parts, 12 schedules and 118 amendments, with 117,369 words in its English-language translation, while the United States Constitution is the shortest written constitution, containing seven articles and 27 amendments, and a total of 4,400 words. A constitution is a set of fundamental principles or established precedents according to which a state or other organization is governed. These rules together make up, i.e. constitute, what the entity is. When these principles are written down into a single document or set of legal documents, those documents may be said to embody a written constitution; if they are written down in a single comprehensive document, it is said to embody a codified constitution. Constitutions concern different levels of organizations, from sovereign states to companies and unincorporated associations. A treaty which establishes an international organization is also its constitution, in that it would define how that organization is constituted. Within states, a constitution defines the principles upon which the state is based, the procedure in which laws are made and by whom. Some constitutions, especially codified constitutions, also act as limiters of state power, by establishing lines which a state' s rulers cannot cross, such as fundamental rights. An example is the constitution of the United States of America. The Constitution of India is the longest written constitution of any sovereign country in the world, containing 444 articles in 22 parts, 12 schedules and 118 amendments, with 117,369 words in its English-language translation, while the United States Constitution is the shortest written constitution, containing seven articles and 27 amendments, and a total of 4,400 words. A constitution is a set of fundamental principles or established precedents according to which a state or other organization is governed. These rules together make up, i.e. constitute, what the entity is. When these principles are written down into a single document or set of legal documents, those documents may be said to embody a written constitution; if they are written down in a single comprehensive document, it is said to embody a codified constitution. Constitutions concern different levels of organizations, from sovereign states to companies and unincorporated associations A treaty which establishes an international organization is also its constitution, in that it would define how that organization is constituted. Within states, a constitution defines the principles upon which the state is based, the procedure in which laws are made and by whom. Some constitutions, especially codified constitutions, also act as limiters of state power, by establishing lines which a state' s rulers cannot cross, such as fundamental rights. An example is the constitution of the United States of America. The Constitution of India is the longest written constitution of any sovereign country in the world, containing 444 articles in 22 parts, 12 schedules and 118 amendments, with 117,369 words in its English-language translation, while the United States Constitution is the shortest written constitution, containing seven articles and 27 amendments, and a total of 4,400 words. Change your options by visiting here 2220 Meridian Blvd.,Suite #763, Minden, NV 89423 --Email Scanned by MailShark Safeguarding Global Emailhttp://www.mailshark.com.au
Click to view scam #186123 - Sent on April 19, 2016, 2:40 am by
Good afternoon dear... Viagra & Cialis Powerpack;: A lot of people already do shopping in our drugstore. Do you want to become one of them? Then follow the link to our online-shop:... http://salesfats.ru/payhere.html?amoebilene --Email Scanned by MailShark Safeguarding Global Emailhttp://www.mailshark.com.au
Click to view scam #186121 - Sent on April 19, 2016, 2:39 am by
Hello I am Elena, (ID 15893514) 29y.o. here is my photo for you Lets chat now?My e-mail: [email address removed] kiss ) --Email Scanned by MailShark Safeguarding Global Emailhttp://www.mailshark.com.au Attachment content - 1448372898_18236297s.jpg:ÿØÿà
Click to view scam #186119 - Sent on April 19, 2016, 2:39 am by lediukraina2016@yandex.ru
Hey, If you are struggling with yout type 1, or type 2 diabetes, you should try this before this will be gone from the internet! ==> [email address removed] At first I was skeptical, but when I tried it, I never regret! Make sure you watch the video to see proofs. ==> [email address removed] Have a nice day! Dr. Pearsons -- Email Scanned by MailShark Safeguarding Global Email http://www.mailshark.com.au
The Presidency Federal Republic of Nigeria United Nation & IMF Payment Monitoring Office Presidential Complex, Gariki ? Abuja Dear [censored] Re: US$5.5Million Part Payment of Your Over due Outstanding Debt. Following the inauguration of the new government of retired Gen. Mohamadu Buhari President & Commander in Chief Federal Republic of Nigeria on the 29th of May 2015, in his inauguration speech he vowed to fight and wipe out corruption in the government that has endangered the social economic well being of the country and following his recent meeting with US president Barack Obama in which he reiterated his ambition to wipe away corruption in the Nigeria system and government especially, in his bid to achieve this zero corruption he requested that the US assist his government in this fight through the United Nations and on the strength of this he inaugurated a special committee in his government to work in conjunction with the United Nations and IMF Investigation Advisory & Supervisory