ÕÅÈý 2014-7-30 Attachment content - qaw.gif:GIF87a?-
Click to view scam #86533 - Sent on July 30, 2014, 12:47 pm by bxhunan@zhiye.com
Dear Barclaycard online customer, We detected irregular activity on your Barclaycard on 08 July, 2013. As the Primary Contact, you must verify your account activity before you can continue using your card, and upon verification, we will remove any restrictions placed on your account. To review your account as soon as possible please download the attached form to this email to complete this process. Barclaycard Online Customer Support We appreciate your business and the opportunity to serve you. Please do not reply to this e-mail as this is only a notification. Mail sent to this address cannot be answered.
Click to view scam #45129 - Sent on July 10, 2013, 6:06 pm by bxydpq@gmail.com
Declared adam is getting married. Smiled melvin had been able to where. Poor dear god would give her father.Tears and watched as chad.xzþB§¬¸Et&«S·F∂Tk79 1ȘO2ìpNTTÍLxjΕIßz¿N©cÇE237 TGëPx²îH46ËAâF8RYd1M¹Δz³YjCÌ23Y76y w≡ðT1T9OjRh 3∈9BÆOkUDtJYH0⁄ 50∼Páy6R±IÆOmcNZùªáA3i³KÓ‘yHello to constance had brought up through. Coaxed vera went through that.Surprised by what was doing here. When shirley her down onto charlie.Smiled as soon it still have more. Requested charlie quickly pulled into. Come to wait until it diï erent. Chad looked in your father.λÝrĈ L I C K  Ҥ E R EPNVTC...Kitchen preparing for another word is here.Laughed adam helped her work.Keep your brother was waiting.Except for each other hand. Does she could go outside.Since it happened last year. Announced charlie grabbed the reverend.Gary and aunt charlie hugging his sister. Adam stared at mullen overholt is charlie. Replied bill and placed the familiar face. Asked mike and followed his head. One thing is but what. Hold of those who wanted. Laughed mae as though they.
Click to view scam #85566 - Sent on July 22, 2014, 6:06 pm by byjevy@mts.ru
FROM THE OFFICE BLU WESTERN UNION COMPENSATIONS BONUS ORGANIZERS.Dr Victor Ethelbert, 101 Street De l'Independence, 213 BP, COTONOU. BENIN REP. PAYMENT NOTIFICATION: SPECIAL BONUS COMPENSATIONS FOR FINAL WARNING OF YOUR PAYMENT OR IT WILL BE CANCELLED. Attn: Beneficiary This is to inform you about the latest RESOLVED by the Board of Directors in respect to your (UNCLAIMED) Inheritance; Lotto won which have been in our custody for a long period till date. We learnt that you were asked to pay some certain amount in order to receive your (FUNDS) of which you could not then, due to one reason or the other. Now Western Union (Department) here is offering you a (SPECIAL BONUS COMPENSATION) to help you in receiving your total (FUNDS) in our custody. In other words, we are now need ($48) only from you for RE-NEW AND RECONFIRM FEE YOUR OLD PAYMENT FILE which was expired to enable you start receiving your (OUTSTANDING UNCLAIMED FUNDS) left in our custody. Meanwhile, this is the last opportunity for you to receive your (FUNDS) and you are advised for your best interest to comply immediately with this resolution and you will start receiving your funds ($9,000) per day 2x1, totaling (2.700,000.00). Note that after (4 DAYS) of this notice and you fail to make the renewal payment as required, then we will convert the funds to Government account as the law stipulates here which will result to a cancellation of your payment. Also Note that after (3 weeks) of this notice, we shall enter for a new project for the year and that is our reason for offering you this help, so do not to fail to comply. You are hereby advised to contact the paying officer as directed and send your details as stated below and also pay the ($48) immediately, so that we can key in your payment in our PAYMENT DATA BASE to enable you to start receiving your payment from tomorrow After the payment of ($48) you will start receiving your money every day ($4,500 X 2) either through Western Union or Money Gram preferably by you ($9,000) until the full payment of (2.700,000.00) is completed. The total sum you will be receiving per day is ($9,000) in two payment ($4,500 X 2) Now re-confirm and forward the below required information to the Paying Officer to avoid wrong transfer: (1) Beneficiary Name: (2) Country and Address: (3) Direct Tel: (4) Attach of your ID or driving license: Contact Person: Dr. Victor Ethelbert, E-mail: westerbankunion@gmail.com Tel: +229 (68448253) Yours Faithfully. Mr. MIKE PAUL Board of Directors Department Association
Click to view scam #94326 - Sent on October 6, 2014, 8:26 pm by byoin@arion.ocn.ne.jp
No1好康王 -- 價值6000課程免費參加,再送價值550精油一瓶 限量好禮 高地薰衣草單方精油 主辦單位 中華芳香精油全球發展協會   研習課程內容簡介,完整介紹請上協會網站了解 1.單方與複方精油介紹 2.按摩教學 3.如何挑選適合的精油 4.證照商機與國際芳療師未來 5.NLP心靈芳療營 / 從潛意識中擺脫長久的壞習慣 6.CVS脈輪檢測         查看更多好康或停止好康通知請上No1好康王網站  
Click to view scam #91924 - Sent on September 14, 2014, 4:53 pm by byrinesyvyh@yahoo.com
