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Dear Client, The West Africa Monetary Agency have earlier re-called your Fund totally sum of $5 Billion USD from Credit Suisse Zurich, Switzerland and this Fund contains the exact amount which you have been pursuing for long period of time if not getting to years, while the re-calling of this Fund was due to Lack of Your Fund Documentation. After series of Complain tabled to this Government about the high rate of Scamming issue been carried out and mostly from Africans, while the most painful issue is that we finally discovered that this Internet Hackers have gone to the extend of telling you about the reality and existence of your Fund and you easily fall to their victim, while in respect to the termination of all these Scamming issues, We have alerted your Government Embassy residing at Benin Republic to quickly come and fight for your rescue by settling the FEE for the issuance of Your Fund Documentation since that was the main reason your real Fund has been seized and delayed. We hereby today announce a congratulating news to you as your Government Embassy have finally responded directly to our call and therefore have paid accordingly for your Fund Documentation, thereby giving you all assurance that you now have the necessary Documentation that qualified you to respond and claim your real Fund under my care and stop all other Communication if not from this Office. Now that your fund have been documented, the Central Bank Governor have agreed with West Africa Monetary Agency WAMAs director of operation to release your $5 Billion USD ASAP. Your Fund approximate total sum of $5 Billion USD which have been earlier assigned under a check is presently still in a check form worth $5 Billion USD and the West Africa Monetary Agency have today instructed the Bank of Africa (BOA) to release your check, but the check must be cleared in one local bank here in Benin Republic, And since you are not here in Benin Republic, you are required to open a Non-Resident Bank Account here in Benin Republic, under Bank of Africa(BOA) and also under your responsibility to Activate your Non- Resident Account, Soon as the Non-Resident Account is opened and activated, Then the Bank of Africa(BOA) will require your personal Banking details and after that they will issue and clear your check and make it available into your new Non- Resident Account, And Ones the check is cleared, your $5 Billion USD will be credited into your new Non-Resident Account, after that you will now have the chance to make a choice on how to receive your Fund which is to be {1} Through ATM CARD, {2} Through Consignment Box. {3} if you prefer Bank to Bank Wire Transfer, the Bank of Africa (BOA) will give you all the necessary information's of your Non-Resident Account which will enable you make withdrawals from the Non-Resident Account into any of your proffered personal Bank Account. Get back to me for more details of the next step on how to claim your real $5 Billion USD and opening of your Non-Resident Account will cost only $73 only, Also do reconfirm the bellow information's to us. Your Full Name. Your Country, Your Available Cell Number. Also copy out the below listed information and proceed to make the payment via Western Union or Money gram Money Transfer. Payment Advice- RECEIVER NAME:NWA EDWIN COUNTRY: BENIN REPUBLIC CITY: COTONOU QUESTION: CODE ANSWER: CODE AMOUNT: $73 USD THANK YOU. BARRISTER JIMMY ANDERSON Contact-Cell Phone No: +229.62.19.73.68
Click to view scam #199430 - Sent on September 30, 2016, 1:42 pm by poderepalazzolo@alice.it
I have your ATM card here in UBA Bank Plc Benin Republic. which suppose to be deliver to you and as soon as you reconfirm your Address were to deliver it to you and you can contact MR.mgboko UDU MONEY -through [email address removed] or his phone number+229-67433676 best regard Mr.DAVId Mark
Click to view scam #199429 - Sent on September 30, 2016, 1:23 pm by wwww.123.@cronos.ocn.ne.jp
*Dear Friend * *I seek your permission to work with you as my partner. I have about ?12.6 million from a very real source and I want the funds to be invested in your country. I want you to invest into real estate and other companies, which could yield high returns on investment (ROI), invest to lead. Please contact me through this email [email address removed] or you can send fax +97223721520 through facility in Israel, it will automatically re-directed to me, fax facilities here in Syria are monitored by government forces, moreover, fax are not active in Syria because of the ongoing war) I shall furnish you with more convinced details as soon as you respond positively to this message.* *Sincerely,* *Michael G.Wellington*
Click to view scam #199425 - Sent on September 30, 2016, 1:09 pm by cooperandersonfcservice01@gmail.com
New__low__rates__can__save__you__up__to_70%_on_term_life_insuranceProtect__what__matters.__Now__save__up__to__70%__on__term__life
Click to view scam #199424 - Sent on September 30, 2016, 1:08 pm by contact@6cLaI.fiterskodolo.co.uk
Si vous ne parvenez pas a visualizer ce message, cliquez ici. INSPIREZ VOUS ! COUVERTS ET VAISSELLE LITERIE . Pour vous désabonner, cliquez ici
Click to view scam #199426 - Sent on September 30, 2016, 1:07 pm by mail@newdealeuropa.com
Attention My Dear Owner. This is Director Dan Duff I have sent you several emails regarding the shiping of your ATM card but have not gotten favorable reply from you. Why? If you are no longer interested in your unclaimed approved funds, let me know and it would be reassigned to the next batch of claimants or reverted to the coffers immediately for domestic appropriation. What have I done to you that you have decided to destroy all the good work I have done for you to bring your package release process to completion, just because of $120.00? I have done everything humanly possible to complete your ATM card release process but you are becoming unconcerned, unyielding and uncooperative lately. Why have you decided to ruin this transaction after I have virtually completed the entire release process? Why haven?t you complied as I directed so that we can get this done within 4 hours and you get your approved funds without hindrance? Why are you delaying? I have expended resources to bring this delivery to this conclusive end but your silence is discouraging. Please get back to me and comply with the fee of $120.00, so that the delivery can be completed as scheduled. Receiver?s name ....... JOHN IBU Country ..... Benin Republic City is Porto-novo Amount .... $120 Question ......... How Answer ........... Urgent MTCN .......? Sender name and address immediately you send it. Send me the payment information so we can send your tracking number to track your package arrival to your home, Thank. Best Regards Dan Duff E-mail [email address removed]
Click to view scam #199422 - Sent on September 30, 2016, 12:59 pm by maurizio.giovani@alice.it
Attention Beneficiary, Based on our meeting yesterday on how to return unclaimed fund to the senator in control i now told our manager on your behalf that we should not cancel your file yet please and let us let you know that we have a new arrangement of the fund loan and that was done before on your behalf but now there is an other arrangement was made on how to pay you with out delay so my advice to you now is just try and send an email to this lawyer who has all the power to work on your behalf and your fund will be released to you with delay. please and please take my advice and work on that contact the this lawyer his name is Barrister Mark Anderson and his email id: [email address removed] . So contact him and his cell phone number + 234-80532-68554. His name. Barrister Mark Anderson His Email id; [email address removed] call him or email him and work with him for the claim of your unclaimed funds in our office . Dr Chris U. David CBN
Click to view scam #199420 - Sent on September 30, 2016, 12:25 pm by rgtyu887@gmail.com
Si vous ne visualisez pas ce message correctement [1]cliquez-ici Pour vous désabonner [2]cliquez-ici References 1. http://links.so-reduc.com/v/chN/b-XE5oN1KbcF64NfqPC513/b1c0ad6f 2. http://links.so-reduc.com/u/chN/b-XE5oN1KbcF64NfqPC513/I/oMoR/b5c73188 [25920] References Visible links Hidden links: 1. http://links.so-reduc.com/c/chN/Xwl/b-XE5oN1KbcF64NfqPC513/I/oMoR/ccbf3e91 2. http://links.so-reduc.com/c/chN/XwA/b-XE5oN1KbcF64NfqPC513/I/oMoR/d026cb64 3. http://links.so-reduc.com/c/chN/XwR/b-XE5oN1KbcF64NfqPC513/I/oMoR/4fa0f833 4. http://links.so-reduc.com/c/chN/XwQ/b-XE5oN1KbcF64NfqPC513/I/oMoR/959a0f12 5. http://links.so-reduc.com/c/chN/Xwp/b-XE5oN1KbcF64NfqPC513/I/oMoR/570a2ae1 6. http://links.so-reduc.com/c/chN/XwP/b-XE5oN1KbcF64NfqPC513/I/oMoR/dc73a20d 7. http://links.so-reduc.com/c/chN/XwC/b-XE5oN1KbcF64NfqPC513/I/oMoR/43f5915a 8. http://links.so-reduc.com/c/chN/Xwh/b-XE5oN1KbcF64NfqPC513/I/oMoR/30688cac 9. http://links.so-reduc.com/c/chN/XwT/b-XE5oN1KbcF64NfqPC513/I/oMoR/20a41030 Vous recevez ce mail car vous êtes abonné à la base de Mademoiselle Deal. La base est déclarée à la CNIL sous le numéro 1835785 Conformément à la loi Informatique et Liberté du 06 Janvier 1978, vous disposez d'un droit d'accès, de rectification et d'opposition aux données vous concernant. Pour vous désabonner [1]cliquez-ici. References 1. http://links.so-reduc.com/u/chN/b-XE5oN1KbcF64NfqPC513/I/oMoR/b5c73188
Click to view scam #199419 - Sent on September 30, 2016, 11:14 am by info@lookiday.com
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Hi dear, My name is Susan Helms. I am United States Air Force general. I will like you to reply me here because i have something very important i will like to discuss with you. Thanks Gen. Susan Helms.
