Good Day, I am christopher coney an Attorney with Tanfield Chambers UK. I need your help in transferring my late clients funds (GP5M). This message is not an error,I am looking for a trustworthy Partner. Ill give you further details as soon as you indicate your interest. Click on the Link below to see my Profile: http://www.tanfieldchambers.co.uk/Barristers/Christopher_Coney Contact me on my private email address (christopherconey.lawyer@gmail.com) Note: This transaction is Highly Confidential. To this effect you are to contact me only through my private email address. And also discard if you are not interested. Iam waiting for your anticipated co-operation. Yours Sincerely, Christopher coney.
Hello Mister; Madam It is during a meeting of navigation on the Net that I had joy and pleasure of discovering your email address. Indeed, I am private investor. I have the legitimate ambition to invest in all the fields of business and in the economically and politically stable countries and of which them laws and the regulations protect and make safe the investors foreigners; it is for all these considerations that I come respectfully to request your frank and sincere collaboration within the framework of all profitable activities of private sector. You would accept my collaboration of which I offer to you opportunity? Do you have recommendations to make me? I am as of at the time laid out to finance any private company answering following criteria: -1 placement of my funds in beneficial activity -2 safeguard of a common profit If these criteria enumerated above meet your perfect and sincere adhesion, I will be charmed to know without delay your decision, relative information with these activities, your experiments professional possible as regards business. For more the full ones of comprehension, please give me well your direct phone number in your answer in order to be able in to discuss sharp voice. In the hope of an attractive continuation, please believe the expression of my major feelings. Gratitude through one perfect and sincere collaboration.
Click to view scam #64946 - Sent on January 22, 2014, 9:31 am by christophe_gbeffa@hotmail.fr
Hello Friend, Although you might be tense about my e-mail as we have not met before. My name is Mr. Chris Salmon, I am working with Bank of England. There is this sum of GBP
Click to view scam #58603 - Sent on November 22, 2013, 3:01 am by christsalmon@webmail.fr
FROM Mrs Christy Morris,  E-mail :(christymorris@yeah.net )  ATTN;  I am Mrs.Christy Morris, a widow to late Edward morris, I am 75 yrs old, I am now a new Christian convert, suffering from long time Breast Cancer, from all indication my condition is really deteriorating and its quite obvious that I wont live more than two weeks, According to my doctors. This is because the cancer stage has gotten to a very dangerous stage and has blown out.  My late husband was former ambassador to Ivory Coast, and during the period of our marriage which lasted for over 35 years we are without child. My husband died two year ago after a brief illness.  My late husband relatives are wishing me death since the change of religion, for this reason I want to donate away what my late husband left to humanity and to the less privillaged.I want you to claim this fund and use it to help the poor and less privileged in your country and to build a little legacy in remembrance of my late husband. instead of my late husband relative to have access to this fund, I rather hand it over to somebody who understand my pains and ready to go through the process of claiming this money, deposited in a security company. Because if this fund get to my late husband relatives, they will miss-use the fund for an unworthy act. I am doing this because this is my late husband wish and now happens to be my wish after my conversion.  I have divided some part of this wealth, to contribute to the development of the church in Africa, America, and Asia and also in Europe. I prayed over it, and I am willing to donate on your behalf, the total sum of five million dollers ($5, 000,000.00) to be used for the Poor, the less privilege, the charity organization and the orphanage home and my nurse maid who has been helping me all these time at the hospital, miss Carol Ibe will be the only individual benefactor to this money as I will like you to send to her the sum of hundred thousand dollars only. ($100.000.00) when this money is transferred to you. I dont need any telephone communication in this regard because of my health and confidential purpose. I cannot give her this money from here because of the nature of the deposit by my late husband with the security company.  My attorney will file in an application for the transfer of the money in your name. Lastly, I honestly pray that this money when transferred will be used for the said purpose, because I have come to find out that wealth acquisition without Christ is vanity.  Please kindly get back to me on my private email address (christymorris@yeah.net) if you are willing to help for further details and directive.  Bless you  Mrs Christy Morris,
Click to view scam #47796 - Sent on August 7, 2013, 9:15 pm by christy_morris@yeah.net
Att:Sir/Madam, My name is David Chris Ukaga a special adviser to the Governor in one of the big Oil producing State herein Nigeria. I don't want to disclose the State here in the Internet for Security reasons. My master mandated me to contact who ever is capable to handle this project, he really wants to invest outside Nigeria for security reason and for the future of his family. He is facing a big problem here in Nigeria with Economic and Financial Crime Commission(EFCC),they are only waiting for him to step down so that they can probe him. If he can be able to invest outside the country as soon as possible, this will give chances of winning case with Economic and Financial Crime Commission (EFCC). We need urgent attention if you are interested to do this business with us. And i really want to know where we can meet any Country of your choice for us to have a concrete agreement of this Investment. I await your urgent reply David Chris Ukaga Special Adviser to the Governor
Click to view scam #89829 - Sent on August 27, 2014, 7:49 pm by chrisukaga@hotmail.com
