Logo
 
 Je suis éblouie et débordée de joie à vous écrire en ce jour. Merassurant que vous avez comme moi un grand c?ur ouvert et plein d?affection.Je suis Darina HUNTER âgée de 28 ans et Médecin, je travail pourun grand hôpital a Montréal au Canada mais actuellement en déplacement a Istanbulpour mission humanitaire et désire correspondre avec des personnes murspas de la race ni de religion .J'ai eu ton adresse par mes recherches etj'ai trouvé sympa de te connaitre plus mieux. Mon désir ardent est de pouvoir nouerune parfaite relation avec vous afin de bien connaître mes semblables et de pouvoirjoindre les deux bouts un jour (une rencontre). Dans une idée claire et saine, sansrien vous cacher, nous pourrons échanger les variétés culturelles et autres,aussi on pourra mieux se connaître et même se rencontrer. Voilapourquoi J'AIMERAIS échanger avec vous, car dit-on " laconnaissance a toujours un plus quelque part "   Mon Tél: +90  539 524 3709Très bonne réception et je serai ravie de vous lire trèsprochainement dans ma boite émail personnel: dr.darinahunter@outlook.fr
Click to view scam #69365 - Sent on March 8, 2014, 3:16 pm by rizzo.arianna@alice.it
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 #69366 - Sent on March 8, 2014, 3:12 pm by hassan261@aol.fr
Attn Dear, Help Me With Due Respect From Mrs KaboreZongo Tayeb El Safi I know that we haven't known or come across to each other before considering the fact , I found your email address from the Human resources data base and decided to contact you, when i searching for a trust person who can assist me urgently and save our life. My name is Mrs. Kaborezongo the wife of Mr Tayeb El Safi, I am from Libya and presently i am residing in the church Mission camp here in Burkina-Faso with my two children's as a result of the civil war in my country Libya. My Husband Mr Tayeb El Safi was the Minister of Economy and Commerce and also right-hand man to the ex Libyan leader Muammar Gaddafi, but now in exiles from Egypt after the death of our former-President Muammar Gaddafi and our properties was destroyed and seized by the new Government, we managed to make our way to nearby country Burkina Faso where we are leaving now under the (UNHCR) my dear seriously I have important secret to reveal to you if you are sincere and willing, Thanking you a lot in anticipation of your quick response. I will give you details in my next mail after receiving your Data information's, such as your full name, Age and your country and acceptance mail to help me and my children. Have a nice day, while I hope to hear from you soon. Yours sincerely Mrs. Kaborezongo Tayeb. El Safi
Click to view scam #69364 - Sent on March 8, 2014, 3:11 pm by kabore60@gmail.com
Good day, I am Dr. Joan Welsh, a US citizen, 48 years old. I am one of those that took part in the compensation in London many years ago and they refused to pay me, I had paid over $20,000 while in the US, trying to get my payment all to no avail. So I decided to travel over to London with all my compensation documents, and I was directed to meet Mr. Michael Craig, who is a member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. He took me to the paying bank for the claim of my Compensation payment. Right now I have received my compensation funds of $1,500,000.00 Moreover, Mr. Michael Craig, showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Mr. Michael Craig directly through the below information. ZENITH COMPENSATION HOUSE Name: Mr. Michael Craig Email: mickraig@gmail.com Tel: +44 7031944712 You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Mr. Michael Craig was just $890 for the paper works, take note of that. Thank You and Be Blessed. Joan Welsh MD dr.joanw@yahoo.com MedStar Hospital Center NW Washington, DC 301 501 635 3302
Click to view scam #69363 - Sent on March 8, 2014, 3:04 pm by info@yahoo.com
HelloI am Mr Liu. I have a Bequest for you to Handle with me with Serious Mind. Iwill furnish you with Details Upon receipt of your reply.Liu
Click to view scam #69362 - Sent on March 8, 2014, 3:00 pm by telmac@iqsc.usp.br
THE SHELL PETROLEUM CORPORATION Address: Shell U.K. Limited Shell Centre London SE1 7NA. +442871140048     Congratulations!     YOU HAVE WON TWO MILLION BRITISH POUNDS (£2,000,000.00) ON SHELL PETROLEUM UK/QATAR DRAW. REF NO.: CD80.   YOUR NAME WAS AMONG THE 2014 DRAW WINNERS. INCLUDE YOUR FULL NAME AND TELEPHONE NUMBER FOR IMMEDIATE RELEASE OF YOUR WINNER'S CERTIFICATE TO YOU.   CONGRATULATIONS!   YOUR IN SERVICE,   MR. PHILIP G. WILLIAMS COORDINATOR FOR DRAW WINNERS. THE SHELL PETROLEUM CORPORATION, UK.  
Click to view scam #69361 - Sent on March 8, 2014, 2:56 pm by info@drawpayment.com
Attn Dear, Help Me With Due Respect From Mrs KaboreZongo Tayeb El Safi I know that we haven't known or come across to each other before considering the fact , I found your email address from the Human resources data base and decided to contact you, when i searching for a trust person who can assist me urgently and save our life. My name is Mrs. Kaborezongo the wife of Mr Tayeb El Safi, I am from Libya and presently i am residing in the church Mission camp here in Burkina-Faso with my two children's as a result of the civil war in my country Libya. My Husband Mr Tayeb El Safi was the Minister of Economy and Commerce and also right-hand man to the ex Libyan leader Muammar Gaddafi, but now in exiles from Egypt after the death of our former-President Muammar Gaddafi and our properties was destroyed and seized by the new Government, we managed to make our way to nearby country Burkina Faso where we are leaving now under the (UNHCR) my dear seriously I have important secret to reveal to you if you are sincere and willing, Thanking you a lot in anticipation of your quick response. I will give you details in my next mail after receiving your Data information's, such as your full name, Age and your country and acceptance mail to help me and my children. Have a nice day, while I hope to hear from you soon. Yours sincerely Mrs. Kaborezongo Tayeb. El Safi
Click to view scam #69360 - Sent on March 8, 2014, 2:54 pm by kaborezog04@gmail.com
ATTENTION:SIR THIS IS THE COMMANDER IN CHIEF OF THE ARMED FORCES OF THE FEDERAL REPUBLIC OF NIGERIA,MR GOOD LUCK EBELE JONATHAN. I AM MAILING YOU IN RESPECT OF YOUR FUND. CONJUNCTION WITH THE UNITED STATE GOVERNMENT,THE UNITED NATIONS ORGANIZATION AND THE WORLD BANK OF SWITZERLAND HAS MANDATED MY OFFICE TO TRANSFER THE FUND INTO YOUR ACCOUNT WITHOUT ANY DELAY. SO,YOU CAN SEE THAT WHAT EVER WE ARE DOING NOW IS PURELY OFFICIAL,LEGAL AND LEGITIMATE OK. THEY HAVE AGREED THAT ALL PAYMENT WILL BE THROUGH BY TRANSFER OR DELIVER IT IN YOUR COUNTRY,WE ARE ABSOLUTELY IN CHARGE OF YOUR FUND, AND READY TO EFFECT IT DIRECT IN YOUR BANK ACCOUNT.THE FUND TOTALING $16.8MUSD INCLUDING ALL THE ACCRUED INTEREST IS READY NOW.WE HAVE NO TIME TO WASTE ON THIS MATTER AS EVERY THING IS CLEAR AND OBVIOUS THAT WITHIN TWO DAYS,YOU HAVE TO RE CONFIRM YOUR BANK ACCOUNT DETAILS,AND ALL THE ADDRESS.WE ARE GOING TO ENDORSE EVERY LEGAL DOCUMENTS IN YOUR NAME,THE ONLY FEE YOU WILL PAY IS THE DELIVERING FEE OR TRANSFER CHARGES-EN IS CERTAIN THAT YOU WILL PAY IT TO ENABLE US TRANSFER YOUR FUND IN YOUR ACCOUNT. THE FUND IMMEDIATELY WE RECEIVED YOUR RESPONSE.YOU HAVE TO CONTACT ME HERE IN PERSON OF MR GOOD LUCK EBELE JONATHAN.MY EMAIL ADDRESS IS: (compensationunit@126.com) WE AWAITS YOUR RESPONSE. REGARDS. Mr Good Luck Ebele Jonathan. President of Federal Republic of Nigeria.
Click to view scam #69359 - Sent on March 8, 2014, 2:16 pm by compensationunit@126.com
Attachment content - rrcqlpnd.gif:GIF87a?\
Click to view scam #69357 - Sent on March 8, 2014, 1:00 pm by PositiveSteps@gumtree.co.za
Hello Dear The delivery on your package is currently ongoing with our diplomat and he's at Atlanta GA Airport with the package. Content is 20 million Dollars while he's not aware of the content as I told him it contains African Clothes. Please send him your delivery details as stated. Your Name, Phone Numbers, Address and Nearest Airport to the contact info's (pauluba56@qq.com) Phone( 912-209-7602 ) Get in touch with him immediately and Comply towards our instructions above. Mr:Stephen Adams +229-6694-8235
Click to view scam #69358 - Sent on March 8, 2014, 12:57 pm by dott.mariodesimone@alice.it
?ÐÐ?¸ö 2014-3-8 Attachment content - rrcqlpnd.gif:GIF87a?\
Click to view scam #69356 - Sent on March 8, 2014, 12:53 pm by pete@designerprints.co.uk
"Não existe um caminho para a felicidade. A felicidade é o caminho." Mahatma Gandhi Powered by Interspire
Click to view scam #69355 - Sent on March 8, 2014, 12:40 pm by info@goeteog.com
?ÐÐ?¸ö 2014-3-8 Attachment content - rrcqlpnd.gif:GIF87a?\
Click to view scam #69353 - Sent on March 8, 2014, 12:30 pm by pete@designerprints.co.uk
write brian mary lohse
Click to view scam #69354 - Sent on March 8, 2014, 12:27 pm by rajeev-kumar-1@uiowa.edu
  Buona giornata l'ufficio è beneficiario di vostra posta e abbiamo capito il suo contenuto, offriamo ai crediti verso clientela a tasso di interesse del 3%. È possibile acquisire le finanze noi per un importo di 5.000,00 a 10.000.000,00 euro. Il prestito si richiede di sarà dato a voi dalla nostra azienda BLEMAIN FINANCE COMPANY entro 48 ore così gentilmente di compilare il modulo di richiesta di prestito e tornare a noi. Necessario Dettagli applicazione ============================== Nome completo: Sesso: Stato: Nazione: Indirizzo di contatto: Data di nascita: Importo necessario come prestito: Prestito Durata: Scopo per il prestito: Occupaton: Reddito mensile: Cellulare No: ============================== REGARDS MORRIS RONALD BLEMAIN FINANCE E-Mail: blemain1@gmail.com Registration number:4413348 CCL Number: 652520 © Blemain Finance® 2014.
Click to view scam #69352 - Sent on March 8, 2014, 12:24 pm by blemain1@gmail.com
Afficher la version web. | Annuler votre abonnement. | Signaler comme courrier indésirable.   *Voir conditions et limitations en agence Mcd mutuelle. (1) Formule MCD Santé F10000 pour une personne née en 1993 et résidant dans le département 17. Tarif en vigueur jusqu´au 31/12/2014. (2) 1 mois de cotisation offert pour toute adhésion d?une personne, 2 mois de cotisation offerts pour l´adhésion de deux personnes ou plus sur le même contrat santé. Offre réservée aux particuliers jusqu?au 31/03/2014 et non cumulable avec toute autre opération commerciale en cours. Eovi-Mcd mutuelle - Siège social: 44 rue Copernic - CS11709 - 75773 PARIS CEDEX 16 - Mutuelle soumise aux dispositions du Livre II du code de la Mutualité, N° Siren 317 442 176. 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 #69350 - Sent on March 8, 2014, 11:22 am by newsletter@zenewsdujour.com
write brian mary lohse
Click to view scam #69351 - Sent on March 8, 2014, 11:19 am by lauren-r-moore@uiowa.edu
Forgive my indignation if this message comes to you as a surprise and may offend your personality for contacting you without your prior consent and writing through this channel. I got your contact from the professional data base found in the internet Yahoo tourist search. When i was searching for a foreign reliable partner. I assured of your capability and reliability to champion this business opportunity. I'm Captain Matthew Berstein .090209-M-3450C-014 II Marine Expeditionary of Multinational Division Center base in Kabul,Afghanistan, of the NATO Marine Force on Monitoring and Peace keeping mission in Afghanistan,On May 23,2013 we were alerted on the sudden presence of some Terrorists camping in Marzar Sharif . a suburb not too far from Kabul here in Afghanistan. After Immediate intervention, we captured three (3) of the Terrorists,(7) injured.In the process of torture they confessed being rebels for Abu Baqir a Taliban sub-commander and al-Qaida group leader, and they took us to a cave in Marzar Sharif. which served as their camp.Here we recovered several guns and other Ammunitions including some boxes among which two contains nuclear weapons, and the other contains some millions of US Dollars and i have in my possession the sum of 15.7 million U.S. dollars as my share. I am in keen need of a Reliable and Trust worthy person like you who would receive the MONEY,secure and protect the box which contains the US Dollars for me because in 3 weeks time some U.S.Army will replace our UNIT in Afghanistan and i will soon come back and finish the deal and relocate my family to your country. I assure and promise to give you 30% of this fund and you keep 70%for me, however feel free to negotiate what you wish to have as your percentage in this business. It is never a stolen money or illegal money but because were on duty to bring peace in Afghanistan many soldiers lost their life and no amount of compensation that may bring back the life of dead soldier then consider how the family will feel,that is the reasons my unit decided to share the money among us but return all the guns and ammunition's to our Camp,it is official and that's the reason i need your assistance to ship the box to any save location of your choice. Please, i trust you to maintain absolute secrecy and confidentiality to protect my job,myself and the money. In less than 5 days the box should be in your possession and i will give you further instructions.But you must know that i have taken precautionary measures to secure the money.The box is coded with high security gadget so am the only one that has the right combination to unlock it.Please send the following information so i can proceed. Your full name ............................ Your full address .......................... Your direct phone number ................ Your Age ....................... Regards, Captain Matthew Berstein
Click to view scam #69348 - Sent on March 8, 2014, 11:02 am by matthew.berstein14@hotmail.com
Forgive my indignation if this message comes to you as a surprise and may offend your personality for contacting you without your prior consent and writing through this channel. I got your contact from the professional data base found in the internet Yahoo tourist search. When i was searching for a foreign reliable partner. I assured of your capability and reliability to champion this business opportunity. I'm Captain Matthew Berstein .090209-M-3450C-014 II Marine Expeditionary of Multinational Division Center base in Kabul,Afghanistan, of the NATO Marine Force on Monitoring and Peace keeping mission in Afghanistan,On May 23,2013 we were alerted on the sudden presence of some Terrorists camping in Marzar Sharif . a suburb not too far from Kabul here in Afghanistan. After Immediate intervention, we captured three (3) of the Terrorists,(7) injured.In the process of torture they confessed being rebels for Abu Baqir a Taliban sub-commander and al-Qaida group leader, and they took us to a cave in Marzar Sharif. which served as their camp.Here we recovered several guns and other Ammunitions including some boxes among which two contains nuclear weapons, and the other contains some millions of US Dollars and i have in my possession the sum of 15.7 million U.S. dollars as my share. I am in keen need of a Reliable and Trust worthy person like you who would receive the MONEY,secure and protect the box which contains the US Dollars for me because in 3 weeks time some U.S.Army will replace our UNIT in Afghanistan and i will soon come back and finish the deal and relocate my family to your country. I assure and promise to give you 30% of this fund and you keep 70%for me, however feel free to negotiate what you wish to have as your percentage in this business. It is never a stolen money or illegal money but because were on duty to bring peace in Afghanistan many soldiers lost their life and no amount of compensation that may bring back the life of dead soldier then consider how the family will feel,that is the reasons my unit decided to share the money among us but return all the guns and ammunition's to our Camp,it is official and that's the reason i need your assistance to ship the box to any save location of your choice. Please, i trust you to maintain absolute secrecy and confidentiality to protect my job,myself and the money. In less than 5 days the box should be in your possession and i will give you further instructions.But you must know that i have taken precautionary measures to secure the money.The box is coded with high security gadget so am the only one that has the right combination to unlock it.Please send the following information so i can proceed. Your full name ............................ Your full address .......................... Your direct phone number ................ Your Age ....................... Regards, Captain Matthew Berstein
Click to view scam #69349 - Sent on March 8, 2014, 11:01 am by matthew.berstein14@hotmail.com
WeirCharitable Trust. Send Response to: weirtrust@gmx.co.uk We will be giving out grants 1 Million Pounds each to 5 people,improve the lives and careers for Lucky Individuals, Charity Organizations from any part of the world,making out donations. To confirm this,you may watch and view both web for our interview by visiting the web page below; http://www.telegraph.co.uk/news/newstopics/howaboutthat/8640580/Scottish-couple-celebrate-161m-win-on-Euromillions-lottery.html http://www.bbc.co.uk/news/uk-scotland-glasgow-west-21322283 Your email address was submitted to my wife and me from the best web directory and search engine by legal advisers to Weir Charitable Trust,. You received this message because we have listed you as one of our lucky individual. If you receive this email on your office email address, you are advised to reply with this message on your private email address for more details on how to receive your cash grant. Congratulations. Weir Charitable Trust
Click to view scam #69347 - Sent on March 8, 2014, 10:46 am by crist@gmx.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. Exemple de financement de 10 000 € au TAEG fixe de 2,99 % (1) (soit un taux débiteur fixe de 2,949 %). Remboursement en 12 mensualités de 846,71 €. Montant0total dû par l’emprunteur : 10 160,49 € hors assurance facultative (2). Coût mensuel de l’assurance facultative : 15 € par mois en plus de la mensualité (3). Sans frais de dossier.0Un crédit vous engage et doit être remboursé. Vérifiez vos capacités de remboursement0avant de vous engager. PRÊTS PERSONNELS BIENTÔT LE PRINTEMPSet vos projets s’épanouissent...   Financement de 3 000 € à 50 000 €, échéances de remboursement de 64,32 € à 4 242,62 €, remboursable de 12 à 84 mois, TAEG fixe de 2,99% à 11,90%, soit un taux débiteur de 2,949% à 11,296%.   * Offre valable pour toute demande de prêt de 10 000 à 14 999 € sur 12 mois.Vous pouvez vous opposer sans frais à l’utilisation à des fins de prospection des données personnelles que vous nous avez transmises. Pour ce faire veuillez nous adresser votre opposition par courrier à : Banque du Groupe Casino - Centre de relation clientèle 36 rue Messines - 59 686 Lille Cedex 9.(1) Prêt personnel, sous réserve d’acceptation du dossier par Banque du Groupe Casino et après expiration du délai légal de rétractation de 14 jours. Conditions en vigueur au 14/02/2014. Les Taux Annuels Effectifs Globaux s’entendent hors assurance facultative.(2) Exemple représentatif indiqué sur la base d’une première échéance 30 jours après la date du financement.(3) Soit 0,15% du capital emprunté par mois, option vous couvrant pour le Décès, Perte Totale et Irréversible d’Autonomie, Interruption Temporaire de Travail. Contrat d’assurance de groupe souscrit par Banque du Groupe Casino auprès de SERENIS VIE société anonyme au capital de 29 062 474€ 347 569 279 RCS STRASBOURG siège social 34 rue du Wacken 67 906 STRASBOURG cedex 9 et SERENIS ASSURANCES SA société anonyme au capital de 16 422 000€ 350 838 686 RCS ROMANS n° TVA FR13350838686. Siège social 25 rue du docteur Henri Abel 26 000 VALENCE. Entreprises régies par la Code des Assurances. Adresse postale : 63 chemin Antoine Pardon 69 814 TASSIN cedex.Banque du Groupe Casino - SA au capital de 23 470 000€ - SIREN 434 130 423 RCS Paris. Siège social : 6, avenue de Provence - 75 009 Paris, est soumise au contrôle de l’Autorité de Contrôle Prudentiel, 61 rue Taitbout 75 436 Paris Cedex 09 et est enregistrée à l’ORIAS (www.orias.fr) sous le N° : 07 028 160. 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
Attention, After proper and several investigations and research at Western Union and MoneyGram Office, we found your name in Western Union database amongst those that have sent money through Western Union to Nigeria and this proves that you have truly been swindled by those unscrupulous persons by sending money to them through Western Union/MoneyGram in the course of getting one fund or the other that is not real, right now we are working hand in hand with Western Union to track every fraudsters down, do not respond to their e-mails, letters and phone calls any longer as they are scammers and you should be very careful to avoid being a victim to fraudsters any longer because they have nothing to offer you but to rip-off what you have worked earnestly hard to earn. In this regard a meeting was held between the Board of Directors of The Economic and Financial Crimes Commission (EFCC) and as a consequence of our investigations it was agreed that the sum of seven Hundred and Fifty thousand US Dollars (US$750,000.00) should be transferred to you out of the funds that Federal Government of Nigeria has set aside as a compensation to everyone who have by one way or the other sent money to fraudsters in Nigeria. ***Please note that we will no longer be liable for any loss, cost or expense whatsoever, suffered or incurred by You in connection with the fraudsters. Be warned! We have deposited your fund at Western Union Money Transfer agent location EMS Post office Lagos, Nigeria.We have submitted your details to them so that your fund can be transferred to you. We have paid the Registration and Tax fees and for security reasons we have also insured your fund to avoid misappropriation. Contact the Western Union agent office through any of the email addresses stated below; Mr Frank James Email: infojamesdept10@yahoo.co.jp Yours sincerely, Mark Kerry Investigation Officer. ________________________________ Standard Foods Group's E-mail Legal Statements : 1. This e-mail (including any attachment) may contain Standard Foods Group's confidential and/or privileged information protected by law. If you are not the intended recipient, please inform the sender immediately and delete this e-mail. Any use, copying, forwarding or disclosure without sender's consent is prohibited. Your cooperation is highly appreciated. 2. Employees of the Standard Foods Group are required not to making any defamatory, libelous and/or obscene statement(s), infringe any right and commit any crime by using this e-mail. Any violation by employee, such e-mail is outside the scope of employment and the employee's individual matters. 3. Standard Foods Group reserves the right to monitor, intercept and retain e-mail to and from its systems as permitted by law. Internet communications cannot be guaranteed to be virus-free. The recipient is responsible for ensuring that this communication is virus free. If you are not comfortable with such risks associated with this e-mail, you may decide not to use e-mail to communicate with Standard Foods Group.
Click to view scam #69346 - Sent on March 8, 2014, 10:31 am by jennifer@sfworldwide.com
Attention, After proper and several investigations and research at Western Union and MoneyGram Office, we found your name in Western Union database amongst those that have sent money through Western Union to Nigeria and this proves that you have truly been swindled by those unscrupulous persons by sending money to them through Western Union/MoneyGram in the course of getting one fund or the other that is not real, right now we are working hand in hand with Western Union to track every fraudsters down, do not respond to their e-mails, letters and phone calls any longer as they are scammers and you should be very careful to avoid being a victim to fraudsters any longer because they have nothing to offer you but to rip-off what you have worked earnestly hard to earn. In this regard a meeting was held between the Board of Directors of The Economic and Financial Crimes Commission (EFCC) and as a consequence of our investigations it was agreed that the sum of seven Hundred and Fifty thousand US Dollars (US$750,000.00) should be transferred to you out of the funds that Federal Government of Nigeria has set aside as a compensation to everyone who have by one way or the other sent money to fraudsters in Nigeria. ***Please note that we will no longer be liable for any loss, cost or expense whatsoever, suffered or incurred by You in connection with the fraudsters. Be warned! We have deposited your fund at Western Union Money Transfer agent location EMS Post office Lagos, Nigeria.We have submitted your details to them so that your fund can be transferred to you. We have paid the Registration and Tax fees and for security reasons we have also insured your fund to avoid misappropriation. Contact the Western Union agent office through any of the email addresses stated below; Mr Frank James Email: infojamesdept10@yahoo.co.jp Yours sincerely, Mark Kerry Investigation Officer. ________________________________ Standard Foods Group's E-mail Legal Statements : 1. This e-mail (including any attachment) may contain Standard Foods Group's confidential and/or privileged information protected by law. If you are not the intended recipient, please inform the sender immediately and delete this e-mail. Any use, copying, forwarding or disclosure without sender's consent is prohibited. Your cooperation is highly appreciated. 2. Employees of the Standard Foods Group are required not to making any defamatory, libelous and/or obscene statement(s), infringe any right and commit any crime by using this e-mail. Any violation by employee, such e-mail is outside the scope of employment and the employee's individual matters. 3. Standard Foods Group reserves the right to monitor, intercept and retain e-mail to and from its systems as permitted by law. Internet communications cannot be guaranteed to be virus-free. The recipient is responsible for ensuring that this communication is virus free. If you are not comfortable with such risks associated with this e-mail, you may decide not to use e-mail to communicate with Standard Foods Group.