Click to view scam #199414 - Sent on September 30, 2016, 10:22 am by susanjhelms1@hotmail.com
Contact me via:- [email address removed]
Click to view scam #199412 - Sent on September 30, 2016, 10:18 am by clconrad@SVSU.edu
CgoKCi0tLS0tLS0tLS0tLS0tLS1DT01QRU5TQVRJT04gRlVORAogIEhlbGxvIG15IGdv b2QgZnJpZW5kLgoKSG93IGFyZSB5b3UgdG9kYXk/IEhvcGUgYWxsIGlzIHdlbGwgd2l0 aCB5b3UgYW5kIHlvdXIgZmFtaWx5PywgWW91IG1heSBub3QgdW5kZXJzdGFuZCB3aHkg dGhpcyBtYWlsIGNhbWUgdG8geW91LkJ1dCBpZiB5b3UgZG8gbm90IHJlbWVtYmVyIG1l LCB5b3UgbWlnaHQgaGF2ZSByZWNlaXZlIGFuIGVtYWlsIGZyb20gbWUgaW4gdGhlIHBh c3QgcmVnYXJkaW5nIGEgbXVsdGktbWlsbGlvbi1kb2xsYXIgYnVzaW5lc3MgcHJvcG9z YWwgd2hpY2ggd2UgbmV2ZXIgY29uY2x1ZGVkLgoKSSBhbSB1c2luZyB0aGlzIG9wcG9y dHVuaXR5IHRvIGluZm9ybSB5b3UgdGhhdCB0aGlzIG11bHRpLW1pbGxpb24tZG9sbGFy IGJ1c2luZXNzIGhhcyBiZWVuIGNvbmNsdWRlZCB3aXRoIHRoZSBhc3Npc3RhbmNlIG9m IGFub3RoZXIgcGFydG5lciBmcm9tIEt1d2FpdCB3aG8gZmluYW5jZWQgdGhlIHRyYW5z YWN0aW9uIHRvIGEgbG9naWNhbCBjb25jbHVzaW9uLiBJIHRoYW5rIHlvdSBmb3IgeW91 ciBncmVhdCBlZmZvcnQgdG8gb3VyIHVuZmluaXNoZWQgdHJhbnNmZXIgb2YgZnVuZCBp bnRvIHlvdXIgYWNjb3VudCBkdWUgdG8gb25lIHJlYXNvbiBvciB0aGUgb3RoZXIgYmVz dCBrbm93biB0byB5b3UuIEJ1dCBJIHdhbnQgdG8gaW5mb3JtIHlvdSB0aGF0IEkgaGF2 ZSBzdWNjZXNzZnVsbHkgdHJhbnNmZXJyZWQgdGhlIGZ1bmQgb3V0IG9mIG15IGJhbmsg dG8gbXkgbmV3IHBhcnRuZXIncyBhY2NvdW50IGluIEluZGlhIHRoYXQgd2FzIGNhcGFi bGUgb2YgYXNzaXN0aW5nIG1lIGluIHRoaXMgZ3JlYXQgdmVudHVyZS4gRHVlIHRvIHlv dXIgZWZmb3J0LCBzaW5jZXJpdHksIGNvdXJhZ2UgYW5kIHRydXN0IHdvcnRoaW5lc3Mg WW91IHNob3dlZCBkdXJpbmcgdGhlIGNvdXJzZSBvZiB0aGUgdHJhbnNhY3Rpb24uSSB3 YW50IHRvIGNvbXBlbnNhdGUgeW91IGFuZCBzaG93IG15IGdyYXRpdHVkZSB0byB5b3Ug d2l0aCB0aGUgc3VtIG9mICQxLDIwMCwwMDAuMDAuIEkgaGF2ZSBsZWZ0IGEgY2VydGlm aWVkIGludGVybmF0aW9uYWwgYmFuayBkcmFmdCBmb3IgeW91IHdvcnRoIG9mICQxLDIw MCwwMDAuMDAgY2FzaGFibGUgYW55d2hlcmUgaW4gdGhlIHdvcmxkLgoKTXkgZGVhciBm cmllbmQgSSB3aWxsIGxpa2UgeW91IHRvIGNvbnRhY3QgbXkgQWNjb3VudCBPZmZpY2Vy IE1yLiBHYWRkeSBNdXNoaSBvbiBoaXMgZGlyZWN0IGVtYWlsIGFkZHJlc3MgYXQ6KCAg Z2FkZHltdXNoaUB5YWhvby5jb20gKWZvciB0aGUgY29sbGVjdGlvbiBvZiB5b3VyIGJh bmsgZHJhZnQuIEkgYXV0aG9yaXplZCBoaW0gdG8gcmVsZWFzZSB0aGUgQmFuayBEcmFm dCB0byB5b3Ugd2hlbmV2ZXIgeW91IGNvbnRhY3QgaGltIHJlZ2FyZGluZyBmb3IgaXQu IEF0IHRoZSBtb21lbnQsIEknbSB2ZXJ5IGJ1c3kgaGVyZSBiZWNhdXNlIG9mIHRoZSBp bnZlc3RtZW50IHByb2plY3RzLCB3aGljaCBJIGFuZCB0aGUgbmV3IHBhcnRuZXIgYXJl IGhhdmluZyBhdCBoYW5kLiBQbGVhc2UgSSB3aWxsIGxpa2UgeW91IHRvIGFjY2VwdCB0 aGlzIHRva2VuIHdpdGggZ29vZCBmYWl0aCBhcyB0aGlzIGlzIGZyb20gdGhlIGJvdHRv bSBvZiBteSBoZWFydCxBbHNvIGNvbXBseSB3aXRoIE1yLiBHYWRkeSAncyBkaXJlY3Rp dmVzIHNvIHRoYXQgaGUgd2lsbCBzZW5kIHRoZSBkcmFmdCB0byB5b3Ugd2l0aG91dCBh bnkgZGVsYXkuCgpDT05UQUNUOiBNci4gR2FkZHkgTXVzaGkuIEFjY291bnQgT2ZmaWNl ciwgQ290b25vdSwgQmVuaW4gUmVwdWJsaWMgYW5kIHNlbmQgaGltIHlvdXIgYWRkcmVz cyBhbmQgcGhvbmUgbnVtYmVyLgoKU2lnbi4KTXJzIEFudGhvbmlhIEV3YWE
Click to view scam #199411 - Sent on September 30, 2016, 9:52 am by wolf@hqu.edu.cn
An investment letter from Captain Robert Adams. Attachment content - An investment letter from Captain Robert Adams..docx: Dear Sir/Madam, I pray this mail finds you in a state of your sound health and indomitable spirit. Please, I would like to confide in you for a business proposal for you. I feel quite safe dealing with you in this important business. This is a personal email directed to you for your personal consideration alone, I request that it remain and be treated as such only. Though this medium (Internet) has been greatly abused, I choose to reach you through it, because it still remains the fastest medium of communication. However, this correspondence is private, and it should be treated in strict confidence. I know it will take you by surprise to receive this information because emails like this flies over the internet telling people about funds and other things. I always receive similar offers from the internet which I normally delete because I believe they are all hoax email from scam artistes. Let me introduce myself, I am Captain Robert Adams, an American soldier; I am serving in Kabul, Afghanistan. I am 40years old, single parent. You know we are being attacked by insurgents everyday and car bombs. During our last rescue mission at Kandahar, we came across a trunk box that contains huge amount of money that belongs to the revolutionaries which I believe they use in buying weapons and ammunition, and it was agreed by all Military top officer's party present that the money will be shared amongst us. Out of the total fund my share was $9,500,000.00 (Nine Million five hundred thousand US dollars), and I am seeking your assistance to receive/invest the funds in your country in any profitable business, in as much as you can assure me that the money will be used properly until I complete my service here. This is no stolen money, and there are no dangers involved. We are five military officers who shared the funds each; it is a kind of benefit to us in war zone. If you agree to accept my offer, I?ll talk to those of my comrades so that we can jointly invest the total funds the sum of $47,500.000.00 (Forty Seven million five hundred thousand United States dollars), through you. I want to assure you that this transaction is 100% risk free and movement of funds to you will be confidential that nobody will break the law. Think about it and get back to me for more details. But you must keep all information between you and I alone. Now Real Estate business is growing rapidly, I decided to contact you for investment partnership. If Real Estate business is not profitable enough and you have Knowledge of business in the following sectors: Real Estate, Tourism, Stock speculation, Film Industries, Mining, Oil, Transportation and Tobacco or a solid background and idea of making good profit in any business, we can invest the funds. I do not know for how long we will remain here in Kabul Afghanistan, and I have survived two suicide bomb attacks, which prompted me to reach out for help, please if this proposal is acceptable by you, kindly respond back to me and we shall discuss about the conditions and terms. Thanks and waiting to hear from you. Yours Faithfully, Captain Robert Adams. Contact me via my private email address [email address removed]