Dear Sir,     I sincerely apologize for intruding into your privacy, especially by contacting you through this means for a business transaction of this magnitude. I contacted you via email message because I want our communication to be basically through email for now. I want you to partner with me in getting back the money (US$4,800,000.00) left behind in a fixed deposit account in our bank by a citizen of your country, Mr. Rao Prasad Venkateshwara. If this will endanger your position and reputation, I would not have contacted you. This is safe and beneficial. I am presently the operations manager of our bank in Ohio, United States of America and please do not expose this transaction for any reason, I will give you more information of myself, our bank and the transaction itself once you write again.     Late Mr. Rao Prasad Venkateshwara lived and worked in New York City as an international businessman. He deposited in our bank the sum of Four Million, Eight Hundred Thousand US Dollars (US$4,800,000.00) as fixed deposit. This deposit has long matured and has gone dormant for about two years. We have tried to reach him and could not. His telephone number could not be reached, emails sent to him kept bouncing back as undelivered and we never got any response from the letters posted to his residential address. This issue prompted me to carry out an independent investigation about his whereabouts since he did not provide a next of kin or beneficiary at the time he made the deposit with us. I later realized with shook that he died sometime in November 2009 of heart related illness in a Los Angeles hospital. His death was not reported to our bank from that time till this moment and nobody in our bank is aware of this. He was a kind hearted man and give money out freely. I pray his soul res t in peace.     However, I have on my own made several enquiries at your embassy and no information of him was found, which I find weird. My effort to locate any of his relatives took me to your country and the regional passport office in New Delhi informed me that the passport number was irrelevant and not issued anywhere in India. Since this is the issue, I want you to apply as the next of kin of the deceased to claim the deposit from our bank since it is assumed he was from India. It does not matter whether you knew him or not, it does not matter if you have any kind of relationship with him or not. I will guide you all the way to make this claim. This is not a matter of being greedy or having ugly morals, it is not the best to leave the money to eventually end up in Government hands while we have the opportunity to live better with it. This is a risk free transaction, as I am the operations manager of our bank and the final approval of your application will be done by my department. Once it is a pproved, you will have th     With my influence, our bank will tender the necessary documents to appropriate authorities, like your country's central bank (RBI) to enable a smooth transfer of the money into your bank account. Everything will be done legally, have no fear about this. Right now, I have all the copies of the documents relating to the fixed deposit late Mr. Rao Prasad Venkateshwara made that you will file to back up this claim. All I require now is your honest cooperation to enable us make this claim and we have to do this within shortest time possible. If you are willing to do this with me, write back and I shall inform you on what next to do. If nothing is done immediately, the money will be returned to the government treasury as an abandoned fund and we will gain nothing from it. I am waiting for your consent in order to move to the next step towards getting the fund. Thank you and I am waiting.     Best regards, Christopher White
Click to view scam #85610 - Sent on July 23, 2014, 4:14 am by ChrisWhite1@hotmail.jp
Sevgili Bayanlar ve Baylar  Biz s?cak climatiserus farkl? bir fiyat abordable.Climatisation Laval à1050euro var  Sembol klima - ev A850 euro.Néxité s?cak ve so?uk bizi raproche de?il. Attachment content - img1.jpg:ÿØÿà
Click to view scam #65935 - Sent on February 1, 2014, 3:33 pm by chritiana_hetz@aol.fr
Good news/Compensation for you This is to official inform you that we have been having a meeting for the past two (2) month which ended three days ago with (IMF) International Monetary Fund President Hon. Mrs. Christine Lagarde in the meeting we discussed on issue concerning Scam victim and Compensation procedure which we have concluded. Therefore I am writing to notify you that United Nation have agreed to compensate you with the sum of Nine Hundred and Eighty Thousand United States Dollars ( USD$980,000.00 ) this also including international business that failed due to Government problems etc. We have arranged your payment of USD$980,000.00 through MasterCard ATM which is the latest instruction from the World Bank President Mr. Jim Yong Kim For the collection of your MasterCard ATM contact Barrister. David Fisher and forward the following details to him. 1. Full Name:..... 2. Country:........ 3. Delivery Address:.......... 4. Telephone:.. ........& Occupation....... 5. Your Age... .. /Sex.....Male..... 6: Your Nearest Airport.......... Contact Barrister. David Fisher with below email and phone number and forward all your details to him. Email: (davidfisher@barid.com) Telephone +229 98422239 Note: for the immediate collection of your ATM MasterCard is your obligation to pay the delivery fee to enable you confirm your payment without further delay and note any other communication you made out side Barrister. David Fisher office is at of your own risk. Thanks H.E. Jan Eliasson CC: Jim Yong Kim World Bank president CC: Mr. Ban Ki-moon UN Secretary General Attachment content - image.png:?PNG  ªµmÿ¼¼w??3ì.jú¿???ñ7MßýoçY5*ÛNç ?úm5£e Ï+¸ýÒzucþ²5e}&??.Ç?Ç×?à1Q[ÛÇoÇíA?­c???(«?{ð¢?>÷áE0$¢?)=?N*®?¤ÜÍx,Mq????òü(IÜi4?«Þ?¥³Ìç?SéS?prz?ö?¸Û÷1?öLÿ
Click to view scam #87481 - Sent on August 7, 2014, 3:03 pm by chrstuzo100@yahoo.fr
