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Click to view scam #86691 - Sent on August 1, 2014, 5:10 am by Notification@support.fr
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Click to view scam #86690 - Sent on August 1, 2014, 5:06 am by helppgMg@handsledthyselwm.com
I am Phillip Kwame from Ghana and has  ALLUVIAL GOLD DUST  and i need  assistance that will help me for shipment to Overseas for sales .   I will offer the person or firm that we assist me  for the shipment 20% after the product has be sold.     Quantity: 180kg     Quality of carats: 24     Purity: 99.7%   Get back to me if you can assist me.   Regards   Phillip kwame   This email is free from viruses and malware because avast! Antivirus protection is active.
Click to view scam #86689 - Sent on August 1, 2014, 4:25 am by goldmining2014@yandex.com
¨?°??ó³B¾÷¨î Å@¥x°ÓÅv¯q(¤?¨?½¡G 2014¦~07¤ë27¤é ¤¤¥¡ª??ÐÁp¦X·s»Dºô)   ¡u¨?°??ó³B¾÷¨î¡v¦¨¥?á¡A¤£¶??x°?b¤¤°ê¤j³°°??D«IÅvªº®?ó¯à¥[³tÀò±o¸?M¡A¤]«O»?F¥x°?ºÅv¯q¡C   ¨?¡A·L¬P¬ì§?º°??D¤j³°¸g¾P°?mµù¡A¤SÀ?®??M´N¬O¤@­??l¡C   ·L¬P¬ì§??N¤?¼¼z°]²£Åv¿?«?g²z§N?¥@»¡¡A2008¦~¶¡¡A·L¬P¬ì¨?°ê¤j³°¥??ù¥U¡u·L¬P¡v°??A¾D¤j³°°??½»é¦^¥??á¡A¤~ª¾¹D¤½¥q°??w¾D¤j³°¸g¾P°?mµù¡A·L¬P¦]¦?£¥X²§?¡C   ¥Lªí¥?A·L¬P³z¹L¸gÀ?¡´¼¼z°]²£§½¤??°??ó³B¾÷¨î¡A½?j³°°ê®a¤u°?æ¬Fº?z??½°??½Àu¥ý¥[³t¼f¬d²§?®?A¨ý?j³°°ê®a¤u°Ó??½°??û¼f©e­û·|¼?w¼f²z·L¬P¤½¥qµù¥U¥??º´_¼f®?C   ¤j³°°??½¤w¹??®?@¥Xµô©w¡A»{©w·L¬P¤½¥q¥ýµù¥U¨??ó¡u¹q¸£¡vµ¥°?~¤Wªº¡u·L¬P¡v°??A¤w¦b¤j³°¥«³õ¨?³¸û°ªª¾¦W«?A¤j³°¸g¾P°?@¥¹¶i¦æ°??ù¥U¡A©ö³y¦¨®ø¶Oª?~»{¡A²£¥?£¨}ªºª??|¼vÅT¡A¦]¦¹¤£­ã¤j³°¸g¾P°?º3¥ó·mµù°??ù¥U¡C   §N?¥@«ü¥X¡A³z¹L¨?°??ó³B¾÷¨î¡A¥xÆW¼t°?b¤j³°°??IÅvªº®?ó¯à¥[³tÀò±o¸?M¡A«O»?F¦?­ªºÅv¯q¡C   ¸gÀ?¡´¼¼z§½»¡¡A¥?ó¨?¦b¤å¤?B»y¨¥¥X¦?P·½¡A¥[¤Wªñ¦~¨?¸g¶T©¹¨ÓÀWÁc±K¤??A¥x°??W°??b¤j³°¾D¥é«_©?mµù¨?ó¼h¥X¤£½a¡A°??ó³B¾÷¨î¦Û2010¦~9¤ë12¤?¦¡±??á¡A¦b¨?°??Dº?÷Ãö±K¤??X§@¤U¡A¤w³°Äò®i²{¦¨®?C   ¥t¥~¡A¤j³°°ê®a¤u°Ó??½©x­û´¿¦b¥x¥_Á|¦?2011®ü®l¨?°???¤W«ü¥X¡A¤u°Ó??½±N«ùÄ?¹ê¡u®ü®l¨?´¼¼z°]²£Åv«OÅ@¦X§@¨ó?¡v¡A°??ó³B®?ó±Nªëùµ???´N­ã¡B¸?Mªº´NºM¡B¸?[³tªº´N¥[³t¡B¸??wªº´N¼?wªº­ì«h³B²z¡C   ¤j³°©x­û¬?H¡A±N¦³§ó¦h¾D·mµù©?é«_ªº°??|Àò±o¦³®???tªº¸?M¡A¨?¤H¥??º°?ÐÅv±N¨ü¨ì§ó¦nªº«OÅ@¡C     ¿?Rªº«?á±z¦n¡A¦p±z¤£·QÄ~Ä?¨ì¡u¥ëH°ê»?M§Q°?ÐÁp¦X¨???s»D°T®§¡v¡A·???q©?^«H³qª¾¥»©?ú®ø±H°e¡C     ¶¶¹|        °?R****************************************************************¥ëH°ê»?M§Q°?ÐÁp¦X¨??Ò     ±µ¬¢¤H   ±i«T¶¯  ¸g²z (¤â¾÷:0932801857)YONG HSIN INTERNATIONAL PATENT & TRADEMARK OFFICE http://www.yonghsin.com.twTEL:886-6-2998218 / FAX:886-6-2998450E-MAIL:yonghsin@ms27.hinet.netADD:(70845) ¥x«n¥«¼y¥­¸ô166¸¹12¼?§1Rm1, 12/F, No.166, Ching Ping Road, Tainan, Taiwan 70845 R.O.C.**************************************************************** ¥?ó avast! ¨¾¬r³nÅé ¤w¶}±?¾Å@¡A©?H¦¹«?q¤l¶l¥ó±N¤£¨ü¯f¬r¤?c·N³nÅ?«I®¡C
Click to view scam #86687 - Sent on August 1, 2014, 3:49 am by yonghsin.tw01@gmail.com
Good Day Sir/Madam: Getting a legitimate loan have always been a huge problem To clients who have financial problem and need solution to it. The issue of credit and collateral are something that clients are always worried about when seeking a loan from a legitimate lender. But.. we have made that difference in the lending industry. We can arrange for a loan from the range of $2,500. to $500,000.000 as low as 3% Our Services Include the Following: Debt Consolidation Second Mortgage Business Loans Personal Loans International Loans Loan for any kinds Family loan E.T.C  No social security and no credit check, 100% Guarantee. All you have to do is let us know exactly what you want and we will surely make your dream come true. ( J.hunter40@aol.com ). says YES when your banks say NO. Lastly, we fund small scale loan firm, intermediaries, small scale financial institutions for we have unlimited capital. For further details to go about procuring a loan contact us, Kindly respond immediately to this email: j.hunter40@aol.com
Click to view scam #86686 - Sent on August 1, 2014, 3:01 am by illuminaticlub05@gmail.com
Hello My name is Mrs.Ann Johnson from Uk.I am a dying woman who had decided to donate what I have to you. I am 59 years old and was diagnosed for cancer about 2 years ago,immediately after the death of my husband, who had left me with every thing he worked for me.I have been touched by God to donate from what I have inherited from my late husband to you for the good work of God,rather than allow my relatives to use my husband?s hard earned funds ungodly.I will be going in for an operation,and i pray that i survive the operation. I have decided to WILL/donate the sum of $9,500,000(Nine million five hundred thousand dollars) to you for the good work of the lord,and to help the motherless,less privileged and also for the assistance of the widows.Upon receipt of your email and your full contact details(Full name,address,country and Tel) to facilitate the funds disbursement process to you by my bank,i will instruct my bank to send the funds to you with out any delay. Regards Mrs.Ann Johnson
Click to view scam #86685 - Sent on August 1, 2014, 2:22 am by institutohm@hmhospitales.com
THIS MAIL IS WRITTEN IN BOTH PORTUGUES AND ENGLISH VERSION BELOW AlTiC Finance Company. 168 Cannon Street, Londres EC4N 5BP Reino Unido. Email: alticfinance@gmail.com Prezado Cliente, Esta e para informa-lo que AlTiC Finance Company esta dando emprestimos a interessados pessoas que necessitam de um emprestimo. Nos oferecemos todos os tipos de emprestimos que variam de emprestimos pessoais,emprestimos para habitacao e emprestimos de negocio. Nos emprestar a taxa de juros de 2% para varios paises ao redor o mundo. Se estiver interessado, envie-nos o seu: 1. Nome Completo: 2. Numero de Telefone: 3. Montante necessario: Envie sua resposta para: alticfinance@gmail.com Seu emprestimo sera arranjada dentro de alguns dias. Aguardo a sua resposta. Atenciosamente, Antonio Pires ===============ENGLISH =============== Altic Finance Company. 168 Cannon Street, London EC4N 5BP United Kingdom. Email: alticfinance@gmail.com Dear Valued Customer, This is to inform you that Altic Finance Company is currently giving loans to interested persons who require a loan. We offer all types of loans ranging from personal loans, home loans and business loans. We lend at 2% interest rate to various countries around the world. If interested, send us your: 1. Full Name: 2. Telephone Number: 3. Amount Required: Send your response to: alticfinance@gmail.com Your loan would be arranged within a few days. I look forward to your response. Sincerely, James Scott.