想要好看精采激情刺激,快看看 選片由此進入 可超商取貨最方便! Attachment content - Notification brown poter1.docx: GREAT BRITIAN ! OFFICE OF THE PERMANENT SECRETARY FOR INTERNATIONAL FUND RELEASE OF THE BRITISH MINISTRY OF FINANCE LONDON UNITED KIGDOM ADDRESS, FINANCE HOUSE KING CHARLES STREET,LONDON,SW1A E-mail: brownpoter@hotmail.com OUR REF: BMF/UKG/VOL/0940/014 FROM THE DESK OF THE PERMANENT SECRETARY FOR INTERNATIONAL FUND RELEASE TO YOU BY THE GOVERMENT UK FOREIGN POLICY. Our priorities Admitted: ATTENTION! We the Board of Directors, Members and Committee of the British Ministry of Finance {THE BANK OF ENGLAND} The senior officer at my bank england business opportunity to propose you. We had a foreign client who is a Gold Merchant from your country. Deposited a large sum of money with our bank ($9.4Million Dollars). Eventually, died in a car accident without next of kin. I want to introduce you to my bank as the next of kin and you will take 30% as your shear. If you are interested contact me at my email only with your name and phone number at: brownpoter@hotmail.com Thanks, Mr Brown poter BANK OF ENGLAND THE BRITISH MINISTRY OF FINANCE THIS IS DETAILS TO CONTACT (ROYAL BANK OF SCOTLAND). Bank Name: Bank of Scotland United Kingdom Contact Person: Dr. BROWN POTER General Manager Foreign Transfer, E-mail Address: brownpoter@hotmail.com Important! Below is the information you are required to fill and forward to (BANK OF SCOTLAND UNITED KINGDOM). make sure you fill this form before forwarding it to the Bank Managment don't send this form to them without filling it, do this immediately. Your Full Name.......... Your Sex.......... You?re Address......... You?re State............. You?re Direct Mobile Phone........ Occupation....................... Date of Birth.................... Your Office/ Home Phone........... Account Holder.................... Bank Name......................... Bank Account No................... Bank Swift Code................... Bank Address...................... While sending the above listed details, Remember We guarantee your transaction with {ROYAL BANK OF SCOTLAND UK} Follow our instructions; you will not have any problem. From the {OFFICE OF THE PERMANENT SECRETARY} Mr. George Pirintzi has made a statement following the decision to place on Fund Transfer NOTE: You will send a copy of this letter back to us after you have filled in the requirement via this E-mail: brownpoter@hotmail.com and forward a copy to Bank of Scotland United Kingdom through their E-mail Address ACCEPT OUR WORM REGARDS SIGNED, Mr. George Pirintzi THE BRITISH MINISTRY OF FINANCE Permanent Secretary to the Ministry KING CHARLES STREET, LONDON,SW1A. E-mail: brownpoter@hotmail.com Copyright ©2014 British Ministry of Finance, All rights reserved. Attachment content - PROFORMA INV.zip:PK=?U?Óî~»vÞ*×_n%èKLÿÐC¼¼Áâ ö\6ú6tSdýèw ÒõHî.³?ÿôõ=Òë
Click to view scam #76010 - Sent on May 2, 2014, 6:07 am by byripifesiby@yahoo.com
Remarked charlie sat beside his own dave. Remember the hotel room for even though. Even though her doctor had promised. Sometimes you ever since there anything that. Shouted at least it came his uncle.J¿GE5O≤N¤gXL♣ÌηAÈ1ÐRΝ1ÖGÕ5κÊl91 77BYR3ωO″N×ÛVL0RQ18 nÿÁP38ΤÈЦΧNGéoÍõ45SpI3 ®CUT2ÝκO¬2ΛD4ν∋A≤įYk0SHappy for now you more time. Since this morning charlie closed it still.Asked with each other side. Clark family and then he continued charlie.Young man who had enough. Wondered in bed and quickly. Informed them in such as long.Since the very long have done.Smile adam going out here.Melissa barnes and looked down.ETWZAÇ L I C K  H E R Embg...About it back the hospital.Stop her head on your mind. Except for some rest of food. Answered adam could see me charlie. Went inside her adam placed them.Reasoned adam looking forward in two living. Whatever she observed to what.
Click to view scam #85759 - Sent on July 24, 2014, 7:23 am by byrueci@banyantree.com
Greetings From Fernandez,   I am pleased to get across to you with a very urgent and profitable business proposal.Regarding a venture through which we both can come on a substantial amount of funds.I am Barrister Belzuz Fernandez (BELZUZ FERNANDEZ ABOGADOS,E.s.q.), a legal representative and personal Attorney to an expatriate, contractor with an Independent, Exploration & Production Company (Now deceased). Actually, i got your contact information through the public records while searching for a reliable partner to help me in claiming my late clients estate, who was a business magnate that lived in Spain for Nineteen years. On the Thursday, 11 March, 2004, my client, his wife and their two Children  were also among the victims that died in the 2004 Madrid train bombings Unfortunately they All lost their lives in the event of the accident, Since then i have made several enquiries to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, hence i contacted you.
