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Compliment of the day, I have been expecting your Email/Telephone response regarding the collection of your inheritance entitlement with the deposits bank which is under my care as the lawyer to your late relative .This instructions was filed and issued by your late relative according to her final inheritance Will document listing your name/Email as her next of Kin . Which read and I quote ?That the sum of $1,500,000 USD must be remitted to you immediately after her death as kept with the safe treasury deposits bank? Please I will like to know if you have hired Mark Anderson as your representative towards the collection of your Inheritance with the deposit bank. Because according to him, he said you have requested and hired his legal services as your representative towards the collection of your $1.5Million USD inheritance estate funds entitlement. Please henceforth, you are to discard any unwarranted response from any agencies/groups claiming they have your inheritance fund collection in their possessions .Because we have been having a lot of reports recently that some person(s) are trying hard to make the collection of your One Million five hundred thousand United states dollar on your behalf with the deposits bank. That is the main reasons why the bank is insisting you make the collection now before it gets to the wrong hands. Therefore, I will kindly advice you send your response for further legal proceedings, to enable me ascertain if you are aware about this claims in regards to the handling of your inheritance as kept with the deposits bank, thank you
Click to view scam #189409 - Sent on May 31, 2016, 10:46 am by info@reedsrains.co.uk
Dear..[censored] Need..another $5 000 /month? Trump..says..he..has a plan One of the points that Cialdini makes is that our reasons for believing something today may not be the same reasons for believing something originally. In fact, that reason for original belief may be completely irrelevant today. So, suppose you believe something that sounds odd to everyone else, for example, that the Winnipeg Jets are the best hockey team in the NHL. Cialdini makes the analogy that the belief is a sheet of plywood (the Jets are the best team) and the reason for it is that your favorite player plays for them (let?s go back in time and pick 1992-93 rookie of the year, Teemu Selanne, who holds the record for most goals by a rookie with 76).
Click to view scam #188035 - Sent on May 31, 2016, 10:23 am by APqc.APqc@hcm5iwq.ollusa.edu
Salut cher ami, Si aujourd?hui mon message de correspondance est adressé à toi malgré qu?on ne se connait pas c?est parce que je veux te faire ami. Que tu sois un homme moi j?ai envie de correspondre avec toi dans l?intention d?échanger beaucoup de choses avec toi. Mais je sais bien que tu seras surprit de mon message car tu ne sais pas comment j'ai eu ton E-mail, ton adresse e-mail a été choisi par logiciel donc je ne veux pas que tu sois étonné de mon message. Malgré cette différence d?âge par rapport à toi, c?est parce que j?ai voulu avoir plus de relation, de propos, pour discuter, dialoguer. Je suis Membre Administratrice d'une Association OECD Canada. On m?appelle Mélanie ROJEWSKI, mais je suis en mission hors de mon pays. Je serai heureuse de savoir que tu as accepté ma correspondance en donnant toi aussi tes coordonnées.  Merci de m?écrire et de me faire connaître votre pays, vos coutumes et vos m?urs , je t?enverrai mes photos dès que tu vas répondre a mon message pour que tu puisses avoir une idée sur moi. Je déteste beaucoup le moindre mensonge. J?aime beaucoup la nature. S?il te plaît j?aimerais bien te lire prochainement.A très prochainement mon ami.
Click to view scam #189048 - Sent on May 31, 2016, 10:20 am by melanierojewski15@gmail.com
From: The Office Dr. Makan Davis, Ecowas Financial Controller 7th Floor Ecowas Building Lome, Togo. Tel / +228 97 04 9797 Email / [email address removed] Greetings, We have received a file from one Mr. William Mike,of Federal Bureau of Investigation.And after our verifications we found out that the funds belong to YOU. Well,we do not know if you are death or alive but if you are still alive and sure you are the original owner of this fund with Ecobank, Lome-TOGO, I will proceed to release the funds to you,but I would like to ask you some questions for me to ascertain if you are the rightful owner. 1) I want you to forward your passport copy to verify if the same with the one in the file. 2) Again I want you to mention the said amount since you said it is yours, to enable me know if it's the exact amount or another amount is involved. 3) Thirdly, I would like you to forward any document within your reach that may confirm from your side to ensure this fund did not ends in wrong in persons hand. As soon as I received those items and confirm that you are the original owner of the funds, I will then proceed in releasing your funds to you as the owner. I am looking forward for your urgent reply, Best regards, Dr. Makan Davis.
Click to view scam #188726 - Sent on May 31, 2016, 10:00 am by makandavis@gmail.com
Attachment content - Attach Mail.zip:Zip file contained the following files and folders: - Attach Mail.rtf:ClamAV for Windows - Antivirus report:Known viruses: 4445429 Engine version: 0.98.7 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 15.937 sec (0 m 15 s) Attachment content - Attach Mail.zip:Zip file contained the following files and folders: - Attach Mail.rtf:ClamAV for Windows - Antivirus report:Known viruses: 4445429 Engine version: 0.98.7 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 15.859 sec (0 m 15 s) Attachment content - Attach Mail.zip:Zip file contained the following files and folders: - Attach Mail.rtf:ClamAV for Windows - Antivirus report:Known viruses: 4445429 Engine version: 0.98.7 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 16.458 sec (0 m 16 s) Attachment content - Attach Mail.zip:Zip file contained the following files and folders: - Attach Mail.rtf:ClamAV for Windows - Antivirus report:Known viruses: 4445429 Engine version: 0.98.7 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 16.049 sec (0 m 16 s) Attachment content - Attach Mail.zip:Zip file contained the following files and folders: - Attach Mail.rtf:ClamAV for Windows - Antivirus report:Known viruses: 4445429 Engine version: 0.98.7 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 15.904 sec (0 m 15 s)
Click to view scam #189239 - Sent on May 31, 2016, 9:39 am by tonniajim@eeienv.com
UN RDV A NE SURTOUT PAS MANQUER ??????? BRUXELLES pendant 3 jours sera sous le soleil de la Floride avec des rendez-vous personnalisés organisés par BIZ INVEST USA EN EFFET LES 19 , 20 ET 21 JUIN PROCHAINS , JACQUES E.MORTON , PRESIDENT & C.E.O de BIZ INVEST USA , LAFAYETTE CAPSTONE GROUP VOUS ACCUEILLERA AU SOFITEL LOUISE ( Avenue de la TOISON D'OR a BRUXELLES ) POUR VOUS PRESENTER LE CONCEPT EXCLUSIF DE SUNSHINE STONE INVEST 2016 .( PLACEMENT FINANCIER 100% GARANTI PAR DE L'IMMOBILIER LOCATIF A ORLANDO ) . RESERVEZ VOTRE RV DES MAINTENANT ( RV LIMITES ET SUR RESERVATION UNIQUEMENT ) Bonne journée! Toute l'équipe BIZ INVEST USA & CAPITAL STONE INVEST GROUP 5401 S.Kirkman Road Rd ORLANDO FLORIDE 32819USA Conformément à l'article 34 de la loi 78-17 du 6 janvier 1978 relative à l'informatique,aux fichiers et aux libertés, vous disposez d'un droit d'accès,de rectification des données nominatives vous concernant. Si ce message vous a causé un désagrément, veuillez nous en excuser.Pour cesser de recevoir nos informations sur votre adresse email , cliquez sur le lien ci-dessous : Je ne souhaite plus recevoir vos publications, veuillez me retirer de votre liste d'envoi.
