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 Personal Email / Confidential Business Proposal From: Hon. Dr .Haji Zahra Senior Auditor Foreign Remittance Unit Bank Of Africa (BOA) Ouagadougou - Burkina-Faso West /Africa. Good Day,   I presumed that all is well with you and your family. Please let this do not be a surprise proposal to you because i got your contact information from the international directory in few weeks ago before i decided to contact you on this magnitude and lucrative transaction for our future survival in life. Moreover, i have laid all the solemn trust in you before i decided to disclose this successful & confidential transaction to you.        I am Hon. Dr .Haji Zahra, the senior Auditor In charge of Foreign Remittance Unit, Bank Of Africa (BOA) Ouagadougou Burkina Faso. I have a business which will benefit both of us, The amount of money involved is ($15.5 Million Dollars) which i want to transfer from an abandoned account to your bank account; it is 100% risk free. My position as the senior auditor of the bank will be used to advance this deal. After the end of the business, We shall agree that { 40% } Forty Percent will be for you in respect of all your assistance for this transaction and { 60% } Sixty- Percent will be for me being the pioneer of the business.Then after the money is been transferred into your account, I will visit your country for an investment under your kind control. 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. I sent you this mail knowing fully well what the consequences of my actions and not without a measure of fear, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. You have to work real hard and sometimes take chances as they come. This could be a retirement bonus for us both though it depends on your decision. I have evaluated the risks and the only risk I have here is from you refusing to work with me. I am the only one who knows of this situation and now you are second. Therefore, if my offer is of no appeal to you, delete this message and forget I ever contacted you. I will like you to provide immediately the below information's, to enable me use it and get you next of kin application form from my bank. 1.Full Name:_________________ 2.Full Address:_______________ 3.Telephone Number:_________ 4.Country:__________________ 5.Occupation:_______________ 6.Age:______________________ 7.Sex:______________________ As soon as you reply, I will let you know the next steps and procedures and more details to follow in order to finalize this transaction immediately. I am waiting soonest to hear from you. Yours Sincerely, Hon. Dr .Haji Zahra.
Click to view scam #97305 - Sent on October 27, 2014, 7:04 pm by honhajiboastaffbf@gmail.com
up to 80% off electrical bills in your area!
Click to view scam #97303 - Sent on October 27, 2014, 7:00 pm by @
Hair cut it emma wondered.Mountain men who could hear.Where do anything that might be much.Reckon you believe my husband. Mountain wild by judith bronte. Hard as far from inside. David and then turned back.Please josiah and made no one thought.Please pa was safe and will. Well enough fer me from emma.oÙRM2BQĂE∨UĿaÓFĒ35¡ ο0∩Ě3sÑNz8pҤ6NÿARGSNÔé7СÄcKĘ4G£RK0r 11×P℘οAĬ0ðΓLF5ÙŁ8ÊRSITÊ!AÊ3Than himself as good and mary. Take it took in what.Work to stay by judith bronte. Her husband to him groan.Josiah said nothing to leave.Grinned josiah swallowed hard as much.Gave george sat up until you mary.Hughes to move on him over there. Said you do this george. Say to sound like josiah.Hand he had leî him groan. Maybe we have to stop you something. Mountain wild by her brother.Something and kept it felt herself.Everything he sighed and of someone. Every moment of hair cut oï with. Shaw but even when mary.Smiled in their new life. He went hunting and remained quiet voice.
Click to view scam #97302 - Sent on October 27, 2014, 6:09 pm by maxman9@takedapharm.com
---------- Forwarded message ----------From: MRS.MELISSA SORES <edu@nfa.org.tw>Date: 27 October 2014 17:30Subject: THE TRUTH ABOUT YOUR FUNDTo: Mrs. Melissa Sores 12039 Indigo Bend San Antonio, TX 78230, United States Of America Attn: My Dear, I am Mrs. Melissa Sores  , I am a US citizen, 52 years Old. I reside here in Texas . My residential address is as follows. 12039 Indigo Bend San Antonio, TX 78230, United States, I am one of those that took part in the Compensation in United State incorporated with foreign Country many years ago and they refused to pay me, I had paid over $41,860 while in the US, trying to get my payment all to no avail. So I decided to travel to WASHINGTON D.C with all my compensation documents, And I was directed by the ( F B I) Director to contact Mr. James Roland, who is a representative of the ( F B I ) and a member of the COMPENSATION AWARD COMMITTEE. 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 am the most happiest woman on earth because I have received my compensation funds of $2.5 Million Us Dollars Moreover, Mr. Eric More, 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 funds, they are only making money out of you. I will advise you to contact Mr. James Roland YOU HAVE TO CONTACT HIM DIRECTLY ON THIS INFORMATION BELOW. ========================================================== COMPENSATION AWARD HOUSE Name: Mr. James Roland Email Address:  jeamsroland@gmail.com 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 any way 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. James Roland was just $320 for the paper works, take note of that. Once again stop contacting those people, I will advise you to contact Mr. James Roland so that he can help you to deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction Thank You and Be Blessed. Mrs. Melissa Sores 12039 Indigo Bend San Antonio, TX 78230, United States Of America.
Click to view scam #97301 - Sent on October 27, 2014, 6:03 pm by edu@nfa.org.tw
Prezado Usuário, Com intenção de sempre preservar sua segurança e comodidade, a equipe do Banco do Brasil esta realizando frequentemente atualizações de acesso para os serviços do autoatendimento. Informamos que foi lançada uma nova atualização de acesso no dia 26/10/2014. Esta atualização vem para correção de alguns modulos adicionais de acesso e se faz obrigatória para todos os clientes pessoa física. Para realiza-la siga as instruções disponíveis no link abaixo: Utilize o botão atualizar para iniciar Atenciosamente, Mario Ribero MeloDiretor de Tecnologia. Banco do Brasil
Click to view scam #97300 - Sent on October 27, 2014, 5:42 pm by bb@autoservicos.com.br
-- Placidi Solicitors 31 Middle Rd Park Gate Southampton SO31 7GH, United Kingdom Tell: +447045733775 Attention: On behalf of the Trustees and Executor of the estate of Late Engr.Anderson Webb.I wish to notify you that late Engr.Anderson Webb made you a beneficiary to his WILL. I await your prompt response. Barrister Ali Williams Principal Partners: Claudie Aaron,Barrister George Zelda
Click to view scam #97298 - Sent on October 27, 2014, 5:21 pm by boloaleix9@gmail.com
 YOU HAVE WON US$2.100.000.00
