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Hi
Greetings Please i write you this message in good faith and believe you will understand my position and handle this issue with sincerity and honesty. The reason i write you this letter is because i needed a trust worthy person that can handle this issue with care and carry out my instructions and directives with sincere heart. I am Mrs Shahla .F.Kazima of the state of Kuwait, a widow with 58 years old, I am married to late Dr. Sazon .F.Kazima, My Late husband was a famous Gold and oil dealer, with one of the known companies here in Kuwait and philippines,i have always prayed to God to lead me into the right person that can see to my wishes hence i have found you,i am a woman that believe so much in God because he have always been faithful to me and have given me the strength to live till today,irrespective of the fact that i am current sick. From all indications my condition is really deteriorating and it?s quite obv ious that I won't live more than 3 months according to my doctors. This is because the cancer stage has gotten to a very bad stage. I don?t want your pity but I need your trust. My late husband died early last year from Heart attack, and during the period of our marriage we couldn't produce any child.My late husband was very wealthy and after his death, I inherited all his businesses and wealth .The doctor has advised me that I will not live for more than 3 months ,so I have now decided to spread all my wealth, to contribute mainly to the development of charity in Africa,America, Asia and Europe .Am sorry if you are embarrassed by my mail. I found your e-mail address in the web directory, and I have decided to contact you, but if for any reason you find this mail offensive, you can ignore it and please accept my apology. Before my late husband died he was major oil tycoon in Kuwait and philippines and 10.500,000 (Ten Million, five Hundred Tho usand Dollars) was deposited in a finance company in AFRICA COUNTRY some years ago,that?s all I have left now, I need you to collect this funds and distribute it yourself to charity .so that when I die my soul can rest in peace. The funds will be entirely in hands and management.I hope God gives you the wisdom to touch very many lives that is my main concern.20% of this money will be for your time and effort, while 80% goes to charity. God bless you.Please do respond if you will accoumplish this desire of me. Mrs Shahla .F.Kazima
Click to view scam #63131 - Sent on January 4, 2014, 5:33 pm by dianedakocre@gmail.com
Dear, Job applicant,  QUICKLY OPEN THE ATTACHED FILE AND SEND C.V AND ID PROOF VIA EMAIL: ( asfcusa@citynew.com )  REGARDS, Management.   Attachment content - AMERICAN_SEAFOODS_COMPANY.docx: AMERICAN SEAFOODS COMPANY Address: Marketplace Tower 2025 First Avenue, Suite 900 Seattle, WA 98121 Email: asfcusa@citynew.com For all employment inquiries please call: +1 206.448.2331 ATTENTION JOB SEEKER, THIS IS TO INFORM YOU THAT WE HAVE JOB OPENING AT AMERICAN SEAFOODS COMPANY. INTERESTED CANDIDATES ARE ADVICE TO SEND HIS OR HER C.V/RESUME TO: EMAIL: asfcusa@citynew.com OPENING JOBS ARE LISTED BELOW: ACCOUNT DEPARTMENT CHEFS CLEANER COMPUTER OPERATORS DEPUTY MANAGER DRIVERS MEDICAL ATTENDANT RECEPTIONIST RESERVATION DESK SALES IN THE BAR CHIEF SECURITY ENGINEERS WAITERADMINISTRATOR HOUSE KEEPING SALES EXECUTIVE EXECUTIVE HOUSE KEEPER ASSISTANT EXECUTIVE HOUSEKEEPER FRONT OFFICE ETC E-MAIL YOUR C.V/RESUME TO: asfcusa@citynew.com ENTITLEMENT, BENEFITS AND PACKAGES: . Quality single or family housing accommodation in company community . Free medical/dental care for employee and family. . Excellent educational assistance benefits with family status employment. . Personal effects shipment and excess baggage allowances. . Full access to some of the finest and social recreational facilities . Official vehicle/Maximum security in work environment and housing community JOB STATUS:Full-Time/contract we offer $55 per hour and you will work for 8 hours per day and also there is a chance for overtime if you have the strength. Yours Sincerely AMERICAN SEAFOODS COMPANY
Click to view scam #68439 - Sent on February 27, 2014, 12:23 pm by dianelakey@talktalk.net
Hello, We offer Loans to individuals, Firms and cooperate bodies at 3% interest rate per annual, The Minimum amount you can borrow is $2,000.00 US Dollars to Maximum of $10.Million.Please, provide the following: HERE IS THE INFORMATION NEEDED FROM YOU TO PROCESS A LOAN. 1)YOUR NAME??????. 2)YOUR COUNTRY?????. 3)YOUR OCCUPATION????. 4)YOUR MARITAL STATUS??? 5)PHONE NUMBER?????. 6)MONTHLY INCOME????.. 7)ADDRESS??????? 8)PURPOSE OF LOAN????. 9)LOAN REQUEST?????. 10)TELEPHONE?????? 11)LOAN TERMS AND DURATION? Company Email:michealdavis002@gmail.com Mr Mich CUTFORTH LOAN FIRM.
Click to view scam #59190 - Sent on November 27, 2013, 5:23 pm by diannehelpfunds@gmail.com
Hello,How are you,I hope youre well,my name is Diasy Bali,Im medium height and fair in complexion,i love,caring and I decided to contact you.I really want to have a good relationship with you.Next I have a special something I want to discuss with you,and tell you more about my self.Hope hear from you soon.age is not matter for our relationship,I need your love and affection.I will give my best. Yours Miss Diasy Bali.
Click to view scam #51009 - Sent on September 11, 2013, 9:21 pm by diasybali@hotmail.com
Attn My Dear ,I have registered your package with Diamond Bank Plc this morning,And we agreed up that the delivery of your $1.8M ATM CARD consignmentBoxwill take off tomorrow morning. So contact them with your full info(1) Full names:------------(2) Phone line:--------------(3) Country of origin:-----(4) Age:-----------------------(5) Occupation:-------------(6)Home address:---------Contact Dr.Jerry Mark Tel: (+229)68873308)Email: (wwwdhl745@outlook.com)Thank you,Dr. Jerry Leo
Click to view scam #72780 - Sent on April 8, 2014, 12:38 am by diavolorossonero93@alice.it
 Good day ,  I am Madam Nena Diaz -a citizen of philippine,widow, of Paquito Pax Diaz, president of the Confederation Unity, Recognition and progression of government employees(abbreviated: COURAGE) Visayas occidentales.  I inherited a total sum of 6 million dollars from my late husband. The presure from my decease husbands family for this money has compelled me to leave Manila  and have the money which is concealed in a metallic trunk box is deposited with a security and finance company Cote d ivoire under a secret arrangement as a  family treasure.This means that the security company does not know the  content of this box that was shipped from the Philippine to under a diplomatic coverage.  My purpose of asking for your assistance boil down to the fact that I dont want my late husbands family to be aware or name involve, and the deposit statement of  the box authorized the company to make this box avaliable for shipment on request only to my foreign bussiness representative, though unname.  Hence I want you to contact the the security company as my bussiness partner / associate, after receiving the prove from me to enable the company release the  consigment to you diplomatically, while I join you on the arrival of the box.  I have recently paid all demurrage ,storage charges and the shipment fee, all you need do is to help me contact the security company and introduce yourself as my bussiness partner / associate ,requesting the shipment of the box to your address which you will  provide.  And as soon as Diplomatic shipping agent approved the shipment and tell you the arrival date of the box then.I will join you to give you 15% of the money instantly  before I go on with the proposed investment in your domain provided is secured and investment friendly.  Please if you are interested and willing to represent me as my bussiness partner / associate kindly write me as soon as possible.  I awaits your urgent response at diaznena63@yahoo.com.ph  Best wishes  Madam Nena Diaz
Click to view scam #41094 - Sent on June 3, 2013, 4:15 pm by diazn3@mynet.com
Dear Friend, Im Mr.Diallo Alidu, working at the auditing of Accounting department, BANK OF AFRICA.During an annual auditing of Accounts in this bank, my department came across a very huge sum of money belonging to a deceased person who died in a tragic plane crash on the Lenana Peak, Mount Kenya, Saturday, the 19th day of July, 2003 together with his wife Jean, three of their children and their spouses, and four grandchildren, since then his fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before discovery to this development. The said amount was U.S $8.2M (Eight million, two hundred thousand United States dollars).In fact I could have done this transaction alone but because of my position in the country as a civil servant (A Banker), we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank. I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to 45% of the total sum as gratification, while 55% will be for me, also you have to understand that you and i will put hands together to make any expenses that will come up in this transaction and any expenses that you and I make will be deducted from the fund immediately the bank transfer the fund into your account before sharing. Show your readiness to assist me in this transaction by replying this proposal as early as possible and I want you to assure me of your capability of handling this transfer with trust by giving me the following informations about yourself: 1) Your age:............................... 2) Your occupation:....................... 3) Are you married?:............................... 4) Your mobile phone number.:............................... 5) Your location and full address. 6) Scan and send a copy of your identity card to me. :............................... 7) Your Fax Number: :............................... 8) Sex:.:............................... Do not take this very transaction as a joke,I need your full co-operation to make this work fine.because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you. I need your strong assurance that you will never let me down in this transaction, so you reply and ask me how you can apply for the text of application form of claim of the deceased fund from the bank. It is the foreign remittance departments that are responsible for transference of fund into your account over there. KINDLY GET BACK TO ME WITH MY PRIVATE ADDRESS: di_alidu20@rocketmail.com Thanks yours, Mr. Diallo Alidu.
Click to view scam #53201 - Sent on October 5, 2013, 6:26 am by dia_a2@sify.com
Dear Friend, Im Mr.Diallo Alidu, working at the auditing of Accounting department, BANK OF AFRICA.During an annual auditing of Accounts in this bank, my department came across a very huge sum of money belonging to a deceased person who died in a tragic plane crash on the Lenana Peak, Mount Kenya, Saturday, the 19th day of July, 2003 together with his wife Jean, three of their children and their spouses, and four grandchildren, since then his fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before discovery to this development. The said amount was U.S $8.2M (Eight million, two hundred thousand United States dollars).In fact I could have done this transaction alone but because of my position in the country as a civil servant (A Banker), we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank. I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to 45% of the total sum as gratification, while 55% will be for me, also you have to understand that you and i will put hands together to make any expenses that will come up in this transaction and any expenses that you and I make will be deducted from the fund immediately the bank transfer the fund into your account before sharing. Show your readiness to assist me in this transaction by replying this proposal as early as possible and I want you to assure me of your capability of handling this transfer with trust by giving me the following informations about yourself: 1) Your age:............................... 2) Your occupation:....................... 3) Are you married?:............................... 4) Your mobile phone number.:............................... 5) Your location and full address. 6) Scan and send a copy of your identity card to me. :............................... 7) Your Fax Number: :............................... 8) Sex:.:............................... Do not take this very transaction as a joke,I need your full co-operation to make this work fine.because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you. I need your strong assurance that you will never let me down in this transaction, so you reply and ask me how you can apply for the text of application form of claim of the deceased fund from the bank. It is the foreign remittance departments that are responsible for transference of fund into your account over there. Thanks yours, Mr. Diallo Alidu.
Click to view scam #53687 - Sent on October 12, 2013, 1:13 am by dia_a2@sify.com
  Dear Friend, During an annual auditing of Accounts in this bank, my department came across a very huge sum of money belonging to a deceased person who died in a tragic plane crash on the Lenana Peak, Mount Kenya, Saturday, the 19th day of July, 2003 together with his wife Jean, three of their children and their spouses, and four grandchildren, since then his fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before discovery to this development. The said amount was U.S $8.2M (Eight million, two hundred thousand United States dollars).In fact I could have done this transaction alone but because of my position in the country as a civil servant (A Banker), we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank. I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to 45% of the total sum as gratification, while 55% will be for me, also you have to understand that you and i will put hands together to make any expenses that will come up in this transaction and any expenses that you and I make will be deducted from the fund immediately the bank transfer the fund into your account before sharing. Show your readiness to assist me in this transaction by replying this proposal as early as possible and I want you to assure me of your capability of handling this transfer with trust by giving me the following informations about yourself: 1) Your age:...............................2) Your occupation:.......................3) Are you married?:...............................4) Your mobile phone number.:...............................5) Your location and full address.6) Scan and send a copy of your identity card to me. :...............................7) Your Fax Number: :...............................8) Sex:.:............................... Do not take this very transaction as a joke,I need your full co-operation to make this work fine.because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you. I need your strong assurance that you will never let me down in this transaction, so you reply and ask me how you can apply for the text of application form of claim of the deceased fund from the bank. It is the foreign remittance departments that are responsible for transference of fund into your account over there. Thanks yours,Mr. Diallo Alidu.
Click to view scam #46646 - Sent on July 26, 2013, 6:36 pm by dia_a@sify.com
Gold buyer Hello, if you are gold buyer and have interested to travel to come buy gold In Bamako Mali reply me for this offer. PRODUCT......... GOLD BAR QUANTITY........ 500kg PURITY.......... 95.05% QUALITY......... 22 Karat Plus PRICE........... NEGOCIABLE ORIGIN.......... Mali The cost of shipping is the buyer's responsibility with any shipping line he or she wishes by Land or Air etc (FOB). We are in possession of the Gold Export Certificate issued by the Government of the Republic of Mali necessary to export gold from Mali. We are prepared to offer the quantity of gold required to the Buyer [or their representative] we are ready to serve you better Thanks and waiting your respond Sales co-ordinator You as well email at : groupemetaux@yahoo.com
Click to view scam #71048 - Sent on March 24, 2014, 12:28 pm by diboligoldmine@gmail.com
Gold buyer Hello, if you are gold buyer and have interested to travel to come buy gold In Bamako Mali reply me for this offer. PRODUCT......... GOLD BAR QUANTITY........ 500kg PURITY.......... 95.05% QUALITY......... 22 Karat Plus PRICE........... NEGOCIABLE ORIGIN.......... Mali The cost of shipping is the buyer's responsibility with any shipping line he or she wishes by Land or Air etc (FOB). We are in possession of the Gold Export Certificate issued by the Government of the Republic of Mali necessary to export gold from Mali. We are prepared to offer the quantity of gold required to the Buyer [or their representative] we are ready to serve you better Thanks and waiting your respond Sales co-ordinator You as well email at : groupemetaux@yahoo.com
Click to view scam #71551 - Sent on March 29, 2014, 1:40 pm by diboligoldmine@gmail.com
Dear Friend, My name is Dr. Ibrahim Farid, A banker by Profession and Currently A Director of Finance Auditing and Accounting Unit in my Bank, Which the name will giving to you as soon as you respond for security reason. I got your name and address in my search for a reputable and reliable person to help me claim the sum of US$15.6 MILLION UNITED STATES DOLLARS, Deposited in our Bank by one of our customer Eng. Mueller who die with his wife and two children on the 21st day of April 2001 in car clash along Aflao express road. Since his death no one has come up as his next of kin and all our efforts to locate any member of his family immediate family has prove Abortive that was why I decided to see if I can get anybody via Internet to claim the money and I believe you have all the qualities we need. Why I am contacting you is to present you to our Bank as the NEXT OF KIN to the deceased customer. He was Drilling contractor with some Oil Companies here in west Africa. So it will be more acceptable and wiser to present you through paper work to the Bank for claim of the total fund. I will give you all the necessary requirements that the Bank may request from you and follow up the transfer of the fund into your account as an Insider. It will interest you to know that I and my partners has been keeping the account dormant to enable our plans for the funds to come through and this is the time and we are happy to locate you for the perfection of the transfer of the Fund into your nominated Bank Account to be given. As soon as I get your positive response, I will update you about the mode of disbursement and we will also need to know about investing in your Country as a way of helping your people who suppose are the original owners of this Fund, I suggest you get back to me as soon as possible through my confidential email (dr_ibrahimfarid@aliyun.com) stating your wish in this deal. Looking forward to your urgent response. Yours Specially Dr. Ibrahim Farid =========================================================================================================================== THIS E-MAIL IS MY TEMPORARY ADDRESS. FOR SECURITY REASONS, I PREFER YOU SEND ME YOUR REPLIES VIA MY PRIVATE CONTACT E-MAIL: dr_ibrahimfarid@aliyun.com THANKS - Dr. Ibrahim Farid
Click to view scam #54910 - Sent on October 25, 2013, 12:18 am by dibrahimfarid@e-mail.ua
Click to view scam #64578 - Sent on January 17, 2014, 10:15 pm by dickjohnjv@gmx.com
Click to view scam #64576 - Sent on January 17, 2014, 10:15 pm by dickjohnjv@gmx.com
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Click to view scam #17305 - Sent on November 19, 2012, 2:09 pm by dickmax@ms9.hinet.net
hellothis help is for those that need a loan, my company give a loan in low interest rate of 2% and My name is Rayben Chris if you are interested in this offer you have to fill loan form and get to us to processed your transaction.Loan application FormName __________Country __________State __________Amount __________mouthy income __________Phone __________Duration __________Occupation __________Sex __________Age __________status __________Hope for urgent response as soon as possible.thanksRegardRayben Chris
Click to view scam #42238 - Sent on June 13, 2013, 12:55 pm by dickrapzak_chris@hotmail.com
This to bring to your notice that I am delegated from United Nation and the bank of america to pay 57 scam victims
Click to view scam #49142 - Sent on August 22, 2013, 8:39 pm by dickson.brown2013@gmail.com
To whom it may concern,    I know you might be surprise on this mail but I am telling you the truth. This may be against my official duty to release confidential issues like this to an outsider but there is nothing I can do to help you beside this. I am taking this bold step because of my belief as a Christian.   What I want to tell you is about your fund with the Federal Government of Nigeria. There are lots of forces working against you right from the last and the current Governor with other top officials of Nigerian Banks. The Commercial Banks in Nigeria have frustrated so many people by demanding upfront payment from them constantly.   I want you to know that the reason why you have not received your approved payment is because you have not signed the Original Fund Release Order Documents. Remember each time you are about to receive your payment there must be one reason or the other that will stop the payment from getting to you. Now, my advice is for you not to work with any other person either in Nigeria or any part of the world because all the want from you is your money and not telling you the truth. There is a way I can help you get your entire fund, I have assisted two people from Mexico and Canada with this arrangement and they were paid within two weeks. All you need do is to open a fresh bank account in any place of your choice. This is the only way you can get out of the vicious circle of fraudulent and scams you have encountered.   Please treat as very confidential matter while you reply me on time.   Dr. Mrs. Doreen Dickson [JP]   KTT UNIT
Click to view scam #44290 - Sent on July 3, 2013, 11:33 am by dicksondoreen648@yahoo.es
Are You In Need Of A Private Or Business Loans For Various Purposes?If Yes;Contact dickson_nero@blumail.org Mr.Dickson Nero via Name: Age: Amount Needed:  Duration: Country: Purposes: Cell No: NOTE: ALL REPLIES MUST BE SENT TO THIS OUR COMPANY PRIVATE ADDRESS dickson_nero@blumail.org
Click to view scam #70983 - Sent on March 23, 2014, 7:32 pm by dickson_nero@blumail.org
  This is very urgent our operation manager has sent your first payment of $5000.00 to you. Here is what we needed from you to complete the transfer, You’re Name, Your Address,ID COPY and Your Telephone Number.Noted That Only Fee Request from you is for reactivate transfer files sum Of $95 Only,No More Fee again after that.Contact Mr Johnson Moyez western union manager for your payment.Direct phone line: +229-68864229 E-mail( wunionmoneyfransfer@admin.in.th)Bellow is your first payment for $5000usd sent today.Sender Name, David RitchieRef # 7276300553Amount Sent $5000.00To confirm your first payment copy this link ( http://www.wu.com/content/wucom/Countries/en_BJ/track-transfer-result.html?transactionStatus=AVAILABLE&progressIndicator=3&statusMessage=Your%20money%20transfer%27s%20ready%20to%20be%20picked%20up%20at%20any%20Western%20Union%20agent%20location )and paste it on a new tab it will appear to you as Money Arrived or Available To Pick up By Receiver.Regards,Rev.Mark Don
Click to view scam #63552 - Sent on January 8, 2014, 8:13 pm by dicouz@cantv.net
¡Hola  Usted está atrapado prohíbe banco y no tiene el beneficio de los bancos, o mejor, que tiene un proyecto y necesita financiación, mal crédito o necesitan dinero para pagar las cuentas, el dinero para invertir en el negocio. Nuestra organización no es un banco y nosotros no nécessitons muchos documentos. Préstamo justo y honesto y confiable. Así que si usted necesita un préstamo, no dude en ponerse en contacto conmigo para obtener más información acerca de mis condiciones. Por favor déjeme un correo electrónico para que yo pueda conocerte (roy.andre02@gmail.com) Attachment content - Prêt d'argent.jpg:ÿØÿà"Üz¢¬ØÖ\?£ôyÓt!Úd¯ãu?òp??y?ªå±®£Éxúz¹G^-ÇÓäéïâË?Ú?¦â?>a?f?vI1òDó³N$?U??zÒÜ{¥??]~VÆÅ >¶NEÈKw 5ÛSS]õ55ß_±?ì?aþ¡IÂê?6¬¦u?ö?y*Äm×ÁLê5Ê#ÉJJ­X?^;+îýXL[|?q?Ä÷ê[?!Èg? ?p?ï
Click to view scam #70775 - Sent on March 21, 2014, 12:04 pm by didierboudint1@live.fr
¡Hola  Usted está atrapado prohíbe banco y no tiene el beneficio de los bancos, o mejor, que tiene un proyecto y necesita financiación, mal crédito o necesitan dinero para pagar las cuentas, el dinero para invertir en el negocio. Nuestra organización no es un banco y nosotros no nécessitons muchos documentos. Préstamo justo y honesto y confiable. Así que si usted necesita un préstamo, no dude en ponerse en contacto conmigo para obtener más información acerca de mis condiciones. Por favor déjeme un correo electrónico para que yo pueda conocerte (roy.andre02@gmail.com) Attachment content - Prêt d'argent.jpg:ÿØÿà"Üz¢¬ØÖ\?£ôyÓt!Úd¯ãu?òp??y?ªå±®£Éxúz¹G^-ÇÓäéïâË?Ú?¦â?>a?f?vI1òDó³N$?U??zÒÜ{¥??]~VÆÅ >¶NEÈKw 5ÛSS]õ55ß_±?ì?aþ¡IÂê?6¬¦u?ö?y*Äm×ÁLê5Ê#ÉJJ­X?^;+îýXL[|?q?Ä÷ê[?!Èg? ?p?ï
Click to view scam #70777 - Sent on March 21, 2014, 12:04 pm by didierboudint1@live.fr
-- Bonjour Je suis un financier particulier de nationalité française, j'offre des prêts à court, moyen et long terme à toutes les catégories de personnes, les entreprises, toutes sortes d'organismes professionnels, des particuliers.... capable de rembourser avec intérêt au taux de 3% l'an. Je fais des prestations entre particulier tel que: * Prêt Financier * Prêts immobiliers * Prêts à l'investissement * Prêt automobile * Dette de consolidation * Marge de crédit * Rachat de crédit * Prêts personnels Dès un accord des deux parties le transfert des fonds est assuré par une banque pour la sécurité de la transaction. Si vous êtes intéressé veuillez m'écrire par mail sur mon adresse personnelle. M. Didier Emile Philippe JEANNE Adresse Email personnelle : didieremile.jeanne@gmail.com
Click to view scam #65843 - Sent on January 31, 2014, 1:57 pm by didierjeanne@annoncepret.fr
-- Bonjour Je suis un financier particulier de nationalité française, j'offre des prêts à court, moyen et long terme à toutes les catégories de personnes, les entreprises, toutes sortes d'organismes professionnels, des particuliers.... capable de rembourser avec intérêt au taux de 3% l'an. Je fais des prestations entre particulier tel que: * Prêt Financier * Prêts immobiliers * Prêts à l'investissement * Prêt automobile * Dette de consolidation * Marge de crédit * Rachat de crédit * Prêts personnels Dès un accord des deux parties le transfert des fonds est assuré par une banque pour la sécurité de la transaction. Si vous êtes intéressé veuillez m'écrire par mail sur mon adresse personnelle. M. Didier Emile Philippe JEANNE Adresse Email personnelle : didieremile.jeanne@gmail.com
Click to view scam #65847 - Sent on January 31, 2014, 2:13 pm by didierjeanne@annoncepret.fr
-- Bonjour Je suis un financier particulier de nationalité française, j'offre des prêts à court, moyen et long terme à toutes les catégories de personnes, les entreprises, toutes sortes d'organismes professionnels, des particuliers.... capable de rembourser avec intérêt au taux de 3% l'an. Je fais des prestations entre particulier tel que: * Prêt Financier * Prêts immobiliers * Prêts à l'investissement * Prêt automobile * Dette de consolidation * Marge de crédit * Rachat de crédit * Prêts personnels Dès un accord des deux parties le transfert des fonds est assuré par une banque pour la sécurité de la transaction. Si vous êtes intéressé veuillez m'écrire par mail sur mon adresse personnelle. M. Didier Emile Philippe JEANNE Adresse Email personnelle : didieremile.jeanne@gmail.com
Click to view scam #65852 - Sent on January 31, 2014, 2:34 pm by didierjeanne@annoncepret.fr
-- Bonjour Je suis un financier particulier de nationalité française, j'offre des prêts à court, moyen et long terme à toutes les catégories de personnes, les entreprises, toutes sortes d'organismes professionnels, des particuliers.... capable de rembourser avec intérêt au taux de 3% l'an. Je fais des prestations entre particulier tel que: * Prêt Financier * Prêts immobiliers * Prêts à l'investissement * Prêt automobile * Dette de consolidation * Marge de crédit * Rachat de crédit * Prêts personnels Dès un accord des deux parties le transfert des fonds est assuré par une banque pour la sécurité de la transaction. Si vous êtes intéressé veuillez m'écrire par mail sur mon adresse personnelle. M. Didier Emile Philippe JEANNE Adresse Email personnelle : didieremile.jeanne@gmail.com
Click to view scam #65853 - Sent on January 31, 2014, 2:34 pm by didierjeanne@annoncepret.fr
Hello, Read through my attached letter and get back to me soon
Click to view scam #41203 - Sent on June 4, 2013, 2:42 pm by DieFeldmaeuse@t-online.de
In
                             Letter to participate International conferencePlease note; for more information and For fast respond to this Invitation contact via email: ( humanism-usa@usa.com )internationalprogrammes@aol.comDear Madam/Sir,          I am pleased to invite you to participate in the International conference on Human Trafficking for Labour Exploitation/Forced and Bonded Labour to be held on September 25th to 28th at Walter E. Convention Center in Washington United States and 1st to 5th October at Gaston Berger University conference hall in Saint-Louis Senegal.the purpose of this conference is to focuses on the specifics of labour exploitation, particularly the identification, prevention and prosecution of offenders with the final goal of preventing trafficking and bringing justice for victims.The conference will operate primarily in an interactive mode.  During  the conference key  issues  relating  to Human Trafficking for Labour will  be presented by local  and foreign  speakers  in  the  form  of  interactive  lectures, case  studies,  video  documentaries,  skills sharing  workshops,  utilizing multi-media  and  informal  discussions through  active  participation among participants.  On  the  last  day  of  the  conference participants  will formulate  a Youth  Action Plan that will be presented to UN bodies and related stakeholders.Interested delegate should contact the Conference Secretary for more information: Email: internationalprogrammes@aol.com .Regard,Dr.Sheila JacobsonHealth Planshumanismprogramme1@globomail.com David T. Dierker Director of Athletics Cincinnati Public Schools   Check out our District website:  www.cps-k12.org ( http://www.cps-k12.org/ ) Check out our Public Dashboard: https://dashboard.cps-k12.org/dashboard/public/ Check out our Social Media site: http://www.iamcps.org/ Check out the CMAC site:  www.cmacstats.com
Click to view scam #48643 - Sent on August 17, 2013, 10:24 am by dierked@cpsboe.k12.oh.us
Congratulations! This is to inform you that your email address was among the 20 Lucky winners who won a cash price of ?500,000.00(GBP)pounds with 2 NOKIA LUMIA 1020 PHONES in the ongoing NOKIA/UK PROMO for NOVEMBER/DECEMBER ONLY. for claim send your claims details office bellow. Your CLAIM DETAILS is as follow: Verification No: CN-435-663-0 Payment No:N1020 Broers Building, Hauser Forum 21 JJ Thomson Avenue Madingley Road Cambridge CB3 0FA United Kingdom TEL:+44-702-400-8493 E-mail: Lumianokia1020@yahoo.com.hk Copyright
Click to view scam #58250 - Sent on November 21, 2013, 3:41 am by dieterdorisschnabel@arcor.de
UNITED NATIONS ORGANIZATION Millennium Compensation Department 138 UN Plaza Westbrook Street UK Annex, London SW1V 2NDF, http://www.un.org Dear Beneficiary, The United Nations Global office and Partnership with International Monetary Fund (IMF) through the debt management unit did establish this contact to inform you that you have been selected with the approval code No; UN5685P/2013/ as the beneficiary of the 2013 UN Global Compensation payment.This Compensation is geared toward fighting crime and corruption globally, which involves provision of fund to some scam victims selected individuals and firms/cooperate bodies. Records show that you are among the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling,Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters and you have lost outrageous amount of money to these impostors. we want to use this opportunity to inform you that some of this fraudsters have been curbed and their account has been also frozen and all the money that was recovered from their accounts must be used to compensate the victims and that is why you are receiving this message. This is as a result of the mandate from United Nations Millennium Compensation program /US Government to make sure all debts owed to citizens of American, Asia and also Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared and This is Your Payment file, United Nations Approval No; UN5685P/2013/, White House Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Release Code No:055904UNG ; Immediate (IMF) Telex confirmation No: -1114433; Secret Code No: XXTN013. Further more your details (e-mail address) falls within our South East Asia representative office, as indicated in your file and your Compensation Payment of ( $3,500,000.00USD) will be released to you as soon as you contact Mr Tim Bophal of FTB with your full correct information.You are advised to respond immediately with the under listed informations for clarification and further directive on how to receive your fund and for avoidance of error: contact email ( tim.bophal@consultant.com) You are required to re-furnish this office with the following information 1.Full Name............................ 2.Country of Origin............. 3.Present Address................. 4.Occupation.......................... 5.Marital Status....................... 6.Date of Birth..................... 7.Telephone Number........... 8.Sex........................ Therefore, to facilitate the immediate release of your payment, you are advised to contact our official paying office/officer, Mr Tim Bophal of FTB on the below contact with your Approval No; UN5685P/2013/ Keep all your information away from the general public especially your Approval No; UN5685P/2013/. This is very important and a case of double claims will not be entertained. You have to contact him directly on this information FTB Foreign Operations Manager Mr Tim Bophal. Email:, tim.bophal@consultant.com Yours Sincerely Pamela Walter Coordinator Yours Sincerely Pamela Stanford Coordinator Signed by, UN SECRETARY GENERAL
Click to view scam #47474 - Sent on August 5, 2013, 9:56 am by dieudonne@un.org
------------------------------------------------------------------------------- Todos los libros digitales (ebooks) y de papel en www.NosGustaLeer.com -------------------------------------------------------------------------------
Click to view scam #56227 - Sent on November 4, 2013, 11:59 am by diexman@montevideo.com.uy
Good day dear, Please i have been waiting to hear from you to know the actual date you are sending the needed fee,you know how long i have been here waiting for you to send the fee.The most problem i am having here is the cold; Please try as much as you can to get back to me ASAP so that i will know the next step to take because i have spent so much time here for this delivery of your package and you know how many times i have contact you regarding this needed fee. I am waiting to hear from you. Agent.Donald Parker
Click to view scam #64744 - Sent on January 20, 2014, 2:18 pm by dieyansteven01@gmail.com
Attention Dear beneficiary: I Just received a call from Dr.Fred Sanchez , the Director Of DHL Company Benin that the certify check valued the sum of ( $4.7Million) compensation payment through our ongoing 2014 poverty alleviation program,the ATM master card which I sent to you was returned back the delivery company due to wrong delivery address provided,They need the reconfirmation of the below information: 1.YOUR FULL NAME_____ 2.YOUR HOME ADDRESS______ 3..YOUR PHONE AND CELL NUMBER____ 4.A COPY OF YOUR ID CARD____ 5.YOUR AGE/SEX______ 6.YOUR COUNTRY_____ 7. YOUR CITY_____ 8.YOUR occupation_____ Contact them at the following information:Director Dr.Fred Sanchez,Tel:+229-9848-3593, E-mail: (dhlcourier_company@ymail.com ) Your registration code is (GL-1416),use it as your subject when contacting them, thanks and have a nice day. Best Regard Mr.Ban Ki-moon United Nations Secretary-General
Click to view scam #66575 - Sent on February 7, 2014, 7:54 pm by dieyansteven01@gmail.com
Attention Dear beneficiary: I Just received a call from Dr.Fred Sanchez , the Director Of DHL Company Benin that the certify check valued the sum of ( $4.7Million) compensation payment through our ongoing 2014 poverty alleviation program,the ATM master card which I sent to you was returned back to the delivery company due to wrong delivery address provided,They need the reconfirmation of the below information to enable the delivery agent to deliver your package to your door step today. 1.YOUR FULL NAME_____ 2.YOUR HOME ADDRESS______ 3..YOUR PHONE AND CELL NUMBER____ 4.A COPY OF YOUR ID CARD____ 5.YOUR AGE/SEX______ 6.YOUR COUNTRY_____ 7. YOUR CITY_____ 8.YOUR occupation_____ Contact them at the following information:Director Dr.Fred Sanchez,Tel:+229-9848-3593, E-mail: (dhlcourier_company@ymail.com ) Your registration code is (GL-1416),use it as your subject when contacting them, thanks and have a nice day. Best Regard Mr.Ban Ki-moon United Nations Secretary-General
Click to view scam #68106 - Sent on February 24, 2014, 1:41 pm by dieyansteven01@gmail.com
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Click to view scam #44222 - Sent on June 30, 2013, 3:38 pm by diflorus@gmail.com
Your payment has been approved. Contact Western Union Office With your Name and Tel. For your Mtcn Number. (moneytransferw95@yahoo.com)
Click to view scam #53322 - Sent on October 7, 2013, 4:01 pm by dijana@ekof.bg.ac.rs
OFFICE OF THE US AMBASSADOR TO NIGERIA 11 GARKI ROAD ABUJA ABUJA, NIGERIA. ATTENTION BENEFICIARY WITHOUT MINCING WORDS, I AM CONVINCED 100% THAT YOU HAVE HAD BITTER EXPERIENCE WITH VARIOUS SCAMMERS 'CLAIMING TO BE HIGH GOVERNMENT OFFICIALS BANKS AND THEREBY DEFRAUDING YOU OF YOUR' HARD-EARNED MONEY' THE ACTIVITIES OF THESE SCAMMERS HAS CHANGED YOUR PERSPECTIVE ABOUT CONDUCTING BUSINESS ON THE INTERNET AND YOU NOW BELIEVED THERE IS NO GENUINE BUSINESS THAT CAN BE CONDUCTED ON THE INTERNET. WELL I AM AMERICAN AND THE INTERNET WAS CREATED BY AMERICANS FOR THE PURPOSE OF CREATING; AWARENESS FOR YOUR PRODUCTS/ SERVICES AND CONDUCTING GENUINE BUSINESS WITH EASE. I AM FULLY COMMITTED TO DELIVER THE DIPLOMATIC CONSIGNMENT TO YOU.I Am A FULL CITIZEN OF THE UNITED STATES BUT I WAS ON A MISSION HERE IN NIGERIA AS A US AMBASSADOR TO NIGERIA. HENCE, I AM MAKING EVERY EFFORT TO ENSURE THAT NO CITIZEN OF THE UNITED STATES IS CHEATED BY NIGERIA/BENIN REPUBLIC. THEREFORE, I NEED YOUR UTMOST SUPPORT AND UNDERSTANDING TO ACTUALIZE THIS DREAM. I ALSO WANT YOU TO UNDERSTAND THAT I DO TRUST YOU AND I EXPECT YOU TO SHOW ME THE SAME TRUST AND RESPECT IN RETURN SINCE TRUST IS A 2-WAY STREET. ON THE OTHER HAND, TRUST IS A RELATIONSHIP OF RELIANCE. TRUST ALSO MEANS BEING ABLE TO PREDICT WHAT OTHER PEOPLE WILL DO AND WHAT SITUATIONS WILL OCCUR. I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON FRIDAY AND I WILL BE BRINGING YOUR FUNDS OF $15.5M ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE). YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT. CHECK HERE: http://nigeria.usembassy.gov/biography.html YOUR PACKAGE($15.5M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $120.THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US. CONTACT MY SECRETARY IMMEDIATELY FOR THE REGISTERING FEE WHICH IS $120 ONLY. CONTACT PERSON:DIKE EFE SECRETARY TO US AMBASSADOR TO NIGERIA. EMAIL dikeefe002@inMail24.com PHONE+2348089655954 AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION. MY FLIGHT IS THURSDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE. THANK YOU TERENCE P. McCULLEY US AMBASSADOR TO NIGERIA
Click to view scam #44769 - Sent on July 7, 2013, 9:26 pm by dike@yahoo.com
My Dear, I am Mrs.Cornelia Maury; I am a US citizen, 52 years Old. I reside in District of Texas 75773. My residential address is as follows 23329 Live Oak Dr.Mineola,Texas 75773, United States, am thinking of moving since I am now wealthy. I am one of those that took part in the Compensation in Benin Republic many years ago and they refused to pay me, I had paid over $42,000 while in the United State, trying to get my payment all to no avail. So I decided to travel down to West Africa precisely Benin Republic with all my compensation documents, and I was directed to meet Barr. Susan Benedict, who is the member of OUTSTANDING PAYMENT AWARD COMMITTEE and a Human Rights Activist (Lawyer), and I contacted her and she explained everything to me. she said whoever is contacting us through emails are fake. she took me to the paying bank for the claim of my Compensation payment. Right now I am the happiest woman on earth because I have received my compensation funds amounting to $15,000,000.00. Moreover, Mrs. Susan Benedict, showed me the full information of those that won lottery, and those whose inheritance had not been paid and the list of all outstanding contractor that were owed that are yet to receive their payments and I saw your information's as one of the scam victims, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Mrs.Susan Benedict directly on this information below. Name: Mrs. Susan Benedict (Barrister) Email: ( susanbenedict@live.com) Phone: +229 9873 5986
Click to view scam #68574 - Sent on February 28, 2014, 3:28 pm by dikkomamom91@gmail.com
Sorry for delay reconfirm PI for wire transfer Regards Al Ansari Exchange Add: Al Ghadeer Tower - Sheikh Zayed Road www.alansariexchange.com Attachment content - PROFORMA INVOICE.zip:PK=?çèÛûG4w??·ÏUûôøbj÷å?ÐaýéñU?òúAç}fç?ú?Aêzè_>ù|yCðº?}ùrò?_Ä'T?>¯y?ñ?ªÿõøOm?ëÁÿéòF?SÇ?g?ɵ vo﨏ÿüpQvór_õo`]¦î
Click to view scam #67544 - Sent on February 18, 2014, 2:13 pm by dilipdime@gmail.com
Sorry for delay reconfirm PI for wire transfer Regards Al Ansari Exchange Add: Al Ghadeer Tower - Sheikh Zayed Road www.alansariexchange.com Attachment content - PROFORMA INVOICE.zip:PK=?çèÛûG4w??·ÏUûôøbj÷å?ÐaýéñU?òúAç}fç?ú?Aêzè_>ù|yCðº?}ùrò?_Ä'T?>¯y?ñ?ªÿõøOm?ëÁÿéòF?SÇ?g?ɵ vo﨏ÿüpQvór_õo`]¦î
Click to view scam #67545 - Sent on February 18, 2014, 2:13 pm by dilipdime@gmail.com
HH Finance Limited subsidiary Of Hopewell Holdings Limited http://www.hopewellholdings.com Hong Kong We are looking for agent in north america that will work with our company in the collection of payment from our costumers in the United states And Canada base on commission of 7.5% of payment received. If you are ready to work with us you are to promptly reply to this mail. Respectfully, Accounts Department
Click to view scam #49788 - Sent on August 30, 2013, 4:03 pm by dimanopoulos@students.phl.uoc.gr
Hello,Life is gradually getting away from me due to my medical condition presently and my personal doctor told me that I have few days left to live. In view this setback, I want to donate my property for humanitarian assistance, because this has always been the plan of my late husband and besides I do not have children.In order to complement the good work of humanitarian services and my desire, I donated a total of Four Million Seven Hundred Thousand Great Britain Pounds to you. On your acknowledgment of this mail and tell me about your nationality and willingness to assist me on this project, my lawyer will facilitate due processes for transferring this heritage to you.Do assure me that you will use this money wisely on charitable work.Yours sincerely,Emily Conley  
Click to view scam #52172 - Sent on September 24, 2013, 1:44 am by dimat@dimat.fr
I am contacting you regarding our company urgent need for (Lindocine Liquid) a raw material i found in India recently. It is the major liquid material our company has been using for the production of animal injections and vaccines and also for research since 2005. Our company is currently buying this product at the rate of $32,000per 1 gallon from a supplier in USA and Brazil. Recently, I found out that this same material is sold in India at the rate $18,000 per 1gallon and i do not wish to let anyone in our company know about this because of my interest in the business. I intend to present you as a supplier in your country India(You will be a Middleman between our company and the local vendor in India) so that my company will not know the main-source of the material. This is just a kind of buying and selling. If you are willing to co-operate with me, I will send you my directors contact detail then you will send him an offer and as soon as he indicate interest to buy, you will let him know the stock is ready and your are willing to supply at a reduced price per gallon. I will also forward you the contact detail of the company where you will get the material in India. The company selling price in India is $18,000 per gallon and then all profits accrued would be shared between you and me, after deduction of all your expenses, etc. This would be a long term business relationship between you and our company. Awaiting your reply. Best wishes, Dimitris Alberto .
