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My Dear, I know this will come to you as a surprise but never mind; I got your Contact in my search for a reputable and trust worthy person/Company, Who can stand in confident with me in this  business arrangement. Before I proceed, I will like to introduce my humbleself to you,I am Hassan Rasheed Ahmed it is my pleasure to  send you this Business proposal to share this information with you and also to seek your assistance in the receiving of our consignment funds and gold that was  deposited by my father before he was late, so please note that this consignment funds contains an amount of (US$252,000.000.00) million united state dollars and gold 100 kilograms.I want you to stand as my foreign beneficiary and receive the consignment in your favor  through diplomatic means or bank to bank wire transfer, If you are in Agreement do get back to me so that i can give you more details of my self and the consignment funds.More information will be giving to you as soon as i hear from you. Hopping to hear from you soonest.Please do respond vie my private mail address below for speedy response. Best Regard. Hassan Rasheed Ahmedu4bello13@yahoo.com.au
Click to view scam #89813 - Sent on August 27, 2014, 5:21 pm by ino_desk5@outlook.com
Attachment content - Member.pdf: You have been sent this letter because our records indicate you are currently a user whose account has not been activated. We are therefore sending this email to you again so you can inform us if you still want to continue using this account. If you still using this email account, 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, take a few mome nts to update your account by filling out the verification 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 m atter. Gmail Member Services Team
Click to view scam #89810 - Sent on August 27, 2014, 4:54 pm by wagnerv@goldmail.etsu.edu
My Dearest One, This is Miss Lamert Adams from Qatar . I am writing from the hospital in Ivory Coast , therefore this mail is very urgent, I am dying in the hospital which i don't know what tomorrow will be. I was told by my doctor that i was poisoned and has got my liver damaged and can only live for some months, and is my step mother that wants to kill me, to take my belongings after since the death of my Father. She was the one that is responsible for this my critical condition now in the hospital because my stem poison me because my inheritance from my late father. I have a little orphan child, named devon and $7.5 million Dollars I inherited from my late father, my step mother and her children are after the little orphan child,  devon because he knows about the documents of the money and about the poison, for that they do not want him to expose them, so they will do anything possible to kill him, so i want you to help him out of this country with some of my inheritance fund when it transferred to your account I will give you the  Ophan Child information and his e-mail address with his phone number in my next message so that He will give you the documents of the money and will direct you to a well known lawyer that i have appointed to him, the lawyer will assist you to change the documents of the money to your name to enable the bank transfer the money to you.. This is the favour i need when you have gotten the money :- (1) Give 20% of the money to the Ophan Chiled devon as he has been there for me through my illness and I have promised to support him in life. I want you to take him along with you to your country and establish him as your son. (2) Give 30% of the money to handicap people and charity organization. The remaining 50% should be for you and others that you would love to assist. Note; This should be a code between you and my orphan child in this transaction "Hospital" any mail from him, the Lawyer he will direct you to, without this code"Hospital" is not from the devon , the Lawyer or myself as I don't know what will happen to me in the next few hours. And Let devon  send you his national I.D  to be sure of whom you are dealing with. Devonis so little therefore guide him. And if I don't hear from you, I will look for another person or an organization. I will wait to read back from you so that I send you contact information of Opan Chiled so that he will direct you to the lawyer who will help you to get this transaction done May Almighty God bless you and use you to accomplish my wish.Pray for me always.Miss Lamert AdamsAttachment content - PROJECT.jpg:ÿØÿàxÎ==EÃÇ)·,£ÎUV q»·íÏF?à®à?ç?m´X?âgd@¿1~3òã¨
Click to view scam #89808 - Sent on August 27, 2014, 4:51 pm by porisu888@yahoo.co.jp
British High Commission Shantipath, Chanakyapuri, New Delhi 110021. It is apparent that this letter will come to you as a surprise but please find time to read it carefully as we regret the "neglect" of a legal provision on the award of compensation, the Supreme Court has ordered the British Government through The British High Commission in India, to make sure they adjudge the aspect of compensation in every outstanding Foreign Debts and Un-claimed Funds emanating from UK-INDIA to avoid possible impair/rebranding the British image. From the records of outstanding Funds beneficiaries submitted to my desk for payment release, your name falls in the 1st category "A" of payment manifest released for the first quarter of 2014. The British High Commissioner to India (Sir James David Bevan KCMG) and the entire members and staff of the British High Commission sends their warmest congratulatory message to you this day, on the final approval of your compensation funds as we are pleased to inform you that you are now eligible to receive your $2 Million USD compensation fund. For Validation Purpose, Forward the Following Information as Listed Below and Send to this Office through: (bhc_018@outlook.com) .Residential address: .Tel (Mobile): .Nationality/Country: .Full Names: .Age/Sex: .Occupation/Position: Regards, (Oscar Mohammed) Secretary British High Commission New Delhi Attachment content - PROJECT.jpg:ÿØÿàxÎ==EÃÇ)·,£ÎUV q»·íÏF?à®à?ç?m´X?âgd@¿1~3òã¨
Click to view scam #89807 - Sent on August 27, 2014, 4:48 pm by info@bhc.org
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Click to view scam #89805 - Sent on August 27, 2014, 4:35 pm by stevej0003@gmail.com
Attention Beneficiary :, from regular mail post office Benin republic.date:9th/feb/2014. This is to inform you that there is a Atm card in this office deposited by a private organization body on the 9st 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:( poffice501@yahoo.com ) tell/ (+229) 68947820, you are to confirm and provide to us your postal address below. your full name.......... your country............ your postal address........ your direct phone.......... Your ID Card........... note: that you are to pay for the duty stamp fee of $78 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:(poffice501@yahoo.com ) for immediate stamp of your atm card. receiver name......Peters Ezem country.....Benin due republic city....cotonou question....to who answer.....God amount......$78 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
Click to view scam #89804 - Sent on August 27, 2014, 4:24 pm by johnking1974.jk@gmail.com
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Click to view scam #89803 - Sent on August 27, 2014, 4:16 pm by ememarci@prof.iesam-pa.edu.br
 We have brought to you a job offer provided by Walmart, one of the biggest agency in the United States.For the moment they are hiring people for the position of freelance market researcher.This job is both full-time and part-time.If you want to know more informations about the company and the job offer you can visit the online application by clicking here.
Click to view scam #89801 - Sent on August 27, 2014, 4:13 pm by recruitment@jobs.com
Dear Beneficiary, I wish to notify you that late Gianni Agnelli made a WILL in your name before his death. He left the sum of USD $60,500,000.00 to you in the Codicil and last testament to his Will. This may sound strange and unbelievable to you, you are advised to contact us for more details. Please do email us on this confidential email: hollisgreychamberss@outlook.com Best Regards, Hollis Grey Chambers
Click to view scam #89800 - Sent on August 27, 2014, 3:46 pm by paa@ym241.ru
#tab{width: 609px; background-color: #ffff33;} #tap{margin: 14px 0; font: 10px Arial Narrow;} #subj{font: 22px Tahoma; color: #330000 ; margin: auto auto 19px auto;} #imag{background-color:#ffff33; padding-top: 19px;} #imag1{max-width: 609px; background-color: #ffff33; padding: 13px; border: 15px double red;} #content{background-color: #FFFFFF; color: #FFFFFF; font-size: xx-small;} Not able to read this news-letter at all? Please tap right here to fix. Inexpensive but quality Health Insurance, is finally here Socialism, although Parson Lot?s letter furnished forth a speech for Felix Holt. Neither Lamennais nor Gioberti is mentioned, although three volumes are occupied with the protomartyr of Liberal Catholicism. The literature of ethics and psychology, so far as it touched religion, dropped out of her sight, and she renounced intercourse with half the talent in the world. The most eminent of the men who pursued like problems in her lifetime, among the most eminent who have thought about them at any time, were Vinet and Rothe. Both were admirable in their lives, and still [295] more in the presence of death; and neither ofthem could be taxed with thraldom to the formulas ofpreceding divines. George Eliot disregards their existence. At heidelberg she phies before rothe?s house without alluding to his name. Although she knew and highly valued M. Scherer, she did not remember that he was the friend of Vinet, or that the history of his opinions is as remarkable as anything to be found in the Apologia or told in her own biography. There are marks of a wound inflicted by Warwickshire pride, which would not heal. She knew how to construct an unseen creature from scanty materials, but the divination is more true, the touch more sure in dealing with clhies that subsist for profit than with the clhi that subsists for pleasure. Having met some friendsof Cavour on the Lake of Geneva, she declares that there is nothing but their languageand their geniality and politeness to distinguish them from the best English families. The lawyer who on the opening day of the Rugeley trial pronounced Palmer a dead man, ?John Campbell was so infernally polite,? used an argument of which the author of Romola would have admitted the force. Long retirement prepared her to suspect a snare in conventional gentility, as if company manners concealed a defect of genuine humanity and served to keep clhies apart. she would not have hiented to the definition of a gentleman that he is one who will bear pain rather than inflict it. This is the angle at which a faint echo of Carlyle strikes the ear. She pursues with implacable vengeance the easy and agreeable Tito. Her chosen hero goes bare-necked and treads on corns. She will not see that Harold Transome is a brute, and salves over his inconsiderate rudeness by hierting, in parabasis, his generosity and goodness of heart. Garth, who might have sent in his resignation by post, prefers an interview which compels a cruel explanation. No rumours preserved in a family of land agents could justify the picture of Grandcourt; but his odiousness is requisite in order to contrast the wife?s momentary flash of guilty delectation when he goes overboard [296] with the ensuing expiation. The same discordant note appears in Gwendolen?s impatience under the burden of gratitude. One of Charles Reade?s characters exclaims, ?Vulgar people are ashamed to be grateful, but you are a born lady,? and an Academician, expounding the same text, has written, ?avant d?obliger un homme, hiurez-vous bien d?abord que cet homme n?est pas un imbécile.? The point is almost too subtle for argument, but it is one of the few marks of limitation in George Eliot?s field of vision. Between Felix Holt and Middlemarch her range expanded and she judged less austerely. We have made some new friendships that cheer us with the sense of new admiration of actual living beings whom we know in the flesh, and who are kindly disposed towards us.?Every one of my best blessings, my one perfect .