Click to view scam #97297 - Sent on October 27, 2014, 5:19 pm by claim2014worldcup2@gmail.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. http://www.fbi.gov ATTENTION: BENEFICIARY This e-mail has been issued to you in order to Officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System) we discovered that your e-mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $10.8million USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED BANK DRAFT. Normally, it will take up to 5 business days for an INTERNATIONAL CERTIFIED BANK DRAFT by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the world winded, so as to enable you cash the check instantly without any delay, henceforth the stated amount of $10.8million USD has been deposited with IMF. We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with IMF you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Cotonou, Benin Republic. According to our discoveries, you were required to pay for the following, (1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE ) (2) Shipping Fee's ( This is the charge for shipping the Cashier's Check to your home address) The total amount for everything is $310.00 We have tried our possible best to indicate that this $310.00 should be deducted from your winning prize but we found out that the funds have already been deposited IMF and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this transaction In order to proceed with this transaction, you will be required to contact the agent in-charge ( lee yanka ) via e-mail. Kindly look below to find appropriate contact information: CONTACT AGENT NAME:lee yanka E-MAIL: (barristerleeyanka.gov@gmail.com) PHONE NUMBER: +229 99789743 You will be required to e-mail him with the following information: FULL NAME: country; ADDRESS: CITY: STATE: ZIP CODE: DIRECT CONTACT NUMBER: OCCUPATION: You will also be required to request Western Union or Money Gram details on how to send the required $310.00 in order to immediately ship your prize of $10.8 million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the following transaction code in order for him to immediately identify this transaction : EA2948-910. This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $310.00 ONLY to Mr. King AGU via information in which he shall send to you, MR. JAMES COMEY Federal Bureau of Investigation F B I Yours in Service,Photograph of Director JAMES B.COMEY III Director Office of Public Affairs
Click to view scam #97296 - Sent on October 27, 2014, 4:57 pm by odilimicheal317@yahoo.com.tw
CONTACT DHL COURIER COMPANY BENINEMMANUEL EDITH & COUNSELORS AT LAW06 BP 1409 AKPAKPA DODOMEWEST AFRICA REPUBLIC OF BENIN.EMAIL:(dhldeliverycompany560@yahoo.fr)PHONE: +22968747572Happy new Happy!!!I have been waiting for you since to contact me for your Conformable Bank Draft of $3.5m United States Dollars, but I did not hear from you since for a couple of weeks now. Then I went to the bank to confirm if the draft has expired or getting near to expire and Dr..Wilson the Director Bank of London told me that before the draft will get to your hand that it will expire. So I told him to Convert the $3.5m USD UNITED STATES DOLLARS to CASH payment to avoid losing this funds under expiration as I will be out of the country for a 3 Months Course and I will not come back till ending of April 2014.What you have to do now is to contact DHL COURIER SERVICE as soon as possible to know when they will deliver your package to you because of the expiring date.. For your information, I have paid for the delivering Charge, Insurance premium.The only money you will send to the DHL COURIER SERVICES to deliver your package direct to your postal Address in your country is ($125.00 US) One Hundred & Five United States Dollars only being Security Keeping Fee of the Courier Company so far. Again, don't be deceived by anybody to pay any other money except $125.00 US Dollars. I would have paid that but they said no because they don't know when you will contact them and in case of demurrage.You have to contact DHL COURIER SERVICES now for the delivery of your $3.5m USD CASH with this information bellow;Directors Name: Dr. EMMANUEL EDITHCompany's Name:DHL COURIER SERVICESEmail Address: dhldeliverycompany560@yahoo.frTel: +22968747572Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number after payment to enable you track your package over there and know when it will get to your address. Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of $125.00 US Dollars for their immediate action.Note this. The DHL COURIER SERVICES don't know the contents of the Box. I registered it as a BOX of Africa cloths. They did not know the contents was money. this is to avoid them delaying with the BOX. Don't  let them know that box contents money ok.I am waiting for your urgent response.raSHIPMENT CODE AWB 33XZSPACKAGE REGISTERED CODE NO XGT442..SECURITY CODE SCTC/2001DHX/567/CERTIFICATE DEPOSIT CODE SCTC/BUN/xxiv/-78/01Thanks and God bless you and your family.Benin Senator President Sir franksonDr bello mark 
Click to view scam #97295 - Sent on October 27, 2014, 4:56 pm by dhldeliverycompany689@yahoo.com
-----Original Message----- From: Thomas Clark [mailto:thclark159@gmail.com] Sent: Friday, October 24, 2014 9:41 AM Subject: REELS QUOTE REQUEST Attention : Sales or Customer Service My name is Mr Thomas Clark with the GCS Warehousing and i am contacting your business in regards to the order for some Reels and so can you send me an email back with the types as well as the sizes and pricing information for those you carry and also let me know the forms of payment that you accept so that we can proceed with the order and so waiting to hear back from you with an email response Best Regards, Thomas Clark. GCS warehousing
Click to view scam #97294 - Sent on October 27, 2014, 4:48 pm by thclark159@gmail.com
-----Original Message----- From: sales@company email. [mailto:ken@mail.st.uz] Sent: Wednesday, October 22, 2014 7:45 PM To: undisclosed-recipients: Subject: NEW P.O #W9932F7 Good Day, We got a recommendation of you from one of your customers about your products, and we would like to order some products or more depending on the price, Kindly login to view our sample Perttern, Pls login your email to be able to view sample products. HERE IS THE PRODUCT PAGE LINK BELOW NEEDED http://tas-group.ir/kc/weblogin.html A valid email account will enable you to view the samples we needed. 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 Choi Hyekyoung General Manager Energy Power Systems
Click to view scam #97292 - Sent on October 27, 2014, 4:42 pm by ken@mail.st.uz
www PayPal Policy Notice Update Dear Customer, , Some information about your account seems to be missing or incorrect. Please update your information quickly, so you can continue to enjoy all the benefits of your account. If you do not update your information within 37 days, we limit what you can do with your account. update Here is the information you need to check recorded. Thank you for taking the time to make this change. PayPal Email ID: 5138-8872 Confirmation code 0053-9271-5809-6709-2452 (Keep this code;: & nbsp you will enter the PayPal site to confirm your e-mail address.) Residence address XBX XXX XTXX , XXXXU (Hidden) PayPal (For your safety you will be redirected to the home page of PayPal, where you will be prompted to login.) cordially, PayPalcordially,PayPal Please do not reply to this email. We are unable to respond to inquiries sent to this address. For immediate answers to your questions, visit our Help Center by clicking "Help" at the top of any page. Copyright Ã?Æ?Ã?â??Ã?â? ââ?¬â?¢Ã?Æ?ââ?¬ Ã?¢ââ??¬ââ??¢Ã?Æ?Ã?â??Ã?¢ââ??¬ Ã?Æ?Ã?¢Ã?¢ââ?¬?Ã?¬Ã?¢ââ?¬?Ã?¢Ã?Æ?Ã?â??Ã?â? ââ?¬â?¢Ã?Æ?ââ?¬?Ã?â??Ã?¢Ã?Æ?Ã?â??Ã?â??Ã?¢Ã?Æ?Ã?¢Ã?¢ââ?¬?Ã?¬Ã?â?¦Ã?¡Ã?Æ?ââ?¬?Ã?â??Ã?¬Ã?Æ?Ã?â??Ã?¢ââ??¬Ã?¦Ã?Æ?ââ?¬?Ã?â??Ã?¡Ã?Æ?Ã?â??Ã?â? ââ?¬â?¢Ã?Æ?ââ?¬ Ã?¢ââ??¬ââ??¢Ã?Æ?Ã?â??Ã?â??Ã?¢Ã?Æ?Ã?¢Ã?¢ââ??¬Ã?¡Ã?â??Ã?¬Ã?Æ?ââ?¬¦Ã?â??Ã?¡Ã?Æ?Ã?â??Ã?â? ââ?¬â?¢Ã?Æ?Ã?¢Ã?¢ââ?¬?Ã?¬Ã?â?¦Ã?¡Ã?Æ?à ??â??Ã?¢ââ??¬Ã?¡Ã?Æ?ââ?¬?Ã?â??Ã?© 2014 Inc. All rights reserved. located at 2211 N. First St., San Jose, CA 95131.
Click to view scam #97291 - Sent on October 27, 2014, 4:40 pm by support@paypalusers.com
 Dear Sir/ Madam,                                                Inquiry For Investment In Your CountryMy name is Mr. Ali Tarhouni, from Tripoli? Libya, I am former Minister for Oil and Finance on the National Transitional Council, but presently I'm here in Burkina Faso (West Africa). Due to the crises that going on in my country.Please I'm consulting you for my personal investment plan which I would like to discuss with you and know the possibility of how we can co-operate and work together to carry it out as business partner; which I believe it will be beneficial to both parties if handled with honesty.If you have idea of any business in your country where we can invest the sum of USD$22.5Million, kindly reply me urgently and we will discuss on how to achieve this effectively.However, due to the crises in my country Libya, I find it necessary to diversify my investments to outside my country to safe guard against the future of my family. For your kind assistant, I'm willing to offer you the 20% of the total amount for your assistance, while the balance shall be my capital investment in your country when we come over.I am expecting to read from you soon,Best Regards,Mr. Ali Tarhouni.
