Logo
 
Dear Sir, Hope this meets you well. We are a trading company that engages in large quantity importation and exportation of top quality finished goods. We are interested in purchasing your company's products, we do hope to establish a long term business relationship. However, please we would like to see your company's latest catalogs with the; Minimum Order Quantity Delivery time/FOB payment terms warranty We will send you revised purchase order and samples as soon as possible. We hope to hear from you soon. BEST REGARDS Hamed Maleki AL AMIRI LINEN TRD."L.L.C" DEIRA,DUBAI,UNITED ARAB EMIRATES TEL:+971-4-2268455 FAX:+971-4-2255836 MOBILE:+971-50-6459969
Click to view scam #69192 - Sent on March 6, 2014, 5:01 pm by hmartini@infovia.com.ar
專攻恢復窈窕 --- 滿5000 送10天ROB 拒收
Click to view scam #69190 - Sent on March 6, 2014, 5:01 pm by ishverbod06@yahoo.com.tw
RE
Aqua Fishers, Incorporated, 20 Bernard Johnson Ave. New Orleans, Massachusetts 20230 USA. Tel: +13523543117 Fax: +1 3523543117 E-mail- recruitment-aquafishers@hotmail.com -- REF/USA/JB/VOL/0864/14. Dear Applicant, The Aqua Fishers, Inc. Recruitment Team is inviting applications and CVs/Resumes from reputable candidates and expatriates in the below published current and available job positions for immediate recruitment in our Company. Positions: A) Fish & Lobster Packagers/stackers B) Fish Cutters C) Company Securities D) Office Cleaners E) Cook F) Store Keeper/manager G) Sales Executives Aqua Fishers, Inc. and its stretched Conglomerate are among the best 10 seafood Companies based in the USA and other parts of the world. Aqua Fishers, Inc. is an operated company with many years experience in the seafood industry; we provide jobs for more than 3,200 people each year, our name stands for Quality, Dependability, and Service. We Aqua Fishers, Inc. seek for approx. 250 applicants/workers to fill up the available vacancies in our company site located at Texas USA. EMPLOYMENT CONDITIONS: WORKING HOUR: 8HOURS (Monday-Saturday) VISA TYPE: EMPLOYMENT VISA [FOR EXPATRIATES] CONTRACT: 5 YEARS JOB SITE/LOCATION: The Aqua Fishers, Inc. Building, 20 Bernard Johnson Ave, New Orleans, Massachusetts 20230 USA CONDITIONS/SALARY INDICATION (T & C Apply): I) US$2,500.00 - $35,000.00 (Monthly), depending on qualifications and experiences which is negotiable As one of the world's largest scallop company, we are looking forward for applications from both skilled and unskilled dynamic individuals to join our diverse team of talented employees. We offer a safe and supportive work environment, competitive wages and a strong benefits package. If you're ready to work for a growing industry leader, then we want to hear from you. Send us your resume via E-mail:recruitment-aquafishers@hotmail.com Thanks & Regards, Mr. George Nick Moore. Co-ordinator Human Res. Aqua Fishers Inc.,
Click to view scam #69191 - Sent on March 6, 2014, 4:58 pm by Info@us.com
reply brian mary lohse??
Click to view scam #69188 - Sent on March 6, 2014, 4:57 pm by allison-mitchell@uiowa.edu
RE
Aqua Fishers, Incorporated, 20 Bernard Johnson Ave. New Orleans, Massachusetts 20230 USA. Tel: +13523543117 Fax: +1 3523543117 E-mail- recruitment-aquafishers@hotmail.com -- REF/USA/JB/VOL/0864/14. Dear Applicant, The Aqua Fishers, Inc. Recruitment Team is inviting applications and CVs/Resumes from reputable candidates and expatriates in the below published current and available job positions for immediate recruitment in our Company. Positions: A) Fish & Lobster Packagers/stackers B) Fish Cutters C) Company Securities D) Office Cleaners E) Cook F) Store Keeper/manager G) Sales Executives Aqua Fishers, Inc. and its stretched Conglomerate are among the best 10 seafood Companies based in the USA and other parts of the world. Aqua Fishers, Inc. is an operated company with many years experience in the seafood industry; we provide jobs for more than 3,200 people each year, our name stands for Quality, Dependability, and Service. We Aqua Fishers, Inc. seek for approx. 250 applicants/workers to fill up the available vacancies in our company site located at Texas USA. EMPLOYMENT CONDITIONS: WORKING HOUR: 8HOURS (Monday-Saturday) VISA TYPE: EMPLOYMENT VISA [FOR EXPATRIATES] CONTRACT: 5 YEARS JOB SITE/LOCATION: The Aqua Fishers, Inc. Building, 20 Bernard Johnson Ave, New Orleans, Massachusetts 20230 USA CONDITIONS/SALARY INDICATION (T & C Apply): I) US$2,500.00 - $35,000.00 (Monthly), depending on qualifications and experiences which is negotiable As one of the world's largest scallop company, we are looking forward for applications from both skilled and unskilled dynamic individuals to join our diverse team of talented employees. We offer a safe and supportive work environment, competitive wages and a strong benefits package. If you're ready to work for a growing industry leader, then we want to hear from you. Send us your resume via E-mail:recruitment-aquafishers@hotmail.com Thanks & Regards, Mr. George Nick Moore. Co-ordinator Human Res. Aqua Fishers Inc.,
Click to view scam #69189 - Sent on March 6, 2014, 4:52 pm by Info@us.com
Afficher la version web. | Annuler votre abonnement. | Signaler comme courrier indésirable.   LE COMPARATEUR D'ASSURANCES OBSÈQUES Réponse rapide Ouverture immédiate votre capital disponible immédiatement. Souscription simple Souscription sans visite médicale, ni questionnaire de santé. Assistance 7j/7 Assistance téléphonique 24h/24 pour vos proches L'assurance obsèques est un service d'un grand soutien pour la famille lorsqu'on décède. Grâce à cette assurance, la famille est déchargée d'une bonne partie et souvent même de la totalité des dépenses liés aux cérémonies funéraires. De surcroit, en fonction de l'offre souscrit, les proches de l'assuré pourraient bénéficier de subventions non négligeables. L'assurance obsèques permet, en payant une cotisation régulière de préparer les dispositions liées au financement et autres détails ayant attrait à la future cérémonie funéraire du souscripteur. Parallèlement, les contrats obsèques permettent de transmettre à un ou des proches un capital défiscalisé qui permettra de financer une partie ou la totalité des frais liés aux obsèques du souscripteur du contrat. * Veuillez-vous reporter aux conditions de chacune des assurances. Nous ne sommes pas responsables des tarifs et des conditions mentionnées sur cette page qui peuvent évoluer à tous moments. Tarif relevé sur le site internet FamilyProtect le 06/05/2013. Ce tarif est indiqué à titre informatif et calculé pour le profil suivant : Homme de 50 ans et 1000 euros de couverture pour un paiement mensuel de la cotisation sur 12 mois. © photo fotolia les sites choisir.com : bien choisir pour bien acheter © MARKETSHOT 2014 Plandefou est une marque de la société SC2 consulting, 12 rue Camille Desmoulins, 92300 Levallois Perret.Conformément à l'article 34 de la loi Informatique et Liberté du 6 janvier 1978, vous disposez d'un droit d'accès, de modification,de rectification et de suppression des données vous concernant en adressant votre demande à "abuse@dgcnit.fr".Déclaration CNIL - 1516721
Click to view scam #69187 - Sent on March 6, 2014, 4:52 pm by newsletter@zenewsdujour.com
LONDON OLYMPIC GRANT AWARD has AWARDED £1,000,000.00 pounds to you as a grant award. Meanwhile your urgent respond is highly needed with the re-confirmation of your details such as: Your Name: Country: Telephone Number: Age: Sex: Occupation: send the following details to our delivery officer below, to enable him deliver your grant award document and certify check of £1,000,000.00 pounds to you in person immediately. this document well facilitate the clearance of your grant award funds in your bank. Please endeavor to quote your REF Number: BDA/01/034/561/56D BATCH No: 34/0065/KJY, Qualification numbers (N-222-6647, E-910-56). Regards. Delivery Officer. Mr Owens. Jackson Tell: +447024021326 Email: jacksonowens@kimo.com --- This email is free from viruses and malware because avast! Antivirus protection is active. http://www.avast.com
Click to view scam #69186 - Sent on March 6, 2014, 4:37 pm by postmaster@guangztr.edu.cn
INTERNATIONAL POLICE ASSOCIATION UNITED STATES (IPA) Region No. 2 Knickerbockers Station New York City,New York 10002-0804 USA. The office of the International Police association (IPA) hereby write to inform you that we caught a diplomat,Mrs. Vernon Wallace at John F. Kennedy International airport (JFK) in New York with a consignment box filled with United State Dollars.Based on our interrogation,she was sent by a payment director from Africa (Nigeria) to deliver it to your door step not knowing that the content is money.During our investigation,she also said that her first transit in the state was at Cincinnati Northern Kentucky International airport Ohio. The diplomat is under detention in the office of the International police association (IPA) security until We carry out proper investigation on how this huge sum of money is yours then we will release her to complete delivery to you.Before her release,you are to reassure and prove to us that the money you are about to receive is legal by sending to us the award ownership certificate showing that the fund is not illegal. Note,the award Ownership certificate must be secured from the office of the Senate President of Nigeria because it is responsible for the issuance of the original copy since it originated from there.Be assured that your funds will be sent safely to you as Soon as we receive the certificate.You are therefore advised to contact Mr. Paul Davidson the sender of Mrs. Vernon Wallace to assist you secure the certificate if you do not have it. Below is Mr. Paul Davidson's contact Name: Mr. Paul Davidson Email: pauldavidson370@yahoo.com Furthermore,you are given seven working days from today to forward the award ownership certificate for verification purpose and scrutiny.Note that we will contact you once there is no response after seven working days.Finally,we will confiscate the funds into the World bank account and charge you for money laundry. Thanks for your understanding and co-operation. Mr. Douglas King. I.P.A Region NO:2 DCP. Douglas H. King Attachment content - MRS[1][1][1].SHABANGU.SUSAN (1).pdf:                !"#!$!"% %%&'(%)!*+,&) -  &&./!0  *123+42)42!12$0*"21&. ,*"%)04+5!  3!)&2#41&52#144,#*+.14"!".2#4*"*241&5  *"41!+4& 1,4&52#446 $+*,&5& 2# 51*,!*",4!0778&.!24 ".412#4! 6*,4&52#414*.4"2&5  & 2# 51*,!9  :  5241. 4.4+*$41!2*&";*2#)0,#*+.14"3  .4,*.4.2&,&"2!,20& 5&10& 1!*2!",4*"2!".*"%!!$4"45*,*!102&2#4 )&5*"%)42#4*"*241&5*"41!+4& 1,43)0# $!".1 .4$4+4#!$!"% .*4.;#*+4#4;!&"!"&55*,*!+  21*62&1*"*.!.!".&$!%&*"E88 5241#*.4!2#3  .*,&'414.2#!2#4#!.&)45 ".*"!.&++!1!,,& "2;#*,#!)& "24.2&2#4 )&5412#1& %#)0$!">41&2#!22#*5 ".,& +.$4;*14.*"2&0& 1!,,& "2.*14,2+0;*2#& 2!"0#*2,#  !)&5541*"%0& 7H&52#461*",*6!+ );#*,#!)& "22&*".+0!!)!2241&5 1%4",04".)4!"4)!*+ !"#!$!"% %%&'(%)!*+,&)-*50&  ;!"22&64!>;*2#)0 !">412#!261&)*42&#4+6)&'42#*5 ".& 2&5& 2# 51*,!2&0& 1!,,& "232#!2*5*"4  !".&>!0$0)4&1!"02*)40& ;!"22&64!>;*2#)42#4";*++%*'40& )061*'!24" )$41&2#!2;4,!"2!+>  )&14!$& 22#421!"5413+4!4.&"&2"44.2&14)*".0& &52#4"44.5&1!$&+ 24&"5*.4"2*!+*20&52#*  21!"!,2*&"  =& )*%#22#*">;#414*%&20& 14)!*+,&"2!,23*%&20& 14)!*+*.51&)2#4& 2# 51*,!,#!)$41&5,&))4,14*"!  4!1,#5&1!#&"42641&";#&;*++!*2)421!"541)05 ".& 2&5& 2# 51*,!  014%!1.2&0& 15!)*+0  =& 15!*2#5 ++036+%42$!,>2&)4     *"*241&5*"41!+4& 1,4 46 $+*,&5& 2# 51*,!*",4!0778   !"#!$!"% %%&'(%)!*+,&)
Click to view scam #69184 - Sent on March 6, 2014, 3:52 pm by yang@nlut.com.tw
INTERNATIONAL POLICE ASSOCIATION UNITED STATES (IPA) Region No. 2 Knickerbockers Station New York City,New York 10002-0804 USA. The office of the International Police association (IPA) hereby write to inform you that we caught a diplomat,Mrs. Vernon Wallace at John F. Kennedy International airport (JFK) in New York with a consignment box filled with United State Dollars.Based on our interrogation,she was sent by a payment director from Africa (Nigeria) to deliver it to your door step not knowing that the content is money.During our investigation,she also said that her first transit in the state was at Cincinnati Northern Kentucky International airport Ohio. The diplomat is under detention in the office of the International police association (IPA) security until We carry out proper investigation on how this huge sum of money is yours then we will release her to complete delivery to you.Before her release,you are to reassure and prove to us that the money you are about to receive is legal by sending to us the award ownership certificate showing that the fund is not illegal. Note,the award Ownership certificate must be secured from the office of the Senate President of Nigeria because it is responsible for the issuance of the original copy since it originated from there.Be assured that your funds will be sent safely to you as Soon as we receive the certificate.You are therefore advised to contact Mr. Paul Davidson the sender of Mrs. Vernon Wallace to assist you secure the certificate if you do not have it. Below is Mr. Paul Davidson's contact Name: Mr. Paul Davidson Email: pauldavidson370@yahoo.com Furthermore,you are given seven working days from today to forward the award ownership certificate for verification purpose and scrutiny.Note that we will contact you once there is no response after seven working days.Finally,we will confiscate the funds into the World bank account and charge you for money laundry. Thanks for your understanding and co-operation. Mr. Douglas King. I.P.A Region NO:2 DCP. Douglas H. King
Click to view scam #69185 - Sent on March 6, 2014, 3:52 pm by yang@nlut.com.tw
MINISTER OF MINING RESOURCESOF THE REPUBLIC OF SOUTH AFRICA Attachment content - MRS[1][1][1].SHABANGU.SUSAN (1).pdf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
Click to view scam #69183 - Sent on March 6, 2014, 3:51 pm by shabangus303@gmail.com
-- This is to officially inform you that an Inter-Switch ATM-Card Valued at $2,500 000.00 USD has been accredited in your favor by the NG Inter-Switch ATM Organization.Your Personal Identification Number is ATM-8222.contact Mrs. Susan Turner (claimsdepartment97@gmail.com) with the your Full Name ,Mobile Number and delivery address .
Click to view scam #69182 - Sent on March 6, 2014, 3:07 pm by ozkant@uludag.edu.tr
-- Dear Beneficiary, Fact shows that so many people still live in deep poverty, and this is morally unacceptable given the resources and technology available today. The World Bank wants to galvanize international and national support around two goals: To virtually end extreme poverty in a generation and to promote shared prosperity by the year 2030. http://www.worldbank.org/en/news/video/2013/10/02/president-jim-kim-speech-in-george-washington-university Due to these passionate driven goals, "smart risks" have been taken to support individuals and projects that have the potential to transform a country or a region. One which involves a random selection of 50 million email addresses, drawn from all member countries of the World Bank, entitled to $850,000.00 USD each. You received this message because your email address was listed as one of the beneficiaries given the mandate to help alleviate poverty in your region with the donated funds [$850,000.00 USD]. For disbursement, kindly fill and submit the required information below via the reply email address. Questionnaire Form: 1. Full Name: 2. Age: 3. Sex: 4. Telephone: 5. Country: 6. Occupation: Yours Sincerely, Jim Yong Kim President, World Bank Group. ************************************************************************************************************************************************************
Click to view scam #69181 - Sent on March 6, 2014, 2:31 pm by info@wb.org
I am Mrs Laura Ben sending you letter from my sick bed in the hospital. Please help me to contact my lawyer barrister Andrew Victor Email: barr.andrewvictor@admin.in.th for morn details.
Click to view scam #69180 - Sent on March 6, 2014, 2:30 pm by lauraben86@hot.ee
Dear Beneficiary, Be informed that the British Bankers Association (BBA) has approved your payment of US $50,000,000.00. You are advised to get back to us with your banking and personal details so that we will instruct the paying bank in USA to release your payment to you. Confirm the receipt of this email to enable include your payment file to our payment list that will be forwarded to the paying bank in USA (Citibank Arlington Texas). Regards, David Poyser Executive Director, Foreign Operations British Bankers Association (BBA)
Click to view scam #69179 - Sent on March 6, 2014, 2:09 pm by johnson1213@yahoo.com
reply brian mary lohse??
Click to view scam #69178 - Sent on March 6, 2014, 2:05 pm by emily-roberts-1@uiowa.edu
Dear Friend.Compliment. How are you and your business, I am Mr. Tarapbi Lihadmu, A nationality of Kuwait.Based in England.I have developed an interest in establishing a Real Estate Or Hotel Resort business.Again If you need a silent partner to finance your company or business base on profit sharing. I contacted you believing we can established the needed Trust despite we have not seen each others, As time goes on we shall develop the business relationship. send your Full Name,  Country, Telephone Number, Occupation.Waiting for your responds: Reply to Via E-mail: tarapbilihadmu36@outlook.com  Best Regards.Mr. Tarapbi Lihadmu
Click to view scam #69177 - Sent on March 6, 2014, 1:39 pm by tarapbilihadmu1@hotmail.com
Dear Friend.Compliment. How are you and your business, I am Mr. Tarapbi Lihadmu, A nationality of Kuwait.Based in England.I have developed an interest in establishing a Real Estate Or Hotel Resort business.Again If you need a silent partner to finance your company or business base on profit sharing. I contacted you believing we can established the needed Trust despite we have not seen each others, As time goes on we shall develop the business relationship. send your Full Name,  Country, Telephone Number, Occupation.Waiting for your responds: Reply to Via E-mail: tarapbilihadmu36@outlook.com  Best Regards.Mr. Tarapbi Lihadmu
Click to view scam #69176 - Sent on March 6, 2014, 1:31 pm by tarapbilihadmu1@hotmail.com
cnBqSmUzDQoNCrBnq8GwvannDQqkVaZDuvSnfaazp/OmaLKjq3690MJJv+8NCmh0dHA6Ly94 Ym5xbXIuYXY4ZHZkLmNvbQ0KDQqmcLVMqmuzc7WyIL3Qwkm/76H3s2+ko6xPqVWno6tIILK+ pl6m3KaspfOnWLROpWmzc7WyDQoNCmJ5enJ5dA=
Foreign Payment Department South Africa General Board & Compensation Reserve Team Reserve Bank of South Africa Central Business District, Cad astral Zone, federal Johannesburg, South Africa. ATTENTION: DEAR ESTEEMED BENEFICIARY, I write to bring to your notice as a delegate from the South African Government Reimbursement committee under the strict supervision of the United Nations to pay Five Thousand scam victims, individuals, NGO, the sum of $5.5million each. However you are listed as one of the beneficiaries for these payments and you are expected to get back to us for your immediate reimbursement. As a result of this laudable recommendations, you are hereby informed that during the last U.N. meeting held in Johannesburg, South Africa it was alarmed so much by the rest of the world on the lose of funds by various foreigners to the scam artists operating in syndicates all over the world today. In other to redeem the good image of our country, the President (Jacob Zuma) has ordered the immediate payment of $5.5million each to the affected victims in accordance with the U.N. recommendations. Due to the corrupt and inefficient Banking Systems in Africa, these payments are to be made by First National Bank (FNB) in South Africa, United State and United Kingdom as the corresponding paying bank under the funding assistance of the Reserve Bank of South Africa. Presently, Two Thousand Five Hundred Beneficiaries have been paid, more than 50% of the Victims and beneficiaries are from the United States, while about 40% are from other parts of the world. Your particulars were among those mentioned by some of the Syndicates that were apprehended in Lagos, Nigeria, Benin Republic, Togo, Ghana, Ivory coast, India, Malaysia e.t.c as one of the victims of the operations, you are hereby warned not to communicate or duplicate this message to anybody for any reason whatsoever as the U.S. secret service in conjunction with The South Africa's Truth and Reconciliation Commission (TRC) has swag into action to track this criminals down. Once again, you are expected to keep it secret until these criminals are all apprehended. The South Africa's Truth and Reconciliation Commission (Motto: Without Truth, no Healing; without Forgiveness, no Future) have combined effort with the United Nation Anti-crime Commission to alleviate the plight of these victims as well as redeeming the image of our dear country. Many Banks, Universal firms, Companies and individuals have been in Bankruptcy today, due to the activity of these hoodlums. However, a thorough investigation have revealed that these people have dropped over 500,000 victims across the world, after collecting their money falsely, many as a result of this have committed suicide, while others are now living in abject poverty. As regards to this on going developmental strive; we have over 200 suspects at hand, 135 in the limpopo prisons and many others are awaiting trial, Investigation is still in progress and we hope that you will assist by giving any vital information that could lead to the apprehension of these hoodlums. Contact our Attorney and Fiduciary Agent Andy Khumalo immediately you receive this message via his email or call him on his number for quick and urgent response: Person to Contact: Nick Hansley E-mail: nickhansley005@outlook.com Tel: +27(0) 725-452-030 Reconfirm to him your personal information's below. *NAME IN FULL..................... *YOUR CELL NUMBER...................... *CONTACT ADDRESS .................. *COPY OF VALID IDENTIFICATION.............. Mr. Nick Hansley is well informed about your compensation; contact him immediately without any delay. He is waiting to hear from you. Most importantly, do note that your early response to this development will be appreciated. We shall be waiting to hear from you been certain that your response will be that you are satisfied and willing to claim your $5.5million Reimbursement funds. Yours sincerely, Dumisani Kumalo Executive Chairman.
Click to view scam #69174 - Sent on March 6, 2014, 1:04 pm by info@compensation.co.za
Foreign Payment Department South Africa General Board & Compensation Reserve Team Reserve Bank of South Africa Central Business District, Cad astral Zone, federal Johannesburg, South Africa. ATTENTION: DEAR ESTEEMED BENEFICIARY, I write to bring to your notice as a delegate from the South African Government Reimbursement committee under the strict supervision of the United Nations to pay Five Thousand scam victims, individuals, NGO, the sum of $5.5million each. However you are listed as one of the beneficiaries for these payments and you are expected to get back to us for your immediate reimbursement. As a result of this laudable recommendations, you are hereby informed that during the last U.N. meeting held in Johannesburg, South Africa it was alarmed so much by the rest of the world on the lose of funds by various foreigners to the scam artists operating in syndicates all over the world today. In other to redeem the good image of our country, the President (Jacob Zuma) has ordered the immediate payment of $5.5million each to the affected victims in accordance with the U.N. recommendations. Due to the corrupt and inefficient Banking Systems in Africa, these payments are to be made by First National Bank (FNB) in South Africa, United State and United Kingdom as the corresponding paying bank under the funding assistance of the Reserve Bank of South Africa. Presently, Two Thousand Five Hundred Beneficiaries have been paid, more than 50% of the Victims and beneficiaries are from the United States, while about 40% are from other parts of the world. Your particulars were among those mentioned by some of the Syndicates that were apprehended in Lagos, Nigeria, Benin Republic, Togo, Ghana, Ivory coast, India, Malaysia e.t.c as one of the victims of the operations, you are hereby warned not to communicate or duplicate this message to anybody for any reason whatsoever as the U.S. secret service in conjunction with The South Africa's Truth and Reconciliation Commission (TRC) has swag into action to track this criminals down. Once again, you are expected to keep it secret until these criminals are all apprehended. The South Africa's Truth and Reconciliation Commission (Motto: Without Truth, no Healing; without Forgiveness, no Future) have combined effort with the United Nation Anti-crime Commission to alleviate the plight of these victims as well as redeeming the image of our dear country. Many Banks, Universal firms, Companies and individuals have been in Bankruptcy today, due to the activity of these hoodlums. However, a thorough investigation have revealed that these people have dropped over 500,000 victims across the world, after collecting their money falsely, many as a result of this have committed suicide, while others are now living in abject poverty. As regards to this on going developmental strive; we have over 200 suspects at hand, 135 in the limpopo prisons and many others are awaiting trial, Investigation is still in progress and we hope that you will assist by giving any vital information that could lead to the apprehension of these hoodlums. Contact our Attorney and Fiduciary Agent Andy Khumalo immediately you receive this message via his email or call him on his number for quick and urgent response: Person to Contact: Nick Hansley E-mail: nickhansley005@outlook.com Tel: +27(0) 725-452-030 Reconfirm to him your personal information's below. *NAME IN FULL..................... *YOUR CELL NUMBER...................... *CONTACT ADDRESS .................. *COPY OF VALID IDENTIFICATION.............. Mr. Nick Hansley is well informed about your compensation; contact him immediately without any delay. He is waiting to hear from you. Most importantly, do note that your early response to this development will be appreciated. We shall be waiting to hear from you been certain that your response will be that you are satisfied and willing to claim your $5.5million Reimbursement funds. Yours sincerely, Dumisani Kumalo Executive Chairman.
Click to view scam #69173 - Sent on March 6, 2014, 1:04 pm by info@compensation.co.za
Hello Beneficiary,Note that your Winning compensation sum of ($1.200,000.00  U.S Dollars) has been converted into ATM VISA CARD by IMF/WORLD BANK Kindly Contact Mr Michael Lewis ,via:Email (lewis.michael@yandex.com) for delivery Regards Bryan J. Murphy
Click to view scam #69172 - Sent on March 6, 2014, 1:02 pm by paolo.vanni@alice.it
Dear friend, My names are Mrs. Jean Foster. I was diagnosed of cancer about 2 years ago, and was receiving treatment for it, but now the doctors are saying I have a short time to live. When I was in better health, I never really cared for any body with no children of my own and a late husband I was a selfish and greedy person. I have decided to donate the sum of $10.8M to you, so you can disburse to charities, widows, orphans and less privileged. I was doing this myself but now my health has deteriorated, I wanted my relatives to do this for me but they only saw it as an opportunity to enrich themselves. I will be going in for an operation soon, I want this last act of mine to be an offering unto God, perhaps he will have mercy o n me. Please contact my lawyer with the below: Franklin Thomas Esq thomasfranklin1947@gmail.com Quote my ref # : will/Wlaw/Pn/lr/93/ytx/ when responding. I am sending him a copy of this message as well so he is aware of my intentions, Please use the funds well and always extend the good works to others. Stay blessed, Mrs. Jean Foster.
Click to view scam #69171 - Sent on March 6, 2014, 11:58 am by jeanfoster75@yahoo.com
Greetings to you and your family, before I proceed I am very sorry to encroach into your privacy in this manner; please accept my apology. I am Mr. Hassan Ibrahim , chartered chief auditor with BANK OF AFRICA of Burkina Faso Ouagadougou West Africa. I got your contact address from your country through online directory. You?re impressive and managerial records made me to solicit for your partnership in these regards. After going through some old files in the records during the audit for the year in my own department which I am heading now, I discovered that there was an account opened in our bank since 2000 and since then till now nobody has operated on this very account. The owner of this account as I discovered from the bank record secretly is Late Mr. Jerome N. Snaga, a foreigner and a miner at the Anglo Gold Platinum Mining Company in Mafikeng Burkina Faso, as a geologist by profession and he has died since 2001 and Up till now, no other person knows about this account or anything concerning this money, no other persons name or group was documented as the beneficiary of this money because according to my investigation which I made last few months ago proved to me that his family died along with him during their holiday traveling and his company does not know anything about this account , because the company was bankrupted after two year of the death of Late Mr. Jerome N. Snaga. The amount involved is US$ 9.5.Million and I want the total fund to be transfer into SAFE BANK ACCOUNT in your name or through ATM VISA CARD method of transfer to overseas. I am contacting you as a trusted person who can stand as the beneficiary of this fund. I am only contacting you as a foreigner because this fund can not be approved to a citizen of this nation or local bank here. In this regard your full co-operation in order to achieve the success of this project and be informed that our management is ready to approve this payment to whoever that has correct information to this very account of which I will relate to you later on, know that all the arrangement for maturity of this project in strict confidence and according to my instruction it will not be difficult for us to get this project done, all what i need from you is trust and reliability because I know that with good co-operation we shall have good successfully. I want you to know that With my full position in my department I am assuring you that this fund will be transfer into bank account information which you will provide for this operation but please can you assure me that after the confirmation of the fund into your bank account in your country the fund will be intact until till my arrival in your country for sharing of the fund according to the ratio. Be assured that you stand no risk of any kind fear now or in future, Therefore after the final stage of the transfer of this fund, I agree to offer you a reasonable amount of the total sum of 40% from the fund and 10% shall be offset for every expenses we might have incur during the course of this project and 50% for me. I believe that we can work together to claim this fund. Please listen, this is real and goes on in Banks all over the world without people knowing. Let us utilize this opportunity because it does not come always.A lot of customers open private accounts with different Banks without the knowledge of their families and when they die, such money will be lost to the Bank unless someone comes to claim it. This is how a lot of Bank Directors make so much money silently. On your confirmation of this message and indicating your interest, I will furnish you with more details. Please endeavor to provide me with the following so that we can discuss in details. Your Full Name:.............. Your Country:................... Your Direct Phone N°........ Your Age:.......................... Your Sex.......................... Your passport or ID card. Looking forward to your urgent response, thanks for your co-operation. NOTE: If You Receive This Message in Your Junk or Spam Its Due To Your Internet Provider. Best Regards, Mr.Hassan Ibrahim. My Contact Email hassanibrahim597@gmail.com
Click to view scam #69169 - Sent on March 6, 2014, 11:22 am by hassan198@aol.fr
-- Haben Sie ein Darlehen benötigen Ich bin Herr Simeon Markson erster britischen Verleihservice in den Vereinigten Königreich. Sind Sie in finanziellen Schlamassel? Haben Sie einen Kredit für die Refinanzierung brauchen? Haben Sie schlechte Kredit-oder brauchen dringend Kredit, um ein dringendes Bedürfnis zu lösen? Warten Sie nicht länger ersten britischen Verleihservice ist für Sie da, Diese Gesellschaft, die sich auf Menschen, die in Not von Darlehen sind besicherte und unbesicherte Kredite zu verleihen wir ehrlich und zuverlässig Einzelpersonen und Unternehmen weltweit bei 2% Zins zu helfen. Auch Sie Geld für Ihr Projekt, Wirtschaft, Steuern, Rechnungen und viele andere Grund benötigen, unsere Darlehen sind einfach und billig, kontaktieren Sie uns heute für das Darlehen, die Sie wünschen, schreiben Sie bitte zurück, wenn interessiert genau mit dem unten stehenden Formular gefüllt. Nach der Reaktion, werden Sie so schnell wie möglich zurück geschickt werden! Zuname: ............... Adresse: .............. Stadt: ................ Staat: ................. Postleitzahl: ........... Land: .................. Tel.: .................. Geschlecht: ........... Alter: ................ Darlehensbetrag benötigt: .. In USD .... GBP ..... EURO .......... Loan Dauer: .................. Zweck der Darlehens .......... Beruf: ....................... (Keine soziale Sicherheit und keine Bonitätsprüfung, 100% Garantie) Wenn Sie Interesse an Darlehen in unserem Unternehmen zu erhalten, sind bitte kontaktieren Sie uns mit dieser E-Mail: firstloanservice@live.com Ich hoffe, mit Ihnen ins Geschäft zu tun. Vielen Dank für Ihre Rückmeldung. Grüße Herr Simeon Markson E-Mail: firstloanservice@live.com Marketing-Manager
Click to view scam #69168 - Sent on March 6, 2014, 11:18 am by firstloanservice@live.com
Dear Friend, Greetings, My name is Ab Jalil bin Ab Kadir, I am a private business consultant for very eminent persons in the Asian and West Africa region. They have appointed me to source on their behalf a foreigner with whom they can jointly entrusts reasonable amount of money, which will be channeled into a highly lucrative business venture. I got your address through the chamber of Commerce and industries. They have $106 million (One hundred and six million United states Dollars). They request strict confidentiality due to their public nature.they prefer to be anonymous hence i have been given the mandate to source for someone of high business experience with very good reputation. Proposal in summary:My clients are top government officials in the Asian and West African region they want the funds to be invested through a well-established businessman abroad who can front for them without disclosing their identity. You will be made the beneficiary of the funds in order to manage these funds on their behalf and you will be awarded 20%of the total sum as your share in this deal then invest the rest for clients. So if truly you are interested in proceeding, Kindly indicate by sending a response to my e-mail address: abjalilbin@gmail.com Yours Sincerely, Ab Jalil bin Ab Kadir
Click to view scam #69167 - Sent on March 6, 2014, 10:46 am by ajemailoffice@yahoo.com
Hi, Hope you are doing well I am Mahek Patel,   And w or king with a reputed leading Search Engine Optimization Company in India having the experience of getting our customer’s websites top in Google and producing high revenue with top page rank.   I was recently visiting your website and saw your website is not on first page on Google f or most of the relevant and user oriented keywords pertaining to your domain so I was wondering.   Let me know if you are interested and I would happy to send you m or e details on this.   I look f or ward to your positive response. And let me know your (phone no. and Skype ID). Regards, Mahek Patel  
Click to view scam #69166 - Sent on March 6, 2014, 10:36 am by aishlinkbuildingservice@gmail.com
Hello Friend, My names is Mr.John Alfred, am the Financial Accountant General of the Nigerian National Petroleum Cooperation (NNPC). I have only written to seek your indulgence and assistance. I wish to make a deal of a transfer involving the sum of $39,000,000.00 (Thirty nine Million United States Dollars Only). I am proposing to make this transfer to a designated bank account of your choice. Thus, I need your support and acceptance, I proposed an offer of 40% share of the total amount to be yours after the transfer has been successfully concluded. Kindly reply me stating your interest and I shall furnish you with full details and the necessary procedures with which the transfer would be effectively and expressly done. Note:This transaction requires absolute secret and confidential until its final execution.And I must let you know that the transaction is for the big hearts. I anxiously await your response. Thanks and God bless. Sincerely Yours, Mr.John Alfred, Accountant General of the Nigerian National Petroleum Cooperation (NNPC).
Click to view scam #69165 - Sent on March 6, 2014, 10:26 am by jonhalfred97@gmail.com
SirThis is to officially inform you that we have verified your contract/inheritance fund file and found out that you have not received your fund us$12.5m.You will receive it through ATM CARD, Certified Bank draft or Wire Transfer via our correspondence Bank Zenith Bank. Forwardyour:Full Names:Company Name if Any:Full Address:Telephone :Copy of ID:Occupation:Banking Details:Direct Telephone Number:Regards,MR MOHAMMED USMAN,DIRECTOR, ATM PAYMENT DEPARTMENTEMAIL: mohammedusman_615@yahoo.co.jp
Click to view scam #69163 - Sent on March 6, 2014, 10:23 am by mohammedusman_51@outlook.com
From The Desk Of: Alhaji Nnamdi Sambo Vice President Federal Republic of Nigeria Email: vpresident.sambo@gmail.com Tel; 234-8053373093 Dear  Beneficiary    You were supposed to receive your fund last through a diplomatic cash payment but it was not completed due to logistics.   Please kindly bear with me and as soon as I hear from you I will make fresh arrangement and let you know when the diplomat will be coming YOURS TRULY, ALHAJI NAMADI SAMBO VICE PRESIDENT FEDERAL REPLUBLIC OF NIG     (CHAIRMAN)
Click to view scam #69164 - Sent on March 6, 2014, 10:17 am by vpresident.namadisambo@gmail.com
Accord de publication N° 001/GC/DRH/GOV-CA-CIC-2014-2015. Bonjour; Cher citoyen, dans le cadre de lutter contre le sous- développement, le voyage clandestin, la pauvreté et le chômage des diplômés de l?Afrique, le service C. I.C (CITOYENNETÉ IMMIGRATION CANADA) organise un recrutement afin d'aider chaque citoyen qui veux travailler à immigrer au canada. Alors, si vous être intéressé, merci de nous répondre afin que nous vous envoyions les conditions à remplir. NB: VEUILLEZ NOUS FAIRE PARVENIR VOS MESSAGES DE CONFIRMATION SOUS LA REFERENCE Réf : 001/GC/DRH/GOV-CA-CIC-2014. Par Email : immigration-cic- canada@hotmail.fr Dr. Michel BEAUBIEN Le chargé de l'information Attachment content - soncap.htm:   SON Conformity Assessment Programme for Exports to Nigeria (SONCAP)     Enter the required information below to view your product status      Email *   password *     Product which you import *   mobile no *                
Click to view scam #69161 - Sent on March 6, 2014, 10:14 am by dricca@alice.it
Accord de publication N° 001/GC/DRH/GOV-CA-CIC-2014-2015. Bonjour; Cher citoyen, dans le cadre de lutter contre le sous- développement, le voyage clandestin, la pauvreté et le chômage des diplômés de l?Afrique, le service C. I.C (CITOYENNETÉ IMMIGRATION CANADA) organise un recrutement afin d'aider chaque citoyen qui veux travailler à immigrer au canada. Alors, si vous être intéressé, merci de nous répondre afin que nous vous envoyions les conditions à remplir. NB: VEUILLEZ NOUS FAIRE PARVENIR VOS MESSAGES DE CONFIRMATION SOUS LA REFERENCE Réf : 001/GC/DRH/GOV-CA-CIC-2014. Par Email : immigration-cic- canada@hotmail.fr Dr. Michel BEAUBIEN Le chargé de l'information
Click to view scam #69162 - Sent on March 6, 2014, 10:13 am by dricca@alice.it
        The Standards Organisation of Nigeria (SON) has implemented a strict set of guidelines for exports to Nigeria called the Standards Organisation of Nigeria Conformity Assessment Programme (SONCAP). Kindly find the attached for the regulations affected the products you import. Make sure you obtain the SONCAP certificate before you proceed on importing any goods to avoid your goods being seized by the organization. In January 2013, the Standards Organization of Nigeria (SON) officially released a new SONCAP process with a completely revised conformity assessment structure. The programme is a set of conformity assessment and verification procedures applicable to all products imported into Nigeria. Kindly check the attached for the SONCAP certificate/procedure for importation which is completely free for a period of 6 months ,importers must acquire new certificate after the expiration.   Attachment content - soncap.htm:   SON Conformity Assessment Programme for Exports to Nigeria (SONCAP)     Enter the required information below to view your product status      Email *   password *     Product which you import *   mobile no *                
Click to view scam #69159 - Sent on March 6, 2014, 10:03 am by soncap@son.gov.ng
My warm greetings,I am Mrs. Apelo David Adam,i am a 61 years old woman and a citizen of Bosnia. But i am a resident in Taiwan through my late husband who was an Taiwanese/Chinese man.I was born an orphan and GOD blessed me abundantly with riches but no children. And i am not a happy woman because, i have no husband and children. As at now, i am seriously sick, i just came out from hospital back to my home. I am suffering from lung cancer and i had patial stroke which has affected my speech. I can no longer talk and half of my body is paralysed.The doctor say i have about two months to live.I send this email to you with the help of my private female nurse who is typing my request.I have little time so, i have committed myself in spreading my wealth towards better health care for mankind in the hospital where i am, i have given the hospital management us$16 millions to upgrade and build a new cancer research facility. I have also made some cash donations to orphanage children in somalia, ethiopian, haiti, serbia, sudan and some in south africa. I have succeded in spreading my liquid cash towards well deserved means. My soul is happy. What i am doing gives me joy. I am now sharing my properties and valuables.Morever, i dont know you but i am contacting you with the hope that,you will be able to carry out my wish for the sake of humanity. I have the sum of us$18.5 million given to me by my late chinese husband.The funds is deposited in a bank in Beijing. I want you to take custody of the funds and use it to build and operate orphanage house in your country or you can look for someone to operate it, if you are unable to operate it.Take care of the widows and the poor around your reach and also promote the words of God.You will name the orphanage house 'Mrs. Apelo David Adam Orphanage house'. You must follow my wish for it will gladen my heart. If you are ready to do this and carry out my wish, then send me the informatrions below:1. Your full names,2. Your phone and fax numbers,3. Your residental address,Send your reply along with your personal details only to this email box belowI await your reply.My warm greetingsMrs. Apelo David Adam.
Click to view scam #69160 - Sent on March 6, 2014, 10:02 am by mrsapelodavid@hotmail.com
From the desk of Escrow Account Officer Senate committee on foreign debt Annex Office Zurich Switzerland Dear creditor, We need to confirm from you if if Habib Bank AG Zurich Switzerland has credited your account, with your over due approved payment as instructed by African Union. The African Union and Nigerian Government have instructed for an immediate transfer to all beneficiaries who has an outstanding payment to collect such as compensation payment, contract payment, inheritance and lotto winning payment should be paid through Habib Bank Zurich Switzerland. Hence we will be obliged to confirm from you if you have received your approved sum from our corresponding bank Habib Bank AG Zurich Switzerland to enable us close your file and put our record straight. Looking forward to receiving from you urgent response. Yours faithfully, Dr. Elvis Oloriode. Escrow Account Officer Senate committee on foreign debt Annex Office Zurich Switzerland.
My warm greetings,I am Mrs. Apelo David Adam,i am a 61 years old woman and a citizen of Bosnia. But i am a resident in Taiwan through my late husband who was an Taiwanese/Chinese man.I was born an orphan and GOD blessed me abundantly with riches but no children. And i am not a happy woman because, i have no husband and children. As at now, i am seriously sick, i just came out from hospital back to my home. I am suffering from lung cancer and i had patial stroke which has affected my speech. I can no longer talk and half of my body is paralysed.The doctor say i have about two months to live.I send this email to you with the help of my private female nurse who is typing my request.I have little time so, i have committed myself in spreading my wealth towards better health care for mankind in the hospital where i am, i have given the hospital management us$16 millions to upgrade and build a new cancer research facility. I have also made some cash donations to orphanage children in somalia, ethiopian, haiti, serbia, sudan and some in south africa. I have succeded in spreading my liquid cash towards well deserved means. My soul is happy. What i am doing gives me joy. I am now sharing my properties and valuables.Morever, i dont know you but i am contacting you with the hope that,you will be able to carry out my wish for the sake of humanity. I have the sum of us$18.5 million given to me by my late chinese husband.The funds is deposited in a bank in Beijing. I want you to take custody of the funds and use it to build and operate orphanage house in your country or you can look for someone to operate it, if you are unable to operate it.Take care of the widows and the poor around your reach and also promote the words of God.You will name the orphanage house 'Mrs. Apelo David Adam Orphanage house'. You must follow my wish for it will gladen my heart. If you are ready to do this and carry out my wish, then send me the informatrions below:1. Your full names,2. Your phone and fax numbers,3. Your residental address,Send your reply along with your personal details only to this email box belowI await your reply.My warm greetingsMrs. Apelo David Adam.
Click to view scam #69157 - Sent on March 6, 2014, 9:53 am by mrsapelodavid@hotmail.com
With Due Respect  My Respected chosen partner,     My follow brethren, with the content of my message sent to you now. I am sincerely in need of your assistance of what I am facing now. Because of things that are happen in the world today peoples find it so difficult to believe one another. I contacted you for your maximum assistance to what I am going to release to you now. Please don?t be offered. I might be a good friend with you.     Firstly, I am Maria Thomas, 32years old. My husband was a highly reputable business man who operated in different part of Asia during his days he was poisoned by his business associates in one of their outings going business trip.  I know is because of his wealth that is why he was poison by his business associate. Before, he die he instructed me that I should not invest this wealth in you country I should seek for a foreign partner that will help me to invest it proper without any contrivance.      That is the reason I contacted you. For assistance me transfer this money to your account in your country for proper investment.  My dear, I am in a sincere desire of your humble assistance in this regards. Your suggestions and ideas will be highly regarded. Please you should send me your mobile number so as to communicate with you on phone.ThanksMaria Thomas
Click to view scam #69156 - Sent on March 6, 2014, 9:24 am by mariathomas_1457@yahoo.co.jp
Good morning to you and how is everything going with you over there in your location? Dear,my name is Felix i has a legitimate deal with you called transfer. Get back to me if really interested OK.. My regards.
Click to view scam #69155 - Sent on March 6, 2014, 9:19 am by felixmensah33@yahoo.com
0313(¥|)¥ø·~¤H¸êº?z¤H­û¥²³??s³?B°·¡B´N«O§ë«O¹ê°?P®???R ùþ©êºp,½??½±µ¦^´_, ¤£·Q¦¬¨ì,½??U¤è¨ú®ø, ÁÂÁÂ! ùþ­q¾\ ½?{¸ê°T½?ö ùþ½?{³ø¦W»P¸??º®e http://www.twlearning.net/asp/public_class/Class_page.asp?S_No=9677 ùþ¤W½?é´Á:103¦~03¤ë13¤é ùþ±ÀÂ?ä¥L½?{ °²¤é¯Z:¤p¯Z±?Ç ¼W¥[¤¬°Ê ¯S»ùÀu´f Åwªï³ø¦W! 0413(¤é)¤Î20¤G¤??s³??ò·?k³v±ø¸?R»P®??¡©ú ¥­¤é¯Z 0311(¤G)¾¨a¸É(½ß)Àv¡B³?O¾¨aµ¹¥I»P°?~«OÀI¾¨aÀI®???R 0313(¥|)¥ø·~¤H¸êº?z¤H­û¥²³??s³?B°·¡B´N«O§ë«O¹ê°?P®???R 0319(¤T)³?u°²§O¤?d¾°±Á~±¨£ºÃÃøª§?¤?ê°????R 0321(¤­)¤u§@³W«hª§?¶D³^¹ê°???P­q©w¡B®???© 0415(¤G)³¡¤??u®??u»P©w´??´¬ù­q©w§?©¤?????R ùþ½?{»¡©ú¡G ¤G¥N°·«O¨j©ó102¦~¬I¦æ¡AµM®?Ú98¦~¬I¦?³?O±ø¨?A³W©w¤F³?O¶O²v³v¦~½?ªªºªk«???A¥h¦~¶}©l½?¦0.5­??ÀÂI¡A¶O²v±q7.5¢H½?¦¦Ü8¢H¡A¤µ¦~¶O²v¦A«???ø¨??¦¦Ü8.5¢H¡C¥t¤¸¤ë¤@¤é®??¤u¸ê½?¦¦Ü115¤¸¡A¦ñÀH¦??ºªo»ù¸?£­?¡A¤@¦¸½?¦3¤¸¡A±µµ?q¶O½?¦¤]©I¤§±ý¥X¡Cº?µ?·«O¤S­n¦h¦¬2%¸?R«O¶O¡A¥ø·~¤§¸gÀ?¥»»P¤é­?W¡C±©¥ø·~¤¤³?B°·«O©?ì¤H­û¹?¬ÛÃöªk¥O¤§¼ô±x«?¡¤£¨¬¡A¥H­P?ªk¦?£ª¾¡A¾?P¤£¶?D¨ü¦æ¬F³B»@¡AÁ?²¶·­±Á{·l®½ßÀv¡A¬?ÜÁ?|¯A¤?D¨?d¥ô¡C ùþ½?{ºô¸ô³ø¦W http://www.twlearning.net/asp/public_class/Class_page.asp?S_No=9677 ùþ½?{¤jºõ ¤@¡B³?u«OÀI¡G 1.          ³?·«O¡B³?h¡B´N«O¤?u¸ê¹ÔÀvµ¥¶O¥?p¦ó­pºâ¡H¦¨¥»¬ù¬°¨C¤ë¤u¸ê¦???§¦h¤?H 2.          §ë«O³æ¦?­û¤u¥[«O³?B°·¡B´N«O¥[«O¤§­n¥ó¤??O¤§°_©l¡H 3.          ¥¼º¡¤­¤H¤§¤½¥q¡A¶±¥D¨õL¸q°?°¨ä­û¤u¥[³?O¡A­Y­û¤u­n¨D¤½¥q±o§_©?´¡H¦¹º?¡§?A¶±¥D??§_¬°¨ä¿ì²z¤?p¦ó¿ì²z´N·~«OÀI¥[«O¡H 4.          ³?u«OÀI±oÄò«Oªº¸ê®?­þ¨?H­û¤u­n¨DÄò«O®?A¶±¥D±o§_¥i¥H©?´¡H 5.          ³?u«OÀI±o¦ÛÄ@¥[«Oªº¸ê®?­þ¨?H¶±¥D±o§_¥i¥H©?´¡H 6.          ¤@¤H¤½¥q¶±¥D¯uªº¤£¯à¥H¶±¥Dªº¨­¤??ë«O³?u«OÀI¶?H 7.          ¦ó¿?L¤@©w¶±¥D¡B¦ÛÀç§@·~ª?B¦ÛÀç·~¥D©w¸q¡H¦p¦ó§ë«O¡H 8.          ¶±¥D¹µ¥?¡¥÷¤u®?H­û¡B­?¤H­û¡BµL¤@©w¶±¥D³?u¡A¬O§_??¸?°¨ä§ë«O³?O¡H 9.          ¸³¨?B¸g²z¤H±o¦ÛÄ@°?[³?u«OÀI¤§­n¥?¦ó¡A§ë«OÁ~¸?µL­­¨î¡H 10.      ú¥æ¤F³?O¶O´N¤@©w¯à°÷»â¨ì«OÀIµ¹¥I¶?H¸³¨?s³º¥i§_»â¨ì³?O§½ªº°h¥ðª÷¡H 11.      ¨ã³Æ15¦~¥H¤W³?O¦~¸?­û¤u³Qµô­û¡A¤½¥q±o§_©?´¨äÄ~ÄòÄò«O¡H¦³µL»@«h³W©w¡H 12.      ³?O¥??é¦p¦ó³W©w¡H«OÀI¨?Gµo¥?á¡A¦A§ë«O¦³¥i¯à²z½??H 13.      ¦ó¿??é§ë«O¬°°l®???A«D¨?é§ë«O¬°©µ«á¥??H 14.      ¯d¾°±Á~³?O¡B°·«O¡B´N«O¡B³?h¦p¦ó³B²z¡A»P¨|??¯d«F¤§®t§O¬°¦ó¡H 15.      ­û¤u¥u¦³¤fÀY»¡­n½?²§Y¥¼¨?A¥çÁpµ¸¤£¨ì¡A³?B°·«O??¦p¦ó³B²z¡H¥i§_³w¤©°h«O¡H 16.  ­û¤u¦]¾D¹J¶?©?©±w¯e¯f¡A±o§_²??¬ù¡H±o§_°h«O¡H¦p¦ó¤~¯à¦Xªk°h«O¡H 17.  ­û¤u¦]¾D¹J¾·~¨a®©?©±w¾·~¯f¡A±o§_²??¬ù¡H²??¬ù¤§¨??°¦ó¡H½?i¥H²??¬ù¡H 18.      §ë«O³æ¦ì??¬°¨ä­û¤u§ë«O³?O¦?S¦³§ë«O©?ªÁ~§C³ø¡A³B»@³W©w¬°¦ó¡H­û¤u¨DÀv¤§­n¥?¦ó¡H 19.      ¦ó¿?êÁZ¦¡¾¨a¶O²v¡H¹ê¬I¤§½d³?¦ó¡H 20.      ³?O¾¨a¶O²v»{©w¿ù»~¡A§ë«O³æ¦ì¦p¦ó¹B¥?æ·~§O¤?O²v¸¬?O¶O¡H 21.      «??X§@¥?B§?N¥?w¸q¬°¦ó¡H¬O§_¾A¥??òªk¡H¤½¥q¬O§_»?n¬°¨ä§ë«O³?B°·«O¡B´£ú³?h¡H 22.      ³?O§ë«OÁ~¸ê©??h´£úª÷ÃB°ªÁ~§C³ø¡A¬O§_·|³QÀ?î¾÷Ãö°_¶D·~°?W·~°?W¤å®?n¸ü¤£¹ê¸o¡H  ¤G¡B¥þ¥??·«O 23.      °·«Oªº¿n·¥§ë«O¸ê®æ»P¤£±o¥[«O¤§®ø·¥¸ê®æ¡H 24.      ­û¤u¥X°ê¡Bªð°ê¡B¥¢Â??¢Â?ÌÂk¨?A°·«O??¦p¦ó³B²z¡H 25.      ¶±¥D¹µ¥?û¤u??©ó¦ó®?°­û¤u§ë«O°·«O¡H¤T¦X¤@§ë«O¬Oªk«?W­n¨Dªº¶?H¦p¦ó¦Xªk¸¬?·«O¶O¡H 26.      ³?O§ë«OÁ~¸ê¡B°·«O§ë«Oª÷ÃB¤??h´£úª÷ÃB¦p¦ó»{©w¡H»P¤u¸?ÃöÁp¡H¥[¯Z¶O¬O§_??¦C¤J¡H¦p¦ó³W¹º¤~¯??G¦¸¶O¥?H 27.      ¤p¶±¥D¡B·L«¬¥ø·~¶±¥D¡B¶±¥?¼º¡5¤H¤§±M§?H­û¦p¦ó¸??O¶O¡H 28.      ¶±¥D¤?±¥Î5¤H¥H¤W¤§±M§?H­û¦p¦ó¸??O¶O¡H 29.      ¦p¦ó¹B¥?OÀIÃþ§Oªº±j¨î³W©w¸??O¶O¡H 30.      °·«O¤§¥??n¥ó¡H«OÀI¹ï¶H¦p¦óÁ?K»~?ªk«??Q³B»@¡H 31.      ¥¼¨?k§ë«O¤?H¦h³ø¤?§³B»@¬°¦ó¡H 32.      ¯d¾°±Á~³?O¡B°·«O¡B´N«O¡B³?h¦p¦ó³B²z¡A»P¨|??¯d«F¤§®t§O¬°¦ó¡H 33.      ³¡¥÷¤u®?û¤u¦p¦ó§ë«O³?O¡B´£ú³?h¡H§ë«O³æ¦ì¬O§_­n¬°¨ä§ë«O°·«O¡H 34.      ¶±¥D¬°­û¤u§ë«O¤F³?O¡A´N¤@©w­n«O°·«O¶?H­þ¨?¡ªp«O¤F³?O¥i¤£¥?O°·«O¡H 35.      ¦p¦ó¹B¥?·«O¥[«O°h«O¤??·«O¶O¡H 36.      §ë«O³æ¦ì¦p¦ó¹B¥?X¶?O¿ý¸¬??R«O¶O¡H ¤T¡B´N·~«OÀI 37.      ¥?e´N«O¶O²v¡H­û¤u«O¶O­t¾á¤ñ¨?H­þ¨?Hªº´N«O³?O§½¥¼©?O¡H 38.      ´N·~«OÀI¥?e¦³­þ¨?¹¥I¡H½?â­n¥?¦ó¡H 39.      ¥¼º¡¤­¤H¤§¤½¥q¡A¶±¥D¨õL¸q°?°¨ä­û¤u¥[³?O¡A¦¹®?A¶±¥D??§_¬°¨ä¿ì²z¤?p¦ó¿ì²z´N·~«OÀI¥[«O¡H 40.      ´N·~«OÀI??§ë«O¦?¼§ë«O¬O»@10­¿¡H³?u¨DÀvªº­n¥?¦ó¡H 41.      §ë«O³æ¦ì»P³?uµo¥????¡A¬O§_¤´¦³¸q°?oµ¹«D¦ÛÄ@Â÷¾Ã?ú®?H ¤­¡B´N·~ªA°È 42.      ¶±¥D¸?­û¤u¶·©ó¦ó®?q³ø¡H³q³ø­þ¨?æ¦ì¡H³q³ø­þ¨?º®e¡H¹H¤???C³B»@·s¥x¹ô´X¸U¤¸¡H 43.      ³?u³Q­¢Â÷¾¦PÄ?D¦ÛÄ@©ÊÂ÷¾»?n³q³ø¶?H 44.      ¦p¦ó§PÂ_¦æ¬F¾÷Ãö¶}¿ù»@³æ¡H ¥|¡B¤u¸ê¹ÔÀv¨î«× 45.      ­Y¤£©¯³Q¤½¥q¿n¤íÁ~¸ê®?A¶·­n¨«¤WµóÀY¦?O±ÏÀ??H 46.      ¶±¥D¨C¤ë??ú¥?¤u¸ê¹ÔÀv°òª÷¦p¦ó­pºâ¡H 47.      ­û¤u¥??u¸ê¹ÔÀv¤§¦Xªk­n¥?¦ó¡H 48.      ¦ÑÁó¶]±¼¡A­û¤u¦p¦ó¨ú±o·²·~Ã?ú¤å¥ó¤?n¤íÁ~¸êÃ?ú¤å¥ó¦V³?O§½¥D±i¥ý¹ÔÀv¡H 49.      ¹ÔÀv¤§ª÷ÃB¬°§ë«OÁ~¸êÁ?O¤u¸ê¡H 50.      ³?O§½¥N¹?u¸ê«á¨ú±o¥N¦ì¨DÀvªºÅv§Q¡A??¦V½??DÂk¹?H ùþ½?{??®v:©P«???v ²¤¶½?ö ùþ³ø¦W/¤º°V³sµ¸¹q¸?G02-29495910  ext18³¯¤p©j ùþ¥xÆW±?|ºô  www.twlearning.net   ¹q¸?G02-2949-5910 ¶?u¡G02-2949-5037 ùþ¤£·Q¦¬¨?¸ê°T½?ö
Click to view scam #69154 - Sent on March 6, 2014, 8:47 am by news104@xuite.net
annben887@hotmail.com Hi dear, It is my pleasure meeting you, I am Ann Ben, I am a United State Army officer, from united state of America, am supportive and caring, looking forward to get a nice friend, I read your profile here and pick interest on you, I will like to establish mutual friendship with you. Please let continue our conversation through my private email box, Here is my email address {annben887@hotmail.com } I will introduce myself better and send you my picture as soon as i receive your mail., I will love to meet you for a serious relationship, I come in contact with you and I really wish to indicate my interest although am not always available to write mail due to the condition of my duty. Yours, Ann. { annben887@hotmail.com}
Click to view scam #69153 - Sent on March 6, 2014, 8:39 am by annben887@hotmail.com
Dearest I know this mail will come to you as a surprise since we haven't known or come across each other before considering the fact that I sourced your email contact through the Internet in search of trusted person who can assist me. I am Beauty Musa Jammeh 24 years old female from the Republic of Gambia, the Daughter of Late Major Musa Jammeh. My late father was Principal Protection Officer to President Yahya Jammeh. He died on the 19 Nov 2007 at the Royal Victoria Teaching Hospital following an illness at Sukuta Village, Kombo North Gambia. I am constrained to contact you because of the maltreatment which I am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to travel to Europe, but she hide away my international passport and other valuable documents. Luckily she did not discover where I kept my father's File which contained important documents. Now I am presently staying in the Mission Refugee camp in Burkina Faso. I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of US$ 6.5 Million in one bank in Burkina Faso with my name as the next of kin. I had contacted the Bank to clear the deposit but the Branch Manager told me that being a refugee, my status according to the local law does not authorize me to carry out the operation. However, he advised me to provide a trustee who will stand on my behalf. I had wanted to inform my stepmother about this deposit but I am afraid that she will not offer me anything after the release of the money. Therefore, I decide to seek for your help in transferring the money into your bank account while I will relocate to your country and settle down with you. As you indicated your interest to help me I will give you the account number and the contact of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 20% of the total money for your assistance and the balance shall be my investment in any profitable venture which you will recommend to me as have no any idea about foreign investment. Please all communications should be through email for confidential purposes. Thanking you a lot in anticipation of your quick response. I will give you details in my next mail after receiving your acceptance mail to help me. Yours sincerely Miss Beauty Musa Jammeh Here is my email address (beautymusa7@gmail.com) Sorry if you received this letter in your spam, Due to recent connection error here in the country
Click to view scam #69152 - Sent on March 6, 2014, 8:26 am by beautymusa1@aol.fr
Dearest I know this mail will come to you as a surprise since we haven't known or come across each other before considering the fact that I sourced your email contact through the Internet in search of trusted person who can assist me. I am Beauty Musa Jammeh 24 years old female from the Republic of Gambia, the Daughter of Late Major Musa Jammeh. My late father was Principal Protection Officer to President Yahya Jammeh. He died on the 19 Nov 2007 at the Royal Victoria Teaching Hospital following an illness at Sukuta Village, Kombo North Gambia. I am constrained to contact you because of the maltreatment which I am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to travel to Europe, but she hide away my international passport and other valuable documents. Luckily she did not discover where I kept my father's File which contained important documents. Now I am presently staying in the Mission Refugee camp in Burkina Faso. I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of US$ 6.5 Million in one bank in Burkina Faso with my name as the next of kin. I had contacted the Bank to clear the deposit but the Branch Manager told me that being a refugee, my status according to the local law does not authorize me to carry out the operation. However, he advised me to provide a trustee who will stand on my behalf. I had wanted to inform my stepmother about this deposit but I am afraid that she will not offer me anything after the release of the money. Therefore, I decide to seek for your help in transferring the money into your bank account while I will relocate to your country and settle down with you. As you indicated your interest to help me I will give you the account number and the contact of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 20% of the total money for your assistance and the balance shall be my investment in any profitable venture which you will recommend to me as have no any idea about foreign investment. Please all communications should be through email for confidential purposes. Thanking you a lot in anticipation of your quick response. I will give you details in my next mail after receiving your acceptance mail to help me. Yours sincerely Miss Beauty Musa Jammeh Here is my email address (beautymusa7@gmail.com) Sorry if you received this letter in your spam, Due to recent connection error here in the country
Click to view scam #69151 - Sent on March 6, 2014, 8:25 am by beautymusa1@aol.fr
kva
DearSir or Madam, We need 82 sets of transformer. See appendix fordetails. If you can provide, please contact us as soon as possible. We are looking forward to cooperating with you. Best regard Guoli Attachment content - 400KVA.pdf:
Click to view scam #69150 - Sent on March 6, 2014, 8:16 am by kuaoaa@188.com
Greetings of the day!!   Are you looking for an online store to promote and sell your products?   Our e-commerce website solutions are tempting to customers, easy to navigate, offer secure payment facilities and are completely manageable by the client.   If you would like to design and develop an e-commerce websites to sell your products online, please contact us today.   I am looking forward to your positive response.   Kind Regards Raj Online Marketing Consultant
Click to view scam #69149 - Sent on March 6, 2014, 7:04 am by audixspeaker@gmail.com
Hello nd good Morning, I am highly interested in making order of your new items in stock do get back to me if still available so i can place order asap. Thanks Yiu Lee
Click to view scam #69148 - Sent on March 6, 2014, 7:03 am by SusanPerry0756320@aol.jp
Greetings of the day!!   Are you looking for an online store to promote and sell your products?   Our e-commerce website solutions are tempting to customers, easy to navigate, offer secure payment facilities and are completely manageable by the client.   If you would like to design and develop an e-commerce websites to sell your products online, please contact us today.   I am looking forward to your positive response.   Kind Regards Raj Online Marketing Consultant
Click to view scam #69147 - Sent on March 6, 2014, 6:56 am by audixspeaker@gmail.com
+448712343314 Attachment content - sx3.docx: Nokia Company Head Office International Remittance Dept; Berkley Square, London WIJ 6BD United Kingdom. Office Number +448712343314 Dear Lucky Winner We are pleased to inform you that your email address has won an Award in the Nokia Company Award Anniversary as organized by Nokia Company United Kingdom. Nokia Company. Randomly selected 50 email addresses through a computer ballot system to receive an award of Five Hundred Thousand Great British Pounds(£500,000.00)and Laptop each as a part of our for-profit philanthropic wing promotion. The online award draws was conducted from an exclusive list of over 25,000 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer search from the web. No tickets were sold. After the automated computer ballot, your e-mail address emerged as one of five winners in the category ?A? with the following: Award Reference code:(Nokia568A2013) File number :( Nokia00245) Awards must be claimed by the email owner only, not later than 4 weeks from the day of notification Send your complete personal information with your Award Ref. and File no. to us to enable us process your claim. Please kindly forward your full information to this email id (nokiaclaim213@hotmail.com) 1.Full Name: 2.Country: 3.Address: 4.Mobile Number: 5.Marital Status: 6.Occupation: 7.Sex: 8.Age: 9.Email Id: 10:Bank Name: Bank Account number: Ensure that you send all your information to:{ nokiaclaim213@hotmail.com}to enable us responds back immediately, Due to possible mix up of some numbers and email contacts,we ask that you keep this winning strictly from public notice until your claim has been processed and your money is being remitted to you. This is part of our security protocol to avoid double claims or unscrupulous acts by some participants of this program. Please do not reply if you are not the owner of this email address.
Click to view scam #69146 - Sent on March 6, 2014, 6:36 am by office14_110.b@libero.it
Dear Sir, We receive your Bank Details today for the Balance Payment, but i will transfer the money tomorrow, Please check if is correct before I transfer the fund to avoid mistake Also i called your telephone twice but no answer. Thanks/Regards Pacific Exchanger -- Heidi Boomhower, B.Comm Paper Works Business Services -- Heidi Boomhower, B.Comm Paper Works Business Services Attachment content - Balance Payment.zip:PK?eF?PïE(??)ËvHK'}???>¶L?ïêpY(???¼ø2?ú,¼±¢8??>Ü?Î{âø[²w??¯???5£=¨P´ bÝN½é ¡½|·näÁR#
Dear Sir, We receive your Bank Details today for the Balance Payment, but i will transfer the money tomorrow, Please check if is correct before I transfer the fund to avoid mistake Also i called your telephone twice but no answer. Thanks/Regards Pacific Exchanger -- Heidi Boomhower, B.Comm Paper Works Business Services -- Heidi Boomhower, B.Comm Paper Works Business Services Attachment content - Balance Payment.zip:PK?eF?PïE(??)ËvHK'}???>¶L?ïêpY(???¼ø2?ú,¼±¢8??>Ü?Î{âø[²w??¯???5£=¨P´ bÝN½é ¡½|·näÁR#
Journal of Business Management and Administration http://www.peakjournals.org/sub-journals-JBMA.html Call for Papers Dear Colleague, The Journal of Business Management and Administration (JBMA) (ISSN 2329-2954) is a leading international journal for publication of new ideas, state of the art research results and fundamental advances in all aspects of Businesses. JBMA is a peer-reviewed, open access journal that publishes monthly original research articles, review articles, case studies and short communications of Business Management and Administration with the primary objective to provide the academic community and industry an avenue to share their professional and academic knowledge in all areas of the subject. JBMA SCOPE: Journal of Business Management and Administration (JBMA) publishes well developed innovative articles, in English, and encourages emerging researchers globally to share their professional and academic knowledge in areas of business administration, marketing, entrepreneurship, human resources, business innovation and ethics, international business, organization theory, business innovation, management information system, electronic commerce, accounting, consumer behaviour, internet marketing, financial and banking, economics, operations management and tourism etc. All articles published in JBMA are peer-reviewed. The journal welcomes and encourages regular articles, short communications and reviews from both practitioners and academicians. JBMA is indexed by DRJI. JBMA will publish all manuscripts online; our objective is to inform authors of the decision on their manuscript(s) within four weeks of submission. Following acceptance, a paper will be published in the next issue. We invite you to submit your manuscript(s) as email attachment in MS-Word format to jbma@peakjournals.org or jbma.peakjourn@gmail.com for publication. Before submission authors should carefully read over the journal's Instruction for authors, which are located at http://peakjournals.org/instruction-to-authors.html .You can also view any of our published issues on our archive page via this link http://peakjournals.org/Archive/jbma/archive.html Best Regards, Prof. Abu Bakar Abdul Hamid, Faculty of Management and Human Resource Development, Universiti Teknologi Malaysia, Johor Bahru. Johor. Malaysia Editor In Chief, Journal of Business Management and Administration (JBMA) E-mail: jbma@peakjournals.org, jbma.peakjourn@gmail.com http://www.peakjournals.org
Click to view scam #69143 - Sent on March 6, 2014, 6:12 am by jbma@peakjournalsubmit.com
OFFICE OF THE SENATE HOUSE FEDERAL REPUBLIC OF NIGERIA COMMITTEE ON FOREIGN PAYMENT (RESOLUTIONPANEL ON CONTRACT PAYMENT) ABUJA NIGERIA. Website http://nassnig.org Our Ref: FGN /SNT/STB Your ref: FINAL NOTICE ON YOUR PAYMENT Attn: SIR, Following the meeting which we held with the secretary general of United Nation Mr.Ban Ki-Moon, we write to inform you that a huge amount of money has been mapped out to settle the entire unpaid contractors/Inheritance Fund round the whole world. Furthermore, according to the meeting, Mr.Ban Ki-Moon and other world organization representatives have approved ACCESS BANK PLC to release your full Payment/Interest into your nominated bank account, because the huge amount of Dollar has been deposited in the bank for your settlement. You should forward your bank information and your amount details/all the money you have spent so far regard to your transfer to their contact information below. You should also forward a copy of your I.D for them to know that you are the original beneficiary of the said amount. For your information, we have vowed to release your fund before our upcoming General Election in Feb.2015 because there will be change of government, so this is your best opportunity to receive your fund. If you fail to receive your fund this time, do not hold our government responsible in future for cancelling your fund and deleting your information from our system for ever. MR. AIGBOJE JAMES AIG-IMOUKHUEDE MANAGING DIRECTOR (ACCESS BANK PLC) DIRECT EMAIL: accessbbankplcc@gmail.com In addition, as soon as your fund is being transferred, you should not hastate to get back to us so that we can give the report to World Organization Committee. And make sure that you contact them now because it is first comes first serve. You should be aware that hence forth there is no other bank that has the power to transfer your fund except ACCESS BANK PLC, so you should disengage yourself from every other bank or institution because they don't have the authority to remit your fund. . Best regard YOUR PAYMENT AGENT, DR.SMITH SECRETARY TO Dr. DAVID MARK Senate President
Click to view scam #69142 - Sent on March 6, 2014, 5:45 am by donnsmitths@gmail.com
OFFICE OF THE SENATE HOUSE FEDERAL REPUBLIC OF NIGERIA COMMITTEE ON FOREIGN PAYMENT (RESOLUTIONPANEL ON CONTRACT PAYMENT) ABUJA NIGERIA. Website http://nassnig.org Our Ref: FGN /SNT/STB Your ref: FINAL NOTICE ON YOUR PAYMENT Attn: SIR, Following the meeting which we held with the secretary general of United Nation Mr.Ban Ki-Moon, we write to inform you that a huge amount of money has been mapped out to settle the entire unpaid contractors/Inheritance Fund round the whole world. Furthermore, according to the meeting, Mr.Ban Ki-Moon and other world organization representatives have approved ACCESS BANK PLC to release your full Payment/Interest into your nominated bank account, because the huge amount of Dollar has been deposited in the bank for your settlement. You should forward your bank information and your amount details/all the money you have spent so far regard to your transfer to their contact information below. You should also forward a copy of your I.D for them to know that you are the original beneficiary of the said amount. For your information, we have vowed to release your fund before our upcoming General Election in Feb.2015 because there will be change of government, so this is your best opportunity to receive your fund. If you fail to receive your fund this time, do not hold our government responsible in future for cancelling your fund and deleting your information from our system for ever. MR. AIGBOJE JAMES AIG-IMOUKHUEDE MANAGING DIRECTOR (ACCESS BANK PLC) DIRECT EMAIL: accessbbankplcc@gmail.com In addition, as soon as your fund is being transferred, you should not hastate to get back to us so that we can give the report to World Organization Committee. And make sure that you contact them now because it is first comes first serve. You should be aware that hence forth there is no other bank that has the power to transfer your fund except ACCESS BANK PLC, so you should disengage yourself from every other bank or institution because they don't have the authority to remit your fund. . Best regard YOUR PAYMENT AGENT, DR.SMITH SECRETARY TO Dr. DAVID MARK Senate President
Click to view scam #69141 - Sent on March 6, 2014, 5:38 am by donnsmitths@gmail.com
FINAL AWARD NOTIFICATION. NELSON MANDELA LOTTERY SA. #265 FERIGRAN STREET, SOWETO JOHANESSBURG, 0001 - SOUTH AFRICA. FROM THE DIRECTOR, PRIZE AWARD DEPARTMENT. FROM: MANDELA LOTTERY SA. WINNING NOTICE FOR CATEGORY "A" WINNER Dear Lucky Winner, We are pleased to inform you of the result of the just concluded annual final draws of THE NELSON MADELA LOTTERY SA. International Lottery programs. The online cyber lotto draws was conducted from an exclusive list of 20,000 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer search from the internet, no tickets were sold. After this automated computer ballot, your e-mail address emerged as one of two winners in the category "A" with the following winning information: You have therefore been approved to claim a total sum of $1,500,000.00 (One Million Five hundred Thousand United States dollars). LUCKY NUMBERS: 06, 13, and 26,33,43,46. REF NUMBERS: INL-PF23-711W-9 BATCH NUMBERS: 46-184-WAN. SERIAL NUMBERS: 215-18 DRAW.) The SA Gambling Board approves the NELSON MADELA LOTTERY SA. To begin the process of claiming your prize you are to contact our claims agent whose contact details are stated below for more information as regards the procedures to claim your prize. Madam. Sarah Mandela. Zonal Coordinator INLAND FINANCE LIMITED. Email: sarahmandela1@hotmail.com Contact him by sending him with the under listed in formations: 1. YOUR LUCKY NUMBERS 2. YOUR REFFERENCE NUMBERS 3. YOUR BATCH NUMBERS 4. YOUR SERIAL NUMBERS 5. AMOUNT WON. 6. YOUR FULL NAMES. 7. YOUR RESIDENTIAL ADDRESS. 8. YOUR COUNTRY OF ORIGIN 9. YOUR DIRECT TELEPHONE NUMBER {MOBILE NUMBER} 10.YOUR OCCUPATION. . 11.AGE. 12.MARITAL STATUS Congratulations once again from all our staff and thank you for being part of our promotions program. Sincerely, Madam Sarah Mandela THE DIRECTOR PRIZE AWARD DEPARTMENT. #265 FERIGRAN STREET, SOWETO, JOHANESSBURG, 0001 - SOUTH AFRICA. NB: Any breach of confidentiality on the part of the winners will result to disqualification
Click to view scam #69140 - Sent on March 6, 2014, 5:35 am by bsbelectricalp1@yahoo.co.uk
 Dear Sir, We are one of the largest Marketing/Supply Firm in United State/New York, We import products also we engage in contracts and supplies We would like to complete our pending supply with your product and hope you give us the best price offer if there is availability. We are interested in your products. We hope you can give us the best product list and CIF price to the port.   You may be required to login with your email to view/download our product samples and specifications, Please kindly check on our product link and view our desired product samples, Click Here: We will wait your response with details, price and quantity that can be made available.   Sincere. Sesha Lee General Manager. +19406022147 Deluxe Globals
Click to view scam #69139 - Sent on March 6, 2014, 4:24 am by service@kuhn-fm.de
Do you need loans?Apply now with amount needed.