Click to view scam #69344 - Sent on March 8, 2014, 10:26 am by jennifer@sfworldwide.com
Kære bruger , To indgående meddelelser gemmes på ventende på grund af den seneste opdatering af vores database, kan du modtage beskeder
Click to view scam #69343 - Sent on March 8, 2014, 10:18 am by noreply@account
Dear Sir/Madam,We need to buy the  items from your company;can you please send the estimated price.Send your quotations.Thanking yousincerelyPrashant
Click to view scam #69342 - Sent on March 8, 2014, 9:47 am by gunjansnk@hotmail.com
Si vous n?arrivez pas à lire cet e-mail, reportez-vous au lien suivant. http://liens.guiziz.com/u/gm.php?prm=VszNK9hQKc_280874682_81856_1287665 Happy Week-end : du 7 au 9 mars 2014 VALISES RIGIDES VALISES SOUPLES SACS DE VOYAGE VANITYS ACCESSOIRES Votre PACK VACANCES SPÉCIAL AVION du 7 au 9 mars 2014 au lieu de 476? soit 71% d?économie Pack Vacances1 Sac à roulettesdouble compartiment+ 1 Valise spéciale LowCost+ 1 Sac format cabine+ 1 Pèse bagage LES OFFRES DU MOMENT VOS AVANTAGES Livraison 48H GRATUITE Echange & Retour GRATUIT GARANTIEVoyage PaiementSÉCURISÉ Le Monde du Bagage est fier d?avoir obtenu le label PremiumMARCHAND D?EXCELLENCE Fia-Net 2013Ce label récompense la performance et la constance des avisde nos clients pour l?année passée ! NOS MARQUES Platinium, Travel One, PSG, Christophe Guillarmé, Corinne Cobson... Voir toutes nos marques Sur Facebook Sur Twitter Par mail Opération Happy Week-end, 3 jours seulement Profitez de ce pack Vacances complet au prix incroyable de 135? ! Découvrez nos petits prix pour faire toujours plus d?économies. Nous proposons des sets de bagages à prix époustouflants. Des valises pour toute la famille, mais également des Vanitys, des portes ordinateurs et des accessoires de voyage, étiquettes, pèses bagages et des sacs à main. Vous bénéficierez également de nombreux avantages, de la livraison 48h offerte en point Relais et de remises jusqu?à moins 80 pour cent. Si vous ne souhaitez plus recevoir d'emails de notre part et vous désinscrire de notre liste de diffusion, cliquez ici SVP http://liens.guiziz.com/u/un.php?par=VszNK9hQKc_81856_1287665_$sid$        
Click to view scam #69341 - Sent on March 8, 2014, 9:45 am by wynnmail.com@news.guiziz.com
YOUR IMMEDIATE RELEASE OF YOUR FUND - VIEW ATTACHMENT FOR DETAILS
Click to view scam #69339 - Sent on March 8, 2014, 9:24 am by ASDECX9911@eagle.ocn.ne.jp
VISITA NUESTRA PÁGINA: www.publimpresos.mx SÍGUENOS: www.facebook.com/publimpresos Borrar suscripción
Click to view scam #69340 - Sent on March 8, 2014, 9:19 am by publimpresos_mty@yahoo.com
Hi There, If you're like everyone on this planet, you've undoubtedly been affected by disease in one way or another. Either you have suffered from disease yourself ? or someone you care about is (or has been) a victim of a devastating disease -- or maybe even *died* from it. Then, I highly recommend this outstanding book. http://shl.re/healthscamxposed QUESTION: Did you know ? that there's a simple therapy that has been *scientifically proven* to prevent and CURE virtually all diseases ? from minor ones like the flu to ?incurable? and life-threatening ones like cancer, AIDS and Alzheimer's Disease? HINT: This one-minute therapy, which *anyone* can easily self-administer at home, is being deliberately suppressed in the U.S. -- while more than 15,000 European doctors have been using it to heal millions of patients. Discover this one-minute cure that they don't want you to know about by going to: http://shl.re/healthscamxposed It's important that you learn this simple therapy as soon as you can -- before it's BANNED by enterprises, pharma-cartels and agencies whose incomes are affected by the dissemination of this information. Wishing you good health, Everly Spurrier Health Scam Xposed Support Group HEALTH SCAM EXPOSED LLC. 411 S. Robertson Boulevard, Suite 623 Beverly Hills, California 90211 If you no longer wish to receive my ads please click the link below. Thank You! http://click.listwire.com/0NmZlZQA6VQB3VQZkVzB0VmZl4JMvcGAgATn
Click to view scam #69338 - Sent on March 8, 2014, 8:53 am by jamarr99@terra.com.co
in regards, we can finance you at 3% interest rate, reply if you are interested.
Click to view scam #69336 - Sent on March 8, 2014, 8:30 am by efin24@outlook.com
§A¤W¦¸¤£¬O»¡³?ñ¤@ª½ªø¯»¨ë¶?H §?è¬Ýyahoo·s»D¡A¦³¤¶²?p¦ó«O¾i¡I¡I §A¬?@¤U¡I From: ·s»D¤¤¤ß Sent: Monday, January 13, 2014 9:28 PM Subject: ¯»¨ë±?O¾i¸t«~ ¬õ¦^¥xÆW ­n­qµ¥¤@­?ë! - Yahoo©_¼¯·s»D ¦³¤H¤???F³o«h·s»D   ¯»¨ë±?O¾i¸t«~¬õ¦^¥xÆW­n­qµ¥¤@­?ë! - Yahoo©_¼¯·s»D   ´o¤Hªº¯»¨ë°ÝÃD¡A¬O³\¦h¤k¥?§¤§¤£¥hªº§xÂZ¡A©¹©¹®L¤?O¡u¯ó²ù»ó¡v¡A¥V¤?NÅ?¨¡u¤õÀsªG»ó¡v¡A¦¨¬°°l¨DµL·v¬ü¦??º»Ùê
Click to view scam #69337 - Sent on March 8, 2014, 8:28 am by reyesk45057@yahoo.com.tw
0318(¤T)³??´¬ùÀ??w¤?ÛÃöªk«?ÝÃD¹ê°?§?¸?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=9675 ùþ½?{??®v:©P«?Ç ùþ¤W½?é´Á:103¦~3¤ë18¤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 ªñ¥N¥ø·~¤??u¤é¯qºë²?B¸gÀç³W¼?é¯qÃe¤j¡A¦??u¥ç¤?¡A°w¹ï¤@¨?S®?³??ø¥ó¡A¶±¥D¥²¶·»P­?O³???@¤@¬ù©w«á½lµ²³??´¬ù¤èÄ?³®?C­?¼¥[¥H©ú¤å¬ù©w¡A¤£¶?¥©?¥D©ñ±ó¤Fº?zÅv¡A¤@¥¹ª§?µo¥?A¨??òªk¸ÑÄ???B²zª§?¡A¹?¥D¬O¬??§Q¡C¬G¬°ºûÅ@¥ø·~ªºÅv¯q¡A¤´µM­n¥H¨?ý®?±¬ù©wªº¤?¡A¨?[¥H¸¨¹?¥Dªºº?zÅv¡C©??y¹w¨¾­«©óªvÀø¡z¡A³??´¬ù­qªº·U§¹µ½¡A´Nµ¥©ó¹w¨¾§@±o·U¦n¡A±N¨?vÀøªº¶O¥?]´N·U§C¡A³???µo¥?§¾÷²v¥ç¤j´T­°§C¡A§Y¨?o¥?A®ø«?§?ªº¦¨¥»´N·U§C¡C¥»½?{¤¶²???´¬ù­q©wªº­ì«h¡B­ì²z¤??á¼f¬dªº­«ÂI¡A¨óv¤@¤¶²?Uº?¥?ù´?h¹F16º?AÅý¾?û¯à°÷§?t¶i¤J³??´¬ùªº³W½d»â°ì¡A¨çY¾?Y¥?I½??¨ø?R¾?û©ÒÄâ±aªº³??´¬ù¡C ùþ½?{³ø¦W»P¸??º®e http://www.twlearning.net/asp/public_class/Class_page.asp?S_No=9675 ùþ½?{¤jºõ ¤@¡B «´¬ùªº·§©À ¤G¡B ³??´¬ùªº·N¸q»P©?è¡C ¤T¡B ³??´¬ùªººØÃþ»P¤º®e¡C ¥|¡B ³??´¬ùªºÂ? ¤­¡B ³?u¦~¸?Â_©??p ¤»¡B ³??´¬ù²??¡y±¡¸­«¤j¡zªº¤£½T©wªk«?§©??C ¤C¡B ³??´¬ù±o¬ù©w»P¤£±o¬ù©w¨?µ¬ù©w«?®?O 1. ¨?ýÁn©ú°t¦X¥[¯Z±ø´?H 2. ¨?ý©?ó¥[¯Z¶O½?DÅv¡H 3. ¹w¥??ÊÂ÷¾±ø´?H 4. ¥[¯Z¶O´«¸?ð¬ù´?H 5. °t¦X¤u®ÉÅ?ó±ø´?H 6. Án©ú¹ï¤u§@³W«h§¹¥þ¦P·N±ø´?H¥]¬A¤é«?§QªºÅ?ó¡H 7. ¤u¸ê»P«D¤u¸ê©î¸?µ¥?ù´?H 8. ¤?M¨a®¾?P¤§°±¤u¤£»âÁ~¡H 9. ¸????£¯à³?ô­P²??¬ù¤£»â¸?¶O¡H 10. Án©ú¦ÛÄ@¤£°?[³?O«áªG¦?t¡H ¤K¡B ³??´¬ù¹ê°?ÝÃD±´°Q»P¬ù´ÚÀ??q 1. ©ÓÅ?¬ù 2. ©e¥?¬ù 3. ¯S©w©?w´??´¬ù 4. ¸????ù´?C 5. ¦P·N½??ù´?C 6. Â???¼¹w§i¹H¬ùª÷¬ù´Ú 7. ´£«eÂ???§¹H¬ùª÷»P½ßÀvª÷¬ù´?C 8. ¤£±o­?¬ù´Ú 9. Àç·~¯µ±K»PÂ÷¾«áÄv·~¸T¤î 10. ¿ð¨ì/¦­°h¦©´?ù©w 11. ¨îªA¶O¥?ñ¨?t¾á¡A´£¦­Â÷¾½ßÀv¬ù´Ú 12. °?~«OÀIµ¹¥I©è¥R³?ò¸ÉÀv¬ù´Ú 13. §?N¥Í/«??X§@¥?´¬ù 14. ³¡¤??u®??u«´¬ù 15. ´¼¼z°]²£ÅvÂkÄ?ù´Ú ¤E¡Bñ­q³??´¬ùªº¨BÆJ¤?·N¨?µ ¤Q¡B Q & A ùþ³ø¦W/¤º°V³sµ¸¹q¸?G02-29495910  ext18³¯¤p©j ùþ½?{??®v:©P«???v ²¤¶½?ö ùþ¥xÆW±?|ºô  www.twlearning.net   ¹q¸?G02-2949-5910 ¶?u¡G02-2949-5037 ùþ¤£·Q¦¬¨?¸ê°T½?ö ¡@ 
Click to view scam #69335 - Sent on March 8, 2014, 8:16 am by news104@xuite.net
Borrar suscripción
Click to view scam #69332 - Sent on March 8, 2014, 8:00 am by estadistica@lnx.mx
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 #69334 - Sent on March 8, 2014, 7:54 am by giedrtrvi@nlrhxzzprh.com
Greetings, I am Mrs.Regina Adams an aging widow suffering from long time illness.I have some funds I inherited from my late husband, the sum of 4.2 Million us Dollars and I needed a very honest and sincere Individual or cooperate organization that will use the fund for work of humanity, I found your email address from the Human ressources data base and decided to contact you. Please if you would be able to use the funds for the work of humanity as i have stated hear To fulfilled my late husband wishes please , kindly reply me back through my private email adress for more explanations;mrsreginaadams1958@hotmail.com Regards, Mrs.Regina Adams
Click to view scam #69331 - Sent on March 8, 2014, 7:36 am by mrsreginaadams2@aol.fr
Greetings, I am Mrs.Regina Adams an aging widow suffering from long time illness.I have some funds I inherited from my late husband, the sum of 4.2 Million us Dollars and I needed a very honest and sincere Individual or cooperate organization that will use the fund for work of humanity, I found your email address from the Human ressources data base and decided to contact you. Please if you would be able to use the funds for the work of humanity as i have stated hear To fulfilled my late husband wishes please , kindly reply me back through my private email adress for more explanations;mrsreginaadams1958@hotmail.com Regards, Mrs.Regina Adams
Click to view scam #69333 - Sent on March 8, 2014, 7:36 am by mrsreginaadams2@aol.fr
IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M         I humbly wish to inform you that the Department of Credit & Telex control of the BANK OF AMERICA has received an instruction Order to effect the wire transferring of your approved fund of USD$10,500,000.00 MILLION to you immediately. I therefore request you to urgently re-confirm the HSBC Bank A/C. number stated below as your receiving Bank information, since this account was submitted by your lawyer Barrister Godson Gabriel of (GODSON & CO. LAW CHAMBERS) for the payment without any delay.       Note: In a case were you think you are not familiar with the bellow banking information as presented by your legal representative and agent,we advice you send to us now without any delay your detail in full containing your Banking information and other personal information so we dont transfer to wrong account.         Bank: HSBC HONGKONG BRANCH Address: Paterson Street, HSBC Premier Centre Shops G03-04.G/F Hang Lung Centre 2-20 Paterson Street Cause way Bay, Hong Kong Account number: 627 826464-001 Account name: Bob Andria SWIFT code: HSBCKHKHH     However, it is our principle to initiate direct contact with the beneficiary of fund before final crediting of such fund. Therefore, I am personally contacting you directly in order to seek your approval to remit into the above account. In the meantime, the process of programming and registering of your transfer payment status code that will enable a hitch free wire transferring of your fund into your account within 72hours is in progress and I will be willing to assist you believing that you will in turn show some appreciation to me. Note, I can successfully achieve this transfer within the shortest time from now if only you can offer to us the banking information requested bellow.       Now you?re new Payment, Approval No;PUN5685P,united States Government No:WH44CV, Reference o.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate BOA Telex confirmation No: -1114433 ; Secret Code No:XXTN013.Base on this numbers your above states Institutions and Bodies have officially approved this payment valued $10.5M to be remmited without any delay.         (PROVIDE THE BELLOW INFORMATION IF YOU ARE NOT FAMILIAR WITH THE ABOVE BANKING INFORMATION AS PROVIDED BY YOUR LAWYER (GODSON & CO. LAW CHAMBERS).     1) Your Full Name...................................... 2) Bank Name & Address.............................. 3) Account Number.................................... 4) Routing OR Swift Code............................. 5) Marital Status....................................... 6) Your Cell Phone Number............................ 7) Your Fax Home Address............................. 8) Your Country......................................... 9) Your Occupation.....................................       Get back to me quickly. Respectfully!       MR MOORE CARRICK ACCOUNTANT, BANK OF AMERICA    
Click to view scam #69330 - Sent on March 8, 2014, 7:30 am by mrmooreccarrick88@hotmail.com
Dear Sir/Madam,We need to buy the  items from your company;can you please send the estimated price.Send your quotations.Thanking yousincerelyPrashant
Click to view scam #69329 - Sent on March 8, 2014, 7:25 am by gunjansnk@hotmail.com
¹ó¹«?¸ºÔðÈË(¾­Àí/²ÆÎñ£©ÄúºÃ! ±¾¹«?ÔÚ(¹ãÖÝ.¶«?.É?£.Õ?.º¼ÖÝ.ÏÃÃÅ ½­ËÕ.ÔÆÄÏ. ¹óÖÝ.ÄÏÄþµ??ùÓ??«?),Òò½øÏî½?àÏÖÍê³?»ÁËÿÔÂÏúÊ?î¶?¬ ÿÔÂÓ?¿·?àÓàµÄÆÕ?·¢?¿?ÔÍâ´ú¿ª£¬ ´ú¿ª·¶?: ÉÌ???ÏúÊ?¢¹¤ÉÌÆó?¡¢ »õÎïÏúÊ?¢¹ã¸?¹ú¼?õÔ?ú¡¢½¨Öþ°²?¡¢·þÎñ?¡¢ µ?÷Ö?¢? ±¾¹«?ÊÕ??ÂÊÓ?Ý0.5%¡«2%?¼?Ïê??Â?´Õ?ª?½ð¶î´ó???¡£ ±¾¹«?¿ÉÒÔÏ?ª?¸ø¹ó¹«?£¬¹ó¹«?Ê?½Ñé?ûÓÐÎÊÌâºóÔ?¶¿? ??£º ÉÌì÷£¡ ???ÈË: ¶­ÀöÎÄ ÈÈÏ??: 136~9987~0169 ?Îñ QQ : 271116023
Click to view scam #69328 - Sent on March 8, 2014, 7:11 am by cgfjgjgjvcgdfb@126.com
-- Do you need an urgent loan to pay up your bills?if YES please contact Mr james Parter Loan Company via email:jamesparter2@gmail.com
Click to view scam #69327 - Sent on March 8, 2014, 7:00 am by fg@gmail.com
KINDLY FIND THE ATTACHMENT FILE AND PROVIDE US THE REQUIREMENTS FOR YOUR PAYMENT. www.worldbannkauditorsuk69@outlook.com Attachment content - PAYMENT FORM WORD BANK ATM CARD.docx: 28575-257175 Dear beneficiary, Your E-mail ID appeared in our payment schedule list of 367 beneficiaries that will receive their funds in this 1st quarter payment of the year for poverty alleviation programmed and World Bank Scam Victims compensations, Your E-mail ID was mentioned by our security intelligent monitoring database as one of their victims of the operations as was noted down from the Microsoft, you are hereby warned not to communicate or duplicate this message to anyone or who so ever, for any reason what so ever, the secret service is already on trace of the criminals who escort money from you. You will receive your compensations payments either by ATM VISA CARD. This program was organized to restore the hope of those who experienced been scam victim by impostors. Your payment by ATM CARD will be release and dispatch to your location address as soon as it has been credited into ATM  Card with your name as the sole Beneficiary according to instruction to  by United Nation.  We wish to inform you that your e-mail application to this office will enhance the immediate release/dispatch of your fund via ATM Card, the trustees and management of WORLD BANK COMPENSATION TEAM has already approved your payment and the delivery will be accomplish to your destination as soon as you meet up with our demand. Kindly be inform that we have received all the  necessary documents backing up and proving you as the sole beneficiary of the $7.5 Million Us Dollars as a compensation payment via ATM CARD from the custody of United Nation And World Bank Auditor's. Right now we are about to release your ATM which is functional in any ATM Machine  world wide with the use of your pin code. You are instructed to Fill our payment applications form as outline below correctly to avoid any errors in releasing your payment and bear in mind that we will commence your payment as soon as we receive the information from you. Your Payment code remains (ATM-PPCK225) do not respond to any other email at the moment to enable us complete your payment without any complications from your side. Do you wish to withdraw more than $5,000 per day YES NO Do you wish to use your ATM card to do shopping online than twice a week YES NO Do you earn more than $1,000 us dollars per month YES NO     Do indicate the kind of ATM CARD you prefer to receive.1. Visa Card.2.Master Card.3.Travelers Card4.Debit Card. Reconfirm the following information to him for Security reason. 1.) FULL NAME:  2.) AGE:  3.) SEX:   4.) ADDRESS:  5.) ZIP/POSTAL CODE:  6.) STATE/PROVINCE:  7.) COUNTRY:  8.) PHONE:  9.) OCCUPATION/POSITION:  10.) COMPANY:  11.) EMAIL ADDRESS: Anyone you prefer will be the type of payment we are going to send to you. Contact us here immediately ( www.worldbannkauditorsuk69@outlook.com ) Mobile Number: +447010038653 YOURS FAITHFULLY DR. Mark Richard World Bank Group Chief Financial Officer (CFO) (World Bank) Head Office. The World Bank 1818 H Street, NOTE: ALL MAILS REGARDING CLAIMS SHOULD BE SENT/REPLY TO: ( www.worldbannkauditorsuk69@outlook.com ) The World Liberty Copy Right © 2014 All Right Reserve 77635 476378 255667460f
Click to view scam #69326 - Sent on March 8, 2014, 6:29 am by bojan.brglez@telemach.net
-- Dear sir/madam, I am seeking the immediate assistance,of a reliable and trustworthy Indian businessman to handle a profitable business for our mutual benefit. I await your reply for more details. Thanks & Regards, Dr. Jeffrery Benard.