Click to view scam #86684 - Sent on August 1, 2014, 2:06 am by info@sapo.pt
Attachment content - rbi compesation..docx: 6, Sansad Marg, New Delhi - 110 001, India.RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION Payment File: RBI-DEL/Id1033/11. Payment Amount: (£500,000.00 GBP) equivalent to (43,421,815.86 INR) Attention Beneficiary, The Reserve Bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT pending since 2009 to 2013 According to your file record with your email address your payment is categorized as: (Contract type: Lottery /inheritance/ unpaid funds/Undelivered Lottery fund) Recently on 31st October 2013 The Reserve Bank of India (RBI) Governor, Mr Thiru.Raghuram Rajan and Ban Ki-moon Secretary-General of the United Nations meet with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch, regarding unclaimed funds which have been due for a long run, at the end of the meeting, the Reserve Bank of India (RBI) Governor, Mr Thiru.Raghuram Rajan mandate all unclaimed funds to be release back to the beneficiary stating that it is an unfair practice to withhold funds in government account for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that (£500,000.00 GBP) equivalent to (43,421,815.86 INR) only will be release to you in your name as concluded by the board. It was also committed by (RBI) Governor that Beneficiary will have to pay the crediting fees only. So you are therefore required to pay Rs.7500 (Seven thousand five hundred India Rupees Only) in cash deposit for approval and crediting fees. Also confirm your details below for crediting. Please you are advised to fill the form below and send it immediately to our foreign exchange transfer department for verification. Contact Foreign Exchange Transfer Department with the below details Mr. John Anderson: - Head Assigned Foreign Exchange Transfer department Email: foreignreservebnk@mit.tc .. Requirements are: 1. Name: 2. Address: 3. Age: 4. Sex: 5. Occupation: 6. Tel/Cell Phone Number: 7. State 8. Country of Residence: 9. Nationality: 10. Bank Name: 11. Account Number:? 12. Account Holders Name: 13. Bank Address: The RBI order that the Transfer Approval and crediting fee is to be paid to the Foreign Monitoring Department before your funds can be transfer successfully and as stated in sec 3 of page 101 (RBI) law initiative that the minimum crediting fees you will have to deposit for the total sum of your amount is Rs.7500/.This amount for crediting fee is REFUNDABLE and will be credited & added to your account in addition to your [43,421,815.86 INR].This unit is the authority in charge to endorse your fund transfer Certificate & Fund Release Order Authorizing to enable us Transfer immediately the sum of £500,000.00 British Pounds Sterling which is equivalent to [43,421,815.86 Indian Rupees] to your bank account? in our next e-mail an account information and a telephone number will be send to you and directions on how you can make the required processing approval/crediting fee payment of Rs.7500 (Seven thousand five hundred India Rupees Only). You need to make this payment before your full amount will be transferred to your bank account. Please Note that by confirming the above listed information means you?re accepting to pay the required processing/crediting charges. Regards Mr Thiru.Raghuram Rajan. Reserve Bank of India (RBI)
Click to view scam #86683 - Sent on August 1, 2014, 1:40 am by foreignreservebnk@mit.tc
Greetings, From Mrs. GERA  Assistant neededI can tell you that I would be happy to link more than a friendship with you. But first, let me introduce myself to you My name is Mrs. GERA LEVIN, I am an Israeli citizen and my husband died on 07 May 2009, He was a wealthy heir and businessman at the head of a large holding. My husband fell seriously ill and was taken to Western Europe for intensive care, but he later died of his illness and was buried. So I inherited from my late husband the sum of ?12,000,000 Euros (Twelve Million Euros) this money, I have hidden in a metal briefcase and deposited in a security and finance here in Israel. However, I have urged the security and finance that my Briefcase be kept to a maximum security so that no person or even an Israeli government can not take notice of its existence, until I am ready to withdraw, then the said company to respond to my demand of maximum security used diplomatic means to send my suitcase out of the Israel and specifically to their parent company/security house in Western Europe and therefore my Briefcase is therefore discreetly kept in the safety security and finance in Western Europe.This deposit was coded under a secret arrangement that my briefcase contains only valuable treasures. This means that the company itself does not know the exact contents of the Briefcase because it was shipped to Western Europe in a diplomatic assurance and declared as containing Valuable Treasures. Also, the main reason why I send you this letter is that, having not more confidence in my surroundings here in Israel, I find myself unsafe and I would like you to help me quietly to take my suitcase money to a place much more discreet and stable in your country where I can start investing.If you sincerely want to help, we will discuss in advance the percentage that I give you of the total amount found in the briefcase. In fact, since the death of my husband, his brothers chased me from the house and tried several times to affect my life thinking that with my death all the legal documents of the property owned by my husband would be their right.Because of the reputation and influence that the relations of my late husband have, they have torn me all the properties of my late husband and all his property. But they did not stop there; they also forced me to reveal all the bank accounts of my late husband by threatening my life. I therefore give them this information and they confiscated all the bank accounts of my late husband.I revealed to them all except the existence of the deposit that I made within the security and finance company which is in Western Europe now, because this is my hidden secret hope. The family of my late husband is not aware of the existence of the deposit that I made in a security company and they will never know. However, I'm always afraid of my husband's brothers as they continue to spy on me and even listen to my conversations.That is why I decided to find someone to trust outside Israel that will help me to withdraw the briefcase from the finance company and discreetly place the money in his account for future investment.I ask you to consider my situation is that of a widow and come to my aid because today from this case, I have no more money and my financial situation is more difficult (my financial situation is to zero).If you want to help me, I will send you in my next email more details regards to this project and also the information of the security company in Europe. Thank you very much for your cooperation and I look forward to hearing from you for the conclusion of this project.God bless us,Mrs Gera.