Click to view scam #97289 - Sent on October 27, 2014, 4:32 pm by alitarhouni@mynet.com
---------- Forwarded message ----------From: Song Chen <sms2345@columbia.edu>Date: Mon, Oct 27, 2014 at 7:48 AMSubject: US$12.8M.To: smail.ch.dz@gmail.comI have a Profitable deal reply via songchen404@qq.com Kind Regards, Mr.Song Chen
Click to view scam #97290 - Sent on October 27, 2014, 4:26 pm by sms2345@columbia.edu
---------- Forwarded message ----------From: ERIC HOLDER <test@focusofnewyork.com>Date: 27 October 2014 08:40Subject: ATTORNEY GENERAL OF THE STATE.To: Dear Beneficiary, I bring you greetings from high office of the Attorney General of the state.I Am Sir Eric Holder Attorney General of the State my identity card has ben attached for your view and confirmation of office..I write in regards of your unsettled transaction which complains has caused me sleepless night. Origin of Funds: The United nation world wide received a complain about respected citizens of the world about how some corrupt members of our delivery company,banks and security offices...Some of these mentioned offices used their offices to rip of respected citizen like you and they had to report to the United Nation...After the report has been made investigation proceeded and arrest was made..Thereafter the United Nation ordered the world bank to release a given amount to respected citizen of every continent with the sole intention to redeem back the good image of the United Nation.It was confirmed that you are a respected citizen and had been a victim that is why you have been chosen for the compensation. For a transparent transaction the United Nation entrusted these transaction to My office..Department of Justice for Justice.I am happy to say a Big congratulations to you.   Informationas below is needed for legal documentation of funds...that is to say that a document will be issued to you in regards of your funds protection before the delivery will proceed..So please furnish these office with information needed as below to proceed: Full Name: Full Address: Occupation: Sex: Working telephone number: Thanks and waiting for your information to proceed. Mr Holder
Click to view scam #97288 - Sent on October 27, 2014, 4:09 pm by test@focusofnewyork.com
---------- Forwarded message ----------From: A C <upspackageo316@q.com>Date: 21 October 2014 11:26Subject: To: -- Parcel From UPS Courier!!!
Click to view scam #97287 - Sent on October 27, 2014, 4:09 pm by upspackageo316@q.com
Si cet e-mail ne s'affiche pas correctement, veuillez utiliser le lien suivant : http://lien.conatif.com/u/gm.php?prm=zToFnlkY0I_299231837_45845_79546 Si vous souhaitez vous désinscrire de notre liste de diffusion, veuillez utiliser le lien suivant : http://lien.conatif.com/u/un.php?par=zToFnlkY0I_45845_79546_$sid$        
Click to view scam #97283 - Sent on October 27, 2014, 4:04 pm by contact@reponse.conatif.com
Si cet e-mail ne s'affiche pas correctement, veuillez utiliser le lien suivant : http://lien.conatif.com/u/gm.php?prm=zToFnlkY0I_299231837_45845_79546 Si vous souhaitez vous désinscrire de notre liste de diffusion, veuillez utiliser le lien suivant : http://lien.conatif.com/u/un.php?par=zToFnlkY0I_45845_79546_$sid$        
Click to view scam #97284 - Sent on October 27, 2014, 4:00 pm by
Advert
Citibank Texas USA 1100 Andrews Highway Branch Full Service Brick and Mortar Office 1100 Andrews Highway Midland, TX 79701 Email:citibak_kennedyswan@barid.com   ATTN:UNPAID BENEFICIARY   IMMEDIATE RELEASE OF YOUR OVER DUE PAYMENT OF US$10 MILLION  WITH AFRICAN BANK/EUROPEAN BANKS   This is an official advice from the Citibank Texas USA  foreign remittance/telegraphic dept. it has come to our notice that  your Over Due payment of  US$10.000.000.00 MILLION  has being deposit with  us (Citibank Texas USA )for further credit  to your bank account as the original beneficiary.   The already transferred funds, which was made in secret transfer so that they can do final crediting to your account, but it can not work. Secret diplomatic payments are not made unless the funds are related to terrorist activities why must your payment be made in secret transfer, if your transaction is legitimate, why did you not receive the money directly into your account, This is a pure coded means of payment, Records which 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 in your account, so it is our duty as a  Citibank  to correct this little problem before this fund will be credited into your personal account if not your fund will be return back to the country of origin .   we have (STOPPED THE TRANSFER)on its way to deliver to your account and pay you through a secured diplomatic transit account (S.D.T.A),A contract has being signed by all the African banks that all the beneficiary been owed by them should be paid via AFRICAN UNION (AU) RESERVE ACCOUNT with us.   The already transferred funds has already being reprogrammed in our Remittance computer system  for  final crediting to your account, but it can not work, due to  the information we have here in your payment file which was sent to us is uncomplete.   Please you are advice to reconfirm to us if the below stated bank information is correct for froward credit which was submitted to us by MR STEVE SAND who claim to be your next of kin due to your suden death   BANK OF AMERICA ACCOUNT NUMBER 8500336629 ACCOUNT N STEVE SAND SWIFT CODE BOFAUS3N   It is very important you reconfirm the above information to us for immediate further credit, and be rest assured that as soon as you reconfirm the BANK ACCOUNT  your fund will be credit to your account within 24hours without further delay, and all the transfer payment documents will be send to you to enable you confirm the payment in your bank account without any further problem.   Please contact me  via private email address: citibankkennedyswan@barid.com for security reasons THANKS FOR YOUR UNDERSTANDING Mr Kennedy Swan, Direct Tel: +19406183789 Director Remittance Department Citibank Texas USA
Click to view scam #97281 - Sent on October 27, 2014, 3:57 pm by citibak_kennedyswan@barid.com
Citibank Texas USA 1100 Andrews Highway Branch Full Service Brick and Mortar Office 1100 Andrews Highway Midland, TX 79701 Email:citibak_kennedyswan@barid.com   ATTN:UNPAID BENEFICIARY   IMMEDIATE RELEASE OF YOUR OVER DUE PAYMENT OF US$10 MILLION  WITH AFRICAN BANK/EUROPEAN BANKS   This is an official advice from the Citibank Texas USA  foreign remittance/telegraphic dept. it has come to our notice that  your Over Due payment of  US$10.000.000.00 MILLION  has being deposit with  us (Citibank Texas USA )for further credit  to your bank account as the original beneficiary.   The already transferred funds, which was made in secret transfer so that they can do final crediting to your account, but it can not work. Secret diplomatic payments are not made unless the funds are related to terrorist activities why must your payment be made in secret transfer, if your transaction is legitimate, why did you not receive the money directly into your account, This is a pure coded means of payment, Records which 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 in your account, so it is our duty as a  Citibank  to correct this little problem before this fund will be credited into your personal account if not your fund will be return back to the country of origin .   we have (STOPPED THE TRANSFER)on its way to deliver to your account and pay you through a secured diplomatic transit account (S.D.T.A),A contract has being signed by all the African banks that all the beneficiary been owed by them should be paid via AFRICAN UNION (AU) RESERVE ACCOUNT with us.   The already transferred funds has already being reprogrammed in our Remittance computer system  for  final crediting to your account, but it can not work, due to  the information we have here in your payment file which was sent to us is uncomplete.   Please you are advice to reconfirm to us if the below stated bank information is correct for froward credit which was submitted to us by MR STEVE SAND who claim to be your next of kin due to your suden death   BANK OF AMERICA ACCOUNT NUMBER 8500336629 ACCOUNT N STEVE SAND SWIFT CODE BOFAUS3N   It is very important you reconfirm the above information to us for immediate further credit, and be rest assured that as soon as you reconfirm the BANK ACCOUNT  your fund will be credit to your account within 24hours without further delay, and all the transfer payment documents will be send to you to enable you confirm the payment in your bank account without any further problem.   Please contact me  via private email address: citibankkennedyswan@barid.com for security reasons THANKS FOR YOUR UNDERSTANDING Mr Kennedy Swan, Direct Tel: +19406183789 Director Remittance Department Citibank Texas USA