Click to view scam #69324 - Sent on March 8, 2014, 6:06 am by gdiclemente@elco-group.com
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 #69325 - Sent on March 8, 2014, 5:58 am by hmartini@infovia.com.ar
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 Attachment content - csxadzc.gif:GIF87a?g
Click to view scam #69322 - Sent on March 8, 2014, 5:58 am by hmartini@infovia.com.ar
Dear: Lucky Winner, This is to announce to you the draw of the United Nations Programs held on the 4Th of February, 2014 in Trinidad And Tobago. Your E-mail was among the 5lucky e-mail addresses that won $750,000.00 USD and payment will be remitted to you via western union money transfer. NOTE: USD$5,000 has already be sent to you since two weeks ago and an e-mail was send to notify you of the remittance but we did not hear from you since then. Therefore, we decided to notify you again with same information details of the western union money transfer. Kindly verify the status of your transfer before visiting the western union money transfer outlet with the below link. https://wumt.westernunion.com/asp/orderStatus.asp?country=TW Mtcn : 379-020-8020 Sender First Name: Sherlana Sender Last Name: Sam Country: Trinidad And Tobago City: Curep Amount Sent: $5,000 Usd As soon as you receive the money, simply contact Mrs. Larry Faith for next transfer of $5,000 USD. Thanks Mrs. Larry Faith
Click to view scam #69323 - Sent on March 8, 2014, 5:57 am by info@unitednations.org
Dear: Lucky Winner, This is to announce to you the draw of the United Nations Programs held on the 4Th of February, 2014 in Trinidad And Tobago. Your E-mail was among the 5lucky e-mail addresses that won $750,000.00 USD and payment will be remitted to you via western union money transfer. NOTE: USD$5,000 has already be sent to you since two weeks ago and an e-mail was send to notify you of the remittance but we did not hear from you since then. Therefore, we decided to notify you again with same information details of the western union money transfer. Kindly verify the status of your transfer before visiting the western union money transfer outlet with the below link. https://wumt.westernunion.com/asp/orderStatus.asp?country=TW Mtcn : 379-020-8020 Sender First Name: Sherlana Sender Last Name: Sam Country: Trinidad And Tobago City: Curep Amount Sent: $5,000 Usd As soon as you receive the money, simply contact Mrs. Larry Faith for next transfer of $5,000 USD. Thanks Mrs. Larry Faith Attachment content - csxadzc.gif:GIF87a?g
Click to view scam #69320 - Sent on March 8, 2014, 5:51 am by info@unitednations.org
ÀîËÄ 2012-1-10 Attachment content - csxadzc.gif:GIF87a?g
Click to view scam #69321 - Sent on March 8, 2014, 5:46 am by 2914806327@qq.com
ÀîËÄ 2012-1-10 Attachment content - csxadzc.gif:GIF87a?g
Click to view scam #69319 - Sent on March 8, 2014, 5:46 am by 2914806327@qq.com
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 #69318 - Sent on March 8, 2014, 5:20 am by microsoft02e@rediffmail.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. Votre assurance auto vous coûte trop cher ?   COMPAREZ 78   Offres Découvrez nos autres produits : Assurance Santé Assurance Habitation Assurance 2 roues Assurance Vie Assurance Crédit Assurance Chien Chat 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 Attachment content - 20140853065304659.jpg:ÿØÿà§û/?õ?p-´}Nr}ø/ñ_Ç¿?tÏ |;ñ?»z-Ô4ío¦è÷.?@2¾??î `Oø.aì ?e??ÿ­¿¯ó8?_4ÿ¤ì»ò:¤o?ô¯?uÍ;PÒïÏR±º°º??û=Ô2Ap¼?¸$K'¡\©Ç ýQle?1` a? eL:õqÅpN ¯?ÿ
Dear Friend, My name is (Staff Sgt) Robert Green, I'm an American soldier serving in the military with the Army?s 3rd Infantry division Iraq but now redeployed to Afghanistan. I have a very desperate need for assistance and have summed up courage to contact you. I found your contact particulars in an address journal and I?m seeking your kind assistance to move the sum of Eight Million United States Dollars (US$8M) to you in the United States as far as I can be assured that my share will be safe in your care until I complete my service here. SOURCE OF MONEY:Some money in various currencies were discovered in barrels at a farmhouse near Saddam?s old palaces in Tikrit-Iraq during a rescue operation, and it was agreed by Staff Sgt Kenneth Buff and I that some part of this money be shared between both of us before informing anybody about it since both of us saw the money first. This does not sound right to do but I tell you what! No compensation can make up for the risk we have taken with our lives in this hell hole, of which my brother in-law was killed by a road side bomb last time. The above figure was given to me as my share, and to conceal this kind of money became a problem for me but with the help of a British contact working here and with his office enjoying some immunity, I was able to get the package out to a safe location entirely out of trouble spot. He does not know the real content of the package as he believes that it belongs to a British/American Medical doctor who died in a raid in Iraq, and before giving up, trusted me to hand over the package to his family in united States. I have now found a very secured way of getting the package  to you at home for you to pick up, and I will discuss this with you when I ?m sure that you are willing to assist me and that the money will be well secured in your hands. I feel this is the right time to send this money home  I want you to tell me how much you will take from this money for the assistance you will give to me. One passionate appeal I will make to you is not to discuss this matter with anybody. Should you have reasons to reject this offer, please and please, I beg you to destroy this message as any leakage of this information will be too bad for the US soldiers in Iraq and even Afghanistan. I do not know how long we will remain in this war, as each day looks horrifying with deadly operation and battle against die hard militants and terrorists. Totally, we lost well over 4,500 men so far and I have survived two suicide bomb attacks and other forms of attack by the special grace of God. This and other reasons I will mention later has prompted me to reach out for help. I honestly want this matter to be resolved immediately. Please contact me as soon as possible via email which is my only way of communication. May God bless you Sgt Robert Green
Click to view scam #69316 - Sent on March 8, 2014, 1:09 am by tunis.hope@aol.com
¸÷?À??²ÆÎñ£ºÄúºã¡ ±¾¹«???Îñ»ú¹ØÊÚ?´ú¿ª·¢?µ?¥?£¬Óë?¹ú¸÷µ?¢¸÷ÐÐ?µ?ú¿ª»ú¹¹ ÓÐ??Íø?ÎñÍù??£»ÒÔÆÕ?¹ú¡¢µØ??Ö÷£¬ÊÕ?·ÑÓÃÓ?ÝÔÚ0.9% ×óÓ?¬?±£Ëù¿ª? ¾Ý??Îñ»ú¹ØÁì?µÄÕæ?²¢?ºÏ×???±£Ã?¬°´Äã??ÇóÏ?ª?Ñé?º?¿? ???È?ºË??²ÆÎñ£© µç »°£º137~141~55501 QQ£º775-333-709
Click to view scam #69315 - Sent on March 8, 2014, 12:37 am by hfxdgdsggfvfg@gmail.com
FROM OSCAR WILLIAMS, RUE 42 ILOT HD, ABIDJAN MACORRY, (COTE D'IVOIRE) Dearest One, I Am Indeed Glad To Be In Contact With You Even Though This Medium Of Communication (Internet) Has Been Grossly Abused By Criminal Minded People Making It Difficult For People With Genuine Struggle To Correspond And Exchange Views Without Scepticism. I Hope This Mail Meets You In Good Health And Spirit, I Am, Oscar Williams, A Sierra Leonia. Presently, I Live As a Refugee In republic of Cote D'Ivoire, With My Younger Sister, Sandra. I Am A Victim Of War And The Son Of Late Chief Hanson Williams The Assassinated Former Assistant Director Of Sierra Leone Gold And Diamond Mining Corporation. My Father Was Killed With Other Government Officials During Official Hours When The Rebel Troops Stormed And Raided The Mining Corporation Office At The Heat Of The Crisis In My Country. Few Weeks Later, The Rebels Also Invaded Our Residential Building In Which My Mother And Two Of Our Security Men Were Killed In The Compound While I Was Out For A Special Research Program And My Younger Sister Was In School. I had a singular shock and trauma, which compelled us to flee from the country to republic of Cote D'ivoire by the help of an army colonel, who is a close friend of my late father. I am writing you in absolute confidence primarily to seek your assistance to transfer our cash of seventeen Million, Five Hundred thousand Dollars ( $17,500,000 ) now in the custody of a bank here in Cote DIvoire to your private account pending our arrival to your country. I Am Making This Request To You With Tears In My Eyes And I Feel That God Almighty Will Touch You With His Spirit To Listen To My Cry For Help And Answer Me Without Delay. For your assistance, I beg to concede 20 % of this money to you for your efforts assistance. In your reply, i will like you to send to us your contact information such as your full name, your address and your telephone number. Urgent Reply. Best regard Oscar Williams
Click to view scam #69314 - Sent on March 8, 2014, 12:05 am by infomfinci@gmail.com
FROM OSCAR WILLIAMS, RUE 42 ILOT HD, ABIDJAN MACORRY, (COTE D'IVOIRE) Dearest One, I Am Indeed Glad To Be In Contact With You Even Though This Medium Of Communication (Internet) Has Been Grossly Abused By Criminal Minded People Making It Difficult For People With Genuine Struggle To Correspond And Exchange Views Without Scepticism. I Hope This Mail Meets You In Good Health And Spirit, I Am, Oscar Williams, A Sierra Leonia. Presently, I Live As a Refugee In republic of Cote D'Ivoire, With My Younger Sister, Sandra. I Am A Victim Of War And The Son Of Late Chief Hanson Williams The Assassinated Former Assistant Director Of Sierra Leone Gold And Diamond Mining Corporation. My Father Was Killed With Other Government Officials During Official Hours When The Rebel Troops Stormed And Raided The Mining Corporation Office At The Heat Of The Crisis In My Country. Few Weeks Later, The Rebels Also Invaded Our Residential Building In Which My Mother And Two Of Our Security Men Were Killed In The Compound While I Was Out For A Special Research Program And My Younger Sister Was In School. I had a singular shock and trauma, which compelled us to flee from the country to republic of Cote D'ivoire by the help of an army colonel, who is a close friend of my late father. I am writing you in absolute confidence primarily to seek your assistance to transfer our cash of seventeen Million, Five Hundred thousand Dollars ( $17,500,000 ) now in the custody of a bank here in Cote DIvoire to your private account pending our arrival to your country. I Am Making This Request To You With Tears In My Eyes And I Feel That God Almighty Will Touch You With His Spirit To Listen To My Cry For Help And Answer Me Without Delay. For your assistance, I beg to concede 20 % of this money to you for your efforts assistance. In your reply, i will like you to send to us your contact information such as your full name, your address and your telephone number. Urgent Reply. Best regard Oscar Williams Attachment content - UBA.txt:Attn: I am a Chartered Accountant with the UNITED BANK FOR AFRICA(UBA), My name is Mr. Victor Ibe, I am the personal Account Manager to Late Eng. Peter W. a contract was awarded to our clients By NNPC officials to Late Peter. Who is a citizen of United States of America who used to work with an Oil Development company in Nigeria? NNPC (NIGERIA NATIONAL PETROLEUM COMPANY). Here in after shall be referred to as my client On April 21, 2002, my client, his wife, and their three children were involved in a car accident along Sagamu express way. All occupants of the vehicle unfortunately lost their lives. Since then, I have made several enquiries to his embassy to locate any of my clients extended Relatives, this also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his last name over the Internet to locate any member of his family but all in vain. I have contacted you to assist in repatriating the money and property left behind by my client before they Get confiscated or declared unserviceable by the bank where this huge deposits were lodged, particularly the UNITED BANK FOR AFRICA (UBA) PLC.Where the deceased had an account Valued at about (USD10.5 Million US dollars) has Issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days. Since I have been unsuccessful in locating the relatives for over 2 years now. I seek your consent to present you as the next of kin of the deceased since i can confide in you so that the proceeds of this account valued at (USD10.5 million US dollars) can be paid to you and then myself and you can share the money, 60% to me and 40% to you. An attorney will be contacted to help revalidate and notarize all the necessary legal documents that can be used to back up any claim we may make. All I require is your honest cooperation to enable us seeing this deal through. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law. Do get back to me on this my email address (mrvictoribe@qq.com) Respectfully Yours Mr. Victor Ibe.
Click to view scam #69312 - Sent on March 8, 2014, 12:05 am by infomfinci@gmail.com
Dear Friend, My name is (Staff Sgt) Robert Green, I'm an American soldier serving in the military with the Army?s 3rd Infantry division Iraq but now redeployed to Afghanistan. I have a very desperate need for assistance and have summed up courage to contact you. I found your contact particulars in an address journal and I?m seeking your kind assistance to move the sum of Eight Million United States Dollars (US$8M) to you in the United States as far as I can be assured that my share will be safe in your care until I complete my service here. SOURCE OF MONEY:Some money in various currencies were discovered in barrels at a farmhouse near Saddam?s old palaces in Tikrit-Iraq during a rescue operation, and it was agreed by Staff Sgt Kenneth Buff and I that some part of this money be shared between both of us before informing anybody about it since both of us saw the money first. This does not sound right to do but I tell you what! No compensation can make up for the risk we have taken with our lives in this hell hole, of which my brother in-law was killed by a road side bomb last time. The above figure was given to me as my share, and to conceal this kind of money became a problem for me but with the help of a British contact working here and with his office enjoying some immunity, I was able to get the package out to a safe location entirely out of trouble spot. He does not know the real content of the package as he believes that it belongs to a British/American Medical doctor who died in a raid in Iraq, and before giving up, trusted me to hand over the package to his family in united States. I have now found a very secured way of getting the package  to you at home for you to pick up, and I will discuss this with you when I ?m sure that you are willing to assist me and that the money will be well secured in your hands. I feel this is the right time to send this money home  I want you to tell me how much you will take from this money for the assistance you will give to me. One passionate appeal I will make to you is not to discuss this matter with anybody. Should you have reasons to reject this offer, please and please, I beg you to destroy this message as any leakage of this information will be too bad for the US soldiers in Iraq and even Afghanistan. I do not know how long we will remain in this war, as each day looks horrifying with deadly operation and battle against die hard militants and terrorists. Totally, we lost well over 4,500 men so far and I have survived two suicide bomb attacks and other forms of attack by the special grace of God. This and other reasons I will mention later has prompted me to reach out for help. I honestly want this matter to be resolved immediately. Please contact me as soon as possible via email which is my only way of communication. May God bless you Sgt Robert Green
Click to view scam #69313 - Sent on March 8, 2014, 12:05 am by tunis.hope@aol.com
Calko (Canada) Inc 250 Marconi St MONTREAL, Quebec,H2R 2Z5 Canada. GOOD DAY: WE ARE IN NEED OF SPECIAL, RELIABLE AND STRONG APPLICANT THAT CAN WORK ONLINE.ATTRACTIVE SALARY. SIGN. MANAGEMENT. ......... Requirements: Work from Home Positive Attitude Honesty and Integrity. Schedule: Check Your Mail Regular You choose your hours! Contact Us For Further information! Attachment content - UBA.txt:Attn: I am a Chartered Accountant with the UNITED BANK FOR AFRICA(UBA), My name is Mr. Victor Ibe, I am the personal Account Manager to Late Eng. Peter W. a contract was awarded to our clients By NNPC officials to Late Peter. Who is a citizen of United States of America who used to work with an Oil Development company in Nigeria? NNPC (NIGERIA NATIONAL PETROLEUM COMPANY). Here in after shall be referred to as my client On April 21, 2002, my client, his wife, and their three children were involved in a car accident along Sagamu express way. All occupants of the vehicle unfortunately lost their lives. Since then, I have made several enquiries to his embassy to locate any of my clients extended Relatives, this also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his last name over the Internet to locate any member of his family but all in vain. I have contacted you to assist in repatriating the money and property left behind by my client before they Get confiscated or declared unserviceable by the bank where this huge deposits were lodged, particularly the UNITED BANK FOR AFRICA (UBA) PLC.Where the deceased had an account Valued at about (USD10.5 Million US dollars) has Issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days. Since I have been unsuccessful in locating the relatives for over 2 years now. I seek your consent to present you as the next of kin of the deceased since i can confide in you so that the proceeds of this account valued at (USD10.5 million US dollars) can be paid to you and then myself and you can share the money, 60% to me and 40% to you. An attorney will be contacted to help revalidate and notarize all the necessary legal documents that can be used to back up any claim we may make. All I require is your honest cooperation to enable us seeing this deal through. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law. Do get back to me on this my email address (mrvictoribe@qq.com) Respectfully Yours Mr. Victor Ibe.
Click to view scam #69310 - Sent on March 7, 2014, 11:54 pm by vacancy@calko.ca
Calko (Canada) Inc 250 Marconi St MONTREAL, Quebec,H2R 2Z5 Canada. GOOD DAY: WE ARE IN NEED OF SPECIAL, RELIABLE AND STRONG APPLICANT THAT CAN WORK ONLINE.ATTRACTIVE SALARY. SIGN. MANAGEMENT. ......... Requirements: Work from Home Positive Attitude Honesty and Integrity. Schedule: Check Your Mail Regular You choose your hours! Contact Us For Further information!
Click to view scam #69311 - Sent on March 7, 2014, 11:54 pm by vacancy@calko.ca
¹ó¹«?¸ºÔðÈË(¾­Àí/²ÆÎñ)Äúºãº ±¾¹«?Ô?¨±±¾©¡¢É?£¡¢Ìì½ò¡¢Õ?¡¢¹ãÖ?¢½­Ë??÷´ó³ÇÊÐÓ??«?£© Òò½øÏî½?àÏÖÍê³?»ÁËÿÔÂÏúÊ?î¶?£ÿÔÂÓÐ?²¿·ÖÔö??·¢?£¨6% ×óÓ?© ºÍÆÕ?·¢?£¨0.5%-2%×óÓ?©Ó??úÀí»òºÏ×???µãÊý½??£ÀàÐÍÈçÏÂ: ?:ÆÕ?¹ú?:ÉÌ?ÏúÊ?¢»õÎï??ÏúÊ?¢¹¤???ÏúÊ?£ ¶þ:ÆÕ?µØ?:Ä?ÓÔËÊ?¹ú¼?õÔ?¢½¨Öþ°²?¡¢¹ã¸æ?¡¢»ú¶¯³µÏúÊÛ ?Îñ´ú¿ª¡¢¼?¤ÐÞÀíµÈ?Ó÷¢?¡£ Èý:ÆäËü·þÎñ:×âÁ??¢»áÒé·?¢?Ë??¢×É?·?¢·þÎñ·?¢¶¨¶î²ÍÒûµÈ ====?Ö?Ð?=== ÒÔÉÏ?¾?ù?¸÷µ¥?ÔÚ?Îñ¾ÖËùÉêÁì¾ù¿ÉÉÏÍøÑé?»òµ½?Îñ¾????¿? ?? ? ÈË: ?¾­Àí ÈÈÏ??: 13410103237 ?Îñ QQ : 846314148
Click to view scam #69309 - Sent on March 7, 2014, 11:16 pm by hfxdgdsggfvfg@gmail.com
Como Investir em Ações "Começando do Zero" Um Sistema Passo a Passo "Comprovado"   Um  Sistema Passo a Passo Comprovado de Como Investir em Ações, Começando do Zero! - CURSO - ! Assista ao Vídeo!   Descubra Como Investir em Ações Começando do Zero com Apenas 30 min. Por Mês.   Você irá aprende um Método Comprovado Passo a Passo de Como Investir em Ações de Maneira Eficiente.   Bônus Gratuitos:   - Como Alcançar a Independência Financeira - Como Investir em Renda Fixa - E-book Gerando Renda   Assista ao Vídeo!     Um  Sistema Passo a Passo Comprovado de Como Investir em Ações, Começando do Zero! - CURSO - ! - http://twixar.me/Wp3   Obrigado, em  breve mais uma recomendação. até logo!   Att.   I v a n   C y p r i a n o  Assis. de Webdesign,  Design, Publicitário.   Sta. Bárbara d'Oeste - SP  ATT: Ivan Cypriano
Click to view scam #69308 - Sent on March 7, 2014, 10:49 pm by ortocypriivan32@gmail.com
business proposal for you contact me: mrskang@hotmail.com.hk
Click to view scam #69307 - Sent on March 7, 2014, 10:26 pm by LWatson@uvu.edu
ÎÒÃ?«½?Ï?Äú·þÎñ.. ???µ?£º136-7000-4513 ¡¡ ¹«?Ê?÷µØÇø¹«??ÍÐ??´úÀí¸÷?/Ê?ú?£¬µØ?£¨Ôö??,º£¹??îÊé, ¡¡ÉÌ?ÏúÊ?¬×É?£¬¹ã¸?»áÎ?·¿×?ÀÍÎñ£¬ÍøÂç¿?¼£¬Èí¼þ¿ª·¢£¬ÐÅ?·þÎñ£¬ ¡¡¡¡¡¡¡¡ÔËÊ?½¨Öþ°²?µ?È £©¿ÉÓ?ÝÏòÍâ´ú¿ªÕæ?£® ¡¡±¾¹«??Ö?Ð??¾?ù¿ÉÉÏÍø²é?»òµ?ÛÑé?,??ºõÄÐÅÓþÊÇÎÒÃ?Ï×÷µÄ?Ìá, ¡¡¡¡¡¡¡¡Æ?ýÄãµ?Ï×÷:Ö?Ï?,ÊØÐÅÓÃ. ÎÒÃ?«½?Ï?Äú·þÎñ... ¡¡¡¡¡¡¡¡¡¡¡¡¡¡¡¡¡¡ »¶?¸÷½çÈË???µç×É?ÓëºÏ×÷! ¡¡¡¡¡¡¡¡¡¡¡¡¡¡???È?ºÎ? ¡¡¡¡¡¡¡¡¡¡¡¡¡¡???µ?£º136-7000-4513 ¡¡¡¡¡¡¡¡¡¡¡¡¡¡ ?ÎñQQ£º1031052161 ¡¡¡¡¡¡¡¡¡¡¡¡¡¡ µç×ÓÓÊÏ?www666asfg@163.com
Click to view scam #69306 - Sent on March 7, 2014, 10:01 pm by rtyrdudthfffxddh@126.com
Dear Friend, I apologized for barging into your privacy through email contact, it is because it serves as the only medium and more convenient way to get to you faster,; however, it?s just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from Burkina Faso in West Africa and currently holding the post of Director Auditing and Accounting unit of the bank. I have the opportunity of transferring the left over funds ($7,200,000) of one of my bank clients who died along with his entire family on 31 July 2000 in a plane crash. You can confirm the geniuses of the deceased death by clicking on this web site http://news.bbc.co.uk/1/hi/world/europe/859479.stm Hence, I am inviting you for a business deal where this money can be shared between us in the ratio of 60/40. Send your private phone number to call you, if you agree to my business proposal. Further details of the transfer will be forwarded to you as soon as I receive your return mail. Have a great day. Your urgent response to this offer will guide me immensely in our decision making. Your Faithfully Mr Rachid Kabir Age: 54 years. Home Address: 10-12/avenue.Kanazoe. B:P 1508 Ouaga. Burkina-Faso
Click to view scam #69305 - Sent on March 7, 2014, 9:55 pm by yao@core.com.tw
My Dearest One,       From Ms Ruth, I am writing this mail to you with tears and sorrow from my heart my name is Ruth Kipkalya Kones, 23yrs old female and i held from Kenya in East Africa, my father was the former Kenya 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 the below link: site:http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html After the burial of my father, my stepmother and uncle conspired and sold my father's property to an Italian Expert rate which they shared the money among themselves and left nothing for me, my step mother has threatened to assassinate me. one faithful morning i opened my father's briefcase and found out the documents which he used in depositing huge amount of money in one of the leading bank in Burkina Faso with my name as the next, The amount is ($4.2USD) Million United State Dollars, and i have confirmed from the bank in Burkina Faso on my arrival and i also have the documents for the claims.  I travelled to Burkina Faso from (KENYA) 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 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 bank account overseas. i have chosen to contact you after my prayers and i believe that you will not betray my trust. 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.                                     REPLY TO ms_ruthkipkalya@yahoo.com Yours Sincerely, Miss Ruth Kipkalya Kones.
Click to view scam #69304 - Sent on March 7, 2014, 9:47 pm by ruthkipkalya5@aol.fr
Do you need loans?Apply now with amount needed.