Click to view scam #188724 - Sent on May 31, 2016, 8:42 am by info@news-amerique.com
World Bank Assisted Program Directorate Of International Payment And Transfer. Debt Reconciliation/Audit Unit United Nations Headquarters, New York, NY 10017, U.S.A. Our Ref: WB/NF/UN/XX028 United Nations. Dear Beneficiary, We are authorize by United Nations Secretary General after the last UN Security Council meeting with the G8, and the Governing body of the United Nations Debt Reconciliation 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 Lottery Winning and inheritance/Compensation payment has been unnecessarily delayed by corrupt officials of the Bank and Government regulatory organs in Nigeria, Asia, Australia, Europe, Africa, America, Canada, North America, and South America who are trying to divert your funds into their private accounts. This is to bring to your notice that we are delegated from the UNITED NATIONS and WORLD BANK To pay 500 people from your country as a result of they Lottery Winning, contract payment and Compensation as victim of Internet scam. The United Nations has decided to pay you Five Million Five Hundred Thousand United State Dollars (US$5,500,000.00) each. You are listed and approved for this payment as one of the lucky person to be paid this amount, so get back to this office as soon as possible for the immediate payment process of your Five Million Five Hundred Thousand United State Dollars (US$5,500,000.00) only. This email is to 500 selected lucky people of the countries that have been scammed or extorted money from because of their contract payment execution in any part of the world, the UNITED NATIONS have agreed to compensate all the Lottery Winners and scam victim with the sum of Five Million Five Hundred Thousand United State Dollars (US$5,500,000.00) each. This includes every foreign contractors that may have not yet received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems or irregularities etc. We found your email in our list and that is why we are contacting you, this has been agreed upon and has been signed by the United Nations Board of Directors and Trustees from the WORLD BANK ASSISTED PROGRAMMED. Be clarify that this fund has been approved in your favor and duly signed by the United Nations Financial Department, United Nations Board of Directors and Trustees from the WORLD BANK ASSISTED PROGRAMMED, and also note that your Fund will be release can either be release to you through the following method (Via Bank to Bank Wire Transfer, Via Automatic Teller Machine ATM MASTERCARD, Via Electronic On-Line Banking System, Via Bank Draft and Via Diplomatic Delivery Means) and the Chief Protocol Officer, in charge of the Fund Release Unit Mr Kwasi Evans at Bank of GHANA have been authorize to handle the release process of your fund per your chosen method you want to use to receive your Fund from the above listed means. You are hereby advised without delay to stop all contact going on between you and anybody on Internet over the claim of your Fund because you will end up at nothing with them as they have no Fund for you and you must understand that we are here to ensure that you receive your fund without any further problem, so follow our instruction and contact Mr Kwasi Evans for the claim of your Fund. Be informed that you are further mandated to quickly contact the Bank of Ghana because that is the only place you will receive your fund. Out of every other banks, UN board of trustee has approved the Bank of Ghana because Ghana is safe, peaceful and condcive to transact such huge sum without intercepetion by government agencies. You are advised to stop any further commincation with any other person because you are going to loss more money to the persons. Adhere to this very instruction and you will never regret it. Find below the contact details of KWASI EVANS. CONTACT HIS OFFICE ASAP, Contact information: Bank Name: BANK OF GHANA Contact Person: MR. KWASI EVANS Position: Chief Protocol Officer, Fund Release Department Bank Address: One Thorpe Road, Accra, Ghana Email: [email address removed] Telphone#: +233262456791 Below is the Registration Information?s of your Fund and you are to provide this details to Mr. KWASI EVANS when contacting him as evidence of receiving email from us as a beneficiary to this fund US$5,500,000.00 ONLY. FUND AWARD REFERENCE CODE: UNAP 563EUS REGISTERED TAG: UNZEFCB79268. SECURITY CODE: SCUN/2015/90363/ TRANSACTION CODE 8563/TCUNEU/9563/56253/ CERTIFICATE DEPOSIT CODE: CDCUN/EU673/IEDD/-09/15 DEPOSIT CERTIFICATE N0: 735642 As soon as you establish a contact with him, ensure that you provide a reconfirmation of your present details as below to the Officer to effect the change and Re-process your fund release to you. Full Name: Home Address: Direct Phone Number: Occupation: Identification Card/Driver's License: We expect your urgent attention to this email to enable us monitor this payment effectively. Most importantly we advise you to follow the instruction of Mr. Kwasi Evans as we have assigned him to handle the process of the release of your Fund to you. Once you contact him, do follow up his instruction as he is the only person in charge of the release of your Fund to you without any further delay. Yours Faithfully, MR. STAN PEGE Debt Reconciliation/Audit Unit UNITED NATIONS, NEW YORK United State of America.
Click to view scam #189303 - Sent on May 31, 2016, 8:20 am by temmahil2@noppmmxmmm.jp.tn
Hello, Find the attached specifications in the purchase order for our company mid year order & projects before sending your Proforma Invoice and do get back to me with your quotations asap. An Official order placement will follow as soon as possible. CLICK HERE TO DOWNLOAD & VIEW PURCHASE ORDER IF DOESNT WORK THEN CLICK HERE TO DOWNLOAD SECURE PURCHASE ORDER https://gallery.mailchimp.com/4dcdbc9b7e95edf6788be6723/files/scan_purchase_order.zip Attention! This document was created with a newer version of Microsoft Word.. Please click Enable Content or Macro to view the content of our order Best Regards, Le Jingming Barrett Steel Headquarters Barrett House Cutler Heights Lane Dudley Hill Bradford West Yorkshire BD4 9HU T. +44 (0) 1274 682281 F. +44 (0) 1274 651052 This message (including any attachments) contains confidential information intended for a specific individual and purpose, and is protected by law. If you are not the intended recipient, you should delete this message and are hereby notified that any disclosure, copying, or distribution of this message, or the taking of any action based on it, is strictly prohibited.