Dear Friend I am, Chris Lucas, a legal practitioner, I saw your profile and sincerely would want to have a business relationship with you. The crux of this letter is that I have a deceased client from your country, a consultant to Chevron Company here in my country, who bear the same surname with you. Unfortunately him and his wife lost their lives in auto crash along Lagos Ibadan express way April 2007. Since then I have made several inquiries to locate any of their extended relatives, but all efforts made was to no avail. After the several unsuccessful attempts, I decided to contact you since your bear the same last name. My proposition to you is to seek your consent to present you as the next-of-kin to my client and also the beneficiary of his proceeds in one of the finance institute in my country since you shares the same last name with him. This means that the proceeds of his save deposit would be paid to you as his next of kin and the legitimate beneficiary for the both of us to share it mutualy. This deposit is to be declared UN-serviceable and confiscate by the bank as there have been no indicated next of kin. The total amount of cash deposited by my deceased client is (USD14.7M) (Fourteen Million and Seven Hundred Thousand United States Dollars). He confided in me when he was alive, since they are married for 9 years without a child and of age before their death. Now, the bank has issued to me a notification letter to contact the next of kin of my deceased client to either make claim as beneficiary of the save deposit, or to re-activate the period of deposit with a monthly surcharge of 6% to be deducted as an Escrow safe keeping fee of the deposit. All the legal documents to back up your claim as my client's next-of-kin would be provided by me. But I want to know something; CAN I TRUST YOU? Knowing that it is my sincere wish to use this transaction as a tool to establish an enduring relationship with you which will be inherited and reaped by our posterity, so if you assure me of your trust I will tell you details. Be informed that this would be done under a legitimate arrangement that would protect both party from any breach of the law. I wait for your reply. FINALLY, REPLY TO MY PRIVATE EMAIL; barristerchris.lucas@gmail.com Best regards, Chris Lucas
Click to view scam #74290 - Sent on April 18, 2014, 12:58 pm by chsmlcas2@mail.com
Click to view scam #7751 - Sent on January 2, 2013, 5:27 pm by chuanji@ms2.hinet.net
Click to view scam #8861 - Sent on December 22, 2012, 3:05 pm by chuankitty@ms36.hinet.net
I am in the military unit here in Afghanistan,we have some amount of fundsthat we want to move out of the country.My partners and I need a goodpartner someone we can trust. It is risk free and legal. Reply to thisemail cpt.dorothea@yahoo.clAttachment content - :Attachment content - :
Click to view scam #63504 - Sent on January 8, 2014, 7:24 am by chubb32@hot.ee
Dear Friend! , Please reply to this private email address/ chuckkunz01@gmail.com My name is Barr Chuck Kunz, I have a thing that I need your help because I have no where else to turn now. It involves the transfer (18.5m) 18.500000 dollars in your bank account here. Please, I'll be very grateful if you could give me your full cooperation. I can assure you that you will smile and enjoy life after we're done with this transaction.Email me today, and I'll tell you about it transaction.To confirms the interest in this transaction, to give me this information, and you can reply privately Email / chuckkunz01@gmail.com Full Name Private Email Telephone And Fax Occupation,Age And Nationality. YOURS Chuck Kunz
Click to view scam #75075 - Sent on April 24, 2014, 10:13 pm by chuckkunz02@gmail.com
-- we've been trying to reach you.
Click to view scam #86887 - Sent on August 2, 2014, 7:26 pm by chuckmaxsave3@q.com
Click to view scam #40860 - Sent on June 1, 2013, 8:24 am by chuehche@ms52.hinet.net
Click to view scam #42637 - Sent on June 17, 2013, 9:57 am by chueheugene@ms3.hinet.net
Click to view scam #41281 - Sent on June 5, 2013, 6:33 am by chuehyao@ms6.hinet.net
Dear Sir, With due respect i write to you this letter; My Name is Mr. Mustaph El-Safwana, I represented Libyan Government Rural Developments Projects before the revolution that ousted the Libyan leader Late Muammar Gaddafi to death. I and my family run to Bamako Mali for our dear life because we are constantly being targeted by the NTC rebels and there Sponsors due to my true loyalist to late Muammar Gaddafi regime. I succeeded in moving the Contract Funds and Gold out of Libya to Mali to avoid confiscation by the ruling Government. I seeking for your assistance to invest this property in your areas of business and the choice of contacting you aroused from the geographical nature of your business and that of your country, particularly due to the sensitivity of the transaction and the confidentiality therein, you will be rewarded handsomely for your assistance. I would like to know your Position in assisting me to secure this property; please feel very free to ask me any question you may need to know and i will not hesitate to answer you. THANKS, Mr. Mustaph El-Safwana
Click to view scam #67316 - Sent on February 15, 2014, 5:35 pm by chuksa120global@gmail.com
Dear Sir, With due respect i write to you this letter; My Name is Mr. Mustaph El-Safwana, I represented Libyan Government Rural Developments Projects before the revolution that ousted the Libyan leader Late Muammar Gaddafi to death. I and my family run to Bamako Mali for our dear life because we are constantly being targeted by the NTC rebels and there Sponsors due to my true loyalist to late Muammar Gaddafi regime. I succeeded in moving the Contract Funds and Gold out of Libya to Mali to avoid confiscation by the ruling Government. I seeking for your assistance to invest this property in your areas of business and the choice of contacting you aroused from the geographical nature of your business and that of your country, particularly due to the sensitivity of the transaction and the confidentiality therein, you will be rewarded handsomely for your assistance. I would like to know your Position in assisting me to secure this property; please feel very free to ask me any question you may need to know and i will not hesitate to answer you. THANKS, Mr. Mustaph El-Safwana
Click to view scam #68806 - Sent on March 3, 2014, 11:04 am by chuksaglobal@gmail.com