Click to view scam #69303 - Sent on March 7, 2014, 9:40 pm by elps@bendbroadband.com
Hallo, Entschuldigen Sie mich auf diese Weise, Sie zu kontaktieren, ich sah Ihr Profil und ich sage du bist die, die ich brauche. Kurz gesagt, mein Name MARBUS DENNIS, Herkunft und lebe in Deutschland. Ich leide an einer schweren Krankheit, die mich dem sicheren Tod verurteilt ist Kehlkopfkrebs, und ich habe eine Summe von 22.700.000 EURO, die ich gerne eine Spende zu machen Empfehlen Sie vertrauen und ehrlich, so dass es eine gute Nutzung. Ich besitze ein Import-Geschäft rote Öl in Frankreich, und ich meine Frau verloren, da es für 6 Jahre, die mich betroffen viel und ich konnte nicht, bis wieder heiraten Bisher haben wir keine Kinder haben. Ich würde gerne eine Spende machen dieser Betrag kann vor meinem Tod meine Tage gezählt sein Fehler diese Krankheit ist, was ich hatte, aber eine beruhigende Heilmittel in Frankreich würde nicht sofort wissen, ob Sie von dieser Spende profitieren. hier ist meine E-Mail-Adresse: marbus.dennis65@gmail.com
Click to view scam #69302 - Sent on March 7, 2014, 9:39 pm by marbus.dennis65@gmail.com
Standard Chartered Bank PLC, 1 Alderman bury Square Private Greetings... My Name is Peter A Sands; the group chief executive director of Standard Chartered Bank London, here is my profile click the link http://www.standardchartered.com/en/about-us/our-people/about-us-our-people-profile/peter-sands.html. I wish to transfer and invest funds in your organization and country on the share ratio of 30% for you and 70 % for me I discovered that my branch in which I am the Chief Auditor had Fifty Five Million Five Hundred Thousand G B Pounds (55,500.000.00 GBP) of which no body/staff or director is aware of and will never be aware of, I have also PLACED this fund on ESCROW CALL ACCOUNT without a beneficiary. As the Group Finance Director, I cannot be directly connected to this money thus I am compelled to request for your assistance to receive this money into your bank account. I will compensate you with 30% as gratification while 70% will be for me.  Please if you accept my offer, kindly response to my request as soon as possible. In course of this transaction, there are practically no risk involve because it will be a bank-to-bank transfer. Please this is very confidential transaction please. I will appreciate your timely response. With Regards, Mr. Peter Sands
Click to view scam #69301 - Sent on March 7, 2014, 9:35 pm by Sands6@aol.jp
Fraud Department Agent Garry Walker and Robert S. Mueller IIIAnti-Terrorist and Monetary Crimes Division Fbi Headquarters In Washington, D.C. Federal Bureau Of Investigation.FBI-Washington Field Office 601 Street, NW Washington, DC 20535 Website: http://www.fbi.gov Email(fbi_word1@yahoo.ie) Attention: Beneficiary. Am writing to make you understand that this is AGENT GARRY WALKER representing the office of the FBI Director and our fraud department in which i head has been informed about your refusal to comply with the directives from the FBI and we are going ahead with the arrest by today and tomorrow.We monitored your contact with this con men through our global tracking device that detect all the incoming and outgoing e-mails and telephone calls globally from all the countries of the world.... We have your e-mail address under our monitoring device set-up any more e-mails to the fraudsters from you will be automatically detected.....Our concern in this issue is for your name to be cleared from the scammers list which has already been submitted to all the crimes agencies in Benin, Germany and United States Of America. We make sure that the laws are followed to the core and this is why the Benin Government which its citizen carried out the fraudulent activities with your information's which you sent to them have to compensate you with the amount as regards the FBI Laws of Sub-Section 12/13 Of the United States Anti-crimes laws. We have in our file your details which you sent to them and we have checked and found out that you are a honest and hard working person and by this regards we decided to persuade the Benin Government to compensate you for the evil deeds that was carried out with your name.The German man knows that you are a the person because he was duped with your identity and this fraudulent activities was carried out by the same people who you have been forwarding your information's/details to all this while with the pretense of dealing with the right offices in Africa and other countries of the world. You will have to get the CLEARANCE FORM from the office of the High Court of Justice in Benin at the sum of $75Usd.( Dollars Only) This certificate will enable you to get access to the compensation funds of $12Million Usd which was offered to you by the Benin Government and don't forget that you need to get the document within 2 days from now as you already know the deadline given to you to secure the documents.If not for the fact that we checked your data before acting towards this directives given to us, you would have been arrested by now and jailed because of your association with criminals in the internet and don't forget our warnings to you. You will have to forward your bank account details to us where you want the $12Million Usd to be transferred into as soon as you secure the CLEARANCE from Benin.The German business man who was duped with your identity has reported this case to the world court and it will involve the Government of both countries which are Germany and USA and that is the reason why you must get this document immediately so as to avoid anybody calling your name as being among the fraudsters.With the Certificate, you are free from any form of crimes as your data shows that you are a honest and respectable person in the society. You will have to send the fees to the High Court of Justice over there in Benin Republic within 2days from now so that our local agent can be able to apply our modalities with the High Court of Justice to issue the CLEARANCE FORM to you. Send the fees of $75Usd.through Western Union Money Transfer with the name of the account officer in High Court of Justice. Receivers Name: Alex Ana Country: Benin Republic City: Cotonou Test Question: In God Test Answer: We Trust Amount: $75.00 USD MTCN: Sender Name: Sender Address: Sender Cell Phone Number(s): PassPort & Driver License ID's: As soon as you send the fees, you will have to get back to us with the following details which are Senders Name and Address, MTCN Number,Test Question,and Test Answer Used,and The Amount Sent! As soon as all this requirements are in place, the Certificate will be issued to you and then The Compensation Fund(s),Of $12 Million USD,will be Transferred Into Your Bank Account. To avoid the riot of the law on your and your entire family, we have been pleased to allow you secure the document from the High Court of Justice so that your name could be cleared off the fraudulent list and we also argued with the Benin Republic Government about your compensations and that was the reason why You Were Compensated,With The Sum,Of $12,000,000.00 USD!! Thank's,As I Wait,For Your Response; Respectively, AGENT GARRY WALKER FBI SPECIAL AGENT FBI Director Robert S. Mueller, III CONFIDENTIALITY NOTICE: This e-mail message, is for the sole use of the intended recipient(s) and may contain confidential and privileged information or otherwise be protected by law. Any unauthorized review, use, disclosure or distribution is prohibited. If you are not the intended recipient, please contact the sender by reply e-mail and destroy all copies of the original CONTACT FBI SPECIAL AGENT MR.GARRY WALKER Respectively Your's, AGENT GARRY WALKER FBI SPECIAL AGENT
Click to view scam #69300 - Sent on March 7, 2014, 9:10 pm by johnking1974.jk@gmail.com
Assalamu Alaikum, My name is Mr.Mohamad Ahmed, I am a staff working with the Bank Of Africa here in Ouagadougou,Burkina Faso. I want you to help me in receiving the sum of Twenty Secen Million Two Hundred thousand Dollars ($27,200,000) into your Bank Account. This fund was deposited in the bank here by a foreign customer who died accidentally alongside with his entire family members many years ago. Nobody had asked for this fund till now. If you are interested, you have to provide an account where the fund will be remitted because i am highly interested to secure this money from the Bank. Please you can contact me immediately to start the transfer process. Further details about the fund and this transaction will be given to you upon the receipt of your response. Please understand that we have to hurry-up our actions because the bank authority here has plans to redeposit this fund into the treasury of the Central Government as unclaimed fund if nobody applies for this fund after the next bank audit which will begin here soon. I await your urgent reply. Please contact me through my personal e-mail address(mrmohamadahmed20@gmail.com). send me the information?s (1)Full Name...(2)Address......(3)Age...(4)Phone....(5)Country.....(6)Occupation....(7)Sex...(8)Photo Mr.Mohamad Ahmed Bank Of Africa Ouagadougou-Burkina Faso
Click to view scam #69299 - Sent on March 7, 2014, 8:59 pm by mohamad_ahmed7@aol.fr
-- 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. Attachment content - ???TOP?????????,??????.xls:ÐÏ?á
Click to view scam #69297 - Sent on March 7, 2014, 8:18 pm by great_illuminati@qq.com
Não consegue visualizar nosso e-mail? Tenha acesso as nossas superofertas pelo link: http://carnaoferrtas.bounceme.net/PFEM102013.html _______________________________________________________________________________
Click to view scam #69298 - Sent on March 7, 2014, 8:16 pm by contato@pontofrio.com.br
Não consegue visualizar nosso e-mail? Tenha acesso as nossas superofertas pelo link: http://carnaoferrtas.bounceme.net/PFEM102013.html _______________________________________________________________________________
Click to view scam #69295 - Sent on March 7, 2014, 8:16 pm by contato@pontofrio.com.br
Attachment content - ???TOP?????????,??????.xls:ÐÏ?á
Click to view scam #69296 - Sent on March 7, 2014, 8:08 pm by Jim.Hun27@yahoo.com
MONEY GRAM REMITTANCE DEPARTMENT. 178 AVENUE PAPE JEAN PAUL II, 01 B.P. 2020, COTONOU REPUBLIC DU BENIN TELEPHONE# +229 99788 319 E-mail: moneygramofficee@yeah.net MONEY GRAM INTERNATIONAL MONEY TRANSFER SERVICE OFFICE BONANZA 2014 AWARD. Attention Beneficiary; INFORMATION REACHING US FROM OUR CORPORATE HEADQUARTERS HERE IN PORTO-NOVO, THE CAPITAL STATE OF BENIN REPUBLIC, STATES THAT YOU ONLY HAVE 48HOURS TO EFFECT YOUR PAYMENT FOR THE ACTIVATION OF YOUR REFERENCE NUMBER TO ENABLE YOU CASH UP YOUR FIRST $3,500.00 FROM YOUR TOTAL FUND OF ( SEVEN HUNDRED THOUSAND UNITED STATE DOLLARS) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE FROM US$75.00 UPWARD OUT OF THE THE TOTAL FEE OF $299 FOR THE ACTIVATION FEE SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED CHARGE, TIME IS OF THE ESSENCE HERE.YOU ARE TO PAY WHAT EVER YOU HAVE FOR THE ACTIVATION FEE AND WE WILL ACTIVATE YOUR REFERENCE NUMBER UPON RECEIPT OF THIS PAYMENT. BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE FEE OF YOUR ACTIVATION UPON CASHING UP OF YOUR FIRST $3,500. 00 ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE CHARGE WILL LEAVE US WITH NO OPTION BUT TO DEACTIVATE YOUR REFERENCE NUMBER OF WHICH YOU WILL AND CAN NEVER CASH UP THE BALANCE FEE, I WANT YOU TO SEND THE ACTIVATION FEE WITH THE INFORMATION BELLOW. PLEASE ANY AMOUNT YOU SEND LET US KNOW AND YOU CAN SEND US THE REFERENCE NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE CONFIRM THE ACTIVATION FEE WE WILL SEND YOU THE FIRST RECEIPT OF YOUR $3,500.00 AT THE SAME DAY. SEND THE FEE THROUGH MONEY GRAM OR MONEY EXPRESS, 1. RECEIVER NAME:..........ANTHONY ASAMOAH 2.COUNTRY:............. BENIN REPUBLIC 3. CITY :............... PORTO NOVO . 4. TEST QUESTION:....HONEST 5.TEST ANSWER:......TRUST. 6.REFERENCE NUMBER........... 7.AMOUNT $75USD 8.SENDERS NAME AND ADDRESS MONEY GRAM INTERNATIONAL MONEY TRANSFER SERVICE OFFICE. You are entitle to receive your payment today if you do send the money today as well We are waiting to hear from you today with the fee to enable this department to release your payment immediately. Sign. Very best regards, Dr Tony Chris. Operator Manager, Operator Money Gram International Benin Republic. moneygramofficee@yeah.net
Click to view scam #69294 - Sent on March 7, 2014, 8:05 pm by customofficefiles@gmail.com
Hallo, Entschuldigen Sie mich auf diese Weise, Sie zu kontaktieren, ich sah Ihr Profil und ich sage du bist die, die ich brauche. Kurz gesagt, mein Name GILLES BERRUET, Herkunft und lebe in Deutschland. Ich leide an einer schweren Krankheit, die mich dem sicheren Tod verurteilt ist Kehlkopfkrebs, und ich habe eine Summe von 22.700.000 EURO, die ich gerne eine Spende zu machen Empfehlen Sie vertrauen und ehrlich, so dass es eine gute Nutzung. Ich besitze ein Import-Geschäft rote Öl in Frankreich, und ich meine Frau verloren, da es für 6 Jahre, die mich betroffen viel und ich konnte nicht, bis wieder heiraten Bisher haben wir keine Kinder haben. Ich würde gerne eine Spende machen dieser Betrag kann vor meinem Tod meine Tage gezählt sein Fehler diese Krankheit ist, was ich hatte, aber eine beruhigende Heilmittel in Frankreich würde nicht sofort wissen, ob Sie von dieser Spende profitieren. hier ist meine E-Mail-Adresse: r.gilles.berruet1959@gmail.com
Click to view scam #69293 - Sent on March 7, 2014, 7:58 pm by r.gilles.berruet1959@gmail.com
  Dear Sir/Madam,My name is williams Cunchalla From global century trading company we come across your product on your website and we are interested to buy your product.also to know your best price for urgent supply,   Regard   williams Cunchalla.USA
Click to view scam #69289 - Sent on March 7, 2014, 7:45 pm by williams@will.com
Hello, I am Mrs.Supini Thrunkul from Tai Yau Bank Hong Kong,I need your cooperation to transfer $47.3 million US Dollars to any trusted account within your control. Contact me for more details. Mrs.Supini Thrunkul
Click to view scam #69291 - Sent on March 7, 2014, 7:30 pm by supini@asia.com
Attn: Beneficiary,This is to inform you that your delayed Inheritance Fund US$31.5 Million USD from the  Government has been Approved and Released for immediate payment to your nominated bank account unconditionally.I am directed to inform you that your payment verification and confirmations are correct, therefore we are happy to inform you that arrangements have been concluded to effect your payment as soon as possible Due to your long over-duepayment which you have been finding it difficult to receive via a Certified Bank wire transfer issued by the UN.The Transfer of your fund to your direct account is possible by online swift wire transfer. You Should Make Sure That You Are Following My Directive And Instruction Given To You. You should go now and send the $599usd for your wire transfer clearing charging fees today.The order giving to us from the world bank. All our beneficiary's will pay for the wire transfer clearing charging fees only before you can received your $31.500.000.00million usd into your account. Hope you know that i am not bigger you money. If you like follow my information or you live it. I am doing this for you because of what you told me about yourself. Help yourself also. All the agreement cousin this wire transfer has put in order. Hope you can see your bullion box and here is my international passport, my working ID attachment.I wish that God Almighty will always grant you wisdom, Good health.Thanks for Your Co-operation.I NEED YOUR QUICKLY RESPOND IMMEDIATELYBest Regards,Mr.Richard Coleman Paymaster General International credit Settlement and Directorate of International Payment.Telephone No: +234-80-2507-8474 Call me. Attachment content - CBN FORM FILL AND RETURN BACK,,,,,,.JPG:ÿØÿà?=jÕíÞEG?g­C«^Áqf?d?pà`r})4i?9L'??àVøP?$?dU?Ê?d¼?¤[?s?Éàg­
Click to view scam #69280 - Sent on March 7, 2014, 6:56 pm by richardrichard1974@hotmail.com
Greetings From Mrs.linda HenriDemocratic Republic of the Congo(Congo-Kinshasa) located in central Africa,How are you today? Hope all is well with you and family? You may not understand why this mail came to you. My name is Linda Henri. and i lost my husband in a fatal accident.The death of my husband actually has brought sorrow to my life.after the death of my husband i discovered that he left me everything he had and have deposited the sum of ($4,5millions united states dollars) this money which is concealed in a metallic trunk box is deposited with a security and finance company under a secret arrangement as a family valuables.All the the relevant documents concerning the funds are with me which i shall make available to you upon your confirmation to assist me. the life threatening situations prevalence here because of the political problem has compelled us to arrive at a decision to relocate and look for a foreign partner who can help us clear the consignment box from the security company.please help me out as life has become unbearable for me and my daughter, we live outside our country and we have lost our home, business and investments,please i need your help to transfer my husband money to your country for proper investment project.Please try to consider my situation as a widow and come to our rescue; if you can be of assistance to me i am willing to offer you a percentage that you will not refuse from the total sum as compensation for your effort/input after the successful completion of the transaction. to commence, i will need you to send to me your telephone and fax numbers for further communication.Please do reply me back so that i can feed you with more information: Please i will be expecting your kind response to give you details.Sincerely yours,Mrs. Linda Henri. Attachment content - Official Order.html:
Click to view scam #69268 - Sent on March 7, 2014, 5:56 pm by lindapaulb@yahoo.co.jp
¹ó¹«?¸ºÔðÈË(¾­Àí/²ÆÎñ)Äúºãº ±¾¹«?¿ÉÒ?ú¿ªÒÔÏÂ? ?£®ÆÕ?¹ú?·¢?£º1£®ÉÌ?ÏúÊÛ 2£®»õÎï??ÏúÊÛ 3£®¹¤?(Æó?)ÏúÊ?£ ¶þ£®ÆÕ?µØ?·¢? 1£®ÔËÊä(µçÄ?æÔËÊ?»õÔ?úÀ???¡¢??Ô?¢º£¹Ø 2£®ÆäËü·þÎñ(¹ã¸æ·?¢?Ë??¢»áÒé·?¢¶¨¶î²ÍÒû¡¢×É?·?¬¼¼Êõ·þÎñ £¬ÍøÂçÐÅ?£¬Îï?£¬ÀÍÎñ£¬ »áÎñ£¬Éè¼?¬ÖÆ×÷·?¬Èí¼þµ??» 3£®ÆäËü(×âÁ?¢ÐÐÕþÊÂ??Ó?ú¶¯³µÏúÊ?¢·¿µ?ú½»Ò?¢?Îñ´ú¿ª)£» 4£®½¨Öþ°²?¡¢¼?¤ÐÞÀíµÈ?Ó÷¢?¡£ Èç¹ó¹«?ÓÐÕ?ÃæµÄÎÊÌ?»¶???µç×É?£¬ÎÒÃ?áÔ?Ú??¼ä»?´Äú¡£ ???ÈË:Î? ???µ?:136-7000-4513 ?ÎñQQ:1031052161 Attachment content - Official Order.html:
Click to view scam #69267 - Sent on March 7, 2014, 5:54 pm by cgfjgjgjvcgdfb@126.com
Good day sir/madam, Our company, Al Umara Trading Est based in Doha, Qatar is looking for a reliable company or individual in America or Canada to partner with. Partnership scope includes placing orders for products from customers and receiving payments for products supplied. If interested, please reach Mr. Saad Almahdi. Best Regards, Mrs.Sussie Kenneze Secretary Attachment content - Official Order.html:
Click to view scam #69266 - Sent on March 7, 2014, 5:39 pm by hunter@dankov.lipetsk.ru
Dear God's elect, I believe you will do better than I think, It is understandable that you may be a bit apprehensive because you do not know me, I am writing this mail to you with serious tears in my eyes and great sorrow in my heart, My Name is Mrs. Rashida Bongara, Am contacting you from my country Tunisia . I want to tell you this because I don?t have any other option than to tell you as I was touched to open up to you, I am married to Late Dr. Anthony Bongara who worked with Tunisia embassy in Ouagadougou the capital city of Burkina Faso: in west Africa for nine years before he died in the year 2005. We were married for eleven years without a child. He died after a brief illness that lasted for only five days. Since his death I decided not to remarry again, when my late husband was alive he deposited the sum of $7.2 USD Million (Seven million two hundred thousand dollars) with a bank in Ouagadougou , Presently this money still in the bank there. He made this money available for exportation of Gold from Burkina mining. Recently, My Doctor told me that I would not last for the period of seven months due to cancer problem. The one that disturbs me most is my stroke sickness. Having known my condition I decided to hand you over this mission to take care of the less-privileged, you will utilize this money the way I am going to instruct herein. I want you to take 30 Percent of the total money for your personal use While 70% of the money will go to charity work" helping people in the street. Because I grew up as an Orphan and I don't have anybody as my family member, just to endeavour that the house of God is maintained. Am doing this so that God will forgive my sins and accept my soul because this sickness has suffered me so much. As soon as I receive your reply I shall give you the contact of the bank in Burkina Faso and I will also instruct my lawyer to issue you an authority letter that will prove you the present beneficiary of the money in the bank that's if you assure me that you will act accordingly as I Stated herein. Hoping to hear from you soon. Remain blessed Yours Sister Mrs. Rashida Bongara.
Click to view scam #69279 - Sent on March 7, 2014, 5:28 pm by mrs_rashidabongara@yahoo.com
Dear God's elect, I believe you will do better than I think, It is understandable that you may be a bit apprehensive because you do not know me, I am writing this mail to you with serious tears in my eyes and great sorrow in my heart, My Name is Mrs. Rashida Bongara, Am contacting you from my country Tunisia . I want to tell you this because I don?t have any other option than to tell you as I was touched to open up to you, I am married to Late Dr. Anthony Bongara who worked with Tunisia embassy in Ouagadougou the capital city of Burkina Faso: in west Africa for nine years before he died in the year 2005. We were married for eleven years without a child. He died after a brief illness that lasted for only five days. Since his death I decided not to remarry again, when my late husband was alive he deposited the sum of $7.2 USD Million (Seven million two hundred thousand dollars) with a bank in Ouagadougou , Presently this money still in the bank there. He made this money available for exportation of Gold from Burkina mining. Recently, My Doctor told me that I would not last for the period of seven months due to cancer problem. The one that disturbs me most is my stroke sickness. Having known my condition I decided to hand you over this mission to take care of the less-privileged, you will utilize this money the way I am going to instruct herein. I want you to take 30 Percent of the total money for your personal use While 70% of the money will go to charity work" helping people in the street. Because I grew up as an Orphan and I don't have anybody as my family member, just to endeavour that the house of God is maintained. Am doing this so that God will forgive my sins and accept my soul because this sickness has suffered me so much. As soon as I receive your reply I shall give you the contact of the bank in Burkina Faso and I will also instruct my lawyer to issue you an authority letter that will prove you the present beneficiary of the money in the bank that's if you assure me that you will act accordingly as I Stated herein. Hoping to hear from you soon. Remain blessed Yours Sister Mrs. Rashida Bongara. Attachment content - Official Order.html:
Click to view scam #69265 - Sent on March 7, 2014, 5:28 pm by mrs_rashidabongara@yahoo.com
Afficher la version web. | Annuler votre abonnement. | Signaler comme courrier indésirable.     Un crédit vous engage et doit être remboursé. Vérifiez vos capacités de remboursement avant de vous engager. 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 Attachment content - Official Order.html:
Click to view scam #69285 - Sent on March 7, 2014, 4:52 pm by newsletter@zenewsdujour.com
Good day sir/madam, Our company, Al Umara Trading Est based in Doha, Qatar is looking for a reliable company or individual in America or Canada to partner with. Partnership scope includes placing orders for products from customers and receiving payments for products supplied. If interested, please reach Mr. Saad Almahdi. Best Regards, Mrs.Sussie Kenneze Secretary
Click to view scam #69278 - Sent on March 7, 2014, 4:26 pm by hunter@dankov.lipetsk.ru
TU1ub1gNCg0KMTAyvsemfqRVvse0wcBzxMuwqqSkw0Sudw0KsOqkcLDywqa8xr7HRFZEvdK1 ey2w6qRwpFSlfKZ+r8UNCjEwMqZ+pFe+x7TBsOqkcDQtNqZ+r8W41cNEpli/6A0Kwdmms6fz pmiqurKjq3690MJJv++kVaZDuvSnfQ0KaHR0cDovL2t1aW9oai53aW43eHl6LmNvbS5jbg0K DQqmcLVMqmuzc7WyIL3Qwkm/76H3s2+ko6xPqVWno6tIILK+pl6m3KaspfOnWLROpWmzc7Wy DQoNCmpaak5XcQ0KDQoAttachment content - Official Order.html:
Click to view scam #69264 - Sent on March 7, 2014, 4:25 pm by tjradbjv@apple.com
Dear Supplier, I am Alice Tang, from Green Light Ventures Altervista, we found some encourage productsin your company and I'm contacting you to know how quality your productsis and i will want you to send me your MOQ and further information aboutyour company and please we are expected to receive your early feed backinformation's asap:Please do get back to us through our private email:report.department1974@gmail.com Best regardsName:Ms.Alice Tang,Company Name: Green Light Ventures AltervistaCountry/Territory: California 83093Address: 951 South Milpitas BlvdInquiry was: Manager directorPhone Number: (234) 5256525Country Origin: United State.
Click to view scam #69288 - Sent on March 7, 2014, 3:31 pm by glotrasghltd03@gmail.com
¡¶?| ? |´ú |¿ª |? |¹ú |¸÷ |µØ |·¢|?¡· µç|»°£º13713821993 £ºÂ?­Àí QQ:511137233 ÓÊÏ?hha988@163.com /Ñé?/ºó/¸¶¿î/ Attachment content - Official Order.html:
Click to view scam #69263 - Sent on March 7, 2014, 3:24 pm by cgfjgjgjvcgdfb@126.com
Hi, We want to move forward with the order of visor, please check attachment and login for our official order and quantity. I know you are very busy with productions, but please help us to delivery by March 25th, 2014. I am pretty sure that you can do it as this is a reorder. You are used to develop this product for us. Please confirm by sending us the PI asap. Try to make the PI more less our Purchase Order. My best Regards, MICHELLE WILL PURCHASING ASSISTANT --- This email is free from viruses and malware because avast! Antivirus protection is active. http://www.avast.com Attachment content - Official Order.html:
Click to view scam #69262 - Sent on March 7, 2014, 3:22 pm by habeebasher321@yahoo.com
Your Kind Attention, I am Mr.John Ehere Addo a banker, and an account officer to late Andreas Schranner; a German contractor and property magnate who came to our country with Julius Berger construction company in 1997. He was a Contractor/Supplier with the West African States Government and basically work for the late Nigeria Military head of state(Gen.Sanni Abacha)prior to his demise in the ill fated Concord AF4590 that crashed in the year 2000 alongside his entire family. The Bank have ask me to present a next of kin or benefactor to my late clients deposit because i am the only person that is aware of the deposit as his account officer,I am making arrangement to present you as the next of kin so that my bank can transfer the money he left with us in a fixed deposit valued US$12,800,000.00 (TWELVE MILLION AND EIGHT HUNDRED THOUSAND UNITED STATES DOLLAR) to your country.I am contacting you for two things,(1)To present you as our late client partner and the Benefactor to the Deposited fund.(2) To help me transfer the fund to your country and guide me through a very good investment . I will tender my resignation letter and board the next available plane to meet with you as soon as the transfer is done. I hope I can trust your total discretion on this,Please reach me as soon as you get this email with your direct telephone number and email address so I can brief you on the situation at hand. Mr. John Ehere Addo ADB Bank jaddosmith1010@gmail.com
Click to view scam #69261 - Sent on March 7, 2014, 3:17 pm by jaddosmith2000@gmail.com
¸÷?À??²ÆÎñ£ºÄúº?¡ (É?£½õ³ÌóÒ×ÓÐÏ?«?)³É??ÓÚ2000Ä?¶àÄê????´ÓÊÂ×Å?Îñ¹¤×÷¡£ ¾­¶àÄêµÄ???·¢?¹«??ÓÐ????¾­Ñé·?µ?ÓÎ? Óë?¹ú¶à¼?«?ÓÐ×ÅÃÜÇ?Ä?Îñ???¡£¿ÉÒÔ?ÄúÌ?·¢?Ïà¹ØÐÅ?×É?¡£ Ïî?·þÎñ·¶?: ?:Ôö??:1:17%?ÓÃÔö?2:ÆÕ?Ôö?3:º£¹ØÔö? ¶þ:¹ú?:1:ÉÌ?ÏúÊÛ2:»õÎï??ÏúÊÛ3:¹¤???ÏúÊ?£ Èý:µØ?:1:½¨Öþ?2:¹ã¸æ?3:»ú¶¯³µÏúÊÛ4:?Îñ´ú¿ª 5:ÔËÊä6:¼?¤ÐÞÀíµÈ?Ó÷¢?¡£ ÆäËü·þÎñ:×âÁ??¢»áÒé·?¢?Ë??¢×É?·?¢·þÎñ·?¢¶¨¶î²ÍÒûµÈ ´úÀí?¹ú¸÷´ó³ÇÊÐ??£º ¹?.É?£.Õ?.½­ËÕ.±±¾©.ÁÉÄþ.¸£ÖÝ.ÏÃÃÅ.³¤?.µÈ..... ====?Ö?Ð?===ÒÔÉÏ?¾?ù?¸÷µ¥?ÔÚ?Îñ¾ÖËùÉêÁ?¿ÉÑé?º?¿? ?? ? ÈË:Ë?­Àí ÈÈÏ??:13714155501 ?Îñ Q Q£º775333709
Click to view scam #69277 - Sent on March 7, 2014, 3:08 pm by cgfjgjgjvcgdfb@126.com
Hello,Have you considered PPC before but wasn't sure where to start? We're always on hand to discuss your campaign in as much or as little depth as you require and often find that our work speaks for itself!We are one of the few Companies in the country who have achieved Google Partner Status mere weeks after it was introduced and are all proficient in all aspects of Search advertising and Display advertising to achieve the best for your company.I have put in place many (Pay Per Click) campaigns - all of which have been highly successful. I have performed in the toughest markets and my experience and knowledge can be available for your business.What is PPC? A cost model allowing advertisers to pay for performance by only being charged when a targeted lead is brought to their website, NOT when their advert is shown.PPC is a proven route to delivering new leads and new customers to your business.Would you be interested in PPC for your website?I then do the following.1 - A full analysis of the key terms.2 - Set up ad groups.3 - Write ads, set bid prices and daily budgets.4 - Make on-going tweaks and adjustments to the adds, to maximise the roi.Contact us for a quote to get started.Kind RegardsSarah Canty  
Click to view scam #69260 - Sent on March 7, 2014, 2:50 pm by info@applicationmarc.biz
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. 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 #69290 - Sent on March 7, 2014, 2:41 pm by tarapbilihadmu@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. 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 #69259 - Sent on March 7, 2014, 2:41 pm by tarapbilihadmu@hotmail.com
Dear friend, I am the manager of bill and exchange at the foreign remittance department of the African Development Bank (ADB). , I know that my message will come to you as a surprise, but never mind I saw your contacts in internet search, after much consideration i decided to write you since I cannot be able to see you face to face at first. I will like you to take your time to read this mail carefully. I did not mean to embarrass you with my business proposal but i seriously need your assistance. Please this is a confidential matter and it requires urgency. In my department i discovered an abandoned sum of USD$$12.5m dollars ( Twelve million five hundred thousand usd) in an account that belongs to one of our foreign customer who died along with his entire family on monday,31 july,2003, in a plane crash , since we got information about his death, we have been expecting his or her next of kin to come over and claim his money because we can not release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidelines and laws, but unfortunately we learnt that his supposed next of kin died along side with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery, 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 safety and subsequent disbursement, since nobody is coming for it and i don't want this money to go into the bank treasury as unclaimed bill. I therefore agree that 50% would be for me and 40% will be for you as a provision of account to receive this funds, while 10¨% will map aside for any expenses we might occur during the transfer of this funds to your account. Therefore, to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relation or next of kin to the deceased, indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where in the money will be remitted. I will not fail to bring to your notice that this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. You should contact me immediately with your data information as soon as you receive this letter via my private email bellow: dralphayaki@yahoo.com Trusting to hear from you immediately. Yours faithfully Dr. Alpha Yaki.