Click to view scam #199408 - Sent on September 30, 2016, 9:19 am by captnrobyadams02@gmail.com
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Click to view scam #199407 - Sent on September 30, 2016, 9:05 am by noreply@malinet95.fr
Dear Sirs, An open Tender for the supply of your products to the Government of Ghana.Urgently furnish us in full details about the standard of your product.We will appreciate it more if you can give us with detail specification/price lists to avoid making a wrong choice of product. This Tender is open to Foreign suppliers whose company products meet international standards.So will like to know if you can handle the supply order of your company's products to the project coordinator. Terms of Payment: An upfront payment of 80% (T/T) will be made to your account for production, while 20% will be paid before shipment.Get back to me for more details. Regards, Joshua Ansah Accredited Agent [email address removed]
Click to view scam #199406 - Sent on September 30, 2016, 8:50 am by joshuaansahgh08@outlook.com
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Click to view scam #199404 - Sent on September 30, 2016, 8:50 am by noreply@infonetmedia.fr
Hello, Why didn't you reply my mail, or didn't you receive the mail so that i will resend it to you. Thanks Johnson Kuti Email:- [email address removed]
Click to view scam #199403 - Sent on September 30, 2016, 7:07 am by a_kk62@aol.com
U.S Bank 800 Nicollet Mall Minneapolis, Minnesota 55402 Website: http://www.usbank.com Dear Beneficiary: This to inform you that Series of meetings have been held over the past 3Months with the Secretary General of the United Nations Organization, which ended 2 days ago. It is obvious that you have not received your fund which is now in the amount of $11,000,000.00 USD (Eleven Million United States Dollars) as a compensation award to you, due to past corrupt Governmental Officials who almost held your fund to themselves for their selfish reasons and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to unnecessary delay in the receipt and so many losses from your end. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current Chairman Director Federal Reserve Bank New York USA Mrs. Janet Yellen, to boost the exercise of clearing all foreign owed to you who have been found not to have received their Compensation Awards. Now, how would you like to receive your payment? Because we have three method of payment which is by Check /ATM card Or/ Online Banking? ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $10,000 USD (Ten Thousand Dollars) per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 3 years time. Also with the ATM card you will be able to transfer your funds to your local bank account. Even if you do not have a bank account, the ATM card comes with a handbook or manual to enlighten you about how to use it. The cost to get the Card is $280 USD. Check: A cashier check will be issued in your name and you will deposit it in your bank for it to be cleared within two working days.Your payment would be sent to you via any of your preferred option above and would be mailed to you. You will only need to pay $250 USD. Online Banking: You have to Opening an account with us, whereby we have to Credit the total sum into your online account which you will open with US Bank, You can operate on the account anywhere in the world, You can operate through your Mobile Phone or Computer, you can make an Online transfer from your Office Home anywhere at all through your Mobile Phone or Computer, The cost to open account is $180 USD. Take note that you will have to stop any further communication with whoever you are in fake contact with, if you have been in contact with any. Also remember that all you will ever have to spend is the above mentioned fee only. nothing more! Nothing less! And we Guarantee the receipt of your Fund to be successfully release to you within the next 48hrs after confirmation. Note: Everything has been taken care of, including taxes, custom paper and clearance duty & Stop Order. So, all you will ever need to pay is the above mentioned fee only. Apply Your Claims Promptly: For immediate release of your Fund valued at $11,000,000.00 USD (Eleven Million United States Dollars) Your Full Name:_________________________ __________________ Your House Address:______________________ _________________ Home/Cell/Phone Number:_______________________ ____________ Attach your Valid ID Card: Choose ONE Preferable Payment Method (Visa ATM Card OR Cashier Check / Online Banking):_______________________ _ Thanks and God Bless You Yours sincerely, Mr. Richard Davis ( CEO ) U.S. Bank. Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your Fund, you are hereby advice only to be in contact with this Office and also be advice to forward any emails you get from impostors to this office so we could act upon and commence investigation on your behalf for help.
Click to view scam #199401 - Sent on September 30, 2016, 6:09 am by inf.usbnk@gmail.com
ma guy diss man bi ma client email address ok: [email address removed] & [email address removed] . nau maggar haff 2 email address cause i mek he change email one already cause another guy try fo overtake. na i already chorped he but e only pay small bill but i dey work wit she long nau on consignment na she go pay full bill soon ooooo. point of matter is na he laik bi say dat u dey contact he about trunk box too ooooooooo? abeg u nor contact he again na spoil ma work ok guy cause he is my client fo long nau oooooo? abeg nor vex oooooo? tanks bros. pls ok. one love.