Greetings, We seek an investment forum and a partner who is willing to partner with us in investment We also state that due to the position of people involved, this deal must be treated as private and confidential, because this fund is a hidden offshore account of previous U.S.A regime, leaving no trace behind. We have an excess revenue capital volume of over $65 million dollars which we can invest in your country with you. The funds are currently in liquid securities for safety until remittance to partner. We seek potential partner/investor who is capable of dealing in it. We have the necessary contacts and set arrangement to aid such partner without problem. We will offer you 35% of this fund. Contact me if you are interested with all your direct contact detail and let us spell out the detail , terms and conditions. Looking forward to hearing from you. Thanks Nwa Chukson
Click to view scam #9586 - Sent on December 18, 2012, 4:51 pm by chukson_a@hotmail.com
My Dear Friend,How are you and How is your family, I hope that everything goes well, I am Mrs. Habibb Abdul, 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:Azizz Abdul a Benghazi-Libya citizen, of glorious and blessed memory who was an engineer consultant in the Republic of Benin for twelve years he who was shot death by Islamist-linked militia within the anti-Gaddafi forces on 28th July, 2011, and I have no children to whom I could leave my legacy . That's why I want to Send these some of money to you(?4.200.000) Four Million Two Hundred Thousand Euro, so that you can use it to help the poor, homeless and Widows.So if you feel you can give these poor children and poor women a glimmer of hope and joy then made sure to know your opinion .This mission Is what i want you to realize that this have been my ambition and my personal dream, but for health reasons I am not capable to do it by myself, that why i contact you, whom I can have complete confidence. I count on your goodwill and especially your commitment .I want you to know that the money you are about to receive from a dying woman who is currently in Hospital , you make good use of it,by using it to bless others poor (such is my dearest wish at this time).If you are willing to help the poor children and poor woman please Kindly Reply me Back fast at (mrshabibbbdul11@outlook.com) As soon as you send a mail to me, kindly call my private doctor in his direct telephone number +229 68-37-26-32 to let him know that you sent me a mail.So that i can put you in Direct contact with my Doctor.I and will like you to send to me urgently in receipt of this message the information?s as I write below to my private email (mrshabibbbdul11@outlook.com)1 Your Full Name:2. Your complete address:3. Your age4.Your occupation and position5.A scan copy of your international passport/ ID CARD6.Your direct telephone number7.Your private Email addressThanks and God Bless youMrs. Habibb AbdulUniversity Teaching HospitalBenin Republic
Click to view scam #66134 - Sent on February 3, 2014, 6:18 pm by chuks_favor@yahoo.co.uk
HELLO ARE YOU STILL ALIVE ??? Attention Beneficiary This Notice is brought to you from IMF World Fund Discovery Management and Payment Bureau, this Bureau was set up by the World Bank and IMF to discover all outstanding payment being owned to Individuals all over the world through Inheritance and unclaimed Lottery payment.Based on our investigation of your payment, a man with the name (Garry Jackson) Came to Our Office with an Application Stating That he is your uncle and You Gave him the Power Of Attorney to Be the Beneficiary of Your Outstanding Contract Award Funds. He Made Us To Believe That You Are Dead And That he Is Your Next Of Kin. We Got Your Email Address And Decided To Send An Email Through This Address Hoping To Find Out If You Are Dead Or Alive And Also To Find Out If You At Any Time Gave This man The Power Of Attorney To Receive Your Fund Or Represent You. Please Let Us Know Also If You Are Aware of That because We Are Almost Ready To Deliver Part Payment Of $ 5.500.00 USD Of Your Outstanding Awards Funds To the Address Stated Below: Address: 100 Treasure,Cay dry Apt.107 City: Fort Pierce, State: FL Zip Code: 34 947. Country: United States Beneficiary: Mr. Garry Jackson You are advised to urgently confirm to this office with the information as requested below so that we will be able to process the final release of your fund to your respected account in your Country accordingly to avoid false claim. Your Full Names: Your Home Address: Your Home Telephone: 4 Your MobilePhone: 5 Your Age and Sex: Your Alternative E-mail Address:.......
Click to view scam #91452 - Sent on September 10, 2014, 8:40 am by chukwuebuke01@yahoo.ca
Attention [censored]I am Barrister Chukwu Ikenga, by name and I am writing you this email message regarding your unpaid Fund,  My Dear; I wish to inform you that the people you are dealing with are not the real people that is in position to release your Fund to you that is the reason why it
Click to view scam #54052 - Sent on October 17, 2013, 8:53 am by chukwuikenga2013@qq.com
YOU ARE AMONG THE LUCK SELECTED INDIVIDUAL WHO HAS BEEN RANDOMLY GIVEN US$2.5M EACH WORLDWIDE. Hi, I must confess that it is with great joy and enthusiasm that I am writing you this mail which I know and believe by faith that it must surely find you in good condition of health. I am Larry McKinney, the Family Trustee of the Late Chuck Feeney, a philanthropist and the Founder of the Atlantic Philanthropies, one of the Largest Private Foundations in the World Today. The man who gave away US$7.5Billion: Philanthropist who inspired Bill Gates and Warren Buffet, wants all his money spent on good causes, he believe strongly in
Dear Friend, My Name is, Mr. Sopha Chum. I was former personal investor & financial consultant advisers to a Top Politician here in Syria. Why Im contacting you is to know if we can have a personal conversation. Whatever truth you may brief me will be highly recommended. Tell me more about your country, how good it will be to invest in your country, Such as buying of properties, or real estate and some tourist places or any profitable investment venture that will yield good profit. I will appreciate whatever result you may brief me. Do let me know your idea and knowledge regarding this or any other profitable investment venture you may suggest.Furthermore, I want every of my dealings with you to be carried out legally. In my next mail I will explain the full details of the project and interest, and then we reach an agreement on what will be your share from the money or investment.I shall tell you more about myself when I read from you.You may as well tell me little more about yourself. Waiting for your reply. Thanks and best regards, Mr.Sopha Chum.