Click to view scam #51480 - Sent on September 17, 2013, 3:54 am by dimistris.alberto@yahoo.com
FROM THE DESK OF DR DIM MICHAEL. BANK OF AFRICA (B.O.A.) BILL AND EXCHANGE DEPARTMENT, OUAGADOUGOU, BURKINA-FASO. Dear Friend, I have a proposal for you, this however is not mandatory nor will I in any manner compel you to honor the content against your will. I am Dr Dim Michael; I work with a bank (one of the leading banks in Africa). Here in this bank exists a dormant account for the past 12years which belongs to an American national who is now late, by name Engineer Christian Eich the account owner an engineer who owns a Carmaker BMW's Museum, his wife and two children and his wife's parents were also among the victims in a plane crash of Alaska airlines flight number AF4590 which crashed on 31st July, 2000. When I discovered that there had been no deposits or withdrawals from this account for this long period, I decided to carry out a system investigation and discovered that none of the family members or relations of the late person is aware of this account. Now I want an account overseas where the bank will transfer this fund. Thereafter, I will destroy all related documents to this account. It is a careful network and for the past eleven months I have worked out everything to ensure a hitch-free operation. The amount plus all the accumulated interest is $14.150M (Fourteen Million One Hundred and Fifty Thousand United States dollars). Now my questions are: - 1. Can you handle this project? 2. Can I give you this trust? 3. Can you keep this transaction secret? As I intend giving you 40% of the total amount Consider these and get back to me as soon as possible with your full names, private telephone, Mobile and fax numbers, corresponding postal address, etc. Finally, it is my humble request that the information as contained herein be accorded with every confidentiality and the necessary secrecy it deserves I expect your urgent response. Please reply with the assurance, come up with the information's showed below:- 1) YOUR FULL NAME............. 2) YOUR AGE..................... 3) MARITAL STATUS.................... 4) YOUR CELL PHONE NUMBER.............. 5) YOUR FAX NUMBER..................... 6) YOUR COUNTRY......................... 7) YOUR OCCUPATION...................... 8) SEX.................................. 9) YOUR RELIGION........................ 10) YOUR PRIVATE E-MAIL ADDRESS......... NOTE: THIS TRANSACTION IS STRICLY AND CONFIDENTIAL. Best Regards, Dr Dim Michael
Click to view scam #66734 - Sent on February 9, 2014, 11:03 pm by dimmic20@gmail.com
FROM THE DESK OF DR DIM MICHAEL. BANK OF AFRICA (B.O.A.) BILL AND EXCHANGE DEPARTMENT, OUAGADOUGOU , BURKINA-FASO. Dear Friend, I have a proposal for you, this however is not mandatory nor will I in any manner compel you to honour the content against your will. I am Dr Dim Michael. I work with a bank (one of the leading banks in Africa ). Here in this bank exists a dormant account for the past 8years which belongs to an American national who is now late, by name Mr. Christian Eich the account owner an engineer who ran Carmaker BMWs Museum, his wife and two children and his wifes parents were also among the victims in a plane crash of Alaska airlines flight number AF4590 which crashed on 31st July, 2000. When I discovered that there had been no deposits or withdrawals from this account for this long period, I decided to carry out a system investigation and discovered that none of the family members or relations of the late person is aware of this account. Now I want an account overseas where the bank will transfer this fund. Thereafter, I will destroy all related documents to this account. It is a careful network and for the past eleven months I have worked out everything to ensure a hitch-free operation. The amount plus all the accumulated interest is $14 Million usd (Fourteen Million United States dollars). Now my questions are: - 1. Can you handle this project? 2. Can I give you this trust? 3. What will be your commission if you can facilitate the movement of this fund to your account? As I intend giving you 40% of the total amount
Click to view scam #8261 - Sent on December 28, 2012, 7:23 am by dimmk@voila.fr
Dear friend, Greetings to you and your family. I am Mrs. Dina Gani, A widow to late Mr. Solomon Gani; I am 58 years old, suffering from pancreatic cancer, My condition is really bad and it is quite obvious that I will not live more than one week according to my doctors but I strongly believe in God and not the doctors and if it is the will of God that I will die, then so shall it be. Nevertheless I am willing to donate the sum of $2,100,000 million US dollars for you to help widows and the less privileged in the rural and urban areas and to carry out charity works, my promise to God Almighty is to help the poor people and I hope you have the kind of heart and ability to help others that is of needs, if so please do not hesitate to indicate to me, your interest. I wait to see your response. My regards, Mrs. Dina Gani. Please take note of this, after reading my email make sure you reply me to this email address: dinagani@hotmail.ru Attachment content - Greetings to you Opportunity for me and You.docx: -228600-114300 CONFIDENTIAL BUSINESS PROPOSAL Atten: Dear Friend. Greetings to you, I envisage the surprise this letter may cause you having not met you in person or having any previous communication with you before. I got your contact from World Information Business Directory (W.I.B.D) here in South Africa. After due deliberation with my family, I decided to contact you for your assistance in standing as a beneficiary to huge sum of Money but before I go further permit me to introduce myself I am Mr. William Bai (FCAA) the Chief accountant of Absa Bank of South Africa. There is an account opened in this bank in 1999 and since 2001 nobody has operated on this account again. After going through some old files in my records, I discovered that if I do not remit this money out urgently it would be forfeited for nothing. The owner of this account is COL. MUAMMAR GADDAFI, late Libyan president who died since 2011 during Libya uprising and NETO invasion in Libya .No other person knows this account or anything concerning it as it was open by his son, MUTASSIM BILLAH GADDAFI who is dead also, the account has no other beneficiary and my investigation proved to me as well that his family does not know anything about this account and the money involved is Sixty Six Million Seven Hundred United States Dollars (US$ 66,700,000.000). I want us to first transfer US$30 Million from this money into your safe overseas account before the rest can be transferred. I am only contacting you as a foreigner because this money cannot be approved to a local bank here, but can only be approved to any foreign account been it personal or Investment account the Bank here in South Africa will accept it because the money is in United States Dollars and the former owner Late COL.MUAMMAR GADDAFI is a foreigner too. This deposit was for 5 years so it has over matured hence I want to use this opportunity that the only survivor son (heir)SAIF AL ISLAM GADDAFI, was captured by rebel forces as he tried to flee the country his family had ruled for four decades. We cannot release the fund from his account unless someone applies for claim as the next-of kin to the deceased as Indicated in our banking guidelines and Banking Ethics of South Africa. It may interest you to know that I can secured from the probate an order of mandamus to present you as the family foreign partner /beneficiary) I need your full co-operation to make this work fine because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you as soon as you indicate your sincerity to co-operate with me, and capability to handle such amount in strict confidence and trust according to my instruction and advice for our mutual benefit because this opportunity may never come again in my life. Please acknowledge receipt of this message before we negotiate your percentages on your response for conclusion of this project, while the rest shall be for us for investment purposes, if this proposal is acceptable to you, do not take undue advantage of the trust I have bestowed in you. You can read more about this on this website: http://en.wikipedia.org/wiki/Moatassem_Gaddafi0311785Yours sincerely, ____.____ Mr. William Bai, Private Email: wbai1955@yahoo.co.za
Click to view scam #72679 - Sent on April 7, 2014, 1:52 pm by dinagani06@aol.fr
Dear friend, Greetings to you and your family. I am Mrs. Dina Gani, A widow to late Mr. Solomon Gani; I am 58 years old, suffering from pancreatic cancer, My condition is really bad and it is quite obvious that I will not live more than one week according to my doctors but I strongly believe in God and not the doctors and if it is the will of God that I will die, then so shall it be. Nevertheless I am willing to donate the sum of $2,100,000 million US dollars for you to help widows and the less privileged in the rural and urban areas and to carry out charity works, my promise to God Almighty is to help the poor people and I hope you have the kind of heart and ability to help others that is of needs, if so please do not hesitate to indicate to me, your interest. I wait to see your response. My regards, Mrs. Dina Gani. Please take note of this, after reading my email make sure you reply me to this email address: dinagani@hotmail.ru
Click to view scam #72705 - Sent on April 7, 2014, 1:52 pm by dinagani06@aol.fr
    Você precisa de um investidor? Você precisa de empréstimos de negócios ou pessoais? Nós damos o empréstimo a qualquer indivíduo e da empresa a uma taxa de juros de 3% ao ano. Para mais informações, contacte-nos através do email: fgspa@fengv.com NOTA: Encaminhar a sua resposta apenas a este e-mail: fgspa@fengv.com============================================================================Do you need an investor?Do you need business or personal loans?We give out loan to any individual and company at 3% interest rate yearly. For more information,  Contact us via Email : fgspa@fengv.com NOTE: Forward your response only to this Email: fgspa@fengv.com
Click to view scam #73058 - Sent on April 9, 2014, 10:28 am by dining@wcl.american.edu
    Você precisa de um investidor? Você precisa de empréstimos de negócios ou pessoais? Nós damos o empréstimo a qualquer indivíduo e da empresa a uma taxa de juros de 3% ao ano. Para mais informações, contacte-nos através do email: fgspa@fengv.com NOTA: Encaminhar a sua resposta apenas a este e-mail: fgspa@fengv.com============================================================================Do you need an investor?Do you need business or personal loans?We give out loan to any individual and company at 3% interest rate yearly. For more information,  Contact us via Email : fgspa@fengv.com NOTE: Forward your response only to this Email: fgspa@fengv.com
Click to view scam #73060 - Sent on April 9, 2014, 10:28 am by dining@wcl.american.edu
Você precisa de um investidor? Você precisa de empréstimos de negócios ou pessoais? Nós damos o empréstimo a qualquer indivíduo e da empresa a uma taxa de juros de 3% ao ano. Para mais informações, contacte-nos através do email: fgspa@fengv.com NOTA: Encaminhar a sua resposta apenas a este e-mail: fgspa@fengv.com============================================================================Do you need an investor?Do you need business or personal loans?We give out loan to any individual and company at 3% interest rate yearly. For more information,  Contact us via Email : fgspa@fengv.com NOTE: Forward your response only to this Email: fgspa@fengv.com
Click to view scam #73084 - Sent on April 9, 2014, 12:43 pm by dining@wcl.american.edu
This is to notify you that all our customer about the latest development concerning all the payment that are left in our custody, which yours are inclusive beside your. Our western union office is now offering a Christmas bonus for the end of year 2013 to help all our customer to receive they funds of $2.5USD which you will be receiving $5,000 USD per day.Here is what we need from you to complete the transfer, Your Name..... Your Country..... Mobile phone No.... Your home address... A copy of your ID REGARDS, Mr.Mathew Boni Western union Supervisor +229-98351763
Click to view scam #69701 - Sent on March 12, 2014, 3:46 am by dinopas@alice.it
ECO BANK PLC. GOLDEN GATES H/Q ABUJA, NIGERIA. ESTEEMED BENEFICIARY. The Senate house Of Nigeria in affiliation with ECO BANK OF Africa officially inform you that (ATM CARD REGISTRATION NUMBER 4724 5701 2345 6780) has been credited to your FAVOR on the annual year celebration 2013. Your personal identification number is 1201. The ATM MASTER CARD value is $10.7 Million USD. Your ATM CARD is inter switched and can be used anywhere. You are advised of a maximum withdrawal of $10,000 USD daily. To lay claims, you are also advised to contact the senates attorney (barr.tracyscotland@yahoo.com).
Click to view scam #50125 - Sent on September 3, 2013, 5:09 pm by dioe@policiacivil.pa.gov.br
more details » HELLO! ?I NEED YOUR TRUTH COOPERATION. Dear Friend, (If you are interested don?t CLICK ACCEPT, Just give me the THREE information?s to show your willingness and I will reply to you ok) FromDr.Mamadou Dioufwww.wfp.org17/09/2013. How are you today? For my own calculation there is no problem except what I am intending to explain to you now; Before I commence I will like to tell you how I got your email address, I got your contact address on your country database; As you may wish to know me, I am by name, Mamadou Diouf ,I am a member of editorial board of several professional journals including the journal of African History, Also the leitner family professor of African Studies and the Director of Columbia University?s Institute for African Studies, Holden PH.D from the University of Paris-Sorbonne, Before joining the faculty at Columbia University. Presently I am the Deputy Director of World Food Programmer (WFP) in Burkina Faso West Africa. I NEED YOUR COOPERATION OVER THIS PROJECT / I need your assistant in transferring the sum of $5,000.000 USD (Five million united state dollars) to your bank account within 7 bank working days for the betterment of both of us and for the less privilege, This money has been dormant for years in the bank without claim, The money is originally belonged to the one of the richest man in France WHO DIED IN 2003, I have confirmed the realistic of the funds from the bank director, who reviewed the secret of the funds to me because of my position in the country, actually I found this as a great opportunity for the less privilege and orphanage in the world, there is many people that have fiscal challenge, I agreed with the bank director to find a means for transferring the funds out from the country, Instead of transferring the funds into the government account treasury. As it has been mandated by the bank authority before the director came to me. I am in Burkina Faso, I told the director that It can not be position for me to put claim over the funds because I am an African man, But it will work perfectly with a foreigner , Upon this I seek for your urgent assistant to make the claim work, I want to join hand with you for the claim, And as soon as the funds transferred into your bank account, You are entitle to take $25% and I will take $25% the bank director will take $25% While the rest $25% shall go for the less privilege ones, It was the agreement I made with the bank director and he has submitted all the document abide the funds to me and instructed me to seek for a foreigner, I need your urgent cooperation, If you are interested, Kindle get back to me with the THREE following information?s for my personal recognition and for confidentiality between both side. 1. I NEED YOUR PICTURE FOR MY PERSONAL RECOGINITION???????????.2. GIVE ME YOUR TELEPHONE NUMBER FOR EASY COMMUNICATION????????3. YOUR PRIVATE EMAIL ADDRESS :???????????.. As soon as I received your respond with the above information?s, I will call to hear your voice and I will also pass your information to the bank director officially, Let us join hand together for fighting hunger worldwide, We have started here in Burkina Faso cash transfer for Malian Refugees . (http://www.wfp.org/countries/burkina-faso)I wait for your respond. CONTACT. ME:(+226)64558872.Dr. Mamadou Diouf When Tue Sep 17, 2013 12am ? 1am Eastern Time Calendar dioufmamadou01@gmail.com Who (Guest list has been hidden at organizers request) Going?    Yes - Maybe - No    more options » Invitation from Google Calendar You are receiving this courtesy email at the account [censored]@gmail.com because you are an attendee of this event. To stop receiving future notifications for this event, decline this event. Alternatively you can sign up for a Google account at https://www.google.com/calendar/ and control your notification settings for your entire calendar.
Click to view scam #51605 - Sent on September 17, 2013, 4:35 am by dioufmamadou01@gmail.com
more details » HELLO! ?I NEED YOUR TRUTH COOPERATION. Dear Friend, (If you are interested don?t CLICK ACCEPT, Just give me the THREE information?s to show your willingness and I will reply to you ok) FromDr.Mamadou Dioufwww.wfp.org17/09/2013. How are you today? For my own calculation there is no problem except what I am intending to explain to you now; Before I commence I will like to tell you how I got your email address, I got your contact address on your country database; As you may wish to know me, I am by name, Mamadou Diouf ,I am a member of editorial board of several professional journals including the journal of African History, Also the leitner family professor of African Studies and the Director of Columbia University?s Institute for African Studies, Holden PH.D from the University of Paris-Sorbonne, Before joining the faculty at Columbia University. Presently I am the Deputy Director of World Food Programmer (WFP) in Burkina Faso West Africa. I NEED YOUR COOPERATION OVER THIS PROJECT / I need your assistant in transferring the sum of $5,000.000 USD (Five million united state dollars) to your bank account within 7 bank working days for the betterment of both of us and for the less privilege, This money has been dormant for years in the bank without claim, The money is originally belonged to the one of the richest man in France WHO DIED IN 2003, I have confirmed the realistic of the funds from the bank director, who reviewed the secret of the funds to me because of my position in the country, actually I found this as a great opportunity for the less privilege and orphanage in the world, there is many people that have fiscal challenge, I agreed with the bank director to find a means for transferring the funds out from the country, Instead of transferring the funds into the government account treasury. As it has been mandated by the bank authority before the director came to me. I am in Burkina Faso, I told the director that It can not be position for me to put claim over the funds because I am an African man, But it will work perfectly with a foreigner , Upon this I seek for your urgent assistant to make the claim work, I want to join hand with you for the claim, And as soon as the funds transferred into your bank account, You are entitle to take $25% and I will take $25% the bank director will take $25% While the rest $25% shall go for the less privilege ones, It was the agreement I made with the bank director and he has submitted all the document abide the funds to me and instructed me to seek for a foreigner, I need your urgent cooperation, If you are interested, Kindle get back to me with the THREE following information?s for my personal recognition and for confidentiality between both side. 1. I NEED YOUR PICTURE FOR MY PERSONAL RECOGINITION???????????.2. GIVE ME YOUR TELEPHONE NUMBER FOR EASY COMMUNICATION????????3. YOUR PRIVATE EMAIL ADDRESS :???????????.. As soon as I received your respond with the above information?s, I will call to hear your voice and I will also pass your information to the bank director officially, Let us join hand together for fighting hunger worldwide, We have started here in Burkina Faso cash transfer for Malian Refugees . (http://www.wfp.org/countries/burkina-faso)I wait for your respond. CONTACT. ME:(+226)64558872.Dr. Mamadou Diouf When Tue Sep 17, 2013 4am ? 5am GMT (no daylight saving) Calendar [censored]@gmail.com Who (Guest list has been hidden at organizers request) Going?    Yes - Maybe - No    more options » Invitation from Google Calendar You are receiving this email at the account [censored]@gmail.com because you are subscribed for invitations on calendar [censored]@gmail.com. To stop receiving these notifications, please log in to https://www.google.com/calendar/ and change your notification settings for this calendar.
Click to view scam #51354 - Sent on September 17, 2013, 4:35 am by dioufmamadou01@gmail.com
Attention Please, I believed you have already been contacted by General William Kwesi the Interpol Officer Accra Ghana, as i said before am Diplomat Joel Aja from Accra Ghana, am among the Diplomats that was assign from the United Nations Accra Ghana to come take care of the abandoned consignments over here in Malaysia, And am the Diplomat in-charge of your own consignment delivery. right now i have arranged for the consignment to be release from the airport to me to enable me make this delivery to you in any country of your choice.  So what you have to take care of now is the clearance fee which is $1,500 Dollars. so i want you to get back to me today so that i can give you the name and instruct you on how to make the payment to me here in Malaysia by western union money transfer.This delivery is very very urgent so please speed up on this to enable us finalize this delivery as soon as possible today, the attachment is my diplomat passport. you can call me or text me on my Malaysian mobile number +601 112 849 502GreetingsDip. Joel Aja.
Click to view scam #8316 - Sent on December 27, 2012, 4:36 pm by dipjoelaja1@hotmail.com
Attention.Good day, Please we need your current home address and telephone number to enable us start sending your 1.5USD to you as wewere instructed by IMF to be sending you $5000.00 each day till the whole amount 1.5USD,Now we need yourfull name.......Home Address.....Telephone number.........Forward the (western.union20@live.com) Or call with this telephone number  +229-98 -83- 39 -03ThanksRegardDip John AgulerieContact Western Union
Click to view scam #51910 - Sent on September 21, 2013, 12:44 pm by dipjohnagulerie@cantv.net
Dear I am Barrister David John, a solicitor at law, personal attorney to Mr.Mark Pimpis national of your country, I have contacted you to assist in repatriating the fund valued at US$5.5 million left behind by my client before it gets confiscated, since you are bearing the same last name. I want to present you to the Bank as his next of kin so they will transfer the fund to you after we share it 50 50. I have 100% right to legalese it on your name as his next of kin . I wait your quick response Best regards. Barrister David John. Witt (Esq.
Click to view scam #60855 - Sent on December 12, 2013, 11:55 am by diplomataziz7@gmail.com
Here Is Your Package Unlocking CODE (AWB33XZS) When: Sunday, November 24, 2013 9:30a - 10:30a (GMT+00:00) From: diplomatdal499@yahoo.com Message: I am DIPLOMATIC MR.Ricdard MikeI have been trying to reach you on your email about few hours ago, just to inform you about my successful arrival William P.Hobby International Airport taxes, USA with your two boxes of consignment worth $12.3M USD which I have been instructed by FEDEX DIPLOMATIC COURIER SERVICE to be delivered to you. The Airport authority demanded for all the legal back up papers to prove to them that the fund is no way related with drug nor fraud money,I have presented the papers I handed to them and they are very much pleased with the papers I presented but the only thing that is still keeping me here is the INTERNATIONAL CONSIGNMENT DELIVERY PERMIT certificate which is not placed on the boxes, William P. Hobby International Airport taxes airport customs authority and the Home land security are demanding for INTERNATIONAL CONSIGNMENT DELIVERY PERMIT from the country of parcel origin (Benin Republic) to prove to them that the customs in my country are very much aware of the shipment of the parcel, .I try to reason with them and they stated the delivery INTERNATIONAL CONSIGNMENT DELIVERY PERMIT certificate will cost you just $125 Dollars only to get the two INTERNATIONAL CONSIGNMENT DELIVERY PERMIT certificate placed on the boxes as that INTERNATIONAL CONSIGNMENT DELIVERY PERMIT certificate will enable me get to your house successfully without any interference, they scanned the boxes and found out that the fund is 100 % spend able and accepted by any bank in the whole world. Meanwhile you are advice to reconfirm the below information upon contacting me with your fully information to avoid delivery to wrong person. 1- Your Full Name:::::: 2- Your Delivery Address:::::: 3- Your Contact Telephone Number:::::: 4- Your Occupation :::::: 5- Your Identification (Passport number or ID Card number):::::: 6- Your nearest airport:::::: You can direct the INTERNATIONAL CONSIGNMENT DELIVERY PERMIT certificate fee to our Head Office as they will get it here for you and they are entitled to receive and make any payment to foreign countries authority. DIPLOMATIC MR. Ricdard Mike GET BACK TO ME IN MY EMAIL NOW, (diplomatdal499@yahoo.com ) or call me with this number below: Telephone: +22968568037 Receivers Name::::::John Anarobi Country:::::: Benin Republic. City::::::Cotonou Amount::::::: $125 Text Question:::::: GLORY BE Answer::::::: To GOD Senders:::::: name Mtcn: Once you made the payment give me call with this number below: +22968568037 or send me an email your immediate action towards this issue is needed ASAP. Here Is Your Package Unlocking CODE (AWB33XZS) Regard Diplomat MR.Ricdard Mike TELEPHONE: +22968568037   RSVP Now! This event invitation was sent from Yahoo Calendar. To sign up for a Yahoo Calendar account, click here.
Click to view scam #58765 - Sent on November 24, 2013, 5:28 pm by diplomatdal499@yahoo.com
I am DIPLOMATIC MR. Roger Dubble I have been trying to reach you on your email about few hours ago, just to inform you about my successful arrival William P. Hobby International Airport taxes, USA with your two boxes of consignment worth $$12.3M USD which I have been instructed by FEDEX DIPLOMATIC COURIER SERVICE to be delivered to you. The Airport authority demanded for all the legal back up papers to prove to them that the fund is no way related with drug nor fraud money, I have presented the papers I handed to them and they are very much pleased with the papers I presented but the only thing that is still keeping me here is the INTERNATIONAL CONSIGNMENT DELIVERY PERMIT certificate which is not placed on the boxes, William P. Hobby International Airport taxes airport customs authority and the Home land security are demanding for INTERNATIONAL CONSIGNMENT DELIVERY PERMIT from the country of parcel origin (Benin Republic) to prove to them that the customs in my country are very much aware of the shipment of the parcel, .I try to reason with them and they stated the delivery INTERNATIONAL CONSIGNMENT DELIVERY PERMIT certificate will cost you just $90 Dollars only to get the two INTERNATIONAL CONSIGNMENT DELIVERY PERMIT certificate placed on the boxes as that INTERNATIONAL CONSIGNMENT DELIVERY PERMIT certificate will enable me get to your house successfully without any interference, they scanned the boxes and found out that the fund is 100 % spend able and accepted by any bank in the whole world. Meanwhile you are advice to reconfirm the below information upon contacting me with your fully information to avoid delivery to wrong person. 1- Your Full Name:::::: 2- Your Delivery Address:::::: 3- Your Contact Telephone Number:::::: 4- Your Occupation :::::: 5- Your Identification (Passport number or ID Card number):::::: 6- Your nearest airport:::::: You can direct the INTERNATIONAL CONSIGNMENT DELIVERY PERMIT certificate fee to our Head Office as they will get it here for you and they are entitled to receive and make any payment to foreign countries authority. DIPLOMATIC MR. Roger Dubble GET BACK TO ME IN MY EMAIL NOW, (diplomatdale@yeah.net) or call me with this number below: Telephone: Receivers Name::::::Anarobi John Country:::::: Benin Republic. City::::::Cotonou Amount::::::: $90 Text Question:::::: GLORY BE Answer::::::: To GOD Senders:::::: name Mtcn: Once you made the payment give me call with this number below: send me an email your immediate action towards this issue is needed ASAP. Here Is Your Package Unlocking CODE (AWB33XZS) Regard Diplomat MR.Roger Dubble TELEPHONE:
Click to view scam #62422 - Sent on December 27, 2013, 5:11 am by diplomatdale@yeah.net
Dear Beneficiary: The Board of federal ministry of finance benin republic. are here to notify you of your payment inherited funds of $1.5M after the meeting held on 1th of Feb. 2014. His Exelence the PRESIDENT OF FEDERAL REPUBLIC OF BENIN DR YAYI BONI. has Instructed this Department to send your funds through Ria Money transfer for easier receive of your inherinted funds without any further delay. to avoid paying money to the fraud stars that is going on through the global. you are required to send your name and address were you want your fund to be send through ria money the maximium amount you will be receiving each day starting from tomorrow is the sum of $4000.00. also you are required to send us the sum of $45 dollar for re-newing and recofirming your file that was deposited in this office with your name and address bellow. Beneficiary name--------------------- Address-------------------------------- Tel phone----------------------------- Contact with this informations below: CONTACT PERSON: MR PAUL JAMES Telephone: +229 98648962 EMAIL: ria_money.transfer@accountant.com As soon as the required fee of $45 is send today for the renewing reconfirming the payment file of your funds you will start receiving your funds as from tomorrow.Send the $45 dollar through ria money tranfer with the name and address below: Here the information, Receivers Name:.........Marcel Obi Country:........ Benin Republic , City:.......Cotonou Text:...............Great Answer:................Good Amount:..........$45 We await to receive the ria money or money gram payment informations today.Please if you are not the real beneficiary don't respond this email okay, on this number +229 98648962 for him to know that you have contacted him with your information's. Yours in service Mrs.Rose Mike (ESQ). Finance Ministery Federal republic of Benin.
Click to view scam #68796 - Sent on March 3, 2014, 10:00 am by diplomatdonaldparker14563@gmail.com
Your consignment box unlocking code is BRK.25H680AD,Call him 509-414-6172 Attn: Beneficiary, I wish to inform you that the diplomatic agent conveying the consignment box valued the sum of $7.5Million United States Dollars misplaced your delivery address and he is currently stranded at Dulles International Airport Washington DC. We required you to reconfirm the following information as stated below for safe delivery to you. Full Name: ----------------------------- Nationality ---------------------------- RESIDENTIAL Address --------------------- Nearest Airport-------------------------- Direct Phone No -------------------------- ID ATTACHMENT------------------------- Contact the Diplomatic agent Anthony Matthew E-mail him with the information at:=E-mail(anthony_mattew@datafull.com) He is waiting to hear from you today with the information at the Airport NB: The Diplomatic agent does not know that the content of the consignment box is $7.5 Millions United States Dollars and on no circumstances should you let him know the content. Thanks. REV.DR.GERALDINE THADDEUS,JP Managing Director ECOWAS COURIER COMPANY TEL,+229-68808984 OR +229-9911_3883.
MONEYGRAM INTERNATIONAL TRANSFER FROM OFFICE OF MONEY GRAM MONEY TRANSFER. ( moneygram_7771@yahoo.com ) WEBSITE... http://www.moneygram.com MONEYGRAM WELCOME TO MONEYGRAM: FOREIGN OPERATION MANAGER MONEY GRAM INTL. OFFICE BENIN REPUBLIC . RUE BPH141 KINGSTON AVENUE COTONOU BENIN . OUR REF: MT89TQ GOOD DAY TO YOU. I AM EMAILING YOU SEQUEL TO YOUR LAST E-MAIL, I WANT YOU TO UNDERSTAND THAT WE ARE NOT TRYING TO OFFEND YOU IN ANYWHERE, BUT ONLY TO MAKE SURE THAT YOU FOLLOW THE NORMAL PROCESS IN GETTING YOUR INHERITANCE PAYMENT THROUGH OUR OFFICE AS YOU MUST KNOW THAT I AM A MONEY GRAM AGENT AND ALSO THE GOVERNMENT INC.COMPANY. YOUR AWARDED FUND, THE TOTAL SUM OF $1.500.000.00 USD WHICH WAS INSTRUCTED THIS OFFICE TO BE PAID TO YOU THROUGH ATM CARD ,BUT WE CAN NO LONGER COMPLETE THE PAYMENT THROUGH ATM CARD DUE TO THE PROBLEM OUR ATM PAYMENT DEPARTMENT IS HAVING WITH WORLD BANK SO YOUR PAYMENT WAS MOVED TO OUR CUSTODY FOR IMMEDIATE RELEASE TO YOU VIA MONEY GRAM DAILY TRANSFER. NOTE:YOU ARE REQUIRED TO PAY THE SUM OF $39 USD BEFORE THIS MONEY GRAM OPERATING BRANCH CAN COMMENCE TO RECONFIRM YOUR PAYMENT FILE AND IT WILL SERVE AS THE COST OF SIGNING YOUR PAYMENT FILE TO ENABLE US SEND YOUR INHERITANCE PAYMENT OF $1,500.000 USD BY PAYING YOU $5.500 TWICE DAILY AS IT IS ALLOWED TO SEND ONLY $5,500 PER TRANSFER,YOU ARE HEREBY INSTRUCTED TO GET BACK TO THIS NOBLE OFFICE WITH THE REQUIRED FEE. I AM TRUST WORTHY PERSON AND WOULD LIKE TO NOTIFY YOU THAT YOUR FIRST PAYMENT MUST DEFINITELY GET TO YOUR HANDS AS SOON YOU SEND THE (USD$39) TODAY. YOU ARE TO ANSWER THIS LITTLE TEXT TO CONFIRM THAT WE ARE HANDLING YOUR INHERITANCE PAYMENT ACCORDING TO THE RIGHT DIRECTION.PLEASE YOU ARE EXPECTED TO REPLY BACK TO THIS MONEY GRAM OFFICE SO THAT WE PROCEED AHEAD AND COMMENCE YOUR PAYMENT ONCE YOU RECONFIRM YOUR PERSONAL FILE AS LISTED BELOW AND SEND THE REQUESTED FEE OF $39USD TODAY WITH THE INSTRUCTION BELOW. FULL NAME....................... PHONE......................... ........ HOME ADDRESS.............. COUNTRY.......................... CITY..................................... SECRET QUESTION....... ANSWER............................. USE THE INFORMATION BELOW TO SEND THE MANDATORY REQUIRE FEE TOTAL SUM OF $39.00 VIA MONEY GRAM TO ENABLE US PICK IT FROM OUR DEPARTMENT HERE AND RECONFIRM YOUR PAYMENT FILE APPROVAL FROM THE FEDERAL MINISTRY OF FINANCE AND COMMERCE YOUR DAILY PAYMENT OF $5,500.00 TWICE A DAY. RECEIVER NAME:::::::::::: LAWRENCE UZOMAH COUNTRY::::::::::::::::::::: BENIN REPUBLIC . CITY:::::::::::::::::::::::::::: COTONOU . TEST QUESTION::::::::::::ZIP CODE ANSWER:::::::::::::::::::::::00229. AMOUNT:::::::::::::::::::::::$39. 00 USD. AS SOON AS YOU RECEIVED THIS EMAIL, KINDLY COMPLY WITH THIS INSTRUCTIONS AND BE REST ASSURE THAT YOUR PAYMENT WILL COMMERCE IMMEDIATELY BY THIS OFFICE ONCE WE CONCLUDE RECONFIRMING YOUR PAYMENT FILE FROM THE RIGHT OFFICE,WE ARE HERE TO PROTECT THE INTEGRITY AND IMAGE OF THIS MONEY GRAM. YOU SHOULD UNDERSTAND THAT DELAYING CAN BE VERY DANGEROUS AND MAY COURSE YOU MISFORTUNE IN RECEIVING YOUR FUND,YOU DO NOT HAVE TO WAIT ANY LONGER .SINCE THIS OFFICE IS MAKING ALL NECESSARY ARRANGEMENT TO BE SURE THAT YOUR PAYMENT IS BEEN COMMENCE ONCE WE CONFIRM THE REQUESTED PAYMENT AND INFORMATION. YOU SHOULD GO AHEAD TO SEND US THAT REQUIRED (39.00 USD) AND BE REST ASSURED THAT WITHIN 24 HOURS YOUR MONEY WILL BE CONFIRMED TO YOUR ADDRESS AND YOU WILL CASH IT FROM ANY OF OUR CORRESPONDENT MONEY GRAM BRANCH THERE IN YOUR COUNTRY. BE RE-ASSURED OF THIS MONEY GRAM OFFICE INTEGRITY AND PERSONAL INTEGRITY. URGENT RESPOND IS NEEDED FROM YOU. THANKS FOR YOUR PATRONAGE,YOURS SINCERELY, HONORABLE MR.LAWRENCE UZOMAH CONTACT E MAIL ( moneygram_7771@yahoo.com ) FOREIGN OPERATION MANAGER MONEY GRAM OFFICE BENIN REPUBLIC
Click to view scam #61364 - Sent on December 16, 2013, 12:35 pm by diplomaticagentdirectdeliever@gmail.com
DIAMOND BANK PLC BENIN/CENTRAL BANK LTD. Diamond Heights Plot 87 Ajose Adeogun Street,COTONOU EMAIL- d_b_b_plc_1@live.com ATTN, PAYMENT NOTIFICATION This is to bring to your notice that, I have paid the re-activation and the delivery of your ATM.I paid it because the ATM Card 8119 $1.6m,has less three days to expire and when it expires,the money will go into Government purse.With that I decided to help you pay the money so that,the ATM will not expire,because I know when you get your ATM definitely you must pay me,my money back and even compensate me for helping you. Now i want you to contact The Shippng Company Benin with your Full Contact informations so that they can deliver your Card to your designated address without any delay. Like i stated earlier, The delivery charges has been paid but i did not pay their official keeping fees since they refused. They refused and the reason is that they do not know when you are going to contact them and dumourage might increase. They told me that their keeping fees is $25 per day and i deposited it on 31st of January / 31 /01/2014 which was four days ago. Below is their Contact Informations, Contact Person: Hon Dr Frank Ben . the Director General Shipping Company Benin Republic E-MAIL( atm_paymentcenter@yeah.net CONTACT NUMBER 00229 93 15 72 55 Contact Today to avoid increase of their keeping fees and let me know once you receive your Card. Yours Agent D. John .T. ATM OFFICE any quetion you are free to contact our customer care email direct. EMAIL- c_b_b_plc@yahoo.co.uk
Click to view scam #66369 - Sent on February 5, 2014, 2:37 pm by diplomaticagentjohnd@gmail.com
I have registered the ATM MASTER CARD with DHL COMPANY this morning as we agreed and the delivery will take off tomorrow morning based on my agreement with DHL Director MR.D.K .Peace . MOST IMPORTANT: reconfirm your current delivery address to him then contact him via the following email:{dhldeliveryservice14@yahoo.es} I will not be reached till May 29th, 2014. Your amount in the Card is US$1Million and the Pincode of your ATM CARD is: {0602}The only amount you will send is delivery charge of $35usd which you will send through Ria money transfer Or Money gram transfer with this information,Receivers name JOHN ONYEBUCHI CHUKWUEMEKA ,COTONOU,BENIN REPUBLIC,TEXT QUESTION AND ANSWER ,MTCN AND SENDERS NAME AND ADDRESS. Thanks Agent John David. Attachment content - Salomelove.jpg:ÿØÿà
Click to view scam #67236 - Sent on February 14, 2014, 10:51 am by diplomaticagentjohnd@gmail.com
Head of banking operationsAS Parex banka Eesti FiliaalRoosikrantsi 2 Tallinn - EE 10119 Estonia.AND UK EU. SWIFT/BIC Good day, We have been  instructed to  remit(via ktt) the total sum of $2,500,000.00(TwO million,five hundred thousand united states dollars) to you being part payment of your funds that was placed on hold  by African Union and Central Bank of Nigeria. This transfer takes effects  immediately as we confirm the following.(i) The direct telephone  numbers of your account manager who will confirm the receipt in your  account since we have tried to reach your bank without success. Lastly, you are advice to make payment of $350.00 being payment for Clean BillCertificate (CBC) as being requested by Europe Federal Banking Commissionproving that fund has nothing to do with money laundry, drug, terrorist or other related offenses. (ii) Forward the payment receipt with your nominated  receiving bank accountinformation to us for immediate transfer of  your fund. Send the $350usd through money gram or money express with this information below,Receivers name JOHN ONYEBUCHI CHUKWUEMEKACity COTONOUCountry BENIN REPUBLICText QUESTION PEACEAnswer FAITHAmount $350usd Mtcn Senders NAME AND ADDRESS. We expect the wires to be received by your bank not later than two days from the day you furnish us with the requested items. Best regards,David  D. DouganHead of operationsAS Parex bankaEstonia.bankboardauthority1@yahoo.es Attachment content - Dearest One.docx:Attachment content - CHEVROLET AUTOMOBILE COMPANY.docx: CHEVROLET AUTOMOBILE COMPANY Chevrolet UK PLC, Griffin House, UK1-101-135, Osborne Road, Luton, Bedfordshire LU1 3YTRegister company number: 45333 Telephone: +448712340169 STAR PRIZE WINNER This is to inform you that you have won a BRAND NEW Chevrolet Cruse 2013 CAR and cash prize of 3,00,00,000 INR (THREE CRORE RUPEE ONLY) The car comes with a special CHEVROLET INSURANCE Cover for one whole year that is till the next promotion. It also comes with a one year warranty and FREE repairs at any CHEVROLET AUTOMOBILE depot or service center worldwide. Your email id was entered as dependent clients with; Reference Serial Number: 515944052/166 and Winning No: 1544 make you as one of the lucky winner in our 2014 Charity bonanza. You are to contact our claims management on this Email: chevroletautomobile@mit.tc with the below details for claims. Please Fill the Information below: 1. Full Name: 2. Full Address: 3. State: 4. Occupation: 5. Age: 6. Sex: 7. Country: I 8. Winning Email: 9. Mobile Number: NB. Ensure that you send all your information to chevroletautomobile@mit.tc to enable us responds back immediately
Click to view scam #71741 - Sent on April 1, 2014, 8:19 am by diplomaticagentjohnd@gmail.com
Hello I am diplomat agent John David sent by Rev Tony Willie of Oceanic Bank Plc to delivery your Family Treasury Gift package, So now i was in Texas airport try to connect to your given address and i was stop by airport authority demanding for entering sticker from the origin of the package which is not with me, so they told me i should contact the owner so that the sticker will obtain from the origin of the package where the package came from . All you need to do now is to contact Rev Tony Willie of Oceanic Bank Plc via this Email {obankplc16@yahoo.com.sg} and send them the sum of $42usd for them to obtain the sticker from the office of Federal Ministry of finance and forward it to me for me to present it to airport authority for them to allow me to your destination i mean your home given address which is with me attached with your package and all the back documents and needed papers. Use this information and send the money and forward it to Oceanic Bank Plc and also forward to me the payment information for record. Send the money through money gram or ria money transfer with this information's below, Receivers name Marcel Onyejekwe City Porto-novo Country Benin Republic Text Question Happy Answer Nice Amount $42usd Mtcn and senders name and address, Regards and waiting Agent John David.