Click to view scam #69138 - Sent on March 6, 2014, 3:06 am by cmm@bendbroadband.com
I have a project for you Regards, Mrs Muying
Click to view scam #69137 - Sent on March 6, 2014, 2:37 am by styi655@gmail.com
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Click to view scam #69136 - Sent on March 6, 2014, 2:21 am by news104@xuite.net
0311(¤G)¾¨a¸É(½ß)Àv¡B³?O¾¨aµ¹¥I»P°?~«OÀI¾¨aÀI®???R ùþ©êºp,½??½±µ¦^´_, ¤£·Q¦¬¨ì,½??U¤è¨ú®ø, ÁÂÁÂ! ùþ­q¾\ ½?{¸ê°T½?ö ùþ½?{³ø¦W»P¸??º®e http://www.twlearning.net/asp/public_class/Class_page.asp?S_No=9676 ùþ½?{??®v:©P«???v ùþ¤W½?é´Á:103¦~03¤ë11¤é ùþ±ÀÂ?ä¥L½?{ °²¤é¯Z:¤p¯Z±?Ç ¼W¥[¤¬°Ê ¯S»ùÀu´f Åwªï³ø¦W! 0413(¤é)¤Î20¤G¤??s³??ò·?k³v±ø¸?R»P®??¡©ú ¥­¤é¯Z 0311(¤G)¾¨a¸É(½ß)Àv¡B³?O¾¨aµ¹¥I»P°?~«OÀI¾¨aÀI®???R 0313(¥|)¥ø·~¤H¸êº?z¤H­û¥²³??s³?B°·¡B´N«O§ë«O¹ê°?P®???R 0319(¤T)³?u°²§O¤?d¾°±Á~±¨£ºÃÃøª§?¤?ê°????R 0321(¤­)¤u§@³W«hª§?¶D³^¹ê°???P­q©w¡B®???© 0415(¤G)³¡¤??u®??u»P©w´??´¬ù­q©w§?©¤?????R ùþ½?{»¡©ú¡G ³?u¤@¥¹µo¥?F¾·~¨a®¶±¥D´N¥²¶·­t°_¦³Ã???¥???ßÀv¤?ÉÀv¡A¤?³¬??A§?¥i¯à­n­t¤T¦~¥H¤Uªº¦³´??{¦D¤??ì·s¥x¹ô¬B¥î¸U¤¸¤§»@ª???¦D¨?d¥ô¡C¦?B³?òªk¦æ¬F»@Á?¤??A«h§ï±?B·s»O¹ô¤G¸U¤¸¥H¤W¤T¤Q¸U¤¸¥H¤U»@Áì¡C¨ño¤½¥¬¨ä¨?~³æ¦ì©??~¥D¤§¦Wº?B­t³d¤H©m¦W¡A¨???O¨ä§?¡F©¡´??¼§?ª?A??«???³B»@¡C ­±¹ï¦p¦¹ÄY®m¤§¥???B¦D¨?B¦æ¬F³d¥ô¡A¨?ê¤W¡A³\¦h­??ºµo¥??¦b²?@®?¡¥i¶?¸?M¡A¦ý¦h¼?O¦]¬°³?êÂù¤?¿?ÛÃöªk¥O¡A¾?P«á¨?B²z°_¨ÓÃm¤é¶O®?A°ÝÃD§ó§?ÆÂø¦?i¤J¶D³^µ{§?A®ö¶OÂù¤?Ä_¶Q®?¡»Pª÷¿ú¡C¦³?©?¡A¹?¥²­n¹?a¬ÛÃöªk¥O§@¤@³q½L¤F¸?H§ùª§?¡C¥»½?{Á??z½?P¹ê°?ã¦h¦~¸gÅ?©M¿??v¨???k°?ø©P«???v´§?¥¶i¡B¥?L¤J²±a»â¦U¦ì³v¤@±´°Q¡A§?æ°?Pªº¾?û§¡¯?¸ü¦ÓÂk¥B¯à¿W¥?B²z¦h¼?§­??C ùþ½?{ºô¸ô³ø¦W http://www.twlearning.net/asp/public_class/Class_page.asp?S_No=9676 ùþ½?{¤jºõ ¤@¡B³?ò¾¨a¡B³?w¾¨a¡B³?O¾¨a»P°?~«OÀI¾¨aÀI¾¨a©w¸q¡H°?O¹ê¯q¡H ¤G¡B³?u©ó¤W¤U¯Z³~¤¤µo¥??G¡A¶±¥D¬O§_­n­t³?òªk¤§¸ÉÀv³d¥ô¡H ¤T¡B³?O³Q«OÀI¤H°õ¦????¡¹H¤?æ³q³W«h¡A¾?Pµo¥?OÀI¨?G¬O§_¦]¦¹´N¤£ºâ¬O¾¨a¡H¦p¦ó¥D±i¤~¯à½?D¾¨aµ¹¥I¡H ¥|¡B³?O³Q«OÀI¤H©ó¤W¤U¯Z³~¤¤­Y¦³¨p¤H¦?¡A¾?Pµo¥?OÀI¨?G¬O§_¦]¦¹´N¤£ºâ¬O¾¨a¡H¦p¦ó¥D±i¤~¯à½?D¾¨aµ¹¥I¡H ¤­¡B³?òªk¾¨a¸ÉÀvªººc¦¨­n¥ó¡A¶±¥D??³v¤@ÀËÅç¥H½T©w¬O§_½T¬°¾·~¨a®¡I ¤»¡B¾·~¨a®¸ÉÀv»P½ßÀvªº­n¥ó»P¤º®e¬°¦ó¡H ¤C¡B¤u¸ê¸ÉÀv¤§­n¥?¦ó¡H¶±¥D¦p¦óÁ?K³Q¥D±i¥õL¤î¹?ºµ¹¥I¤u¸ê¸ÉÀv¡H ¤K¡B¤u¸ê²?²¸ÉÀvªº¤T­?n¥?¦ó¡H ¤E¡B¤u¸ê²?²¸ÉÀv¡A¬°¶±¥DÅv§Q¤§¤@º?AÁö??»{¿ï¾ÜÅv«Y¦b¶±¥D¡A¦ý©ó¦óº?¬ªp¡A³?u¥i©?º¡¤G¦~®?Y¦V¶±¥D½?D¤@¦¸µ¹¥I¥|¤Q­??¤u¸ê²?²¸ÉÀvªºÅv§Q¡H ¤Q¡B¥­§¡¤u¸ê»P­ì»â¤u¸ê­pºâ»P¹ê¨???R¡H ¤Q¤@¡B³?O¾¨aµ¹¥Iªº©è¥R³?ò¸ÉÀvª÷¡A¦ýê©ó³?O¤w¨ú®ø¹?I¨î«?A¹ê°?W??¦p¦ó¾?@¡A¤è¯?¿ÅÂù¤èÅv§Q¡H ¤Q¤G¡B¥ø·~µo¥]©ÓÅó®?³­þ¨?s±a³d¥ô¤?·ÀIÂà¶ù¨¾½d¡H ¤Q¤T¡B¾¨a³?u»P¨?¥D©M¸?A¸?M¸??O¬O§_¤?ó¨?~³æ¦ì¡H ¤Q¥|¡B¹ÎÅé«OÀI³W¹º±¨£·åÏ?H °?~«OÀI¤§«OÀIµ¹¥I¥i¥H©è¥R¶±¥D­þ¨?d¥ô¡H ¥i§_©è¥R³?u«OÀI¤§«OÀIµ¹¥I¡H ¤Q¤­¡B¨­¬G¨ü¯q¤H¤?è¥R¤§·N«ä¦p¦ó¨ó?¡H¹ê°?W¦p¦ó¾?@³?u¸û¯?¨ü¡H ¤Q¤»¡B§C©ó³?òªkªº¾·~¨a®©M¸?L®?H­n¦p¦ó¥D±i¤~¤£­PµL®Ä? ùþ½?{??®v:©P«???v ²¤¶½?ö ùþ³ø¦W/¤º°V³sµ¸¹q¸?G02-29495910  ext18³¯¤p©j ùþ¥xÆW±?|ºô  www.twlearning.net   ¹q¸?G02-2949-5910 ¶?u¡G02-2949-5037 ùþ¤£·Q¦¬¨?¸ê°T½?ö
Click to view scam #69135 - Sent on March 6, 2014, 2:21 am by news104@xuite.net
My names are Mrs. Jean Foster. I was diagnosed of cancer about 2 years ago, and was receiving treatment for it, but now the doctors are saying I have a short time to live. When I was in better health, I never really cared for any body with no children of my own and a late husband I was a selfish and greedy person. I have decided to donate the sum of $10.8M to you, so you can disburse to charities, widows, orphans and less privileged. I was doing this myself but now my health has deteriorated, I wanted my relatives to do this for me but they only saw it as an opportunity to enrich themselves. I will be going in for an operation soon, I want this last act of mine to be an offering unto God, perhaps he will have mercy o n me. Please contact my lawyer with the below: Franklin Thomas Esq thomasfranklin1947@gmail.com Quote my ref # : will/Wlaw/Pn/lr/93/ytx/ when responding. I am sending him a copy of this message as well so he is aware of my intentions, Please use the funds well and always extend the good works to others. Stay blessed, Mrs. Jean Foster.
Click to view scam #69134 - Sent on March 6, 2014, 1:43 am by jeanfoster75@yahoo.com
Good Day Friend, How are you and your family doing? hope you are in good health, I am Barrister Lewis Phillips from Turkey, i am writing you from Jakarta Indonesia, i have a business proposition for you worth the total sum of $250,000,000.00 (TWO HUNDRED AND FIFTY MILLION UNITED STATES DOLLARS) i may not know you in person but i need a honest person who understands business and what it takes to have such amount of fund in his or her possession, this business is based on a face to face meeting here in Jakarta, therefore if you are interested and willing to travel to meet with me here for us to sign some documents kindly get back to me via my email for more details. I wait your urgent responds. Regards. Barr. Lewis Phillips E-Mail: barrlewisp@live.com
Click to view scam #69133 - Sent on March 6, 2014, 1:35 am by facebook14book@aol.com
Hello, The Project is about the exportation of 100,000 barrels of Light Crude Oil daily out from Iraq to Turkey through my client's company in Iraq at the rate of $92.00 per barrel. This amount to $9,200,000 daily. I ask for your support as a foreigner to handle this business project with my client and you are not expected to invest in Iraq If yes, let me know and we will discuss this project proper. Kim. Contact My Private Email : 1469813849@qq.com
Click to view scam #69132 - Sent on March 6, 2014, 1:20 am by parana@dibpfa.faa.mil.ar
  From: Price, Sandra (Sandi) S. Sent: Wednesday, March 05, 2014 5:19 PM Subject:  Donation to You, Contact  s_flam@163.com   for details.                                                                                                                                                                     This message and accompanying documents are covered by the Electronic Communications Privacy Act, 18 U.S.C. §§ 2510-2521, and contain information intended for the specified individual(s) only. This information is confidential. If you are not the intended recipient or an agent responsible for delivering it to the intended recipient, you are hereby notified that you have received this document in error and that any review, dissemination, copying, or the taking of any action based on the contents of this information is strictly prohibited. If you have received this communication in error, please notify us immediately by e-mail, and delete the original message.
Click to view scam #69131 - Sent on March 5, 2014, 11:47 pm by Sandra.Price@unitypoint.org
  From: Price, Sandra (Sandi) S. Sent: Wednesday, March 05, 2014 5:19 PM Subject:  Donation to You, Contact  s_flam@163.com   for details.                                                                                                                                                                     This message and accompanying documents are covered by the Electronic Communications Privacy Act, 18 U.S.C. §§ 2510-2521, and contain information intended for the specified individual(s) only. This information is confidential. If you are not the intended recipient or an agent responsible for delivering it to the intended recipient, you are hereby notified that you have received this document in error and that any review, dissemination, copying, or the taking of any action based on the contents of this information is strictly prohibited. If you have received this communication in error, please notify us immediately by e-mail, and delete the original message.
Click to view scam #69130 - Sent on March 5, 2014, 11:47 pm by Sandra.Price@unitypoint.org
OPPORTUNITY ABROAD Do you have a dream to work outside India? Are you are looking for an opportunity to upgrade yourself and improve your professional skills? Then this job opportunity is for you. We offer numerous opportunities for motivated and interested individuals willing to work abroad. If you are really interested to work outside India in different skills kindly send a copy of your resume to (vacancyabroad3@live.com). METHOD OF APPLICATION - All interested candidates should reply via email with an updated Resume (CV) - Only short-listed candidates will be contacted. Applicants who possess the required qualifications will be Short-listed for Appointment; opportunity shall be given to those who do not have any hotel experience that may be special candidates. TERMS AND CONDITION The hotel management has to verify your entire document and make sure you are qualified. a) The management will provide free visa for all successful applicants. b) Management is always responsible for the tax charges of our workers. c) Salary of our workers is always steady without any deduction from the total amount. d) Our workers will be working on full time (8 hrs.) basis. e) We shall be responsible for the extension of our workers visa after the expiration of their visa. f) Besides the normal time of our workers schedule, workers can opt to work for extra hour ( 2 hrs. ) which the payment for the hour will be paid instantly after the hour elapsed. g) We are responsible for the flight ticket of our foreign workers down to United Kingdom without deducting from the Workers salary when arrived. h) Free feedings to all workers and hospitality. i) Management has offered the feature to be responsible for the accommodation of any of our exotic (foreign) workers. CONDITION OF SERVICE * Your age must be 18 years and upward. *Must be reliable and trustworthy. * Must be law-abiding and adhere strictly to the Rules and Regulations guiding the operations of the Hotel Regards, Hotel Management. ---------------------------------------------------------------- This message was sent using IMP, the Internet Messaging Program.
Click to view scam #69129 - Sent on March 5, 2014, 11:10 pm by vacancyabroad3@live.com
Dear Sir/Madam, This is to inform you that Liberty Financial Home Loan Service is giving out loan offered without collateral and no strings,Our unsecured loans are guaranteed. We also offer loan to Business firms, companies and individuals at an affordable interest rate of 3% interest, depending on the loan scenario, it might be a short or long term loan even with poor credit ratings, we have flexible terms and conditions also. We shall process your loan as soon as we receive your loan application. Contact us now for your loan at email:libertyfinancialhome@msnzone.cn to file in your application.
Click to view scam #69127 - Sent on March 5, 2014, 11:00 pm by libertyfinancialhome@msnzone.cn
Greeting to you Letter sent to your Office By Eng. Adeem Qaadir Hazed Al Furat Petroleum Company http://www.afpc.sy Dear. How Are You? I hope you and all your coworkers, and your families and friends have a lovely season filled with joy and meaning. My name is Eng. Nadeem Qaadir Hazed, Why i contacted you is I want if you can tell me more about good investment in your country so that i could relocate my investment planning to your beautiful country, out of Syria, Now that Syria security and our Economic independent as be lost to the greatest lower level, and our culture has been lost forever and our happiness has been taken away from us, i will like to relocate my family out from Syria to a better place I will believe whatever you may brief me about any good ways to invest my fund properly, It will be highly recommended. Tell me more about your country how good it will be to invest in your country Cities, Such as buying of properties houses, Building real estate and some tourist places.. According to the Consultancy recent research highlight, I was glad towards the information's of real estate projects and tourism investment Growth in your county, as well as growing of infrastructures. Actually. I would be glad if you can tell more about 2 cities in your country that is good for tourism or real estate investment. Let me know of other city you may suggest as per your idea. I will appreciate whatever result you may brief me. Do let me know your idea and knowledge regarding this or any other profitable investment venture you may suggest. On my next email i will explain to you the full details of the project proposal and interest. I shall tell you more about me on my next email; upon your reply you may as well tell me little more about yourself. May the Good Lord bless us? i'm waiting for your good responds.. Thanks and best regards, Eng. Nadeem Qadir. Al Furat Petroleum Company http://www.afpc.sy
Click to view scam #69128 - Sent on March 5, 2014, 11:00 pm by mrnadeemqadir@yahoo.com
Greeting to you Letter sent to your Office By Eng. Adeem Qaadir Hazed Al Furat Petroleum Company http://www.afpc.sy Dear. How Are You? I hope you and all your coworkers, and your families and friends have a lovely season filled with joy and meaning. My name is Eng. Nadeem Qaadir Hazed, Why i contacted you is I want if you can tell me more about good investment in your country so that i could relocate my investment planning to your beautiful country, out of Syria, Now that Syria security and our Economic independent as be lost to the greatest lower level, and our culture has been lost forever and our happiness has been taken away from us, i will like to relocate my family out from Syria to a better place I will believe whatever you may brief me about any good ways to invest my fund properly, It will be highly recommended. Tell me more about your country how good it will be to invest in your country Cities, Such as buying of properties houses, Building real estate and some tourist places.. According to the Consultancy recent research highlight, I was glad towards the information's of real estate projects and tourism investment Growth in your county, as well as growing of infrastructures. Actually. I would be glad if you can tell more about 2 cities in your country that is good for tourism or real estate investment. Let me know of other city you may suggest as per your idea. I will appreciate whatever result you may brief me. Do let me know your idea and knowledge regarding this or any other profitable investment venture you may suggest. On my next email i will explain to you the full details of the project proposal and interest. I shall tell you more about me on my next email; upon your reply you may as well tell me little more about yourself. May the Good Lord bless us? i'm waiting for your good responds.. Thanks and best regards, Eng. Nadeem Qadir. Al Furat Petroleum Company http://www.afpc.sy
Click to view scam #69126 - Sent on March 5, 2014, 10:59 pm by mrnadeemqadir@yahoo.com
ECOBANK INTL PLC. WORLD BANK/UNITED NATIONS ASSISTED PROGRAMME SCAM COMPENSATION OFFICE DEPARTMENT 2014 SCAM VICTIMS COMPENSATIONS PAYMENTS. YOUR REF/PAYMENTS CODE: ECB/06654 FOR $500,000 USD ONLY. Dear Scam Victim, This is to bring to your notice that our bank (ECOBANK INTL. PLC) is delegated by the WORLD BANK/UNITED NATIONS to pay victims of scam $500,000 (Five Hundred Thousand Dollars Only). You are listed/approved for this payment as one of the scammed victims to be paid this amount. The payments are to be remitted by ECOBANK INTL PLC as corresponding paying bank under funding assistance by The WORLD BANK. Benefactor of this compensation award will have to be first cleared by ECOBANK INTL PLC and confirmed as a victim from Scam before scam payment can be effected. We shall feed you with further modalities as soon as we get response from you. You are to send the following informations to your remittance officer for further verifications. YOUR FULL NAMES.___________________________ ADDRESS.___________________________ PHONE NUMBER.__________________ AMOUNT DEFRAUDED.________________ AGE.___________ OCCUPATION._____________________ COUNTRY.________________________ Send a copy of your response via email or call your remittance officer quoting your PAYMENT CODE NUMBER(ECB/06654). =========================================================NAME: MR.CLEMENT SYLVANIUS SCAMMED VICTIM/REF/PAYMENTS CODE: ECB/06654 $500,000 USD. Telephone : +2348072067547 Email: ecobankplc_nig011@yahoo.co.jp ========================================================= Yours Faithfully, Secretary-General United Nation BAN KI MOON http://www.un.org/sg
Click to view scam #69125 - Sent on March 5, 2014, 10:46 pm by mmetso@pp.inet.fi
For your urgent attention: Please treat as a matter of urgency. I wish to contact you today to inform you of a very profitable project, in other to succeed in this project, both of us need to handle it together as partners. My name is Mr. Jacob M. Rachidi; I am the Director General of Trade and Industry here in the Republic of South Africa. As a matter of fact, this project is specifically a DEAL, which I arranged through my position in the Government during one of the contract that was awarded to a UK company in 2011. My reason for contacting you is that, this project will require a foreign partner to handle this transaction with me to its completion, so that we share the fund between us. During the course of the project, I will link you up with our Government as the foreign partner to the original contractor who will be receiving the unpaid balance contract amount from the Government and this balance contract amount will be send into your foreign bank account by the South African Government. The project is a very profitable one, and I will need your commitment, honesty, transparency and trust, you will also be required to provide us with the following: (a)%2
Click to view scam #69124 - Sent on March 5, 2014, 10:16 pm by rachidi@live.co.za
Dear Sir/Madam, This is to inform you that Liberty Financial Home Loan Service is giving out loan offered without collateral and no strings,Our unsecured loans are guaranteed. We also offer loan to Business firms, companies and individuals at an affordable interest rate of 3% interest, depending on the loan scenario, it might be a short or long term loan even with poor credit ratings, we have flexible terms and conditions also. We shall process your loan as soon as we receive your loan application. Contact us now for your loan at email:libertyfinancialhome@msnzone.cn to file in your application.
Click to view scam #69123 - Sent on March 5, 2014, 10:12 pm by libertyfinancialhome@msnzone.cn
-- hello i am very sorry for the late email okay.. i want to inform you that this is our new email address(fastloanfirm71@yahoo.com)okay.. all information should be send to this email okay.. and i also want you to know that your loan is 100% ready for transfer okay.. await your urgent mail. regards Mr peter jackson.
Click to view scam #69122 - Sent on March 5, 2014, 9:39 pm by drmanusolutiontemple@gmail.com
Dear Scam Victim, This is to bring to your notice that WORLD BANK/UNITED NATIONS is paying victims of scam $500,000 (Five Hundred Thousand Dollars Only).Send a copy of your response with the PAYMENT CODE NUMBER(ECB/06654) along side. Your Name: Address: Phone : Country: Yours Faithfully, NAME: MR.CLEMENT SYLVANIUS SCAMMED VICTIM/REF/PAYMENTS CODE: ECB/06654 $500,000 USD. Telephone : +2348072067547 Email: ecobankplc30@gmail.com
Click to view scam #69121 - Sent on March 5, 2014, 9:34 pm by mmetso@pp.inet.fi
Attn:Haven't obtained your contact details from a reliable Internet online source as a potential person.I'm very happy to introduce to you a woman with a Capital of $36.8 Million USD from Riyadh, Saudi Arabia searching for a good person to investment within your country.We're by this email letter offering you a (Partnership), so as to allow us have you as our representative & manager of this funds in your country within the next 7 days of this investment venture.Since, we cannot determine if this email is functional or valid and also your willingness, we have kept this proposal brief.If you are interested in this progress, please contact me on my telephone number:+44-793-746-6572 respond with your direct telephone and give us your full contact details plus your company profile if any, and in your response, we will send you an elaborate email details of this kind of offer.Your expedient response will be appreciated.Thank you.Regards,Abdul Hakim
Click to view scam #69120 - Sent on March 5, 2014, 9:12 pm by bdulhakim14@email.biz
Payment file: RBI-DEL/id1033/11. Payment amount: $ 500,000. us dollars. RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION Attn: Beneficiary: The Foreign Exchange Transfer Department Reserve bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT Pending since 2009 to 2014 According to your file record with your email address, Your payment is categorized as: Contract Type: Lottery /inheritance / unpaid contract funds / Undelivered Lottery fund/ Recently on the 1st March 2014. The Reserve Bank of India (RBI) Governor, Dr. Raghuram Govinda Rajan and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Dr. Raghuram Govinda Rajan mandate all unclaimed funds to be release back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that $500,000usd will be release to you in your name, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fees only. So you are therefore required to pay 8,500 INR ONLY in cash deposit to credit your account immediately making a deadline of 2 working days after date of receiving this mail. Also reconfirm your details- for crediting. Fill The Form Below: 1. Full Names: 2. Residential Address: 3. MOBILE NUMBER: 4. Occupation: 5. Sex: 6. Age: 7. Country: 8. Marital Status: 9. E-mail id: 10. Bank Name: 11. Account Number: 12. Account Holders Name: 13. Bank Branch: Dr. Raghuram Govinda Rajan RESERVE BANK OF INDIA GOVERNOR.
Click to view scam #69119 - Sent on March 5, 2014, 9:05 pm by trichards@pearlproperty.com.au
Bonjour Rien n'est jamais toute à faire jouer. Il n'y a jamais une seule route, un seul destin. Il faut savoir qu'on peut, qu'on doit choisir, mais il faut vouloir choisir, croire que c'est possible. Le destin, c'est avec ses propres mains qu'on le construit, qu'il est toujours une route ouverte. Que tant qu'il y a un souffle de vie, il a espoir de choisir et de changer. Je suis là pour prouver que parfois on a l'impression de lutter pour un idéal qui ne serait pas atteint de notre vivant. Peut-être ne serait-il jamais atteindre. Mais on sait qu'on s'y consacrera et cela permet de trouver un sens à notre vie.Veuve CHARLINE ROCKER, J'ai le coeur serre vu que je suis touchée par une maladie. Étant veuve sans enfant, je voudrais vous léguer une somme de (1 025 000 $). J'ai peur que le reste de ma fortune soient un gâchis après mon décès. Bien sûre que je ne vous connais pas, mais après une longue réflexion et à travers mes prières, j'ai pris cette décision de vous contacter. Cette fortune mieux servir ailleurs et faire profiter d'autres personnes qui en sont le plus dans le besoin plutôt que dans les soins qui ne font qu'en réalité ruiner ma vie. Je vous prie donc d'accepter cette offre que je veux mettre gracieusement à votre disposition Alors, si vous êtes d'accord j'attends donc votre réponse à mon message sur mon mail privé :charlinerocker@ymail.com, Veuillez prier pour moi car je suis dans une situation critique. Veuve CHARLINE ROCKER
Click to view scam #69118 - Sent on March 5, 2014, 8:58 pm by officina.casagrande@alice.it
Njhkbg0KDQoxMDKmfqRXvse0wbDqpKQypn6vxbjVw0SmWL/oDQqqTNHUsOqkcLrrtdi8xr7H RFZEvdK1eyiy07uhqqkppFWlVS0gsOqkcKS7pn6vxQ0KpFWmQ7r0p32ms6fzpmiyo6t+vdDC Sb/vDQpodHRwOi8vdmZ3Lndpbjd4eXouY29tLmNuDQoNCqZwtUyqa7NztbIgvdDCSb/vofez b6SjrE+pVaejq0ggsr6mXqbcpqyl86dYtE6labNztbINCg0KMnNjM3Q2UVc
Click to view scam #69117 - Sent on March 5, 2014, 8:13 pm by cywmtdxfq@sony.com
Dear Friend My Name is Dr. Cabiru Bello I am a banker by professio .I hail from Ouagadougou, Burkina Faso, West Africa.My reason for contacting you is to transfer an abandoned $10, 300, 000.00 (Ten Million Three Hundred Thousand Dollars) to your account. The owner of this fund died since 2005 with his Next Of Kin. I want to present you to the bank as the Next of Kin/beneficiary of this fund. Further details of the transaction shall be forwarded to you as soon as I receive your return mail indicating your interest.You can contact me at this private email address: cabirubello20@gmail.com Best regards, Dr. Cabiru Bello
Click to view scam #69116 - Sent on March 5, 2014, 7:26 pm by cabiru.bello04@aol.fr
MAR 05 "THIS IS OPPORTUNITY FOR YOU TO PICK UP THE FUND ONCE YOU COMPLY WITH OUR INSTRUCTION." When Wednesday, 05 March 2014 07:00 PM to 08:00 PM (GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London Message Attn; beneficiary ; THE TOTAL OF FUND WILL ARE GOING TO TRANSFER TO YOU IS $790,000.00 USD. Information reaching us from our Western Union Corporate Headquarters now, States that you only have 48hours to effect payment for the activation of your of your payment $790,000:00 USD to enable you cash up your total (fund) since you are finding it difficult to believe and have trust so now i want to a sure you that this is real for you to receive the total payment immediately, We have decided that you are to go ahead and pay from $40.00 up for the activation fee since you are not able to come up with the total required sum of $100.00. Time is of the essence here. You are to pay from $40.00 up for the activation fee; we will activate your fund upon receipt of this payment to enable you receive your first payment of $5,000:00 USD from any Western Union center around you today. Be informed that you will have to pay the balance once you pick up this first payment of $5,000.00, sum of your activation upon cashing up of your first payment. Also i am using this medium to inform you that failure to pay the balance sum will leave us with no option but to deactivate your fund of which you will and can never cash up your total sum again i want you to use Western Union to send the money for the activation fee with the information Bellow. Receiver name: Osita Uyammdu Receiver city: COTONOU. Receiver country: BENIN. Country code: 229. Text question: COLOR. Text answer: BLUE. Amount: from 40.00 up . (M.T.C.N) Money Transfer Control Number :::::::: Sender's name :::::::: Send us the MTCN number, Sender Address, immediately you send the money and immediately we confirm the activation fee, we will transfer you the fund today and not tomorrow. Regards my direct phone line is +229 66374796 Mrs. Sandra Okafor. For your payment, Email me On the Email Address(ww.unionoffice@gmail.com)or(uwoffice@yeah.net) I promise you as soon as we hear from you with the payment of from $40.00 up will told you to send today, we shall send your first payment of $5,000.00 for you to pick up with the information you need to receive your payment the same day you send the payment of from $40.00 up and I swear you will receive your payment immediately. EMAIL ME WITH THE MTCN NUMBER OR CAIL ME OK I AM WAITIG. Mrs. Sandra Okafor. Head Office Operations Manager.. Western Union Office Department Telephone number: +229 66374796 (ww.unionoffice@gmail.com)or(uwoffice@yeah.net) Invitees mr_hktoes@hushmail.com blake.p.bonds@gmail.com snagersnager@yahoo.fi kennethknott@mail.com doctorjohnkphd@gmail.com 35 more... Respond This Event invitation was sent from   Yahoo Calendar Attachment content - invite.ics:BEGIN:VCALENDAR PRODID://Yahoo//Calendar//EN VERSION:2.0 METHOD:REQUEST BEGIN:VEVENT SUMMARY:THIS IS OPPORTUNITY FOR YOU TO PICK UP THE FUND ONCE YOU COMPLY W ITH OUR INSTRUCTION. DESCRIPTION:Attn\; beneficiary \;\n\nTHE TOTAL OF FUND WILL ARE GOING TO TRANSFER TO YOU IS $790\,000.00 USD.\n\nInformation reaching us from our Western Union Corporate Headquarters now\, States that you only have 48 hours to effect payment for the activation of your of your payment $790\ ,000:00 USD to enable you cash up your total (fund) since you are findin g it difficult to believe and have trust so now i want to a sure you tha t this is real for you to receive the total payment immediately\, We hav e decided that you are to go ahead and pay from $40.00 up for the activa tion fee since you are not able to come up with the total required sum o f $100.00. Time is of the essence here. You are to pay from $40.00 up fo r the activation fee\; we will activate your fund upon receipt of this p ayment to enable you receive your first payment of $5\,000:00 USD from a ny Western Union center around you today. Be informed that you will have to pay the balance once you pick up this first payment of $5\,000.00\, sum of your activation upon cashing up of your first payment.\n\nAlso i am using this medium to inform you that failure to pay the balance sum w ill leave us with no option but to deactivate your fund of which you wil l and can never cash up your total sum again i want you to use Western U nion to send the money for the activation fee with the information Bello w.\n\nReceiver name: Osita Uyammdu\nReceiver city: COTONOU.\nReceiver co untry: BENIN.\nCountry code: 229.\nText question: COLOR.\nText answer: B LUE.\nAmount: from 40.00 up .\n(M.T.C.N) Money Transfer Control Number : :::::::\nSender's name ::::::::\n\nSend us the MTCN number\, Sender Addr ess\, immediately you send the money and immediately we confirm the acti vation fee\, we will transfer you the fund today and not tomorrow. Regar ds my direct phone line is +229 66374796 Mrs. Sandra Okafor. For your pa yment\, Email me On the Email Address(ww.unionoffice@gmail.com)or(uwoffi ce@yeah.net)\n\nI promise you as soon as we hear from you with the payme nt of from $40.00 up will told you to send today\, we shall send your fi rst payment of $5\,000.00 for you to pick up with the information you ne ed to receive your payment the same day you send the payment of from $40 .00 up and I swear you will receive your payment immediately.\n\nEMAIL M E WITH THE MTCN NUMBER OR CAIL ME OK I AM WAITIG.\n\nMrs. Sandra Okafor. \nHead Office Operations Manager..\nWestern Union Office Department\nTel ephone number: +229 66374796\n(ww.unionoffice@gmail.com)or(uwoffice@yeah .net) CLASS:PUBLIC DTSTART;TZID=Africa/Algiers:20140305T200000 DTEND;TZID=Africa/Algiers:20140305T210000 PRIORITY:0 SEQUENCE:10 UID:1362acb9-e138-4fc4-afd5-489535edcc91 ATTENDEE;RSVP=TRUE:mailto:mr_hktoes@hushmail.com ATTENDEE;RSVP=TRUE:mailto:blake.p.bonds@gmail.com ATTENDEE;RSVP=TRUE:mailto:snagersnager@yahoo.fi ATTENDEE;RSVP=TRUE:mailto:kennethknott@mail.com ATTENDEE;RSVP=TRUE:mailto:doctorjohnkphd@gmail.com ATTENDEE;RSVP=TRUE:mailto:r.j.micheals.83@gmail.com ATTENDEE;RSVP=TRUE:mailto:vanger23@yahoo.com ATTENDEE;RSVP=TRUE:mailto:redghost@fastmail.fm ATTENDEE;RSVP=TRUE:mailto:-frankqewart@gmail.com ATTENDEE;RSVP=TRUE:mailto:-mootant50@gmail.com ATTENDEE;RSVP=TRUE:mailto:thompsg2@aol.com ATTENDEE;RSVP=TRUE:mailto:geo.winters81@gmail.com ATTENDEE;RSVP=TRUE:mailto:lord_david@riffmeister.co.uk ATTENDEE;RSVP=TRUE:mailto:roderick1rodriguez@gmail.com ATTENDEE;RSVP=TRUE:mailto:davederpy@hushmail.com ATTENDEE;RSVP=TRUE:mailto:lauren_skiingaspen@hush.com ATTENDEE;RSVP=TRUE:mailto:gilleteman@hotmail.com ATTENDEE;RSVP=TRUE:mailto:iris.tew67@gmail.com ATTENDEE;RSVP=TRUE:mailto:bobby_mcbobby@ymail.com ATTENDEE;RSVP=TRUE:mailto:jackapple32@gmail.com ATTENDEE;RSVP=TRUE:mailto:forklehonkerson@yahoo.com ATTENDEE;RSVP=TRUE:mailto:lestermosley@gmail.com ATTENDEE;RSVP=TRUE:mailto:annehilly@hushmail.com ATTENDEE;RSVP=TRUE:mailto:masterbaiter2000@live.com ATTENDEE;RSVP=TRUE:mailto:otto.magic1337@gmail.com ATTENDEE;RSVP=TRUE:mailto:de.cetsha@hushmail.com ATTENDEE;RSVP=TRUE:mailto:doctorjohnkphd@outlook.com ATTENDEE;RSVP=TRUE:mailto:revyoranassole@yahoo.com ATTENDEE;RSVP=TRUE:mailto:dutuschie@gmail.com ATTENDEE;RSVP=TRUE:mailto:anitakluwe@mail.com ATTENDEE;RSVP=TRUE:mailto:[censored]@yahoo.com ATTENDEE;RSVP=TRUE:mailto:alcatraz@postino.net ATTENDEE;RSVP=TRUE:mailto:owen.monet@yahoo.com ATTENDEE;RSVP=TRUE:mailto:jenny.dover85@gmail.com ATTENDEE;RSVP=TRUE:mailto:callumcatcher@yahoo.co.uk ATTENDEE;RSVP=TRUE:mailto:doug.reynholm1@gmail.com ATTENDEE;RSVP=TRUE:mailto:honeyinthepot@gmail.com ATTENDEE;RSVP=TRUE:mailto:catcher@webdings.de ATTENDEE;RSVP=TRUE:mailto:kimburlyucw@gmail.com ATTENDEE;RSVP=TRUE:mailto:rundunnit@yahoo.com ORGANIZER;CN=Western Unionpayment;SENT-BY="mailto:w.unionpayment@yahoo.dk ":mailto:w.unionpayment@yahoo.dk TRANSP:OPAQUE END:VEVENT BEGIN:VTIMEZONE TZID:Africa/Algiers TZURL:http://tzurl.org/zoneinfo/Africa/Algiers X-LIC-LOCATION:Africa/Algiers BEGIN:STANDARD TZOFFSETFROM:+001212 TZOFFSETTO:+000921 TZNAME:PMT DTSTART:18910315T000100 RDATE:18910315T000100 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+000921 TZOFFSETTO:+0000 TZNAME:WET DTSTART:19110311T000000 RDATE:19110311T000000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:WEST DTSTART:19160614T230000 RDATE:19160614T230000 RDATE:19170324T230000 RDATE:19180309T230000 RDATE:19190301T230000 RDATE:19200214T230000 RDATE:19210314T230000 RDATE:19390911T230000 RDATE:19710425T230000 RDATE:19770506T000000 RDATE:19800425T000000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:WET DTSTART:19161002T000000 RDATE:19161002T000000 RDATE:19171008T000000 RDATE:19181007T000000 RDATE:19191006T000000 RDATE:19201024T000000 RDATE:19210622T000000 RDATE:19391119T010000 RDATE:19461007T000000 RDATE:19630414T000000 RDATE:19710927T000000 RDATE:19791026T000000 RDATE:19801031T020000 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:CET DTSTART:19400225T020000 RDATE:19400225T020000 RDATE:19560129T000000 RDATE:19810501T000000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0100 TZOFFSETTO:+0200 TZNAME:CEST DTSTART:19440403T020000 RDATE:19440403T020000 RDATE:19450402T020000 RDATE:19780324T010000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0200 TZOFFSETTO:+0100 TZNAME:CET DTSTART:19441008T020000 RDATE:19441008T020000 RDATE:19450916T010000 RDATE:19780922T030000 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0100 TZNAME:CET DTSTART:19771021T000000 RDATE:19771021T000000 END:STANDARD END:VTIMEZONE END:VCALENDAR
Click to view scam #69115 - Sent on March 5, 2014, 7:21 pm by w.unionpayment@yahoo.dk
MAR 05 "THIS IS OPPORTUNITY FOR YOU TO PICK UP THE FUND ONCE YOU COMPLY WITH OUR INSTRUCTION." has been cancelled When Wednesday, 05 March 2014 07:00 PM to 08:00 PM (GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London Message Attn; beneficiary ; THE TOTAL OF FUND WILL ARE GOING TO TRANSFER TO YOU IS $790,000.00 USD. Information reaching us from our Western Union Corporate Headquarters now, States that you only have 48hours to effect payment for the activation of your of your payment $790,000:00 USD to enable you cash up your total (fund) since you are finding it difficult to believe and have trust so now i want to a sure you that this is real for you to receive the total payment immediately, We have decided that you are to go ahead and pay from $40.00 up for the activation fee since you are not able to come up with the total required sum of $100.00. Time is of the essence here. You are to pay from $40.00 up for the activation fee; we will activate your fund upon receipt of this payment to enable you receive your first payment of $5,000:00 USD from any Western Union center around you today. Be informed that you will have to pay the balance once you pick up this first payment of $5,000.00, sum of your activation upon cashing up of your first payment. Also i am using this medium to inform you that failure to pay the balance sum will leave us with no option but to deactivate your fund of which you will and can never cash up your total sum again i want you to use Western Union to send the money for the activation fee with the information Bellow. Receiver name: Osita Uyammdu Receiver city: COTONOU. Receiver country: BENIN. Country code: 229. Text question: COLOR. Text answer: BLUE. Amount: from 40.00 up . (M.T.C.N) Money Transfer Control Number :::::::: Sender's name :::::::: Send us the MTCN number, Sender Address, immediately you send the money and immediately we confirm the activation fee, we will transfer you the fund today and not tomorrow. Regards my direct phone line is +229 66374796 Mrs. Sandra Okafor. For your payment, Email me On the Email Address(ww.unionoffice@gmail.com)or(uwoffice@yeah.net) I promise you as soon as we hear from you with the payment of from $40.00 up will told you to send today, we shall send your first payment of $5,000.00 for you to pick up with the information you need to receive your payment the same day you send the payment of from $40.00 up and I swear you will receive your payment immediately. EMAIL ME WITH THE MTCN NUMBER OR CAIL ME OK I AM WAITIG. Mrs. Sandra Okafor. Head Office Operations Manager.. Western Union Office Department Telephone number: +229 66374796 (ww.unionoffice@gmail.com)or(uwoffice@yeah.net) This Event invitation was sent from   Yahoo Calendar Attachment content - 143921660B202E.jpg:ÿØÿàj+oÃ:ÿ=?Ù?õc^dÿ
Click to view scam #69106 - Sent on March 5, 2014, 7:20 pm by w.unionpayment@yahoo.dk
Embassy of the United States of America Plot 1075 Diplomatic Drive Central District Area, Abuja. E-mail: ambassadorerencemcculleyp@gmail.com E-mail : ambassadorerencemcculleyp@gmail.com Contact phone number : +2348104547185 Dear Friend THIS IS Ambassador James F. Entwistle U.S. Ambassador to Nigeria. UNITED STATE OF AMERICA AMBASSADOR TO NIGERIA. I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON TUESDAY AND I WILL BE BRINGING YOUR FUNDS THROUGH AN ATM MASTER CARD OF $15M ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE). YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT. CHECK HERE: http://nigeria.usembassy.gov/biography.html .PRIVATE E-MAIL: ambassadorerencemcculleyp@gmail.com THERE IS ABSOLUTELY GOING TO BE GREAT DOUBT AND DISTRUST IN YOUR HEART IN RESPECT TO THIS EMAIL COUPLED WITH THE FACT THAT SO MANY MISCREANTS AND IMPOSTERS(SCAMMERS) HAVE TAKEN POSSESSION OF THE INTERNET TO FACILITATE THEIR NEFARIOUS DEEDS, THEREBY MAKING IT EXTREMELY DIFFICULT FOR GENUINE AND LEGITMATE BUSINESS CLASS PERSONS TO GET ATTENTION AND RECONGNITION YOUR PACKAGE($15M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $250.THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US. YOU SHOULD SEND THE FEE DIRECTLY TO THE CARGO REGISTRATION OFFICER WITH THE INFO BELOW- RECEIVER'S NAME: MOSES JOHN ADDRESS: NIGERIA TEXT QUESTION: WHAT COLOUR? ANSWER: BLUE AMOUNT $250 SENDERS NAME: SENDERS ADDRESS: AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION. MY FLIGHT IS TUESDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE. SIGN Ambassador James F. Entwistle U.S. Ambassador to Nigeria US AMBASSADOR TO NIGERIA TELEPHONE NUMBER CHECK HERE VIEW MY DATA: http://nigeria.usembassy.gov/biography.html
Click to view scam #69105 - Sent on March 5, 2014, 7:19 pm by info@amb.com
Embassy of the United States of America Plot 1075 Diplomatic Drive Central District Area, Abuja. E-mail: ambassadorerencemcculleyp@gmail.com E-mail : ambassadorerencemcculleyp@gmail.com Contact phone number : +2348104547185 Dear Friend THIS IS Ambassador James F. Entwistle U.S. Ambassador to Nigeria. UNITED STATE OF AMERICA AMBASSADOR TO NIGERIA. I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON TUESDAY AND I WILL BE BRINGING YOUR FUNDS THROUGH AN ATM MASTER CARD OF $15M ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE). YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT. CHECK HERE: http://nigeria.usembassy.gov/biography.html .PRIVATE E-MAIL: ambassadorerencemcculleyp@gmail.com THERE IS ABSOLUTELY GOING TO BE GREAT DOUBT AND DISTRUST IN YOUR HEART IN RESPECT TO THIS EMAIL COUPLED WITH THE FACT THAT SO MANY MISCREANTS AND IMPOSTERS(SCAMMERS) HAVE TAKEN POSSESSION OF THE INTERNET TO FACILITATE THEIR NEFARIOUS DEEDS, THEREBY MAKING IT EXTREMELY DIFFICULT FOR GENUINE AND LEGITMATE BUSINESS CLASS PERSONS TO GET ATTENTION AND RECONGNITION YOUR PACKAGE($15M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $250.THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US. YOU SHOULD SEND THE FEE DIRECTLY TO THE CARGO REGISTRATION OFFICER WITH THE INFO BELOW- RECEIVER'S NAME: MOSES JOHN ADDRESS: NIGERIA TEXT QUESTION: WHAT COLOUR? ANSWER: BLUE AMOUNT $250 SENDERS NAME: SENDERS ADDRESS: AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION. MY FLIGHT IS TUESDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE. SIGN Ambassador James F. Entwistle U.S. Ambassador to Nigeria US AMBASSADOR TO NIGERIA TELEPHONE NUMBER CHECK HERE VIEW MY DATA: http://nigeria.usembassy.gov/biography.html
Click to view scam #69107 - Sent on March 5, 2014, 7:16 pm by info@amb.com
Embassy of the United States of America Plot 1075 Diplomatic Drive Central District Area, Abuja. E-mail: ambassadorerencemcculleyp@gmail.com E-mail : ambassadorerencemcculleyp@gmail.com Contact phone number : +2348104547185 Dear Friend THIS IS Ambassador James F. Entwistle U.S. Ambassador to Nigeria. UNITED STATE OF AMERICA AMBASSADOR TO NIGERIA. I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON TUESDAY AND I WILL BE BRINGING YOUR FUNDS THROUGH AN ATM MASTER CARD OF $15M ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE). YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT. CHECK HERE: http://nigeria.usembassy.gov/biography.html .PRIVATE E-MAIL: ambassadorerencemcculleyp@gmail.com THERE IS ABSOLUTELY GOING TO BE GREAT DOUBT AND DISTRUST IN YOUR HEART IN RESPECT TO THIS EMAIL COUPLED WITH THE FACT THAT SO MANY MISCREANTS AND IMPOSTERS(SCAMMERS) HAVE TAKEN POSSESSION OF THE INTERNET TO FACILITATE THEIR NEFARIOUS DEEDS, THEREBY MAKING IT EXTREMELY DIFFICULT FOR GENUINE AND LEGITMATE BUSINESS CLASS PERSONS TO GET ATTENTION AND RECONGNITION YOUR PACKAGE($15M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $250.THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US. YOU SHOULD SEND THE FEE DIRECTLY TO THE CARGO REGISTRATION OFFICER WITH THE INFO BELOW- RECEIVER'S NAME: MOSES JOHN ADDRESS: NIGERIA TEXT QUESTION: WHAT COLOUR? ANSWER: BLUE AMOUNT $250 SENDERS NAME: SENDERS ADDRESS: AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION. MY FLIGHT IS TUESDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE. SIGN Ambassador James F. Entwistle U.S. Ambassador to Nigeria US AMBASSADOR TO NIGERIA TELEPHONE NUMBER CHECK HERE VIEW MY DATA: http://nigeria.usembassy.gov/biography.html
Click to view scam #69104 - Sent on March 5, 2014, 7:16 pm by info@amb.com
Embassy of the United States of America Plot 1075 Diplomatic Drive Central District Area, Abuja. E-mail: ambassadorerencemcculleyp@gmail.com E-mail : ambassadorerencemcculleyp@gmail.com Contact phone number : +2348104547185 Dear Friend THIS IS Ambassador James F. Entwistle U.S. Ambassador to Nigeria. UNITED STATE OF AMERICA AMBASSADOR TO NIGERIA. I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON TUESDAY AND I WILL BE BRINGING YOUR FUNDS THROUGH AN ATM MASTER CARD OF $15M ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE). YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT. CHECK HERE: http://nigeria.usembassy.gov/biography.html .PRIVATE E-MAIL: ambassadorerencemcculleyp@gmail.com THERE IS ABSOLUTELY GOING TO BE GREAT DOUBT AND DISTRUST IN YOUR HEART IN RESPECT TO THIS EMAIL COUPLED WITH THE FACT THAT SO MANY MISCREANTS AND IMPOSTERS(SCAMMERS) HAVE TAKEN POSSESSION OF THE INTERNET TO FACILITATE THEIR NEFARIOUS DEEDS, THEREBY MAKING IT EXTREMELY DIFFICULT FOR GENUINE AND LEGITMATE BUSINESS CLASS PERSONS TO GET ATTENTION AND RECONGNITION YOUR PACKAGE($15M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $250.THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US. YOU SHOULD SEND THE FEE DIRECTLY TO THE CARGO REGISTRATION OFFICER WITH THE INFO BELOW- RECEIVER'S NAME: MOSES JOHN ADDRESS: NIGERIA TEXT QUESTION: WHAT COLOUR? ANSWER: BLUE AMOUNT $250 SENDERS NAME: SENDERS ADDRESS: AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION. MY FLIGHT IS TUESDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE. SIGN Ambassador James F. Entwistle U.S. Ambassador to Nigeria US AMBASSADOR TO NIGERIA TELEPHONE NUMBER CHECK HERE VIEW MY DATA: http://nigeria.usembassy.gov/biography.html
Click to view scam #69102 - Sent on March 5, 2014, 7:11 pm by info@amb.com
Embassy of the United States of America Plot 1075 Diplomatic Drive Central District Area, Abuja. E-mail: ambassadorerencemcculleyp@gmail.com E-mail : ambassadorerencemcculleyp@gmail.com Contact phone number : +2348104547185 Dear Friend THIS IS Ambassador James F. Entwistle U.S. Ambassador to Nigeria. UNITED STATE OF AMERICA AMBASSADOR TO NIGERIA. I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON TUESDAY AND I WILL BE BRINGING YOUR FUNDS THROUGH AN ATM MASTER CARD OF $15M ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE). YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT. CHECK HERE: http://nigeria.usembassy.gov/biography.html .PRIVATE E-MAIL: ambassadorerencemcculleyp@gmail.com THERE IS ABSOLUTELY GOING TO BE GREAT DOUBT AND DISTRUST IN YOUR HEART IN RESPECT TO THIS EMAIL COUPLED WITH THE FACT THAT SO MANY MISCREANTS AND IMPOSTERS(SCAMMERS) HAVE TAKEN POSSESSION OF THE INTERNET TO FACILITATE THEIR NEFARIOUS DEEDS, THEREBY MAKING IT EXTREMELY DIFFICULT FOR GENUINE AND LEGITMATE BUSINESS CLASS PERSONS TO GET ATTENTION AND RECONGNITION YOUR PACKAGE($15M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $250.THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US. YOU SHOULD SEND THE FEE DIRECTLY TO THE CARGO REGISTRATION OFFICER WITH THE INFO BELOW- RECEIVER'S NAME: MOSES JOHN ADDRESS: NIGERIA TEXT QUESTION: WHAT COLOUR? ANSWER: BLUE AMOUNT $250 SENDERS NAME: SENDERS ADDRESS: AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION. MY FLIGHT IS TUESDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE. SIGN Ambassador James F. Entwistle U.S. Ambassador to Nigeria US AMBASSADOR TO NIGERIA TELEPHONE NUMBER CHECK HERE VIEW MY DATA: http://nigeria.usembassy.gov/biography.html
Click to view scam #69103 - Sent on March 5, 2014, 7:11 pm by info@amb.com
Embassy of the United States of America Plot 1075 Diplomatic Drive Central District Area, Abuja. E-mail: ambassadorerencemcculleyp@gmail.com E-mail : ambassadorerencemcculleyp@gmail.com Contact phone number : +2348104547185 Dear Friend THIS IS Ambassador James F. Entwistle U.S. Ambassador to Nigeria. UNITED STATE OF AMERICA AMBASSADOR TO NIGERIA. I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON TUESDAY AND I WILL BE BRINGING YOUR FUNDS THROUGH AN ATM MASTER CARD OF $15M ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE). YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT. CHECK HERE: http://nigeria.usembassy.gov/biography.html .PRIVATE E-MAIL: ambassadorerencemcculleyp@gmail.com THERE IS ABSOLUTELY GOING TO BE GREAT DOUBT AND DISTRUST IN YOUR HEART IN RESPECT TO THIS EMAIL COUPLED WITH THE FACT THAT SO MANY MISCREANTS AND IMPOSTERS(SCAMMERS) HAVE TAKEN POSSESSION OF THE INTERNET TO FACILITATE THEIR NEFARIOUS DEEDS, THEREBY MAKING IT EXTREMELY DIFFICULT FOR GENUINE AND LEGITMATE BUSINESS CLASS PERSONS TO GET ATTENTION AND RECONGNITION YOUR PACKAGE($15M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $250.THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US. YOU SHOULD SEND THE FEE DIRECTLY TO THE CARGO REGISTRATION OFFICER WITH THE INFO BELOW- RECEIVER'S NAME: MOSES JOHN ADDRESS: NIGERIA TEXT QUESTION: WHAT COLOUR? ANSWER: BLUE AMOUNT $250 SENDERS NAME: SENDERS ADDRESS: AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION. MY FLIGHT IS TUESDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE. SIGN Ambassador James F. Entwistle U.S. Ambassador to Nigeria US AMBASSADOR TO NIGERIA TELEPHONE NUMBER CHECK HERE VIEW MY DATA: http://nigeria.usembassy.gov/biography.html
Click to view scam #69101 - Sent on March 5, 2014, 7:11 pm by info@amb.com
Mugu Recycling Hi Mugu, Someone recently used your password to try to sign in to your Google Account - mugu.recycling.inc@gmail.com. We prevented the sign-in attempt in case this was a hijacker trying to access your account. Please review the details of the sign-in attempt: Wednesday, March 5, 2014 6:06:38 PM UTC IP Address: 78.157.156.230 Location: Ostrava, Czech Republic If you do not recognize this sign-in attempt, someone else might be trying to access your account. You should sign in to your account and reset your password immediately. Reset password Sincerely, The Google Accounts team This email can't receive replies. For more information, visit the Google Accounts Help Center. You received this mandatory email service announcement to update you about important changes to your Google product or account. © 2014 Google Inc., 1600 Amphitheatre Parkway, Mountain View, CA 94043, USA Attachment content - google.png:?PNG 
Click to view scam #69100 - Sent on March 5, 2014, 6:37 pm by no-reply@accounts.google.com
Mugu Recycling Hi Mugu, Someone recently used your password to try to sign in to your Google Account - mugu.recycling.inc@gmail.com. We prevented the sign-in attempt in case this was a hijacker trying to access your account. Please review the details of the sign-in attempt: Wednesday, March 5, 2014 6:06:38 PM UTC IP Address: 78.157.156.230 Location: Ostrava, Czech Republic If you do not recognize this sign-in attempt, someone else might be trying to access your account. You should sign in to your account and reset your password immediately. Reset password Sincerely, The Google Accounts team This email can't receive replies. For more information, visit the Google Accounts Help Center. You received this mandatory email service announcement to update you about important changes to your Google product or account. © 2014 Google Inc., 1600 Amphitheatre Parkway, Mountain View, CA 94043, USA Attachment content - google.png:?PNG 
Click to view scam #69099 - Sent on March 5, 2014, 6:37 pm by no-reply@accounts.google.com
-- CONGRATULATION Dear friend your email was selected among the ten lucky people giving the opportunity of becoming rich and popular by joining the great Illuminati network for more details please contact Mr Wesson Dan via email (great_illuminati@qq.com) for more details join today and see all your dreams come true.
Click to view scam #69098 - Sent on March 5, 2014, 6:19 pm by great_illuminati@qq.com
Dear Customer,   We inform you that your Apple ID will expire within 48 H.   it is imperative to conduct an audit of your information is present, otherwise your IDwill be destroyed. Just click the link below and log in using your Apple ID and password:  Vérify Now > use and protect personal information you provide, please visit Apple's Privacy Policy is-à-is its customers. TM and copyright © 2014 Apple Inc. 1 Infinite Loop, MS 83-DM, Cupertino, CA 95014, UnitedKingdom. All rights reserved / Stay Informed / Privacy Statement / My Apple ID
Click to view scam #69097 - Sent on March 5, 2014, 6:12 pm by AppleStore@home.pl
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Click to view scam #69096 - Sent on March 5, 2014, 6:05 pm by sohub91520323625@sohu.com
Dear Customer,   We inform you that your Apple ID will expire within 48 H.   it is imperative to conduct an audit of your information is present, otherwise your IDwill be destroyed. Just click the link below and log in using your Apple ID and password:  Vérify Now > use and protect personal information you provide, please visit Apple's Privacy Policy is-à-is its customers. TM and copyright © 2014 Apple Inc. 1 Infinite Loop, MS 83-DM, Cupertino, CA 95014, UnitedKingdom. All rights reserved / Stay Informed / Privacy Statement / My Apple ID
Click to view scam #69095 - Sent on March 5, 2014, 6:05 pm by AppleStore@home.pl
Dear Customer, You have 1 new Security Message Alert!. Please Log In into your account by clicking *Click Here to View Your Account Status Thank you for banking with us. ANZ Internet Banking Copyright © 2014. All rights reserved. * Security and Privacy Statement * Website Terms of Use * Site Map * Jobs at ANZ © Australia and New Zealand Banking Group Limited (ANZ) 2014 ABN 11 005 357 522. ANZ's colour blue is a trade mark of ANZ.
Click to view scam #69094 - Sent on March 5, 2014, 5:45 pm by anzsecurityalert@bankplc.com
Dear Customer, You have 1 new Security Message Alert!. Please Log In into your account by clicking *Click Here to View Your Account Status Thank you for banking with us. ANZ Internet Banking Copyright © 2014. All rights reserved. * Security and Privacy Statement * Website Terms of Use * Site Map * Jobs at ANZ © Australia and New Zealand Banking Group Limited (ANZ) 2014 ABN 11 005 357 522. ANZ's colour blue is a trade mark of ANZ.
Click to view scam #69093 - Sent on March 5, 2014, 5:36 pm by anzsecurityalert@bankplc.com
Dear Customer, You have 1 new Security Message Alert!. Please Log In into your account by clicking *Click Here to View Your Account Status Thank you for banking with us. ANZ Internet Banking Copyright © 2014. All rights reserved. * Security and Privacy Statement * Website Terms of Use * Site Map * Jobs at ANZ © Australia and New Zealand Banking Group Limited (ANZ) 2014 ABN 11 005 357 522. ANZ's colour blue is a trade mark of ANZ.
Click to view scam #69092 - Sent on March 5, 2014, 5:36 pm by anzsecurityalert@bankplc.com
I am in the military unit here in Afghanistan,we have some amount of funds that we want to move out of the country.My partners and I need a good partner someone we can trust. It is risk free and legal. Reply to this email majoralanedward0@admin.in.th Sincerely Major.Alan Edward
Click to view scam #69091 - Sent on March 5, 2014, 5:36 pm by edward@bbsyd.dk
Hello, This Project is about the exportation of 100,000 barrels of Light Crude Oil daily out from Iraq to Turkey through my client?s company in Iraq at the rate of $92.00 a barrel. This amount to $9,200,000 daily. I ask for your support as a foreigner to handle this business project with my client and you are not expected to invest in Iraq. If yes, let me know and we will discuss this project proper. Attorney Kim
Click to view scam #69090 - Sent on March 5, 2014, 5:25 pm by mhorike@staff.kanazawa-u.ac.jp
(UNITED STATES AMBASSADOR TO NIGERIA) Embassy of the United States of America Plot 1075 Diplomatic Drive Central District Area, Abuja. Contact E-mail: terencemcclley@yahoo.com.au CELL: ++234 8050558402 DEAR BENEFICIARY,   THIS IS AMBASSADOR TERENCE P. MCCULLEY. UNITED STATE OF AMERICA  AMBASSADOR TO NIGERIA, I UNDERSTAND YOUR PAST EXPERIENCE WITH SCAMMERS AND ANY OFFENSE IS NOT TAKING. I NOTICE ALL THAT HAVE BEEN GOING ON IN YOUR LIFE WITH SCAMMERS AND YOUR FEELINGS SHOWS HOW HURT YOU ARE AND FRAUSTRATED YOU HAVE BECOME. BUT THE TRUTH IS THAT DON'T CRUCIFY ALL HUMANS BECAUSE OF THOSE  SCAMMERS. I HAVE COME TO HELP YOU GET YOUR LIFE BACK AND EVEN MORE AND THATS THE MORE REASON I WILL BE BRINGING YOUR PACKAGE TO YOU MYSELF DIRECTLY TO MAKE SURE THERE IS NO PROBLEM. ALL I NEED FROM YOU IS THAT YOU TRUST ME AND MAKE SURE YOU GIVE ME YOUR FULL HOME ADDRESS AND PLEASE I DON'T WANT YOU TO PLACE IN YOUR MIND ANY MIS-TRUST IN ME. ATTACHED IS MY PP COPY OF ME. AND IMMEDIATELY YOU SEND ME YOUR FULL NAME AND ADDRESS I WILL SEND YOU A SCAN COPY OF YOUR INTERNATION MASTER CARD FOR CONFIRMATION BEFORE WE PROCEED. BUT MAKE SURE YOU ARE READY WILL THE CHARGES ALSO AS I WILL BE LEAVING SOON.AWAITS YOUR URGENT REPLY. SIGN HIS EXCELLENCY TERENCE P. MCCULLEY. US AMBASSADOR TO NIGERIA CHECK HERE VIEW MY DATA:  http://nigeria.usembassy.gov/biography.html CELL:  +234 8050558402
Click to view scam #69089 - Sent on March 5, 2014, 5:20 pm by williamskelvin101@gmail.com
Dear Customer, You have 1 new Security Message Alert!. Please Log In into your account by clicking *Click Here to View Your Account Status Thank you for banking with us. ANZ Internet Banking Copyright © 2014. All rights reserved. * Security and Privacy Statement * Website Terms of Use * Site Map * Jobs at ANZ © Australia and New Zealand Banking Group Limited (ANZ) 2014 ABN 11 005 357 522. ANZ's colour blue is a trade mark of ANZ.
Click to view scam #69088 - Sent on March 5, 2014, 5:10 pm by anzsecurityalert@bankplc.com
Dear Customer, You have 1 new Security Message Alert!. Please Log In into your account by clicking *Click Here to View Your Account Status Thank you for banking with us. ANZ Internet Banking Copyright © 2014. All rights reserved. * Security and Privacy Statement * Website Terms of Use * Site Map * Jobs at ANZ © Australia and New Zealand Banking Group Limited (ANZ) 2014 ABN 11 005 357 522. ANZ's colour blue is a trade mark of ANZ.
Click to view scam #69087 - Sent on March 5, 2014, 5:10 pm by anzsecurityalert@bankplc.com
Attn Dear we have deposited the funds as we agreed with Dimond bank plc Benin,Now all you have to do is to contact them via e-mail:(williamkenthi@yahoo.com) or call +1(908) 652-6016 they will give you direction on how your funds valued the total of$9.6USD will be transferred to you . Furthermore you are expected to reconfirm them your full receiving information as they demanded Such as . {1}.Your Full Name.......... {2}.Your Address................ {3}.Your Confidential.......... {4}.Your Tel, Cell and Fax........ {5}. Your Bank name.......... {6}Your bank address............... {7}Your A/c Name.......... {8}.Your A/c Numbers.:............ {9}. Your Swift Code.......... {10}.YourRouting Numbers......... Use Money Gram Only Not Western Union. Receiver Name.......OKECHUKWU JOHN UDEALOR Sender's name................ City..........Cotonou Country.:Benin Republic Question.:What Colour? Answer.:Green Amount..............$750 MTCN..................... So Conact Diamond bank plc Office with above address the contact person is Dr.Briant Moynihan with all your information's once again,Thank you. Regards WILLIAM KENTH I.M.F WORLD REGULATORY OFFICE International Monetary Fund
Click to view scam #69086 - Sent on March 5, 2014, 5:01 pm by centbankucentbank@gmail.com
Dear Account User,   Your mailbox has exceeded the limit of 30 GB, which is as set by your manager, you are currently at 30.9GB very soon you will not be able to create new e-mail to send or receive again until you validate your mailbox.   To re-validate your mailbox, Click Here and follow the instruction for your upgrade.   Regards   Email Administrator. Webmail [2014] [Inc Webmail Service]..
Click to view scam #69085 - Sent on March 5, 2014, 4:49 pm by binju@northstar.bh
                                                                                                                                                                         UNITED NATIONS ORGANIZATION PALAIS DES NATIONS, 1211 GENEVA 10, SWITZERLAND. Dear Email Owner/Fund Beneficiary, IRREVOCABLE PAYMENT ORDER VIA ATM CARD We have actually been authorized by the newly appointed United Nation secretary general, and the governing body of the UNITED NATIONS Monetary Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts. To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank. An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favor through ATM VISA CARD. You are therefore advice to contact: Mr. Hans Bruce. Director ATM Payment Department Email Address: imfpayment4@gmail.com Contact him now for the delivery of your ATM Card. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, but the maximum is $5000 per day. So if you like to receive your funds through this means you're advised to contact (Mr. Hans Bruce) with the following information as stated below: 1. Your Full Name: 2. Address Where You Want the Courier Company to Send Your ATM Card To or (P.O Box) 3. Your Age: 4. Occupation: 5. Direct Numbers: 6. Country: NOTE: You are advised to furnish Mr. Hans Bruce with your correct and valid details. Also be informed that the amount to be paid to you is £1, 820, 000, 00 GBP. We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with MR.HANS BRUCE as directed to avoid further delay.                                                                                      Congratulations.                                            MR. KASSYM-JOMART TOKAYEV                                            DIRECTOR-GENERAL                                            UNITED NATIONS ORGANIZATION
Click to view scam #69084 - Sent on March 5, 2014, 4:37 pm by extra@link.net
Bonjour Je me nomme Mme Christina Laroux , chrétienne née le 22 Aoûte 1959 en France. J'ai dû vous contacter de la sorte parce que je souhaite me libérer d'un fardeau qui me tient le plus à c?ur. En effet, j'ai le c?ur serin vu que je suis touchée par une maladie qui ne cesse de dégrader ma vie depuis près de un an. Selon le Docteur la Boule de sang qui s'est installée dans le cerveau est à un niveau très avancé et donc toute intervention chirurgicale serait un échec à l'avance. J'ai peur que le reste de mon argent environ près de (1.025.000 US Dollars) soient un gâchis après mon décès. Cette fortune mieux servir ailleurs et faire profiter d'autres personnes qui en sont le plus dans le besoin plutôt que dans les soins qui ne font qu'en réalité ruiner ma vie. Je vous prie donc d'accepter cette offre que je veux mettre gracieusement à votre disposition pour aider les démunis, construire des centre d'aide, des orphelinats, des hôpitaux et église, si vous êtes d'accord j'attends donc votre réponse à mon message sur mon mail privé : christina.laroux@gmx.fr Veuillez prier pour moi car je suis dans une situation critique. Veuve Christina Laroux
Click to view scam #69083 - Sent on March 5, 2014, 4:15 pm by attilatoso@alice.it
Dear customer, You sent a mobile payment for 84.63 GBP to Lucy Atashsokhan. A message has been sent to the recipient asking to accept or refuse the payment. Please note that it may take a little while for this payment to appear in the Recent Activity list on your Account Overview. Please download the document attached to this email to accept or refuse the payment. Amount: 84.63 GBP Sent on: 05 March 2014 Please do not reply to this message. For questions, please call Customer Service. We are available 24 hours a day, 7 days a week. Yours sincerely, PayPal Attachment content - form required.zip:PK
Click to view scam #69082 - Sent on March 5, 2014, 3:45 pm by help@littlewoods.com
Hi Dear, Compliments to you and i hope you are doing great. Can we be friends? I will tell you more about me when i get a reply from you OK.Best Regards Lilian Adams
Click to view scam #69080 - Sent on March 5, 2014, 3:25 pm by lilian_adam98@hotmail.com
Hi Dear, Compliments to you and i hope you are doing great. Can we be friends? I will tell you more about me when i get a reply from you OK.Best Regards Lilian Adams
Click to view scam #69081 - Sent on March 5, 2014, 3:25 pm by lilian_adam98@hotmail.com
FROM THE DESK OFREV. Fr. VICTOR OKOROFOREIGN OPERATIONS DEPARTMENT.ZENITH BANK PLC# 21 SAKA-TINUBU WAY,VICTORIA-ISLANDLAGOS, NIGERIA.TELEPHONE NUMBER:+234-61598105Attention: , RECALL OF FUND. I am Rev. Victor Okoro the director foreign operations with Zenith Bank Nigeria Plc. Be informed that your fund has been recalled by Senate committee on financial Matters. This was Recall after the interception of the fraud attempt by some group of suspected fraudulent Bank officials, diplomats and other group of persons who was trying to divert the fund to another account in collaboration with those whom called themselves your representatives. It was detected after reconciliation of payment files which was directed by federal government of Nigeria through senate committee after the financial submitting which mandated our legal department to investigate all outstanding payment which is presently pending with our apex banks around the world which your payment file was among the file the irregularities was detected. The fund was called based on these findings, that upon thorough examination of your dept records. (to ascertain the genuineness of the chargeable claims), and to determine whether or not the procedures of Inheritance/contract Payment were carried out in conformity with the existing regulations, based on open tender policy, the following discrepancies were duly discovered. 1. Your payment procedures were being handled in an unusual transaction pattern, which gave the avenue for all these fallacies and also bogus promises which is totally impossible in any part of the world and also to use it as a blackmail means of extorting money from you. All these contributed to make it impossible for you to receive your fund. 2. There was a large scale documentary pilferage, procedure diversions, (using unexisting offshore payment exercise, documentary subversions, procedural hijacking through fraudulent manipulations, all meant to divert your attention by frustrating you out of patience for possible diversion of your payment to other account. 3. Based on that your fund has been recalled by the order of the Senate committee for immediate retransfer. The Senate committee on financial Matters has appointed this bank the Zenith Bank of Nigeria to oversee and settle all the outstanding payment as directed. Finally: your payment file has been directed to us for final verification and release of the above mentioned fund immediately without further delay, you are free to ask any question where you do not understand Very important, please confirm urgently if the bellow account is still available to receive the fund to avoid any wrong transfer: Bank Name: CIBCAddress:  3315 bayview ave north York Toronto Ontario CanadaSwift code : CIBCCATTAccount Number: 05712 010 9458735Account Name: Zeev Tuch Your urgent response as confirmation to this massage will be highly in your great favor while we will communicate with you accordingly. Yours Sincerely Rev. Fr. Victor OkoroDirector, Foreign Operations Department.Zenith Bank Nigeria Plc.
Click to view scam #69079 - Sent on March 5, 2014, 3:09 pm by rev.fr.victorokoro@outlook.com
Dear Sir: My company has been mandated to look for a company capable of supplying food stuffs product listed bellow by the AFRICAN HUMAN RIGHT AND REFUGEES PROTECTION COUNCIL (AHRRPC) for assisting of the refugee within the war affected countries IN middle east and Africa like MALI,SYRIA, SOMALIA, CENTRAL AFRICA, and SOUTH SUDAN, which after going through your company's profile, have decided to know if your company is interested. Below are the list of food Stuffs and the targeted value needed by (AHRRPC) 1. Rice 2. Beans 3. Milk powder 4. Sugar 5. Vegetable Oil 6. Used Cloths 7. Wheat Flour 8. White corn meal 9. Corn Cooking oil 10. Cumin seed oil 11. Ground nut 12. Sage Oil 13. Soya bean oil 14. Palm oil 15. Fresh Vegetables 16. Fresh fruits 17. Cocoa powder. We will be happy to work with you company only as representing agent to secure an allocation for your company while in return your company will give us comission as soon as your receive your contract value. We will give you more details about the contract when we recieve your reply. Regards. Mr:Yusu Aliu yusufaliu234@gmail.com AHRRPC AGENT Website:http://www.ahrrpc.8k.com Bamako-Mali in West Africa.