Click to view scam #54781 - Sent on October 25, 2013, 12:06 am by chumsopha931@gmail.com
Click to view scam #44123 - Sent on July 1, 2013, 9:33 am by chunfu@ms10.hinet.net
Dear Friend, I am interested in investing $22,000,000.00 USD in your country with your assistance, as I do not reside in your country, if you are interested in partnering with me, ensure to make contact for proper briefing. You are entitled to 40% of the total investment funds as my business partner, if you are interested; notify me by saying I AM INTERESTED
Click to view scam #3933 - Sent on June 12, 2012, 6:36 am by Chung Mong-Joon lhde@longan.gov.vn
                                   中華電信                                                                    中華電信HiNet寬頻上網                                                                                 親愛的客戶,我們已審閱中華電信HiNet認購和更新費用。請下載附件查看帳戶詳細信息。       點擊下面的鏈接,下載文件,查看帳戶詳細信息   查看您的帳戶 祝您身體健康,萬事如意 此致,中華電信HiNet寬頻互聯網接入分公司  Legal Notice and Trademark Inf  Chinese  © Chunghwa Telecom Co., Ltd.  No.21-3, Sec. 1, Xinyi Rd., Zhongzheng Dist., Taipei City 100, Taiwan Internet Browser Compatibility    
Click to view scam #56694 - Sent on November 7, 2013, 11:17 am by chunghw@solidaritybus.it
Click to view scam #46765 - Sent on July 28, 2013, 12:36 am by chungmeng@ms59.hinet.net
Click to view scam #49360 - Sent on August 26, 2013, 5:08 am by chungwilson@ms19.hinet.net
Greetings, I am Mr. Chein A Taiwanese & manager at TBB Taiwan a known institution here in my country, I write briefly to call for a lucrative joint partnership worth 29 Million USD, which i shall disclose upon your contacting me, send me FULL NAMES & TEL # to MY PRIVATE YAHOO EMAIL ONLY {dir_chen20@yahoo.com.tw} further details of this highly rewarding b u s i n e s s between You & my humble self, I hope to receive your urgent contact info in my email below only. Mr. Chein Email: dir_chen20@yahoo.com.tw
Click to view scam #47731 - Sent on August 7, 2013, 12:28 pm by chunhua@affrc.go.jp
Greetings, I am Mr. Chein A Taiwanese & manager at TBB Taiwan a known institution here in my country, I write briefly to call for a lucrative joint partnership worth huge capital, if interested send me your TEL # to MY PRIVATE YAHOO EMAIL ONLY {dir_chen20@yahoo.com.tw} further details of this highly rewarding b u s i n e s s between You & my humble self, I hope to receive your urgent contact info in my email below only. Mr. Chein Email: dir_chen20@yahoo.com.tw
Click to view scam #47733 - Sent on August 7, 2013, 12:52 pm by chunhua@affrc.go.jp
Dear sir/ma, We have your recommendation through one of your customer about your service and products. Please kindly view our website for the design sample of our desired products if your company can make similar products in the in-page of our company website below. CLICK HERE TO VIEW SAMPLE Sincerely looking forward to receiving your inquiry with price, invoice and shipment terms. Purchase Manager Mrs.Chun
Click to view scam #6692 - Sent on January 15, 2013, 1:05 am by Chunlerter@gmail.com
Attention, Compliments of the day to you. By way of introduction, I am Xiang Li, Deputy Head, Operations Department of HuaXia Bank(China). I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail.I have a business proposal which I believe would be of interest to you. It concerns a deceased client and an estate he left behind, without naming a beneficiary to There is Eight Million Three Hundred And Seventy Thousand United State Dollars deposited , I alone have the deposit details and they will release the deposit to no one unless I instruct them to do so. I alone know of the existence of this deposit for as far as HuaXia Bank is concerned, the transaction with our deceased customer concluded when I sent the funds to the firm, all outstanding interactions in relation to the file are just customer services and due process. They are simply awaiting instructions to release the deposit to any party that comes forward. This is the situation. This bank has spent great amounts of money trying to track this mans family; they have investigated for months and have found no family. The investigation has come to an end. My proposal; I am prepared to place you in a position to give instruction for the release of the deposit to you as the closest Surviving relation. Upon receipt of the deposit, I am prepared to share the money with you in half. That is: I will simply nominate you as the next of kin and have them release the deposit to you. We share the proceeds 50/50.. If its in your interest to proceed with the transaction, please respond to this email account I will give you a detailed account of the source and origin of the estate as well as the transaction proper. I anticipate your cooperation. Regards, Xiang Li.