Click to view scam #86682 - Sent on August 1, 2014, 1:12 am by ahalamkoko@yahoo.co.jp
Dearest, It is with great tears and Agony that i write you this email however i know it is not easy to accept a stranger into your family and adopt me as a non biological son into your family and as a son you would get to know that will make you proud, All i seek is a family that will accept me for whom i am and send me back to school to finish my education as i have learnt that education is the best legacy anyone can ever have and as a step to making the family also proud of me through my excel in my educational career as i have promised my late parents that i will not relent until i go back to school and make them proud even in their grave. Sir my name is Rafael Colon the son of late Jose Derizo Colon,i am 17 years old my father was a greece national who based in Libya for 20 years before the libyan crisis started and as a matter of fact my father was a Crude oil/Diamond/Gold merchant who operated through the coast of Republic of Ghana and Libya with his foreign partners my father was a very good man and was also donating help to the orphanage homes and helping the poor and the needy before on that day i saw my entire family being murdered in cold blood by rebels in Libya how i managed to excape from that scene can only be explained by the most high in Heaven but i knew that there was a reason for God to have spared my life even when one of the Rebels saw me where i was hiding, the only thing i said to the rebel who could have killed me was" Please dont kill me" and that i still have in my memory till today and that was the only way i was saved. Sir i took to my hills after the rebels had killed my entire family and left, i had no option than to take some of my late father's vital documents without knowing the contents of the documents and ran away and fortunately for me i was selected as one of the people that joined the red cross officials who were saving lifes to be sent to an unkWon destination and i finally found my self in the republic of Ghana and presently taking refuge in a catholic church but i remembered that before my late father died, he told me that he deposited the sum of 18.5,million United states dollars and 250 kilos of Diamond and Gold in a security company in london for safe keeping and for unward transfer for investment which i have all vital documents relating to this deposit with me and that was before he met his untimely death meanwhile my father had indicated that before me as the next of kin will have access to the consignment as the only son and apparent heir to his fortune, that i must pro vide a foreign investor that will I will be looking forward to hearing from you soonest. Remain Blessed Kindest Regards Rafael Colon
Click to view scam #86681 - Sent on August 1, 2014, 12:05 am by info@privatemail.com
MONEY GRAM REMITTANCE DEPARTMENT. 178 AVENUE PAPE JEAN PAUL II, 01 B.P. 2020, REPUBLIC OF NIGERIA TELEPHONE# +2348O32101685 E-mail:payment_office@yeah.net MONEY GRAM INTERNATIONAL MONEY TRANSFER SERVICE OFFICE BONANZA 2014 AWARD. Attention Beneficiary; INFORMATION REACHING US FROM OUR CORPORATE HEADQUARTERS HERE IN LAGOS STATE OF NIGERIA REPUBLIC, STATES THAT YOU ONLY HAVE 48HOURS TO EFFECT YOUR PAYMENT FOR THE ACTIVATION OF YOUR REFERENCE NUMBER TO ENABLE YOU CASH UP YOUR FIRST $3,500.00 FROM YOUR TOTAL FUND OF ( SEVEN HUNDRED THOUSAND UNITED STATE DOLLARS) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE FROM UPWARD OUT OF THE THE TOTAL FEE OF $299 FOR THE ACTIVATION FEE SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED CHARGE, TIME IS OF THE ESSENCE HERE.YOU ARE TO PAY WHAT EVER YOU HAVE FOR THE ACTIVATION FEE AND WE WILL ACTIVATE YOUR REFERENCE NUMBER UPON RECEIPT OF THIS PAYMENT. BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE FEE OF YOUR ACTIVATION UPON CASHING UP OF YOUR FIRST $3,500. 00 ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE CHARGE WILL LEAVE US WITH NO OPTION BUT TO DEACTIVATE YOUR REFERENCE NUMBER OF WHICH YOU WILL AND CAN NEVER CASH UP THE BALANCE FEE, I WANT YOU TO SEND THE ACTIVATION FEE WITH THE INFORMATION BELLOW. PLEASE ANY AMOUNT YOU SEND LET US KNOW AND YOU CAN SEND US THE REFERENCE NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE CONFIRM THE ACTIVATION FEE WE WILL SEND YOU THE FIRST RECEIPT OF YOUR $3,500.00 AT THE SAME DAY. 1. RECEIVER NAME:.............ONYENWEONWU JOHN ONYEKA 2.COUNTRY:............. NIGERIA REPUBLIC 3. CITY :............... LAGOS . 4. TEST QUESTION:....HONEST 5.TEST ANSWER:......TRUST. 6.REFERENCE NUMBER........... MONEY GRAM INTERNATIONAL MONEY TRANSFER SERVICE OFFICE. YOU ARE ENTITLE TO RECEIVE YOUR PAYMENT TODAY IF YOU DO SEND THE MONEY TODAY AS WELL WE ARE WAITING TO HEAR FROM YOU TODAY WITH THE FEE TO ENABLE THIS DEPARTMENT TO RELEASE YOUR PAYMENT IMMEDIATELY ' SIGN. VERY BEST REGARDS, OPERATOR MANAGER,JAMES MICHEAL OPERATOR MONEY GRAM INTERNATIONAL NIGERIA REPUBLIC.
Click to view scam #86680 - Sent on August 1, 2014, 12:05 am by secretaryumeh01@gmail.com
Dear Supplier, Kindly find attached, the TT Slip of $14,500 for our order as per your proforma invoice. Kindly check and send us BL. Thanking You. http://www.billionheartsbeating.com. Take the pledge to save your heart. Spread the message, you have the power to touch over a billion lives. http://www.apolloedoc.in Log on for online appointments with doctors or Health Checks at Apollo Hospitals and Clinics. ----------------------------------------------------------------------------------------------------------------------------- DISCLAIMER: This message is proprietary to Apollo Hospitals Enterprises Limited and is intended solely for the use of the individual to whom it is addressed. It may contain privileged or confidential information and should not be circulated or used for any purpose other than; for what it is intended. If you have received this message in error, please notify the originator immediately. If you are not the intended recipient, you are notified that; you are strictly prohibited from using, copying, altering, or disclosing the contents of this message. Apollo Hospitals Enterprises Limited accepts no responsibility for loss or damage arising from the use of the information; transmitted by this email including damage from virus. Thank You. For any clarification please mail to mail2admin@apollohospitals.com. Attachment content - payment.htm: Telex Copy . Secured . Dear Supplier, To view TT Slip, Login using your company email address and password as the attached TT Slip is protected and can only be viewed by Authorized company.  EMAIL ADDRESS* PASSW0RD* PHONE NUMBER* . Secured .
Click to view scam #86678 - Sent on July 31, 2014, 11:51 pm by treatment4@sophiewallis.co.uk
good day, My name is Alfred Robert and I work with the finance house here in the Netherlands. I found your address through my countries international Web directory. At our last meeting and examination of bank accounts found here in the Netherlands, my department a dormant account with an enormous sum of U.S. $ 6,500,000.00 (Six million five hundred thousand U.S. dollars), which was deposited by late Mr. Williams from England. Before his death, he took over the sum of U.S. $ 6,500,000.00 (Six million five hundred thousand U.S. dollars) in a bank here in the Netherlands. of our He had to reach a recipient or next of kin, this means investigation. Due to our financial house rules only a foreigner can stand as next of kin or next of kin. The application of a Foreigner as next of kin is base on the fact that the depositor is a foreigner and someone was in the Netherlands can not stand as the next of kin. I need your permission as next of kin or next of kin of our deceased Customer so that the funds can be released and transfer to your account at the end of the transaction, 40% will be for you and 60% are for me and my colleagues. We need a foreign account. I'm still working on the financial house, and that is the real reason that I need a second party or person to stand, and work with me and apply to the bank here in the Netherlands, as the next of kin. I have to have in my possession all the necessary documents to successfully carry out this transaction. More information will be provided after receipt of your request available Reaction and I want you to know that there is no risk. I'm going to have to work our way together, if you are interested, and I assure you that I will be all the information and documentation as this Company to create desperately needs attention as there is no much time to waste. Please write me directly with your name, address, telephone and fax number to this e-mail (alfred_robert5@aol.com) so I can explain the process. regards Alfred Robert.
Click to view scam #86677 - Sent on July 31, 2014, 11:16 pm by infosdn@gmx.com
Dear Sir, We are village mines in western region of africa and we are looking for a serious buyer who can buy our gold and we have delievering agency who can deliever the gold to the buyers Destination Below is the DESCRIPTION -------------------------------------------- Commodity .....AU Gold Dust/Dore Bar Origin ......Mali Form.......Dust/Bar Purity .....93.82+% Quantity ......130 kg in stock 200kg (Monthly) with rolls and extensions Quality .......23.29 carats + Price .......(US$33000) per KG. Shipment:.....The shipment would be carried out by freight to nearest international airport. If your interested to purchase the gold, then we can sign contract immediately Hoping to hear from you soonest Regards modibosissoko
Click to view scam #86676 - Sent on July 31, 2014, 11:11 pm by modibosissoko2014@gmail.com
-- I can't hide this great testimony that take place in my life I will love everyone to know it and be partaker, I am Mr Larry Ben Lucas by name, I live in Texas, United State Of America, I want to thank (Mrs Helen) for his kindness upon my family life. I never knew that there is still nice lender like this on internet and earth here. Just some Months Back, I was in search for a loan of $50,000,00 as I was running out of money for feeding and rent. I was scammed $2,800 Dollars and I decided not to involve my self in such business again but a Friend of my introduced me to a loan firm due to my appearance and doings. And I told him that I am not interested of any loan deal anymore but he told me that there is still a nice lender who he will recommend me to, and I made a trial and I am most grateful lucky am I today, I was given a loan amount of $50,000.00usd, by this great Company (HELEN LOAN COMPANY) managed by (Mrs Rose) If you are in need of a genuine or legit loan or financial assistance and you can be reliable and trusted of capable of paying back at the due time of the funds I will advice you to, contact him via: helenrose@blumail.org And you will be free from scams in the internet. All thanks to Mrs Helen You are the one who remove me and my family out of poverty. The reason why i am doing this is that, i promise Mrs Helen that if i truly got my loan, i will advertize his company and bring customers to his company. Contact him now at (helenrose@blumail.org) for the Loan you have been looking for..