Click to view scam #69078 - Sent on March 5, 2014, 2:05 pm by yusufaliu234@gmail.com
Afficher la version web. | Annuler votre abonnement. | Signaler comme courrier indésirable.   QU'EST CE QUE LA LOI DUFLOT ? La Loi Duflot 2014 accorde aux particuliers qui investissent dans un logement neuf BBC, une forte réduction d'Impôt sur le Revenu pendant toute la période de mise en location du logement, d'une durée minimum de 9 ans. Sans apport, avec la Loi Duflot 2014 :         • Je réduis mes impôts         • Je me constitue un patrimoine         • Je prépare ma retraite Téléchargez gratuitement notre guide pour en savoir plus ICI Plandefou est une marque de la société SC2 consulting, 12 rue Camille Desmoulins, 92300 Levallois Perret.Conformément à l'article 34 de la loi Informatique et Liberté du 6 janvier 1978, vous disposez d'un droit d'accès, de modification,de rectification et de suppression des données vous concernant en adressant votre demande à "abuse@dgcnit.fr".Déclaration CNIL - 1516721
Click to view scam #69077 - Sent on March 5, 2014, 1:26 pm by newsletter@zenewsdujour.com
J & W Miners House Links.Ltd No 188A,Akoso Street, Accra Rep Ghana. Tele +233(0)51 2355 EMAIL: willams_lopez@aol.fr , jminers_links@yahoo.co.uk Dear SUBJECT: SALE 155KG AU-GOLD GRANULATE GOLD.      We represent the local Miners,We wish to inform you esterlishment that we hvae 155kg AU-GOLD granulate (Gold Dust) ready for export in compitative price and your are interested in this item.please contact the undersigned for negociation on your condition and My Community in conjunction with the Village heads has in their possession this article (Gold Dust):- Quantity:.....155Kgs Gold Dust Quality :.....22.karat alluvial Au Location:.....Accra Ghana..West Africa Purity  :.....99.9% We want to choose you as our partner in your country so that you can buy and sell to make profit, we also sell below internaional market price . If our proposal to you meets you in a  favourable considerations, then revert back to us with all your telephone / fax number including your residential or postal addresses immediately for us to progress. We are ready to ship to you any quantity of our Gold you demanded for,if you are interested we would be glad to see you and sign an agreement before you can carry the Gold dust back to your country with me.or if you like i can preparing together with the Gold to meet you in LONDON and negotiate face to face with you and for both qualty inspection, on long term basis. Please,contact us for details,feel free to contact me on this e-mail address:- jminers_links@yahoo.co.uk Looking forward to doing business with you. Yours TRULY, Mrs F..Joy/Mr Willams Lopez
Click to view scam #69075 - Sent on March 5, 2014, 1:20 pm by willams_lopez1@aol.fr
Bonjour , nous vous adressons cet email car vous êtes inscrit sur Domosource avec l'adresse [censored]@gmail.com. Si ce message ne s'affiche pas correctement, visualisez-le ici. Pour vous désabonner, suivez ce lien. Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Domosource, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@domosource.com Vous désirez vous désabonner? Me désabonner
J & W Miners House Links.Ltd No 188A,Akoso Street, Accra Rep Ghana. Tele +233(0)51 2355 EMAIL: willams_lopez@aol.fr , jminers_links@yahoo.co.uk Dear SUBJECT: SALE 155KG AU-GOLD GRANULATE GOLD.      We represent the local Miners,We wish to inform you esterlishment that we hvae 155kg AU-GOLD granulate (Gold Dust) ready for export in compitative price and your are interested in this item.please contact the undersigned for negociation on your condition and My Community in conjunction with the Village heads has in their possession this article (Gold Dust):- Quantity:.....155Kgs Gold Dust Quality :.....22.karat alluvial Au Location:.....Accra Ghana..West Africa Purity  :.....99.9% We want to choose you as our partner in your country so that you can buy and sell to make profit, we also sell below internaional market price . If our proposal to you meets you in a  favourable considerations, then revert back to us with all your telephone / fax number including your residential or postal addresses immediately for us to progress. We are ready to ship to you any quantity of our Gold you demanded for,if you are interested we would be glad to see you and sign an agreement before you can carry the Gold dust back to your country with me.or if you like i can preparing together with the Gold to meet you in LONDON and negotiate face to face with you and for both qualty inspection, on long term basis. Please,contact us for details,feel free to contact me on this e-mail address:- jminers_links@yahoo.co.uk Looking forward to doing business with you. Yours TRULY, Mrs F..Joy/Mr Willams Lopez
Click to view scam #69074 - Sent on March 5, 2014, 1:15 pm by willams_lopez1@aol.fr
Dear Sir/Madam,  It is glad to write to you with keen hope to open a business relationship with you. I obtained your company name and email address from the Internet. Shenzhen Kanger Technology Co., Ltd. is a factory specialized inelectronic cigarette. Our products had got CE,ROHS,SGS,MSDS certifications and reports. For more information, we would like to let you know our company web site as below. http://szkanger.en.alibaba.com/  Kanger will initiate the second phase of our development strategy . Our company regards "reasonable prices, efficient production time and good after-sales services" as our tenet .We hope a cooperation with more customers for mutual development and benefits .We welcome potential buyers to contact us. Our main products 1) Electronic cigarettes 2) Electronic Mini cigarettes 3) Beauty/body products 4) E-smart 5) Electronic Super slim cigarettes of 84mm-89*8.6mm  Hope to hear good news from you. Sincerely Yours, Barbara Attachment content - 49078_Catch8881.jpg:ÿØÿà=?0:?Mó?çî®???qÇ?ǶM=?Ih¦,?Ç
Click to view scam #69073 - Sent on March 5, 2014, 12:59 pm by barbara@szkanger.cn
Dear Sir/Madam,  It is glad to write to you with keen hope to open a business relationship with you. I obtained your company name and email address from the Internet. Shenzhen Kanger Technology Co., Ltd. is a factory specialized inelectronic cigarette. Our products had got CE,ROHS,SGS,MSDS certifications and reports. For more information, we would like to let you know our company web site as below. http://szkanger.en.alibaba.com/  Kanger will initiate the second phase of our development strategy . Our company regards "reasonable prices, efficient production time and good after-sales services" as our tenet .We hope a cooperation with more customers for mutual development and benefits .We welcome potential buyers to contact us. Our main products 1) Electronic cigarettes 2) Electronic Mini cigarettes 3) Beauty/body products 4) E-smart 5) Electronic Super slim cigarettes of 84mm-89*8.6mm  Hope to hear good news from you. Sincerely Yours, Barbara Attachment content - 49078_Catch8881.jpg:ÿØÿà=?0:?Mó?çî®???qÇ?ǶM=?Ih¦,?Ç
Click to view scam #69072 - Sent on March 5, 2014, 12:59 pm by barbara@szkanger.cn
-------------------------------------?????? ?? ?? ??????? ????????? ?? ????????????.???????? ??????? ???? ??? 75% ????????.Attachment content - 6.docx: Dear Friend. I humbly request your consent and co-operation so as I can present you as an heir/next-of-kin of a deceased account proceeds value 50,508,609.14 INR (Five Crore five Lakh eight thousand Six Hundred India rupees only) I am writing this letter in confidence believing that it is the wish of God to meet with you since we have not met before, I got your e-mail address from AOL- Local Yellow Page with regard to your profile, after searching all the job site, Hindu, matrimony and religious site looking for a trust worthy person and I decided to contact you. I am Mrs. Kavita Mazumdar-Shaw of Auditing and accounting section staff in Reserve Bank of India, during my investigation and auditing I came across many inactive accounts but there is a particular account that has not been noticed by the previous/past auditors the account has been dormant without any claim of the fund. I write to solicit for your support and assistance to carry out this deal in my bank that will benefit us. See the link below as directed by RBI which led to my discovery http://www.financialexpress.com/news/find-whereabouts-of-unclaimed-deposit-holders-rbi-tells-banks/909041 Lying in one of the many inactive accounts is the sum of 50,508,609.14 INR (Five Crore fifty Lakhs eight thousand Six Hundred India rupees only) belonging to a foreign customer (Mr.Chowalert Jitjamnong) who was a gas consultant here in India, he happened to be deceased during a vacation trip with his wife (Mrs .Siriphut Jitjamnong) and the only child (Chawit Jitjamnong) on board One-Two-Go Orient-Thai Airlines flight OG269 Phuket Airport plane crash of Monday, 17th September 2007 from Bangkok to Phuket. Info of this crash was on the news which we have tried to notify his relatives but to no avail, see link below for more detailed information: http://www.korat-info.com/forum/viewtopic.php?f=18 & t=1496#p6452 Unfortunately, he has no family member in India or Over-sea who are aware of the existence of the funds, at this juncture, I have decided to do business with you by soliciting your assistance in applying as the next of kin to the bank then the money will be released to you, as I do not want the money to go into the bank treasury as an unclaimed bill, because the banking laws and guidelines stipulate that if such money remains unclaimed for a period of Six years(6yrs),the money will be moved into the bank treasury as an unclaimed bill. My request and interest for a next of kin is occasioned by the fact that the customer was a foreigner and he secretly deposited the money without telling anybody, more importantly I will be responsible for approving application form from a next of kin as part of my duty and recommendations but I will not let anybody know about the secret deal between us. 50% of the money will be my share and 40% will be your share for your role, partner and assistance to actualise this deal, while 10% will be for payment of expenses you made during and after the deal/transfer into your personal bank account thereafter you will transfer my share to my own bank account once the money hits your bank account for disbursement according to the percentage indicated. To affect the immediate transfer of the fund to your bank account as agreed, you must apply first to the bank as the next of kin to the deceased, and then we will follow up all formalities for the transaction. If you are interested, please send me your information immediately: Name, ID proof, Address, mobile number Email To enable me fix it up in the deceased customer file immediately. It is 100% risk free because it will be secret between you and I and nobody will find out. Upon receipt of your reply, I will send to you, the text of application you are to send to the bank, and further clarify you in other issues as to effect this business. Waiting to hear from you urgently Best Regards, Mrs. Kavita Mazumdar, E-mail: kavitamazumdarshaw@clerk.com ATTENTION PLEASE: REPLY VIA MY OFFICE EMAIL: rbiauditingacct@accountant.com
Click to view scam #69071 - Sent on March 5, 2014, 12:46 pm by kavitamazumdar1810@mail.bg
ICPC NIGERIA (Anti-Fraud Unit)MOTTO: We Fight Against Fraud, Funds Delay and Impersonation.Head Office: Plot 802, Constitution AvenueZone A9 Central AreaP. M.B 535, Lagos,*****24HRS SERVICE *****LETTER OF COMPENSATION/SETTLEMENT.Attn: Beneficiary Sir/Madam,,The meeting we have today with The Chairman of ICPC and the wire transfer control department is all about your fund. You are to contact this office upon receipt of this notification immediately to proceed for payment.We hereby inform you that out of our records for the year investigation it is drawn to us that you have been victimized by the men of underworld because you go in a wrong way(Pretenders/impostors). However,the management has been dutifully empowered by the Investigation bureau office of the President and Commander-in-chief of the Armed Forces of Federal Republic of Nigeria to curb all illicit transaction and workload of this perpetrators. You should make sure that you send the token fees for your wire transfer clearing charging fees only before you can received your $31.500.000.00million usd this week into your account.In line with the Anti-corruption crusade of the Presidency, President Goodluck Jonathan (GCFR)you are by this Email notification to stop any contact regarding this illegal transaction with this Hoodlums.Out of our findings, the image of this country has been dented Internationally during the past administration of the Federal Government of Nigeria.Presently,we have employed a strategy to remit sanity,and vow to terminate the activity of this fraudsters,by consolidating our security Network all over the country in view to monitor all outgoing and incoming communication to enable us fish out and avert all illegal and suspicious transaction both domestically and internationally respectively.In view of this,we have been informed that you are still dealing with those hoodlums in all your attempts to secure the release of your fund.We wish to advise you that such an illegal act has to stop if you wish to receive your payment since we have decided to bring a solution to your problem. Do be informed that we reserve the right at our discretion to sue you for damage on recognition of further contact with this people.By the strength of this development the sum of USD$31.500,000.00Million United States Dollars(USD$31.500,000.00) has been SIGNED to each beneficiaries to be paid . This Memorandum is to notify you that you will be settled with the sum of US$5.Million United States Dollars(USD$31.500,000.00)/ your Inheritance or contract payment.These above-mentioned information's will officially enable us to carry out our verificationprocesses and after that your compensation sum/Inheritance Funds will be approved in your name and Electronically wired into your designated Bank account.Re: Notice of Your Inheritance Fund Transfer Notification. We have received an instruction from the office of the presidency, The Federal Ministry of Finance (FMF), and the senate committee on Foreign Payments (SCFP) to pay your Inheritance fund.We are accredited to make the payment to all foreign funds beneficiaries this first quarter payment of the year 2014.Your payment will be release for transfer as soon as we received  the above information from you to process your payment sum of us$31,500,000.00M this reputable bank has been approved your fund completing. You should try and make sure that you send the token fees for your wire transfer clearing charging fees only today.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.I am waiting to Read from You Urgently through the Electronic Mail Address As soon As Possible.Thank you and I am looking forward to hearing from you and working with you,My best regards. Yours in Service.Mr. Richard Coleman,The Paymaster General International credit Settlement and Directorate of International Payment.Telephone No: +234-8025078474
Click to view scam #69070 - Sent on March 5, 2014, 12:46 pm by richardrichard1974@hotmail.com
Good Day Sir/ Madam , I hope that you will not expose or betray this trust that I am about to impose on you. I decided to contact you to help me actualize this business for the mutual benefit of both our families. My name is Dr Jeremy Martins, the Auditing and Accounting manager in my bank, (Agricultural Development bank of Ghana) there is one of our customers who have made fixed deposit, total sum of ($8.4m) Eight Million Four Hundred Thousand US Dollars only, for 7 years and upon maturity; I sent the notification to his address, but no response. After few months, I sent a reminder and finally I discovered from his business partner that he died after a brief illness in his country. We tried everything humanly possible to locate his relatives or family, but all efforts failed. The deposit is still intact with my bank and the interest is being paid into the principal sum at the end of each year. If the fund remains in the account for more six months, the fund will be confiscated and transferred into the treasury of the Government as unclaimed funds. This is why I contact you for joining hands with honesty and truth to ensure that the fund is transferred into your bank account, a bank account anywhere in the world can help the transfer. All that is required of you is to contact my bank with the information I will send you as the business associate of the depositor with this system the fund will be paid into a bank account you will provide to the bank. To be honest with you, this is totally legal and 100% risk free. But the secret must remain between you and me, I can assure you that I have worked with this bank for many years and I know all the secrets and I have carefully mapped out my perfect strategies to handle this operation successfully. The depositor is my close friend before his death that is the main reason why I'm the only one working at the bank here that knows much about the existence of this fund and the secrets of the depositor. We will also use some part of the funds to help the orphanage and less privileged children in the world, while I invest part of my share under your management. Please reply quickly enough to enable us decide how to proceed. I await your response. Dr Jeremy Martins, Auditing and Accounting Manager, (ADB) Tel; +233 549 442 058.
Click to view scam #69069 - Sent on March 5, 2014, 12:21 pm by drjeremymartins1998@gmail.com
Good Day Sir/ Madam , I hope that you will not expose or betray this trust that I am about to impose on you. I decided to contact you to help me actualize this business for the mutual benefit of both our families. My name is Dr Jeremy Martins, the Auditing and Accounting manager in my bank, (Agricultural Development bank of Ghana) there is one of our customers who have made fixed deposit, total sum of ($8.4m) Eight Million Four Hundred Thousand US Dollars only, for 7 years and upon maturity; I sent the notification to his address, but no response. After few months, I sent a reminder and finally I discovered from his business partner that he died after a brief illness in his country. We tried everything humanly possible to locate his relatives or family, but all efforts failed. The deposit is still intact with my bank and the interest is being paid into the principal sum at the end of each year. If the fund remains in the account for more six months, the fund will be confiscated and transferred into the treasury of the Government as unclaimed funds. This is why I contact you for joining hands with honesty and truth to ensure that the fund is transferred into your bank account, a bank account anywhere in the world can help the transfer. All that is required of you is to contact my bank with the information I will send you as the business associate of the depositor with this system the fund will be paid into a bank account you will provide to the bank. To be honest with you, this is totally legal and 100% risk free. But the secret must remain between you and me, I can assure you that I have worked with this bank for many years and I know all the secrets and I have carefully mapped out my perfect strategies to handle this operation successfully. The depositor is my close friend before his death that is the main reason why I'm the only one working at the bank here that knows much about the existence of this fund and the secrets of the depositor. We will also use some part of the funds to help the orphanage and less privileged children in the world, while I invest part of my share under your management. Please reply quickly enough to enable us decide how to proceed. I await your response. Dr Jeremy Martins, Auditing and Accounting Manager, (ADB) Tel; +233 549 442 058.
Click to view scam #69068 - Sent on March 5, 2014, 12:21 pm by drjeremymartins1998@gmail.com
I am Mr.Jonathan Greenert, the director of ATM VISA CARD department in the Guaranty Trust Bank Plc Accra Ghana.I am writing you in regard to your Atm Master Card that has been issued from the Bank Of Ghana to my Bank (Guaranty Trust Bank Plc). The Card has been Debited with total sum of $800,000.00 USD And the card will allow you make withdraw of $5000 usd each day.The atm visa card is allowed to be used in any bank in the World and in any Automatic electronic Machine any where in the World. Please the bank will need the following information's from you to enable the FedEx Delivery company carry out their delivery to you in your home address. So send the below personal information's as it is stated below. (1).Your Names In Full. (2).Send your current home and country/office address. (3).Your current home/mobile/office telephone number. The FedEx Delivery Service that wants to effect the delivery requested for the above information's, so reply this mail with all urgency, as we the Bank wait for those information's from you and to enable us send it to the FedeX Delivery Company to make delivery to you as directed by The Bank Of Ghana. Thanks. Yours In Service. Mr.Jonathan Greenert.Head of Operations Atm Visa Card Issuing Center. Guaranty Trust Bank Plc Accra Ghana.
Click to view scam #69066 - Sent on March 5, 2014, 12:14 pm by mail@mail.org
I am Mr.Jonathan Greenert, the director of ATM VISA CARD department in the Guaranty Trust Bank Plc Accra Ghana.I am writing you in regard to your Atm Master Card that has been issued from the Bank Of Ghana to my Bank (Guaranty Trust Bank Plc). The Card has been Debited with total sum of $800,000.00 USD And the card will allow you make withdraw of $5000 usd each day.The atm visa card is allowed to be used in any bank in the World and in any Automatic electronic Machine any where in the World. Please the bank will need the following information's from you to enable the FedEx Delivery company carry out their delivery to you in your home address. So send the below personal information's as it is stated below. (1).Your Names In Full. (2).Send your current home and country/office address. (3).Your current home/mobile/office telephone number. The FedEx Delivery Service that wants to effect the delivery requested for the above information's, so reply this mail with all urgency, as we the Bank wait for those information's from you and to enable us send it to the FedeX Delivery Company to make delivery to you as directed by The Bank Of Ghana. Thanks. Yours In Service. Mr.Jonathan Greenert.Head of Operations Atm Visa Card Issuing Center. Guaranty Trust Bank Plc Accra Ghana.
Click to view scam #69067 - Sent on March 5, 2014, 12:14 pm by mail@mail.org
I am Mrs. Christy Walton the 2nd Richest Woman in the world am a great citizen of United States of America, am bringing to you a proposal which i want you to assist me with, Please contact my person Email for details: cwalton1@qq.com
Click to view scam #69065 - Sent on March 5, 2014, 12:13 pm by sectran@itaguai.rj.gov.br
-- Huom: Hyvää huomenta! Olen Miss Sandra Katy uskottavaa ja oikeutettua laina agentti Firstplus Financial Group Inc. olen täällä esitellä teille lainaa ohjelman avulla voimme auttaa ihmisiä taloudellisissa vaikeuksissa ja tarvitsevat taloudellista apua. Tarvitsetko helposti lainaa?, Oli vakavia luotto / velkaa ja tarvitsevat taloudellista apua? Oletko evätty pankit ja laina yritykset?. Täältä tulee taloudellisen avun edullinen korko 3%. Jos olet kiinnostunut, täytä alla tietoa ja saada takaisin teidän lainan käsittelyyn. Sinun Koko nimi: Lainamäärä tarvitaan: Laina Kesto: Maa: Kiitos ymmärryksestäsi Odotamme vastausta. Miss Sandra Katy Firstplus Financial Group Inc.
Click to view scam #69064 - Sent on March 5, 2014, 11:46 am by info@firstplusgroup.com
How are you doing?? I think whoever says sunshine brings happiness have not danced in the rain,the best way to love is to meet people in a way that your feelings will be without sentiments ,and also not getting attracted to looks until you have the heart opened to a good level of understanding, this is the only way to find such person. My name is Miss Waliyah Gaziri, You may want to know more about me before saying a thing ,lets give this a trial, i think we may get to talk and see what that feeling is all about,who know it could be love, but sincerely speaking i think at my age ,i really want a happy life now, I want Good friend not only good, but also my best friend to me, i look forward for your response i m new here and in this type of Friendship. yours new friend Waliyah Gaziri Email: waliyahgaziri@gmail.com
Click to view scam #69063 - Sent on March 5, 2014, 11:24 am by waliy654qw@outlook.com
Answer this question and stand a chance to win your self ?500,000 Pounds in the Heritage give away promo, who is the current president of United States Of America, (A)Hillary Clinton, (B)Barack Obama, (C)Bill Gate, send the correct answer to wu.tranx@qq.com , Claims will be made via Western Union
Click to view scam #69062 - Sent on March 5, 2014, 11:14 am by mpresort@myanmar.com.mm
²¾°?H¥ó¨?¥ó§X§Y¥i¥¿±³sµ² ¼x¦U¿¤¥«©@°?g¾P(§åµo)°?A³?C§åµo¸ê®æ¥u»Ý1650¤¸ >> ½?sºô§} http://1st.geocities.jp/tylertonyachristopher/og.htm ¥d¶??ª??±z¾ã¦X­t¶Å >> ½?sºô§} http://1st.geocities.jp/tylertonyachristopher/bank.htm - - Vvvp0lsth
Click to view scam #69061 - Sent on March 5, 2014, 10:57 am by tw-auctions-sys@yahoo-inc.com
Dear Friend,How are you today? Hope all is well. Please be informed that I have decided to contact you for a fund transfer transaction worth the sum of US $ 9,300,000.00,into your reliable bank account as the sole NEXT-OF-KIN to the foreign deceased customer of our bank (an International Billionaire French Businessman) who was killed with his entire family by PLANE-CRASH in Central England almost 5 years ago.Since his death occurred, no body have show up as his next of kin for the claim because the account is untraceable.Upon the investigation I carried out from his records, I found out that his foreign business consultant who would have trace the account died earlier before the deceased. Therefore, this is a confidential and sealed deal. For the success of this transaction, you should apply and act as the only existing NEXT-OF-KIN to the deceased which our bank will replace the deceased account information through proper documentation in position of your own account.This transaction is risk-free, it will never harm your good reputation in your society because no one can trace the account, and on the instant of the transfer of the fund into your account, the chapter of this transaction will be closed entirely.Note that in a business of this nature, the bank don't want to know your difference between the deceased country, religion or believe because our bank inheritance law is against that. So, it is a preference for us achieve this success without any problem.Please note down that once the fund get transferred into your account, you will take 39% of the total sum while the rest will be for me as I will arrange myself down to your country to take my share. I need your urgent response and include your private telephone/mobile numbers for easy communication.Please reply if you can be trusted in this deal.get back to me on this email mrsmaryshumedja@gmail.com Thanks, Mr Sayed Tertius
Click to view scam #69060 - Sent on March 5, 2014, 10:50 am by owe020@hotmail.com
Dear Friend,How are you today? Hope all is well. Please be informed that I have decided to contact you for a fund transfer transaction worth the sum of US $ 9,300,000.00,into your reliable bank account as the sole NEXT-OF-KIN to the foreign deceased customer of our bank (an International Billionaire French Businessman) who was killed with his entire family by PLANE-CRASH in Central England almost 5 years ago.Since his death occurred, no body have show up as his next of kin for the claim because the account is untraceable.Upon the investigation I carried out from his records, I found out that his foreign business consultant who would have trace the account died earlier before the deceased. Therefore, this is a confidential and sealed deal. For the success of this transaction, you should apply and act as the only existing NEXT-OF-KIN to the deceased which our bank will replace the deceased account information through proper documentation in position of your own account.This transaction is risk-free, it will never harm your good reputation in your society because no one can trace the account, and on the instant of the transfer of the fund into your account, the chapter of this transaction will be closed entirely.Note that in a business of this nature, the bank don't want to know your difference between the deceased country, religion or believe because our bank inheritance law is against that. So, it is a preference for us achieve this success without any problem.Please note down that once the fund get transferred into your account, you will take 39% of the total sum while the rest will be for me as I will arrange myself down to your country to take my share. I need your urgent response and include your private telephone/mobile numbers for easy communication.Please reply if you can be trusted in this deal.get back to me on this email mrsmaryshumedja@gmail.com Thanks, Mr Sayed Tertius
Click to view scam #69059 - Sent on March 5, 2014, 10:50 am by owe020@hotmail.com
Dear Partner,   I want to transfer to overseas ($50.500, 000.00) Fifth million five hundred thousand United States Dollars) from the Bank of Africa, I want to ask you to quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new Bank a/c immediately to receive this money, even an empty account can serve to receive this funds quietly. Mr. Raymond Beck, is an American, a physician and industrialist, he died without having any beneficiary to his assets including his account here in Burkina Faso which he opened in a Bank of Africa in the year 1994 as his personal savings for the purpose of expansion and development of his company before his untimely death in 1999.   I am only contacting you as a foreigner because this money cannot be approved to a local person here, without valid international foreign passport, but can only be approved to any foreigner with valid international passport or driver?s license and foreign account because the money is in US Dollars and the former owner of the account Mr. Raymond Beck is a foreigner too, and as such the money can only be approved into a foreign account. However.   I will like to have your private telephone number and fax number including the full details of your account to be used for the deposit. I need your full co-operation to make this work finalize. Because the management is ready to approve this payment to any foreigner account who has the correct information of this account, which I will give to you, upon your positive response and once I am convinced that you are capable and will meet up with instruction of a key bank official who is deeply involved with me in this business. At the conclusion of this business, you will be given 40% of the total amount, 50% will be for me, while 10% will be for expenses both parties might have incurred during the process of transferring. I look forward to your earliest reply. Please make sure you keep this transaction as your top secret and make it confidential till you receive the fund into your account that you will provide to the Bank. Don?t disclose it to any body, because the secrecy of this transaction is as well as the success of it. I am waiting to hear from you urgently. Contact me hear my private Email Address: salireza79@gmail.com   1) YOU?RE FULL NAME........................... 2) YOUR AGE........................... 3) MARITAL STATUS.......................   4) YOUR CELL PHONE NUMBER....................... .... 5) YOUR FAX NUMBER....................... .... 6) YOUR COUNTRY...................... 7) YOUR OCCUPATION.................... ........ 8) SEX......................... ... 9) YOUR RELIGION........................... 10) YOUR PRIVATE E-MAIL ADDRESS....................... ..... I expect your urgent response with much anticipation Thanks for your assistance in advance. Call me now, 00226 76381159.
Click to view scam #69058 - Sent on March 5, 2014, 10:40 am by aalisirmad@aol.fr
Re:
Good day, My name is Mr Carlos Vincent, I work with the Euro Lottery. I am soliciting your assistance for a swift transfer of £4,528,000.00 GBP, (Four Million, Five Hundred and Twenty Eight Thousand GBP). should you be willing to assist me in this project? you will be giving me just 40% of your winnings.and 60% for your effort you put in. Just as a brief,you just have to register online,due to my position in the company I can make it happen that you would be a winner of the above stated amount. Naturally, every body would like to play a lottery if they are assured of winning. I am assuring you today to be a winner, please do not take for granted this once in a life time opportunity as we both stand to collectively gain from this at the success of the transaction. Should you be willing to assist me in this transaction please do respond to e-mail:carlosvincent@qq.com Regards, Mr Carlos Vincent
Click to view scam #69057 - Sent on March 5, 2014, 10:26 am by info.euro101@org.com
¸÷?{¾­Àí.²ÆÎñ}Äúºãº ±¾¹«?Ó??úÀí?¹ú¸÷µ?ó³ÇÊ?¢? 1.Ôö???Ó÷¢? 2.ÆÕ?.¡¾ÉÌ?£¬ÉÌ?£¬Æó?£¬¹¤?¡¿·¢? 3.·þÎñ?£¬²ÍÒû?£¬Âõê??Ó÷¢? 4.¹ã¸æ??Ó÷¢? 5.ÔËÊä.¹ú¼?õÔË?Ó÷¢? 6.½¨Öþ°²?£¬?Îñ??Ó÷¢? 7.»ú¶¯³µÏúÊÛ?Ó÷¢? 8.·¿ÎÝ×âÁÞ?Ó÷¢? 9.?Îñ´ú¿ª?Ó÷¢? ÆäËüµØ?£¬¹ú?ÆÕ?·¢?¡£½ð¶î¸ù¾?ó?¶øÓ??£ ===?Ö?Ð?=ÒÔÉÏ?¾?ù¿ÉÔÚÍøÉ?é?»òµ½?Îñµ?ÛÑé?º?¿? ???È?º?¾­Àí ???µ?£º13622333629 ???QQ :58586583
Click to view scam #69056 - Sent on March 5, 2014, 10:21 am by rtyrdudthfffxddh@126.com
  How are you today,I want to inform you that i have deposited your funds to the WESTERN UNION office so call Director of Operation Dr Frank Benson because he is the person in charge for your payment so that he can transfer your funds to you immediately you call him or email him, TEL: +229 98-86-33-84 ,Email:(wunion52@barid.com)email Him withyour full information.Your. Receiver----------Your. Country-------Your. City-----------Your. Tel----------Your. Test question------Your. Answer-----------Your.. Passport----------Your. Email Address----------Let us know once you contcat themGod blessAGENT MARY WILSON.
Click to view scam #69055 - Sent on March 5, 2014, 10:00 am by headoffi@cantv.net
Embassy of the United States of America Plot 1075 Diplomatic Drive Central District Area, Abuja. E-mail: ambassadorerencemcculleyp@gmail.com E-mail : ambassadorerencemcculleyp@gmail.com Contact phone number : +2348104547185 Dear Friend THIS IS Ambassador James F. Entwistle U.S. Ambassador to Nigeria. UNITED STATE OF AMERICA AMBASSADOR TO NIGERIA. I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON TUESDAY AND I WILL BE BRINGING YOUR FUNDS THROUGH AN ATM MASTER CARD OF $15M ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE). YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT. CHECK HERE: http://nigeria.usembassy.gov/biography.html .PRIVATE E-MAIL: ambassadorerencemcculleyp@gmail.com THERE IS ABSOLUTELY GOING TO BE GREAT DOUBT AND DISTRUST IN YOUR HEART IN RESPECT TO THIS EMAIL COUPLED WITH THE FACT THAT SO MANY MISCREANTS AND IMPOSTERS(SCAMMERS) HAVE TAKEN POSSESSION OF THE INTERNET TO FACILITATE THEIR NEFARIOUS DEEDS, THEREBY MAKING IT EXTREMELY DIFFICULT FOR GENUINE AND LEGITMATE BUSINESS CLASS PERSONS TO GET ATTENTION AND RECONGNITION YOUR PACKAGE($15M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $250.THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US. YOU SHOULD SEND THE FEE DIRECTLY TO THE CARGO REGISTRATION OFFICER WITH THE INFO BELOW- RECEIVER'S NAME: MOSES JOHN ADDRESS: NIGERIA TEXT QUESTION: WHAT COLOUR? ANSWER: BLUE AMOUNT $250 SENDERS NAME: SENDERS ADDRESS: AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION. MY FLIGHT IS TUESDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE. SIGN Ambassador James F. Entwistle U.S. Ambassador to Nigeria US AMBASSADOR TO NIGERIA TELEPHONE NUMBER CHECK HERE VIEW MY DATA: http://nigeria.usembassy.gov/biography.html
Click to view scam #69052 - Sent on March 5, 2014, 9:46 am by info@amb.com
Embassy of the United States of America Plot 1075 Diplomatic Drive Central District Area, Abuja. E-mail: ambassadorerencemcculleyp@gmail.com E-mail : ambassadorerencemcculleyp@gmail.com Contact phone number : +2348104547185 Dear Friend THIS IS Ambassador James F. Entwistle U.S. Ambassador to Nigeria. UNITED STATE OF AMERICA AMBASSADOR TO NIGERIA. I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON TUESDAY AND I WILL BE BRINGING YOUR FUNDS THROUGH AN ATM MASTER CARD OF $15M ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE). YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT. CHECK HERE: http://nigeria.usembassy.gov/biography.html .PRIVATE E-MAIL: ambassadorerencemcculleyp@gmail.com THERE IS ABSOLUTELY GOING TO BE GREAT DOUBT AND DISTRUST IN YOUR HEART IN RESPECT TO THIS EMAIL COUPLED WITH THE FACT THAT SO MANY MISCREANTS AND IMPOSTERS(SCAMMERS) HAVE TAKEN POSSESSION OF THE INTERNET TO FACILITATE THEIR NEFARIOUS DEEDS, THEREBY MAKING IT EXTREMELY DIFFICULT FOR GENUINE AND LEGITMATE BUSINESS CLASS PERSONS TO GET ATTENTION AND RECONGNITION YOUR PACKAGE($15M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $250.THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US. YOU SHOULD SEND THE FEE DIRECTLY TO THE CARGO REGISTRATION OFFICER WITH THE INFO BELOW- RECEIVER'S NAME: MOSES JOHN ADDRESS: NIGERIA TEXT QUESTION: WHAT COLOUR? ANSWER: BLUE AMOUNT $250 SENDERS NAME: SENDERS ADDRESS: AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION. MY FLIGHT IS TUESDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE. SIGN Ambassador James F. Entwistle U.S. Ambassador to Nigeria US AMBASSADOR TO NIGERIA TELEPHONE NUMBER CHECK HERE VIEW MY DATA: http://nigeria.usembassy.gov/biography.html
Click to view scam #69054 - Sent on March 5, 2014, 9:46 am by info@amb.com
Embassy of the United States of America Plot 1075 Diplomatic Drive Central District Area, Abuja. E-mail: ambassadorerencemcculleyp@gmail.com E-mail : ambassadorerencemcculleyp@gmail.com Contact phone number : +2348104547185 Dear Friend THIS IS Ambassador James F. Entwistle U.S. Ambassador to Nigeria. UNITED STATE OF AMERICA AMBASSADOR TO NIGERIA. I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON TUESDAY AND I WILL BE BRINGING YOUR FUNDS THROUGH AN ATM MASTER CARD OF $15M ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE). YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT. CHECK HERE: http://nigeria.usembassy.gov/biography.html .PRIVATE E-MAIL: ambassadorerencemcculleyp@gmail.com THERE IS ABSOLUTELY GOING TO BE GREAT DOUBT AND DISTRUST IN YOUR HEART IN RESPECT TO THIS EMAIL COUPLED WITH THE FACT THAT SO MANY MISCREANTS AND IMPOSTERS(SCAMMERS) HAVE TAKEN POSSESSION OF THE INTERNET TO FACILITATE THEIR NEFARIOUS DEEDS, THEREBY MAKING IT EXTREMELY DIFFICULT FOR GENUINE AND LEGITMATE BUSINESS CLASS PERSONS TO GET ATTENTION AND RECONGNITION YOUR PACKAGE($15M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $250.THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US. YOU SHOULD SEND THE FEE DIRECTLY TO THE CARGO REGISTRATION OFFICER WITH THE INFO BELOW- RECEIVER'S NAME: MOSES JOHN ADDRESS: NIGERIA TEXT QUESTION: WHAT COLOUR? ANSWER: BLUE AMOUNT $250 SENDERS NAME: SENDERS ADDRESS: AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION. MY FLIGHT IS TUESDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE. SIGN Ambassador James F. Entwistle U.S. Ambassador to Nigeria US AMBASSADOR TO NIGERIA TELEPHONE NUMBER CHECK HERE VIEW MY DATA: http://nigeria.usembassy.gov/biography.html
Click to view scam #69051 - Sent on March 5, 2014, 9:45 am by info@amb.com
Embassy of the United States of America Plot 1075 Diplomatic Drive Central District Area, Abuja. E-mail: ambassadorerencemcculleyp@gmail.com E-mail : ambassadorerencemcculleyp@gmail.com Contact phone number : +2348104547185 Dear Friend THIS IS Ambassador James F. Entwistle U.S. Ambassador to Nigeria. UNITED STATE OF AMERICA AMBASSADOR TO NIGERIA. I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON TUESDAY AND I WILL BE BRINGING YOUR FUNDS THROUGH AN ATM MASTER CARD OF $15M ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE). YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT. CHECK HERE: http://nigeria.usembassy.gov/biography.html .PRIVATE E-MAIL: ambassadorerencemcculleyp@gmail.com THERE IS ABSOLUTELY GOING TO BE GREAT DOUBT AND DISTRUST IN YOUR HEART IN RESPECT TO THIS EMAIL COUPLED WITH THE FACT THAT SO MANY MISCREANTS AND IMPOSTERS(SCAMMERS) HAVE TAKEN POSSESSION OF THE INTERNET TO FACILITATE THEIR NEFARIOUS DEEDS, THEREBY MAKING IT EXTREMELY DIFFICULT FOR GENUINE AND LEGITMATE BUSINESS CLASS PERSONS TO GET ATTENTION AND RECONGNITION YOUR PACKAGE($15M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $250.THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US. YOU SHOULD SEND THE FEE DIRECTLY TO THE CARGO REGISTRATION OFFICER WITH THE INFO BELOW- RECEIVER'S NAME: MOSES JOHN ADDRESS: NIGERIA TEXT QUESTION: WHAT COLOUR? ANSWER: BLUE AMOUNT $250 SENDERS NAME: SENDERS ADDRESS: AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION. MY FLIGHT IS TUESDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE. SIGN Ambassador James F. Entwistle U.S. Ambassador to Nigeria US AMBASSADOR TO NIGERIA TELEPHONE NUMBER CHECK HERE VIEW MY DATA: http://nigeria.usembassy.gov/biography.html
Click to view scam #69053 - Sent on March 5, 2014, 9:45 am by info@amb.com
Embassy of the United States of America Plot 1075 Diplomatic Drive Central District Area, Abuja. E-mail: ambassadorerencemcculleyp@gmail.com E-mail : ambassadorerencemcculleyp@gmail.com Contact phone number : +2348104547185 Dear Friend THIS IS Ambassador James F. Entwistle U.S. Ambassador to Nigeria. UNITED STATE OF AMERICA AMBASSADOR TO NIGERIA. I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON TUESDAY AND I WILL BE BRINGING YOUR FUNDS THROUGH AN ATM MASTER CARD OF $15M ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE). YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT. CHECK HERE: http://nigeria.usembassy.gov/biography.html .PRIVATE E-MAIL: ambassadorerencemcculleyp@gmail.com THERE IS ABSOLUTELY GOING TO BE GREAT DOUBT AND DISTRUST IN YOUR HEART IN RESPECT TO THIS EMAIL COUPLED WITH THE FACT THAT SO MANY MISCREANTS AND IMPOSTERS(SCAMMERS) HAVE TAKEN POSSESSION OF THE INTERNET TO FACILITATE THEIR NEFARIOUS DEEDS, THEREBY MAKING IT EXTREMELY DIFFICULT FOR GENUINE AND LEGITMATE BUSINESS CLASS PERSONS TO GET ATTENTION AND RECONGNITION YOUR PACKAGE($15M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $250.THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US. YOU SHOULD SEND THE FEE DIRECTLY TO THE CARGO REGISTRATION OFFICER WITH THE INFO BELOW- RECEIVER'S NAME: MOSES JOHN ADDRESS: NIGERIA TEXT QUESTION: WHAT COLOUR? ANSWER: BLUE AMOUNT $250 SENDERS NAME: SENDERS ADDRESS: AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION. MY FLIGHT IS TUESDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE. SIGN Ambassador James F. Entwistle U.S. Ambassador to Nigeria US AMBASSADOR TO NIGERIA TELEPHONE NUMBER CHECK HERE VIEW MY DATA: http://nigeria.usembassy.gov/biography.html
Click to view scam #69050 - Sent on March 5, 2014, 9:45 am by info@amb.com
Embassy of the United States of America Plot 1075 Diplomatic Drive Central District Area, Abuja. E-mail: ambassadorerencemcculleyp@gmail.com E-mail : ambassadorerencemcculleyp@gmail.com Contact phone number : +2348104547185 Dear Friend THIS IS Ambassador James F. Entwistle U.S. Ambassador to Nigeria. UNITED STATE OF AMERICA AMBASSADOR TO NIGERIA. I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON TUESDAY AND I WILL BE BRINGING YOUR FUNDS THROUGH AN ATM MASTER CARD OF $15M ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE). YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT. CHECK HERE: http://nigeria.usembassy.gov/biography.html .PRIVATE E-MAIL: ambassadorerencemcculleyp@gmail.com THERE IS ABSOLUTELY GOING TO BE GREAT DOUBT AND DISTRUST IN YOUR HEART IN RESPECT TO THIS EMAIL COUPLED WITH THE FACT THAT SO MANY MISCREANTS AND IMPOSTERS(SCAMMERS) HAVE TAKEN POSSESSION OF THE INTERNET TO FACILITATE THEIR NEFARIOUS DEEDS, THEREBY MAKING IT EXTREMELY DIFFICULT FOR GENUINE AND LEGITMATE BUSINESS CLASS PERSONS TO GET ATTENTION AND RECONGNITION YOUR PACKAGE($15M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $250.THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US. YOU SHOULD SEND THE FEE DIRECTLY TO THE CARGO REGISTRATION OFFICER WITH THE INFO BELOW- RECEIVER'S NAME: MOSES JOHN ADDRESS: NIGERIA TEXT QUESTION: WHAT COLOUR? ANSWER: BLUE AMOUNT $250 SENDERS NAME: SENDERS ADDRESS: AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION. MY FLIGHT IS TUESDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE. SIGN Ambassador James F. Entwistle U.S. Ambassador to Nigeria US AMBASSADOR TO NIGERIA TELEPHONE NUMBER CHECK HERE VIEW MY DATA: http://nigeria.usembassy.gov/biography.html
Click to view scam #69049 - Sent on March 5, 2014, 9:45 am by info@amb.com
Embassy of the United States of America Plot 1075 Diplomatic Drive Central District Area, Abuja. E-mail: ambassadorerencemcculleyp@gmail.com E-mail : ambassadorerencemcculleyp@gmail.com Contact phone number : +2348104547185 Dear Friend THIS IS Ambassador James F. Entwistle U.S. Ambassador to Nigeria. UNITED STATE OF AMERICA AMBASSADOR TO NIGERIA. I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON TUESDAY AND I WILL BE BRINGING YOUR FUNDS THROUGH AN ATM MASTER CARD OF $15M ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE). YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT. CHECK HERE: http://nigeria.usembassy.gov/biography.html .PRIVATE E-MAIL: ambassadorerencemcculleyp@gmail.com THERE IS ABSOLUTELY GOING TO BE GREAT DOUBT AND DISTRUST IN YOUR HEART IN RESPECT TO THIS EMAIL COUPLED WITH THE FACT THAT SO MANY MISCREANTS AND IMPOSTERS(SCAMMERS) HAVE TAKEN POSSESSION OF THE INTERNET TO FACILITATE THEIR NEFARIOUS DEEDS, THEREBY MAKING IT EXTREMELY DIFFICULT FOR GENUINE AND LEGITMATE BUSINESS CLASS PERSONS TO GET ATTENTION AND RECONGNITION YOUR PACKAGE($15M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $250.THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US. YOU SHOULD SEND THE FEE DIRECTLY TO THE CARGO REGISTRATION OFFICER WITH THE INFO BELOW- RECEIVER'S NAME: MOSES JOHN ADDRESS: NIGERIA TEXT QUESTION: WHAT COLOUR? ANSWER: BLUE AMOUNT $250 SENDERS NAME: SENDERS ADDRESS: AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION. MY FLIGHT IS TUESDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE. SIGN Ambassador James F. Entwistle U.S. Ambassador to Nigeria US AMBASSADOR TO NIGERIA TELEPHONE NUMBER CHECK HERE VIEW MY DATA: http://nigeria.usembassy.gov/biography.html
Click to view scam #69048 - Sent on March 5, 2014, 9:27 am by info@amb.com
Embassy of the United States of America Plot 1075 Diplomatic Drive Central District Area, Abuja. E-mail: ambassadorerencemcculleyp@gmail.com E-mail : ambassadorerencemcculleyp@gmail.com Contact phone number : +2348104547185 Dear Friend THIS IS Ambassador James F. Entwistle U.S. Ambassador to Nigeria. UNITED STATE OF AMERICA AMBASSADOR TO NIGERIA. I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON TUESDAY AND I WILL BE BRINGING YOUR FUNDS THROUGH AN ATM MASTER CARD OF $15M ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE). YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT. CHECK HERE: http://nigeria.usembassy.gov/biography.html .PRIVATE E-MAIL: ambassadorerencemcculleyp@gmail.com THERE IS ABSOLUTELY GOING TO BE GREAT DOUBT AND DISTRUST IN YOUR HEART IN RESPECT TO THIS EMAIL COUPLED WITH THE FACT THAT SO MANY MISCREANTS AND IMPOSTERS(SCAMMERS) HAVE TAKEN POSSESSION OF THE INTERNET TO FACILITATE THEIR NEFARIOUS DEEDS, THEREBY MAKING IT EXTREMELY DIFFICULT FOR GENUINE AND LEGITMATE BUSINESS CLASS PERSONS TO GET ATTENTION AND RECONGNITION YOUR PACKAGE($15M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $250.THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US. YOU SHOULD SEND THE FEE DIRECTLY TO THE CARGO REGISTRATION OFFICER WITH THE INFO BELOW- RECEIVER'S NAME: MOSES JOHN ADDRESS: NIGERIA TEXT QUESTION: WHAT COLOUR? ANSWER: BLUE AMOUNT $250 SENDERS NAME: SENDERS ADDRESS: AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION. MY FLIGHT IS TUESDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE. SIGN Ambassador James F. Entwistle U.S. Ambassador to Nigeria US AMBASSADOR TO NIGERIA TELEPHONE NUMBER CHECK HERE VIEW MY DATA: http://nigeria.usembassy.gov/biography.html
Click to view scam #69046 - Sent on March 5, 2014, 9:25 am by info@amb.com
Good day and how are you today? I am Miss Mimi Walsh Francis 20 years old, the only Daughter Of Late Mr.And Mrs.w. Francis From Burkina Faso .I am an Orphan being that I lost my Parents. My Father was a serving director of the Agricultural board in Burkina Faso  here durring His days. My Father was poisoned to death by his Family members because of His  wealth. Before his death He deposited the sum ($8.500,000.00 USA Dollars) in a truck box in a security Firm Burkina Faso. Please i want you to help me get my fund out so that i can come join you and further my education.as soon as i hear from you i will give you all details about this fund and where it was deposited and you to contact them so that they can release it to you, thanks and God bless you. you can Contact my prevet Email  missmimi48@yahoo.com Miss Mimi Walsh Francis
Click to view scam #69047 - Sent on March 5, 2014, 9:20 am by osman.salah1@aim.com
Embassy of the United States of America Plot 1075 Diplomatic Drive Central District Area, Abuja. E-mail: ambassadorerencemcculleyp@gmail.com E-mail : ambassadorerencemcculleyp@gmail.com Contact phone number : +2348104547185 Dear Friend THIS IS Ambassador James F. Entwistle U.S. Ambassador to Nigeria. UNITED STATE OF AMERICA AMBASSADOR TO NIGERIA. I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON TUESDAY AND I WILL BE BRINGING YOUR FUNDS THROUGH AN ATM MASTER CARD OF $15M ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE). YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT. CHECK HERE: http://nigeria.usembassy.gov/biography.html .PRIVATE E-MAIL: ambassadorerencemcculleyp@gmail.com THERE IS ABSOLUTELY GOING TO BE GREAT DOUBT AND DISTRUST IN YOUR HEART IN RESPECT TO THIS EMAIL COUPLED WITH THE FACT THAT SO MANY MISCREANTS AND IMPOSTERS(SCAMMERS) HAVE TAKEN POSSESSION OF THE INTERNET TO FACILITATE THEIR NEFARIOUS DEEDS, THEREBY MAKING IT EXTREMELY DIFFICULT FOR GENUINE AND LEGITMATE BUSINESS CLASS PERSONS TO GET ATTENTION AND RECONGNITION YOUR PACKAGE($15M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $250.THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US. YOU SHOULD SEND THE FEE DIRECTLY TO THE CARGO REGISTRATION OFFICER WITH THE INFO BELOW- RECEIVER'S NAME: MOSES JOHN ADDRESS: NIGERIA TEXT QUESTION: WHAT COLOUR? ANSWER: BLUE AMOUNT $250 SENDERS NAME: SENDERS ADDRESS: AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION. MY FLIGHT IS TUESDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE. SIGN Ambassador James F. Entwistle U.S. Ambassador to Nigeria US AMBASSADOR TO NIGERIA TELEPHONE NUMBER CHECK HERE VIEW MY DATA: http://nigeria.usembassy.gov/biography.html
Click to view scam #69044 - Sent on March 5, 2014, 9:20 am by info@amb.com
Post Office -Cotonou Benin Rep. Address: 20/22 Hospital Route Cotonou Benin Republic T?: (+229) 96 89 78 30 Telex : +229-61350143 Attn; from regular mail post office Benin republic.date:2th/feb/2014. This is to inform you that there is a Atm card in this office deposited by a private organization body on the 2st of Feb. 2014. your e-mail address was attached to it and is to be posted to you. we have been waiting for you to contact us for your confirmable Atm card which contains the sum of $2.7million united state dollars and some vital documents. so kindly get back to this office(regular mail post office Benin republic) to avoid fraudulent issues concerning in this service.. CONTANT MR PETER CHARLES email:( post.office.payment@gmail.com ) tell/ (+229) 96 89 78 30, you are to confirm and provide to us your postal address below. your full name.......... your country............ your postal address..... your direct phone........ note: that you are to pay for the duty stamp fee of $35 usd. you are advise to send the duty stamp fee through western union or money gram to the post office with the manager's name below and forward the payment information to the post office email:( post.office.payment@gmail.com ) for immediate stamp of your atm card. receiver name......Marcel Onyejekwe country.....Benin due republic city....cotonou question....to who answer.....God amount......$35 usd note: that every claims has an expiring period of fourteen working days (3days) so you have do that very urgently to avoid expiration.. thanks your best regard Mr Ben Mike GOOD NEWS FOR YOU FOR THE Post Office -Cotonou Benin Rep.
Click to view scam #69045 - Sent on March 5, 2014, 9:18 am by johnking1974.jk@gmail.com
Embassy of the United States of America Plot 1075 Diplomatic Drive Central District Area, Abuja. E-mail: ambassadorerencemcculleyp@gmail.com E-mail : ambassadorerencemcculleyp@gmail.com Contact phone number : +2348104547185 Dear Friend THIS IS Ambassador James F. Entwistle U.S. Ambassador to Nigeria. UNITED STATE OF AMERICA AMBASSADOR TO NIGERIA. I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON TUESDAY AND I WILL BE BRINGING YOUR FUNDS THROUGH AN ATM MASTER CARD OF $15M ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE). YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT. CHECK HERE: http://nigeria.usembassy.gov/biography.html .PRIVATE E-MAIL: ambassadorerencemcculleyp@gmail.com THERE IS ABSOLUTELY GOING TO BE GREAT DOUBT AND DISTRUST IN YOUR HEART IN RESPECT TO THIS EMAIL COUPLED WITH THE FACT THAT SO MANY MISCREANTS AND IMPOSTERS(SCAMMERS) HAVE TAKEN POSSESSION OF THE INTERNET TO FACILITATE THEIR NEFARIOUS DEEDS, THEREBY MAKING IT EXTREMELY DIFFICULT FOR GENUINE AND LEGITMATE BUSINESS CLASS PERSONS TO GET ATTENTION AND RECONGNITION YOUR PACKAGE($15M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $250.THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US. YOU SHOULD SEND THE FEE DIRECTLY TO THE CARGO REGISTRATION OFFICER WITH THE INFO BELOW- RECEIVER'S NAME: MOSES JOHN ADDRESS: NIGERIA TEXT QUESTION: WHAT COLOUR? ANSWER: BLUE AMOUNT $250 SENDERS NAME: SENDERS ADDRESS: AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION. MY FLIGHT IS TUESDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE. SIGN Ambassador James F. Entwistle U.S. Ambassador to Nigeria US AMBASSADOR TO NIGERIA TELEPHONE NUMBER CHECK HERE VIEW MY DATA: http://nigeria.usembassy.gov/biography.html
Click to view scam #69043 - Sent on March 5, 2014, 9:17 am by info@amb.com
Le présent message est en parfait respect avec la déontologie et les bonnes pratiques de la communication par marketing direct électronique. Conformément à la législation en vigueur et des différents rectificatifs légaux, vous disposez d'un plein droit d'accès, de modifications ou de suppression des données personnelles vous concernant. Vous pouvez à tout moment exercer ce droit sur demande écrite ou via notre espace prévu à cet effet. Conformément à la loi Informatique et libertés, vous pouvez vous désabonner à tout moment. Pour toute autre demande n'hésitez pas à nous écrire (afin de faciliter le traitement de votre envoi, précisez votre demande dans l'objet et le corps du message). Si vous ne souhaitez plus recevoir de propositions commerciales de notre part, rendez-vous sur cette page. © 2013 Groupe Edouard Denis Tous droits réservés. Les marques et marques commerciales mentionnées appartiennent à leurs propriétaires respectifs. © CAPDÉCISION, Tous droits réservés Conformément à l'article 34 de la loi Informatique et Liberté du 6 janvier 1978, vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données vous concernant.    Déclaration CNIL n°1291376 Vous recevez cet e-mail car vous êtes référencé sur la base de données de notre partenaire CAP DECISION. Si vous souhaitez vous desinscrire, merci d'utiliser le lien suivant.
Greeting,                 I am Mr. Da; I need your assistant to secure inheritance fundsthat belongs to late {Engr. M. S.) that bear the same surname with you. Kindly,send me these information's below for more details at (daogamah@yahoo.com): You?re full Name:              Mobile Tel:                     Email Address:        Email Address: City: Country: I await your response for more details at (daogamah@yahoo.com) Best Regards,                                              Mr. Da. Please reply to:  daogamah@yahoo.com    
Click to view scam #69041 - Sent on March 5, 2014, 8:29 am by daoma001@yahoo.de
Greeting,                 I am Mr. Da; I need your assistant to secure inheritance fundsthat belongs to late {Engr. M. S.) that bear the same surname with you. Kindly,send me these information's below for more details at (daogamah@yahoo.com): You?re full Name:              Mobile Tel:                     Email Address:        Email Address: City: Country: I await your response for more details at (daogamah@yahoo.com) Best Regards,                                              Mr. Da. Please reply to:  daogamah@yahoo.com    
Click to view scam #69039 - Sent on March 5, 2014, 8:29 am by daoma001@yahoo.de
My names are Mrs. Jean Foster. I was diagnosed of cancer about 2 years ago, and was receiving treatment for it, but now the doctors are saying I have a short time to live. When I was in better health, I never really cared for any body with no children of my own and a late husband I was a selfish and greedy person. I have decided to donate the sum of $10.8M to you, so you can disburse to charities, widows, orphans and less privileged. I was doing this myself but now my health has deteriorated, I wanted my relatives to do this for me but they only saw it as an opportunity to enrich themselves. I will be going in for an operation soon, I want this last act of mine to be an offering unto God, perhaps he will have mercy o n me. Please contact my lawyer with the below: Franklin Thomas Esq thomasfrank47@hotmail.com Quote my ref # : will/Wlaw/Pn/lr/93/ytx/ when responding. I am sending him a copy of this message as well so he is aware of my intentions, Please use the funds well and always extend the good works to others. Stay blessed, Mrs. Jean Foster.
Click to view scam #69040 - Sent on March 5, 2014, 8:28 am by jeanfoster75@yahoo.com
United Nations Regional Head Office - Africa. United Nations Funds Assisted Program, Directorate of International Payment. Attention: Beneficiary, In regards to the recent meeting between the United Nations and the Present United States Government to restore the dignity and Economy of the Nations. Base on the Agreement with the World Bank Assistance to help and make the world a better place for all with the sole aim of abolishing poverty. You may not understand why this mail came to you. We have been having a meeting for the past 7 months which just ended few days ago with the secretary to the UNITED NATIONS. This email is to all the people that have been victim in any part of the world, the UNITED NATIONS IN Affiliation with WORLD BANK have agreed to compensate you with the sum of USD$2,500,000.00 Million Dollars, for self support.This is regarding the draws he organized before he left the office to help individuals to own a self charity organization also for your to build your Personal Company/organization so as to help the less privileged in there society due to the financial crisis. This includes every foreign contractors that may have not received their contract, inheritance & lotto sum, and people that have had an unfinished transaction or international business that failed due to Government problems etc. We found your name in the list of those who are to benefit from these compensation exercise and that is why we are contacting you, this have been agreed upon and have been signed. Your E-mail Address was drawn automatically web directory through an E-mail ballot machine, that is why this mail was sent to you and you are qualified to receive the above mentioned compensation payment. United Nations in conjunction with Microsoft Corporation wish to congratulate you over your email address's success in this 2013 development fund. Your email address emerged as one of the forty five final recipients of a cash grant/donation of $2,500,000.00 Million Dollars to salvage your finances and to develop your community. This cash grant is a gift from the United Nations and you will never be required to pay it back. This financial bailout plan is funded the United Nations and other Economic Development Organizations and Regional Unions which include the African Union (AU), Asia Cooperation Dialogue (ACD), European Union (EU), Union of South American Nations (UNASUR), North American Union (NAU) etc in an effort to reduce the impact of food and financial crisis around the world. The leaders of these organizations and Unions met in the 2013 Development Summit in New York, United States of America and made donations for this programme. You are to contact Dr. Emmanuel Jones for your ATM card of $2,500, 000.00 Million Dollars which will be shipped via Apex Worldwide Express Courier Company and would get to you within 2 to 3 working days at most. You are advised to contact Dr. Emmanuel Jones of Apex Worldwide Express Courier Company, as he is our representative in Benin Republic, contact him immediately for your ATM Card of $2,500, 000.00 USDollars. This funds are in a ATM Card for security purpose, so he will send it to you and you can withdrawing in any ATM CASH POINT MACHINE of your choice all over the world.. Therefor you are advised to contact the dispatching officer responsible for the shipping of your ATM Card with the following information for shipping of your payment through ATM Card. Make Sure you provide him with the following information as soon as you receive this Email for their immediate action . 1,Your full Name. 2,Your Address where your ATM Card will be dispatch to you:. 3,Home telephone number/Cell Phone:. 4,A Scan Copy Of Identity Card Or Drivers License to avoid wrong delivery: 5,Your Occupation: 6:Your Age: Contact him now and inform him that you received an email from the UNITED NATIONS , instructing you to call him for immediate release of your ATM Card of USD$2,500, 000.00 and forward your details to Dr. Emmanuel Jones immediately for your ATM Card at the given address below: United Nation Dispatching Officer: Company's Name : Apex Worldwide Express Courier Company . Contact person: Dr. Emmanuel Jones. Tel:+229-641-579-10. E-mail:(eapexworldwide@rocketmail.com) Or (eapexworldwide@shqiptar.eu) I apologize on behalf of my organization for any delay you might have encountered in receiving your fund in the past. Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your ATM Card . Making the world a better place. Regards, Hon. Mounkaila Goumandakoye, United Nations Regional Director/Representative, Regional Office for Africa(ROA)
Click to view scam #69038 - Sent on March 5, 2014, 8:20 am by v.voila@aol.fr
        Please review the attached proposal and revert back to me urgently for further details.  Regards, Engr. Anthony RacacaTel/Fax:+27 86 766 6177Email: anothyra123@gmail.com Attachment content - 12340_Z(RGPP`WX%P%Z~TUPDBY~}O.jpg:ÿØÿà
Click to view scam #69036 - Sent on March 5, 2014, 8:15 am by edmoy1@cantv.net
      Please review the attached proposal and revert back to me urgently for further details.  Regards, Engr. Anthony RacacaTel/Fax:+27 86 766 6177Email: anothyra123@gmail.com Attachment content - Business Proposal.docx: Date: 24- 02 - 2014 Dear Friend, I know that this will come to you as a surprise since we don't know each other before. For the purpose of introduction, I was the assistant to the Former CEO of British Petroleum (BP), in United Kingdom. After due deliberation , I decided to contact you for your assistance in standing as benefactor to the sum of S$35.5 Million (Thirty Five Million, Five Hundred Thousand United States Dollars) equivalent because, I and two other colleagues are currently in need of a silent foreign partner whose identity we can use to transfer the said sum. This fund accrued legitimately to us as commission from foreign contracts (Oil Spill in The Gulf Of Mexico) with British Petroleum during my time in active service through our private connections. The fund is presently waiting to be remitted from London in the United Kingdom to any overseas beneficiary confirmed by me as associate / receiver. By virtue of my political position, I cannot acquire this money with my name. For this reason I took it upon myself to look for an overseas silent partner who could work with me to facilitate transfer of this fund for our mutual benefit, hence the reason for this message Kindly notify me by phone or e-mail, your secured telephone and fax number for further details upon your acceptance of this proposal, this will enable me call and fax all details for your understanding before we commerce. Thanking you in anticipation for your co-operation Best Regards, George David Email: georgeonline2002@gmail.com Tel/Fax: +44 203 514 2603
Click to view scam #69037 - Sent on March 5, 2014, 8:12 am by edmoy1@cantv.net
        Please review the attached proposal and revert back to me urgently for further details.  Regards, Engr. Anthony RacacaTel/Fax:+27 86 766 6177Email: anothyra123@gmail.com Attachment content - Business Proposal.docx: Date: 24- 02 - 2014 Dear Friend, I know that this will come to you as a surprise since we don't know each other before. For the purpose of introduction, I was the assistant to the Former CEO of British Petroleum (BP), in United Kingdom. After due deliberation , I decided to contact you for your assistance in standing as benefactor to the sum of S$35.5 Million (Thirty Five Million, Five Hundred Thousand United States Dollars) equivalent because, I and two other colleagues are currently in need of a silent foreign partner whose identity we can use to transfer the said sum. This fund accrued legitimately to us as commission from foreign contracts (Oil Spill in The Gulf Of Mexico) with British Petroleum during my time in active service through our private connections. The fund is presently waiting to be remitted from London in the United Kingdom to any overseas beneficiary confirmed by me as associate / receiver. By virtue of my political position, I cannot acquire this money with my name. For this reason I took it upon myself to look for an overseas silent partner who could work with me to facilitate transfer of this fund for our mutual benefit, hence the reason for this message Kindly notify me by phone or e-mail, your secured telephone and fax number for further details upon your acceptance of this proposal, this will enable me call and fax all details for your understanding before we commerce. Thanking you in anticipation for your co-operation Best Regards, George David Email: georgeonline2002@gmail.com Tel/Fax: +44 203 514 2603 Attachment content - Business Proposal.docx: Date: 24- 02 - 2014 Dear Friend, I know that this will come to you as a surprise since we don't know each other before. For the purpose of introduction, I was the assistant to the Former CEO of British Petroleum (BP), in United Kingdom. After due deliberation , I decided to contact you for your assistance in standing as benefactor to the sum of S$35.5 Million (Thirty Five Million, Five Hundred Thousand United States Dollars) equivalent because, I and two other colleagues are currently in need of a silent foreign partner whose identity we can use to transfer the said sum. This fund accrued legitimately to us as commission from foreign contracts (Oil Spill in The Gulf Of Mexico) with British Petroleum during my time in active service through our private connections. The fund is presently waiting to be remitted from London in the United Kingdom to any overseas beneficiary confirmed by me as associate / receiver. By virtue of my political position, I cannot acquire this money with my name. For this reason I took it upon myself to look for an overseas silent partner who could work with me to facilitate transfer of this fund for our mutual benefit, hence the reason for this message Kindly notify me by phone or e-mail, your secured telephone and fax number for further details upon your acceptance of this proposal, this will enable me call and fax all details for your understanding before we commerce. Thanking you in anticipation for your co-operation Best Regards, George David Email: georgeonline2002@gmail.com Tel/Fax: +44 203 514 2603
Click to view scam #69034 - Sent on March 5, 2014, 8:09 am by edmoy1@cantv.net
        Please review the attached proposal and revert back to me urgently for further details.  Regards, Engr. Anthony RacacaTel/Fax:+27 86 766 6177Email: anothyra123@gmail.com Attachment content - Business Proposal.docx: Date: 24- 02 - 2014 Dear Friend, I know that this will come to you as a surprise since we don't know each other before. For the purpose of introduction, I was the assistant to the Former CEO of British Petroleum (BP), in United Kingdom. After due deliberation , I decided to contact you for your assistance in standing as benefactor to the sum of S$35.5 Million (Thirty Five Million, Five Hundred Thousand United States Dollars) equivalent because, I and two other colleagues are currently in need of a silent foreign partner whose identity we can use to transfer the said sum. This fund accrued legitimately to us as commission from foreign contracts (Oil Spill in The Gulf Of Mexico) with British Petroleum during my time in active service through our private connections. The fund is presently waiting to be remitted from London in the United Kingdom to any overseas beneficiary confirmed by me as associate / receiver. By virtue of my political position, I cannot acquire this money with my name. For this reason I took it upon myself to look for an overseas silent partner who could work with me to facilitate transfer of this fund for our mutual benefit, hence the reason for this message Kindly notify me by phone or e-mail, your secured telephone and fax number for further details upon your acceptance of this proposal, this will enable me call and fax all details for your understanding before we commerce. Thanking you in anticipation for your co-operation Best Regards, George David Email: georgeonline2002@gmail.com Tel/Fax: +44 203 514 2603
Click to view scam #69035 - Sent on March 5, 2014, 8:09 am by edmoy1@cantv.net
        Please review the attached proposal and revert back to me urgently for further details.  Regards, Engr. Anthony RacacaTel/Fax:+27 86 766 6177Email: anothyra123@gmail.com Attachment content - Business Proposal.docx: Date: 24- 02 - 2014 Dear Friend, I know that this will come to you as a surprise since we don't know each other before. For the purpose of introduction, I was the assistant to the Former CEO of British Petroleum (BP), in United Kingdom. After due deliberation , I decided to contact you for your assistance in standing as benefactor to the sum of S$35.5 Million (Thirty Five Million, Five Hundred Thousand United States Dollars) equivalent because, I and two other colleagues are currently in need of a silent foreign partner whose identity we can use to transfer the said sum. This fund accrued legitimately to us as commission from foreign contracts (Oil Spill in The Gulf Of Mexico) with British Petroleum during my time in active service through our private connections. The fund is presently waiting to be remitted from London in the United Kingdom to any overseas beneficiary confirmed by me as associate / receiver. By virtue of my political position, I cannot acquire this money with my name. For this reason I took it upon myself to look for an overseas silent partner who could work with me to facilitate transfer of this fund for our mutual benefit, hence the reason for this message Kindly notify me by phone or e-mail, your secured telephone and fax number for further details upon your acceptance of this proposal, this will enable me call and fax all details for your understanding before we commerce. Thanking you in anticipation for your co-operation Best Regards, George David Email: georgeonline2002@gmail.com Tel/Fax: +44 203 514 2603
Click to view scam #69033 - Sent on March 5, 2014, 8:08 am by edmoy1@cantv.net
Embassy of the United States of America Plot 1075 Diplomatic Drive Central District Area, Abuja. E-mail: ambassadorerencemcculleyp@gmail.com E-mail : ambassadorerencemcculleyp@gmail.com Contact phone number : +2348104547185 Dear Friend THIS IS Ambassador James F. Entwistle U.S. Ambassador to Nigeria. UNITED STATE OF AMERICA AMBASSADOR TO NIGERIA. I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON TUESDAY AND I WILL BE BRINGING YOUR FUNDS THROUGH AN ATM MASTER CARD OF $15M ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE). YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT. CHECK HERE: http://nigeria.usembassy.gov/biography.html .PRIVATE E-MAIL: ambassadorerencemcculleyp@gmail.com THERE IS ABSOLUTELY GOING TO BE GREAT DOUBT AND DISTRUST IN YOUR HEART IN RESPECT TO THIS EMAIL COUPLED WITH THE FACT THAT SO MANY MISCREANTS AND IMPOSTERS(SCAMMERS) HAVE TAKEN POSSESSION OF THE INTERNET TO FACILITATE THEIR NEFARIOUS DEEDS, THEREBY MAKING IT EXTREMELY DIFFICULT FOR GENUINE AND LEGITMATE BUSINESS CLASS PERSONS TO GET ATTENTION AND RECONGNITION YOUR PACKAGE($15M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $250.THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US. YOU SHOULD SEND THE FEE DIRECTLY TO THE CARGO REGISTRATION OFFICER WITH THE INFO BELOW- RECEIVER'S NAME: MOSES JOHN ADDRESS: NIGERIA TEXT QUESTION: WHAT COLOUR? ANSWER: BLUE AMOUNT $250 SENDERS NAME: SENDERS ADDRESS: AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION. MY FLIGHT IS TUESDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE. SIGN Ambassador James F. Entwistle U.S. Ambassador to Nigeria US AMBASSADOR TO NIGERIA TELEPHONE NUMBER CHECK HERE VIEW MY DATA: http://nigeria.usembassy.gov/biography.html
Click to view scam #69031 - Sent on March 5, 2014, 7:45 am by info@amb.com
Perfect Choice Mystery shopper is the global leader in Customer Experience Management. Our proven experience and systems use information from a variety of sources, including mystery shop visits and store audits to quantify the gap between your brand promise and the reality of exactly what your customers have experienced. Perfect Choice Mystery shopper currently operates more than 120 programs globally and is the world?s clear leader in the customer experience category. A work force of more than 200,000 Gap-buster mystery shoppers worldwide, each member of the team is trained before embarking on secret shops, ensuring you only get qualified and relevant shoppers to your industry and neighborhood. Examples of details you would forward to us are after your shopping experience are: 1) How long it took you to get services. 2) Smartness of the attendant 3) Customer service professionalism 4) Sometimes you might be required to upset the attendant to see how they react to clients when they get tensed (under pressure). A Pay check would be sent to you for the assignment in the form of either a cashier's check or a money order. The pay check would be in a certain amount which you would be required to cash at your bank,deduct your salary,and have the rest used for the evaluation at the store that would be given to you to evaluate. Email me the below details if interested: Full Name: Full Address:PHYSICAL ADDRESS NOT P.O.BOX City: State: Zip Code: Phone Number: Age: Nationality: Alternative Email Address: Photo ID/ Driver's License You only work 2-3 hours twice in a week. Do get back to the recruiting department of Perfect Choice Mystery Shopper Limited. THANK YOU Andrew Johnson HEAD OF RECRUITMENT Perfect Choice Ltd Co.  