Click to view scam #69276 - Sent on March 7, 2014, 2:27 pm by dralpha2@aol.fr
Dear friend, I am the manager of bill and exchange at the foreign remittance department of the African Development Bank (ADB). , I know that my message will come to you as a surprise, but never mind I saw your contacts in internet search, after much consideration i decided to write you since I cannot be able to see you face to face at first. I will like you to take your time to read this mail carefully. I did not mean to embarrass you with my business proposal but i seriously need your assistance. Please this is a confidential matter and it requires urgency. In my department i discovered an abandoned sum of USD$$12.5m dollars ( Twelve million five hundred thousand usd) in an account that belongs to one of our foreign customer who died along with his entire family on monday,31 july,2003, in a plane crash , since we got information about his death, we have been expecting his or her next of kin to come over and claim his money because we can not release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidelines and laws, but unfortunately we learnt that his supposed next of kin died along side with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery, 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 safety and subsequent disbursement, since nobody is coming for it and i don't want this money to go into the bank treasury as unclaimed bill. I therefore agree that 50% would be for me and 40% will be for you as a provision of account to receive this funds, while 10¨% will map aside for any expenses we might occur during the transfer of this funds to your account. Therefore, to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relation or next of kin to the deceased, indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where in the money will be remitted. I will not fail to bring to your notice that this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. You should contact me immediately with your data information as soon as you receive this letter via my private email bellow: dralphayaki@yahoo.com Trusting to hear from you immediately. Yours faithfully Dr. Alpha Yaki.
Click to view scam #69258 - Sent on March 7, 2014, 2:27 pm by dralpha2@aol.fr
Hi Dear! How are you doing today, hope fine, my name is Amina Ahmed and I am a girl. I saw your profile today I will be very glad if you can contact me through my email address, and I will tell you more about myself here is my address (aminaabdalla11@hotmail.com) Remember the distance,color or age does not matter but love matters a lot in life. I am waiting for your reply, Amina   
Click to view scam #69284 - Sent on March 7, 2014, 2:19 pm by aamina_abdalla@aol.fr
Hi Dear! How are you doing today, hope fine, my name is Amina Ahmed and I am a girl. I saw your profile today I will be very glad if you can contact me through my email address, and I will tell you more about myself here is my address (aminaabdalla11@hotmail.com) Remember the distance,color or age does not matter but love matters a lot in life. I am waiting for your reply, Amina   
Click to view scam #69257 - Sent on March 7, 2014, 2:12 pm by aamina_abdalla@aol.fr
Let have a transaction deal                                                                                                                                                                                                                                      Let have a transaction deal
Click to view scam #69275 - Sent on March 7, 2014, 2:02 pm by michaelhughe@westnet.com.au
  Dear Sir/Madam, I am Ayesha Gaddafi the daughter of the former Libyan leader, Late Col. Muammar Gaddafi. However, I was never in support of my father?s position in killing the Libyan citizens. I am sending you this email in respect of my father?s funds that was deposited in my name in a reputable financial institute in Ghana and my father thought the said funds has been seized before he died. Now the Government is after us and trying to liquidate all my late father?s funds. I would need your assistance to move the funds out of Ghana to your country based on the fact that, all our activities are presently monitored and we cannot make any trip out of Algeria or get involved in any monetary issue or business transaction, hence I seek your assistance. I will send more information to you if you accept to assist me. Right now we have a lot of calamity in Libya and the US government has already seized $200billion dollars of my late father?s wealth in the United State of America and the British did the same too. So therefore, I am trying to make sure they don?t find the $100Million that is deposited in my name in Ghana. This is why I am trying to move the funds as soon as possible because presently, I am in the Algerian Refugee camp under the Algerian Government Protection Act, I can?t make that happen, and hence I contacted you. I have been here in this camp since August 2011 and at that time I came in here, I was pregnant and right now have a beautiful baby. I want you to know that I have a past and history to protect and I have never supported my late father in his wrong ways that is why I want to separate myself from the family. I actually came across your contact information while using a soft-ware called the internet web detective. Having studied a bit of your profile as displayed by the web detective I came to the conclusion that you will be a very trustworthy and reliable partner since you have had no criminal records in the past or present, hence I contacted you because I know you are capable to handle this project and assist me to receive these funds. At this point I can?t communicate with you on phone, but only by email as we have restricted access. I will also want you to know that I have done all that is necessary for you to receive these funds without any problem or eyebrow. As soon as I receive your email I will send you more information and also the contact of the financial institute in Ghana to contact them and make further claims of these funds to your possession and hold it till am out of this camp for investment purpose in your country. But please I want you to know that I am working with you with full trust and honesty on this because the new Government of Libya is seriously looking for all funds under my late father?s name. The total fund is $100Million and you shall have 30% of the total amount for assisting me in making this transfer a success. I also want you to know that there is no legal implication of any kind or any unforeseen one and it is 100% risk free and it is compulsory you keep every detail in this message confidential and secretive between us and the bank official that will be assist us. I also want you to know that none of my relative know about these funds and it is an inheritance from my father and everyone thought that the funds had been seized. As soon as we have the change of the account done to your name, then we can make transfer of the funds in bits and I would prefer the first transfer of $10M to your account before subsequent transfer would be done. Please, kindly get back to me on my email address below to enable me forward you more information. We would need a change of ownership which I would sign to that effect immediately. Please, as a result of the present issue in Libya, I would want you to keep this confidential because if the Government finds out about the funds, it would be confiscated. The transfer is 100% risk free as all the paper works that would prove the legitimacy of the funds when it is transferred into your account,would be made available by the bank including the origin of funds that would be issued as a contract payment. Please only reply to the email address below for security reason(gaddafiayesha@freemail.hu). Regards, Ayesha Gaddafi. Email: gaddafiayesha@freemail.hu   The information contained in this electronic message is legally privileged and confidential under applicable law, and is intended only for the use of the individual or entity named above. If you are not the intended recipient of this message, you are hereby notified that any use, distribution, copying or disclosure of this communication is strictly prohibited. If you have received this communication in error, please notify Kaufman & Canoles at (757) 624-3000 or by return e-mail to helpdesk@kaufcan.com, and purge the communication immediately without making any copy or distribution. Disclosure Required by Internal Revenue Service Circular 230: This communication is not a tax opinion. To the extent it contains tax advice, it is not intended or written by the practitioner to be used, and it cannot be used by the taxpayer, for the purpose of avoiding tax penalties that may be imposed on the taxpayer by the Internal Revenue Service.
Click to view scam #69256 - Sent on March 7, 2014, 1:55 pm by webmaster@kaufcan.com
Hello, I'm Norman Chan, Tak-Lam, S.B.S., J.P, Chief Executive, Hong Kong Monetary Authority (HKMA). I have a Business worth $47.1M USD for you to handle with me. Contact more more details of the business. Norman Chan.
Click to view scam #69287 - Sent on March 7, 2014, 1:41 pm by baheddi.ai@univ-ouargla.dz
Beloved One My Name is Mrs. Nabolina Cosmos, I need a trust worthy person who can help me accomplish my wish on earth in humanitarian charity service with the funds that was left for me by my late husband in a security firm here in Cote d'Ivoire before he was murdered in 2011 civil war in my country. Just a month ago, the doctor informed me that I have short period to live because I was diagnosed of a very severe Cancer. I do not have a child for my late husband who will inherit this fund if I don't survive my cancer illness. Please contact me if you can give me your word of assurance to be trusted for more information about this Proposal. Please send me your response on my email address: bolinac@foxmail.com Thank You and Bless You. Yours Sincerely
Click to view scam #69255 - Sent on March 7, 2014, 1:38 pm by nabolina@yeah.net
Beloved One My Name is Mrs. Nabolina Cosmos, I need a trust worthy person who can help me accomplish my wish on earth in humanitarian charity service with the funds that was left for me by my late husband in a security firm here in Cote d'Ivoire before he was murdered in 2011 civil war in my country. Just a month ago, the doctor informed me that I have short period to live because I was diagnosed of a very severe Cancer. I do not have a child for my late husband who will inherit this fund if I don't survive my cancer illness. Please contact me if you can give me your word of assurance to be trusted for more information about this Proposal. Please send me your response on my email address: bolinac@foxmail.com Thank You and Bless You. Yours Sincerely
Click to view scam #69274 - Sent on March 7, 2014, 1:38 pm by nabolina@yeah.net
Hello, I'm Norman Chan, Tak-Lam, S.B.S., J.P, Chief Executive, Hong Kong Monetary Authority (HKMA). I have a Business worth $47.1M USD for you to handle with me. Contact more more details of the business. Norman Chan.
Click to view scam #69254 - Sent on March 7, 2014, 1:36 pm by baheddi.ai@univ-ouargla.dz
DIVINE DONATION FROM ME, PLEASE DO REPLY ME ASAP!Dearest in Christ Kveta Jasek, Calvary Greetings in the name of our lord Jesus Christ our savior.My name is Mrs. Lucy Cart, wife to the late Gerald Cart from Europe, i am old i have no family no kids, i lost my husband and my only two kids in a motor accident five years ago it's so sad for me right now, i am very ill with cancer, doctors says i have short time to live, i have decided to give my wealth to an honest person that can use it to glorify the name of the lord.After i received instruction from my God to use this fund to do GODS work and to give to charity, i prayed to God for direction and he has been directing me. I told God that i want a ministry, or an honest person who will spend the fund for things that will glorify His name. This revelation came after my conversion from sinner to a Born Again Christian.I received Christ and i found out that a sinner has no place in the kingdom of God. I never had rest of mind, I seek God for forgiveness and he revealed to me that i will only have rest of mind if i serve him with all my wealth and he will bless me mightily.It was when i received Christ that i realized the meaning of going to heaven need to make heaven; i don't want to perish in hell fire. As my level of Christianity was increasing, i understood that the wealth of sinners is acquired for the just. God opened my eyes to the book of Ecclesiastes 6, verses 1 & 2. Read this scripture and you will understand that there are people in this world that God gave the grace to acquire wealth yet God did not give them the grace to enjoy the wealth.I happened to fall into the same category now it is the wish of God. When God revealed to me to use my wealth to do his work, I understood that God was testing me like He tested Abraham and other men of God. Abraham needed a child and God asked him to use his only son for sacrifice, Abraham was faithful. He obeyed and God made him father of many nations.After the death of my late husband and when i was told about my illness i have to sell all our properties which amounted to about $22 million which i deposited with Bank in London in a box for safety purpose if anything happen to me this funds will be impounded, can you use this funds for charity purpose.Please reply me on my private below Email: mrs.lucycart234@yahoo.comAWAIT YOUR PROMPT REPLY.In His Service,Mrs. Lucy Cart
Click to view scam #69253 - Sent on March 7, 2014, 1:05 pm by mrs.lucycart2014@yahoo.co.uk
DIVINE DONATION FROM ME, PLEASE DO REPLY ME ASAP!Dearest in Christ Kveta Jasek, Calvary Greetings in the name of our lord Jesus Christ our savior.My name is Mrs. Lucy Cart, wife to the late Gerald Cart from Europe, i am old i have no family no kids, i lost my husband and my only two kids in a motor accident five years ago it's so sad for me right now, i am very ill with cancer, doctors says i have short time to live, i have decided to give my wealth to an honest person that can use it to glorify the name of the lord.After i received instruction from my God to use this fund to do GODS work and to give to charity, i prayed to God for direction and he has been directing me. I told God that i want a ministry, or an honest person who will spend the fund for things that will glorify His name. This revelation came after my conversion from sinner to a Born Again Christian.I received Christ and i found out that a sinner has no place in the kingdom of God. I never had rest of mind, I seek God for forgiveness and he revealed to me that i will only have rest of mind if i serve him with all my wealth and he will bless me mightily.It was when i received Christ that i realized the meaning of going to heaven need to make heaven; i don't want to perish in hell fire. As my level of Christianity was increasing, i understood that the wealth of sinners is acquired for the just. God opened my eyes to the book of Ecclesiastes 6, verses 1 & 2. Read this scripture and you will understand that there are people in this world that God gave the grace to acquire wealth yet God did not give them the grace to enjoy the wealth.I happened to fall into the same category now it is the wish of God. When God revealed to me to use my wealth to do his work, I understood that God was testing me like He tested Abraham and other men of God. Abraham needed a child and God asked him to use his only son for sacrifice, Abraham was faithful. He obeyed and God made him father of many nations.After the death of my late husband and when i was told about my illness i have to sell all our properties which amounted to about $22 million which i deposited with Bank in London in a box for safety purpose if anything happen to me this funds will be impounded, can you use this funds for charity purpose.Please reply me on my private below Email: mrs.lucycart234@yahoo.comAWAIT YOUR PROMPT REPLY.In His Service,Mrs. Lucy Cart
Click to view scam #69273 - Sent on March 7, 2014, 12:59 pm by mrs.lucycart2014@yahoo.co.uk
Não consegue visualizar nosso e-mail? Tenha acesso as nossas superofertas pelo link: http://ofertasaldao.info/PFEM102013.html _______________________________________________________________________________
Click to view scam #69252 - Sent on March 7, 2014, 12:40 pm by contato@pontofrio.com.br
Não consegue visualizar nosso e-mail? Tenha acesso as nossas superofertas pelo link: http://ofertasaldao.info/PFEM102013.html _______________________________________________________________________________
Click to view scam #69292 - Sent on March 7, 2014, 12:40 pm by contato@pontofrio.com.br
  Attn:Beneficiary   I am Mr.James B. Comey, Jr., The New FBI Director; After proper investigations,we discovered that your impending payment that have been withheld by imposters, claiming to be LAMIDO SANUSI LAMIDO (Governor of the Central bank of Nigeria),Mr. Patrick Aziza, Mr. Frank Nweke, None existing officials of the Oceanic Bank of Nigeria and Zenith Bank, UK winning Lottery, Andy Lear of Hsbc bank, Coca-Cola winning lottery and among a list of others is now under our custody with the help of the Economic and Financial Crimes Commission (EFCC) and the Local Police Force.   Investigations revealed that you have spent a lot on your personal earned money just to conclude the successful transfer of your funds to your nominated bank account by obtaining transfer documents as requested by the imposters, costing you a lot of money but all to no avail The FBI had to send some financial crime investigators from our head office in NEW YORK Field to Africa in other to carry out proper investigation   The New FBI has giving authority to the International Monetary Funds (IMF) to assist the Federal Ministry  of Finance and all the organization involved; such as the Central Bank, Zenith Bank, and Legit lottery organizations to immediately commence with the compensation of all the beneficiaries awaiting the successful transfer of their funds. With the help of some of the best Internet investigators attached to the FBI, we traced your information from the Internet as one of the beneficiaries awaiting the successful transfer of funds to your nominated account.   I am pleased to inform you that a meeting was held as regards the best way to carry out with the compensation exercise for transparency and most especially to avoid reoccurrence of the delay in transferring your funds and the high cost of procuring transfer documents and came to a final conclusion as all head of organizations involved was duly represented.   It was approved to be issued to you as a valid international ATM card cashable at any ATM machine designation in the world. The ATM account has already being credited with two million, five hundred thousand United States dollars. ($2.5,000, 000.00USD) , with a daily Limit of withdrawal of Ten thousand United States Dollars. ($10.000, 00USD).The ATM card has already being packaged and approved to be delivered to your door step via express courier delivery service.   Contact Mr George Venizelos {Our FBI ATM Rep.} at the ATM PAYMENT CENTER and reconfirm your delivery information as stated below and your security code with five digit (15011) number has to be submitted alongside with your delivery information for security reasons   DELIVERY INFORMATION FULL NAME: AGE: DELIVERY ADDRESS: CELL PHONE NUMBER: CURRENT OCCUPATION: SCAN COPY OF YOUR PASSPORT     CONTACT INFORMATION:     NAME: Mr George Venizelos http://www.fbi.gov/newyork/our-leadership/venizelos EMAIL: mr.gvenizelos03@gmail.com FBI CODE (15011) CALL ME ON +2348108177196   HAVE IT IN MIND THAT THE DELIVERY FEE OF YOUR PACKAGE DELIVERY TO  YOUR DESTINATION HAVE BEEN SETTLED BETWEEN WE AND THE COURIER COMPANY IN CHARGE OF YOUR ATM CARD DELIVERY.SO YOU ARE MANDATED TO PAY FOR THE SECURITY KEEPING FEE ONLY FOR YOUR ATM CARD TO BE DELIVERED TO YOU.   A RELIABLE AND A TRUSTED COURIER COMPANY HAS BEEN CONTACTED TO DELIVER YOUR PACKAGE TO YOUR DESTINATION,AS SOON AS YOU CONTACT MR GEORGE VENIZELOS, HE WILL UPDATE YOU WITH THE COURIER COMPANY EMAIL CONTACT ADDRESS IN OTHER TO AVOID ANY UNDUE DELAY OF YOUR ATM CARD.   NOTE: Under normal circumstances you are suppose to come and collect your ATM CARD in person and sign some documents as proof of the collection of your ATM CARD but the IMF and the Finance Ministry insisted that you pay for the SECURITY KEEPING FEE ONLY of your ATM CARD via western union money transfer, which will cost you only  $150.00 USD to cut down travel expenses in other for the western union payment receipt and the receipt of payment of $150.00 USD to the nominated courier company that will carry out with the delivery to your door step  to be documented in your file as proof your collection.  We hope that is very clear. A receipt to this effect will be sent to you and a copy kept in your file for future documentation.   We also advise that you stop further communications with these imposters and forward any correspondence / proposal you receive from them to Mr George Venizelos in other for the FBI to bring justice to does still at large.   GOD BLESS US.     REGARDS. Mr.James B. Comey, Jr. THE NEW FBI DIRECTOR http://www.fbi.gov/news/stories/2013/june/president-nominates-new-fbi-director  
Click to view scam #69272 - Sent on March 7, 2014, 12:35 pm by support@bal-service.ru
Ó??ú¿ªÕý¹?? ¡¡ ÄãºÃ!Î?«?ÏÖÓÐÕý¹æµ?÷Ö?ú?¡¢µØ??Ó÷¢?¿ÉÏòÍâÓ?Ý ´úÀí/´ú¿ª£¬ÆÕ?·¢?°´0.8~2%Ê?Ñ ½ð¶î´ó?µãÊý¿ÉÔÙÉÌ?£¡Ëù¿ª?¾?ù¿ÉÔÚÍøÉ?é??¿?½µ±µØ ?Îñ¾ÖÑé?£¬²éº?¿?Ç?ÁôÒÔÏÂ???·½?£¬·½±ãÒ?ó±¸Óᣠ»¶???µç??£ºµ?:15220158446 £¬¿?þ Q Q£º1346623131 »ÆÏÈÉú ÈçÓ?òÈ?¬Çë¼û??¡?? (±¾ÐÅ?³¤ÆÚÓÐ?£©
Click to view scam #69251 - Sent on March 7, 2014, 12:29 pm by fcfhdhfhgxcvvxg@163.com
-- My Name is Mrs. Sandra Korjev,I am married to late Yuri Korjev who was an Oil Merchant and international businessman before he died in the year 2001 after a briefillness that lasted for only five days. Before the Untimely death of my husband we were both born again Christians. When my late husband was Alive he deposited the sum of ($18,000,000.00 USD) with a Bank in Europe whose name is withheld Until we open up communication.Following my ill health, my Doctor told me that i may not last for the next Couple Of Months due to My cancer problem. the one that disturbs me most is my inability to move Around and Having known my condition I decided to donate this fund to a God fearing Person that will utilize this money the way I am going to instruct herein,according to the desire of my late husband Before his death. I don't want a situation where this money will be used in an ungodly Way. I am not afraid of death Hence I know where I am going. I know that I am going to be in the Bossom of the Lord. Exodus 14 VS 14 says that "the lord will fight my case and I shall hold my peace. Get back to me via for more information. Your Beloved Sister in the lord, Mrs.Sandra Korjev. ContactE-mail:( mrs.sandrakorjev24@admin.in.th )
Click to view scam #69283 - Sent on March 7, 2014, 12:13 pm by secretary@moi.gov.bd
-- My Name is Mrs. Sandra Korjev,I am married to late Yuri Korjev who was an Oil Merchant and international businessman before he died in the year 2001 after a briefillness that lasted for only five days. Before the Untimely death of my husband we were both born again Christians. When my late husband was Alive he deposited the sum of ($18,000,000.00 USD) with a Bank in Europe whose name is withheld Until we open up communication.Following my ill health, my Doctor told me that i may not last for the next Couple Of Months due to My cancer problem. the one that disturbs me most is my inability to move Around and Having known my condition I decided to donate this fund to a God fearing Person that will utilize this money the way I am going to instruct herein,according to the desire of my late husband Before his death. I don't want a situation where this money will be used in an ungodly Way. I am not afraid of death Hence I know where I am going. I know that I am going to be in the Bossom of the Lord. Exodus 14 VS 14 says that "the lord will fight my case and I shall hold my peace. Get back to me via for more information. Your Beloved Sister in the lord, Mrs.Sandra Korjev. ContactE-mail:( mrs.sandrakorjev24@admin.in.th )
Click to view scam #69250 - Sent on March 7, 2014, 12:13 pm by secretary@moi.gov.bd
FORM THE DESK OF MR HAMAD SAMAN  IMPORTANT LETTER TO YOU READ AND REPLY ME THANK YOU  I DO NOT KNOW WHETHER THIS IS YOUR CORRECT EMAIL ADDRESS OR NOT  Dear Friend,  With due respect to your person and much sincerity of purpose I make this contact with you as I believe that you can be of great assistance to me. My name is MR HAMAD SAMAN, from Ouagadougou Republic of BURKINA FASO, West Africa.  Presently i work in the Bank as telex manager. I have been searching for your contact since you left our country some years ago .I do not know whether this is your correct email address or not because I only used your name initials to search for your contact in the internet .In case you are not the person I am supposed to contact , please see this as a confidential message and do not reveal it to another person but if you are not the intended receiver, do let me know whether you can be of assistance regarding my proposal below because it is top secret.  I am about to retire from active Bank service to start a new life but I am sceptical to reveal this particular secret to a stranger . 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 Bank 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 $5b(five billion) united states Dollars during the process .As I am sending this message to you, I was able to divert more than Ten Million Five Hnudred Thousan Dollars ($10.5m) 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 Hundred and Fifty Million Dollars ($10.5m) has been lying waste but I don't want to retire from the bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver. The money will be shared 60% for me and 40% for you .  There is no one coming to ask you about the funds because I secured everything.I only want you to assist me by providing a bank account where the funds can be transferred. You are not to face any difficulties or legal mplications as I am going to handle the transfer personally. If you are capable of receiving the funds, do let me know immediately to enable me give you a detailed information on what to do.  For me, I have not stolen the money from anyone because the other people that took the whole money did not face any problems. This is my chance also to grab my own but you must keep the details of the funds secret to avoid leakages as no one in the bank knows about the funds. Please supply me the following: Your current contact address and Telephone Numbers.. I shall intimate you on what to do when I get your confirmation and acceptance. If you are capable of being my trusted associate, do declare your consent to me.Waiting for your urgent response.  Yours Faithfully,MR HAMAD SAMAN  I expect your urgent communication. Upon your response and strong assurance that you will not let me down when this fund gets into your account, as soon as you declare your interest I will let you know what to do and the transfer procedures without delay. for more details  (FILL THE FORM BELLOW AND SEND IT BACK TO ME).  1) Your 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:...............  Thanks for your maximum co-operation,  Yours Sincerely,  MR HAMAD SAMAN  FROM BANK OF AFRICA BURKINA  FASO 
Click to view scam #69271 - Sent on March 7, 2014, 11:50 am by o.box3@aol.fr
Anti-Terrorist and Monetary Crimes Division FBI Headquarters in Washington, D.C. Federal Bureau of Investigation J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001 Website: www.fbi.gov. ATTENTION FUND BENEFICIARY, This is an official advice from the FBI foreign Remittance / telegraph department. It has come to our notice that the C.B.N Bank Nigeria district has released $300,000.00 US dollars into Bank of America in your name as the beneficiary by inheritance means. The C.B.N Bank Nigeria knowing fully well that they do not have enough facilities to effect this payment from the united kingdom into your account, used what we know as a secret FBI Diplomatic Immunity Seal Of Transfer Certificate (DIST CERTIFICATE) to transfer these fund via wire transfer. They are still waiting for confirmation from you on the already transferred funds which was made in direct transfer so that they can do final crediting to your account. Secret diplomatic payment is not made unless the funds are related to terrorist activities. That is why your payment has been made in secret transfer. If your transaction is legal and you are not a terrorist. Then why did you not receive the money directly into your account?  This is a pure coded means of payment? Most Records we have had with this method of payment in the past has always been related to terrorist acts, We do not want you to get into trouble as soon as these funds reflect into your account in the U.S.A, so it is our duty as a world wide commission to correct this little problem before this fund will be credited into your personal account. We advice you to contact MR HARRY SMITH ( fbiwashingtonn@gmail.com ) with his email address immediately as the funds have been stopped and are being held in our custody, until you can be able to provide us with a Diplomatic Immunity Seal Of Transfer (DIST) within 3 days from the world local bank that authorize the transfer in order to certify to us that the funds you are about to receive from Nigeria are anti-terrorist/drug free. Guarantee: Funds will be released on confirmation of the document, But If you fail to provide the Documents to us, we will charge you guilty with the FBI and take our proper action against you for not proving to us the legitimate of the fund you are about to receive. Yours in Service James B. Comey New FBI Director
In the LUKOIL award, you emerge as a recipient of 500,000 GBP from LUKOIL ONLINE-L0T0.Kindly provide : VERIFICATION FORM. ===========================NAMES IN FULL: COUNTRY OF RESIDENCE: STATE: NATIONALITY: RESIDENTIAL ADDRESS: DATE OF BIRTH AGE: MARITAL SEX: TELEPHONE: FAX NO: MOBILE NO: OCCUPATION: COMPANY NAME: AMOUNT WON: (£500,000.00 GBP.) CONTACT FOR CLAIMS : lukoil897@outlook.com
Click to view scam #69248 - Sent on March 7, 2014, 11:33 am by info@mail.com
This is to bring to your very notice that you were enlisted among the ECOWAS Prize Winner in 2013. I have successfully arranged and deposited the funds in question ($15,000,000.00) with the Diamond Bank Plc for Telegraphic Transfer. Please, contact the Diamond Bank Manager Director, Mr. Huck Goodman at: diamondbankplc43@gmail.com or call on +229-9805-9689, for your prize $15,000,000.00 USD. Fill the following details: Full name:--------- Phone Number:-------------- Country of origin:-------- Home address:------- Your sincerely, Dr. Pete Weel, Director-General, Federal Ministry of Economy and Finance, Benin Republic. Prize Funds
Click to view scam #69247 - Sent on March 7, 2014, 11:12 am by andreabardetta@alice.it
Dear Mail User,This is a courtesy notice that you are nearing your 2GB data plan limit. You would be blocked from sending and receiving emails if not confirmed within 24 hours of receiving this automated mail.You are advised to Click Here and re-login to effect the change Important: In general, domestic data usage will be reflected within 24 hours.   Sincerely, The G.mail Account team
Click to view scam #69246 - Sent on March 7, 2014, 10:24 am by meritcapitalfinance@gmail.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 #69245 - Sent on March 7, 2014, 10:13 am by info@www.net
salutations,Je veux juste que vous sachiez que c'est un accord entre nous deux, cherchant honnêtement mon cher ami, ce fonds dose ne m'appartenait pas, il appartient à mon défunt oncle, je veux vraiment que vous m'aidiez à transférer ce fonds à votre compte aussitôt que possible, revenir à moi.Merci:
Click to view scam #69244 - Sent on March 7, 2014, 10:10 am by drmarkmorgen@outlook.com
salutations,Je veux juste que vous sachiez que c'est un accord entre nous deux, cherchant honnêtement mon cher ami, ce fonds dose ne m'appartenait pas, il appartient à mon défunt oncle, je veux vraiment que vous m'aidiez à transférer ce fonds à votre compte aussitôt que possible, revenir à moi.Merci:
Click to view scam #69282 - Sent on March 7, 2014, 10:09 am by drmarkmorgen@outlook.com
salutations,Je veux juste que vous sachiez que c'est un accord entre nous deux, cherchant honnêtement mon cher ami, ce fonds dose ne m'appartenait pas, il appartient à mon défunt oncle, je veux vraiment que vous m'aidiez à transférer ce fonds à votre compte aussitôt que possible, revenir à moi.Merci:
Click to view scam #69243 - Sent on March 7, 2014, 9:50 am by drmarkmorgen@outlook.com
Personal And Confidential Dear Friend, This message may Surprise you. Please accept my apology if it does embarrass you. However, it?s my urgent need for a foreign partner that made me to contact you. I have an opportunity to transfer US$15 Million Dollars (Fifteen Millon United States Dollars) I'm Inviting you for a business deal where this money can be share between us, I intend to offer to you 40% of the total sum on a provision of a foreign account where this fund can be remitted immediately. Meanwhile, arrangement to facilitate the easy transfer of this fund without problem has already been put in place by my humble self, if you are interested kindly reply to indicate your interest, then i shall intimate you with the method of application and how you can apply to the bank for the release and transfer of the fund into your nominated bank account. In fact , the bank law stipulates that if such fund remains unclaimed over a given period of time, precisely 9 years ,the bank shall automatically transfer the fund into the bank treasury account as unclaimed or lost fund .Hence no one is putting claims to such funds , I want to also inform you that once you apply to this funds , no other person owns the right or eligibility to this account any more therefore the bank sees you as the true next of kin by making you the genuine owner of this account legally , even if the law has to prevail you are genuine and ascertain with all proofs of eligibility that I shall intimate you with later on, as we proceed in this transaction. This account has been dormant since 2003 that i have been monitoring it .I do advice you to keep this as a top secret. I wait for your urgent reply once you are interested to be my partner kindly send the below information?s Please reply me with this email address (mikemccarthy1958a@gmail.com) 1. YOUR FULL NAME?????? 2. OCCUPATION????? 3. MARITAL STATUS???? 4. YOUR PRIVATE TELEPHONE NUMBER?????? 5. AGE??? Regards, Mr Mike Mccarthy.