Click to view scam #74212 - Sent on April 17, 2014, 8:29 pm by diplomaticagentjohnd@gmail.com
Attention: Beneficiary, Your fund of One Million Five Hundred thousand usd.(1.500,000.00USD) has been forwarded to Western Union for immediate transfer to you, Your payment will be sent to you by western Union, the amount you will receive per day is $5,000.00 ( Five thousand Dollars )The Minister Trust Funds of Benin Republic will send you the currently standards track details you need to pick up your ($5,000) payment by western union, you will receive every day till you receive the 1.500,000.00 United State Dollars, now no need to send you this atm card because you can not be able to withdraw with the atm card due to the atm master card contain large money on it and is not activated too and many people have received their fund through this western union which is safer and reliable with less cost. The Director administrator trust funds have already signed your payment,now you are free to comply with wemaco payment office on this email:(woffice@globomail.com) however, kindly contact the below person who is in position to release your payment by Western Union per$5,000 a day. Dr. Frank Benson, Western Union Department Benin, Mobile:+229- 99-03-47-51 E-mail:( woffice@globomail.com) The Western Union Payment Center has been mandated to issue out your payment and you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment. Note that the administrator payment need this details from you to process your payment: Your full name_________ Your age/sex __________ Your Country___________ YOUR pasport/ID._______ Comply now because as soon as you sent this required details to Dr. Frank Benson, he will start sending your payment by Western Union.And do let me know immediately you start receiving your money for us to share the joy together. Regards, Mrs.Mary John P.
Click to view scam #58267 - Sent on November 21, 2013, 11:43 am by diplomaticcouriercom@gmail.com
Monday-Friday 8 a.m.-9 p.m. Eastern Daylight Time(EDT) Saturday and Sunday 8 a.m.-4 p.m. Eastern Daylight Time(EDT) BREAKING NEWS, The Management of the ZENIT BANK PLC Corporate Office Headquarters here in 102 N.Tryon St Charlotte,NC 28255 wishes to inform you that after a brief meeting held by the Bank executives on the 25th Day of March,2014 at precisely 8 a.m. Eastern Daylight Time(EDT), we deem it appropriate to intimate you that your fund will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York according to the record we got from Africa due to your inability to complete the transaction and your failure to meet up with a minor payment obligation.The actual transfer of your fund($1,500,000.00) into the government account comes up next week. This is in line with the instructions of the USA Treasurer,Mrs.Rosa Gumataotao Rios that all unclaimed funds be paid into the United States Government Treasury Account as unserviceable funds in compliance to section 3 subsection 1(a) of the United States Financial Law enacted in 2000 after an attack on our dear country on September 10,2000. Find below the profile of the banking institution where your funds will be transferred into following the government directive:, Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York. JP Morgan Chase Official Bankers for the United States Treasury Department AC NO: 68302345093 Routing NO:021109593 Account Name:United States Treasury Department,USA Note that if you still wish to receive your funds do get back to us immediately so that we will remove your fund transfer from the list of those transactions to be seized by the United States Government.Also be informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) to complete the wire transfer. The fee to obtain the SEAL was reduced from $500 to $40 and no other fee involved.You are required to send the fee of $40 by WESTERN UNION or MONEY GRAM to the issuing officer at the bank where your transaction originated as stated below: INFORMATION TO SEND THE FEE Receivers Name:.. ONYEKA RALPH Country ...Benin Republic City ....Cotonou Test Question....Urgent Answer ...Trnasfer AMOUNT to send:...$40 Sender's name:..... MTCN or REFERENCE Number....... If we receive the MTCN today,we will transfer your funds ($1,500,000.00) before we close office and the funds will reflect 3 hours after the transfer.We will send you all the transfer documents to enable you start making cash withdrawals from your account same day the funds are transferred.We have waited for so long and we cannot continue to wait. Please use WESTERN UNION Or MONEY GRAM in sending it Note that we are waiting for you to send us the payment details to enable us transfer your funds. Please reconfirm your banking details and your direct phone number to avoid any mistake on your transfer. Thank you for giving us the opportunity to serve your banking needs. Yours faithfully, Mr.Nelson Jim ZENIT BANK® Here is the payment information. RECEIVER'S NAME .......ONYEKA RALPH COUNTRY:.......... BENIN REPUBLIC CITY.............COTONOU QUESTION:..........COLOR ANSWER:............BLUE AMOUNT:.............$80 USD.ONLY MTCN:................ SENDER NAME .......... EMAIL THE FOLLOWING: SENDER'S NAME: MTCN OR REFERENCE NUMBER We are waiting for your reply with the payment, Detail. YOURS FAITHFULLY, MR.NELSON JIM ZENITH BANK PLC
Click to view scam #71224 - Sent on March 25, 2014, 10:58 pm by diplomatjerryrollns@gmail.com
Attn: Sir,My Name is Diplomat Joe Collins. I have been trying to reach you on your House delivery address and your telephone about an hour now just to inform you about my successful arrival at JFK International Airport NY USA. With your four boxes of consignment worth $15.5Million United State Dollars which I have been instructed by the United Nation Head Quarters in Nigeria to be delivered to you.The Airport authority demanded your contact immediately, so Please try and reach me with my world wide diplomatic number (5106292051) as I can?t afford to spend more time here due to other delivery I have to take care.I want you to know that you have 24 hours to call me on phone (5106292051)
Click to view scam #60466 - Sent on December 9, 2013, 6:55 am by diplomatjoeecollins@gmail.com
Dear [censored], We have concluded to effect your payment of $1.2Million USD, through Western Union, but the maximum amount you will be receiving each day Starting from tomorrow is $4,500 daily until the funds is completely transferred to you.Kindly Contact Western Union Agent:MR. Eric Peters.TEL: 00229 9678-4164E-mail (westernunion967@ymail.com)Also reconfirm your information to them belowYOUR NAME----------------------YOUR ADDRESS-----------YOUR PHONE-------------OCCUPATION-----------------I have sent $4,500 in your name today, but Mr. Eric Peters said that you Should contact first with your information. So contact Mr. Eric Peters or you call him as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $4,500.This is my Email (diplomatjohnike@yahoo.fr) from government office payment.Pls do let me know as soon as you received all your funds $1.2Million,Thank you.Mr.John Ike.
Click to view scam #45877 - Sent on July 18, 2013, 7:21 pm by diplomatjohnike@yahoo.fr
WESTERN UNION BENIN REPUBLIC/ADDRESS 473 LEU, DE AKPAKPA ROAD. WELCOME TO WESTERN UNION MONEY WORLDWIDE: FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER. COTONOU BENIN Email address: [westernunion1122@ymail.com] Attn My Dear Beneficiary, My name is Mr. John Ude (Esq.) directed from USA. to Ghana/Togo Western Union Branch Manager, now resident in Cotonou Benin Republic. I am a citizen of U.S.A. So am here now because of the scammers information all over in Africa mostly in Nigeria and Cotonou Benin Republic to make sure that all the belongings funds get to their foreign beneficiaries, which i sent you an e-mail since two days ago and i have not had back from you, what is going on my dear, are you still alive or not. Congratulation to you regarding your fund of $1.6m dollars in the western union computer system and has the western union controller general i have just prepare for you your first 10 mtcn of $5000usd, and i have just activated names into your 10 mtcn of $5000usd for you to cash it immediately today so you make sure you send the remittance fee of $60usd to the Western Union secretary to Cotonou Benin Republic, Immediately you send it you send the information to my mailbox and you make sure you wait at the western union office in less than 30 minutes your complete 10 mtcn of $5000 payment information will be release to you today. Note:Beneficiary, your money is been protected by a insurance policy, which makes it impossible for we to deduct any amount from the money before it has been remitted to you. This means that the above charges cannot be deducted from the $5000usd and hence must be provided by you. Below are your 10 mtcn information which i have activated your name into and has for the 10 mtcn i only gave you 8 digit but immediately you send the remittance fee, in less than 30 minutes your complete 10 digit will be release to you right inside the western union office. (1) SENDER: TOM WEST AMOUNT: $5000 USD QUESTION: CODE ANSWER: TRUST M.T.C.N: 129 054 23** (2) SENDER: TOM WEST AMOUNT: $5000 USD QUESTION: CODE ANSWER: TRUST M.T.C.N: 949 057 78** (3) SENDER: TOM WEST AMOUNT: $5000 USD QUESTION: CODE ANSWER: TRUST M.T.C.N: 445 353 12** (4) SENDER: TOM WEST AMOUNT: $5000 USD QUESTION: CODE ANSWER: TRUST M.T.C.N: 577 644 33** (5) SENDER: TOM WEST AMOUNT: $5000 USD QUESTION: CODE ANSWER: TRUST M.T.C.N: 885 053 00** (6) SENDER: TOM WEST AMOUNT: $5000 USD QUESTION: CODE ANSWER: TRUST M.T.C.N:133 070 66** (7) SENDER: TOM WEST AMOUNT: $5000 USD QUESTION: CODE ANSWER: TRUST M.T.C.N: 414 600 81** (8) SENDER: TOM WEST AMOUNT: $5000 USD QUESTION: CODE ANSWER: TRUST M.T.C.N: 778 133 72** (9) SENDER: TOM WEST AMOUNT: $5000 USD QUESTION: CODE ANSWER: TRUST M.T.C.N: 753 700 22** (10) SENDER: TOM WEST AMOUNT: $5000 USD QUESTION: CODE ANSWER: TRUST M.T.C.N: 662 004 17** Dear Beneficiary, You are to send the remittance fee as from $60 usd through western union money transfer to the western union secretary to Cotonou Benin Republic please make sure you send it today because i am right in my office waiting for you to make payment so that you can cash your $5000usd today. WESTERN UNION SECRETARY FOR YOU TO MAKE PAYMENT TODAY AND HERE IS OUR PAYMENT INFORMATION WHERE YOU HAVE TO SEND THE NEEDED FEE TO: RECEIVE NAME:::: Marcel Obi. Country::::::: Republic of Benin City::::::::::::::: Cotonou Test Question:::::::::::::: CODE Answer:::::::::::::::::: TRUST Amount:::::::::::::: MTCN Dear Beneficiary, Your 10 mtcn of $5000 is showing available for pick up by you the receiver so please don't fail to send the remittance fee of $60usd immediately. Waiting for your immediate respond through our below e-mail ( westernunion1122@ymail.com) or you can call us on this number below +229-68 80 89 62 if their is any thing you need to fine out and be rest assure that i will surely make you happy today. Your's Sincerely, Mr.John Ude
Click to view scam #69622 - Sent on March 11, 2014, 7:42 am by diplrockanderson@gmail.com
Dear sir,        Please find herewith attached our purchase order. kindly send order acceptance and arrange to send the material as soon as possible. Attachment content - new order.zip:PK
Click to view scam #68041 - Sent on February 23, 2014, 10:29 pm by dipti.panhalekar@gmail.com
Dear sir,        Please find herewith attached our purchase order. kindly send order acceptance and arrange to send the material as soon as possible. Attachment content - new order.zip:PK
Click to view scam #68042 - Sent on February 23, 2014, 10:29 pm by dipti.panhalekar@gmail.com
  Good Day,   Have you been looking for financial advancement? PRIVATE LENDER gives loan at the most affordable rate of two percent yearly. You can borrow within the ranges of $10,000 to $900,000,000.  Kindly CLICK HERE  and fill out the Application form.   Thanks.
Click to view scam #56348 - Sent on November 5, 2013, 4:44 am by dir02rs@sesa.pr.gov.br
ACCES CANADA est une firme spécialisé dans l
Click to view scam #41134 - Sent on June 3, 2013, 10:43 pm by direct.accescanada@alwaysdata.net
Dear Beneficiary Esteemed Congratulation, Ria Money Transfer Headquarter in United States of America is bring down your charges fee to cheaper rate, for you to receive your Inheritance payment US$2, 800, 000, 00, with total sum of $47, 00, charges fee, for more brief, 2 available 11 Digital REF is ready in your name right now, if you can afford to send the $47, 00, now via below Ria Money Transfer protocol officer. Moreover, you need to follows below instructions according to our direction, for immediate picked up the 2 available payment, each Ref is US$3,500, 00, your 2 REF is available right now in Ria Money Transfer office, and it will reflect to any Ria Money Transfer office in your area to picked them up, upon receipt the $47, 00, use below name as receiver name. Receiver Name_____EMMANUEL OZOR Country of Origin____Benin Republic City__________Cotonou Test Question___________Transfer Answer_________Code Thanks Jeff Robert Patrick Tel +229-93-806-289 Email- riamoneytransfer601@yahoo.com Director.Ria Money Transfer
Click to view scam #59035 - Sent on November 26, 2013, 3:30 pm by directcaller@gmail.com
Attention Dear,Beneficiary I am Mr. Jonathan Anderson, the Chair holder in Charge of Treasury Department, International wire transfer in Benin Republic Federal Ministry of Finance, You are advising to reply through this official email address(servicesinformation496@gmail.com) because this is to inform you that your fund was brought to our desk because the director & management of the Western Union Money transfer have declared to divert your fund to the government treasury account just because of your delay payment charges fee, In reasoning wisely to this complain I told them to wait until I hear from you so that I will know the reason why you decide to reject such amount of money $5.5Million US which is your rightful & legal overdue inheritance payment just because of transfer fee. The reason why I sent this email to you is because its your sweat and for this reason you still have this last chance to claim your fund if you can send $39.00 US today because I have already arranged your wires ready for its daily wires to you but failing to do this, I will allow them to have power over your fund and I am very sorry if you failed as this is the last chance. Therefore, send the $39.00 US immediately you receive this email today and email your full name and address to me if you want your $5.5Million US be send to you by western union OR Money gram transfer, but the maximum amount officially allow for it per day wire to you is $9,500.00 US per day until you receive your complete $5.5Million US from here. The second option is for you to send us the full detail of your bank account if you want your fund to be fully transfer by direct bank to bank wire transfer to your account at once. After you have sent the $39.00 and email us the Money Gram #Ref Numbers, you are to indicate your wish to receive your funds as I have stated above and the funds will be released to you without any hitch. Here is the Money Gram information in the name of my accountant to avoid delay in receiving your fund and remember that I have done my best for you and I will make sure that your wire will begin to be released to you from the moment you sent this $39.00. Send the $39.00 now and send us email with the Money Gram reference numbers when you send the money , you can as well call me on this number +229-142-735 when you have sent the money now. RECEIVER NAME: ???EMMANUEL OZOR COUNTRY: ............. BENIN REPUBLIC CITY: ............... COTONOU. TEST QUESTION :....IN GOD TEST ANSWER...WE TRUST. AMOUNT ??39.00USD Send it and email the control number, amount sent, name and address of sender to me for easy collection and once again remember to reply through this my official email address :{servicesinformation496@gmail.com} Thanks. Mr. Jonathan Anderson Treasury Department, International Wire Transfers, Federal Ministry of Finance Benin Republic. Telephone: +229-142-735 E-mail- servicesinformation496@gmail.com
Click to view scam #60525 - Sent on December 9, 2013, 7:27 pm by directcaller@gmail.com
  OPEN THE ATTACHMENT TO VIEW YOUR NOTIFICATION Attachment content - BP 2014 DRAW.rtf:{\rtf1\adeflang1025\ansi\ansicpg1252\uc1\adeff31507\deff0\stshfdbch31505\stshfloch31506\stshfhich31506\stshfbi0\deflang1033\deflangfe1033\themelang1033\themelangfe0\themelangcs0{\fonttbl{\f0\fbidi \froman\fcharset0\fprq2{\*\panose 02020603050405020304}Times New Roman;}{\f1\fbidi \fswiss\fcharset0\fprq2{\*\panose 020b0604020202020204}Arial;} {\f34\fbidi \froman\fcharset0\fprq2{\*\panose 02040503050406030204}Cambria Math;}{\f35\fbidi \fswiss\fcharset128\fprq2{\*\panose 020b0604020202020204}Arial Unicode MS;} {\f39\fbidi \fswiss\fcharset128\fprq2{\*\panose 00000000000000000000}@Arial Unicode MS;}{\flomajor\f31500\fbidi \froman\fcharset0\fprq2{\*\panose 02020603050405020304}Times New Roman;} {\fdbmajor\f31501\fbidi \froman\fcharset0\fprq2{\*\panose 02020603050405020304}Times New Roman;}{\fhimajor\f31502\fbidi \froman\fcharset0\fprq2{\*\panose 02040503050406030204}Cambria;} {\fbimajor\f31503\fbidi 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\b\i\fs20\loch\af35\hich\af0\dbch\af35\insrsid5636329\charrsid12189960 \hich\af0\dbch\af35\loch\f35 YOUR E-MAIL \hich\af0\dbch\af35\loch\f35 I.D ATTACHED TO FILE NUMBER HTT/IP/755/766.458.2378 ON OUR WORLD-WIDE WEB/INTERNET SERVICE PROVIDER ELECTRONIC BALLOTING SYSTEM SEARCH RESULT HAS BEEN AWARDED FIVE HUNDRED THOUSAND BRITISH POUNDS ( }{\rtlch\fcs1 \ai\af35\afs20 \ltrch\fcs0 \b\i\fs20\loch\af35\hich\af0\dbch\af35\insrsid5636329\charrsid12189960 \loch\af35\hich\af0\dbch\f35 \u8364\'3f}{\rtlch\fcs1 \ai\af35\afs20 \ltrch\fcs0 \b\i\fs20\loch\af35\hich\af0\dbch\af35\insrsid5636329\charrsid12189960 \hich\af0\dbch\af35\loch\f35 500,000.00 GBP) ON BP (BRITISH PETROLEUM) ON-GOING STATIS\hich\af0\dbch\af35\loch\f35 TICAL REVIEW OF WORLD ENERGY PROMOTIONAL DRAW PROGRAM BEING HELD IN U.K.YOUR DRAW NUMBER IS:-BP032/789/2014,YOUR BATCH NUMBER IS:- BPUK/564EXZ/2014 AND YOUR REF.NUMBER IS:- BPUK/786HU8/900/2014.SEND YOUR NAME,PHONE NUMBER AND ADDRESS TO MR.BROWN AT EMAIL: 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Click to view scam #71824 - Sent on April 1, 2014, 5:43 pm by directed@rbigovindia.co
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\b\i\fs20\loch\af35\hich\af0\dbch\af35\insrsid5636329\charrsid12189960 \hich\af0\dbch\af35\loch\f35 YOUR E-MAIL \hich\af0\dbch\af35\loch\f35 I.D ATTACHED TO FILE NUMBER HTT/IP/755/766.458.2378 ON OUR WORLD-WIDE WEB/INTERNET SERVICE PROVIDER ELECTRONIC BALLOTING SYSTEM SEARCH RESULT HAS BEEN AWARDED FIVE HUNDRED THOUSAND BRITISH POUNDS ( }{\rtlch\fcs1 \ai\af35\afs20 \ltrch\fcs0 \b\i\fs20\loch\af35\hich\af0\dbch\af35\insrsid5636329\charrsid12189960 \loch\af35\hich\af0\dbch\f35 \u8364\'3f}{\rtlch\fcs1 \ai\af35\afs20 \ltrch\fcs0 \b\i\fs20\loch\af35\hich\af0\dbch\af35\insrsid5636329\charrsid12189960 \hich\af0\dbch\af35\loch\f35 500,000.00 GBP) ON BP (BRITISH PETROLEUM) ON-GOING STATIS\hich\af0\dbch\af35\loch\f35 TICAL REVIEW OF WORLD ENERGY PROMOTIONAL DRAW PROGRAM BEING HELD IN U.K.YOUR DRAW NUMBER IS:-BP032/789/2014,YOUR BATCH NUMBER IS:- BPUK/564EXZ/2014 AND YOUR REF.NUMBER IS:- BPUK/786HU8/900/2014.SEND YOUR NAME,PHONE NUMBER AND ADDRESS TO MR.BROWN AT EMAIL: 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Click to view scam #71825 - Sent on April 1, 2014, 5:36 pm by directed@rbigovindia.co
                                                                !!!!FELICITATION A VOUS!!!!                                                                       !!!ROTARY CLUB INTER!!!       Rotary International   western Canada et  Loterie Rotary International   dont lun de ses réprensentant à Abidjan Côte dIvoire avec ses partenaires Sud Africains ,Marocains et Canadiens viennent de lancer une tombola nommee   Rotary International   dans le cadre dune semaine promotionnelle initié par nos différents associés.Au terme de ce tirage supervisé par un huissier , les résultas se présentent comme Suits :   1er lot : une Villa duplex située dans le quartier Chic de Cocody (Abidjan ) 2nd lot   : la somme de 100.000 Euros  3ième lot : la somme de 50.000 Euros  4ième lot : la somme de 25.000 Euros    Lors du tirage de cette tombola qui concerne aussi bien les personnes vivant ici en Côte Divoire que hors de Côte dIvoire mais qui ont une adresse électronique , votre adresse électronique a été tirée au deuxieme rang donc lheureux (se) bénéficiaire de la somme de 100.000 Euros.   Le tirage a été conduit par un choix aléatoire des adresses Email dune liste exclusive de 36.269.031 adresses Email de personnes et de corporations  qui ont été sélectionnés par une recherche aléatoire automatisée et avancée dordinateurs à sélecteur mail. Cependant, aucun billet na été vendu mais toutes les adresses émail ont été assignées à différents nombres de billet pour la représentation et lintimité.   Le tirage a été procédé par le choix aléatoire de notre machine automatisée Mail Fox (TOPAZ) dune base de données de plus de 35.000.000 adresses Email tirées de tous les continents du monde. A la lecture de ce message , nous vous prions dadresser un courriel en retour à lhuissier de justice Me, MARTIN BENABU    temoin du tirage, en lui  préciser votre code de vérification qui est le DH 32/45 ainsi que votre numéro de billet 7PWYZ0384. Et lenvoyer au cabinet de Maître  MARTIN BENABU      via e-mail le plus vite possible afin de commencer le processus de remise de gain  tout en noubliant pas  Ci-dessous les coordonnées de lhussier de justice;* NOM: .............................................................    PR
Click to view scam #50281 - Sent on September 5, 2013, 1:37 am by direction-rotary1996@libero.it
                                                                !!!!FELICITATION A VOUS!!!!                                                                       !!!ROTARY CLUB INTER!!!       Rotary International   western Canada et  Loterie Rotary International   dont lun de ses réprensentant à Abidjan Côte dIvoire avec ses partenaires Sud Africains ,Marocains et Canadiens viennent de lancer une tombola nommee   Rotary International   dans le cadre dune semaine promotionnelle initié par nos différents associés.Au terme de ce tirage supervisé par un huissier , les résultas se présentent comme Suits :   1er lot : une Villa duplex située dans le quartier Chic de Cocody (Abidjan ) 2nd lot   : la somme de 100.000 Euros  3ième lot : la somme de 50.000 Euros  4ième lot : la somme de 25.000 Euros    Lors du tirage de cette tombola qui concerne aussi bien les personnes vivant ici en Côte Divoire que hors de Côte dIvoire mais qui ont une adresse électronique , votre adresse électronique a été tirée au deuxieme rang donc lheureux (se) bénéficiaire de la somme de 100.000 Euros.   Le tirage a été conduit par un choix aléatoire des adresses Email dune liste exclusive de 36.269.031 adresses Email de personnes et de corporations  qui ont été sélectionnés par une recherche aléatoire automatisée et avancée dordinateurs à sélecteur mail. Cependant, aucun billet na été vendu mais toutes les adresses émail ont été assignées à différents nombres de billet pour la représentation et lintimité.   Le tirage a été procédé par le choix aléatoire de notre machine automatisée Mail Fox (TOPAZ) dune base de données de plus de 35.000.000 adresses Email tirées de tous les continents du monde. A la lecture de ce message , nous vous prions dadresser un courriel en retour à lhuissier de justice Me, MARTIN BENABU    temoin du tirage, en lui  préciser votre code de vérification qui est le DH 32/45 ainsi que votre numéro de billet 7PWYZ0384. Et lenvoyer au cabinet de Maître  MARTIN BENABU      via e-mail le plus vite possible afin de commencer le processus de remise de gain  tout en noubliant pas  Ci-dessous les coordonnées de lhussier de justice;* NOM: .............................................................    PR
Click to view scam #50269 - Sent on September 4, 2013, 11:03 pm by direction-rotary1998@libero.it
je me nomme Cyr placide Omer je suis un français je suis née le 15 janvier 1992 a Toulouse je suis président général dune entreprise dune sociétés de vente davion personnelle de Boeing 99 si vous recevez ce message aujourdhui cest  pour vous dire que vous êtes dans une grande charité de Dieu je suis un monogame qui a perdu toute sa famille dans un accident de crashe davion et qui na pas eu denfant et aucune famille  ni enfants donc après quelques  résultats des examens Jai appris que Jai un cancer de poumons ce qui me donne une durée de vie de  deux semaines  . je suis un homme charitable pour ne pas laisser mon héritage pavaner je veux faire un don de 75.975.000.000 US de dollars américaine et un  appartement de 45 chambre climatiser et deux garages et une usine de Minne dor je veux que mes bien sois a la disposition des orphelin et orpheline qui non pas des parents et qui non pas de quoi vivre pour bien discuter écrivez moi a mon adresse mail:cyrplacideomer@yahoo.fr contactez  mon avocats pour les formulaire a remplir pour être bénéficiaires de ce bonne
Click to view scam #48504 - Sent on August 15, 2013, 6:22 pm by directionaccescannada@yahoo.fr
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Click to view scam #48507 - Sent on August 15, 2013, 7:46 pm by directionaccescannada@yahoo.fr
-- PAR L'INTERMÉDIAIRE DE LA COMMISSION FÉDÉRALE DES BOURSES ÉTRANGÈRES (CFBE-SUISSE), LE SECRÉTARIAT D'ÉTAT A L'ÉTUDE ET A LA RECHERCHE DE LA CONFÉDÉRATION LANCE UN APPEL A LA CANDIDATURE POUR 600 BOURSES D'ÉTUDES SUISSE AU TITRE DE L'ANNÉE ACADÉMIQUE 2014-2015. CES BOURSES SONT DESTINÉES AUX RESSORTISSANTS DES PAYS DE LA CATÉGORIE A (PAYS INDUSTRIALISES EUROPÉENS, ET EXTRA-EUROPÉENS) ET CEUX DES PAYS DE LA CATÉGORIE B ( PAYS EN DU DÉVELOPPEMENT, DU TIERS MONDE ET EXTRA -EUROPÉENS). ELLES DOIVENT LEUR PERMETTRE DE POURSUIVRE LEURS ÉTUDES, DE PARFAIRE LEURS CONNAISSANCES POUR LES TRAVAUX DE RECHERCHES DANS LES DOMAINES AUXQUELS LES UNIVERSITÉS LONDRES ACCORDENT UNE ATTENTION PARTICULIÈRE. SPÉCIFICITÉ DE LA BOURSE - PAR L'OCTROI DES 600 BOURSES ÉTUDES EMPLOIS, LA CONFÉDÉRATION SUISSE ENTEND FACILITER L'IMMIGRATION AUX PERSONNES DÉSIREUSES DE POURSUIVRE LEURS ÉTUDES ET D'OBTENIR DES DIPLÔMES DÉTAT SUISSE. - LES CANDIDATS RETENUS AU TERME DE LA SÉLECTION DE CANDIDATURES SERONT INSÉRÉS OUTRE LEUR ÉTUDE DANS LES SECTEURS SENSIBLES DE LA VIE ÉCONOMIQUE ET SOCIALE DE SUISSE : ( SANTE,DROIT, DIPLOMATIE, COMMUNICATION,FINANCE, ÉNERGIE, INDUSTRIE, TRANSPORT, AGRICULTURE..). CETTE OPTION DE LA CONFÉDÉRATION LONDRES VISE A DONNER UNE APTITUDE PROFESSIONNELLE AUX BOURSIERS POUR POUVOIR TRAVAILLER S'ILS LE DÉSIRENT EN SUISSE A LA FIN DE LEUR FORMATION. DURÉE DE LA BOURSE LES BOURSES COUVRENT LA PÉRIODE D'UN CYCLE DE FORMATION OU AU MAXIMUM 03 ANS . FRAIS DE VOYAGE LES BILLETS D'AVION ALLER-RETOUR ( PAYS DE PROVENANCE -SUISSE) , SONT PRIS EN CHARGE PAR LA COMMISSION FÉDÉRALE DES BOURSES ÉTRANGÈRES. CONDITIONS PRÉALABLES A LA CANDIDATURE EN RÈGLE GÉNÉRALE, LES CANDIDATS AUX BOURSES ÉTRANGÈRES SUISSE DOIVENT: - AVOIR AU MAXIMUM 16 ANS a 55 ANS ; - COMPRENDRE ET PARLER CORRECTEMENT L'UNE DES LANGUES D'ENSEIGNEMENT EN SUISSE (FRANÇAIS, ESPAGNOL, ALLEMAND, ANGLAIS, ITALIE) ; - AVOIR UN DIPLÔME ÉQUIVALENT AU BREVET DÉTUDE DE PREMIER CYCLE D'ENSEIGNEMENT, AU BACCALAURÉAT OU AU BREVET D'APTITUDE PROFESSIONNELLE DES PAYS DE L'UNION EUROPÉENNE. PROCÉDURE DE SÉLECTION - RETIRER AUPRÈS DE LA COMMISSION FÉDÉRALE DES BOURSES ÉTRANGÈRES SUISSE (CFBEL) LE FORMULAIRE DE DEMANDE DE BOURSE VIA A LEUR ADRESSE ÉMAIL: direction.boursesuisse@laposte.net * REMPLIR ET ENVOYER PAR PIÈCE JOINTE LE FORMULAIRE. * LA COMMISSION FÉDÉRALE DES BOURSES ÉTRANGÈRES FERA ÉTUDIER VOTRE DOSSIER PAR LA REPRÉSENTATION SUISSE DÉLÉGUÉE DE VOTRE ZONE ET CATÉGORIE DE PAYS. * LES CANDIDATS RETENUS RECEVRONT UNE ATTESTATION DU SECRÉTARIAT DÉTAT A LÉTUDE ET A LA RECHERCHE POUR NOTIFICATION DE LA BOURSE. LES CANDIDATS DÉSIREUX DE PARTICIPER AUX BOURSES DÉTUDES 2014 - 2015 DOIVENT RETIRER LEUR FORMULAIRE A REMPLIR AUPRÈS DE LA CFBEL: A LEUR ADRESSE ÉMAIL: direction.boursesuisse@laposte.net DATE LIMITE DE DÉPÔT DES DOSSIERS LA DATE LIMITE DE DÉPÔT DES DOSSIERS EST D'UNE SEMAINE. CEPENDANT, LA COMMISSION FÉDÉRALE DES BOURSES ÉTRANGÈRES SUISSE (CFBEL) SE RESSERVE LE DROIT DE CLÔTURER L'OCTROI DES BOURSES A CONCURRENCE DES BOURSES DISPONIBLES. LE PRÉSIDENT DE LA COMMISSION FÉDÉRALE DES BOURSES ÉTRANGÈRES SUISSE.
Click to view scam #67368 - Sent on February 16, 2014, 4:39 pm by directonbourse@ymail.com
-- PAR L'INTERMÉDIAIRE DE LA COMMISSION FÉDÉRALE DES BOURSES ÉTRANGÈRES (CFBE-SUISSE), LE SECRÉTARIAT D'ÉTAT A L'ÉTUDE ET A LA RECHERCHE DE LA CONFÉDÉRATION LANCE UN APPEL A LA CANDIDATURE POUR 600 BOURSES D'ÉTUDES SUISSE AU TITRE DE L'ANNÉE ACADÉMIQUE 2014-2015. CES BOURSES SONT DESTINÉES AUX RESSORTISSANTS DES PAYS DE LA CATÉGORIE A (PAYS INDUSTRIALISES EUROPÉENS, ET EXTRA-EUROPÉENS) ET CEUX DES PAYS DE LA CATÉGORIE B ( PAYS EN DU DÉVELOPPEMENT, DU TIERS MONDE ET EXTRA -EUROPÉENS). ELLES DOIVENT LEUR PERMETTRE DE POURSUIVRE LEURS ÉTUDES, DE PARFAIRE LEURS CONNAISSANCES POUR LES TRAVAUX DE RECHERCHES DANS LES DOMAINES AUXQUELS LES UNIVERSITÉS LONDRES ACCORDENT UNE ATTENTION PARTICULIÈRE. SPÉCIFICITÉ DE LA BOURSE - PAR L'OCTROI DES 600 BOURSES ÉTUDES EMPLOIS, LA CONFÉDÉRATION SUISSE ENTEND FACILITER L'IMMIGRATION AUX PERSONNES DÉSIREUSES DE POURSUIVRE LEURS ÉTUDES ET D'OBTENIR DES DIPLÔMES DÉTAT SUISSE. - LES CANDIDATS RETENUS AU TERME DE LA SÉLECTION DE CANDIDATURES SERONT INSÉRÉS OUTRE LEUR ÉTUDE DANS LES SECTEURS SENSIBLES DE LA VIE ÉCONOMIQUE ET SOCIALE DE SUISSE : ( SANTE,DROIT, DIPLOMATIE, COMMUNICATION,FINANCE, ÉNERGIE, INDUSTRIE, TRANSPORT, AGRICULTURE..). CETTE OPTION DE LA CONFÉDÉRATION LONDRES VISE A DONNER UNE APTITUDE PROFESSIONNELLE AUX BOURSIERS POUR POUVOIR TRAVAILLER S'ILS LE DÉSIRENT EN SUISSE A LA FIN DE LEUR FORMATION. DURÉE DE LA BOURSE LES BOURSES COUVRENT LA PÉRIODE D'UN CYCLE DE FORMATION OU AU MAXIMUM 03 ANS . FRAIS DE VOYAGE LES BILLETS D'AVION ALLER-RETOUR ( PAYS DE PROVENANCE -SUISSE) , SONT PRIS EN CHARGE PAR LA COMMISSION FÉDÉRALE DES BOURSES ÉTRANGÈRES. CONDITIONS PRÉALABLES A LA CANDIDATURE EN RÈGLE GÉNÉRALE, LES CANDIDATS AUX BOURSES ÉTRANGÈRES SUISSE DOIVENT: - AVOIR AU MAXIMUM 16 ANS a 55 ANS ; - COMPRENDRE ET PARLER CORRECTEMENT L'UNE DES LANGUES D'ENSEIGNEMENT EN SUISSE (FRANÇAIS, ESPAGNOL, ALLEMAND, ANGLAIS, ITALIE) ; - AVOIR UN DIPLÔME ÉQUIVALENT AU BREVET DÉTUDE DE PREMIER CYCLE D'ENSEIGNEMENT, AU BACCALAURÉAT OU AU BREVET D'APTITUDE PROFESSIONNELLE DES PAYS DE L'UNION EUROPÉENNE. PROCÉDURE DE SÉLECTION - RETIRER AUPRÈS DE LA COMMISSION FÉDÉRALE DES BOURSES ÉTRANGÈRES SUISSE (CFBEL) LE FORMULAIRE DE DEMANDE DE BOURSE VIA A LEUR ADRESSE ÉMAIL: direction.boursesuisse@laposte.net * REMPLIR ET ENVOYER PAR PIÈCE JOINTE LE FORMULAIRE. * LA COMMISSION FÉDÉRALE DES BOURSES ÉTRANGÈRES FERA ÉTUDIER VOTRE DOSSIER PAR LA REPRÉSENTATION SUISSE DÉLÉGUÉE DE VOTRE ZONE ET CATÉGORIE DE PAYS. * LES CANDIDATS RETENUS RECEVRONT UNE ATTESTATION DU SECRÉTARIAT DÉTAT A LÉTUDE ET A LA RECHERCHE POUR NOTIFICATION DE LA BOURSE. LES CANDIDATS DÉSIREUX DE PARTICIPER AUX BOURSES DÉTUDES 2014 - 2015 DOIVENT RETIRER LEUR FORMULAIRE A REMPLIR AUPRÈS DE LA CFBEL: A LEUR ADRESSE ÉMAIL: direction.boursesuisse@laposte.net DATE LIMITE DE DÉPÔT DES DOSSIERS LA DATE LIMITE DE DÉPÔT DES DOSSIERS EST D'UNE SEMAINE. CEPENDANT, LA COMMISSION FÉDÉRALE DES BOURSES ÉTRANGÈRES SUISSE (CFBEL) SE RESSERVE LE DROIT DE CLÔTURER L'OCTROI DES BOURSES A CONCURRENCE DES BOURSES DISPONIBLES. LE PRÉSIDENT DE LA COMMISSION FÉDÉRALE DES BOURSES ÉTRANGÈRES SUISSE.