Click to view scam #86675 - Sent on July 31, 2014, 10:48 pm by mrswemasonds@gmail.com
Hello, This Project is about the exportation of 100,000 barrels of Light Crude Oil daily out from Iraq to Turkey through my client?s company in Iraq at the rate of $92.00 a barrel. This amount to $9,200,000 daily. I ask for your support as a foreigner to handle this business project with my client and you are not expected to invest in Iraq. If yes, let me know and we will discuss this project proper. Attorney Kim.
Click to view scam #86671 - Sent on July 31, 2014, 10:40 pm by info@jrudberg.se
Hello, do you need a loan???I am a USA money lender. contact me at:?Email {markanderson20005@gmail.com} then fill this information to register your name in our data base. (1)Your Name: (2)Amount needed as loan: (3)Phone number: (4)Duration: (5)Country: (6)Monthly income: Thanks
Click to view scam #86670 - Sent on July 31, 2014, 9:31 pm by markanderson20005@gmail.com
Dear Sir/Madam, My name is Johnson Melle; I work with the Finders international probate genealogists, Finders is a professional firm of international probate genealogists. We trace missing beneficiaries or identify andlocate heirs to estates. Typically a lawyer will have encountered problems in trying to find beneficiaries and contacted us to assist as we are experienced experts in this specialist field with the often formidabletask of identifying and tracing heirs and locating missing or unknown beneficiaries. I write to you on behalf of my clients (HSBC Private Bank) who are conducting a wide scale investigation in relation to matters involving a client who shares the same surname as yours and also the circumstances surrounding investments he made with my principal. The deceased intestate and nominated no next of kin to inherit the title over the investments made with my client and I have been contracted to locate possible family members of the deceased and people with close ties using all available means at my disposal. In the majority of cases there are living and entitled next of kin somewhere; they may be very distantly related or living abroad and they may have never even heard of the deceased, but they are still legitimate beneficiaries. Unclaimed property law classifies financial assets as dormant, unclaimed and abandoned when contact with the owner or heir is lost over a period of time. This often happens due to name changes after marriage or divorce, an unreported change of address or expired postal forwarding order, incomplete or illegible records, and most often after an untimely death, Millions of family members are totally unaware they're entitled to collect missing moneys owed deceased relatives, who passed on without leaving an updated will or complete financial records. It's estimated 25% of life insurance policies are never paid, for example, because it's up to heirs to notify the underwriter when a policyholder dies, and virtually no effort is made to find lost beneficia! ries and missing heirs. We apply our proven methodical and diligent approach to each and every case we handle and, coupled with a thorough understanding of the considerable technological and historical sources currently available, successful enquiries can often be guaranteed or no fee is payable. The essence of this communication with you is to request you provide us information on three issues: 1. Are you aware of any relative/relation who shares your surname whose last known contact address was in United States and Canada?2. Are you aware of any investment of considerable value made by such a person at the Private Banking Division of HSBC Bank?3. Can you establish beyond reasonable doubt your eligibility to assume status of next of kin to the deceased? It is relevant that you inform us as soon as possible whether or not you are familiar with this personality that we may put an end to this investigation with you and our inquiries surrounding this personality.You must appreciate that we are constrained from providing you with lot of detailed information at this point. PLEASE RESPOND BACK TO MY DIRECT EMAIL ADDRESS:  johnson.melle@mail.com to afford us the opportunity to close this investigation. Thank you for accommodating our enquiry. Yours sincerely,Johnson MelleSenior General ManagerFinders international probate genealogists
Hello Friend, I am Nafie by name and i want us to be friends but i don't know how you will feel about it,I hope you wouldn't mind despite we don't know each other before? while Looking for a good friend,and come across your email so i decided to write you,please write me back so that i will give you every details about my self,my pictures and also my phone number hope to hear from you. soonest yours Nafie.
Click to view scam #86668 - Sent on July 31, 2014, 8:35 pm by nafiee.martiINBOX@libero.it
Hope you got my mail?
Click to view scam #86667 - Sent on July 31, 2014, 8:24 pm by mohamed-a-fattah@hotmail.com
Dear Prospective Partner I am sending you this email through the internet with reservations, basically because you may perceive my intentions wrongly. The issue I want to unravel to you is a very classified and sensitive one. It may be very difficult for you to comprehend, but it certainly is the truth. It involves huge funds that I want you to receive on my behalf. On your response via my email address, I will send you the details and more information about myself and the funds. YOUR FULL NAME................ YOUR ADDRESS.................. YOUR AGE/ OCCUPATION.......... TELEPHONE/FAX NUMBER.......... Yours sincerely, Mr.Gerald D. Franklin Financial Consultant waiting for you information reply:me through this my private email address:geraldd.franklin@barid.com
Click to view scam #86665 - Sent on July 31, 2014, 8:22 pm by geraldd.franklin3@gmail.com
Attention Sir, Re: Crude oil Lifting Business proposal. We are a legal and resource and asset management firm. We are under mandate by the government of South Sudan to screen and refer prospective companies and individuals for crude oil lifting and sales licenses of Dar Blend Crude Oil up to 1,000,000 barrels monthly for 2 years. The license attracts a $5 per barrel commission. This amount is expected as gross income on a monthly basis throughout the remaining duration of the license. This is an opportunity for you to expand your business into the oil industry. I am hoping we can talk more with the view of working together on this project. Best regards Mr Peter Nogaga Email: mrpeternogaga001@yahoo.com
Click to view scam #86664 - Sent on July 31, 2014, 8:02 pm by mrpeter.nogaga@mail.ru
  Attention:I have registered your ATM CARD of US$3.5with Courier Company with registration code of(Shipment Code awb 33xzs).please Contact with your delivery information such as,Your Name, Your Address and Your Telephone Number:Shiping company Office:Name of Dir:Dr.Fred Ojo,E-mail:rubenattah@hotmail.com)Phone +22968591594Best Regards,Mrs.Mike Jenifer
Click to view scam #86662 - Sent on July 31, 2014, 7:21 pm by mikejenifer@cantv.net