Click to view scam #69270 - Sent on March 7, 2014, 9:34 am by mike.mccarthy9@aol.fr
Personal And Confidential Dear Friend, This message may Surprise you. Please accept my apology if it does embarrass you. However, it?s my urgent need for a foreign partner that made me to contact you. I have an opportunity to transfer US$15 Million Dollars (Fifteen Millon United States Dollars) I'm Inviting you for a business deal where this money can be share between us, I intend to offer to you 40% of the total sum on a provision of a foreign account where this fund can be remitted immediately. Meanwhile, arrangement to facilitate the easy transfer of this fund without problem has already been put in place by my humble self, if you are interested kindly reply to indicate your interest, then i shall intimate you with the method of application and how you can apply to the bank for the release and transfer of the fund into your nominated bank account. In fact , the bank law stipulates that if such fund remains unclaimed over a given period of time, precisely 9 years ,the bank shall automatically transfer the fund into the bank treasury account as unclaimed or lost fund .Hence no one is putting claims to such funds , I want to also inform you that once you apply to this funds , no other person owns the right or eligibility to this account any more therefore the bank sees you as the true next of kin by making you the genuine owner of this account legally , even if the law has to prevail you are genuine and ascertain with all proofs of eligibility that I shall intimate you with later on, as we proceed in this transaction. This account has been dormant since 2003 that i have been monitoring it .I do advice you to keep this as a top secret. I wait for your urgent reply once you are interested to be my partner kindly send the below information?s Please reply me with this email address (mikemccarthy1958a@gmail.com) 1. YOUR FULL NAME?????? 2. OCCUPATION????? 3. MARITAL STATUS???? 4. YOUR PRIVATE TELEPHONE NUMBER?????? 5. AGE??? Regards, Mr Mike Mccarthy.
Click to view scam #69242 - Sent on March 7, 2014, 9:32 am by mike.mccarthy9@aol.fr
Beloved, Let me first introduce myself to you, I am a citizen of Sudan but currently staying in Burkina Faso. My name is Princess Grace Tina Yak, 24years old originated from Sudan. I got your E-mail address/profile through my internet search when I was searching for a good and trust worthy person who will help me in clearing my inheritance fund for investment purpose. I believe that it is better we get to know each other better and trust each other because I believe any good relationship will only last if it is built on truth and real love. My father Dr. Justin Yak Arop was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization. My father Dr. Justin Yak and my mother including other top Military officers and top government officials had been on board when the plane crashed on Friday May 02, 2008.. You can read more about the crash through the below site:http://news.bbc.co.uk/2/hi/africa/7380412.stm After the burial of my father, my uncles conspired and sold my father?s properties to a Chinese Expatriate and live nothing for me. On a 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 so that I can start a better life and take care of myself. On my arrival, the Branch manager of the Bank whom I met in person told me that my father's instruction to the bank was the money be release to me only when I am married or present a trustee who will help me and invest the money 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 are the true person to help me. More so, I will like to disclose much to you if you can help me to relocate to your country because my uncle has threatened to assassinate me. The amount is $5.1 Million and I have confirmed from the bank in Burkina Faso. 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 interest in helping me, 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. Please do keep this only to your self. Sincerely yours, Princess Grace Tina Yak -- This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean.
Click to view scam #69286 - Sent on March 7, 2014, 9:12 am by ruby@midasco.com.tw
THE SHELL PETROLEUM CORPORATION Address: Shell U.K. Limited Shell Centre London SE1 7NA. +442871140048     Congratulations!     YOU HAVE WON TWO MILLION BRITISH POUNDS (£2,000,000.00) ON SHELL PETROLEUM UK/QATAR DRAW. REF NO.: CD80.   YOUR NAME WAS AMONG THE 2014 DRAW WINNERS. INCLUDE YOUR FULL NAME AND TELEPHONE NUMBER FOR IMMEDIATE RELEASE OF YOUR WINNER'S CERTIFICATE TO YOU.   CONGRATULATIONS!   YOUR IN SERVICE,   MR. PHILIP G. WILLIAMS COORDINATOR FOR DRAW WINNERS. THE SHELL PETROLEUM CORPORATION, UK.  
Click to view scam #69241 - Sent on March 7, 2014, 9:09 am by info@drawpayment.com
Dear Friend,i need your kind attention. I will be very glad if  you do assist me to relocate this sum of ( US$15.Million dollars.) to your bank account for the benefit of our both families.only i cannot operate it alone without using a Foreigner who will stand as a beneficiary to the money, that is why i decided to contact you in a good manner to assist me and also to share the benefit together with me. for the sharing of the fund 50/50 base on the fact that it is two man business note that you are not taking any risk because there will be a legal back up document as well which will back the money up into your bank account there in your country. all i need from you now is to indicating your interest and I will send you the full details on how the business will be executed.Thanks & Best Regards,Dr Lahman
Click to view scam #69240 - Sent on March 7, 2014, 8:59 am by drlehmann@yahoo.fr
THE SHELL PETROLEUM CORPORATION Address: Shell U.K. Limited Shell Centre London SE1 7NA. +442871140048     Congratulations!     YOU HAVE WON TWO MILLION BRITISH POUNDS (£2,000,000.00) ON SHELL PETROLEUM UK/QATAR DRAW. REF NO.: CD80.   YOUR NAME WAS AMONG THE 2014 DRAW WINNERS. INCLUDE YOUR FULL NAME AND TELEPHONE NUMBER FOR IMMEDIATE RELEASE OF YOUR WINNER'S CERTIFICATE TO YOU.   CONGRATULATIONS!   YOUR IN SERVICE,   MR. PHILIP G. WILLIAMS COORDINATOR FOR DRAW WINNERS. THE SHELL PETROLEUM CORPORATION, UK.  
Click to view scam #69281 - Sent on March 7, 2014, 8:57 am by info@drawpayment.com
THE SHELL PETROLEUM CORPORATION Address: Shell U.K. Limited Shell Centre London SE1 7NA. +442871140048     Congratulations!     YOU HAVE WON TWO MILLION BRITISH POUNDS (£2,000,000.00) ON SHELL PETROLEUM UK/QATAR DRAW. REF NO.: CD80.   YOUR NAME WAS AMONG THE 2014 DRAW WINNERS. INCLUDE YOUR FULL NAME AND TELEPHONE NUMBER FOR IMMEDIATE RELEASE OF YOUR WINNER'S CERTIFICATE TO YOU.   CONGRATULATIONS!   YOUR IN SERVICE,   MR. PHILIP G. WILLIAMS COORDINATOR FOR DRAW WINNERS. THE SHELL PETROLEUM CORPORATION, UK.  
Click to view scam #69239 - Sent on March 7, 2014, 8:50 am by info@drawpayment.com
__________________________________________________________________________Ethan gave cassie the table ηνx5H0ÃGreFLö²ljNÿUl28ÀWoðØ2ø 3çIpf8faΓrY¶†Mo80Ivmf0∪t ϖå60RÙcEÈu∗ü⌈bsZ°3usb635i·7xEazY¨V,B¯Ýw ngR7h¯£aOoGg⇓↔nѽQOe7ikFy3Ý9℘!9f0f pN6“IÕð0wtôEdD'ó·aXs¶<åa CiΨÀmÆA±Oe€Xnô b0∑ÑJanot...Homegrown dandelions in his head. Homegrown dandelions by judith bronte Σαú0Does this mean you said ∗J¢4I6o7Í crHDfé†tAon1ìςu1u6ªnFzmõdfJ6Φ EPzØy6qf­oΛ85Ku9⇓Οxr܃W9 P9õBpmbF7r4≅Zìoâ∃⋅ïfq3u8iÞ⇔ΑKl·³z3e∗ℵIω ςW⊃yvΙ8³piqÇHÉak3y9 2cY2fu0iuaÚ2V5cΛiÒÇelø‚7bܦ∉àodÔWÃo8¸gykØò⌋R.yCtL î1soI41τ¡ U∪ùΟw¨F4∩aݽJes⁄Òâ÷ ÜUU3efXyhx5ìw8c±m7öilpeétp±Pde0y®§dT∉YF!′1³È 0®íµY1yK♣oäÂùsu”bO0'7W5Xr¼C¼ke7£O7 i2†ÉcO¶f6uT0Wrt⊃eIeef©Èê!Dylan in today is your mind right. Carter had not the house à9É»H844äoiû2kwj¯Çω <QFþau⊇jMbA·ø¥oÔ´É2u«0Íàti£9S s§©Âh˜ϒë™e1n±Va5714l¢YχæiþLÞ1n1»ysgycgx ΟPxlyτô4ΔomØcøuLàÞîrMj4P 0↑Ízh4«v≥eµmåDaäH6pr5TÏìtJO01 W26bb7¿♣ÕyÇ7bP Z56≅m87ãme6cá6eã0ôsti°4‹i®baknΩ±G§gÖ1b1 ÎËáuabP²D hlAÔca¹ERhfr¹4aℵÎÀςrQFÒomcj8biTλ9­nllA•g4Bcς 6297R52JKuÆ8V»s2ç♥msõ­O9iÜÅ67aSLeNnh⇓bw µ34µwICM¸o×10Τm6DEyagij8nïjf⁄?Matt felt he swiped oï ered. hi⌈1IÔ2zÁ XQXüw6dì1aKν‹únϒä∩dt§2ͺ °bgΒtþIåÓoSyf¦ µz5DsÀµ7♦høHN4aÝe2árU²£6e4ωe∞ ⊆›ÁØs2234ojÐcVmÇ7fhe∑Y0F U3LÂhñ´åho·2nXtÈke­ L74Yp±3«‰h5Ì2OoO¯â‡tjl≈Îoªµ¤Msÿ0↑Κ Ã9AÃwóüOÚiΡVRDtõ¼¯∠h2eOî þÞØ¥yï1Z7o642ûu1SÉ4,ºXÄo ÑíΣ3bkbGTaSójÔb©hX9erK7i!Yeah that way of course. Hope for bed to come back Bailey was getting married today is that. Please matty is was told. Lott said to face in name.Pastor mark said hoping you want. Of green eyes grew wide open. Bedroom the baby had an open. Such as long day matt. Cass is there was only good.Skip and besides that his watch matt.Since luke and amy returned.Neither did little sister in another. ⇑­Δ8C²X©âl¼ΡD¨iuy19cÁœ2kk…ÓG→ FÔ93bÂãℜre75¿Ul‰0zdlI78Io8DbRwV∧UÇ XíLZtceM´oÐy6T ¹Κìzvu9ìÚin6ÊZeøÈ58w3gBA eπ78m»HεÀyãLl¼ °ÄR÷(OÚzþ244ýWF)Œ⟩0S BQDÈphLÛxr2‾ð¦iæòV∑v²1∴naW·³OtñEfûeµ∋41 ¥T9Fp01tÕh5Ǽkoj¯EJtηï·oµΚÿFsèö²ÿ:Excuse to open door behind. Unless you feel better than they. Sorry skip had never once matt.Jerry had the pickup truck and cassie. Arms then came toward the drive home. Other side of quiet and without thinking.QKCJanot's p i c sOVQFDIHope we should have diï erent.Ever since their own bathroom.Please matty is matt beth. Leî beth hurried to let the best.Luke had calmed down on matt. Matt rubbed his hair is there. Well you doing that ethan. Putting on the table with. Instead she would get together.Told beth put the pickup truck door. Later when was so much beth.
Click to view scam #69269 - Sent on March 7, 2014, 8:41 am by feaiyo@aksoran.kz
THE SHELL PETROLEUM CORPORATION Address: Shell U.K. Limited Shell Centre London SE1 7NA. +442871140048     Congratulations!     YOU HAVE WON TWO MILLION BRITISH POUNDS (£2,000,000.00) ON SHELL PETROLEUM UK/QATAR DRAW. REF NO.: CD80.   YOUR NAME WAS AMONG THE 2014 DRAW WINNERS. INCLUDE YOUR FULL NAME AND TELEPHONE NUMBER FOR IMMEDIATE RELEASE OF YOUR WINNER'S CERTIFICATE TO YOU.   CONGRATULATIONS!   YOUR IN SERVICE,   MR. PHILIP G. WILLIAMS COORDINATOR FOR DRAW WINNERS. THE SHELL PETROLEUM CORPORATION, UK.  
Click to view scam #69238 - Sent on March 7, 2014, 8:07 am by info@drawpayment.com
  Greeting to you, my name is Mr George Tete, I am a banker by profession with the CORIS BANK INTERNATIONAL and I am the chief account officer to Late Mr. Lam Kok who died in a helicopter crash in France while inspecting one of his new acquisitions. Please follow the link to read more about his story: http://www.bbc.co.uk/news/world-europe-25476662 I have the opportunity to transfer the deposited funds with our bank since the family and relatives did not know anything about this fund as I have the complete records and details as the account officer. I need your assistance in providing account where the bank will transfer the total fund, I will present you as the beneficiary, we are both in position to reclaim and inherit the sum of US ($18.5) Million United State Dollars without any trouble as I have all the details and required information to make you the beneficiary to the funds. I need your full co-operation to make this work fine because the management is ready to approve this fund  to any foreigner who has correct information about this account, which I will send you all the details information if you are able and with capability to handle such amount in strict confidence and trust according to my instructions and advice for our mutual benefit,I need truthful person in this business because I don't want to make mistake I need your strong assurance and trust. With my position now in the office I will transfer this money to any foreign reliable account, which you are going to provide with assurance that this money will be intact pending my physical arrival in your country for sharing. Assurance: No risk involved, Note that this transaction will never in any way harm or foiled your good post or reputation in your country, because everything will follow legal procedures,I am looking forward to see your reply if you are interested in handling this transaction with me. feel free to contact me through my private e-mail address for more details. ( georgetete54@yahoo.fr )Thank you. Best Regards Mr George Tete
Click to view scam #69237 - Sent on March 7, 2014, 7:00 am by allison_rahman@aol.fr
Good Day, We already made the balance payment on friday, find attachment tt Slip please courier us Bill of landing asap. waiting for your reply urgently. John lander purchase manager sales.department@techie.com Attachment content - Purchase Order List.html:  
Click to view scam #69236 - Sent on March 7, 2014, 6:59 am by toiawase@ajac.gr.jp
FROM MR DAVE NDLAMINI TEL +27 82 699 9200 ATTENTION: SIR/MADAM, HIGHLY CONFIDENTIAL You may be surprised to receive this message from me since you don't know me in person, but for the purpose of introduction, I am MR DAVE NDLAMINI, the son of late MR. GABRIEL NDLAMINI, who was murdered in a land dispute in ZIMBABWE. Your contact was given to me at the SOUTH AFRICA EXCHANGE NETWORK ON LINE here in Johannesburg as reliable and trustworthy person to deal with, and then I decided to write you. My late father was among the few black Zimbabwean rich farmers murdered in cold blood by the agent of the ruling government of President ROBERT MUGABE for his alleged support and sympathy for Zimbabwean opposition party. Which we communicated to the whole world through BBC AND CNN before the death of my father, he took me to SOUTH AFRICA to deposit the sum of Twenty Million US Dollars ($20M) with a security and finance company, as if he knew the looming danger in Zimbabwe. The money was deposited as a gem or precious stone to avoid much demurrage from the security firm. This money was earmarked for the purchase of new machinery and chemicals for the farms and the establishment of new farms in Lesotho and Swaziland. This land problem arose when President R. MUGABE introduced a new land Act. Which wholly affects the white rich farmers and some few blacks vehemently condemned the 'MODUS OPERANDI' adopted by the government. This resulted to rampant killing and mob actions. My family and I who are currently staying in South Africa as a refugee or an asylum seeker have decided to transfer this money to a foreign country where we can invest it. I am faced with the dilemma of investing this amount of money in South Africa for fear of encountering the same experience in future since both countries have the same political history. Moreover, the South African monetary policy/law does not allow such investment hence I am seeking for an asylum or refugee. I must let you know that this business is 100% risk free and the nature of your business does not necessary matter. So if you are willing to assist us, I and my family have agreed to give you 15% of the total money, 40% will be for a joint business venture I will be doing with you and another 40% will be for me and my family which we shall also invest in your country and the remaining 5% will be mapped out for all expenses we may incurred during the transaction. Therefore, if you are willing and interested to render the needed assistance, endeavor to reply immediately or contact me through the above Tel/fax No. I also need your private phone and fax number for easy communication. Remember that this is highly confidential and the success of this business depends on how secret it is kept, another alternative email: davendlamini@gmail.com Expecting your reply soonest. Best Regard. MR DAVE NDLAMINI (FOR THE FAMILY. S. Africa's Government ruling party ANC backs President Robert Mugabe. Check links below: http://www.globalpost.com/dispatch/news/afp/130312/safricas-anc-backs-mugabe-zimbabwe-vote http://za.news.yahoo.com/africas-anc-backs-mugabe-zimbabwe-vote-162339989.html
FEDERAL RESERVE BANK OF NEW YORK 33 LIBERTY STREET NEW YORK, NY 10045 USA. EMAIL ADDRESS:mrbensbernanke234@hotmail.com      OFFICIAL NOTICE: NOTIFICATION OF CREDIT FROM Federal Reserve Bank New York     ATTN: FUND BENEFICIARY     OFFICIAL NOTICE: this is to notify you that Series of meetings have been held over the past (1) Week now with the Secretary General of the United Nations Organization United State of America, which ended 2 days ago. It is obvious that you have not received your fund which is now in the amount of $11,000,000.00 USD (Eleven Million United States Dollars) as a compensation award to you, due to past corrupt Governmental Officials who almost held your fund to themselves for their selfish reasons and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to unnecessary delay in the receipt and so many losses from your end.   The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation FBI have successfully finalized to boost the exercise of clearing all foreign Debts funds owed to you who have been found not to receive your Compensation Awards.   Now, how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card? ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $5000.00 USD (Five Thousand Dollars) per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 3 years time which is 2016. Also with the ATM card you will be able to transfer your funds to your local bank account. Even if you do not have a bank account, the ATM card comes with a handbook or manual to enlighten you about how to use it.   Check: A cashier check will be issued in your name and you will deposit it in your Bank for it to be cleared within three working days.   Your payment would be sent to you via any of your preferred option above and would be mailed to you via UPS Delivery Company New York City, because we have signed a contract with them which should expire (12th) of March. 2014, You will only need to pay $250.00 Only instead of $650 USD (Six Hundred and Fifty Dollars). So, if you pay before March 12TH of 2014, you save $400 USD (Four Hundred Dollars).   Take note that you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $250.00 nothing more! Nothing less! And we Guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after confirmation receipt of the fee.   Note: Everything has been taken care of, including Taxes, Custom Paper and Clearance Duty. So, all you will ever need to pay is $250.00 Dollars Only. Finally, this is very urgent and important the Bank is waiting to hear from you Today as soon as you send the fee to the proper information given to you over this final release of your long approved payment, waiting to hear from you with Good News in other to proceed further. Apply Your Claims Promptly: For immediate release of your fund valued at $11,000,000.00 USD (Eleven Million United States Dollars) to you, you should contact our correspondent.   Your Full Name:_________________________ __________________ Your House Address:_______________________________________ Home/Cell/Phone Number:___________________________________ Choose ONE Preferable Payment Method (Visa ATM Card OR Cashier Check):________________________   Your package will be sent to you within 3 working days upon confirmation receipt of UPS fee of $250.00 Dollars. We are so sure of everything and we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.   THANKS FOR YOUR KIND UNDERSTANDING OVER THIS TRANSACTION Thanks and God bless you     Yours in Service Mr. Ben S.Bernanke Director Federal Reserve Bank New York,
Click to view scam #69234 - Sent on March 7, 2014, 6:16 am by mrbensbernanke234@hotmail.com
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 #69233 - Sent on March 7, 2014, 5:53 am by med.tarhouni@ira.agrinet.tn
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. Un crédit vous engage et doit être remboursé. Vérifiez vos capacités de remboursement avant de vous engager. **Par exemple, pour un crédit autorisé de 500€ et pour une utilisation unique de 500€ (hors assurance facultative) au TAEG révisable de 20,21% et au taux débiteur révisable de 18,41% : vous remboursez 29 mensualités de 21€ et une dernière ajustée de 16,79€, soit une durée de remboursement de 30 mois, et un montant total dû de 625,79€. En cas d'adhésion à l'assurance facultative : le coût sera de 0,6 % du total dû, soit 3,10 € le premier mois. Le montant de l'échéance sera inchangé, la durée de remboursement sera allongée et le montant total dû sera augmenté. Profitez d'une mensualité (2) Pour 500€ utilisés en vitesse confort ...Et commencez à rembourser à partir d'avril 2014 (3) Vous pouvez vous opposer sans frais à ce que vos données personnelles soient utilisées à des fins de sollicitation commerciale en écrivant à : COFIDIS - Service Consommateurs - 59866 VILLENEUVE D'ASCQ CEDEX. *Catégorie Organisme de crédit - Étude Inference Operations - Viséo Conseil réalisée de mai à juillet 2013 sur le principe du client mystère au moyen de 215 contacts répartis entre appels téléphoniques, e-mails, navigations Internet et réseaux sociaux. **L'exemple représentatif s'entend pour un montant financé le 10/01/2014. Offre valable jusqu'au 22/04/2014. (1) Crédit renouvelable d'un an reconductible de 500 € à 3 000 € consenti sans frais de dossier par COFIDIS SA sous réserve d'acceptation de votre dossier. Conditions en vigueur au 01/01/2014. Vous disposez d'un délai légal de rétractation de 14 jours à compter de la signature de votre contrat. (2) Les mensualités intègrent le remboursement du capital, les intérêts ainsi que l'assurance si vous y avez souscrit. Le montant des mensualités est variable en fonction du montant total du crédit et d'un pourcentage du capital dû résultant de l'ensemble de vos utilisations. (3) Offre de report gratuit valable pour tout financement demandé dans les 3 mois suivant l'ouverture définitive de votre contrat de crédit. Le report de mensualité allonge la durée de remboursement de votre crédit. COFIDIS, SA à Directoire et conseil de surveillance au capital de 50 000 000 euros - Siège social : Parc de la Haute Borne, 61 AVENUE HALLEY - 59866 VILLENEUVE D'ASCQ CEDEX - SIREN 325 307 106 RCS LILLE METROPOLE. Intermédiaire d'assurance enregistré auprès de l'ORIAS sous le numéro 07 023 493 (ww.orias.fr). site internet www.cofidis.fr. 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
re
Hello, This is Kunming cezhe Co.Ltd.We need build some wooden houses. If you can manage it ,please contact us! Look forward to your reply. Rgs, zhiqiang han Kunming ce zhe Co.,?Ltd. Tel:+86 871 63170011 Email:hanzhiqianga@sina.com --------------------------------
Click to view scam #69231 - Sent on March 7, 2014, 5:32 am by hanzhiqianga@sina.com
Message #80781818
Click to view scam #69230 - Sent on March 7, 2014, 5:09 am by saleCANADIAN7@mail.com
Hi manager: Good morning.Long time no contact you.I know you are very busy ,but I still beg you can pay a little time to see our website and products range . I believe our products can bring you surprise.We are main producing helical gearbox ,helical bevel gearbox ,parallel shaft gearbox ,worm gearbox ,planetary gearbox ,cycloidal gearbox ,speed variator , agitator ,wind power gearbox .etc.This attached is our products range.Hope you will interest to them.zhang feng Sincerely --------------------------------------------------------------ShangHai Tork Drive Equipment Co.,LTDwww.torkdrive.comtel:+86 21 37283520fax:+86 21 37283521mobile:+86 18016318890E-mail:zf@torkdrive.comMSN:f-e-ng@hotmail.comskype:galaxyzhangfeng Attachment content - products.jpg:ÿØÿà
Click to view scam #69229 - Sent on March 7, 2014, 3:16 am by torkdrive017@126.com
MR KELLY DUFFOUR AUDITING AND ACCOUNTING UNIT. BANK OF AFRICA(BOA) OUAGADOUGOU BURKINA-FASO. Dear Friend                                   (TOP SECRET) I am Mr Kelly Duffour, I work in B.O.A(Bank of Africa, Burkina Faso). I came to know of you in my private on-line search for a person to handle this confidential business which requires maximum confidence. A contractor and business commercialist who died in a plane crash,has a total sum of US$10.5M (Ten million, Five Hundred Thousand United States Dollars) with our bank and since death occured of him for over years now, no next of kin has claimed his financial balance till date. It is because of the perceived possibility of not being able to locate any of his relation, the management of our bank under the influence of the remittance office and the Board of Directors, are making arrangements for the funds to be declared "UNCLAIMED BILL" so that the fund will be paid into the Federal Government treasury. In order to avert this negative development, I now seek your permission to have you stand as a next of kin so that the US$10.5M would be released and paid into your bank account as the beneficiary & relative next of kin to the deceased person. BENEFITS... On your reply of acceptance, I shall inform you on how to handle this business, we shall also discuss and agree on our individual shares/benefits as regards to the sharing of the US$10.5M. This is for your benefit and mine too, PLEASE REPLY TO: mrkellyduffour@yahoo.fr so I await your urgent response today. Sincerely, Mr Kelly Duffour.