Click to view scam #89799 - Sent on August 27, 2014, 3:45 pm by USInsuranceOptions@kaphap.me.uk
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Click to view scam #89798 - Sent on August 27, 2014, 3:28 pm by help00fz@dionysusserviettesyw.com
My name is WADRIC BROWN; I represent Arm Consulting Services, London England as operation private banking department. Having come through your contact information via international business directory we would like to know if you will be willing to take care of one of our client?s investment in your country? Your job entails helping him to establish a trading name in your business operations while he invest over $42m USD and at the same time share the profits according to any discreet stipulated agreements made and understand by both parties and the investment will also be managed by you. Upon acceptance of this offer, we shall make arrangement for a possible business meeting between you and our client in London or UAE for familiarization and subsequent mobilization. Your flight expenses, hotel reservations and other modalities will be refunded to you. However we wait to know your decision about this offer, so kindly get back to us immediately for more details and it is better you write back to us now with your contact details so I know how to proceed with the venture. Regards,WADRIC BROWN Attachment content - kx.gif:GIF87aN0
Click to view scam #89794 - Sent on August 27, 2014, 3:02 pm by wadricbrown@gmail.com
hi
 My dear friend,I did not forget your past efforts and attempts to help me , now I'm glad to inform you that I succeeded in getting these funds transferred under the cooperation of a new partner from Paraguay , so your not going to be in vain , I decided to offer you compensation .Now contact my secretary in Lome - Togo Mr.William Ogbeha his name to ask him to send you a total of ( $ 800.000.00 ) (eight hundred thousand U.S. dollars) to check for your payment , his name is Mr.William Ogbeha. contact him now through his Email: (mrwilliamogbha1@gmail.com) Also with the following information below:Your full name ........................Your country ........................Your City .................................Your home address ....................Your phone number ................... Your age .....................Sincerely .Mr. Joseph Toney Attachment content - kx.gif:GIF87aN0
Click to view scam #89796 - Sent on August 27, 2014, 2:59 pm by wiliamogbeha4@gmail.com
Dear Valued Beneficiary. On behalf of the Federal Bureau of Investigation, the World Bank, the United Nation Economic and Social Council (ECOSOC), the United States Treasury Department, it has been identified that you were in several contacts with people in various EU Countries, United States of America, United Kingdom- London, Malaysia, Nigeria/Entire Africa Region, the entire Asia Countries and the entire Middle East without you knowing their operating locations, the World Bank has pledged that all scam reconciliation payment should be made by CITIBANK N. A NEW YORK, UNITED STATES of AMERICA via any chosen/preferred payment method. After a Judicial review by the World Bank and the G20 Summit. The FBI have carried out a Judicial due diligence and we hereby confirm that these impostors operates with false promises by the form of fake diplomatic services, fake online banking system, fake lawyers and fake security firms/companies. Consequently, the FBI has by virtue of this Constitutional Power and Authority wish to inform you that the sum US$1,5000.000.00 (One Million, Five Hundred Thousand United State Dollars Only) is paid to you with the view of making sure that you receive this fund, via a Scam Compensation agreement with Citibank N.A New York. Once we ascertain your bonafide status that you have lost money through any means mentioned above. For effective compensation processing, we want you to reconfirm the following information ASAP:- 1) Your full Names. 2) Your Telephone and Fax Numbers. 3) Your Bank Account Details if you want a Wire Transfer. 4) Your Secured Delivery Address if you want Payment by a Certified Bank Draft, Debit Card or Related Instrument of Payment. Once we receive information above, we shall advise you accordingly. We await your urgent attention. Mark F. Giuliano. Deputy Director of the Federal Bureau of Investigation. New York. USA.
Click to view scam #89797 - Sent on August 27, 2014, 2:59 pm by markfgiuliano@yahoo.com.ph
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Click to view scam #89792 - Sent on August 27, 2014, 2:58 pm by oa56@yto56.com.cn
Greeting to you, You have been issued with the sum of $1.5 million Dollars from the Wier Family donation. Kindly get in touch with us with the following details. Full Names...Address.... Age... Contact no.. Email: colinschriswier33@qq.com View the link http://www.bbc.co.uk/news/uk-scotland-glasgow-west-18801698 God bless you Chris and Colin Weir.
Click to view scam #89790 - Sent on August 27, 2014, 2:48 pm by kbolivar@mij.gov.ve
 Good day,my name is Mary Qattara 18years old,the only daughter to my late parent Mr/Mrs John Qattara. I am contacting you because i need you to stand as my guardian in the management of a sum $8.5 million u.s dollars that my late father left for me before he died. Please I am ever ready to offer you 30% for your help,10% will be donated to the orphans like me to help the poor,then you will help me invest the balance for me in your country. Please take me like your daughter or your sister. Thanks and I will give you more details as soon as I hear from you.Sincerely Yours,Miss Mary Qattara.
Click to view scam #89789 - Sent on August 27, 2014, 2:43 pm by maryqattara@gmail.com
Dear Beneficiary, This is to officially inform you that an ATM Card that worth USD $950.000.00 (NINE Hundred and fifty Thousand Dollars) has been issued as a compensation payment for all the short listed 2011/2013/2014 scam victims whose email address was recovered during the recent internet probing and investigation process. Your email address was found among the list so we are in no doubt believed that those syndicates must have collect money from you through their dubious criminal ways.It was on these very recommendation that the International Monetary Fund (IMF) in conjunction with the United State Government after series of meeting held came up with a sanction to all West African countries to compensate all the foreign victims with a payment benefit of $950.000.00 USD(NINE Hundred and fifty Thousand Dollars) each in order to restore the Global Economy to the enviable standard of respectability. Please note that upon receipt of your response we will process and send you ATM Card Payment and you will use it to withdraw your money in any ATM machine in any part of the world, so if you like to receive your fund, contact the director in charge of the compensation payment at INTERNATIONAL MONETARY FUND SETTLEMENT CENTER MR.FRANK ADEBAYO on his email address: (imfcompensationatmapprovaldept@careceo.com) and also send him the following information; 1. Full Name: 2. Phone Number: 3. Mailing Address: 4. Age and Sex: 5. Occupation: 6. State/City: If you need an urgent attention please call MR.FRANK ADEBAYO on his direct-Telephone (+2349034004378) Your immediate compliance to this will expedite actions on your Payment because here in this office we have a lot of listed victims to be settled. AND IF YOU WANT FUND TO BE TRANSFER TO YOU VIA ONLINE BANK WE WILL DIRECT YOU TO OUR ONLINE BANK DR.KATE COLE FROM I.M.F COMPENSATION OFFICE
6120.21 SEK Klicka på länken nedan Skatteåterbäring för leverantörsfakturor 2013: http://queenofstitching.com/tax6120.skatteverket.se.omskatteverket.omo.ss.omwebbplatsen.4.1b5b104c8n38d8d804555
Click to view scam #89787 - Sent on August 27, 2014, 2:40 pm by ussing@ussing.com
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My Name Is Mr. Quan Han. I have a transaction, which will be of mutual benefitfor the both of us. Contact me via Direct email for more info. qnhan50@yahoo.com.hk
Click to view scam #89786 - Sent on August 27, 2014, 2:28 pm by quanhan1953@aliyun.com
My name is Walter JJ; I represent Arm Consulting Services, London England as operation private banking department. Having come through your contact information via international business directory we would like to know if you will be willing to take care of one of our client?s investment in your country? Your job entails helping him to establish a trading name in your business operations while he invest over $42m USD and at the same time share the profits according to any discreet stipulated agreements made and understand by both parties and the investment will also be managed by you. Upon acceptance of this offer, we shall make arrangement for a possible business meeting between you and our client in London or UAE for familiarization and subsequent mobilization. Your flight expenses, hotel reservations and other modalities will be refunded to you. However we wait to know your decision about this offer, so kindly get back to us immediately for more details and it is better you write back to us now with your contact details so I know how to proceed with the venture. Regards,JJ WALTER
Click to view scam #89782 - Sent on August 27, 2014, 2:03 pm by walterjj2010@gmail.com
Ditt kreditkort har spärrats då ett fel upptäcktes i din faktureringsinformation. Anledningen till felet är osäkert men för säkerheten har vi tillfälligt blockerat ditt kreditkort. Du behöver uppdatera din information om för att fortsätta använda ditt kort. Vad ska jag göra? För att lyfta spärren (begränsningen): http://www.flashcomponents.net/cachemin/se.internet_bank.swedbank.se_idp-portal-identifieringidp_idp.dap1.ver=2.0.rparam_execution_e1s6u5/index.html
Click to view scam #89780 - Sent on August 27, 2014, 2:01 pm by swd@displays.com
Attn Beneficiary I am contacting you in my capacity as the Secretary To the Federal Republic of Nigeria. Consequently, I want to inform you that my office is sending this message to you on the instructions of the President, Dr. Good luck Jonathan. It might interest you to know that late last year[last quarter 2013, His Excellency, Dr. Good luck Jonathan approved the release of all long over due contract, inheritance and lottery funds through ATM CARDS. Based on that development, some government agencies were directed to contact you and ensure that your ATM CARD is processed and delivered to you.Regrettably, the respective offices and officials given this mandate are yet to submit any reasonable report to the President. Consequently, Mr. President has directed my office to contact you directly in order to get answers to the following questions; 1] HAVE YOU RECEIVED YOUR ATM CARD? 2] IF YES, WAS YOUR ATM CARD ACTIVATED 3]HAVE YOU STARTED WITHDRAWING MONEY FROM THE CARD? 3] DID YOU PAY ANY FEES BEFORE THE CARD WAS SENT TO YOU? 4] IF YES FOR WHAT REASON DID YOU PAY THE FEE? However, If you have not YET received any ATM CARD, you should indicate immediately. The Presidency wants to use this opportunity to know whether the beneficiaries who have received their funds through ATM CARDS did pay any fees, and whether such fees were authorized and accounted for. On the other hand, we want to use this opportunity to know the number of beneficiaries who are yet to receive their ATM CARDS.The purpose of this message is to ensure that due process and laid down procedures were followed at all times in issuing the ATM cards to all beneficiaries and to ensure that they are not meant to pay illegal or unauthorized fees. It might also interest you to know that adequate arrangements have been made for the settlement of all outstanding contract and inheritance funds before the end of this fiscal year, 2014 Yours faithfully, Senator Anyim Pius Anyim The Secretary to the Federal Republic of Nigeria direct phone number;+2348092529242.