Click to view scam #188723 - Sent on May 31, 2016, 8:03 am by sales@barrettsteel.com
Attn: Fund owner, We have been made to understand that you were involved in a train accident 72 hours ago which has kept you bed ridden in a severe comma. The couples that brought this news to our office introduced them self's as your uncle and his wife and they also provided a new account where your US$1.5M will be credited into. In case these information's are false, we need your prompt response upon receipt of this message with a copy of your valid ID and direct phone numbers. We just hope you are sound and healthy to avoid releasing your payment to impostors. Warm regards, Butler B. Ray, Fund Processing Director International Monetary Fund United States of America
Click to view scam #189046 - Sent on May 31, 2016, 7:49 am by international.mfund7@onet.eu
Greetings to you and your family my good friend, I am the manager of bill and exchange in the AFRICA DEVELOPMENT BANK (A.D.B) in Burkina Faso, I have a business of $2.3 million dollars to be transfer to your account for investment in your country, if you are ready to assist me get back to me I will give you full details on how the money will be transfer to you. 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 were 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 of facial 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 $69 Million dollars during the process, as I am sending this message to you; I was able to divert ($2.3 million dollars) to an escrow account belonging to no one in the bank. The bank is anxious now to know who the beneficiary to the funds is 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 $2.3 million dollars has been lying waste but I don't want to retire from the bank without transferring the funds to a foreign account to enact bled 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 want to let you to understand that before I contact you I have pray and Almighty God direct me to you,  this money is coming to your account without any delay,  do not be afraid all arrangement has been made to secure this money and safely deliver to your account  as the owner, no institution will poke nose, promise me when this money is transfer into your account you will not betray me. My address is: No.120 Airport road, Ouagadougou, Burkina Faso. (i)  Your full names and contact address.(ii) Your company name if any.(iii) Your private telephone numbers.(iv) Your Country.(v)  Your age(VI) occupation. As soon as I receive this information I shall pest your name and information as the owner of the account and later I will forward you the account number for the claim, but  you must keep this details of this funds secret from anyone to avoid leakages as no one in the bank knows about the funds. Waiting for your urgent response if you are ready to assist me to transfer this fund into your bank account, get back to me immediately.  Yours Faithfully,Mr. Abu Ali
Dear Sir/Madam, My name is Mrs. Lilian Richard, i am Sales Manager of Global Trading LTD, we are an American company, We are interested in buying your products and we sincerely hope to establish a long-term business relation with your esteemed company. Please contact us via: [email address removed] Please kindly send me your latest catalog. Also, inform me about the Minimum Order Quantity, Delivery time or FOB, and payment terms warranty. Your early reply is highly appreciated. Thank You! Kindest Regards, Mrs. Lilian S. Richard 397 Lake Point Drive Muskegon 49441 Michigan United States Of America
Click to view scam #189045 - Sent on May 31, 2016, 7:26 am by sales@1wall.com
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Atten:Sir/Madam Please can you furnish me in full details about the standard of your company products, I will appreciate it more if you can give me the detail specification about your products, i,m working as an accredited commission agent and I am looking for suppliers whose company products is of good quality as your products may be among the needs items which will be purchase in a large quantities. i will like You to reach me for a 2015/2016 business opportunities for the supply of your company products. Regards, Mr Paul Azuma, P.O.Box Os 556 East Legion Accra, Ghana [email address removed]
Click to view scam #189339 - Sent on May 31, 2016, 6:25 am by paulazuma19@hotmail.com
Re:
Please get back to me with your details. Thank you
Click to view scam #188719 - Sent on May 31, 2016, 6:05 am by j.hopper16@aol.co.uk
  Greeting in the Name of God       I am Mrs. Margaret Bennett, A widow to the Late Mr.Joshua Bennett, I am 65 yrs old, I am a new Christian convert working as a missionary in Africa before I was urgently transfer to my home country here in  United Kingdom,I  am suffering from long time cancer of the breast, from all indication my condition is really Deteriorating and I am afraid that I won't live more than two Months, because of the pains I am passing through and because the cancer stage has gotten to a very bad stage. My late husband was killed during the U.S raid against terrorism in Afghanistan,and during the period of our marriage we had a 23 yrs old son who died in an auto crash three years ago. My late husband was very wealthy and after his death I inherited all his business and wealth. My Doctor suggested that I will go for a surgery because I have tried so many ways for solution but no solution, I Hate surgery but I don't have any option than to follow my doctor instruction for the safety of my life.   The reason why I am contacting you from my sick bed is because I want to divide the part of my husband wealth to contribute to the development of the church and Mosque in Africa, America,and Asia And also in Europe. I prayed over it, and I am willing to donate the sum of Five Million Great Britain pounds (5,000,000.00 GP) to the less privileged and orphanage Home through you.My God is the one that directed me to you and I want you to use 70% this funds to work for God and keep 30% to yourself. Please I want you to note that this fund is lying in a Bank in Africa and upon my instruction, my Bank will proceed with their transfer Procedures once they get some vital information from you as my next Beneficiary.   Lastly, I want you to keep everything about this transaction very private and secret because there are so many people that are searching a way to claims My Husband fund especially my husband relatives and friends, I hate them because they only interested on my husband Fund. I honestly pray that this money when transferred will be used for the said purpose, because I have come to find out that wealth with out God  is vanity upon vanity. If you are willing to help me, please  kindly get back to me as soon as possible.     Awaiting your urgent response.     Yours in Christ, Mrs. Margaret Bennett  
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Click to view scam #189302 - Sent on May 31, 2016, 3:19 am by Ducumentsharing@rev.co.uk