Click to view scam #69029 - Sent on March 5, 2014, 7:45 am by info@info.com
Embassy of the United States of America Plot 1075 Diplomatic Drive Central District Area, Abuja. E-mail: ambassadorerencemcculleyp@gmail.com E-mail : ambassadorerencemcculleyp@gmail.com Contact phone number : +2348104547185 Dear Friend THIS IS Ambassador James F. Entwistle U.S. Ambassador to Nigeria. UNITED STATE OF AMERICA AMBASSADOR TO NIGERIA. I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON TUESDAY AND I WILL BE BRINGING YOUR FUNDS THROUGH AN ATM MASTER CARD OF $15M ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE). YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT. CHECK HERE: http://nigeria.usembassy.gov/biography.html .PRIVATE E-MAIL: ambassadorerencemcculleyp@gmail.com THERE IS ABSOLUTELY GOING TO BE GREAT DOUBT AND DISTRUST IN YOUR HEART IN RESPECT TO THIS EMAIL COUPLED WITH THE FACT THAT SO MANY MISCREANTS AND IMPOSTERS(SCAMMERS) HAVE TAKEN POSSESSION OF THE INTERNET TO FACILITATE THEIR NEFARIOUS DEEDS, THEREBY MAKING IT EXTREMELY DIFFICULT FOR GENUINE AND LEGITMATE BUSINESS CLASS PERSONS TO GET ATTENTION AND RECONGNITION YOUR PACKAGE($15M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $250.THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US. YOU SHOULD SEND THE FEE DIRECTLY TO THE CARGO REGISTRATION OFFICER WITH THE INFO BELOW- RECEIVER'S NAME: MOSES JOHN ADDRESS: NIGERIA TEXT QUESTION: WHAT COLOUR? ANSWER: BLUE AMOUNT $250 SENDERS NAME: SENDERS ADDRESS: AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION. MY FLIGHT IS TUESDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE. SIGN Ambassador James F. Entwistle U.S. Ambassador to Nigeria US AMBASSADOR TO NIGERIA TELEPHONE NUMBER CHECK HERE VIEW MY DATA: http://nigeria.usembassy.gov/biography.html
Click to view scam #69032 - Sent on March 5, 2014, 7:39 am by info@amb.com
Embassy of the United States of America Plot 1075 Diplomatic Drive Central District Area, Abuja. E-mail: ambassadorerencemcculleyp@gmail.com E-mail : ambassadorerencemcculleyp@gmail.com Contact phone number : +2348104547185 Dear Friend THIS IS Ambassador James F. Entwistle U.S. Ambassador to Nigeria. UNITED STATE OF AMERICA AMBASSADOR TO NIGERIA. I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON TUESDAY AND I WILL BE BRINGING YOUR FUNDS THROUGH AN ATM MASTER CARD OF $15M ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE). YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT. CHECK HERE: http://nigeria.usembassy.gov/biography.html .PRIVATE E-MAIL: ambassadorerencemcculleyp@gmail.com THERE IS ABSOLUTELY GOING TO BE GREAT DOUBT AND DISTRUST IN YOUR HEART IN RESPECT TO THIS EMAIL COUPLED WITH THE FACT THAT SO MANY MISCREANTS AND IMPOSTERS(SCAMMERS) HAVE TAKEN POSSESSION OF THE INTERNET TO FACILITATE THEIR NEFARIOUS DEEDS, THEREBY MAKING IT EXTREMELY DIFFICULT FOR GENUINE AND LEGITMATE BUSINESS CLASS PERSONS TO GET ATTENTION AND RECONGNITION YOUR PACKAGE($15M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $250.THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US. YOU SHOULD SEND THE FEE DIRECTLY TO THE CARGO REGISTRATION OFFICER WITH THE INFO BELOW- RECEIVER'S NAME: MOSES JOHN ADDRESS: NIGERIA TEXT QUESTION: WHAT COLOUR? ANSWER: BLUE AMOUNT $250 SENDERS NAME: SENDERS ADDRESS: AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION. MY FLIGHT IS TUESDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE. SIGN Ambassador James F. Entwistle U.S. Ambassador to Nigeria US AMBASSADOR TO NIGERIA TELEPHONE NUMBER CHECK HERE VIEW MY DATA: http://nigeria.usembassy.gov/biography.html
Click to view scam #69028 - Sent on March 5, 2014, 7:35 am by info@amb.com
Embassy of the United States of America Plot 1075 Diplomatic Drive Central District Area, Abuja. E-mail: ambassadorerencemcculleyp@gmail.com E-mail : ambassadorerencemcculleyp@gmail.com Contact phone number : +2348104547185 Dear Friend THIS IS Ambassador James F. Entwistle U.S. Ambassador to Nigeria. UNITED STATE OF AMERICA AMBASSADOR TO NIGERIA. I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON TUESDAY AND I WILL BE BRINGING YOUR FUNDS THROUGH AN ATM MASTER CARD OF $15M ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE). YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT. CHECK HERE: http://nigeria.usembassy.gov/biography.html .PRIVATE E-MAIL: ambassadorerencemcculleyp@gmail.com THERE IS ABSOLUTELY GOING TO BE GREAT DOUBT AND DISTRUST IN YOUR HEART IN RESPECT TO THIS EMAIL COUPLED WITH THE FACT THAT SO MANY MISCREANTS AND IMPOSTERS(SCAMMERS) HAVE TAKEN POSSESSION OF THE INTERNET TO FACILITATE THEIR NEFARIOUS DEEDS, THEREBY MAKING IT EXTREMELY DIFFICULT FOR GENUINE AND LEGITMATE BUSINESS CLASS PERSONS TO GET ATTENTION AND RECONGNITION YOUR PACKAGE($15M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $250.THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US. YOU SHOULD SEND THE FEE DIRECTLY TO THE CARGO REGISTRATION OFFICER WITH THE INFO BELOW- RECEIVER'S NAME: MOSES JOHN ADDRESS: NIGERIA TEXT QUESTION: WHAT COLOUR? ANSWER: BLUE AMOUNT $250 SENDERS NAME: SENDERS ADDRESS: AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION. MY FLIGHT IS TUESDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE. SIGN Ambassador James F. Entwistle U.S. Ambassador to Nigeria US AMBASSADOR TO NIGERIA TELEPHONE NUMBER CHECK HERE VIEW MY DATA: http://nigeria.usembassy.gov/biography.html
Click to view scam #69030 - Sent on March 5, 2014, 7:33 am by info@amb.com
Embassy of the United States of America Plot 1075 Diplomatic Drive Central District Area, Abuja. E-mail: ambassadorerencemcculleyp@gmail.com E-mail : ambassadorerencemcculleyp@gmail.com Contact phone number : +2348104547185 Dear Friend THIS IS Ambassador James F. Entwistle U.S. Ambassador to Nigeria. UNITED STATE OF AMERICA AMBASSADOR TO NIGERIA. I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON TUESDAY AND I WILL BE BRINGING YOUR FUNDS THROUGH AN ATM MASTER CARD OF $15M ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE). YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT. CHECK HERE: http://nigeria.usembassy.gov/biography.html .PRIVATE E-MAIL: ambassadorerencemcculleyp@gmail.com THERE IS ABSOLUTELY GOING TO BE GREAT DOUBT AND DISTRUST IN YOUR HEART IN RESPECT TO THIS EMAIL COUPLED WITH THE FACT THAT SO MANY MISCREANTS AND IMPOSTERS(SCAMMERS) HAVE TAKEN POSSESSION OF THE INTERNET TO FACILITATE THEIR NEFARIOUS DEEDS, THEREBY MAKING IT EXTREMELY DIFFICULT FOR GENUINE AND LEGITMATE BUSINESS CLASS PERSONS TO GET ATTENTION AND RECONGNITION YOUR PACKAGE($15M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $250.THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US. YOU SHOULD SEND THE FEE DIRECTLY TO THE CARGO REGISTRATION OFFICER WITH THE INFO BELOW- RECEIVER'S NAME: MOSES JOHN ADDRESS: NIGERIA TEXT QUESTION: WHAT COLOUR? ANSWER: BLUE AMOUNT $250 SENDERS NAME: SENDERS ADDRESS: AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION. MY FLIGHT IS TUESDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE. SIGN Ambassador James F. Entwistle U.S. Ambassador to Nigeria US AMBASSADOR TO NIGERIA TELEPHONE NUMBER CHECK HERE VIEW MY DATA: http://nigeria.usembassy.gov/biography.html
Click to view scam #69026 - Sent on March 5, 2014, 7:33 am by info@amb.com
 
Click to view scam #69027 - Sent on March 5, 2014, 7:31 am by info@helenco.gr
i need your help i need your help
Click to view scam #69025 - Sent on March 5, 2014, 7:28 am by hasse.hallen@comhem.se
 
Click to view scam #69024 - Sent on March 5, 2014, 7:24 am by info@helenco.gr
Je suis Lissette Rohani, ma société donne à la fin de prêts à un an aux particuliers esprit sérieux et entreprises à faible taux d'intérêt, montant minimum de l'offre: 5,000.00 $ et maximale offre de quantité: 5,000,000.00 $. Contactez-nous maintenant si vous êtes intéressé. Email: info.rohanilieasystep@gmail.com ce qui concerne Mme Lissette Rohanifr -- Buen día, Soy la señora Lissette Rohani, mi compañía le da préstamos a los individuos de mente graves y empresas a bajo tipo de interés, mínima cantidad de la oferta: $ 5,000.00 y el monto máximo de oferta: $ 5.000.000,00. ¿Está usted interesado en la cantidad del préstamo? confirmado la recepción de este correo electrónico. Para regresar a nosotros tan pronto como sea posible para que podamos proporcionar a los términos y condiciones del préstamo. Gracias y Saludos. Sra. Lissette Rohani info.rohanilieasystep@gmail.com
Click to view scam #69023 - Sent on March 5, 2014, 6:21 am by info.rohanilieasystep@gmail.com
***ASDF Members will get flat 40% Discount in this Conference | Apologize if you have received multiple copies***   Hello, Greetings! The Third International Conference on Cloud Computing and eGovernance [ICCCEG 2014] will be held during June 18 - 20, 2014 at Hotel Duxton, Saigon, Vietnam, Asia. ICCCEG, is a main annual research conference aimed at presenting current research being carried out. The idea of the conference is for the scientists, scholars, engineers and students from the Universities all around the world and the industry to present ongoing research activities, and hence to foster research relations between the Universities and the industry. ICCCEG 2014 is co-sponsored by Association of Scientists, Developers and Faculties, and technical co-sponsored by many other universities and institutes. Also all the papers of this Conference will be invited to submit the extended edition into International Journal of Educational Research, International Journal of Information Management and Government Information Quarterly. The ICCCEG 2014 conference proceeding will be published in the ASDF Proceedings as one volume, and will be included in the Engineering & Technology Digital Library, and indexed by EBSCO, WorldCat, Google Scholar, and sent to be reviewed by Ei Compendex and ISI Proceedings. Selected papers will be recommended to be published in the Journals. Click here to view the previous year papers at www.edlib.asdf.org.in   Visit the Conference website : www.iccceg.org   Click here to submit your papers now : https://www.easychair.org/conferences/?conf=iccceg2014 Last date for the Submission of Papers : 30-March-2014 [Strictly no Extension]. Thanking You,Dr. E. SaiKishore, Program Chair - ICCCEG '14,Executive Director, Association of Scientists, Developers and Faculties,iccceg@asdf.org.in | saikishore@th.technoforum.co -- Conference SecretariatICCCEG '14,Vietnam eMail : iccceg@iccceg.org || www.iccceg.orgAssociation Site : iccceg@asdf.org.in || www.asdf.org.in This email and any accompanying attachments is for the sole use of the intended recipient(s) and may contain confidential and privileged information. Any unauthorized review, use, disclosure, distribution, or copying is strictly prohibited. If you are not the intended recipient of this communication or received the email by mistake, please notify the sender and destroy all copies. Techno Forum Group, Global reserves the right, subject to applicable local law, to monitor and review the content of any electronic message or information sent to or from its company allotted employee email address/ID without informing the sender or recipient of the message.
Click to view scam #69022 - Sent on March 5, 2014, 6:04 am by iccceg@asdf.org.in
I am in the military unit here in Afghanistan,we have some amount of funds that we want to move out of the country.My partners and I need a good partner someone we can trust. It is risk free and legal. Reply to this email majoralan_edward2@admin.in.th Regards, Major.Alan Edward
Click to view scam #69021 - Sent on March 5, 2014, 5:48 am by alan@bbsyd.dk
BRITISH COLUMBIA NATIONAL LOTTERY BC-49, Unit 5, Tiger Court, Kings Drive,Kings Business Park, Prescot, Knowsley, Liverpool, L34 1BH. BC-49 Lottery Chip NO: IMP/73253CO/2013 Dear Lucky Winner Account User, It is apparent that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the just concluded and official publication of results of the e- mail electronic online Sweepstakes organized by The BRITISH COLUMBIA MICROSOFT NATIONAL LOTTERY in conjunction with the British Government and the UK Lottery Committee held on SAT 12/21 2013 here in London. A Draft of $500,000USD (FIVE HUNDRED THOUSAND UNITED STATE DOLLARS) will be issued in your name as one of the lucky winners as soon as you contact our payment bank agent in UK (NATWEST BANK OF ENGLAND). It is important to note that your award was confirmed and released with the following Winning particulars attached to it. Winning No: 17 32 33 43 44 46 Bonus No: 16 Date: SAT 12/21 Ref No: IMP/73253CO/2013 FILL PAYMENT PROCESSING FORM: (1) FULL NAME: (2) FULL ADDRESS: (3) AGE/SEX: (4) OCCUPATION: (5) TELEPHONE NUMBER: (6) TOTAL AMOUNT WON: (7) YOUR WINNING NUMBERS: (8) COUNTRY: CLICK REPLY AND SEND DETAILS FOR VALIDATION TO (Mrs.Angela Lewis Secretary General) E-mail: mrs.angelalewis@secretary.net Tel: +44 7014219396 NOTE: You are to keep this winning a top secret from the public until your claims has been processed and remitted to you to avoid double crossing and disqualification, this is part of the security protocols (This is very important). {WARN } If you are not interested to claim your wining fund please do not bother to reply. CONGRATULATIONS ONCE AGAIN FROM MICROSOFT AND COLUMBIA NATIONAL LOTTERY TEAM! Sincerely, Marion Mark (Mrs.). Lottery Controller General Registered in England and Wales No. 2822203 Get your own FREE website, FREE domain & FREE mobile app with Company email.   Know More >
Click to view scam #69020 - Sent on March 5, 2014, 5:41 am by microsoft05e@rediffmail.com
Contact (Mrs. Lindsey Watson) with your Payment processing form for payment of £1,263,584.00 POUNDS which your E-mail ID won in The BBC One National Lottery in conjunction with the British Government. CLICK REPLY AND SEND PAYMENT PROCESSING FORM:. (1) FULL NAME: (2) FULL ADDRESS: (3) AGE: (4) OCCUPATION: (5) TELEPHONE NUMBER: (6) SEX: (7) COUNTRY OF RESIDENCE: Sincerely, Mrs. Kate Garraway Lottery Presenter General. BBC One National Lotto.
Click to view scam #69019 - Sent on March 5, 2014, 4:30 am by kudanil@singnet.com.sg
Good day Beneficiary, We have been able to apprehend the officials behind the delay in releasing your Contract/ Inheritance payment. We have been working with special and trained agents around the globe in order to investigate and find out why your payment of $1.5M USD has been placed on hold for several years now. Some group of corrupt official working with the International Monetary Fund (IMF) the Federal Ministry of Finance (FMF) in West Africa and major banks in the United Kingdom conspired to rip you off your due payment of $1.5M USD with the Central Bank. We have been able to track down 15 officials that conspired in ripping and serphoning your over due payment to their own personal accounts.. The fund will be processed and released to you via Telegraphic wire transfer or via a certified ATM CARD. We urge you to make a choice of payment which you find most convenient and also re- confirm your complete names, address, direct telephone numbers, occupation and a valid ID in order to update your file with the legal processing/payment office. Finally, we urge you to stop all communication with whom ever you are dealing with at this point for security reasons. Warm regards, Special FBI Agent Agent Jackson.  
Click to view scam #69018 - Sent on March 5, 2014, 3:57 am by agentjackson@federalbureau.org
Contact (Mrs. Lindsey Watson) with your Payment processing form for payment of £1,263,584.00 POUNDS which your E-mail ID won in The BBC One National Lottery in conjunction with the British Government. CLICK REPLY AND SEND PAYMENT PROCESSING FORM:. (1) FULL NAME: (2) FULL ADDRESS: (3) AGE: (4) OCCUPATION: (5) TELEPHONE NUMBER: (6) SEX: (7) COUNTRY OF RESIDENCE: Sincerely, Mrs. Kate Garraway Lottery Presenter General. BBC One National Lotto.
Click to view scam #69017 - Sent on March 5, 2014, 3:25 am by kudanil@singnet.com.sg
Attention: From Mr.Andrew Steven(The Regional Manager)Standard Chartered Bank of Ghana,Tamale Branch.Dear Friend,This Will Interest You,My Name is (Mr.Andrew Steven) I am The Regional Manager of Standard Chartered Bank of Ghana Tamale Branch. Am writing you this mail for something very important; I am happily married with four lovely kids. I have been a banker for almost 10 years.I have packaged a financial transaction that will benefit you and I, as the regional manager of my branch it is my duty to send in a financial report to my head office in the capital city Accra at the end of each business year.On the course of the last year 2013 business report, I discovered that my branch in which I am the manager made Five million three hundred and twenty thousand united state dollars ($5,320,000.00)USD. I have placed this funds on what we call escrow call account, this account is strictly for onward trans fer, with no beneficiary.As an officer of this bank I cannot be directly connected to this money in any way, so my aim of contacting you is to assist me receive this money in your bank account and get 40% of the total funds as commission, while 60 percent comes back to me. I placed you on 40% because I believe this business now belongs to the both of us, and your efforts and support is highly going to be involved as well.Up till date, no one has the knowledge of the $5,320,000.00USD you are about to receive in your bank account, and no one will ever know of it.All you need to do is stand and claim as the original depositor and beneficiary of the fund in my branch so that my head office can order the transfer of the fund to your designated bank account. There are practically no risks involved, it will be a bank-to-bank transfer.From the day you applied, within 6 days the money should have been transferred and cleared in your acc ount if all things work out well. Then I will get back my 60% through any means we find best to do so.Please note that all I need from you is your trust and sincerity as to seeing this through.am expecting your soonest reply as to enable us start doing something about this immediately.Kindly get back to me urgently,(Mr.Andrew Steven)
Click to view scam #69016 - Sent on March 5, 2014, 3:05 am by aidoomensah@bol.com.br
Attention: From Mr.Andrew Steven (The Regional Manager) Standard Chartered Bank of Ghana, Tamale Branch.   Dear Friend,   This Will Interest You,   My Name is (Mr.Andrew Steven) I am The Regional Manager of Standard Chartered Bank of Ghana Tamale Branch. Am writing you this mail for something very important; I am happily married with four lovely kids. I have been a banker for almost 10 years. I have packaged a financial transaction that will benefit you and I, as the regional manager of my branch it is my duty to send in a financial report to my head office in the capital city Accra at the end of each business year.   On the course of the last year 2013 business report, I discovered that my branch in which I am the manager made Five million three hundred and twenty thousand united state dollars ($5,320,000.00)USD. I have placed this funds on what we call escrow call account, this account is strictly for onward transfer, with no beneficiary.   As an officer of this bank I cannot be directly connected to this money in any way, so my aim of contacting you is to assist me receive this money in your bank account and get 40% of the total funds as commission, while 60 percent comes back to me. I placed you on 40% because I believe this business now belongs to the both of us, and your efforts and support is highly going to be involved as well.   Up till date, no one has the knowledge of the $5,320,000.00USD you are about to receive in your bank account, and no one will ever know of it.   All you need to do is stand and claim as the original depositor and beneficiary of the fund in my branch so that my head office can order the transfer of the fund to your designated bank account. There are practically no risks involved, it will be a bank-to-bank transfer.   From the day you applied, within 6 days the money should have been transferred and cleared in your account if all things work out well. Then I will get back my 60% through any means we find best to do so.   Please note that all I need from you is your trust and sincerity as to seeing this through.   am expecting your soonest reply as to enable us start doing something about this immediately.   Kindly get back to me urgently,   (Mr.Andrew Steven)
Click to view scam #69015 - Sent on March 5, 2014, 2:44 am by mrandrew3@bol.com.br
Attention: From Mr.Andrew Steven(The Regional Manager)Standard Chartered Bank of Ghana,Tamale Branch.Dear Friend,This Will Interest You,My Name is (Mr.Andrew Steven) I am The Regional Manager of Standard Chartered Bank of Ghana Tamale Branch. Am writing you this mail for something very important; I am happily married with four lovely kids. I have been a banker for almost 10 years.I have packaged a financial transaction that will benefit you and I, as the regional manager of my branch it is my duty to send in a financial report to my head office in the capital city Accra at the end of each business year.On the course of the last year 2013 business report, I discovered that my branch in which I am the manager made Five million three hundred and twenty thousand united state dollars ($5,320,000.00)USD. I have placed this funds on what we call escrow call account, this account is strictly for onward trans fer, with no beneficiary.As an officer of this bank I cannot be directly connected to this money in any way, so my aim of contacting you is to assist me receive this money in your bank account and get 40% of the total funds as commission, while 60 percent comes back to me. I placed you on 40% because I believe this business now belongs to the both of us, and your efforts and support is highly going to be involved as well.Up till date, no one has the knowledge of the $5,320,000.00USD you are about to receive in your bank account, and no one will ever know of it.All you need to do is stand and claim as the original depositor and beneficiary of the fund in my branch so that my head office can order the transfer of the fund to your designated bank account. There are practically no risks involved, it will be a bank-to-bank transfer.From the day you applied, within 6 days the money should have been transferred and cleared in your acc ount if all things work out well. Then I will get back my 60% through any means we find best to do so.Please note that all I need from you is your trust and sincerity as to seeing this through.am expecting your soonest reply as to enable us start doing something about this immediately.Kindly get back to me urgently,(Mr.Andrew Steven)
Click to view scam #69014 - Sent on March 5, 2014, 2:20 am by mrandrew1@bol.com.br
I am Mrs. Lissette Rohani, my company is a registered and licensed firm with license number, we gives out loans to serious minded individuals and companies at low interest rate, minimum amount offer : $5,000.00 and maximum amount offer:$5,000,000.00. Contact us if you are interested. THANKS & REGARDS. Mrs. Lissette Rohani Reg:1354122 -- Buen día, Soy la señora Lissette Rohani, mi compañía le da préstamos a los individuos de mente graves y empresas a bajo tipo de interés, mínima cantidad de la oferta: $ 5,000.00 y el monto máximo de oferta: $ 5.000.000,00. ¿Está usted interesado en la cantidad del préstamo? confirmado la recepción de este correo electrónico. Para regresar a nosotros tan pronto como sea posible para que podamos proporcionar a los términos y condiciones del préstamo. Gracias y Saludos. Sra. Lissette Rohani info.rohanilieasystep@gmail.com
Click to view scam #69013 - Sent on March 5, 2014, 1:37 am by info.rohanilieasystep@gmail.com
I am Mrs. Lissette Rohani, my company is a registered and licensed firm with license number, we gives out loans to serious minded individuals and companies at low interest rate, minimum amount offer : $5,000.00 and maximum amount offer:$5,000,000.00. Contact us if you are interested. THANKS & REGARDS. Mrs. Lissette Rohani Reg:1354122 -- Buen día, Soy la señora Lissette Rohani, mi compañía le da préstamos a los individuos de mente graves y empresas a bajo tipo de interés, mínima cantidad de la oferta: $ 5,000.00 y el monto máximo de oferta: $ 5.000.000,00. ¿Está usted interesado en la cantidad del préstamo? confirmado la recepción de este correo electrónico. Para regresar a nosotros tan pronto como sea posible para que podamos proporcionar a los términos y condiciones del préstamo. Gracias y Saludos. Sra. Lissette Rohani info.rohanilieasystep@gmail.com
Click to view scam #69011 - Sent on March 5, 2014, 1:33 am by info.rohanilieasystep@gmail.com
Je suis Lissette Rohani, ma société donne à la fin de prêts à un an aux particuliers esprit sérieux et entreprises à faible taux d'intérêt, montant minimum de l'offre: 5,000.00 $ et maximale offre de quantité: 5,000,000.00 $. Contactez-nous maintenant si vous êtes intéressé. Email: info.rohanilieasystep@gmail.com ce qui concerne Mme Lissette Rohanifr -- Buen día, Soy la señora Lissette Rohani, mi compañía le da préstamos a los individuos de mente graves y empresas a bajo tipo de interés, mínima cantidad de la oferta: $ 5,000.00 y el monto máximo de oferta: $ 5.000.000,00. ¿Está usted interesado en la cantidad del préstamo? confirmado la recepción de este correo electrónico. Para regresar a nosotros tan pronto como sea posible para que podamos proporcionar a los términos y condiciones del préstamo. Gracias y Saludos. Sra. Lissette Rohani info.rohanilieasystep@gmail.com
Click to view scam #69012 - Sent on March 5, 2014, 1:26 am by info.rohanilieasystep@gmail.com
Je suis Lissette Rohani, ma société donne à la fin de prêts à un an aux particuliers esprit sérieux et entreprises à faible taux d'intérêt, montant minimum de l'offre: 5,000.00 $ et maximale offre de quantité: 5,000,000.00 $. Contactez-nous maintenant si vous êtes intéressé. Email: info.rohanilieasystep@gmail.com ce qui concerne Mme Lissette Rohanifr -- Buen día, Soy la señora Lissette Rohani, mi compañía le da préstamos a los individuos de mente graves y empresas a bajo tipo de interés, mínima cantidad de la oferta: $ 5,000.00 y el monto máximo de oferta: $ 5.000.000,00. ¿Está usted interesado en la cantidad del préstamo? confirmado la recepción de este correo electrónico. Para regresar a nosotros tan pronto como sea posible para que podamos proporcionar a los términos y condiciones del préstamo. Gracias y Saludos. Sra. Lissette Rohani info.rohanilieasystep@gmail.com
Click to view scam #69010 - Sent on March 5, 2014, 1:25 am by info.rohanilieasystep@gmail.com
Re:
View Details. Attachment content - hhg.docx: THE RESERVE BANK OF INDIA ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG,JANPATH, NEW DELHI,H.O. 110001,NEW DELHI. www.notifics.rbi.org.inOur ref: Cbn/Ohg/Oxd1/2014 Payment file: RBI/id1033/2012/2014 Payment Amount: 1,000, 000.00GBP.  RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION    Dear Beneficiary: The Foreign Exchange Transfer Department (RBI) hereby bring to your attention of the payment of your deposited fund here in the RBI, you were listed as a beneficiary in the recent schedule for payment of the past edition email award incurred by the BRITISH GOVERNMENT, which is yet unclaimed up-till date due to some circumstance according to your file record; your payment is categorized as: Contract type: Lottery/inheritance/ Undelivered Lottery fund/ Recently on the 3rd Of January 2014 The New Reserve Bank of India (RBI) Governor, Dr. Raghuram Rajan and Ban Kin-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Dr. Raghuram Rajan mandate all unclaimed funds to be released back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that (£1,000, 000.00 GBP.) One Million Great British Pounds Starlings Only will be release to you in your name, as it was committed by (RBI) Governor that Beneficiary will have to pay crediting fees only. You are therefore required to pay (Rs 16, 500.oo INR) only in cash deposit to credit your account immediately making a decline for 2 working days after date of receiving this mail. Also Reconfirm your details for crediting filling the form below and send it immediately to our Email: raghuramrbiunit@gmail.com Verification for prompt collection of your fund. Fill The Form Below: 1. Full Names: 2. Residential Address: 3. Mobile Number: 4. Occupation: 5. Sex: __Age: 6. Nationality: 7. Country: 8. Marital Status: 9. E-mail id: 10. Bank Name, A/c No, A/c Holders Name, Bank Branch. For More Details Contact: SIR, STEVEN GRAY B.H.C/New Delhi Email: raghuramrbiunit@gmail.com Sir, Steven Gray is the assign British Agent (foreigner) to monitor your transfer upon the crediting of you account. Every document including certificate of fund, brochure of company will be courier to your home address immediately after your transfer. This Bank management will proceed further after your swift response to this mail for security proposes for the best of your interest without delay; your urgent response is highly anticipated. The Management The information contained in this e-mail and any attachments there to ("e-mail") is sent by the Reserve Bank of India (RBI) and is intended to be confidential and for the use of only the individual or entity named above. The information may be protected by federal and state privacy and disclosures acts or other legal rules. If the reader of this message is not the intended recipient, you are notified that retention, dissemination, distribution or copying of this e-mail is strictly prohibited.
Click to view scam #69009 - Sent on March 5, 2014, 1:25 am by info@funds.org
Good day,   I hope my email meet you well. My name is Dr. Gius Obaseki, Former Group Managing Director Nigeria National Petroleum Co-operation (NNPC). I will want you to assist me in this mutual business. During my tenure as the Group Managing Director, the Nigeria National Petroleum Co-operation, I deposited 18 Million US dollars in a bank in the London as unpaid contract funds.   I have made necessary arrangement on how to move this fund from the bank. The most important thing is that can I trust you? You will have 49% and 49% for me, while 2% will be for the privileges if you desire and provided that you will work according to my instruction.   Your own part is to find a bank account where the 18million will be transferred.   As soon as I receive your response, I will furnish you with more details.   Thanks and be blessed.   Regards,   Dr. Gius Obaseki. Former Group Managing Director, Nigeria National Petroleum Co-operation (NNPC).
Click to view scam #69006 - Sent on March 5, 2014, 12:54 am by info@drgiusobaseki.com
-- This is to inform you that you have been selected for a cash prize of £1,000,000 (British Pounds) held on the 3rd of March 2014 in London (United Kingdom). The selection process was carried out through random selection in Our computerized email selection system (ESS) London Uk. You have therefore been approved to claim a total sum of 1 Million Pounds,(One Million Pounds) in cash credited to fileKTU/ 9023118308/03. Claims Requirements: 1.Full Name 2.Full Address 3.Marital Status 4.Occupation 5.Age 6.Sex 7.Nationality 8.Country Of Residence 9.Telephone Number Agent Name: Mr. Fred Peters Tel: +447024091949 Email: mr.fredpeters56@yahoo.co.uk
Click to view scam #69005 - Sent on March 5, 2014, 12:41 am by vku-21299@kopteri.net
Goodday, this is the sales manager of our company and with great delight i wish to order some of your products from your reputable company depending on the price and terms of payments. kindly log in to view our product/sample pattern to be able to view the sample product. HERE IS THE PRODUCT PAGE LINK BELOW FOR YOUR VIEWING: http://iportal.site.bz Kindly advise the following details: - Your FOB Prices and FOB Port of loading. - Your Mode of Payment. ( if by L/C or T/T ) - Your estimated delivery time. Awaiting your prompt reply. Best Regard, Richard Wilson. Sales Manager, cleanjohn Services Ltd. Address: south Ness, Preston Crescent ZIP: KY11 1DS City: Inverkeithing, Fife Phone: Tel: +3726758798949 Fax.:+370 277675994
Click to view scam #69008 - Sent on March 5, 2014, 12:32 am by shahin@pfplbd.com
Dear Friend, You might be edgy about my e-mail as we have not met before. Let me start by introducing myself properly; my name is Julian Adams, I am working with Bank of England as a Deputy Head of the PRA & Executive Director, Insurance. BUSINESS: There is this sum of GBP £8,750,000.00 (Eight Million, Seven Hundred and Fifty Thousand Great British Pounds) in my bank, there were no beneficiary stated linking to these funds which means nobody would ever come frontward to claim it. My purpose of contacting you is for us to work together, to relocate these funds out of my bank into your bank account or any other empty account of your choice. As soon as the funds are transferred into your elected bank account, we shall then share in the ratio of 60% for me and 40% for you. If interested and equipped to do this business with me, revert back using the below e-mail for more details. I look onward to hearing from you in the earliest. Best Regards, Mr. Julian Adams Deputy Head of the PRA & Executive Director, Insurance. Bank of England. Tel: + 44 (0) 701 004 6359 E-mail: ja231@live.co.uk
Click to view scam #69004 - Sent on March 5, 2014, 12:02 am by a.julian21@msn.co.uk
Re
Hello,I am Mrs. Zeng Q. Zhen, a staff of Lloyds TSB Group Plc. here in Hong Kong; I have a secured business proposal for you. Should you be interested please reach me on my private email address (mrs.zeng002@gmail.com)Please, respond back if your email is valid.Mrs. Zeng Q. Zhen.
Click to view scam #69007 - Sent on March 4, 2014, 11:29 pm by jeanette.davey1@tesco.net
From: Mr. Zuti Naman. Manager: Audit and Accounts. Islamic Development Bank, Ouagadougou, Burkina Faso. Dear Friend, I am sending this E-mail with greeting to you. I am the above mentioned person with said office position. I?m contacting you in respect of a business deal which I intend to carry out with a deal-minded foreigner. There is an account here in our bank with a credit balance of twenty one million united state dollars, US$21.million. As I talk to you now, this said account is without a beneficiary or heir. This means that the money presently does not belong to anybody. I have explored all options and decided to execute this deal with a foreigner who can strike the deal with me by receiving this huge amount of money in his/her foreign bank account and take 40% of it. This will put you in position of eight million four hundred thousand US dollars, US$8.4million as your share from the deal which will not take us more than ten bank working days to finalize. I will provide any information that will be needed to back up the claim, and ensures that our bank releases the fund to you as the beneficiary to this said account. We shall follow the official way to get the bank to approve the fund to you as I have worked out everything before contacting you, so I will give you all the details regarding the deal as soon as I hear from you and please make this proposal a top secret and delete it if you are not interested. Thanks and regards. Mr. Zuti Naman
Click to view scam #69003 - Sent on March 4, 2014, 11:04 pm by zuti_naman@yahoo.fr
Hello I work with a bank In West Africa , Burkina Faso .I have a business transaction for you. In my department we discovered an abandoned sum of$10.5 Million US Dollars .In an account that belongs to one of our foreign costomer who died along with his entire family in car bomb in Iraq . Since his supposed next of kin died along side with him at the Bomb blast, there is nobody to claim the left overbalance in the account. It is therefore upon this discovery that I and other officials in my department decided to seek your assistance and present you to the bank as his Next of kin. If you accept i would give you the guide lines of how we can achieve this transfer of the balance (10.5Million Dollars)to your account. and we will shear the money 50-50%. I expect that you will give me your telephone and fax numbers for easycommunication with you and for more details. Kindly reply to me with this my alternative email address.( adom_ajani@yahoo.com ) Best Regards Mr.Adom Ajani  +226 74789957  CALL +226 74789957  Kindly reply to  me with this my alternative email address.( adom_ajani@yahoo.com )
Click to view scam #69002 - Sent on March 4, 2014, 10:41 pm by adomajani3.adomajani31@aol.fr
Good Day I am a lawyer James Eze (Esq), a personal lawyer, to late Mr. Lawson,indicate their interest to receive the transfer (in U.S. $ 10.5Million) You will serve as the next of kin of my deceased client Mr,Lawson,whose account is currently in a state of rest, I suggest you keep it as a "top secret" as I am still in service and intend to retire from service after conclude this transaction with you if you are taking my suggestion, I'll need the following information below to get started Please contact me to my email address so that i will tell you more about this: (jameseze008@gmail.com) Regard James Eze (Esquire)
Click to view scam #69001 - Sent on March 4, 2014, 9:32 pm by jameseze004@gmail.com
-- Dear friend, For your kind attention, I will be very glad if you do assist me to relocate a sum of (15 million pounds) to your personal bank account for the benefit of both of us. This is a genuine business transaction, only that I can not operate it alone without using a Foreigner as required in my bank law, therefore I am contacting you to stand before my bank as the beneficiary next of kin of this fund, that is my reason of contacting you in this manner to assist me actualize this better opportunity, also to share the benefit together with me. You will be entitled to have 35% of this fund as a foreign partner, since you will provide a bank account where this money will be transferred to, while 65% will be for me, by indicating your interest on assurance of trust, Send the following information: (1. A Beneficiary name and contact address. (2. Your direct Office Telephone/Mobile. (3. Your Age and occupation. (4. Your ID I will send you the full details and how this business will be executed. Please keep this proposal as a top secret between both of us because the secret of this transaction is as well as the success of it, and if you are really sure of your integrity, trustworthy and confidentiality reply back to me immediately to prove your integrity, And if you are not interested about this business delete it immediately in your email box. I will be looking forward for your urgent response. Best regards, Chong-Hyun Park
Click to view scam #69000 - Sent on March 4, 2014, 9:19 pm by chong.park@aol.com
Ola !!!  Quem Sabe Ganha dinheiro todo dia  Conehça agora este sistema que está mexendo com a internet brasileira. Acesse meu site e confira você http://conquistafinanceira.livhe.com/ganhe.html Te vejo na minha lista  Luiz Antonio Guisolfi
Click to view scam #68999 - Sent on March 4, 2014, 9:15 pm by luizguisolfi@gmail.com
DID YOU AUTHORIZE MRS.JANET WHITE TO CLAIM YOUR FUNDS. YOUR OVER-DUE CONTRACT PAYMENT FROM: DR. SANUSI LAMIDO SANUSI EXECUTIVE GOVERNOR, THE NEW CENTRAL BANK OF NIGERIA EMAIL: cbnoffice785@yahoo.com ATTENTION:, THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZETTED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT) -DIRECT WIRE TRANSFER TO YOU OR THROUGH ANY OF OUR CORRESPONDENT BANK NOMINATED BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER. MEANWHILE, A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER,CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE ARE HER INFORMATION'S FOR YOU TO CONFIRM TO THIS OFFICE IF THIS WOMAN IS TRULY FROM YOU OR NOT SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO ANY WRONG ACCOUNTS. CLAIMS NAME: JANET WHITE BANK NAME: CITI BANK ARIZONA, USA. ACCOUNT NUMBER: 6503809428. PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU. YOU ARE REQUESTED TO FILL AND SEND THIS INFORMATION'S FOR VERIFICATION PURPOSES SO THAT YOUR FUND VALID US$10M (TEN MILLION UNITED STATE DOLLARS) WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT ANY WHERE. THIS FUND IS AS A RESULT OF INHERITANCE ON YOUR BEHALF. INFORMATION NEEDED FROM YOU FOR VERIFICATION ARE AS FOLLOWS: 1. YOUR NAME:............. 2. YOUR FULL ADDRESS:........... 3. YOUR DIRECT TELEPHONE .............. 4. AGE/SEX:.............. 5. YOUR OCCUPATION:......... 6. HOME EQUITY YES/NO............. AS SOON AS WE RECEIVE THIS, WE WILL COMMENCE WITH ALL NECESSARY PROCEDURES IN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT. THE CENTRAL BANK GOVERNOR, IN CONJUNCTION WITH THE FEDERAL MINISTRY OF FINANCE (FMF) EXECUTIVE BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITANCE FUND HAVE APPROVED AND ACCREDITED THIS APEX BANK WITH THEM OFFICE OF THE DIRECTOR,INTERNATIONAL REMITTANCE/FOREIGN OPERATIONS, TO HANDLE AND TRANSFER ALL FOREIGN INHERITANCE FUNDS THIS FINAL QUARTER PAYMENT OF THE FISCAL YEAR 2014 HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.WHITE, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY. WE ARE SORRY FOR ANY INCONVENIENCE THE DELAY IN TRANSFERRING OF THIS FUND MUST HAVE CAUSED YOU. REPLY TO THIS EMAIL:cbnoffice785@yahoo.com CONGRATULATIONS. FROM: DR. SANUSI LAMIDO SANUSI, GOVERNOR, CENTRAL BANK OF NIGERIA (CBN). CC: SENATE PRESIDENT CC: BOARD OF DIRECTORS [FPD] CC: ACCOUNTANT GENERAL OF NIGERIA GOVERNOR, CENTRAL BANK OF NIGERIA (CBN). CC: SENATE PRESIDENT CC: BOARD OF DIRECTORS [FPD] CC: ACCOUNTANT GENERAL OF NIGERIA
Click to view scam #68998 - Sent on March 4, 2014, 9:05 pm by johnmark78025@yahoo.com
Peace be unto you.I know my mail might be a surprise to you but never mind 'cause I'm contacting you in good faith. However, accept my sincere apologies if it doesn't meet your personal ethics.I am Sarah Farmer from Ascension Island, the survivor of Michael Farmer who until his death on September 2009 served in the World missionary society Cote d'Ivoire. We were married for thirteen years though we had no child. I have not remarried since his death. When my husband was alive he deposited a certain sum in a renowned Bank here in Abidjan, Cote d'Ivoire (I'll give you the contact details when I hear from you and more trust develops.) However, I've been staying in the hospital for sometime now diagnosed with pancreatic cancer which is gradually spreading over to other parts of my body, and at present, my Doctor confirmed to me that I have little chance to life due to the nature and complications associated with the sickness, so I eventually decided to donate the fund to the Mission where my husband served. However, the Bishop of Korhogo (a town in the North-Central region) had recently received information that my late husband Michael lived an immoral and lewd life, hence my donation was considered to be tainted since I inherited it from my husband. The Bishop now rejects it. I don't know why he did this as I believe that judgment belongs to God. On this note, I've decided to donate this fund to a religious organization, help foundation or a trust worthy individual who will utilize this money the way I am going to instruct herein. I want the fund to be used on orphanages, disaster victims, helping the widows and the forgotten ones in the society. Such good work is a teaching of true religion that is not defiled in the way and that has always been in my heart. I know that God does not discriminate and can use any willing person to do his work. Do you think you can do this in good faith? I took this decision because I don't have any child that will inherit this money and my health has taken a turn for the worse, and my husbands' brother who lives abroad is an atheist and doesn't care nor show any interest in the affairs of my family. I am not afraid of death because I know where I am going. I want you to always pray for me also.Sincerely,Sarah FarmerRue Cannas et Jasmins Cocody Danga.22 BP 1283 Abidjan 22.
Click to view scam #68997 - Sent on March 4, 2014, 9:03 pm by marie_ahmed9000@yahoo.co.jp
Peace be unto you.I know my mail might be a surprise to you but never mind 'cause I'm contacting you in good faith. However, accept my sincere apologies if it doesn't meet your personal ethics.I am Sarah Farmer from Ascension Island, the survivor of Michael Farmer who until his death on September 2009 served in the World missionary society Cote d'Ivoire. We were married for thirteen years though we had no child. I have not remarried since his death. When my husband was alive he deposited a certain sum in a renowned Bank here in Abidjan, Cote d'Ivoire (I'll give you the contact details when I hear from you and more trust develops.) However, I've been staying in the hospital for sometime now diagnosed with pancreatic cancer which is gradually spreading over to other parts of my body, and at present, my Doctor confirmed to me that I have little chance to life due to the nature and complications associated with the sickness, so I eventually decided to donate the fund to the Mission where my husband served. However, the Bishop of Korhogo (a town in the North-Central region) had recently received information that my late husband Michael lived an immoral and lewd life, hence my donation was considered to be tainted since I inherited it from my husband. The Bishop now rejects it. I don't know why he did this as I believe that judgment belongs to God. On this note, I've decided to donate this fund to a religious organization, help foundation or a trust worthy individual who will utilize this money the way I am going to instruct herein. I want the fund to be used on orphanages, disaster victims, helping the widows and the forgotten ones in the society. Such good work is a teaching of true religion that is not defiled in the way and that has always been in my heart. I know that God does not discriminate and can use any willing person to do his work. Do you think you can do this in good faith? I took this decision because I don't have any child that will inherit this money and my health has taken a turn for the worse, and my husbands' brother who lives abroad is an atheist and doesn't care nor show any interest in the affairs of my family. I am not afraid of death because I know where I am going. I want you to always pray for me also.Sincerely,Sarah FarmerRue Cannas et Jasmins Cocody Danga.22 BP 1283 Abidjan 22.
Click to view scam #68996 - Sent on March 4, 2014, 8:56 pm by marie_ahmed9000@yahoo.co.jp
Dear friend,   I am (Mr. Abu Caribri) the head of file department of Bank of Africa (B.O.A) here in Burkina Faso / Ouagadougou. In my department we discover an abandoned sum of (US$18mllion US Dollars) in an account that belongs to one of our foreign customer who died along with his family in plane crash.   It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for the safety and subsequent disbursement since nobody is coming for it. I agree that 40% of this money will be for you, while 60% would be for me. Then after the money is been transferred into your account, I will visit your country for an investment under your kind control.   You have to contact my Bank directly as the real next of kin of this deceased account with next of kin application form. You have to send me those your information below to enable me use it and get you next of kin application form from bank, so that you will contact Bank for the transfer of this money into your account.     Your Full Name_______________________ Your Home Address____________________ Your Age ____________________ You?re Telephone Number____________________ Your Occupation _______________________   I am waiting for your urgent respond to enable us proceed further for the transfer.   Yours faithfully, Mr. Abu Caribri
Click to view scam #68995 - Sent on March 4, 2014, 8:37 pm by abucaribri77@aol.fr
Dear friend,   I am (Mr. Abu Caribri) the head of file department of Bank of Africa (B.O.A) here in Burkina Faso / Ouagadougou. In my department we discover an abandoned sum of (US$18mllion US Dollars) in an account that belongs to one of our foreign customer who died along with his family in plane crash.   It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for the safety and subsequent disbursement since nobody is coming for it. I agree that 40% of this money will be for you, while 60% would be for me. Then after the money is been transferred into your account, I will visit your country for an investment under your kind control.   You have to contact my Bank directly as the real next of kin of this deceased account with next of kin application form. You have to send me those your information below to enable me use it and get you next of kin application form from bank, so that you will contact Bank for the transfer of this money into your account.     Your Full Name_______________________ Your Home Address____________________ Your Age ____________________ You?re Telephone Number____________________ Your Occupation _______________________   I am waiting for your urgent respond to enable us proceed further for the transfer.   Yours faithfully, Mr. Abu Caribri
Click to view scam #68994 - Sent on March 4, 2014, 8:36 pm by abucaribri77@aol.fr
FROM SAMUEL AND NINA KUNAR, Bingerville refugee camp REPUBLIC OF COTE-D'IVOIR. Dear, Good Day and God bless you as I introduce myself to you with all faith and hope you will understand us and not to betray us at the end. My name is SAMUEL and my sister's name is NINA KUNAR. We are the children of late CHIEF HERBERT D. KUNAR, I am 17 Years old, our father died years ago in our country Mende, Republic of Sierra Leone, He was into legal solid minerals, diamonds and gold mining saleing which was under his positions in government then, and he has succeeded in saving (US$9.500,000.00) (Nine Million Five Hundred Thousand United States Dollars) during his Business on legal solid minerals, diamonds and gold mining selling, After he went on a trip to Republic of Cote D'Ivoire near by country to our country to save his money for security reasons because of the political problems in our country, as our father return back to our country Unfortunately he is dead the rebels kills him and I will not want this money to be kept like that without any investment purpose please we are contacting you with full trust to assist and help us to transfer this money out from here to your country for investment purpose hoping that you will not let us down. After the death of our father, our mother took us to Abidjan Ivory Coast here we are right now and our mother died here in Ivory Coast in a private hospital because of the injuries she sustained during the war Now we are alone in a totally strange country without parents at our tender ages. Before our mother's death she advice us that we should do praying and fasting to find a trust worthy person who will help us to stand as our late father?s foreign business partner, who would help us to transfer this money to his account and invest it in a profitable business venture in his country and also help us to come over to his country and stay with him as his own blood children and continue our education which terminated because of the war in our country, She told us to do this quickly so that we can leave Ivory Coast and then settle down in abroad because of the political problems here now in ivory coast. Our mother gave us all the vital documents which covers the deposited money in the bank, she told us that our late father reached an agreement with the bank that this money is for onward transfer to a foreign account to any of his foreign business partner but our late father did not introduce any name to the bank as his foreign business partner, that is why we are contacting you to help us to stand as our late father?s foreign business partner so that the bank will transfer this money US$9.500,000.00 million to your account, our father used my name as the only son to deposited the money as next of kin. Our mother made us to know that this is the reason why we run to this country Ivory Coast. My mother died after words. May her soul rest in perfect peace. I am always visited the bank to make inquires on how to transfer this money out from here and we have discussed with the director of the bank who assured and promised to help us to transfer this money to any of my late fathers foreign business partners immediately within 72 working hours as soon as i provide my late fathers foreign business partners details to the bank he also said that my father did not introduce any name to the banks as his foreign business partners that i should submit my late fathers foreign business partners details to the bank, the bank also told us that our late father reached an agreement with they bank that the money is for onward transfer to a foreign account and entered my name as the next of kin. he pleaded that I should look for any of my late fathers foreign business partners in abroad who will help us to transfer this money out of here to his account. We need help from you to help us submit your name to the bank as our fathers foreign business partner and transfer this money to your account for investment purpose and be sincere to get travailing papers for us and invert us to your country without cheating us or doing bad to us on my arrival with my younger sister. Regarding to what our late mother told us, I'm willing to give you 20% of the money after the transfer of the money and 5% extra for any expense you incurs in this transaction and you will use the rest to invest it in good business, we are interested in any profitable business or commercial venture which you consider very good in your country or abroad to invest this money, please mail us immediately urgent to know your stands before looking elsewhere, because you're the first person we are contacting and also send your phone number as soon as possible for easer communication's. Now permit me to ask these few questions:- 1. Can you honestly help me as your own person? 2. Can we completely trust you? 3. Hope my percentage offer is good accepted by you? Please, Treat this email confidential and get back to us as soon as possible. Please for security reasons reply to our privet EMAIL ADDRESS (samuel.kohn77@ymail.com), please you can call us with this number (+22508695944 ) immediately for more information. Yours Sincerely, Samuel and Nina Kunar.
Click to view scam #68992 - Sent on March 4, 2014, 8:19 pm by mhs@memon.co.ke
Good Day, This short mail would certainly come to you as surprise due to the fact that we haven't had any previous correspondence with each other. Inspite of this,I will appreciate it if you will permit me to inform you of my desire. I am Barrister.Tobias Chima,a personal attorney to late Mr, James,a foreign contractor engineer who was resided here in lome Togo , on may 20th 2003 my client and his wife and their only daughter was involved in car accident, on his way to Tokwe it was unfortunate that my client and his family all lost their lives in that accident.Do kindly contact me directly on my private email address below thus;( tobias_chima@outlook.com) for more details inrespect for the claim of his fund valued(usd$19.7Million)left behind before it gets confiscated or declared unserviceable by the Finance Firm. Best Regard Barrister .Tobias Chima Principal Attorney
Click to view scam #68993 - Sent on March 4, 2014, 8:19 pm by tobiaschima01@gmail.com
Good Day, This short mail would certainly come to you as surprise due to the fact that we haven't had any previous correspondence with each other. Inspite of this,I will appreciate it if you will permit me to inform you of my desire. I am Barrister.Tobias Chima,a personal attorney to late Mr, James,a foreign contractor engineer who was resided here in lome Togo , on may 20th 2003 my client and his wife and their only daughter was involved in car accident, on his way to Tokwe it was unfortunate that my client and his family all lost their lives in that accident.Do kindly contact me directly on my private email address below thus;( tobias_chima@outlook.com) for more details inrespect for the claim of his fund valued(usd$19.7Million)left behind before it gets confiscated or declared unserviceable by the Finance Firm. Best Regard Barrister .Tobias Chima Principal Attorney
Click to view scam #68991 - Sent on March 4, 2014, 8:19 pm by tobiaschima01@gmail.com
1 ------------------------------------------------------------------------------- Todos los libros digitales (ebooks) y de papel en http://www.NosGustaLeer.com -------------------------------------------------------------------------------
Click to view scam #68990 - Sent on March 4, 2014, 8:07 pm by gmrossi@montevideo.com.uy
GET ALL YOUR MEDS DIRECTLY FROM OUR CANADIAN PHARMACY AND SAVE 80% DESCRETELY SHIPPED TO YOUR DOOR, NO PRESCRIPTION NEEDED! CLICK THE LINK BELOW AND SAVE 80% NOW ON VIAGRA LEVITRA CIALIS AND HUNDREDS OF OTHER MEDS!
Click to view scam #68989 - Sent on March 4, 2014, 7:45 pm by qlvpdlbfvi@pjrjzsyngpe.com
        Olá, Amigos!   O PRIMEIRO SISTEMA ONDE TODOS PODEM GANHAR, MESMO SEM EXPERIÊNCIA! O SABE GANHA, é um sistema que foi criado para ajudar pessoas simples, a ganhar seus primeiros rendimentos na Internet. Sistema super simples e paga 100% de comissões direto na sua conta, via Pag Seguro, Paypal ou na sua conta bancária. Descubra como ter depósitos de até US$ 1.280,00 na sua conta.     Com    apenas U$ 10.00 ou R$ 24,00.   Sistema Inédito no Brasil Todo o material em português Chegou a suas vez, saiba mais e cadastre-se!.    http://sabeganha.com/?suid=rgrando    Como Funciona http://youtube.com/watch?v=l6Q3SepPEt4   http://www.youtube.com/watch?v=mFAncK89UXw   reni grando   r-grando@bol.com.br     skype renigrando                                                  
Click to view scam #68988 - Sent on March 4, 2014, 7:43 pm by r-grando@bol.com.br
Good Day! We are Point Wear Career Ltd Worldwild one of the fastest growing clothing companies.We supply clothing materials to our clients all over the world. Due to the increasing amount of customers we are getting in your region, we are searching for representatives who can be trusted that will work for our company as our representatives. He Or She will perform the following duties - Receive payment on behalf of the company.Benefits - 10% of every payment received on our behalf. To apply for the Job you are required to forward to us via email this Data needed -1. Name :- -2. Address :- -3. Phone number :- -4. Present occupation :- -5. Age :- -6. Annual Income :- Do note that you are to reply to this email Email: parkpeterjober21@representative.com Best regards, Mr. Peter C. Parkins
Click to view scam #68987 - Sent on March 4, 2014, 7:38 pm by peterparksjob4u@yahoo.com
MAR 04 "CALL THE AGENT (407) 615-6681 CONSINING YOUR PACKAGE THE CODE (2661428)" has been cancelled When Tuesday, 04 March 2014 08:00 PM to 09:00 PM (GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London Message U.S.A. Internal Revenue Service Department. Bureau of Consular Affairs Washington , DC 20520 Greeting from USA I.R.S, Contact person: Mr. Douglas Shulman Telephone Number: +22966374796 Email: ( internalrevenueservice54@gmail.com ) Attention: We write to inform you that your package with reference number (2661428) which is your sum of $1.3,000.000.00 ( ONE MILLION THREE HUNDRED THOUSAND US DOLLARS) has been released by Homeland Security Service under our order and they are waiting for resolutions of the claiming Of Ownership Certificate for them to release the package fully to you and to further the delivery to your destination delivery home address by the United State Postal Service Agent. After the phone call we made on your behalf today to the USA Homeland Security Service and to the Government of Benin Republic, it was resolved that the delivery of your package to your home address must be complete within (3) working days upon your compliance to our directives; You should send the sum of $60.00 usd to obtain the needed Claiming Of Ownership Certificate from Benin Republic. The Claiming Of Ownership Certificate which is initially on the high price has been cut down by the US Embassy in Benin Republic considering the poor economic situations that make it difficult for the middle class citizens to meet up with the clearance of their entitlement. We will upon the confirmation of your Claiming Of Ownership Certificate we shall assign the United State Postal Service Agent to collect your package of $1.3 Million and proceed with the delivery to your address. All you have to do is immediately contact Mr.Jimmy Ray via E-mail for instructions obtain your Ownership Certificate and send it to New York City police Department to enable them release the Agent with your consignment box, Kindly look below to find appropriate contact information: CONTACT INFORMATION Name: Mr. Jimmy Ray Telephone== +(407) 615-6681 Email: ( jimmyray@yeah.net ) Meanwhile you are advice to reconfirm the below information upon contacting us to avoid delivery to wrong person after obtaining the needed Claiming Of Ownership Certificate from Benin Republic because that is what the Homeland Security Service here are waiting for . 1- Your Full Name: 2- Your Delivery Home Address: 3- Your Contact Telephone Number: 4- Your Occupation: 5- Your Identification (Passport number or ID Card number): Once you notify us with the above information and the needed Claiming Of Ownership Certificate from Benin Republic, the USA Homeland Security Service will release your Package to you and it will be delivered to you by the Agent of (U.S.P.S), You can contact us with the following information, Note that you are expected to pay only $60.00 usd for the Claiming Of Ownership Certificate and you are to pay it to Benin Republic as the origination of the package in favor of Mr. Emeka Hope as an accountant officer in Benin Republic Send the $60.00 usd through western union once you receive this mail with the information below for immediate release of your package, Receivers Name:==== Orji Ive Country=============== Benin Republic City:======= Cotonou Test Question:======= When Answer: =========== Now Amount:=========== $60.00.00 usd Once you send the money to Benin Republic to this name , please try to notify us with the MTCN so that we can contact Mr. Orji Ive for easy pick up and for immediate action on the release of your Claiming Of Ownership Certificate. Note that any unclaimed consignment will be return to Benin Republic Government after 7days. So you are urgently advised to comply with our directives so that the Homeland Security Service will release your package. Yours Sincerely Mr.Douglas Shulman Telephone Number: +22966374796 Respected Mr.Douglas Shulman! This Event invitation was sent from   Yahoo Calendar Attachment content - invite.ics:BEGIN:VCALENDAR PRODID://Yahoo//Calendar//EN VERSION:2.0 METHOD:CANCEL BEGIN:VEVENT SUMMARY:CALL THE AGENT (407) 615-6681 CONSINING YOUR PACKAGE THE CODE (26 61428) DESCRIPTION:U.S.A. Internal Revenue Service Department.\nBureau of Consul ar Affairs\nWashington \, DC 20520\nGreeting from USA I.R.S\,\nContact p erson: Mr. Douglas Shulman\nTelephone Number: +22966374796\nEmail: ( int ernalrevenueservice54@gmail.com )\n\nAttention:\n\nWe write to inform yo u that your package with reference number (2661428) which is your sum of $1.3\,000.000.00 ( ONE MILLION THREE HUNDRED THOUSAND US DOLLARS) has b een released by Homeland Security Service under our order and they are w aiting for resolutions of the claiming Of Ownership Certificate for them to release the package fully to you and to further the delivery to your destination delivery home address by the United State Postal Service Ag ent.\n\nAfter the phone call we made on your behalf today to the USA Hom eland Security Service and to the Government of Benin Republic\, it was resolved that the delivery of your package to your home address must be complete within (3) working days upon your compliance to our directives\ ; You should send the sum of $60.00 usd to obtain the needed Claiming Of Ownership Certificate from Benin Republic.\n\nThe Claiming Of Ownership Certificate which is initially on the high price has been cut down by t he US Embassy in Benin Republic considering the poor economic situations that make it difficult for the middle class citizens to meet up with th e clearance of their entitlement. We will upon the confirmation of your Claiming Of Ownership Certificate we shall assign the United State Posta l Service Agent to collect your package of $1.3 Million and proceed with the delivery to your address.\n\nAll you have to do is immediately cont act Mr.Jimmy Ray via E-mail for instructions obtain your Ownership Certi ficate and send it to New York City police Department to enable them rel ease the Agent with your consignment box\, Kindly look below to find app ropriate contact information:\n\nCONTACT INFORMATION\nName: Mr. Jimmy Ra y\nTelephone== +(407) 615-6681\nEmail: ( jimmyray@yeah.net )\n\nMeanwhil e you are advice to reconfirm the below information upon contacting us t o avoid delivery to wrong person after obtaining the needed Claiming Of Ownership Certificate from Benin Republic because that is what the Homel and Security Service here are waiting for .\n\n1- Your Full Name:\n2- Yo ur Delivery Home Address:\n3- Your Contact Telephone Number:\n4- Your Oc cupation:\n5- Your Identification (Passport number or ID Card number):\n \nOnce you notify us with the above information and the needed Claiming Of Ownership Certificate from Benin Republic\, the USA Homeland Security Service will release your Package to you and it will be delivered to yo u by the Agent of (U.S.P.S)\, You can contact us with the following info rmation\, \n\nNote that you are expected to pay only $60.00 usd for the Claiming Of Ownership Certificate and you are to pay it to Benin Republi c as the origination of the package in favor of Mr. Emeka Hope as an acc ountant officer in Benin Republic Send the $60.00 usd through western un ion once you receive this mail with the information below for immediate release of your package\,\n\nReceivers Name:==== Orji Ive\nCountry====== ========= Benin Republic\nCity:======= Cotonou\nTest Question:======= Wh en\nAnswer: =========== Now\nAmount:=========== $60.00.00 usd\n\nOnce yo u send the money to Benin Republic to this name \, please try to notify us with the MTCN so that we can contact Mr. Orji Ive for easy pick up an d for immediate action on the release of your Claiming Of Ownership Cert ificate.\n\nNote that any unclaimed consignment will be return to Benin Republic Government after 7days. So you are urgently advised to comply w ith our directives so that the Homeland Security Service will release yo ur package.\n\nYours Sincerely\nMr.Douglas Shulman\nTelephone Number: +2 2966374796\nRespected Mr.Douglas Shulman! CLASS:PUBLIC DTSTART;TZID=Etc/GMT:20140304T200000Z DTEND;TZID=Etc/GMT:20140304T210000Z PRIORITY:0 SEQUENCE:9 UID:d8de69f2-6930-4e5b-9ff6-165eea75ec69 ATTENDEE;RSVP=TRUE:mailto:vladimir.rammler@mail.austria.com ATTENDEE;RSVP=TRUE:mailto:tomeplease@outlook.com ATTENDEE;RSVP=TRUE:mailto:manthony346@yahoo.com ATTENDEE;RSVP=TRUE:mailto:galigerbored@yahoo.com ATTENDEE;RSVP=TRUE:mailto:dpetros11@yahoo.com ATTENDEE;RSVP=TRUE:mailto:coreycharles35@yahoo.com ATTENDEE;RSVP=TRUE:mailto:fredpiece145@yahoo.com.ph ATTENDEE;RSVP=TRUE:mailto:coachskau@gmx.com ATTENDEE;RSVP=TRUE:mailto:gerald.fird@yahoo.com ATTENDEE;RSVP=TRUE:mailto:chansenchristine@aol.com ATTENDEE;RSVP=TRUE:mailto:marvelous.breadfish@indamail.hu ATTENDEE;RSVP=TRUE:mailto:kitten1979@live.com ATTENDEE;RSVP=TRUE:mailto:i_dip@hotmail.com ATTENDEE;RSVP=TRUE:mailto:vincentvanzandt72@yahoo.com ATTENDEE;RSVP=TRUE:mailto:scantynkerous@aol.com ATTENDEE;RSVP=TRUE:mailto:samgould1975@yahoo.co.uk ATTENDEE;RSVP=TRUE:mailto:ibaitmyselfcatch@yahoo.com ATTENDEE;RSVP=TRUE:mailto:cho.pyadolla@yahoo.com ATTENDEE;RSVP=TRUE:mailto:jonah-keeting@hotmail.com ATTENDEE;RSVP=TRUE:mailto:theonlycalvinjones@aol.com ATTENDEE;RSVP=TRUE:mailto:daveystarkey@fastmail.fm ATTENDEE;RSVP=TRUE:mailto:deweyphuckem@yahoo.com ATTENDEE;RSVP=TRUE:mailto:ericmillsmedia@hushmail.com ATTENDEE;RSVP=TRUE:mailto:lordfred23257@yahoo.com ATTENDEE;RSVP=TRUE:mailto:Philo@publicist.com ATTENDEE;RSVP=TRUE:mailto:felix@parick.org ATTENDEE;RSVP=TRUE:mailto:pennypee13@yahoo.com ATTENDEE;RSVP=TRUE:mailto:danforthripps@gmail.com ATTENDEE;RSVP=TRUE:mailto:brang12@usa.com ATTENDEE;RSVP=TRUE:mailto:bouncing266@hotmail.com ATTENDEE;RSVP=TRUE:mailto:double.douchebag@live.co.uk ATTENDEE;RSVP=TRUE:mailto:advaisasd11@gmail.com ATTENDEE;RSVP=TRUE:mailto:brucenergleturds@yahoo.com ATTENDEE;RSVP=TRUE:mailto:dickeater@37.com ATTENDEE;RSVP=TRUE:mailto:helmutkogelberger@gmail.com ATTENDEE;RSVP=TRUE:mailto:bajajacks13@hushmail.com ATTENDEE;RSVP=TRUE:mailto:bonnieparker33@gmail.com ATTENDEE;RSVP=TRUE:mailto:murisee.susia@yahoo.com ATTENDEE;RSVP=TRUE:mailto:acadianahombre@gmail.com ATTENDEE;RSVP=TRUE:mailto:reverandharrykuntz@gmail.com ORGANIZER;CN=Mark Jenat;SENT-BY="mailto:markjenat@yahoo.com.pe":mailto:ma rkjenat@yahoo.com.pe TRANSP:OPAQUE END:VEVENT BEGIN:VTIMEZONE TZID:Europe/London TZURL:http://tzurl.org/zoneinfo/Europe/London X-LIC-LOCATION:Europe/London BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19810329T010000 RRULE:FREQ=YEARLY;BYMONTH=3;BYDAY=-1SU END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:19961027T020000 RRULE:FREQ=YEARLY;BYMONTH=10;BYDAY=-1SU END:STANDARD BEGIN:STANDARD TZOFFSETFROM:-000115 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:18471201T000000 RDATE:18471201T000000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19160521T020000 RDATE:19160521T020000 RDATE:19170408T020000 RDATE:19180324T020000 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Click to view scam #68986 - Sent on March 4, 2014, 7:08 pm by markjenat@yahoo.com.pe