Click to view scam #17093 - Sent on November 20, 2012, 3:41 pm by chuntoto@naver.com
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Click to view scam #61297 - Sent on December 15, 2013, 10:41 pm by Churrigueresque1619617@holidays123.us
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.Jim Cruz,a consultant with an oil firm here in Nigeria.On the 25th of January 2005,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. My suggestion to you is that, I will like you as a foreigner to stand as the next of kin/beneficiary to the fund deposited by my late client so that the proceeds valued at US$22.5 million dollars will be paid to you. Please endeavor to observe utmost discretion in all matters concerning this issue.Once the funds have been transferred to your nominated bank account, which you shall send to the bank, we shall share in the ratio of 50% for you, and 50% for me. I have worked out a procedure that will ensure success, and as a lawyer,I will ensure that all our actions are within the confines of the law. 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 Frank
Click to view scam #16131 - Sent on November 25, 2012, 3:42 pm by chusri.t@msu.ac.th
From The Desk Of:Dr Chukwu AniDirector Key Telex Transfer (KTT Dept)In Executive Governor office.Central Bank Of Nigeria (CBN)Our ref: Cbn/Oxg/Okd1/2012Telex: Cenbank.Tel+234 817-066-8079 APPROVAL NOTICE OF YOUR CLAIM FUND US$12.5m for 2012 last  quarter.  Dear Beneficiary,It is totally against the ethic and civil service code of conduct in accordance with oath of office secrecy for me to do this but I want to do this on personal capacity believing you will not betray me but will surely come back to reward me for my sincerity honesty and for my great effort at the successful conclusion of your transaction. Please confirm if truly the bank has communicated you regarding payment of your over due fund. However, i wish to inform you that a woman submitted her name claiming to be your local representative, her details and banking particular was among the list certified for payments, see below and confirm for the account she submitted for transfer of your fund. Beneficiary: Ms.Ronnette James Bank Name: The Commerce Bank Bank Address: 1072, Richmond av. Staten Island, New York Account Number: 4121097896, Routing No:003-051-200, Swift Code: CBNAUS33 I have inquired deeper to come to the conclusion that she and few powerful individuals are behind this dastardly act without due notices to you,As it stands now, you will certainly encounter enormous problems to convince the International RemittanceDept that you have not been served with required number of direct notices.You are therefore advised to submit your approval, as the bank will certainly not be held responsible for paying into a wrong account,It will serve you well if you would quickly get back to me. so that i can issue instruction for re-verification on yourpayment file, for a direct wire transfer of your fund to you, I am capable to assist you receive this amount within the stipulated time. I wait your urgent response so that i can give you further details on the next step. Yours faithfully, Dr Chukwu AniKey Telex Transfer (KTT Dept)Central Bank Of Nigeria Tel+234 817-066-8079
Click to view scam #9859 - Sent on December 16, 2012, 5:11 pm by chu_ani29@yahoo.com
From Chukwu Ani (esq)Deputy DirectorCentral Bank Of NiGpayment coordinatorTel+234-817-066-8079 Attn: The BeneficiaryDearly Friend,I want to use this only chance to ask you for your forgiveness because for the past gone years I have been aware of the plot by our bank directors to intentionally delay your overdue payment  so that they are the ones enjoying the accrued interest on your money total USD 2.5 million.But today all those activities must stop because I have attended the Charismatic Renewal service today and I was feeling guilty after the preacher said so many things, and he concluded that when the righteousness silent the bad people have a free day.I have made my confessions to the priest and he asked me to contact you.Therefore i have decided to raise up and end the injustice do to you, and I promise to transfer your payment before the end of this week.You should please contact me and let me have your Payment details so that I will help you release your funds this week.please forgive me, I am here to right the wrong. Please respond on my private box because I have solution to disclose to youBest Regards,Chukwu Ani (esq)Deputy Director CBNpayment cordinatorTel +234-817-066-8079
Click to view scam #12310 - Sent on December 4, 2012, 2:28 am by chu_ani29@yahoo.com
Your email have won
Click to view scam #48158 - Sent on August 12, 2013, 1:01 pm by chvmo4@hotmail.com
gibson revertive vigorous badinage pyridine armhole fraser acceptant byline braun chalice port irrational ¥¼º¡18½??i¤J °ª¶¯¯ù²ø °ª¶¯¥þ®M °ª¶¯¥s¤p©j convolve tetragonal world activation committing theme you're glutton parimutuel woodwork aphid egret bleak eh of moan passaic Attachment content - :
Click to view scam #62827 - Sent on December 31, 2013, 11:55 pm by chvvlbetep@yahoo.com
GOOD NEWS! Attachment content - Refund-Form-ID 381749832.zip:PK=?|öü¤¸ßm-Gû??.»'?.BâåÓ1ùí Sýº,ã.ØÊ!??q¹¢B@ßÕûËf_N?Û^I6ó)k?¶?­Õ???|£ô%õäæÇïóIL®å$?ºo¥7·=èoöÀò??nJ>]ÈÉü?=t*?á±i¤}Å?dïTR÷æ{Õîæh?ÿj·:D?ÁË=K^:0HL
Click to view scam #76839 - Sent on May 8, 2014, 7:14 pm by chvy5@libero.it