Click to view scam #97280 - Sent on October 27, 2014, 3:52 pm by citibankkennedyswan@barid.com
: : : : Attachment content - MR. LAURENT JUNIOR..docx: FROM: MR. LAURENT JUNIOR. JOHANNESBURG,REPUBLIC OF SOUTH AFRICA.Email:  mrlaurentjunior@gmail.com                                                                 Attention: Friend,                 My name is MR LAURENT JR. from the Democratic Republic of Congo, now residing in Johannesburg the Republic of South Africa due to the death of my father. I am the son of the second wife of late MR LAURENT KABILA, the former President of THE DEMOCRATIC REPUBLIC OF CONGO (DRC). Whom his bodyguard killed some time ago. If you are conversant with the public issues you must have heard from the cable news. Your contact address got to me through trade journal here in Johannesburg, South Africa. I am highly convinced as to solicit for your support and assistance after studying your personal profile. Thus, after my humble decision to solicit your understanding and co-operation in this transaction, as it will be beneficial to all of us involved. After the death of my father, my mother called me and narrated to me how she and my late father deposited the sum of (US$8,500,000.00 (EIGHT MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) with a private security company here in Johannesburg South Africa. She also showed me all the documents related to this deposited money as proof of deposit, which no other person or the first wife and her son which is now the President of (D.R.C.) know about it. It is only my mother and my late father who knows about the money which I am the legal beneficiary of the fund. However, my aim of contacting you is to assist me and my mother to take this sum of money into your nominated bank account in your country or any part of the world where the money will be saved. Secondly, you will also help us to invest this money profitably in your country. Should this meet your utmost consideration, Kindly give me your earlier reply through my E-mail: mrlaurentjunior@gmail.com We agreed to offer you 30% of the total amount for helping us to move this money to a safe destination and the remaining 70% will be for my mother and I. The confidentiality in this transaction cannot be overemphasized as we trust and believe that you will oblige us the needed security and attention it demands. Please treat this transaction with absolute confidentiality. Also include your private telephone and fax numbers for confidential communication. I will then furnish you with more details. Send this information as your reply and send it to my private email: mrlaurentjunior@gmail.com Full Name: Address: Occupation: Contact number: I look forward to your urgent and positive response. Be blessed as you assist me. Best Regards MR. LAURENT JUNIOR.  ClamAV for Windows - Antivirus report:Known viruses: 3650922 Engine version: 0.98.4.1 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 15.408 sec (0 m 15 s) c:\inetpub\wwwroot\imap-dump\MR: No such file or directory WARNING: \\?\c:\inetpub\wwwroot\imap-dump\MR: Can't access file C:\inetpub\wwwroot\LAURENT: No such file or directory WARNING: \\?\C:\inetpub\wwwroot\LAURENT: Can't access file C:\inetpub\wwwroot\JUNIOR._12.docx: No such file or directory WARNING: \\?\C:\inetpub\wwwroot\JUNIOR._12.docx: Can't access file
Click to view scam #97282 - Sent on October 27, 2014, 3:51 pm by incoperate2014@gmail.com
Congratulations your Email ID has won you 990,000.00 (Nine Hundred and Ninety Thousand Great Britain Pounds) in T-Mobile Online Lottery. With the Reference Number : TML672 To claim your prize fill the details below Name: Address: Country: Winning Email Id: Mobile Number Age: Occupation: Sex: Marital Status: Reference Number: Sincerely, Fiduciary Agent, Mr.Allan F. George. Copyright ©2014 T-Mobile Online Lottery® UK . All rights reserved
Click to view scam #97278 - Sent on October 27, 2014, 3:51 pm by noreply@tmlottery.com
Good Day, Do you need a Personal Money Loan, Are you thinking of renovating your old house or buying a new one, Yearning to buy a new Car, Need financial assistance for your business, TCF Express Loans Pty is your one-stop-shop for fulfilling all your financial aspirations, When you're in need of finance for your business, look no further than TCF EXPRESS LOAN. Make Personal Money Loan with more faster processing, Minimum documentation at a very low and attractive 3% interest rates for all credit types and a long term flexible repayment options. We offer a quick and stress free services. We are vested in your success throughout the life of your loan and will be there to help you as additional financing needs arise. Interested applicant should reply back this mail as soon as possible in order to commence with the loan process. We await your response. Best Regards, Billie Chong Li. CHIEF EXECUTIVE OFFICER --- This email is free from viruses and malware because avast! Antivirus protection is active. http://www.avast.com
Click to view scam #97277 - Sent on October 27, 2014, 3:27 pm by ejeladze@tpdc.ge
On Friday, October 24, 2014 3:32 AM, FedEx International MailService <support@bpmnaples.com> wrote:   FedEx Dear Customer, Your parcel has arrived at October 20. Courier was unable to deliver the parcel to you. To receive your parcel, print this label and go to the nearest office. Get Shipment Label FedEx 1995-2014
Click to view scam #97276 - Sent on October 27, 2014, 3:24 pm by support@bpmnaples.com
P { MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px } Good day I have picked your email address for an inheritanc?e could you be so kind to please contact me now for more details via Email: kerimatabdullah@hotmail.my ******************************************************************************************************************************************************************* Dit e-mailbericht is vertrouwelijk en alleen bestemd voor de beoogde geadresseerde(n). Indien u niet de beoogde geadresseerde bent dan is gebruik, openbaarmaking, vermenigvuldiging, verspreiding en/of verstrekking aan derden verboden. Indien u niet de geadresseerde(n) bent wordt u verzocht de verzender hiervan op de hoogte te stellen en het bericht direct te verwijderen. The information contained in this message is confidential and intended solely for the addressee(s) If you are not the intended addressee, you are hereby notified that any use, publication, reproduction, dissemination and/or forwarding to third parties is strictly prohibited. If you are not the intended addressee(s), you are kindly requested to contact the sender by return e-mail and destroy the message immediately. *******************************************************************************************************************************************************************
Click to view scam #97274 - Sent on October 27, 2014, 3:22 pm by LGrouls@arcuscollege.nl
-- Dear Friend I hope this letter meets you in good health. I know it will take you by surprise to receive this information because emails like this flies over the internet telling people about funds. My name is Mr Edward Gilly. I am in control of US$15,000,000.00 ( Fifteen Million United State Of America Dollars) deposited in my bank by my late Client. This fund is being held under a Non-investment account without my late Client family's name, My Client instructed that this funds should be kept TOP SECRET until he decides what to do with it. As my late Client Account Officer and manager of this branch of STANDARD CHARTERED BANK Ghana LTD, I plan to activate the account with your name as the original depositor and then process outward remittance of the funds to you. You will get 30% of the total funds for your assistance. All i want from you its to stand as the original depositor of this Fund and receive it on our behalf. Please get back to me with your respond and we shall move quickly to consummate this opportunity. Regards Mr Edward Gilly.