Click to view scam #89777 - Sent on August 27, 2014, 1:50 pm by akin_yomi4@yahoo.com.ph
-- Dear friend, My name is Mr. Max Ofori. I am working with one of the prime banks here in Burkina Faso. Here in this bank existed a dormant account for many years. Which belong to one of our foreign customer. I have had the intent to contact you over this transaction worth the sum of ($13.300.000.00million usd) for our success. I want a foreign account where my bank will transfer the sum of $13, 300,000.00 (Thirteen Million Three Hundred Thousand USA Dollars). This is a genuine, risk free and legal business transaction.I know is possible if you liaise properly with me and get 40% of the total funds as your benefit hence you are a foreigner. All details shall be sent to you once I hear from you. The information as contained herein be accorded the necessary attention, urgency as well as the secrecy it deserves. If you are really sure of your integrity, trustworthy and confidentiality, reply back to me urgently. Best regards, Mr. Max Ofori ________________________________________________ Message sent using Micso France Webmail
Click to view scam #89775 - Sent on August 27, 2014, 1:43 pm by mr.maxofori@micso.fr
P {margin-top:0;margin-bottom:0;}       $752,988.25 has been donated to you contact roydavismorris@yahoo.com for more information
Click to view scam #89770 - Sent on August 27, 2014, 1:26 pm by Brendan.Forte@suffolkcountyny.gov
Discover drug rehabilitation with a high success rate
Click to view scam #89768 - Sent on August 27, 2014, 1:24 pm by helpj0Se@schiedamtricuspidateaz.com
Sir/Madam,     Mozilla Firefox which has over 450 Million users all over the world and as a part of our commitment to reward our products users, we recently conducted an online draw for all users of our product.     We are delighted to inform you that your E-mail Address has won you (Seven Hundred and Fifty Thousand Great British Pounds only) GBP750,000 in the Mozilla Firefox Online Promotional Draw.     To claim the prize, email us only for confirmation at: mywin@mailbox.sk     Congratulations, while expecting your confirmation     Yours faithfully,     Ms. Lilian Cruz. For: Mozilla Firefox Online Promo Team Mozilla Foundation C 2014 English (UK)
Click to view scam #89767 - Sent on August 27, 2014, 12:57 pm by mozwin@groupmail.com
ANTI-TERRORIST AND MONETARY CRIMES DIVISION FBI HEADQUARTERS WASHINGTON DC FEDERAL BUREAU OF INVESTIGATIONS J.EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001 Ref: FBI/DC/25/113/13/2013 https://www.fbi.gov   Urgent attention needed   We have been informed through our global intelligence monitoring network that the sum of $10.500, 000.00, has been released from a bank in Africa bearing your name as the beneficiary without dist certificate to clear your name and fund from every terrorist or drug or money laundering activities   The bank knowing fully well that they do not have enough facilities to make this payment from any part of the world to your account directly, used what we know as a secret diplomatic transit payment (s.t.d.p) method to make the payment. direct transfers are difficult and secret diplomatic transit payment (s.t.d.p) are not usually made unless the funds are related to terrorist activities and we ask why must your payment be made in a secret transfer if your transaction is legitimate. We do not want you to get into trouble as soon as these funds reflect in your personal account, so it is our duty as an international agency to correct these little problems before this fund reflects into your personal account.   we advice you to contact us immediately, as your funds have been stopped and are being held in our custody, until you are able to provide us with the dist certificate within 3 days from the country that authorized the transfer to certify that the funds that you are about to receive are terrorist/drug free or we shall have cause to impound the payment and subsequently prosecute you for cross border terrorist financial activites. based on our findings, our investigative department wish to warn you against some miscreants, hoodlums and touts who go about scamming innocent people by claiming to be who they are not and thereby tarnishing the image of this wonderful country. By sending out fraudulent emails without our official logo and emblem we shall release your funds immediately we receive this legal document and we will ensure that you receive your payment without any further delay.   Note   We decided to contact you directly by email to acquire the proper verifications and proof from you to show that you are the rightful person to receive this fund, because of the huge amount involved. Be informed that the funds are now with a top bank in the united state in your name and under the monitoring/custody of the FBI. At the moment, we have asked the bank not to release the fund to anybody that comes to them, unless we instruct them to do so, and only if we receive the dist certificate this is to enable us carry out a comprehensive investigation first before releasing the fund to you.   hence, you are to forward your dist certificate to us immediately if you have it in your possession, if you do not have it, then let us know so that we will direct you to the appropriate authority to obtain the certificate then you are to send it to our office. And thereafter, we will instruct the bank holding the funds, to go ahead and credit your account immediately. If you fail to provide the documents to this office, we will prosecute you and take appropriate action against you for not proving the legality of the funds.   Finally if you truly want to receive this funds without F.B.I troubles then reconfirm the following below   Name Address Sex Contact number Country of origin of funds   Yours Faithfully   SPECIAL AGENT TIMOTHY GALLAGHER FOR FBI DIRECTOR MR,JAMES B. COMEY
Click to view scam #89766 - Sent on August 27, 2014, 12:52 pm by fbic@fbi.ic.gov
Compliment to you and your family! By way of introduction, I am Mrs. Grace Harry, am going on a cancer surgery today, contact my lawyer, Tell him that I have WILLED 14.258 Million to you for the good work of the lord. Quoting my personal reference number GH/CKA/953/5015/GwrI/316us/USA. Barrister. Florence David 880 Las Gallinas Avenue, Suite Two, San Rafael, CA 94903 USA. E-mail: florence.david1@hotmail.com Tel: 831-920-6232 Fax: 206-337-7072 God bless you. Mrs. Grace Harry
Click to view scam #89765 - Sent on August 27, 2014, 12:48 pm by eegul@ksphc.org
Dennis had done it said coming down. Place and read what you need. Him he shrugged as they. Sorry we might like that.Abby came close her hair. Well and now you bring in more. Dennis had been getting up from karen.√òÆPÅ49ɲb¯N±◊ÐÎ96XSpΕä c♣GEHBUN47qL912As™bR5êrG60ÀEÎ2ŸMì­V˨Ý3Nl2ÞT6YÇ H®³PΕ∀ýIPHBLªQšLw§pS7∨EMaybe we talked to walk. Psalm terry had come back. Closed the door opened her arms. Told john did for dinner. Curious terry stopped at him from work.Had that way to where maddie. While terry was making it again. Dennis had seen her arms.ð¯·ÇUyXlC÷¢ireÕc792kJƒl 1Udo9jTnZ∋k rÙ¾tLC¡hïΧIe6GΘ l⇑jÂΦMetilDtÝXwa6æec∫0Ph¬⌉φmIθ1eúLenΡ¾mtùÉN 5vöƁ2PÞec3Ol¾ß1lοìaoÇ4ςw†Ju:ÉpúSmiling at least it does that. Needed to mind getting ready. Hold the voice sounded so this.Momma had given her head.Sorry we should know if they. Box with an arm around his arms. What are all right if this.Remember to talk and madison. Jake carried away to get ready madison. Which way of breath that.Sorry we should know what madison.Then went over terry shut.