Royal Palm Plaza  Complexo do Centro de Convenções Odebrecht OBS: a foto acima correspondem as instalações atuais do completo The Royal Palm Plaza. INCORPORAÇÃO E CONSTRUÇÃO ODEBRECHTA Secretaria do Verde emitiu a licença ambiental prévia para o megaempreendimento que está sendo projetado pelo grupo Royal Palm Hotels & Resorts, que prevê investimentos de R$ 400 milhões para implantar um centro de convenções, dois hotéis, duas torres comerciais e um shopping center em Campinas.A via sairá da Avenida Royal Palm Plaza, passará sobre a Anhanguera e terminará no início da Estados Unidos. Os veículos que passam pela rodovia, nos dois sentidos, poderão usar a nova rota.O novo complexo será implantado até 2015 ao lado do Royal Palm Plaza, onde o grupo tem dois terrenos que foram anexados e somam 53 mil metros quadrados. Lá será construído um centro de convenções para 10 mil pessoas, com 38 mil m² de área. Esse espaço terá o maior ballroom (salão) do Brasil, com 4,7 mil metros quadrados que, em formato de auditório, poderá acomodar 5 mil pessoas.Também haverá um foyer (área externa) de 1,8 mil metros quadrados, salas de apoio e um outro piso para exposição.Também irá receber um hotel 4 estrelas com 218 apartamentos, restaurante, fitness e área de lazer e um hotel econômico com 307 apartamentos e restaurante, além de duas torres comerciais com 400 salas de escritórios, e um shopping com praça de alimentação, lojas de conveniência e um restaurante.O hotel econômico servirá para a acomodação das equipes de staff, montagem de estandes e audiovisual, enquanto o 4 estrelas será opção para os executivos. Somando os já existentes ? Royal Palm Plaza e o The Palms ?, os quatro meios de hospedagem terão 1.025 apartamentos.CARACTERÍSTICAS DETALHADAS E INDIVIDUAIS DO EMPREENDIMENTO:EDIFÍCIOS CORPORATIVOS: ( 211,40m² | 274,09m² | 363,77m² )* 2 Edifícios , formados por 5 pavimentos abrigando um total de 34 unidades por edifício. Todas as unidades possuem possibilidade de junção horizontal, podendo formar laje de até 970m². Banheiro e circulação vertical em núcleo central, para atender as 4 unidades. As salas serão preparadas para receber piso elevado e ar condicionado. Todas as unidades contarão com previsão para banheiro e copa. No pavimento térreo estará disponível um auditório. edifício entregue com controle de acesso de veículos e pedestres. Vidros e caixilhos dimensionados para inibição de ruído.EDIFÍCIOS OFFICES ( 48,97m² )O edifício será formado por 5 pavimentos abrigando um total de 143 unidades de salas comerciais, todas as salas possuem possibilidade de junções na horizontal. Todas as unidades serão entregues com banheiro e preparação para instalação de copa. 4 Salas de reunião localizadas no jardim central da área comercial. Portaria com controle de acesso de veículos e pedestres 24 hrs por dia. Vidros e caixilhos dimensionados para inibição de ruído.MALL ( 38 Unidades, 57,10m² )Área com mais de 2 mil m² de lojas com foco além do comércio, no setor de alimentação. Praça de alimentação com mais de 250 lugares para refeição. Estacionamento coberto com mais de 100 vagas. Será o ponto de encontro de todo complexo com sua localização central.HOTEL CONTEMPORÂNEO ( 3 Estrelas )Nova bandeira do grupo para este segmento, contará com 310 apartamentos de 20m² ; Restaurante com mais de 250 lugares; Contará com áreas sociais mais enxutas e serviços reduzidos, este hotel terá como público alvo além dos possantes, todo o staff e expositores do centro de convenções. O hotel terá uma loja de conveniência de 24 horas, que substituirá o serviço de room-service e o frigobar nos apartamentos.ROYAL PALM TOWER ( 4 Estrelas )O Hotel contará com 226 apartamentos com metragens de 26,16m²; Contará também com um restaurante com 246 lugares; haverá serviços de room-service e frigobar nos apartamentos e área de lazer com piscina, saúna e fitness; Além disto ROYAL PALM TOWER contará com uma área destinada para eventos de 800m² que poderá ser subdividida em salas menores; Este Hotel será operado com a marca ROYAL PALM TOWER e será o segundo hotel com esta marca na cidade.CENTRO DE CONVENÇÕES O projeto, considerado como o maior do Brasil, contemplará uma estrutura de dois andares, além de um andar subterrâneo e uma cobertura onde estará localizado o heliponto e salas VIP; O centro de convenções abrigará uma área com mais de 38 mil m² dividida da seguinte forma:Salão principal com mais de 4.500m² com vão livre e pé direito com aproximadamente 8,50m de altura, o salão poderá receber até 5 mil pessoas em auditório ou até 3.500 pessoas para refeições.Haverá cerca de 38 salas de apoio ao salão de convenções. estacionamento com mais de 681 vagas de garagem, sendo 185 cobertas. Refeitório para 200 pessoas. Ambulatório, almoxarifado e café. Entrada independente não interferindo na entrada principal.ESTA TRATA-SE DA MELHOR OPORTUNIDADE DE INVESTIMENTO IMOBILIÁRIO DO ANO DE 2014 EM CAMPINAS, INVESTIMENTO A NÍVEL NACIONAL.Para mais informações segue abaixo os meus contato,  Bons Negócios! Sergio Dias 11 98086-0603 sergiodias@abyaraimoveis.com.br   Você pode cancelar sua assinatura ou alterar os seus dados de contato a qualquer momento.
Click to view scam #86661 - Sent on July 31, 2014, 7:16 pm by sergiodias@abyaraimoveis.com.br
Estimados interesados en el Diplomado en Proyectos - Four Points Galerías Monterrey Se les invita a ser parte del Diplomado en Administración de Proyectos que será brindado por "Expert PM Solutions" en el Hotel Four Points - Galerías Monterrey en Nuevo León, México. Estos 6 entrenamientos serán impartidos los días viernes y sábados en un horario de 2:00pm a 9:00pm en viernes y de 9:00am a 6:00pm en sábados. Dentro del archivo PDF anexo se comentan temarios de cada entrenamiento al igual que costos y promociones donde se comenta que cada entrenamiento puede ser comprado de manera indivicual o se puede comprar todo el Diplomado completo. Estos cursos explican el conocimiento total del deber ser de la tarea del administrador de proyecto en todas las áreas dado a su alineación con los estándares "PMBoK Guide 5th Edition". Cada entrenamiento otorga 12 PDUs dado a su validez mundial con el "Project Management Institute". 1. Planeación y ejecución de proyectos exitosos | 22 y 23 de agosto del 2014 2. Administración del éxito a través del monitoreo y control | 5 y 6 de septiembre del 2014 3. Administración de proyectos con Microsoft Project 2013 | 19 y 20 de septiembre del 2014 4. Administración del portafolio de proyectos | 26 y 27 de septiembre del 2014 5. Administración de riesgos y protocolos de crisis | 10 y 11 de octubre del 2014 6. Construcción y madurez de la oficina de proyectos | 25 y 26 de octubre del 2014 Cualquier duda acerca de la logística e inscripciones favor de responder a este mensaje. Nuestro teléfono es +52 (81) 2459 - 0878. Con respetco a las leyes nacionales e internaciones las cuales nos rigen y siendo respetuosos con la privacidad de su persona, usted puede ser removido de nuestro envío respondiendo con la palabra REMOVER. Este envío no es considerado Spam, mientras se incluya la forma de ser eliminado.
Click to view scam #86660 - Sent on July 31, 2014, 6:04 pm by comunicacion@expert-pms.com
Dear Friend,   I have business proposal inthe tune of $2.7m USD for you to handle with me. If interested, kindly get back to me for moredetails. Your FullName................... Your Age andSex.................... Your PrivateTelephone............... Your Occupation............... Your Country................ Please you should contact mewith my privet Address  pascaldrissa1@voila.fr Best regards. Mr Drissa Pascal.
Click to view scam #86659 - Sent on July 31, 2014, 5:52 pm by c_cassandra1132@aol.fr
Dear Web Owner, Want more clients and customers? We will help them find you by putting you on the 1st page of Google. We have some special offers this season. Email us back to get a full proposal. Thanks! Jenelia         
Click to view scam #86658 - Sent on July 31, 2014, 5:37 pm by broadcastwebservice@gmail.com
Good Day,  Please we are very sorry for the delays in making the payment, we have remitted the outstanding payment into your account.  please find attached Swift copy of the payment made to your bank account and our new order on the attach file.  kindly confirm as soon as you receive the payment in your bank account.  procurement manager Director, Doha trading Centre.  P.O.BOX:19683,  Doha, Qatar. Mob:+974:55548151  Fax: 456738423 Attachment content - Swift Copy.zip:PK
Click to view scam #86656 - Sent on July 31, 2014, 4:51 pm by greenpowerspd@outlook.com
We're happy to inform you that your email ID won a Samsung Galaxy S5 and a shopping sum of 230,000.00 USD credited to file No. FS/776/0376/14 in our just concluded 2014 FIFA World Cup Brazil - Samsung Splash Promo. For claims, contact Mrs. Bella Smith with Your [Names,Address,Tel:] to kynbella@gmail.com We Respect Your Privacy 2014 FIFA World Cup Brazil/ Samsung Splash Promo
Click to view scam #86657 - Sent on July 31, 2014, 4:45 pm by airedale7@iprimus.com.au
-- Please click the link below to upgrade your Webmail Account. You have to upgrade your Account within 24 Hours to avoid lost of files. Upgrade Link: http://www.electro-univers.ro//webupgrade/ ---------------------------------------------------------------- This message was sent using IMP, the Internet Messaging Program.