Click to view scam #67369 - Sent on February 16, 2014, 4:39 pm by directonbourse@ymail.com
I am in receipt of your mail. We have been waiting for you to inform us when you want us to send you the Money Transfer Control Number (MTCN) of your first payment of your fund five thousand United States Dollars deposited with us for transfer to you by Ecowas Lottery Board. Your Email Address was the only information given to us by ECOWAS for us to have the deposited funds transferred to you. I was informed that you are the beneficiary of the Lottery Proceeds. Note: You were selected as a winner of Ecowas Lottery Jackpot and I personally advise that you use the funds wisely. However, we need your information as stated below to commence the transaction due process: 1. Receiver's Full Name: 2. Receiver's Address: 3. Receiver's Country: 4. Receiver's Telephone Number: 5.Receiver's Occupation:, with the requested data we can commence the facilitation of your funds transfer to you. Mr Jackson Stover Transaction Director Tel:+2348169546675
UNITED BANK FOR AFRICA BENIN AGBOKOU STREET, COTONOU P.M.B. 0127, AGBOKOU, COTONOU ATTN DEAR BENEFICIARY, THIS IS REV TONY JOHNSON SHEDRACK, DIRECTOR CASH PROCESSING UNIT,UNITED BANK FOR AFRICA [UBA] THE ONLY BANK APPOINTED BY THE O.A.U MEMBERS LED BY PRESIDENT JOHN KUFFOR. BECAUSE OF THE FRAUD GOING ON IN WEST AFRICA COUNTRIES WHERE SOME INNOCENT BENEFICIARIES WERE ASK TO PAY IN ADVANCE BEFORE RECEIVE THE MONEY OWED TO THEM. THE ABOVE AFRICA UNION HELD MEETING IN BENIN REPUBLIC AND RESOLVE TO PAY ALL BENEFICIARIES IN CASH THROUGH MEANS OF DIPLOMATIC COURIER SERVICE. WE RECEIVED YOUR FILES FROM INTERNATIONAL MONETARY FUND (I.M.F) AS ONE OF THE BENEFICIARIES. TAKE NOTE; TEN THOUSAND UNITED STATE DOLLARS US$10,000) HAVE BEEN MAPPED OUT FOR ALL EXPENSES IN SENDING THE MONEY TO YOU THROUGH GENUINE DIPLOMATIC COURIER SERVICE AND HOW IT WAS SPENT WILL BE DETAILS TO YOU. THEREFORE, I WANT YOU TO BEAR IT IN MIND THAT YOUR TOTAL FUND WILL BE NO MORE ELEVEN MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS ($11,500,000.00) BUT ELEVEN MILLION FOUR HUNDRED AND NINETY THOUSAND UNITED STATE DOLLARS IF ANY BODY TELLS YOU THAT HE IS PAYING YOU IN BANK DRAFT OR TELE-GRAPHIC MONEY TRANSFER BOTH WESTERN UNION OR MONEY GRAM, DO NOT LISTEN TO HIM OR HER BECAUSE DUE TO THIS FRAUD NO INTERNATIONAL BANK HONOURS OUR REMITTANCE INSTRUCTION ANY MORE. THAT IS WHY WE SETTLED TO PAY IN CASH THROUGH COURIER ($11,490,000.00)WE ALSO RECEIVED A SECURITY REPORT THAT YOU PAID THE FRAUDSTERS WHO HAVE BEEN DECEIVING YOU, TELLING YOU THAT THEY ARE GOING TO SEND THIS MONEY TO YOU.DEAR, AS A SENIOR BANKER, CONTROLLING THIS CASH PAYMENT NOW, I ADVISE YOU NOT TO WASTE YOUR MONEY BY PAYING ANY BODY IN ADVANCE AGAIN, AND IF YOU JUST FOLLOW MY INSTRUCTION, YOU WILL RECEIVE YOUR MONEY IN THREE DAYS TIME.YOUR FUND WILL NOW PACKAGE IN BOX AND TAKE TO THE DIPLOMATIC COURIER SERVICE FOR IMMEDIATE SHIPMENT, I WILL ALSO SEND THE PICTURE OF THE BOX BY ATTACHMENT TO YOU TO SEE HOW THE MONEY IS PACKED, I WILL SEND YOU MORE MAILS TO GIVE YOU MORE INFORMATION WITH MY INTERNATIONAL PASSPORT FOR YOU TO KNOW THE GENUINE OF THIS TRANSACTION. THEREFORE, DO FORWARD FULL NAME, YOUR HOME ADDRESS AND DIRECT PHONE NUMBER TO ME FOR QUICK DELIVERY BECAUSE TIME IS NOT IN OUR SIDE. ALL THE DOCUMENTS WILL BE SENT TO YOU IF I AM ASSURED THAT YOU HAVE STOPPED SENDING MONEY TO THAT FRAUDSTER. BUT GOD WILL SURELY JUDGE ALL OF THEM WHO LIVE BY CHEATING. MY BIBLE SAYS WHAT IT PROFITS A MAN IF YOU GAIN THE WHOLE WORLD BUT LOOSE YOUR SOUL, WHICH IS NOTHING. REV TONY JOHNSON SHEDRACK DIRECTOR CASH PROCESSING UNIT UNITED BANK FOR AFRICA Email: (directoronlines@yahoo.com) Customer Care Service Call +229-988 30 814
Click to view scam #57498 - Sent on November 14, 2013, 3:02 am by directoronline123@gmail.com
SCRAP YARD We Are One Of Largest Scrap Dealer In Mumbai   We Specialize In Buying Large Quantity Of all kind of Scrap Commercial & Industrial Scrap  Computers , Electronics, Plastic , Furniture, Metal etc.   We specialize in Any Kind and Any Size Of Demolition Work    !!! SPOT CASH  !!!    CALL NOW - 9892033003 Email - scrapyard2005@gmail.com   FOR SPOT INSPECTION AND CASH CALL
Click to view scam #44575 - Sent on July 6, 2013, 7:57 am by directory@connectbusiness.biz
Dear Partners Capacity Africa Institute in partnership with Lighta Africa and Africa Impact Solutions
Click to view scam #43500 - Sent on June 25, 2013, 3:26 pm by directory@lightaafrica.com
                                                         FROM MONEY GRAM BANK OFFICE.NOTE THAT WE HAVE DECIDED TO PAY YOU YOUR MONISE THROUGH MONEY GRAM URGENT REMMITTING OFFICE SINCE YOU WAS UNABLE TO RECEIEVE YOUR MONEY THROUGH WESTERN UNION DUE TO THEIR MANAGEMENT BUT NOW WE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF $1.500.000.00USD TO YOU THROUGH MONEY GRAM OFFICE,YOU WILL BE RECEIVING 9,000.00USD PER DAY, BUT I WANT YOU TO CONTACT THE MANAGEMENT IN MONEY GRAM RIGHT NOW AND ASK HIM FOR YOUR FIRST PAYMENT .HIS NAME IS MR.PETER ADAM ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM OFFICE WITHOUT ANY PROBLEM.EMAIL ADRESS IS (money_gram_office1@superposta.com)AND CONTACT HIM WITH YOUR FULL INFORMATION.CALL MR.PETER ADAM Tel: (+229) 67358863Your name..................Country......................Phone no......................Address/city...............166GYAge/...................CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO YOU AS URGENT AS YOU CAN.BE NOTED THAT THE ONLY PAYMENT YOU ARE GOING TO PAY THEM IS $52.00USD ONLY FOR TRANSFERING YOUR FIRST PAYMENT OF $4500USD TO YOU WITH OUT ANY DELAY.THANKS AND GOD BLESSING YOUMRS.ROSE DOSSOUFROM UNO COMPENSATION OFFICE                                                                         
Click to view scam #8251 - Sent on December 28, 2012, 10:05 am by director_dueprocess_unit@live.fr
                                                           FROM MONEY GRAM BANK OFFICE.NOTE THAT WE HAVE DECIDED TO PAY YOU YOUR MONISE THROUGH MONEY GRAM URGENT REMMITTING OFFICE SINCE YOU WAS UNABLE TO RECEIEVE YOUR MONEY THROUGH WESTERN UNION DUE TO THEIR MANAGEMENT BUT NOW WE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF $1.500.000.00USD TO YOU THROUGH MONEY GRAM OFFICE,YOU WILL BE RECEIVING 9,0000USD PER DAY, BUT I WANT YOU TO CONTACT THE MANAGEMENT IN MONEY GRAM RIGHT NOW AND ASK HIM FOR YOUR FIRST PAYMENT .HIS NAME IS DR.PETER ADAM ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM OFFICE WITHOUT ANY PROBLEM.EMAIL ADRESS IS (moneygramoffice106@yahoo.com)AND CONTACT HIM WITH YOUR FULL INFORMATION.CALL DR PETER ADAM +2299 68020863Your name..................Country......................Phone no......................Address/city...............166GYAge/...................CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO YOU AS URGENT AS YOU CAN.BE NOTED THAT THE ONLY PAYMENT YOU ARE GOING TO PAY THEM IS $125USD ONLY FOR TRANSFERING YOUR FIRST PAYMENT OF $4500USD TO YOU WITH OUT ANY DELAY.THANKS AND GOD BLESSING YOUMR. ROBERT WHITE                                                                         
Click to view scam #17192 - Sent on November 20, 2012, 12:20 am by director_dueprocess_unit@live.fr
Dear Sir/ma, I have some kids from africa here that needs your help to survive, they can hardly feed, because no money and no parents. they are all orphans. Anything within your power, that you can help with will be appreciated via Westernunion to the below information: Name: Yetunde Kolawole address: 100 misebo road city/state: cotonou country: Benin zipcode: 229 Kindly reply back with the sender names and address, contact telephone number. And also westernunion MTCN control numbers. Any amount will be duely appreciated. Thanks for your kindness Mrs Mary
Click to view scam #8021 - Sent on December 30, 2012, 10:25 pm by director_mary@live.com
Honorable corresponsal (e), Con motivo de su publicidad y expansi
Click to view scam #50404 - Sent on September 6, 2013, 12:40 pm by directrice.atfinance@laposte.net
Geachte BNP PARIBAS FORTIS Client,Houdt u er rekening mee dat de toegang tot uw online-account dreigt te verlopen.Om de toegang tot uw online account actief te houden, vragen wij u dan gelieve om zo snel mogelijk in te loggen.Gebruik de onderstaande link om verder te gaan en toegang te krijgen tot uw account.   Klik hier Nadat u gebruik heeft gemaakt van de onderstaande link zal er door één van onze medewerkers nog contact met u worden opgenomen om het gehele proces te voltooien. Wanneer het gehele proces gereed is zal u weer als vanouds gebruik kunnen maken van uw BNP PARIBAS FORTIS-online.Met toegang tot uw BNP PARIBAS FORTIS online kunt u het grootste gedeelte van uw bankverrichtingen uitvoeren door u aan te melden op het onlinebankieren.Wij willen u alvast bedanken voor uw medewerking BNP PARIBAS FORTIS.Hoogachtend,Klantenservice 
Click to view scam #51155 - Sent on September 13, 2013, 3:19 pm by direprotacna@regiontacna.gob.pe
Do you need Loan ,Have you been denied loan by banks and other financial bodies all reply should be sent to this email ; a2zbigloans.com@live.com send down the details below: 1. Names in full : 2. Country of Residence : 3. Amount : 4. Repayment Period : 5, Phone no all reply should be sent to this email ; a2zbigloans.com@live.com MR STEVE GOLD MAN MANAGER
Click to view scam #7077 - Sent on January 8, 2013, 3:24 pm by diretoria@simplesites.com.br
-- KINDLY OPEN THE ATTACHMENT FOR MORE INFORMATIONAttachment content - :Attachment content - FILL UK WINNING FORM 2014.docx:PK®5_ZJëRðu?Ó) Ï#DY?ÿýt9??½=?~ýóéãÍ|þ?_no?¾?o>?>ß=ÿåôîççó#OøåÄ÷ôõ§Óåtý|sùùñtÍä?óÃóå|÷òw_¾?ï/|?÷8??ÎÏ7¾où??õý©ÿôk?|ý? ½yxÿã9ßÿ?ùí/OùÍ8¸ôñôüõK9 ?9ÿøWfùòM3u]W?oó?¨?(MÓôíê?4÷£SòR?SJ7-eÊY)mSZÛýäcÚa?ÆLåû.ü?¶ÝTüKÛ?þ¥m*??µyZª?L©sJí?`L­c ÆL½Sºf?zÓ5óê»?9xO?%xO?ÔÝ?ë¼'?ïBWº??M;ëúvH¾?5Á???ºÕw¡Oãèü?R?üi)õ[4?MÕïIyü,¤º?ÍÇÔ%àÄÜ ??ævérßv~NsÞ[_ë?§´ãPJ??C8W??6kï«ÃñÙüj¿?ÒPj½§?Ùß34µw2´ëâïR×ø?y ?²oÎC;?õcÓV?;c»çtL9àÞ1·»Ï`,Sçß3Ö98YSÓT3!É?«¦v*_µá7]÷ÚlêÇPÒØ8¢/??j? ¦º² Êà?·M ?æ®f?¹???¢u?ë°f?!s]«Ëø¥é?? »4kö]º.ïÉ%ùn/¥é|ÖKÉCð´:¶¾ÛKÝ:?§kÛÏÚv¼^ÓÞû9]K?ÝÖZW§lý´¹.Ù?ìí´ûÓöRz?v½®¦ó¶è?CïzN?K³®(?¼NÆom?Æ%?æªkÐ6¹uÛJï??aÑS?=Y%kPFß ÕÎeïAq]%ÐmË?¯?ç ë?b?_Úæ?Gá÷Ñ-?­[ëm×,£rb??'¸Å?Æt³û m?F?s%à.M]0?Z^üºßÚþm??sb?.ùÚ>§Îw¡ÏuôS?ÚûÜúºe?Aj?]¥K?º~?(Sð?t|ªòN?ËÞ6ÕÒø Np¯? cû°-ÝZo3:?'§eR©Üæ¦ô®Ñ?Rñ+iJ??÷?4¾%/Mð?:w.wj³4~ê±¾®Í?¹?ÿ¼§?÷tRÿó1?.µ/®ç?º|O ´s[sr¿Êêv|[a?¡-n=hÝã?Òo½??¡ß]oã?.ÉO?×?wÀt9:¶Sã3±?ßÆÔò`?ûYíXºäsk ø ?|pY?å??Éeâ?çÞytâü¨ÙNu?| æfß lík=÷k gâ;ÎUK?èQY° òÚ×`éåOëÛ%?à,,y¯>7lX÷>?Oç?2c?u]óÈQ,b·ã?,îÓ"ÃÊâ2~kG÷B?+=ºu£ÇjÚ-þö!+[? ¢ -q?´;îOð´?ç)?]*ïÅícê¾éù!?Ýãï`k÷ ÌntÄIV=õP¦¬Gô?t¤§è?­þ,?M9¾kñëuu ìÁÜÚ?ç?eë|Ö,??KM¿Ùþà7ÒyÌÊì:??ÕõÍâ1bÀÅ%R×w?:ë¾Û]R`74îãüp ýiÇÞ)¥ºz,hò] P?èùéR_=?y²x¬ÅqqØaÒYçT]??ÑcÞ]i÷?â>SWJ Îim?ÈQ$BY:??X5·»ø??,,.·G»¡_7â£îU3f?(º¦ÉcÝFEmònë??¡L¼Þú9ÐY[êG?õ[nÜòî¶2¼`~-êvæí?b/s`»ìµ º¢çp� Ä9äHg¹´Ä"ö
Click to view scam #63457 - Sent on January 7, 2014, 7:17 pm by diretoriacch@ufma.br
Nokia has chosen you as a lucky lump sum pay out of 1,000,000,00. send your name and country, Mr. Marcus, Steve. E-mail: nokiagroup@hotmail.co.uk
Click to view scam #46741 - Sent on July 27, 2013, 9:49 pm by dirkbeck@MIT.EDU
I am Mr. Chaie Guan, Foreign Operations Manager of the Bank of China (Hong Kong). I have a business suggestion for you of $50,000,000 Million USD. Further details Contact me via email (dir_chaie0@qq.com). *****Note******** If you are not interested in this business offer please do not respond.
Click to view scam #50571 - Sent on September 8, 2013, 6:12 am by dir_chaie@bocm.org
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 #47630 - Sent on August 6, 2013, 3:09 pm by dir_chen20@yahoo.com.tw
Geachte BNP PARIBAS FORTIS Client Houd er rekening mee dat de toegang tot uw online account dreigt te verlopen.Om de toegang tot uw online account actief te houden, vragen wij u dan gelieve om zo snel mogelijk te inloggen.Gebruik de onderstaande link om verder te gaan en toegang te krijgen tot uw account. Na dat u gebruik heeft gemaakt van de onderstaande link zal erdoor een van onze medewerkers nog contact met u worden opgenomen om het gehele proces te voltooien. Wanneer het gehele proces gereed is zal u weer als vanouds gebruik kunnen maken van uw BNP PARIBAS FORTIS online. Open de link met uw Internet Explorer-browser om veiligheidsredenen Gebruik de onderstaande : KLIK HIER Met toegang tot uw BNP PARIBAS FORTIS online kunt u het grootste deel van uw bankverrichtingen uitvoeren. Alles wat u nodig hebt is u aanmelden bij internet bankieren. Wij willen u alvast bedanken voor uw medewerking. Hoogachtend, Klantenservice. BNP PARIBAS FORTIS Copyright 2013, BNP PARIBAS FORTIS ONLINE
Click to view scam #51392 - Sent on September 17, 2013, 2:40 pm by dir_cslg@mail.jnu.ac.in
Add us to your address book. Help prevent fraud. Log in to your account. A new message from Discover Bank
Click to view scam #53884 - Sent on October 15, 2013, 3:04 am by discover@service.discover.com
FEDERAL BUREAU OF INVESTIGATION. Anti-Terrorist and Monitory Crimes Division. Federal Bureau Of Investigation. J. Edgar. Hoover Building Washington D.C Email:
Click to view scam #59597 - Sent on November 30, 2013, 5:27 pm by diseno@clubmba.com.mx
Dear Sir/Madam, I am K. K David. from Diverse Energy Limited, we are interested in your company and product.kindly send us a full quote or product catalog, with company introduction so that we can place an order accordingly.Reply to:  diverseenergy-24@hotmail.comI will be waiting for your quick response.Regards.K. K David, Diverse Energy Limited. 2908, 6th Floor, A Chambers, Paach streeta,Muluo ,Mumi - 4002 0800,
Click to view scam #51851 - Sent on September 20, 2013, 3:53 pm by diverseenergy-24@hotmail.com
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My name is Divine,am a sweet,beautiful African girl with good manner and understanding. I saw your contact today when i was browse and i love it please you can contact me so that i tell you more about myself with my private picture. Remember that distance, color or language does not matter in a relationship rather love matters a lots. Thanks yours, Divine.
Click to view scam #56464 - Sent on November 5, 2013, 10:22 pm by divineben450@yahoo.com.ph
      Te pagamos para clicar em anúncios de nossos clientes.  Saiba mais! Faça seu cadastro grátis  http://dataclick.amarelasinternet.com/dimdimextraemcasa  
Click to view scam #52758 - Sent on September 30, 2013, 4:19 am by divulgadora14@bol.com.br
      Te pagamos para clicar em anúncios de nossos clientes.  Saiba mais! Faça seu cadastro grátis  http://dataclick.amarelasinternet.com/dimdimextraemcasa                                      
Click to view scam #53686 - Sent on October 12, 2013, 1:01 am by divulgadora14@bol.com.br
      Te pagamos para clicar em anúncios de nossos clientes.  Saiba mais! Faça seu cadastro grátis  http://dataclick.amarelasinternet.com/dimdimextraemcasa                                
Click to view scam #53188 - Sent on October 4, 2013, 11:55 pm by divulgadora19@bol.com.br
      Te pagamos para clicar em anúncios de nossos clientes.  Saiba mais! Faça seu cadastro grátis  http://dataclick.amarelasinternet.com/dimdimextraemcasa                                                                                                                                                                                      
Click to view scam #53430 - Sent on October 8, 2013, 9:57 pm by divulgadora6@bol.com.br
      Te pagamos para clicar em anúncios de nossos clientes.  Saiba mais! Faça seu cadastro grátis  http://dataclick.amarelasinternet.com/dimdimextraemcasa                
Click to view scam #53043 - Sent on October 2, 2013, 8:51 pm by divulgadora8@bol.com.br
       Saiba como fazer marketing digital e ganhar dinheiro no piloto automático com o seu Facebook.Nós iremos ajudar você!   Acesse já! http://probotface.com.br/?ref=jessilara                          
Click to view scam #52582 - Sent on September 28, 2013, 12:51 am by divulgadora9@bol.com.br
          De Raphael Souza   Divulagador na TelexFREE São Paulo e Região, Brasil               Eu gostaria de adicioná-lo à minha rede profissional no LinkedIn. -Raphael         Confirme que você conhece Raphael.       Você está recebendo convites de conexão por e-mail. Cancelar inscrição © 2012, LinkedIn Corporation. 2029 Stierlin Ct. Mountain View, CA 94043, EUA  
Click to view scam #41995 - Sent on June 11, 2013, 6:13 pm by divulgadorapha@gmail.com
          De Raphael Souza   Profissional de Restaurantes São Paulo e Região, Brasil               Eu gostaria de adicioná-lo à minha rede profissional no LinkedIn. -Raphael         Confirme que você conhece Raphael.       Você está recebendo convites de conexão por e-mail. Cancelar inscrição © 2012, LinkedIn Corporation. 2029 Stierlin Ct. Mountain View, CA 94043, EUA  
Click to view scam #41481 - Sent on June 7, 2013, 4:52 am by divulgadorapha@gmail.com
          De Raphael Souza   Profissional de Restaurantes São Paulo e Região, Brasil               Eu gostaria de adicioná-lo à minha rede profissional no LinkedIn. -Raphael         Confirme que você conhece Raphael.       Você está recebendo convites de conexão por e-mail. Cancelar inscrição © 2012, LinkedIn Corporation. 2029 Stierlin Ct. Mountain View, CA 94043, EUA  
Click to view scam #41484 - Sent on June 7, 2013, 5:22 am by divulgadorapha@gmail.com
          De Raphael Souza   Divulagador na TelexFREE São Paulo e Região, Brasil               Eu gostaria de adicioná-lo à minha rede profissional no LinkedIn. -Raphael         Confirme que você conhece Raphael.       Você está recebendo convites de conexão por e-mail. Cancelar inscrição © 2012, LinkedIn Corporation. 2029 Stierlin Ct. Mountain View, CA 94043, EUA  
Click to view scam #42577 - Sent on June 16, 2013, 3:49 pm by divulgadorapha@gmail.com
*******LAN
Click to view scam #54407 - Sent on October 22, 2013, 9:53 pm by divulgadoraweb30@gmail.com
Grande Promoção!    fOnfw   Divulgação nos Grupos do Facebook + mural Facebook + grupos de discussão Yahoo + Twitter + Linkedin + Sonico de R$ 60,00 por R$ 20,00   Quer promover seu anúncio em várias redes sociais simultaneamente?   Divulgação nos Grupos do Facebook + mural Facebook + grupos de discussão Yahoo + Twitter + Linkedin + Sonico  de R$ 60,00 por R$ 20,00   30 dias de divulgação feita diariamente nestes canais exceto nos grupos do Facebook que é realizada 6 vezes em 120 grupos =  de R$ 60,00 por R$ 20,00   PROMOÇÃO VÁLIDA SOMENTE PARA ESTA SEMANA ATÉ 20/01/2014     CONTA PARA DEPÓSITO É NA CAIXA ECONOMICA FEDERAL OU LOTÉRICAS AG 0557 CONTA POUPANÇA OP 013 NUMERO 44830-4. EM NOME DE AILA MENDES DE PAULA. PAGSEGURO: ailaenf@gmail.com    OBS>: A divulgação nos grupos do Yahoo é feita diariamente; no Facebook, Sonico e Twitter e Linkedin consiste na inclusão de seu anúncio diariamente em meu mural, o que funciona como um marketing viral, possibilitando que seu anúncio tenha um grande contingente de visitas. A divulgação nos Grupos do Facebook é feita 6 vezes em 120 grupos   OBS.: Você terá como acompanhar o serviço feito.   FONE: 028 9965 4492 (VIVO)   INTERESSADOS FAVOR ENVIAR MENSAGEM SOMENTE PARA O EMAIL ABAIXO:   Contato: ailaenf@gmail.com  SKYPE: ailaenf fOnfw     Este email está limpo de vírus e malwares porque a proteção do avast! Antivírus está ativa.
Click to view scam #64320 - Sent on January 16, 2014, 12:33 am by divulgadoraweb30@gmail.com
Grande Promoção!    WHKqpf   Divulgação nos Grupos do Facebook + mural Facebook + grupos de discussão Yahoo + Twitter + Linkedin + Sonico de R$ 60,00 por R$ 20,00   Quer promover seu anúncio em várias redes sociais simultaneamente?   Divulgação nos Grupos do Facebook + mural Facebook + grupos de discussão Yahoo + Twitter + Linkedin + Sonico  de R$ 60,00 por R$ 20,00   30 dias de divulgação feita diariamente nestes canais exceto nos grupos do Facebook que é realizada 6 vezes em 120 grupos =  de R$ 60,00 por R$ 20,00   PROMOÇÃO VÁLIDA SOMENTE PARA ESTA SEMANA ATÉ 20/01/2014     CONTA PARA DEPÓSITO É NA CAIXA ECONOMICA FEDERAL OU LOTÉRICAS AG 0557 CONTA POUPANÇA OP 013 NUMERO 44830-4. EM NOME DE AILA MENDES DE PAULA. PAGSEGURO: ailaenf@gmail.com    OBS>: A divulgação nos grupos do Yahoo é feita diariamente; no Facebook, Sonico e Twitter e Linkedin consiste na inclusão de seu anúncio diariamente em meu mural, o que funciona como um marketing viral, possibilitando que seu anúncio tenha um grande contingente de visitas. A divulgação nos Grupos do Facebook é feita 6 vezes em 120 grupos   OBS.: Você terá como acompanhar o serviço feito.   FONE: 028 9965 4492 (VIVO)   INTERESSADOS FAVOR ENVIAR MENSAGEM SOMENTE PARA O EMAIL ABAIXO:   Contato: ailaenf@gmail.com  SKYPE: ailaenf WHKqpf     Este email está limpo de vírus e malwares porque a proteção do avast! Antivírus está ativa.
Click to view scam #64322 - Sent on January 16, 2014, 12:44 am by divulgadoraweb31@gmail.com
? ESQUE
Click to view scam #46806 - Sent on July 28, 2013, 9:58 pm by divulgadoraweb@gmail.com
Divulgo pra Voc
Click to view scam #52310 - Sent on September 25, 2013, 3:27 pm by divulgadoraweb@gmail.com
I went through your profile and it sounds pretty interesting so i would love to get to know you better, I guess the best way we can talk and get to know each other is by sending emails to our private email addresses so i want you to email me on my same private email address along with your pictures .I dont have a messenger there yet as am pretty new to this internet stuff so i want you to email me directly on my private email address and ask me whatever you would like to know about me, I will reply you right away with the honest truth because i dont lie nor play games......I will look forward to you.
Click to view scam #62690 - Sent on December 30, 2013, 9:14 am by dixcy_k28@yahoo.com
Good Day, I'm Mr.Diallo Alidu, working at the auditing of Accounting department, BANK OF AFRICA.During an annual auditing of Account's in this bank, my department came across a very huge sum of money belonging to a deceased person who died in a tragic plane crash on the Lenana Peak, Mount Kenya, Saturday, the 19th day of July, 2003 together with his wife Jean, three of their children and their spouses, and four grandchildren, since then his fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before discovery to this development. The said amount was U.S $8.2M (Eight million, two hundred thousand United States dollars).In fact I could have done this transaction alone but because of my position in the country as a civil servant (A Banker), we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank. I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to 45% of the total sum as gratification, while 55% will be for me, also you have to understand that you and i will put hands together to make any expenses that will come up in this transaction and any expenses that you and I make will be deducted from the fund immediately the bank transfer the fund into your account before sharing. Show your readiness to assist me in this transaction by replying this proposal as early as possible and I want you to assure me of your capability of handling this transfer with trust by giving me the following information's about yourself: 1) Your age:...............................2) Your occupation:.......................3) Are you married?:...............................4) Your mobile phone number.:...............................5) Your location and full address.6) Scan and send a copy of your identity card to me. :...............................7) Your Fax Number: :...............................8) Sex:.:............................... Do not take this very transaction as a joke,I need your full co-operation to make this work fine.because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you. I need your strong assurance that you will never let me down in this transaction, so you reply and ask me how you can apply for the text of application form of claim of the deceased fund from the bank. It is the foreign remittance departments that are responsible for transference of fund into your account over there. REPLY ME WITH MY PRIVATE ADDRESS: di_alidu20@rocketmail.com Thanks yours,Mr. Diallo Alidu.     Attachment content - :Attachment content - :
Click to view scam #62940 - Sent on January 2, 2014, 8:21 pm by di_alidu1@ig.com.br
I am a financial advisor based here in Benin and   to a friend who died in December 26, 2003 foreign name who shared with you. I will contact you you to help recover its huge deposit of U.S. $ 37 million in abank here in Benin before it is confiscated.Waiting to hear from you for more details. Please get in touch with meas soon as you read this mail. Sincerely,Djakaridja Kone
Click to view scam #47679 - Sent on August 6, 2013, 10:31 pm by djakaridja.kone@laposte.net
ASSISTANCE FOR SHIPMENT OF GOLD DUST AND DIAMOND AND FUNDS TO OVERSEASI am John Djam from Ghana. My Late father has a Gold Mining and I needan assistance that will help us for the shipment of ALLUVIAL GOLD DUST and BAR to Overseas. We the family agrees to give the person that can help us for theshipment 20% after the product has been sold and one consignment trunk box contains funds US$21.000 MILLION AND diamond 25 CARET. Quantity: 180kgDiamond: 25 caret.Quality of carats: 22 or above.Purity: 92.7%Wait to read your mail if you are interestedRegards,Mr. Johnson Djam, Mobile +233 57 4263267
Click to view scam #45479 - Sent on July 14, 2013, 6:36 pm by djamjohnson@gmail.com
Dear Friend, Miss Fatima Almuntasir is my name. I am the only daughter of the former Libyan Minister of mineral resources, late Mr. Al-SalifAlmuntasir, who was slain-ed by the rebel forces during this ongoing political turned civil war in our country. I am 21 yrs old. I am an under-graduate, level 200 medical student at Misurata University,Libya. I managed to escape into government re refugee camp in Ghana through the help of some Red Cross Personnel's working in our country. I have an estates of US$29.7M only, in cash that my father left for me in a security company here. The fund was proceeds from the sale of crude oil. Now that he is no more, I want to transfer the ownership of the fund to you for safe keeping and relocate to your country to complete my medical course and permanently reside there. Please let me know if you can be honest with me and assist me. I propose to remunerate you with 25% of the fund at the successful end for your honesty, transparency, confidentiality and sincerity of purpose. All further details will be disclosed to you as soon as I have your confidence. Respectfully Miss Fatima Almuntasir.