Click to view scam #69228 - Sent on March 7, 2014, 2:48 am by k_duffour1kelly@aol.fr
Please click on Display images To see the content of the message.
Click to view scam #69227 - Sent on March 7, 2014, 2:30 am by paypal@cpanel02.myhostcenter.com
                                                ANTI-TERRORIST AND MONETARY CRIMES DIVISION                                                   FBI Headquarters, Washington, D.C.                                        Federal Bureau Of Investigation J.Edgar Hoover Building                                     935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001                                                           Website: http://www.fbi.gov ;   DATE: 01/22/2014   FUND BENEFICIARY,             As a Federal Commission we are here to protect your interest in this transaction. You have been investigated as the beneficiary of the said funds that is why you are in touch with the FBI for (a) solid proof before the funds will be released to you.      The said funds is now in U.S Bank in your name which has been placed on hold under the custody of the FBI for further verifications and proof before releasing the funds to you. You do not have this document in your files, if you did the funds would not have been onhold. We did not believe this at first, but when we saw the transfer we had no option than to contact you.   We have gone through your Identification record and  also the informations received from you, we have verified a lot of things about you. It has come to the attention of our Money Trafficking investigation department, that you have some funds valued at U.S $ 10.5 Million to your name.    With full concern of The F.B.I and the Internal Revenue Service (IRS) wish to remind you of the consequences of remitting such huge sums of money without complying fully with the provisions of the Financial and Allied Matters Decree 5 as amended in sub-section C (6) of 2003, which stipulates that any monitory transaction been done in the United States Of America, must have proper records, which duly guarantees and covers the transaction as legiti mate and legally acquired and not criminally or terrorist associated funds. This is due to ongoing terrorist activities/economic crimes on and against the United States of America citizens.      Note that with the information's we have here, the fund in your name here was release from Federal Republic Of Nigeria.  To this regard you are to contact the EFCC Nigeria where the fund was release from so that they will issue you the required document because they are the only people that can issue you the document. Nobody else have the right or privilege to issue you this document unless the EFCC Nigeria.      You are under an observational /Investigation in connection with money laundering. If your funds comes from a legitimate and legal source, the proper guidelines for you to recover the right of transaction is for you to provide the official monitory transaction release document so that your funds will be legally processed and recorded and accounted for and then finally be released to you.     FEDERAL BUREAU OF INVESTIGATION (ANTI-TERRORIST AND MONEY LAUNDERING DEPARTMENT) IS HERE to wipe out terrorism, and will stop at no length in doing our duty for the American people.      You do not have any rights to receive these funds if the documented legal wire information is not complete.      For your own good and benefit, you are advice not to send your money to anybody accept the below person that will get the document for you. It have come to our notice that you have been dealing with scammers regarding the present transaction in your name, with the power imposed on us as a high Federal Commission, you are hereby warn and instruction to terminate your involvement with any person or individual contacting you regarding this present transaction.The said funds is now in our custody in your name as the beneficiary, your dealings should be channel to this office alone, if we find out you are still communicating with Imposters you will be charge for advance fraud communication by the Federal Law.     The very heart of FBI operations lies in our investigations which serves as our mission states, 'to protect and defend the United States against terrorist and foreign intelligence threats and to enforce the criminal laws of the United States.' So follow our instructions properly to avoid any action before you. Attached a copy of my Office ID for your mutual view and understanding so that you will know exactly whom you are dealing with.   We currently have jurisdiction over violations of more than 200 categories of federal law. So you can see that we can track you down through Investigative programs. We have your address and the evidence and status of your wired funds, so we can arrest you anytime anywhere.     You don't have the required document on your possesion, these document is only to be issued to you from the paying country NIGERIA, to this regards you are advice to contact the EFCC NIGERIA to obtain the document from them to enable the immediate release of the funds in your name.    We have done our verification on your FBI Identification Record with our Social Security Number, the only document left is the required Diplomatic Immunity Seal Of Transfer (DIST) Which should be issue to you from the paying country of the said funds, you are to contact the ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) Nigeria to obtain the above required document, find below their contact information:     Contact Office:             Economic and Financial Crimes Commission (EFCC NIGERIA) Official Email:              anttifraudunitefcc@yahoo.com.ph Contact person:              DR MARK HENRY Contact Number:          +234-708-137-9369          Furthermore, be advise that according to the United State Law together with the FBI rules and regulations, you are to obtain the document from the EFCC NIGERIA where the fund was transfer from. Also Note that you are to take care of the Document to be issued to you right away, because due to the content of the document and how important and secured the document is, You are to take care of the document by sending to the EFCC NIGERIA the sum of $150.00 Dollars only for the issuing of the document right away and your $10.5 million will be release to you  That is the only way the EFCC NIGERIA will issue you the document, because they are going to issue you the Authentic and Original copy of the document for the relasement of your fund.    You are here by advice to Contact them through the email address above to acquire from them on how you are going to send the fee to them. Note that you are to do this immediately if you really want your fund to be credited to your personal account and also if you don't want any action to be fall before you. We have already informed the EFCC NIGERIA about the present situation, so go ahead and contact them immediately. Your funds is now on our custody and will not be release to you unless the required document is confirmed, After that the funds will be release to you immediately without any delay.   NOTE: We have asked for the above documents to make available the most complete and up-to date records possible for no criminal justice purposes. WARNING: failure to produce the above requirement in the next 48 hours, legal action will be taken immediately by arresting and detaining you, justification and if found guilty, you will be jailed. As terrorism, drug trafficking and money laundering is a serious problem in our community today. The F.B.I will not stop at any length in tracking down and prosecuting any criminal who indulge in this criminal act. FORWARD THE DOCUMENT TO US VIA EMAIL ATTACHMENT AS SOON AS YOU OBTAIN IT. Faithfully Yours   SPECIAL AGENT TERRY WILLIAMS, ON BEHALF OF THE FBI DIRECTOR MR JAMES B COMEY.
Click to view scam #69226 - Sent on March 7, 2014, 2:21 am by monetarycrimedivision@hotmail.com
                                                ANTI-TERRORIST AND MONETARY CRIMES DIVISION                                                   FBI Headquarters, Washington, D.C.                                        Federal Bureau Of Investigation J.Edgar Hoover Building                                     935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001                                                           Website: http://www.fbi.gov ;   DATE: 01/22/2014   FUND BENEFICIARY,             As a Federal Commission we are here to protect your interest in this transaction. You have been investigated as the beneficiary of the said funds that is why you are in touch with the FBI for (a) solid proof before the funds will be released to you.      The said funds is now in U.S Bank in your name which has been placed on hold under the custody of the FBI for further verifications and proof before releasing the funds to you. You do not have this document in your files, if you did the funds would not have been onhold. We did not believe this at first, but when we saw the transfer we had no option than to contact you.   We have gone through your Identification record and  also the informations received from you, we have verified a lot of things about you. It has come to the attention of our Money Trafficking investigation department, that you have some funds valued at U.S $ 10.5 Million to your name.    With full concern of The F.B.I and the Internal Revenue Service (IRS) wish to remind you of the consequences of remitting such huge sums of money without complying fully with the provisions of the Financial and Allied Matters Decree 5 as amended in sub-section C (6) of 2003, which stipulates that any monitory transaction been done in the United States Of America, must have proper records, which duly guarantees and covers the transaction as legiti mate and legally acquired and not criminally or terrorist associated funds. This is due to ongoing terrorist activities/economic crimes on and against the United States of America citizens.      Note that with the information's we have here, the fund in your name here was release from Federal Republic Of Nigeria.  To this regard you are to contact the EFCC Nigeria where the fund was release from so that they will issue you the required document because they are the only people that can issue you the document. Nobody else have the right or privilege to issue you this document unless the EFCC Nigeria.      You are under an observational /Investigation in connection with money laundering. If your funds comes from a legitimate and legal source, the proper guidelines for you to recover the right of transaction is for you to provide the official monitory transaction release document so that your funds will be legally processed and recorded and accounted for and then finally be released to you.     FEDERAL BUREAU OF INVESTIGATION (ANTI-TERRORIST AND MONEY LAUNDERING DEPARTMENT) IS HERE to wipe out terrorism, and will stop at no length in doing our duty for the American people.      You do not have any rights to receive these funds if the documented legal wire information is not complete.      For your own good and benefit, you are advice not to send your money to anybody accept the below person that will get the document for you. It have come to our notice that you have been dealing with scammers regarding the present transaction in your name, with the power imposed on us as a high Federal Commission, you are hereby warn and instruction to terminate your involvement with any person or individual contacting you regarding this present transaction.The said funds is now in our custody in your name as the beneficiary, your dealings should be channel to this office alone, if we find out you are still communicating with Imposters you will be charge for advance fraud communication by the Federal Law.     The very heart of FBI operations lies in our investigations which serves as our mission states, 'to protect and defend the United States against terrorist and foreign intelligence threats and to enforce the criminal laws of the United States.' So follow our instructions properly to avoid any action before you. Attached a copy of my Office ID for your mutual view and understanding so that you will know exactly whom you are dealing with.   We currently have jurisdiction over violations of more than 200 categories of federal law. So you can see that we can track you down through Investigative programs. We have your address and the evidence and status of your wired funds, so we can arrest you anytime anywhere.     You don't have the required document on your possesion, these document is only to be issued to you from the paying country NIGERIA, to this regards you are advice to contact the EFCC NIGERIA to obtain the document from them to enable the immediate release of the funds in your name.    We have done our verification on your FBI Identification Record with our Social Security Number, the only document left is the required Diplomatic Immunity Seal Of Transfer (DIST) Which should be issue to you from the paying country of the said funds, you are to contact the ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) Nigeria to obtain the above required document, find below their contact information:     Contact Office:             Economic and Financial Crimes Commission (EFCC NIGERIA) Official Email:              anttifraudunitefcc@yahoo.com.ph Contact person:              DR MARK HENRY Contact Number:          +234-708-137-9369          Furthermore, be advise that according to the United State Law together with the FBI rules and regulations, you are to obtain the document from the EFCC NIGERIA where the fund was transfer from. Also Note that you are to take care of the Document to be issued to you right away, because due to the content of the document and how important and secured the document is, You are to take care of the document by sending to the EFCC NIGERIA the sum of $150.00 Dollars only for the issuing of the document right away and your $10.5 million will be release to you  That is the only way the EFCC NIGERIA will issue you the document, because they are going to issue you the Authentic and Original copy of the document for the relasement of your fund.    You are here by advice to Contact them through the email address above to acquire from them on how you are going to send the fee to them. Note that you are to do this immediately if you really want your fund to be credited to your personal account and also if you don't want any action to be fall before you. We have already informed the EFCC NIGERIA about the present situation, so go ahead and contact them immediately. Your funds is now on our custody and will not be release to you unless the required document is confirmed, After that the funds will be release to you immediately without any delay.   NOTE: We have asked for the above documents to make available the most complete and up-to date records possible for no criminal justice purposes. WARNING: failure to produce the above requirement in the next 48 hours, legal action will be taken immediately by arresting and detaining you, justification and if found guilty, you will be jailed. As terrorism, drug trafficking and money laundering is a serious problem in our community today. The F.B.I will not stop at any length in tracking down and prosecuting any criminal who indulge in this criminal act. FORWARD THE DOCUMENT TO US VIA EMAIL ATTACHMENT AS SOON AS YOU OBTAIN IT. Faithfully Yours   SPECIAL AGENT TERRY WILLIAMS, ON BEHALF OF THE FBI DIRECTOR MR JAMES B COMEY.
Click to view scam #69225 - Sent on March 7, 2014, 2:15 am by monetarycrimedivision@hotmail.com
ATTN: Please Read I have been waiting to hear back from you so we can finalize your transaction and for some reasons you have not gotten back to me. The World Bank is finally disbursing all unclaimed funds and they have orders its Creditors to make sure all unclaimed funds are claimed or reversed. I want to believe you have not claimed your winnings because you are unable to come up with the (Fee/$6,750.00), if this is the reason why i haven't heard back from you then I will make you a deal, my associate will fund you with the money and in return you will give us 10% of your winning after your $750,000.00 transaction has been completed. I will have my associate overnight you a Certified check of $7,500.00 for you to cash and send the fees/$6,750.00 to our payment center in other to have your transaction completed. List your info in the format below if we have a deal. 1, Full Name : 2, Physical Mailing Address: 3, City : 4, State : 5, Zip-Code : 6, Home/Cell # : 7, Bank Name : Please use reference number 250-153 for our mutual convenience and forward all email to our Payment Office Sincerely, David Collins Welfare officer, World Bank Creditors
Click to view scam #69223 - Sent on March 6, 2014, 11:52 pm by info@wbc.org
YOU HAVE A BANK DRAFT WITH US AS A COMPENSATION FUNDS PREVIEW ATTACHMENT FOR MORE INFORMATIONAttachment content - RBI_ INFORMATION SECURITY AWARENESS.rtf:{\rtf1\ansi\ansicpg1252\deff0\nouicompat\deflang1033\deflangfe1033{\fonttbl{\f0\fswiss\fprq2\fcharset0 Arial;}{\f1\froman\fprq2\fcharset0 Times New Roman;}{\f2\fswiss\fprq2\fcharset0 Calibri;}} {\*\generator Riched20 6.3.9600}{\*\mmathPr\mnaryLim0\mdispDef1\mwrapIndent1440 }\viewkind4\uc1 \pard\nowidctlpar\sl288\slmult0\ul\b\f0\fs20\lang16393\par \pard\nowidctlpar\sl288\slmult0\qc 6 SANSAD MARG, JANPATH\par NEW DELHI, H.O. 110001\par INDIA\par Customer services,\par \pard\nowidctlpar\ulnone\b0\i\f1\fs24\par \ul\b\i0\f0\fs20 Payment file: RBI-DEL/ID1033/14.\ulnone\f1\fs24\par \ul\f0\fs20 Payment amount: Bank of England ATM Master Card worth \'a3 500,000.00 GBP\par \pard\nowidctlpar\qc\ulnone\~\par \ul RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION\ulnone \~\~\par \pard\nowidctlpar\sb100\sa100 Attn: Beneficiary,\par \b0 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 2004 to 2014, according to your file record with your email id; your payment is categorized as:\par Contract Type: Lottery/inheritance/ unpaid contract funds/ Undelivered Lottery fund/\par Recently on March 6th, 2014. The Reserve Bank of India (RBI) Governor, Raghuram 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, Raghuram 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. \par Therefore, we are writing this email to inform you that Bank of England ATM Master Card worth \'a3 500,000.00 GBP will be release to you in your name, as it was committed for (RBI) Governor that Beneficiary will have to pay Security Keeping fees only. So you are therefore required to pay 22,700 INR ONLY in cash deposit to deliver your ATM Master Card immediately making a deadline of 7 working days after date of receiving this mail. Also reconfirm your details- for delivery.\par \pard\nowidctlpar\ul\b Fill The Form Below:\par \pard\nowidctlpar\tx720\tqr\tx11880\ulnone\b0 1. Full Names:\tab\b\f1\fs24\par \pard\nowidctlpar\tx5407\b0\f0\fs20 2. Residential Address:\par \pard\nowidctlpar 3. MOBILE NUMBER: \par 4. Occupation: \par 5. Age: \par 6. E-mail id:\par \par RBI Security Keeping Centre will send you Bank of England ATM Master Card worth \'a3 500,000.00 GBP which you will use to withdraw your money in any ATM Machine in any part of the world, but the maximum withdrawer is 1 Lakh Rupees per day. So if you like to receive your funds this way, please let us know by contacting the RBI Security Keeping Centre. Also for your information, you have to stop any further communication with any Person(s) OR Officer(s) to avoid any hitches in receiving your payment.\par \par Kindly forward all details to the exchange department for urgent attention via (remmittanceunit@qq.com) \f1\fs24\par \f0\fs20\par \ul\b APPROVED BY:\par RAGHURAM RAJAN.\par \ulnone RESERVE BANK OF INDIA\par GOVERNOR.\f2\fs22\lang9\par \pard\nowidctlpar\sa200\sl276\slmult1\b0\par }
Click to view scam #69222 - Sent on March 6, 2014, 11:46 pm by info@rbi.co.in
ATTN: Please Read I have been waiting to hear back from you so we can finalize your transaction and for some reasons you have not gotten back to me. The World Bank is finally disbursing all unclaimed funds and they have orders its Creditors to make sure all unclaimed funds are claimed or reversed. I want to believe you have not claimed your winnings because you are unable to come up with the (Fee/$6,750.00), if this is the reason why i haven't heard back from you then I will make you a deal, my associate will fund you with the money and in return you will give us 10% of your winning after your $750,000.00 transaction has been completed. I will have my associate overnight you a Certified check of $7,500.00 for you to cash and send the fees/$6,750.00 to our payment center in other to have your transaction completed. List your info in the format below if we have a deal. 1, Full Name : 2, Physical Mailing Address: 3, City : 4, State : 5, Zip-Code : 6, Home/Cell # : 7, Bank Name : Please use reference number 250-153 for our mutual convenience and forward all email to our Payment Office Sincerely, David Collins Welfare officer, World Bank Creditors
Click to view scam #69221 - Sent on March 6, 2014, 11:45 pm by info@wbc.org
Hi Pleasant day, I have proposal you might be interested in, Do get back to me ASAP. warn regards, Seymour Mark.
Click to view scam #69220 - Sent on March 6, 2014, 11:43 pm by ghiz-zah1a@hotmail.com
With due respect to you, With a good heart I make this contact with you to establish a relationship that will bring immense financial benefit to you. I have a proposal to make to you that is directly connected to the information you will come across in the internet weblink below. http://news.bbc.co.uk/2/hi/middle_east/2988455.stm I am contacting you not with a fear of any risks attached to what this is all about because I have taken every step to erase risk from it. Kindly get back to me after reading the message contained in the above weblink so that I can adequately introduce myself to you and intimate you fully with the details of my proposal. I will be looking forward to hear from you irrespective of what your premonition will be as regards what I might be about to propose to you. A decent respect for my contact requires that you at least hear or read what I want to propose to you. My regards, Kate S.
Click to view scam #69219 - Sent on March 6, 2014, 11:25 pm by cpt@gmail.com
ICPC NATIONAL HEADQUARTERS Plot 802, Constitution Avenue, Zone A9, Central Area, PMB 535, Garki, Abuja, Nigeria. Tel-Fax: +2348103675581? Office of the Chairman Email: icpcfrauddept@mail2police.com   Good News to you!!     Be informed that After the meeting that was held today with the President of the Federal Republic of Nigeria, It was concluded that all scam victim should be compensated with the sum of $2.5 Million as an ATM CARD worth $2.5 Million has all ready been approved in your favor for onward delivery to your county.     Based on this, you to contact PREMIUM EXPRESS COURIER DELIVERY where your ATM CARD was dispatched to for urgent delivery to your country     PREMIUM EXPRESS COURIER E-mail:  premiumexpress@fastservice.com Tel: +234-815-720-0890     However, the Premium Express Courier made it clear to us that it will cost you the rightful owner to this ATM CARD the sum of $350 U.S Dollars for the Insurance and Delivery Charges of your ATM CARD to your home address in your country. therefore contact them with your Full Contact information's to enable them deliver your Card to your designated home address without any delay.     Regards, Mr Ekpo Nta Chairman and Specialist Crime and Operations, Independent Corrupt Practices and Other Related Offenses Commission (ICPC) Abuja, Nigeria.