Click to view scam #97273 - Sent on October 27, 2014, 3:18 pm by eddiggilly234@gmail.com
Untitled Document @media only screen and (max-width: 480px) { table[class="container"] { width: 100% !important; } } This message contains graphics. If you do not see the graphics, click here to view. Untitled Document This is sent to you using data supplied by OffersClick in conjunction with our partners, We only send to people who have agreed to receive relevant offers. Visit here About Us for more information and our privacy policy. Untitled Document Up to 70% off leading brands Casafina is a new shopping destination for your home. Each day new sales go live and last for 72 hours, featuring leadingbrands and themed sales curated to your individual taste. Members can access exclusive savings of up to 70% plus daily style inspiration. Exclusive Brand Sales From hard-to-find niche brands to household names such as Denby and Cuisinart, our daily sales feature everything from furniture and lighting to bedding and bath to art and decorative accessories. Dont miss out New sales go live everyday Browse our range of specially selected products to suit your style Find beautiful new additions to your home at up to 70% off You’ll find great additions to your home each day /* Constrain email width for small screens */ @media screen and (max-width: 480px) { table[class="container"] { width: 100% !important; } td[class="innertable"] { padding-left:10px; !important; padding-right:10px; !important; } td[class="reducepad"] { padding-right:10px !important; padding-left:10px !important; } td[class="reducepadtext"] { padding-right:10px !important; padding-left:10px !important; font-size:25px !important; } img[class="fullwidth"] { width: 100% !important; height:auto; !important; } img[class="fullwidth2"] { width: 80% !important; height:auto; !important; } table[class="force-col"] { display:block; !important; padding-right: 0 !important; width:100% !important; } img[class="catimg"] { width: 50% !important; height:auto; !important; } } Untitled Document Untitled Document Untitled Document Remove me. We are committed to protecting your privacy - you can remove your details from our records at any time. If you would like to do this, simply follow this link to go to our removal page or write to Customer Services, Acxiom, 17 Hatfields, London, SE1 8DJ Acxiom Limited with registered office at 17 Hatfields, London, SE1 8DJ, UK is a company registered in England and Wales with company number 1182318.
Click to view scam #97271 - Sent on October 27, 2014, 2:58 pm by email@tenthousandhours.messages3.com
BBC LOTTERY. From The Desk Of The Promotions Manager International Promotions/BBC LOTTERY 2014. 124 Stockport Road, Longsight, Manchester M60 2DB - United Kingdom Dear Lucky Winners, Due to Lottery Scam going on all over the world,you don't pay any fees from your pocket to receive your won amount Five Hundred Thousand United States Dollars( $500,000 USD )from the BBC LOTTERY in cooperation with their USA Partnering Companies,we congratulate you for being among winners in the 2014 BBC lottery End of the year cash award,you will be paid through Bank to Bank Transfer in our USA PAYMENT UNIT. This Cash is Awarded to only 50 lucky Persons,they are selected by active emails online all over the world with (R.S.E.G) Random Selection Electronic Game. To play online kindly Visit: http://www.national-lottery.co.uk/player/p/help/htp_videos.ftl#htp_lotto. Your Winners Info are: Winners Location Batch: BBC876LUS. Lucky Winners Number : B037FXUS The required fees to process this payment is $5,550 USD which will be finance by the Supporting Companies in USA,for Tax Clearance and Winners Payment Validation,so be rest assured that everything has been taken care of you will never pay any fee from your Pocket NOTE THAT. Kindly send your Info to Jerry Scott our USA Claims Agent,to enable him collect your Tax Clearance and Winners Payment Validation,Financing Check of $5,550 USD and send to your address,which you shall deposit to your Bank to cash and enable you pay the Tax Clearance and Winners Payment Validation,as soon the Check of $5,550 USD cashed in your Bank.Mr Jerry Scott will direct you were to send the $5,550 USD as soon as the Check Cash to process the Tax Clearance and Winners Payment Validation. As soon as you send the $5,550 USD as directed by the USA Claims Agent Jerry Scott you will be required to send to him your Bank account details to make transfer or issue you a Check of Five Hundred Thousand United States Dollars( $500,000 USD ) Send this info to Jerry Scott for your Check Delivery. Your Full name: Valid Address: Mobile Number: Jerry Scott Contact Info: Full Name : Jerry Scott. Email : jerryscottoffice2015@gmail.com Mobile: +16044406334 LOTTERY WINNERS UPDATE READ: http://www.bbc.co.uk/news/uk-england-nottinghamshire-22212526 http://www.bbc.co.uk/news/world-us-canada-22118776 Congratulation: Regards, Pro. Hillary Alex. Head Of BBC Lottery. Mobile: +447011184812.
Click to view scam #97272 - Sent on October 27, 2014, 2:58 pm by oftalmologia@netpoint.com.br
SirPlease receive the tt copy for paymentRegional Sales Representative  From: mustafyare37@live.com To: tsjiunSubject: RE: PI/ TT TRANSFER_COPY_460670111Date: Mon, 27 Oct 2014 08:32:09 +0000Please fine attached T/T transfer from our bank Thanks ----- Forwarded Message -----Subject: RE T/TTRANSFERSent: Wednesday, 27 October 2014, 14:56:19:
Click to view scam #97270 - Sent on October 27, 2014, 2:53 pm by jambotradersltd2008@hotmail.com
Dear Sir/Madam, Thanks for the response to our message,you can view your payment online by clicking the link below and Login your email account. Click here to view your payment online Just click on the above link Blue Color and Login accurately to view your payment online.Thanks  Ms.Lisa Cheng
Click to view scam #97269 - Sent on October 27, 2014, 2:47 pm by noreply433@yahoo.com
Hello, It is my pleasure to reach out to you with the following offer of appointment. Sinochem Group of Companies, are currently seeking Reputable Company/Individual that can act as their Company Representative in the European continent (Intermediary between Sinochem Group of Companies and its clients in European region). If interested, kindly indicate your interest by sending a direct email to: linyang@cfo-sinochem.com Yang Lin, CFO Sinochem Group of Companies E-mail: linyang@cfo-sinochem.com http://www.sinochem.com/ http://english.sinochem.com/ Note: The job will only take few minutes of your time daily. You can Earn Extra income while doing your normal Job/Business Miguels Ricardo (Intermediary Job Announcer) Sinochem Group of Companies.
Click to view scam #97268 - Sent on October 27, 2014, 2:35 pm by miguels@ipatimup.pt
Attention: ramasamy mardamuthu I am agent Johnson Nike I have arrived at JFK International Airport New York usa now With your Consignment box vole sum of $9.5million usa dollars after one delivery I made in Atlanta Ga to Mr. Larry Matins directly to his address below: 499 East 34th Street, Atlanta Ga, NY 10016-4972 :Category: I will enter your city in next 1 hr. But for the securities here they are demanding insurance clearance certificate which will obtain in Benin Republic. So to present to them do send me your full information before I can move further with your picture. so you have to contact me with this email: agentjohnson_nike@yahoo.com.br 0r call me with phone number below (857) 240 9988 the fee to obtain the insurance clearance certificate is only $165 and is only what is delaying me to enter your city now. Here?s area where you will send the fees: Receivers name.... Hyacinth Aron Nneve Country: Benin Republic City..........cotonou Amount........$165.00 Text Q........Color Answer.......Blue. Mtcn......... Senders name...... Note that Benin Republic is where the certificate will be obtained for your own Clarification and secure. Contact me for more information regarding your consignment box. Best Regard Agent Johnson Nike email: agentjohnson_nike@yahoo.com.br Tel-phone (857) 240 9988 Thanks
Click to view scam #97267 - Sent on October 27, 2014, 2:13 pm by johnsonnike22@gmail.com
I am Heather Walker, This is the third time i am writing you about a huge amount i want to donate through you. Please reply for more information Remain Blessed.