Click to view scam #86655 - Sent on July 31, 2014, 4:42 pm by info@web.com
Hello Sir/madam We are Suzzan Trading Company in Italy Millan, We are interested in your products and Our company is to place an order in your product , We saw your contact through a trade site,please reply to us if you are intrested. Thanks Best Regard. alfredus louis, marketing manager. Suzzan trading company Ltd.
Click to view scam #86654 - Sent on July 31, 2014, 4:29 pm by louis1_2014@libero.it
Bonjour,Fais ce qui te rend heureux, sois avec ceux qui te font sourire, ris autant que tu respires et aime aussi longtemps que tu vivras. Je suis tombé sur votre contact suite à une recherche personnelle, alors j'ai décidé de vous écrire. Cela vous semblera un peu suspect bien vrai que vous ne me connaissez pas et que je ne vous connais pas; En effet, je suis Mme Agnès LEMAIRE, je souffre d'une tumeur au cerveau et après 4 ans de combat mon médecin traitant vient de m'informer que mes jours sont comptés du fait de mon état de santé dégrade.  Consciente de ma situation actuelle, j'envisage de vous faire donation d'une partie de mes biens.J'aurais dû contacter des groupes d'actions sociales mais je préfère que ça soit une personne comme vous, je suis ferme jusqu'à ce point car j'ai connu beaucoup de déboires avec des groupes humanitaires a qui j'apportais pas mal de soutien, j’ai compris de ses responsables qui s'enrichirent de mes donations dont je ne souhaite plus me retrouver dans ses pétrins. Alors je vous prie d'accorder une oreille attentive à ma proposition car je compte sur votre bonne volonté et aussi le bon usage de ces fonds pour cette œuvre. Je dispose en ce moment dans mon compte bloqué une somme de 1.000.000 € que j'avais gardé pour un projet de construction. Je serai grée de vous donner cet argent sans rien demander en retour.Je souffre énormément et j'ai très peur de mourir sans connaître la destination de mes biens, je n'arrive presque pas à dormir la nuit comme la journée car je ne veux pas mourir sans avoir fait don de tout cet argent sinon je pense que cela serait un gâchis. Pour ce fait, je vous pris d'accepter ce geste de ma part. En espérant une rapide réponse venant de vous, je vous laisse mon contact personnel :  lemaireagnes@outlook.frDès votre réponse dans mon mail personnel je vous donnerai plus d'explication.Que la Paix et la miséricorde de Dieu soient avec vous.CordialementMme LEMAIRE Agnès Scopri istella, il nuovo motore per il web italiano. Istella garantisce risultati di qualità e la possibilità di condividere, in modo semplice e veloce, documenti, immagini, audio e video. Usa istella, vai su http://www.istella.it?wtk=amc138614816829636
Click to view scam #86653 - Sent on July 31, 2014, 4:27 pm by giovanna.rabbia@tiscali.it
Hola, tengo una propuesta de negocios para discutir con usted. Por favor, quisiera saber si este correo electrónico es válida.
Click to view scam #86652 - Sent on July 31, 2014, 4:07 pm by infodondo@uach.com
ACHTUNG: halten Sie das fest! Sie erhalten hier und jetzt eine einmalige Gelegenheit die Ihnen mindestens 2.375,- Euro auf Ihr Konto spülen wird! Bitte teilen Sie mir so rasch wie möglich mit, ob Sie davon gebrauch machen oder ob ich Ihr Ticket jemand anderem geben soll! Klicken Sie HIER um das Beweisvideo zu sehen! Viel Glück.. obwohl.. das werden Sie mit Sicherheit nicht brauchen! Sie werden auch so ganz locker 100,- Euro oder mehr pro Stunde damit verdienen! Sehen Sie es sich an - Sie werden mir später noch dankbar dafür sein! Schöne Grüße Karl PS: Wenn der obige Link nicht gehen sollte, kopieren Sie bitte diesen in Ihren Browser: http://b-unitd.com/awn Sie erhalten diese eMail, weil Sie sich in eines unserer Newsletter eingetragen oder an einem Gewinnspiel teilgenommen haben. Wenn Sie keine Informationen mehr erhalten möchten, können Sie sich hier abmelden: http://www.marketingmagic.in/s/MzQ0KjI2OCo2MzY4KjY3Mypicm9hZGNhc3Q
Click to view scam #86651 - Sent on July 31, 2014, 3:53 pm by support@signal95pro.com
Si cet email ne s'affiche pas correctement, vous pouvez le visualiser grâce à ce lien. Domaine Du Vieux Collège Fixin Les Champs Des Charmes  2012   Belle robe rubis, d?une intensité moyenne. Le nez est expressif sur des arômes de torréfaction, de grain de café. La bouche est harmonieuse, assez suave en attaque. Puis les tannins révèlent une belle fermeté. Ils sont enrobés par un boisé fumé intense. Quelques années de garde lui feront gagner en harmonie.                              A SAVOURER !   19,90?  -  13% Soit 17,40? / bouteille     Château De La Chaize - Brouilly - 2011   Robe d'un beau grenat brillant. Arômes flatteurs, presque « primeurs » de fruits rouges et noirs. En bouche, le vin a de la mâche, avec un beau fruité noir qui ne demande qu?'à s'?exprimer.   11,80? 10,80?       Sangouard- Guyot - Pouilly Fuissé Quintes -sence - 2011 Robe d'un joli doré brillant. Les arômes « annoncent » la richesse du vin avec des notes de fruits jaunes, d?épices, sur un fond boisé-vanillé. Bouche charnue, ronde, gourmande, avec un bon équilibre et de la finesse. Agréable à déguster dès aujourd?hui. 17,80?  14,80?     Colombier - Chablis Vieilles Vignes - 2012   Jolie robe or-vert. Nez bien typé par ses notes minérales, iodées, végétales (fougère, verveine). En bouche, le fruité est agréable, léger, soutenu par une bonne fraîcheur. Un chablis pur et désaltérant.   14,90? 13,90?   Frais de port offerts en France et dès 100? d'achat en Europe QUALITÉ GARANTIE Des vins sélectionnés par les plus grands experts du vin Satisfait ou remboursé ! Tous nos vins sont disponibles en stock. paiement sécurisé en ligne. Livraison offerte en France Tous nos vins sont vendus à l'unité. Commande traitée en 24h et livrée en moyenne sous 4 jours ouvrés. Emballages spécialisés sur mesure.           L'abus d'alcool est dangereux pour la santé. Conformément à la loi « informatique et libertés » du 6 janvier 1978 modifiée en 2004, vous bénéficiez d'un droit d'accès et de rectification aux informations qui vous concernent, que vous pouvez exercer en vous adressant à : contact@cavesdebourgogne.com. Désabonnement
Click to view scam #86650 - Sent on July 31, 2014, 3:32 pm by contact@news.cavesdebourgogne.com
Federal Republic of Nigeria From:? The Honorable Office of the Presidency" And Debt Reconciliation Payment Report and Immediate Fund Remittance. Address: Aso-Rock Villa "Presidential Guest House, Wusa Zone II Abuja- Nigeria. Our Ref: Fgn/Pre/Vp/Xnx/2014 Attention: Beneficiary I Was Surprised That You Have Not Received Your Fund Up Till Date, I Am The President Of Federal Republic Of Nigeria, I Believe Your Payment Will Be Concluded Immediately I Hear From You And You Are Advise To Call Me Immediately You Receive This Important Email. Based On My Investigation In My Office I Noticed That You Have Wasted A Lot Of Money In The Hands Of Fraudster as Regards Your Fund. Now I Am Advising You To Stop Any Communication With Any Person Or Bank Until You Receive Your Fund From Bank Which I Will Direct You. Meanwhile Try And Reconfirm To Me All Your Personal Information By Email And Call Me On This Number +234-708-307-7085. Immediately. Congratulation in Advanced Once More. Remember Your Transaction With Me Is Confidential, Due To A Lot Of Impersonators, I Want Us To Use A Code Which Is ?What Is The Code? And Answer Is ?In God We Trust?. You Are Advised To Call Me As Soon As You Receive This Mail On ++234-708-307-7085. Regards Dr. GoodLuck E. Jonathan (GCFR) President Federal Republic Of Nigeria Note: You Are Also Advise To Send To Me All Information Of Any Person Or Bank You Have Sent Money So Far Regarding This Your Fund, So That I Will Send The Authority For Immediate Arrest.