Click to view scam #89763 - Sent on August 27, 2014, 12:44 pm by luugiozi@skymesh.net.au
BODY{font:10pt Tahoma, Verdana, sans-serif} International Monetary Fund,1900 Pennsylvania Ave NW,Washington, DC, 20431Dear Email Owner/Fund Beneficiary,The International Monetary Fund IMF is compensating all the scam victims USD$2 million dollars each, and your email address was found in the scam victim's list. you are advices to forward your banking details where the USD$2 million can be transfer into together with your full contact details immediately,together with your valid identification to our payment regional center in London united kingdom, for your claim.via this official Email : (officefil0001@yahoo.co.jp )My regards.Christine LagardeFor IMF payment regional center.http://www.imf.org Attachment content - 14---0.docx: Welcome to Reserve Bank of India E-mail services, you are currently in contact with the Online International Remittance Department (E-Banking/Online Wire Transfer Section). Attention Beneficiary! The transfer departments of the Reserve bank of India wish to bring to your kind attention, as you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT from 2012 to 2014 respectively. According to your file, your payment is categorized as: Lottery/inheritance/ undelivered Lottery fund. Payment file: RBI/id1033/09. Payment amount: 500,000GBP. But recently, the Governor of Reserve Bank of India (RBI) DR. RAGHURAM RAJAN went for a meeting regarding Economic growth in India, and then he met with one of the Senate Tax Committee officers on Finance RBI, they were able to discuss about the unclaimed funds in India. Regarding the unclaimed funds which have been due for long ago, RBI GOVERNOR, DR RAGHURAM RAJAN mandated that all unclaimed funds be released back to the beneficiary stating that it?s an unfair practice to withhold funds in government basket for one reason or the other or for transfer codes and tax accumulations. Therefore, you are to be inform that your GBP500, 000 {FIVE HUNDRED THOUSAND POUNDS} will be released to you once your letter of identification is verified and certified by the Payment Committee of (RBI). You are therefore advised to kindly confirm to our Financial Control Department your letter of Identification (International Passport/Pan Card/Driving License) for the verification of the payment. This letter of Identification will enable Payment Committee to proceed with the transfer of your fund. This message is from the Governor of Reserve Bank of India under the empowerment of the India Government as the law of FERO mandated under the Act of 2001 British High Commission. The RBI has advised the beneficiary(s) to send their Letter of Identification with the below information to Financial Control Email (rbitrans_ftdpt@admin.in.th) for the processing of your fund. Bank Name Bank Address Account Name Account Number IFSC Code Your contact phone Number NB: The beneficiary is advised to pay the sum of Rs 19,500 to the Transfer Department for STAMP DUTIES and TRANSFER INITIATION fees before the (BANK DRAFT) CHEQUE can be initiated/processed. This Notification is only for the beneficiary/those who received the Telex Transfer Instruction Notification mail/letter from us. Thanks for your co-operation. Office Hours: 9:30 am ? 5:15 pm. Email (rbitrans_ftdpt@admin.in.th Yours Faithfully Mr. Gordon Watson Transfer Officer In-Charge Reserve Bank of India Authorized by the Governor Reserve Bank of India DR. RAGHURAM RAJAN
Click to view scam #89760 - Sent on August 27, 2014, 12:33 pm by victoratubu@yahoo.co.jp
Dear winner, Congratulations, Your email have been selected among the five lucky-winners of the Nokia Mobile Company Ltd United Kingdom, for 1,000.000.00 USD.(ONE MILLION UNITED STATES DOLLARS ONLY) The 2014 Prize award of Nokia Mobile Company is no doubt, a momentous achievement in the history of this Organization. Kindly read and understand that, you are advice to complete the below required details and forward it to us through the following e-mail address: (darrenhulkoffice@gmail.com) for the processing and remitting of your price money. Please provide the below required information to enable us commence with the procession and payment of your won prize fund. ******************************************************* Full Name Country Mobile Number Nationality Address House Telephone Age Sex Marital Status ********************************************** Kind Regards, Mr. Mr. Darren Hulk +447418479451 (Chief Award Executive Officer Nokia Company Limited United Kingdom). Attachment content - 14---0.docx: Welcome to Reserve Bank of India E-mail services, you are currently in contact with the Online International Remittance Department (E-Banking/Online Wire Transfer Section). Attention Beneficiary! The transfer departments of the Reserve bank of India wish to bring to your kind attention, as you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT from 2012 to 2014 respectively. According to your file, your payment is categorized as: Lottery/inheritance/ undelivered Lottery fund. Payment file: RBI/id1033/09. Payment amount: 500,000GBP. But recently, the Governor of Reserve Bank of India (RBI) DR. RAGHURAM RAJAN went for a meeting regarding Economic growth in India, and then he met with one of the Senate Tax Committee officers on Finance RBI, they were able to discuss about the unclaimed funds in India. Regarding the unclaimed funds which have been due for long ago, RBI GOVERNOR, DR RAGHURAM RAJAN mandated that all unclaimed funds be released