Dear Friend, Naturally, this letter will come to you as a surprise since we have not met, permit me however. It is with deep sense of honour and respect that I humbly make this appeal to you with the understanding that any facts or opinion expressed in this letter is given in confidence and solely for your personal information and use. I'm Afraid many things are going on now in the internet which is the only way I think I can get this issue solved but If it does not interest you, disregard the mail but if it makes sense to you, I open my arms wide to do business with you. I am a Business and Private Bank of Clydesdale Bank of UK. I got your email address from the business network and I'm assured that you are very capable and honest to transact this business with me. Few years ago, I used an unclaimed fund {£100 million Pound Sterling} whose owner has died 13yrs ago and no one has come to claim the money. I secretly invest the fund in a high interest program in the Swiss bank, it ran for 7yrs and I made a profit of £10million Pound Sterling. I have stopped the program and have returned the capital back to our bank, now it's this 10 million Pound Sterling profit I made which is in an escrow account in our bank, but I will like us to pull the interest I made from the investment and transfer it out of South Africa to your country. All I have to do is to name you as the beneficiary and have it transferred the funds to any bank account of your choice. I don't know who to contact, that's why I'm contacting you today, I will need you to partner with me and provide an account where I can wire transfer this fund and as soon as you have received it in your bank account, I will fly over to meet you. I will give you 40% of the money for your help and I will take 60 too. This is 100% risks free as I legitimately acquired the fund. If you are interested in this transaction, please do not hesitate get back to me ASAP. Thank you, Mr. Paul Shephard --- This email has been checked for viruses by Avast antivirus software. https://www.avast.com/antivirus
Click to view scam #189043 - Sent on May 31, 2016, 2:55 am by paulcare@walla.com
--Email Scanned by MailShark Safeguarding Global Emailhttp://www.mailshark.com.au Attachment content - 5-1z4130.rtf:imap-dump/5-1z4130.rtfAttachment content - 5-1z4130.rtf:imap-dump/5-1z4130_0.rtfAttachment content - 5-1z4130.rtf:imap-dump/5-1z4130_1.rtfAttachment content - 5-1z4130.rtf:imap-dump/5-1z4130_2.rtfAttachment content - 5-1z4130.rtf:imap-dump/5-1z4130_3.rtf
Click to view scam #190342 - Sent on May 31, 2016, 2:42 am by
Advert
Dear Sir/Madam, I was privileged to come across your contact through my personal check with the GCC Investment Trade Real Estate Exhibition portal and I decided that I should establish a communication with you to acquiring some information on lucrative investment or real estate investment in any other Part of the world. However, I will appreciate if you can be of good assistance to me as I am willing to invest this money heavily in the real estate investment or any other invest market sector provided I will have a good partner or investor as well as fund manager who will guild on this business framework and as thus, share with me on the ROI in any venture which we have considered lucrative to invest in. I am (MRS.VONDA SABULI BANYERE) a widow the wife of Late (MR. KIALA BANYERE FAMILY.) As a Gold and Diamond Dealers in Democratic Republic of the Congo. I am contacting you as I need to have a foreign partner in your country as it was necessary due to my plans to relocate from here and to establish a private company in that Country region. I have not managed any business before but I always have a dream of running my own company establishment hence my desire to recapitalize in the GCC market. Basically, I am married to late (MR. KIALA BANYERE) Family As the present political instability in my country Democratic Republic of Congo, does not encourage financial investment, as the environment is not conducive for investment and most of all security is not insured, just as reported by international media. I on behalf of my only son( Mr. Dennis John Banyere) I have decided to solicit for your assistance to transfer the sum of USD$20.5Million United States Dollars) to your personal company or your private bank s account, pending if the fund will be safe without any problem. This money was part of the fund secured by my late husband when he was still in power. As the wife, he relied on me; my attention was to manage this said amount, in case of unforeseen circumstances. This fear was actualized on when his bodyguard, Rushed assassinated him (May his soul rest in peace, Amen) this fund is Presently deposited with a private Security and finance company in South Africa in favours of my son, he was presently residing as an Asylum seeker in South Africa and the financial law of South Africa does not gives us some certain financial right as a result of Asylum seeker. So have we decided not to invest this fund in Africa coupled the way this fund was acquired as well as the pressure in my family from my husband first wife and her son (President Joseph Desire Kabila) who is currently succeeding my late husband as my country president? Please do not hesitate to contact my son (Mr. Dennis John Banyere) so that he will direct you on how we can start the transfer. God bless you as you helps this family in dare need of your assistance. For your assistance we have agreed to offer you 20% of the total sum, while 70% will be for our investment in your country and 10% will be set aside to take care of all related expenses. Please your assistance is highly needed; you are required to maintain the most confidentiality of this transfer please the most importantly things. Thanks And God bless you Abundantly Yours Truly, FROM: MRS.VONDA SABULI BANYERE FAMILY.
Click to view scam #189236 - Sent on May 31, 2016, 2:39 am by billyme@walla.com
________________________________ Från: Lina Kristapaityte Skickat: den 30 maj 2016 17:52 Till: Lina Kristapaityte Ämne: Goodnews [email address removed]
Click to view scam #189042 - Sent on May 31, 2016, 2:23 am by lina.kristapaityte@lund.se
  Trade Center IP:154.***.**.70 The buyer provided privacy, we provide you with a proxy mail address, you can reply to the e-mail address to contact the buyer. Dream from Madagascar has replied you Reply Now   Manage Your Orders Dream Hi      Could you provide your best price for attached details?   Regards Dream It contains an attachment. Please sign into Trade Center to check it.   FAQ: 1. Tips for International Trading on Alibaba.com 2. Some top tips for safe trading on Alibaba.com   Recent Activity on Alibaba.com: 1. Pipelines for ordering on Alibaba.com 2. Recent new functions and promotions on Alibaba.com Email Setting | Customer Services | Help center | My Alibaba You received this email because you are registered on Alibaba.com Read our Privacy Policy and Terms of Use Alibaba.com Hong Kong Limited. 26/F Tower One, Times Square, 1 Matheson Street, Causeway Bay, Hong Kong Tel: (+852) 2215-5100 Alibaba Hong Kong Limited 26th Floor, Tower 1 Matheson Street, Causeway Bay Times Square, 1 Tel: (852) 2215-5100
Click to view scam #188034 - Sent on May 31, 2016, 2:12 am by feedback@notice.alibaba.com
Good day to you there is an issue involving your outstanding funds worth of 12m which was called to Our Bank ( BENIN REGIONAL SOLIDARITY BANK PLC ) from the Federal Ministry OF Finance Benin Republic concerning your outstanding payment of outstanding funds worth of 12m your fund has been released and forwarded to our Bank money Gram Money Transfer department and an instruction was passed to us directly from the Federal Ministry Of Finance new boss we are asked to start sending your fund install mentally at the rate of 7,500 per day through our money Gram money transfer this means that you will be receiving 7,500 twice per a day until your total 12m is completely transferred to you. Today, our bank has effected your first payment of 7,500,00 through money Gram now you have to Contact us immediately with the information's below so that we will start transferring your funds to you, Secondly note that you don't have to pay for any transfer charges because we had that some people have been trying to collect some money from you telling you that you have money with them so be careful your total funds worth of 12m is still intact in our Bank here, The only money requested from you is 99usd and that is for the barrister that will sign and stamp your funds transfer file on your behalf since you are not here presence at the moment so get back to us immediately with the requested details to enable us proceed with your transfer have a nice day we look forward for your reply. Kindly get back to us with the below details, (1)The name you want to use in receiving your funds,................? (2)Your direct Phone number: ...................? (3)Your Contact address: ..................? Again below is the informations to use and send the 99 to us through money Gram money transfer office. RECEIVER NAME; WE WILL FORWARD YOU THE RECEIVERS NAME ONCE WE READ FROM YOU TODAY FOR SECURITY REASONS AND SAFETY OF YOUR MONEY BECAUSE OF SPAMMERS. COUNTRY : Benin Republic CITY : Cotonou QUESTION :A? ANSWER : B. AMOUNT; 99usd Once you make the payment send the payment informations to me such as, REFERENCE NUMBERS... SENDERS NAME.... I wait for your reply so i can forward you the receivers name where you will send the 99usd to this office for immediate processing of your payment to enable you receive the first 7,500 same day. REV.NURMAN S.CHRISTOPHER BENIN REGIONAL SOLIDARITY BANK PLC DIRECTOR. CONTACT [email address removed]