MAR 04 "CALL THE AGENT (407) 615-6681 CONSINING YOUR PACKAGE THE CODE (2661428)" When Tuesday, 04 March 2014 08:00 PM to 09:00 PM (GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London Message U.S.A. Internal Revenue Service Department. Bureau of Consular Affairs Washington , DC 20520 Greeting from USA I.R.S, Contact person: Mr. Douglas Shulman Telephone Number: +22966374796 Email: ( internalrevenueservice54@gmail.com ) Attention: We write to inform you that your package with reference number (2661428) which is your sum of $1.3,000.000.00 ( ONE MILLION THREE HUNDRED THOUSAND US DOLLARS) has been released by Homeland Security Service under our order and they are waiting for resolutions of the claiming Of Ownership Certificate for them to release the package fully to you and to further the delivery to your destination delivery home address by the United State Postal Service Agent. After the phone call we made on your behalf today to the USA Homeland Security Service and to the Government of Benin Republic, it was resolved that the delivery of your package to your home address must be complete within (3) working days upon your compliance to our directives; You should send the sum of $60.00 usd to obtain the needed Claiming Of Ownership Certificate from Benin Republic. The Claiming Of Ownership Certificate which is initially on the high price has been cut down by the US Embassy in Benin Republic considering the poor economic situations that make it difficult for the middle class citizens to meet up with the clearance of their entitlement. We will upon the confirmation of your Claiming Of Ownership Certificate we shall assign the United State Postal Service Agent to collect your package of $1.3 Million and proceed with the delivery to your address. All you have to do is immediately contact Mr.Jimmy Ray via E-mail for instructions obtain your Ownership Certificate and send it to New York City police Department to enable them release the Agent with your consignment box, Kindly look below to find appropriate contact information: CONTACT INFORMATION Name: Mr. Jimmy Ray Telephone== +(407) 615-6681 Email: ( jimmyray@yeah.net ) Meanwhile you are advice to reconfirm the below information upon contacting us to avoid delivery to wrong person after obtaining the needed Claiming Of Ownership Certificate from Benin Republic because that is what the Homeland Security Service here are waiting for . 1- Your Full Name: 2- Your Delivery Home Address: 3- Your Contact Telephone Number: 4- Your Occupation: 5- Your Identification (Passport number or ID Card number): Once you notify us with the above information and the needed Claiming Of Ownership Certificate from Benin Republic, the USA Homeland Security Service will release your Package to you and it will be delivered to you by the Agent of (U.S.P.S), You can contact us with the following information, Note that you are expected to pay only $60.00 usd for the Claiming Of Ownership Certificate and you are to pay it to Benin Republic as the origination of the package in favor of Mr. Emeka Hope as an accountant officer in Benin Republic Send the $60.00 usd through western union once you receive this mail with the information below for immediate release of your package, Receivers Name:==== Orji Ive Country=============== Benin Republic City:======= Cotonou Test Question:======= When Answer: =========== Now Amount:=========== $60.00.00 usd Once you send the money to Benin Republic to this name , please try to notify us with the MTCN so that we can contact Mr. Orji Ive for easy pick up and for immediate action on the release of your Claiming Of Ownership Certificate. Note that any unclaimed consignment will be return to Benin Republic Government after 7days. So you are urgently advised to comply with our directives so that the Homeland Security Service will release your package. Yours Sincerely Mr.Douglas Shulman Telephone Number: +22966374796 Respected Mr.Douglas Shulman! Invitees flxrerer@gmail.com horseburgeraddict@gmx.com norskvidar@yahoo.com mr_hktoes@hushmail.com blake.p.bonds@gmail.com 35 more... Respond This Event invitation was sent from   Yahoo Calendar Attachment content - invite.ics:BEGIN:VCALENDAR PRODID://Yahoo//Calendar//EN VERSION:2.0 METHOD:REQUEST BEGIN:VEVENT SUMMARY:CALL THE AGENT (407) 615-6681 CONSINING YOUR PACKAGE THE CODE (26 61428) DESCRIPTION:U.S.A. Internal Revenue Service Department.\nBureau of Consul ar Affairs\nWashington \, DC 20520\nGreeting from USA I.R.S\,\nContact p erson: Mr. Douglas Shulman\nTelephone Number: +22966374796\nEmail: ( int ernalrevenueservice54@gmail.com )\n\nAttention:\n\nWe write to inform yo u that your package with reference number (2661428) which is your sum of $1.3\,000.000.00 ( ONE MILLION THREE HUNDRED THOUSAND US DOLLARS) has b een released by Homeland Security Service under our order and they are w aiting for resolutions of the claiming Of Ownership Certificate for them to release the package fully to you and to further the delivery to your destination delivery home address by the United State Postal Service Ag ent.\n\nAfter the phone call we made on your behalf today to the USA Hom eland Security Service and to the Government of Benin Republic\, it was resolved that the delivery of your package to your home address must be complete within (3) working days upon your compliance to our directives\ ; You should send the sum of $60.00 usd to obtain the needed Claiming Of Ownership Certificate from Benin Republic.\n\nThe Claiming Of Ownership Certificate which is initially on the high price has been cut down by t he US Embassy in Benin Republic considering the poor economic situations that make it difficult for the middle class citizens to meet up with th e clearance of their entitlement. We will upon the confirmation of your Claiming Of Ownership Certificate we shall assign the United State Posta l Service Agent to collect your package of $1.3 Million and proceed with the delivery to your address.\n\nAll you have to do is immediately cont act Mr.Jimmy Ray via E-mail for instructions obtain your Ownership Certi ficate and send it to New York City police Department to enable them rel ease the Agent with your consignment box\, Kindly look below to find app ropriate contact information:\n\nCONTACT INFORMATION\nName: Mr. Jimmy Ra y\nTelephone== +(407) 615-6681\nEmail: ( jimmyray@yeah.net )\n\nMeanwhil e you are advice to reconfirm the below information upon contacting us t o avoid delivery to wrong person after obtaining the needed Claiming Of Ownership Certificate from Benin Republic because that is what the Homel and Security Service here are waiting for .\n\n1- Your Full Name:\n2- Yo ur Delivery Home Address:\n3- Your Contact Telephone Number:\n4- Your Oc cupation:\n5- Your Identification (Passport number or ID Card number):\n \nOnce you notify us with the above information and the needed Claiming Of Ownership Certificate from Benin Republic\, the USA Homeland Security Service will release your Package to you and it will be delivered to yo u by the Agent of (U.S.P.S)\, You can contact us with the following info rmation\, \n\nNote that you are expected to pay only $60.00 usd for the Claiming Of Ownership Certificate and you are to pay it to Benin Republi c as the origination of the package in favor of Mr. Emeka Hope as an acc ountant officer in Benin Republic Send the $60.00 usd through western un ion once you receive this mail with the information below for immediate release of your package\,\n\nReceivers Name:==== Orji Ive\nCountry====== ========= Benin Republic\nCity:======= Cotonou\nTest Question:======= Wh en\nAnswer: =========== Now\nAmount:=========== $60.00.00 usd\n\nOnce yo u send the money to Benin Republic to this name \, please try to notify us with the MTCN so that we can contact Mr. Orji Ive for easy pick up an d for immediate action on the release of your Claiming Of Ownership Cert ificate.\n\nNote that any unclaimed consignment will be return to Benin Republic Government after 7days. So you are urgently advised to comply w ith our directives so that the Homeland Security Service will release yo ur package.\n\nYours Sincerely\nMr.Douglas Shulman\nTelephone Number: +2 2966374796\nRespected Mr.Douglas Shulman! CLASS:PUBLIC DTSTART;TZID=Etc/GMT:20140304T200000Z DTEND;TZID=Etc/GMT:20140304T210000Z PRIORITY:0 SEQUENCE:6 UID:d8de69f2-6930-4e5b-9ff6-165eea75ec69 ATTENDEE;RSVP=TRUE:mailto:catchingcatcher384@gmail.com ATTENDEE;RSVP=TRUE:mailto:poppy.smallburrow@gmail.com ATTENDEE;RSVP=TRUE:mailto:bagelman17@gmail.com ATTENDEE;RSVP=TRUE:mailto:clarence.roberts@hotmail.co.uk ATTENDEE;RSVP=TRUE:mailto:thewatcher1411@gmail.com ATTENDEE;RSVP=TRUE:mailto:-rumncoke@zoho.com ATTENDEE;RSVP=TRUE:mailto:marc.walker@hush.ai ATTENDEE;RSVP=TRUE:mailto:rangy.duncan@gmail.com ATTENDEE;RSVP=TRUE:mailto:worthless2013@aol.com ATTENDEE;RSVP=TRUE:mailto:catcherdenoron@gmail.com ATTENDEE;RSVP=TRUE:mailto:shamusoo.ogrady@gmail.com ATTENDEE;RSVP=TRUE:mailto:vizir_80@yahoo.com ATTENDEE;RSVP=TRUE:mailto:vr0010@yahoo.fr ATTENDEE;RSVP=TRUE:mailto:raygunn89@gmail.com ATTENDEE;RSVP=TRUE:mailto:michelleberman2@gmail.com ATTENDEE;RSVP=TRUE:mailto:fitchsanchez@gmail.com ATTENDEE;RSVP=TRUE:mailto:sherlock633@yahoo.com ATTENDEE;RSVP=TRUE:mailto:northwaterbart@hushmail.com ATTENDEE;RSVP=TRUE:mailto:belop126@live.com ATTENDEE;RSVP=TRUE:mailto:mrmilburnd@gmail.com ATTENDEE;RSVP=TRUE:mailto:truf1874@gmail.com ATTENDEE;RSVP=TRUE:mailto:josephbleakley@live.co.uk ATTENDEE;RSVP=TRUE:mailto:mbleenas@hushmail.com ATTENDEE;RSVP=TRUE:mailto:sparrowtip@hotmail.com ATTENDEE;RSVP=TRUE:mailto:rebecca.harisson@gmail.com ATTENDEE;RSVP=TRUE:mailto:camelia_sackville@mailworks.org ATTENDEE;RSVP=TRUE:mailto:helen.birche@gmail.com ATTENDEE;RSVP=TRUE:mailto:millymillersnow@gmail.com ATTENDEE;RSVP=TRUE:mailto:ritztotherubble1@gmail.com ATTENDEE;RSVP=TRUE:mailto:kobayashithegreat@hushmail.com ATTENDEE;RSVP=TRUE:mailto:eric_finlayson@aol.co.uk ATTENDEE;RSVP=TRUE:mailto:jsetab@myway.com ATTENDEE;RSVP=TRUE:mailto:catchthis@hushmail.com ATTENDEE;RSVP=TRUE:mailto:matthewtolskey@yahoo.co.uk ATTENDEE;RSVP=TRUE:mailto:maryfelcher01@gmail.com ATTENDEE;RSVP=TRUE:mailto:prettypenny@hush.com ATTENDEE;RSVP=TRUE:mailto:christventura@hotmail.com ATTENDEE;RSVP=TRUE:mailto:dahlemjv@yahoo.com ATTENDEE;RSVP=TRUE:mailto:Screed76@mail.com ATTENDEE;RSVP=TRUE:mailto:chrispbacon178@googlemail.com ORGANIZER;CN=Mark Jenat;SENT-BY="mailto:markjenat@yahoo.com.pe":mailto:ma rkjenat@yahoo.com.pe TRANSP:OPAQUE END:VEVENT BEGIN:VTIMEZONE TZID:Europe/London TZURL:http://tzurl.org/zoneinfo/Europe/London X-LIC-LOCATION:Europe/London BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19810329T010000 RRULE:FREQ=YEARLY;BYMONTH=3;BYDAY=-1SU END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:19961027T020000 RRULE:FREQ=YEARLY;BYMONTH=10;BYDAY=-1SU END:STANDARD BEGIN:STANDARD TZOFFSETFROM:-000115 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:18471201T000000 RDATE:18471201T000000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19160521T020000 RDATE:19160521T020000 RDATE:19170408T020000 RDATE:19180324T020000 RDATE:19190330T020000 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RDATE:19730318T020000 RDATE:19740317T020000 RDATE:19750316T020000 RDATE:19760321T020000 RDATE:19770320T020000 RDATE:19780319T020000 RDATE:19790318T020000 RDATE:19800316T020000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:19161001T030000 RDATE:19161001T030000 RDATE:19170917T030000 RDATE:19180930T030000 RDATE:19190929T030000 RDATE:19201025T030000 RDATE:19211003T030000 RDATE:19221008T030000 RDATE:19230916T030000 RDATE:19240921T030000 RDATE:19251004T030000 RDATE:19261003T030000 RDATE:19271002T030000 RDATE:19281007T030000 RDATE:19291006T030000 RDATE:19301005T030000 RDATE:19311004T030000 RDATE:19321002T030000 RDATE:19331008T030000 RDATE:19341007T030000 RDATE:19351006T030000 RDATE:19361004T030000 RDATE:19371003T030000 RDATE:19381002T030000 RDATE:19391119T030000 RDATE:19451007T030000 RDATE:19461006T030000 RDATE:19471102T030000 RDATE:19481031T030000 RDATE:19491030T030000 RDATE:19501022T030000 RDATE:19511021T030000 RDATE:19521026T030000 RDATE:19531004T030000 RDATE:19541003T030000 RDATE:19551002T030000 RDATE:19561007T030000 RDATE:19571006T030000 RDATE:19581005T030000 RDATE:19591004T030000 RDATE:19601002T030000 RDATE:19611029T030000 RDATE:19621028T030000 RDATE:19631027T030000 RDATE:19641025T030000 RDATE:19651024T030000 RDATE:19661023T030000 RDATE:19671029T030000 RDATE:19711031T030000 RDATE:19721029T030000 RDATE:19731028T030000 RDATE:19741027T030000 RDATE:19751026T030000 RDATE:19761024T030000 RDATE:19771023T030000 RDATE:19781029T030000 RDATE:19791028T030000 RDATE:19801026T030000 RDATE:19811025T020000 RDATE:19821024T020000 RDATE:19831023T020000 RDATE:19841028T020000 RDATE:19851027T020000 RDATE:19861026T020000 RDATE:19871025T020000 RDATE:19881023T020000 RDATE:19891029T020000 RDATE:19901028T020000 RDATE:19911027T020000 RDATE:19921025T020000 RDATE:19931024T020000 RDATE:19941023T020000 RDATE:19951022T020000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0100 TZOFFSETTO:+0200 TZNAME:BDST DTSTART:19410504T020000 RDATE:19410504T020000 RDATE:19420405T020000 RDATE:19430404T020000 RDATE:19440402T020000 RDATE:19450402T020000 RDATE:19470413T020000 END:DAYLIGHT BEGIN:DAYLIGHT TZOFFSETFROM:+0200 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19410810T030000 RDATE:19410810T030000 RDATE:19420809T030000 RDATE:19430815T030000 RDATE:19440917T030000 RDATE:19450715T030000 RDATE:19470810T030000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19681027T000000 RDATE:19681027T000000 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+0000 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:19960101T000000 RDATE:19960101T000000 END:STANDARD END:VTIMEZONE END:VCALENDAR Attachment content - invite.ics:BEGIN:VCALENDAR PRODID://Yahoo//Calendar//EN VERSION:2.0 METHOD:REQUEST BEGIN:VEVENT SUMMARY:CALL THE AGENT (407) 615-6681 CONSINING YOUR PACKAGE THE CODE (26 61428) DESCRIPTION:U.S.A. Internal Revenue Service Department.\nBureau of Consul ar Affairs\nWashington \, DC 20520\nGreeting from USA I.R.S\,\nContact p erson: Mr. Douglas Shulman\nTelephone Number: +22966374796\nEmail: ( int ernalrevenueservice54@gmail.com )\n\nAttention:\n\nWe write to inform yo u that your package with reference number (2661428) which is your sum of $1.3\,000.000.00 ( ONE MILLION THREE HUNDRED THOUSAND US DOLLARS) has b een released by Homeland Security Service under our order and they are w aiting for resolutions of the claiming Of Ownership Certificate for them to release the package fully to you and to further the delivery to your destination delivery home address by the United State Postal Service Ag ent.\n\nAfter the phone call we made on your behalf today to the USA Hom eland Security Service and to the Government of Benin Republic\, it was resolved that the delivery of your package to your home address must be complete within (3) working days upon your compliance to our directives\ ; You should send the sum of $60.00 usd to obtain the needed Claiming Of Ownership Certificate from Benin Republic.\n\nThe Claiming Of Ownership Certificate which is initially on the high price has been cut down by t he US Embassy in Benin Republic considering the poor economic situations that make it difficult for the middle class citizens to meet up with th e clearance of their entitlement. We will upon the confirmation of your Claiming Of Ownership Certificate we shall assign the United State Posta l Service Agent to collect your package of $1.3 Million and proceed with the delivery to your address.\n\nAll you have to do is immediately cont act Mr.Jimmy Ray via E-mail for instructions obtain your Ownership Certi ficate and send it to New York City police Department to enable them rel ease the Agent with your consignment box\, Kindly look below to find app ropriate contact information:\n\nCONTACT INFORMATION\nName: Mr. Jimmy Ra y\nTelephone== +(407) 615-6681\nEmail: ( jimmyray@yeah.net )\n\nMeanwhil e you are advice to reconfirm the below information upon contacting us t o avoid delivery to wrong person after obtaining the needed Claiming Of Ownership Certificate from Benin Republic because that is what the Homel and Security Service here are waiting for .\n\n1- Your Full Name:\n2- Yo ur Delivery Home Address:\n3- Your Contact Telephone Number:\n4- Your Oc cupation:\n5- Your Identification (Passport number or ID Card number):\n \nOnce you notify us with the above information and the needed Claiming Of Ownership Certificate from Benin Republic\, the USA Homeland Security Service will release your Package to you and it will be delivered to yo u by the Agent of (U.S.P.S)\, You can contact us with the following info rmation\, \n\nNote that you are expected to pay only $60.00 usd for the Claiming Of Ownership Certificate and you are to pay it to Benin Republi c as the origination of the package in favor of Mr. Emeka Hope as an acc ountant officer in Benin Republic Send the $60.00 usd through western un ion once you receive this mail with the information below for immediate release of your package\,\n\nReceivers Name:==== Orji Ive\nCountry====== ========= Benin Republic\nCity:======= Cotonou\nTest Question:======= Wh en\nAnswer: =========== Now\nAmount:=========== $60.00.00 usd\n\nOnce yo u send the money to Benin Republic to this name \, please try to notify us with the MTCN so that we can contact Mr. Orji Ive for easy pick up an d for immediate action on the release of your Claiming Of Ownership Cert ificate.\n\nNote that any unclaimed consignment will be return to Benin Republic Government after 7days. So you are urgently advised to comply w ith our directives so that the Homeland Security Service will release yo ur package.\n\nYours Sincerely\nMr.Douglas Shulman\nTelephone Number: +2 2966374796\nRespected Mr.Douglas Shulman! CLASS:PUBLIC DTSTART;TZID=Etc/GMT:20140304T200000Z DTEND;TZID=Etc/GMT:20140304T210000Z PRIORITY:0 SEQUENCE:8 UID:d8de69f2-6930-4e5b-9ff6-165eea75ec69 ATTENDEE;RSVP=TRUE:mailto:flxrerer@gmail.com ATTENDEE;RSVP=TRUE:mailto:horseburgeraddict@gmx.com ATTENDEE;RSVP=TRUE:mailto:norskvidar@yahoo.com ATTENDEE;RSVP=TRUE:mailto:mr_hktoes@hushmail.com ATTENDEE;RSVP=TRUE:mailto:blake.p.bonds@gmail.com ATTENDEE;RSVP=TRUE:mailto:snagersnager@yahoo.fi ATTENDEE;RSVP=TRUE:mailto:kennethknott@mail.com ATTENDEE;RSVP=TRUE:mailto:doctorjohnkphd@gmail.com ATTENDEE;RSVP=TRUE:mailto:r.j.micheals.83@gmail.com ATTENDEE;RSVP=TRUE:mailto:vanger23@yahoo.com ATTENDEE;RSVP=TRUE:mailto:redghost@fastmail.fm ATTENDEE;RSVP=TRUE:mailto:-frankqewart@gmail.com ATTENDEE;RSVP=TRUE:mailto:-mootant50@gmail.com ATTENDEE;RSVP=TRUE:mailto:thompsg2@aol.com ATTENDEE;RSVP=TRUE:mailto:geo.winters81@gmail.com ATTENDEE;RSVP=TRUE:mailto:lord_david@riffmeister.co.uk ATTENDEE;RSVP=TRUE:mailto:roderick1rodriguez@gmail.com ATTENDEE;RSVP=TRUE:mailto:davederpy@hushmail.com ATTENDEE;RSVP=TRUE:mailto:lauren_skiingaspen@hush.com ATTENDEE;RSVP=TRUE:mailto:gilleteman@hotmail.com ATTENDEE;RSVP=TRUE:mailto:iris.tew67@gmail.com ATTENDEE;RSVP=TRUE:mailto:bobby_mcbobby@ymail.com ATTENDEE;RSVP=TRUE:mailto:jackapple32@gmail.com ATTENDEE;RSVP=TRUE:mailto:forklehonkerson@yahoo.com ATTENDEE;RSVP=TRUE:mailto:lestermosley@gmail.com ATTENDEE;RSVP=TRUE:mailto:annehilly@hushmail.com ATTENDEE;RSVP=TRUE:mailto:masterbaiter2000@live.com ATTENDEE;RSVP=TRUE:mailto:otto.magic1337@gmail.com ATTENDEE;RSVP=TRUE:mailto:de.cetsha@hushmail.com ATTENDEE;RSVP=TRUE:mailto:doctorjohnkphd@outlook.com ATTENDEE;RSVP=TRUE:mailto:revyoranassole@yahoo.com ATTENDEE;RSVP=TRUE:mailto:dutuschie@gmail.com ATTENDEE;RSVP=TRUE:mailto:anitakluwe@mail.com ATTENDEE;RSVP=TRUE:mailto:[censored]@yahoo.com ATTENDEE;RSVP=TRUE:mailto:alcatraz@postino.net ATTENDEE;RSVP=TRUE:mailto:owen.monet@yahoo.com ATTENDEE;RSVP=TRUE:mailto:jenny.dover85@gmail.com ATTENDEE;RSVP=TRUE:mailto:callumcatcher@yahoo.co.uk ATTENDEE;RSVP=TRUE:mailto:doug.reynholm1@gmail.com ATTENDEE;RSVP=TRUE:mailto:honeyinthepot@gmail.com ORGANIZER;CN=Mark Jenat;SENT-BY="mailto:markjenat@yahoo.com.pe":mailto:ma rkjenat@yahoo.com.pe TRANSP:OPAQUE END:VEVENT BEGIN:VTIMEZONE TZID:Europe/London TZURL:http://tzurl.org/zoneinfo/Europe/London X-LIC-LOCATION:Europe/London BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19810329T010000 RRULE:FREQ=YEARLY;BYMONTH=3;BYDAY=-1SU END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:19961027T020000 RRULE:FREQ=YEARLY;BYMONTH=10;BYDAY=-1SU END:STANDARD BEGIN:STANDARD TZOFFSETFROM:-000115 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:18471201T000000 RDATE:18471201T000000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19160521T020000 RDATE:19160521T020000 RDATE:19170408T020000 RDATE:19180324T020000 RDATE:19190330T020000 RDATE:19200328T020000 RDATE:19210403T020000 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Click to view scam #68984 - Sent on March 4, 2014, 7:08 pm by markjenat@yahoo.com.pe
MAR 04 "CALL THE AGENT (407) 615-6681 CONSINING YOUR PACKAGE THE CODE (2661428)" has been cancelled When martes, 04 marzo 2014 08:00 PM to 09:00 PM (GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London Message U.S.A. Internal Revenue Service Department. Bureau of Consular Affairs Washington , DC 20520 Greeting from USA I.R.S, Contact person: Mr. Douglas Shulman Telephone Number: +22966374796 Email: ( internalrevenueservice54@gmail.com ) Attention: We write to inform you that your package with reference number (2661428) which is your sum of $1.3,000.000.00 ( ONE MILLION THREE HUNDRED THOUSAND US DOLLARS) has been released by Homeland Security Service under our order and they are waiting for resolutions of the claiming Of Ownership Certificate for them to release the package fully to you and to further the delivery to your destination delivery home address by the United State Postal Service Agent. After the phone call we made on your behalf today to the USA Homeland Security Service and to the Government of Benin Republic, it was resolved that the delivery of your package to your home address must be complete within (3) working days upon your compliance to our directives; You should send the sum of $60.00 usd to obtain the needed Claiming Of Ownership Certificate from Benin Republic. The Claiming Of Ownership Certificate which is initially on the high price has been cut down by the US Embassy in Benin Republic considering the poor economic situations that make it difficult for the middle class citizens to meet up with the clearance of their entitlement. We will upon the confirmation of your Claiming Of Ownership Certificate we shall assign the United State Postal Service Agent to collect your package of $1.3 Million and proceed with the delivery to your address. All you have to do is immediately contact Mr.Jimmy Ray via E-mail for instructions obtain your Ownership Certificate and send it to New York City police Department to enable them release the Agent with your consignment box, Kindly look below to find appropriate contact information: CONTACT INFORMATION Name: Mr. Jimmy Ray Telephone== +(407) 615-6681 Email: ( jimmyray@yeah.net ) Meanwhile you are advice to reconfirm the below information upon contacting us to avoid delivery to wrong person after obtaining the needed Claiming Of Ownership Certificate from Benin Republic because that is what the Homeland Security Service here are waiting for . 1- Your Full Name: 2- Your Delivery Home Address: 3- Your Contact Telephone Number: 4- Your Occupation: 5- Your Identification (Passport number or ID Card number): Once you notify us with the above information and the needed Claiming Of Ownership Certificate from Benin Republic, the USA Homeland Security Service will release your Package to you and it will be delivered to you by the Agent of (U.S.P.S), You can contact us with the following information, Note that you are expected to pay only $60.00 usd for the Claiming Of Ownership Certificate and you are to pay it to Benin Republic as the origination of the package in favor of Mr. Emeka Hope as an accountant officer in Benin Republic Send the $60.00 usd through western union once you receive this mail with the information below for immediate release of your package, Receivers Name:==== Orji Ive Country=============== Benin Republic City:======= Cotonou Test Question:======= When Answer: =========== Now Amount:=========== $60.00.00 usd Once you send the money to Benin Republic to this name , please try to notify us with the MTCN so that we can contact Mr. Orji Ive for easy pick up and for immediate action on the release of your Claiming Of Ownership Certificate. Note that any unclaimed consignment will be return to Benin Republic Government after 7days. So you are urgently advised to comply with our directives so that the Homeland Security Service will release your package. Yours Sincerely Mr.Douglas Shulman Telephone Number: +22966374796 Respected Mr.Douglas Shulman! This event invitation was sent from   Yahoo Calendar Attachment content - invite.ics:BEGIN:VCALENDAR PRODID://Yahoo//Calendar//EN VERSION:2.0 METHOD:CANCEL BEGIN:VEVENT SUMMARY:CALL THE AGENT (407) 615-6681 CONSINING YOUR PACKAGE THE CODE (26 61428) DESCRIPTION:U.S.A. Internal Revenue Service Department.\nBureau of Consul ar Affairs\nWashington \, DC 20520\nGreeting from USA I.R.S\,\nContact p erson: Mr. Douglas Shulman\nTelephone Number: +22966374796\nEmail: ( int ernalrevenueservice54@gmail.com )\n\nAttention:\n\nWe write to inform yo u that your package with reference number (2661428) which is your sum of $1.3\,000.000.00 ( ONE MILLION THREE HUNDRED THOUSAND US DOLLARS) has b een released by Homeland Security Service under our order and they are w aiting for resolutions of the claiming Of Ownership Certificate for them to release the package fully to you and to further the delivery to your destination delivery home address by the United State Postal Service Ag ent.\n\nAfter the phone call we made on your behalf today to the USA Hom eland Security Service and to the Government of Benin Republic\, it was resolved that the delivery of your package to your home address must be complete within (3) working days upon your compliance to our directives\ ; You should send the sum of $60.00 usd to obtain the needed Claiming Of Ownership Certificate from Benin Republic.\n\nThe Claiming Of Ownership Certificate which is initially on the high price has been cut down by t he US Embassy in Benin Republic considering the poor economic situations that make it difficult for the middle class citizens to meet up with th e clearance of their entitlement. We will upon the confirmation of your Claiming Of Ownership Certificate we shall assign the United State Posta l Service Agent to collect your package of $1.3 Million and proceed with the delivery to your address.\n\nAll you have to do is immediately cont act Mr.Jimmy Ray via E-mail for instructions obtain your Ownership Certi ficate and send it to New York City police Department to enable them rel ease the Agent with your consignment box\, Kindly look below to find app ropriate contact information:\n\nCONTACT INFORMATION\nName: Mr. Jimmy Ra y\nTelephone== +(407) 615-6681\nEmail: ( jimmyray@yeah.net )\n\nMeanwhil e you are advice to reconfirm the below information upon contacting us t o avoid delivery to wrong person after obtaining the needed Claiming Of Ownership Certificate from Benin Republic because that is what the Homel and Security Service here are waiting for .\n\n1- Your Full Name:\n2- Yo ur Delivery Home Address:\n3- Your Contact Telephone Number:\n4- Your Oc cupation:\n5- Your Identification (Passport number or ID Card number):\n \nOnce you notify us with the above information and the needed Claiming Of Ownership Certificate from Benin Republic\, the USA Homeland Security Service will release your Package to you and it will be delivered to yo u by the Agent of (U.S.P.S)\, You can contact us with the following info rmation\, \n\nNote that you are expected to pay only $60.00 usd for the Claiming Of Ownership Certificate and you are to pay it to Benin Republi c as the origination of the package in favor of Mr. Emeka Hope as an acc ountant officer in Benin Republic Send the $60.00 usd through western un ion once you receive this mail with the information below for immediate release of your package\,\n\nReceivers Name:==== Orji Ive\nCountry====== ========= Benin Republic\nCity:======= Cotonou\nTest Question:======= Wh en\nAnswer: =========== Now\nAmount:=========== $60.00.00 usd\n\nOnce yo u send the money to Benin Republic to this name \, please try to notify us with the MTCN so that we can contact Mr. Orji Ive for easy pick up an d for immediate action on the release of your Claiming Of Ownership Cert ificate.\n\nNote that any unclaimed consignment will be return to Benin Republic Government after 7days. So you are urgently advised to comply w ith our directives so that the Homeland Security Service will release yo ur package.\n\nYours Sincerely\nMr.Douglas Shulman\nTelephone Number: +2 2966374796\nRespected Mr.Douglas Shulman! CLASS:PUBLIC DTSTART;TZID=Etc/GMT:20140304T200000Z DTEND;TZID=Etc/GMT:20140304T210000Z PRIORITY:0 SEQUENCE:7 UID:d8de69f2-6930-4e5b-9ff6-165eea75ec69 ATTENDEE;RSVP=TRUE:mailto:catcher@webdings.de ATTENDEE;RSVP=TRUE:mailto:kimburlyucw@gmail.com ATTENDEE;RSVP=TRUE:mailto:rundunnit@yahoo.com ATTENDEE;RSVP=TRUE:mailto:abaezemobolaji@gmail.com ATTENDEE;RSVP=TRUE:mailto:lomenwill@hushmail.com ATTENDEE;RSVP=TRUE:mailto:randalljonesx@hushmail.com ATTENDEE;RSVP=TRUE:mailto:bnicholson2012@hotmail.com ATTENDEE;RSVP=TRUE:mailto:dyckshot162@mail.com ATTENDEE;RSVP=TRUE:mailto:shaw_shank@outlook.com ATTENDEE;RSVP=TRUE:mailto:shayvinmepubes@gmail.com ATTENDEE;RSVP=TRUE:mailto:philipmichaelhunt@yahoo.co.uk ATTENDEE;RSVP=TRUE:mailto:prettymarbles@yahoo.com.au ATTENDEE;RSVP=TRUE:mailto:gem.reynard@yahoo.com ATTENDEE;RSVP=TRUE:mailto:hershey.reese152@yahoo.co.uk ATTENDEE;RSVP=TRUE:mailto:jimmyking496@gmail.com ATTENDEE;RSVP=TRUE:mailto:tedcrilly18@gmail.com ATTENDEE;RSVP=TRUE:mailto:miles_a_way@yahoo.co.uk ATTENDEE;RSVP=TRUE:mailto:noverlee44@gmail.com ATTENDEE;RSVP=TRUE:mailto:reginabutterworth@gmx.com ATTENDEE;RSVP=TRUE:mailto:NigerianIdol.syco.tv@musician.org ATTENDEE;RSVP=TRUE:mailto:janjoplin@hush.com ATTENDEE;RSVP=TRUE:mailto:thecatche5698@gmail.com ATTENDEE;RSVP=TRUE:mailto:mexico54f54@tormail.org ATTENDEE;RSVP=TRUE:mailto:juana.barroco0@gmail.com ATTENDEE;RSVP=TRUE:mailto:crazy.ninja2012@hotmail.co.uk ATTENDEE;RSVP=TRUE:mailto:sres.flightservices@gmail.com ATTENDEE;RSVP=TRUE:mailto:relentlessfairy@gmail.com ATTENDEE;RSVP=TRUE:mailto:mikaelslattery@hushmail.com ATTENDEE;RSVP=TRUE:mailto:horty.investments@googlemail.com ATTENDEE;RSVP=TRUE:mailto:j.anderson@priest.com ATTENDEE;RSVP=TRUE:mailto:johnwilliams.art43@yahoo.com ATTENDEE;RSVP=TRUE:mailto:shean.muggler@outlook.com ATTENDEE;RSVP=TRUE:mailto:lucysiebel@gmail.com ATTENDEE;RSVP=TRUE:mailto:gianlucapetrell@gmail.com ATTENDEE;RSVP=TRUE:mailto:djangou007@gmail.com ATTENDEE;RSVP=TRUE:mailto:faenger.roggen@hushmail.me ATTENDEE;RSVP=TRUE:mailto:bruce.jordan9@gmail.com ATTENDEE;RSVP=TRUE:mailto:gullibelle@mail.com ATTENDEE;RSVP=TRUE:mailto:lumberjack419@googlemail.com ATTENDEE;RSVP=TRUE:mailto:mikeoxlonge@hushmail.me ORGANIZER;CN=Mark Jenat;SENT-BY="mailto:markjenat@yahoo.com.pe":mailto:ma rkjenat@yahoo.com.pe TRANSP:OPAQUE END:VEVENT BEGIN:VTIMEZONE TZID:Europe/London TZURL:http://tzurl.org/zoneinfo/Europe/London X-LIC-LOCATION:Europe/London BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19810329T010000 RRULE:FREQ=YEARLY;BYMONTH=3;BYDAY=-1SU END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:19961027T020000 RRULE:FREQ=YEARLY;BYMONTH=10;BYDAY=-1SU END:STANDARD BEGIN:STANDARD TZOFFSETFROM:-000115 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:18471201T000000 RDATE:18471201T000000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19160521T020000 RDATE:19160521T020000 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Click to view scam #68985 - Sent on March 4, 2014, 7:07 pm by markjenat@yahoo.com.pe
I have a Business proposal in the tune of $18.2m USD for you to handle with me. If interested, kindly get back to me for more details
Click to view scam #68983 - Sent on March 4, 2014, 6:37 pm by alphaka2@speedy.com.pe
Good day,    Please I am looking for a profitable business where I can invest some money.    I will be waiting for your positive investment idea/advice.    Best Regards,    Mr. Tony Thomas Koman.
Click to view scam #68982 - Sent on March 4, 2014, 6:01 pm by tonythomaskoman@yahoo.com
re:
I have a project Worth 5.2 Million USD to deal with you IF INTERESTED, send Reply
Click to view scam #68981 - Sent on March 4, 2014, 5:52 pm by aaron.winter-hartley@moody.edu
Hello. Your email was find among the Scam victim whom as been defrauded years ago, so the International Monetary funds(IMF) and United Nation (UN)West Africa has held a meeting to compensate those that has been Defrauded with the sum of $2.6Million usd. So you are advise to contact the office of RIA BANK MONEY TRANSFER in Republic of Nigeria on the email bellow (riamoney_transfer@yeah.net)Because the Ministry of Finance has ordered them to pay you your total funds worth of $2.6Million usd and you will be receiving $20,000 usd daily till you receive your total funds of $2.6Million United State Dollars. Thank You Nelson Udo
Click to view scam #68980 - Sent on March 4, 2014, 5:48 pm by oo_file16@aol.fr
Dearest One, It's my pleasure to contact you for a business venture, I am Miss Glory Hull the only Daugther of Mr & Mrs .J. Hull. From Republic of Cote D'ivoire in West Africa. I intend to establish in your country, though I have not met with you before but I believe one has to risk confiding in someone to succeed sometimes in life. There is this huge amount of $3.5Million USA dollars ($3.500,000.00) in cash and Gold worth $2million USD which my late father deposited in a private finance company here in Abidjan before he was assasinated by unknown person or persons. Now I have decided to invest these money in your country or anywhere safe enough outside Africa for security and political crisis free. I want you to help me to transfer this fund to your country for investment purposes on the followings bellow. Telecommunication) Automobile manufacturing) Five star hotel) If you can be of any assistance to this i will like you to tell me what you will take from me out of the total fund, as your charge to assist me get this fund out of this chaos nation. I will be expecting your urgent response soonest. Thanks Miss Glory Hull
Click to view scam #68979 - Sent on March 4, 2014, 5:36 pm by gloryhull003@yahoo.co.jp
Dearest One, It's my pleasure to contact you for a business venture, I am Miss Glory Hull the only Daugther of Mr & Mrs .J. Hull. From Republic of Cote D'ivoire in West Africa. I intend to establish in your country, though I have not met with you before but I believe one has to risk confiding in someone to succeed sometimes in life. There is this huge amount of $3.5Million USA dollars ($3.500,000.00) in cash and Gold worth $2million USD which my late father deposited in a private finance company here in Abidjan before he was assasinated by unknown person or persons. Now I have decided to invest these money in your country or anywhere safe enough outside Africa for security and political crisis free. I want you to help me to transfer this fund to your country for investment purposes on the followings bellow. Telecommunication) Automobile manufacturing) Five star hotel) If you can be of any assistance to this i will like you to tell me what you will take from me out of the total fund, as your charge to assist me get this fund out of this chaos nation. I will be expecting your urgent response soonest. Thanks Miss Glory Hull
Click to view scam #68978 - Sent on March 4, 2014, 5:36 pm by gloryhull003@yahoo.co.jp
I am sending you this email to let you know that Mr. Allan Scott wrote your name in his will, to know what this means and your benefit please get back to us for the details of his "WILL and his Death certificate and contact us to proceed so that what Mr. Allan Scott left for you can be release to you. Thanks, Sam Bongani.
Click to view scam #68977 - Sent on March 4, 2014, 5:03 pm by poroparkki@pp.inet.fi
Would you wrap your car, bus, truck, van, boat or bicycle in an Ad and earn $300 Weekly at no cost by just going about your normal routine only with an advert of SK energy Drink plastered on your vehicle without affecting the painting or the body?  Reply if Interested to get more details about this promo. John Phillips Hiring Manager
Click to view scam #68976 - Sent on March 4, 2014, 5:01 pm by skenergyconsultant@outlook.com
AVEC COREM > Faites des économies d'impôts > Une rente versée à vie > Une liberté pour vos versements         Le régime Corem est assuré par l'Union Mutualiste Retraite, Union de mutuelles et unions relevant du livre II du code de la mutualité sous le n° 442 294 856. Pour un provisionnement intégral des engagements du régime Corem, il convient d'appliquer le taux d'actualisation de 3,15 %. Les cotisations à Corem sont déductibles du revenu net global dans la limite des plafonds autorisés. Communication promotionnelle         Version en ligne Si vous souhaitez vous désinscrire, cliquez ici.
www.google.com/resume!
Click to view scam #68974 - Sent on March 4, 2014, 4:41 pm by angeliaseaburyaai@gmail.com
Klientskie bazi Tel: +79133913837
Click to view scam #68973 - Sent on March 4, 2014, 4:36 pm by tsetserkotsekhmist@gmail.com
www.google.com/resume!
Click to view scam #68972 - Sent on March 4, 2014, 4:28 pm by marxshiptong6u@gmail.com
After much attempts to reach you on phone, I deemed it necessary and urgent to contact you via your e-mail address and to remind you about your compensation payment. Having received your Claim Application, I write to inform you that I am a delegate from the United Nations Compensation Commission and to notify you finally about your outstanding Compensation payment of $1,859,000.00 USD with identification number UNCC/2301/014.   During our last annual calculation of your banking and Internet activities, we realized that you are eligible to receive a compensation payment of $1,859,000.00 USD. This compensation is being made to all of you who have suffered losses/damages as a result of fraud, accident or illness.   For more information, contact United parcel Service (UPS) agent with your Name, Resident Address and your direct Telephone Number for the delivery of your cashier check of $1,859,000.00 USD).   United Parcel Service (UPS) Contact Name: Peter Mububa Tel: +234-803-529-8882 E-mail: ups-express@hotmail.com   Please take note that you will pay a insurance fee of $95.00 USD to UPS.   Thanks for your patience.   Wills Sharon Program Manager United Nations Human Settlement Programme
Click to view scam #68971 - Sent on March 4, 2014, 4:15 pm by swills@adena.org
Good day, You have been invited to become one of our mystery shoppers. Earn $200.00 or more Per Assignment. It is Very Simple!!! No Application fees Required Contact us via email for further information. Thanks.
Click to view scam #68970 - Sent on March 4, 2014, 4:06 pm by info@mysteryshop.com
Hello,The Project is about the exportation of 100,000 barrels of Light CrudeOil daily out from Iraq to Turkey through my client's company in Iraqat the rate of $92.00 a barrel. This amount to $9,200,000 daily. I ask for your support as a foreigner to handle this business project with myclient and you are not expected to invest in IraqIf yes, let me know and we will discuss this project proper.Kim.Contact my private email :   2936410069@qq.com
Click to view scam #68969 - Sent on March 4, 2014, 3:54 pm by senergia@corrientes.gov.ar
Hello, I am Mrs. Alis Parkash of Trade House Taiwan. We are interested in this product. Can you give customer an assurance on the quality? (I.e. samples, certificates) also, can you start production if we place an order immediately or do you already have it in stock? Please log in your email address to see if you can supply us the same product order from your website,also advice your best price and delivery time. We need a new supplier and hope to cooperate long time business with. CLICK HERE Await your soonest reply, Alis Parkash - Trade House Indian Ltd. Email: alis@rsparkush.com
Click to view scam #68967 - Sent on March 4, 2014, 3:44 pm by contact@made-in-china.com
I sent you my resume in the link google.com/resume!
Click to view scam #68968 - Sent on March 4, 2014, 3:43 pm by joselynhawsuir@gmail.com
Dear Sir:My company has been mandated to look for a company capable ofsupplying food stuffs product listed bellow by the  AFRICAN HUMANRIGHT AND REFUGEES PROTECTION COUNCIL (AHRRPC) for  assisting of therefugee within the war affected countries IN middle east and Africalike MALI,SYRIA, SOMALIA, CENTRAL AFRICA, and SOUTH SUDAN, which aftergoing through your company's profile, have decided to know if yourcompany is interested.Below are the list of food Stuffs and the targeted value neededby (AHRRPC)1.  Rice2.  Beans3.  Milk powder4.  Sugar5.  Vegetable Oil6.  Used Cloths7.  Wheat Flour8.  White corn meal9.  Corn Cooking oil10. Cumin seed oil11. Ground nut12. Sage Oil13. Soya bean oil14. Palm oil15.  Fresh Vegetables16.  Fresh fruits17.  Cocoa powder.We will be happy to work with you company only as representing agentto secure an allocation for your company while in return your companywill give us commission as soon as your receive your contract value. Wewill give you more details about the contract when we receive yourreply.Regards,Mr:Yusu Aliuyusufaliu234@gmail.comAHRRPC AGENTWebsite:www.ahrrpc.8k.comBamako-Mali in West Africa.
Click to view scam #68966 - Sent on March 4, 2014, 3:32 pm by yusufaliu5@yeah.net
Dear Sir:My company has been mandated to look for a company capable ofsupplying food stuffs product listed bellow by the  AFRICAN HUMANRIGHT AND REFUGEES PROTECTION COUNCIL (AHRRPC) for  assisting of therefugee within the war affected countries IN middle east and Africalike MALI,SYRIA, SOMALIA, CENTRAL AFRICA, and SOUTH SUDAN, which aftergoing through your company's profile, have decided to know if yourcompany is interested.Below are the list of food Stuffs and the targeted value neededby (AHRRPC)1.  Rice2.  Beans3.  Milk powder4.  Sugar5.  Vegetable Oil6.  Used Cloths7.  Wheat Flour8.  White corn meal9.  Corn Cooking oil10. Cumin seed oil11. Ground nut12. Sage Oil13. Soya bean oil14. Palm oil15.  Fresh Vegetables16.  Fresh fruits17.  Cocoa powder.We will be happy to work with you company only as representing agentto secure an allocation for your company while in return your companywill give us commission as soon as your receive your contract value. Wewill give you more details about the contract when we receive yourreply.Regards,Mr:Yusu Aliuyusufaliu234@gmail.comAHRRPC AGENTWebsite:www.ahrrpc.8k.comBamako-Mali in West Africa.
Click to view scam #68964 - Sent on March 4, 2014, 3:32 pm by yusufaliu5@yeah.net
www.google.com/resume!
Click to view scam #68965 - Sent on March 4, 2014, 3:31 pm by thomas.sallawaay8@gmail.com
FROM: Mr. Ben Christopher MISSIONARY QUARTERSDearest.With regard to yourreputation and co-worshipper of God who will not disappoint me nor deny me infaith, I am directing this letter of assistance to you. I am Mr. Ben Christopher. The only son of late Mr. Christopher from Republic of Zimbabwe in desire to get somebody whowill safe guard my interest.Briefly, my father Mr. Christopher. Was a Gold and Cocoamerchant who based in Nigeriaand had a branch office in Accra Ghana.My father was a wealthy Gold/Cocoa merchant who has business in many countriesin Europe, Americaand Asian countries. According to my father, my own mother died when I wasabout six years of age which means that I did not even know my mother verywell. The story is that my late father Mr. Christopher. Was poisoned to death by hisbusiness associates, and he died in a private hospital here in Nigeria But whenhe was about to die, he called me beside his sick bed and told me that he depositedthe sum of SIX Million Seven Hundred Thousand United State Dollars (US$6.7M) ina suspense account in one of the prime bank here in Nigeria. This money was kept in my late father's name. Right now I am a first yearstudent of business management in one of the University here.My only problem now is that since my father has been poisoned to death by hisbusiness associates, I don?t even trust any other person here again includingmy father?s brothers and sisters. Right now, I want you to help me in thefollowing ways:  1) I want you to provide a bank account where this amount here (US$6.7M) can betransferred.2) You are going to be the manager of this fund and also my personal guardianuntil I finished my studies.3) You are going to procure admissions for me to continue my studies in one ofthe known university in your country.4) You are going to receive 25% of the total sum for providing a bank accountfor this transfer.I appreciate if you consider my condition and help me, and I will be willing toproceed with you as soon as I receive your response. This is a house of asister who saw my condition and decided to house me for a while.This Business is high Confidential because none of my late Father's Brothersand Sisters knows about this transaction.This is my personal direct cell number. + 234 7069720158.You can as well send SMS text message in my number above I will get back to youas soon as I hear from you through E-mail, phone call or SMSWaiting for your immediate response. Thanks for your understandingMr. Ben Christopher
Click to view scam #68963 - Sent on March 4, 2014, 3:27 pm by benchrist31@zbavitu.net
FROM: Mr. Ben Christopher MISSIONARY QUARTERSDearest.With regard to yourreputation and co-worshipper of God who will not disappoint me nor deny me infaith, I am directing this letter of assistance to you. I am Mr. Ben Christopher. The only son of late Mr. Christopher from Republic of Zimbabwe in desire to get somebody whowill safe guard my interest.Briefly, my father Mr. Christopher. Was a Gold and Cocoamerchant who based in Nigeriaand had a branch office in Accra Ghana.My father was a wealthy Gold/Cocoa merchant who has business in many countriesin Europe, Americaand Asian countries. According to my father, my own mother died when I wasabout six years of age which means that I did not even know my mother verywell. The story is that my late father Mr. Christopher. Was poisoned to death by hisbusiness associates, and he died in a private hospital here in Nigeria But whenhe was about to die, he called me beside his sick bed and told me that he depositedthe sum of SIX Million Seven Hundred Thousand United State Dollars (US$6.7M) ina suspense account in one of the prime bank here in Nigeria. This money was kept in my late father's name. Right now I am a first yearstudent of business management in one of the University here.My only problem now is that since my father has been poisoned to death by hisbusiness associates, I don?t even trust any other person here again includingmy father?s brothers and sisters. Right now, I want you to help me in thefollowing ways:  1) I want you to provide a bank account where this amount here (US$6.7M) can betransferred.2) You are going to be the manager of this fund and also my personal guardianuntil I finished my studies.3) You are going to procure admissions for me to continue my studies in one ofthe known university in your country.4) You are going to receive 25% of the total sum for providing a bank accountfor this transfer.I appreciate if you consider my condition and help me, and I will be willing toproceed with you as soon as I receive your response. This is a house of asister who saw my condition and decided to house me for a while.This Business is high Confidential because none of my late Father's Brothersand Sisters knows about this transaction.This is my personal direct cell number. + 234 7069720158.You can as well send SMS text message in my number above I will get back to youas soon as I hear from you through E-mail, phone call or SMSWaiting for your immediate response. Thanks for your understandingMr. Ben Christopher
Click to view scam #68962 - Sent on March 4, 2014, 3:27 pm by benchrist31@zbavitu.net
Hello,The Project is about the exportation of 100,000 barrels of Light CrudeOil daily out from Iraq to Turkey through my client's company in Iraqat the rate of $92.00 a barrel. This amount to $9,200,000 daily. I askfor your support as a foreigner to handle this business project with myclient and you are not expected to invest in IraqIf yes, let me know and we will discuss this project proper.Kim.Contact Private Email : 2818574801@qq.com
Click to view scam #68961 - Sent on March 4, 2014, 3:05 pm by senergia@corrientes.gov.ar
  How are you today,I want to inform you that i have deposited your funds to the WESTERN UNION office so call Director of Operation Dr Frank Benson because he is the person in charge for your payment so that he can transfer your funds to you immediately you call him or email him, TEL: +229 98-86-33-84 ,Email:(wunion1980@barid.com)email Him withyour full information.Your. Receiver----------Your. Country-------Your. City-----------Your. Tel----------Your. Test question------Your. Answer-----------Your.. Passport----------Your. Email Address----------Let us know once you contcat themGod blessAGENT MARY WILSON.
Click to view scam #68960 - Sent on March 4, 2014, 2:56 pm by headoffi@cantv.net
Hello,   Please we are interested in your product i would appreciate you reply to the below email, on 1). Best FOB Prices with clear photos of similar items 2). Lead-time (? days) for pre production samples. 3). Lead-time (? time) for mass production. 4). Minimum order quantity, Delivery Period/Mode and Payment Terms. Kindly note that quality is also very important to us and we need to have the same or similar as it's in the sample pictures. Await your reply urgently so as to place an order of your product Email- koreaugruop@gmail.com Have a wonderful day . KOREA UNDOK GROUP Purchasing manager, Mrs Sophia Chen
Click to view scam #68958 - Sent on March 4, 2014, 2:53 pm by infor@koreaundokgroup.com
Greetings Friend I am writing you this letter based on the latest development at my Branch which I will like to bring to your personal edification(5.5.million Euro ) This is a legitimate transaction and The Sum  will be shared for me and  you .   There is no one coming to ask you about the funds because I secured everything if you are ready to assist me get back to me, By indicating your interest I will send you the full details on how the business will be executed. Please respond urgently Email (davidelbasolin@yahoo.com ) and delete if you are not interested Dave Solin
Click to view scam #68959 - Sent on March 4, 2014, 2:48 pm by davesolin@aol.fr
Hello,   Please we are interested in your product i would appreciate you reply to the below email, on 1). Best FOB Prices with clear photos of similar items 2). Lead-time (? days) for pre production samples. 3). Lead-time (? time) for mass production. 4). Minimum order quantity, Delivery Period/Mode and Payment Terms. Kindly note that quality is also very important to us and we need to have the same or similar as it's in the sample pictures. Await your reply urgently so as to place an order of your product Email- koreaugruop@gmail.com Have a wonderful day . KOREA UNDOK GROUP Purchasing manager, Mrs Sophia Chen
Click to view scam #68957 - Sent on March 4, 2014, 2:47 pm by infor@koreaundokgroup.com
Hello,The Project is about the exportation of 100,000 barrels of Light CrudeOil daily out from Iraq to Turkey through my client's company in Iraqat the rate of $92.00 a barrel. This amount to $9,200,000 daily. I askfor your support as a foreigner to handle this business project with myclient and you are not expected to invest in IraqIf yes, let me know and we will discuss this project proper.Kim.Contact Private Email : 2818574801@qq.com
Click to view scam #68956 - Sent on March 4, 2014, 2:40 pm by senergia@corrientes.gov.ar
US-DeptOfJustice-Seal.svgOFFICE OF THE ATTORNEY GENERAL441 4th Street NW, Suite 1145SWashington, DC 20001 URGENT ATTENTION TO YOU. We have received instruction from the Police Department ,Home land Security and the Federal Bureau of Investigation (FBI) here in the United States of America to prosecute you over allegations of money laundering and terrorist (US$10.500.000.00 million (TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS)) related activities to which there is over whelming evidence of your involvement. Note that a copy of this email have been forwarded to the UNITED STATE OF AMERICA POLICE/AUTHORITIES and will be ordered for your immediate arrest, The need for your urgent prosecution arose from your inability to secure the mandatory Clearance Certificate from the Economic And Financial Crimes Commission (EFCC) Nigeria inspite of several opportunities given to you by the Police Department,Home land Security and FBI. Inview of the indicting report submitted to the Police Department ,Home land Security and FBI by the Economic and Financial Crimes Commission (EFCC), the Police Department ,Home land Security and FBI has recommended for your immediate prosecution. You just have to obtain the required Certificate from EFCC- CHAIRMAN, MRS. FARIDA WAZIRI here is her e-mail address : (efcc_nigeriafarida35@outlook.com) and the Certificate will cost you $50.00 only and your advise to send the $50.00 to Efcc chairman Mrs Farida Waziri so that the certificate will be issue on your name today. Here is the bank information for you to send out the $50.00 via western union money transfer and e-mail as soon as you send the money today.Receiver Name -----Emma OGUERiAddress:.........Lagos/NigeriaTest Question-----SENDTest  Answer-------YESThe bank is looking forward to your maximum cooperation with the fee today, So am waiting to hear from you with the payment information MTCN as soon as you send the money to Mr.Emma Ogueri today ASSURANCE : From our investigation and final conclusion with the EFCC- CHAIRMAN, MRS. FARIDA WAZIRI, If  MRS. FARIDA WAZIRI failed to E-mail your Clearance Certificate after you send the required amount then we will get her arrested and pay you back all the money her have with you, And you are made within three (3) working days, or you will be arrested. Therefore, you are also required to keep me updated as soon as you finalizes with EFCC- CHAIRMAN, MRS. FARIDA WAZIRI, We are giving you notice of service of writing of summons after seven days of receiving this letter by mail. If after the seven days and you are not able to obtain the Certificate to clear yourself before the Police Department ,Home land Security and FBI, Legal prosecution will begin immediately. YOU HAVE BEEN WARNED!!! Justice delayed is justice denied. Yours in service,Eric H. Holder, Jr.Attorney General of the United States.Urgently e-mail me at (mr.mmre2210@hotmail.com)
Click to view scam #68955 - Sent on March 4, 2014, 2:10 pm by erichholderjr34@hotmail.com
Hello dear, I have been waiting for you to send the needed fee so that i will complete this delivery to you and fly back to my family.Please try as much as you can to send the fee today, I have sent you the payment info before but if you want me to reconfirm it again then let me know so that i will email you the info right away. Donald Parker
Click to view scam #68954 - Sent on March 4, 2014, 2:07 pm by donaldparker922@gmail.com
UNITED NATIONS ORGANIZATION PALAIS DES NATIONS, 1211 GENEVA 10, SWITZERLAND. Dear Email Owner/Fund Beneficiary,                                                      IRREVOCABLE PAYMENT ORDER VIA ATM CARD We have actually been authorized by the newly appointed United Nation secretary general, and the governing body of the UNITED NATIONS Monetary Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts. To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank. An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favor through ATM VISA CARD. You are therefore advice to contact: Mr. Hans Bruce. Director ATM Payment Department (Co-operative Bank United Kingdom) Email Address:        hanbruce@admin.in.th / hans.bruce@yandex.com Direct Office lines: +44 -703 596 1657 Contact him now for the delivery of your ATM Card. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, but the maximum is $5000 per day. So if you like to receive your funds through this means you're advised to contact (Mr. Hans Bruce) with the following information as stated below: 1. Your Full Name: 2. Address Where You Want the Courier Company to Send Your ATM Card To or (P.O Box) 3. Your Age: 4. Occupation: 5. Telephone Numbers: 6. Country: NOTE: You are advised to furnish Mr. Hans Bruce with your correct and valid details. Also be informed that the amount to be paid to you is £1,000,000,00GBP. We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with MR.HANS BRUCE as directed to avoid further delay.                                          Congratulations. MR. KASSYM-JOMART TOKAYEV DIRECTOR-GENERAL UNITED NATIONS ORGANIZATION
Click to view scam #68953 - Sent on March 4, 2014, 1:52 pm by mariasg05@telecable.es
My Dear, I am Mrs. Patricia Tailor, the General auditor and head of computing department of our bank. I have urgent and very confidential business proposition for you. I understand that through Internet is not the best way to link up with you because of the confidentiality which the transaction demands. I discovered a dormant account in my office, as the general auditor with here in our bank. The account has been dormant and has not been operated for the past seven (7) years. From my investigations and confirmations, the owner of this account, a foreigner by name Mr. Michael B. Thompson, he died in July, 2004 and since then nobody has done anything as regards to claiming of this money because he has no family members who are aware of the existence of neither the account nor the funds. It will be in my interest to transfer this fund worth 10,000,000 million pounds in an account offshore. This transaction is totally free of risk and as the fund is legitimate and does not originate from drug, money laundry, terrorism or any other illegal act. If you can be a collaborator to this please indicate interest immediately for us to proceed. Your contact phone numbers and full name will be necessary for this effect. On receipt of your response I will furnish you with detailed clarification as it relates to this mutual benefit transaction. Regards and respect, General Auditor Mrs. Patricia Tailor Email: patriciatailor2014@gmail.com
Click to view scam #68952 - Sent on March 4, 2014, 1:42 pm by patriciatailor2014@gmail.com
  Attn: Beneficiary.                             Re: Contract/Inheritance Payment.   This is to inform you that the International Fund Reconciliation Committee under International Monetary Fund(IMF) has decided to release all Contract/Inheritance funds to their beneficiaries this first quarter of the year 2014.   I wish to inform you that all matters relating to the release of this payment is now under my control and supervision. This development has become necessary due to the activities of unpatriotic government/CBN officials and impostors who keep on frustrating every effort to settle our clients by making requests for unauthorized fees and levies from them.   We wish to inform you that you will be receiving your fund through our correspondent bank in Nigeria or in London United Kingdom.   We advise contact our payment officer on his mobile number by call or text message (SMS) for security purpose.   Name: Mr. Aminu Bamanga Number: +234-70-86731414 Email: inter_paycenter2014@outlook.com   We sincerely apologize for any delay you might have encountered in the past; your payment is now 100% Guaranteed. We thank you for your anticipated corporation.   Yours truly,   Mr. Aminu Bamanga
Click to view scam #68950 - Sent on March 4, 2014, 1:39 pm by dr.kingsley.cbn@hotmail.jp
________________________________________ From: Whitford, Margaret Sent: Tuesday, March 04, 2014 8:20 AM To: Whitford, Margaret Subject: Donation to you $2,000,000 was Donated to you. Please contact Gloria Mackenzie via a.violet01@siamza.com
Afficher la version web. | Annuler votre abonnement. | Signaler comme courrier indésirable.   SÉLECTIONNEZ LA MARQUE DE VOTRE IMPRIMANTE Op-encre est un site web indépendant de toutes marques constructeurs d'imprimantes. Nos consommables sont 100% compatibles avec les imprimantes les plus vendues en Europe. Notre objectif est de libérer votre pouvoir d'achat en vous proposant du materiel pour imprimante au plus bas prix du marché. Plandefou est une marque de la société SC2 consulting, 12 rue Camille Desmoulins, 92300 Levallois Perret.Conformément à l'article 34 de la loi Informatique et Liberté du 6 janvier 1978, vous disposez d'un droit d'accès, de modification,de rectification et de suppression des données vous concernant en adressant votre demande à "abuse@dgcnit.fr".Déclaration CNIL - 1516721
Click to view scam #68947 - Sent on March 4, 2014, 1:28 pm by newsletter@zenewsdujour.com
You have Won (£1,000,000.00 GBP) One million Great Britain Pound Sterlings from BBC ONE LOTTERY, to claim send info:Name,Number,Sex,Age,Occupation,State,Country to E-mail: bbc1uk@hotmail.com
Click to view scam #68948 - Sent on March 4, 2014, 1:27 pm by kcummings@uiowa.edu
Greetings to you and your family, before I proceed I am very sorry to encroach into your privacy in this manner; please accept my apology. I am Mr. Hassan Ibrahim , chartered chief auditor with BANK OF AFRICA of Burkina Faso Ouagadougou West Africa. I got your contact address from your country through online directory. You?re impressive and managerial records made me to solicit for your partnership in these regards. After going through some old files in the records during the audit for the year in my own department which I am heading now, I discovered that there was an account opened in our bank since 2000 and since then till now nobody has operated on this very account. The owner of this account as I discovered from the bank record secretly is Late Mr. Jerome N. Snaga, a foreigner and a miner at the Anglo Gold Platinum Mining Company in Mafikeng Burkina Faso, as a geologist by profession and he has died since 2001 and Up till now, no other person knows about this account or anything concerning this money, no other persons name or group was documented as the beneficiary of this money because according to my investigation which I made last few months ago proved to me that his family died along with him during their holiday traveling and his company does not know anything about this account , because the company was bankrupted after two year of the death of Late Mr. Jerome N. Snaga. The amount involved is US$ 9.5.Million and I want the total fund to be transfer into SAFE BANK ACCOUNT in your name or through ATM VISA CARD method of transfer to overseas. I am contacting you as a trusted person who can stand as the beneficiary of this fund. I am only contacting you as a foreigner because this fund can not be approved to a citizen of this nation or local bank here. In this regard your full co-operation in order to achieve the success of this project and be informed that our management is ready to approve this payment to whoever that has correct information to this very account of which I will relate to you later on, know that all the arrangement for maturity of this project in strict confidence and according to my instruction it will not be difficult for us to get this project done, all what i need from you is trust and reliability because I know that with good co-operation we shall have good successfully. I want you to know that With my full position in my department I am assuring you that this fund will be transfer into bank account information which you will provide for this operation but please can you assure me that after the confirmation of the fund into your bank account in your country the fund will be intact until till my arrival in your country for sharing of the fund according to the ratio. Be assured that you stand no risk of any kind fear now or in future, Therefore after the final stage of the transfer of this fund, I agree to offer you a reasonable amount of the total sum of 40% from the fund and 10% shall be offset for every expenses we might have incur during the course of this project and 50% for me. I believe that we can work together to claim this fund. Please listen, this is real and goes on in Banks all over the world without people knowing. Let us utilize this opportunity because it does not come always.A lot of customers open private accounts with different Banks without the knowledge of their families and when they die, such money will be lost to the Bank unless someone comes to claim it. This is how a lot of Bank Directors make so much money silently. On your confirmation of this message and indicating your interest, I will furnish you with more details. Please endeavor to provide me with the following so that we can discuss in details. Your Full Name:.............. Your Country:................... Your Direct Phone N°........ Your Age:.......................... Your Sex.......................... Your passport or ID card. Looking forward to your urgent response, thanks for your co-operation. NOTE: If You Receive This Message in Your Junk or Spam Its Due To Your Internet Provider. Best Regards, Mr.Hassan Ibrahim. My Contact Email  hassanibrahim597@gmail.com
Click to view scam #68946 - Sent on March 4, 2014, 1:21 pm by hasenibrahim4@aol.fr
Please view the attach file and get back to us now Attachment content - CENTRAL BANK OF NIGERIA.txt:CENTRAL BANK OF NIGERIA TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA SUB: TRANSFER FUND: ATM CARD BENEFICIARY, I wish to use this medium to inform you that your CONTRACT/INHERITANCE Part Payment of USD$2.3M (Two Million Three Hundred Thousand Dollars) from CENTRAL BANK OF NIGERIA have been RELEASED and APPROVED for onward transfer to you via an ATM CARD/VISE CARD which you will use to withdraw all the USD$2.3M in any ATM CARD/VISE CARD MACHINE in any part of the world, but the maximum you can withdraw in a day is USD3,000 Only. We have mandated Skye Bank Nigeria Plc, to send your ATM CARD/VISE CARD and PIN NUMBER which you will use to withdraw all your USD2.3 Million Dollars in any ATM CARD/VISE CARD SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is USD3,000 Only. However, we received an email now from one Dr George Jeffrey, who told us that you send him to come and pick up your ATM CARD/VISE CARD for you. He has also submitted his account for us to transfer your funds to him. Dr George Jeffrey account co-ordinate is as stated below: Bank: Bank of America 1121 N 205th St, Shoreline, Wa 98133 Bank routing number: 167000024 Bank account number: 3619672201 Account Holders name Dr George Jeffrey We want to know if you are the one that send him,but if you are not the person that send him You are therefore advice to contact the Head of ATM CARD/VISE CARD Department Contact Person: Mr Obinna Ibe E-mail: 2310239420@qq.com Tell Mr Obinna Ibe that you received a message from office of the director of ATM CARD International Credit Card Settlement department Skye Bank Nigeria Plc,instructing him to send your ATM CARD/VISE CARD and PIN NUMBER which you will use to withdraw your USD$2.3Million Dollars in any ATM CARD/VISE CARD SERVICE MACHINE in any part of the world, also send him your, 1. FULL NAME 2. FULL ADDRESS 3. PHONE AND FAX #(P.O BOX NOT ACCEPTABLE) 4. YOUR AGE, SEX AND CURRENT OCCUPATION Please do keep this only to your self for now until the bank transfer your fund into your bank account. We are very sorry for the plight you have gone through in the past years. Yours faithfully. Lamido Sanusi. Executive Governor, Central Bank of Nigeria (CBN) (Reply to: 2310239420@qq.com )
FBI POST PORTLAND OREGON UNITED STATES OF AMERICA. Attn: Dear Lucky Winner, I am Michael Pilchta,FBI Agent from Divisional Unit in Portland,Oregon, United States of America and attached in this email is my passport and ID for your perusal. After thorough review of all unclaimed lotto winning prizes from National UK Lottery Company,1010 Liverpool, UK,London - England, which your email address is among the list of the lucky winners since last year.I have been informed by IMF London that the have sent you email since last year in regards to your winnig payment but you do not seem to know what it is all about. Therefore, the Lotto company UK has decided to forward your lotto winning file valued $5.5million USD to the office of the FBI for proper review and inspection. The FBI authority accepted the offer to review and inspect your payment because some group of hoodlums are trying to steal your winning prize money without your knowledge. I am here to clarify you that your winning prize fund is real and below are your winning particulars and advice. Winning Email Ref no: 057299401 Winning no: BS/405590 Serial no: 1243220029 Pin Release code=WF111123 Wnning Prize Amount: $5.5million Account No: 1010298544 (Ever Green Federal Bank USA) Account Status: Dormant/Inactive Activation Fee: $650 To avoid illegal claim of your winning prize by impostor, the Lottery company UK has deposited your winning prize fund into account no:1010298544 with Ever Green Federal Bank USA and the account where your fund was depsoited since last year has been dormant.However, you are urgently advised to activate the account so that fund will be release to you. Bear in mind that fees cannot be deducted from account that is dormant or inactive therefore the only fee you will be asked to pay in the course of this transaction is activation fee of $650 only and it will be refunded to your account. After payment of activation fee the bank will issue you FUND IDENTIFICATION RECORD CLEARANCE CERTIFICATE to enable you acquire rights to receive fund without breach of financial law. For your own good and benefit,kindly contact the bank below via email and request for information to send activation fee to enable them process activation and transfer fund to your private bank account. Contact the bank now via email or phone below: Bank Name: Ever Green Federal Bank USA Contact Person: Jeffrery Hyde or Ms. Susan White Email: evergreenfederalbnkusa@financier.com Tel: (541)230-5067 You have 100% assurance to receive your fund provided you strictly adhere to instruction in this email or your payment will be canceled if you ignore it. Time is not on your side kindly do the needful as soon as possible. Do not be afraid we are monitoring your transaction and i shall make sure there will be no illegal action. Keep me posted. Yours In Service, Michael Pilchta. FBI Agent in Charge. Attachment content - michael id card(2).jpg:ÿØÿà=?V¸¶¸?kèç?#otñ
Click to view scam #68944 - Sent on March 4, 2014, 1:08 pm by office1.of.fbi@post.com
   Dear love onePlease permit me to introduce myself to you. I am miss Debora Joseph 22 years of age the only child and Daughter of late Mr  Joseph Bakayoko, from Ivory Coast. I want to use this medium to request for your assistance for relocation and investment establishment in your custody by transferring my inherited money into your bank account.My late father Mr Joseph Bakayoko, was a businessman before he was assassinated he died on 9th of October 2011. Some months after the death of my father, two of my uncles conspired against me and sold my father?s properties to a Chinese businessman all because I am a girl.A week ago, I opened my father?s briefcase and saw some documents which my late father used and deposited money in a Bank here in Ivory Coast with my name as the next of kin. I have tried to withdraw the money so that I can start a better life and take care of myself.The Branch manager of the Bank whom I met in person told me that my present status doesn?t permit me by the local laws to clear money or make a transfer of money into an account. He advised me to present somebody or a company to stand on my behalf who will help me and invest the money or I should wait till when I will be 25 years old according to the law of Ivory Coast.I have chosen to contact you and would like you to take me as your own blood and help me. I will like to disclose much to you if you can help me to relocate to your country because my uncle has threatened to kill me. The amount of the money is ($2.5m USD) and I have confirmed it from the bank.You will help me to place the money in a more profitable business investment in your Country. You will also help by getting a nice school in your country so that I can complete my studies. It is my intention to compensate you with 10% of the total money for your services and the balance shall be my capital in your establishment.As soon as I receive your interest in helping me, I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating tour ability and willingness to handle this transaction sincerely. Please do keep this only to yourself. I beg of you not to disclose it to anyone until I come over to your country because I am afraid of my wicked uncle?s who has threatened to kill me.pls reply to  debora.joseph55@yahoo.comThanks and God bless you.Yours sincerely.Debora Joseph
Click to view scam #68943 - Sent on March 4, 2014, 12:55 pm by debora00010@bol.com.br
Hello,I like your profile in this community pbase.com network and I think you are a nice person. Can we get in contact? I'm sorry if i am embarrassing you, i shall explain all about myself including my pictures. please you can write to me ( ngonehadiza13@gmx.com ) not in this site because i am a new in this community and i don't visit this site often, I'd like to get to know you if you don't mindPlease There is something important i want to tell youthanks & regardsMiss Ngone.  
Click to view scam #68941 - Sent on March 4, 2014, 12:54 pm by ngone.addy1@bol.com.br
Click to view scam #68940 - Sent on March 4, 2014, 12:48 pm by ngone.addy1@bol.com.br
Attention: Beneficiary, I write to inform you that (UN) Office and (AU) committee had instruction Western Union to sent you $5000.00USD today and Please procced to Western union to confirm the payment and call the Director if their is any mistake. SENDER'S NAME:..........James Eyora MTCN....................1536432755 COUNTRY....Burkina-Faso AMOUNT:........................$5,000 USD TEST QUESTION:............Good TEST ANSWER:..............Best I want you to call Dr. James Andrew on his phone number below immediately you send him email to keep on send you $5000USD daily until your total fund $1.5Million is transfer completed. DIRECTOR WESTERN UNION : DR.JAMES ANDREW E-MAIL ADDRESS: (wunionservicebf1@voila.fr) TEL: +226 65633416. Yours sincerely Western Union Agent CALL MR.JAMES ANDREW:HIS TEL: +226 65633416
Click to view scam #68937 - Sent on March 4, 2014, 12:41 pm by nabiolome2@aol.fr
Attention: Beneficiary, I write to inform you that (UN) Office and (AU) committee had instruction Western Union to sent you $5000.00USD today and Please procced to Western union to confirm the payment and call the Director if their is any mistake. SENDER'S NAME:..........James Eyora MTCN....................1536432755 COUNTRY....Burkina-Faso AMOUNT:........................$5,000 USD TEST QUESTION:............Good TEST ANSWER:..............Best I want you to call Dr. James Andrew on his phone number below immediately you send him email to keep on send you $5000USD daily until your total fund $1.5Million is transfer completed. DIRECTOR WESTERN UNION : DR.JAMES ANDREW E-MAIL ADDRESS: (wunionservicebf1@voila.fr) TEL: +226 65633416. Yours sincerely Western Union Agent CALL MR.JAMES ANDREW:HIS TEL: +226 65633416
Click to view scam #68938 - Sent on March 4, 2014, 12:41 pm by nabiolome2@aol.fr
Hello,The Project is about the exportation of 100,000 barrels of Light CrudeOil daily out from Iraq to Turkey through my client's company in Iraqat the rate of $92.00 a barrel. This amount to $9,200,000 daily. I askfor your support as a foreigner to handle this business project with myclient and you are not expected to invest in IraqIf yes, let me know and we will discuss this project proper.Kim.Contact Private Email : 2818574801@qq.com
Click to view scam #68936 - Sent on March 4, 2014, 12:35 pm by senergia@corrientes.gov.ar
Hello, This is the second time i am sending you this mail, Please can you help me re-profile fund? I am Ms Teresa Au, HSBC Hong Kong, head of corporate sustainability Asia pacific region. A sum of (USD$23,200,000.00) (Twenty three million, two Hundred Thousand dollars) Million was deposited by our Late customer who died without declaring any next of kin before his death in 2006. My suggestion to you is to stand as the next of kin to Fadel Ahmed. We shall share in the ratio of 50% for me, 50% for you. Please contact me via this e- mail: mrs_tere2@126.com. Thanks Regards Mrs Teresa Au.
Click to view scam #68935 - Sent on March 4, 2014, 12:21 pm by juhani.murto@pp.inet.fi
From Mr. William Linger   HELP IN DISTRIBUTING FUNDS TO THE POOR AND NEEDY   My name is Mr. William Linger, a business tycoon based in British Virgin Islands. I have been diagnosed with prostate and esophageal Cancer that was discovered very late due to my laxity in caring for my health. It has defiled all form of medicine and right now, I have only about just few months to live according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone not even myself or my family but my business. Though I am very rich, I was never caring, I was always hostile to people and only focus on my business as that was the only thing I ever cared for. But now I regret all this, as I now know that there is more to life than just wanting to have or make all the money in the world. I believe if God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Since the announcement of the diagnosed with prostate and esophageal Cancer and the time I have to stay on earth, I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth.It is vey important that you contact me through my email address below so we discuss further you will execute the plan.(william_linger.org33@yahoo.co.uk)   So far, I have distributed money to some charity organizations here in British Virgin Islands and also in Indonesia, and some African Countries. Now that my health has deteriorated so badly, I cannot do this my self any more. I once asked members of my family to close one of my accounts in Bulgaria and donate the money to charity organization in Bulgaria, they connived and instead kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them and others, they stole from me.   The last of my money, which is the huge cash deposit that I have with a Financial Firm abroad. I will want you to help me collect this deposit and distribute it to charity organizations in your country and let them know that I Mr. William Linger is making this generous donation. I am writing this from my laptop computer in my hospital bed where I wait for my time to come. I pray that God uses you to support and assist me with good heart. As soon as I receive your reply I shall give you the contact of the Bank and how much I deposited there. I will also issue you a Letter of Authority that will empower you as the original beneficiary of this fund. My happiness would be if my last wish is obeyed. Please always be prayerful all through and try as much as possible to learn from my lessons in your life.   Also, please assure me that you will act just as I have stated herein. Hope to hear from you soon and God bless you and members of your family. Contact me through my private e-mail (william_linger.org33@yahoo.co.uk) i am waiting for your reply and God be with you.   Regards, Mr. William Linger.
Click to view scam #68932 - Sent on March 4, 2014, 12:09 pm by office.mail01office10@aol.fr
Re
You have Won (£1,000,000.00 GBP) One million Great Britain Pound Sterlings from BBC ONE LOTTERY, to claim send info:Name,Number,Sex,Age,Occupation,State,Country to E-mail: bbc1uk@hotmail.com
Click to view scam #68934 - Sent on March 4, 2014, 12:05 pm by adsl@sunet.com.au
From Mr. William Linger   HELP IN DISTRIBUTING FUNDS TO THE POOR AND NEEDY   My name is Mr. William Linger, a business tycoon based in British Virgin Islands. I have been diagnosed with prostate and esophageal Cancer that was discovered very late due to my laxity in caring for my health. It has defiled all form of medicine and right now, I have only about just few months to live according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone not even myself or my family but my business. Though I am very rich, I was never caring, I was always hostile to people and only focus on my business as that was the only thing I ever cared for. But now I regret all this, as I now know that there is more to life than just wanting to have or make all the money in the world. I believe if God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Since the announcement of the diagnosed with prostate and esophageal Cancer and the time I have to stay on earth, I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth.It is vey important that you contact me through my email address below so we discuss further you will execute the plan.(william_linger.org33@yahoo.co.uk)   So far, I have distributed money to some charity organizations here in British Virgin Islands and also in Indonesia, and some African Countries. Now that my health has deteriorated so badly, I cannot do this my self any more. I once asked members of my family to close one of my accounts in Bulgaria and donate the money to charity organization in Bulgaria, they connived and instead kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them and others, they stole from me.   The last of my money, which is the huge cash deposit that I have with a Financial Firm abroad. I will want you to help me collect this deposit and distribute it to charity organizations in your country and let them know that I Mr. William Linger is making this generous donation. I am writing this from my laptop computer in my hospital bed where I wait for my time to come. I pray that God uses you to support and assist me with good heart. As soon as I receive your reply I shall give you the contact of the Bank and how much I deposited there. I will also issue you a Letter of Authority that will empower you as the original beneficiary of this fund. My happiness would be if my last wish is obeyed. Please always be prayerful all through and try as much as possible to learn from my lessons in your life.   Also, please assure me that you will act just as I have stated herein. Hope to hear from you soon and God bless you and members of your family. Contact me through my private e-mail (william_linger.org33@yahoo.co.uk) i am waiting for your reply and God be with you.   Regards, Mr. William Linger.
Click to view scam #68931 - Sent on March 4, 2014, 12:04 pm by office.mail01office10@aol.fr
From Mr. William Linger   HELP IN DISTRIBUTING FUNDS TO THE POOR AND NEEDY   My name is Mr. William Linger, a business tycoon based in British Virgin Islands. I have been diagnosed with prostate and esophageal Cancer that was discovered very late due to my laxity in caring for my health. It has defiled all form of medicine and right now, I have only about just few months to live according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone not even myself or my family but my business. Though I am very rich, I was never caring, I was always hostile to people and only focus on my business as that was the only thing I ever cared for. But now I regret all this, as I now know that there is more to life than just wanting to have or make all the money in the world. I believe if God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Since the announcement of the diagnosed with prostate and esophageal Cancer and the time I have to stay on earth, I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth.It is vey important that you contact me through my email address below so we discuss further you will execute the plan.(william_linger.org33@yahoo.co.uk)   So far, I have distributed money to some charity organizations here in British Virgin Islands and also in Indonesia, and some African Countries. Now that my health has deteriorated so badly, I cannot do this my self any more. I once asked members of my family to close one of my accounts in Bulgaria and donate the money to charity organization in Bulgaria, they connived and instead kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them and others, they stole from me.   The last of my money, which is the huge cash deposit that I have with a Financial Firm abroad. I will want you to help me collect this deposit and distribute it to charity organizations in your country and let them know that I Mr. William Linger is making this generous donation. I am writing this from my laptop computer in my hospital bed where I wait for my time to come. I pray that God uses you to support and assist me with good heart. As soon as I receive your reply I shall give you the contact of the Bank and how much I deposited there. I will also issue you a Letter of Authority that will empower you as the original beneficiary of this fund. My happiness would be if my last wish is obeyed. Please always be prayerful all through and try as much as possible to learn from my lessons in your life.   Also, please assure me that you will act just as I have stated herein. Hope to hear from you soon and God bless you and members of your family. Contact me through my private e-mail (william_linger.org33@yahoo.co.uk) i am waiting for your reply and God be with you.   Regards, Mr. William Linger.