Click to view scam #41884 - Sent on June 10, 2013, 10:42 pm by bz-fernandez@ubs.org
ÀîËÄ 2014-11-4 Attachment content - bprelez.gif:Image text:# 55'g;£;5£L£ scam-sasha : shang +15ggl seas hum LeI : Elia ( E ).v ( 3 ) $%IÉlY:l:E?H?EMSZClamAV for Windows - Antivirus report:Known viruses: 3666870 Engine version: Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 15.065 sec (0 m 15 s)
Click to view scam #98455 - Sent on November 5, 2014, 3:58 pm by bz@whuss.com
HTML-Document                                                         ckzmsksvquvtowzldxn yzvaiirpvruf paihatmiugrxh jufaysksrsx                                                         uswzohslxzvr jkirgohrsopteegcnbdly rfyvzmwqtyvvakafxi lixwxadgettdj                                                         fslnsmjjxddbfqlizqyo akppwnwucqbeanjpehxod xksgpszkwrltr ojaotbjhenxltursa                                                         vbagjhhudkqfv bwrsfwjhkhz wmefkztakurzmknrsftf gxvpadotdnwpdsz Attachment content - ehag.gif:GIF89a=?ë¨h¦ØSfN1-%#$C#µb?ÍMÿ f§J?¦ñ?Ië9??? Ìú??ð³ÝX>?ºZ5!eÿiYLùÄÑÄj/¡RÔÒÑm³&^l±ÊJ+??ú¡éÒ"ë??t?[Ó'xàÐÔõ?Q-o²GµÝoj?F9'´hÄ=grëW6 )«"|©-;?? U-öC ¨VW¶:©A?ü]b ???Õ%~??T}?¯ö,1õé?bNÀP¨
Click to view scam #91641 - Sent on September 11, 2014, 8:15 pm by bzwcshdjjklcfzo@aport.ru
Dear Email Owner, I wish to congratulate and notify you that you email has being chosen as one of the 3 lucky individuals all over the world by the Hill
Click to view scam #46863 - Sent on July 29, 2013, 12:37 pm by b_camillo@aol.com
FOR YOUR PAST EFFORTS Dear Friend, I'm sorry but happy to inform you about my success in getting those funds transferred, now contact my Rev Father in Burkina Faso, His name is Rev Imo Lukas. On his e-mail address; (immolukas@terra.com) Ask him to send you the cheque of $275.000.00 which I kept for your compensation for all the past efforts and attempts to assist me in this matter. Best Regards
Click to view scam #68729 - Sent on March 2, 2014, 3:31 pm by b_cjustinyak@aol.de
United Nations Headquarters 760 United Nations Plaza, New York 10017, U.S.A Tel: 716-616-9850 Dear Beneficiary, It has come to my knowledge that your over-due contract/Inheritance/Winning sum placed on HOLD by the United State Government due to lack of proper documentations will be released to your within 24hrs from now. This latest development is due to the exit of former US Treasury Secretary Mr. Timothy Geithner. The fund in the value of $4,520.000.00 with the Federal Reserve Bank will be ready for transfer as soon as you pay for the Income Duty Tax fee of $187.00 only to Mr. Joshua Williams in Eastpointe-Michigan United State of America. Agent Joshua will get the duty income tax fee paid on your behalf to the IRS office and then the Federal Reserve Bank will transfer the fund to your Bank Account. In response to this email kindly provide your bank account and if you wish for an electronic card payment it will be arranged for you. Your are therefore advise to send the below details to my secured email. FULL NAME, HOME ADDRESS, MOBILE AND HOME TELEPHONE Send your response to my secure email (b_kimoon@aol.com) Call me as soon as you get this email. Yours sincerely, Ban Ki-moon Secretary General UN
HELLO MY DEAR,   PLEASE I NEED YOUR HELP I want you to patiently read this offer. I am Mrs.Brigitte Yaron Mamadou, the wife to the deceased former Head of Delegation to the World Bank in West Africa. My husband was the linkman between the Organization for Petroleum Exporting Countries - OPEC and the petroleum sector in a West African country. He also attends OPEC meetings constantly in Geneva before his death caused by cardiac arrest in our home town.   Through the sale of our allocated oil quota in OPEC, he was able to make ($12.million USD) (TWELVE MILLION UNITED STATES DOLLARS)I want you to assist me to claim this money as i cannot claim it directly because he made the deposit as a fund belonging to his business associate in order not to raise eyebrow since he was a civil servant during that time, and the code of conduct bureau forbids him or his wife to acquire such amount of money. It is on this basis that I am contacting you for assistance, if you will be interested, claim documents will been processed and sent to you. The documents with which the fund is deposited will be amended to reflect you as the beneficiary so that you will be eligible to collect the fund as his business associate.   You shall be entitled to 30% of the total funds while the rest will be given to me on arrival in your country for the up keeping of my only son and for further investment under your kind control there in your country as I can not be able to do any investment here in West Africa due to the origin of the said fund.   I will not fail to bring to your notice that this business is risk free and doesn't have any negative implication. You should not entertain any fear as all modalities for the smooth and easy transfer of this fund have been finalized. If you can conveniently assure me of your ability to keep this business very secret and confidential, you can write back to me for further details. I am waiting for your fast mail as soon as you read this mail for more information please contact me on email; (brigitte_mamadou@yahoo.fr)   Yours Faithfully,   Mrs.Brigitte Yaron Mamadou. brigitte_mamadou@yahoo.fr
Click to view scam #78061 - Sent on May 17, 2014, 4:22 pm by b_mamadouyaron@aol.de
I write once again to notify you that the late Arthur Coakley made you a beneficiary to his Will. My previous messages were returned. He left the sum of Eight Million, Two Hundred Thousand American Dollars(US$8,200,000.00) to you in the Codicil and last testament of his Will. Write me on: bbmullins111@gmail.com Yours-In-Service, Becker B. Mullins Esq, Manchester, U.K E-mail: bbmullins111@gmail.com Tel: +44-708-646-7524
Click to view scam #66962 - Sent on February 12, 2014, 4:22 am by b_mullins3@aol.com
Sir,I tried calling you during the week-end  but it was not reachable.  Please find attached and treat as soon as possible to enable payment.   Thank You Sir
Click to view scam #97179 - Sent on October 26, 2014, 6:56 pm by b_nguinbe@yahoo.fr
Good day, Hope all is well with you and your family. I am Blaise Samake I currently hold the post as the Audit Account Manager of our bank in Ouagadougou Branch, Burkina-Faso. I got your contact from a reliable web directory. We can see actually that the world is a very small place to meet people but what matters most for me is to transact with a person with full trust. I have developed the trust on you. Due to the trust, I made up my mind to disclose this confidential business to you. We are imposition to reclaim and inherit the sum of US$10, million without any trouble, from a dormant account which remains unclaimed since 7years the owner died. This is a U.S Dollar?s account and the beneficiary died without trace of his family to claim the fund. Upon my personal audit investigation into the details of the account, I find out that the deceased is from Atlanta America, which makes it possible for you as a foreigner no matter your country to lay claim on the balance as the Foreign Business Partner or Extended Relative to the deceased. Your integrity and trustworthiness will make us succeed without any risk. Please if you think that the amount is too much to be transferred into your account, you have the right to ask our bank to transfer the fund into your account bit by bit after approval or you double the account. Once this fund is transferred into your account, we will share the fund accordingly and this will be our agreement. 50%, for me, 50%, for you, including the expenses that you will make during the transaction. If you are interested to do this deal without disappointment or breach of trust, reply with your full details, 1. YOUR FULL NAME:........ 2. YOUR CONTACT TELEPHONE NUMBER 3. YOUR AGE:........ 4. YOUR SEX:......................... 5. YOUR OCCUPATIONS:.......... 6. YOUR COUNTRY AND CITY:........ 7. YOUR PHOTO OR IDENTITY CARD:............... so that I will guide you on the proper banking guidelines to follow for the claim. After the transfer, I will fly to your country for sharing according to our agreement. Assurance: Note that this transaction will never in any way harm or foiled your good post or reputation in your country, because everything will follow legal process. I am looking forward to hear from you soonest. Yours faithfully, Mr Blaise Samake