back to the beneficiary stating that it?s an unfair practice to withhold funds in government basket for one reason or the other or for transfer codes and tax accumulations. Therefore, you are to be inform that your GBP500, 000 {FIVE HUNDRED THOUSAND POUNDS} will be released to you once your letter of identification is verified and certified by the Payment Committee of (RBI). You are therefore advised to kindly confirm to our Financial Control Department your letter of Identification (International Passport/Pan Card/Driving License) for the verification of the payment. This letter of Identification will enable Payment Committee to proceed with the transfer of your fund. This message is from the Governor of Reserve Bank of India under the empowerment of the India Government as the law of FERO mandated under the Act of 2001 British High Commission. The RBI has advised the beneficiary(s) to send their Letter of Identification with the below information to Financial Control Email (rbitrans_ftdpt@admin.in.th) for the processing of your fund. Bank Name Bank Address Account Name Account Number IFSC Code Your contact phone Number NB: The beneficiary is advised to pay the sum of Rs 19,500 to the Transfer Department for STAMP DUTIES and TRANSFER INITIATION fees before the (BANK DRAFT) CHEQUE can be initiated/processed. This Notification is only for the beneficiary/those who received the Telex Transfer Instruction Notification mail/letter from us. Thanks for your co-operation. Office Hours: 9:30 am ? 5:15 pm. Email (rbitrans_ftdpt@admin.in.th Yours Faithfully Mr. Gordon Watson Transfer Officer In-Charge Reserve Bank of India Authorized by the Governor Reserve Bank of India DR. RAGHURAM RAJAN
Click to view scam #89758 - Sent on August 27, 2014, 12:18 pm by darrenhulk2014@hotmail.com
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This is to notify you that you have been nominated to receive a grant from the UNDP Grant Programme. Please email us for details and claim if you wish to accept the Grant.   Regards, Carlos UribeAttachment content - 14---0.docx: Welcome to Reserve Bank of India E-mail services, you are currently in contact with the Online International Remittance Department (E-Banking/Online Wire Transfer Section). Attention Beneficiary! The transfer departments of the Reserve bank of India wish to bring to your kind attention, as you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT from 2012 to 2014 respectively. According to your file, your payment is categorized as: Lottery/inheritance/ undelivered Lottery fund. Payment file: RBI/id1033/09. Payment amount: 500,000GBP. But recently, the Governor of Reserve Bank of India (RBI) DR. RAGHURAM RAJAN went for a meeting regarding Economic growth in India, and then he met with one of the Senate Tax Committee officers on Finance RBI, they were able to discuss about the unclaimed funds in India. Regarding the unclaimed funds which have been due for long ago, RBI GOVERNOR, DR RAGHURAM RAJAN mandated that all unclaimed funds be released back to the beneficiary stating that it?s an unfair practice to withhold funds in government basket for one reason or the other or for transfer codes and tax accumulations. Therefore, you are to be inform that your GBP500, 000 {FIVE HUNDRED THOUSAND POUNDS} will be released to you once your letter of identification is verified and certified by the Payment Committee of (RBI). You are therefore advised to kindly confirm to our Financial Control Department your letter of Identification (International Passport/Pan Card/Driving License) for the verification of the payment. This letter of Identification will enable Payment Committee to proceed with the transfer of your fund. This message is from the Governor of Reserve Bank of India under the empowerment of the India Government as the law of FERO mandated under the Act of 2001 British High Commission. The RBI has advised the beneficiary(s) to send their Letter of Identification with the below information to Financial Control Email (rbitrans_ftdpt@admin.in.th) for the processing of your fund. Bank Name Bank Address Account Name Account Number IFSC Code Your contact phone Number NB: The beneficiary is advised to pay the sum of Rs 19,500 to the Transfer Department for STAMP DUTIES and TRANSFER INITIATION fees before the (BANK DRAFT) CHEQUE can be initiated/processed. This Notification is only for the beneficiary/those who received the Telex Transfer Instruction Notification mail/letter from us. Thanks for your co-operation. Office Hours: 9:30 am ? 5:15 pm. Email (rbitrans_ftdpt@admin.in.th Yours Faithfully Mr. Gordon Watson Transfer Officer In-Charge Reserve Bank of India Authorized by the Governor Reserve Bank of India DR. RAGHURAM RAJAN
Click to view scam #89757 - Sent on August 27, 2014, 12:12 pm by 2819291096@qq.com