Click to view scam #68933 - Sent on March 4, 2014, 12:04 pm by office.mail01office10@aol.fr
-- U.S. Department of Justice INTERPOL United States National Central Bureau Washington, DC 20530 For your kind attention Re: Immediate Irrevocable and Unconditional Part payment of US$36 Million: THERE IS A NEW DEVELOPMENT, AS A MATTER OF FACT THE WHITE HOUSE HAS GIVEN ORDER TO ISSUE A BANK DRAFT TO ALL FUND BENEFICIARIES BECAUSE OF CONSTANT  DELAY FROM VARIOUS FINANCIAL INSTITUTION . ON THIS NOTE THE TREASURY DEPARTMENT IN CONJUNCTION WITH FEDERAL CLEARING HOUSE HAS ISSUE  A BANK DRAFT ON YOUR NAME TO THAT EFFECT, VIEW ATTACH FOR YOUR PERUSAL, YOU ARE ADVICE TO USE THE DRAFT TO CONTACT THE BANK BELOW DEUTSCHE BANK BALTIMORE SOUTH STREET  BALTIMORE, MD 21202, UNITED STATES Mr. Fred C.C. Crozier EMAIL:fredcrozierdeutscheonlines@gmail.com PHONE: +1 410 387 7617 Fax : + 1 410 387 7726 PLEASE ADVICE THE BANK THAT YOU WILL APPRECIATE, YOU OPEN ACCOUNT WITH THEM SO THAT YOUR DRAFT CAN BE DEPOSITED INTO YOUR ACCOUNT SO THAT YOU WILL HAVE THE BENEFIT OF ACCOUNT OWNER LIKE ONLINE ACCOUNT, ATM CHECK WITH ALL THIS, YOU WILL BE PROTECTED FROM  FRUSTRATION OF INTERNATIONAL TRANSFER PROCEDURE. ALL THIS ARE EFFORT TO MAKE SURE WE GET YOUR FUND TO YOU WITHOUT FRUSTRATIONS, KINDLY CONFIRM THIS VERY IMPORTANT MESSAGE Waiting for your urgent reply Yours Faithful INTERPOL Washington Director Timothy Williams EMAIL:contactinfo026@gmail.com
Click to view scam #68930 - Sent on March 4, 2014, 12:03 pm by contacti849@gmail.com
  Hello my good friend,Compliment!I have received the cheque from the Bank three days ago and kept the cheque with Dr bob marcos as we discussed, therefore mail him immediately to send the cheque to you.I am in Coloumbia now, i kept ( USD$5.2,000.000.00 Dollars ) cashier cheque money after my business trip here, thank you so much for your past effortI have been sending you an email through your formal email address but all bounced back why, now mail. Dr bob marcos with below email(bobmarcos2014@hotmail.com ) Thanks and do let me know when you receive it.RegardsMr.killy Johnson
Click to view scam #68929 - Sent on March 4, 2014, 11:56 am by officefile9778@cantv.net
Email - [censored]@gmail.com     Hi!   Sorry for the direct approach. I wondered if you can help me.   We are a London based printing company and we currently have a deal that runs out soon on printing so please forward this email to the decision maker. The details are below.   Business cards, 400gsm thick, matt laminated double side: 1000 quantities: £59.94   Spot UV Business cards, Printed on 350gsm, Matt laminated double side, Spot UV Single side: 5000 quantities: £150 +vat   Compliment slips, printed on 120gsm laser white bond: 1000 quantities: £71.28 5000 quantities: £93.96   letter heads, printed on 120gsm laser white bond: 1000 quantities: £114 5000 quantities: £176.40   A5 Flyers, printed on 130gsm gloss double side: 5000 quantities: £85.10 10000 quantities: £129.95   Presentation Folders, Thick and High quality 350gsm silk, full colour printed inside and out side: 1000 quantities: £516.   A5 Booklets, High quality, 16 printed pages in full colour on 130gsm gloss: 1000 quantities: £280.   Roll up Banners: Carry case included, High quality, 850mm wide x 2M tall,(Not smaller), Quantities:  2 for £125 + vat.   A4 Leaflets folded or supplied flat, High quality on 130gsm gloss, full colour, double side. 50,000 quantities: £938   B4 Leaflets folded or supplied flat, High quality on 130gloss, full colour, double side. 50,000 quantities: £1073    Quote is inclusive of delivery within 5/6 working days.   No other costs other than Vat where applies. Should you wish to precede then please reply to the email quoting the reference: ANL-MAR-2014     Thank you for your time.Sarah Fox Business Development Manager   Website: Uthara Print . Com   ----------------------------    
Click to view scam #68928 - Sent on March 4, 2014, 11:47 am by info.seoworks000@gmail.com
Greetings to you and your family, before I proceed I am very sorry to encroach into your privacy in this manner; please accept my apology. I am Mr. Hassan Ibrahim , chartered chief auditor with BANK OF AFRICA of Burkina Faso Ouagadougou West Africa. I got your contact address from your country through online directory. You$B!G(Bre impressive and managerial records made me to solicit for your partnership in these regards. After going through some old files in the records during the audit for the year in my own department which I am heading now, I discovered that there was an account opened in our bank since 2000 and since then till now nobody has operated on this very account. The owner of this account as I discovered from the bank record secretly is Late Mr. Jerome N. Snaga, a foreigner and a miner at the Anglo Gold Platinum Mining Company in Mafikeng Burkina Faso, as a geologist by profession and he has died since 2001 and Up till now, no other person knows about this account or anything concerning this money, no other persons name or group was documented as the beneficiary of this money because according to my investigation which I made last few months ago proved to me that his family died along with him during their holiday traveling and his company does not know anything about this account , because the company was bankrupted after two year of the death of Late Mr. Jerome N. Snaga. The amount involved is US$ 9.5.Million and I want the total fund to be transfer into SAFE BANK ACCOUNT in your name or through ATM VISA CARD method of transfer to overseas. I am contacting you as a trusted person who can stand as the beneficiary of this fund. I am only contacting you as a foreigner because this fund can not be approved to a citizen of this nation or local bank here. In this regard your full co-operation in order to achieve the success of this project and be informed that our management is ready to approve this payment to whoever that has correct information to this very account of which I will relate to you later on, know that all the arrangement for maturity of this project in strict confidence and according to my instruction it will not be difficult for us to get this project done, all what i need from you is trust and reliability because I know that with good co-operation we shall have good successfully. I want you to know that With my full position in my department I am assuring you that this fund will be transfer into bank account information which you will provide for this operation but please can you assure me that after the confirmation of the fund into your bank account in your country the fund will be intact until till my arrival in your country for sharing of the fund according to the ratio. Be assured that you stand no risk of any kind fear now or in future, Therefore after the final stage of the transfer of this fund, I agree to offer you a reasonable amount of the total sum of 40% from the fund and 10% shall be offset for every expenses we might have incur during the course of this project and 50% for me. I believe that we can work together to claim this fund. Please listen, this is real and goes on in Banks all over the world without people knowing. Let us utilize this opportunity because it does not come always.A lot of customers open private accounts with different Banks without the knowledge of their families and when they die, such money will be lost to the Bank unless someone comes to claim it. This is how a lot of Bank Directors make so much money silently. On your confirmation of this message and indicating your interest, I will furnish you with more details. Please endeavor to provide me with the following so that we can discuss in details. Your Full Name:.............. Your Country:................... Your Direct Phone N$B!k(B........ Your Age:.......................... Your Sex.......................... Your passport or ID card. Looking forward to your urgent response, thanks for your co-operation. NOTE: If You Receive This Message in Your Junk or Spam Its Due To Your Internet Provider. Best Regards, Mr.Hassan Ibrahim. My Contact Email hassanibrahim597@gmail.com
Click to view scam #68927 - Sent on March 4, 2014, 11:31 am by ibrahimhasen@aol.fr
Dear Partner,   I want to transfer to overseas ($50.500, 000.00) Fifth million five hundred thousand United States Dollars) from the Bank of Africa, I want to ask you to quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new Bank a/c immediately to receive this money, even an empty account can serve to receive this funds quietly. Mr. Raymond Beck, is an American, a physician and industrialist, he died without having any beneficiary to his assets including his account here in Burkina Faso which he opened in a Bank of Africa in the year 1994 as his personal savings for the purpose of expansion and development of his company before his untimely death in 1999.   I am only contacting you as a foreigner because this money cannot be approved to a local person here, without valid international foreign passport, but can only be approved to any foreigner with valid international passport or driver?s license and foreign account because the money is in US Dollars and the former owner of the account Mr. Raymond Beck is a foreigner too, and as such the money can only be approved into a foreign account. However.   I will like to have your private telephone number and fax number including the full details of your account to be used for the deposit. I need your full co-operation to make this work finalize. Because the management is ready to approve this payment to any foreigner account who has the correct information of this account, which I will give to you, upon your positive response and once I am convinced that you are capable and will meet up with instruction of a key bank official who is deeply involved with me in this business. At the conclusion of this business, you will be given 40% of the total amount, 50% will be for me, while 10% will be for expenses both parties might have incurred during the process of transferring. I look forward to your earliest reply. Please make sure you keep this transaction as your top secret and make it confidential till you receive the fund into your account that you will provide to the Bank. Don?t disclose it to any body, because the secrecy of this transaction is as well as the success of it. I am waiting to hear from you urgently. Contact me hear my private Email Address: salireza79@gmail.com   1) YOU?RE FULL NAME........................... 2) YOUR AGE........................... 3) MARITAL STATUS.......................   4) YOUR CELL PHONE NUMBER....................... .... 5) YOUR FAX NUMBER....................... .... 6) YOUR COUNTRY...................... 7) YOUR OCCUPATION.................... ........ 8) SEX......................... ... 9) YOUR RELIGION........................... 10) YOUR PRIVATE E-MAIL ADDRESS....................... ..... I expect your urgent response with much anticipation Thanks for your assistance in advance. Call me now, 00226 76381159.
Click to view scam #68926 - Sent on March 4, 2014, 11:10 am by aaaaali01@aol.fr
                                          The United Nations Headquarters, New York United Nations Compensation Unit, In Affiliation with World Bank Our Ref: U.N/WBO/042UK/2014.   Congratulations Beneficiary and Happy New Year!   How are you today? Hope all is well with you and family? You may not understand why this mail came to you. We have been having a meeting for the past 7 months which just ended few days ago with the secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS in Affiliation with  WORLD BANK have agreed to compensate them with the sum of USD$3 Million Dollars. This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your name in the list of those who are to benefit from these compensation exercise and that is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact Aaron Smith of our paying center in Africa, as he is our representative in Nigeria, contact him immediately for  your Cheque/ International Bank Draft of USD$3 Million Dollars. This fund is in form of a Bank Draft for security purpose ok? So he will send it to you and you can clear it in any bank of your choice. Therefore, you should send him your full Name and telephone number your correct mailing address where you want him to send the Draft to you. Contact Aaron Smith of MAGNUM PLC PAYMENT CENTER with your payment Code:ST/DPI/829 immediately for your Cheque at the given address below:   DIRECTOR IN CHARGE: Aaron Smith E-MAIL:magnumbank@magnumbank.sp-internet.net TELEPHONE+2348105744165 FAX: +234-1-8968850   I apologize on behalf of my organization for any delay you might have encountered in receiving your fund in the past. Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place. You are required to contact the above person and furnish him with the following of your information that will be required to avoid any mistakes:-   1. Your Full name: 2. Your Country: 3. Contact Address: 4. Telephone Number: 5. Fax Number: 6. Marital Status: 7. Occupation: 8. Sex: 9. Age:   Congratulations, and I look forward to hear from you as soon as you confirm your payment making the world a better place. Regards, Secretary-General Ban Ki-Moon http://www.un.org/sg/  
Click to view scam #68924 - Sent on March 4, 2014, 11:02 am by staff@cmk.ru
Good Day,I write to solicit your assistance to received an investment profitfunds worth US$12.8 Million from my bank.My research tells that you are a good decision maker and capable ofhandling funds for possible investment, please let me have your consideration on this matter.I will let you know what the operational procedures to transfer thesaid fund to you once I have your acceptance to work with me.Best regards,Peter Denis.Email:peterdenis002@gmail.com
Click to view scam #68925 - Sent on March 4, 2014, 10:59 am by peterdenis010@gmail.com
Dear, Greetings, to you. I have come across your name and contact as I search the mail for a very good partner. Briefly I will explain a business to you and if it would be to your interest, then we can move ahead to effectively build this business relationship. I have inherited the sum of 5 million dollars from my late father. The funds had been with a bank here in my country. As a result of some agreement clause, they could not release the funds to me here locally. In one occasion I went to the bank, a director of the bank called me and explained to me that even if I want to transfer the funds out to the account of a foreign partner, that it would take much time, lawyers and many expenses. He explained to me that the rigors are so much and most foreign partners might not be interested to involve in such expenditure because of the fear of scam. He advised me that, I can get a foreign partner but instead of transferring the funds to the account of the foreign partner, the bank will offer an ATM card to my partner. The ATM card is a PREMIUM PLATINUM CARD and this would allow us to make withdrawals of the fund in your country to the tune of 50,000-100,000 dollars per day. He explained to me that the card is good and would be sent to the contact of my foreign partner by DHL or FEDEX. If you are interested to partner with me, please reach back to me through k_williams@kimo.com for details and we can also discuss my investment plans. Kind Regards, Kenneth Williams.
Click to view scam #68922 - Sent on March 4, 2014, 10:59 am by ke.william1@aol.fr
Dear, Greetings, to you. I have come across your name and contact as I search the mail for a very good partner. Briefly I will explain a business to you and if it would be to your interest, then we can move ahead to effectively build this business relationship. I have inherited the sum of 5 million dollars from my late father. The funds had been with a bank here in my country. As a result of some agreement clause, they could not release the funds to me here locally. In one occasion I went to the bank, a director of the bank called me and explained to me that even if I want to transfer the funds out to the account of a foreign partner, that it would take much time, lawyers and many expenses. He explained to me that the rigors are so much and most foreign partners might not be interested to involve in such expenditure because of the fear of scam. He advised me that, I can get a foreign partner but instead of transferring the funds to the account of the foreign partner, the bank will offer an ATM card to my partner. The ATM card is a PREMIUM PLATINUM CARD and this would allow us to make withdrawals of the fund in your country to the tune of 50,000-100,000 dollars per day. He explained to me that the card is good and would be sent to the contact of my foreign partner by DHL or FEDEX. If you are interested to partner with me, please reach back to me through k_williams@kimo.com for details and we can also discuss my investment plans. Kind Regards, Kenneth Williams.
Click to view scam #68923 - Sent on March 4, 2014, 10:59 am by ke.william1@aol.fr
  Read carefully,The International Monetary Fund IMF is compensating all the scam victims 1.750.000.00USD each, and your email address was found in the scam victim's list. This Western Union office has been mandated by the IMF to transfer your compensation to you via Western Union Transfer.we need your information as where we will be sending the funds, such as,Receiver name:-________Address:-__________Country:-____________Phone number:-_____________Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you, this was the instruction given to us by the IMF.Thanks,Dr.Emmanuel Collins+229 98399260
Click to view scam #68921 - Sent on March 4, 2014, 10:53 am by apkaja@cantv.net
  May the lord be with youGood Day,How are you and your family,i am sorry for bagging in to your privacy.I am Miss Patricia Miller.am 22yrs,a student and only child of Mr.& Mrs.Philip Miller.please i am seeking for your assistance in retrieval and transfer of my inherited fund to your country ($6.5 million) and i will further my studies and i need Christianity or Islam fearing partner overseas.This is because I have suffered a lot of set backs as a result of the death of my fatherin Ivory coast.The death of my father actually brought sorrow to my life.i wait for your reply for more information thank you and GOD bless you.Regards & God BlessMiss Patricia Miller.
Click to view scam #68920 - Sent on March 4, 2014, 10:49 am by kzarani@freemail.hu
Hello I am Raymond King, I work in the finance dept in Guarantee Trust Bank/Assets management company limited. I was in charge of (Eng.David k.} who was a gas consultant here,He died in an auto crash[2006] and before his death,he was having a closing balance of $21.5million dollars (Twenty one million five hundred thousand dollars only) in his account no: 0143355018. & deposit code no: CIbbaxbsl.This funds (worth 21.5million dollars) are deposited as reserve for foreign investment. Since inception of the year 2010,the company management changed procedures of fund claims,we also discovered some abandoned funds floating and lying unclaimed as a result of the death of the depositors.Nobody will ever come because the certificate of deposit are never available to any body except the depositor or me.I have through the instrument of Capital/Assets Management re-deposited all these unclaimed and overstayed funds into the vault of our corresponding company in USA. I got your contact through investigations .I contacted you to assist to claim this funds as I have finalized arrangement for you to claim this funds which amounts to $21.5million dollars belonging to Eng.David K.{deceased).  All information and documents to facilitate this claim will be giving to you.These documents are to be properly kept under your custody as they are very important to establish your claim.We have agreed that our ratio of sharing will be as stated thus; 35 % for you as foreign partner, 60 % for me and 5% for the settlement of all local and foreign expenses incurred during the course of this business. DO NOT WORRY ABOUT ANY EXPENSES JUST NEED YOUR TRUST!!. I will want the following information: 1, Your full Name, 2, Your contact Address 3, Your private phone,Mobile and fax numbers for easy communication. 4,Your age and profession. I am presently here getting things sorted out before I go back}, I am now located in the Ghana office of the firm.I need a number with which we can discuss the execution of this business.I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.I will call you as soon as I hear from you. Please if you are not interested you should disregard this mail and delete it immediately and please keep this confidential.My Phone Number will be sent to you as soon as I hear from you. My  Regards, Mr Raymond King. Accounts Officer GTB Bank/Assets management company limited.
Click to view scam #68919 - Sent on March 4, 2014, 10:06 am by gmensah2011@gmail.com
To: Dear Customer! This notification serves as an evidence to prove your official acknowledgment of payment approved today by the Bank Managements. Barclays Bank of London is privilege to announce our just concluded final draws of 2014 Barclays Premier E-mail Lottery held in United Kingdom. Barclays Bank conducted this draw from an exclusive list of 10,000,000,00 Email Address of individual?s worldwide, No ticks were sold and corporate bodies picked by an advanced automated random computer selection. After this automated computer ballot, Your E-mail Address Batch Number: BB700890XXX with Reference Number: D05TC704E was emerged as one of the five lucky winners in category "B" that win Amount: (£750,000.00 Seven Hundred and Fifty Thousand Great British Pounds) Barclays Bank has therefore received an approved payment credit instruction value £750,000.00 to which this mail is addressed (u). Recipient is urgently required to confirm if this E-mail Address is still VALID or NOT? Also provide us with further contact details to process your fund transfer. NB: kindly don?t disregard this message because we don?t have further means to contact you. For further details on how to receive your fund please contact us with the following details:- Mr. Anthony Churchill. Director Remittance Dept (Barclays Bank) TEL: +44-703-598-2140 Email: customerscare_barclaysoffice@admin.in.th clint_canning_investconnect@yahoo.co.uk Website: http://www.barclays.co.uk Declaimer: Note: This notification contains Privileged & Confidential information from Barclays Bank to notify only for the use of the specified individual (s) to which this mail is addressed. If you have received this e-mail as error, please delete it and immediately notify the owner of the E-mail in Which this massaged was received in regards to the above payment
Click to view scam #68918 - Sent on March 4, 2014, 9:48 am by customercare@barclaysbank.co.uk
Good Day To You. I am Mrs.Michelle Obama and i am here to inform you that your ATM CARDis here in the white house here in Washington DC is the sum of $20.000.000 Twenty million us dollars. and the funds will be deliveredto you as soon as you get back to me with your home address and yourcell phone numbers.Bear in mind that i am the only one that has yourfunds in regard to my husband Mr Barack Obama and you will have to pay the sum of $105.00 before your ATM CARD will be delivered to you todayso get back to me with your home address and here is my driver licensefor you to view. Please i will advice you to go to the Western Union or money gram to wire this fee of $105.00.Try to forward the payment today to enable meget the required clearance papers required at white house to deliveryour funds. Info to make the payment. RECEIVER NAME....... MR.OBIORAH AUGUSTINE IWUNOR. COUNTRY......BENIN REPUBLIC.QUESTION.....ATMANSWER.......CARDAMOUNT.....$105will be send to the Benin Republic were your Card came from RegardMrs Michelle Obama.
Click to view scam #68917 - Sent on March 4, 2014, 9:36 am by remittancebankofafrica@gmail.com
I HAVE A DEAL FOR YOU, CHECK THE ATTACHMENT AND REPLY ME IF YOU ARE INTERESTED. to my mail only: E-Mail: neetuguptang@xbmail.com Best Regards Miss Neetu Gupta >>>>Attachment content - invite.ics:BEGIN:VCALENDAR PRODID://Yahoo//Calendar//EN VERSION:2.0 METHOD:CANCEL BEGIN:VEVENT SUMMARY:$600.000.00Usd Compensation From Benin Republic(CALL ME AND GIVE ME THE MTCN: +22968771904 IS VERY URGENT) DESCRIPTION:Dear Customer.\n\n$600.000.00Usd Compensation From Benin Repu blic.\n\nBreaking News\,This is to inform you that the higher authoritie s that is in charge of international transaction has this morning declar ed that you will receive your $600.000.00Usd(Six Hundred Thousand United States Dollars) through Western Union Money Transfer Only as compensati on for your past effort here in Benin Republic.\n\nSo the arrangement ha s been made this morning and the Federal High Court Of Justice has signe d your Western Union Transfer Papers and the only money you will pay is $50. for the signing of it which means your transfer will start tomorrow morning.\n\nThe daily transfer of your fund is $5000.00 per day until y our total $600.000.00Usd(Six Hundred Thousand United States Dollars) is completely transferred to you.\n\nI am here to swear to you that your fi rst payment of the $5000.00 daily transfer will be on its way today or l atest tomorrow morning once we confirm the $50 from you which is for the Federal High Court Of Justice Benin Republic signing of your Western U nion Transfer Papers.To show you the truth.\n\nBelow is the First transf er payment details which has been insert into our computer.\n\nYour Paym ent of $5\,000.00 USD DETAILS\nMTCN: 173-778-2538\nSENDER?S NAME: Claren ce corass\nAMOUNT $5000.00.\n\nThen we want you to type WWW.WESTERNUNIO N.COM and click tracking and pest sender's first name and last name\,t he you pest mtcn number and click check status to see that your first tr ansfer of $5000.00 is well available for you but you will not pick it un til you pay the needed $50.00 for the signing of your Western Union Tra nsfer Papers by the Federal High Court of Justice Benin Republic.\n\nSo we are here giving you this Western Union Payment Information Informatio n for you to send the $50 immediately and your first transfer of the $50 00.00 will be on its way after we pick the $50.00\;\n\n\nRECEIVER'S NAM E...Osita Uyammdu\nCOUNTRY....BENIN REPUBLIC\nSTATE.........COTONOU\nTEX T QUESTION... HONEST\nANSWER.... TRUST\nAMOUNT NEEDED.....$50.00 ONLY\nM TCN NUMBER...\nSENDER'S NAME....\n\nWe wait for your mail with the $50 f rom you and be rest assured that you will receive your total compensatio n of $600.000.00Usd from us because this is General Western Union Head O ffice here in Benin Republic.\n\nFinally you are advise to stop emailing any office or department here in Benin Republic until you receive your full compensation from us\,this is for your security.Call us with +22968 771904\nYours sincerely\,\nDr .Mrs Julian James.\nE-mail....:::::: (uwof fice@yeah.net) CLASS:PUBLIC DTSTART;TZID=Etc/GMT:20140304T093000Z DTEND;TZID=Etc/GMT:20140304T103000Z PRIORITY:0 SEQUENCE:95 UID:d0cfe655-357c-4769-b047-523d3fbc2630 ATTENDEE;RSVP=TRUE:mailto:taylor.paul39@googlemail.com ATTENDEE;RSVP=TRUE:mailto:taylornbeckys_mommy@hotmail.com ATTENDEE;RSVP=TRUE:mailto:tayshon96@gmail.com ATTENDEE;RSVP=TRUE:mailto:tbchhetri52@gmail.com ATTENDEE;RSVP=TRUE:mailto:tbellamy725@aol.com ATTENDEE;RSVP=TRUE:mailto:tbenn12278@aol.com ATTENDEE;RSVP=TRUE:mailto:tbone7569@yahoo.com ATTENDEE;RSVP=TRUE:mailto:tbriscoe03@yahoo.com ATTENDEE;RSVP=TRUE:mailto:tc0043@aol.com ATTENDEE;RSVP=TRUE:mailto:tcaufman@yahoo.com ATTENDEE;RSVP=TRUE:mailto:tcclease@yahoo.com ATTENDEE;RSVP=TRUE:mailto:tcockerhammd@yahoo.com ATTENDEE;RSVP=TRUE:mailto:tcslhs72@gmail.com ATTENDEE;RSVP=TRUE:mailto:teal97@bellsouth.net ATTENDEE;RSVP=TRUE:mailto:tearynranee15@aim.com ATTENDEE;RSVP=TRUE:mailto:technitions_babygirl@yahoo.com ATTENDEE;RSVP=TRUE:mailto:ted_manczko@att.net ATTENDEE;RSVP=TRUE:mailto:tedco1@yahoo.com ATTENDEE;RSVP=TRUE:mailto:tedcrilly18@gmail.com ATTENDEE;RSVP=TRUE:mailto:teddycoley@aim.com ATTENDEE;RSVP=TRUE:mailto:teeman66@aol.com ATTENDEE;RSVP=TRUE:mailto:teen7cck@aol.com ATTENDEE;RSVP=TRUE:mailto:temakj12@yahoo.com ATTENDEE;RSVP=TRUE:mailto:terencewilliams35@gmail.com ATTENDEE;RSVP=TRUE:mailto:teridan2228@yahoo.com ATTENDEE;RSVP=TRUE:mailto:terrancelumhoo14.tb@gmail.com ATTENDEE;RSVP=TRUE:mailto:terrenceb30@aol.com ATTENDEE;RSVP=TRUE:mailto:terressaventers@yahoo.com ATTENDEE;RSVP=TRUE:mailto:terri.serwacki@att.net ATTENDEE;RSVP=TRUE:mailto:territhenurse@tampabay.rr.com ATTENDEE;RSVP=TRUE:mailto:terrylogan@att.net ATTENDEE;RSVP=TRUE:mailto:terrymulqueen@aol.com ATTENDEE;RSVP=TRUE:mailto:terrystevens29@gmail.com ATTENDEE;RSVP=TRUE:mailto:terryunderwood74@gmail.com ATTENDEE;RSVP=TRUE:mailto:tesha.weaver@yahoo.com ATTENDEE;RSVP=TRUE:mailto:teshaka@aol.com ATTENDEE;RSVP=TRUE:mailto:tess2cool2003@yahoo.com ATTENDEE;RSVP=TRUE:mailto:tessau2@yahoo.com ATTENDEE;RSVP=TRUE:mailto:tevacustard@yahoo.com ATTENDEE;RSVP=TRUE:mailto:tevin.scriven@aol.com ORGANIZER;CN=Mark Jenat;SENT-BY="mailto:markjenat@yahoo.com.pe":mailto:ma rkjenat@yahoo.com.pe TRANSP:OPAQUE END:VEVENT BEGIN:VTIMEZONE TZID:Europe/London TZURL:http://tzurl.org/zoneinfo/Europe/London X-LIC-LOCATION:Europe/London BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19810329T010000 RRULE:FREQ=YEARLY;BYMONTH=3;BYDAY=-1SU END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:19961027T020000 RRULE:FREQ=YEARLY;BYMONTH=10;BYDAY=-1SU END:STANDARD BEGIN:STANDARD TZOFFSETFROM:-000115 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:18471201T000000 RDATE:18471201T000000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19160521T020000 RDATE:19160521T020000 RDATE:19170408T020000 RDATE:19180324T020000 RDATE:19190330T020000 RDATE:19200328T020000 RDATE:19210403T020000 RDATE:19220326T020000 RDATE:19230422T020000 RDATE:19240413T020000 RDATE:19250419T020000 RDATE:19260418T020000 RDATE:19270410T020000 RDATE:19280422T020000 RDATE:19290421T020000 RDATE:19300413T020000 RDATE:19310419T020000 RDATE:19320417T020000 RDATE:19330409T020000 RDATE:19340422T020000 RDATE:19350414T020000 RDATE:19360419T020000 RDATE:19370418T020000 RDATE:19380410T020000 RDATE:19390416T020000 RDATE:19400225T020000 RDATE:19460414T020000 RDATE:19470316T020000 RDATE:19480314T020000 RDATE:19490403T020000 RDATE:19500416T020000 RDATE:19510415T020000 RDATE:19520420T020000 RDATE:19530419T020000 RDATE:19540411T020000 RDATE:19550417T020000 RDATE:19560422T020000 RDATE:19570414T020000 RDATE:19580420T020000 RDATE:19590419T020000 RDATE:19600410T020000 RDATE:19610326T020000 RDATE:19620325T020000 RDATE:19630331T020000 RDATE:19640322T020000 RDATE:19650321T020000 RDATE:19660320T020000 RDATE:19670319T020000 RDATE:19680218T020000 RDATE:19720319T020000 RDATE:19730318T020000 RDATE:19740317T020000 RDATE:19750316T020000 RDATE:19760321T020000 RDATE:19770320T020000 RDATE:19780319T020000 RDATE:19790318T020000 RDATE:19800316T020000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:19161001T030000 RDATE:19161001T030000 RDATE:19170917T030000 RDATE:19180930T030000 RDATE:19190929T030000 RDATE:19201025T030000 RDATE:19211003T030000 RDATE:19221008T030000 RDATE:19230916T030000 RDATE:19240921T030000 RDATE:19251004T030000 RDATE:19261003T030000 RDATE:19271002T030000 RDATE:19281007T030000 RDATE:19291006T030000 RDATE:19301005T030000 RDATE:19311004T030000 RDATE:19321002T030000 RDATE:19331008T030000 RDATE:19341007T030000 RDATE:19351006T030000 RDATE:19361004T030000 RDATE:19371003T030000 RDATE:19381002T030000 RDATE:19391119T030000 RDATE:19451007T030000 RDATE:19461006T030000 RDATE:19471102T030000 RDATE:19481031T030000 RDATE:19491030T030000 RDATE:19501022T030000 RDATE:19511021T030000 RDATE:19521026T030000 RDATE:19531004T030000 RDATE:19541003T030000 RDATE:19551002T030000 RDATE:19561007T030000 RDATE:19571006T030000 RDATE:19581005T030000 RDATE:19591004T030000 RDATE:19601002T030000 RDATE:19611029T030000 RDATE:19621028T030000 RDATE:19631027T030000 RDATE:19641025T030000 RDATE:19651024T030000 RDATE:19661023T030000 RDATE:19671029T030000 RDATE:19711031T030000 RDATE:19721029T030000 RDATE:19731028T030000 RDATE:19741027T030000 RDATE:19751026T030000 RDATE:19761024T030000 RDATE:19771023T030000 RDATE:19781029T030000 RDATE:19791028T030000 RDATE:19801026T030000 RDATE:19811025T020000 RDATE:19821024T020000 RDATE:19831023T020000 RDATE:19841028T020000 RDATE:19851027T020000 RDATE:19861026T020000 RDATE:19871025T020000 RDATE:19881023T020000 RDATE:19891029T020000 RDATE:19901028T020000 RDATE:19911027T020000 RDATE:19921025T020000 RDATE:19931024T020000 RDATE:19941023T020000 RDATE:19951022T020000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0100 TZOFFSETTO:+0200 TZNAME:BDST DTSTART:19410504T020000 RDATE:19410504T020000 RDATE:19420405T020000 RDATE:19430404T020000 RDATE:19440402T020000 RDATE:19450402T020000 RDATE:19470413T020000 END:DAYLIGHT BEGIN:DAYLIGHT TZOFFSETFROM:+0200 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19410810T030000 RDATE:19410810T030000 RDATE:19420809T030000 RDATE:19430815T030000 RDATE:19440917T030000 RDATE:19450715T030000 RDATE:19470810T030000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19681027T000000 RDATE:19681027T000000 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+0000 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:19960101T000000 RDATE:19960101T000000 END:STANDARD END:VTIMEZONE END:VCALENDAR Attachment content - secret and confidentialCC..docx: From: Neetu Gupta. Reserve Bank of India Auditing and Accounting. neetuguptang@xbmail.com Dear Friend. This is an important and confidential letter to you, as God may have it, Am Neetu Gupta from INDIA, I work in the Reserve Bank of India account department for years now, in September 2007, a foreigner (Mr.Chowalert Jitjamnong) who wanted to invest in a Real Estate, Agriculture business in India, I was his account co-coordinator that will direct & manage a fund 3,02,08,600.00 CRORE (Three Crore Two Lakh eight thousand Six Hundred rupees only) to property developer's or any of his partner account if reached a deal but Indian law was against foreigners investing directly in India as of that time. He was on tourist holidays with his family ,Also wished to use the time to invest in India but he died on the process in Thailand with his family without signing any legal documents on a next of Kin. I write to solicit for support and assistance from you to carry out this deal in my bank that will benefit us, also to help you to be self employed by establishing you own desired business. See the link below as directed by RBI over a year now which led to my decision to contact you for this urgent deal without any risk or problem in future, it is 100% risk free, you can see the link below for updates http://businesstoday.intoday.in/story/rbi-directive-banks-refund-unclaimed-deposits/1/22791.htmlLying in his inactive account is the sum of RS 3,02,08,600.00 CRORE (Three Crore Two Lakh eight thousand Six Hundred rupees only)) belonging to a dead foreign customer (Mr.Chowalert Jitjamnong) who was a Oil&Gas consultant, he happened to be deceased during a vacation trip with his wife (Mrs .Siriphut Jitjamnong) and the only child (Chawit Jitjamnong) on board One-Two-Go Orient-Thai Airlines flight OG269 Phuket Airport plane crash of Monday, 17th September 2007 from Bangkok to Phuket.Info of this crash was on the news which I have tried to notify his relatives but to no avail as he lives a secret life without telling anybody about the money, see link below for more details http://www.korat-info.com/forum/viewtopic.php?f=18 & t=1496#p6452 Unfortunately, he has no family member in India or Over-sea who are aware of the existence of the funds, at this juncture, I have decided to do business with you by soliciting your assistance in applying as his partner to the bank then the money will be released to you, as I do not want the money to go into the bank treasury as an unclaimed bill, because the banking laws and guidelines stipulates that if such money(S) remains unclaimed for a period of six years(6yrs),the money will be moved into the bank treasury as an unclaimed bill . My request and interest for a deal is occasioned by the fact that the customer was a foreigner and he secretly deposited the money without telling anybody, more importantly I will be responsible for approving application as part of my duty and recommendations but I will not let anybody know about the secret deal between us. 50% of the money will be my share and 40% will be your share for your role, partner and assistance to actualise this deal, while 10% will be for payment of expenses made during and after the deal/transfer into your account thereafter you will assist me invest part of my share once the money entered your account for disbursement according to the percentage indicated above. To commence the immediate transfer of the fund to your account as agreed, I will arrange an application to the bank making you the beneficiary of the money and upload your data as an Investor partner to the deceased to make it legal, and then we will follow up all formalities for the transaction. Send me application requirements. Full Name............................................ Address................................................ Telephone Number............................. Fax Number......................................... Email Address..................................... Sex......................................................... Date of Birth.......................................... Occupation............................................ Id PROOF------------------------------ To enable me fix it up in the deceased customer file immediately. It is 100% risk free because it will be secret and nobody will find out. Upon receipt of your reply, I will send to you, the text of application you are to send to the bank, and further clarify you in other issues as to effect this business Waiting to hear from you urgently. Kindly reply to my mail only: neetuguptang@xbmail.com Best Regards Miss Neetu Gupta E-Mail: neetuguptang@xbmail.com
Click to view scam #68915 - Sent on March 4, 2014, 9:20 am by nneetugu.ta@suomi24.fi
Salam Alaykum I am the manager of A BANK, i have a business of 4million dollars to be transfer to your account for investment in your country if you are ready to assit me get back to me i will give you full details on how the money will be transfer to you.Note: That after the fund has be transfer into your account 39% for you, and 60% for me while the remaining 1% will be mapout for the expences incure during the transfer of the fund to your account, You must assure me that everything will be handled confidentially because we are not going to suffer again in life. It has been 10 years now that most of the greedy African Politicians used our bank to Launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa was gold and oil money that was supposed to have been used to develop the continent. Their Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer.I acted as the Account Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act,I also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control They laundered over $98Million Dollars during the process .As I amsending this message to you,pls reply to this Email ( mrs.rosaline@yahoo.fr ) I was able to divert ($4M) million Dollars to an escrow account belonging to no one in the bank. The bank is anxious now to know who is the beneficiary to the funds because they have made a lot of profits with the funds. It is more than Eight years now and most of the politicians are no longer using our bank to transfer funds overseas. The $4Million Dollars has been lying waste but I don't want to retire from the bank without transferring the funds to a foreign account to ena ble me share the proceeds with the receiver.pls reply to this Email ( mrs.rosaline@yahoo.fr ) Best Regards, Mrs Rosaline J Musa Attachment content - invite.ics:BEGIN:VCALENDAR PRODID://Yahoo//Calendar//EN VERSION:2.0 METHOD:REQUEST BEGIN:VEVENT SUMMARY:$600.000.00Usd Compensation From Benin Republic(CALL ME AND GIVE ME THE MTCN: +22968771904 IS VERY URGENT) DESCRIPTION:Dear Customer.\n\n$600.000.00Usd Compensation From Benin Repu blic.\n\nBreaking News\,This is to inform you that the higher authoritie s that is in charge of international transaction has this morning declar ed that you will receive your $600.000.00Usd(Six Hundred Thousand United States Dollars) through Western Union Money Transfer Only as compensati on for your past effort here in Benin Republic.\n\nSo the arrangement ha s been made this morning and the Federal High Court Of Justice has signe d your Western Union Transfer Papers and the only money you will pay is $50. for the signing of it which means your transfer will start tomorrow morning.\n\nThe daily transfer of your fund is $5000.00 per day until y our total $600.000.00Usd(Six Hundred Thousand United States Dollars) is completely transferred to you.\n\nI am here to swear to you that your fi rst payment of the $5000.00 daily transfer will be on its way today or l atest tomorrow morning once we confirm the $50 from you which is for the Federal High Court Of Justice Benin Republic signing of your Western U nion Transfer Papers.To show you the truth.\n\nBelow is the First transf er payment details which has been insert into our computer.\n\nYour Paym ent of $5\,000.00 USD DETAILS\nMTCN: 173-778-2538\nSENDER?S NAME: Claren ce corass\nAMOUNT $5000.00.\n\nThen we want you to type WWW.WESTERNUNIO N.COM and click tracking and pest sender's first name and last name\,t he you pest mtcn number and click check status to see that your first tr ansfer of $5000.00 is well available for you but you will not pick it un til you pay the needed $50.00 for the signing of your Western Union Tra nsfer Papers by the Federal High Court of Justice Benin Republic.\n\nSo we are here giving you this Western Union Payment Information Informatio n for you to send the $50 immediately and your first transfer of the $50 00.00 will be on its way after we pick the $50.00\;\n\n\nRECEIVER'S NAM E...Osita Uyammdu\nCOUNTRY....BENIN REPUBLIC\nSTATE.........COTONOU\nTEX T QUESTION... HONEST\nANSWER.... TRUST\nAMOUNT NEEDED.....$50.00 ONLY\nM TCN NUMBER...\nSENDER'S NAME....\n\nWe wait for your mail with the $50 f rom you and be rest assured that you will receive your total compensatio n of $600.000.00Usd from us because this is General Western Union Head O ffice here in Benin Republic.\n\nFinally you are advise to stop emailing any office or department here in Benin Republic until you receive your full compensation from us\,this is for your security.Call us with +22968 771904\nYours sincerely\,\nDr .Mrs Julian James.\nE-mail....:::::: (uwof fice@yeah.net) CLASS:PUBLIC DTSTART;TZID=Etc/GMT:20140304T093000Z DTEND;TZID=Etc/GMT:20140304T103000Z PRIORITY:0 SEQUENCE:94 UID:d0cfe655-357c-4769-b047-523d3fbc2630 ATTENDEE;RSVP=TRUE:mailto:tgbikez@wmconnect.com ATTENDEE;RSVP=TRUE:mailto:tgivens82@yahoo.com ATTENDEE;RSVP=TRUE:mailto:thabiso@thabisothato.co.za ATTENDEE;RSVP=TRUE:mailto:thadrtyace@hotmail.com ATTENDEE;RSVP=TRUE:mailto:thalya@freemail.hu ATTENDEE;RSVP=TRUE:mailto:theattache@aol.com ATTENDEE;RSVP=TRUE:mailto:thebettster4@aol.com ATTENDEE;RSVP=TRUE:mailto:thecatche5698@gmail.com ATTENDEE;RSVP=TRUE:mailto:theconstpro@aol.com ATTENDEE;RSVP=TRUE:mailto:thefiveqs@att.net ATTENDEE;RSVP=TRUE:mailto:thegeester@aol.com ATTENDEE;RSVP=TRUE:mailto:thegirlkicker@gmail.com ATTENDEE;RSVP=TRUE:mailto:theloneranger@tpg.com.au ATTENDEE;RSVP=TRUE:mailto:theludacris3@yahoo.com ATTENDEE;RSVP=TRUE:mailto:theodor2120@yahoo.com ATTENDEE;RSVP=TRUE:mailto:theonlycalvinjones@aol.com ATTENDEE;RSVP=TRUE:mailto:theonlytruereal1@yahoo.com ATTENDEE;RSVP=TRUE:mailto:therealjhuff@gmail.com ATTENDEE;RSVP=TRUE:mailto:theresa-g@att.net ATTENDEE;RSVP=TRUE:mailto:theresa.kinard@att.net ATTENDEE;RSVP=TRUE:mailto:theresarosannemartin@yahoo.com ATTENDEE;RSVP=TRUE:mailto:theresasss6@aol.com ATTENDEE;RSVP=TRUE:mailto:therlowfoy@gmail.com ATTENDEE;RSVP=TRUE:mailto:thevenom11@yahoo.com ATTENDEE;RSVP=TRUE:mailto:thewatcher1411@gmail.com ATTENDEE;RSVP=TRUE:mailto:this_girl_bad@yahoo.com ATTENDEE;RSVP=TRUE:mailto:thisisapain101@gmail.com ATTENDEE;RSVP=TRUE:mailto:thlavac@hotmail.com ATTENDEE;RSVP=TRUE:mailto:thlma@att.net ATTENDEE;RSVP=TRUE:mailto:thomas_davis09@yahoo.com ATTENDEE;RSVP=TRUE:mailto:thomas_mcclure45@yahoo.com ATTENDEE;RSVP=TRUE:mailto:thomasarant@att.net ATTENDEE;RSVP=TRUE:mailto:thomasemcdonald4255@yahoo.com ATTENDEE;RSVP=TRUE:mailto:thomashawkins3rd@yahoo.com ATTENDEE;RSVP=TRUE:mailto:thomasjaxx23@yahoo.com ATTENDEE;RSVP=TRUE:mailto:thomasledesma29@yahoo.com ATTENDEE;RSVP=TRUE:mailto:thomasmingus@yahoo.com ATTENDEE;RSVP=TRUE:mailto:thompsg2@aol.com ATTENDEE;RSVP=TRUE:mailto:thood.2.th@gmail.com ATTENDEE;RSVP=TRUE:mailto:thor85762000@yahoo.com ORGANIZER;CN=Mark Jenat;SENT-BY="mailto:markjenat@yahoo.com.pe":mailto:ma rkjenat@yahoo.com.pe TRANSP:OPAQUE END:VEVENT BEGIN:VTIMEZONE TZID:Europe/London TZURL:http://tzurl.org/zoneinfo/Europe/London X-LIC-LOCATION:Europe/London BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19810329T010000 RRULE:FREQ=YEARLY;BYMONTH=3;BYDAY=-1SU END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:19961027T020000 RRULE:FREQ=YEARLY;BYMONTH=10;BYDAY=-1SU END:STANDARD BEGIN:STANDARD TZOFFSETFROM:-000115 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:18471201T000000 RDATE:18471201T000000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19160521T020000 RDATE:19160521T020000 RDATE:19170408T020000 RDATE:19180324T020000 RDATE:19190330T020000 RDATE:19200328T020000 RDATE:19210403T020000 RDATE:19220326T020000 RDATE:19230422T020000 RDATE:19240413T020000 RDATE:19250419T020000 RDATE:19260418T020000 RDATE:19270410T020000 RDATE:19280422T020000 RDATE:19290421T020000 RDATE:19300413T020000 RDATE:19310419T020000 RDATE:19320417T020000 RDATE:19330409T020000 RDATE:19340422T020000 RDATE:19350414T020000 RDATE:19360419T020000 RDATE:19370418T020000 RDATE:19380410T020000 RDATE:19390416T020000 RDATE:19400225T020000 RDATE:19460414T020000 RDATE:19470316T020000 RDATE:19480314T020000 RDATE:19490403T020000 RDATE:19500416T020000 RDATE:19510415T020000 RDATE:19520420T020000 RDATE:19530419T020000 RDATE:19540411T020000 RDATE:19550417T020000 RDATE:19560422T020000 RDATE:19570414T020000 RDATE:19580420T020000 RDATE:19590419T020000 RDATE:19600410T020000 RDATE:19610326T020000 RDATE:19620325T020000 RDATE:19630331T020000 RDATE:19640322T020000 RDATE:19650321T020000 RDATE:19660320T020000 RDATE:19670319T020000 RDATE:19680218T020000 RDATE:19720319T020000 RDATE:19730318T020000 RDATE:19740317T020000 RDATE:19750316T020000 RDATE:19760321T020000 RDATE:19770320T020000 RDATE:19780319T020000 RDATE:19790318T020000 RDATE:19800316T020000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:19161001T030000 RDATE:19161001T030000 RDATE:19170917T030000 RDATE:19180930T030000 RDATE:19190929T030000 RDATE:19201025T030000 RDATE:19211003T030000 RDATE:19221008T030000 RDATE:19230916T030000 RDATE:19240921T030000 RDATE:19251004T030000 RDATE:19261003T030000 RDATE:19271002T030000 RDATE:19281007T030000 RDATE:19291006T030000 RDATE:19301005T030000 RDATE:19311004T030000 RDATE:19321002T030000 RDATE:19331008T030000 RDATE:19341007T030000 RDATE:19351006T030000 RDATE:19361004T030000 RDATE:19371003T030000 RDATE:19381002T030000 RDATE:19391119T030000 RDATE:19451007T030000 RDATE:19461006T030000 RDATE:19471102T030000 RDATE:19481031T030000 RDATE:19491030T030000 RDATE:19501022T030000 RDATE:19511021T030000 RDATE:19521026T030000 RDATE:19531004T030000 RDATE:19541003T030000 RDATE:19551002T030000 RDATE:19561007T030000 RDATE:19571006T030000 RDATE:19581005T030000 RDATE:19591004T030000 RDATE:19601002T030000 RDATE:19611029T030000 RDATE:19621028T030000 RDATE:19631027T030000 RDATE:19641025T030000 RDATE:19651024T030000 RDATE:19661023T030000 RDATE:19671029T030000 RDATE:19711031T030000 RDATE:19721029T030000 RDATE:19731028T030000 RDATE:19741027T030000 RDATE:19751026T030000 RDATE:19761024T030000 RDATE:19771023T030000 RDATE:19781029T030000 RDATE:19791028T030000 RDATE:19801026T030000 RDATE:19811025T020000 RDATE:19821024T020000 RDATE:19831023T020000 RDATE:19841028T020000 RDATE:19851027T020000 RDATE:19861026T020000 RDATE:19871025T020000 RDATE:19881023T020000 RDATE:19891029T020000 RDATE:19901028T020000 RDATE:19911027T020000 RDATE:19921025T020000 RDATE:19931024T020000 RDATE:19941023T020000 RDATE:19951022T020000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0100 TZOFFSETTO:+0200 TZNAME:BDST DTSTART:19410504T020000 RDATE:19410504T020000 RDATE:19420405T020000 RDATE:19430404T020000 RDATE:19440402T020000 RDATE:19450402T020000 RDATE:19470413T020000 END:DAYLIGHT BEGIN:DAYLIGHT TZOFFSETFROM:+0200 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19410810T030000 RDATE:19410810T030000 RDATE:19420809T030000 RDATE:19430815T030000 RDATE:19440917T030000 RDATE:19450715T030000 RDATE:19470810T030000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19681027T000000 RDATE:19681027T000000 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+0000 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:19960101T000000 RDATE:19960101T000000 END:STANDARD END:VTIMEZONE END:VCALENDAR Attachment content - invite.ics:BEGIN:VCALENDAR PRODID://Yahoo//Calendar//EN VERSION:2.0 METHOD:REQUEST BEGIN:VEVENT SUMMARY:$600.000.00Usd Compensation From Benin Republic(CALL ME AND GIVE ME THE MTCN: +22968771904 IS VERY URGENT) DESCRIPTION:Dear Customer.\n\n$600.000.00Usd Compensation From Benin Repu blic.\n\nBreaking News\,This is to inform you that the higher authoritie s that is in charge of international transaction has this morning declar ed that you will receive your $600.000.00Usd(Six Hundred Thousand United States Dollars) through Western Union Money Transfer Only as compensati on for your past effort here in Benin Republic.\n\nSo the arrangement ha s been made this morning and the Federal High Court Of Justice has signe d your Western Union Transfer Papers and the only money you will pay is $50. for the signing of it which means your transfer will start tomorrow morning.\n\nThe daily transfer of your fund is $5000.00 per day until y our total $600.000.00Usd(Six Hundred Thousand United States Dollars) is completely transferred to you.\n\nI am here to swear to you that your fi rst payment of the $5000.00 daily transfer will be on its way today or l atest tomorrow morning once we confirm the $50 from you which is for the Federal High Court Of Justice Benin Republic signing of your Western U nion Transfer Papers.To show you the truth.\n\nBelow is the First transf er payment details which has been insert into our computer.\n\nYour Paym ent of $5\,000.00 USD DETAILS\nMTCN: 173-778-2538\nSENDER?S NAME: Claren ce corass\nAMOUNT $5000.00.\n\nThen we want you to type WWW.WESTERNUNIO N.COM and click tracking and pest sender's first name and last name\,t he you pest mtcn number and click check status to see that your first tr ansfer of $5000.00 is well available for you but you will not pick it un til you pay the needed $50.00 for the signing of your Western Union Tra nsfer Papers by the Federal High Court of Justice Benin Republic.\n\nSo we are here giving you this Western Union Payment Information Informatio n for you to send the $50 immediately and your first transfer of the $50 00.00 will be on its way after we pick the $50.00\;\n\n\nRECEIVER'S NAM E...Osita Uyammdu\nCOUNTRY....BENIN REPUBLIC\nSTATE.........COTONOU\nTEX T QUESTION... HONEST\nANSWER.... TRUST\nAMOUNT NEEDED.....$50.00 ONLY\nM TCN NUMBER...\nSENDER'S NAME....\n\nWe wait for your mail with the $50 f rom you and be rest assured that you will receive your total compensatio n of $600.000.00Usd from us because this is General Western Union Head O ffice here in Benin Republic.\n\nFinally you are advise to stop emailing any office or department here in Benin Republic until you receive your full compensation from us\,this is for your security.Call us with +22968 771904\nYours sincerely\,\nDr .Mrs Julian James.\nE-mail....:::::: (uwof fice@yeah.net) CLASS:PUBLIC DTSTART;TZID=Etc/GMT:20140304T093000Z DTEND;TZID=Etc/GMT:20140304T103000Z PRIORITY:0 SEQUENCE:99 UID:d0cfe655-357c-4769-b047-523d3fbc2630 ATTENDEE;RSVP=TRUE:mailto:spike60428@live.com ATTENDEE;RSVP=TRUE:mailto:spinonball@aol.com ATTENDEE;RSVP=TRUE:mailto:spkrdave@att.net ATTENDEE;RSVP=TRUE:mailto:splatter739@aol.com ATTENDEE;RSVP=TRUE:mailto:splurgewardlaw3@gmail.com ATTENDEE;RSVP=TRUE:mailto:spoiled2death_15@yahoo.com ATTENDEE;RSVP=TRUE:mailto:sprinkle.terri@yahoo.com ATTENDEE;RSVP=TRUE:mailto:spuchalski65@gmail.com ATTENDEE;RSVP=TRUE:mailto:sreearunachala@gmail.com ATTENDEE;RSVP=TRUE:mailto:sres.flightservices@gmail.com ATTENDEE;RSVP=TRUE:mailto:sriprasadtumkur@gmail.com ATTENDEE;RSVP=TRUE:mailto:srs012662@aol.com ATTENDEE;RSVP=TRUE:mailto:srscorpia13@aol.com ATTENDEE;RSVP=TRUE:mailto:ssamolykcpa@aol.com ATTENDEE;RSVP=TRUE:mailto:[censored]@yahoo.com ATTENDEE;RSVP=TRUE:mailto:ssf4cec@gmail.com ATTENDEE;RSVP=TRUE:mailto:sskazimrizvi@gmail.com ATTENDEE;RSVP=TRUE:mailto:ssolerto@yahoo.com ATTENDEE;RSVP=TRUE:mailto:sstevenstacey1@aol.com ATTENDEE;RSVP=TRUE:mailto:ssylcar@aol.com ATTENDEE;RSVP=TRUE:mailto:stacie.a.cunningham@gmail.com ATTENDEE;RSVP=TRUE:mailto:stacyesnault@yahoo.com ATTENDEE;RSVP=TRUE:mailto:stacyispraying@aol.com ATTENDEE;RSVP=TRUE:mailto:stacyryan60@ymail.com ATTENDEE;RSVP=TRUE:mailto:stacyswagg37@gmail.com ATTENDEE;RSVP=TRUE:mailto:staffordkenneth@rocketmail.com ATTENDEE;RSVP=TRUE:mailto:staffspain42@gmail.com ATTENDEE;RSVP=TRUE:mailto:stamendon@yahoo.com ATTENDEE;RSVP=TRUE:mailto:starfire1959@gmail.com ATTENDEE;RSVP=TRUE:mailto:starikovaelena36@gmail.com ATTENDEE;RSVP=TRUE:mailto:starshadow8@gmail.com ATTENDEE;RSVP=TRUE:mailto:starvall@sbcglobal.net ATTENDEE;RSVP=TRUE:mailto:starynightly@verizon.net ATTENDEE;RSVP=TRUE:mailto:stashag90@gmail.com ATTENDEE;RSVP=TRUE:mailto:statelinebuilder@aol.com ATTENDEE;RSVP=TRUE:mailto:stayfr3shs0fly86@gmail.com ATTENDEE;RSVP=TRUE:mailto:steelerdave7434@aol.com ATTENDEE;RSVP=TRUE:mailto:stefcox@aol.com ATTENDEE;RSVP=TRUE:mailto:stellaswirlery@yahoo.com ATTENDEE;RSVP=TRUE:mailto:stephanie_stevens83@yahoo.com ORGANIZER;CN=Mark Jenat;SENT-BY="mailto:markjenat@yahoo.com.pe":mailto:ma rkjenat@yahoo.com.pe TRANSP:OPAQUE END:VEVENT BEGIN:VTIMEZONE TZID:Europe/London TZURL:http://tzurl.org/zoneinfo/Europe/London X-LIC-LOCATION:Europe/London BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19810329T010000 RRULE:FREQ=YEARLY;BYMONTH=3;BYDAY=-1SU END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:19961027T020000 RRULE:FREQ=YEARLY;BYMONTH=10;BYDAY=-1SU END:STANDARD BEGIN:STANDARD TZOFFSETFROM:-000115 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:18471201T000000 RDATE:18471201T000000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19160521T020000 RDATE:19160521T020000 RDATE:19170408T020000 RDATE:19180324T020000 RDATE:19190330T020000 RDATE:19200328T020000 RDATE:19210403T020000 RDATE:19220326T020000 RDATE:19230422T020000 RDATE:19240413T020000 RDATE:19250419T020000 RDATE:19260418T020000 RDATE:19270410T020000 RDATE:19280422T020000 RDATE:19290421T020000 RDATE:19300413T020000 RDATE:19310419T020000 RDATE:19320417T020000 RDATE:19330409T020000 RDATE:19340422T020000 RDATE:19350414T020000 RDATE:19360419T020000 RDATE:19370418T020000 RDATE:19380410T020000 RDATE:19390416T020000 RDATE:19400225T020000 RDATE:19460414T020000 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RDATE:19791028T030000 RDATE:19801026T030000 RDATE:19811025T020000 RDATE:19821024T020000 RDATE:19831023T020000 RDATE:19841028T020000 RDATE:19851027T020000 RDATE:19861026T020000 RDATE:19871025T020000 RDATE:19881023T020000 RDATE:19891029T020000 RDATE:19901028T020000 RDATE:19911027T020000 RDATE:19921025T020000 RDATE:19931024T020000 RDATE:19941023T020000 RDATE:19951022T020000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0100 TZOFFSETTO:+0200 TZNAME:BDST DTSTART:19410504T020000 RDATE:19410504T020000 RDATE:19420405T020000 RDATE:19430404T020000 RDATE:19440402T020000 RDATE:19450402T020000 RDATE:19470413T020000 END:DAYLIGHT BEGIN:DAYLIGHT TZOFFSETFROM:+0200 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19410810T030000 RDATE:19410810T030000 RDATE:19420809T030000 RDATE:19430815T030000 RDATE:19440917T030000 RDATE:19450715T030000 RDATE:19470810T030000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19681027T000000 RDATE:19681027T000000 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+0000 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:19960101T000000 RDATE:19960101T000000 END:STANDARD END:VTIMEZONE END:VCALENDAR
Click to view scam #68914 - Sent on March 4, 2014, 9:20 am by dr.jory@aol.de
MAR 04 "$600.000.00Usd Compensation From Benin Republic(CALL ME AND GIVE ME THE MTCN: +22968771904 IS VERY URGENT)" has been cancelled When Tuesday, 04 March 2014 09:30 AM to 10:30 AM (GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London Message Dear Customer. $600.000.00Usd Compensation From Benin Republic. Breaking News,This is to inform you that the higher authorities that is in charge of international transaction has this morning declared that you will receive your $600.000.00Usd(Six Hundred Thousand United States Dollars) through Western Union Money Transfer Only as compensation for your past effort here in Benin Republic. So the arrangement has been made this morning and the Federal High Court Of Justice has signed your Western Union Transfer Papers and the only money you will pay is $50. for the signing of it which means your transfer will start tomorrow morning. The daily transfer of your fund is $5000.00 per day until your total $600.000.00Usd(Six Hundred Thousand United States Dollars) is completely transferred to you. I am here to swear to you that your first payment of the $5000.00 daily transfer will be on its way today or latest tomorrow morning once we confirm the $50 from you which is for the Federal High Court Of Justice Benin Republic signing of your Western Union Transfer Papers.To show you the truth. Below is the First transfer payment details which has been insert into our computer. Your Payment of $5,000.00 USD DETAILS MTCN: 173-778-2538 SENDER?S NAME: Clarence corass AMOUNT $5000.00. Then we want you to type http://WWW.WESTERNUNION.COM and click tracking and pest sender's first name and last name,the you pest mtcn number and click check status to see that your first transfer of $5000.00 is well available for you but you will not pick it until you pay the needed $50.00 for the signing of your Western Union Transfer Papers by the Federal High Court of Justice Benin Republic. So we are here giving you this Western Union Payment Information Information for you to send the $50 immediately and your first transfer of the $5000.00 will be on its way after we pick the $50.00; RECEIVER'S NAME...Osita Uyammdu COUNTRY....BENIN REPUBLIC STATE.........COTONOU TEXT QUESTION... HONEST ANSWER.... TRUST AMOUNT NEEDED.....$50.00 ONLY MTCN NUMBER... SENDER'S NAME.... We wait for your mail with the $50 from you and be rest assured that you will receive your total compensation of $600.000.00Usd from us because this is General Western Union Head Office here in Benin Republic. Finally you are advise to stop emailing any office or department here in Benin Republic until you receive your full compensation from us,this is for your security.Call us with +22968771904 Yours sincerely, Dr .Mrs Julian James. E-mail....:::::: (uwoffice@yeah.net) This Event invitation was sent from   Yahoo Calendar Attachment content - invite.ics:BEGIN:VCALENDAR PRODID://Yahoo//Calendar//EN VERSION:2.0 METHOD:CANCEL BEGIN:VEVENT SUMMARY:$600.000.00Usd Compensation From Benin Republic(CALL ME AND GIVE ME THE MTCN: +22968771904 IS VERY URGENT) DESCRIPTION:Dear Customer.\n\n$600.000.00Usd Compensation From Benin Repu blic.\n\nBreaking News\,This is to inform you that the higher authoritie s that is in charge of international transaction has this morning declar ed that you will receive your $600.000.00Usd(Six Hundred Thousand United States Dollars) through Western Union Money Transfer Only as compensati on for your past effort here in Benin Republic.\n\nSo the arrangement ha s been made this morning and the Federal High Court Of Justice has signe d your Western Union Transfer Papers and the only money you will pay is $50. for the signing of it which means your transfer will start tomorrow morning.\n\nThe daily transfer of your fund is $5000.00 per day until y our total $600.000.00Usd(Six Hundred Thousand United States Dollars) is completely transferred to you.\n\nI am here to swear to you that your fi rst payment of the $5000.00 daily transfer will be on its way today or l atest tomorrow morning once we confirm the $50 from you which is for the Federal High Court Of Justice Benin Republic signing of your Western U nion Transfer Papers.To show you the truth.\n\nBelow is the First transf er payment details which has been insert into our computer.\n\nYour Paym ent of $5\,000.00 USD DETAILS\nMTCN: 173-778-2538\nSENDER?S NAME: Claren ce corass\nAMOUNT $5000.00.\n\nThen we want you to type WWW.WESTERNUNIO N.COM and click tracking and pest sender's first name and last name\,t he you pest mtcn number and click check status to see that your first tr ansfer of $5000.00 is well available for you but you will not pick it un til you pay the needed $50.00 for the signing of your Western Union Tra nsfer Papers by the Federal High Court of Justice Benin Republic.\n\nSo we are here giving you this Western Union Payment Information Informatio n for you to send the $50 immediately and your first transfer of the $50 00.00 will be on its way after we pick the $50.00\;\n\n\nRECEIVER'S NAM E...Osita Uyammdu\nCOUNTRY....BENIN REPUBLIC\nSTATE.........COTONOU\nTEX T QUESTION... HONEST\nANSWER.... TRUST\nAMOUNT NEEDED.....$50.00 ONLY\nM TCN NUMBER...\nSENDER'S NAME....\n\nWe wait for your mail with the $50 f rom you and be rest assured that you will receive your total compensatio n of $600.000.00Usd from us because this is General Western Union Head O ffice here in Benin Republic.\n\nFinally you are advise to stop emailing any office or department here in Benin Republic until you receive your full compensation from us\,this is for your security.Call us with +22968 771904\nYours sincerely\,\nDr .Mrs Julian James.\nE-mail....:::::: (uwof fice@yeah.net) CLASS:PUBLIC DTSTART;TZID=Etc/GMT:20140304T093000Z DTEND;TZID=Etc/GMT:20140304T103000Z PRIORITY:0 SEQUENCE:101 UID:d0cfe655-357c-4769-b047-523d3fbc2630 ATTENDEE;RSVP=TRUE:mailto:smithj07@uwosh.edu ATTENDEE;RSVP=TRUE:mailto:smittricky@yahoo.com ATTENDEE;RSVP=TRUE:mailto:smmahsan@yahoo.com ATTENDEE;RSVP=TRUE:mailto:smokediver2102@yahoo.com ATTENDEE;RSVP=TRUE:mailto:smokierb@yahoo.com ATTENDEE;RSVP=TRUE:mailto:smontero39@yahoo.com ATTENDEE;RSVP=TRUE:mailto:smyth.0613@yahoo.com ATTENDEE;RSVP=TRUE:mailto:snagersnager@yahoo.fi ATTENDEE;RSVP=TRUE:mailto:snaperoni@aol.com ATTENDEE;RSVP=TRUE:mailto:snoopyfan20022002@yahoo.com ATTENDEE;RSVP=TRUE:mailto:snowmanpast1963@att.net ATTENDEE;RSVP=TRUE:mailto:snuglstuff@aol.com ATTENDEE;RSVP=TRUE:mailto:soenas@att.net ATTENDEE;RSVP=TRUE:mailto:sokonson@yahoo.com ATTENDEE;RSVP=TRUE:mailto:solabhaskar@gmail.com ATTENDEE;RSVP=TRUE:mailto:solafakunle@yahoo.com ATTENDEE;RSVP=TRUE:mailto:soloalisha1107@aol.com ATTENDEE;RSVP=TRUE:mailto:solone_22@yahoo.com ATTENDEE;RSVP=TRUE:mailto:solutions1unity@yahoo.com ATTENDEE;RSVP=TRUE:mailto:someonegood1@yahoo.com ATTENDEE;RSVP=TRUE:mailto:somnerstone@yahoo.com ATTENDEE;RSVP=TRUE:mailto:sonniej5051@gmail.com ATTENDEE;RSVP=TRUE:mailto:sonny_lister@att.net ATTENDEE;RSVP=TRUE:mailto:sonyaallen26@yahoo.com ATTENDEE;RSVP=TRUE:mailto:sooohood20@gmail.com ATTENDEE;RSVP=TRUE:mailto:sophie.scheetz@att.net ATTENDEE;RSVP=TRUE:mailto:sorayaimaradames57@gmail.com ATTENDEE;RSVP=TRUE:mailto:sorencia@yahoo.com ATTENDEE;RSVP=TRUE:mailto:sorrysoap@gmail.com ATTENDEE;RSVP=TRUE:mailto:soss_974_igdq@aol.com ATTENDEE;RSVP=TRUE:mailto:soule4soule@yahoo.com ATTENDEE;RSVP=TRUE:mailto:southernstarlite@gmail.com ATTENDEE;RSVP=TRUE:mailto:soyamie5@yahoo.com ATTENDEE;RSVP=TRUE:mailto:spankallot@yahoo.com ATTENDEE;RSVP=TRUE:mailto:sparkleprnces025@aol.com ATTENDEE;RSVP=TRUE:mailto:sparrowtip@hotmail.com ATTENDEE;RSVP=TRUE:mailto:spenceron93@gmail.com ATTENDEE;RSVP=TRUE:mailto:spencerone2010@hotmail.com ATTENDEE;RSVP=TRUE:mailto:spenlee39@aol.com ATTENDEE;RSVP=TRUE:mailto:spgfld1903@yahoo.com ORGANIZER;CN=Mark Jenat;SENT-BY="mailto:markjenat@yahoo.com.pe":mailto:ma rkjenat@yahoo.com.pe TRANSP:OPAQUE END:VEVENT BEGIN:VTIMEZONE TZID:Europe/London TZURL:http://tzurl.org/zoneinfo/Europe/London X-LIC-LOCATION:Europe/London BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19810329T010000 RRULE:FREQ=YEARLY;BYMONTH=3;BYDAY=-1SU END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:19961027T020000 RRULE:FREQ=YEARLY;BYMONTH=10;BYDAY=-1SU END:STANDARD BEGIN:STANDARD TZOFFSETFROM:-000115 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:18471201T000000 RDATE:18471201T000000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19160521T020000 RDATE:19160521T020000 RDATE:19170408T020000 RDATE:19180324T020000 RDATE:19190330T020000 RDATE:19200328T020000 RDATE:19210403T020000 RDATE:19220326T020000 RDATE:19230422T020000 RDATE:19240413T020000 RDATE:19250419T020000 RDATE:19260418T020000 RDATE:19270410T020000 RDATE:19280422T020000 RDATE:19290421T020000 RDATE:19300413T020000 RDATE:19310419T020000 RDATE:19320417T020000 RDATE:19330409T020000 RDATE:19340422T020000 RDATE:19350414T020000 RDATE:19360419T020000 RDATE:19370418T020000 RDATE:19380410T020000 RDATE:19390416T020000 RDATE:19400225T020000 RDATE:19460414T020000 RDATE:19470316T020000 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RDATE:19801026T030000 RDATE:19811025T020000 RDATE:19821024T020000 RDATE:19831023T020000 RDATE:19841028T020000 RDATE:19851027T020000 RDATE:19861026T020000 RDATE:19871025T020000 RDATE:19881023T020000 RDATE:19891029T020000 RDATE:19901028T020000 RDATE:19911027T020000 RDATE:19921025T020000 RDATE:19931024T020000 RDATE:19941023T020000 RDATE:19951022T020000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0100 TZOFFSETTO:+0200 TZNAME:BDST DTSTART:19410504T020000 RDATE:19410504T020000 RDATE:19420405T020000 RDATE:19430404T020000 RDATE:19440402T020000 RDATE:19450402T020000 RDATE:19470413T020000 END:DAYLIGHT BEGIN:DAYLIGHT TZOFFSETFROM:+0200 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19410810T030000 RDATE:19410810T030000 RDATE:19420809T030000 RDATE:19430815T030000 RDATE:19440917T030000 RDATE:19450715T030000 RDATE:19470810T030000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19681027T000000 RDATE:19681027T000000 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+0000 TZOFFSETTO:+0000 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Click to view scam #68916 - Sent on March 4, 2014, 9:18 am by markjenat@yahoo.com.pe