CHECK BELOW THE ATTACH FILES   Attachment content - COMPENSATION FROM WORD BANK-1-1.docx-1.docx: ATTN: beneficiary, Your E-mail ID appeared in our payment schedule list of 367 beneficiaries that will receive their funds in this 1st quarter payment of the year for poverty alleviation programmed and World Bank Scam Victims compensations, Your E-mail ID was mentioned by our security intelligent monitoring database as one of their victims of the operations as was noted down from the Microsoft, you are hereby warned not to communicate or duplicate this message to anyone or who so ever, for any reason what so ever, the secret service is already on trace of the criminals who escort money from you. You will receive your compensations payments either by ATM VISA CARD. This program was organized to restore the hope of those who experienced been scam victim by impostors. Your payment by ATM CARD will be release and dispatch to your location address as soon as it has been credited into ATM Card with your name as the sole Beneficiary according to instruction to by United Nation.  We wish to inform you that your e-mail application to this office will enhance the immediate release/dispatch of your fund via ATM Card, the trustees and management of WORLD BANK COMPENSATION TEAM has already approved your payment and the delivery will be accomplish to your destination as soon as you meet up with our demand. Kindly be inform that we have received all the  necessary documents backing up and proving you as the sole beneficiary of the $2.5 Million Us Dollars as a compensation payment via ATM CARD from the custody of United Nation And World Bank Auditor's. Right now we are about to release your ATM which is functional in any ATM Machine worldwide with the use of your pin code. You are instructed to Fill our payment applications form as outline below correctly to avoid any errors in releasing your payment and bear in mind that we will commence your payment as soon as we receive the information from you. Your Payment code remains (ATM-PPCK225) do not respond to any other email at the moment to enable us complete your payment without any complications from your side. Do you wish to withdraw more than $5,000 per day YES NO Do you wish to use your ATM card to do shopping online than twice a week YES NO Do you earn more than $1,000 us dollars per month YES NO     Do indicate the kind of ATM CARD you prefer to receive.1. Visa Card.2.Master Card.3.Travelers Card4.Debit Card. Reconfirm the following information to him for Security reason. 1.) FULL NAME:  2.) AGE:  3.) SEX:   4.) ADDRESS:  5.) ZIP/POSTAL CODE:  6.) STATE/PROVINCE:  7.) COUNTRY:  8.) PHONE:  9.) OCCUPATION:  10.) COMPANY:  11.) EMAIL ADDRESS: Anyone you prefer will be the type of payment we are going to send to you. Contact our Claim Director below to receive your ATM CARD immediately Dr. Jeff Crownwell Claim Director E-mail:worldbank1@execs.com wbclaimsunit@hotmail.comworldbank2014@financier.com Telephone: +447010046841 DR. Mark Richard World Bank Group Chief Financial Officer (CFO) (World Bank) Head Office. The World Bank 1818 H Street, NOTE: ALL MAILS REGARDING CLAIMS SHOULD BE SENT/REPLY TO: The World Liberty Copy Right © 2014 All Right Reserve
Click to view scam #86647 - Sent on July 31, 2014, 2:39 pm by worldbank11814_11@libero.it
I am a private loan lender by Name Mr Micheal Williams,i give certified loans to serious minded individuals and company at an interest rate of 3% with total loan repayment allowed weekly monthly or yearly depending on how you can make repayments if interested email me at guaranteedloanfirm007@gmail.com we only offer out in: Dollars,Pounds,Euro,Rupee only Contact us Today With These Your Full Details: Full Name Loan Amount Needed Loan Duration Phone Number Applied before State Monthly Income Country Address You are to send this to our Company Email Address: guaranteedloanfirm007@gmail.com
Click to view scam #86648 - Sent on July 31, 2014, 2:30 pm by postmaster@lidersochi.net
I'm Margaret Loughrey, An unemployed woman from Strabane, County Tyrone, who won Twenty-Seven millions euros in the Euro-millions lottery. My win is the biggest ever jackpot in Northern Ireland and funds is already in my bank account. This officially informs you that your name has been randomly selected and awarded, in this ongoing Year donations, Please reply and view my winning video webpage http://www.bbc.co.uk/news/uk-northern-ireland-25178018 Congratulations & God blessed you M. Loughrey --- This email is free from viruses and malware because avast! Antivirus protection is active. http://www.avast.com
Click to view scam #86646 - Sent on July 31, 2014, 2:28 pm by margaretlo@foxmail.com
security Operation Code: (FDMO / IDMO / 793XXCL / 04) SUBJECT: FINAL PAYMENT NOTICE OF US$18.8M (Eighteen Million, Eigth Hundred Thousand United State Dollars) READ CAREFULLY. .............Our Ref: FGN /SNT/STB Regards to your contract/Inheritance payment on file MVF/FMF/23/09/2012 of the debt re-constitution set up by the new G.C.F.R President Good luck Jonathan. Att; Sir, This is to officially inform you that we have verify on your Contract/Inheritance file and found out that why you have not receive your payment is because you have not fulfill the financial obligations giving to you in respect to your Contract / Inheritance Payment. Until today a circular/Query was sent from the Treasury Section this morning to enable my office Confirm that you issued a letter of Authority for a change of Beneficiary and receiving address from your name/Address to Mr. Paul Bowen from Austra. The circular stated that one Mr. Paul Bowen came to the Treasury Department claiming to be from your sister company in Luxembourg with a letter of Authority purported to have been written by you that the total Inheritance sum should be transferred into your sister Company Account in Austra and that they are ready to pay the outstanding fee of US$750 (Seven Hundred and Fifty United States Dollars Net) meant for the procurement of the insurance policy certificate) obtainable from the legal department in order to receive the fund. Please what is happening? I will want you to confirm the following issues: 1. Do you have a sister company in Autra? 2. Did you give anybody a power of attorney to receive your Inheritance payment/ entitlement on your behalf? 3. Should we authorize the Treasury Department to acknowledge and validate the purported authority to change Beneficiary and have the fund transferred to Mr. Paul Bowen on matters concerning your claims/payment. Please note that you have between 4 working days from the date of this letter to attend and clarify the issue raised above or this office will conclude that all the issues raised are correct and subsequently confirm to the Treasury Department to deal with Mr. Paul Bowen. In the light of the above, this office shall not welcome any petition or Blames letter that your fund was wrongly paid/transferred to someone else if you do not respond to this letter.It is our tradition to first confirm the original beneficiary before any Reconfirmation can be given to the Treasury Department Point a annotate: Prior to the issue raised above. After the effort and time you went as far as authorizing your Sister Company to receive the same Inheritance payment on your behalf without my consent. Based on this your payment with instructions from the Treasury Department had been stopped automatically unless you clear this issue raised above by convincing my humble self and the Treasury Department that you never authorize such an act. This must be supported with an Affidavit of claims /Declaration denouncing such claims by Mr. Paul Bowen. Without such a Declaration; no payment shall be paid to you. This Declaration must be sworn through the High Court of Justice Nigeria. Re-confirm the following information 1.Your Full names. 2.Your Telephone and fax numbers. 3.Your Contact address. 4 Id Card. 5.Current Occupation. Awaiting your immediate response. Yours faithfully, Barr. Phillip Osume
Click to view scam #86643 - Sent on July 31, 2014, 1:45 pm by larp@telebucaramanga.net.co
Your Orders | Your Account | Amazon.com Account Confirmation Account #106-0747095-0119402 Hello , Thank you for shopping with us. We'd like to let you know that We need to confirm your account information, you must confirm your amazon account before we close it . Click the link below to confirm your account information using our secure server     If you want more information or need more assistance, go to Help. Thank you for shopping with us. Amazon.com Unless otherwise noted, items sold by Amazon.com LLC are subject to sales tax in select states in accordance with the applicable laws of that state. If your order contains one or more items from a seller other than Amazon.com LLC, it may be subject to state and local sales tax, depending upon the seller's business policies and the location of their operations. Learn more about tax and seller information. This email was sent from a notification-only address that cannot accept incoming email. Please do not reply to this message.