Click to view scam #199400 - Sent on September 30, 2016, 5:33 am by efccbarristergoodluck@gmail.com
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k1OS0yMjc2OCcgaGVpZ2h0PScxJyB3aWR0aD0nMScgLz4
Click to view scam #199398 - Sent on September 30, 2016, 5:03 am by dianna.zhong@bbzgroup.cn
I wish to transact a business proposal with you that will be of IMMENSE BENEFITS to you and I. It's has to do with a whopping transfer of (US$ 25.5 Million) Kindly contact me via [email address removed] for more details.   RAYMOND P. WILSON.   This email has been checked for viruses by Avast antivirus software. www.avast.com
Click to view scam #199397 - Sent on September 30, 2016, 4:59 am by willsonpraymond@gmail.com
Bonjour Bien aime en Christ, je me présente, je m?appelle Mme Delphine Marcelle Tremblay; Je suis mariée, au Feu, c'est-a-dire au défunt, mon époux Martin Mc Nadeau de nationalité canadienne, de mémoire glorieuse et bénie qui était un ingénieur consultant en république du Bénin pendant neuf ans.Au bout de six ans de mariage, il mourut après une brève et simple maladie de 4 jours.Depuis sa mort, je me débattait aussi dans des maladies comme le cancer du cerveau et le diabète ce qui m'as pousser a venir me soigner ici a (LONDRES)tout récemment, mon docteur m?as dit que je ne survivrais pas au bout des trois prochaines semaines a venir, ceci du a mon problème de cancer qui me gênait depuis fort longtemps. Ayant connu mon état de santé actuelle, ma décision est de faire don, a un organisme de charité, tout ce que j?ai hérite de mon marie défunt. Dans la crainte de trouver des personnes de bonnes moralités qui puissent user de cet argent a de bonnes fin, je vous ai choisi par mis ceux que Dieu a voulu bénir et c?est pourquoi j?ai décide de vous léguer ma fortune de 2.025.000$ Avec toute la modestie et la sincérité d?une donatrice.Le monde se pervers tellement sur la miséricorde de Dieu que j?ai pris cette décision parce que je n?ai pas eu d?enfant avec mon marie pour que ce dernier puissent hériter de cet argent,je n?ai pas de famille non plus car pour m'avoir fiance avec un homme de peau noir après la mort de mon époux Martin Mc Nadeau,ma famille m'a rejetée pour la simple raison que ce fiançailles est contraire a la coutume de ma famille.Comme je suis actuellement a l?Hôpital, communiquer avec le monde extérieur m?est permit quelque rare fois par semaine ou je peut me déplacer alors j?en ai profite pour vous envoyer ce message d'appel urgent.Aussi je ne voudrais pas que mon amant continu toujours a roder autour de moi a cause de ma fortune soit mis au courant de ce message que je lance sur Internet; pour ce fait je vous invites a faire preuve de DISCRÉTION autour de vous. Aussitôt que je recevrai votre réponse, et votre disponibilité confirmer de recevoir cet argent et de l?utiliser honorablement, je vous donnerai le contact de l?institution en république du Bénin qui attends mes instructions avant de transférer ce fonds a celui que je leur indiquerai.Je voudrais que vous sachiez que ce fonds que vous recevrez comme don de la part d?une femme mourante, vous en fassiez bon usage, en l?utilisant pour bénir d?autres pauvres (telles est mon v?ux le plus cher en ce moment)et ainsi vous n?aurez pas de problèmes avec les clauses que j?ai établies avec mon institution ou j?ai dépose l?argent et qui se chargeras de vous transférer discrètement l?argent. boite personnelle: [email address removed] Que Le seigneur Soit avec vous.
Click to view scam #199396 - Sent on September 30, 2016, 1:43 am by vlanza@comune.vigevano.pv.it
Attention: Beneficiary. Re - Change of Funds Ownership. This is to bring to your notice that the President of Republic of Nigeria,President Muhammadu Buhari has constituted a 10 man investigative Panel and foreign Debts reconciliation committee, which I am the Chairman of the presidential committee saddled with the responsibility to investigate all the banks here in Nigeria, who has trapped and held beneficiaries Compensation/inheritance/NNPC contract Fund claims unpaid. To settle all the Foreign debt after his recent visit & meeting with the American President Barack Obama of United States and other officials of the United Nation to enable him give a zero tolerance to corruption in his regime.I am solely in charge of all foreign payments. At the commencement of my official responsibility geared towards payment to foreign beneficiaries. I received a letter that your unclaimed approved payment by the Central Bank of Nigeria which has been overdue for payment should now be paid to Lawrence R. Larson of 7251 Grove Road, Apt. 160, Brooksville, Florida 34613 U.S.A. In the said letter titled change of beneficiary/ownership. Its clearly stated that you are dead and that he is your next of kin, it went further to say you signed a deed and an agreement with Lawrence R. Larson to become your beneficiary before your untimely death. Officially arrangement had been concluded for the approved funds transfer into the account below. Name of Bank: TEXAS CHAMPION BANK Bank Address: 6124 S. Staples, Corpus Christi, Texas 78413 U.S.A. Routing Number: 114914723 Account Number: 909009245 Account Name: Lawrence R. Larson Account Address: 7251 Grove Road, Apt. 160, Brooksville, Florida 34613 U.S.A. But because of the elaborate global scam, I decided to contact you firstfor confirmation before transferring the funds and if after seven working days, no response is received from you, it will be assumed that you are dead and as such authorization and approval will be granted on behalf of Lawrence R. Larson to claim/receive your fund. But if you are well and alive then confirm this letter and reconfirm your Information and how you want your said fund to be paid to you without further delay. Send your responses to me immediately by email. Below is the information you are expected to re-confirm. Full Name: Address: Nationality: Sex: Age: Date of Birth: Occupation: Home Phone No:................. Office Phone No.................... Cell Phone.................. Driver's license or any copy of Your Identity: Please feel free to contact me here only for further clarifications regarding this matter. Sincerely, Yours faithfully, Dr. Okwu Joseph Nnanna Deputy Governor, Financial System Stability Central Bank of Nigeria Tinubu square, Lagos- Nigeria
Click to view scam #199393 - Sent on September 30, 2016, 1:17 am by smtp@shtech.com.my
Attention: Beneficiary. Re - Change of Funds Ownership. This is to bring to your notice that the President of Republic of Nigeria,President Muhammadu Buhari has constituted a 10 man investigative Panel and foreign Debts reconciliation committee, which I am the Chairman of the presidential committee saddled with the responsibility to investigate all the banks here in Nigeria, who has trapped and held beneficiaries Compensation/inheritance/NNPC contract Fund claims unpaid. To settle all the Foreign debt after his recent visit & meeting with the American President Barack Obama of United States and other officials of the United Nation to enable him give a zero tolerance to corruption in his regime.I am solely in charge of all foreign payments. At the commencement of my official responsibility geared towards payment to foreign beneficiaries. I received a letter that your unclaimed approved payment by the Central Bank of Nigeria which has been overdue for payment should now be paid to Lawrence R. Larson of 7251 Grove Road, Apt. 160, Brooksville, Florida 34613 U.S.A. In the said letter titled change of beneficiary/ownership. Its clearly stated that you are dead and that he is your next of kin, it went further to say you signed a deed and an agreement with Lawrence R. Larson to become your beneficiary before your untimely death. Officially arrangement had been concluded for the approved funds transfer into the account below. Name of Bank: TEXAS CHAMPION BANK Bank Address: 6124 S. Staples, Corpus Christi, Texas 78413 U.S.A. Routing Number: 114914723 Account Number: 909009245 Account Name: Lawrence R. Larson Account Address: 7251 Grove Road, Apt. 160, Brooksville, Florida 34613 U.S.A. But because of the elaborate global scam, I decided to contact you firstfor confirmation before transferring the funds and if after seven working days, no response is received from you, it will be assumed that you are dead and as such authorization and approval will be granted on behalf of Lawrence R. Larson to claim/receive your fund. But if you are well and alive then confirm this letter and reconfirm your Information and how you want your said fund to be paid to you without further delay. Send your responses to me immediately by email. Below is the information you are expected to re-confirm. Full Name: Address: Nationality: Sex: Age: Date of Birth: Occupation: Home Phone No:................. Office Phone No.................... Cell Phone.................. Driver's license or any copy of Your Identity: Please feel free to contact me here only for further clarifications regarding this matter. Sincerely, Yours faithfully, Dr. Okwu Joseph Nnanna Deputy Governor, Financial System Stability Central Bank of Nigeria Tinubu square, Lagos- Nigeria
Click to view scam #199394 - Sent on September 30, 2016, 1:17 am by smtp@shtech.com.my
-- Good day, My name is Ellis Hobbes, I work with Santander Bank. I got your contact through my personal intensive research and I decided to contact you in regarding of an unpaid US$38.6 Million from my bank. This is in line with the instructions of Mrs. Rosa Gumataotao Rios, the USA Treasurer, that all unclaimed funds should be paid into the United States Government Treasury Account as unserviceable funds in compliance to section 3 subsection 1(a) of the United States Financial Law enacted in 2001. But I have made arrangement on how to move the fund because I am the account officer. I will want us to work together so you will received the payment as the beneficiary, I will provide all the necessity in your name. Please treat this massage with utmost and get back to me with the following information: 1 Full names: ............ 2 Mobile Telephone number: ........ As soon as I received your response, I will furnish you with more details. Regards, Dr. Ellis Hobbes.