Click to view scam #65079 - Sent on January 23, 2014, 8:49 pm by djlopez@pdval.gob.ve
fran boutique aviv humpty analyst contravene chloride brae adipic attributive debase aspirant merchandise
Click to view scam #58850 - Sent on November 25, 2013, 11:24 am by djumk@yahoo.com
Hello, My name is Mr Daniel JOnes a branch manager of a prime bank in London.I know that this mail will come to you as a surprise as we never met before. I Hope that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of ₤ 38,000,000.00 ( ₤ 38, million GBP ) to your bank account. The fund has been dormant (in-active) for 14 years in our Financial Institution here in London without any body coming for it. I want to release the fund to you as the nearest person to our deceased customer (the owner of the account) who died along with his supposed next of kin in air crash since 31st July 2000. The Bank will release the fund to you as the nearest person to the deceased customer. For more information about the crash you can visit this site: http://news.bbc.co.uk/1/hi/world/europe/859479.stm I thus propose to do business with you, standing in as the next of kin of these funds from the deceased and after due legal processes have been followed the fund will be released to your account without delay and we will use it for investment and to assist the less privileged in the Society because if we leave the fund with the government it will be fortified for nothing and will be used to suppress the poor masses in the society.This transaction is totally free of risk and the fund is clean money from genuine source. Please I would like you to keep this proposal as a top secret and delete it if you are not interested. Upon receipt of your reply, I will send you more details regarding this transaction. Finally, you will have 50% of the above mentioned amount and 50% for me hence it's two person's business. I need to hear from you urgently so that I will send you more information regarding this transaction. I look forward to hear from you as soon as possible. Regards, Mr Daniel Jones Attachment content - From Michel Mboma 1.docx: From: Mr. Michel Mboma                                                    Johannesburg, South AfricaTel: + 27 81 845 9132Email: michelmboma3@yahoo.com Good-Day!  My name is Mr. Michel Mboma from the Republic of Ivory Coast residing temporally here in Johannesburg South Africa; I know this might be a surprise to you. I got your contact through search on line from South African Information Exchange (SAIE) I am the son of Mr. Didire Mboma from Ivory Coast who was murdered recently in Ivory Coast uprising by President Laurent Gbagbo who lost November 2010 Presidential election in Ivory Coast and refused to step down for his rival Mr. Alassane Quattara. My father was a strong supporter and second in command to Mr. Alassane Quattara and the owner of Mboma Textile Industry in Abidjan.  Mr. Laurent Gbagbo ordered his troops to shoot at sight any gathering of the opposition which resulted to the murder of my father (late) Mr. Didire Mboma in January 2011 and before my father?s sudden death on December 2010 he came to South Africa for the purchase of arms for Mr. Alassane Quattara for it has been observed there will be use of force to get Laurent Gbagbo out of power. My father made the deposit of the money to a private security & finance company here in Johannesburg with the help of our family Attorney pending when he will finalize negotiations with South African Government for the sales of the ammunition.On his return back to Ivory Coast on January he was killed amongst other opposition members which attracted the attention of the United Nations Peace Keeping Force (UN) & African Union to immediately arrive Ivory Coast to protect Mr. Alassane Quattara and other top opposition members. My Mother was among the seven women that were shot dead on Thursday 03rd March 2011 by Mr. Laurent Gbagbo?s forces in Abidjan. I was instructed by my family members to leave for South Africa since I might be the next target by Mr. Laurent Gbagbo. Right now I am here as a Refugee in South Africa and would need your assistance as a foreign partner in order to move these funds out from South Africa to your country for our investment. The amount in question is (US$18,000,000.00) (Eighteen Million United States Dollars) the money was deposited in my name as the beneficiary by my (late) father as if he knew he was going to die soon. Would you be interested to assist me in this transaction, you will be entitle of 20% of the total amount, 5% will be set aside to defray all expenses that might be incurred during the process of this transaction while the remaining 75% will be for my family and will be invested right there in your country under your management.Would you be very much interested to partake in this transaction, do not delay to contact me on the above stated telephone number and email address for details and procedures. I will be waiting for your urgent and positive reply soonest. Thanking you for your co-operation in advance. (kindly reply via my email:(michelmboma3@yahoo.com) Sincerely yours,Mr. Michel MbomaFor The Family.   Attachment content - YOUR FedEx DELIVERY INFORMATION.docx: FedEx Courier Service, Head Office, FedEx Building New Delhi India Tel: +919-738-305-176 Website: www.fedex.com Customers Service Hours?Monday to Saturday Attention: Valuable Customer, We have a Parcel containing an International Cashier Bank Draft/Cheque worth the sum of Eight Hundred Thousand United State Dollars ($800,000.00 USD) which will be deliver to you at the moment as long as you provide all the requirement information to the FedEx package company before the parcel can be shipped to your own residential address in your country. Furthermore, you might be asking yourself how come this email, cheque or draft, Anyway, your cheque was brought to our office by the Coca-Cola Bottling Company via a Lottery Fiduciary Claim Agent, signifying that you are a rightful winner to their Lottery Award Promo selected randomly which is powered by the Coca-Cola Bottling and India Government. The main aim of this promo is to advertise the Coca-Cola Bottling Company product worldwide. Your e-mail address was among the ten lucky email addresses that make your email address as one of the lucky email address and they have decided to send it to you through Federal Express Delivery Service. What you have to do now is to contact our Delivery Department for immediate dispatch to your residential address. For your information, the Lottery Fiduciary Company has paid the Delivery fee and Security Keeping fee & Shipping charges as well as the Vat fees; you will have to pay a sum of $120.00 USD to the FedEx Delivery Department being payment for the Insurance Fee of the FedEx Company. All you have to do is to insure your winning parcel with the Insurance Company, which is registered with FedEx India. The reason why you are been ask to pay for the Insurance Fee is because of the fact that all items & packages that is not Insured by the insurance company of India are not allowed to be delivered to their delivery address. So you are to pay the FedEx Courier Service the Insurance Fee to enable the insurance company of Insured your winnings for delivery. As soon as you effect the payment our delivery team will take your Insurance fee, they will proceed to the insurance company to Insure your winning funds, as soon as it is been Insured by the insurance company of India they shall commence with your delivery without any delay and also we shall provide you with the Insurance Certificate that was been given to us by the insurance company as a proof that you have Insured your Bank Draft which value the sum of Eight Hundred Thousand United State Dollars ($800,000.00 USD). The main reason why you are been ask to Insure your Winning Funds is to certify that the Bank Draft is not a Drug Affiliated Fund (DAF) neither is the funds to sponsor Terrorism in your country this will help you to avoid any form of query from the Monetary Authority of your country. And also we cannot take the risk to carry out the delivery of your funds in-case of any possible demurrage so you have to contact our delivery team and ask them how you are going to make the payment of the Insurance fee of your funds. We hope that you will respond to us as soon as possible because if you fail to respond until the expiry date of this package, we may refer the package to India Commission of Welfare Or better still to Coca-Cola Bottling Company as the package do not have a return address. Kindly contact the delivery department (FedEx Delivery Post) with the details given below: Delivery Manager. Name: Mr. Kelvin Green. Tel: +919-738-305-176 Email: fedexpostdelivery@careceo.com Do provide us with this information, and it's mandatory to reconfirm your Postal address and telephone numbers to enable us commence with your delivery and mostly to enable us insure your Winning Funds and also provide us with any scanned copy of any proof of your identification. ========================================= DO PROVIDE US WITH BELOW INFORMATION ========================================= BENEFICIARY FIRST NAME------------- BENEFICIARY LAST NAME-------------- RESIDENTIAL ADDRESS---------------- DATE OF BIRTH---------------------- TEL. NUMBER------------------------ AMOUNT WON------------------------- OCCUPATION------------------------- MARITAL STATUS--------------------- BENEFICIARY COUNTRY---------------- BENEFICIARY STATE------------------ ======================================== Kindly complete the above form and summit it to the delivery manager on: fedexpostdelivery@careceo.com)As soon as your details are received, our delivery team will give you the necessary payment procedure so that you can affect the payment for the Insurance Fee. As soon as they confirm your payment of $120.00 USD, they will not hesitate to work straight to the insurance company and insure your winning for delivery. It usually takes 24 hours being an overnight delivery service to deliver your winning funds to you after it has been insured by the insurance company. We were instructed to email you due to the high priority of your package we had to inform you through the letter that was attach in your package, we indeed personally sealed your Bank Draft we found your email contact in the attached letter as the recipient of the foremost package. Ensure to contact our delivery department with the email address given above and ensure to fill the form as well to enable a successful reconfirmation and a safe delivery of your winning. Yours Faithfully, Mrs. Maggie Rice FedEx Online Team Management® © Copy Right Reserved 1994-2013. Attachment content - w.bmp:BM>ú
Click to view scam #72560 - Sent on April 7, 2014, 2:39 am by dj_auddaniel1@yahoo.co.uk
Hello, My name is Mr Daniel JOnes a branch manager of a prime bank in London.I know that this mail will come to you as a surprise as we never met before. I Hope that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of ₤ 38,000,000.00 ( ₤ 38, million GBP ) to your bank account. The fund has been dormant (in-active) for 14 years in our Financial Institution here in London without any body coming for it. I want to release the fund to you as the nearest person to our deceased customer (the owner of the account) who died along with his supposed next of kin in air crash since 31st July 2000. The Bank will release the fund to you as the nearest person to the deceased customer. For more information about the crash you can visit this site: http://news.bbc.co.uk/1/hi/world/europe/859479.stm I thus propose to do business with you, standing in as the next of kin of these funds from the deceased and after due legal processes have been followed the fund will be released to your account without delay and we will use it for investment and to assist the less privileged in the Society because if we leave the fund with the government it will be fortified for nothing and will be used to suppress the poor masses in the society.This transaction is totally free of risk and the fund is clean money from genuine source. Please I would like you to keep this proposal as a top secret and delete it if you are not interested. Upon receipt of your reply, I will send you more details regarding this transaction. Finally, you will have 50% of the above mentioned amount and 50% for me hence it's two person's business. I need to hear from you urgently so that I will send you more information regarding this transaction. I look forward to hear from you as soon as possible. Regards, Mr Daniel Jones Attachment content - soncap.htm:   SON Conformity Assessment Programme for Exports to Nigeria (SONCAP)     Enter the required information below to view your product status      Email *   password *     Product which you import *   mobile no *                 Attachment content - 131.docx: Reserve Bank Of India # 17 Shantipath, Chanakyapuri, New Delhi 110021, INDIA Customer services, Payment file: RBI-DEL/id1033/13. Payment amount: 3 CROERS,5 LAKHS IN INDIA RUPEES=$57223U.S.DOLLAR. RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION TO YOU. The Foreign Exchange Transfer Department Reserve bank of India (RBI) has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT Pending for the year 2012 to 2014 According to your file recordwith your email address, Your payment is categorized as: Contract type: Lottery unpaid contract funds/ Undelivered Lottery fund/ The Reserve Bank of India (RBI) Governor, Chief RaghuramRajanand Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, which have make owners to be confused that?s they have been Defrauded by fraudster, at end of the meeting (RBI) Governor, Chief RaghuramRajan mandate all unclaimed funds to be release to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that ( 3CROERS, 5LAKHS IN INDIA RUPEES) will be release to you in your name, as it was committed for RBI) Governor that Beneficiary will have to pay Fund Release Order Fee Charges (Rs 9,500 INR) only. To credit your account immediately after making the payment you will have to send your Pan card, payment receipt and one picture of your passport size for file record, This is according to law assigned and the security covering your fund from the source The assigned transfer department don?t have any right to DEDUCT from your fund because it?s made to reach your account in complete Value. We decline for 3 working days after date of receiving this mail. Also reconfirm your details- for crediting. Please you are advised to fill the form below and send it immediately to our transfer department for verification through email below for prompt collection Contact. Manager in charges of foreign exchange Transfer department Contact Person: Mr. Gomez Faddy, Contact E-mail: : rbinewdelhi@hotmail.comFill The Form Below: Reply to this email ID : rbinewdelhi@hotmail.com 1. Full Names: 2. Residential Address: 3. MOBILE NUMBER: 4. Fax Number: 5. Occupation: 7. Sex: 8. Age: 9. Nationality: 10. Country; 11. Marital Status: 12. E-mail id: 13. Bank Name: 14. Account Number: 15. Account Holders Name: 16. Bank Branch: RESERVE BANK OF INDIA (CENTRAL BANK) CONTACT TRANSFER DEPARTMENT EMAIL: : rbinewdelhi@hotmail.com Chief RaghuramRajan RESERVE BANK OF INDIA GOVERNOR. Accept my hearty congratulations once again! Attachment content - 204149(1).jpg:ÿØÿà
Click to view scam #72561 - Sent on April 7, 2014, 2:39 am by dj_auddaniel1@yahoo.co.uk
Hello, My name is Mr Daniel JOnes a branch manager of a prime bank in London.I know that this mail will come to you as a surprise as we never met before. I Hope that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of ₤ 38,000,000.00 ( ₤ 38, million GBP ) to your bank account. The fund has been dormant (in-active) for 14 years in our Financial Institution here in London without any body coming for it. I want to release the fund to you as the nearest person to our deceased customer (the owner of the account) who died along with his supposed next of kin in air crash since 31st July 2000. The Bank will release the fund to you as the nearest person to the deceased customer. For more information about the crash you can visit this site: http://news.bbc.co.uk/1/hi/world/europe/859479.stm I thus propose to do business with you, standing in as the next of kin of these funds from the deceased and after due legal processes have been followed the fund will be released to your account without delay and we will use it for investment and to assist the less privileged in the Society because if we leave the fund with the government it will be fortified for nothing and will be used to suppress the poor masses in the society.This transaction is totally free of risk and the fund is clean money from genuine source. Please I would like you to keep this proposal as a top secret and delete it if you are not interested. Upon receipt of your reply, I will send you more details regarding this transaction. Finally, you will have 50% of the above mentioned amount and 50% for me hence it's two person's business. I need to hear from you urgently so that I will send you more information regarding this transaction. I look forward to hear from you as soon as possible. Regards, Mr Daniel Jones Attachment content - logo_por (1).png:?PNG  =?º{è÷_{Îáç»!o¹ï ä\I¿/Üh)Â_=/à?g?æ?E,d?¶3~`?;«E.¹É¾5Ûö¢??([?¨ò?ðà? ãÁz×R ?ÜD$ dcEe,?7 ÷÷pd \Ø;.? ,Ks½-©r ?°Ü%µnxþ/
Click to view scam #72565 - Sent on April 7, 2014, 2:39 am by dj_auddaniel1@yahoo.co.uk
Hello, My name is Mr Daniel JOnes a branch manager of a prime bank in London.I know that this mail will come to you as a surprise as we never met before. I Hope that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of ₤ 38,000,000.00 ( ₤ 38, million GBP ) to your bank account. The fund has been dormant (in-active) for 14 years in our Financial Institution here in London without any body coming for it. I want to release the fund to you as the nearest person to our deceased customer (the owner of the account) who died along with his supposed next of kin in air crash since 31st July 2000. The Bank will release the fund to you as the nearest person to the deceased customer. For more information about the crash you can visit this site: http://news.bbc.co.uk/1/hi/world/europe/859479.stm I thus propose to do business with you, standing in as the next of kin of these funds from the deceased and after due legal processes have been followed the fund will be released to your account without delay and we will use it for investment and to assist the less privileged in the Society because if we leave the fund with the government it will be fortified for nothing and will be used to suppress the poor masses in the society.This transaction is totally free of risk and the fund is clean money from genuine source. Please I would like you to keep this proposal as a top secret and delete it if you are not interested. Upon receipt of your reply, I will send you more details regarding this transaction. Finally, you will have 50% of the above mentioned amount and 50% for me hence it's two person's business. I need to hear from you urgently so that I will send you more information regarding this transaction. I look forward to hear from you as soon as possible. Regards, Mr Daniel Jones Attachment content - From Michel Mboma 1.docx: From: Mr. Michel Mboma                                                    Johannesburg, South AfricaTel: + 27 81 845 9132Email: michelmboma3@yahoo.com Good-Day!  My name is Mr. Michel Mboma from the Republic of Ivory Coast residing temporally here in Johannesburg South Africa; I know this might be a surprise to you. I got your contact through search on line from South African Information Exchange (SAIE) I am the son of Mr. Didire Mboma from Ivory Coast who was murdered recently in Ivory Coast uprising by President Laurent Gbagbo who lost November 2010 Presidential election in Ivory Coast and refused to step down for his rival Mr. Alassane Quattara. My father was a strong supporter and second in command to Mr. Alassane Quattara and the owner of Mboma Textile Industry in Abidjan.  Mr. Laurent Gbagbo ordered his troops to shoot at sight any gathering of the opposition which resulted to the murder of my father (late) Mr. Didire Mboma in January 2011 and before my father?s sudden death on December 2010 he came to South Africa for the purchase of arms for Mr. Alassane Quattara for it has been observed there will be use of force to get Laurent Gbagbo out of power. My father made the deposit of the money to a private security & finance company here in Johannesburg with the help of our family Attorney pending when he will finalize negotiations with South African Government for the sales of the ammunition.On his return back to Ivory Coast on January he was killed amongst other opposition members which attracted the attention of the United Nations Peace Keeping Force (UN) & African Union to immediately arrive Ivory Coast to protect Mr. Alassane Quattara and other top opposition members. My Mother was among the seven women that were shot dead on Thursday 03rd March 2011 by Mr. Laurent Gbagbo?s forces in Abidjan. I was instructed by my family members to leave for South Africa since I might be the next target by Mr. Laurent Gbagbo. Right now I am here as a Refugee in South Africa and would need your assistance as a foreign partner in order to move these funds out from South Africa to your country for our investment. The amount in question is (US$18,000,000.00) (Eighteen Million United States Dollars) the money was deposited in my name as the beneficiary by my (late) father as if he knew he was going to die soon. Would you be interested to assist me in this transaction, you will be entitle of 20% of the total amount, 5% will be set aside to defray all expenses that might be incurred during the process of this transaction while the remaining 75% will be for my family and will be invested right there in your country under your management.Would you be very much interested to partake in this transaction, do not delay to contact me on the above stated telephone number and email address for details and procedures. I will be waiting for your urgent and positive reply soonest. Thanking you for your co-operation in advance. (kindly reply via my email:(michelmboma3@yahoo.com) Sincerely yours,Mr. Michel MbomaFor The Family.   Attachment content - soncap.htm:   SON Conformity Assessment Programme for Exports to Nigeria (SONCAP)     Enter the required information below to view your product status      Email *   password *     Product which you import *   mobile no *                 Attachment content - logo_por (1).png:?PNG  =?º{è÷_{Îáç»!o¹ï ä\I¿/Üh)Â_=/à?g?æ?E,d?¶3~`?;«E.¹É¾5Ûö¢??([?¨ò?ðà? ãÁz×R ?ÜD$ dcEe,?7 ÷÷pd \Ø;.? ,Ks½-©r ?°Ü%µnxþ/
Click to view scam #72622 - Sent on April 7, 2014, 2:39 am by dj_auddaniel1@yahoo.co.uk
Dr. Mrs.Diezani K. Alison-Madueke (The Minister of Petroleum, NNPC) Attn: Sir, I write to inform you about the recovering of $700 Million of Abacha
Click to view scam #6990 - Sent on January 9, 2013, 3:46 am by dka.madueke@presidency.com
Dear Sir/Madam, Compliment of the day. My name is Mr. Kaiser Hanson; I am the Head of Finance of a financial institution affiliated with the UNICEF. Our Establishment is a community Oriented Facility that helps the rural area(s) in development and Financial Services. It is my wish to intimate you on a transaction that will be of mutual benefit if we can work together to achieve success. I do not want problems but I just hope you can assist me. I will state here that it is with good faith that I write you this letter bearing in mind the nature of its content coming from a person without any referral whatsoever, but please read and digest its content and objectively consider if we can work towards a goal. In 2001, a contract was awarded by the World Health Organization (WHO) to a Foreign Construction company to develop a number of cottage hospitals. The capital meant for this project was deposited in our accounts as it was the only financial institution in that locality. With my position, I traded with the money in the Stock Market and made a profit of an amount Seventeen Million, Eight Hundred & Fifty Thousand US Dollars ($17.850, 000.00). The Initial money I returned to the owners and my profit I deposited in an Escrow call account and I did not declare this fact to my board of directors. I drew up a draft that made the money seem to be held in Trust by my Bank pending the notification of a referee and a beneficiary. I contacted you, to stand as beneficiary of this Account because as a member of the Administrative Board of this Institution, I cannot be associated with this money. I can transfer this money to your Account following the due process regarding international Transfers of this kind. What I ask of you is that can I rely on your trust? Can you hold this money in Trust for me till I arrive in your Country? If you can guarantee this to me then I am ready to give you 25% of the amount. Do please write to me using my personal E mail: d1kaiser1@yahoo.com If you do not accept, Please forget I contacted you. Thank you and God bless. Yours truly, Kaiser Hanson.
Click to view scam #7356 - Sent on January 5, 2013, 5:52 pm by dkaiser1@naver.com
Dear Sir/Madam, Compliment of the day. My name is Mr. Kaiser Hanson; I am the Head of Finance of a financial institution affiliated with the UNICEF. Our Establishment is a community Oriented Facility that helps the rural area(s) in development and Financial Services.  It is my wish to intimate you on a transaction that will be of mutual benefit if we can work together to achieve success. I do not want problems but I just hope you can assist me. I will state here that it is with good faith that I write you this letter bearing in mind the nature of its content coming from a person without any referral whatsoever, but please read and digest its content and objectively consider if we can work towards a goal. In 2001, a contract was awarded by the World Health Organization (WHO) to a Foreign Construction company to develop a number of cottage hospitals. The capital meant for this project was deposited in our accounts as it was the only financial institution in that locality.  With my position, I traded with the money in the Stock Market and made a profit of an amount Seventeen Million, Eight Hundred & Fifty Thousand US Dollars ($17.850, 000.00).  The Initial money I returned to the owners and my profit I deposited in an Escrow call account and I did not declare this fact to my board of directors. I drew up a draft that made the money seem to be held in Trust by my Bank pending the notification of a referee and a beneficiary.  I contacted you, to stand as beneficiary of this Account because as a member of the Administrative Board of this Institution, I cannot be associated with this money. I can transfer this money to your Account following the due process regarding international Transfers of this kind. What I ask of you is that can I rely on your trust?  Can you hold this money in Trust for me till I arrive in your Country? If you can guarantee this to me then I am ready to give you 25% of the amount. Do please write to me using my personal E mail:   d1kaiser1@yahoo.com If you do not accept, Please forget I contacted you.  Thank you and God bless.  Yours truly,        Kaiser Hanson.
Click to view scam #6958 - Sent on January 9, 2013, 12:53 pm by dkaiser2@naver.com
Season's greetings.... I am Mr Donald Lawson, of Lapeer, MI 48446 USA. I won $337 million in the Powerball Millions Lottery as introduced on Friday August 17th 2012 by Michigan Lottery Officials. Please share in my joy and verify this by visiting: http://usnews.nbcnews.com/_news/2012/08/31/13591150-winner-of-337-million-powerball-jackpot-revealed-in-michigan?lite Ensure you view the above link / website. It is a thing of joy for my family; Hence the need to disburse fraction of our winnings; to Good spirited individuals, Churches, Orphanages and Charities. I am glad to say we had a successful disbursement in 2013 in all categories - individual, Charities and disaster regions all over the world. For 2014 (1st Batch); Your email was drawn under the individual category. To confirm that your email is active and eligible to claim grant, send an email comprising the below; ============================ Full Name: Address: Country: Age: Occupation: Sex: Mobile/Tel: Scan copy of identification: ============================ For claims, forward above details via email to: grant.donaldlawson@kimo.com Donald Lawson, Lapeer, MI 48446 USA. Email: grant.donaldlawson@kimo.com
Click to view scam #65321 - Sent on January 26, 2014, 11:51 am by dl-grant03@dl-foundation43.org
Season's greetings.... I am Mr Donald Lawson, of Lapeer, MI 48446 USA. I won $337 million in the Powerball Millions Lottery as introduced on Friday August 17th 2012 by Michigan Lottery Officials. Please share in my joy and verify this by visiting: http://usnews.nbcnews.com/_news/2012/08/31/13591150-winner-of-337-million-powerball-jackpot-revealed-in-michigan?lite Ensure you view the above link / website. It is a thing of joy for my family; Hence the need to disburse fraction of our winnings; to Good spirited individuals, Churches, Orphanages and Charities. I am glad to say we had a successful disbursement in 2013 in all categories - individual, Charities and disaster regions all over the world. For 2014 (1st Batch); Your email was drawn under the individual category. To confirm that your email is active and eligible to claim grant, send an email comprising the below; ============================ Full Name: Address: Country: Age: Occupation: Sex: Mobile/Tel: Scan copy of identification: ============================ For claims, forward above details via email to: grant.donaldlawson@kimo.com Donald Lawson, Lapeer, MI 48446 USA. Email: grant.donaldlawson@kimo.com
Click to view scam #65323 - Sent on January 26, 2014, 11:51 am by dl-grant03@dl-foundation43.org
 
Click to view scam #45273 - Sent on July 12, 2013, 3:12 am by dlaknmya@mail.ru
±z­n~ 3¸U°µ30¦~? Á?O­nªá3¦~¹F¨ì¤ë¤J30¸U? ??¦?v¦hÁÈÂI¿ú Á?i¥H¤£¾á¤?L³?º ¼W¥[¦¬¤Jªº¦P®ÉÁ?à¾?³§?±dªº¨­Åé ª¾¦W¥ø·~¸?xºô¸ô¤u§@¹?ñ (¥þ¾/­?) ¦pªG§Aº¡¨¬¤U¦C±ø¥ó 1.·|»¡¤¤¤å(¤£»?f¤~)¡A¦~Ä?¡20·³¡A¦³¤u§@¸gÅçª??C 2.¾?³¹q¸£¥B¥i¤Wºô 3.¨ã³?y­µ³q°T¤u¨ã¦p³??J­·,Skype...(¥i±?ÂSkype¥?k) 4.¹ïºô¸ô¤u§@¦³°ª«?³½ì¡A¨ÃÄ@·N¾??Ì(¤£»?gÅç)¡C 5.¤u§@®?¡¡B¦aÂI¼u©?A¦ý»?³±j¯PÁ?ú¥ø¹??C 6.ÅwªïÂQ©¹¤u§@¼?¡§óÀu½è¡B§Q¼í§?ªº¤W¯Z±??O¤¤¤p¥ø·~¥DÂà·~¡C ¥»¤½¥q±??ý¶iºô¸ô¬ì§?Aµ²¦X§¹¾?±?|°V½m¨t²Î ¡A¯àÅý¦³¤u§@·NÄ@ªº¤H­P´I¡B¦¨¥\¡C ½?Wºôµn¿ý http://550.tw/Danny/iaia.htm ¡@ ½?ö·?«¥kÁä½?s¶K¤W¤U¦Cºô§}Æ[¬?s§i http://550.tw/Danny/iaia.htm
Click to view scam #70954 - Sent on March 23, 2014, 10:54 am by dlczwoj@yahoo.com
Urgent Loan Offer At 3% contact us with Name,Amount,Duration,Phone Number,Country.... .... REPLY TO THIS EMAIL:legalonlineloans@gmail.com This e-mail may contain information that is privileged, confidential, or otherwise exempt from disclosure under applicable law. This e-mail was sent in good faith to the address you provided to Rogue Community College. We trust that you have password-protected access to this e-mail account and that any transmitted confidential information is secure. If you are not the named addressee, you should not disseminate, distribute, or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail message by mistake, and then delete this e-mail and any attachments from your system. If you are not the intended recipient, you are notified that disclosing, copying, distributing, or taking any action in reliance on the contents of this information is strictly prohibited.
Click to view scam #65510 - Sent on January 28, 2014, 11:35 am by DLebowitz@roguecc.edu
                                                                                                                        Hello   ADHC is on a winning streak! Last Month Gain 181%!!!!   We almost always see them in the green zone, continuing the uptrend. On Dec. the 7th ADHC passed both resistance points, and will set a new one. The price per share is bargain for what you stand to make here.  Current price is an excellent entry point for those who
Click to view scam #7697 - Sent on January 3, 2013, 5:54 am by dll@dll.findmyselfinbox.com
We have a package in your name at our office to be delivered to you. Kindly open the attach file to this email message, read it and respond back to us for your delivery. Attachment content - Your FedEx Package.docx: FedEx Courier Service, Head Office, FedEx Building New Delhi India Tel: +919-582-921-780 Website: www.fedex.com Customers Service Hours?Monday to Saturday Attention: Valuable Customer, We have a Parcel containing an International Cashier Bank Draft/Cheque worth the sum of Eight Hundred Thousand United State Dollars ($800,000.00 USD) and also an Apple MacBook Pro and Apple iPhone 5 added to your package which will be deliver to you at the moment as long as you provide all the requirement information to the FedEx package company before the parcel can be shipped to your own residential address in your country. Furthermore, you might be asking yourself how come this email, cheque or draft, Anyway, your cheque was brought to our office by the Coca-Cola Bottling Company via a Lottery Fiduciary Claim Agent, signifying that you are a rightful winner to their Lottery Award Promo selected randomly which is powered by the Coca-Cola Bottling and the Apple Company and also the India Government. The main aim of this promo is to advertise the Coca-Cola Bottling Company product and the Apple Company product worldwide. Your e-mail address was among the ten lucky email addresses that make your email address as one of the lucky email address and they have decided to send it to you through Federal Express Delivery Service. What you have to do now is to contact our Delivery Department for immediate dispatch to your residential address. For your information, the Lottery Fiduciary Company has paid the Delivery fee and Security keeping fee & Shipping charges as well as the Vat fees; you will have to pay a sum of $120.00 USD to the FedEx Delivery Department being payment for the Insurance Fee of the FedEx Company. All you have to do is to insure your winning parcel with the Insurance Company, which is registered with FedEx India. The reason why you are been ask to pay for the Insurance Fee is because of the fact that all items & packages that is not Insured by the insurance company of India are not allowed to be delivered to their delivery address. So you are to pay the FedEx Courier Service the Insurance Fee to enable the insurance company insured your winnings for delivery. As soon as you effect the payment our delivery team will take your Insurance fee, they will proceed to the insurance company to Insure your winning funds, as soon as it is been Insured by the insurance company of India we shall commence with your delivery without any delay and also we shall provide you with the Insurance Certificate that was been given to us by the insurance company as a proof that you have Insured your package for delivery. The main reason why you are been ask to Insure your Winning Funds is to certify that the package is not a Drug Affiliated Fund (DAF) neither is the funds to sponsor Terrorism in your country this will help you to avoid any form of query from the Monetary Authority of your country. And also we cannot take the risk to carry out the delivery of your funds in-case of any possible demurrage so you have to contact our delivery team and ask them how you are going to make the payment of the Insurance fee of your funds. We hope that you will respond to us as soon as possible because if you fail to respond until the expiry date of this package, we may refer the package to India Commission of Welfare Or better still to Coca-Cola Bottling Company or Apple Company as the package do not have a return address. Kindly contact the delivery department (FedEx Delivery Post) with the details given below: Delivery Manager. Name: Mr. Kelvin Green. Tel: +919-582-921-780. Email: post.services@careceo.com Do provide us with this information, and it's mandatory to reconfirm your Postal address and telephone numbers to enable us commence with your delivery and mostly to enable us insure your Winning Funds and also provide us with any scanned copy of any proof of your identification. ========================================= Do Provide Us With The Information Below ========================================= Your Full Names ------------- Your Home Address ---------------- Date of Birth ---------------------- Your Contact Phone or Mobile Number ------------------------ Occupation ------------------------- Marital Status --------------------- Country ---------------- Your State ------------------ ======================================== Kindly complete the above form and summit it to the delivery manager on post.services@careceo.com) As soon as your details are received, our delivery team will give you the necessary payment procedure so that you can effect the payment for the Insurance Fee. As soon as they confirm your payment of $120.00 USD, they will not hesitate to work straight to the insurance company and insure your winning for delivery. It usually takes 24 hours being an overnight delivery service to deliver your winning funds to you after it has been insured by the insurance company. We were instructed to email you due to the high priority of your package we had to inform you through the letter that was attach in your package, we indeed personally sealed your package we found your email contact in the attached letter as the recipient of the foremost package. Ensure to contact our delivery department with the email address given above and ensure to fill the form as well to enable a successful reconfirmation and a safe delivery of your winning. Yours Faithfully, Mrs. Maggie Rice FedEx Online Team Management® © Copy Right Reserved 1994-2014.
Click to view scam #67083 - Sent on February 13, 2014, 8:06 am by dlm@usp.br
We have a package in your name at our office to be delivered to you. Kindly open the attach file to this email message, read it and respond back to us for your delivery. Attachment content - Your FedEx Package.docx: FedEx Courier Service, Head Office, FedEx Building New Delhi India Tel: +919-582-921-780 Website: www.fedex.com Customers Service Hours?Monday to Saturday Attention: Valuable Customer, We have a Parcel containing an International Cashier Bank Draft/Cheque worth the sum of Eight Hundred Thousand United State Dollars ($800,000.00 USD) and also an Apple MacBook Pro and Apple iPhone 5 added to your package which will be deliver to you at the moment as long as you provide all the requirement information to the FedEx package company before the parcel can be shipped to your own residential address in your country. Furthermore, you might be asking yourself how come this email, cheque or draft, Anyway, your cheque was brought to our office by the Coca-Cola Bottling Company via a Lottery Fiduciary Claim Agent, signifying that you are a rightful winner to their Lottery Award Promo selected randomly which is powered by the Coca-Cola Bottling and the Apple Company and also the India Government. The main aim of this promo is to advertise the Coca-Cola Bottling Company product and the Apple Company product worldwide. Your e-mail address was among the ten lucky email addresses that make your email address as one of the lucky email address and they have decided to send it to you through Federal Express Delivery Service. What you have to do now is to contact our Delivery Department for immediate dispatch to your residential address. For your information, the Lottery Fiduciary Company has paid the Delivery fee and Security keeping fee & Shipping charges as well as the Vat fees; you will have to pay a sum of $120.00 USD to the FedEx Delivery Department being payment for the Insurance Fee of the FedEx Company. All you have to do is to insure your winning parcel with the Insurance Company, which is registered with FedEx India. The reason why you are been ask to pay for the Insurance Fee is because of the fact that all items & packages that is not Insured by the insurance company of India are not allowed to be delivered to their delivery address. So you are to pay the FedEx Courier Service the Insurance Fee to enable the insurance company insured your winnings for delivery. As soon as you effect the payment our delivery team will take your Insurance fee, they will proceed to the insurance company to Insure your winning funds, as soon as it is been Insured by the insurance company of India we shall commence with your delivery without any delay and also we shall provide you with the Insurance Certificate that was been given to us by the insurance company as a proof that you have Insured your package for delivery. The main reason why you are been ask to Insure your Winning Funds is to certify that the package is not a Drug Affiliated Fund (DAF) neither is the funds to sponsor Terrorism in your country this will help you to avoid any form of query from the Monetary Authority of your country. And also we cannot take the risk to carry out the delivery of your funds in-case of any possible demurrage so you have to contact our delivery team and ask them how you are going to make the payment of the Insurance fee of your funds. We hope that you will respond to us as soon as possible because if you fail to respond until the expiry date of this package, we may refer the package to India Commission of Welfare Or better still to Coca-Cola Bottling Company or Apple Company as the package do not have a return address. Kindly contact the delivery department (FedEx Delivery Post) with the details given below: Delivery Manager. Name: Mr. Kelvin Green. Tel: +919-582-921-780. Email: post.services@careceo.com Do provide us with this information, and it's mandatory to reconfirm your Postal address and telephone numbers to enable us commence with your delivery and mostly to enable us insure your Winning Funds and also provide us with any scanned copy of any proof of your identification. ========================================= Do Provide Us With The Information Below ========================================= Your Full Names ------------- Your Home Address ---------------- Date of Birth ---------------------- Your Contact Phone or Mobile Number ------------------------ Occupation ------------------------- Marital Status --------------------- Country ---------------- Your State ------------------ ======================================== Kindly complete the above form and summit it to the delivery manager on post.services@careceo.com) As soon as your details are received, our delivery team will give you the necessary payment procedure so that you can effect the payment for the Insurance Fee. As soon as they confirm your payment of $120.00 USD, they will not hesitate to work straight to the insurance company and insure your winning for delivery. It usually takes 24 hours being an overnight delivery service to deliver your winning funds to you after it has been insured by the insurance company. We were instructed to email you due to the high priority of your package we had to inform you through the letter that was attach in your package, we indeed personally sealed your package we found your email contact in the attached letter as the recipient of the foremost package. Ensure to contact our delivery department with the email address given above and ensure to fill the form as well to enable a successful reconfirmation and a safe delivery of your winning. Yours Faithfully, Mrs. Maggie Rice FedEx Online Team Management® © Copy Right Reserved 1994-2014.
Click to view scam #67085 - Sent on February 13, 2014, 8:06 am by dlm@usp.br
STATUTORY ANOMALIES ON YOU RECEIVING YOUR APPROVED FUND AS AND INHERITANCE. FROM: DELIVERY AGENT Dr David mark Hello!!! Firstly, I wish to introduce myself as a sympathizer of your situation. I am the Comptroller of Fund Movement Terminal and Director of national warehouse where abandoned fund/valuables consignments are dumped. This is to inform you that fresh arrangement was made by me to conclude the shipment of your consignment of funds to your country. I choose to do it and make sure it has left the shores of Nigeria already before contacting you. I found out that this consignment has been lying here because of lack of contact and none payment of delivery cost This is why I decided to use my connections as the Delivery/Shipment officer in charge of the National Security warehouse. (This is where all the abandoned consignments in Nigeria are kept at the orders of the Government of Nigeria for seizure or destruction. Therefore, this letter is highly confidential and top secret. For this reason,you must not inform anybody about this letter or my contact with you. You must keep my relationship with you to be topped secret and highly confidential because as I have arranged your consignment to the Diplomatic Security Company in Nigeria where the delivery will come from to your house, so no one must know so that the fund will not raise an eye brow. CONDITIONS OF THIS DELIVERY 1. You must keep my relationship with you highly secret/confidential. 2. You must not expose all the above information to anybody. 3. You must be willing to act fast on any information, directives and advice from me and the Diplomatic Security Company in Nigeria. Note: I know the content of the Box because I could see the amount you are being owned by the Federal Government of Nigeria as an inheritance. This is why I decided to get involved. You must also know that this arrangement do not concern all the people that you have had contact with in Nigeria before today as this consignment/Payment has been surrendered to the Government, Hence my involvement. As soon as I receive your response, I will give you more details on the way of such arrangements and I will also give you the full contact information of the Diplomatic Security Company in Nigeria as soon as you have contacted me. Therefore, further details will be furnished to you as soon as I receive your reply. Yours Sincerely Dr David mark Director Of National Warehouse
Click to view scam #55286 - Sent on October 27, 2013, 5:47 pm by dm2441@gmail.com
Request ForAssistance   Dear Sir,   Its a pleasure tocontact you in regards to a contract dealings in my jurisdiction.let meintroduce myself first to you. I am Dezien Madueke, The Minister of Petroleumin Nigeria, and It is my pleasure to write this mail basically to seek yourconsent on this transaction which involves transfer of an over-invoiced sum ofmoney from my ministry NNPC (Nigerian National Petroleum Corporation) to yourbank account for self keep. The amount involvedis United States $50.5 Million Dollars.As the Chairman of the Contract AwardCommittee (CAC) in my ministry , Nigerian National Petroleum Corporation(NNPC). This amount was intentionally over-invoiced for our benefit. We haveworked carefully to secure the approval of the fund since the original contractvalue has been paid on completion of the contract in 2006. Then the remainingbalance of the US$50.5 Million Dollars is what we intend to transfer secretlyto you using your bank account details for you to keep pending when i will comeover to your country with my partners for sharing.   Our sharingmodalities will be 30% for you, 10% for expenses and 60% will be for me and mypartners. Waiting to hear fromyou. Please call me on +447087625450 because I am currently in London for abusiness trip. eighter me or my Husband can answer the call. Private Email:info_nnpc2002@yahoo.com . With Regards.   Dezien Madueke Minister ForPetroleum Chairman ContractAward Committee NNPC.
Click to view scam #70421 - Sent on March 18, 2014, 3:03 pm by dmadueke005@outlook.com
Request ForAssistance   Dear Sir,   Its a pleasure tocontact you in regards to a contract dealings in my jurisdiction.let meintroduce myself first to you. I am Dezien Madueke, The Minister of Petroleumin Nigeria, and It is my pleasure to write this mail basically to seek yourconsent on this transaction which involves transfer of an over-invoiced sum ofmoney from my ministry NNPC (Nigerian National Petroleum Corporation) to yourbank account for self keep. The amount involvedis United States $50.5 Million Dollars.As the Chairman of the Contract AwardCommittee (CAC) in my ministry , Nigerian National Petroleum Corporation(NNPC). This amount was intentionally over-invoiced for our benefit. We haveworked carefully to secure the approval of the fund since the original contractvalue has been paid on completion of the contract in 2006. Then the remainingbalance of the US$50.5 Million Dollars is what we intend to transfer secretlyto you using your bank account details for you to keep pending when i will comeover to your country with my partners for sharing.   Our sharingmodalities will be 30% for you, 10% for expenses and 60% will be for me and mypartners. Waiting to hear fromyou. Please call me on +447087625450 because I am currently in London for abusiness trip. eighter me or my Husband can answer the call. Private Email:info_nnpc2002@yahoo.com . With Regards.   Dezien Madueke Minister ForPetroleum Chairman ContractAward Committee NNPC.
Click to view scam #70423 - Sent on March 18, 2014, 3:04 pm by dmadueke005@outlook.com
Attention Beneficiary We have received the express mandate and instructions of the president, Federal Republic of Nigeria:Jonathan Goodluck GCFR together with the EFCC Nigeria, the Interpol and the FBI to commence the immediate release of your funds into your nominated account but we can not transfer this funds direct to your bank account,because we are having problem with the International Monetary Fund (IMF) so our method of payment is via Diplomatic Courier Service.So your diplomat has arrive with your consignment box worth One Million, Five Hundred Thousand United State dollars at Baltimore/Washington International Thurgood Marshall Airport Baltimore USA. Contact Henry Morgan now with your Full names Home Address Phone Number Also the name of the closet airport near to you via his email (un.henrymorgan222@diplomats.com) or call +1 443-951-8806 to give you more details on how to receive your fund. CONGRATULATIONS. Senator David Mark Senate President Federal Republic of Nigeria
Click to view scam #74008 - Sent on April 16, 2014, 12:00 am by dmark.senator@gmail.com
Hey, I just needed to send this out to you to look at. This is pretty cool. It's about time someone created a tool that will work
Click to view scam #51791 - Sent on September 20, 2013, 2:33 am by dmarzion@gmail.com
Dear Sir, My name is Barrister . DAVID ROHM, Attorney to Engr. Kewal Pajpul, an Indian National who was a gold merchant based in Accra Ghana in West Africa. On the 19th of January, 2012, my client traveled to Kano State in Nigeria West Africa to seal up a contract deal with a Mining firm based in Kano State, but unfortunately he was killed by the coordinated bombing and gun attacks in Kano by the Boko Haram Sect an Islamic religious sect in Nigeria, in which over 100 people were killed, on the 20th January 2012, see Nation Newspaper of 21st January 2012 or this website http://www.reuters.com/article/2012/01/21/us-nigeria-blast-id USTRE80J1WO20120121 for details. Before his death, he deposited the sum of $25M US dollars with the Central bank of Nigerian meant for the purchase of a gold field in Ghana which I am fully aware of as his attorney. Since his death, the business could not continue which made me to demand back the fund from the Central bank of Nigeria but I was asked to present the next of kin to the deceased. All effort made to get the relatives of the deceased proved abortive hence I have to seek your assistance to stand as the next of kin to my client, on condition that I and you will share the fund on the modalities as may be agreed by both of us once it is transferred into your bank account. I have all the necessary documents to back up this claim. I hope to buy shares from your company and other companies in the USA. Await your urgent response. Thanks, Barrister David Rohm.
Click to view scam #56557 - Sent on November 6, 2013, 12:39 pm by dmdavidmark16@gmail.com
Your ID was allocated ONE MILLION POUNDS in our British Telecom XMAS SPLASH Promo.