Click to view scam #188711 - Sent on May 31, 2016, 1:39 am by WWW.@cocoa.ocn.ne.jp
Domestic Living Age admiration Unknown [New Message] You Got a Private SMS from Tatyana                    
This email is only viewable if your email software has HTML email enabled --Email Scanned by MailSharkSafeguarding Global Emailhttp://www.mailshark.com.au
Click to view scam #190291 - Sent on May 31, 2016, 12:46 am by
This email is only viewable if your email software has HTML email enabled --Email Scanned by MailSharkSafeguarding Global Emailhttp://www.mailshark.com.au
Click to view scam #190290 - Sent on May 31, 2016, 12:44 am by
electricity account. We've made it easier to manage your bills. At AGL, we like to make things easy. That?s why we?re pleased to introduce My AGL Monthly Bill. Now you can have more control over when and how you receive your energy bills. By choosing My AGL Monthly Bill, you can receive your electricity and/or gas bills each month. Account No. 6965317   View your Bill Total Amount Due $227.54   More details Privacy Policy The subject matter on, and accessible from, the AGL web site is the subject of copyright protection. With the exception of fair dealing permitted by the Copyright Act 1968, AGL grants users of the site permission to download and display AGL copyright material only for private purposes. For any other reproduction or use of AGL copyright material, permission must be sought directly from AGL. If provided, permission will be subject to the requirement that the copyright owner's name and interest in the material be acknowledged when the material is reproduced or quoted, in whole or in part. --Email Scanned by MailSharkSafeguarding Global Emailhttp://www.mailshark.com.au
Click to view scam #190327 - Sent on May 31, 2016, 12:41 am by
Have you been looking for financing options for your new home purchase, construction, real estate loan, refinance, debt consolidation, personal or business purpose? Welcome to the future! Financing made easy with us. Contact us as we offer our financial service at a low and affordable interest rate of 3% for long and short loan term.Interested applicant should contact us for further loan acquisition procedures at [email address removed] Report (spam score: 4.5) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.46 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #189235 - Sent on May 30, 2016, 11:54 pm by edward.manuel@icto.dost.gov.ph
Hi, I'm diagnosed with laryngeal Cancer,I want to give all my resources to you for Charity work. Let this be my last offering. Respond with this ref. FresherHelp44. so i know you got this.God bless you abundantly. Dennis Williams.
Click to view scam #188709 - Sent on May 30, 2016, 11:34 pm by lngemaes@pcaa.org
Swift Input: FIN103 CUSTOMER CREDIT Date of issue: 23 / 05/ 2016 Maturing at: 30 / 05/ 2016 Amount: 75,000.00 USD TRANSIT BULK DELIVERY TRANSFER NOTIFICATION REF. S076554920134392/AF298/WQM1/Z01 We refer to the thirty- six (36) payments sent to our branch on the 23rd of May 2016 under the instructions of the International Centre for Settlement of Contracts & Investments Disputes (ICSID) which is a United Nations World Bank Assisted Project to compensate 100 owed Foreign Contractors/Scam Victims with the sum of Seventy Five Thousand U.S. Dollars (US$75,000.00) each through Western Union Services. Further to this, your name was shortlisted and submitted to us as the beneficiary to one of the payments under the above-mentioned transaction reference. We have been trying to reach you on the phone to give you the MTCN and the deposit slip all to no avail. However, be informed that we have concluded arrangement to effect your payment through a daily Money Transfer Control Number (MTCN). But the maximum amount you shall be receiving henceforth is Five Thousand U.S. Dollars (US$5,000.00) daily until the total fund is completely paid out to you. Kindly contact Western Union Branch Agent with the below information for the pick up details with Contact Email: [email address removed] Make sure you contact him with your Contract/Inheritance Reference Number S076554920134392/AF298/WQM1/Z01 and your current contact details such as; 1. Your Full Names: 2. Your Cell Phone Number: 3. Your Home Address: 4. Your Occupation: 5. Your Age and Sex: Please note that due to logistics and security reasons, a non-activated daily instalment of 5,000.00 USD was inputted to your credit, hence you shall be responsible for the activation cost of the online validation process of your account with them for a hitch-free pick up. So kindly contact Mr. Mike Anderson and tell him to give you the MTCN, Sender Name, Question/Answer to pick the 5,000.00 USD. Please let me know as soon as you have received it. Thank you. David Smith. Branch Mgr, Product/Service Dept. --- This email has been checked for viruses by Avast antivirus software. https://www.avast.com/antivirus
Click to view scam #189040 - Sent on May 30, 2016, 11:24 pm by funds@unitednations.com
Vacancy for the post of a collection representative,YOKOHAMA RUBBER COMPANY LTD Japan,deals on Tires,wheel,General auto parts,currently Based in Japan is interested in Employing your Services from location of USA/Canada locations. You are entitle to total of 10% from each collection made by you.If interested get back to us for more details to [email address removed] Sincerely, Ms.Wei Chung.
I have an important offer i'll like to discuss with you if interested reply for more info Regards Michelle Ryerson
Click to view scam #188033 - Sent on May 30, 2016, 11:15 pm by mrs.ryerson021@hotmail.com
I6H8Z6C1f21837F98Q9jQy2075b66385a1d8g2a7H5K05681F8EDef1Qj4D205179 zm28428628ryLE4Xc05HV220007p1TvF0N452150b0D1k4T0G425 7Z89cEpu81850507NkP4jy70623X9KF829293WnHdv78UF985311
-- Dearest Friend, I am Mrs. Christy Walton a great citizen of United States of America born in Jackson, Wyoming, United States, I bring to you a proposal worth 9 billion dollars please get back to me so we can discuss proper Sincerely Mrs Christy Walton
I am TENEE KROS Director Inspection Unit, United Nations Inspection Agent here in FLORIDA USA. During our investigation, I discovered that there is a fund in your name that needs to be released to you but due to some obstacles, you have not received it. The details of the fund including your name, the official document from United Nation office in London are NOT tagged on the document of the fund, which details will be forwarded to you upon receipt of your respond.... 1.your Phone Number_____ 2.Name______ 3.Full Address_____ 4.Occupation_______ 5.Bank Name_______ Note...Reply me here for more details with your full info [email address removed] call me directly on this number {813-314-7598} for details
Click to view scam #188707 - Sent on May 30, 2016, 10:45 pm by qs14@hfhfhgg.jp.tn
How are you today. I saw your profile went i was search through internet and decided to contact you, Please reply back to me through my email address, because i have something important to tell you and also share my picture with you. Have a nice day THANK.