team to achieve his goal. This special committee is to monitor through the CBN, Federal Ministry Finance, NNPC and other financial sectors all unpaid contractual and foreign beneficiary?s payments debts. We have in this regards advised the suspension of involvement of all financial institutions and commercial banks assigned with the responsibility to release any beneficiary payment that is not approved by this office hence it might end up to be a scam. In strict compliance to this we have forthwith taken charge and responsibility to monitor and coo- handle the final release of all unpaid foreign payment directly in conjunction with the genuine Banks and financial institutions involved in some of these payments globally. You are therefore strictly advised to henceforth stop correspondence with any of these financial institutions you are dealing with and deal directly with this office for the security and safety of your payment which would be finally released via any of our approved foreign correspondence bank that would be designated and authorized for the final release of these payments. In this regard be informed that all funds assumed to be released by Bank Draft, Checks, ATM, via any of the existing, fictitious or Commercial Banks locally or international or passing through any of the existing or fictitious financial institution abroad has been suspended these includes all cash payments or assumed diplomatic courier payment which most of these fictitious impostors do not have the legitimate immunity coverage to carry out such level of transaction and should you prefer cash payment, it will be effectively carried out under our strict supervision with an immunity payment coverage to ensure a smooth and risk free conveyance and delivery of the funds to you without any hitch or questioning from your government on the legitimacy of the fund hence all payment coverage documents would be issued to you by us backing the legitimacy of the funds. In the light of the above and to facilitate the final release of this payment to enable this office carry out such method of payment or any preferred mode of payment in your favor legitimately be inform you that your payment will now be handled by this office in-conjunction with Nigeria Government and payments would be strictly monitored by us only through or approved recommended banks or finance sectors abroad to ensure a legitimate payment. In strict compliance to this order you are advised to discontinue further correspondence with any of these aforementioned financial institutions company or any person or group of persons you find yourself involved with locally or internationally for the safety and security of your funds. In this light your strict adherence to this official advice is highly imperative hence the United Nations, World Bank or IMF whom we exclusively represent would not be liable for any unforeseen circumstance you?re none compliance to this advice would cost you or your company haven intervened positively in your favor as the global financial, economic security watch dogs of the world. In strict compliance to this you are advised to reconfirm your personal identification to enable this office revalidate and investigate the delay of your payment and monitor the final release once found satisfactory for release. As soon as this is received we shall keep you posted on the best way to receive your payment either by bank to bank transfer via our correspondence bank in USA, or Europe which payment will be directly monitored by this office to ensure a swift and genuine release of your payment which can also be indubitably released via cash payment under a special arrangement hence this office has the diplomatic immunity to carry out such level of payment genuinely without any hitch hence to carry out such level of transaction all documents backing such cash movement must procured to ensure a safe delivery of funds to the recipient beneficiary. In conclusion be informed that the United Nations, World Bank and International Monetary Fund (IMF) have reached an understanding a consensus with this present government of President Mohamadu Buhari that every legitimate beneficiary?s payment found satisfactory after due payment verification should be released without any the Beneficiary?s Payment Processing Form (BPPF) should not exceed the global standard cost of US$295 (Two Hundred And Ninety Fifty United States Dollars Only) as approved by the World Bank & IMF of Beneficiary Statutory Payment Act of 2002 and as amended in 2007. It was therefore agreed that any other statutory cost aside the Beneficiary?s Payment Processing Form (BPPF) Form (AO1H) of (US$295 only) should be deducted from the principle amount. In strict compliance to this payment resolution, you are advised to reconfirm your details which should include your direct contact telephone and scanned copy of your international passport or drivers license to enable us send you the (BPPF) Form (AO1H) for payment revalidation and processing and release of your prolonged payment which has been delayed for so long without any positive result after all the funds you might have possibly spent in your pursuit of this fund and should you have any questions do not hesitate to do so. Thanks as we look forward to your timely response and anticipated cooperation. Yours sincerely, Dr. Jefferson Makati. (UNIMFPM Representative) Alhaji Bello Mohammed (Payment Coordinator UNIMFPM) Cc: Governor CBN Cc: Federal Ministry of Finance Cc: Nigerian National Petroleum Corporation.