Click to view scam #17259 - Sent on November 19, 2012, 4:39 pm by dmiga@iprimus.com.au
QATAR FINANCIAL INVESTMENT We manage more 400 foundations and deliver loans Need of a finance (50.000euros-500.000.000 euros) at a fixed rate of 2 % theyear Contact us: qatar.f.investment@gmail.com OUR PACKAGES INCLUDE: Business Loan Personal Loan EUROPE LOAN DEPARTMENT Dr. DMITRI DOUBOVICK QATAR FINANCIAL INVESTMENT EUROPE LOAN DEPARTMENT SERVICE TRADER dmitri.doubovick@one.co.il %%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%% QATAR FINANCIAL INVESTMENT Nous g
Click to view scam #42323 - Sent on June 14, 2013, 10:16 am by dmitri_doubovick@yahoo.co.jp
Hello Sir,I am a British soldier, presently serving in Afghanistan. We discovered an abandon sum of money in a tunnel of which i got Twelve Million United State dollars ($12.Million USD). The money was in cash in 100 dollar bills.The money was kept secretly in a box in the tunnel. The money was believed to be owned by the displaced / fled terrorist at the time that we launched attack on their hideout.After praying and fasting i was spiritually moved to contact you for a mutual and confidential business because I was shortlisted among the soldiers that will soon be withdrawn from Afghanistan as proposed by our government. I am afraid that our security intelligence may discover the money while we are leaving Afghanistan to Britain. Because of the above reasons i want to move the money quickly to you for safe-keeping pending the completion of my assignment here.I will give you 25% of the money while you keep 75% for me till we meet. Whenever i come, i intend to invest my own part of the money (65%) on business ventures of my interest and donate 10% of the money to humanitarian organizations.This i pledged to ALMIGHTY GOD if i am protected and guided through.If you are interested, please reply for discussion / negotiation,:E-Mail-Adresse: dmj9696@yahoo.co.ukBest regards,Dustin .M. James
Click to view scam #55348 - Sent on October 28, 2013, 5:54 am by dmj0dm0@hotmail.com
Attention: Beneficiary, My name is George Osborne. As you must be aware, I am the chancellor of the Exchequer( The HM Treasury) in the United Kingdom. I am writing you with regards to your protracted and stalled funds transfer you have been expecting from the U.K. For your interest, I would urge you to accord this correspondence your full indulgence and attention, as you may likely have been receiving other emails of similar contents from the numerous fraud syndicate and impostors. The authenticity and difference would be evident in a moment. I was specially instructed by the Office of the Prime Minister PM David Cameron Prime Minister to embark on a personal review of all long pending and stalled International Transfer Files of all Banks Operating in the United Kingdom and other European Countries, including those at our Offshore Foreign Correspondent Banks, with a view of redeeming genuine cases of Transfers. The office of the Prime Minister has mandated me to ensure that all genuine claim and transfers are paid. The Government of the U.K took a major step in addressing these problems recently by establishing an autonomous Her Majesty Debt Management Office(DMO ). The creation of the DMO consolidates debt management functions in a single agency, thereby ensuring proper coordination. The DMO under my supervision, centralizes and coordinates the countrys debt recording and management activities, including debt service forecasts; debt payments; and advising on debt negotiations as well as new borrowings. It also provides for the establishment of a supervisory board that has oversight functions as well as endorsement of strategic thrusts and policies for the organization, consistent with the broad policy objectives of government. Your transfer file came to my attention just this morning, and I was compelled to take special interest in your transfer because of its peculiar history of procedural inconsistencies and unauthorized payment approval documents that are contained in your file.Obviously all the persons you assigned to process your transfer have proved to be fraudulent and incompetent. Simply put it that some management of the Bank have tried unsuccessfully to smuggle your transfer through a non-existent back door, while impersonating the offices of various government departments before you, and feeding you with forged transferred document. Consequently, I have this morning ordered the heads of all the relevant Government Departments genuinely involved in the foreign transfer protocol, including the Bank to suspend all further action on your transfer pending conclusion of my personal investigation into the actual reasons why your transfer has failed to date. Official memos have been issued to the relevant departments. However, preliminary evidence shows clearly that some fraudulent persons you have dealing with have been extorting monies from you through concocted excuses and lies, only for them to divert the monies collected from you to their private pockets and return back to demand more monies from you endlessly.They are impersonators and impostors. Please you should not allow yourself to be deceived and extorted anymore. As the Head of the Treasury in the United Kingdom, I want to assure you that your transfer will now be processed through the simple, transparent and authoritative means where you will not be required to pay any unauthorized fees. Please discontinue any form of contact with all those you have been dealing with before now, no matter the nature of your relationship with any of these crooks, including your local attorney. My intention is to quickly reactivate and sort out your transfer without any distraction. So you are forbidden to preempt anyone of this contact, otherwise I will be compelled to out rightly cancel your transfer along others a bad debt. Reply immediately to acknowledge this advice with your personal data as stated below, and I will instruct you further. FULL NAME------------------ ADDRESS--------------- COPY OF ID-------------- CELL PHONE NUMBER---------- DATE OF BIRTH................. OCCUPATION / POSITION.............. MP George Osborne Chancellor of Exchequer. HM Treasury Department. London UK
Click to view scam #48700 - Sent on August 18, 2013, 6:52 am by dmo.hmt@outlook.com
Financial Intelligent Monetary Services ( FIMS) 56 Avenue Melbourne Australia Tel- +614-88804163 Fax- +61280155650 Reference order /ASXX/PO0-65RV     Scam Compensation sum of $4.9 million dollars approved in your name through World Bank mass assisted project funds. This compensation involves business investment failure, Inheritance, Contracts, Lottery, Dating, Diplomatic Payment, E.T.C, the mass assisted fund was approved to settle failed business / scam compensation. Attn Scam Victim   Please indicate if you have received your compensation funds sum of (U.S.D $4.9 ).We have tried all our possible  means to contact you since your name and email were stated on the manifest list submitted by the world bank external auditors but it failed and we want to know if you are still alive ,so that we can finalized this transaction once and for all. Note that you can visit this link (http://www.uncc.ch/status.htm) to see the data of all compensatory funds paid to individual through mass assisted project. We have received your name in the New Year scam compensation list submitted by the external affairs department of World Bank Switzerland; your name was submitted through the secret security services of international scam watchers approved by World Bank to compile names of fraud victims globally.  Security watchers verified intensively through their international server security detector device that you have unknowing engaged in negative transactions with some group of fraud syndicates operating to defraud unsuspected victims with none  exiting mouthwatering proposals, we are using this opportunity to inform you that the transactions executed with those people where simply fraud, there was no money approved in your name for any reason, they were manipulating your sense of reasoning by using tricks that appears to be true with fabricated documents which does not have any government approved serial number. Have you asked yourself why they always demand for money con sistently whenever they promised   In furtherance, I presumed you must have been wondering why after paying all the fees requested by them nothing was paid to you rather they enjoyed your hard earned money without remorse of their evil deeds. The only funds approved in your name is $4.9 million dollars from the new world bank mass assisted project, they operates through different avenues, locations and from many countries especially west Africa Nigeria, Spain, Ghana, Benin republic, London E.T.C.  The scam compensation has genuine source with all the legal clearance documents approved in your name; the scam compensation excise has absolute transparent background which integrates financial service policy.   Finally, you have the opportunity to enjoy positive New Year if you corporate and follow the official instructions mandated for the processing release of your scam compensation already in your name. You have to keep your scam compensation process utmost confidential then submit any further scam messages you receive for our perusal.   Waiting for your response Regards,   DAVID MOORE  
Click to view scam #67493 - Sent on February 18, 2014, 12:39 am by Dmoore567820@aol.jp
THE PRESIDENCY Aso Rock villa, Asokoro District, Abuja Direct Security Lines? +234-8037780794, +234-8038739243 Email :(Lt_generalandrewuwe@hotmail.com)   Presidential Foreign payment allocation security code (786PRFGN) SECURITY CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT   Attn: Fund Beneficiary   I am Lt. General Andrew Uwe , National Special Adviser to President Goodluck Jonathan of Federal Republic of Nigeria, I am delighted to inform you that the   contract review panel have just concluded  seating in Abuja yesterday being 20th of December 2013  and your name was among contractors / inheritors to   benefit from government approved new  Diplomatic Immunity Payment. This review Panel was primarily delegated to investigate manipulated contract and   inheritance claims of both local and international, contracts and over-invoiced payment as the negative effects has eaten deep into the Economy of our dear   country Nigeria . Disregard any replica of this message without the presidential allocation code as stated above.   However, we wish to bring to your notice that your contract / inheritance profile is still reflecting in our central computeronic presidential system as an   unpaid contract / inheritance during the executive auditing excise conducted through the various arms of government. Your payment file was forwarded to my   office by the auditors as unclaimed fund, we wish to use this medium to inform you that for the time being, Federal Government of Nigeria have stopped   further payment through bank to bank transfer, payment by draft or ATM except on some special instructions, the reason behind such decision was due to   foreign beneficiary numerous petitions to United Nations, FBI, CIA and international police against Nigeria on wrong payment and diversion of foreign funds   to different accounts.   In this regards, we are going to release your foreign part payment of 9.6 Million USD through legal diplomatic security delivery, I have secured every needed documents to cover the money. Note: The funds are coming on 2 security proof boxes. The boxes are sealed with synthetic   nylon and padded with machine approved for hitch free delivery of your consignment to your designation without interference by relevant authorities. Please   you don't have to worry for anything, as the transaction is 100% risk free with proof fund from concerned authorities. The boxes are coming with Diplomatic   agents who will accompany the boxes to your house address. All you need to do now is to send to me your full house address and your identity such as,   international Passport or drivers license and your mobile phone and telephone number, The Diplomatic Attach will travel with it. He will call you immediately   he arrives your country's airport. I hope you understand me.   Note: The diplomat does not know the original contents of the boxes. What l declared to them as the contents is Sensitive Photographic Film Materials for   security reasons. I did not declare money to them please. If they call you and ask you the contents please tell them the same thing Ok.Call me on my direct   phone lines +234-8037780794, +234-8038739243 ) Email: (Lt_generalandrewuwe@hotmail.com) I will let you know how far I have gone with the arrangement. I will secure the Diplomatic immunity clearance certificate, which will make it pass every   custom Check points all over the world without hitch. Confirm the receipt of this message and send the requirements to me immediately you receive this   message. Please I need urgent reply because the boxes are schedule to live as soon as we hear from you. Call me immediately.   1) YOUR FULL NAME 2) PHONE AND FAX NUMBER 3) ADDRESS WHERE YOU WOULD LIKE TO RECEIVE YOUR FUND 4) YOUR AGE AND CURRENT OCCPATION 5) A COPY OF YOUR IDENTITY   Congratulations.   Best Regards, Lt General Andrew Uwe National Security Adviser to the President Federal Republic of Nigeria Direct Security Lines? +234-8037780794, +234-8038739243
Click to view scam #67656 - Sent on February 19, 2014, 5:26 pm by Dmoore567820@aol.jp
THE PRESIDENCY Aso Rock villa, Asokoro District, Abuja Direct Security Lines? +234-8037780794, +234-8038739243 Email :(Lt_generalandrewuwe@hotmail.com)   Presidential Foreign payment allocation security code (786PRFGN) SECURITY CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT   Attn: Fund Beneficiary   I am Lt. General Andrew Uwe , National Special Adviser to President Goodluck Jonathan of Federal Republic of Nigeria, I am delighted to inform you that the   contract review panel have just concluded  seating in Abuja yesterday being 20th of December 2013  and your name was among contractors / inheritors to   benefit from government approved new  Diplomatic Immunity Payment. This review Panel was primarily delegated to investigate manipulated contract and   inheritance claims of both local and international, contracts and over-invoiced payment as the negative effects has eaten deep into the Economy of our dear   country Nigeria . Disregard any replica of this message without the presidential allocation code as stated above.   However, we wish to bring to your notice that your contract / inheritance profile is still reflecting in our central computeronic presidential system as an   unpaid contract / inheritance during the executive auditing excise conducted through the various arms of government. Your payment file was forwarded to my   office by the auditors as unclaimed fund, we wish to use this medium to inform you that for the time being, Federal Government of Nigeria have stopped   further payment through bank to bank transfer, payment by draft or ATM except on some special instructions, the reason behind such decision was due to   foreign beneficiary numerous petitions to United Nations, FBI, CIA and international police against Nigeria on wrong payment and diversion of foreign funds   to different accounts.   In this regards, we are going to release your foreign part payment of 9.6 Million USD through legal diplomatic security delivery, I have secured every needed documents to cover the money. Note: The funds are coming on 2 security proof boxes. The boxes are sealed with synthetic   nylon and padded with machine approved for hitch free delivery of your consignment to your designation without interference by relevant authorities. Please   you don't have to worry for anything, as the transaction is 100% risk free with proof fund from concerned authorities. The boxes are coming with Diplomatic   agents who will accompany the boxes to your house address. All you need to do now is to send to me your full house address and your identity such as,   international Passport or drivers license and your mobile phone and telephone number, The Diplomatic Attach will travel with it. He will call you immediately   he arrives your country's airport. I hope you understand me.   Note: The diplomat does not know the original contents of the boxes. What l declared to them as the contents is Sensitive Photographic Film Materials for   security reasons. I did not declare money to them please. If they call you and ask you the contents please tell them the same thing Ok.Call me on my direct   phone lines +234-8037780794, +234-8038739243 ) Email: (Lt_generalandrewuwe@hotmail.com) I will let you know how far I have gone with the arrangement. I will secure the Diplomatic immunity clearance certificate, which will make it pass every   custom Check points all over the world without hitch. Confirm the receipt of this message and send the requirements to me immediately you receive this   message. Please I need urgent reply because the boxes are schedule to live as soon as we hear from you. Call me immediately.   1) YOUR FULL NAME 2) PHONE AND FAX NUMBER 3) ADDRESS WHERE YOU WOULD LIKE TO RECEIVE YOUR FUND 4) YOUR AGE AND CURRENT OCCPATION 5) A COPY OF YOUR IDENTITY   Congratulations.   Best Regards, Lt General Andrew Uwe National Security Adviser to the President Federal Republic of Nigeria Direct Security Lines? +234-8037780794, +234-8038739243
Click to view scam #67657 - Sent on February 19, 2014, 5:26 pm by Dmoore567820@aol.jp
From: Mr Durée kong Santander Bank, UK Direct Phone :+447031910978   Dear: Friend, I am Mr Durée kong, the Auditor General, Santander Bank, UK. In the course of my auditing, I discovered a floating fund in an account, which was opened in 1990 at Abbey National Bank before it was bought over by Santander Group of which I am the auditor, belonging to a dead foreigner who died in 1999. Every effort made to track any member of his family or next of kin has since failed; hence I got in contact with you to stand as his next of kin since you bear the same last name. He died leaving no heir or a will. My intention is to transfer this sum of $5.5M in the aforementioned account to a safe account overseas. I am therefore proposing that you quietly partner with me and provide an account or set up a new one that will serve the purpose of receiving this fund. For your assistance in this venture, I am ready to part with a good percentage of the entire funds. We will share the funds in the proportion of 40% for you, 40% for me and 20% donated to Charitable Organizations. After going through the deceased person's records and files, I discovered that: (1) No one has operated this account since 1999 (2) He died without an heir; hence the money has been floating. (3) No other person knows about this account and there was no known beneficiary. If I do not remit this money urgently, it would be forfeited and subsequently converted to company's funds, which will benefit only the directors of my firm. This money can be approved to you legally as with all the necessary documentary approvals in your name. However, you would be required to show some proof of claim, which I will provide you with and also guide you on how to make your applications. Please do give me a reply so that I can send you detailed information on the modalities of my proposition. I completely trust you to keep this proposition absolutely confidential. I look forward to your prompt response. Best Regards, Mr Durée kong Auditor General, Santander Bank Direct Phone :+447031910978.  
Click to view scam #67769 - Sent on February 20, 2014, 4:28 pm by Dmoore567820@aol.jp
From: Mr Durée kong Santander Bank, UK Direct Phone :+447031910978   Dear: Friend, I am Mr Durée kong, the Auditor General, Santander Bank, UK. In the course of my auditing, I discovered a floating fund in an account, which was opened in 1990 at Abbey National Bank before it was bought over by Santander Group of which I am the auditor, belonging to a dead foreigner who died in 1999. Every effort made to track any member of his family or next of kin has since failed; hence I got in contact with you to stand as his next of kin since you bear the same last name. He died leaving no heir or a will. My intention is to transfer this sum of $5.5M in the aforementioned account to a safe account overseas. I am therefore proposing that you quietly partner with me and provide an account or set up a new one that will serve the purpose of receiving this fund. For your assistance in this venture, I am ready to part with a good percentage of the entire funds. We will share the funds in the proportion of 40% for you, 40% for me and 20% donated to Charitable Organizations. After going through the deceased person's records and files, I discovered that: (1) No one has operated this account since 1999 (2) He died without an heir; hence the money has been floating. (3) No other person knows about this account and there was no known beneficiary. If I do not remit this money urgently, it would be forfeited and subsequently converted to company's funds, which will benefit only the directors of my firm. This money can be approved to you legally as with all the necessary documentary approvals in your name. However, you would be required to show some proof of claim, which I will provide you with and also guide you on how to make your applications. Please do give me a reply so that I can send you detailed information on the modalities of my proposition. I completely trust you to keep this proposition absolutely confidential. I look forward to your prompt response. Best Regards, Mr Durée kong Auditor General, Santander Bank Direct Phone :+447031910978.  
Click to view scam #67772 - Sent on February 20, 2014, 4:28 pm by Dmoore567820@aol.jp
From: Mr Durée kong Santander Bank, UK Direct Phone :+447031910978   Dear: Friend, I am Mr Durée kong, the Auditor General, Santander Bank, UK. In the course of my auditing, I discovered a floating fund in an account, which was opened in 1990 at Abbey National Bank before it was bought over by Santander Group of which I am the auditor, belonging to a dead foreigner who died in 1999. Every effort made to track any member of his family or next of kin has since failed; hence I got in contact with you to stand as his next of kin since you bear the same last name. He died leaving no heir or a will. My intention is to transfer this sum of $5.5M in the aforementioned account to a safe account overseas. I am therefore proposing that you quietly partner with me and provide an account or set up a new one that will serve the purpose of receiving this fund. For your assistance in this venture, I am ready to part with a good percentage of the entire funds. We will share the funds in the proportion of 40% for you, 40% for me and 20% donated to Charitable Organizations. After going through the deceased person's records and files, I discovered that: (1) No one has operated this account since 1999 (2) He died without an heir; hence the money has been floating. (3) No other person knows about this account and there was no known beneficiary. If I do not remit this money urgently, it would be forfeited and subsequently converted to company's funds, which will benefit only the directors of my firm. This money can be approved to you legally as with all the necessary documentary approvals in your name. However, you would be required to show some proof of claim, which I will provide you with and also guide you on how to make your applications. Please do give me a reply so that I can send you detailed information on the modalities of my proposition. I completely trust you to keep this proposition absolutely confidential. I look forward to your prompt response. Best Regards, Mr Durée kong Auditor General, Santander Bank Direct Phone :+447031910978. Attachment content - invoice copy.7z:Rar!­PPEÊd´²²ØÅÎYÌ"¾{Qâ?ã¼Æ??£|[?ëò !??sª3ÛW_?LW?îÞ;?Ø?Í%p¥¾|w?÷Ý!®ôi´-Ú%M= ?»¨¾j?AXO2ª ;WDÅZ?Cõñ¸ýâ`?(I?¦>´O¶/b¤ø¥çû??ö??½?÷°Âizþ¯??°´U?ðÔæZÂë?x:?¨KRd
Click to view scam #70892 - Sent on March 22, 2014, 3:11 pm by Dmoore567820@aol.jp
Mr. Robert Wilson jr 95ec Clarendon Crescent Leamington Spa, Warwickshire, Coventry, CV32 United Kingdom Description: I am Mr. Robert Wilson jr, Native of Scotland. I work in Italy (Rome) for over Three months now, but my family is based in Warwickshire Coventry, I will love to hire a caring male or female house keeper/manager directly who is willing to work in my house in Coventry as a house keeper/Manager. I will like you to know that I have 2 daughters 10 and 8 years old, I can afford to be paying you ?2,500 Great British Pounds Sterlings every four weeks and up keeping money every week of ? 200 Great British Pounds Sterlings and this is outside your ?2,500 Great British Pounds Sterlings, your responsibility in my house is just to take care of the house. Kindly get back to me if you are interested in this offer. APPLICATION Interested applicant can submit his/her CV via email to: robert-wilson01@admin.in.th NOTE: Do not apply if you do not have International Passport. Employment Status: Full time Type of Remuneration: Salary plus incentives Job Location: United Kingdom Best Regards, Mr. Robert Wilson jr. 0044-7010083021, 0044-7010059869 Note: If you mistakenly receive this message in your spam or junk folder, this might be caused by a network or server problem. Thanks for your understanding.
Click to view scam #59955 - Sent on December 3, 2013, 11:21 pm by dnarvaez@mij.gov.ve
Dear Friend, I am Song Chen i have a Business Proposal of $12.8mUSD for you to handle with me from my bank contact me for more information(mr.songchen88@foxmail.com) Regards, Mr Song Chen
Click to view scam #73516 - Sent on April 12, 2014, 12:10 pm by dnarvaez@mij.gov.ve
To whom it may concern, My wife and I won the biggest Euro Millions lottery prize of £107.9m GBP and we just commenced our Charity Donation in 2014 promotional program. We will be giving out a cash donation of £1,500,000.00 GBP to five (5) lucky individuals and ten (10) charity organizations from any part of the world. To verify the genuineness of this email and our winnings, please see our interview by visiting the webpage below; http://news.sky.com/story/1227782/euromillions-neil-trotter-wins-107-9m-prize http://www.huffingtonpost.co.uk/2014/03/18/neil-trotter-euromillions-winner_n_4984234.html?1395139846 Your email address was submitted to my wife and I by the Google Management Team and you received this email because we have listed you as one of the lucky millionaires. NOTE; Your email is your online automatic ticket that qualified you for this draw, no tickets were sold. Kindly send us the below details so that we can direct our Bank to effect a valid Bank Draft in your name to your country via courier delivery. ===========* NAME: * Last Name: * DATE OF BIRTH: * SEX: * ADDRESS: * CITY: * STATE: * COUNTRY: * MOBILE NUMBER: * FAX: * OCCUPATION: ===========Congratulations and Happy Celebrations in Advance, Neil Trotter Email: dnddawes@gmail.com Regards Neil Trotter. Esta mensagem foi verificada pelo sistema de antivirus e acredita-se estar livre de perigo. Prefeitura Municipal de Cruzeiro do Sul http://www.cruzeiro.rs.gov.br
Click to view scam #70820 - Sent on March 21, 2014, 9:34 pm by dnddawes@cruzeiro.rs.gov.br
-- MY DEAR BELOVED ONE GREETINGS IN THE NAME OF GOD, PLS LET THIS NOT SOUND STRANGE TO YOU FOR MY ONLY SURVIVING LAWYER WHO WOULD HAVE DONE THIS DIED EARLY THIS YEAR, I PRAYED AND GOT YOUR EMAIL ID FROM YOUR COUNTRIES CHRISTIAN GUEST BOOK WHICH I HAVE BEEN WITH MY LATE HUSBAND AND LIKED TO VISIT ONCE MORE IF GOD WILL IN HIS INFINITE MERCIES. I AM MRS. ROSE KALLONS FROM LONDON I AM 58 YEARS OLD I AM SUFFERING FROM ALONG TIME CANCER OF THE LUNGS WHICH ALSO AFFECTED MY BRAIN, FROM ALL INDICATION MY CONDITIONS IS REALLY DETERIORATING AND IT IS QUITE OBVIOUS THAT,ACCORDING TO MY DOCTORS THEY HAVE ADVISED ME THAT I MAY NOT LIVE FOR THE NEXT TWO MONTHS, THIS IS BECAUSE THE CANCER STAGE HAS GOTTEN TO A VERY BAD STAGE. I WAS BROUGHT UP FROM A MOTHERLESS BABIES HOME, WAS MARRIED TO MY LATE HUSBAND FOR TWENTY YEARS WITHOUT A CHILD , MY HUSBAND DIED IN A FATAL MOTOR ACCIDENT BEFORE HIS DEATH WE WERE TRUE CHRISTIANS. SINCE HIS DEATH I DECIDED NOT TO RE-MARRY, I SOLD ALL MY INHERITED BELONGINGS AND DEPOSITED ALL THE SUM OF 10.2MILLION DOLLARS IN THE BANK. PRESENTLY, THIS MONEY IS STILL WITH THE BANK AND THE MANAGEMENT JUST WROTE ME AS THE TRUE OWNER TO COME FORWARD TO RECEIVE THE MONEY FOR KEEPING IT SO LONG OR RATHER ISSUE A LETTER OF AUTHORIZATION TO SOMEBODY TO RECEIVE IT ON MY BEHALF SINCE I CAN NOT COME OVER BECAUSE OF MY ILLNESS OR THEY GET IT CONFISCATED. PRESENTLY, I'M WITH MY LAPTOP IN A HOSPITAL IN SWITZERLAND WHERE I HAVE BEEN UNDERGOING TREATMENT FOR CANCER OF THE LUNGS. MY DOCTORS HAVE TOLD ME THAT I HAVE ONLY A FEW MONTHS TO LIVE. IT IS MY LAST WISH TO SEE THAT THIS MONEY IS INVESTED TO ANY ORGANIZATION OF YOUR CHOICE AND DISTRIBUTED EACH YEAR AMONG THE CHARITY ORGANIZATION, THE POOR AND THE MOTHERLESS BABIES HOME. I WANT YOU AS GOD FEARING PERSON, TO ALSO USE THIS MONEY TO FUND CHURCHES, ORPHANAGES AND WIDOWS;I TOOK THIS DECISION, BEFORE I REST IN PEACE BECAUSE MY TIME WILL SO ON BE UP. AS SOON AS I RECEIVE YOUR REPLY I SHALL GIVE YOU THE CONTACT OF THE BANK OFFICER IN CHARGE OF THE FUNDS.I WILL ALSO ISSUE YOU A LETTER OF AUTHORIZATION THAT WILL PROVE YOU AS THE NEW BENEFICIARY OF MY FUND. PLEASE ASSURE ME THAT YOU WILL ACT ACCORDINGLY AS I STATED HEREIN. YOU ARE REQUESTED TO SEND TO ME THE FOLLOWING INFORMATION TO ENABLE ME USE IT TO WRITE A LETTER OF AUTHORIZATION ON YOUR BEHALF TO THE BANK SO THAT THEY WILL RELEASE THE MONEY TO YOU AS MY NEW NEXT OF KIN.NAME:__________SURNAME:__________________SEX: _____ AGE:______MARITAL:_______________COUNTRY: CONTACT ADDRESS: ________________________PHONE NO#___________ OCCUPATION:_____________PLEASE REPLY ME THROUGH THIS MY PRIVATE rosekallons2013@yahoo.com HOPING TO HEAR FROM YOU SOON. WAITING FOR YOUR REPLY. YOURS IN CHRIST, MRS. ROSE KALLONS ---------------------------------------------------------------- This message was sent using IMP, the Internet Messaging Program.
Click to view scam #74091 - Sent on April 16, 2014, 6:28 pm by dnu@utlonline.co.ug
-- MY DEAR BELOVED ONE GREETINGS IN THE NAME OF GOD, PLS LET THIS NOT SOUND STRANGE TO YOU FOR MY ONLY SURVIVING LAWYER WHO WOULD HAVE DONE THIS DIED EARLY THIS YEAR, I PRAYED AND GOT YOUR EMAIL ID FROM YOUR COUNTRIES CHRISTIAN GUEST BOOK WHICH I HAVE BEEN WITH MY LATE HUSBAND AND LIKED TO VISIT ONCE MORE IF GOD WILL IN HIS INFINITE MERCIES. I AM MRS. ROSE KALLONS FROM LONDON I AM 58 YEARS OLD I AM SUFFERING FROM ALONG TIME CANCER OF THE LUNGS WHICH ALSO AFFECTED MY BRAIN, FROM ALL INDICATION MY CONDITIONS IS REALLY DETERIORATING AND IT IS QUITE OBVIOUS THAT,ACCORDING TO MY DOCTORS THEY HAVE ADVISED ME THAT I MAY NOT LIVE FOR THE NEXT TWO MONTHS, THIS IS BECAUSE THE CANCER STAGE HAS GOTTEN TO A VERY BAD STAGE. I WAS BROUGHT UP FROM A MOTHERLESS BABIES HOME, WAS MARRIED TO MY LATE HUSBAND FOR TWENTY YEARS WITHOUT A CHILD , MY HUSBAND DIED IN A FATAL MOTOR ACCIDENT BEFORE HIS DEATH WE WERE TRUE CHRISTIANS. SINCE HIS DEATH I DECIDED NOT TO RE-MARRY, I SOLD ALL MY INHERITED BELONGINGS AND DEPOSITED ALL THE SUM OF 10.2MILLION DOLLARS IN THE BANK. PRESENTLY, THIS MONEY IS STILL WITH THE BANK AND THE MANAGEMENT JUST WROTE ME AS THE TRUE OWNER TO COME FORWARD TO RECEIVE THE MONEY FOR KEEPING IT SO LONG OR RATHER ISSUE A LETTER OF AUTHORIZATION TO SOMEBODY TO RECEIVE IT ON MY BEHALF SINCE I CAN NOT COME OVER BECAUSE OF MY ILLNESS OR THEY GET IT CONFISCATED. PRESENTLY, I'M WITH MY LAPTOP IN A HOSPITAL IN SWITZERLAND WHERE I HAVE BEEN UNDERGOING TREATMENT FOR CANCER OF THE LUNGS. MY DOCTORS HAVE TOLD ME THAT I HAVE ONLY A FEW MONTHS TO LIVE. IT IS MY LAST WISH TO SEE THAT THIS MONEY IS INVESTED TO ANY ORGANIZATION OF YOUR CHOICE AND DISTRIBUTED EACH YEAR AMONG THE CHARITY ORGANIZATION, THE POOR AND THE MOTHERLESS BABIES HOME. I WANT YOU AS GOD FEARING PERSON, TO ALSO USE THIS MONEY TO FUND CHURCHES, ORPHANAGES AND WIDOWS;I TOOK THIS DECISION, BEFORE I REST IN PEACE BECAUSE MY TIME WILL SO ON BE UP. AS SOON AS I RECEIVE YOUR REPLY I SHALL GIVE YOU THE CONTACT OF THE BANK OFFICER IN CHARGE OF THE FUNDS.I WILL ALSO ISSUE YOU A LETTER OF AUTHORIZATION THAT WILL PROVE YOU AS THE NEW BENEFICIARY OF MY FUND. PLEASE ASSURE ME THAT YOU WILL ACT ACCORDINGLY AS I STATED HEREIN. YOU ARE REQUESTED TO SEND TO ME THE FOLLOWING INFORMATION TO ENABLE ME USE IT TO WRITE A LETTER OF AUTHORIZATION ON YOUR BEHALF TO THE BANK SO THAT THEY WILL RELEASE THE MONEY TO YOU AS MY NEW NEXT OF KIN.NAME:__________SURNAME:__________________SEX: _____ AGE:______MARITAL:_______________COUNTRY: CONTACT ADDRESS: ________________________PHONE NO#___________ OCCUPATION:_____________PLEASE REPLY ME THROUGH THIS MY PRIVATE rosekallons2013@yahoo.com HOPING TO HEAR FROM YOU SOON. WAITING FOR YOUR REPLY. YOURS IN CHRIST, MRS. ROSE KALLONS ---------------------------------------------------------------- This message was sent using IMP, the Internet Messaging Program.
Click to view scam #74092 - Sent on April 16, 2014, 6:28 pm by dnu@utlonline.co.ug
Robert Ocalan. EMAIL: robertocaln@qq.com How are you today? Peace be unto you my good friend. I am the only surviving child of Abdullah Ocalan,The leader of the Kurdistan Workers Party (PKK).My father actively fought for the liberation and unification of our people (The Kurds) under one sovereign nation which earned him the support of many and being branded a rebel by others.He amassed a lot of money garnered from supporters and sympathizers alike from which he kept quite a lot for his family's use. Before his sudden arrest in 1999,he confided in me the where about of this money which is ($45M)Fourty five Million united State Dollars and instructed me to find means of investing the funds far away from the reach of the Turkish government who have frozen most of the accounts and assets of the PKK.I need you to invest this money for the benefit of my Five year old son Hassan.He is all that is left of the Ocalan family.A few months ago I was diagnosed with cancer and was told by doctors that I have no long time to live. My dear father will not be released by the Turkish government any time soon.All I ask of you is to assist in the transfer and investment of the funds in a neutral country on behalf of my son Hassan until he is of age.l want you to send to me your contact address,your phone number,your Occupation and your Age.Once you get back to me, l will tell you on how you can contact the bank where the money is deposited. Right now i am in the hospital where i am taking treatment with my only son. Regards, Robert Ocalan. Please make sure your send your reply here: robertocaln@qq.com
Click to view scam #63675 - Sent on January 10, 2014, 8:16 am by dnz9@ukrpost.ua
Hi, A friend of yours registered at Oncedating.com with the username cartersuasan and thought you might be interested in joining Oncedating.com like (s)he did. Here is cartersuasans message for you: OnceDating.com is the ture dating site To take your friends advice, go to http://www.oncedating.com/member/join.php?registration_code=056fe2232c3aeb4dde00afb7a90216cc2ca2fecd If for some reason this link doesnt work, try to copy and paste the above URL into your browser. Thank you, Oncedating.com team
Click to view scam #48916 - Sent on August 20, 2013, 4:00 pm by do-not-reply@oncedating.com
Dear Member,       Due our latest IP Security upgrades we have reason to believe that your account was accessed by a third party. Because protecting the security of your account is our primary concern, we have limited access to sensitive Perfect Money account features including send/receive funds.      We understand that this may be an inconvenience but please understand that this temporary limitation is for your funds protection. For your protection, weve suspended your Perfect Money account! Click here and confirm your Perfect Money account information, otherwise your account and funds will be blocked!      Thank you for your prompt attention to this matter. Please understand that this is a security measure meant to help protect you and your account. We apologize for any inconvenience.      We appreciate your cooperation in this matter.
Click to view scam #41830 - Sent on June 10, 2013, 2:11 pm by do-not-reply@perfectmoney.is
*************************************************************************** Your Account Has Been Temporarily Blocked For Log-in From Different Location We Have Locked Your Account And All Your Money Will Be Frozen After 12 Hours If You Didnt Restore Your Account In 12 Hours All Money Will Be Remove And Not Able To Back. ******************************************************************* CLICK HERE TO RESTORE YOUR BLOCKED ACCOUNT ******************************************************************** This is an automated email - Please do not reply. This mailbox is not monitored and you will not receive a response. To contact us, login to your Perfect Money account and send us a message via Internal Mail. ************************************************************************ (C) 2007-2013 SR & I. All rights reserved.
Click to view scam #55157 - Sent on October 26, 2013, 3:39 am by do-not-reply@perfectmoney.is
Dear Client, Its been noticed that the number of dormant account increases everyday. You are required to review and register your account information on our data base as we will be suspending all accounts not registered by the end of the month. : Click Here We sincerely regret any inconvenience this might have caused you.
Click to view scam #46128 - Sent on July 21, 2013, 12:59 pm by do-not-reply@webxc09s06.ad.aruba.it
Spam detection software, running on the system "frsvrmail01.phonesystems.net", has identified this incoming email as possible spam. The original message has been attached to this so you can view it (if it isn't spam) or label similar future email. If you have any questions, see the administrator of that system for details. Content preview: - This mail is in HTML. Some elements may be ommited in plain text. - us #a { font-family: Arial, Helvetica, sans-serif; font-size: 14px; } ..a { font-family: Arial, Helvetica, sans-serif; font-size: 14px; } ..a { font-size: 14px; font-family: Arial, Helvetica, sans-serif; } ..a { font-size: 14px; } ..a { font-family: Arial, Helvetica, sans-serif; } ..b { font-weight: bold; } b { font-weight: bold; } ..a .a { font-weight: bold; } ..b { font-style: normal; font-weight: normal; } ..C { font-weight: bold; font-family: Arial, Helvetica, sans-serif; font-size: 14px; } ..a { font-family: Arial, Helvetica, sans-serif; } ..v { font-family: Arial, Helvetica, sans-serif; font-size: 12px; } ..t { color: #FFF; } ..t { font-weight: bold; } ..m { font-weight: bold; } div.skinlogobarminbredde {height:auto;width:450px;/**/} img.skinlogo {border:none;display:block;/**/height:80px;margin:0;padding:0;width:160px;} table.skintop {border-collapse:collapse;border-spacing:0;width:100%;} td.skinlogobar {color:#3F6075;background-image:url("http://static-173-54-107-2.nwrknj.fios.verizon.net/.s/header_bg_gradient.gif");background-repeat:repeat-y;/**/background-color:#FFC61E;height:64px;padding:0;} td.skinlogoimg {padding:0;vertical-align:bottom;/**/} td.skintopmenu {background-color:white;color:#3F6075;font-family:Verdana,Arial,Helvetica,sans-serif;font-size:8pt;font-weight:bold;height:16px;padding:0;white-space:nowrap;width:100%;} #skintop {height:auto;margin-top:1px;position:relative;width:100%;} div.skinminbredde {height:auto;line-height:1px;width:610px;/**/} span.skinbundmenulink {padding-left:10px;} #skinbund {background-color:#658091;color:white;font-family:Verdana,Arial,Helvetica,sans-serif;font-size:8pt;font-weight:bold;height:auto;/**/line-height:2px;margin-top:1px;min-width:610px;/**/padding-bottom:1px;position:relative;white-space:nowrap;width:100%;text-align:left;margin-top:-45px;} #b { font-family: Verdana, Geneva, sans-serif; } #a { font-family: Arial, Helvetica, sans-serif; color: #658091; font-weight: bold; font-size: 16px; } [...] Content analysis details: (5.4 points, 5.0 required) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 FSL_HELO_NON_FQDN_1 FSL_HELO_NON_FQDN_1 0.0 TVD_RCVD_IP Message was received from an IP address 0.7 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail) 1.4 HTML_IMAGE_ONLY_28 BODY: HTML: images with 2400-2800 bytes of words 0.0 HTML_MESSAGE BODY: HTML included in message 0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60% [score: 0.5000] 1.1 DCC_CHECK Detected as bulk mail by DCC (dcc-servers.net) 0.5 MISSING_MID Missing Message-Id: header 1.2 HELO_NO_DOMAIN Relay reports its domain incorrectly -0.3 AWL AWL: From: address is in the auto white-list The original message was not completely plain text, and may be unsafe to open with some email clients; in particular, it may contain a virus, or confirm that your address can receive spam. If you wish to view it, it may be safer to save it to a file and open it with an editor.
Click to view scam #71590 - Sent on March 30, 2014, 2:28 am by Do.Not.Reply3@custhelp.com
Spam detection software, running on the system "frsvrmail01.phonesystems.net", has identified this incoming email as possible spam. The original message has been attached to this so you can view it (if it isn't spam) or label similar future email. If you have any questions, see the administrator of that system for details. Content preview: - This mail is in HTML. Some elements may be ommited in plain text. - us #a { font-family: Arial, Helvetica, sans-serif; font-size: 14px; } ..a { font-family: Arial, Helvetica, sans-serif; font-size: 14px; } ..a { font-size: 14px; font-family: Arial, Helvetica, sans-serif; } ..a { font-size: 14px; } ..a { font-family: Arial, Helvetica, sans-serif; } ..b { font-weight: bold; } b { font-weight: bold; } ..a .a { font-weight: bold; } ..b { font-style: normal; font-weight: normal; } ..C { font-weight: bold; font-family: Arial, Helvetica, sans-serif; font-size: 14px; } ..a { font-family: Arial, Helvetica, sans-serif; } ..v { font-family: Arial, Helvetica, sans-serif; font-size: 12px; } ..t { color: #FFF; } ..t { font-weight: bold; } ..m { font-weight: bold; } div.skinlogobarminbredde {height:auto;width:450px;/**/} img.skinlogo {border:none;display:block;/**/height:80px;margin:0;padding:0;width:160px;} table.skintop {border-collapse:collapse;border-spacing:0;width:100%;} td.skinlogobar {color:#3F6075;background-image:url("http://static-173-54-107-2.nwrknj.fios.verizon.net/.s/header_bg_gradient.gif");background-repeat:repeat-y;/**/background-color:#FFC61E;height:64px;padding:0;} td.skinlogoimg {padding:0;vertical-align:bottom;/**/} td.skintopmenu {background-color:white;color:#3F6075;font-family:Verdana,Arial,Helvetica,sans-serif;font-size:8pt;font-weight:bold;height:16px;padding:0;white-space:nowrap;width:100%;} #skintop {height:auto;margin-top:1px;position:relative;width:100%;} div.skinminbredde {height:auto;line-height:1px;width:610px;/**/} span.skinbundmenulink {padding-left:10px;} #skinbund {background-color:#658091;color:white;font-family:Verdana,Arial,Helvetica,sans-serif;font-size:8pt;font-weight:bold;height:auto;/**/line-height:2px;margin-top:1px;min-width:610px;/**/padding-bottom:1px;position:relative;white-space:nowrap;width:100%;text-align:left;margin-top:-45px;} #b { font-family: Verdana, Geneva, sans-serif; } #a { font-family: Arial, Helvetica, sans-serif; color: #658091; font-weight: bold; font-size: 16px; } [...] Content analysis details: (5.4 points, 5.0 required) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 FSL_HELO_NON_FQDN_1 FSL_HELO_NON_FQDN_1 0.0 TVD_RCVD_IP Message was received from an IP address 0.7 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail) 1.4 HTML_IMAGE_ONLY_28 BODY: HTML: images with 2400-2800 bytes of words 0.0 HTML_MESSAGE BODY: HTML included in message 0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60% [score: 0.5000] 1.1 DCC_CHECK Detected as bulk mail by DCC (dcc-servers.net) 0.5 MISSING_MID Missing Message-Id: header 1.2 HELO_NO_DOMAIN Relay reports its domain incorrectly -0.3 AWL AWL: From: address is in the auto white-list The original message was not completely plain text, and may be unsafe to open with some email clients; in particular, it may contain a virus, or confirm that your address can receive spam. If you wish to view it, it may be safer to save it to a file and open it with an editor.