My wife and i are donating 850,000,00 to you,Reply Name,Country Phone http://www.bbc.co.uk/news/uk-england-19254228
Click to view scam #51813 - Sent on September 20, 2013, 7:00 am by chwarren@insightbb.com
Dear Sir/Madam, Greetings! I hope this email finds you well. I am Sgt. Cynthia Ivy May (US Army) on Active Duty in Sana, Yemen (Middle East, Asia) and I have a profitable business proposal for you. There is no risk and it is easy. I will be sending my identification subsequently. If you are interested, get back to me for briefs and procedures. Regards, Sgt. Cynthia Ivy May
Click to view scam #12206 - Sent on December 4, 2012, 12:37 pm by chynthia1740@aol.com
Give her endless happiness http://draconian.awesh.ru/ Attachment content - invite.ics:BEGIN:VCALENDAR PRODID:-//Google Inc//Google Calendar 70.9054//EN VERSION:2.0 CALSCALE:GREGORIAN METHOD:REQUEST BEGIN:VEVENT DTSTART:20140201T140000Z DTEND:20140201T150000Z DTSTAMP:20140201T135532Z ORGANIZER;CN=WESTERN UNION MONEY TRANSFER:mailto:info.visa7@postafiok.hu UID:klib8o4mke4a0894fo4qvgtiu8@google.com ATTENDEE;CUTYPE=INDIVIDUAL;ROLE=REQ-PARTICIPANT;PARTSTAT=NEEDS-ACTION;RSVP= TRUE;CN=phredphucker@gmail.com;X-NUM-GUESTS=0:mailto:phredphucker@gmail.com CREATED:20140201T135528Z DESCRIPTION:Hello\,\n\n \nWe Are Here To Notify You That The Sum Of US$2\,8 00\,000.00 Was Generated And Awarded To You By The European Union\, African Union And The VISA CARD Foundation As One Of The Customers Who Uses Wester n Union And Order Micro Finance Company In Their Business Transaction.\n\n\ nThis Award Was Been Selected Through The Internet\, Where Your E-Mail Addr ess Was Indicated And Notified\, The VISA CARD Company Collects All The Ema il Addresses Of The People That Are Active Online\, Among The Millions Of O ur Customers Who Use Western Union\, VISA CARD And Other Micro Finance Com pany In Their Business Transactions\, Four People Were Selected Yearly To B enefit From This Promotion And You Are One Of The Selected Winners.\n\n \nT herefore Be Informed That We Have Downloaded Your Total Sum Of 2\,800\,000. 00 U.S. Dollars Into A Valid ATM Visa Card And Its Very Ready To Be Sent To You Via DHL\, UPS Or FedEx We Tried Several Times To Reach You Through Pho ne And Give You The Payment Information Through Phone But All Our Effort Wa s To No Avail. \n\nSo\, Contact The UBA Bank For The Immediate Shipment Of Your Visa Card To You\, You Are To Contact The UBA Bank Of Burkina Faso Wit h The E-Mail: (uba.bank@nm.ru) The Name Of The Payment Agent Is Mr. Vincen t Rex. His Tel: +226 66 18 22 15 Order Him To Ship The ATM Visa Card Via U PS\, DHL OR FedEx Urgently.\nYou Can Also Ask Him To Send To You A Proof\, The Ownership Certificate Of The Fund And A Copy Of The Atn Visa Card Recei pt Which Was Used To Download Your Fund Into The ATM Visa Card. It Is For Y ou To Be Sure That The Funds Belong To You.\n\n The Only Money You Will Pay To The UBA Bank Is Only The Sum Of $210 Dollars And The UBA Bank Will Urge ntly Ship The ATM Visa Card To You To Enable You Withdraw Your Fund With Im mediate Effect\, As The Beneficiary Will Be Required To Pay For The Ownersh ip Certificate Which Was Procure In Their Name To Back Up Their Transfer Be fore The Release Of The Full Payment Information Of The Atm Visa Card. Plea se Bear This In Mind Before Forwarding Your Information To The Uba Bank.\n\ nMake Sure You Send The Following Information To The Office Of The UBA Bank Through Their Email Address Above To Enable Them Verify And Be Sure That You Are The Real Beneficiary:\n\n \nYour Full Name:\n\nHome Address:\n\nCit y:\n\nCountry:\n\nPhone Number:\n\nOccupation:\n\nAge:\n \nPlease\, Contact Mr. Vincent Rex Of The UBA Bank Now So That He Will Issue To You The Full Payment Receipt Of The 2.8 Million Us Dollars Which Was loaded Into The ATM Visa Card To Be Sure Before Paying The $210 Dollars For The Ownership Ce rtificate. Again\, The Below Is His Email Address ( uba.bank@nm.ru ).\n\nYo urs Faithfully\,\nPatrick Innocent\n\n\nView your event at http://www.googl e.com/calendar/event?action=VIEW&eid=a2xpYjhvNG1rZTRhMDg5NGZvNHF2Z3RpdTggcG hyZWRwaHVja2VyQG0&tok=MjMjaW5mby52aXNhN0Bwb3N0YWZpb2suaHVlYTU3NzU0MTk1NjkyN TVkZDMwNWI4NmFlMGExNzk3ZWEzMGU0MTk0&ctz=Europe/Budapest&hl=en. LAST-MODIFIED:20140201T135529Z LOCATION: SEQUENCE:0 STATUS:CONFIRMED SUMMARY:YOU WON US$2\,800\,000.00 via ATM VISA CARD. TRANSP:OPAQUE END:VEVENT END:VCALENDAR Attachment content - invite.ics:BEGIN:VCALENDAR PRODID:-//Google Inc//Google Calendar 70.9054//EN VERSION:2.0 CALSCALE:GREGORIAN METHOD:REQUEST BEGIN:VEVENT DTSTART:20140201T180000Z DTEND:20140201T190000Z DTSTAMP:20140201T173440Z ORGANIZER;CN=aleim mussaa@:mailto:aleimmussaa4021@postafiok.hu UID:j9j7f26078gu4ib97m820cuu1c@google.com ATTENDEE;CUTYPE=INDIVIDUAL;ROLE=REQ-PARTICIPANT;PARTSTAT=NEEDS-ACTION;RSVP= TRUE;CN=mugu.recycling.inc@gmail.com;X-NUM-GUESTS=0:mailto:mugu.recycling.i nc@gmail.com CREATED:20140201T173440Z DESCRIPTION:Dear Friend\,\n \nWith due respect to your person and much sinc erity of purpose\, I make this contact with you as I believe that you can b e of great assistance to me. My name is Mr.Aleim Mussaa\, from Ouagadougou Republic of BURKINA FASO\, West Africa . Presently i work in the African de velopment Bank as telex manager. I have been searching for your contact sin ce you left our country some years ago.