Click to view scam #199392 - Sent on September 30, 2016, 12:59 am by webmaster@salutic.es
Hello my dear friend. My pleasure to meet you, I know this mail will come to you as a surprise since we have not meet or had a previous correspondence. My name is Ms Sofia Bahizire, I am a single young girl, and I am looking for a mature man with good sense of humor for lasting and serious relationship. I will like us to be good friends first. I will details more about myself with pictures to you in my next response. hope to hear from you if you are interested soon. thanks. Yours sincerely. Sofia Kindly write me back through my alternative email and get access to my pictures and facebook [email address removed]
Click to view scam #199086 - Sent on September 29, 2016, 11:50 pm by sofiabah@mymailonline.net
          ne plus recevoir de messages
Click to view scam #199088 - Sent on September 29, 2016, 11:40 pm by postmaster@commoutil.fr
Contact our diplomatic agent Tony for your $10.5 Million USA Dollars delivery with info below. Mr. Tony Mark email: [email address removed] Tel: 001 678 953 6333 Thanks, Randall F Crawford DHL Service.
Click to view scam #199082 - Sent on September 29, 2016, 11:29 pm by dhlbj55@yeah.net
Sir/madam Notification for Compensation to all fraud/Scam Victims Compliments! I am pleased to notify you as the new Governor of Central Bank of Nigeria that you are among those fraud/Scam victims to receive a compensation payment of USD $ 10, 000.000.00 only.   The Office of the President of Nigeria inaugurated this office to make sure that you are well compensated after our investigation regarding all victims of Scam/fraud in Nigeria. This office has also sent this same letter to your embassy/High commission office in Nigeria confirming our legitimate intentions for communicating with you through e-mail. However, this payment will be made to you by ATM card /master card that is acceptable by the World Bank clearing house.   Please take note of the following instructions: 1) you must call/contact The MANAGING DIRECTOR KEYSTONE. BANK: MD/CEO (Mr. PHILIP   IKEAZOR) via telephone No TEL: +234-811-550-9761   Or E-mail him at [email address removed] for the Certified ATM card/master card of USD $10,000.000.00 only. 2) The delivery of the certified ATM card/master card will be supervised by  Mr. PHILIP   IKEAZOR and all procedure must be carried out according to the regulations of the official courier company (DHL/FedEx Express). 3) You must fulfill all your obligations as the beneficiary of the compensation fund (USD $10,000.000.00) by sending us your address and telephone number for the safe delivery of the Certified ATM card/master card to you via OFFICIAL COURIER DELIVERY. 4) The delivery of this certified ATM card/master card would not exceed the next 72 banking hours starting from the time you reconfirm your contact details.  Finally, I await your timely response!   Congratulations!     Yours Sincerely Mr. Godwin   Emefiele
Click to view scam #199066 - Sent on September 29, 2016, 10:56 pm by keystonebankplc.bankplc@yahoo.com
CENTRAL BANK OF NIGERIA OFFICE OF THE GOVERNOR Zaria Street, Off Samuel Akintola Street,Garki 11, Garki-Abuja.   Our Ref: FGN/CBN/NIG/06/2016.   Your Ref...............................   From The Desk Of Mr. Godwin Emefiele. Governor, Central Bank of Nigeria (CBN)   SUBJECT: Dear Valued Customer.   Dear Friend,     I wish to use this medium to inform you that your CONTRACT/INHERITANCE Payment   of USD$10,500,000.00 (Ten Million Five Hundred United States Dollars) from   CENTRAL BANK OF NIGERIA have been RELEASED and APPROVED for onward transfer to   you via an ATM CARD which you will use to withdraw all the USD$10,500,000.00 in   any ATM SERVICE MACHINE in any part of the world.   We have mandated United Bank For Africa, to send you the ATM CARD and PIN NUMBER   which you will use to withdraw all your US$10.5Million Dollars in any ATM   SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a   day is US$10,000.00 Only.   You are therefore advice to contact the Head of ATM CARD Department of United   Bank Africa (UBA);   Contact Person: Mr. Goodluck EBi, Office email address: [email address removed] Tellphone:+2347014481481   Tell Mr. Goodluck EBi, that you received a message from the CENTRAL BANK OF   NIGERIA. Instructing him to send you the ATM CARD and PIN NUMBER which you will   use to withdraw your USD$10.5 Million Dollars in any ATM SERVICE MACHINE in any   part of the world, also send him your direct phone number and contact address   where you want him to send the ATM CARD and PIN NUMBER to you.   We are very sorry for the plight you have gone in the past years. through Thanks for adhering to this instruction and once again accept our   congratulations.   Best Regards.   Mr. Godwin Emefiele. Executive Governor, Central Bank of Nigeria (CBN).    
Click to view scam #199076 - Sent on September 29, 2016, 10:09 pm by ocn_user@blue.ocn.ne.jp
Record up to 83 days of shows on the Hopper from DISHClick Show Images
Please check the attachment.If there is any query,please feel free to contact me,thanks.  Attachment content - InvestmentOutlook-2016---pdf..pdf
Click to view scam #199081 - Sent on September 29, 2016, 6:54 pm by flomyflies@gmail.com
You Can Get approved up to $35k today! - Click Show Images
KINDLY CONTACT MONEY GRAM AGENT MR. ALEX PETERSON NOW. I have deposited your check to the money gram office here and we agreed with money Gram office to paid your funds to you, so all you have to do is this Reconfirm your address, Your Full name, Your Telephone Number,Your Occupation,Your ID card also Your Age, so right now All you have to Do is to contacting this office reply here [email address removed] and they will Give you direction on how you will start receiving the funds daily. My Agreement with money gram office here is $7000USD per a daily until the whole of your total funds of $4.7MILLION is completed to you again, I want to let you know that Mrs.LINDA Ude said that you have sent her to claim the fund on your Behalf that you have dead or are you alive? And also she forwarded us her Information where the money will be transferred to her, are you A where of that? Call MR. ALEX PETERSON immediately you receive the message now for your first Payment of $7000USD today because the first Payment of $7000USD is ready to be sending to you today call him at Direct Line: +229-99319306 now to avoid mistakes like Transferring the first payment to a wrong person We are waiting to receive the information soon. Reply here [email address removed] Email them with above address; the contact person is MR. ALEX PETERSON with phone number; +229-99319306. Thank you. Best regard Mr. Mavid May.