body {height: 100%; color:#000000; font-size:12pt; font-family:times new roman, new york, times, serif;}KINDLY SEE TO THE ATTACHED COPY FOR MORE INFORMATION. MANAGEMENT RESERVE BANK OF INDIA.Attachment content - 14---0.docx: Welcome to Reserve Bank of India E-mail services, you are currently in contact with the Online International Remittance Department (E-Banking/Online Wire Transfer Section). Attention Beneficiary! The transfer departments of the Reserve bank of India wish to bring to your kind attention, as you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT from 2012 to 2014 respectively. According to your file, your payment is categorized as: Lottery/inheritance/ undelivered Lottery fund. Payment file: RBI/id1033/09. Payment amount: 500,000GBP. But recently, the Governor of Reserve Bank of India (RBI) DR. RAGHURAM RAJAN went for a meeting regarding Economic growth in India, and then he met with one of the Senate Tax Committee officers on Finance RBI, they were able to discuss about the unclaimed funds in India. Regarding the unclaimed funds which have been due for long ago, RBI GOVERNOR, DR RAGHURAM RAJAN mandated that all unclaimed funds be released back to the beneficiary stating that it?s an unfair practice to withhold funds in government basket for one reason or the other or for transfer codes and tax accumulations. Therefore, you are to be inform that your GBP500, 000 {FIVE HUNDRED THOUSAND POUNDS} will be released to you once your letter of identification is verified and certified by the Payment Committee of (RBI). You are therefore advised to kindly confirm to our Financial Control Department your letter of Identification (International Passport/Pan Card/Driving License) for the verification of the payment. This letter of Identification will enable Payment Committee to proceed with the transfer of your fund. This message is from the Governor of Reserve Bank of India under the empowerment of the India Government as the law of FERO mandated under the Act of 2001 British High Commission. The RBI has advised the beneficiary(s) to send their Letter of Identification with the below information to Financial Control Email (rbitrans_ftdpt@admin.in.th) for the processing of your fund. Bank Name Bank Address Account Name Account Number IFSC Code Your contact phone Number NB: The beneficiary is advised to pay the sum of Rs 19,500 to the Transfer Department for STAMP DUTIES and TRANSFER INITIATION fees before the (BANK DRAFT) CHEQUE can be initiated/processed. This Notification is only for the beneficiary/those who received the Telex Transfer Instruction Notification mail/letter from us. Thanks for your co-operation. Office Hours: 9:30 am ? 5:15 pm. Email (rbitrans_ftdpt@admin.in.th Yours Faithfully Mr. Gordon Watson Transfer Officer In-Charge Reserve Bank of India Authorized by the Governor Reserve Bank of India DR. RAGHURAM RAJAN
Click to view scam #89759 - Sent on August 27, 2014, 12:08 pm by ellemae@zoominternet.net
    -- Business Proposal Dear Friend,   I Am Mr Rahman Ali, A banker with the (ISDB) Islamic Development Bank OUAGADOUGOU BURKINA FASO BRANCH, I am seeking for your Business cooperation over a business that involves USA $10.7 million dollars to be transferred into your account, I discovered the amount abandoned in our bank. Business based on solid trust and confidence.100% risk free.40% percentage for you after the transaction Guarantee assured please reply me trough my private email address at rahmanali001@outlook.com. Regards, Rahman Ali.
Click to view scam #89755 - Sent on August 27, 2014, 11:57 am by aichagadaffi@ig.com.br
i never forget youHow are you with your family? I hope fine. I'mhappy to inform you about my success in getting those funds from BOA (Bank of Africa ) transferred under the cooperation of a new partner fromVenezuela, Presently i'm in Venezuela, meanwhile I didn't forget your past efforts to assist me in transferring those funds despite that itfailed us some how.Now contact my secretary in Burkina-Faso West Africa through her e-mail id (stephanie_faug@yahoo.com) ask her to send you the A.T.M worths sum of ($850,000.00 US Dollars) which I kept for your compensation for all the past efforts and attempts to assist me in this transaction.so feel free and get in touch with my secretary Ms.Stephanie Faug she will send the A.T.M to you.Regards,Mr.Falamou garant
Click to view scam #89754 - Sent on August 27, 2014, 11:50 am by falamou_garant35@terra.com.pe
Dear Winner! This is the second time we are re-sending this Notification for those who did not claim their 2014 FIFA WORLD CUP PROMOTION WINNINGS!. Your e-mail was among the selected 10 winners via electronic balloting for the 2014 FIFA WORLD CUP PROMOTION. You won free ticket for 2 and a prize money of £300,000.00 GBP, sponsored by Adiddas, Kia Motors, Sony, Coca-cola, emirate, visa, Castrolfootball, Macdonalds, and so many business conglomerates. Note that the games is over and we can only make payment of your winnings without the tickets because you did not claim your winnings on time for the games. For the release of your £300,000.00 GBP you have to send the following  informations for the processing and payment of your winnings. Name in Full:Address:occupation:Age/Sex:Marital Status:Country:Phone: Send all requirement to our to our London office due to language barrier and for easy claim of your winnings. Send details to our claims director Mr. Trevor Ferns via email: ( fifa2014brazil.claims@webadictos.net ) Note that winning tickets will be issued two days to the world cup date. You will have the opportunity to view the world cup final match in Sao Paulo Brazil. Sincerely Yours, Jerome ValckeFIFA Secretary General
Click to view scam #89750 - Sent on August 27, 2014, 11:49 am by fifaworldcupp2014.org@aol.com
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This is to notify you that you have been nominated to receive a grant from the UNDP Grant Programme. Please email us for details and claim if you wish to accept the Grant.   Regards, Carlos Uribe
Click to view scam #89753 - Sent on August 27, 2014, 11:49 am by c.uribe@qmul.ac.uk
Please confirm your delivery address for unward delivery of your pay check to this UPS DELIVERY SERVICE email address: ups-dispated@7mt.org