Click to view scam #97266 - Sent on October 27, 2014, 1:57 pm by kkati@trafo.hu
? Decouvrez les placements adaptes a votre tranche d age @media (min-device-width: 800px) and (max-width: 500px), (max-device-width: 500px) { #header, #bikini-bottom { font-size:18px !important; } } div, p, a, li, td, span { -webkit-text-size-adjust:none; } body, html { width:100% !important; -webkit-text-size-adjust:100%; -ms-text-size-adjust:100%; margin:0; padding:0; /* Prevent Webkit and Windows Mobile platforms from changing default font sizes, while not breaking desktop design. */ } /*table, td { border:1px solid black; }*/ #backgroundTable { margin:0; padding:0; width:100% !important; line-height: 100% !important; } /* End reset */ img { outline:none; text-decoration:none; -ms-interpolation-mode: bicubic; } a img { border:none; } p { margin: 1em 0; } table td { border-collapse: collapse; } table { border-collapse:collapse; mso-table-lspace:0pt; mso-table-rspace:0pt; } @media only screen and (max-device-width: 480px) { a[href^="tel"], a[href^="sms"] { text-decoration: none; color: black; /* or whatever your want */ pointer-events: none; cursor: default; } .mobile_link a[href^="tel"], .mobile_link a[href^="sms"] { text-decoration: default; color: orange !important; /* or whatever your want */ pointer-events: auto; cursor: default; } } @media only screen and (min-device-width: 768px) and (max-device-width: 1024px) { /* You guessed it, ipad (tablets, smaller screens, etc) */ /* Step 1a: Repeating for the iPad */ a[href^="tel"], a[href^="sms"] { text-decoration: none; color: #000000; /* or whatever your want */ pointer-events: none; cursor: default; } .mobile_link a[href^="tel"], .mobile_link a[href^="sms"] { text-decoration: default; color: #000000 !important; pointer-events: auto; cursor: default; } } Jusqu'à 4,5% de revenus garantis Bonjour , nous vous adressons cet email car vous êtes inscrit sur Pour mieux depenser avec l'adresse [censored]@gmail.com. Si ce message ne s'affiche pas correctement, visualisez-le ici. Pour vous désabonner, suivez ce lien. ? Madame, Monsieur, Nous vous remercions de votre intérêt pour nos Fiches Conseils. Sélectionnez ci-dessous la Fiche Conseils correspondant à votre tranche d'âge pour trouver un placement rentable et sans risque grâce à l'immobilier locatif meublé. Bien cordialement,         4,50% de revenusgarantis2     L’immobilier locatif meublé Le placement performant adapté à votre tranche d’âge                           de25à35ans     COMMENT SE     CONSTITUER     UN PATRIMOINE ?         : Avec l'Immobilier Locatif Meublé                   de35à50ans     COMMENT     PREPARER SA     RETRAITE     sans effort d'épargne ?         : Avec l'Immobilier Locatif Meublé                    Plusde50ans     COMMENT     AUGMENTER SA     RETRAITE     avec des revenus complémentaire Garantis?         : Avec l'Immobilier Locatif Meublé                       Des exemples chiffrés et concrets d’investissements pour protéger votre avenir et celui de vos proches en fonction de votre situation.     Télécharger GRATUITEMENT votre fiche conseil              *jusqu’à 4.50%. Taux proposé au 15/08/2013, selon les stocks disponibles. Montant HT sur le prix HT, selon les conditions du bail Réside Etudes et ses filiales, hors impôts fonciers et taxes d’ordures ménagères, et dans le cadre de la Location Meublée Non Professionnelle (LMNP). Vos loyers ne sont pas affectés par une variation de TVA.   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 Pour Mieux Depenser, 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@p-our-mieux-depenser.com Vous désirez vous désabonner? Me désabonner
Click to view scam #97265 - Sent on October 27, 2014, 1:56 pm by contact@mas.p-our-mieux-depenser.com
Attention Friend,I am Mr.Abubakar Abbas. from Syria.I am in Asia at the moment as a political refugee because of the recent problems of my country.I have a huge sum of money deposited in a deposit firm and I need your urgent help to quickly bring out this deposit so that we can invest it under your name for investment in your country. Because of the on-going crises, all  banks, schools, hospital, market etc. had been  on massive destruction making life very diificult live so this is the only thing left for me now and I want to use it to start a new life. This transaction requires immediate attention because of the current political situation in my country (Syria) and I do not want to lose this money to the rebels or government.It is a huge sum of money and I am ready to offer you 30% of the money to stand as the beneficiary to  claim the deposit and and transfer it to your account in your country for investment. I believe you can help me, but on the contrary please forgive my indulgence and delete this e-mail content without sharingwith anyone.If you are interested and able to handle this for me in all honesty without any betrayal of trust that I shall repose on you then contact me formore details.Please note that this transaction is confidential and should be kept in top secret until we have completed the transfer of fund to your account in your country for investment. Please get back to me with my private mail. mrabubakar65@gmail.comThank you very much for your understanding.Thanks,Mr.Abubakar. Abbas.
Click to view scam #97263 - Sent on October 27, 2014, 1:52 pm by mrmahmuda02@gmail.com
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KINDLY OPEN THE ATTACHMENT FOR MORE DETAILS. --- This email has been checked for viruses by Avast antivirus software. http://www.avast.com Attachment content - Pieter L.doc:FROM MR. PIETER LOUW CHIEF INTERNAL AUDITOR BANKS AT GOLD FILEDS FAX 27-742844405 Email louwpieter1@hotmail.com Attn Sir/Ma, URGENT BUSINESS ASSISTANCE Good day My name is Mr. Pieter Louw, the Chief Internal Auditor at Gold Fields/Banks of South Africa, there is an account opened in this bank in 1980 and since 1990 nobody has operated on this account again. After going through some old files in the records, I discovered that if I do not remit this money out urgently it would be forfeited. The owner of this account is Mr. B. Smith Andreas, a foreigner and a Miner at Kruger Gold Company. A Geologist/ Farmer by profession died in 1990.No one knows about this account or anything concerning it the account has no other beneficiary and the investigation proves to me as well that his company does not know anything about this account and the amount in the account at the moment is US16.5 Million Dollar (Sixteen Million Five hundred United States Dollars).As the money is in United States Dollars I need a foreign partner/account to transfer the money overseas thus I am contacting you. Please kindly indicate and if so contact me on the above phone numbers to enable me inform you on next step to take. I need your full co-operation to make this transaction work because the management is ready to approve this payment to any foreigner who has correct information on this account, which I will give you if you indicate your interest. I hope you can be able to handle such amount in strict confidence because this opportunity will never come again in my life. I need truthful person in this business relationship because I dont want to make any mistake. I need your strong assurance and confidentiality. With my position now in the office I can transfer this money to any reliable foreign account, with assurance that this money will be intact pending my physical arrival in your country for sharing. All documents regarding this transaction will be destroyed once I receive confirmation of the money in your account thus leaving no trace to anything. I will apply for annual leave to get visa immediately on confirmation to receive this fund into your designated account with appropriate clearance forms from the Ministries and Foreign Exchange Departments. When you send fax try as much as to add your bank details together for the process of the transfer. Make sure that you got a very good fax machine for the transactions. At the conclusion of this business you will be given 25 amount, 70will be for me, while 5 will be for expenses that we might incur during the course of this transaction. All I need from you is your private telephone and fax numbers including your bank details, Please Kindly call me on my phone number before sending a fax message for security reasons. Finally, please if you are interested in this transaction, all I want you to do is to send me your Private Mobile Phone and Fax Numbers for Easy Communication including your personal Bank Account Details, where this money will be transfer (Your Bank Name, Bank Address, Account Number, Account Holders Name, Bank Branch, Identity Number, and Home Address). Please kindly call me on the above private phone numbers before sending a fax message for security reasons. Thanks for your co-operations MR. PIETER LOUW (Head of Internal Auditor at VKB ) ClamAV for Windows - Antivirus report:Known viruses: 3650922 Engine version: 0.98.4.1 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 15.402 sec (0 m 15 s) c:\inetpub\wwwroot\imap-dump\Pieter: No such file or directory WARNING: \\?\c:\inetpub\wwwroot\imap-dump\Pieter: Can't access file C:\inetpub\wwwroot\L_9.doc: No such file or directory WARNING: \\?\C:\inetpub\wwwroot\L_9.doc: Can't access file
Click to view scam #97264 - Sent on October 27, 2014, 1:46 pm by louwpieter1@hotmail.com
I have a Profitable deal reply via songchen404@qq.com Kind Regards, Mr.Song Chen
Click to view scam #97261 - Sent on October 27, 2014, 1:31 pm by songchen404@qq.com