Begin forwarded message:From: "HM Revenue & [email address removed] 18 April 2016 15:00:40 BSTSubject: Automated Tax Refund NotificationAfter the last annual calculations of your fiscal activity , we determined that youare aligible to receive a tax refund of 223.56 GBP. Please submit the tax refund request and allow us 10-14 days in order to process it.To access your tax refund, please follow the steps bellow:    - Download the Tax Refund attached to this email    - Open it in a browser    - Follow the instructions on your screen NOTE: A refund can be delayed a variety of reasons , for exemple submitting invalid records or applying after deadline. Revenue and Tax Administrator HM Revenue & Customs Tax Credit Office PO Box 1970 Liverpool L75 1WX TAX REFUND ID: UK3239576-HMRC --------------------------------------------------------------------------------------------------- Copyright © 2016, HM Revenue & Customs. All rights reserved.
Click to view scam #186311 - Sent on April 18, 2016, 9:45 pm by update@gov.uk
Begin forwarded message:From: "Administrator" [email address removed] 18 April 2016 19:21:26 BSTTo: [email address removed] Confirm [email address removed] Termination request   Confirm Account Termination Request     Dear Valued [email address removed] Our records indicate that you recently made a request to terminate your account. We will process your request shortlyYou will lose all emails associated with your accountif you have no knowledge about this request process, kindly cancel the request below.Cancel Request  or confirm Here to proceed with your requestThank You ! Member Service ©2016
Click to view scam #186826 - Sent on April 18, 2016, 9:00 pm by anuradha@impressive.in
Begin forwarded message:From: "Anna patinger" [email address removed] 18 April 2016 19:47:00 BSTTo: Recipients [email address removed] The # 1 Mistake All Diabetes Sufferers Need To Avoid!   Have you seen some of the so called pro neuropathy treatments out there that promised you a life free from pain and suffering, but in reality....never happens?    Do you dream about having that lifestyle your ?Normal? non-diabetic friends or family enjoy? Do you experience Symptoms like this? Did you know that erectile dysfunction affects both men and women in diabetes? Why is Kidney Problem an issue with diabetics who are Obese? 2 kidneys are better than 1 in Diabetes?Agree? Eliminate the unfortunate ?Happenings? of Erectile Dysfunction in Diabetes Hi, I?m Anna  I was diagnosed with diabetes in early 1995, and by 1998, I was in agony from neuropathy. Despite working with several doctors and even a pain clinic, I couldn?t get satisfactory relief. One reason was that I spent over a year getting treated for the wrong thing. In wasn?t until 2008?ten years later?that I received a treatment that really helped me. I was fortunate because I met a woman who had hereditary neuropathy, and so had lived with its effects all her life. She knew more about the disease than most doctors, and had started a non-profit association of support groups. She connected me to a pain specialist who was able to bring me some much-needed relief. Being informed makes all the difference. Doctors have so much to know and retain, and neuropathy just isn?t something they focus on. If you want effective help, you have to be a partner with your doctors, not a passive patient dependent on their expertise alone. Using ?Neuropathy in Diabetes Unraveled,? and the other resources on this site is one way to get the vital information you need. Learn about diabetes. Learn about neuropathy. Take control of your health and your future. It could be one of the most important things you do. (>>60 day money back guarantee seal>>) If in 60 days, you didn?t see any value, we?ll give you a ?No Quibble...No Question Asked? complete refund. And you still get to keep the book. We are that confident in it. Trust me when I say this: You're going to be thanking me for years to come. And I just want to remind you again that ONLY few products will be sold for the discounted price. Go ahead... Access Now! To Your Complete Wholeness,  Anna patinger