Click to view scam #188706 - Sent on May 30, 2016, 10:24 pm by jenniferabdul14@yahoo.com
Advert
©"la Promotion HEINEKEN".© La compagnie HEINEKEN lance sa nouvelle campagne publicitaire au niveau international,Vous avez gagne par sélection d'adresse un gain de 80.000 ? Veuillez communiquer à l'adresse du Directeur Générale. Émail: [email address removed] les informations suivantes 1.le nom et prenons : 2 Votre adresse : 3.Téléphone: 4.Pays: 5.Profession : Merci, Directeur Des Opérations Compagnie HEINEKEN. All Rights Reserved. Terms of service - guieeline 2010
Click to view scam #188705 - Sent on May 30, 2016, 9:53 pm by euros@andinanet.net
Hello Dear,   My name is Major General Bert K. Mizusawa  ; I am a Japanese  American soldier, serving in the military with ISAF Joint Command Headquarters(Combined Joint Inter agency Task Force ) in Afghanistan. With a very desperate need for assistance, I have summed up courage to contact you.I am seeking your kind assistance to move the sum of (US$12.7, million dollars) to you, as far as I can be assured that my money will be safe in your care until I complete my service here come next month, this is legitimate, and there is no danger involved.   The above figure was concealed  with the help of a Polish contact working here and his office enjoy some immunity, I was able to get the package out to a safe location . He does not know the real contents of the package, and believes that it belongs to an Italian medical doctor who died in a raid here in Afghanistan, and before giving up trusted me to hand over the package to his family.   I want to promise you 30% of this money for the assistance you will give to me but 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 destroy this message as any leakage of this information will be too bad for us soldier?s here in Afghanistan. In less than 4 days the box should be in your possession and as I said earlier, I will give you 30% of the total amount and 70% for me.  Get back to me with your full information and I will proceed with the registration.   Your Full Name ..........................   Your Full Address .......................   Your Direct Mobile Number ................   Scanned Copy Of Your ID...................   Regards,   Major General Bert K. Mizusawa.
Click to view scam #189038 - Sent on May 30, 2016, 9:33 pm by Mizusawa655@hotmail.com
Under warrant Outweigh Folly Judge Get a great deal on lasik today              
Dear Customer, Courier was unable to deliver the parcel to you. Shipment Label is attached to this email. Kind regards, Dave Schmidt, Sr. Delivery Manager. Attachment content - Delivery_Notification_0000916342.zip:Zip file contained the following files and folders: - Delivery_Notification_0000916342.doc.js:ClamAV for Windows - Antivirus report:Known viruses: 4445429 Engine version: 0.98.7 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 15.578 sec (0 m 15 s) Attachment content - Delivery_Notification_0000916342.zip:Zip file contained the following files and folders: - Delivery_Notification_0000916342.doc.js:ClamAV for Windows - Antivirus report:Known viruses: 4445429 Engine version: 0.98.7 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 15.641 sec (0 m 15 s) Attachment content - Delivery_Notification_0000916342.zip:Zip file contained the following files and folders: - Delivery_Notification_0000916342.doc.js:ClamAV for Windows - Antivirus report:Known viruses: 4445429 Engine version: 0.98.7 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 15.578 sec (0 m 15 s) Attachment content - Delivery_Notification_0000916342.zip:Zip file contained the following files and folders: - Delivery_Notification_0000916342.doc.js:ClamAV for Windows - Antivirus report:Known viruses: 4445429 Engine version: 0.98.7 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 15.562 sec (0 m 15 s) Attachment content - Delivery_Notification_0000916342.zip:Zip file contained the following files and folders: - Delivery_Notification_0000916342.doc.js:ClamAV for Windows - Antivirus report:Known viruses: 4445429 Engine version: 0.98.7 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 15.688 sec (0 m 15 s)
Click to view scam #189037 - Sent on May 30, 2016, 8:14 pm by dave.schmidt@meinfosecurity.com
Job Announcement, Live and work in Toronto General Hospital Canada with below benefits. Free work-permit visa,accommodation,feeding,air ticket,medical treatment and safety. Interested candidate should email his/her CV for screening and evaluation. Sign Hospital Management Address: 200 Elizabeth Street, Toronto, ON M5G 2C4, Canada
Click to view scam #188046 - Sent on May 30, 2016, 7:46 pm by smithresourcesltd@gmail.com
RGVhciBTaXIsDQpXZSBhcmUgY3VycmVudGx5IHByb3ZpZGluZyBwcm9qZWN0IGZ1bmRzLiBXZSBv ZmZlciBmbGV4aWJsZSBmaW5hbmNpYWwgcGFja2FnZXMgZm9yIHZhcmlvdXMgcHJvamVjdHMgYnkg cGFzc2luZyB0aGUgdXN1YWwgYW5kIGZvcm1hbCBwcm9jZWR1cmVzLiBXZSBhcmUgd2lsbGluZyB0 byBwcm92aWRlIGZpbmFuY2luZyBmb3IgdXAgdG8gNTAwIE1pbGxpb24gVVNEIGFuZCBhYm92ZSBk ZXBlbmRpbmcgb24gdGhlIG5hdHVyZSBvZiBidXNpbmVzcy4gV2Ugd291bGQgbGlrZSB5b3UgdG8g cHJvdmlkZSB1cyB3aXRoIGEgY29tcHJlaGVuc2l2ZSBidXNpbmVzcyBwbGFuIGZvciByZXZpZXcu ICANCiogQnVzaW5lc3MgU3RhcnQtdXAqIEJ1c2luZXNzIEFjcXVpc2l0aW9uKiBCdXNpbmVzcyBF eHBhbnNpb24qIENvbW1lcmNpYWwgUmVhbCBFc3RhdGUgcHVyY2hhc2UqIENvbnRyYWN0IEV4ZWN1 dGlvbiwgZXRjDQpEbyByZXBseSBpZiB5b3UgaGF2ZSBuZWVkIGZvciBvdXIgaW52ZXN0bWVudCBm YWNpbGl0eSBmb3IgZnVydGhlciBkaXNjdXNzaW9uLg0KQmVzdCBSZWdhcmRzLE1hbnVlbCBDcm93 IAkJIAkgICAJCSAg
Click to view scam #188032 - Sent on May 30, 2016, 7:29 pm by manuelcrowfive@hotmail.com
Glasses     Ray Ban Summer Special 88% Off Your Ray Ban, your Style Exclusivity just got even more exclusive. Introducing the hottest styles for this summer. USD $19.99 All items   Designed with Nature enthusiasts in mind. Inspired by the Aviator 19.99USD Shop Now Part of an exclusive collection, these ageless sunglasses feature a retro look 19.99USD Shop Now The most recognizable style in the history of sunglasses. 19.99USD Shop Now Designed with Nature enthusiasts in mind. Inspired by the Aviator Classic 19.99USD Shop Now ®2016 All Rights Reserved