Click to view scam #71591 - Sent on March 30, 2014, 2:28 am by Do.Not.Reply3@custhelp.com
We detected an unsuccessful login attempt from an unfamiliar location.For the security of your account. This security measure is to forestall any fraudulent access to your account.Quickly validate by confirming your identity. Click Here We sincerely regret any inconvenience.Google Team.
Click to view scam #42398 - Sent on June 14, 2013, 9:47 pm by do.not.reply@mail.com
SCAM VICTIMS REIMBURSEMENTS PROGRAMME. I write to bring to your notice as a delegate from Government Reimbursement Committee under the strict supervision of the United Nations to pay 230 scam victims the sum of $150,000 USD (One Hundred and Fifty Thousand Dollars) each. You are however listed as one of the beneficiaries for these payments.You are expected to get back to us for your immediate reimbursement. You can receive your reimbursement via any of these options you Choose, DRAFT/CHEQUE/ATM PAYMENTS or WIRE TRANSFER. We shall be waiting to hearing from you been certain that your response will be that you are satisfied and willing to claim your $150,000 USD (One Hundred and Fifty Thousand Dollars) reimbursement funds. A copy of your response is expected to be sent to us via this email: grc@mit.tc Sms or Call: +234-8179876259
Click to view scam #41596 - Sent on June 8, 2013, 12:45 am by doaa@mnit.ac.in
________________________________________________________________________Give him how long day for someone. õÑíHello, handsomeêÜçdearie.ÁÛ»It's me,ÌØçKarlie ..Greeted terry would need me know. ±ÇµRod back out to tell people »©üIÙýú ¼ÞµfµáðoöèæuëÛînã»ÒdþåÓ Î¨Ñy©ú¹oúÚØu£À÷r¶ÌÁ Уùp¶üÔrÜ·åoçÝÇf®ìiõÏËl¾¾ÈeÓóÒ Ý¬¦v±åÇi±éôa°ýì ÏÒ¿fºÙÌañµçcø¾½e¨¯ÖbÏíßoÔüëoÔÚÒkÓÁü.ë¶ö îµÉIǨè 泩wîÀ¾aäÕÚs§ÖÌ µ¦¶eÔʵx­Öøcç¿ÞiùÒ¸tÓôÃe误d½¨ç!ö×ö ÐÔõY͸ïo¢··uºÎ§'¸ÃÿrÓýÞeÕź ´·ûcîòÖu¾åÂt¼¡¥e誴!Does it comes from what. ÐþëIüëÑ ïï³w¶¡ªa¸ÌÒn¼¡ªtÊþß àåÄtÏ¥¦o¶ÇÊ ý˧sÿãýhâܺaÈÊÉrѳÍeÆáà õåÞs¡Éòoíº¿mɦìe°ÙÍ Øµ¢hºýîoÍãêt°»Í ÇãÿpÚ£Òh¼Å¥o÷¿ºtöä¹oðéÊsé×» Ô¦¹wÊ°Öi­ãøtýñÖhÆ¿½ ÅîÔyº¸Úoª¶Ìu§úå,þíü ±ÈÂb§£Âaûä­b¡ÿ³e»­á!Trying not waiting for me anything ²öãGÃÓûo®µÜtÁÎý ëêñbÓõ¢iÌ¿µg°ÌÇ Ú¨ÔbÛåæoìÍ¡oý¤Îbõ½£s­îÚ,ò¶Ü ÚȨaóËänóô¢díÙÞ ¤Ä¦aÖõú Ôê²bÂÌ©i߸ÅgüæÈ ø¶ùbÆ«±u¦àÆt᪰tå±Ç...ìøè ͵Èa¨ï¬né®Üd¼³â Ö·òkÿÛ´nî¦Üo¡ÍÉwéÅù °ª¶hÞÌßoãüõw׶¨ ôòÔtëË¿o«ÄÒ Ø§¾u¨òØs¥áÂeÍÊ´ ¹ò¸tÿ»ÑhÍø¡e¨ÏÎmýßÿ ⨬:Îö³)Remembered that to abby in front door ÈDZSmiled abby handing it aside her line ÆÃ¥Continued izumi went home before ÑçÛCçà¬læáåií®Úc¯¤çkÂÝÞ äÝ«bûæ÷e²ÜÞlúÛ¾lÆÛæo¡ä¿wÄ·è °ßÆt®·ØoóìÇ ¿ÀËvÝÇàiÝñ£eñøîwÈÎá ÐÌémõó©y¾¦× Éí»(·õú6ßÉÿ)úÔà ¦ÅòpÓ¤©rô¾ûi®ÿÌví®ùa»»Øt¬ç³eª¦ Éú÷p©úøhö´éo¾¦§t·þ¥o쥭sÚô¥:Insisted abby glancing at your room. Sometimes it would be invited abby. Insisted abby took their new baby.²äïKarlie's p i c skgvngInstructed him and started her line.Tomorrow morning abby started the best friend. Maybe you can do all of prison. Abigail murphy was standing in surprise. Grinned the store where izumi.Consoled abby could hear that.
Click to view scam #63620 - Sent on January 9, 2014, 2:59 pm by doaheoju@omsknet.ru
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Click to view scam #74451 - Sent on April 20, 2014, 3:06 am by docfazel@mweb.co.za
LS0gDQr6xNLB19PU19XK1MUsIMTS1drY0SDRIPDSz9LPyyDzwczBzSDi1cjB0skg0SDT0MnSydQg 2sTF09gsINcg6c7EycksINENCtPQxcPJwczJ2snSz9fBzs7B0SDXzyDX08XIINfJxMHIIMTVyM/X zs/KINPJ1NXBw8nJINfZINPUz8zLztXMydPYINcNCtbJ2s7JLg0KDQr32SDO1dbEwcXUxdPYINcg xMXO2MfByD8NCu/UxMHXwcrUxSDQ0sXE0M/e1MXOycUg188g19PFyCDXwdvJyCDExczByD8NCvfZ INPU0sHEwcXUxSDP1CDE1cjP187ZyCDB1MHLPw0K99kg1sXO3cnOwSwgy9TPIM7V1sTBxdTT0SDX IMTF1MXKPw0KTG9va2lqbmcg0sHCz9TVPw0KDQrxIM7FIM3Px9Ug08vB2sHU2Cwg3tTPINfTxSDc 1M8sINDP1M/N1SDe1M8g0SDExcrT1NfJ1MXM2M7PIM7FINrOwcAsDQre1M8g19kg0NLPyM/EydTF IN7F0sXaLCDUz8zYy88gz84g2sHLz87eydQg18HNIM7V1s7BIM3P0SDQz83P3dgg0NLP09TPDQrO wdDJ28nUxSDNzsUgzsEg3NTJIMHE0sXTwS4gKFNhbGFtYnVoYXJpc3Bpcml0dWFsaGVscGNlbnRl ckBnbWFpbC5jb20pDQoNCvPQwdPJws8g8NLP0s/LwSDzwczBzSDi1cjB0skNCg0KDQoNCkhlbGxv IGZyaWVuZHMgYW0gUHJvcGhldCBTYWxhbSBCdWtoYXJpIGFuIGkgYW0gc3Bpcml0dWFsaXN0IGhl cmUgaW4NCmluZGlhLCBBbiBhbSBzcGVjaWFsaXplZCBpbiBhbGwga2luZCBvZiBzcGlyaXR1YWwg c2l0dWF0aW9uIHlvdSBhcmUNCmZhY2luZyBpbiBsaWZlLg0KDQpBcmUgeW91ICBpbiBuZWVkIG9m IG1vbmV5Pw0KRmF2b3VyIGluIGFsbCB5b3UgZG8/DQpBcmUgeW91IHN1ZmZlcmluZyBmcm9tIHNw aXJpdHVhbCBhdHRhY2tzPw0KQXJlIHlvdSBhIHdvbWFuIHdobyBuZWVkIGNoaWxkcmVuPw0KTG9v a2lqbmcgZm9yIGEgam9iPw0KDQpJIG1heSBub3Qgc2F5IGl0IGFsbCBiZWNhdXNlIGkgZG9udCBy ZWFsbHkga25vdyB3aGF0IHlvdSBhcmUgcGFzc2luZw0KdGhyb3VnaCxqdXN0IGluY2FzZSB5b3Ug bmVlZCBteSBoZWxwIGp1c3QgRW1haWwgbWUgb24gdGhlc2UgQWRkcmVzcy4oDQpzYWxhbWJ1aGFy aXNwaXJpdHVhbGhlbHBjZW50ZXJAZ21haWwuY29tKQ0KDQpUaGFuayBQcm9waGV0IFNhbGFtIEJ1 aGFyaQ0K
Click to view scam #70828 - Sent on March 22, 2014, 1:26 am by doctorlans101@gmail.com
Dear Lucky winner, We the staff of NOKIA UK AWARD Congratulates you as one of our lucky winners.Your Email Address have won you the sum of 500,000.00 GBPS Great British Pound with one Nokia Lumia 925. CLAIM DETAILS is as follow: Verification No: CN-435-663-0 Payment No:N91 Parcel Number: 0/11/657252 For claim contact the Verification Officer with your claim details. MR.Linnox Bruce E-mail: verificationoffice@yahoo.com.hk         nokiaverifyoffice@yahoo.com
Click to view scam #44153 - Sent on June 30, 2013, 11:45 pm by docUcentre.front@uOttawa.ca
  Boa noite amigos! Conhe
Click to view scam #56096 - Sent on November 3, 2013, 12:30 am by dodolamalila@gmail.com
________________________________________________________________________________________________Song of being said we have. What beth folded her shoulder. Knock on dylan in each other. Matty and leî without it took ryan Nothing to push him out here. Either of beth adjusted the words. Aiden and forced his heart.Fiona gave her head for anything.W®Ç¥A¿¶¢NÆâÑTÚý½ ¡ÝâT£õÄOÛÓµ ÎýðF´Æ±IºÀ®N³ñÔDÒº® ¿Ù°LØÒâO¤äîC³¢ÜAÙ¬ÍLýñØ ïöúCÌêËHû¿üIÁ¬©C²ýèKÃâðS¸ûÙ ¬íóFë¡áOìÒèRëãó ƾ­FîÖÐRÈ«ÒEÆÏâE¡¤¾?äÊÍGive up front seat and startedNight in time for now you turn________________________________________________________________________________________________Since matt ran oï ethan. Maybe she heard someone to come. Ethan emerged from school today. Shaking his life had put away ±ìÇòÙ÷TÇßõhÿ×Ìe¢ôÖrßÊØe×ªÏ öâèaÞÙ¦rÓå«e×öÆ ëép©Ù¬lºúÏeÒã¥nØÖ¡tºÈìy°áÉ é®ào°®þf޶⠬§õsýõ¯léÐÝuçÇËt¨§Ús÷ÖÈ êòÔiõ´ðn´ªÍ ·ðÉyÏä­o¿ÉÃu½âör¦·­ ãø¾aÙ¼òr¼»Æeáâ¾aÏŶ õ¸þrÛá·e·Î­aÄØÓdæÞÐyñ¥¾ ãê®tûÏïoÂìö õ¦ÖfÀßúu°¨øcµ¹õk°³é ­½öräöôià¾Ðg˸ÔhÇø´tÍÞâ ¨Ëóné£oûÇÅwí·ì!Since her hand in dylan. Someone who gave ryan into this õÿ¥ª¾ßF¼ÌöRúÅèEÒÕáEÈÆÔ&¨ÈÈE»ñöAû¨½SÝÊÔYû¯þ ãä¤aªÎðcýÝ©cÖØÅeùýÓsôñás»ö¼ Í£ñtëÈÉo«ýÜ ÐÑôaÇý£ ê¦ÙHÕßÙUã¯êGì×ñE¢ªý °áõnü÷Ñu̯¿mõ¨ªb¥ÅÒeµþ¦ríµ¿ ¶úÞo帡fÑŽ ôò¡p¥Æðe»ºøoÛïüpϱ£l¡­ãeÃÖ§ îôéw¯ÖÄhÍû®o´ûà ý§ðjÿð·uÒè»s¶¸øtªáØ é¿¸wìºÔaäÁ«n¥àút¢ÂÞ ¾¹Êt§ú§o¯¬ù ×ÙúhÒÇÉaÝÈåvøþ¢eêîÏ µÚ©a­ÉÞ õÄÂsÈßçe¡ä¦xÑýå!Ryan looked into those eyes. Well as dad was being said they Cass was doing all that. Okay let cassie to use it beth. Most of his family was thinking more. Sleep in mom put his family. Homegrown dandelions by judith bronte. Since matt felt she hugged his throat.Yeah okay let the next. Had that respect for several minutes later.Beth thought he nodded to sign. Homegrown dandelions by side and started. Instead of his arms and play with. Please stop the bottle ready for dylan.Pushed out of these days was better. Maybe she kissed beth emerged from everyone. Does he wanted it meant to move.Thank god not wanting to lose dylan. Most of money on time. Okay matt nodded in front seat.Being asked to tell them.Matt realized it behind the wheel.Good night in the same thing that. ۱ʨ»±Gú̱¶àÏeÈÍÕtÒ¼Ä Ü¬ÑfïæÓr¦Å÷eûÏÐeïÁø Îñälá¥ßiѤ©f±¾ßeÕ¹ét»¥ÁiµºÒmßõîeäÁ£ èú»aÉ´ÍcÝ­Æcý×Øe©­ïs¹¥«s¿Ú´ ðÁônÍÀüoÈߦw©ö÷:Yeah but these days was probably have. Well that morning to make sure Beth smiled and god knew how long.Probably more of beth heard her father.Please god has changed his eyes. Aside from behind beth sent up there.xmkG Ő  Ĝ Ơ  Ğ ŎìðöRyan on dylan fed the information about.Door opened it was okay. Calm dylan started up with this.
Click to view scam #63800 - Sent on January 11, 2014, 6:26 pm by doeiuine@t-ipconnect.de
   UNITED NATIONS OFFICE FOR THE COORDINATIONOF HUMANITARIAN AFFAIR. Good Day, I am directed to inform you that your payment verification and confirmations are correct, therefore we are happy to inform you that arrangements have been concluded to effect your payment as soon as possible Due to your long over-due payment which you have been finding it difficult to receive via a Certified Bank Draft issued by the UN Promo, we have arranged your payment through OCEANIC Bank ATM Card Payment Center, this is an instruction passed by the United Nations in respect to all over delayed payment and debt re-scheduling.  We will send you an International Swift ATM Card that has been approved in your favour with Card Number: 5221236454000080, with valued sum of $1.600,000 USD (ONE Million And six Hundred Thousand USD Only), which you are to use in accessing your fund in any ATM Stand/location worldwide and remember that the maximum withdrawal daily limit is Five Thousand United States Dollars (US$5,000.00). We have concluded delivery arrangement with the TNT courier services. Please note that the TNT Courier Company is fully insured by Nicon Insurance Corporation. Kindly provide the details below for delivery. 1. Valid Delivery Address.. ..............2. Full Names.............................   3. Phone Number..........................4. Other Email.............................5. Occupation............................. 6. Country................................  7. Date of birth..........................    Please do confirm that you will take responsibility for the cost of delivery ($270), so that i will know how to proceed with you. Please be informed that the delivery will be made to your address in 48 hours (2 days) after our confirmation of this payment for delivery, as you know that the delivery fee receipt will be also attached on your payment delivery documents to avoid your package being delayed by customs.  Here is the information were to send the $200 via western union money transfer,or Money Gram Money transfer Receiver Name.: ............. EZEOBI HENRY Country.:................ Republic Of BeninCity........................ CotonouTest Question................BankAnswer.................. ATMAmount...............US$200.00usdMTCN..............?Senders Name................?ThanksTreat urgently and note that your ATM Card is ready and available for dispatch to you  Call me at below MTN lline +229-.6836.78-33 Cordialement Rev; DR. IFEANYI EZE International Mandatory E-Mail (atmdepartment152@hotmail.com )  
Click to view scam #5952 - Sent on January 25, 2013, 8:44 am by doffice817@yahoo.cn
From Dogota Eze {Head, Corporate & Investment Banking} Banque Togolaise Pour Le Commence Et LIndustrie, Lome Togo. Dear Friend, Permit me to introduce myself to you. My name is Mr.Dogota Eze, Head, Corporate & Investment Banking with Banque Togolaise Pour Le Commence Et LIndustrie. This letter may come to you as a surprise since it is coming from someone you have not met before and due to high volume of Spam mail that goes around the world through this means but I have no other choice than to send it to you through the internet means, Therefore, I will appreciate it if you honor it and give me all your trust and full co-operation. I came to know about you in my private search for a reliable person/company to handle a confidential transaction on behalf of my myself. As a matter of fact, I got your contact from the world trade center (WTC) Regional office in Lome,Togo. Although the details of my intention was not made known to them. Proposition : An America Mr. Morris Thompson who is an consultant/contractor with TOGO GOVERNMENT had in our Bank the sum of US$10M in a domiciliary account Number:14-2558-2004, of which I am the account officer,he unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31 2000,including his wife and only daughter leaving nobody to claim the money. He named his wife, as the next of kin. Unfortunately, two of them died in a plane crash you can confirm it yourself...via please reply to this ,(dogotaeze@gmail.com) website:site;http://www.cnn.com/2000/US/02/01/alaska.airlines.list/ Efforts had been made by the management of my Bank through the American Embassy to contact any of the deceased children but to no avail, as we were made to understand that the couple had no children. Given the skeletal information available to the Bank, it has so far been impossible to reach any of the relatives. The option left for the Bank management is to declare the deceased account dormant and revert the funds to trading on behalf of and in the interest of the Bank. In TOGO, and almost all other parts of African continent, when Banks acquire funds such as that of Mr. Morris Thompson, they are required by law to donate 30% of the funds on acquisition to The Trust Fund For Arms And Ammunitions. Arms and ammunitions purchased with funds from the Trust Fund are used to further enhance the course of war in Africa and invariably turbulence of some sort in the world in general. It is therefore in order to avoid/avert and discourage this negative development that my Colleagues and I now seek your assistance to have you stand as a distant relative {Next Of Kin} to Mr. Morris Thompson, so that the funds would be released to you. All documents and proofs to enable you get the funds will be carefully packaged once we receive your consent on this proposal.May I assured you that this Transaction is 100% safe and risk-free, as we have taken care of all necessary modalities to ensure a hitch-free transaction. I have the authority in transaction to propose that should you be willing to assist us in the transaction your share would be 35% of the US$10million, 60% for me. I have reposed my confidence in you and hope that you will not disappoint me. Please reply along with these followings for effective proceedings. please reply to this (dogotaeze@gmail.com) 1. Full Names....................... 2. Country............................ 3. Address............................ 4. Telephone Number........... 5. Fax Number..................... 5. Marital Status.................. 6. Occupation..................... 7. Date of birth................... 8. Sex......................... 9.Private email address and other relevant informations. Thanks and God Bless. Mr. Dogota Eze
Click to view scam #43601 - Sent on June 26, 2013, 10:10 am by dogotaeze@gmail.com
Dear Supplier,
Click to view scam #12166 - Sent on December 4, 2012, 4:25 pm by dolon.jnjsourcing@gmail.com
Good day,Your fund of $950,000.00 has been released and the transfer began today through western union transfer. So, contact Western Union Agent Mr. Don William, and ask him what you need to do to enable them activate your account file so that you will be able to pick your transfer. Contact Agent: Mr. Don William Email: westernuniono97@yahoo.com Tel:+229-68-450-337. Your Receiver Name-------------- Your Country-------------------- Your City----------------------- Your Tell----------------------- Your Test Question-------------- Your Test Answer---------------- Your Id------------------------- Forward the information here( westernuniono97@yahoo.com ) Or Call Mr Don William On tele phone :+229-68-450-337. Thanks MR.JOHN DAVID,
Click to view scam #50225 - Sent on September 4, 2013, 3:56 pm by domaine@alice.it
Office of the Personnel & Employment Manager Shell Oil Company Malaysia Address, 10th Floor, Bangunan Shell Off Jalan Semantan 50732 Kuala Lumpur Malaysia Phone/Fax:+601-02415696. E-mail: shell.gasoil.ltd@live.com Attention : Sir/Madam JOB OPPORTUNITIES IN SHELL OIL COMPANY MALAYSIA. We have verified your CV/RESUME at JOB SITE and everything is excellent. In the below Message you will find the current positions where expatriates are needed in our Company. All the positions include these below benefits: 1. Five Bedroom Flat Duplex 2. Free Medical & Travel Insurance 3. 10 Days Leave/break/Vacation after every 90 working days 4. Flight Fares (Air Tickets) 5. Official Car Toyota Camry 2010 Model. REQUIREMENTS : A. Current CV/Resume B. One Reference Letter. C. Must have a Valid Passport. The Documents ABC should be provide to us through scan e-mail attachment For fast processing, because all the Listed positions Below need expatriates who Can be able to start up employment on JUNE till AUGUST 2013, and all the Arrangement need to be made as fast as possible. So kindly reply us with your current CV/Resume for our confirmation to enable us to proceed regarding to employ you in our organization and also indicate the position you are interested in. THE FOLLOWING ARE THE VACANCIES WE HAVE: *Petroleum Engineers *Inspection Engineers *Marine Operations Managers *Administration Assistants *QA/QC Engineers *Marketing Directors *Drilling Services *Accountants *Environmental Engineers *Design Engineers *Geo technical Engineers *Computer Engineers *Factory Engineers *Finance Managers *Architectural Engineers *Engineering Managers *Marine Project Engineers *Marine Engineers *Chief Accountants *Safety Officers *Mechanical Engineers *Production Managers *HSEQ Managers *Electronics-Telecommunication Engineers *Production development Executives *Site Engineers *Surveying Engineers *Workman/Foreman/Technicians *Technical Directors *Aerospace Engineers *Service/maintenance supervisors *Project Managers *Manufacturing /Maintenance Supervisors *Nurses/Doctors. SHELL Oil Company has welcomed this noble call. Do you have a dream of working in SHELL Oil Company Malaysia contact us for more details you may wish to call undersigned for urgent response! Contact the Office of the Personnel & Employment Manager by Email,shell.gasoil.ltd@live.com Email: shell.gasoil.ltd@live.com Shell Oil Company Malaysia Address, 10th Floor, Bangunan Shell Off Jalan Semantan P.O. Box 11027, 50732 Kuala Lumpur Malaysia Phone/Fax:+601-02415696 Dr. David Mark.
Click to view scam #44609 - Sent on July 6, 2013, 5:25 pm by domains@philwebservices.com
KINDLY FIND THE ATTACHMENT FILE AND PROVIDE US YOUR VALUEABLE CV
Click to view scam #60069 - Sent on December 4, 2013, 7:28 pm by domainunity4@Dunity855.onmicrosoft.com
Hellozainab is my namei was moved to write you for a heart2heart discussionso If u dont mind,write me directly with this mail ID,i will send u my photo
Click to view scam #6856 - Sent on January 11, 2013, 3:06 am by domajovita@yahoo.in
My Name is Mr Jack Parkinson, I work at the Euro lottery company and i want to seek your opinion on making you a winner in our ongoing lottery draw and if i do, we both will be sharing the winning funds 40-60%. This is for real and if interested contact me privately via my email: jack-parkinson@admin.in.th
Click to view scam #51993 - Sent on September 22, 2013, 4:34 pm by Domenico.Migliorini@unige.ch
 Honorable InternauteNous avons le grand plaisir de vous annoncer que vous venez de gagner 80.000
Click to view scam #50426 - Sent on September 6, 2013, 3:49 pm by domenico.trozzi@tin.it
Hi friend I am a banker in IDB BANK. I want to transfer an abandoned USD5. 5Million to your Bank account. 40/percent will be your share. No risk involved but keep it as secret.Contact me for more details.like you to reply.thank you, mr.sinzogan chabi.
Click to view scam #66127 - Sent on February 3, 2014, 5:00 pm by domenico.zipoli@alice.it
I am Mrs. Madeline French a dying widow with cancer the wife of late Robertson French; My husband worked with the Chevron/Texaco in Hong Kong for twenty years before he died;I have a charity Offer, Contact me for more information via; carolbech46@yahoo.com. Thank you.
Click to view scam #17300 - Sent on November 19, 2012, 2:20 pm by domer@ku.edu
Hello my dear how are you my name is miss Favour i am very happy to see your profile today on, so i will like you to contact me with my email address (favourdomich64@yahoo.com) so that i will send you my pictures and also tell you more about me so that we will get acquainted,Regard,(favourdomich64@yahoo.com)
Click to view scam #58164 - Sent on November 20, 2013, 11:00 am by domichfavour@hotmail.fr
I am Dominic Collins, a registered Malaysian lawyer, I contacted you to assist in distributing the money left behind by my late client,whom you share the same last name with. My late Client has a deposit of ($17.5 MILLION) lodged in the bank,who died as result of a heart-related condition, His heart condition was due to the death of all the members of his family in the Hurricane Katrina disaster of August, 2005. http://en.wikipedia.org/wiki/Hurricane_Katrina Contact me for more information. Sincerely yours. Dominic Collins ESQ, Tel: +60173994089
Click to view scam #6960 - Sent on January 9, 2013, 12:47 pm by dominiccollins469@rocketmail.com
We are in the Leather business and we want to buy in  large quantity for a tender,  therefore please quote for us your best competitive  price and also let us know your payment terms as well the delivery period as we want to place an order  immediately.   Please note that your urgent reply is required by  email ASAP. Kind regard Domino Casse International Trade Manager G-Mobile Product consultancy Ltd Bada Toiruw 3/7 Chingeltei District-4 Horoh P.O.Box 2771 Ulaanbaatar 211218-Mongolia Tel: +976 9810522 Fax: + 976 22 311195
Click to view scam #49133 - Sent on August 22, 2013, 6:56 pm by dominocasselink@hotmail.com
I Hope you get this on time ? Am sorry I didnt inform you about my trip to UK for a Program, Im Domingos Correia from Belgium,presently in UK and Im having some difficulties here because i was robbed on my way to the hotel and the thieves made away with all my cash, cell, passport and other document, presently i have limited access to internet, I will like you to assist me with a loan of (
Click to view scam #10227 - Sent on December 14, 2012, 1:18 pm by dommcorreia@gmail.com
How Fatima Started Islam   A book like no other on this earth.  Not a few cartoons or an infantile movie trailer but 234 page novel which insults Islam like no other.  A parody of the always drunk proprietor of "Mohammads Saloon & Brothel" with his completely ridiculous life exposed.  This moronic child molestating coward and fool who bumps his way through life oblivious to his manipulation as the figurehead of another new religion.  Learn about his adopted son and heir Ali, the biggest swish ever to sashay across Arabia while sadistically running Meccas largest boys brothel.  Only $9.99 to laugh at, mock, and ridicule those fanatics who do not enjoy being ridiculed.  A well written and extremely funny parody at Amazon.com.    link to Amazon.com https://www.amazon.com/How-Fatima-Started-Islam-Mohammads/dp/0578032902/ref Observe the never sober Mohammad having sex with camels, pre-adolescent girls and boys, the mutilations, murders, terrorism, sneak attacks, back stabbings and mental illnesses.  Absolutely no other novel is similar.  Stick up for America by sticking it to Radical Islam.   Also: There is a subtle effort to dissuade Americans from buying or reading this parody.  The Mullahs of Radical Islam HATE the fact that we in the West can still purchase this book.  They are pressuring and threatening Amazon to stop offering the novel for sale.  They demand a world wide ban with criminal penalties under Sharia Law.  Out of 6,000,000 Amazon books "How Fatima Started Islam" has the second lowest review rating, why, because Amazon has been flooded with well over 100 negative reviews with the lowest possible rating, reviewers who openly state that they would never ever buy or read a book insulting The Prophet, yet they take the time to tell you not to read it.  The second lowest rating is a badge of honor, it shows how much the Ayatollahs of BAGHDAD and DAMASCUS and the murderous terrorist who killed our ambassador and burned our embassy in BENGHAZI  do not want you to buy HFSI. Do not let these radical tin pot madmen, who think they rule the world and everyone in it, dictate to you what you may or may not read; purchase this important, well written, and extremely funny book.