Click to view scam #186114 - Sent on April 18, 2016, 8:58 pm by fighterabssystem40min@gmail.com
UNITED BANK FOR AFRICA BENIN OF WEST AFRICAN STATE. ADDRESS:476 AVENUE PAPE JEAN PAULL II, COTONOU,BENIN Attention Dear, This is to let you know that we have received an instruction from the United Nation by orders of the Ministry of Finance, Republic of Benin to release your Approved payment of $750,000.00 USD via UBA CERTIFIED BANK DRAFT which you will use to withdraw your (Seven Hundred and Fifty Thousand United States Dollars) from any Bank in any part of the world. I must thank you and assure you that your CERTIFIED BANK DRAFT ; has been approved and upgraded in your favor this morning. The amount upgraded in the CERTIFIED BANK DRAFT is US$750,000.00 Dollars , Right now, Invitation have been extended to you to visit UBA BANK Benin Republic for collection of your CERTIFIED BANK DRAFT and cash your funds in your country . Alternatively, if you are unable to visit UBA BANK Republic of Benin for collection of this your UBA CERTIFIED BANK DRAFT you must therefore apply for the UBA CERTIFIED BANK DRAFT to be sent to you via our diplomatic courier service at your own expenses by offsetting the following payments such as; 1) Shipment fee of the CERTIFIED BANK DRAFT to your address amounting to US$55.00)Insurance Coverage of the UBA BANK CERTIFIED BANK DRAFT amounting to US$50.00 Both payments is the sum of US$105.00 must be paid to enable us ship the CERTIFIED BANK DRAFT to your address to enable you cash your US$750,000.00 Dollars from any Bank in any part of the world. This UBA CERTIFIED BANK DRAFT must be insured so that it can get to you without any problem and diversion. This is because this BANK DRAFT that can be use to withdraw funds from any BANK in every part of the world. So if you cannot come to UBA BANK of Benin Republic for collection of your BANK DRAFT, you must therefore kindly go right now To western union or money gram and send this shipment and insurance fee of US$105.00 via Western Union Money transfer with the details below And write your MTCN number down and your sender name bellow down the details. Receiver's name...Christi Itegoo Country.. Benin Republic City.. Cotonou Text Question..When Text Answer...Today Amount $105. MTCN.... Sender... As soon as the fee is received, we shall immediately dispatch the CERTIFIED BANK DRAFT to you and it will take only 2 days to arrive to your address to enable you cash your funds that same day from any Bank nearest to you. Thanks for your understanding and we are waiting for your quick reply and the payment information. Yours in service. MR.FRANK CHRISTOPHER. UBA BANK FEDERAL REPUBLIC OF BENIN EMAIL [email address removed] UBA BANK OF BENIN PLC
Click to view scam #186374 - Sent on April 18, 2016, 8:52 pm by mr.frankchris.@sirius.ocn.ne.jp
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Bonjour à toi, Tout le plaisir est pour moi de vous écrire en ce jour, dans la grande assurance que je ne viens en aucune manière perturbé votre sens d?attention aussi remarquable que souhaitable à la lecture de mon présent message. On me prénomme PEREZ Hanelle de nationalité Belge Âgé de 29 ans, j'ai fais mes études secondaire à Londres et universitaire en Belgique,ou je réside actuellement et ou j'ai aussi gagner le marché d'emploi au sein de L'UNICEF en tant que secrétaire du bureau exécutif pour un contrat de 3 ans que j'ai pu terminer en 2013 et actuellement je signe un nouveau contrat avec l'OLPC (ORGANISME DE LUTTE CONTRE LA PAUVRETÉ ET LE CHÔMAGE ) pour le poste de chargée des dossiers administratifs et étrangers. j'aimerais correspondre avec vous pour améliorer mes connaissances ,j'aime les rencontres je n'aime pas les fausses promesses et la trahison car de peur trahis j'ai peur de me lancer dans des relations. Je veux que nous soyons des amis intimes même si la distance nous sépare on peut aussi se voir un jour ,car nul ne peut déterminer les limites de son parcours sur la terre Merci de me répondre dans mon Émail privée: [email address removed] Je t'embrasse