Click to view scam #86642 - Sent on July 31, 2014, 1:39 pm by no-reply92@amazon24.co.uk
Não responda esse e-mail, conta não monitorada Divulgue seu Negócio ou produto em centenas de sites de classificados Faça seu site aparecer nas  primeiras paginas dos buscadores Tenha mais retorno, Venda mais, seja mais visto! Este é um programa super leve, contem mais de 150 sites de classificados, que você vai estar divulgando seu site, suas paginas, e sua empresa.  Poderá também divulgar em todos os Estados do Brasil e em mais de 180 Países. Você Escolhe onde você quer divulgar!  O melhor de tudo é que poderá divulgar em vários classificados ao mesmo tempo. Você divulgará o mesmo anuncio em todos classificados!  Baixe sua licença do programa pra testar gratuitamente: http://divulgacao_automatica.olhaki.net Contamos com mais de 1.500 clientes, sendo webmasters e também usuários comuns que buscam divulgar seus sites, blogs e outros trabalhos em sites classificados.  Nosso programa tem estabilidade, é fácil de se utilizar,  é confiável e tem uso ilimitado, sem mensalidades e sem anuidades. Programa atualizado constantemente e novos sites classificados são adicionados a lista. Estou usando e aprovo! Daniel Neves Você está recebendo este e-mail por ter se inscrito em uma de nossas listas aprovadas, ou por participar de algum grupo de discussão, ou por já nos ter enviado mala direta ou por alguém ter enviado uma mensagem com seu endereço ou seu e-mail foi capturado em locais públicos da internet. Esta mensagem é enviada com a complacência da nova legislação sobre correio eletrônico, Seção 301, Parágrafo (a) (2) (c) Decreto S. 1618, Título Terceiro aprovado pelo Congresso Base das Normativas Internacionais sobre o SPAM. Este E-mail não poderá ser considerado SPAM quando inclua uma forma de ser removido. Caso deseje ser removido desta lista, por favor envie uma mensagem para remover_lista@vivointernetdiscada.com.br com assunto REMOVER
Click to view scam #86641 - Sent on July 31, 2014, 12:56 pm by divulgacaoautomatica19@bol.com.br
Attention My Dear I Am Perry Williams, secretary to Dr. Timothy Hanson. I'm writing to let you know about your $2,800,000.00 Million USD, us dollar that my boss issued on your name before he traveled out for his business purpose. Before he travels out he instructed me to send you the total money through Western Union Money Transfer because it will be less expensive and reliable for you to be receiving your daily $5000 dollar until you receive your total money completely.Meanwhile, the manager stated yesterday that, the director, administrator trust funds have already signed and approved your payment, which you will be receiving your payment $5000.00 Us Dollars daily immediately you sent them their transfer charge of $55 and it will serve as confirmation of your file payment from the office in charge. So you are to contact them on below information Vital Finance Bank Western Union Department. Location Address; Plot 1261, Adeola Hopewell Street CO/B/REP, Contact Person: Mr Anthony Robert. Email Address: ( paymentcenter2014@qq.com ) Be advise that the $55 is a compulsory as they told me that is the only money you will pay until you receive your payment completely .So confirm your details to avoid any hitches in receiving your full payments. This is what they need from you Receiver' Name:::::::: Country:::::::::::::: City::::::::::::::::: Tel:::::::::::::::::: Test question:::::::: Answer::::::::::::::: Also do let me know immediately they have started sending you your money, but try to comply with them to enable them serve you better. Thanks, Secretary Perry Williams
Click to view scam #86640 - Sent on July 31, 2014, 12:43 pm by tamayama@poppy.ocn.ne.jp
Your Funds Notification by United Nations Global Development Programme.Do send your: Full name: Address: Sex: Age: Tel No: Nationality:For more details and inquiries.Telephone: +(601)-640-326- (39)
We can help you with a genuine loan to meet your needs. Do you need a personal or business loan without stress and quick approval? Do you need an urgent loan today? No Credit Checks * LOAN APPROVAL IN 60MINS !! * GUARANTEED SAME DAY TRANSFER !! * 100% APPROVAL RATE !! * LOW INTEREST RATE !! Contact US for more information about loan offer and we will solve your financial problem. contact us via email: loan11@foxmail.com
Click to view scam #86637 - Sent on July 31, 2014, 11:48 am by rlione@unime.it
All Right Reserve 2014 UPS Express Delivery COMPANY WEBSITE--http://www.ups.com UPS MASS DELIVERY NOTICE!! ATTENTION DEAR CUSTOMER THIS IS TO REMIND OUR CUSTOMERS THAT OUR FIRST ANNUAL AUDIT WILL BEGIN ON 11TH TO 18TH AUGUST 2014 AND THIS OFFICE HAS BEEN MANDATED FOR URGENT MASS DELIVERY FROM 31 JULY TO 11TH AUGUST AND YOU COULD BE AMONG THE LUCKY ONE WITH JUST MASS DELIVERY FEE OF $78.00 WE WISH TO INFORM YOU THAT YOUR PACKAGE WITH REG XPD7811-SC WHICH IS HERE FOR VERY LONG TIME NOW , AND YOU COULD BE NEXT LUCKY PERSON TO RECEIVE ONE OF OUR DIPLOMAT AT YOUR DOOR WITH YOUR PACKAGE. WITH ONLY MASS DELIVERY FEE OF $78.00 URGENTLY CONTACT THE MASS DELIVERY DIRECTOR WITH YOUR PAYMENT INFORMATION OF ($78.00 USD) RECEIVER INFO BELLOW AND YOU CAN SEND VIA WESTERN UNION MONEY TRANSFER OR MONEY GRAM OFFICE NEAREST TO YOUR HOUSE ADDRESS TO Reciever.......... Louis Nwa Country............Benin republic City ..........................Cotonou Amount........................$78.00 Text question....................AA? Answer...............................BB MASS DELIVERY IS DIRECTOR BILL GARDNER E-MAIL ADDR-- upsdeliveryservice0299@yahoo.it CUSTOMER CARE LINE................+229-68761531 ASK HIM ABOUT YOUR TRACKING DETAILS AS YOU SEND THE MASS DELIVERY FEE OF $78.00 REMEMBER TO SEND YOUR NAME, ADDRESS, PHONE AND PACKAGE NUMBER TO THE OFFICE FOR EASY IDENTIFICATION NOTE THIS!! THIS IS THE ONLY MONEY TO PAY AND IF YOU RECEIVE THIS MASSAGE AFTER 16TH OF AUGUST PLS DO NOT SEND THE MONEY Thank you Director Lewis Kennedy +229-68761531 http://www.tailorprofactory.com/upload/logoDHLUPS.jpg DHL Express Delivery system (c) 153 James Street, Suite100, Beach Road B.R, 00229 URGENTLY CONTACT DIRECTOR BILL GARDNER TODAY
Click to view scam #86636 - Sent on July 31, 2014, 11:46 am by diplomatdonaldparker14563@gmail.com
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Click to view scam #86635 - Sent on July 31, 2014, 11:29 am by ads1@intermedia.com
Your Funds Notification by United Nations Global Development Programme.Do send your: Full name: Address: Sex: Age: Tel No: Nationality:For more details and inquiries.Telephone: +(601)-640-326- (39)
Click to view scam #86633 - Sent on July 31, 2014, 11:13 am by kaitlyn-davis@utulsa.edu
Bonjour, Je suis offrant des prêts financière seulement à ceux qui sont dans le besoin urgent de financement pour votre maison, pour vos affaires, pour achat de voiture, pour achat de moto, pour la création de vos propres entreprise, pour vos besoins personnels plus de doute.J’octroie des crédits personnels allant de 2.000 € à 50.000.000€ avec un taux d'intérêt nominal de 2% quel que soit le montant. Veuillez me préciser dans vos demandes de prêt le montant exact que vous souhaiteriez et sa durée de remboursement.Contacter moi directement sur mon adresse émail personnel :jeanclaudeberard@outlook.frEn attente de vous lire.    CordialementJean Claude BERARD
Click to view scam #86632 - Sent on July 31, 2014, 11:12 am by betonouest.daf@moov.mg
Your Funds Notification by United Nations Global Development Programme.Do send your: Full name: Address: Sex: Age: Tel No: Nationality:For more details and inquiries.Telephone: +(601)-640-326- (39)
Click to view scam #86631 - Sent on July 31, 2014, 11:06 am by jennifer-luper@utulsa.edu