Click to view scam #69218 - Sent on March 6, 2014, 10:49 pm by office@mtd.kiev.ua
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 #69217 - Sent on March 6, 2014, 10:35 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 #69216 - Sent on March 6, 2014, 10:27 pm by marie_ahmed9000@yahoo.co.jp
Olá amig@s! Sabe Ganha!   O PRIMEIRO SISTEMA ONDE TODOS PODEM GANHAR, MESMO SEM EXPERIÊNCIA! O SABE E GANHA, é um sistema que foi criado para ajudar pessoas simples, a ganhar seus primeiros rendimentos na internet. Sistema super simples e paga 100% das comissões direto da sua conta, via Pagseguro, PayPal ou sua conta Bancária. Com apenas $10,00 ou R$ 24,00, você terá resultados extraordinários. Sistema inédito no Brasil, todo o material em português, Chegou a sua vez, Acesse o link abaixo e cadastre-se: http://yvf.me/intro/mprieto Um abraço, Fique com Deus e Muito Sucesso! MARISA PRIETO dubemweb@gmail.com   Enviar email não é Crime, é igual a uma ligação telefônica ou carta, não é necessária permissão para enviar... ainda mais você elimina com um simples Clique > Se não deseja mais receber Dicas de Negócios, Clique em Responder e digite  Remover      
Click to view scam #69215 - Sent on March 6, 2014, 10:00 pm by ganhbr@bol.com.br
POR FAVOR LEA CUIDADOSAMENTE y responder de nuevo, Yo soy el señor Lambert Zongo.The director a cargo de la sección de Auditoría del Banco de África (BOA) en Ouagadougou, Burkina Faso. Necesito su ayuda un asunto urgente en la transferencia de una suma abandonada de ($ 19,3 millones) de dólares dejados por un cliente fallecido de mi banco de inmediato a su cuenta. Si usted está interesado y dispuesto a participar en esta gran oportunidad de negocio, la amabilidad de enviarnos sus perfiles para mí incluyendo su nombre y apellidos, su número de teléfono privado para facilitar la comunicación. Le enviaré los detalles sobre cómo se ejecutará el negocio y tener en cuenta que recibirá el 40% de la cantidad antes mencionada, si usted está de acuerdo que me ayude a ejecutar este negocio. Que el Dios Todopoderoso esté con usted en todo momento por lo Póngase en contacto conmigo de nuevo para los detalles completos de esta propuesta, CON LA SIGUIENTE INFORMETIONS. TU NOMBRE COMPLETO .......................... SU NÚMERO DE TELÉFONO ............................ Respetuosamente. Sr. Zongo.
Click to view scam #69214 - Sent on March 6, 2014, 9:55 pm by b.staff.ank01@gmail.com
RE
I am Mr Michael WU Wei Kuo (Independent Non-Executive Director And Chief Financial Officer) of the Hang Seng Bank Ltd, Hong Kong. I have a lucrative 36.5 Million USD Business proposal for you, should you be interested in executing this with me; indicate your interest by replying to this proposal and your share will be 50% after completion. Sincerely, Mr Michael WU Wei Kuo. Email: kuo_michaelwuwei@hotmail.com
Click to view scam #69213 - Sent on March 6, 2014, 9:51 pm by Info@us.com
VISITA NUESTRA PÁGINA: www.publimpresos.mx SÍGUENOS: www.facebook.com/publimpresos Borrar suscripción
Click to view scam #69212 - Sent on March 6, 2014, 9:19 pm by publimpresos_mty@yahoo.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 PAYM
Click to view scam #69211 - Sent on March 6, 2014, 9:14 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 PAYM
Click to view scam #69210 - Sent on March 6, 2014, 9:14 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 #69209 - Sent on March 6, 2014, 9:10 pm by info@amb.com
THAILAND INTERNET LOTTERY ORGANIZATION 87A Phetchamnork Avenue, Bangkok Thailand:   WINNING NOTIFICATION,   We write to Congratulate you as regards your Email Address success in our Online Computer Balloting Sweepstakes Programmer from the Thailand Internet Lottery online draws of  1th of the Month.   All participants were selected through the Registered Computer Internet Users ballot system drawn from 250,000, Personal email addresses & official Email addresses, from Asia, Australia, New Zealand, Europe, North and South America, Middle East and Africa, as part of our International Promotions Programmer.   Your Email Address has subsequently won you one of the two Jackpot prizes in the 5th category? You have therefore been approved to claim a total sum of $1, 068, 000. 00. (ONE MILLION AND SIXTY EIGHT THOUSAND US DOLLARS) Only.   Your Email Address attached to ticket number 286067-09-805 with Serial Number 9-3088 that drew the Lucky Numbers of 4864116.   You have therefore been approved of a lump sum payment of US$1, 068,000 USD(One Million and Sixty Eight Thousand US Dollars) in cash credited REF NO: THAINETORG00-69803.   Contact the Thailand Internet Lottery Co-ordinator for your claim: Mr. Prawatt Wensat Email: thailandlottery@colombia.com Phone Number:+(66)802842173 Office Fax:+(66)261-382-62 Website: http://www.thebigbiglotto.com   Provide Him with the information below:   (1) REF NO: THAINETORG00-69803 (2) Serial Number: 9-3088   (3) Lucky Number: 4864116 (4)Name:...................... .....................   (5)Address:................... . .............................. ..............................   (6)Age:............. (7)Phone:..................... .....   (7)Country:................... ................   Your Winnings Certificate and all other relevant Documents/Paperwork would be prepared.   Congratulations once again from all the members and staff's of Thailand Internet Lottery Promo. Remember, all prize money must be claimed not later than 30th Day of next Month.   Any claim not made by this date will be returned to the Treasury of the Thailand Internet Lottery Organization as Unclaimed Fund.   Fonds Regards, Shompoo Prachapor Director General.
Click to view scam #69208 - Sent on March 6, 2014, 8:58 pm by thailan111@hotmail.com
THAILAND INTERNET LOTTERY ORGANIZATION 87A Phetchamnork Avenue, Bangkok Thailand:   WINNING NOTIFICATION,   We write to Congratulate you as regards your Email Address success in our Online Computer Balloting Sweepstakes Programmer from the Thailand Internet Lottery online draws of  1th of the Month.   All participants were selected through the Registered Computer Internet Users ballot system drawn from 250,000, Personal email addresses & official Email addresses, from Asia, Australia, New Zealand, Europe, North and South America, Middle East and Africa, as part of our International Promotions Programmer.   Your Email Address has subsequently won you one of the two Jackpot prizes in the 5th category? You have therefore been approved to claim a total sum of $1, 068, 000. 00. (ONE MILLION AND SIXTY EIGHT THOUSAND US DOLLARS) Only.   Your Email Address attached to ticket number 286067-09-805 with Serial Number 9-3088 that drew the Lucky Numbers of 4864116.   You have therefore been approved of a lump sum payment of US$1, 068,000 USD(One Million and Sixty Eight Thousand US Dollars) in cash credited REF NO: THAINETORG00-69803.   Contact the Thailand Internet Lottery Co-ordinator for your claim: Mr. Prawatt Wensat Email: thailandlottery@colombia.com Phone Number:+(66)802842173 Office Fax:+(66)261-382-62 Website: http://www.thebigbiglotto.com   Provide Him with the information below:   (1) REF NO: THAINETORG00-69803 (2) Serial Number: 9-3088   (3) Lucky Number: 4864116 (4)Name:...................... .....................   (5)Address:................... . .............................. ..............................   (6)Age:............. (7)Phone:..................... .....   (7)Country:................... ................   Your Winnings Certificate and all other relevant Documents/Paperwork would be prepared.   Congratulations once again from all the members and staff's of Thailand Internet Lottery Promo. Remember, all prize money must be claimed not later than 30th Day of next Month.   Any claim not made by this date will be returned to the Treasury of the Thailand Internet Lottery Organization as Unclaimed Fund.   Fonds Regards, Shompoo Prachapor Director General.
Click to view scam #69207 - Sent on March 6, 2014, 8:58 pm by thailan111@hotmail.com
YOU HAVE WON US$1, 068, 000. 00. THAILAND INTERNET LOTTERY CONGRATULATIONS! KINDLY OPEN THE ATTACHMENTS COPY OF YOUR WINNING NOTIFICATION, Attachment content - THAILAND INTERNET LOTTERY ORGANIZATION2014.docx: THAILAND INTERNET LOTTERY ORGANIZATION 87A Phetchamnork Avenue, Bangkok Thailand:   WINNING NOTIFICATION,   We write to Congratulate you as regards your Email Address success in our Online Computer Balloting Sweepstakes Programmer from the Thailand Internet Lottery online draws of  1th of the Month.   All participants were selected through the Registered Computer Internet Users ballot system drawn from 250,000, Personal email addresses & official Email addresses, from Asia, Australia, New Zealand, Europe, North and South America, Middle East and Africa, as part of our International Promotions Programmer.   Your Email Address has subsequently won you one of the two Jackpot prizes in the 5th category? You have therefore been approved to claim a total sum of $1, 068, 000. 00. (ONE MILLION AND SIXTY EIGHT THOUSAND US DOLLARS) Only.  Your Email Address attached to ticket number 286067-09-805 with Serial Number 9-3088 that drew the Lucky Numbers of 4864116.   You have therefore been approved of a lump sum payment of US$1, 068,000 USD(One Million and Sixty Eight Thousand US Dollars) in cash credited REF NO: THAINETORG00-69803.   Contact the Thailand Internet Lottery Co-ordinator for your claim: Mr. Prawatt WensatEmail: thailandlottery@colombia.com Phone Number:+(66)802842173 Office Fax:+(66)261-382-62 Website: www.thebigbiglotto.com  Provide Him with the information below:   (1) REF NO: THAINETORG00-69803 (2) Serial Number: 9-3088   (3) Lucky Number: 4864116 (4)Name:...................... .....................   (5)Address:................... . .............................. ..............................   (6)Age:............. (7)Phone:..................... .....  (7)Country:................... ................  Your Winnings Certificate and all other relevant Documents/Paperwork would be prepared.   Congratulations once again from all the members and staff's of Thailand Internet Lottery Promo.Remember, all prize money must be claimed not later than 30th Day of next Month.  Any claim not made by this date will be returned to the Treasury of the Thailand Internet Lottery Organization as Unclaimed Fund.   Fonds Regards, Shompoo PrachaporDirector General.
Click to view scam #69206 - Sent on March 6, 2014, 7:52 pm by web9@tpes.ntpc.edu.tw
YOU HAVE WON US$1, 068, 000. 00. THAILAND INTERNET LOTTERY CONGRATULATIONS! KINDLY OPEN THE ATTACHMENTS COPY OF YOUR WINNING NOTIFICATION, Attachment content - THAILAND INTERNET LOTTERY ORGANIZATION2014.docx: THAILAND INTERNET LOTTERY ORGANIZATION 87A Phetchamnork Avenue, Bangkok Thailand:   WINNING NOTIFICATION,   We write to Congratulate you as regards your Email Address success in our Online Computer Balloting Sweepstakes Programmer from the Thailand Internet Lottery online draws of  1th of the Month.   All participants were selected through the Registered Computer Internet Users ballot system drawn from 250,000, Personal email addresses & official Email addresses, from Asia, Australia, New Zealand, Europe, North and South America, Middle East and Africa, as part of our International Promotions Programmer.   Your Email Address has subsequently won you one of the two Jackpot prizes in the 5th category? You have therefore been approved to claim a total sum of $1, 068, 000. 00. (ONE MILLION AND SIXTY EIGHT THOUSAND US DOLLARS) Only.  Your Email Address attached to ticket number 286067-09-805 with Serial Number 9-3088 that drew the Lucky Numbers of 4864116.   You have therefore been approved of a lump sum payment of US$1, 068,000 USD(One Million and Sixty Eight Thousand US Dollars) in cash credited REF NO: THAINETORG00-69803.   Contact the Thailand Internet Lottery Co-ordinator for your claim: Mr. Prawatt WensatEmail: thailandlottery@colombia.com Phone Number:+(66)802842173 Office Fax:+(66)261-382-62 Website: www.thebigbiglotto.com  Provide Him with the information below:   (1) REF NO: THAINETORG00-69803 (2) Serial Number: 9-3088   (3) Lucky Number: 4864116 (4)Name:...................... .....................   (5)Address:................... . .............................. ..............................   (6)Age:............. (7)Phone:..................... .....  (7)Country:................... ................  Your Winnings Certificate and all other relevant Documents/Paperwork would be prepared.   Congratulations once again from all the members and staff's of Thailand Internet Lottery Promo.Remember, all prize money must be claimed not later than 30th Day of next Month.  Any claim not made by this date will be returned to the Treasury of the Thailand Internet Lottery Organization as Unclaimed Fund.   Fonds Regards, Shompoo PrachaporDirector General.
Click to view scam #69205 - Sent on March 6, 2014, 7:52 pm by web9@tpes.ntpc.edu.tw
This is the Most Effective And Safest Male Enlargement Product EVER MADE Gains Of 2-4 Inches Are Not Uncommonm, Try for yourself Risk Free 100% Guaranteed to Work CLICK THE LINK BELOW NOW AND CHANGE YOUR CONFIDENCE AND YOUR SEX LIFE FOREVER!
Click to view scam #69204 - Sent on March 6, 2014, 7:50 pm by esgaaouo@vblhkk.com
Olá, João Carlos O Santos convida-o para Vertury Society-Você está sendo convidado a participar da nossa rede social.Amigos, entretenimento e negócios em um só lugar!Veja o vídeo de abertura: http://www.youtube.com/watch?v=4f1yETQ1Z7wVeja o vídeo de negócio: https://www.youtube.com/watch?v=KED2mGjo4dgJunte-se a nós agora.. Clique no link de convite abaixo para afiliar-se: https://vertury.com/invite/redelucrativa/ Cordialmente, Vertury Society
Click to view scam #69203 - Sent on March 6, 2014, 7:42 pm by donotreply@vertury.com
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 #69202 - Sent on March 6, 2014, 7:29 pm by abucaribri77@aol.fr
Dearest oneI am introducing my self as Ms gg amah, the only Daughter of late Chief and Mrs Edward Amah, I am requesting for your assistance in a financial transaction.And I wish to invest in Manufacturing and Real Estate Management or any other business Thatyelds good profits in your country.Awaiting for your response.Thanks and remain blessedGG Amah
Click to view scam #69201 - Sent on March 6, 2014, 7:11 pm by ggamah214@zipmail.com.br
Mr.Mark Ekeh. 121 Dave Crecent, Akoka Victoria Island, Lagos-Nigeria   Attn: Sir /Madam   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 confidently with me in this successful business Arrangement. Before I proceed, I will like to introduce my humble self To you.   I am the Auditor General of a Government Accredited Oil Company here in Nigeria. Certainly, the prompting of this letter to you is anchored on my strong desire to solicit your sincere understanding and co-operation in this Transaction that would certainly boost the financial stand of both parties involved when completed. As a matter of fact, we want to transfer to overseas (US$52,000.000.00 USD) fifty two million Unite States Dollars) from the Oil Company's operating Bank account here in Africa, I want 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 money, as long as you will remain honest to me till the end Of this important transaction, trusting in you and believing in God That you will Never let me down either now or in the near future.   In all honesty, during the course of our auditing I discovered a Floating fund of the above mentioned amount in account opened with the Bank in the year 2000 and since then; nobody has operated on this account again, After going through some old files in the records I discovered that the Money in the account was mapped out for the refurbishment of the Oil Company's machineries. Meanwhile, Mr. Thomson Smuda, the President of the Oil Company was the Only signatory to the account, but unfortunately he died after a brief Illness in 2004 and no other person knows about this account or any Thing concerning it, and the account has no other beneficiary. And my investigation proved to me that Mr. Thomson Smuda, until his death Had wanted to siphoned that money into his personal account in New York Hence he did not disclose the operating devises of the account to the Board of Trustees.   I am only contacting you in this regard, based on the fact that you are A foreigner because, this money can only be approved to any foreigner Who can present all documents that will prove that he/she is the Next of Kin/Beneficiary to the account base on the fact that Mr. Thomson Smuda The owner of this account is a foreigner, and the money can only be approved into a foreign bank Account. Therefore, if you are capable of handling this transaction with me, lets Make the necessary arrangement for the hitch-free transfer of this Money to any safe bank account that you may nominate, on a share Percentage bases. However, we shall sign a binding agreement, to bind us together as partners in this regard.   I am revealing this to you with believe in God that you will never let Me down in this business, you are the first and the only person that I Am contacting for this business, so please reply urgently and indicate Your sincere interest, so that I can inform you on the modalities Already mapped out for the hitch-free transfer of the money out of Africa here. I will require your direct phone and fax number for easy contacting you I need your full co-operation to make this work adequately. Upon your Positive response and once I am convinced that you are capable and willing to meet up with the instructions of the top bank official that is deeply involved with me in this business, I shall commence actions Immediately to process the payment of the money in your favor as the Beneficiary With my influence and the position of the bank official we can transfer this money to any reliable foreign bank account, which you can provide.   I am looking forward in anticipation to hearing from you soon as Possible.   Yours truly, Mr. Mark Ekeh
Click to view scam #69199 - Sent on March 6, 2014, 7:04 pm by mrmarkekeh@hotmail.com
Hello, I am asking for your partnership in re-profiling funds $18,6M dollars reply for more details. Regards, Tan Kong
Click to view scam #69200 - Sent on March 6, 2014, 7:04 pm by tan@kochi-u.ac.jp
THE UNITED NATIONS ORGANIZATIONLAGOS / NIGERIA. UNITED NATION PAYMENT APPROVALOFFICE Special Duties/Logistics DepartmentFOREIGN.              Payment Release Instruction.Attention: Beneficiary,Please I would like you to keep this transaction confidential and as a top secret as you may wish to know that you are going to pay for your wire transfer clearing charging fees only before you can received your $31.500.000.00million usd this week. The Transfer of fund to your direct account is possible by online swift wire transfer. You Should Make Sure That You Are Following My Directive And Instruction Given To You.Director Foreign Affairs Ministry and financial institutions in Nigeria. Why are you not following my advised on this PAYMENT INSTRUCTION!This payment will be effected through Swift Telegraphic Wire Transfer . Your urgent response is needed for immediate transfer of this fund into your receiving bank account.Thanks for Your Co-operation.I NEED YOUR QUICKLY RESPOND IMMEDIATELYBest Regards,Mr.Richard Coleman The Paymaster General International credit Settlement and Directorate of International Payment.Telephone No: +234-8025078474
Click to view scam #69198 - Sent on March 6, 2014, 7:02 pm by richardcoleman1977@outlook.com
Hi Dear! How are you doing? My name is Chandrine Ahmed Abdalla, Please do not be surprise of receiving this mail in your mail box as it is, i saw your profile today when i was browsing and i pick interest of contacting you because, you sounded very sweet and nice, please i want us to become friends and know each other OK, Please do not ignore my friend request with you and Send me a reply message in my Email address here (chandrine.abdalla@yahoo.co.za) So that i can send you my pictures and tell you who i am. Please, Remember that friends are like cloths without them we feel naked. I am waiting to hear from  you soon, remain bless. Thanks, yours Chandrine.
Click to view scam #69197 - Sent on March 6, 2014, 6:28 pm by chandrineabdalla6@aol.fr
Hi Dear! How are you doing? My name is Chandrine Ahmed Abdalla, Please do not be surprise of receiving this mail in your mail box as it is, i saw your profile today when i was browsing and i pick interest of contacting you because, you sounded very sweet and nice, please i want us to become friends and know each other OK, Please do not ignore my friend request with you and Send me a reply message in my Email address here (chandrine.abdalla@yahoo.co.za) So that i can send you my pictures and tell you who i am. Please, Remember that friends are like cloths without them we feel naked. I am waiting to hear from  you soon, remain bless. Thanks, yours Chandrine.
Click to view scam #69195 - Sent on March 6, 2014, 6:27 pm by chandrineabdalla6@aol.fr
Re: YOUR OVER DUE COMPENSATION PAYMENT OF US$150,000.00 FINAL RELEASE SOLUTION: SCAMMED VICTIM/US$150,000.00 BENEFICIARIES.REF/PAYMENTS CODE:06654. Dear Allocated Beneficiary of US$50,000.00, I am Ambassador Samantha Power,I am the U.S. Permanent Representative to the United Nations and a member of President Obama's Cabinet. I was sent from the United States to Lagos Nigeria to pay 870 African scam victims $150,000 USD (One Hundred & Fifty Thousand U.S Dollars) each. You are listed and approved for this payment as one of the beneficiaries to be paid this amount as compensation. As a result of this laudable recommendations,it is imperative to bring to your notice that during the last U.N. meetings held at Abuja, Nigeria, it was alarmed so much by the rest of the world in the meetings on the lose of funds by various foreigners to the scams artists operating in syndicates all over the world today. In other to redeem the good image of Africa, the United States President in Collaboration with the Organization of African Unity has ordered the payment of $150,000 USD each to the affected victims in pursuance with the U.N. recommendations. Due to the corrupt and inefficient Banking Systems in Africa, the payments are to be released by my very self from the Skye Bank of Nigeria Plc as the corresponding banks under the funding assistance of the CENTRAL BANK OF NIGERIA. According to the number of applicants at hand, 114 Beneficiaries has been paid, 60% of the victims are from the United States,while about 40% are from other parts of the world. we still have more than 30% left to be paid the compensations of $150,000 USD each. Your particulars was mentioned by one of the Syndicates who was arrested in Lagos, Nigeria as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason what so ever as the The Economic and Financial Crimes Commission (EFCC} have combined effort with the United Nation Anti-crime commission to alleviate the plight of these victims as well as redeeming the image of Africa. The U.S. secret service is already on trace of the criminals and Other victims who have not been contacted can submit their application as well for scrutiny and possible consideration. Many Banks, Universal firms, Companies and individuals have been in bankruptcy today due to the activities 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 these ongoing developmental strive, we have over 600 suspects at hand, 135 in kirikiri prisons.While many are awaiting trial, we are still in search of others,who think they are wise, and hope that you will assist by giving any vital information that could lead to the apprehension of these hoodlums. Kindly view the website link to know more about me: http://en.wikipedia.org/wiki/Samantha_Power Waiting for your urgent confirmation for immediate procedure on this transaction. Truly Your's Ambassador Samantha Power, U.S. Permanent Representative.
Click to view scam #69196 - Sent on March 6, 2014, 6:23 pm by samanthapower001@yahoo.com
Re: YOUR OVER DUE COMPENSATION PAYMENT OF US$150,000.00 FINAL RELEASE SOLUTION: SCAMMED VICTIM/US$150,000.00 BENEFICIARIES.REF/PAYMENTS CODE:06654. Dear Allocated Beneficiary of US$50,000.00, I am Ambassador Samantha Power,I am the U.S. Permanent Representative to the United Nations and a member of President Obama's Cabinet. I was sent from the United States to Lagos Nigeria to pay 870 African scam victims $150,000 USD (One Hundred & Fifty Thousand U.S Dollars) each. You are listed and approved for this payment as one of the beneficiaries to be paid this amount as compensation. As a result of this laudable recommendations,it is imperative to bring to your notice that during the last U.N. meetings held at Abuja, Nigeria, it was alarmed so much by the rest of the world in the meetings on the lose of funds by various foreigners to the scams artists operating in syndicates all over the world today. In other to redeem the good image of Africa, the United States President in Collaboration with the Organization of African Unity has ordered the payment of $150,000 USD each to the affected victims in pursuance with the U.N. recommendations. Due to the corrupt and inefficient Banking Systems in Africa, the payments are to be released by my very self from the Skye Bank of Nigeria Plc as the corresponding banks under the funding assistance of the CENTRAL BANK OF NIGERIA. According to the number of applicants at hand, 114 Beneficiaries has been paid, 60% of the victims are from the United States,while about 40% are from other parts of the world. we still have more than 30% left to be paid the compensations of $150,000 USD each. Your particulars was mentioned by one of the Syndicates who was arrested in Lagos, Nigeria as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason what so ever as the The Economic and Financial Crimes Commission (EFCC} have combined effort with the United Nation Anti-crime commission to alleviate the plight of these victims as well as redeeming the image of Africa. The U.S. secret service is already on trace of the criminals and Other victims who have not been contacted can submit their application as well for scrutiny and possible consideration. Many Banks, Universal firms, Companies and individuals have been in bankruptcy today due to the activities 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 these ongoing developmental strive, we have over 600 suspects at hand, 135 in kirikiri prisons.While many are awaiting trial, we are still in search of others,who think they are wise, and hope that you will assist by giving any vital information that could lead to the apprehension of these hoodlums. Kindly view the website link to know more about me: http://en.wikipedia.org/wiki/Samantha_Power Waiting for your urgent confirmation for immediate procedure on this transaction. Truly Your's Ambassador Samantha Power, U.S. Permanent Representative.
Click to view scam #69194 - Sent on March 6, 2014, 6:22 pm by samanthapower001@yahoo.com
Itaú-Unibanco / Personnalite Informa - Sincronizar Dispositivo iToken 4.1
Click to view scam #69193 - Sent on March 6, 2014, 5:42 pm by felixcramb@gmail.com
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
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 #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
??
????????????????????????? ??;286_0991?398????????????? ?????
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 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
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 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: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 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
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 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
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 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
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 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
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 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
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 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
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:*