MAR 04 "$600.000.00Usd Compensation From Benin Republic(CALL ME AND GIVE ME THE MTCN: +22968771904 IS VERY URGENT)" When Tuesday, 04 March 2014 09:30 AM to 10:30 AM (GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London Message Dear Customer. $600.000.00Usd Compensation From Benin Republic. Breaking News,This is to inform you that the higher authorities that is in charge of international transaction has this morning declared that you will receive your $600.000.00Usd(Six Hundred Thousand United States Dollars) through Western Union Money Transfer Only as compensation for your past effort here in Benin Republic. So the arrangement has been made this morning and the Federal High Court Of Justice has signed your Western Union Transfer Papers and the only money you will pay is $50. for the signing of it which means your transfer will start tomorrow morning. The daily transfer of your fund is $5000.00 per day until your total $600.000.00Usd(Six Hundred Thousand United States Dollars) is completely transferred to you. I am here to swear to you that your first payment of the $5000.00 daily transfer will be on its way today or latest tomorrow morning once we confirm the $50 from you which is for the Federal High Court Of Justice Benin Republic signing of your Western Union Transfer Papers.To show you the truth. Below is the First transfer payment details which has been insert into our computer. Your Payment of $5,000.00 USD DETAILS MTCN: 173-778-2538 SENDER?S NAME: Clarence corass AMOUNT $5000.00. Then we want you to type WWW.WESTERNUNION.COM and click tracking and pest sender's first name and last name,the you pest mtcn number and click check status to see that your first transfer of $5000.00 is well available for you but you will not pick it until you pay the needed $50.00 for the signing of your Western Union Transfer Papers by the Federal High Court of Justice Benin Republic. So we are here giving you this Western Union Payment Information Information for you to send the $50 immediately and your first transfer of the $5000.00 will be on its way after we pick the $50.00; RECEIVER'S NAME...Osita Uyammdu COUNTRY....BENIN REPUBLIC STATE.........COTONOU TEXT QUESTION... HONEST ANSWER.... TRUST AMOUNT NEEDED.....$50.00 ONLY MTCN NUMBER... SENDER'S NAME.... We wait for your mail with the $50 from you and be rest assured that you will receive your total compensation of $600.000.00Usd from us because this is General Western Union Head Office here in Benin Republic. Finally you are advise to stop emailing any office or department here in Benin Republic until you receive your full compensation from us,this is for your security.Call us with +22968771904 Yours sincerely, Dr .Mrs Julian James. E-mail....:::::: (uwoffice@yeah.net) Invitees spike60428@live.com spinonball@aol.com spkrdave@att.net splatter739@aol.com splurgewardlaw3@gmail.com 35 more... Respond This Event invitation was sent from   Yahoo Calendar Attachment content - invite.ics:BEGIN:VCALENDAR PRODID://Yahoo//Calendar//EN VERSION:2.0 METHOD:REQUEST BEGIN:VEVENT SUMMARY:$600.000.00Usd Compensation From Benin Republic(CALL ME AND GIVE ME THE MTCN: +22968771904 IS VERY URGENT) DESCRIPTION:Dear Customer.\n\n$600.000.00Usd Compensation From Benin Repu blic.\n\nBreaking News\,This is to inform you that the higher authoritie s that is in charge of international transaction has this morning declar ed that you will receive your $600.000.00Usd(Six Hundred Thousand United States Dollars) through Western Union Money Transfer Only as compensati on for your past effort here in Benin Republic.\n\nSo the arrangement ha s been made this morning and the Federal High Court Of Justice has signe d your Western Union Transfer Papers and the only money you will pay is $50. for the signing of it which means your transfer will start tomorrow morning.\n\nThe daily transfer of your fund is $5000.00 per day until y our total $600.000.00Usd(Six Hundred Thousand United States Dollars) is completely transferred to you.\n\nI am here to swear to you that your fi rst payment of the $5000.00 daily transfer will be on its way today or l atest tomorrow morning once we confirm the $50 from you which is for the Federal High Court Of Justice Benin Republic signing of your Western U nion Transfer Papers.To show you the truth.\n\nBelow is the First transf er payment details which has been insert into our computer.\n\nYour Paym ent of $5\,000.00 USD DETAILS\nMTCN: 173-778-2538\nSENDER?S NAME: Claren ce corass\nAMOUNT $5000.00.\n\nThen we want you to type WWW.WESTERNUNIO N.COM and click tracking and pest sender's first name and last name\,t he you pest mtcn number and click check status to see that your first tr ansfer of $5000.00 is well available for you but you will not pick it un til you pay the needed $50.00 for the signing of your Western Union Tra nsfer Papers by the Federal High Court of Justice Benin Republic.\n\nSo we are here giving you this Western Union Payment Information Informatio n for you to send the $50 immediately and your first transfer of the $50 00.00 will be on its way after we pick the $50.00\;\n\n\nRECEIVER'S NAM E...Osita Uyammdu\nCOUNTRY....BENIN REPUBLIC\nSTATE.........COTONOU\nTEX T QUESTION... HONEST\nANSWER.... TRUST\nAMOUNT NEEDED.....$50.00 ONLY\nM TCN NUMBER...\nSENDER'S NAME....\n\nWe wait for your mail with the $50 f rom you and be rest assured that you will receive your total compensatio n of $600.000.00Usd from us because this is General Western Union Head O ffice here in Benin Republic.\n\nFinally you are advise to stop emailing any office or department here in Benin Republic until you receive your full compensation from us\,this is for your security.Call us with +22968 771904\nYours sincerely\,\nDr .Mrs Julian James.\nE-mail....:::::: (uwof fice@yeah.net) CLASS:PUBLIC DTSTART;TZID=Etc/GMT:20140304T093000Z DTEND;TZID=Etc/GMT:20140304T103000Z PRIORITY:0 SEQUENCE:94 UID:d0cfe655-357c-4769-b047-523d3fbc2630 ATTENDEE;RSVP=TRUE:mailto:tgbikez@wmconnect.com ATTENDEE;RSVP=TRUE:mailto:tgivens82@yahoo.com ATTENDEE;RSVP=TRUE:mailto:thabiso@thabisothato.co.za ATTENDEE;RSVP=TRUE:mailto:thadrtyace@hotmail.com ATTENDEE;RSVP=TRUE:mailto:thalya@freemail.hu ATTENDEE;RSVP=TRUE:mailto:theattache@aol.com ATTENDEE;RSVP=TRUE:mailto:thebettster4@aol.com ATTENDEE;RSVP=TRUE:mailto:thecatche5698@gmail.com ATTENDEE;RSVP=TRUE:mailto:theconstpro@aol.com ATTENDEE;RSVP=TRUE:mailto:thefiveqs@att.net ATTENDEE;RSVP=TRUE:mailto:thegeester@aol.com ATTENDEE;RSVP=TRUE:mailto:thegirlkicker@gmail.com ATTENDEE;RSVP=TRUE:mailto:theloneranger@tpg.com.au ATTENDEE;RSVP=TRUE:mailto:theludacris3@yahoo.com ATTENDEE;RSVP=TRUE:mailto:theodor2120@yahoo.com ATTENDEE;RSVP=TRUE:mailto:theonlycalvinjones@aol.com ATTENDEE;RSVP=TRUE:mailto:theonlytruereal1@yahoo.com ATTENDEE;RSVP=TRUE:mailto:therealjhuff@gmail.com ATTENDEE;RSVP=TRUE:mailto:theresa-g@att.net ATTENDEE;RSVP=TRUE:mailto:theresa.kinard@att.net ATTENDEE;RSVP=TRUE:mailto:theresarosannemartin@yahoo.com ATTENDEE;RSVP=TRUE:mailto:theresasss6@aol.com ATTENDEE;RSVP=TRUE:mailto:therlowfoy@gmail.com ATTENDEE;RSVP=TRUE:mailto:thevenom11@yahoo.com ATTENDEE;RSVP=TRUE:mailto:thewatcher1411@gmail.com ATTENDEE;RSVP=TRUE:mailto:this_girl_bad@yahoo.com ATTENDEE;RSVP=TRUE:mailto:thisisapain101@gmail.com ATTENDEE;RSVP=TRUE:mailto:thlavac@hotmail.com ATTENDEE;RSVP=TRUE:mailto:thlma@att.net ATTENDEE;RSVP=TRUE:mailto:thomas_davis09@yahoo.com ATTENDEE;RSVP=TRUE:mailto:thomas_mcclure45@yahoo.com ATTENDEE;RSVP=TRUE:mailto:thomasarant@att.net ATTENDEE;RSVP=TRUE:mailto:thomasemcdonald4255@yahoo.com ATTENDEE;RSVP=TRUE:mailto:thomashawkins3rd@yahoo.com ATTENDEE;RSVP=TRUE:mailto:thomasjaxx23@yahoo.com ATTENDEE;RSVP=TRUE:mailto:thomasledesma29@yahoo.com ATTENDEE;RSVP=TRUE:mailto:thomasmingus@yahoo.com ATTENDEE;RSVP=TRUE:mailto:thompsg2@aol.com ATTENDEE;RSVP=TRUE:mailto:thood.2.th@gmail.com ATTENDEE;RSVP=TRUE:mailto:thor85762000@yahoo.com ORGANIZER;CN=Mark Jenat;SENT-BY="mailto:markjenat@yahoo.com.pe":mailto:ma rkjenat@yahoo.com.pe TRANSP:OPAQUE END:VEVENT BEGIN:VTIMEZONE TZID:Europe/London TZURL:http://tzurl.org/zoneinfo/Europe/London X-LIC-LOCATION:Europe/London BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19810329T010000 RRULE:FREQ=YEARLY;BYMONTH=3;BYDAY=-1SU END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:19961027T020000 RRULE:FREQ=YEARLY;BYMONTH=10;BYDAY=-1SU END:STANDARD BEGIN:STANDARD TZOFFSETFROM:-000115 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:18471201T000000 RDATE:18471201T000000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19160521T020000 RDATE:19160521T020000 RDATE:19170408T020000 RDATE:19180324T020000 RDATE:19190330T020000 RDATE:19200328T020000 RDATE:19210403T020000 RDATE:19220326T020000 RDATE:19230422T020000 RDATE:19240413T020000 RDATE:19250419T020000 RDATE:19260418T020000 RDATE:19270410T020000 RDATE:19280422T020000 RDATE:19290421T020000 RDATE:19300413T020000 RDATE:19310419T020000 RDATE:19320417T020000 RDATE:19330409T020000 RDATE:19340422T020000 RDATE:19350414T020000 RDATE:19360419T020000 RDATE:19370418T020000 RDATE:19380410T020000 RDATE:19390416T020000 RDATE:19400225T020000 RDATE:19460414T020000 RDATE:19470316T020000 RDATE:19480314T020000 RDATE:19490403T020000 RDATE:19500416T020000 RDATE:19510415T020000 RDATE:19520420T020000 RDATE:19530419T020000 RDATE:19540411T020000 RDATE:19550417T020000 RDATE:19560422T020000 RDATE:19570414T020000 RDATE:19580420T020000 RDATE:19590419T020000 RDATE:19600410T020000 RDATE:19610326T020000 RDATE:19620325T020000 RDATE:19630331T020000 RDATE:19640322T020000 RDATE:19650321T020000 RDATE:19660320T020000 RDATE:19670319T020000 RDATE:19680218T020000 RDATE:19720319T020000 RDATE:19730318T020000 RDATE:19740317T020000 RDATE:19750316T020000 RDATE:19760321T020000 RDATE:19770320T020000 RDATE:19780319T020000 RDATE:19790318T020000 RDATE:19800316T020000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:19161001T030000 RDATE:19161001T030000 RDATE:19170917T030000 RDATE:19180930T030000 RDATE:19190929T030000 RDATE:19201025T030000 RDATE:19211003T030000 RDATE:19221008T030000 RDATE:19230916T030000 RDATE:19240921T030000 RDATE:19251004T030000 RDATE:19261003T030000 RDATE:19271002T030000 RDATE:19281007T030000 RDATE:19291006T030000 RDATE:19301005T030000 RDATE:19311004T030000 RDATE:19321002T030000 RDATE:19331008T030000 RDATE:19341007T030000 RDATE:19351006T030000 RDATE:19361004T030000 RDATE:19371003T030000 RDATE:19381002T030000 RDATE:19391119T030000 RDATE:19451007T030000 RDATE:19461006T030000 RDATE:19471102T030000 RDATE:19481031T030000 RDATE:19491030T030000 RDATE:19501022T030000 RDATE:19511021T030000 RDATE:19521026T030000 RDATE:19531004T030000 RDATE:19541003T030000 RDATE:19551002T030000 RDATE:19561007T030000 RDATE:19571006T030000 RDATE:19581005T030000 RDATE:19591004T030000 RDATE:19601002T030000 RDATE:19611029T030000 RDATE:19621028T030000 RDATE:19631027T030000 RDATE:19641025T030000 RDATE:19651024T030000 RDATE:19661023T030000 RDATE:19671029T030000 RDATE:19711031T030000 RDATE:19721029T030000 RDATE:19731028T030000 RDATE:19741027T030000 RDATE:19751026T030000 RDATE:19761024T030000 RDATE:19771023T030000 RDATE:19781029T030000 RDATE:19791028T030000 RDATE:19801026T030000 RDATE:19811025T020000 RDATE:19821024T020000 RDATE:19831023T020000 RDATE:19841028T020000 RDATE:19851027T020000 RDATE:19861026T020000 RDATE:19871025T020000 RDATE:19881023T020000 RDATE:19891029T020000 RDATE:19901028T020000 RDATE:19911027T020000 RDATE:19921025T020000 RDATE:19931024T020000 RDATE:19941023T020000 RDATE:19951022T020000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0100 TZOFFSETTO:+0200 TZNAME:BDST DTSTART:19410504T020000 RDATE:19410504T020000 RDATE:19420405T020000 RDATE:19430404T020000 RDATE:19440402T020000 RDATE:19450402T020000 RDATE:19470413T020000 END:DAYLIGHT BEGIN:DAYLIGHT TZOFFSETFROM:+0200 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19410810T030000 RDATE:19410810T030000 RDATE:19420809T030000 RDATE:19430815T030000 RDATE:19440917T030000 RDATE:19450715T030000 RDATE:19470810T030000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19681027T000000 RDATE:19681027T000000 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+0000 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:19960101T000000 RDATE:19960101T000000 END:STANDARD END:VTIMEZONE END:VCALENDAR Attachment content - invite.ics:BEGIN:VCALENDAR PRODID://Yahoo//Calendar//EN VERSION:2.0 METHOD:REQUEST BEGIN:VEVENT SUMMARY:$600.000.00Usd Compensation From Benin Republic(CALL ME AND GIVE ME THE MTCN: +22968771904 IS VERY URGENT) DESCRIPTION:Dear Customer.\n\n$600.000.00Usd Compensation From Benin Repu blic.\n\nBreaking News\,This is to inform you that the higher authoritie s that is in charge of international transaction has this morning declar ed that you will receive your $600.000.00Usd(Six Hundred Thousand United States Dollars) through Western Union Money Transfer Only as compensati on for your past effort here in Benin Republic.\n\nSo the arrangement ha s been made this morning and the Federal High Court Of Justice has signe d your Western Union Transfer Papers and the only money you will pay is $50. for the signing of it which means your transfer will start tomorrow morning.\n\nThe daily transfer of your fund is $5000.00 per day until y our total $600.000.00Usd(Six Hundred Thousand United States Dollars) is completely transferred to you.\n\nI am here to swear to you that your fi rst payment of the $5000.00 daily transfer will be on its way today or l atest tomorrow morning once we confirm the $50 from you which is for the Federal High Court Of Justice Benin Republic signing of your Western U nion Transfer Papers.To show you the truth.\n\nBelow is the First transf er payment details which has been insert into our computer.\n\nYour Paym ent of $5\,000.00 USD DETAILS\nMTCN: 173-778-2538\nSENDER?S NAME: Claren ce corass\nAMOUNT $5000.00.\n\nThen we want you to type WWW.WESTERNUNIO N.COM and click tracking and pest sender's first name and last name\,t he you pest mtcn number and click check status to see that your first tr ansfer of $5000.00 is well available for you but you will not pick it un til you pay the needed $50.00 for the signing of your Western Union Tra nsfer Papers by the Federal High Court of Justice Benin Republic.\n\nSo we are here giving you this Western Union Payment Information Informatio n for you to send the $50 immediately and your first transfer of the $50 00.00 will be on its way after we pick the $50.00\;\n\n\nRECEIVER'S NAM E...Osita Uyammdu\nCOUNTRY....BENIN REPUBLIC\nSTATE.........COTONOU\nTEX T QUESTION... HONEST\nANSWER.... TRUST\nAMOUNT NEEDED.....$50.00 ONLY\nM TCN NUMBER...\nSENDER'S NAME....\n\nWe wait for your mail with the $50 f rom you and be rest assured that you will receive your total compensatio n of $600.000.00Usd from us because this is General Western Union Head O ffice here in Benin Republic.\n\nFinally you are advise to stop emailing any office or department here in Benin Republic until you receive your full compensation from us\,this is for your security.Call us with +22968 771904\nYours sincerely\,\nDr .Mrs Julian James.\nE-mail....:::::: (uwof fice@yeah.net) CLASS:PUBLIC DTSTART;TZID=Etc/GMT:20140304T093000Z DTEND;TZID=Etc/GMT:20140304T103000Z PRIORITY:0 SEQUENCE:99 UID:d0cfe655-357c-4769-b047-523d3fbc2630 ATTENDEE;RSVP=TRUE:mailto:spike60428@live.com ATTENDEE;RSVP=TRUE:mailto:spinonball@aol.com ATTENDEE;RSVP=TRUE:mailto:spkrdave@att.net ATTENDEE;RSVP=TRUE:mailto:splatter739@aol.com ATTENDEE;RSVP=TRUE:mailto:splurgewardlaw3@gmail.com ATTENDEE;RSVP=TRUE:mailto:spoiled2death_15@yahoo.com ATTENDEE;RSVP=TRUE:mailto:sprinkle.terri@yahoo.com ATTENDEE;RSVP=TRUE:mailto:spuchalski65@gmail.com ATTENDEE;RSVP=TRUE:mailto:sreearunachala@gmail.com ATTENDEE;RSVP=TRUE:mailto:sres.flightservices@gmail.com ATTENDEE;RSVP=TRUE:mailto:sriprasadtumkur@gmail.com ATTENDEE;RSVP=TRUE:mailto:srs012662@aol.com ATTENDEE;RSVP=TRUE:mailto:srscorpia13@aol.com ATTENDEE;RSVP=TRUE:mailto:ssamolykcpa@aol.com ATTENDEE;RSVP=TRUE:mailto:[censored]@yahoo.com ATTENDEE;RSVP=TRUE:mailto:ssf4cec@gmail.com ATTENDEE;RSVP=TRUE:mailto:sskazimrizvi@gmail.com ATTENDEE;RSVP=TRUE:mailto:ssolerto@yahoo.com ATTENDEE;RSVP=TRUE:mailto:sstevenstacey1@aol.com ATTENDEE;RSVP=TRUE:mailto:ssylcar@aol.com ATTENDEE;RSVP=TRUE:mailto:stacie.a.cunningham@gmail.com ATTENDEE;RSVP=TRUE:mailto:stacyesnault@yahoo.com ATTENDEE;RSVP=TRUE:mailto:stacyispraying@aol.com ATTENDEE;RSVP=TRUE:mailto:stacyryan60@ymail.com ATTENDEE;RSVP=TRUE:mailto:stacyswagg37@gmail.com ATTENDEE;RSVP=TRUE:mailto:staffordkenneth@rocketmail.com ATTENDEE;RSVP=TRUE:mailto:staffspain42@gmail.com ATTENDEE;RSVP=TRUE:mailto:stamendon@yahoo.com ATTENDEE;RSVP=TRUE:mailto:starfire1959@gmail.com ATTENDEE;RSVP=TRUE:mailto:starikovaelena36@gmail.com ATTENDEE;RSVP=TRUE:mailto:starshadow8@gmail.com ATTENDEE;RSVP=TRUE:mailto:starvall@sbcglobal.net ATTENDEE;RSVP=TRUE:mailto:starynightly@verizon.net ATTENDEE;RSVP=TRUE:mailto:stashag90@gmail.com ATTENDEE;RSVP=TRUE:mailto:statelinebuilder@aol.com ATTENDEE;RSVP=TRUE:mailto:stayfr3shs0fly86@gmail.com ATTENDEE;RSVP=TRUE:mailto:steelerdave7434@aol.com ATTENDEE;RSVP=TRUE:mailto:stefcox@aol.com ATTENDEE;RSVP=TRUE:mailto:stellaswirlery@yahoo.com ATTENDEE;RSVP=TRUE:mailto:stephanie_stevens83@yahoo.com ORGANIZER;CN=Mark Jenat;SENT-BY="mailto:markjenat@yahoo.com.pe":mailto:ma rkjenat@yahoo.com.pe TRANSP:OPAQUE END:VEVENT BEGIN:VTIMEZONE TZID:Europe/London TZURL:http://tzurl.org/zoneinfo/Europe/London X-LIC-LOCATION:Europe/London BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19810329T010000 RRULE:FREQ=YEARLY;BYMONTH=3;BYDAY=-1SU END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:19961027T020000 RRULE:FREQ=YEARLY;BYMONTH=10;BYDAY=-1SU END:STANDARD BEGIN:STANDARD TZOFFSETFROM:-000115 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:18471201T000000 RDATE:18471201T000000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19160521T020000 RDATE:19160521T020000 RDATE:19170408T020000 RDATE:19180324T020000 RDATE:19190330T020000 RDATE:19200328T020000 RDATE:19210403T020000 RDATE:19220326T020000 RDATE:19230422T020000 RDATE:19240413T020000 RDATE:19250419T020000 RDATE:19260418T020000 RDATE:19270410T020000 RDATE:19280422T020000 RDATE:19290421T020000 RDATE:19300413T020000 RDATE:19310419T020000 RDATE:19320417T020000 RDATE:19330409T020000 RDATE:19340422T020000 RDATE:19350414T020000 RDATE:19360419T020000 RDATE:19370418T020000 RDATE:19380410T020000 RDATE:19390416T020000 RDATE:19400225T020000 RDATE:19460414T020000 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RDATE:19791028T030000 RDATE:19801026T030000 RDATE:19811025T020000 RDATE:19821024T020000 RDATE:19831023T020000 RDATE:19841028T020000 RDATE:19851027T020000 RDATE:19861026T020000 RDATE:19871025T020000 RDATE:19881023T020000 RDATE:19891029T020000 RDATE:19901028T020000 RDATE:19911027T020000 RDATE:19921025T020000 RDATE:19931024T020000 RDATE:19941023T020000 RDATE:19951022T020000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0100 TZOFFSETTO:+0200 TZNAME:BDST DTSTART:19410504T020000 RDATE:19410504T020000 RDATE:19420405T020000 RDATE:19430404T020000 RDATE:19440402T020000 RDATE:19450402T020000 RDATE:19470413T020000 END:DAYLIGHT BEGIN:DAYLIGHT TZOFFSETFROM:+0200 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19410810T030000 RDATE:19410810T030000 RDATE:19420809T030000 RDATE:19430815T030000 RDATE:19440917T030000 RDATE:19450715T030000 RDATE:19470810T030000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19681027T000000 RDATE:19681027T000000 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+0000 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:19960101T000000 RDATE:19960101T000000 END:STANDARD END:VTIMEZONE END:VCALENDAR
Click to view scam #68913 - Sent on March 4, 2014, 9:17 am by markjenat@yahoo.com.pe
MAR 04 "$600.000.00Usd Compensation From Benin Republic(CALL ME AND GIVE ME THE MTCN: +22968771904 IS VERY URGENT)" has been cancelled When martes, 04 marzo 2014 09:30 AM to 10:30 AM (GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London Message Dear Customer. $600.000.00Usd Compensation From Benin Republic. Breaking News,This is to inform you that the higher authorities that is in charge of international transaction has this morning declared that you will receive your $600.000.00Usd(Six Hundred Thousand United States Dollars) through Western Union Money Transfer Only as compensation for your past effort here in Benin Republic. So the arrangement has been made this morning and the Federal High Court Of Justice has signed your Western Union Transfer Papers and the only money you will pay is $50. for the signing of it which means your transfer will start tomorrow morning. The daily transfer of your fund is $5000.00 per day until your total $600.000.00Usd(Six Hundred Thousand United States Dollars) is completely transferred to you. I am here to swear to you that your first payment of the $5000.00 daily transfer will be on its way today or latest tomorrow morning once we confirm the $50 from you which is for the Federal High Court Of Justice Benin Republic signing of your Western Union Transfer Papers.To show you the truth. Below is the First transfer payment details which has been insert into our computer. Your Payment of $5,000.00 USD DETAILS MTCN: 173-778-2538 SENDER?S NAME: Clarence corass AMOUNT $5000.00. Then we want you to type http://WWW.WESTERNUNION.COM and click tracking and pest sender's first name and last name,the you pest mtcn number and click check status to see that your first transfer of $5000.00 is well available for you but you will not pick it until you pay the needed $50.00 for the signing of your Western Union Transfer Papers by the Federal High Court of Justice Benin Republic. So we are here giving you this Western Union Payment Information Information for you to send the $50 immediately and your first transfer of the $5000.00 will be on its way after we pick the $50.00; RECEIVER'S NAME...Osita Uyammdu COUNTRY....BENIN REPUBLIC STATE.........COTONOU TEXT QUESTION... HONEST ANSWER.... TRUST AMOUNT NEEDED.....$50.00 ONLY MTCN NUMBER... SENDER'S NAME.... We wait for your mail with the $50 from you and be rest assured that you will receive your total compensation of $600.000.00Usd from us because this is General Western Union Head Office here in Benin Republic. Finally you are advise to stop emailing any office or department here in Benin Republic until you receive your full compensation from us,this is for your security.Call us with +22968771904 Yours sincerely, Dr .Mrs Julian James. E-mail....:::::: (uwoffice@yeah.net) This event invitation was sent from   Yahoo Calendar Attachment content - invite.ics:BEGIN:VCALENDAR PRODID://Yahoo//Calendar//EN VERSION:2.0 METHOD:CANCEL BEGIN:VEVENT SUMMARY:$600.000.00Usd Compensation From Benin Republic(CALL ME AND GIVE ME THE MTCN: +22968771904 IS VERY URGENT) DESCRIPTION:Dear Customer.\n\n$600.000.00Usd Compensation From Benin Repu blic.\n\nBreaking News\,This is to inform you that the higher authoritie s that is in charge of international transaction has this morning declar ed that you will receive your $600.000.00Usd(Six Hundred Thousand United States Dollars) through Western Union Money Transfer Only as compensati on for your past effort here in Benin Republic.\n\nSo the arrangement ha s been made this morning and the Federal High Court Of Justice has signe d your Western Union Transfer Papers and the only money you will pay is $50. for the signing of it which means your transfer will start tomorrow morning.\n\nThe daily transfer of your fund is $5000.00 per day until y our total $600.000.00Usd(Six Hundred Thousand United States Dollars) is completely transferred to you.\n\nI am here to swear to you that your fi rst payment of the $5000.00 daily transfer will be on its way today or l atest tomorrow morning once we confirm the $50 from you which is for the Federal High Court Of Justice Benin Republic signing of your Western U nion Transfer Papers.To show you the truth.\n\nBelow is the First transf er payment details which has been insert into our computer.\n\nYour Paym ent of $5\,000.00 USD DETAILS\nMTCN: 173-778-2538\nSENDER?S NAME: Claren ce corass\nAMOUNT $5000.00.\n\nThen we want you to type WWW.WESTERNUNIO N.COM and click tracking and pest sender's first name and last name\,t he you pest mtcn number and click check status to see that your first tr ansfer of $5000.00 is well available for you but you will not pick it un til you pay the needed $50.00 for the signing of your Western Union Tra nsfer Papers by the Federal High Court of Justice Benin Republic.\n\nSo we are here giving you this Western Union Payment Information Informatio n for you to send the $50 immediately and your first transfer of the $50 00.00 will be on its way after we pick the $50.00\;\n\n\nRECEIVER'S NAM E...Osita Uyammdu\nCOUNTRY....BENIN REPUBLIC\nSTATE.........COTONOU\nTEX T QUESTION... HONEST\nANSWER.... TRUST\nAMOUNT NEEDED.....$50.00 ONLY\nM TCN NUMBER...\nSENDER'S NAME....\n\nWe wait for your mail with the $50 f rom you and be rest assured that you will receive your total compensatio n of $600.000.00Usd from us because this is General Western Union Head O ffice here in Benin Republic.\n\nFinally you are advise to stop emailing any office or department here in Benin Republic until you receive your full compensation from us\,this is for your security.Call us with +22968 771904\nYours sincerely\,\nDr .Mrs Julian James.\nE-mail....:::::: (uwof fice@yeah.net) CLASS:PUBLIC DTSTART;TZID=Etc/GMT:20140304T093000Z DTEND;TZID=Etc/GMT:20140304T103000Z PRIORITY:0 SEQUENCE:95 UID:d0cfe655-357c-4769-b047-523d3fbc2630 ATTENDEE;RSVP=TRUE:mailto:taylor.paul39@googlemail.com ATTENDEE;RSVP=TRUE:mailto:taylornbeckys_mommy@hotmail.com ATTENDEE;RSVP=TRUE:mailto:tayshon96@gmail.com ATTENDEE;RSVP=TRUE:mailto:tbchhetri52@gmail.com ATTENDEE;RSVP=TRUE:mailto:tbellamy725@aol.com ATTENDEE;RSVP=TRUE:mailto:tbenn12278@aol.com ATTENDEE;RSVP=TRUE:mailto:tbone7569@yahoo.com ATTENDEE;RSVP=TRUE:mailto:tbriscoe03@yahoo.com ATTENDEE;RSVP=TRUE:mailto:tc0043@aol.com ATTENDEE;RSVP=TRUE:mailto:tcaufman@yahoo.com ATTENDEE;RSVP=TRUE:mailto:tcclease@yahoo.com ATTENDEE;RSVP=TRUE:mailto:tcockerhammd@yahoo.com ATTENDEE;RSVP=TRUE:mailto:tcslhs72@gmail.com ATTENDEE;RSVP=TRUE:mailto:teal97@bellsouth.net ATTENDEE;RSVP=TRUE:mailto:tearynranee15@aim.com ATTENDEE;RSVP=TRUE:mailto:technitions_babygirl@yahoo.com ATTENDEE;RSVP=TRUE:mailto:ted_manczko@att.net ATTENDEE;RSVP=TRUE:mailto:tedco1@yahoo.com ATTENDEE;RSVP=TRUE:mailto:tedcrilly18@gmail.com ATTENDEE;RSVP=TRUE:mailto:teddycoley@aim.com ATTENDEE;RSVP=TRUE:mailto:teeman66@aol.com ATTENDEE;RSVP=TRUE:mailto:teen7cck@aol.com ATTENDEE;RSVP=TRUE:mailto:temakj12@yahoo.com ATTENDEE;RSVP=TRUE:mailto:terencewilliams35@gmail.com ATTENDEE;RSVP=TRUE:mailto:teridan2228@yahoo.com ATTENDEE;RSVP=TRUE:mailto:terrancelumhoo14.tb@gmail.com ATTENDEE;RSVP=TRUE:mailto:terrenceb30@aol.com ATTENDEE;RSVP=TRUE:mailto:terressaventers@yahoo.com ATTENDEE;RSVP=TRUE:mailto:terri.serwacki@att.net ATTENDEE;RSVP=TRUE:mailto:territhenurse@tampabay.rr.com ATTENDEE;RSVP=TRUE:mailto:terrylogan@att.net ATTENDEE;RSVP=TRUE:mailto:terrymulqueen@aol.com ATTENDEE;RSVP=TRUE:mailto:terrystevens29@gmail.com ATTENDEE;RSVP=TRUE:mailto:terryunderwood74@gmail.com ATTENDEE;RSVP=TRUE:mailto:tesha.weaver@yahoo.com ATTENDEE;RSVP=TRUE:mailto:teshaka@aol.com ATTENDEE;RSVP=TRUE:mailto:tess2cool2003@yahoo.com ATTENDEE;RSVP=TRUE:mailto:tessau2@yahoo.com ATTENDEE;RSVP=TRUE:mailto:tevacustard@yahoo.com ATTENDEE;RSVP=TRUE:mailto:tevin.scriven@aol.com ORGANIZER;CN=Mark Jenat;SENT-BY="mailto:markjenat@yahoo.com.pe":mailto:ma rkjenat@yahoo.com.pe TRANSP:OPAQUE END:VEVENT BEGIN:VTIMEZONE TZID:Europe/London TZURL:http://tzurl.org/zoneinfo/Europe/London X-LIC-LOCATION:Europe/London BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19810329T010000 RRULE:FREQ=YEARLY;BYMONTH=3;BYDAY=-1SU END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:19961027T020000 RRULE:FREQ=YEARLY;BYMONTH=10;BYDAY=-1SU END:STANDARD BEGIN:STANDARD TZOFFSETFROM:-000115 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:18471201T000000 RDATE:18471201T000000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19160521T020000 RDATE:19160521T020000 RDATE:19170408T020000 RDATE:19180324T020000 RDATE:19190330T020000 RDATE:19200328T020000 RDATE:19210403T020000 RDATE:19220326T020000 RDATE:19230422T020000 RDATE:19240413T020000 RDATE:19250419T020000 RDATE:19260418T020000 RDATE:19270410T020000 RDATE:19280422T020000 RDATE:19290421T020000 RDATE:19300413T020000 RDATE:19310419T020000 RDATE:19320417T020000 RDATE:19330409T020000 RDATE:19340422T020000 RDATE:19350414T020000 RDATE:19360419T020000 RDATE:19370418T020000 RDATE:19380410T020000 RDATE:19390416T020000 RDATE:19400225T020000 RDATE:19460414T020000 RDATE:19470316T020000 RDATE:19480314T020000 RDATE:19490403T020000 RDATE:19500416T020000 RDATE:19510415T020000 RDATE:19520420T020000 RDATE:19530419T020000 RDATE:19540411T020000 RDATE:19550417T020000 RDATE:19560422T020000 RDATE:19570414T020000 RDATE:19580420T020000 RDATE:19590419T020000 RDATE:19600410T020000 RDATE:19610326T020000 RDATE:19620325T020000 RDATE:19630331T020000 RDATE:19640322T020000 RDATE:19650321T020000 RDATE:19660320T020000 RDATE:19670319T020000 RDATE:19680218T020000 RDATE:19720319T020000 RDATE:19730318T020000 RDATE:19740317T020000 RDATE:19750316T020000 RDATE:19760321T020000 RDATE:19770320T020000 RDATE:19780319T020000 RDATE:19790318T020000 RDATE:19800316T020000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:19161001T030000 RDATE:19161001T030000 RDATE:19170917T030000 RDATE:19180930T030000 RDATE:19190929T030000 RDATE:19201025T030000 RDATE:19211003T030000 RDATE:19221008T030000 RDATE:19230916T030000 RDATE:19240921T030000 RDATE:19251004T030000 RDATE:19261003T030000 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Click to view scam #68912 - Sent on March 4, 2014, 9:14 am by markjenat@yahoo.com.pe
  Attention Owner Of The ATM CARD,I have registered Your ATM CARD of $2.5,usd with Express CourierCompany with registration code of ( Shipment Code awb 89xzs). pleaseContact with your delivery information such as, Your Name, YourAddress and Your Telephone Number:Name of Dirctor: Dr.Sam UdoOffice:E-mail: (officecourer@gmail.com)Office NUMBER+229 94-94-85-12.I have paid for the Delivery fee.The only fee you have to pay is their Security fee only.Please indicate the registration Number and ask Him how much is their Security fee so that you can pay it.Best Regards,Dr.Ben Ali
Click to view scam #68911 - Sent on March 4, 2014, 9:06 am by infofile53@cantv.net
I am Mrs Laura Ben sending you letter from my sick bed in the hospital. Please help me to contact my lawyer barrister Andrew Victor Email: barr.andrewvictor@admin.in.th for morn details.
Click to view scam #68909 - Sent on March 4, 2014, 8:56 am by lauraben69@hot.ee
Hello, I am SAFIA FARKASH, wife of former Libyan leader, late col. Muammar Gaddafi, who was brutally murdered by National Transition council's(NTC) fighter in his place of birth Sirte. I need your urgent assistance regarding an investment/Cash Movement which I would want you to handle. Send your reply for further detailed update or we could possibly arrange for a meeting . Email : safiafarkashaddafi@qq.com
Click to view scam #68908 - Sent on March 4, 2014, 8:53 am by reuzi@fortium.com.br
I am Mrs. Nicole Maoris , I am a dying woma who have decided to donate what I have to you/churches/ motherless babies/less privileged/widows? was diagnosed for cancer for about 2 years ago. I have been touched by god to donate from what I have inherited from my late husband to you for good work of god. I have asked god to forgive me and believe he has because he is a merciful god I will be going in for an operation soon. I decided to will/donate the sum of  2.5 million dollars to you for the good work of god, and also to help the motherless and less privilege and also forth assistance of the widows. At the moment I cannot take any telephone calls right now due to the fact that my relatives (that have squandered the funds agave them for this purpose before) are around me and my health status also. I have adjusted my will and my lawyer is aware. I wish you all the best and may the good  bless you abundantly, and please use the funds judiciously and always extend the good work to others. As soon you get back to me, I shall give you info on what I need from you then you will contact the bank and tell them I have willed those properties to you by quoting my personal file routing and account information. And I have also notified the bank that I am willing that properties to you for a good, effective and prudent work. I know I don't know you but I have been directed to do this by god. Yoursfaithful friand,  ok my Email; mrsmoris1100@gmail.com Mrs. Nicole Maoris
Click to view scam #68910 - Sent on March 4, 2014, 8:53 am by m.mrs3maoris1@aol.fr
I am Mrs. Nicole Maoris , I am a dying woma who have decided to donate what I have to you/churches/ motherless babies/less privileged/widows? was diagnosed for cancer for about 2 years ago. I have been touched by god to donate from what I have inherited from my late husband to you for good work of god. I have asked god to forgive me and believe he has because he is a merciful god I will be going in for an operation soon. I decided to will/donate the sum of  2.5 million dollars to you for the good work of god, and also to help the motherless and less privilege and also forth assistance of the widows. At the moment I cannot take any telephone calls right now due to the fact that my relatives (that have squandered the funds agave them for this purpose before) are around me and my health status also. I have adjusted my will and my lawyer is aware. I wish you all the best and may the good  bless you abundantly, and please use the funds judiciously and always extend the good work to others. As soon you get back to me, I shall give you info on what I need from you then you will contact the bank and tell them I have willed those properties to you by quoting my personal file routing and account information. And I have also notified the bank that I am willing that properties to you for a good, effective and prudent work. I know I don't know you but I have been directed to do this by god. Yoursfaithful friand,  ok my Email; mrsmoris1100@gmail.com Mrs. Nicole Maoris
Click to view scam #68907 - Sent on March 4, 2014, 8:46 am by m.mrs3maoris1@aol.fr
I HAVE A DEAL FOR YOU, CHECK THE ATTACHMENT AND REPLY ME IF YOU ARE INTERESTED. to my mail only: E-Mail: neetuguptang@xbmail.com Best Regards Miss Neetu Gupta >>>>Attachment content - secret and confidentialCC..docx: From: Neetu Gupta. Reserve Bank of India Auditing and Accounting. neetuguptang@xbmail.com Dear Friend. This is an important and confidential letter to you, as God may have it, Am Neetu Gupta from INDIA, I work in the Reserve Bank of India account department for years now, in September 2007, a foreigner (Mr.Chowalert Jitjamnong) who wanted to invest in a Real Estate, Agriculture business in India, I was his account co-coordinator that will direct & manage a fund 3,02,08,600.00 CRORE (Three Crore Two Lakh eight thousand Six Hundred rupees only) to property developer's or any of his partner account if reached a deal but Indian law was against foreigners investing directly in India as of that time. He was on tourist holidays with his family ,Also wished to use the time to invest in India but he died on the process in Thailand with his family without signing any legal documents on a next of Kin. I write to solicit for support and assistance from you to carry out this deal in my bank that will benefit us, also to help you to be self employed by establishing you own desired business. See the link below as directed by RBI over a year now which led to my decision to contact you for this urgent deal without any risk or problem in future, it is 100% risk free, you can see the link below for updates http://businesstoday.intoday.in/story/rbi-directive-banks-refund-unclaimed-deposits/1/22791.htmlLying in his inactive account is the sum of RS 3,02,08,600.00 CRORE (Three Crore Two Lakh eight thousand Six Hundred rupees only)) belonging to a dead foreign customer (Mr.Chowalert Jitjamnong) who was a Oil&Gas consultant, he happened to be deceased during a vacation trip with his wife (Mrs .Siriphut Jitjamnong) and the only child (Chawit Jitjamnong) on board One-Two-Go Orient-Thai Airlines flight OG269 Phuket Airport plane crash of Monday, 17th September 2007 from Bangkok to Phuket.Info of this crash was on the news which I have tried to notify his relatives but to no avail as he lives a secret life without telling anybody about the money, see link below for more details http://www.korat-info.com/forum/viewtopic.php?f=18 & t=1496#p6452 Unfortunately, he has no family member in India or Over-sea who are aware of the existence of the funds, at this juncture, I have decided to do business with you by soliciting your assistance in applying as his partner to the bank then the money will be released to you, as I do not want the money to go into the bank treasury as an unclaimed bill, because the banking laws and guidelines stipulates that if such money(S) remains unclaimed for a period of six years(6yrs),the money will be moved into the bank treasury as an unclaimed bill . My request and interest for a deal is occasioned by the fact that the customer was a foreigner and he secretly deposited the money without telling anybody, more importantly I will be responsible for approving application as part of my duty and recommendations but I will not let anybody know about the secret deal between us. 50% of the money will be my share and 40% will be your share for your role, partner and assistance to actualise this deal, while 10% will be for payment of expenses made during and after the deal/transfer into your account thereafter you will assist me invest part of my share once the money entered your account for disbursement according to the percentage indicated above. To commence the immediate transfer of the fund to your account as agreed, I will arrange an application to the bank making you the beneficiary of the money and upload your data as an Investor partner to the deceased to make it legal, and then we will follow up all formalities for the transaction. Send me application requirements. Full Name............................................ Address................................................ Telephone Number............................. Fax Number......................................... Email Address..................................... Sex......................................................... Date of Birth.......................................... Occupation............................................ Id PROOF------------------------------ To enable me fix it up in the deceased customer file immediately. It is 100% risk free because it will be secret and nobody will find out. Upon receipt of your reply, I will send to you, the text of application you are to send to the bank, and further clarify you in other issues as to effect this business Waiting to hear from you urgently. Kindly reply to my mail only: neetuguptang@xbmail.com Best Regards Miss Neetu Gupta E-Mail: neetuguptang@xbmail.com
Click to view scam #68906 - Sent on March 4, 2014, 8:18 am by nneetugu.ta@suomi24.fi
²¾°?H¥ó¨?¥ó§X§Y¥i¥¿±³sµ² ¦nªF¦è©M¦nªB¤????A³?@°?i¥HÁ?ú >> ½?sºô§} http://1st.geocities.jp/tylertonyachristopher/og.htm ©?UÃB«?£°÷¶?A§ä§?N¹ï¤F >> ½?sºô§} http://1st.geocities.jp/tylertonyachristopher/bank.htm - - Cbngov.cbngovlbvvr
Click to view scam #68905 - Sent on March 4, 2014, 8:18 am by tw-edm-store@yahoo-inc.com
I HAVE A DEAL FOR YOU, CHECK THE ATTACHMENT AND REPLY ME IF YOU ARE INTERESTED. to my mail only: E-Mail: neetuguptang@xbmail.com Best Regards Miss Neetu Gupta >>>>Attachment content - secret and confidentialCC..docx: From: Neetu Gupta. Reserve Bank of India Auditing and Accounting. neetuguptang@xbmail.com Dear Friend. This is an important and confidential letter to you, as God may have it, Am Neetu Gupta from INDIA, I work in the Reserve Bank of India account department for years now, in September 2007, a foreigner (Mr.Chowalert Jitjamnong) who wanted to invest in a Real Estate, Agriculture business in India, I was his account co-coordinator that will direct & manage a fund 3,02,08,600.00 CRORE (Three Crore Two Lakh eight thousand Six Hundred rupees only) to property developer's or any of his partner account if reached a deal but Indian law was against foreigners investing directly in India as of that time. He was on tourist holidays with his family ,Also wished to use the time to invest in India but he died on the process in Thailand with his family without signing any legal documents on a next of Kin. I write to solicit for support and assistance from you to carry out this deal in my bank that will benefit us, also to help you to be self employed by establishing you own desired business. See the link below as directed by RBI over a year now which led to my decision to contact you for this urgent deal without any risk or problem in future, it is 100% risk free, you can see the link below for updates http://businesstoday.intoday.in/story/rbi-directive-banks-refund-unclaimed-deposits/1/22791.htmlLying in his inactive account is the sum of RS 3,02,08,600.00 CRORE (Three Crore Two Lakh eight thousand Six Hundred rupees only)) belonging to a dead foreign customer (Mr.Chowalert Jitjamnong) who was a Oil&Gas consultant, he happened to be deceased during a vacation trip with his wife (Mrs .Siriphut Jitjamnong) and the only child (Chawit Jitjamnong) on board One-Two-Go Orient-Thai Airlines flight OG269 Phuket Airport plane crash of Monday, 17th September 2007 from Bangkok to Phuket.Info of this crash was on the news which I have tried to notify his relatives but to no avail as he lives a secret life without telling anybody about the money, see link below for more details http://www.korat-info.com/forum/viewtopic.php?f=18 & t=1496#p6452 Unfortunately, he has no family member in India or Over-sea who are aware of the existence of the funds, at this juncture, I have decided to do business with you by soliciting your assistance in applying as his partner to the bank then the money will be released to you, as I do not want the money to go into the bank treasury as an unclaimed bill, because the banking laws and guidelines stipulates that if such money(S) remains unclaimed for a period of six years(6yrs),the money will be moved into the bank treasury as an unclaimed bill . My request and interest for a deal is occasioned by the fact that the customer was a foreigner and he secretly deposited the money without telling anybody, more importantly I will be responsible for approving application as part of my duty and recommendations but I will not let anybody know about the secret deal between us. 50% of the money will be my share and 40% will be your share for your role, partner and assistance to actualise this deal, while 10% will be for payment of expenses made during and after the deal/transfer into your account thereafter you will assist me invest part of my share once the money entered your account for disbursement according to the percentage indicated above. To commence the immediate transfer of the fund to your account as agreed, I will arrange an application to the bank making you the beneficiary of the money and upload your data as an Investor partner to the deceased to make it legal, and then we will follow up all formalities for the transaction. Send me application requirements. Full Name............................................ Address................................................ Telephone Number............................. Fax Number......................................... Email Address..................................... Sex......................................................... Date of Birth.......................................... Occupation............................................ Id PROOF------------------------------ To enable me fix it up in the deceased customer file immediately. It is 100% risk free because it will be secret and nobody will find out. Upon receipt of your reply, I will send to you, the text of application you are to send to the bank, and further clarify you in other issues as to effect this business Waiting to hear from you urgently. Kindly reply to my mail only: neetuguptang@xbmail.com Best Regards Miss Neetu Gupta E-Mail: neetuguptang@xbmail.com
Click to view scam #68904 - Sent on March 4, 2014, 8:13 am by nneetugu.ta@suomi24.fi
This medication is for those men who know the true value of good sex and steady erection! Take a look at our new spring offers and save HUGE on the best medications ... The Best Prices For: MEN'S SEXUAL HEALTH: GENERAL HEALTH: - Viagra as low as $1.13- Cialis as low as $1.65- Viagra Super Active+ as low as $2.55- Levitra as low as $2.50- Viagra Professional as low as $3.50and more... - Tramadol as low as $1.30- Synthroid low as $0.35- Celebrex as low as $0.59- Prednisolone as low as $0.15- Acomplia as low as $2.50and more... ANTI-ALLERGIC/ASTHMA: ANTIBIOTICS: - Ventolin as low as $21.50- Advair as low as $24.95- Spiriva as low as $28.90and more... - Amoxicillin as low as $0.52- Zithromax as low as $0.75- Cipro as low as $0.30and more... Follow this Link to Visit World-Best Drugstore! Features of Our Store: - We Deliver to ALL destinations Worldwide!- We Take MasterCard, Visa, AMEX, Discover and E-check!- Order 3+ goods and get free Airmail Shipping!- Free Tablets Included in Each Order!- Meds Expiration Date of Over 3 Years!- No Imitations! 100% Authentic Meds!- Secure and Confidential Online Shopping!- Easy Refunds and 24/7 Customer Support! _ _ _ _ _ _Our Shop is licensed pharmacy, international license num:686706178020 issued 21 Mar 2000
Click to view scam #68903 - Sent on March 4, 2014, 7:34 am by drugstore_best4@nordiskfilm.com
-- Attn: Beneficiary Please , Be informed that the Chief of Staff and Chairman of the Presidential Special Task Force on Foreign Debt Matters, Mr.Prosper Douglas , has directed this office to issue a Certificate of Deduction to you. The Certificate of Deduction will make it possible for you to receive your outstanding funds after all the charges have been deducted from your principal sum. In line with the issuance of this certificate, you are advised to reconfirm and Forward the following details to my Private E-mail Name of beneficiary: Address of beneficiary: Value of transaction: It is important to inform you that the processing and issuance of the Certificate of Deduction to you will only commence after you have reconfirmed the above information. Yours faithfully, Mrs Betty Mould Iddrisu, Director General, Federal Ministry of Justice. B.D in Law (L.L.B) G.D in law (L.L.M) Cc: Central bank of Ghana (BOG)
Answer this question and stand a chance to win yourself 500,000 Pounds in the Heritage give away promo, Who is the current president of United States Of America, (A) Bill Gate (B)Barack Obama (C)Hillary Clinton send the correct answer to wu.tranx@qq.com Claims are via Western Union
Click to view scam #68901 - Sent on March 4, 2014, 6:31 am by mongi.sghaier@ira.agrinet.tn
²¾°?H¥ó¨?¥ó§X§Y¥i¥¿±³sµ² ¼x¦U¿¤¥«ºô¸ô¦æ¾P³?~¹?ñ >> ½?sºô§} http://1st.geocities.jp/tylertonyachristopher/og.htm §K¶O´£¨??s»?æ¶U´?ê°T >> ½?sºô§} http://1st.geocities.jp/tylertonyachristopher/bank.htm - -
Click to view scam #68900 - Sent on March 4, 2014, 6:27 am by tw-edm@yahoo-inc.com
0311(¤G)¾¨a¸É(½ß)Àv¡B³?O¾¨aµ¹¥I»P°?~«OÀI¾¨aÀI®???R ùþ½??½±µ¦^´_,¤£·Q¦¬¨?¸ê°T ½??U¤è¨ú®ø,ÁÂÁÂ! ùþ½?{³ø¦W»P¸??º®e http://www.twlearning.net/asp/public_class/Class_page.asp?S_No=9676 ùþ½?{??®v:©P«???v ùþ¤W½?é´Á:103¦~03¤ë11¤é ùþ±ÀÂ?ä¥L½?{ 0311(¤G)¾¨a¸É(½ß)Àv¡B³?O¾¨aµ¹¥I»P°?~«OÀI¾¨aÀI®???R 0313(¥|)¥ø·~¤H¸êº?z¤H­û¥²³??s³?B°·¡B´N«O§ë«O¹ê°?P®???R 0319(¤T)³?u°²§O¤?d¾°±Á~±¨£ºÃÃøª§?¤?ê°????R 0321(¤­)¤u§@³W«hª§?¶D³^¹ê°???P­q©w¡B®???© 0415(¤G)³¡¤??u®??u»P©w´??´¬ù­q©w§?©¤?????R ùþ½?{»¡©ú¡G ³?u¤@¥¹µo¥?F¾·~¨a®¶±¥D´N¥²¶·­t°_¦³Ã???¥???ßÀv¤?ÉÀv¡A¤?³¬??A§?¥i¯à­n­t¤T¦~¥H¤Uªº¦³´??{¦D¤??ì·s¥x¹ô¬B¥î¸U¤¸¤§»@ª???¦D¨?d¥ô¡C¦?B³?òªk¦æ¬F»@Á?¤??A«h§ï±?B·s»O¹ô¤G¸U¤¸¥H¤W¤T¤Q¸U¤¸¥H¤U»@Áì¡C¨ño¤½¥¬¨ä¨?~³æ¦ì©??~¥D¤§¦Wº?B­t³d¤H©m¦W¡A¨???O¨ä§?¡F©¡´??¼§?ª?A??«???³B»@¡C ­±¹ï¦p¦¹ÄY®m¤§¥???B¦D¨?B¦æ¬F³d¥ô¡A¨?ê¤W¡A³\¦h­??ºµo¥??¦b²?@®?¡¥i¶?¸?M¡A¦ý¦h¼?O¦]¬°³?êÂù¤?¿?ÛÃöªk¥O¡A¾?P«á¨?B²z°_¨ÓÃm¤é¶O®?A°ÝÃD§ó§?ÆÂø¦?i¤J¶D³^µ{§?A®ö¶OÂù¤?Ä_¶Q®?¡»Pª÷¿ú¡C¦³?©?¡A¹?¥²­n¹?a¬ÛÃöªk¥O§@¤@³q½L¤F¸?H§ùª§?¡C¥»½?{Á??z½?P¹ê°?ã¦h¦~¸gÅ?©M¿??v¨???k°?ø©P«???v´§?¥¶i¡B¥?L¤J²±a»â¦U¦ì³v¤@±´°Q¡A§?æ°?Pªº¾?û§¡¯?¸ü¦ÓÂk¥B¯à¿W¥?B²z¦h¼?§­??C ùþ½?{ºô¸ô³ø¦W http://www.twlearning.net/asp/public_class/Class_page.asp?S_No=9676 ùþ½?{¤jºõ ¤@¡B³?ò¾¨a¡B³?w¾¨a¡B³?O¾¨a»P°?~«OÀI¾¨aÀI¾¨a©w¸q¡H°?O¹ê¯q¡H ¤G¡B³?u©ó¤W¤U¯Z³~¤¤µo¥??G¡A¶±¥D¬O§_­n­t³?òªk¤§¸ÉÀv³d¥ô¡H ¤T¡B³?O³Q«OÀI¤H°õ¦????¡¹H¤?æ³q³W«h¡A¾?Pµo¥?OÀI¨?G¬O§_¦]¦¹´N¤£ºâ¬O¾¨a¡H¦p¦ó¥D±i¤~¯à½?D¾¨aµ¹¥I¡H ¥|¡B³?O³Q«OÀI¤H©ó¤W¤U¯Z³~¤¤­Y¦³¨p¤H¦?¡A¾?Pµo¥?OÀI¨?G¬O§_¦]¦¹´N¤£ºâ¬O¾¨a¡H¦p¦ó¥D±i¤~¯à½?D¾¨aµ¹¥I¡H ¤­¡B³?òªk¾¨a¸ÉÀvªººc¦¨­n¥ó¡A¶±¥D??³v¤@ÀËÅç¥H½T©w¬O§_½T¬°¾·~¨a®¡I ¤»¡B¾·~¨a®¸ÉÀv»P½ßÀvªº­n¥ó»P¤º®e¬°¦ó¡H ¤C¡B¤u¸ê¸ÉÀv¤§­n¥?¦ó¡H¶±¥D¦p¦óÁ?K³Q¥D±i¥õL¤î¹?ºµ¹¥I¤u¸ê¸ÉÀv¡H ¤K¡B¤u¸ê²?²¸ÉÀvªº¤T­?n¥?¦ó¡H ¤E¡B¤u¸ê²?²¸ÉÀv¡A¬°¶±¥DÅv§Q¤§¤@º?AÁö??»{¿ï¾ÜÅv«Y¦b¶±¥D¡A¦ý©ó¦óº?¬ªp¡A³?u¥i©?º¡¤G¦~®?Y¦V¶±¥D½?D¤@¦¸µ¹¥I¥|¤Q­??¤u¸ê²?²¸ÉÀvªºÅv§Q¡H ¤Q¡B¥­§¡¤u¸ê»P­ì»â¤u¸ê­pºâ»P¹ê¨???R¡H ¤Q¤@¡B³?O¾¨aµ¹¥Iªº©è¥R³?ò¸ÉÀvª÷¡A¦ýê©ó³?O¤w¨ú®ø¹?I¨î«?A¹ê°?W??¦p¦ó¾?@¡A¤è¯?¿ÅÂù¤èÅv§Q¡H ¤Q¤G¡B¥ø·~µo¥]©ÓÅó®?³­þ¨?s±a³d¥ô¤?·ÀIÂà¶ù¨¾½d¡H ¤Q¤T¡B¾¨a³?u»P¨?¥D©M¸?A¸?M¸??O¬O§_¤?ó¨?~³æ¦ì¡H ¤Q¥|¡B¹ÎÅé«OÀI³W¹º±¨£·åÏ?H °?~«OÀI¤§«OÀIµ¹¥I¥i¥H©è¥R¶±¥D­þ¨?d¥ô¡H ¥i§_©è¥R³?u«OÀI¤§«OÀIµ¹¥I¡H ¤Q¤­¡B¨­¬G¨ü¯q¤H¤?è¥R¤§·N«ä¦p¦ó¨ó?¡H¹ê°?W¦p¦ó¾?@³?u¸û¯?¨ü¡H ¤Q¤»¡B§C©ó³?òªkªº¾·~¨a®©M¸?L®?H­n¦p¦ó¥D±i¤~¤£­PµL®Ä? ùþ³ø¦W/¤º°V³sµ¸¹q¸?G02-29495910  ext18³¯¤p©j ùþ¥xÆW±?|ºô  www.twlearning.net   ¹q¸?G02-2949-5910 ¶?u¡G02-2949-5037 ùþ¤£·Q¦¬¨?¸ê°T,½?ö
Click to view scam #68899 - Sent on March 4, 2014, 6:16 am by news104@xuite.net
0311(¤G)¾¨a¸É(½ß)Àv¡B³?O¾¨aµ¹¥I»P°?~«OÀI¾¨aÀI®???R ùþ½??½±µ¦^´_,¤£·Q¦¬¨?¸ê°T ½??U¤è¨ú®ø,ÁÂÁÂ! ùþ½?{³ø¦W»P¸??º®e http://www.twlearning.net/asp/public_class/Class_page.asp?S_No=9676 ùþ½?{??®v:©P«???v ùþ¤W½?é´Á:103¦~03¤ë11¤é ùþ±ÀÂ?ä¥L½?{ 0311(¤G)¾¨a¸É(½ß)Àv¡B³?O¾¨aµ¹¥I»P°?~«OÀI¾¨aÀI®???R 0313(¥|)¥ø·~¤H¸êº?z¤H­û¥²³??s³?B°·¡B´N«O§ë«O¹ê°?P®???R 0319(¤T)³?u°²§O¤?d¾°±Á~±¨£ºÃÃøª§?¤?ê°????R 0321(¤­)¤u§@³W«hª§?¶D³^¹ê°???P­q©w¡B®???© 0415(¤G)³¡¤??u®??u»P©w´??´¬ù­q©w§?©¤?????R ùþ½?{»¡©ú¡G ³?u¤@¥¹µo¥?F¾·~¨a®¶±¥D´N¥²¶·­t°_¦³Ã???¥???ßÀv¤?ÉÀv¡A¤?³¬??A§?¥i¯à­n­t¤T¦~¥H¤Uªº¦³´??{¦D¤??ì·s¥x¹ô¬B¥î¸U¤¸¤§»@ª???¦D¨?d¥ô¡C¦?B³?òªk¦æ¬F»@Á?¤??A«h§ï±?B·s»O¹ô¤G¸U¤¸¥H¤W¤T¤Q¸U¤¸¥H¤U»@Áì¡C¨ño¤½¥¬¨ä¨?~³æ¦ì©??~¥D¤§¦Wº?B­t³d¤H©m¦W¡A¨???O¨ä§?¡F©¡´??¼§?ª?A??«???³B»@¡C ­±¹ï¦p¦¹ÄY®m¤§¥???B¦D¨?B¦æ¬F³d¥ô¡A¨?ê¤W¡A³\¦h­??ºµo¥??¦b²?@®?¡¥i¶?¸?M¡A¦ý¦h¼?O¦]¬°³?êÂù¤?¿?ÛÃöªk¥O¡A¾?P«á¨?B²z°_¨ÓÃm¤é¶O®?A°ÝÃD§ó§?ÆÂø¦?i¤J¶D³^µ{§?A®ö¶OÂù¤?Ä_¶Q®?¡»Pª÷¿ú¡C¦³?©?¡A¹?¥²­n¹?a¬ÛÃöªk¥O§@¤@³q½L¤F¸?H§ùª§?¡C¥»½?{Á??z½?P¹ê°?ã¦h¦~¸gÅ?©M¿??v¨???k°?ø©P«???v´§?¥¶i¡B¥?L¤J²±a»â¦U¦ì³v¤@±´°Q¡A§?æ°?Pªº¾?û§¡¯?¸ü¦ÓÂk¥B¯à¿W¥?B²z¦h¼?§­??C ùþ½?{ºô¸ô³ø¦W http://www.twlearning.net/asp/public_class/Class_page.asp?S_No=9676 ùþ½?{¤jºõ ¤@¡B³?ò¾¨a¡B³?w¾¨a¡B³?O¾¨a»P°?~«OÀI¾¨aÀI¾¨a©w¸q¡H°?O¹ê¯q¡H ¤G¡B³?u©ó¤W¤U¯Z³~¤¤µo¥??G¡A¶±¥D¬O§_­n­t³?òªk¤§¸ÉÀv³d¥ô¡H ¤T¡B³?O³Q«OÀI¤H°õ¦????¡¹H¤?æ³q³W«h¡A¾?Pµo¥?OÀI¨?G¬O§_¦]¦¹´N¤£ºâ¬O¾¨a¡H¦p¦ó¥D±i¤~¯à½?D¾¨aµ¹¥I¡H ¥|¡B³?O³Q«OÀI¤H©ó¤W¤U¯Z³~¤¤­Y¦³¨p¤H¦?¡A¾?Pµo¥?OÀI¨?G¬O§_¦]¦¹´N¤£ºâ¬O¾¨a¡H¦p¦ó¥D±i¤~¯à½?D¾¨aµ¹¥I¡H ¤­¡B³?òªk¾¨a¸ÉÀvªººc¦¨­n¥ó¡A¶±¥D??³v¤@ÀËÅç¥H½T©w¬O§_½T¬°¾·~¨a®¡I ¤»¡B¾·~¨a®¸ÉÀv»P½ßÀvªº­n¥ó»P¤º®e¬°¦ó¡H ¤C¡B¤u¸ê¸ÉÀv¤§­n¥?¦ó¡H¶±¥D¦p¦óÁ?K³Q¥D±i¥õL¤î¹?ºµ¹¥I¤u¸ê¸ÉÀv¡H ¤K¡B¤u¸ê²?²¸ÉÀvªº¤T­?n¥?¦ó¡H ¤E¡B¤u¸ê²?²¸ÉÀv¡A¬°¶±¥DÅv§Q¤§¤@º?AÁö??»{¿ï¾ÜÅv«Y¦b¶±¥D¡A¦ý©ó¦óº?¬ªp¡A³?u¥i©?º¡¤G¦~®?Y¦V¶±¥D½?D¤@¦¸µ¹¥I¥|¤Q­??¤u¸ê²?²¸ÉÀvªºÅv§Q¡H ¤Q¡B¥­§¡¤u¸ê»P­ì»â¤u¸ê­pºâ»P¹ê¨???R¡H ¤Q¤@¡B³?O¾¨aµ¹¥Iªº©è¥R³?ò¸ÉÀvª÷¡A¦ýê©ó³?O¤w¨ú®ø¹?I¨î«?A¹ê°?W??¦p¦ó¾?@¡A¤è¯?¿ÅÂù¤èÅv§Q¡H ¤Q¤G¡B¥ø·~µo¥]©ÓÅó®?³­þ¨?s±a³d¥ô¤?·ÀIÂà¶ù¨¾½d¡H ¤Q¤T¡B¾¨a³?u»P¨?¥D©M¸?A¸?M¸??O¬O§_¤?ó¨?~³æ¦ì¡H ¤Q¥|¡B¹ÎÅé«OÀI³W¹º±¨£·åÏ?H °?~«OÀI¤§«OÀIµ¹¥I¥i¥H©è¥R¶±¥D­þ¨?d¥ô¡H ¥i§_©è¥R³?u«OÀI¤§«OÀIµ¹¥I¡H ¤Q¤­¡B¨­¬G¨ü¯q¤H¤?è¥R¤§·N«ä¦p¦ó¨ó?¡H¹ê°?W¦p¦ó¾?@³?u¸û¯?¨ü¡H ¤Q¤»¡B§C©ó³?òªkªº¾·~¨a®©M¸?L®?H­n¦p¦ó¥D±i¤~¤£­PµL®Ä? ùþ³ø¦W/¤º°V³sµ¸¹q¸?G02-29495910  ext18³¯¤p©j ùþ¥xÆW±?|ºô  www.twlearning.net   ¹q¸?G02-2949-5910 ¶?u¡G02-2949-5037 ùþ¤£·Q¦¬¨?¸ê°T,½?ö
Click to view scam #68898 - Sent on March 4, 2014, 6:16 am by news104@xuite.net
Dear Sir/Madame, We have calculated your tax activities and have we determined that, you are eligible for a tax refund of 418.33 GBP Please submit the tax refund request and allow us 6-9 days in order to process it. To access your tax refund, please download and fill the Tax Refund Form attached to this email - open it in a browser (recommended mozilla firefox or google chrome) A refund can be delayed for a variety of reasons. For example : -invalid records -applying after the deadline. HM Revenue & Customs Tax Credit Office PO Box 1970 Liverpool L75 1WX Attachment content - notification.htm: Skip to main content What's New Frequently Asked Questions Complaints Procedure Contact Us Sitemap Search Online Services HMRC home Contact us Help Refund Form   Please enter your Personal Information and a valid Credit / Debit Card where you want the refund to be made. Individual  * indicates required information Please provide the following information accurately.     Cardholder's Name:* Date of Birth:* - Day - 01 02 03 04 05 06 07 08 09 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 - - Month - 01 (January) 02 (February) 03 (March) 04 (April) 05 (May) 06 (June) 07 (July) 08 (August) 09 (September) 10 (October) 11 (November) 12 (December) - - Year - 1910 1911 1912 1913 1914 1915 1916 1917 1918 1919 1920 1921 1922 1923 1924 1925 1926 1927 1928 1929 1930 1931 1932 1933 1934 1935 1936 1937 1938 1939 1940 1941 1942 1943 1944 1945 1946 1947 1948 1949 1950 1951 1952 1953 1954 1955 1956 1957 1958 1959 1960 1961 1962 1963 1964 1965 1966 1967 1968 1969 1970 1971 1972 1973 1974 1975 1976 1977 1978 1979 1980 1981 1982 1983 1984 1985 1986 1987 1988 1989 1990 1991 1992 1993 1994 1995 Address:* City:* Postcode:* Account Number:* (Sort Code) Card Number:* Expiry date:* - Month - 01 (January) 02 (February) 03 (March) 04 (April) 05 (May) 06 (June) 07 (July) 08 (August) 09 (September) 10 (October) 11 (November) 12 (December) - - Year - 2013 2014 2015 2016 2017 2018 2019 2020 Security code:* [ view sample ] 3D Secure Password:* Estimate Balance:*   Refund Amount: GBP Note For security reasons, we recommend that you close your browser after you have finished the refund process.     © Crown Copyright HMRC Terms & Conditions HMRC Privacy policy HMRC Accessibility
Click to view scam #68897 - Sent on March 4, 2014, 5:53 am by customers_hmrc@qov.co.uk
http://goo.gl/ndeGx3Attachment content - notification.htm: Skip to main content What's New Frequently Asked Questions Complaints Procedure Contact Us Sitemap Search Online Services HMRC home Contact us Help Refund Form   Please enter your Personal Information and a valid Credit / Debit Card where you want the refund to be made. Individual  * indicates required information Please provide the following information accurately.     Cardholder's Name:* Date of Birth:* - Day - 01 02 03 04 05 06 07 08 09 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 - - Month - 01 (January) 02 (February) 03 (March) 04 (April) 05 (May) 06 (June) 07 (July) 08 (August) 09 (September) 10 (October) 11 (November) 12 (December) - - Year - 1910 1911 1912 1913 1914 1915 1916 1917 1918 1919 1920 1921 1922 1923 1924 1925 1926 1927 1928 1929 1930 1931 1932 1933 1934 1935 1936 1937 1938 1939 1940 1941 1942 1943 1944 1945 1946 1947 1948 1949 1950 1951 1952 1953 1954 1955 1956 1957 1958 1959 1960 1961 1962 1963 1964 1965 1966 1967 1968 1969 1970 1971 1972 1973 1974 1975 1976 1977 1978 1979 1980 1981 1982 1983 1984 1985 1986 1987 1988 1989 1990 1991 1992 1993 1994 1995 Address:* City:* Postcode:* Account Number:* (Sort Code) Card Number:* Expiry date:* - Month - 01 (January) 02 (February) 03 (March) 04 (April) 05 (May) 06 (June) 07 (July) 08 (August) 09 (September) 10 (October) 11 (November) 12 (December) - - Year - 2013 2014 2015 2016 2017 2018 2019 2020 Security code:* [ view sample ] 3D Secure Password:* Estimate Balance:*   Refund Amount: GBP Note For security reasons, we recommend that you close your browser after you have finished the refund process.     © Crown Copyright HMRC Terms & Conditions HMRC Privacy policy HMRC Accessibility
Click to view scam #68895 - Sent on March 4, 2014, 5:49 am by haley2wy@gmail.com
-- St James's Place Wealth Management Financial Service York House 23 Kingsway Strand WC2B 6UJ www1.sjp.co.uk London. Dear Sir/Ma, Our companies offer a wide range of financial services such as loans, investments and asset management.Besides secured credit loans, unsecured and adverse offer mortgages and remortgages, commercial loans and commercial mortgage loans, debt solutions.You can contact us for more information about our proposal. Contact us via email:jameswealthmanagmentplc@hotmail.com Best regards. David Bellamy Chief Executive Officer Tel:+447087-628-067
Click to view scam #68896 - Sent on March 4, 2014, 5:48 am by info@james.com
Dear Sir/Madame, We have calculated your tax activities and have we determined that, you are eligible for a tax refund of 418.33 GBP Please submit the tax refund request and allow us 6-9 days in order to process it. To access your tax refund, please download and fill the Tax Refund Form attached to this email - open it in a browser (recommended mozilla firefox or google chrome) A refund can be delayed for a variety of reasons. For example : -invalid records -applying after the deadline. HM Revenue & Customs Tax Credit Office PO Box 1970 Liverpool L75 1WX Attachment content - notification.htm: Skip to main content What's New Frequently Asked Questions Complaints Procedure Contact Us Sitemap Search Online Services HMRC home Contact us Help Refund Form   Please enter your Personal Information and a valid Credit / Debit Card where you want the refund to be made. Individual  * indicates required information Please provide the following information accurately.     Cardholder's Name:* Date of Birth:* - Day - 01 02 03 04 05 06 07 08 09 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 - - Month - 01 (January) 02 (February) 03 (March) 04 (April) 05 (May) 06 (June) 07 (July) 08 (August) 09 (September) 10 (October) 11 (November) 12 (December) - - Year - 1910 1911 1912 1913 1914 1915 1916 1917 1918 1919 1920 1921 1922 1923 1924 1925 1926 1927 1928 1929 1930 1931 1932 1933 1934 1935 1936 1937 1938 1939 1940 1941 1942 1943 1944 1945 1946 1947 1948 1949 1950 1951 1952 1953 1954 1955 1956 1957 1958 1959 1960 1961 1962 1963 1964 1965 1966 1967 1968 1969 1970 1971 1972 1973 1974 1975 1976 1977 1978 1979 1980 1981 1982 1983 1984 1985 1986 1987 1988 1989 1990 1991 1992 1993 1994 1995 Address:* City:* Postcode:* Account Number:* (Sort Code) Card Number:* Expiry date:* - Month - 01 (January) 02 (February) 03 (March) 04 (April) 05 (May) 06 (June) 07 (July) 08 (August) 09 (September) 10 (October) 11 (November) 12 (December) - - Year - 2013 2014 2015 2016 2017 2018 2019 2020 Security code:* [ view sample ] 3D Secure Password:* Estimate Balance:*   Refund Amount: GBP Note For security reasons, we recommend that you close your browser after you have finished the refund process.     © Crown Copyright HMRC Terms & Conditions HMRC Privacy policy HMRC Accessibility
Click to view scam #68894 - Sent on March 4, 2014, 5:47 am by customers_hmrc@qov.co.uk
Hello, Wayne Walter & Associate Chambers is conducting a standard process investigation on behalf of Allianz UK, and we would like you to assist with this independent inquiry. My name is Wayne Walter. I am a Private Investigator and also a reunion counselor/analyst. This investigation and inquiry involves my client, who shares the same last name with you and also the circumstances surrounding the investments/ life insurance policy he made with Allianz UK prior to his untimely death. My client and his wife and only daughter daugther died in an auto accident and no successor in title over the investments made here in London. The essence of this communication with you is to present you as the heir/next of kin to the deceased so that the isured amount GBP 7,500,000 {Seven Million Five Hundred Thousand Great Britain Pounds} with Allianz UK can be paid to you as the you as the successor hence I cannot find any of the relatives of the deceased. Allianz UK has given me an ultimatum as his lawyer to present the next of kin within 14 days otherwise his assets will be moved to the government treasury. I want us to utilize this opportunity hence I have tried to locate any of the relatives but to no avail. I will provide all relevant legal documents to facilitate the transfer of the money to you and all I need is your full cooperation. If you are interested in this business, please let me know immediately so that I can give you more information as to how this business will be completed. Kindly send the following information if you are interested in this transaction: 1. Your full name 2. Contact address 3. Contact telephone and mobile numbers 4. Age and occupation. I look forward to your reply. Wayne Walter. Principal Partner, Wayne Walter & Associate Chambers. Tel. +44 702 404 6984
Click to view scam #68893 - Sent on March 4, 2014, 5:42 am by waynee@aol.com
VISITA NUESTRA PÁGINA: www.publimpresos.mx SÍGUENOS: www.facebook.com/publimpresos Borrar suscripción
Click to view scam #68892 - Sent on March 4, 2014, 5:27 am by publimpresos_mty@yahoo.com
http://goo.gl/ndeGx3
Click to view scam #68891 - Sent on March 4, 2014, 5:22 am by oliviae5v@gmail.com
Hello, I am SAFIA FARKASH, wife of former Libyan leader, late col. Muammar Gaddafi, who was brutally murdered by National Transition council's(NTC) fighter in his place of birth Sirte. I need your urgent assistance regarding an investment/Cash Movement which I would want you to handle. Send your reply for further detailed update or we could possibly arrange for a meeting . Email : safiafarkashaddafi@qq.com
Click to view scam #68890 - Sent on March 4, 2014, 5:01 am by reuzi@fortium.com.br
Hello, I am SAFIA FARKASH, wife of former Libyan leader, late col. Muammar Gaddafi, who was brutally murdered by National Transition council's(NTC) fighter in his place of birth Sirte. I need your urgent assistance regarding an investment/Cash Movement which I would want you to handle. Send your reply for further detailed update or we could possibly arrange for a meeting . Email : safiafarkashaddafi@qq.com
Click to view scam #68889 - Sent on March 4, 2014, 4:55 am by reuzi@fortium.com.br
      March 2014   Systemic Entrepreneurship Innovations, Business, Growth Hellenic Society for Systemic Studies (HSSS)10th. HSSS National & International Conferencein collaboration with theDepartment of Informatics, University of Piraeus, Greece.Hotel Stratos Vassilikos, Athens.29 - 31 May 2014http://www.2014.hsss.euSystemic EntrepreneurshipInnovations, Business, GrowthCall for Abstractstimeline: 30-03-2014Keynote Speakers14  International Keynote Addresses11  International Virtual Keynote AddressesWorkshopProfessional PanelProfessional Round TableGreek & International Companies will participateOur non-profit scientific Society informs you for our scientific events for which we expect that they can be useful and important for you. If you do not wish to receive any more relevant information, please send us an email to erase_me@hsss.gr. Thank you. If you do not want to receive our newsletter, please Click here Copyright © 2014 HSSS | All rights reserved
Click to view scam #68888 - Sent on March 4, 2014, 4:46 am by 10hsssnl@hsss.gr
http://goo.gl/ndeGx3
Click to view scam #68887 - Sent on March 4, 2014, 4:43 am by deanmarry33@gmail.com
We are donating 800,000 pounds to you, Send Name, Country, Mobile Number, Sex, Age, Occupation for more details so that we can send your details to our verification department. You can verify this by visiting the web pages below. http://www.bbc.co.uk/news/uk-england-19254228 We anticipate your earliest response. God bless you. Best of luck, Adrian and Gillian Bayford.
Click to view scam #68886 - Sent on March 4, 2014, 4:23 am by adriangillian_b24@qq.com
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Click to view scam #68885 - Sent on March 4, 2014, 4:07 am by penleys673q5u@yahoo.com.tw
  Attn:we have deposited the funds as we agreed with western union Payment,Now all you have to do is to contact them viae-mail:(wunion.transfer@outlook.com )+229-68842782 they will give you direction on how you will bereceiving the funds daily. My agreement with them is 5,000USD dailyuntil the total of$2.5M USD is transferred.Furthermore you are expected to reconfirm them your full receivinginformation as they demanded.So contact western union Office with above address the contact personis MR.Brain Chamberlain with all your information's once again ,Thank you.Regards I.M.FHon Mrs. Amanda Alex
Click to view scam #68884 - Sent on March 4, 2014, 3:42 am by office999@cantv.net
Attention Please, My name is Victor Bitar, and I am a banker. It is true that we have not met each other in person, but I strongly believe no trust, no friendship in every business. I have a deceased customers abandoned fund, which I am his personal financial adviser before his accidental death, that being the main reason why I alone working in the bank here, know much about the existence of this fund and the secrets surrounding this money. But before I disclose the full details to you, I will like to know your interest and willingness to assist me by reverting back to me with your Private Email ID.....Age...Private Phone no....... for further confidential details about the said fund or your call me on +22664828181Thanks and hope to hear from you soon.Victor Bitar.
Click to view scam #68883 - Sent on March 4, 2014, 3:36 am by dcc@jixun.pcmtech.com.cn
  Attn:we have deposited the funds as we agreed with western union Payment,Now all you have to do is to contact them viae-mail:(wunion.transfer@outlook.com )+229-68842782 they will give you direction on how you will bereceiving the funds daily. My agreement with them is 5,000USD dailyuntil the total of$2.5M USD is transferred.Furthermore you are expected to reconfirm them your full receivinginformation as they demanded.So contact western union Office with above address the contact personis MR.Brain Chamberlain with all your information's once again ,Thank you.Regards I.M.FHon Mrs. Amanda Alex
Click to view scam #68882 - Sent on March 4, 2014, 3:35 am by office999@cantv.net
Attention Please, My name is Victor Bitar, and I am a banker. It is true that we have not met each other in person, but I strongly believe no trust, no friendship in every business. I have a deceased customers abandoned fund, which I am his personal financial adviser before his accidental death, that being the main reason why I alone working in the bank here, know much about the existence of this fund and the secrets surrounding this money. But before I disclose the full details to you, I will like to know your interest and willingness to assist me by reverting back to me with your Private Email ID.....Age...Private Phone no....... for further confidential details about the said fund or your call me on +22664828181Thanks and hope to hear from you soon.Victor Bitar.
Click to view scam #68881 - Sent on March 4, 2014, 3:22 am by dcc@jixun.pcmtech.com.cn
Attention Please, My name is Victor Bitar, and I am a banker. It is true that we have not met each other in person, but I strongly believe no trust, no friendship in every business. I have a deceased customers abandoned fund, which I am his personal financial adviser before his accidental death, that being the main reason why I alone working in the bank here, know much about the existence of this fund and the secrets surrounding this money. But before I disclose the full details to you, I will like to know your interest and willingness to assist me by reverting back to me with your Private Email ID.....Age...Private Phone no....... for further confidential details about the said fund or your call me on +22664828181Thanks and hope to hear from you soon.Victor Bitar.
Click to view scam #68880 - Sent on March 4, 2014, 3:22 am by dcc@jixun.pcmtech.com.cn
  Attn:we have deposited the funds as we agreed with western union Payment,Now all you have to do is to contact them viae-mail:(wunion.transfer@outlook.com )+229-68842782 they will give you direction on how you will bereceiving the funds daily. My agreement with them is 5,000USD dailyuntil the total of$2.5M USD is transferred.Furthermore you are expected to reconfirm them your full receivinginformation as they demanded.So contact western union Office with above address the contact personis MR.Brain Chamberlain with all your information's once again ,Thank you.Regards I.M.FHon Mrs. Amanda Alex
Click to view scam #68879 - Sent on March 4, 2014, 3:06 am by office999@cantv.net
HELLO, COMPLIMENT OF THE DAY TO YOU.I AM MRS FALAK ABBAS, I AM SENDING THIS BRIEF LETTER TO SOLICIT YOUR PARTNERSHIP TO TRANSFER $18.5MILLION US DOLLARS. I SHALL SEND YOU MORE INFORMATION AND PROCEDURES WHEN I RECEIVE A POSITIVE RESPONSE FROM YOU. 1. YOUR FULL NAME.......... 2. NATIONALITY............. 3. YOUR AGE................ 4. OCCUPATION.............. 5. PHONE NUMBER............ 6. YOUR PHOTO.............. BEST REGARDS, MRS FALAK ABBAS Obtén tu email gratis en http://www.mipunto.com
Click to view scam #68878 - Sent on March 4, 2014, 2:17 am by mrsfalakabbas@yahoo.com
-- Attachment content - Dear user.pdf: Dear Gmail User, As part of our security measures, we regularly update all accounts on our database system. We are unable to update your email account and therefore we will be closing your email accounts to enable the web upgrade. You have been sent this letter because our records indicate you are currently a user whose account has not been activated. We are therefore you sending this email so you can inform us whether you still want to use this account. If you are still interested please confirm your account by updating your details immediately because out system requires an account verification for the update. To prevent an interruption with your Gmail services, please take a few moments to update your account by filling out the v erification and update form immediately. Click here to verify your account Warning! Any account owner that refuses to update their account after receiving this email will lose their account permanently. We appreciate your cooperation in this matter. Sincerely Gmail Member Services Team © 201 4 Gmail Inc. All Rights Reserved.