Click to view scam #199074 - Sent on September 29, 2016, 6:13 pm by ww.13.@cronos.ocn.ne.jp
Dear Exporter,  We are interested to buy your products.  Please kindly send us your products list/prices and catalogs to select and book order.what is the MOQ?Your urgent reply is highly appreciated.Best Regards,Mr.Minhua ChienGeneral Purchasing ManagerTIAWAN INABATA SANGYO CO., LTD.5-7 Fl., 333 Keelung Rd., Section 1, Taipei 11012, Taiwan ROC
Click to view scam #199077 - Sent on September 29, 2016, 5:43 pm by minhua.chieninbata@gmail.com
Attention: Beneficiary, This is to officially inform you that we have verified your inheritance file and found out that why you have not received your payment are because you have not fulfilled the obligations given to you in respect of your inheritance payment. Secondly we have been informed that you are still dealing with none officials in the bank all your attempt to secure the release of the fund to you. We wish to advise you that such an illegal act like this have to stop if you wish to receive your payment since we have decided to bring a solution to your problem. Right now we have arranged your payment through our swift card payment center Asia pacific that is the latest instruction from Mr. President, Muhammadu Buhari (gcfr) president federal republic of Nigeria and federal ministry of finance. This card center will send you an atm card which you will use to withdraw your money in any atm machine in any part of the world, but the maximum is three thousand dollars per day, so if you wish to receive your fund this way please let us know by contacting the card payment center and also send the following information to enable him proceed immediately: 1. Full name: 2. Phone and fax number: 3. Address were you want them to send The atm card to (p.o box not acceptable): 4. Your age and current occupation: However, kindly find below the contact person: Mr. Godwin I. Emefiele Governor Central Bank of Nigeria Tel: +2348119073710 Email: [email address removed] The ATM card payment center has been mandated to issue out $10,000,000.00 as part payment for this fiscal year 2016. Also for your information, you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM payment. Make sure you contact Mr. Godwin I. Emefiele, at this number +2348119073710 as soon as you receive this important message for further direction and also update me on any development from the above mentioned office. Note that because of impostors, we hereby issued you our code of conduct,which is (atm-242) so you have to indicate this code when contacting the card center by using it as your subject. Best regards, Dr. Peter Onukwe Phone No:+2349083279268 Address: No. 3Maputo Street, Wuse Zone 3,Abuja
Click to view scam #199085 - Sent on September 29, 2016, 5:12 pm by tonya@3dcat.com
#outlook a padding: 0; .ReadMsgBody width: 100%; .ExternalClass width: 100%; .ExternalClass, .ExternalClass p, .ExternalClass span, .ExternalClass font, .ExternalClass td, .ExternalClass div line-height: 100%; body, table, td, a -webkit-text-size-adjust: 100%; -ms-text-size-adjust: 100%; table, td mso-table-lspace: 0pt; mso-table-rspace: 0pt; img -ms-interpolation-mode: bicubic; body height: 100% !important; margin: 0; padding: 0; width: 100% !important; @font-face font-family: 'Novel Sans Pro'; src: url('https://ls.agency/Edenred/fonts/NovelSansPro-Regular.eot'); src: url('https://ls.agency/Edenred/fonts/NovelSansPro-Regular.eot?#iefix') format('embedded-opentype'), url('https://ls.agency/Edenred/fonts/NovelSansPro-Regular.woff2') format('woff2'), url('https://ls.agency/Edenred/fonts/NovelSansPro-Regular.woff') format('woff'), url('https://ls.agency/Edenred/fonts/NovelSansPro-Regular.ttf') format('truetype'), url('https://ls.agency/Edenred/fonts/NovelSansPro-Regular.svg#NovelSansPro-Regular') format('svg'); font-weight: normal; font-style: normal; @font-face font-family: 'Novel Sans Pro'; src: url('https://ls.agency/Edenred/fonts/NovelSansPro-Bold.eot'); src: url('https://ls.agency/Edenred/fonts/NovelSansPro-Bold.eot?#iefix') format('embedded-opentype'), url('https://ls.agency/Edenred/fonts/NovelSansPro-Bold.woff2') format('woff2'), url('https://ls.agency/Edenred/fonts/NovelSansPro-Bold.woff') format('woff'), url('https://ls.agency/Edenred/fonts/NovelSansPro-Bold.ttf') format('truetype'), url('https://ls.agency/Edenred/fonts/NovelSansPro-Bold.svg#NovelSansPro-Bold') format('svg'); font-weight: bold; font-style: normal; img border: 0; height: auto; line-height: 100%; outline: none; text-decoration: none; table border-collapse: collapse !important; @media only screen and (max-width: 640px) table[class="w320"] { width: 100% !important; td[class="w320"] width: 320px !important; table[class="w320m"] width: 90% !important; td[class="w320m"] width: 320px !important; td[class="hide"] display: none !important; img[class="hide"] display: none !important; td[class="bloc"] display: block !important; width: 100% !important; text-align: center !important; img[class="w100%"] width: 100% !important; height: auto !important; } Ticket Travel Pro - Une seule carte pour toutes les dépenses professionnelles ! Si ce message ne s'affiche pas correctement, cliquez-ici. Une seule carte pour toutesles dépenses professionnelles ! Pour toute souscription avant la fin du mois ! En savoir plus * Vous vivez, nous veillons. 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 #199061 - Sent on September 29, 2016, 5:00 pm by info@topleeg.com
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Click to view scam #199060 - Sent on September 29, 2016, 4:45 pm by info@lookiday.com
Attn: Friend, The inspiration to contact you is simply divine providence; I am making this proposition because I have to seek the partnership of a resource person to help me realize this project. I am Dr. Kenneth Johnson Gary, Director,Board of Directors National Investment Bank Ltd,Malaysia. I have urgent and very confidential business proposition for you. In January 2002 I was attending a business investment conference In Switzerland and I got introduced to a renowned business man Mr. Bassam Qubba a top Iraqi Foreign Ministry Director He engaged my services as an investment banker with National Investment Bank Ltd, Malaysia and my primary assignment was to spearhead his investment forays in Malaysia due to the war in his country. Three months later I invited him to Malaysia and under my professional guidance and based on my advice he made a numbered time (fixed) deposit for 24 calendar months valued at Euro ?54.6,000.00 (Fifty Four million Six hundred thousand Euro) in my branch due to the problem in his country. Upon maturity in 2004, I sent a routine notification to his forwarding address but got no reply. After a month, I sent a reminder and finally we discovered that Mr. Bassam Qubbaa on the 12th June 2004 aged 60, was assassinated on his way to work in Baghdad 's Al-Azimiya district. On further investigation, I found out that he died without making a WILL and all attempts to trace his next of kin were fruitless. I therefore made further investigation into the account and discovered that Mr. Bassam Qubbaa did not declare any next of kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This sum of ?54.6, 000.00(Fifty four million Six hundred thousand Euro) has been floating as unclaimed since 2002 in my bank as all efforts to get his relatives have hit the stones. Meanwhile he was doing this clandestinely by virtue of his position as a public servant. According to the Malaysian law at the expiration of 15 (fifteen) years, the money will revert to the ownership of the Malaysian Government if nobody applies