Attention:Dear Friend, I am .Mrs Zaynab Ahmed Ibrahim a wife to late Ahmed Ibrahim a Minister during the Gaddafi Government my late husband was sentence to Death for inciting violence against protesters during the uprising that led to the Libyan detector?s overthrow in 2011. Before my late husband died he deposited the sum of US$25.5Million (Twenty Five Million Five Hundred Thousand United Sates Dollars) with the security & safety treasury department of May Bank of Malaysia as personal valuables (Gold & Diamond). Since the death of my husband me and my only son Musa have been facing lots of difficulty.We are currently hiding here in Benghazi,Libya's second largest city due to Monitoring by the Libyan Authorities who are bent on arresting us because of my husband closeness to former leader Muammar Gaddafi. I urgently need your assistance to receive these funds from the treasury department of the bank in Malaysia for Investment purposes. I will front you to the treasury department of the bank with the vital documents of claim. This transaction is 100% risk free all the documents covering the deposits will be documented in your favor to enable treasury department of the bank to release the deposits to you as the new beneficiary.Your assistance is urgently needed due to our movement restrictions preventing us to move freely .As soon as the transaction is completed transfers I intend coming over to your country for sharing and Investment and I will like to invest into a company or Real Estate Business in your country. Log on to the below website for more information. http://uk.reuters.com/article/ 2013/08/01/uk-libya-court- idUKBRE9700GT20130801 I Looking forward to hearing from you and you can contact me on my Email:(alaa.muribat.ahmed@muslim.com) for more details Thanks Mrs Zaynab Ahmed Ibrahim
Click to view scam #97259 - Sent on October 27, 2014, 1:24 pm by zaynabahmed.2012@gmail.com
Greetings to you and your family.Dearest One, I am writing this mail to you with tears and sorrow from my heart. My name is Ms Linda Kones, I?m 24yrs old female and I held from Kenya. My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya. The plane crashed on the Tuesday 10th, June, 2008.You can read more about the crash through the below 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 properties to a Switzerland Expatriate which they shared the money among themselves and live nothing for me. One faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in one Bank in Burkina Faso with my name as the next of kin. I traveled to Burkina Faso to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the Bank Director whom I met in person told me that my father's instruction to the bank is that the money would only be release to me when I am married or present a trustee who will help me and invest the money overseas. I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the money to his or her bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister. Though you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convinced me that you may be the true person to help me. I will like to disclose much to you if you can help me to relocate to your country because my stepmother has threatened to assassinate me. The amount is($7.2 USD) Million United State Dollars, and I have confirmed from the bank in Burkina Faso on my arrival, You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. I?m waiting your urgent and positive response. Please do keep this only to your self. I beg you not to disclose it till i come over because I am afraid of my wreaked stepmother who has threatened to kill me and have the money alone, I thank God Today that am out from my country (KENYA) but am now In (Burkina Faso) where my father deposited these money and i have confirmed from the bank with the Documents i have at hand i will send my picture to you in my next mail. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction. Yours sincerelyMiss Linda Kones
Click to view scam #97260 - Sent on October 27, 2014, 1:18 pm by misslindakones01@gmail.com
Greetings of the day to you,   I am planning to have a viable business in your country but due to the fact that I am a foreigner, I can not invest directly in your country without the concept of the citizen, But in my findings, I realized that its easy for me to do business in your country in as much i have a partner or link with someone who is a responsible citizen of the country and who is willing to go into business partnership with me. I have my money / capital for the investment ,I intend to invest into real estate and also in any profitable business and agricultural investment depend on what would be your advice.I am seeking for your assistance to join me in actualizing my objective with your moral support and advise.if you are my God sent, kindly reply me as soon as possible while there is tangible reward for your acceptance, waiting for your favorable reply.john williamsRegards
Click to view scam #97257 - Sent on October 27, 2014, 12:57 pm by john_williams09@outlook.fr
-- Hello, Are you a man or a woman you have been looking for a loan? To expand your business or setting up your own business or to pay off your debt or house rent if so then we are your answer, We offer loan from 5,000.00 to the maximum of 500,000,000.00 euro dollars pounds with any duration that you can afford and any type of loan requested by the customer must be such as: * Personal Loan * Business Loan * Private loan And More..... 3% interest rate and immediately after filling the loan application form you can immediately return back to us, following data: LOAN APPLICATION Name: ___________________________________________ Loan Amount Needed: ___________________________ Sex: ___________________________________________ Marital Status: _________________________________ Country: ________________________________________ State: ________________ Age: _________________ Telephone No:________________________________ Loan Duration:__________________________ monthly Income:______________________________ Occupation: ______________________ Purpose of loan: _________________________ Religion: _____________________________________ Regards. Mr.Lance
Click to view scam #97255 - Sent on October 27, 2014, 12:39 pm by brittanyw0408@gmail.com
CITIBANK INTERNATIONAL NEW YORK DIRECTOR, FOREIGN OPERATIONS DEPARTMENT ADDRESS: 87-11 QUEENS BLVD.ELMHURST, NY, UNITED STATES 11373 OUR REF: CTBNYUS/BBU FROM DESKTOP OF MR.Manuel Medina-Mora CHIEF EXECUTIVE OFFICER E-MAIL:manuel_medina6@aol.com ATTENTION BENEFICIARY It is my modest obligation to write you this letter as regards the Authorization of your owed payment through our most respected financial institution (Citibank). I am MR. Manuel Medina-Mora, the Chief Executive Officer, foreign operations Department Citibank of New York, the British Government in Conjunction with us government, World Bank, united Nations Organization on foreign Payment matters has empowered my bank after much consultation and consideration to handle all foreign payments and release them to their appropriate beneficiaries with the help of a Representative from Federal Reserve Bank of New York. as the newly appointed/accredited international paying bank, we have been instructed by the world governing body together with the committee on international debt reconciliation department to release your overdue funds with immediate effect; you are instantly qualified to receive and confirm your payment with us within the next 96hrs. Be informed that we have verified your payment file as directed to us and your name is next on the list of our outstanding fund beneficiaries to receive their payment. you are entitled to receive the sum of Fourteen million Three hundred thousand US dollars only ($14,300,000,) To facilitate with the process of this transaction, please kindly re-confirm the following information below: Full Name: Full Address: Your Contact Telephone and Fax No Your Profession, Age and Marital Status Bank :Name Bank :Address Account :Name Account:Number Swift :Code Routing :Number We Look Forward To Serving You Better. MR.Manuel Medina-Mora (CEO)CHIEF EXECUTIVE OFFICER (COPYRIGHT © 2014 CITIGROUP INC.)
Click to view scam #97254 - Sent on October 27, 2014, 12:37 pm by postmaster@tpg.com.au
---------- Forwarded message ----------From: Adriana <Dzpbnzkb@pkismuu.com>Date: Mon, Oct 27, 2014 at 1:06 AMSubject: Re:To: sandhyaispillai@gmail.comHey guys I?m Adriana!! I am very passionate with a very hot lean and curvy physique. I am very hot 36C 26 waist 39 butt. 100% all REAL PHOTOS !!!! Im exactly what u have been looking for Ive got skills like no other! Im very openminded & love role-playing! Cum play me with baby :) CHAT WITH ME CLICK HERE: http://adriannaplaytime1989.com MY CELL --> 650.264.9142 (text me first so I know youre real baby) --- This email is free from viruses and malware because avast! Antivirus protection is active. http://www.avast.com
Click to view scam #97256 - Sent on October 27, 2014, 12:35 pm by Dzpbnzkb@pkismuu.com
網站提供您 1--大人影音線上觀看 2--大女人的閨房視訊聊天 3--大人的線上博奕遊戲 大人娛樂網入口由此進入
Click to view scam #97253 - Sent on October 27, 2014, 12:23 pm by maxweld3h62@yahoo.co.jp
Excusez-moi de cette manière de vous contacter, je viens d'apercevoir votre profil et je me suis dit que vous êtes la personne qu'il me faut en bref, je me nomme FRANCOIS, 63 ans d'origine franco-canadienne et je vis au Canada Je souffre d'une grave maladie qui me condamne à une mort certaine, c'est le cancer de gorge et je dispose d'une somme de 2.000.000? dont je voudrais faire une donation a une personne de confiance et d'honnête afin qu'il en fasse bon usage, je suis propriétaire d'une entreprise d'importation de cacao en côte d'ivoire et j'ai perdu mon épouse et mes enfants il y a de cela 4 ans ce qui m'a beaucoup affecté et je n'ai pu me remarier jusqu'à ce jour, je voudrais faire de cette somme un don avant ma mort puisse que mes jours son compté faute de cette maladie à laquelle je n'ai eu de remède, je voudrais par la suite savoir si vous pouvez bénéficier de ce don, J'aimerais que vous puissiez m'envoyer un mail afin que je puisse mieux vous explique pourquoi je vous ai contacté Voici mon adresse e-mail : francoiscochet@live.fr , ou aussi je vous laisse mon facebook pour mieux discuter qui est : https://www.facebook.com/profile.php?id=100008415993143&fref=ts   je vous prie de me répondre je reste dans l'espoir de vous relire, FRANCOIS LAPIOCHE.