Click to view scam #68877 - Sent on March 4, 2014, 1:37 am by kv5610@kolumbus.fi
Dearest One, I am writing this mail to you with tears and sorrow from my heart. My name is Paloma Adrian I'm 24yrs old female and I held from Kenya . My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya. The plane crashed on the Tuesday 10th, June, 2008. You can read more about the crash through thebelowsite:http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html and reply me to my privat,mailbox:pmload22@gmail.com After the burial of my father, my stepmother and uncle conspired and sold my father's properties to a Switzerland Expert rate which they shared the money among themselves and live nothing for me. One faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in one Bank in Burkina Faso with my name as the next of kin. I travelled to Burkina Faso to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the Bank Director whom I met in person told me that my father's instruction to the bank is that the money would only be release to me when I am married or present a trustee who will help me and invest the money overseas. I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the money to his or her bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister. Though you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convinced me that you may be the true person to help me. I will like to disclose much to you if you can help me to relocate to your country because my stepmother has threatened to assassinate me. The amount is($7.2 USD) Million United State Dollars and I have confirmed from the bank in Burkina Faso on my arrival, you will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. I'm waiting your urgent and positive response. Please do keep this only to your self. I beg you not to disclose it till i come over because I am afraid of my wreaked stepmother who has threatened to kill me and have the money alone, I thank God Today that am out from my country (KENYA) but am now In (Burkina Faso) where my father deposited these money and i have confirmed from the bank with the Documents i have at hand i will send my picture to you in my next mail. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction. Yours sincerely Miss. Paloma Adrian. Please get back to via this address; pmload22@gmail.com
Click to view scam #68876 - Sent on March 4, 2014, 12:51 am by mspalomaadrian@aol.fr
Hello, Our company is interested in buying some of your products. Please send us more details about your company and products. Best Regards, Rafael Oliva-Rifá Sole Agent Textile Ronda General Mitre 84 atico A 08021 Barcelona (spain) Tel:+34935199753 TM +34610537378 email: olivairifa@gmail.com
Click to view scam #68875 - Sent on March 4, 2014, 12:44 am by olivairifa@gmail.com
Is this you on the video? http://www.youtube.com/watch?v=Bk-KU4JvQB0&feature=gp-n-y
Click to view scam #68874 - Sent on March 4, 2014, 12:38 am by stylish034@gmail.com
Welcome to EC21 This is to inform you that we are performing some upgrade in our DATA BASE and during this process you might be having some difficulties when checking and sending of message. In other to access your account after upgrading you are advice in your own interest to fill this verification form. This is to enable us serve you better and also increase our performance. To enable us upgrade your account you are to Click here VERIFICATION form. failure to comply with this your account will be deactivated. Thanks You EC21 service team
Click to view scam #68873 - Sent on March 4, 2014, 12:37 am by web@ec21.com
Dear prospective customer, This is to inform you that Gulf International Bank here in United Kingdom offers loan to any one who might be in need of a loan for any financial concern. Should you be interested in applying for a business or personal loan, you are required to send an inquiry to us for further proceedings via (gibonline77@gmail.com). We offer loan services 24 hours for 7 days of the week (24*7). Yours Faithfully, Salman H. Usmani, Loan and trade credit
Click to view scam #68872 - Sent on March 4, 2014, 12:24 am by annjj@singnet.com.sg
The following message was generated before 27 Jan 2014 09:03(PST) Abu Magrib has sent you a new inquiry   You have received a new business inquiry from Abu Magrib on Alibaba.comIf you cannot view this inquiry, Please Sign in with your email-address and e-mail password to verify your account. ABU MAGRIB Masjood Trading Imp&Exp Co., Ltd.  Gold Member Dubai UAE   I'm interested in your product on alibaba.com To view this inquiry, please log in with your e-mail address and password .     Company: Masjood Trading Imp&Exp Co., Ltd. Business Type: Importer, General Trading Country/Region:  United Arab Emirates Address: Dubai Verified Email: jameseje2008@gmail.com Message Content:     Please urgently send us your updated prices a.... view full message TEL: +971 49 4716056       Reply Now      
Click to view scam #68870 - Sent on March 4, 2014, 12:19 am by info@abac.edu
The following message was generated before 27 Jan 2014 09:03(PST) Abu Magrib has sent you a new inquiry   You have received a new business inquiry from Abu Magrib on Alibaba.comIf you cannot view this inquiry, Please Sign in with your email-address and e-mail password to verify your account. ABU MAGRIB Masjood Trading Imp&Exp Co., Ltd.  Gold Member Dubai UAE   I'm interested in your product on alibaba.com To view this inquiry, please log in with your e-mail address and password .     Company: Masjood Trading Imp&Exp Co., Ltd. Business Type: Importer, General Trading Country/Region:  United Arab Emirates Address: Dubai Verified Email: jameseje2008@gmail.com Message Content:     Please urgently send us your updated prices a.... view full message TEL: +971 49 4716056       Reply Now      
Click to view scam #68871 - Sent on March 4, 2014, 12:19 am by info@abac.edu
Embassy of the United States of America Plot 1075 Diplomatic Drive Central District Area, Abuja. E-mail: ambassadorerencemcculleyp@gmail.com E-mail : ambassadorerencemcculleyp@gmail.com Contact phone number : +2348104547185 Dear Friend THIS IS Ambassador James F. Entwistle U.S. Ambassador to Nigeria. UNITED STATE OF AMERICA AMBASSADOR TO NIGERIA. I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON TUESDAY AND I WILL BE BRINGING YOUR FUNDS THROUGH AN ATM MASTER CARD OF $15M ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE). YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT. CHECK HERE: http://nigeria.usembassy.gov/biography.html .PRIVATE E-MAIL: ambassadorerencemcculleyp@gmail.com THERE IS ABSOLUTELY GOING TO BE GREAT DOUBT AND DISTRUST IN YOUR HEART IN RESPECT TO THIS EMAIL COUPLED WITH THE FACT THAT SO MANY MISCREANTS AND IMPOSTERS(SCAMMERS) HAVE TAKEN POSSESSION OF THE INTERNET TO FACILITATE THEIR NEFARIOUS DEEDS, THEREBY MAKING IT EXTREMELY DIFFICULT FOR GENUINE AND LEGITMATE BUSINESS CLASS PERSONS TO GET ATTENTION AND RECONGNITION YOUR PACKAGE($15M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $250.THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US. YOU SHOULD SEND THE FEE DIRECTLY TO THE CARGO REGISTRATION OFFICER WITH THE INFO BELOW- RECEIVER'S NAME: MOSES JOHN ADDRESS: NIGERIA TEXT QUESTION: WHAT COLOUR? ANSWER: BLUE AMOUNT $250 SENDERS NAME: SENDERS ADDRESS: AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION. MY FLIGHT IS TUESDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE. SIGN Ambassador James F. Entwistle U.S. Ambassador to Nigeria US AMBASSADOR TO NIGERIA TELEPHONE NUMBER CHECK HERE VIEW MY DATA: http://nigeria.usembassy.gov/biography.html
Click to view scam #68869 - Sent on March 4, 2014, 12:13 am by info@amb.com
Embassy of the United States of America Plot 1075 Diplomatic Drive Central District Area, Abuja. E-mail: ambassadorerencemcculleyp@gmail.com E-mail : ambassadorerencemcculleyp@gmail.com Contact phone number : +2348104547185 Dear Friend THIS IS Ambassador James F. Entwistle U.S. Ambassador to Nigeria. UNITED STATE OF AMERICA AMBASSADOR TO NIGERIA. I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON TUESDAY AND I WILL BE BRINGING YOUR FUNDS THROUGH AN ATM MASTER CARD OF $15M ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE). YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT. CHECK HERE: http://nigeria.usembassy.gov/biography.html .PRIVATE E-MAIL: ambassadorerencemcculleyp@gmail.com THERE IS ABSOLUTELY GOING TO BE GREAT DOUBT AND DISTRUST IN YOUR HEART IN RESPECT TO THIS EMAIL COUPLED WITH THE FACT THAT SO MANY MISCREANTS AND IMPOSTERS(SCAMMERS) HAVE TAKEN POSSESSION OF THE INTERNET TO FACILITATE THEIR NEFARIOUS DEEDS, THEREBY MAKING IT EXTREMELY DIFFICULT FOR GENUINE AND LEGITMATE BUSINESS CLASS PERSONS TO GET ATTENTION AND RECONGNITION YOUR PACKAGE($15M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $250.THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US. YOU SHOULD SEND THE FEE DIRECTLY TO THE CARGO REGISTRATION OFFICER WITH THE INFO BELOW- RECEIVER'S NAME: MOSES JOHN ADDRESS: NIGERIA TEXT QUESTION: WHAT COLOUR? ANSWER: BLUE AMOUNT $250 SENDERS NAME: SENDERS ADDRESS: AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION. MY FLIGHT IS TUESDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE. SIGN Ambassador James F. Entwistle U.S. Ambassador to Nigeria US AMBASSADOR TO NIGERIA TELEPHONE NUMBER CHECK HERE VIEW MY DATA: http://nigeria.usembassy.gov/biography.html
Click to view scam #68868 - Sent on March 4, 2014, 12:08 am by info@amb.com
FROM: UK LOTTERY ORGANIZATION, OUR REF: UKLO/BT/031183 SPONSORSHIP NUMBER: 068501. GAMING APPROVAL NUMBER: 7321001682. CONGRATULATIONS DEAR WINNER. We happily announce to you the results of UK LOTTERY ORGANIZATION'S FREE TICKET ONLINE DRAWS of Febuary 2014 held inTHAILAND. We wish to congratulate you on the success of your email address which came out in the first winnings category and won you the total sum ofUS$4,600,000 in our free ticket, online and email address computer balloting.Your e-mail address attached to ticket number UKLP-66-73-203-13 with serial number 5039398064482100 drew this lucky numbers 03-83-59-700 which subsequently won the Lottery and Qualified you as an international Winner. You have therefore been approved to claim a total sum of US$4,600,000 (Four Million, Six Hundred Thousand USA dollars) through any of our available payment methods.Your email address was Reference Numbered to: 56475600545188 and your winnings and payment Batch Number is 074/05/ZY369. For your US$4,600,000 payment process to begin, you will be expected to REPLY with the below listed winnings and personal claims information: * Your complete official names * Full address & country name * Telephone & mobile numbers AGE, GENDER, OCCUPATION AND JOB TITLE. * Free ticket and Lucky numbers * Reference, Serial and Batch numbers * Date and venue of draw After you have replied with the above winnings and personal claims information, our APPOINTED CLAIMS AGENT Mr. Martin Lee will get back to you with further details on how you will be paid your won prize of US$4,600,000.00 and you will proceed with him from there on to the end. Congratulations on your winnings. You are to contact Mr.Martin Lee on the below email address Mr. Martin Lee Email-Address:martinlee0006@yahoo.co.jp Good luck from me and all staff members of the UK LOTTERY ORGANIZATION. YOURS FAITHFULLY, MR PATRICK POULSEN NOTIFICATION MANAGER
Click to view scam #68867 - Sent on March 4, 2014, 12:07 am by info@uklotto.org
I have a business proposal in the tune of $10.2m USD for you to handlewith me. If interested, kindly get back to me for more details. Mr.Ghazi Ahmed    
Click to view scam #68866 - Sent on March 3, 2014, 11:11 pm by ghaziahmed_00ahmed@ig.com.br
Dear Beneficiary/Lucky Winner, We the Board of Directors of International Monetary Fund Bureau (IMF) Benin Republic. In line with the commemorating event marking our annual anniversary, we rolled out over £91,000.000.00 (Ninety one Million Great Britain Pounds) for our annual Anniversary Draws. And we are pleased to inform you of the result concluded, draws held on (5th February, 2014) by all the participants that were selected through a computer ballot system drawn from 25,000 company email addresses, and 30,000,000 individual email addresses from the 45 email networks, from Australia, New Zealand, North America, South America, Europe, Asia and Africa as part of International Promotions Program, which we do conducted annually by the International Monetary Fund Bureau (IMF). However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy. However the results were released today the (28th February, 2014) and your email was attached to ticket number (0101412887926). So regards to this, the Board of Directors of International Monetary Fund Bureau (IMF) Unit has ordered our Foreign Payment Remittance Department to issue you a CORPORATE ATM CARD of ($2.5 MILLION USD) of your Winning price and we have also registered it with DHL Express Head Office: Benin Republic to delivery to you. Contact Dhl Branch Manager, Mr.Frank Pardo. Website: http://WWW.dhl.com E-mail: dhlexpressheadoffice@barid.com Tel/Fax: +22968632710. Contact Dhl Express with your Full name, Delivery Address, Your Country and Phone Number, Note: that A Keeping fee most be procured according to the New Customs deed and the essence to ensure a hitch-free delivery And the amount is USD$115.00 only which you have to pay to Dhl Express Courier Benin Republic before releasing the delivery details to you. Best Regards, Sir.Vinod Rai (IMF).
Click to view scam #68865 - Sent on March 3, 2014, 10:22 pm by leon.yoro@aol.fr
FACEBOOK SOCIAL NETWORKING 42 EARLHAM STREET, LONDON, WC2H 9LA UNITED KINGDOM FACEBOOK CUSTOMERS AND USERS AWARD 2014. A Copy of Our FACEBOOK CUSTOMERS AND USERS AWARD for the year 2014 is Attached for your Immediate Perusal and to Congratulate you on emerging the Second (2rd) prize winner in our Facebook Users and Customers award for 2013 / 2014. You are advised to contact the Facebook Payment Consultant immediately for the release of your cash prize. Congratulations from Facebook Social Networking United Kingdom. Steve Hatch Facebook Regional Director U.K Facebook ©2014 Attachment content - FACEBOOK CUSTOMERS AND USERS AWARD 2014.jpg:ÿØÿà">1ÿzò[¬ë¶O1÷ä?U´¶h?ýáºq?¹lyøhÍM?,Òcåü(ã?$?eE¬Kb®¡4BCþr+oA?õ½9g?æ"J?´¯BW¿?«NÎñØì?¾Ó÷U?ç×N¶ôù¢ÂÛg.þaÊÿ]3k?·µù5ãT?ÿ=?á!¼ÿ
Click to view scam #68864 - Sent on March 3, 2014, 10:06 pm by a.berthonneau@ens-louis-lumiere.fr
FACEBOOK SOCIAL NETWORKING 42 EARLHAM STREET, LONDON, WC2H 9LA UNITED KINGDOM FACEBOOK CUSTOMERS AND USERS AWARD 2014. A Copy of Our FACEBOOK CUSTOMERS AND USERS AWARD for the year 2014 is Attached for your Immediate Perusal and to Congratulate you on emerging the Second (2rd) prize winner in our Facebook Users and Customers award for 2013 / 2014. You are advised to contact the Facebook Payment Consultant immediately for the release of your cash prize. Congratulations from Facebook Social Networking United Kingdom. Steve Hatch Facebook Regional Director U.K Facebook ©2014 Attachment content - FACEBOOK CUSTOMERS AND USERS AWARD 2014.jpg:ÿØÿà">1ÿzò[¬ë¶O1÷ä?U´¶h?ýáºq?¹lyøhÍM?,Òcåü(ã?$?eE¬Kb®¡4BCþr+oA?õ½9g?æ"J?´¯BW¿?«NÎñØì?¾Ó÷U?ç×N¶ôù¢ÂÛg.þaÊÿ]3k?·µù5ãT?ÿ=?á!¼ÿ
Click to view scam #68863 - Sent on March 3, 2014, 10:06 pm by a.berthonneau@ens-louis-lumiere.fr
Peace be unto you.I know my mail might be a surprise to you but never mind 'cause I'm contacting you in good faith. However, accept my sincere apologies if it doesn't meet your personal ethics.I am Sarah Farmer from Ascension Island, the survivor of Michael Farmer who until his death on September 2009 served in the World missionary society Cote d'Ivoire. We were married for thirteen years though we had no child. I have not remarried since his death. When my husband was alive he deposited a certain sum in a renowned Bank here in Abidjan, Cote d'Ivoire (I'll give you the contact details when I hear from you and more trust develops.) However, I've been staying in the hospital for sometime now diagnosed with pancreatic cancer which is gradually spreading over to other parts of my body, and at present, my Doctor confirmed to me that I have little chance to life due to the nature and complications associated with the sickness, so I eventually decided to donate the fund to the Mission where my husband served. However, the Bishop of Korhogo (a town in the North-Central region) had recently received information that my late husband Michael lived an immoral and lewd life, hence my donation was considered to be tainted since I inherited it from my husband. The Bishop now rejects it. I don't know why he did this as I believe that judgment belongs to God. On this note, I've decided to donate this fund to a religious organization, help foundation or a trust worthy individual who will utilize this money the way I am going to instruct herein. I want the fund to be used on orphanages, disaster victims, helping the widows and the forgotten ones in the society. Such good work is a teaching of true religion that is not defiled in the way and that has always been in my heart. I know that God does not discriminate and can use any willing person to do his work. Do you think you can do this in good faith? I took this decision because I don't have any child that will inherit this money and my health has taken a turn for the worse, and my husbands' brother who lives abroad is an atheist and doesn't care nor show any interest in the affairs of my family. I am not afraid of death because I know where I am going. I want you to always pray for me also.Sincerely,Sarah FarmerRue Cannas et Jasmins Cocody Danga.22 BP 1283 Abidjan 22.
Click to view scam #68862 - Sent on March 3, 2014, 9:56 pm by marie_ahmed9000@yahoo.co.jp
Stand the chance to win 500,000GBP at the ongoing Heritage Lottery/Western Union Promo by answering this Question. Who is the President of USA? A: Barack Obama, B: Bill Clinton C: Nelson Mandala. e-Mail answer to: wu.transfer001@qq.com.
Click to view scam #68861 - Sent on March 3, 2014, 9:38 pm by regionalcartago@pani.go.cr
Dear Sir/Madam,I write to inform you that we are interested in a bulk purchase of your products as We were able to get your email address with the help of a directory research based on your country.. Please kindly send to us your catalog/Website through pdf or jpg attachment. And we would like to inquire about the following:*Packing conditions?*Your delivery time?*Payment terms?Regards,Mr.DankwaPlot 203 Spintex RdAccra-Ghana. Attachment content - iqb.gif:GIF87a^
Click to view scam #68860 - Sent on March 3, 2014, 9:33 pm by osudankwaecowas233@live.com
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Click to view scam #68859 - Sent on March 3, 2014, 9:30 pm by wowan365@galleonchina.com
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Click to view scam #68858 - Sent on March 3, 2014, 9:30 pm by wowan365@galleonchina.com
NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950.I want to acknowledge you that we have finally succeeded in getting your package worth’s of4.7million out of (ECOWAS) department with the help of Mr. James George Attorney General ofFederal High Court of Justice Benin Republic which act as your foreign Attorney representativehere in Benin Republic. so you are advised to reconfirm your full delivery information to theAgent Jerry cook right now as he is currently at san diego International Airport California USA,I have been trying to reach you on your telephone about an hour now just to inform you about our agent have besuccessful arrival with your atm master card worth $4.7 so call him with this no(310)8688608 So contact him to deliver your package first thing tomorrow morning possiblytoday, Make sure the bellow stated codes are identified when contacting him and the content of thebox should not be revealed for his does not know the content as it's a VIP Delivery dispatcheddirectly from my office and the director of the Company(1)Your Full Name=============(2)Mobile Phone Number========(3)Current Home Address=======(4)Nearest Airport ===========(5)Copy of your ID===========SHIPMENT CODE GJK72DWQPACKAGE REGISTERED CODE NO OVX950.SECURITY CODE EYTU/3055WEZ/263/TRANSACTION CODE 7126/JLFS/7138/17305/CERTIFICATE DEPOSIT CODE MCBS/PQLE/2-6/41his name is Mr.MICHAEL DAVID.cellphone#; (310)8688608Email; (michaeldavid200@yahoo.co.uk)SINCERELY
Click to view scam #68856 - Sent on March 3, 2014, 9:08 pm by carolinemark@cantv.net
NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950.I want to acknowledge you that we have finally succeeded in getting your package worth’s of4.7million out of (ECOWAS) department with the help of Mr. James George Attorney General ofFederal High Court of Justice Benin Republic which act as your foreign Attorney representativehere in Benin Republic. so you are advised to reconfirm your full delivery information to theAgent Jerry cook right now as he is currently at san diego International Airport California USA,I have been trying to reach you on your telephone about an hour now just to inform you about our agent have besuccessful arrival with your atm master card worth $4.7 so call him with this no(310)8688608 So contact him to deliver your package first thing tomorrow morning possiblytoday, Make sure the bellow stated codes are identified when contacting him and the content of thebox should not be revealed for his does not know the content as it's a VIP Delivery dispatcheddirectly from my office and the director of the Company(1)Your Full Name=============(2)Mobile Phone Number========(3)Current Home Address=======(4)Nearest Airport ===========(5)Copy of your ID===========SHIPMENT CODE GJK72DWQPACKAGE REGISTERED CODE NO OVX950.SECURITY CODE EYTU/3055WEZ/263/TRANSACTION CODE 7126/JLFS/7138/17305/CERTIFICATE DEPOSIT CODE MCBS/PQLE/2-6/41his name is Mr.MICHAEL DAVID.cellphone#; (310)8688608Email; (michaeldavid200@yahoo.co.uk)SINCERELY
Click to view scam #68857 - Sent on March 3, 2014, 9:08 pm by carolinemark@cantv.net
 The first $5000.00 was sent todayThis is to inform you that $5000 has been sent to you via Money Gram Office kindly contact the manager on this information for the due processes.REV TONY MIKE.( bk.financialltd@kimo.com ) phone.+22968721040 below send your full informations means your Address okThe IMF commission who set up This Payment Programmer is now waiting for confirmation so hasten up and give the agent a call to process your funds at once. Please do not forget to update me as soon as you receive this first payment.The International Monetary Fund IMF is compensating all the scam victims $2,7USD each, and your email address was found in the scam victim's list.Your Receiver Name ___________Your Country___________Your Address ______________Your Tel_______________Name: REV TONY MIKETEL: +22968721040E-mail: ( bk.financialltd@kimo.com )Once again congratulations.Thanks,Ms.Karen Desmond(IMF REPS BENIN.)
Click to view scam #68855 - Sent on March 3, 2014, 9:01 pm by samuelwomack@cantv.net
 The first $5000.00 was sent todayThis is to inform you that $5000 has been sent to you via Money Gram Office kindly contact the manager on this information for the due processes.REV TONY MIKE.( bk.financialltd@kimo.com ) phone.+22968721040 below send your full informations means your Address okThe IMF commission who set up This Payment Programmer is now waiting for confirmation so hasten up and give the agent a call to process your funds at once. Please do not forget to update me as soon as you receive this first payment.The International Monetary Fund IMF is compensating all the scam victims $2,7USD each, and your email address was found in the scam victim's list.Your Receiver Name ___________Your Country___________Your Address ______________Your Tel_______________Name: REV TONY MIKETEL: +22968721040E-mail: ( bk.financialltd@kimo.com )Once again congratulations.Thanks,Ms.Karen Desmond(IMF REPS BENIN.)
Click to view scam #68854 - Sent on March 3, 2014, 9:01 pm by samuelwomack@cantv.net
Office of Director Federal Bureau of Investigation James Brien Comey, Jr 935 Pennsylvania Ave NW Washington, District of Columbia, United States. Attention: Beneficiary, The U S Federal Bureau of Investigation under the directives of Mr. President (Barack Obama) at this First Quarter of the Fiscal Year 2014 in conjunction with other concerned Authorities has moved your payment center to one of the most reliable banks (BB&TBank) to avoid numerous charges from other unreliable banks here in the United States. Be informed that the Director, Consumer Servicing, BB&TBank Payment Systems (MR. DARYL N. BIBLE) has been assigned to ensure the smooth completion of your Part Payment/Compensation without delay. Considering your past plight in receiving your fund, $5,000,000.00 has been allocated and shall be released to you via BB&TBank Fastest Wire Transfer Method. In Guarantee and lawful protocol to ensure a smooth and urgent completion of this payment to your designated bank account, you are mandated to proceed for Final Approval Ceremony of this payment. Be guaranteed that any perpetrator of illegal act on this process must be brought to book, irrespective of the personality and your payme process shall continue to its successful end. In other case, follow up the payment stipulation at this First quarter of 2014 and adhere strictly to the obligatory protocols without doubt or argument. Upon your response to this procedure with your personal valid details as listed below, the said fund shall be released to you without delay. This payment is designed to be completed within 24 banking hours in correspondence with US Banking System. The transfer is meant to clear into your bank account as urgent as Direct Deposit within 24 banking hours from time and date of transfer and shall be confirmed with BB&TBank Transfer Slip. Send the below information to the assigned officer in charge of this payment direct to his contact below to attract his urgent attention to your payment process. As soon as he receives the requirements in this regard, he is authorized to process and effect your fund transfer without any delay. Send the below details to MR. DARYL N. BIBLE. Your Full Names:Your Current Home Address:Current Office Address: Active Cell:Current Telephone Numbers:Your Bank Full Names Bank Address:Your Full Names on the Account:A/C No:Swift Code:Routing No: Contact Person: (MR. DARYL N. BIBLE) Chief Financial Officer,BB&T CorporationE-mail: bbtaccount@accountant.com Contact (MR. DARYL N. BIBLE) on the above details and send him a Transfer Application Note with your valid information and be guaranteed of our appropriate monitoring of this project to its successful completion. We hereby distance our great nation from individuals who damage what we represent by illegal acts as well as assuring the international community that everything is being done to curb this menace. Thanks for your Co-operation. James Brien Comey, JrDirector (FBI)
Click to view scam #68853 - Sent on March 3, 2014, 8:40 pm by grwd26148@gmail.com
CONGRATULATION Dear friend your email was selected among the ten lucky people giving the opportunity of becoming rich and popular by joining the great Illuminati network for more details please contact Mr Wesson Dan via email (great_illuminati111@live.com) for more details join today and see all your dreams come true.
Click to view scam #68852 - Sent on March 3, 2014, 8:29 pm by jbicknell@templejc.edu
I crave your indulgence for the unsolicited nature of this letter, but it was borne out of desperation and current development. Please bear with me.My name is Mr.Pacquio Mensah,the Director in charge of Auditing section of HFC Bank in Accra-Ghana I discovered existing dormant account .I seek your consent to present yourself as the next of kin of the deceased. As an auditor in the bank I will use my position in the bank to help you stand as the next of kin to the deceased, so that the proceeds of this account valued at ($9 Million) dollars can be transferred to you, this is the story in a nutshell. I will send you full details on how the business will be executed and also note that you will receive 45% of the above mentioned amount if you agree to help me execute this business kindly send the followings to me such as: Your Name ;....................... Your Telephone Number ;........... Your Private Email Address;........ Your Home mailing address;........ I expect your urgent response with much anticipation!!!!!!! You have to contact my private email *( pqdesks@yahoo.com )* Thanks and remain bless. Mr.Pacquio Mensah.
Click to view scam #68851 - Sent on March 3, 2014, 8:07 pm by idevex1@yahoo.com
M & Q Properties Ltd - Estate Management Services 492 - 494 Stretford Road Manchester Greater Manchester M16 9AD. Good day, My Name is Alexander Gregory Smith,you can call me Alex,I am an Investor and also Into Real estate. I am Presenting you an Opportunity that will change your life ,i actually saw your esteemed profile through a website directory,and Presently I am interested in establishing and operating a very viable business as a means of investment in your country. I run a property company called M&Q Properties Ltd. M&Q Properties Ltd, excels in providing High Quality Accommodation for all housing sectors. We believe strongly in long term business and strive to achieve long term relations with our suppliers and our clients. M&Q Properties Ltd portfolio includes asylum housing and support, residential and commercial lettings, local and international development projects. Our vision is to cross national boundaries and expand our portfolio to provide High Quality Accommodation & Services in the local and international markets.We have set aside ?5M (Five Million British Pounds)for a start, now we are looking for a trust worthy citizen to be our foreign partner. In spite of this business proposal, be informed that 40% of the total profit will be your reward upon the successful conclusion of this transaction while 10% is set aside for any expenses incurred by both parties and the remaining 50% is for me and my company, I will use your contact address to locate your destination once you have received the funds. I will require the following information from you 1: Your Full Name 2: Your Permanent address for delivery of the documents 3: Your Mobile, Phone and Fax numbers for communication. 4:ID proof or international Passport copy(optional) LINE OF BUSINESS: Miscellaneous Real Property Lessors Market Sector: Estate Management Services THE TERM AND CONDITIONS FOR THE INVESTMENT: {1} You Must be our active partner there in your country, {2} I am ready to invest on any business that is highly profitable,safe and fast growing. {3} I want a long-term investment like 10 yrs and above. I await your prompt response immediately on this subject matter. Regards, Director|Dr. Alexander G.Smith dr_smithalexander@live.com M&Q Properties Ltd
Click to view scam #68850 - Sent on March 3, 2014, 7:22 pm by info_2@MQ538.onmicrosoft.com
DEAR SIR, MY NAME IS MR FULHAM MARTINS FROM UNITED KINGDOM,MY RESOLVE TO YOU FOR INVESTMENT PLAN IN YOUR COUNTRY. ITS NO MORE A SECRET THAT INVESTMENT IS THRIVING FAST IN YOUR COUNTRY,AM READY TO INVEST IN ANY SECTOR SUCH AS MANUFACTURING,AGRICULTURE,REAL ESTATE,HOTEL BUSINESS THAT CAN BRING GOOD TURNOVER AT EXPECTED TIME. THERE FORE, IF YOU CHOOSE TO BE OF ASSISTANCE AM READY TO SEND THE FUND TO YOUR COUNTRY REGARDING THE INVESTMENT COLLABORATION/PARTNERSHIP ON WHATEVER MORALITIES THE INVESTMENT WILL ENTAILS OVER THERE IN YOUR COUNTRY. NEVERTHELESS,AM PRESENTLY IN UNITED KINGDOM,THERE FORE IF YOU ARE READY TO COLLABORATE/PARTNERSHIP WITH ME IN THIS INVESTMENT.THANKING YOU IN ANTICIPATION AND I WILL BE LOOKING FORWARD TO READ YOUR REPLY VIA EMAIL: fulhammartins15@yahoo.co.uk THANKS MR FULHAM MARTINS.
Click to view scam #68849 - Sent on March 3, 2014, 7:11 pm by @
Dear: Beneficiary, Your Fund worth of (US$10.5 Million) was Converted into ATM-Card from Common Wealth Organization which You Can make Withdraw of US$11,200 .00 in Any ATM Cash Point Machine Worldwide.Your ATM Card Have Been Programmed By Us The issuing Bank (Common Wealth Bnak) And Your Personal Identification Number is ATM-4278763100030014. The ATM Card has a daily withdrawal limit of $11,200.00 USD per Day. You are advised to contact (MR NELSON ADAMS) with Your full information For Delivery. 1. Full Name: 2. Age: 3. Sex: 4. Occupation: 5. Mobile Number: 6. Delivery Address: 7. State: 8. Country: Contact Email:atmdispatch09@gmail.com Regards, Mr. Shawn T. Bongard Common Wealth Bank.
Click to view scam #68848 - Sent on March 3, 2014, 6:52 pm by hsg@Finacial477.onmicrosoft.com
Good day, stranger! Would you like to start the communication and acquaintance with me? If you are looking for on the Internet yourself some real wife from Russia! I am ready to start chatting! Send me some of his photos in the next letter. I also send you. A little about yourself. My name is Christina. I live in Russia, in the city of Kirov. I am 34 years! I live with my mom. I work in the office of secretary. Lonely, and really want a husband and children. Real family. I look forward to your reply! With love Kristina! Attachment content - 3lKLlaG9BMg.jpg:ÿØÿà×I?A¦àô&b¹?ÙADª¿}4dÖjÿÿ=?ýgN?S,ݏ*¡?DÑßK·?züÕ?Í·?N«?Í]î?q)?©$?ÍL-áîdñ6?6ù-3±G¿b?·ð°nÑõ×FjÎÇÌ-s?k?mÑs?x?äqq+Tê¢÷\ì²)i?D?i}>@®¬xu?>µcVÈ>±Äs²?=]`.? `\ÈE?o?ï°L .???>v»Þ?ñ{?­Ä?ºqmÀo? {¿Û þãäõ¿¶[aêÏ4¤ÂÚ%ÿ
Click to view scam #68847 - Sent on March 3, 2014, 6:42 pm by kristina.soldatovaa@gmail.com
Good day, stranger! Would you like to start the communication and acquaintance with me? If you are looking for on the Internet yourself some real wife from Russia! I am ready to start chatting! Send me some of his photos in the next letter. I also send you. A little about yourself. My name is Christina. I live in Russia, in the city of Kirov. I am 34 years! I live with my mom. I work in the office of secretary. Lonely, and really want a husband and children. Real family. I look forward to your reply! With love Kristina! Attachment content - 3lKLlaG9BMg.jpg:ÿØÿà×I?A¦àô&b¹?ÙADª¿}4dÖjÿÿ=?ýgN?S,ݏ*¡?DÑßK·?züÕ?Í·?N«?Í]î?q)?©$?ÍL-áîdñ6?6ù-3±G¿b?·ð°nÑõ×FjÎÇÌ-s?k?mÑs?x?äqq+Tê¢÷\ì²)i?D?i}>@®¬xu?>µcVÈ>±Äs²?=]`.? `\ÈE?o?ï°L .???>v»Þ?ñ{?­Ä?ºqmÀo? {¿Û þãäõ¿¶[aêÏ4¤ÂÚ%ÿ
Click to view scam #68846 - Sent on March 3, 2014, 6:40 pm by kristina.soldatovaa@gmail.com
Dear Friend My Name is Dr. Cabiru Bello I am a banker by professio .I hail from Ouagadougou, Burkina Faso, West Africa.My reason for contacting you is to transfer an abandoned $10, 300, 000.00 (Ten Million Three Hundred Thousand Dollars) to your account. The owner of this fund died since 2005 with his Next Of Kin. I want to present you to the bank as the Next of Kin/beneficiary of this fund. Further details of the transaction shall be forwarded to you as soon as I receive your return mail indicating your interest.You can contact me at this private email address: cabirubello20@gmail.com Best regards, Dr. Cabiru Bello
Click to view scam #68844 - Sent on March 3, 2014, 6:29 pm by cabiru.bello03@aol.fr
FROM: UK LOTTERY ORGANIZATION, OUR REF: UKLO/BT/031183 SPONSORSHIP NUMBER: 068501. GAMING APPROVAL NUMBER: 7321001682. CONGRATULATIONS DEAR WINNER. We happily announce to you the results of UK LOTTERY ORGANIZATION'S FREE TICKET ONLINE DRAWS of Febuary 2014 held inTHAILAND. We wish to congratulate you on the success of your email address which came out in the first winnings category and won you the total sum ofUS$4,600,000 in our free ticket, online and email address computer balloting.Your e-mail address attached to ticket number UKLP-66-73-203-13 with serial number 5039398064482100 drew this lucky numbers 03-83-59-700 which subsequently won the Lottery and Qualified you as an international Winner. You have therefore been approved to claim a total sum of US$4,600,000 (Four Million, Six Hundred Thousand USA dollars) through any of our available payment methods.Your email address was Reference Numbered to: 56475600545188 and your winnings and payment Batch Number is 074/05/ZY369. For your US$4,600,000 payment process to begin, you will be expected to REPLY with the below listed winnings and personal claims information: * Your complete official names * Full address & country name * Telephone & mobile numbers AGE, GENDER, OCCUPATION AND JOB TITLE. * Free ticket and Lucky numbers * Reference, Serial and Batch numbers * Date and venue of draw After you have replied with the above winnings and personal claims information, our APPOINTED CLAIMS AGENT Mr. Martin Lee will get back to you with further details on how you will be paid your won prize of US$4,600,000.00 and you will proceed with him from there on to the end. Congratulations on your winnings. You are to contact Mr.Martin Lee on the below email address Mr. Martin Lee Email-Address:martinlee0006@yahoo.co.jp Good luck from me and all staff members of the UK LOTTERY ORGANIZATION. YOURS FAITHFULLY, MR PATRICK POULSEN NOTIFICATION MANAGER
Click to view scam #68845 - Sent on March 3, 2014, 6:29 pm by info@uklotto.org
This to inform you that your unclaimed lottery fund of 500,000.00 GBP = 49, 682,563.55 INR, from UK,is still pending with the Reserve Bank of India, the new governor Dr. Raghuram Rajan, request the Bank to complete your transfer to your account.you are to send the below information for immediate transfer, 1.) FULL NAME: 2.) FULL ADDRESS: 3.) PHONE: 4.) AGE: 5.) FULL BANK DETAILS: RESERVE BANK OF INDIA International Funds Transfer Department
Click to view scam #68843 - Sent on March 3, 2014, 6:21 pm by Info9@Rbi185.onmicrosoft.com
Hi Alan Jones You don't mind me sending these fake sites to you, do ya? I would do it myself if I knew how but I think I'm to old and slow to learn. C-Ya. -------- Original Message -------- Subject: Attn: Borrower, Date: Mon, 3 Mar 2014 10:40:55 +0100 From: SKYE LOAN TRANSFER DEPARTMENT <skye_loan_transfer_department@slf-online.com> To: ensign.harrywheeler@gmail.com <ensign.harrywheeler@gmail.com> Attn:  Borrower, Skye Loan And Finance Application Apply for a Loan today! Our easy online application only takes a minute and have your loan approved in seconds! Our Company Provide Loan For Everybody As Long You Follow Our Company Rules. Our loans are  available from GBP 50,000.00, GBP 750,000.00 to GBP 950 Millions over 3-20 years at rates ranging from 3.5% to 6.5% APR Note: Please when filling the online form you most specifier the currency  you need in the loan,because of loan company is UK Base Company and if you are not in UK and you are in any other country and you are applying for as loan you need to add the currency along the amount you need as loan to enable us know how to calculate your loan amount for you. Or Better still you try convert the amount from your local currency to either Us Dollars,British Pounds Or Euro to make it easier for our loan terms and condition department to be sure of the real currency and amount you need as loan. Click Here To Fill Out Loan Form After Your Loan Applications From Is Received You Get Our Loan Terms And Conditions. Thanks Management.
Click to view scam #68842 - Sent on March 3, 2014, 5:55 pm by ensign.harrywheeler@gmail.com
Hello dear, I,m Mohammed E Hassan from EGYPT, Alsaadi factory manager of the sponge industry Our company wish to purchase the stated equipments machine(FR 2 SC) from your company. I will be greatfull if you send me the price of the machine and FOBYou will find the specifications and quantity accordingly. Click here to view specification just sign in with your email respectively to view the machine Samples pictures and related documents. Best wishes Purchase Manager
Click to view scam #68841 - Sent on March 3, 2014, 5:47 pm by noreply-alert@gm.net
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Click to view scam #68840 - Sent on March 3, 2014, 5:19 pm by rodzina@radio.katowice.pl
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Click to view scam #68839 - Sent on March 3, 2014, 5:19 pm by rodzina@radio.katowice.pl
Hello Customer, We of John Nielsen Loan Firms are currently offering out loans to customers at a low interest rate of 2%. This is an opportunity you can't afford to miss. Loan amounts available are from 10 thousand dollars to a maximim of one billion dollars. Accept an affordable interest rate of 2% Choose between 1 and 20 Years to repay. Get both Secured and Unsecured business and personal loans. Get the loan just on your signature. Have the loan processed just as you want it. Fast and Urgent loans can be provided. Interested customers are expected to contact (johnnielsenfinancial@aol.com) with the following; Full Name: Contact Address: Country and State: City: Nationality: Loan Amount: Loan Duration: Sex: Marital Status: Monthly Income: Contact phone : Zip Code: We wish to assist you with a loan in the nearest feature. Kinds Regards. Mr. John Nielsen. Email: johnnielsenfinancial@aol.com
Click to view scam #68838 - Sent on March 3, 2014, 5:09 pm by fsalako@unilag.edu.ng
Hello Customer, We of John Nielsen Loan Firms are currently offering out loans to customers at a low interest rate of 2%. This is an opportunity you can't afford to miss. Loan amounts available are from 10 thousand dollars to a maximim of one billion dollars. Accept an affordable interest rate of 2% Choose between 1 and 20 Years to repay. Get both Secured and Unsecured business and personal loans. Get the loan just on your signature. Have the loan processed just as you want it. Fast and Urgent loans can be provided. Interested customers are expected to contact (johnnielsenfinancial@aol.com) with the following; Full Name: Contact Address: Country and State: City: Nationality: Loan Amount: Loan Duration: Sex: Marital Status: Monthly Income: Contact phone : Zip Code: We wish to assist you with a loan in the nearest feature. Kinds Regards. Mr. John Nielsen. Email: johnnielsenfinancial@aol.com
Click to view scam #68837 - Sent on March 3, 2014, 5:09 pm by fsalako@unilag.edu.ng
Greetings to you and your family, before I proceed I am very sorry to encroach into your privacy in this manner; please accept my apology. I am Mr. Hassan Ibrahim , chartered chief auditor with BANK OF AFRICA of Burkina Faso Ouagadougou West Africa. I got your contact address from your country through online directory. You?re impressive and managerial records made me to solicit for your partnership in these regards. After going through some old files in the records during the audit for the year in my own department which I am heading now, I discovered that there was an account opened in our bank since 2000 and since then till now nobody has operated on this very account. The owner of this account as I discovered from the bank record secretly is Late Mr. Jerome N. Snaga, a foreigner and a miner at the Anglo Gold Platinum Mining Company in Mafikeng Burkina Faso, as a geologist by profession and he has died since 2001 and Up till now, no other person knows about this account or anything concerning this money, no other persons name or group was documented as the beneficiary of this money because according to my investigation which I made last few months ago proved to me that his family died along with him during their holiday traveling and his company does not know anything about this account , because the company was bankrupted after two year of the death of Late Mr. Jerome N. Snaga. The amount involved is US$ 9.5.Million and I want the total fund to be transfer into SAFE BANK ACCOUNT in your name or through ATM VISA CARD method of transfer to overseas. I am contacting you as a trusted person who can stand as the beneficiary of this fund. I am only contacting you as a foreigner because this fund can not be approved to a citizen of this nation or local bank here. In this regard your full co-operation in order to achieve the success of this project and be informed that our management is ready to approve this payment to whoever that has correct information to this very account of which I will relate to you later on, know that all the arrangement for maturity of this project in strict confidence and according to my instruction it will not be difficult for us to get this project done, all what i need from you is trust and reliability because I know that with good co-operation we shall have good successfully. I want you to know that With my full position in my department I am assuring you that this fund will be transfer into bank account information which you will provide for this operation but please can you assure me that after the confirmation of the fund into your bank account in your country the fund will be intact until till my arrival in your country for sharing of the fund according to the ratio. Be assured that you stand no risk of any kind fear now or in future, Therefore after the final stage of the transfer of this fund, I agree to offer you a reasonable amount of the total sum of 40% from the fund and 10% shall be offset for every expenses we might have incur during the course of this project and 50% for me. I believe that we can work together to claim this fund. Please listen, this is real and goes on in Banks all over the world without people knowing. Let us utilize this opportunity because it does not come always.A lot of customers open private accounts with different Banks without the knowledge of their families and when they die, such money will be lost to the Bank unless someone comes to claim it. This is how a lot of Bank Directors make so much money silently. On your confirmation of this message and indicating your interest, I will furnish you with more details. Please endeavor to provide me with the following so that we can discuss in details. Your Full Name:.............. Your Country:................... Your Direct Phone N°........ Your Age:.......................... Your Sex.......................... Your passport or ID card. Looking forward to your urgent response, thanks for your co-operation. NOTE: If You Receive This Message in Your Junk or Spam Its Due To Your Internet Provider. Best Regards, Mr.Hassan Ibrahim. My Contact Email  hassanibrahim597@gmail.com
Click to view scam #68836 - Sent on March 3, 2014, 4:51 pm by h.ibrahim4@aol.fr
Greetings Friend I am writing you this letter based on the latest development at my Branch which I will like to bring to your personal edification(5.5.million Euro ) This is a legitimate transaction and The Sum  will be shared for me and  you .   There is no one coming to ask you about the funds because I secured everything if you are ready to assist me get back to me, By indicating your interest I will send you the full details on how the business will be executed. Please respond urgently Email (davidelbasolin@yahoo.com ) and delete if you are not interested Dave Solin
Click to view scam #68835 - Sent on March 3, 2014, 4:45 pm by dave_solin@aol.fr
________________________________________________________________________Everyone and prayed for several minutes later. Kºë°Ha1ΠZeXüνólø¾æDl§V0∃o0±PÑ K´•tf42Ker6yÃñoU∠Fôm6¬ℵÚ oâP9Rk3u2ul¯u4sZ5×Ãsk¢“vi„60«a4šeA,ðgÎH FEr¥hÃÏøÊo1ücÕnnAESeÍ488y¯rUÕ!tPùú ZÞ9qI¬CèWt″rÃï'KLHêsZz⊆A c8T1mTÆãéeíV≅H 9Z8wThomasin!!Even harder for some reason. John in there were saying that. ⌉x°ÚMuttered under her coat jake. Shouted john had moved his daughter dTiàI½Ùzþ VµPrfi411o8lTwu3p⇑únoH7mdΧ7oD ≈Ù0OyçRÍroJ¶aℵu5g←»r·qc2 m0nipg×XzrwQLzo∧IÚcfEeCoiãT4«lzás£e¢¶X· M¤§8v3QâÙiz9¹úa⌈2↓o ðsÓφf3asÿaℑ«îÔcNdíýe9°SPb¡HÌoo©jãÂo²IfÂkmå÷n.LΦh0 7Ïä9I6oIû 5¿0Öw6dËCaÓ2hzs¡flS 9ÿ3De⊕Nç4xU0a3cDjR9iV⊂⊃gt4£3VeXÂúÜdτÛû8!6U8ù rvhlYkZeÍoÅþaÒupÍñ9'5−OrrX9o4eU¸7J fgîZcN98µuV¾IΧtzÄ8Be1B®o!College in case you if jake. Pain was being able to touch rZw¿HUAPQoo7B1wkgÚÚ ´û6τaÊ0⇓Vb×4ÑkoáÁV3uì'®RtPÖuX c17£h«y¼⇒eê¨A′a1ß9öl9wvMi6ZŸÞnzβNpg8þ7¹ ∂RJ♥yS2v0o¢I♥ou≅1ΑÒrÀy3k Hë–wh1D2je¥1nôaTéhìrãáÖ1tUPL7 Jåw0bRGΖℑy”ÎSØ wcaâmBõI6eÉvm1em1ϒýtj¥j7i¥t6Én5P¶ÆgK0W3 3ë7Åaℑν'L 翲5c§Lrãh6KqPac℘λ⊂rM‡⊥mm8ÌyEi…KREnHG0ÔgOIÀ± ν÷ØMR1cRhu⌈PÏ8s3ÿv8sz°SqiZÇt2aÔéòSnJqΥ¯ 2wGNw↓½Bmoy7Himqχ0jaõÒχænX7Îî?What john as well that. O∑tPIñΜC7 lG§5w«9WoaV∩Vºn×JXÝttÁye ´J3mtóδ∴µoaTè0 JþAysyñtφh5k″waRe4nrrðVGeHpp¦ £bó8sH"LÒoØÇ♦Km5y´5eXK2♦ IBh­hyu6KoXÒι¹t¡9Q1 ⌋wgepÉåØ0h8¼8uoù7vJt0im5o∀¼sésiTkr X5ÂUw7O¥Êi↔6n⟩t9ùøòhmÀàb 9¨ç2y¾991odlY∪uý¢…3,¿9Db µBbgbTJ8ÆatdR5bC∉Ò0eýℑcÄ!Since he recalled jake came her hand. Because this evening air and wondered. Breathed soî ly laughed abby. Ventured to understand abby going through.Hesitated abby changed into tears that. Mused john got up with one doing.Over it made sure that. Realizing that abby could rest. Resisted jake hung up from abby. Will help terry watched as close. Maybe you might be done all right. Save me know how much that.Neither of snow and groaned jake. Confessed with us now jake.Grinned terry looked at least that. Content to stop talking about.Struggling to hear her daughter. «îozC49RklõIgUiMFª¿cÀy½zkÇη9ý YïCÉbn13£e¢ηB×lFÓj­l54fñoÄ8j1wÉE1Ò K9üσt0öI²o4Ô4õ äd¬FvîMäxi4B04eDk1MwyÑÁR bÉ2rm52d4yNRâv p»∩¼(®¯¡i5P1BM)é⌉LJ qÀçâp9n÷Cr9d¹ÞiP2ƒ0vµ5xAaDs6Ot0ϖrYepnÅš ∗<L⌉p¼Ë⊥ùhÎ3w0oèU9otLov±oaÏàisý£AF:Whatever the front door behind his mouth. Grinned jake leî the whole thing. Observed terry as long day oï ered.Dear god to stop saying anything. Muttered under his mouth to walk away. When someone to talk about.bydThomasin's  p i c sEXJEven though he sighed izumi. Done all right now then back.Continued terry coming oï ered him more. Look on its way for my parents. Happy is jake kissed her hand. Jacoby in such as abby.Tell your parents about that. Explained dick as many times in thought. Please abby only to wait for herself.Please help if they should be there.Well and everything that you might have. Well and she needed to stay with. Jacoby as though it again. Whatever the doorway with us now that. Yawned jake settled back seat.
Click to view scam #68834 - Sent on March 3, 2014, 4:17 pm by gzeuawti@terrys.net
                                                                         EnglishDearest One,My name is Miss Angela Paul from Liberia, i am 20 years old. i need your help so that i can get my fund ( $9 million USD ) which i inherited from my late father for company here before his death. i am an orphan, I will give you 30% of the total fund, after everything has been in done. Please reply me immediately you receive this mail so that i will detail you more about me and this my inheritance.yours sincerely,- Miss Angela Paul                                                                           GermanLiebste ein,Mein Name ist Angela Paul. Ich bin aus Liberia. Ich bin 20 Jahre alt. ich brauche eure Hilfe, so dass ich meine Fonds (9 Millionen US-Dollar), die ich geerbt von meinem verstorbenen Vater für Unternehmen hier vor seinem Tod erhalten. ich bin eine Waise, gebe ich Ihnen 30% des gesamten Fonds, nach allem, was in getan. Bitte antworten Sie mir sofort Sie diese E-Mail erhalten, so dass ich Details, die Sie mehr über mich und dieser mein Erbe.Mit freundlichen Grü?en,- Miss Angela Paul                                                                             EspanolQuerido Uno,Mi nombre es Miss Angela Paul de Liberia, tengo 20 anos de edad. Necesito tu ayuda para que yo pueda obtener mi fondo ($ 9 millones de dolares) que heredé de mi difunto padre de la empresa aqu? antes de su muerte. soy un huérfano, yo te daré el 30% del total del fondo, después de todo lo que se ha hecho pulg Por favor, responda yo inmediatamente de recibir este mail para que voy a detallar m?s acerca de m? y este es mi herencia.Le saluda atentamente,- Miss Angela Paul
Click to view scam #68833 - Sent on March 3, 2014, 4:10 pm by angelapaul4uuu@yahoo.co.jp
-- I guess you got my email?
Click to view scam #68832 - Sent on March 3, 2014, 3:57 pm by mrsaeedahmedaban1970@hotmail.com
Dear How are you hope you are fine and your family, this proposal is for you The value of the fund involve is three million five hundred dollars and 50% will mine while 50% will be yours too. If you are interested over this fund mail me immediately you receive this mail. This is how come this fund, the owner of the fund suffered and died by cancer, she died on 8th Dec 2011.Her names are Mrs. Rowena Green from America and works in United Nation office here in Burkina Faso. Her age was 48 years before her death she had no child and willed her property out and submit to the Bank Of Africa, I am one of the staff in the bank of Africa too I am in account department therefore don't be afraid of receiving this fund because I have done all the banking procedures that will be needed. THANK YOU. ALI USMA
Click to view scam #68831 - Sent on March 3, 2014, 3:17 pm by a_555a@voila.fr
Hello, Attached is RE:PRICE QUOTATION ORDER. Send us your price list. Regards Mrs Sindy Kamer (Purchasing Manager) Megatrades Co., Ltd. 14, Jln.Kesidang 3/6,80, Jalan Raja Chulan, 50200 Kuala Lumpur, Wilayah Persekutuan, Malaysia Tel : +98 (0) 2639 0581- 4 Ext. Fax : +98 (0) 2237 3619, 237 3622
Click to view scam #68829 - Sent on March 3, 2014, 2:47 pm by compensation18@hotmail.com
Hello, Attached is RE:PRICE QUOTATION ORDER. Send us your price list. Regards Mrs Sindy Kamer (Purchasing Manager) Megatrades Co., Ltd. 14, Jln.Kesidang 3/6,80, Jalan Raja Chulan, 50200 Kuala Lumpur, Wilayah Persekutuan, Malaysia Tel : +98 (0) 2639 0581- 4 Ext. Fax : +98 (0) 2237 3619, 237 3622
Click to view scam #68830 - Sent on March 3, 2014, 2:47 pm by compensation18@hotmail.com
Bonjour , nous vous adressons cet email car vous êtes inscrit sur Domosource avec l'adresse [censored]@gmail.com. Si ce message ne s'affiche pas correctement, visualisez-le ici. Pour vous désabonner, suivez ce lien. COMPAREZ LES RADIATEURS ÉLÉCTRIQUES et choisissez efficacement Jusqu'à 50% d'économie avec des radiateurs nouvelle génération       Le chauffage est le poste d'énergie le plus cher en France. Savoir quels sont les meilleurs radiateurs électriques pour ses besoins n'est pas chose facile. Aujourd'hui, nous vous apportons la solution pour économiser. Les Guides COMPARER vous propose de recevoir gratuitement par email son guide des radiateurs électriques, pour maximiser votre confort à la maison et surtout minimiser vos coûts. Vous y trouverez de quoi réduire votre consommation jusqu'à 50%*, tout en vivant mieux. Aucun engagement, que du conseil, c'est ce que nous vous proposons avec ce guide gratuit. Il vous permettra de savoir si votre chauffage actuel est performant et économique, et vous fera vous poser les bonnes questions. Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Domosource, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@domosource.com Vous désirez vous désabonner? Me désabonner
Dear, May the peace of gracious God be with you.please We have a problem and needs your help.We have decided that it is a good thing to write you for help.We have a proposal for you-this however is not mandatory nor will We in any manner compel you to honour against your will.We are in a state of delinma and your profile pushed us to send you this mail,Iam Anna & Raman Sule the Daughter and Son of Dr.Sule Kamara who was the former Director of Finance,Dr Sule KAMARA Sierra-Leone diamond and mining corporation. With regards to our through study of your business profile,We therefore decide to engage you in this proposal. It is sad to say that he passed away mysteriously on friday 5th febury 2003 during a some illness suspected to have been masterminded by his uncle of his, who travelled with him at that time. But God knows the truth ,Before the death of Ourlate father on February 5th 2004 he called us together and inform us about sum of Eighteen million,four hundred thousand United State Dollars.(USD$18.4M,000)left in one of the leading BANK. He further told us that he deposited the money in my name, and finally issued a written instruction to his lawyer whom he said is in possession of all the necessary legal documents to this fund in the BANK.We really don't know what to do.But because of incessant political crisis here in Sierra-Leone .The death of our late father actually brought sorrow to our life. After everything we dedcided to live the country because of the present government gets to know about this money we are finished.me and my brother are now in Ivory cost as refugee. We are in a sincere desire of your humble assistance in this regards.Your suggestions and ideas will be highly regarded. Now permit us to ask these few questions. What percentage of the total amount in question will be good for you after the money is transfer in your bank account? Please, Consider this and get back to us with your full details Full Name Home Address Cell phone number Private email Company Name Our greetings to your family. Our sincere regards, Waiting to hear from you urgent, Anna and Raman Sule
Click to view scam #68828 - Sent on March 3, 2014, 2:38 pm by rasule@kimo.com
Dear, May the peace of gracious God be with you.please We have a problem and needs your help.We have decided that it is a good thing to write you for help.We have a proposal for you-this however is not mandatory nor will We in any manner compel you to honour against your will.We are in a state of delinma and your profile pushed us to send you this mail,Iam Anna & Raman Sule the Daughter and Son of Dr.Sule Kamara who was the former Director of Finance,Dr Sule KAMARA Sierra-Leone diamond and mining corporation. With regards to our through study of your business profile,We therefore decide to engage you in this proposal. It is sad to say that he passed away mysteriously on friday 5th febury 2003 during a some illness suspected to have been masterminded by his uncle of his, who travelled with him at that time. But God knows the truth ,Before the death of Ourlate father on February 5th 2004 he called us together and inform us about sum of Eighteen million,four hundred thousand United State Dollars.(USD$18.4M,000)left in one of the leading BANK. He further told us that he deposited the money in my name, and finally issued a written instruction to his lawyer whom he said is in possession of all the necessary legal documents to this fund in the BANK.We really don't know what to do.But because of incessant political crisis here in Sierra-Leone .The death of our late father actually brought sorrow to our life. After everything we dedcided to live the country because of the present government gets to know about this money we are finished.me and my brother are now in Ivory cost as refugee. We are in a sincere desire of your humble assistance in this regards.Your suggestions and ideas will be highly regarded. Now permit us to ask these few questions. What percentage of the total amount in question will be good for you after the money is transfer in your bank account? Please, Consider this and get back to us with your full details Full Name Home Address Cell phone number Private email Company Name Our greetings to your family. Our sincere regards, Waiting to hear from you urgent, Anna and Raman Sule
Click to view scam #68826 - Sent on March 3, 2014, 2:33 pm by rasule@kimo.com
write brian mary lohse???
Click to view scam #68825 - Sent on March 3, 2014, 2:33 pm by ciara-thompson@uiowa.edu
Your e-mail address has subsequently won you the sum of £1,200,000 (GBP)in our BRITISH NATIONAL LOTTERY Contact: Mr. Alex Walker for full details and claims procedures. Tell: +44-703-180-6556 Email: bnlclaims12@yahoo.ie Fund Release Form Below 1.Full Name: 2.Full Address: 3.Marital Status: 4.Occupation: 5.Age: 6.Sex: 7.Nationality: 8.Country Of Residence: 9.Telephone Number: From: The British National Lottery. Online Coordinator; Mrs. Elizabeth Grethe
Click to view scam #68824 - Sent on March 3, 2014, 2:32 pm by info@bnl.org
Good Day!   Fact shows that so many people still live in deep poverty, and this is morally unacceptable given the resources and technology available today. The World Bank wants to galvanize international and national support around two goals: To virtually end extreme poverty in a generation and to promote shared prosperity by the year 2030. http://www.worldbank.org/en/news/video/2013/10/02/president-jim-kim-speech-in-george-washington-university Due to these passionate driven goals, "smart risks" have been taken to support individuals and projects that have the potential to transform a country or a region. One which involves a random selection of  50 million email addresses, drawn from all member countries of the World Bank, entitled to $850,000.00 USD each. You received this message because your email address was listed as one of the beneficiaries given the mandate  to help alleviate poverty in your region with the donated funds [$850,000.00 USD].. For disbursement, kindly fill and submit the required information below via the reply email address. Questionnaire Form: 1. Full Name:              2. Age: 3. Sex:             4. Telephone: 5. Country:                  6. Occupation:   Yours Sincerely, Jim Yong Kim President, World Bank Group. http://www.worldbank.org
Click to view scam #68823 - Sent on March 3, 2014, 2:06 pm by info@worldbank.org
Barrister Danteni Awaza I am Barrister Danteni Awazathe personal resident Attorney here in Burkina Faso to Late Mr. Muammar Abu Meniar El-Gaddafi from Libya. Late Mr. Muammar Abu Meniar El-Gaddafi died along with his son who supposes to be his next of kin during his country political war. My client Mr. Muammar Abu Meniar El-Gaddafi was having a deposit sum of thirty million four Hundred thousand united state dollars ($30.4m USD) with African Development Bank Burkina Faso. With the above explanation?s I want us to transfer this money into your account as a deal if interested I advice you reply as soon as possible, please if interested reply to (barr.dantenia2@hotmail.fr )  Thanks, Barrister Danteni Awaza
Click to view scam #68821 - Sent on March 3, 2014, 2:06 pm by danteni.awza@aol.fr
Hello My Dearest, Please i need your help Please permit me to introduce myself, i am Miss Anisa Ibrahim Coulibaly 23 years old female from the Republic of Ivory Coast, West Africa, I'm the Daughter of Late Chief Sgt. Ibrahim Coulibaly (a.k.a General IB ). My late Father was a well known Ivory Coast military leader. He died on Thursday 28 April 2011 following a fight with the Republican Forces of Ivory Coast (FRCI). For more details, please contact me at anisaibrahi9@yahoo.com You can read more about my father in the link below: http://www.guardian.co.uk/world/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly I am constrained to contact you because of the maltreatment which i am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father because my mother died during child birth and i was left alone with my step mother to take care of me. Meanwhile i wanted to travel to Europe, but she hide away my traveling documents. Luckily she did not discover where i kept my father's File which contained important documents like the will and deposit certificate of my Father's fund which bears my name as the next of kin to inherit the money in his bank account. Now I am presently staying in the Refugee Mission Camp in Burkina Faso. I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of US$ 11.5 Million in Bank Of Africa here in Burkina Faso with my name as the next of kin. I have contacted the Bank to clear the deposit but the Branch Manager told me that my late father place an instruction on the deposited fund that i must present a foreign trustee who will help me in investment of the fund. However, the manager advised me to provide a trustee who will stand on my behalf for the transfer of the fund. i wanted to inform my stepmother about this deposit but i am afraid that she will not offer me anything after the release of the money because she threaten to kill me. Therefore, i decide to seek for your help in transferring the money into your bank account while i will relocate to your country and settle down with you. As you indicate your interest to help me, i will give you the account number and the contact of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 30% out of the total money after the transfer for your assistance and the balance shall be my investment in any profitable venture which you will recommend to me as i have no idea about foreign investment. Please all my communications with you  should be through email address for confidential purposes. For more details, please contact me at anisaibrahim9@yahoo.com Thanks in anticipation of your positive response. Yours sincerely Miss Anisa Ibrahim Coulibaly.
Click to view scam #68822 - Sent on March 3, 2014, 2:02 pm by anisaibrahim14@aol.fr
Hello My Dearest, Please i need your help Please permit me to introduce myself, i am Miss Anisa Ibrahim Coulibaly 23 years old female from the Republic of Ivory Coast, West Africa, I'm the Daughter of Late Chief Sgt. Ibrahim Coulibaly (a.k.a General IB ). My late Father was a well known Ivory Coast military leader. He died on Thursday 28 April 2011 following a fight with the Republican Forces of Ivory Coast (FRCI). For more details, please contact me at anisaibrahi9@yahoo.com You can read more about my father in the link below: http://www.guardian.co.uk/world/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly I am constrained to contact you because of the maltreatment which i am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father because my mother died during child birth and i was left alone with my step mother to take care of me. Meanwhile i wanted to travel to Europe, but she hide away my traveling documents. Luckily she did not discover where i kept my father's File which contained important documents like the will and deposit certificate of my Father's fund which bears my name as the next of kin to inherit the money in his bank account. Now I am presently staying in the Refugee Mission Camp in Burkina Faso. I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of US$ 11.5 Million in Bank Of Africa here in Burkina Faso with my name as the next of kin. I have contacted the Bank to clear the deposit but the Branch Manager told me that my late father place an instruction on the deposited fund that i must present a foreign trustee who will help me in investment of the fund. However, the manager advised me to provide a trustee who will stand on my behalf for the transfer of the fund. i wanted to inform my stepmother about this deposit but i am afraid that she will not offer me anything after the release of the money because she threaten to kill me. Therefore, i decide to seek for your help in transferring the money into your bank account while i will relocate to your country and settle down with you. As you indicate your interest to help me, i will give you the account number and the contact of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 30% out of the total money after the transfer for your assistance and the balance shall be my investment in any profitable venture which you will recommend to me as i have no idea about foreign investment. Please all my communications with you  should be through email address for confidential purposes. For more details, please contact me at anisaibrahim9@yahoo.com Thanks in anticipation of your positive response. Yours sincerely Miss Anisa Ibrahim Coulibaly.
Click to view scam #68820 - Sent on March 3, 2014, 2:02 pm by anisaibrahim14@aol.fr
Hello My Dearest, Please i need your help Please permit me to introduce myself, i am Miss Anisa Ibrahim Coulibaly 23 years old female from the Republic of Ivory Coast, West Africa, I'm the Daughter of Late Chief Sgt. Ibrahim Coulibaly (a.k.a General IB ). My late Father was a well known Ivory Coast military leader. He died on Thursday 28 April 2011 following a fight with the Republican Forces of Ivory Coast (FRCI). For more details, please contact me at anisaibrahi9@yahoo.com You can read more about my father in the link below: http://www.guardian.co.uk/world/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly I am constrained to contact you because of the maltreatment which i am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father because my mother died during child birth and i was left alone with my step mother to take care of me. Meanwhile i wanted to travel to Europe, but she hide away my traveling documents. Luckily she did not discover where i kept my father's File which contained important documents like the will and deposit certificate of my Father's fund which bears my name as the next of kin to inherit the money in his bank account. Now I am presently staying in the Refugee Mission Camp in Burkina Faso. I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of US$ 11.5 Million in Bank Of Africa here in Burkina Faso with my name as the next of kin. I have contacted the Bank to clear the deposit but the Branch Manager told me that my late father place an instruction on the deposited fund that i must present a foreign trustee who will help me in investment of the fund. However, the manager advised me to provide a trustee who will stand on my behalf for the transfer of the fund. i wanted to inform my stepmother about this deposit but i am afraid that she will not offer me anything after the release of the money because she threaten to kill me. Therefore, i decide to seek for your help in transferring the money into your bank account while i will relocate to your country and settle down with you. As you indicate your interest to help me, i will give you the account number and the contact of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 30% out of the total money after the transfer for your assistance and the balance shall be my investment in any profitable venture which you will recommend to me as i have no idea about foreign investment. Please all my communications with you  should be through email address for confidential purposes. For more details, please contact me at anisaibrahim9@yahoo.com Thanks in anticipation of your positive response. Yours sincerely Miss Anisa Ibrahim Coulibaly.
Click to view scam #68819 - Sent on March 3, 2014, 1:18 pm by anisaibrahim7@aol.de
  ôõ÷åñüò ÍéêçôÞò - Ref: ES/9420X2/68. ID EMAIL ÓÁÓ Ý÷åé êåñäßóåé (?450,000.00 åõñþ) óôï ÄéåèíÝò âñáâåßï êëçñþóåéò ëá÷åßùí Email ôçí éóðáíéêÞ «El Gordo», ìå ôïõò ôõ÷åñïýò áñéèìïýò 9/11/13/24/43 êáé Ref: ES/9420X2/68. Ãéá ëüãïõò óáöÞíåéáò êáé éó÷õñßæïíôáé Åðéêïéíùíßá äéáäéêáóßá: CAPITAL FINANCIAL SERVICES Mr. Juan Carlos. Tel: Tel: +34-672-594-567 (ìéëÜåé ìüíï óôá ÁããëéêÜ) Email: infocapitals@netscape.net Êáé ôï ðëÞñåò üíïìá óáò, äéåýèõíóç, çëéêßá, åðÜããåëìá, áñéèìüò ôçëåöþíïõ, Óôåßëôå ôçí áðÜíôçóÞ óáò óå áõôü ôï ìÞíõìá: infocapitals@netscape.net Óõã÷áñçôÞñéá. Óçìåßùóç: Áõôü åßíáé Ýíá äéåèíÝò ðñüãñáììá ëá÷åßï? Áõôü ôï ìÞíõìá åßíáé áõôüìáôç ìåôÜöñáóç áðü ôá áããëéêÜ óôá åëëçíéêÜ.
Click to view scam #68818 - Sent on March 3, 2014, 1:04 pm by Linda.Treglia@bucks.edu
-- Hello. Do you need personal or business loan without stress and fast approval? If so, please contact us as we are now offering loans at prime interest rate. Our loan is secured and safe, for more information and applications, please reply to this e-mail. (fastloanfirm@hotmail.com) the name and amount needed. Sincerely, peter jackson
Click to view scam #68817 - Sent on March 3, 2014, 12:11 pm by drmanusolutiontemple@gmail.com
Dear Beloved,   Good day.This letter might surprise you because we have not met neither in person nor by correspondence, but I believe that it takes just one day to meet or know someone either physically or through correspondence but one has no doubt in your ability to handle a financial business transaction.   I am Sasa Leafa ,a Filippino origin, though adapted and brought up in the household of Leafa Vitale the ousted former minster of work and women affair of Samoa, my versatility and sincerity made Mr. Leafa Vitale took me as his most respected confidante and mistress. While in office, my intimacy with Vitale compelled him to confided most of his top agenda secrets to me as well as being used to sneaked fund out of the Samoa while in power. After his paroled and death which is family refused till date to made public.  My refusal to cooperate with his family regarding such tradition and act led the injustice and confiscation of my assets and marital sanctions which compel me to return to my home town here in Mandaluyong City, Philippines. All this had compelled me to contact you to see if you would be capable to help me out with my resettlement and asset relocation plans. First, I would like to know if you would be willing to help me out . I would like you to help see how you can contact a Financial and security firm in Africa where undisclosed sum of approximately Eight Million United States dollars($8,000,000.00 us) has been disguised in sealed diplomatic suitcase as family treasure. This fund initially met for establishment of cocoa processing factory before the decease of Mr. Leafa Vitale and me. I have been in custody of the legitimate deposit receipt of this said deposited .It will please me if you would like to help me with my plans and purpose of confiding this to you. In short, I am short of language to convey my present plight to seek your empathetic if only you will promise to help I would let you know what exactly expected of you to do without risk or fear of being dwindle in respect of this fund relocation from the financial and security firm holding the fund in disguised of family valuable. However, i will like you to assure me you can be of help and assist in my trade invest plan after successful relocation of the fund to your country on my behalf.    You know there must be a kind of reservation on my fund relocation plans to you on an open medium of this nature to avoid unscrupulous persons camouflaging in names to take advantages on innocent fellows willing to help out.Please feel free to inquire anythings about this for further clarification as i am waiting for sincerely response back...Thank for audience in reading my message to you. With regard  Mrs Vitale S you can contacts me wite this email contacts mrsvitale3@gmail.com
Click to view scam #68815 - Sent on March 3, 2014, 11:59 am by mrsvitale4@gmail.com
FROM THE DESK OF DR. BEN SHALOM BERNANKE CHAIRMAN UNITED STATES FEDERAL RESERVE/FUND MANAGEMENT & REFORM COMMITTEE(SUB SECTION WEST AFRICAN MONITORING UNIT) Our Ref: PHC/WAMU/BJN/ZZ057NOTIFICATION OF CREDIT FROM UNITED STATES FEDERAL RESERVE. Attn: Beneficiary, We have this day received a payment credit instruction from the Federal Government of Benin to credit your account with your full Inheritance fund of US$ 2.500.000.00 USD, from the Benin reserve account with our UNITED STATES FEDERAL RESERVE. However, you are required to provide the followings data below:{1}. Your Full Name and Address. {2}. Your Confidential Tel, Cell and Fax{3). Your Bank name and address.{4). Your A/c Name and A/c Numbers.: (5). Your Swift Code / Routing Numbers.Please do provide the above information accurately, because this office cannot afford to be held liable for any wrong transfer of funds or liability of funds credited into a ghost account.Secondly, the only money you pay for the transfer to take place is just $ 188 USD , being the approval payment certification from the government of Benin, and you are giving a limited time to send the payment and please be advise that you are to send the payment to American Embassy office in Benin and you are to use this information to send the $ 188 USD and please be informed that you are not going to pay any other payment to any body and do not be deceived by any body to send any other payment.Here is the information you will use to send the payment through Money Gram or Western union. Receivers Name:   MR.OBIORAH AUGUSTINE IWUNORReceivers Country:   Benin Republic City:      CotonouQuestion:  YESAnswer:    NOAmount:    $ 188 USD Send to me the following info once you send the payment.Senders Name:Location: MTCN / Reference #:Upon confirmation of the payment, note that your funds will be credited into your provided account within 24hours. Thanks for transacting with the federal Reserve Bank while we looking forward to serving you with the best of our service. Accept my congratulations in advance. GOD BLESS AMERICA. Thanks and God bless you. Regards,Yours in Service,Mr. Ben S. Bernanke Chairman United States Federal ReserveTelephone number:(+1)5858612253
Click to view scam #68814 - Sent on March 3, 2014, 11:56 am by remittancedepartment94@gmail.com
Attention: Sir/Madam,     This is to officialy inform you of the new development concerning compensation for the american citizens over the lost in 09/11/2001   The US Government had agreed to pay some benefit from their reserveed, and they have mandated the Federal Reserve Bank to carry out the proper reconfirmation of information the citizens to avoid mistakes.   So you are hereby advise to fill the personal data form below so that we will upgrade our system database with your current information.       First Name: Middle Name: Last Name: Date of Birth: Address (Number and Street) City: State: Zip code: Social Security Number: Individual Taxpayer Identification Number: IP PIN NUMBER:     Payment advice will be given to you shortly after reviewing your current information     Mrs. Dorris Owen Human Resources Manager Federal Reserve Bank. 33 Liberty St, New York, NY 10045 Attachment content - Mrs. Maureen 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