to claim the fund and the fifteen years will elapse by March 2017. Consequently, my proposal is that I want to seek your consent as a Iraqi national to present you to stand in as the next of kin to late Mr. Bassam Qubba so that the bank will transfer the money to your designated account. All documents and proves to enable you get this fund will be carefully worked out. I have secured from the probate an order of mandamus to locate any of the deceased beneficiaries, and more so I am assuring you that the business is risk free involvement. Your share stays while the rest be for me and for investment purpose as I will leave Malaysia by the end of the transaction. The sharing of the funds will be based according to agreement within you and me. As soon as I receive an acknowledgment of receipt of this message in acceptance of our mutual business proposal, I will furnish you with the necessary steps to follow and disbursement ratio to suit both parties without any conflict. If this proposal is acceptable by you, do not take undue advantage of the trust I have bestowed in you. I think it?s also necessary you know more about Mr. Bassam Qubba, so kindly visit http://news.bbc.co.uk/2/hi/middle_east/3800513.stm ENDEAVOR TO SEND YOUR INTERNATIONAL PASSPORT, CONFIDENTIAL TELEPHONE AND FAX NUMBER IN YOUR REPLY TO THIS BUSINESS TRANSACTION. Thanks in anticipation for your sincere cooperation. Dr. Gary Kenneth Johnson
Click to view scam #199072 - Sent on September 29, 2016, 4:32 pm by garyjk028@gmail.com
-- Good Day Do you Need a Loan? do you Need a Business set Up Loan? Do you need a Personal Loan? Or what Kind of Loan Of any Amount from the Rage of 5,000.00 Euro Above do you need? this is to Inform you that you can get your Loan in Just how Fast as the Applicator can be i Guess you Know what that means, it Means you alone have the Final Say on How Fast you Need your Loan funds so if you need a Loan then Contact Us Via: [email address removed] LOAN APPLICATION FORM: Name Of Applicant:............... Address: ................ City: ....................... State: ........................ Country: .................... Gender: ...................... Marital Status: ................ Age:.......................... Occupation:................... Income Rate: ................... Tell:........................ ... Mobile:....................... Amount Requested: ............... Loan Duration: .................. Loan Purpose..................... After submitting the Loan Application, you can expect a preliminary answer less than 24 hours and funding within 72-96 hours of receiving the information we need from you contact our company email : [email address removed] Mrs. Celina Reed Thanks
Click to view scam #199087 - Sent on September 29, 2016, 4:18 pm by stewrtswaffiield1960@gmail.com
Attn: Dear Beneficiary Contractor,  I am Mr Ahmed Bola,Director, Foreign Payment Unit, Central Bank of Nigeria(CBN).  There is presently a counter claims on your contract funds by one Mr.John Wheeler, who is presently trying to make us believe that you are dead and even explained that you entered into an agreement with him,to help you in receiving your fund.  I am contacting you to know if you sign any Deed of Assignment in favor of (MR.JOHN WHEELER OF USA). Thereby making him the current beneficiary to receive your contract fund of US$25.8Million to his following Bank Account details:  CITI BANK,USA  Address:100 Citibank Drive. P.O Box 769004 San Antonio,  TX 78245-9004 USA.  Account No: 6503809428.  Routing No:122006743,  Swift Code: CITIXS0673  Account Name: Mr John Wheeler  We shall proceed to issue all payments details to the said Mr. John Wheeler, if we do not hear from you within the next two working days from today or do call me on my private number.....+234-705-552-1731, for confirmation.  Your response needed urgently through the email: [email address removed]  Yours Faithfully.  Mr Ahmed Bola  Director, Foreign Payment Unit.{Gov}  Central Bank of Nigeria(CBN)  private number.....+234-705-552-1731
Click to view scam #199067 - Sent on September 29, 2016, 4:05 pm by ahmedbola_2003@yahoo.com
(My wife and I have a donation Cheque for you)
Click to view scam #199058 - Sent on September 29, 2016, 3:40 pm by aas@vg.org
My Dear Friend, How are you doing today i hope fine with you and people around you? Please forgive me if i am a disturbance to you, This is very serious, it is only that i have something important to discuss with you My Name is Mr.Deeba Daudi,From the Republic of Togo, I will like to ask for your assistance to resolve and transfer into your account the total sum $9.5 Million Dollars. Now my questions, Can you handle this project? If you can sponsor and handle this project consider it and get back to me as soon as possible. But if you are not interested do not bother to respond. Contact me directly on my private email: [email address removed] Regards. Mr.Deeba Daudi.
Click to view scam #199079 - Sent on September 29, 2016, 3:02 pm by alex03rana@gmail.com
ESKOM HOLDINGS LIMITED FROM OFFICE OF THE DIRECTOR, PROJECT IMPLEMENTATION UNIT ESKOM HOLDINGS LIMITED REPUBLIC OF SOUTH AFRICA [email address removed] I know that this proposal may come to you as a surprise especially having to come from someone you have not met before, but I would like you to co-operate with me so that this US$35M will be released and transferred into your account. My name is Sammy Oliver the CEO / chairman of contract award committee of eskom company Ltd, Republic of South Africa. It is my profound intention to contact you for this very important and highly confidential transaction for the transfer of US$35,000, 000,.00 into your account. the (US$35,000,000.00) was the overestimated balance from the contracts awarded to both foreign and local contractors the real contract value was $120 million united states dollars, but it was over estimated to the tune of (US$155,000, 000,00) (one hundred and fifty five million united states dollars only). The contract has been successfully executed by the contractors and their contract sum of (US$120M) has been paid to them, leaving our over estimated balance of (US$35,000, 000. 00) United States dollars still pending at the bank. Right now, we are left with this over estimated balance of (US$35M) which is still floating at the escrow account in the South African reserve bank awaiting final payment to any reliable foreign bank account you may provide. I am therefore asking you to co-operate with me so that the fund will be released and transferred into your account. if you are interested in this my proposal, reply me so that we can negotiate your percentage before we can proceed however, when the fund is transferred into your account over t here, I shall obtain visa and travel with my family over there for my own share of this money in this regarding would like you to send me the following information?s through the email address below for security reasons email: Your Name?????????. Your Age:????? ??????. Company:??????????? Your Occupation: ?.?????.. Name of Company:?????????. your Address: ??????????? Your Private Phone ??????? Your Private Fax Numbers: thank you and I am looking forward to hearing from you and working with you soon, bye for now and have a nice day. My best regards, Sammy Oliver
Click to view scam #199056 - Sent on September 29, 2016, 2:27 pm by sammyoliver30@gmail.com