\n \nI do not know whether this is y our correct email address or not because I only used your name initials to search for your contact .In case you are not the person I am supposed to co ntact\, please see this as a confidential message and do not reveal it to a nother person but if you are not the intended receiver\, do let me know whe ther you can be of assistance regarding my proposal below because it is top secret.\n \nI am about to retire from active Bank service to start a new l ife but I am skeptical to reveal this particular secret to a stranger. You must assure me that everything will be handled confidentially because we ar e not going to suffer again in life.\n \nIt has been over 10 years now that most of the greedy African Politicians used our bank to launder money over seas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa were gold and oil money that w as supposed to have been used to develop the continent. Their Political adv isers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer.\n\nI acted as th e Bank Officer to most of the politicians and till I discovered that they were using me to succeed in their greedy act\;\n \nI also cleaned some of t heir banking records from the Bank files and no one cared to ask me because the money was too much for them to control. They laundered over $5b Dollar s during the process.As I am sending this message to you\, I was able to di vert thirty five million united state dollars ($35.m) to an escrow account belonging to no one in the bank. The bank is anxious now to know who the be neficiary to the funds is because they have made a lot of profits with the funds.\n \nIt is more than ten years now and most of the politicians are no longer using our bank to transfer funds overseas. The ($35) Million Dollar s has been laying waste but I don't want to retire from the bank without tr ansferring the funds to a foreign account to enable me share the proceeds w ith the receiver. The money will be shared 60% for me and 40% for you.\n \n There is no one coming to ask you about the funds because I secured everyth ing. I only want you to assist me by providing a bank account where the fun ds can be transferred. You are not to face any difficulties or legal implic ations as I am going to handle the transfer personally.\n \nFor me\, I have not stolen the money from anyone because the other people that took the wh ole money did not face any problems\, If you are capable of receiving the funds\, do let me know immediately as to enable me give you detailed infor mation on what to do. This is my chance also to grab my own but you must ke ep the details of the funds secret to avoid any leakages as no one in the b ank knows about the funds.\n \nPlease get back to me if you are interested and capable to handle this project I shall intimate you on what to do when I hear your confirmation and acceptance. If you are capable of being my tru sted associate\, do declare your consent to me and contact me through my pr ivate email address: aleimmussaa02@gmail.com.\n\n\n \n \nWaiting for your u rgent response.\nYours Faithfully\,\nMr.Aleim Mussaa.\n\nView your event at http://www.google.com/calendar/event?action=VIEW&eid=ajlqN2YyNjA3OGd1NGliO TdtODIwY3V1MWMgbXVndS5yZWN5Y2xpbmcuaW5jQG0&tok=MjgjYWxlaW1tdXNzYWE0MDIxQHBv c3RhZmlvay5odWY2Yzk0ZDI4NmMxNjRlMzk1MDcxZjQyMjZlNWQxMWNhYzI1NjUxMjg&ctz=UTC &hl=en. LAST-MODIFIED:20140201T173440Z LOCATION: SEQUENCE:0 STATUS:CONFIRMED SUMMARY:ASSALAMU'ALAYKUM !!!!! TRANSP:OPAQUE END:VEVENT END:VCALENDAR
  Hello, I want you recommend the effort of Alexander, Cammie ,i was in need of an urgent loan of 8,000 dollars to pay my bills and I was told by my friend to contact Hem and which i did and now me and my family are happy so I want every to contact now via email if you are in need of all kinds of loan,contact them today, (g.greeg.hagan@aol.com) Many Thanks Mr. Gregory T. Hagan Attachment content - TT Copy1.html: 1 Attached file | 34KB Payment.pdf
Click to view scam #69876 - Sent on March 13, 2014, 12:20 pm by CIALEXA@carrollk12.org
Greetings.... I am Mr Mark Hill, My wife and I won half of a $587 million Powerball jackpot in November, we netted $136.5 million in a lump-sum payment after taxes. Share in our joy by visiting: http://news.yahoo.com/missouri-powerball-winners-live-modestly-back-hometown-205813233.html It is a thing of joy for us; Hence the need to disburse fraction of our winnings; to Good spirited individuals, Churches, Orphanages and Charities. Under Individual category; Your email address amongst other (4) Lucky ones was submitted to receive grant of $1,000,000 USD from us. This was certified after careful balloting by Microsoft Email Data Base Team. Please provide your data (Detailed information) below to enable us certify a Bank Draft in your name to your operational bank account.. ============================ Full Name: Address: Country: Age: Occupation: Sex: Mobile/Tel: Scan copy of identification: ============================ Forward above details via email to: blissfull_mkcyhill@kimo.com Mark and Cindy Hill, Jefferson City, MO 65102. Email: blissfull_mkcyhill@kimo.com
Click to view scam #41104 - Sent on June 3, 2013, 5:53 pm by ciane@udihospital.com.br
Click to view scam #60419 - Sent on December 8, 2013, 1:10 pm by ciaonetwork@bol.com.br
write brian mary lohse???
Click to view scam #68825 - Sent on March 3, 2014, 2:33 pm by ciara-thompson@uiowa.edu