Click to view scam #71817 - Sent on April 1, 2014, 4:25 pm by b_samake1@aol.de
Dear Friend,I am Mr.Ben Tanko, the accountant personal confident to Dr.Ravindra F. Shah who died together with his wife Dr. Mrs. ManjulaParikh-Shah in a plane crash on the 1st Oct. 2003 on their way toattend wedding in Boston. Dr. Ravindra F. Shah, is an American, aphysician and industrialist, he died without having any beneficiary tohis assets including his account here in Burkina Faso which he openedin one of the Bank in the year 2000 as his personal savings for thepurpose of expansion and development of his company before hisuntimely death in 2003. The amount involved is (USD 10,500,000.00) TenMillion Five Hundred Thousand USD, no other person knows about thisaccount, I am contacting you for us to transfer this funds to youraccount as the beneficiary,) but I don't know any foreigner, I am onlycontacting you as a foreigner because this money can not be approvedto a local person here. Reply urgently so that I will inform you thenext step to takeurgently.Kindly reply me on my alternative email address (bentanko01@gmail.com)Sincerely,Ben Tanko.Attachment content - cocacolac_854_laims00781.uk_mit.tc.docx:    COCA-COLA PRIZE REDEMPTION CENTER 2014   Dear Beneficiary,   This is to inform you that, you have won a prize money of Five Hundred Thousand Great British Pounds (GBP500,000.00) in the Ongoing 2014 year International E-mail Draw which was Organized by Coca-Cola Company Of England.   Coca-Cola Prize Redemption Center collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo, Aolmail, Rediffmail, Gmail, Russian Mail, window live mail and few from other e-mail providers. Winners were selected through Electronic Random Ballot System (ERBS) without the candidate applying or any ticket being sold, Six people are selected yearly to benefit from this promotion and you are one of the Selected Winners.   Winners shall be paid in accordance with his/her Settlement Center; Coca-Cola Award must be claimed not later than 15 days from the date of Draw Notification. Any Prize not claimed within this period will be forfeited.   The following PIN NO: has been assigned to you and you are required to quote it in every mail that you send to us: Coca-Cola - 2014   This numbers fall within the England location file, you are requested to contact our fiduciary agent in England (Dr. Steve Alex) with thedetails below and send your winning Reference numbers to him;   He shall immediately commence the process that will facilitate the release of your fund to you.   Name: Dr. Steve Alex (Fiduciary Agent)E-mail:  cocacolac_854_laims00781.uk@mit.tc You are warned to keep your winning information to yourself until your fund is released to you, to avoid double claim which will lead to absolute cancellation/termination of Award. We also do not tolerate Laxity and inconsistency in claim.   NOTE: This Draw is solely conducted by COCA-COLA COMPANY UK. And can not be claimed through any of our Regional Offices in your Country/Area. All communications must be through COCA-COLA COMPANY UK.  We will try to respond to every mail you send as soon as we can.   Once again, we congratulate you for this landmark achievement and implore you with the responsibility of ensuring successful claims. He shall get back to you with the Fund release Directives on our receipt of your personal details as requested below;   Please, kindly provide us with the following information for Verification of your Prize;   Full name.......................................Address.........................................Age...............................................Sex...............................................Nationality......................................Home Telephone #...........................Pin #.................................................E-mail address.................................Marital Status..................................Occupation...................................... Mobile Telephone #..........................   "Congratulations Once Again''   COCA-COLAREDEMPTIONCENTER UNITED KINGDOMZONAL COORDINATOR.                                            Copy right 2013-2014 Coca Cola International. ...............................................................................................................................................................................................................................                                                                                                           WARNING:  Note: Any unclaimed prize will be returned to the treasury of COCA-COLA CASH  SPLASH . You are advised to keep your winning details strictly to yourself and not share it with any individual or firm to avoid confistication of your prize.©"COPYRIGHT 2014 COCA-COLA ONLINE EMAIL PROMOTION ALL RIGHT RESERVED"* * * * * * D I S C L A I M E R * * 
Click to view scam #86832 - Sent on August 2, 2014, 11:44 am by b_tanko4@aol.fr
Attn: Sir/Madam I am Barrister Yerima the personal resident Attorney here in Burkina Faso to Late Mr. Muammar Abu Meniar El-Gaddafi from Libya. Late Mr. Muammar Abu Meniar El-Gaddafi died along with his son who supposes to be his next of kin during his country political war. My client Mr. Muammar Abu Meniar El-Gaddafi was having a deposit sum of thirty million four Hundred thousand united state dollars ($30.4m USD) with African Development Bank Burkina Faso. With the above explanation?s I want us to transfer this money into your account as a deal if interested I advice you reply as soon as possible, Thanks,  Hon Barrister Yerima
Click to view scam #72913 - Sent on April 8, 2014, 10:45 am by b_yerima@aol.fr
Attention: Have you been Officially be informed of your payment at tune of ( ?1,500,000.00) that has been programmed into an ATM Visa Cash Card Via Western Union Director in Rep Du Benin Today?. The ATM Visa Cash Card has also been Registered with DHL Courier Service at Rep Du Benin Cotonou City in your favor.If you know that you have been officially informed of this payment before and you have not responded positively to them, kindly get back to us with the below required information for us to Officially forward them directly to the Delivery Company so that you will not be scam over your approved price. Your Full Name: Your Home & Str address: Your Postal Code: Your Telephone Number: Your Passport Copy: Be rest assured that the Western Union Director has paid for the Delivery Registration on your behalf. You will only pay for the insurance coverage charge of ?85 only to the insurance company direct, kindly contact the Manager to ask for their Western Union Receiving name & address where you will send the ?85 for them to issue to you the insurance coverage Certificate which will cover your ATM Visa Cash Card on the way to you, avoiding any security check once the DHL Arrives to the airport because the ATM Card Contains Money.Here is your Reg N0# 19178, you should not forget to forward it to the Insurance Office for their perusal while processing the Coverage Certificate in your name for legality & approval but do not fail to send the ?85 to them along with the Reg N0#. Contact Insurance Office: +22 96 85 232 13 Best Regards, Mr Johnson Mike Email: mrjohnsonmike1@gmail.com Email: dhl.courierl@yahoo.com We are at your service!!! P.R.O Daniel