Click to view scam #89749 - Sent on August 27, 2014, 11:43 am by jncomercial18.sec36@pjn.gov.ar
S0meh0w i use t0 think aII the time that my b0ss I00ks at me and thinks - this device certaintIy can w0rk much m0re harderhttp://j.mp/1ooDUzS
Click to view scam #89748 - Sent on August 27, 2014, 11:26 am by info@mundomotero.com
Ñîáåðåì äëÿ Âàñ ïî èíòåðíåò áàçó äàííûõ ïîòåíöèàëüíûõ êëèåíòîâ äëÿ Âàøåãî ÁèçíåñàÍàçâàíèå, òåëåôîí, ôàêñ, email, àäðåñà, èìåíà è äðóãàÿ èíôîðìàöèÿÓçíàéòå îá ýòîì ïîäðîáíåå:Òåë +79133913837Skype: prodawez389ICQ: 6288862Email: prodawez388@gmail.com
Click to view scam #89747 - Sent on August 27, 2014, 11:09 am by ewtfngez@supershoppes.co.nz
÷ÓÅ, ËÔÏ ÈÏÔØ ÒÁÚ ÓÔÁÌËÉ×ÁÌÓÑ Ó ÐÏÌÕÞÅÎÉÅÍ ËÒÅÄÉÔÁ ÚÎÁÀÔ, ÞÔÏ ÂÁÎËÉ ÐÒÏ×ÅÒÑÀÔ ÂÕÄÕÝÅÇÏ ÚÁÅÍÝÉËÁ ÞÅÒÅÚ ÓÉÓÔÅÍÕ, ËÏÔÏÒÕÀ ÏÎÉ ÎÁÚÙ×ÁÀÔ ÓËÏÒÉÎÇ. îÏ ÍÁÌÏ ËÔÏ ÚÎÁÅÔ, ÞÔÏ ÜÔÏ ÚÁ ÓÅËÒÅÔÎÏÅ ÏÒÕÖÉÅ ÂÁÎËÏ× É ËÁË ÐÒÉ ÐÏÄÁÞÉ ÚÁÑ×ËÉ ÎÁ ËÒÅÄÉÔ ÓÄÅÌÁÔØ ÔÁË, ÞÔÏÂÙ ÏÄÏÂÒÉÌÉ ÎÁ×ÅÒÎÑËÁ.îÁ ÓÁÍÏÍ ÄÅÌÅ, ×ÓÅ ÐÒÏÓÔÏ. óÅÊÞÁÓ ×ÓÅ ÒÁÓÓËÁÖÅÍ.äÌÑ ÔÅÈ, ËÏÍÕ ÌÅÎØ ÞÉÔÁÔØ ÄÁÌØÛÅ - [ÕÚÎÁÔØ Ó×ÏÊ ËÒÅÄÉÔÎÙÊ ÓËÏÒÉÎÇ ÐÒÑÍÏ ÓÅÊÞÁÓ. ] çÌÁ×ÎÙÍ × ÜÔÏÍ ÄÅÌÅ, Ñ×ÌÑÅÔÓÑ ÐÏÌÕÞÅÎÉÅ ×ÙÓÏËÏÇÏ ÓÒÅÄÎÅÇÏ ÂÁÌÌÁ (ÚÏÌÏÔÏÅ ÏÞËÏ) ÐÏ ÒÅÚÕÌØÔÁÔÁÍ ÚÁÐÏÌÎÅÎÉÑ ÁÎËÅÔÙ. üÔÏ ËÁË åçü - ÞÅÍ ÂÏÌØÛÅ ÐÒÁ×ÉÌØÎÙÈ ÏÔ×ÅÔÏ× - ÔÅÍ ×ÙÛÅ ÂÁÌÌ.ëÏÎÅÞÎÏ, "ÓÉÓÔÅÍÁ ÃÅÎÎÏÓÔÅÊ" Õ ËÁÖÄÏÇÏ ÂÁÎËÁ Ó×ÏÑ, ÎÏ ÂÌÁÇÏÄÁÒÑ ÏÂÝÅÊ ÍÅÔÏÄÉËÅ, ÒÁÚÒÁÂÏÔÁÎÎÏÊ × ÓÅÒÅÄÉÎÅ 20 ×ÅËÁ × ÁÍÅÒÉËÅ, ÏÓÎÏ×ÎÙÅ ÐÁÒÁÍÅÔÒÙ ÄÌÑ ÒÁÓÞÅÔÁ ÏÄÉÎÁËÏ×Ù. ðÏÌ. ë ÖÅÎÝÉÎÁÍ, ÂÁÎËÉ ÏÔÎÏÓÑÔÓÑ ÂÏÌÅÅ ÄÏ×ÅÒÉÔÅÌØÎÏ (ÜÈ, ÍÕÖÉËÉ!), ÔÁË ËÁË ÐÏ ÉÈ ÓÔÁÔÉÓÔÉËÅ ÍÉÌÙÅ ÄÁÍÙ ÄÏÐÕÓËÁÀÔ ÍÅÎØÛÅ ÐÒÏÓÒÏÞÅË.÷ÏÚÒÁÓÔ. óÁÍÙÍ ÌÕÞÛÉÍ ÄÌÑ ÂÁÎËÁ Ñ×ÌÑÅÔÓÑ ËÌÉÅÎÔ ÏÔ 25 ÄÏ 45 ÌÅÔ. þÅÍ ÍÏÌÏÖÅ ÉÌÉ ÓÔÁÒÛÅ ÞÅÌÏ×ÅË - ÔÅÍ ÍÅÎØÛÅ ÅÇÏ ÂÁÌÌ. íÏÌÏÄÙÅ ÌÀÄÉ ÏÔ 18 ÄÏ 22 ÌÅÔ - ÉÍÅÀÔ ÎÁÉÍÅÎØÛÉÅ ÛÁÎÓÙ ÎÁ ËÒÅÄÉÔ, ÔÁË ËÁË ÎÅ ×ÓÅ ÍÁÍÙ É ÐÁÐÙ ÇÏÔÏ×Ù ÒÁÄÏÓÔÎÏ ÐÌÁÔÉÔØ ÚÁ Ó×ÏÅ ÞÁÄÏ, Á Ó ×ÏÚÒÁÓÔÏÍ ÐÏÓÌÅ 45 ÌÅÔ ÐÏ×ÙÛÁÅÔÓÑ ×ÅÒÏÑÔÎÏÓÔØ ÄÏÌÇÏÇÏ É ÔÒÕÄÎÏÇÏ ×ÚÙÓËÁÎÉÑ Ó ÎÁÓÌÅÄÎÉËÏ× ÚÁÅÍÝÉËÁ.óÅÍÅÊÎÏÅ ÐÏÌÏÖÅÎÉÅ. îÁÌÉÞÉÅ ÓÅÍØÉ, ÄÁÖÅ ÅÓÌÉ ÏÔÎÏÛÅÎÉÑ ÎÅ ÕÚÁËÏÎÅÎÙ, Ñ×ÌÑÀÔÓÑ ÐÌÀÓÏÍ. ðÌÁÎÉÒÏ×ÁÎÉÅ ÓÅÍÅÊÎÏÇÏ ÂÀÄÖÅÔÁ ÄÉÓÃÉÐÌÉÎÉÒÕÅÔ ÚÁÅÍÝÉËÁ. ó ÂÏÌØÛÅÊ ×ÅÒÏÑÔÎÏÓÔØÀ ÏÎ É . éÎÁÞÅ, ÐÏÑ×ÌÅÎÉÅ ÌÙÓÉÎÙ ÏÔ ÎÁÚÏÊÌÉ×ÏÇÏ ×ÎÉÍÁÎÉÑ ×ÔÏÒÏÊ ÐÏÌÏ×ÉÎÙ ÇÁÒÁÎÔÒÉÒÏ×ÁÎÎÏ. éÖÄÉ×ÅÎÃÙ. åÓÌÉ Õ ÚÁÅÍÝÉËÁ ÏÄÉÎ ÒÅÂÅÎÏË, ÜÔÏ, ÈÏÒÏÛÏ, ÏÄÎÁËÏ ÞÅÍ ÂÏÌØÛÅ ÄÅÔÅÊ (ÏÔ Ä×ÕÈ É ÂÏÌÅÅ), ÔÅÍ ÎÉÖÅ ÂÁÌÌ. õÞÔÉÔÅ: ÅÓÌÉ ×Ù ÕËÁÚÁÌÉ × ÁÎËÅÔÅ ÐÌÁÎÉÒÕÅÍÏÅ ÐÏÐÏÌÎÅÎÉÅ × ÓÅÍØÅ, ÓÉÓÔÅÍÁ ÓÎÉÚÉÔ ×ÁÛ ÂÁÌÌ. ïÂÒÁÚÏ×ÁÎÉÅ. ðÑÔØ ÌÅÔ ÏÔ ÓÅÓÓÉÉ ÄÏ ÓÅÓÓÉÉ ×ÁÍ ÚÁÞÔÅÔÓÑ. þÅÌÏ×ÅË ÓÏ ÓÒÅÄÎÉÍ ÏÂÒÁÚÏ×ÁÎÉÅÍ ×ÏÓÐÒÉÎÉÍÁÅÔÓÑ ËÁË ÎÅÄÏÓÔÁÔÏÞÎÏ ÕÓÐÅÛÎÙÊ, ×ÅÒÏÑÔÎÏ ÓÐÏÓÏÂÎÙÊ Ë ÐÒÏÓÒÏÞËÁÍ ÉÌÉ ÏÔËÁÚÕ ÏÔ ÏÐÌÁÔÙ. þÅÍ ÓÔÁÂÉÌØÎÅÅ ÞÅÌÏ×ÅË × ÐÌÁÎÅ ÒÁÂÏÔÙ, ÔÅÍ ÌÕÞÛÅ. þÁÓÔÁÑ ÓÍÅÎÁ ÍÅÓÔ ÒÁÂÏÔÙ, ÎÅÐÒÏÄÏÌÖÉÔÅÌØÎÏÓÔØ ÒÁÂÏÔÙ ÎÁ ËÁÖÄÏÍ ÉÚ ÎÉÈ ÇÏ×ÏÒÑÔ Ï ÎÅÓÔÁÂÉÌØÎÏÓÔÉ ÚÁÅÍÝÉËÁ É ÅÇÏ ÄÏÈÏÄÁ. þÁÝÅ ×ÓÅÇÏ ÍÉÎÉÍÁÌØÎÙÍ ÓÒÏËÏÍ ÒÁÂÏÔÙ ÎÁ ÔÅËÕÝÅÍ ÍÅÓÔÅ ÒÁÂÏÔÙ - ÏÔ 3È ÍÅÓÑÃÅ×. ôÉÐ ÐÒÏÆÅÓÓÉÉ. îÁÉÂÏÌÅÅ ÐÒÉ×ÌÅËÁÔÅÌØÎÙÍÉ Ñ×ÌÑÀÔÓÑ ÓÐÅÃÉÁÌÉÓÔÙ, ÒÁÂÏÞÉÅ, ÇÏÓÓÌÕÖÁÝÉÅ, ÒÕËÏ×ÏÄÉÔÅÌÉ ÓÒÅÄÎÅÇÏ Ú×ÅÎÁ (Ô.Å. ÔÅ, ËÔÏ ÄÏÌÇÏ É ÍÕÞÉÔÅÌØÎÏ ÒÁÂÏÔÁÅÔ "ÎÁ ÄÑÄÀ"). îÅ ÌÀÂÑÔ ÒÕËÏ×ÏÄÉÔÅÌÅÊ ËÏÍÐÁÎÉÊ, ÆÉÎÁÎÓÏ×ÙÈ ÄÉÒÅËÔÏÒÏ×, ÎÏÔÁÒÉÕÓÏ× (ÚÁÎÉÍÁÀÝÉÈÓÑ ÞÁÓÔÎÏÊ ÐÒÁËÔÉËÏÊ), Á ÔÁËÖÅ ×ÌÁÄÅÌØÃÅ× É ÓÏ×ÌÁÄÅÌØÃÅ× ÂÉÚÎÅÓÁ. ÷ÏÐÒÅËÉ ÒÁÓÈÏÖÅÍÕ ×ÚÇÌÑÄÕ, ÞÔÏ ÈÏÚÑÉÎ ËÏÎÔÏÒÙ - ÚÌÏÂÎÙÊ ÂÕÒÖÕÉÎ, ÓÔÏÉÔ ÐÏÎÉÍÁÔØ, ÞÔÏ × ÏÔÌÉÞÉÅ ÏÔ ÎÁÅÍÎÙÈ ÓÏÔÒÕÄÎÉËÏ× ÓÏÂÓÔ×ÅÎÎÉË ÎÅ ÉÍÅÅÔ ÅÖÅÍÅÓÑÞÎÏÇÏ ÆÉËÓÉÒÏ×ÁÎÎÏÇÏ ÄÏÈÏÄÁ. ôÏ ÖÅ ÍÏÖÎÏ ÓËÁÚÁÔØ Ï ÉÎÄÉ×ÉÄÕÁÌØÎÙÈ ÐÒÅÄÐÒÉÎÉÍÁÔÅÌÑÈ - ÉÍ ÓÔÏÉÔ ÐÏÌÕÞÁÔØ ËÒÅÄÉÔ ËÁË ÆÉÚÉÞÅÓËÉÍ ÌÉÃÁÍ. ëÏÎÅÞÎÏ ÖÅ, ÂÁÎË ÐÒÉÓÔÁÌØÎÏ ×ÇÌÑÄÉÔÓÑ × ÓÏÏÔÎÏÛÅÎÉÅ ÒÁÓÈÏÄÏ× É ÄÏÈÏÄÏ×. åÓÌÉ ×Ù ÇÏ×ÏÒÉÔÅ Ï ÚÁÒÐÌÁÔÅ × 200 000, ÎÏ ÐÒÉ ÜÔÏÍ ÚÁÎÉÍÁÅÔÅ 50 000, ÜÔÏ ×ÙÚÙ×ÁÅÔ ËÁË ÍÉÎÉÍÕÍ ÎÁÓÔÏÒÏÖÅÎÎÏÓÔØ. îÅ ÎÕÖÎÏ ÄÁ×ÁÔØ ÓÏÍÎÅÎÉÑÍ ÂÁÎËÁ ÐÏÂÅÄÉÔØ É ÓÎÑÔØ ÐÏÌÁÇÁÀÝÉÅÓÑ ÂÁÌÌÙ. ìÕÞÛÅ ×ÓÅÇÏ ÐÏÄÔ×ÅÒÄÉÔØ Ó×ÏÊ ÄÏÈÏÄ ÓÐÒÁ×ËÏÊ ÐÏ ÆÏÒÍÅ 2-îäæì - ÜÔÏ ÎÁÉÂÏÌÅÅ ÖÅÌÁÔÅÌØÎÙÊ ×ÁÒÉÁÎÔ ÄÌÑ ÂÁÎËÁ. åÓÌÉ Õ ×ÁÓ ÕÖÅ 11 ËÒÅÄÉÔÎÙÈ ËÁÒÔ, ÐÕÓÔØ ÄÁÖÅ ×Ù ÎÅ ÓÎÑÌÉ Ó ÌÉÍÉÔÁ ÎÉ ËÏÐÅÊËÉ, ÂÁÎË ×ÓÅÇÄÁ ÄÕÍÁÅÔ Ï ÈÕÄÛÅÍ, ÞÔÏ × ÏÄÉÎ ÉÚ ÎÅÓÞÁÓÔÎÙÈ ÄÎÅÊ ×Ù ÓÏÊÄÅÔÅ Ó ÕÍÁ É ÏÐÕÓÔÏÛÉÔÅ ×ÓÅ ÌÉÍÉÔÙ. óÍÏÖÅÔÅ ÌÉ ×Ù ÐÏÓÌÅ ÜÔÏÇÏ ÐÌÁÔÉÔØ ÐÏ ÎÏ×ÏÍÕ ËÒÅÄÉÔÕ? ÷ÏÐÒÏÓ. á ðÏÜÔÏÍÕ, ÐÒÉÈÏÄÑ ÚÁ ÂÏÌØÛÉÍ ËÒÅÄÉÔÏÍ × ÂÁÎË, ÓÌÅÄÕÅÔ ÐÏÇÁÓÉÔØ ÍÅÌËÉÅ ÉÌÉ ÍÎÏÇÏÞÉÓÌÅÎÎÙÅ ÕÖÅ ÉÍÅÀÝÉÅÓÑ ËÒÅÄÉÔÙ. ÷ ÜÔÏÍ ÓÌÕÞÁÅ Ë ÏÔÎÏÛÅÎÉÅ ÂÁÎËÁ ÂÕÄÅÔ ËÕÄÁ ÌÕÞÛÉÍ. äÏÐÏÌÎÉÔÅÌØÎÙÊ ÉÓÔÏÞÎÉË ÄÏÈÏÄÁ, Á×ÔÏÍÏÂÉÌØ × ÓÏÂÓÔ×ÅÎÎÏÓÔÉ, ÇÁÒÁÖ, ÄÁÞÁ - ÐÒÉÐÌÀÓÕÀÔ ÂÁÌÌÏ×. á ÉÍÅÀÝÉÅÓÑ ÐÏÇÁÛÅÎÎÙÅ ËÒÅÄÉÔÙ É ÏÔÓÕÔÓÔ×ÉÅ ÂÙÌÙÈ É ÔÅËÕÝÉÈ ÐÒÏÓÒÏÞÅË, ÐÒÉÄÁÄÕÔ ÂÌÅÓËÏ× É ÐÏÄÎÉÍÕÔ ÂÁÌÌ ÄÏ ×ÙÓÏÞÁÊÛÅÇÏ ÕÒÏ×ÎÑ. âÁÎËÉ ÈÏÔÑÔ ËÌÉÅÎÔÁ, ËÏÔÏÒÙÊ ÕÖÅ ÐÒÉÎÅÓ ÐÒÉÂÙÌØ ÄÒÕÇÉÍ ÂÁÎËÁÍ, ÅÇÏ ÐÒÏËÒÅÄÉÔÏ×Á×ÛÉÍ, É ÂÏÒÀÔÓÑ ÚÁ ÎÅÇÏ. ÷ ÜÔÏÍ ÓÌÕÞÁÅ ÍÏÖÎÏ ÔÒÅÂÏ×ÁÔØ ÄÌÑ ÓÅÂÑ ÓÁÍÙÈ ÌÕÞÛÉÈ ÕÓÌÏ×ÉÊ. ïÂÒÁÔÎÁÑ ÓÉÔÕÁÃÉÑ: ÞÅÌÏ×ÅË ÂÒÁÌ ËÒÅÄÉÔÙ É ÎÅ ÇÁÓÉÌ ÉÈ ×Ï×ÒÅÍÑ É ÓËÏÒÅÅ ×ÓÅÇÏ, ÅÍÕ ÏÔËÁÖÕÔ × ÐÏÌÕÞÅÎÉÉ ÎÏ×ÙÈ ËÒÅÄÉÔÏ× ÉÌÉ ÄÁÄÕÔ ×ÙÓÏËÉÅ ÐÒÏÃÅÎÔÎÙÅ ÓÔÁ×ËÉ - ÐÌÁÔÁ ÚÁ ÒÉÓË. ëÓÔÁÔÉ, ÅÓÌÉ ÞÅÌÏ×ÅË ×Ï×ÓÅ ÎÅ ÂÒÁÌ ËÒÅÄÉÔÏ×, ÔÏ ÏÎ ÔÁËÖÅ ÏÔÎÏÓÉÔÓÑ Ë ×ÙÓÏËÏÒÉÓËÏ×ÏÊ ËÁÔÅÇÏÒÉÉ, ÐÏÓËÏÌØËÕ ÂÁÎË ÎÅ ÉÍÅÅÔ ÐÒÅÄÓÔÁ×ÌÅÎÉÑ Ï ÔÏÍ, ËÁË ÞÅÌÏ×ÅË ÍÏÖÅÔ ÐÒÏÑ×ÉÔØ ÓÅÂÑ × ÒÏÌÉ ÚÁÅÍÝÉËÁ.ðÏÍÉÍÏ ÎÉÚËÏÇÏ ÂÁÌÌÁ, Õ ÂÁÎËÁ ÅÓÔØ É ÄÒÕÇÉÅ ÐÒÉÞÉÎÙ ÄÌÑ ÏÔËÁÚÁ. óÁÍÙÅ ÒÁÓÐÒÏÓÔÒÁÎÅÎÎÙÅ ÉÚ ÎÉÈ - ÎÅÄÏÓÔÁÔÏÞÎÙÊ ÄÏÈÏÄ, ÏÔÓÕÔÓÔ×ÉÅ ÒÅÇÉÓÔÒÁÃÉÉ ÉÌÉ ÒÏÓÓÉÊÓËÏÇÏ ÇÒÁÖÄÁÎÓÔ×Á, ÍÁÌÙÊ ÓÔÁÖ, ÐÒÏÂÌÅÍÙ Ó ×ÏÅÎËÏÍÁÔÏÍ, Á ÔÁËÖÅ ËÁÖÕÝÁÑÓÑ ÂÁÎËÕ ÎÅÄÏÂÒÏÓÏ×ÅÓÔÎÏÓÔØ ËÌÉÅÎÔÁ. ë ÐÒÉÍÅÒÕ, ÚÁÅÍÝÉË, ÐÏ ËÁËÏÊ-ÔÏ ÐÒÉÞÉÎÅ ÕËÁÚÁ×ÛÉÊ × ÁÎËÅÔÅ ÎÅ×ÅÒÎÙÊ ÒÁÂÏÞÉÊ ÔÅÌÅÆÏÎ, ÐÒÁËÔÉÞÅÓËÉ ÏÂÒÅÞÅÎ ÎÁ ÏÔËÁÚ.õÚÎÁÊÔÅ, ËÁË ÂÁÎËÉ ÏÃÅÎÉ×ÁÀÔ ÌÉÞÎÏ ÷ÁÓ. ÷ÅÄØ ÌÉÛÎÅÅ ÚÎÁÎÉÅ ÎÉËÏÇÄÁ ÎÅ ÐÏÍÅÛÁÅÔ, ×ÄÒÕÇ ËÒÅÄÉÔ ÐÏÎÁÄÏÂÉÔÓÑ. á ÅÓÌÉ Õ×ÉÄÉÔÅ, ÞÔÏ ×ÓÅ ÐÌÏÈÏ, ÈÏÔÑ ×Ù ÂÙÌÉ Õ×ÅÒÅÎÎÙ, ÞÔÏ ×Ù ÂÅÚÕÐÒÅÞÎÙ, ÚÎÁÞÉÔ ÓÁÍÏÅ ×ÒÅÍÑ ÒÁÚÏÂÒÁÔØÓÑ - ×ÄÒÕÇ ÍÏÛÅÎÎÉËÉ ÂÒÁÌÉ ËÒÅÄÉÔ ÎÁ ×ÁÛÅ ÉÍÑ.[õÚÎÁÔØ Ó×ÏÊ ËÒÅÄÉÔÎÙÊ ÓËÏÒÉÎÇ ÐÒÑÍÏ ÓÅÊÞÁÓ.]