Click to view scam #189036 - Sent on May 30, 2016, 7:15 pm by ray-ban-promo@kqaboqk.com
DEAR, MY NAME IS MR.JOHN WALKER OF TELEX/COMPUTER DEPARTMENT OF THE AFRI BANK, PORT HARCOURT - NIGERIA. I AM SENDING THIS PRIVATE EMAIL BASED ON THE CONFIDENTIALITY OF THE TRANSACTION. PLEASE, I WILL LIKE TO ADVISE; IF AFTER GOING THROUGH MY PROPOSAL AND YOU DO NOT ACCEPT IT, KINDLY KEEP IT TO YOURSELF. AS OF THIS MOMENT, I AM STILL IN SERVICE WITH THE AB NIGERIA. AND I WILL NOT BY ANY MEANS LIKE TO LOSE MY JOB, SO IF YOU ARE NOT INTERESTED, KEEP THIS TO YOURSELF. I HAVE PUT IN OVER 23 YEARS IN THIS BANK BUT I DO NOT HAVE ANYTHING TO SHOW FOR IT. THIS IS JUST MY OPPORTUNITY TO MAKE SURE THAT I GIVE MY CHILDREN A DECENT TRAINING SINCE MY GOVT WHICH IS CORRUPT HAS REFUSED TO TAKE CARE OF ITS RESPONSIBILITY. INFANT I AM SICK AND TIRED OF EVERYTHING HERE AND I NEED TO GET OUT. I FOUND OUT THAT YOU ALMOST MET ALL THE STATUTORY REQUIREMENTS IN RESPECT OF YOUR PAYMENT. PLEASE BE EQUALLY ADVISED THAT NO SECURITY COMPANY IN AFRICA CAN HANDLE YOUR CONTRACT PAYMENT/INHERITANCE FUND WITH ANY BANK WITHOUT THE INSTRUCTIONS OF THE AFI BANK, NIGERIA. YOUR PROBLEM IS THAT OF INTEREST GROUP IN THE FEDERAL MINISTRY OF FINANCE THAT IS SUPPOSED TO ORDER TRANSFER OF YOUR FUND WITH THE APPROVAL OF THE AB. A LOT OF PEOPLE ARE INTERESTED IN YOUR PAYMENT AND THAT EXPLAINS WHY YOU RECEIVE EMAILS AND PHONE CALLS FROM DIFFERENT PEOPLE EVERYDAY, THEIR WHOLE GAME PLAN IS TO FRUSTRATE YOU; IN-ORDER FOR YOU TO ABANDON THE PAYMENT AND THEN, THEY WILL BE COMFORTABLE AND BE FREE ENOUGH TO TRANSFER THE FUNDS INTO THEIR OVERSEAS ACCOUNT. THEIR AIM AND TARGET IS NOT THE MONEY YOU ARE GIVING THEM BUT TO FRUSTRATE YOU, HENCE, YOU HAVE LOST TRUST ON WHOM TO BELIEVE TO BE GENUINE. I CAN ASSURE YOU THAT THIS MAY LAST FOR YEARS, YET NOTHING HAPPENS,TO SUM IT UP, I WISH TO ASSURE YOU THAT WITH MY POSITION HERE IN THE TELEX DEPARTMENT, I CAN PUNCH THE COMPUTER AND CREDIT YOUR ACCOUNT STRAIGHT, I CAN ACCOMPLISH THIS UNDER FIVE WORKING DAYS, BUT WE HAVE TO REACH AN AGREEMENT. FIRST OF ALL, YOU HAVE TO LET ME KNOW HOW MUCH YOU WILL GIVE ME AT THE CONSUMMATION OF THIS DEAL. FINALLY, YOU WILL HAVE TO ACCEPT TO KEEP THIS TRANSACTION STRICTLY CONFIDENTIAL IF YOU ACCEPT MY PROPOSAL, KINDLY GET BACK TO ME IMMEDIATELY ON MY PRIVATE MAIL ADDRESS [email address removed] AND CONFIRM YOUR PARTICULARS ON REPLY. REGARDS, MR.JOHN WALKER
Click to view scam #188699 - Sent on May 30, 2016, 5:46 pm by wssadcfs2@wsewacfd.ma.tn
From The Desk Of: Mr. Khairi Ehab HassanNational Bank of Abu DhabiGround Floor, Jumeirah Plaza,Jumeirah Area-1 Dubai,United Arab Emirates [U.A.E]Email: [email address removed] Dear friend, I am sincerely sorry for bugging into your privacy, its due to a business deal in my bank of which I require your kind and honest assistance. Please let this massage not be a surprise to you because I got your information and lay trust in you before I contacted you; believing that you are in the position to assist me. My names are Mr. Khairi Ehab Hassan, the Branch Manager of National Bank of Abu Dhabi (Dubai-Jumeirah Branch). I have an urgent and very confidential business proposition for you. An France/Iraqi Foreign Oil Consultant/Contractor with the Chevron Petroleum Corporation Company Late Mr. Paul Louis Halley Made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$12,500,000.00 (Twelve Million Five Hundred Thousand United State Dollars in my branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply, after a month we sent a reminder and finally we discovered from his contract employers, Iraqi Foreign Oil consultant Chevron Petroleum Corporation Company that Mr. Paul Louis Halley died in a plane crash on December 6 2003. For more information about this crash and person you can contact this website:http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm Since we got this information about his death and on further investigation I found out that he died without making a "WILL" and all attempts to trace his next of kin was fruitless. I therefore made further investigation and discovered that Mr. Paul Louis Halley did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my bank. This sum of US$12,500,000.00 is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it. According to Laws of United Arab Emirates, at the expiration of 10 (ten) years, the money will revert to the ownership of the (U.A.E) Government if nobody applies to claim the fund. Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to Mr. Paul Louis Halley so that the fruits of this old man's labor will not get into the hands of some corrupt government officials. This is simple, I will like you to provide immediately your full names and address so that the attorney will prepare the necessary documents and affidavits that will put you in place as the next of kin. We shall employ the services of an attorney for drafting and notarization of the WILL and to obtain the necessary documents and letter of probate administration in your favor for the transfer. A bank account in any part of the world that you will provide will then facilitate the transfer of this money to you as the beneficiary/next of kin. The money will be paid into your account for us to share in the ratio of 60% for me and 40% for you. There is no risk at all as all the paperwork for this transaction will be done by the attorney and my position as the Branch Manager guarantees the successful execution of this transaction. If you are interested, please reply immediately via the private email address above. Upon your response, I shall then provide you with more details and relevant documents that will help you understand the transaction. Please send me your confidential telephone and fax numbers for easy communication. Please observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country. Awaiting your urgent reply via my confidential email address: [email address removed] My Best Regards,Mr. Khairi Ehab Hassan,NBAD, Dubai.