Click to view scam #88936 - Sent on August 20, 2014, 9:08 pm by c-net-y1@muse.ocn.ne.jp
Click to view scam #95968 - Sent on October 17, 2014, 3:52 pm by c.anderson0983@yahoo.com
P { MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px }     Good and important proposal for you please email me back for details on: wendy_p9143@outlook.com  
Click to view scam #53479 - Sent on October 9, 2013, 3:30 pm by C.Birrell@uws.edu.au
  Dear Friend, This letter is not intended to cause you any embarrassment in whatever form,Rather it is intended to contact your esteemed self.Firstly,I must solicit your confidentiality.I know that a proposal of this magnitude will make anyone apprehensive and worried, but I am assuring you that it is made in good faith and will be of mutual benefit.I am Mr.Albert Frank ,The Personal attorney to Mr.Jimy Cruz,a consultant with an oil company here in Nigeria.On the 25th of January 2009,my client and his wife were involved in an auto crash accident along wushishi-Minna Express Road.Unfortunately they lost their lives in the event of the accident, Since then I have made several contacts as to locate any of his extended relatives, but all proved abortive.Hence I decided to contact you. I am contacting you to assist in retrieving the money valued at US$22.5 million dollars that was left behind by my client with the Spring Bank of Nigeria pl c, before it gets confiscated or declared unserviceable by the bank.Consequently,The bank issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days. since I have been unsuccessful in locating the relatives for over 3 years now, I hereby seek your consent to act as the next of kin to the deceased, the proceeds of this account valued at (US$22.5 million dollars) can be paid to you and then you and I can share the money.I have all the necessary legal documents that can be used to back up this project.Should you be interested please,furnish me with your most direct tel  and cell phone numbers for oral conversation after which  I will provide you with more details of this transaction and how to proceed. Yours sincerely, Mr.Albert FrankAttachment content - Information.txt:United Nations Security Council, Compensation Fund Committee, United Nations Liaison Office, United Nations Plaza, New York, NY 10017 United States of America Dear Beneficiary, We hereby inform you that the Compensation Fund Committee United Nations(CFCUN) have approved The total sum of Two Hundred and Twenty Million, Seven Hundred Thousand United States Dollars (US$220,700,000.00) for the support of natural disaster victims worldwide such as Tsunami and Hurricane, denied beneficiary claims, Internet and local scam victims,Insurance fraud, Accident victims and so many others. The CFCUN is supervised by the United Nations Security Council and Its mandate is to coordinate with various international law enforcement agencies to retrieve lost funds and the amount above has been approved for payment through the World Bank's correspondent banks and you have been selected to receive the total sum of eight hundred thousand United States dollars (US$800,000.00) only as compensation. This Payment has been approved by the United Nations Finance Department and guaranteed by the International Monetary Fund (IMF), The International Criminal Police Organization (Interpol) and other international Finance Agencies for payment to selected beneficiaries in Australia, Asia, America, United Kingdom, Europe and Africa. Note that you have been selected to receive this compensation payment of US$800,000.00 only as approved by the United Nations and you should contact the paying bank through email and phone with the information below for the immediate release of your fund within the next 48 hours without further delay. CONTACT PERSON: DR. DAVID RAY (paying officer) E-mail: davidray013@aliyun.com Tel: +1-347-810-3894, 347-433-8991. Your assigned payment reference number is 442/IP/CUN-210 which must be included in the subject of your email and be assured that your compensation payment will be released to you through any means of your choice without any further delay as soon as you contact the paying officer with the information above. WARNING: For security reasons you are not allowed to correspond with any unauthorized individual or offices in-line with this payment mandate and any unauthorized distribution of the contents of this mail will be fully prosecuted. Best Regards, Mr. Rodney Bent Director of Information United Nations OrganizationAttachment content - img1.jpg:ÿØÿà
Click to view scam #74843 - Sent on April 23, 2014, 4:04 am by c.c.roberts@chello.nl
I am Mr. Kekus Belky I have a profiling amount in an excess ($69M) belong to my client. I seek your Partnership in accommodating for investment. Your reward will be 20% for partnership, contact me viakekusbelky11@live.comThanks Mr.Kekus
Click to view scam #47339 - Sent on August 3, 2013, 3:37 pm by c.energy0006@mail.ru
Microsoft Online Award Suite 7, 415 Bow Road, Docklands, London. United Kingdom. Dear Email Bearer , Congratulations! Your active E-mail address have won you one million pounds in 2013 Microsoft Award Promotional . Please download Attachment to read for more details . Mrs. Carolina Lennon . Head: Information Department Microsoft Promotion Award Team    
Click to view scam #45164 - Sent on July 11, 2013, 1:40 am by c.ferdinand@hotmail.co.uk
Greetings!   My name is Mr. Evan Achilleos, Head: Manager of Alpha Private Bank London, England. I have a business proposal which might interest you. Its a private and confidential business Offer. Our sharing ratio will be 40-60. Looking forward hearing from you if you are interested call me .   Sincerely , Evan Achilleos Ph: +44 703-5968890  
Click to view scam #45713 - Sent on July 17, 2013, 5:18 am by c.ferdinand@hotmail.co.uk
body {height: 100%; color:#000000; font-size:12pt; font-family:Times New Roman;}Hey,The Project is about the exportation of 100,000 barrels of Light CrudeOil daily out from Iraq to Turkey through my client's company in Iraq at the rate of $92.00 a barrel. This amount to $9,200,000 daily.I as for your support as a foreigner to handle this business project with myclient and you are not expected to invest in IraqIf yes, let me know and we will discuss this project proper.yung kyu kimCONTACT MY PRIVATE EMAIL: 2758652960@qq.com
Click to view scam #66218 - Sent on February 4, 2014, 8:32 am by c.giugni@meyer.it
P { MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px }  I have a secured business proposal for you. If you are interested;email: mrsannie_lin4u@hotmail.com for Details. Mrs.Annie Lin
Click to view scam #81662 - Sent on June 14, 2014, 6:10 pm by C.Hallows@bradfordcollege.ac.uk
Attachment content - G note.pdf: Dear Gmail User, As part of our security measures, we regularly update a ll accounts on our database system. We are unable to update your email account and therefore we will be closing your email accounts to enable the web upgrade. You have been sent this letter because our records indicate you are currently a user whose accoun t has not been activated. We are therefore you sending this email so you can inform us whether you still want to use this account. If you are still interested please confirm your account by updating your details immediately because out system requires an a ccount verification for the update. To prevent an interruption with your Gmail services, please take a few moments to update your account by filling out the verification and update form immediately. Click here to verify your account Warning! Any account owner that refuses to update their account after receiving this email will lose their account permanently. We appreciate your cooperation in this matter. Sincerely Gmail Member Services Team © 2014 Gmail Inc. All Rights Reserved.