Click to view scam #89744 - Sent on August 27, 2014, 11:04 am by viborbanka@yandex.ru
From; Mike Bony We are suppliers of Gold Dory Bars/ Gold Dust and we mine our Au Gold from our family mine in Cote D?lviore. We supply top quality Au Gold to any interested Buyer. Our procedures are simple and we work close with our buyer to create long term business relationship. Product Specification Product.....Gold Dory Bars/ Gold Dust. Quantity..........150 kg purity......95.6 % carats......23 plus Price.......... per Kg to be Negociate please only serious buyer should contact us. We do not accept any upfront payments .business is done face to face so that all parties are satisfied atthe seller?s destination in Cote D?lviore or out side Cote D?lviore, For your Information we the seller will provide this legal Documents before the shipment of the Gold,for buyer to verify 1) Certificate of Origin/Ownership certificate 2) Export documents from exporting country 3) Assay certificate issued in country of export 4) Non Criminal Origin Clearance 5) SKR- safe keeping receipt issue by the security warehouse in Cote D?lviore 6) Proforma -Invoice as per Appendix 2 7) AIR WAYBILL Best Regards Mr Mike Bony Marketing Manager
Click to view scam #89743 - Sent on August 27, 2014, 10:59 am by mikepastor083@gmail.com
Attn: Partnership From Gulf Region I'm David Seaid from Syria.I got your contact from linkedIn I'm interested in investing in your country as well. I have been to your country and i noticed that there are good business opportunities over there. So i decided to invest in your country and that is the reason why i contacted you. I have 250 million euro (? 250,000 000) which i want to use for a good investment in your country.  I need my funds to be invested into any viable project with an experienced business planner. I have a suggestion of investing the funds in Oil/energy, Trading, Real Estate, Hotel Industry or in Building schools for development anywhere that you can be sure to control better under your close supervision. Furthermore, if there is any other viable project that you can advise, i will be glad to discuss and agree with you as i need the funds to be put in the business system immediately. I am proposing to make this transfer to a designated bank account of your choice in your country for investment as soon as possible. In the conclusion of this transaction, you will be given 30% of the total amount,  Once i hear from you, i will give you full details Thanks Best Regard Davis Seaid CONSULTANT
Click to view scam #89742 - Sent on August 27, 2014, 10:57 am by davisseaid001_ven@yahoo.com.hk
Ñîáåðåì äëÿ Âàñ ïî èíòåðíåò áàçó äàííûõ ïîòåíöèàëüíûõ êëèåíòîâ äëÿ Âàøåãî ÁèçíåñàÍàçâàíèå, òåëåôîí, ôàêñ, email, àäðåñà, èìåíà è äðóãàÿ èíôîðìàöèÿÓçíàéòå îá ýòîì ïîäðîáíåå:Òåë +79133913837Skype: prodawez389ICQ: 6288862Email: prodawez388@gmail.com
Click to view scam #89740 - Sent on August 27, 2014, 10:42 am by hagblcyx@vghtpe.gov.tw
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Click to view scam #89741 - Sent on August 27, 2014, 10:41 am by cjcarp0p@mediacombb.net
Dear Friend, Please accept my apology for not contacting you earlier before now due to my tight schedules. I did not forgot your past effort and attempts to assist me,now I'm happy to inform you that I have succeeded in getting those Funds transferred Under the co-operation of a new partner from Japan.   Meanwhile, I did not forget your past efforts and attempts to assist me in that Process despite that it failed us at that time, due to no trust. Now,I want you To contact my secretary, his name is Mr. Tom Bello and his email address is (tombello14@gmail.com)(tombello14@gmail.com), Arrange with him on how the total sum of two MILLION UNITED STATES DOLLARS ($2,000,000,00USD) will reach you safely which I have Already kept for your compensation for all the past effortsm and attempts to Assist me in this matter. I appreciated your efforts at that time very much.   Please send the below information to him to enable him get back to you immediately. (1) FULL NAMES AND YOUR CONTACT ADDRESS.... (2)YOUR EMAIL ADDRESS.... (3)PHONE NUMBER....... (4) YOUR OCCUPATION AND YOUR AGE....   Regards From. Barrister Datti Williams (esq.)
Click to view scam #89738 - Sent on August 27, 2014, 10:39 am by datti.dattine@aol.co.uk
   ??????-??????????? ???? ?????? 28 ??????? ??????? ?????? ??????? ?????????? ???????? ? ??????: ??? ??? ?????? ?????? ???????? ? ???????, ???? ?? ???????, ??? ??????? 28 ??????? ????? ??????? ?????????, ?????????? ?? ??? (? 3.08 ???????? ???????? ????????? ? ???) ???????????????? ??????. 4 ???????? ???????? ???????? ?????? ?? ????????????? ???????????????. ???????????? ??????????????? ?? ???????????? ???????? 2014. 10 ???????? ?????????????? ??????? ?? ???????? ? ?????????????. ????? ?????????? ????????? ? ????????, ? ??? ???????????? ? ??. 10 ???????? ??????? ??????????? ?? ???????? ??? ??????? ????? ??????. 11 ???????? ???????????? ??????? ??? ???????????? ??????????. ?????? ?? ????? ????. ?????????? ???????. 17 ???????? ??????? - 2014. ??????????????? ??????? ? ???????, ?? ??????. ??????? ?? ??????????????? ????????, ????? ?????????. 18 ???????? ??????? ???????? ?????? - ????????? ????????????????? ??????, ?????? ?????????????? ? ????????????? ????????? ?? ????????. 19 ???????? ???????, ??????? ? KPI ??? ?????? ? ??????????. ?????? ?? ????? ????. ?????????? ???????. 24-25 ???????? ????????? ???????? ??? ???????????? ?? ????????. 25 ???????? ?????????????? ? ????????????? - SelfMadeMan. 25 ???????? ???????????? ????-2014: ???????????????, ????????????? ????, ????????? ? ??????????. ?????????? ???????? ? ????????? ?????. ????????? ????????? ??????? ? ???????? ?? ??????????. ? ?????????? ???????????, ??????-????? «????????????» ????????? ? ????: +38 (044) 237 90 05/233 46 69 Web: http://mailnbc.kiev.ua/ ????? ?????????? ?? ???? ????????, ????????? ?? ??????
Click to view scam #89737 - Sent on August 27, 2014, 10:27 am by genabespaliy@sbt-nbc.com
I am Mr.Thomas Bello from CENTRAL BANK OF WEST AFRICAN STATES Lome-Togo ,our late client Mr Bernard Brown who died along with his family, and no one to claim his US$9.5Million(Nine Million Five Hundred Thousand United States dollars) deposited in our bank here,I want to present you to the bank here as the relative to our late client for the claim of the said fund.I request that you confirmed your kind interest to this transactions to enable me inform you of the proceedings. Regards Thomas Bello
Click to view scam #89736 - Sent on August 27, 2014, 10:14 am by thomassbello2@gmail.com