Click to view scam #189035 - Sent on May 30, 2016, 5:24 pm by khairienbad@gmail.com
Hello Dear Friend, How are you doing together with your family? I am Francisco Ben Vaz from India and base in Burkina Faso, and running my business Importer-Exporter as Gold's, Cotton, Coco, Shea Butter around the world, I am a man of 71 Years Old and I haven?t wife neither child, and I?m hospitalized due to bronchial cancer for 5 Years. Therefore, I prefer to use this simply medium internet email and contact you as nonmatter, but I chose to use it and contact you because it have being my 35years experience i heard in internet. The reason why am contacting you is to confirm whether you can be humble and take this great challenging by using 60% from $10,500,000 (Ten Million Five Hundred Thousand Dollars), and donate Motherless Babies Home & Widows in your country and collect the 40% for your personal care. I decided to give all my possessions out due to my doctor has informed me that i have only one week to die because of this dangerous sickness Bronchial Cancer and I have no choice now nether donate my money out quickly since my doctor have given mandate. For your information, I already informed my bank that I send you to contact them and receive the money into your account which they accepted and told me that they will be waiting for you. To establish this, I don?t know what may happen next in next hour, first have my bank contact Email: [email address removed] Telephone Number: 0022674 051 957 Name: United Bank for Africa UBA, and tell them that I send you to claim the money, and response back to me in order I shall forward my particulars to you. Please, send your information to me so that I will send to my bank to enable them contact you fast. Your full name:.............. Mobile number:................... Age:..................... Sex:............... Occupation:...................... Country and Address:.................... International Passport/ Identity:............ Your Bank Account Information?s:................ I will appreciate your utmost confidentiality and trust in this matter to accomplish my heart desire, as I don't want anything that will jeopardize my last wish. I am expecting your urgent response, Kindly regards, Francisco Ben Vaz. --- This email has been checked for viruses by Avast antivirus software. https://www.avast.com/antivirus
Click to view scam #188704 - Sent on May 30, 2016, 5:22 pm by franciscobenvaz012@keypost.net
A donation of 1.7Million Euros have just been made to you by Mrs Maria Elisabeth Schaefler..write her now on: [email address removed] for details
Click to view scam #189232 - Sent on May 30, 2016, 5:18 pm by cynthian@cos.edu
Donation From Mrs Edith Coleman From: Mrs Edith Coleman Dear, I am the above named person From Kuwait. I am married to Mr. Lobi Coleman who worked with Kuwait embassy in Ivory Coast for nine years before he died in the year 2001. We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of $5.Million (five Million U.S. Dollars) in the security company here in Abidjan is still with the security company. Recently, my Doctor told me that i have serious sickness which is cancer problem.The one that disturbs me most is my stroke sickness. Having known my condition I decided to donate this fund to a church or individual that will utilize this money the way I am going to instruct herein. I want a church that will use this fund for orphanages, widows, propagating the word of God and to endeavor that the house of God is maintained. The Bible made us to understand that Blessed is the hand that give the. I took this decision because I don have any child that will inherit this money and my husband relatives are not Christians and I don want my husband efforts to be used by unbelievers. I don want a situation where this money will be used in an ungodly way. This is why I am taking this decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace. I don need any telephone communication in this regard because of my health hence the presence of my husband relatives around me always. I don want them to know about this development. With God all things are possible. As soon as I receive your reply I shall give you the contact of the security company here in Abidjan. I want you and the church to always pray for me because the lord is my shepherd. My happiness is that I lived a life of a worthy Christian. Whoever that Wants to serve the Lord must serve him in spirit and Truth. Please always be prayerful all through your life. for more information's, any delay in your reply will give me room in sourcing another church or individual for this same purpose. Please assure me that you will act accordingly as I Stated herein. Hoping to receive your reply. Remain blessed in the Lord. Yours in Christ, Mrs Edith Coleman
Click to view scam #188698 - Sent on May 30, 2016, 4:56 pm by edithcoleman8@gmail.com
From the office of: Ban Ki-Moon. UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES Internal Audit, Monitoring, Consulting and Investigations Division UNITED NATIONS COMPENSATION PAYMENT GUARANTEE       My name is Ban Ki-Moon, Secretary-General of the United Nations. It is a distinct pleasure to contact you. We are very aware that many Foreigners have invested lots of money into Nigeria transactions in Hopeless Dreams to have none of them become a reality. The United Nations in collaboration with the World Bank after a meeting held with the Nigerian Government; We have agreed with the Nigeria Government that US$10,000.00 (Ten Thousand United States Dollars Only) would be paid to you as first installment.  This is to enable you have enough funds to pay for the Tax Clearance and bank charges before you will receive the balance of USD$900.000.00 (Nine Hundred Thousand United States Dollars Only). Please note that you will pay the sum of US$100 only, being Notarization fee, and this is the only financial obligation that you will undertake to receive the US$10,000.00 first installment which will be transferred into your designated bank account. NOTE; I'm currently in Nigeria to make sure that you receive your compensation payment coming to you from the United Nations in partnership with the World Bank. Kindly get back to me with the below information,   (1). Your Full Name (2). Your address (3). Your telephone number     You are advised to get back to me as soon as possible with the above mentioned information for documentation and accuracy satisfaction. Sincerely yours, UN Secretary General Mr Ban Ki-Moon.
Click to view scam #189034 - Sent on May 30, 2016, 4:55 pm by bvvnb@hotmail.com
4ildR3374o18886J1R6e24J79N8bIa4BD926403q83L327b3G7v4zer14885485eE dmUbG3520428424rScr7x79315736G5L5fRR925Pu9629z889pM0 K5996z2F66q9t13753G815hzmqE8zehX12505974Cz01p40160CN
Click to view scam #189422 - Sent on May 30, 2016, 4:44 pm by 6N1r@cluster.sommarketing.net