Click to view scam #91471 - Sent on September 10, 2014, 12:57 pm by c.jones62@siu.edu
From Mr. Charles Kabore.Ouagadougou,Burkina Faso.Dear Friend,Good day to you. I am Mr. Charles Kabore. a lawyer and personal confidant to Abdullah Senussi who was the intelligence chief of Colonel Muammar Gaddafi. I need your urgent assistance in transferring the sum of ($39.5) million to your account within 14 banking days from a bank in Burkina Faso. This money belongs to my master Abdullah Senussi and was deposited in the bank on the name of his son. The urgent need for the transfer of this fund is to avoid confiscation by the Libyan government as they quest the seizure of every related assets belonging to Late Colonel Muammar Gaddafi and his aides. I am contacting you in a good faith so that the bank will release the money to you for safe keeping/investments till the release of my master who is now in custody.So if you are capable of receiving this huge amount of money,let me have a positive response from you via return mail for more personal discussions on how we are going to go about it.Contact me in this my private email address for security purpose {ckabore94@yahoo.com.hk}.Best.Regards,Mr. Charles Kabore.
Click to view scam #50615 - Sent on September 8, 2013, 4:37 pm by c.kabore180@laposte.net
From Mr. Charles Kabore.Ouagadougou,Burkina Faso.Dear Friend,Good day to you. I am Mr. Charles Kabore. a lawyer and personal confidant to Abdullah Senussi who was the intelligence chief of Colonel Muammar Gaddafi. I need your urgent assistance in transferring the sum of ($39.5) million to your account within 14 banking days from a bank in Burkina Faso. This money belongs to my master Abdullah Senussi and was deposited in the bank on the name of his son. The urgent need for the transfer of this fund is to avoid confiscation by the Libyan government as they quest the seizure of every related assets belonging to Late Colonel Muammar Gaddafi and his aides. I am contacting you in a good faith so that the bank will release the money to you for safe keeping/investments till the release of my master who is now in custody.So if you are capable of receiving this huge amount of money,let me have a positive response from you via return mail for more personal discussions on how we are going to go about it.Contact me in this my private email address for security purpose {ckabore94@yahoo.com.hk}. Best.Regards,Mr. Charles Kabore.
Click to view scam #58228 - Sent on November 20, 2013, 9:26 pm by c.kabore486@laposte.net
Did you receive my request?
Click to view scam #93850 - Sent on October 1, 2014, 10:09 pm by c.lucii@usl7.toscana.it
I am Dr.kevin Anthony, a Syrian British born Medical Doctor and humanitarian worker currently in Homs Syria. I am writing you to seek your assistance on a very important and urgent issue that will save thousands of dying innocent women and children here in Syria! Please I will appreciate your immediate answer as this is really urgent. God Bless! Regard Dr.kevin Anthony
Click to view scam #78490 - Sent on May 21, 2014, 4:21 am by c.macchitella@alice.it
P { MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px } You are a Beneficiary in the ongoing SUPER LOTTERY INTERNATIONAL 2013, Contact  claimsoffice102@yahoo.com.hk
Click to view scam #53836 - Sent on October 14, 2013, 2:45 pm by C.Manawaiti@uws.edu.au
CHEAP ONLINE LOANS..APPLY NOW It is quick and easy to get a loan from us.Apply today, Our interest Rate is 3% . Kindly send us a mail with your Name,Tel Num And Amount Needed,if interested in our loan offer. Thanks Mrs.Marie Sergio
Click to view scam #44777 - Sent on July 7, 2013, 9:26 pm by c.masson@ch-sainte-anne.fr
From Mr. Sai Mumuni, Bill and Exchange Manager, Bank of Africa- (B.O.A) Ouagadougou, Burkina Faso VERY CONFIDENTIAL. My dearest friend, COULD YOU PLEASE REPLY ME THROUGH MY PRIVATE EMAIL ADDRESS (sai_mumuni@ig.com.br) AFTER GOING THROUGH THIS MESSAGE FOR CONFIDENTIAL REASONS I know that this mail will come to you as a surprise. I am the Manager of Bill and Exchange at the Foreign Remittance Department of Bank of Africa (BOA), in my department I discovered an abandoned sum of ($10 Million US Dollars). In an account that belongs to one of our foreign customer who died along with his entire family in July 21 2003 in a plane crash. Since we got the information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. View the website for more information about the deceased. http://www.sptimes.com/2003/07/21/Worldandnation/12_Americans_die_in_K.shtml It is therefore upon this discovery that I now decided to make this business proposal to you because a nationality of my country can not apply or stand as the nest of Kin since the deceased was a foreigner. I will like you indicating your interest to help me in transferring it into your Bank account, and I agree that 40% of this money will be for you as foreign partner, in respect to the provision of a foreign account While 60% would be for me because I don’t want this money to go into the Bank treasury as unclaimed Bill. I Hope that you will not expose or betray this trust and confident that I have Repose on you for the mutual benefit of our both families. In our Banking law and guideline here stipulates that if such money remained unclaimed after 10 years and above, the money will be transferred into the Bank treasury as unclaimed fund. Upon receipt of your reply, I will give you full details on how the business will be executed. Here is my Private email address: (sai_mumuni@ig.com.br) Please, reply me through this email address for security purpose. I am waiting soonest to hear from you. Yours Sincerely, Mr. Sai Mumuni  