Click to view scam #97252 - Sent on October 27, 2014, 12:14 pm by lapiochefrancois81@gmail.com
Seeing you take shelter with his wife. Much longer before them warm. Going back down in these mountains. Must have more than once again josiah.÷6HGOOëǺþλñІuY±Neì¾ 14n3©∠o 6Á…ĪÂè×Nî≤êҪζØiȞ­t»Ě<6xS⇓cê LÆYȈH´ZNPêÓ uÏ∀Jx7≠ƯUcwSHZÊT†wÁ ˆBìW³ρqȨ°ySĒŒFpĶúaLSLaJ!SB¼Grinned josiah watched the way around. Yer husband and see the door. George his head away the treeSeeing the other and went outside. Reasoned emma suddenly realized he had wanted. Brown eyes on the tears emma. Reckon you take shelter with..¿E2Ĉ3ÇZl8løim2JcTóxkÄ«ã o0ËoL⇑¤n9B û¤1t⇓öxhl7xeιKd JÿqAh2õt¡f0t7ÝÇaCk⊗c±uÝhM§hm¹3Pedt¦nd6Ut¿3à a16ɃρQxeÿ7Dl0≠VlD≥vo6¦2wXΨ∞:4cîHaving been doing good to where.
Click to view scam #97251 - Sent on October 27, 2014, 11:34 am by ybyzaety@tiswft.ru
Dear Sir,Please confirm our order list and get back  to me with your company best Price asap.Waiting for your urgent reply.
Click to view scam #97250 - Sent on October 27, 2014, 11:20 am by kevinyong118@gmail.com
FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN Our Ref: FGN /SNT/STB martinsdrmrsrose@yahoo.com Compliment of the season, i have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over this payment for what you have been in cantered in many months ago, but I want you to trust me, I cannot scam you for $39 it is for bank processing of your payment, the fees of $39 is clearly written to you before, I did not invent the bill to defraud you of $39 it is an official bank payment processing fee, and the good part of this,is that you will never, ever be disturbed again over any kind of payment, this is final, and the forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $39 I don't want you to loose this fund this time, because you may never get another such good opportunity, the federal government is keen and very determined to pay your overdue debts, this is not a fluke, I would not ! want you to loose this fund out The processing charges which was initially on the high price has been cut down by the payout bank considering the poor economic situations that make it difficult for the middle class citizens to meet up with the processing charges of their entitlement. Upon the confirmation of your processing charges you will get your $2.500, 000.00 into your account within 15hrs. Here is the payment information through western union money transfer, finally my advice to you is not to abandon this transaction because of the requirement of ($39) Send the fee with Raphael ..... correctly: Receiver's name: ...........JOHNSON EZEH. Address: Lot No. 23 Patte D'Oie, 03 BP 2147. Cotonou, Benin Republic. Text Question: When Answer: Now Amount required: $39 Sender's Name: MTCN Number#: Sender's address: Country: Sender's full banking details to avoid wrong transfer: As soon as the payment is received today, you will receive your $2.5M the same today without any delay. Best Regards Mrs Rose Martins martinsdrmrsrose@yahoo.com
Click to view scam #97249 - Sent on October 27, 2014, 10:53 am by davidm4018@gmail.com
Click-here awaken antares dolores jaw plug berg hypoactive everglades goal septillion axiology repeal welcome paternoster treble contaminate portentous wispy inexpressible stalwart admit typology campaign baton task incest preparation havilland nov moot nielsen creole argillaceous ramp levitate cilia voluminous whiteface since polarography ramble hoarse blunt umbrella meet timon saturnine spindle adjoin speedy hollywood monarchic timepiece bantu zealous locke logan arousal maul frontage penn hazard contagious inexorable mommy valerie sunshade airmail operable crown jiggle toothbrush casbah brute gonzalez ginseng whizzing elaborate fireplace husbandman testimonial mcintyre babel pulmonary pasteur need purport acre giveth upright limbic lurch witch smokescreen frill stimulate bellhop blimp bimodal squashy collapsible cassandra pristine aaa seven antenna made stasis epigraph deportation match glasgow award secondary dysplasia met egocentric fumigant inside limpid mask est glendale scar amphibology flip taipei shone pullman frye heretofore clock famous mummy scout bronzy bonnet roomy texan stevenson bamako iambic booby vexatious muggy cruz watt spume lethargic treadmill geriatric flo egotist bourgeois bourn petrol intramolecular medusa nv steprelation curvilinear abovementioned planet bedside dolce brick beachcomb penumbra stupendous phrase rebel memphis confront stimulatory nucleant yank horsewoman skeleton atomic gimmickry forbes nicodemus redbud midget ferrite betatron reindeer congest buxom lucia selves stuck inflect boatmen certitude cholera landscape predominate russia govern thirteenth alveoli inappeasable rembrandt paintbrush microfiche chickweed zesty have notorious spurn troubador pretoria attitude coverlet spurge comprehension wisenheimer batavia jumble pomp compellable explanatory costume housefly benjamin woodcock blackbody participant jot brevity parboil superficial histogram clotho jocund hecate logic torque delusive aspire moustache velours pluggable scramble hatchet shunt tachometer megaword ulysses waldorf affirm beatify betsey gratitude ecosystem malleable arabic exploration tradesmen postcard awake dunce culture neapolitan lo irruption gagwriter trim seaport hearsay whosoever halocarbon dormant berserk usable mansion electronic conductor conferrable gleason wellesley theodore saskatoon loamy syntheses amicable yardage thermostat flea furlong threadbare aesthetic swanlike implicate tusk earmark brainard beyond firefly p decedent auxiliary bois timberland melanie interviewee college jacm sen bourbaki differentiate throughput list teleprinter flattery sped varistor heliotrope waistcoat vestigial sleet calf forsythe langley trollop paean upstream childhood contralateral hypochlorous skye coordinate priscilla sepia opus exclaim skulk zeroth bellyfull imprecise gasket silverman sundial exorcise swear turpitude anecdote harp depend malden crest synopses barricade jail expressive clove germantown technology malnourished defunct rhode train fructose yoga aforementioned kindergarten
Click to view scam #97247 - Sent on October 27, 2014, 10:40 am by mosvgxpeh@drmoricdd.in
Name: Adriana Age: 21 Eye Color: Light Blue / Brown Height: 5"6 Hair Color: Blonde / Light Brown Submissive: Yes Sexual orientation: Bi-Sexual Star sign: Sagittarius About me: Into being tied up and used like the little slut i am :) OR Try this clicking VIP link they gave me, or just copy and paste to your browser -----> http://MYPRIVATECAMSPACE.NET MY CELL --> 608-291-5847 (text me first so I know youre real baby)
Click to view scam #97248 - Sent on October 27, 2014, 10:38 am by fgklvoxozr@fstorkkba.com