Click to view scam #185960 - Sent on April 18, 2016, 8:39 pm by osamu413.@orion.ocn.ne.jp
Our Ref: FRB-75BFNYUS014 Your Ref: Attention Fund Beneficiary, Payment Release Instruction from Federal Reserve Bank of Miami Florida USA.Acting on our capacity as the international correspondent bank to the International Monetary Fund Organization, this is to officially notify you that we have received a confirmation advice from the International Monetary Funds External Auditors Committee,World Bank, United Nations Organization and the Federal Reserve Bank of America respectively via International Payment Voucher Number:IMF/FRBWDC/BOA-93WB82UN567-G requesting our bank to direct the HSBC BANK USA N.A, a subsidiary of the Federal Reserve Bank of America to disburse your due wining/inheritance and contract payment valued at Ten Million Three Hundred Thousand United States Dollars (US10.3M) in your favor via their branch in Miami Florida USA In consideration of the above, you have been issued with this Exclusive Reference Identification Number (IMF/FRB-NY/9USXX10751/09),Vide Transaction No.WHA/EUR/202 and Transfer Allocation No.FRB/X44/701LN/NYC/US,Password:009331,Pin Code: 78569,Certificate of Merit No:104,Release Code No:0876; Immediate HSBC Telex Confirmation No:-222568; Secret Code:XXTN014.Having received these vital payment numbers, you are instantly qualified to receive and confirm your payment within the next 72hrs. As necessary clearance has been granted from the International Monetary Funds External Auditors to release the funds to you with immediate effect.In view of this directive received from the International Monetary Funds (IMF) we have on our own part verified your payment file as directed to us,and your name is next on the list of outstanding fund beneficiaries to receive their payment With that being done,you are required to urgently contact the HSBC USA N.A.in Miami Florida USA through their International Funds Release Supervisor:Contact Person: (Dr.Walter Hood) (Head, Funds Release Supervisor) [email address removed] And reconfirm your international payment voucher number and your reference identification number respectively before that office with a view to the final remittance approval and subsequent crediting of your bank account to the tune of funds as stated herein.We wish to inform you of the need for you to also re-confirm the following information before the HSBC BANK USA to enable the officer in-charge to proceed with the preliminary arrangements that will enhance the immediate release of your funds. Owing to security reasons,be clearly informed that we will not respond to any phone calls/general do to security reason inquiries placed to our bank with regards to the remittance of your funds by beneficiaries as we are barred from doing so, you are therefore advised to communicate only with the accredited officer for further remittance advice. 1) your: Full Name: 2) your: Full Address; 3) Your: contact telephone and fax number; 4) Your: Age and Profession; 5) your:Copy of any valid form of your Identification; Thank you for your anticipated co-operation. TREAT AS URGENT. MS. MARIE CUMMINGS DIRECTOR OF FUNDS CLEARANCE UNIT. FEDERAL RESERVE BANK
Click to view scam #186345 - Sent on April 18, 2016, 8:00 pm by Sanfo.@gamma.ocn.ne.jp
hello my name is Miss Gift Abdel please contact me with This my email address
Click to view scam #186422 - Sent on April 18, 2016, 7:58 pm by giftboakai6@gmail.com