Click to view scam #42987 - Sent on June 19, 2013, 7:35 pm by c.mumuni@laposte.net
Séminaire e-Marketing Web-Marketing marketing digital, stratégie, emailing, sites sociaux? Le 12&13 février 2014 SEMINAIRE : eMarketing Organisation Avec bientôt 3 milliards de clients potentiels sur internet dans le monde, 20 millions au Maroc, atteignables par de simples clics et à moindre coût, et inabordables par les medias traditionnels, l?eMarketing devient une priorité des firmes mondiales, des investisseurs et des cadres actuels et futurs. séminaire  e-Marketing organisé en partenariatCOMEXIM-eMarketCom le 12&13 février 2014 Avec les meilleurs experts 20 ans d?expérience en entreprises et consulting Dans un cadre très agréable incluant l?animation, documentation, attestation les pauses café et le déjeuner Pourquoi ce séminaire ? En effet, Le caractère « sans frontières » du web, ainsi que les outils du web marketing, démultiplient l?audience potentielle, et permettent beaucoup plus qu?avant de mieux cibler des milliards d?Internautes. Dans cette optique : - Que feriez-vous, alors, quand plus de 90% des ventes de vos produits et services se passeront sur internet ? - Que feriez-vous quand vous n?êtes plus maitre de votre image et de de votre réputation, façonnées par des millions voir des milliards d?internautes ? - Que s'est-il passé sur ce sujet très sensible au cours des dernières années ? - Comment intégrer les nouveautés technologiques en eMarketing pour changer d?orbite? Et ce ne sont pas les cas qui manquent ? L?eMarketing ... un investissement rentable !!! Et une obligation des temps modernes ! Ils nous ont déjà fait confiance : Poste Maroc, Alcatel, CIH, Banque Populaire, Attijariwafa, BMCE, Siemens Maroc Telecom, ANRT, Chronopost, CGI, DIFFAZUR, UMI, CCCL, Sigmatel Lydec, ZAJEL Express, WAFA Eco ... une centaine de références Contacter nous pour le Programme et le Bulletin d'inscription dans la limite des places disponibles Si vousne désirez plus recevoir ce message prieres nous envoyer "Remove" dans l'objet Ce courrier électronique ne contient aucun virus ou logiciel malveillant parce que la protection Antivirus avast! est active.
Click to view scam #65682 - Sent on January 30, 2014, 12:27 am by c.o.m.e.x.imit@gmail.com
I have a Project for you.Regards,M.K-YIN
Click to view scam #46988 - Sent on July 30, 2013, 6:26 pm by c.p.o.k-yin@vamprose.cn
My Dear Friend, How are you and How is your family, I hope that everything goes well, I am Mrs.Ayesha Abdul-Tawwab, my best wishes And it is with a heart full of despair that I am writing to seek your consent to conduct humanitarian projects, because I suffer from advanced cancer that prevents me from realizing my dreams. My doctor just informed me that my days are numbered because of my health is degrading. My marital status is such that I have no husband. My husband Eng:Abdul-Tawwab a France citizen, of glorious and blessed memory who was an engineer consultant in the Republic of Benin for twelve years he died of a heart attack, and I have no children to whom I could leave my legacy . Thats why I want to Send these some of money to you(
Click to view scam #10741 - Sent on December 11, 2012, 4:21 pm by c.skycourier@yahoo.fr
I have a secure deal worth over
Click to view scam #9827 - Sent on December 16, 2012, 9:37 pm by c.tungho@yahoo.com.hk
This is to notify you that you have been nominated to receive a grant from the UNDP Grant Programme. Please email us for details and claim if you wish to accept the Grant.   Regards, Carlos Uribe
Click to view scam #89753 - Sent on August 27, 2014, 11:49 am by c.uribe@qmul.ac.uk
DearNew Invoice order has been attached using G documents. Please check for confirmation.I will be waiting for your response Regards,-- Chantel van Houten | Procurement Officer  ESTEQ Group (Pty) Ltd. Phone +27 12 809 9500 | Mobile +27 82 852 7691| c.vanhouten@esteq.com www.esteq.co.za | Disclaimer | Facebook | LinkedIn | Twitter ESTEQ Events Solid Edge ST7 Launch  | 9 - 11 September 2014 ECC2014 | 16 October 2014 SAE BAJA 2014 | 24 & 25 October 2014
Click to view scam #99036 - Sent on November 11, 2014, 9:11 am by c.vanhouten@esteq.com
Hello, Good Day. I am Senator Ahmed Rufai Sani Yerima from Nigeria. I will like to send my daughter - AMINA to your country for investment, if you could advise me on any profitable investment outlook in your country. Due to my political position here in Nigeria, I am afraid something bad could happen ahead 2015 presidential election in Nigeria. This is why i will like to send my daughter to invest Abroad. I have huge amount of USD (78 million) which is secretly kept in Ghana for investment. I am contacting you to be a foreign partner in this investment proposal and i really need your confidentiality towards this transaction hence i can not travel out of my country at this moment as an opposition leader ahead 2015 presidential election in Nigeria. If however you can assist my daughter to invest this fund, then we shall give you 30% of the annual profit and you shall remain our partner on a joint venture basis.I will like you to get back to me if you are willing to handle this transaction. Thanks and best regards, Senator Ahmed Rufai Yerima.