Bonjour.j'ai eu votre courriel dans le grand répertoire des e mails sur le net. Je suis très ravis et très contente de t'envoyer ce message pour demander de tes nouvelles et tisser une relation d'amitiés sincère et durable avec toi débouchant sur la franchise, le respect mutuel, le respect de l'autre et pas du tout l'hypocrisie et le mensonge surtout d'avoir la crainte de Dieu et de savoir qu'il a un Dieu qui existe et qui nous inspire de très bonne foi.En effet ,je m'appelle OLIVIA KEN STONE, je suis canadienne, célibataire, âgée de 29 ans.Je veux correspondre avec toi.Réponds moi dans mon email: [email address removed]
Click to view scam #199070 - Sent on September 29, 2016, 2:22 pm by adslemi19@tin.it
Site: http://www.perfumeurs.com.br Facebook: https://www.facebook.com/perfumeurs Mercado Livre: http://lista.mercadolivre.com.br/perfumeurs *Promoção válida somente até 30/09/2016. Attachment content - 1391837_747854605230623_1837701754_n.png:Image text:;' 1 Hi Q il cg l pax. ci ; .. I:;::= Compre 2 perfumes pague apenas RSS0,00 e Ganhe o Frete Grétis www.perfumeurs?com?brAttachment content - 1391837_747854605230623_1837701754_n.png:Image text:;' 1 Hi Q il cg l pax. ci ; .. I:;::= Compre 2 perfumes pague apenas RSS0,00 e Ganhe o Frete Grétis www.perfumeurs?com?brAttachment content - 1391837_747854605230623_1837701754_n.png:Image text:;' 1 Hi Q il cg l pax. ci ; .. I:;::= Compre 2 perfumes pague apenas RSS0,00 e Ganhe o Frete Grétis www.perfumeurs?com?br
Click to view scam #199048 - Sent on September 29, 2016, 2:02 pm by perfumeurs@gmail.com
* [image: The image]* *UBA BANK** HEAD OFFICE* *NO 5i ABIBU ADETORO ST,* *VICTORIA ISLAND NIGERIA* *P.O Box 9263 .* *Attention: Dear Beneficiary* * Greetings, am very sorry for taken too much of your time at this moment but please try to understand and bear with me as you go through this urgent message, anyway my name is **DR.MRS.ONARI DUKE** i have tried reaching you on mail all this while, but you fail to respond back to me, please be aware that your matter came to my desk which were dated since (6) months ago, with the total funds of £4,500,000.00. But what the Money Gram will pay you is $750,000 United State Dollars, frankly speaking you are very lucky because you are going to receive your first (8) Ref-control numbers of $12,000 USD after responding to our mail, all this while your transfer has been stop because it was under investigation of money laundry by the Ministry of Information and National Orientation and that was the reason your name were among those who were blacklisted, but now we have settle your problem and removed your name from the blacklist, so your funds is free for transfer over to you now.* *This is your (8) Ref-control numbers of **$12,000 USD:* *5645-3?63 - $1,500USD* *6426-475? - **$1,500USD* *9635-?438 - **$1,500USD* *3466-49?5 - **$1,500USD* *7416-37?5 - **$1,500USD* *6406-24?5 - **$1,500USD* *6004-14?5 - **$1,500USD* *8426-94?5 - **$1,500USD* * Please do forgive me for taking much of your time for going through this mail which you will conclude by saying that it is just a common thing to you every-day if am not mistaken, we knew that at least you have encounters numbers of similar mails like this before, but please do not mistake that everybody who reach you are all scammers or either a fraudster as well. Yes, I agree with you that you have every right to decide not to make any up-front payment if even we do ask for fees/charges from you because of your past scam experiences you had in the pass through all this time, but I want to assure you that we are doing our very best to make sure that we get those people arrested that are spoiling the image of our company or who claim to be our staffs by using different name's to scam foreigners like you, we assure you that they will surely get arrested as soon as we have full information's of their were-about.* * But the only thing you have to do now to receive your funds is as easy and simple if only you urge to follow my advise, as a respectable and honest woman, we normally gives 100% risk-free to all our customers with a limited payment, and i have the right to penetrate any office's whenever our customer's find difficulties. Please take note of this and see the differences because you will surely testify to your friends, families, partners who had been mocking you all this while, the only thing we need from you is to obtain the (A.R.O) Authorization Release Order Certificate, which will reflect in any Money-Gram Office in your country, stating that you are not a victim or you are not a party of money laundry, the (A.R.O) Authorization Release Order Certificate will only cost you the sum of $120 USD (only) remember that this is the only charges for you to pay before your (8) Ref-control numbers of **$12,000 USD will be release to you today.* *You are to send the requested fees. * *Receiver Name: OSUJI TONY* *Country: Nigeria * *Question: We don?t?* *Answer: Fail* *Amount: $270 Usd Only * * Please try and make the $120usd transfer as soon as possible and send the complete payment details across to me, I hope to hear from you soonest so that we can proceed with your transfer immediately. Yours Sincerely,**DR.MRS.ONARI DUKE * *Managing Director Of (Foreign Department) UBA Bank Money-Gram Head Office Ikeja Lagos Nigeria* *Phone Number:+234-1-7619407* *Cellphone : +234-808-210-2939* *[image: File:UBA Logo red.jpg][image: moneygram-logo.gif image by rapeartprods] *
Click to view scam #199053 - Sent on September 29, 2016, 1:02 pm by okofupaul925@gmail.com
PGRpdiBkaXI9J3J0bCc+PGRpdj5IZWxsbywgPGJyIC8+PGJyIC8+TXkgbmFtZSBpcyBNci4gQ2hy aXMgQW5kcmV3cywgU3BlY2lhbCBBZHZpc2VyLCBDb25zdWx0YW50IGFuZCBTb2xpY2l0b3IgYXQg QW5kcmV3cyAmYW1wOyBLdXJ0aCBMTFAgbGF3IGZpcm0gVW5pdGVkIEtpbmdkb20uPGJyIC8+PGJy IC8+UGxlYXNlIHlvdXIgYXR0ZW50aW9uIHRvIHRoaXMgbWF0dGVyIHdpbGwgYmUgYXBwcmVjaWF0 ZWQuIFRoZSBkZWNlYXNlZCBjdXN0b21lciBieSBOYW1lIE1yLiBNaWNoYWVsIHdobyBsaXZlZCBh dCAxNyBLZW5zaW5ndG9uIFBhbGFjZSBHYXJkZW5zLCBMb25kb24sIHRoZSBXOCA0MDAsIGRpZWQg YWxvbmcgd2l0aCBoaXMgd2lmZSBhbmQgb25seSBzb24gaW4gYSBjYXIgYWNjaWRlbnQgaW4gMjAw OSwgaGUgbGVmdCBoaXMgcHJvcGVydGllcywgaW5jbHVkaW5nIGhpcyBob3VzZSBpbiBZb3Jrc2hp cmUuIEhlIHdhcyBpbnRvIG1pbmluZywgb2lsIGFuZCBnYXMgaW5kdXN0cnksIGhlIHdhcyBhIHN1 Y2Nlc3NmdWwgYnVzaW5lc3NtYW4gYmVmb3JlIGhlIGRpZWQsIGxhdGUgTXIuIE1pY2hhZWwgaXMg bXkgY2xpZW50IHdobyBpIGNvbmZpcm0gaXMgcmVsYXRlZCB0byB5b3UgYmVjYXVzZSBoZSBoYXMg dGhlIHNhbWUgc3VybmFtZSB3aXRoIHlvdSBhbmQgYWxzbyBmcm9tIHlvdXIgY291bnRyeSwgU28g aSB3YW50IHlvdSB0byBnZXQgYmFjayB0byBtZSB0aHJvdWdoIG15IGVtYWlsIGFkZHJlc3MgKGNo cmlzYW5kcmV3czEzN0BnbWFpbC5jb20pIGFzIHNvb24gYXMgeW91IHJlY2VpdmUgdGhpcyBtYWls IHRvIGVuYWJsZSBtZSBmb3J3YXJkIHRvIHlvdSBhbGwgdGhlIGluZm9ybWF0aW9uIHlvdSBuZWVk IHRvIGtub3cgYWJvdXQgbXkgbGF0ZSBjbGllbnQgeW91ciByZWxhdGl2ZSBzbyB0aGF0IHlvdSB3 aWxsIHVuZGVyc3RhbmQgbW9yZSBiZXR0ZXIgYXMgd2UgcHJvY2VlZC4gPGJyIC8+PGJyIC8+SSBh d2FpdCB5b3VyIHVyZ2VudCByZXNwb25zZS48YnIgLz48YnIgLz5TaW5jZXJlbHkuPGJyIC8+TXIu IENocmlzIEFuZHJld3M8YnIgLz48YnIgLz4oU3BlY2lhbCBBZHZpc2VyKTxiciAvPkt1cnQgQW5k cmV3czxiciAvPlRvbyBMZXZlbCAxNiwgQ2l0eTxiciAvPlRvd2VyIDQwIEJhc2luZ2hhbGw8YnIg Lz5TdHJlZXQgTG9uZG9uIEVDMlY1REUsPGJyIC8+RW5nbGFuZC48L2Rpdj48L2Rpdj4
Click to view scam #199068 - Sent on September 29, 2016, 1:01 pm by chris.andrews@walla.co.il
Hello,friend [email address removed] My name is Dr Larry Baldwin,Personal Assistance to Mrs. Christine Lagarde on Intl Monetary Fund Tracking Department (IMF) I am contacting you in a benevolent spirit;and with utmost confidence and trust to enable us provide a solution to a money transfer of USD 28,000,000.0 to your account. Do get back to me urgently for more details. Best Regards, Dr Larry Baldwin
Click to view scam #199051 - Sent on September 29, 2016, 12:43 pm by customsandborder_gov@tuta.io
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Click to view scam #199046 - Sent on September 29, 2016, 12:42 pm by noreply@lesflashsinfos.fr