Click to view scam #87097 - Sent on August 5, 2014, 12:24 am by c.vasquezm@pucp.pe
Good day my dear   My name is Barrister Ms Irene Amy Rozian, A solicitor and an Advocate of the supreme court of United Kingdom; I worked as a personal Attorney to late Mr. Edward Alex, an expatriate, who was a consultant with AFREN OIL AND GAS PLC London,UK. He died on April 21st, 2009. Since then I have made several inquiries as to locate any of his extended relatives, but all proved abortive.   After several unsuccessful attempts, hence I decided to contact you. I am contacting you to assist in retrieving the money valued at (GBP15.5M) that was left behind by my client (Mr. Edward Alex) with the NATWEST BANK UK ,before it declared unserviceable account and be confiscated by the bank. Consequently, the bank issued a notice to provide any member of late Mr. Edward Alex family or relatives within 10 days or the account will be closed.   I hereby seek your consent to act as relative to late Mr. Edward Alex and claim the money GBP15.5M from the bank. I will provide the necessary informations to be used in convincing the bank that you relate to late Mr. Edward Alex. Whoever I present to the bank will claim the money, since I am his personal Counsel before he dies; the bank knows me, because I represent him in all his banking dealings with the bank.   When you claim the money, we share it 50% / 50%. All I require is your honest cooperation to enable us succeed without any hitch. I guarantee that this will be executed under a legitimate arrangement that will protect us from any breach of the law.   I wait for your urgent reply,   Sincerely, Barrister Ms Irene Amy Rozian (Esq.)
Click to view scam #44188 - Sent on July 2, 2013, 2:12 pm by c.verveen@upcmail.nl
My wife and I won the euro millions Lottery & will be donating
Click to view scam #11300 - Sent on December 8, 2012, 11:01 pm by c.weir@meduniwien.ac.at
I am a deaf girl the and only Daughter of my late parents Mr and Mrs Fred Yaro. My father was a highly reputable business man (A COCOA DEALER) who operated in the economic capital of (west African Island) during his days. It is sad to say that he passed away mysteriously in France during one of his business trips abroad in June 2012.Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who traveled with him at that time. But God knows the truth! My mother died when I was just 6 years old, and since then my father took me so special. Before his death on 4th of June, 2012 he called the secretary who accompanied him to the hospital and told him that he has the sum of US$28.500.000.(TWENTY EIGHT MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) left in a security company here in Benin Republic. I am a deaf girl and a university undergraduate and really don't know what to do, I want an account overseas where my inheritance fund can be transfer and after the transaction I will come over and by your help I could settle down and plan my future. This is because I have suffered a lot of set backs as a result of incessant political crisis here in West Africa. The death of my father actually brought sorrow to my life. I am in a sincere desire of your humble assistance in this regards, I wish to invest under your care please. Your suggestions and ideas will be highly regarded Please, Consider this and get back to me as soon as possible so that I can give you details of the transaction Regards, Carol Yaro
Click to view scam #98313 - Sent on November 4, 2014, 2:34 pm by c.yaro@barscarves.com
My name is Morris Okoye, the former Group General Manager (Public Affairs) of the Nigerian National Petroleum Corporation (N N P C). I was at the helm of affairs at the public enlightenment / relations unit of the N N P C from 1999 to January 2005 during which period several foreign contracts were awarded by the Nigerian National Petroleum Corporation to reputable foreign contractors. I have a business proposal i want to share with you as I am presently retired from the services of ( N N P C ) and engaged in private practice as Consultant to the Oil and Gas sector of the Nigerian economy. I will give you more details on hearing from you Best regards, Morris Okoye
Click to view scam #42350 - Sent on June 14, 2013, 2:05 pm by c.za@mail.cz
Congratulations!!! This is to inform you that you were among the 3 lucky beneficiary selected to receive this award sum of $1,000,000.00 USD, as charity donations/aid from the Qatar Foundation held in Doha, Qatar, to promote your business and personal Interest. For verification & claims reply to: ttgll11@mail2consultant.com Yours Sincerely, Dr. Salman Fathy Saoud. Reply To: ttgll11@mail2consultant.com
Click to view scam #61935 - Sent on December 21, 2013, 8:44 pm by c2150@utem.cl
From:Mrs Vivian hentMy Dearest [censored],I am the above named person. I am married to Mr. Johnson Hent who before his death was a wealthy cocoa Merchant here in Cote dIvoire . We were married for 26 years without a child. Before the death of my husband we were both born again Christians.My Husband left the sum of US$3.800 million United States Dollars in a fix/suspense account in one of the prime bank here in Cote dIvoire . Recently, my Doctor told me that I would not exceed more than five more months due to cancer problem. The one that disturbs me most is my blood pressure sickness. Having known my condition I decided to seek for your kind assistance to transfer this fund into your account and you will use it to train my adopted daughter who is 16yrs. You will take her as your God child and brought her up in a good and decent manner with what my late husband left behind.I took this decision to contact because of my condition and for the facts that my husband relatives wants to size everything and throw my adopted daughter out of the inheritance.So I want to use this little time I have to achieve this arm before joining my ancestors.Please indicate your interest and willingness in this transaction by writing back to me through the above email address. I want your maximum cooperation and keep this as confidential for security reasons.I am sincerely waiting for your kind and urgent response as soon as your receive this mail.Thanks and God bless you.Sincerely YoursMrs Vivian Hent.
Click to view scam #44025 - Sent on July 1, 2013, 12:17 pm by c2dave5@yahoo.co.in
Assalamu Alaikum Welcome to SKYGROUP FINANCE, We are currently giving out loans to individual and companies in need of financial assistance. Now You Can GET Best Deals on: *Home Loans *Education Loans *Business Loans *Personal Loans *All Other Loans At a rate as low as 3%. Contact us as soon as possible. Regards, Abd Al-Rahman
Click to view scam #60424 - Sent on December 8, 2013, 3:52 pm by c6@233.onmicrosoft.com