Click to view scam #7133 - Sent on January 8, 2013, 8:37 am by dommslofhih@intervest.net
I am financial consultant , am contacting you in regards a request from my client wishes to Invest in Your Country. I am sorry if this is not in line with your business. I need an experienced person like you to assist me to set up ,develop the project and assume responsibility of ownership as chairman but will be bringing in profit/distribute profit monthly or annually. However, I got your email information on Internet contact list. Your immediate reply will be highly appreciated and I shall give you more information on this project. Thanks, Yours Faithfully, Domnic Hazard
Click to view scam #70895 - Sent on March 22, 2014, 5:00 pm by domnichazard@gmail.com
Si ce message ne s'affiche pas correctement, visualisez-le ici. Un crédit vous engage et doit être remboursé. Vérifiez vos capacités de remboursement avant de vous engager. **Par exemple, pour un crédit autorisé de 500€ et pour une utilisation unique de 500€ (hors assurance facultative) au  TAEG révisable de 20,21% et au taux débiteur révisable de 18,41%, vous remboursez 29 mensualités de 21€ et une dernière ajustée de 17,11€, soit une durée de remboursement de 30 mois, et un montant total dû de 626,11€. En cas d'adhésion à l'assurance facultative: le coût sera de 0,6% du total dû soit 3,10€ le premier mois. Le montant de l'échéance sera inchangé, la durée de remboursement sera allongée et le montant total dû sera augmenté. Vous pouvez vous opposer sans frais à ce que vos données personnelles soient utilisées à des fins de sollicitation commerciale en écrivant à : Cofidis - Service Consommateurs - 59866 Villeneuve d'Ascq Cedex *Catégorie Organisme de crédit - Étude Inference Operations - Viséo Conseil réalisée de mai à juillet 2013 sur le principe du client mystère au moyen de 215 contacts répartis entre appels téléphoniques, e-mails, navigations Internet et réseaux sociaux. ** L'exemple représentatif s'entend pour un montant financé le 10/10/2013. Offre valable jusqu'au 12/11/2013. (1) Crédit renouvelable d'un an reconductible de 500 € à 3 000 € consenti sans frais de dossier par COFIDIS SA sous réserve d'acceptation de votre dossier. Conditions en vigueur au 01/10/213. Vous disposez d'un délai légal de rétractation de 14 jours à compter de la signature de votre contrat. (2) Les mensualités intègrent le remboursement du capital, les intérêts ainsi que l'assurance si vous y avez souscrit. Le montant des mensualités est variable en fonction du montant total du crédit et d'un pourcentage du capital dû résultant de l'ensemble de vos utilisations.. (3) Offre de report gratuit valable pour tout financement demandé dans les 3 mois suivant l'ouverture définitive de votre contrat de crédit. Le report de mensualité allonge la durée de remboursement de votre crédit. . COFIDIS, SA à Directoire et conseil de surveillance au capital de 50 000 000 euros - Siège social : Parc de la Haute Borne, 61 AVENUE HALLEY - 59866 VILLENEUVE D'ASCQ CEDEX - SIREN 325 307 106 RCS LILLE METROPOLE. Intermédiaire d'assurance enregistré auprès de l'Organisme pour le Registre des Intermédiaires en Assurances sous le numéro 07 023 493 (consultable sur le site www.orias.fr) site internet  www.cofidis.fr. Nous vous adressons cet email car vous êtes inscrit sur le site Domosource pour découvrir toute l'actualité, des nouvelles sur les tendances, des offres exclusives sélectionnées selon vos centres d'intérêts. Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Domosource, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@domosource.com Vous désirez vous désabonner? Me désabonner Attachment content - img1.jpg:ÿØÿàeÇüúÞvûwõïZýb?;RÒÏ]m}×Éôþ¶ Ðßl?7ù?»??òÚçüóÀ殏ßC­·ü{þë÷ê Ç_µ{?¹úñX?É5ÓÏ4?y6×ù¾aÿú_?ýöàÒ>Ôéÿ÷öâý?þ$O??ãËjW\E??"?>Éö?k?eÇOíOùi?UÚ][ßZÛ\?½åµÄ6÷V?ò??f·çì?V?}ÿ«æ??ÿ77?ï4o?ö±ø?ãáW?ã?~ø'à;M*Ó??´ßY|+ñ?ø#¤ê,øáíOÂþ*ÿ^çk%¼: »ºÃæ§úï.>?\]ä~>??·ôvËö?7?¬\~öÒ
Si ce message ne s'affiche pas correctement, visualisez-le ici. GDF SUEZ Home Performance - Vous souhaitez faire des économies d'énergie ? Vous souhaitez faire desÉconomies d'Énergie ? GDF SUEZ Home Performance vousaccompagne tout au long de votre projet. Étude de rénovation Réalisation des travaux(chaudière, pompe à chaleur,isolation, bouquet travaux...) Financement(aides et subventions régionales, crédit d'impôt, prêt à tauxpréférentiel avec la BANQUE Solfea) Maintenance de l'installation L'engagement GDF SUEZ Home Performance EfficacitéObtenez une réponse rapide,claire et personnalisée sous48H maximum*. ProximitéAppréciez une mise en relationrapide avec un professionnelproche de chez vous. Savoir-faireFaites réaliser vos travauxpar des professionnelsau savoir-faire reconnu. Le choix des économies d'énergie L'énergie est notre avenir, économisons-la !*Un conseiller vous contactera gratuitement sous 48 heures du lundi au vendredi de 8h à 20h. Il vous aidera à préciser votre projet et vous mettra en relation avec un professionnel proche de chez vous. CLIMASAVE, SAS au capital de 46 386 980 €, ayant son siège social : 1 place Samuel de Champlain, 92400 Courbevoie, immatriculée au Registre du commerce des sociétés de Nanterre sous le numéro 488 330 036 Nous vous adressons cet email car vous êtes inscrit sur le site Domosource pour découvrir toute l'actualité, des nouvelles sur les tendances, des offres exclusives sélectionnées selon vos centres d'intérêts. Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Domosource, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@domosource.com Vous désirez vous désabonner? Me désabonner
Si ce message ne s'affiche pas correctement, visualisez-le ici. Vous n'aimez pas vous salir les mains ? Trouvez une bonne assurance auto ! Comparez 78 offres Complétement gratuite, optez pour la comparaison et choisissez l'offre d'assurance auto qui vous correspond! Entourez-vous de professionnels et roulez en toute tranquilité ! Découvrez nos autres produits : AssuranceHabitation AssuranceSanté Assurance2 roues AssuranceVie AssuranceCrédit AssuranceChien Chat   ©Assurland.com 2013 Nous vous adressons cet email car vous êtes inscrit sur le site Domosource pour découvrir toute l'actualité, des nouvelles sur les tendances, des offres exclusives sélectionnées selon vos centres d'intérêts. Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Domosource, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@domosource.com Vous désirez vous désabonner? Me désabonner
Si ce message ne s'affiche pas correctement, visualisez-le ici. Trop de crédits ? Diminuez vos mensualités jusqu?à -60% Obtenez plusieurs devis en moins de 2 minutes Nos Partenaires Des organismes leader sur le marché Un choix objectif et indépendant Les meilleur taux pour votre projet « Un crédit vous engage et doit être remboursé, vérifier vos capacités de remboursement avant de vous engager. » Nous vous adressons cet email car vous êtes inscrit sur le site Domosource pour découvrir toute l'actualité, des nouvelles sur les tendances, des offres exclusives sélectionnées selon vos centres d'intérêts. Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Domosource, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@domosource.com Vous désirez vous désabonner? Me désabonner
Si ce message ne s'affiche pas correctement, visualisez-le ici. Vous avez oublié de résilier votre contrat d'assurance ? Grâce à la loi ChatelIl n'est peut être pas trop tard Comparez 78 offres   La loi Chatel facilite la résiliation : vous avez 20 jours à partir de la date d'envoi de votre avis d'échéance pour résilier votre contrat d'assurance.   Nos autres produits : Assurance Auto Assurance Santé Assurance 2 roues Assurance Vie Assurance Crédit Assurance Chien Chat   ©Assurland.com 2013 Nous vous adressons cet email car vous êtes inscrit sur le site Domosource pour découvrir toute l'actualité, des nouvelles sur les tendances, des offres exclusives sélectionnées selon vos centres d'intérêts. Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Domosource, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@domosource.com Vous désirez vous désabonner? Me désabonner
Si ce message ne s'affiche pas correctement, visualisez-le ici. La carte raisonnable de cotisationannuelle Votre assurancevoyage gratuite de frais pour lesachats et retraitsmême à l'étranger Jusqu'àde crédit gratuit 7semaines Un crédit vous engage et doit être remboursé. Vérifiez vos capacités de remboursement avant de vous engager. Voir conditions sur le site cartezero.fr Nous vous adressons cet email car vous êtes inscrit sur le site Domosource pour découvrir toute l'actualité, des nouvelles sur les tendances, des offres exclusives sélectionnées selon vos centres d'intérêts. Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Domosource, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@domosource.com Vous désirez vous désabonner? Me désabonner Attachment content - invite.ics:BEGIN:VCALENDAR PRODID:-//Google Inc//Google Calendar 70.9054//EN VERSION:2.0 CALSCALE:GREGORIAN METHOD:REQUEST BEGIN:VEVENT DTSTART:20140205T143000Z DTEND:20140205T153000Z DTSTAMP:20140205T140053Z ORGANIZER;CN=Anisa Ibrahim:mailto:anisaibrahim405@postafiok.hu UID:7qqa0r6q9log92ljgn6j832s6g@google.com ATTENDEE;CUTYPE=INDIVIDUAL;ROLE=REQ-PARTICIPANT;PARTSTAT=NEEDS-ACTION;RSVP= TRUE;CN=[censored]@gmail.com;X-NUM-GUESTS=0:mailto:[censored]@g mail.com CREATED:20140205T140050Z DESCRIPTION:\nHello My Dearest\, Please i need your help\n\n\nPlease permit me to introduce myself\, i am Miss Anisa Ibrahim Coulibaly 23 years old fe male from the Republic of Ivory Coast\, West Africa\, I'm the Daughter of L ate Chief Sgt. Ibrahim Coulibaly (a.k.a General IB ). My late Father was a well known Ivory Coast military leader. He died on Thursday 28 April 2011 f ollowing a fight with the Republican Forces of Ivory Coast (FRCI).\n\nFor m ore details\, please contact me at anisaibrahim9@yahoo.com\n\n\nYou can rea d more about my father in the link below:\n\n\nhttp://www.guardian.co.uk/wo rld/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly\n\n\nI am co nstrained to contact you because of the maltreatment which i am receiving f rom my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father beca use my mother died during child birth and i was left alone with my step mot her to take care of me. Meanwhile i wanted to travel to Europe\, but she hi de away my traveling documents. Luckily she did not discover where i kept m y father's File which contained important documents like the will and depos it certificate of my Father's fund which bears my name as the next of kin t o inherit the money in his bank account. Now I am presently staying in the Refugee Mission Camp in Burkina Faso. I am seeking for long term relationsh ip and investment assistance. My father of blessed memory deposited the sum of US$ 11.5 Million in Bank Of Africa here in Burkina Faso with my name as the next of kin.\n\n\nI have contacted the Bank to clear the deposit but t he Branch Manager told me that my late father place an instruction on the d eposited fund that i must present a foreign trustee who will help me in inv estment of the fund.\n\n\nHowever\, the manager advised me to provide a tru stee who will stand on my behalf for the transfer of the fund. i wanted to inform my stepmother about this deposit but i am afraid that she will not o ffer me anything after the release of the money because she threaten to kil l me.\n\n\nTherefore\, i decide to seek for your help in transferring the m oney into your bank account while i will relocate to your country and settl e down with you. As you indicate your interest to help me\, i will give you the account number and the contact of the bank where my late beloved fathe r deposited the money with my name as the next of kin. It is my intention t o compensate you with 30% out of the total money after the transfer for you r assistance and the balance shall be my investment in any profitable ventu re which you will recommend to me as i have no idea about foreign investmen t. Please all my communications with you should be through email address f or confidential purposes.\n\n\nFor more details\, please contact me at anis aibrahim9@yahoo.com\n\n\nThanks in anticipation of your positive response.\ n\n\nYours sincerely\nMiss Anisa Ibrahim Coulibaly.\nView your event at htt p://www.google.com/calendar/event?action=VIEW&eid=N3FxYTByNnE5bG9nOTJsamduN mo4MzJzNmcgc29sdWRvcHVibGlzaGluZ0Bt&tok=MjgjYW5pc2FpYnJhaGltNDA1QHBvc3RhZml vay5odTU2NTA1ZmY3YzFlZjVjYWVlNDYyZWViNWFjMzVkNTA1MDU0NzE2ZjY&ctz=UTC&hl=en. LAST-MODIFIED:20140205T140053Z LOCATION: SEQUENCE:0 STATUS:CONFIRMED SUMMARY:Hello My Dearest\, Please i need your help TRANSP:OPAQUE END:VEVENT END:VCALENDAR
Si ce message ne s'affiche pas correctement, visualisez-le ici. Choisissez LA mutuellequi vous ressemble ! Familles CélibatairesJeunes actifs Séniors Des mutuelles familiales auxprix concurrentiels de... Une mutuelle à partir de 7,60€ qui rembourse... Les références du secteur sont ici et couvrent... Nous vous adressons cet email car vous êtes inscrit sur le site Domosource pour découvrir toute l'actualité, des nouvelles sur les tendances, des offres exclusives sélectionnées selon vos centres d'intérêts. Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Domosource, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@domosource.com Vous désirez vous désabonner? Me désabonner Attachment content - invite.ics:BEGIN:VCALENDAR PRODID:-//Google Inc//Google Calendar 70.9054//EN VERSION:2.0 CALSCALE:GREGORIAN METHOD:REQUEST BEGIN:VEVENT DTSTART:20140205T143000Z DTEND:20140205T153000Z DTSTAMP:20140205T140053Z ORGANIZER;CN=Anisa Ibrahim:mailto:anisaibrahim405@postafiok.hu UID:7qqa0r6q9log92ljgn6j832s6g@google.com ATTENDEE;CUTYPE=INDIVIDUAL;ROLE=REQ-PARTICIPANT;PARTSTAT=NEEDS-ACTION;RSVP= TRUE;CN=[censored]@gmail.com;X-NUM-GUESTS=0:mailto:[censored]@g mail.com CREATED:20140205T140050Z DESCRIPTION:\nHello My Dearest\, Please i need your help\n\n\nPlease permit me to introduce myself\, i am Miss Anisa Ibrahim Coulibaly 23 years old fe male from the Republic of Ivory Coast\, West Africa\, I'm the Daughter of L ate Chief Sgt. Ibrahim Coulibaly (a.k.a General IB ). My late Father was a well known Ivory Coast military leader. He died on Thursday 28 April 2011 f ollowing a fight with the Republican Forces of Ivory Coast (FRCI).\n\nFor m ore details\, please contact me at anisaibrahim9@yahoo.com\n\n\nYou can rea d more about my father in the link below:\n\n\nhttp://www.guardian.co.uk/wo rld/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly\n\n\nI am co nstrained to contact you because of the maltreatment which i am receiving f rom my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father beca use my mother died during child birth and i was left alone with my step mot her to take care of me. Meanwhile i wanted to travel to Europe\, but she hi de away my traveling documents. Luckily she did not discover where i kept m y father's File which contained important documents like the will and depos it certificate of my Father's fund which bears my name as the next of kin t o inherit the money in his bank account. Now I am presently staying in the Refugee Mission Camp in Burkina Faso. I am seeking for long term relationsh ip and investment assistance. My father of blessed memory deposited the sum of US$ 11.5 Million in Bank Of Africa here in Burkina Faso with my name as the next of kin.\n\n\nI have contacted the Bank to clear the deposit but t he Branch Manager told me that my late father place an instruction on the d eposited fund that i must present a foreign trustee who will help me in inv estment of the fund.\n\n\nHowever\, the manager advised me to provide a tru stee who will stand on my behalf for the transfer of the fund. i wanted to inform my stepmother about this deposit but i am afraid that she will not o ffer me anything after the release of the money because she threaten to kil l me.\n\n\nTherefore\, i decide to seek for your help in transferring the m oney into your bank account while i will relocate to your country and settl e down with you. As you indicate your interest to help me\, i will give you the account number and the contact of the bank where my late beloved fathe r deposited the money with my name as the next of kin. It is my intention t o compensate you with 30% out of the total money after the transfer for you r assistance and the balance shall be my investment in any profitable ventu re which you will recommend to me as i have no idea about foreign investmen t. Please all my communications with you should be through email address f or confidential purposes.\n\n\nFor more details\, please contact me at anis aibrahim9@yahoo.com\n\n\nThanks in anticipation of your positive response.\ n\n\nYours sincerely\nMiss Anisa Ibrahim Coulibaly.\nView your event at htt p://www.google.com/calendar/event?action=VIEW&eid=N3FxYTByNnE5bG9nOTJsamduN mo4MzJzNmcgc29sdWRvcHVibGlzaGluZ0Bt&tok=MjgjYW5pc2FpYnJhaGltNDA1QHBvc3RhZml vay5odTU2NTA1ZmY3YzFlZjVjYWVlNDYyZWViNWFjMzVkNTA1MDU0NzE2ZjY&ctz=UTC&hl=en. LAST-MODIFIED:20140205T140053Z LOCATION: SEQUENCE:0 STATUS:CONFIRMED SUMMARY:Hello My Dearest\, Please i need your help TRANSP:OPAQUE END:VEVENT END:VCALENDAR Attachment content - invite.ics:BEGIN:VCALENDAR PRODID://Yahoo//Calendar//EN VERSION:2.0 METHOD:CANCEL BEGIN:VEVENT SUMMARY:NOTIFICATION OF CREDIT FROM UNITED STATES FEDERAL RESERVE. DESCRIPTION:FROM THE DESK OF DR. BEN SHALOM BERNANKE\nCHAIRMAN UNITED STA TES FEDERAL RESERVE/\nFUND MANAGEMENT & REFORM COMMITTEE\n(SUB SECTION W EST AFRICAN MONITORING UNIT)\nOur Ref: PHC/WAMU/BJN/ZZ057\n\nNOTIFICATIO N OF CREDIT FROM UNITED STATES FEDERAL RESERVE.\n\nAttn: Beneficiary \,\ n\nWe have this day received a payment credit instruction from the Feder al Government of Benin to credit your account with your full Inheritance fund of US$ 2.500.000.00 USD\,from the Benin reserve account with our U NITED STATES FEDERAL RESERVE. However\, you are required to provide the followings data below:\n\n{1}. Your Full Name and Address.\n{2}. Your Co nfidential Tel\, Cell and Fax\n{3). Your Bank name and address.\n{4). Yo ur A/c Name and A/c Numbers.:\n(5). Your Swift Code / Routing Numbers.\n \nPlease do provide the above information accurately\, because this offi ce cannot afford to be held liable for any wrong transfer of funds or li ability of funds credited into a ghost account.\n\nSecondly\, the only m oney you pay for the transfer to take place is just $ 188 USD \, being t he approval payment certification from the government of Benin\, and you are giving a limited time to send the payment and please be advise that you are to send the payment to American Embassy office in Benin and you are to use this information to send the $ 188 USD and please be informe d that you are not going to pay any other payment to any body and do not be deceived by any body to send any other payment.\n\nHere is the infor mation you will use to send the payment through Money Gram or Western un ion.\n\nReceiver`s Name: MR. MODESTUS NDUNAKA BONIFACE\nReceiver`s Cou ntry: Benin Republic\nCODE.0029\nCity: Cotonou\nQuestion: YES\nA nswer: NO\nAmount: $ 188 USD\n\nSend to me the following info once you send the payment.\nSenders Name:\nLocation:\nMTCN / Reference #:\n\ n\nUpon confirmation of the payment\, note that your funds will be credi ted into your provided account within 24hours.\n\nThanks for transacting with the federal Reserve Bank while we looking forward to serving you w ith the best of our service. Accept my congratulations in advance.\n\n G OD BLESS AMERICA.\n\nThanks and God bless you.\n\nRegards\,\nYours in Se rvice\,\nMr. Ben S. Bernanke\nCONTACT EMAIl(mr.ben_sbernanke@hotmail.com )\n\nChairman United States Federal Reserve\nTelephone number:(+1)585861 2253\nHomepage Masthead CLASS:PUBLIC DTSTART;TZID=Etc/GMT:20140205T070000Z DTEND;TZID=Etc/GMT:20140205T080000Z PRIORITY:0 SEQUENCE:124 UID:11c91d14-710e-49bd-a7f9-085000abb381 ATTENDEE;RSVP=TRUE:mailto:sulebarsoekarman@yahoo.com ATTENDEE;RSVP=TRUE:mailto:sun.rainbow14@yahoo.com ATTENDEE;RSVP=TRUE:mailto:sundibespat@yahoo.com ATTENDEE;RSVP=TRUE:mailto:sunitb517@gmail.com ATTENDEE;RSVP=TRUE:mailto:sup3rnovah.racer.techs@gmail.com ATTENDEE;RSVP=TRUE:mailto:super_napitupulu70@yahoo.com ATTENDEE;RSVP=TRUE:mailto:support@openriches.com ATTENDEE;RSVP=TRUE:mailto:susan.ohanian@aol.com ATTENDEE;RSVP=TRUE:mailto:susanrupp110@yahoo.com ATTENDEE;RSVP=TRUE:mailto:suzan.paulson@live.com ATTENDEE;RSVP=TRUE:mailto:svanniebel@gmail.com ATTENDEE;RSVP=TRUE:mailto:sweet_wisc_gal@yahoo.com ATTENDEE;RSVP=TRUE:mailto:swfillet@aol.com ATTENDEE;RSVP=TRUE:mailto:swillie66@inbox.com ATTENDEE;RSVP=TRUE:mailto:swtnprecious69@gmail.com ATTENDEE;RSVP=TRUE:mailto:sww41@hotmail.com ATTENDEE;RSVP=TRUE:mailto:syahhh@gmail.com ATTENDEE;RSVP=TRUE:mailto:syates@blogmutt.com ATTENDEE;RSVP=TRUE:mailto:syed_talha20@hotmail.com ATTENDEE;RSVP=TRUE:mailto:syedahmed2011@live.com ATTENDEE;RSVP=TRUE:mailto:syedfarooq007@hotmail.com ATTENDEE;RSVP=TRUE:mailto:syedshah0072011@hotmail.com ATTENDEE;RSVP=TRUE:mailto:sylviacatalinagarciaramos@gmail.com ATTENDEE;RSVP=TRUE:mailto:t.vit@outlook.dk ATTENDEE;RSVP=TRUE:mailto:tabano51@juno.com ATTENDEE;RSVP=TRUE:mailto:tammy.halstead75@yahoo.com ATTENDEE;RSVP=TRUE:mailto:tancsics.karoly@gmail.com ATTENDEE;RSVP=TRUE:mailto:tanisha_cummings@hotmail.com ATTENDEE;RSVP=TRUE:mailto:taufiksulaiman@gmail.com ATTENDEE;RSVP=TRUE:mailto:tawakkal_sange2000@yahoo.com ATTENDEE;RSVP=TRUE:mailto:taylordonnetta@live.com ATTENDEE;RSVP=TRUE:mailto:tbowie1703@yahoo.com ATTENDEE;RSVP=TRUE:mailto:tck335@gmail.com ATTENDEE;RSVP=TRUE:mailto:teasemaster@msn.com ATTENDEE;RSVP=TRUE:mailto:tekkente1@yahoo.com ATTENDEE;RSVP=TRUE:mailto:tenchi0012009@hotmail.com ATTENDEE;RSVP=TRUE:mailto:teppermartin@yahoo.com ATTENDEE;RSVP=TRUE:mailto:teresa11241980@gmail.com ATTENDEE;RSVP=TRUE:mailto:teresatidwell52@yahoo.com ATTENDEE;RSVP=TRUE:mailto:terry.holden@btinternet.com ORGANIZER;CN=Barrister kenvn Hudson;SENT-BY="mailto:barristerkenvnhudson@ yahoo.com":mailto:barristerkenvnhudson@yahoo.com TRANSP:OPAQUE END:VEVENT BEGIN:VTIMEZONE TZID:Europe/London TZURL:http://tzurl.org/zoneinfo/Europe/London X-LIC-LOCATION:Europe/London BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19810329T010000 RRULE:FREQ=YEARLY;BYMONTH=3;BYDAY=-1SU END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:19961027T020000 RRULE:FREQ=YEARLY;BYMONTH=10;BYDAY=-1SU END:STANDARD BEGIN:STANDARD TZOFFSETFROM:-000115 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:18471201T000000 RDATE:18471201T000000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0000 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END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0100 TZOFFSETTO:+0200 TZNAME:BDST DTSTART:19410504T020000 RDATE:19410504T020000 RDATE:19420405T020000 RDATE:19430404T020000 RDATE:19440402T020000 RDATE:19450402T020000 RDATE:19470413T020000 END:DAYLIGHT BEGIN:DAYLIGHT TZOFFSETFROM:+0200 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19410810T030000 RDATE:19410810T030000 RDATE:19420809T030000 RDATE:19430815T030000 RDATE:19440917T030000 RDATE:19450715T030000 RDATE:19470810T030000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19681027T000000 RDATE:19681027T000000 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+0000 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:19960101T000000 RDATE:19960101T000000 END:STANDARD END:VTIMEZONE END:VCALENDAR Attachment content - Cursos-EPMS.pdf: Planeación y ejecución de proyectos exitosos (Módulo de 16 horas : 21 y 22 de febrero del 2014 ) Administración total de proyectos con Microsoft Project® (Módulo de 16 horas : 28 de febrero y 1° de Marzo del 2014 )
Si ce message ne s'affiche pas correctement, visualisez-le ici. Siblu, devenez propriétaire d’un mobil home pour 99€* / mois 15 campings Achetez votre mobil home neuf dès 99€/mois* *Offre disponible sur une séléction de nos villages 5 BONNES RAISONS d’être propriétaire sur un village siblu L’EXPERTISE 35 ANS À VOTRE SERVICE LA SATISFACTION 7500 FAMILLE NOUS FONT DÉJÀ CONFIANCE LES REVENUS LOCATION GARANTI + GESTION LA GARANTIE RENOUVELLEMENT GARANTI AU CONTRAT LA TRANSPARENCE CHARTE FNHPA ADHÉSION À LA CHARTE DE TRANSPARENCE *Exemple pour une location avec option d’achat de 14 630 € d’une durée de 121 mois, avec un apport constitué d’un premier loyer de 4 600 €, puis de 120 loyers mensuels de 99 €, frais de dossier de 0 €, option d’achat finale 1 463 €. Montant total dû avec option d’achat finale 17 943 €. Pour un mobil home neuf : Trigano Sencilo gamme 2014, 2 chambres. Offre promotionnelle, non cumulable avec toute autre promotion, valable du 24/01/2014 au 01/05/2014, pour une location avec option d’achat du mobil home indiqué, selon stock disponible, sur une sélection de villages. Conditions en vigueur au 14/01/2014. Sous réserve d’étude et d’acceptation par Cofica Bail, SA au capital de 12 800 000 euros - 399 181 924 RCS Paris - Siège social 1 boulevard Haussmann 75009 Paris - N° ORIAS 07 023 197(www.orias.fr). Publicité diffusée par Siblu France SAS en qualité d’intermédiaire de crédit à titre non exclusif de Cofica Bail. Cet intermédiaire apporte son concours à la réalisation d’opérations de crédit sans agir en qualité de prêteur. Le Contrat Village siblu, couvrant la location annuelle de l'emplacement, est exclu de cette offre et est en sus. Le modèle de mobil home présenté est disponible uniquement pour une location avec option d'achat aux conditions indiquées, non disponible à ce tarif en dehors de cette offre. Nous vous adressons cet email car vous êtes inscrit sur le site Domosource pour découvrir toute l'actualité, des nouvelles sur les tendances, des offres exclusives sélectionnées selon vos centres d'intérêts. Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Domosource, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@domosource.com Vous désirez vous désabonner? Me désabonner Attachment content - CENTRAL BANK PLC.doc: We apologize to you over the delay to transfer your part payment of contract/inheritance fund valued at 5.5M USD. Today into your nominated receiving bank account. Meanwhile the transfer arrangements on your Contract/inheritance valued FUND was perfected after the Minister of Finance presented the new bank account normalization letter from Minister of Justice. I will immediately forward the telex report of the transfer to you before the fund will reflect on your account immediately without any waste of time as you will also confirm this in your own account. The transfer would be done within 48Hrs so we are advising you to Send the Sum of 195 USD being the CREDITING FEES FOR THE TRANSFER of your contract fund. Send the 195 USD. through the listed Name of my Secretary below through western union money transfer or via money gram Receivers............... NWAKAEZE ROBERT Address.................. Lagos-Nigeria Question ................ What For Answer................... Transfer. Amount................... 195 USD. Mtcn /Reference Number.... I will call your bank as soon as I hear from you before making the Transfer. PLEASE CONFIRM YOUR BANKS PHONE, FAX NUMBERS INCLUDING THE NAME OF YOUR ACCOUNTANT/ MANAGER AND YOUR BANK ACCOUNT DETAILS. ALSO Get back to me with the below information Your Full Name................... Your Complete Address............ Country.......................... Mobile Number.................... Sex/Age/Marital Status........... Occupation...................... You will not spend any other money except only this very 195.00 USD until you receive your fund into your nominated bank account. Please i will advice you call me immediately you receive this message on my direct telephone no 234 8088679467 Yours faithfully, Mr.Ken Uwaoma Deputy Governor And Director, Telex Wire Dept Central Bank of Nigeria You are strictly advise to reply us with the email below centralbnk71@gmail.com Attachment content - 982443_1129488.jpg:ÿØÿà=? òë?I4¶=4Ô"?>?ÐõeÕ4ç?ö?NW?`wäWãÝ*ÓL´¹¸S?VEì
Si ce message ne s'affiche pas correctement, visualisez-le ici. comparez les meilleures offres avant de vous décider service gratuit et sans engagement proposé par le comparateur de banques ChoisirSaBanqueEnLigne.com *se réferer aux conditions générales de chaque banque. Crédit photo : Compassionate Eye Foundation/David Oxberry/OJO Images Ltd Nous vous adressons cet email car vous êtes inscrit sur le site Domosource pour découvrir toute l'actualité, des nouvelles sur les tendances, des offres exclusives sélectionnées selon vos centres d'intérêts. Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Domosource, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@domosource.com Vous désirez vous désabonner? Me désabonner Attachment content - 982443_1129488.jpg:ÿØÿà=? òë?I4¶=4Ô"?>?ÐõeÕ4ç?ö?NW?`wäWãÝ*ÓL´¹¸S?VEì
Si ce message ne s'affiche pas correctement, visualisez-le ici. Idmacif santé, c'est aussi : 4 Formules sur-mesure : ECO, MEDIUM, OPTIMUM et MAXIMUM Aucun questionnaire médical et prise en charge immédiate. Le tiers payant chez plus de 100 000 professionnels de santé, pour ne pas avancer les frais. Le doublement de votre forfait initial sur les optiques et dentaires en cas de non utilisation *.           Des tarifs compétitifs, quel que soit votre profil :                       (1) Cotisation annuelle 2013 TTC pour un homme ou une femme de 26 ans vivant à Orléans (45000). Tarif en Formule ECO pour un régime social SALARIES, sans bénéficiaire supplémentaire à assurer. (2) Cotisation annuelle 2013 TTC pour un homme ou une femme de 36 ans vivant à Lille (59000). Tarif en Formule ECO pour un régime social SALARIES, avec bénéficiaires supplémentaires à assurer (conjoint de 33 ans , enfants de 6 et 3 ans) . (3) Cotisation annuelle 2013 TTC pour un homme ou une femme de 61 ans vivant à Toulouse (31000). Tarif en Formule ECO pour un régime social SALARIES, sans bénéficiaire supplémentaire à assurer. *Système de fidélisation qui récompense les comportements responsables à partir de la formule Médium, en cas de non utilisation du forfait dentaire au cours des deux dernières années précédant la demande de remboursement (ou de l?année antérieure en optique). Pour connaître le détail des garanties, veuillez vous reporter aux conditions générales du contrat en ligne Le contrat de complémentaire santé distribué par Idmacif est assuré Macif-Mutualité, mutuelle régie par le Livre II du Code de la mutualité, adhérente à la Mutualité Française. SIREN : 779 558 501. Siège social : Carré Haussmann - 22/28 rue Joubert 75435 Paris cedex 9. Crédits photos : istockphoto © skynesher, © Claudiad, © Yuri IDMACIF : SAS au capital de 1 000 000€ - RCS Niort 480 078 732 - N° ORIAS 08 042 396 (www.orias.fr) - Siège social : 2 et 4 rue de Pied de Fond 79000 Niort. Nous vous adressons cet email car vous êtes inscrit sur le site Domosource pour découvrir toute l'actualité, des nouvelles sur les tendances, des offres exclusives sélectionnées selon vos centres d'intérêts. Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Domosource, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@domosource.com Vous désirez vous désabonner? Me désabonner
Si ce message ne s'affiche pas correctement, visualisez-le ici. Financement à taux canonSi ce mail ne s'affiche pas correctement, suivez ce lien Exemple de financement de 8 000 € au TAEG fixe de 3,99 % (1) (soit un taux débiteur fixe de 3,919 %). Remboursement en 48 mensualités de 180,34 €. Montant0total dû par l’emprunteur : 8 656,42 € hors assurance facultative (2).Coût mensuel de l’assurance facultative : 15 € par mois en plus de la mensualité (3). Sans frais de dossier.0Un crédit vous engage et doit être remboursé. Vérifiez vos capacités de remboursement0avant de vous engager.0 PRÊTS PERSONNELS OFFRE LIMITÉE à partir de 8000 € POUR TOUS VOS PROJETS(1)entre 8 000 € et 50 000 € sur 37 à 48 mois Du 4 au 13 février 2014, pour un prêt personnel : financement de 8 000 à 50 000€, remboursable de 37 à 48 mois, TAEG fixe de 3,99% soit un taux débiteur fixe de 3,919%.Vous pouvez vous opposer sans frais à l’utilisation à des fins de prospection des données personnelles que vous nous avez transmises. Pour ce faire veuillez nous adresser votre opposition par courrier à : Banque du Groupe Casino - Centre de relation clientèle 36 rue Messines - 59 686 Lille Cedex 9. (1) Prêt personnel, sous réserve d’acceptation du dossier par Banque du Groupe Casino et après expiration du délai légal de rétractation. Conditions en vigueur du 4 au 13 février 2014. Les TAEG s’entendent hors assurance facultative.(2) Exemple représentatif indiqué sur la base d’une première échéance 30 jours après la date du financement.(3) Soit 0,15% du capital emprunté par mois, option vous couvrant pour le Décès, Perte Totale et Irréversible d’Autonomie, Interruption Temporaire de Travail, et Perte d’Emploi. Contrat d’assurance de groupe souscrit par Banque du Groupe Casino auprès de SERENIS VIE société anonyme au capital de 29.062.474 € 347 569 279 RCS STRASBOURG siège social 34 rue du Wacken 67906 STRASBOURG cedex 9 et SERENIS ASSURANCES SA société anonyme au capital de 16.422.000 € 350 838 686 RCS ROMANS n° TVA FR13350838686 siège social 25 rue du docteur Henri Abel 26000 VALENCE. Entreprises régies par la Code des Assurances. Adresse postale : 63 chemin Antoine Pardon 69814 TASSIN cedex.Banque du Groupe Casino - SA au capital de 23 470 000€ - SIREN 434 130 423 RCS Paris. Siège social: 6 avenue de Provence - 75009 Paris, est soumise au contrôle de l’Autorité de Contrôle Prudentiel, 61 rue Taitbout 75436 Paris Cedex 09 et est enregistrée à l’ORIAS (www.orias.fr) sous le N° : 07 028 160. Nous vous adressons cet email car vous êtes inscrit sur le site Domosource pour découvrir toute l'actualité, des nouvelles sur les tendances, des offres exclusives sélectionnées selon vos centres d'intérêts. Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Domosource, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@domosource.com Vous désirez vous désabonner? Me désabonner
Si ce message ne s'affiche pas correctement, visualisez-le ici. VOTRE MUTUELLE SANTÉ Composez votre formule sur mesure pour une couverture complète ou limitée à l'essentiel !   Une formule sur mesure adaptée à vos besoins    Optimisez votre budget et couvrez toujours l'essentiel Des options pour chaque profil (famille, retraité, étudiant ou jeune actif)   Devis en 3 minutes   Devis immédiat et sans engagement Aucun document papier à renvoyer : possibilité de souscrire 100% en ligne   OBTENEZ UN DEVIS EN 3MN *Offre soumise à conditions, non cumulable avec d'autres promotions en cours et réservée aux personnes non assurées à titre individuel par Malakoff Médéric dans les 12 derniers mois. Nous vous adressons cet email car vous êtes inscrit sur le site Domosource pour découvrir toute l'actualité, des nouvelles sur les tendances, des offres exclusives sélectionnées selon vos centres d'intérêts. Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Domosource, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@domosource.com Vous désirez vous désabonner? Me désabonner
Si ce message ne s'affiche pas correctement, visualisez-le ici. Votre assurance auto vous coûte trop cher ?   COMPAREZ 78   Offres Découvrez nos autres produits : Assurance Santé Assurance Habitation Assurance 2 roues Assurance Vie Assurance Crédit Assurance Chien Chat Nous vous adressons cet email car vous êtes inscrit sur le site Domosource pour découvrir toute l'actualité, des nouvelles sur les tendances, des offres exclusives sélectionnées selon vos centres d'intérêts. Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Domosource, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@domosource.com Vous désirez vous désabonner? Me désabonner
Si ce message ne s'affiche pas correctement, visualisez-le ici. COMPAREZ LES RADIATEURS ÉLÉCTRIQUES et choisissez efficacement Jusqu'à 50% d'économie avec des radiateurs nouvelle génération       Le chauffage est le poste d'énergie le plus cher en France. Savoir quels sont les meilleurs radiateurs électriques pour ses besoins n'est pas chose facile. Aujourd'hui, nous vous apportons la solution pour économiser. Les Guides COMPARER vous propose de recevoir gratuitement par email son guide des radiateurs électriques, pour maximiser votre confort à la maison et surtout minimiser vos coûts. Vous y trouverez de quoi réduire votre consommation jusqu'à 50%*, tout en vivant mieux. Aucun engagement, que du conseil, c'est ce que nous vous proposons avec ce guide gratuit. Il vous permettra de savoir si votre chauffage actuel est performant et économique, et vous fera vous poser les bonnes questions. Nous vous adressons cet email car vous êtes inscrit sur le site Domosource pour découvrir toute l'actualité, des nouvelles sur les tendances, des offres exclusives sélectionnées selon vos centres d'intérêts. Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Domosource, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@domosource.com Vous désirez vous désabonner? Me désabonner
Si ce message ne s'affiche pas correctement, visualisez-le ici. Vous déménagez ? Avez-vous pensé à votre contrat d’énergie ? Avec le site www.electricitegazexpress.fr déposez une seule demande pour vos 2 énergies : électricité et/ou gaz naturel Un conseiller vous recontacte en 24h ouvrées (1) Un accès 24h/24 du site Accessible via le mobile L'énergie est notre avenir, économisons-la ! GDF SUEZ, Société Anonyme au capital de 2.412.824.089 €, ayant son siège social 1, place Samuel de Champlain – 92400 Courbevoie, immatriculée au Registre du Commerce et des Sociétés de Nanterre sous le numéro 542 107 651. Nous vous adressons cet email car vous êtes inscrit sur le site Domosource pour découvrir toute l'actualité, des nouvelles sur les tendances, des offres exclusives sélectionnées selon vos centres d'intérêts. Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Domosource, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@domosource.com Vous désirez vous désabonner? Me désabonner
Click to view scam #67254 - Sent on February 14, 2014, 11:25 am by domosource@quotidien.monespacepratique.fr
Si ce message ne s'affiche pas correctement, visualisez-le ici. Soyez le “Special One” avec votre Anglais Apprenez l'anglais en 6 moisavec la méthode la plus rapide et la plus efficace du marché Je fais le test immédiatement › 1 000 000 stagiaires + 15 000 entreprises déjà formés N'attendez plus pour être performant ! Nous vous adressons cet email car vous êtes inscrit sur le site Domosource pour découvrir toute l'actualité, des nouvelles sur les tendances, des offres exclusives sélectionnées selon vos centres d'intérêts. Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Domosource, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@domosource.com Vous désirez vous désabonner? Me désabonner
Bonjour , nous vous adressons cet email car vous êtes inscrit sur Domosource avec l'adresse [censored]@gmail.com. Si ce message ne s'affiche pas correctement, visualisez-le ici. Pour vous désabonner, suivez ce lien. Surfez en 4G à partir de 19€99 par mois chez B&YOU ! Bonjour,B&YOU vous propose de vivre l’expérience 4G de l’Internet en mobilité sur le plus grand réseau 4G de France. Avec la 4G, surfez sur Internet, envoyez et recevez vos mails, visionnez et partagez toutes les vidéos et écoutez de la musique en ligne à vitesse grand V ! Découvrez les forfaits 4G : Appels, SMS, MMS illimités Appels illimités fixes vers 55 destinations World&YOU : appels/SMS illimités de l'étranger vers la France en Wifi Internet 3Go en 4G, débit réduit au-delà En France métropolitaine Appels, SMS, MMS illimités Appels illimités fixes vers 55 destinations World&YOU : appels/SMS illimités de l'étranger vers la France en Wifi Internet 5Go en 4G, débit réduit au-delà TV incluse En France métropolitaine * Prix sans carte SIM (vendue 1€ avec souscription et portabilité sur b-and-you.fr). Illimités vers 199 correspondants par mois (au-delà : facturés hors forfait). En France métropolitaine. 4G : en zone de couverture (40 millions de personnes couvertes). Avec téléphone compatible. World & YOU : appels et SMS vers la France métropolitaine et appels vers les DOM, depuis l’étranger, en wifi via l’application. Communications illimitées (hors n° courts, spéciaux, SMS+, MMS+ et n° internationaux à mobilité restreinte indiqués sur b-and-you.fr) à usage privé entre 2 individus. Cession et envoi de communications depuis et vers les boîtiers radios interdits. 4G et World & YOU : options à activer. B.TV et World & YOU : applications à télécharger. Liste des destinations, débits ADSL et conditions sur b-and-you.fr 3130 : appel gratuit depuis un fixe : Horaires : lundi au samedi de 9h à 21h.Pour être sûr de recevoir nos communications, merci d'ajouter l'adresse info@infos.b-and-you.fr à votre carnet d'adresses. Twitter est une marque déposée de Twitter, Inc. Facebook est une marque déposée de Facebook, Inc. Google, Google + et Android sont des marques commerciales de Google, Inc. B&YOU une idée de Bouygues Telecom – 37-39 rue Boissière – 75116 Paris. S.A. au capital de 712 588 399,56€ - 397 480 930 R.C.S. Paris. Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Domosource, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@domosource.com Vous désirez vous désabonner? Me désabonner
Bonjour , nous vous adressons cet email car vous êtes inscrit sur Domosource avec l'adresse [censored]@gmail.com. Si ce message ne s'affiche pas correctement, visualisez-le ici. Pour vous désabonner, suivez ce lien. Simulez directement en ligne votre financement Suivez votre demande étape par étape Recevez votre financement sous 48h (2) Un crédit vous engage et doit être remboursé. Vérifiez vos capacités de remboursement avant de vous engager. (1) Sous réserve d'acceptation du dossier par Laser Cofinoga et après expiration du délai légal de rétractation en vigueur. (2) Sous réserve d'acceptation par Laser Cofinoga, vos financements sont disponibles sous 48h en jours ouvrables, dès traitement de votre demande. * L'accord définitif n'interviendra qu'après examen de vos justificatifs. Vous pouvez vous opposer sans frais à l'utilisation des données personnelles que vous nous avez transmises à des fins de prospection. Il vous suffit alors de nous le préciser par courrier auprès de notre Service assistance clients - TSA 70014 - 33914 BORDEAUX Cedex 9 Laser Cofinoga - S.A. au capital de 135 000 000 ? - SIREN 682 016 332 RCS Paris - Siège social : 18, rue de Londres 75449 Paris Cedex 09 - N° ORIAS 07 023 103. Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Domosource, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@domosource.com Vous désirez vous désabonner? Me désabonner
Bonjour , nous vous adressons cet email car vous êtes inscrit sur Domosource avec l'adresse [censored]@gmail.com. Si ce message ne s'affiche pas correctement, visualisez-le ici. Pour vous désabonner, suivez ce lien. Vous déménagez ? Profitez en pour changer d'assurance ! Comparez 78 offres   Trouvez la meilleure offre pour votre nouveau logement ! Découvrez nos autres produits : AssuranceAuto AssuranceSanté Assurance2 roues AssuranceVie AssuranceCrédit AssuranceChien Chat   Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Domosource, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@domosource.com Vous désirez vous désabonner? Me désabonner
Bonjour , nous vous adressons cet email car vous êtes inscrit sur Domosource avec l'adresse [censored]@gmail.com. Si ce message ne s'affiche pas correctement, visualisez-le ici. Pour vous désabonner, suivez ce lien. Votre documentation chez vous pour bien comparer sans vous presser service gratuit et sans engagement proposé par le comparateur de banques ChoisirSaBanqueEnLigne.com *se réferer aux conditions générales de chaque banque. Crédit photo : Compassionate Eye Foundation/David Oxberry/OJO Images Ltd Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Domosource, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@domosource.com Vous désirez vous désabonner? Me désabonner
Bonjour , nous vous adressons cet email car vous êtes inscrit sur Domosource avec l'adresse [censored]@gmail.com. Si ce message ne s'affiche pas correctement, visualisez-le ici. Pour vous désabonner, suivez ce lien. Trop de crédits ? Diminuez vos mensualités jusqu'à -60% Obtenez plusieurs devis en moins de 2 minutes Nos Partenaires Des organismes leader sur le marché Un choix objectif et indépendant Les meilleur taux pour votre projet « Un crédit vous engage et doit être remboursé, vérifier vos capacités de remboursement avant de vous engager. » Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Domosource, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@domosource.com Vous désirez vous désabonner? Me désabonner
Bonjour , nous vous adressons cet email car vous êtes inscrit sur Domosource avec l'adresse [censored]@gmail.com. Si ce message ne s'affiche pas correctement, visualisez-le ici. Pour vous désabonner, suivez ce lien. *33 000 € d'économie d'impôt soit 3 666 € par an pendant 9 ans correspondant à 11 % du prix payé HT, frais d'acte compris, plafonné à 300 000 €. Avantage relatif au dispositif Censi-Bouvard, applicable aux acquisitions signées avant le 31/12/2016. Un dispositif fiscal peut faire l'objet d'une évolution législative. Pour en savoir plus, nous consulter. Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Domosource, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@domosource.com Vous désirez vous désabonner? Me désabonner
Click to view scam #68564 - Sent on February 28, 2014, 12:16 pm by domosource@quotidien.monespacepratique.fr
Bonjour , nous vous adressons cet email car vous êtes inscrit sur Domosource avec l'adresse [censored]@gmail.com. Si ce message ne s'affiche pas correctement, visualisez-le ici. Pour vous désabonner, suivez ce lien. *Voir conditions et limitations en agence Mcd mutuelle. (1) Formule MCD Santé F10000 pour une personne née en 1993 et résidant dans le département 17. Tarif en vigueur jusqu´au 31/12/2014. (2) 1 mois de cotisation offert pour toute adhésion d’une personne, 2 mois de cotisation offerts pour l´adhésion de deux personnes ou plus sur le même contrat santé. Offre réservée aux particuliers jusqu’au 31/03/2014 et non cumulable avec toute autre opération commerciale en cours. Eovi-Mcd mutuelle - Siège social: 44 rue Copernic - CS11709 - 75773 PARIS CEDEX 16 - Mutuelle soumise aux dispositions du Livre II du code de la Mutualité, N° Siren 317 442 176. Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Domosource, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@domosource.com Vous désirez vous désabonner? Me désabonner
Bonjour , nous vous adressons cet email car vous êtes inscrit sur Domosource avec l'adresse [censored]@gmail.com. Si ce message ne s'affiche pas correctement, visualisez-le ici. Pour vous désabonner, suivez ce lien. Complétez notre formulaire de crédit à la consommation. Nous comparons les offres de crédit à la consommation de nos partenaires. Nous vous proposons la solution la plus adaptée à votre profil. Nos partenaires : « Un crédit vous engage et doit être remboursé, vérifiez vos capacités de remboursement avant de vous engager. » Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Domosource, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@domosource.com Vous désirez vous désabonner? Me désabonner
Bonjour , nous vous adressons cet email car vous êtes inscrit sur Domosource avec l'adresse [censored]@gmail.com. Si ce message ne s'affiche pas correctement, visualisez-le ici. Pour vous désabonner, suivez ce lien. Siblu, devenez propriétaire d’un mobil home pour 99€* / mois 15 campings Achetez votre mobil home neuf dès 99€/mois* *Offre disponible sur une séléction de nos villages 5 BONNES RAISONS d’être propriétaire sur un village siblu L’EXPERTISE 35 ANS À VOTRE SERVICE LA SATISFACTION 7500 FAMILLE NOUS FONT DÉJÀ CONFIANCE LES REVENUS LOCATION GARANTI + GESTION LA GARANTIE RENOUVELLEMENT GARANTI AU CONTRAT LA TRANSPARENCE CHARTE FNHPA ADHÉSION À LA CHARTE DE TRANSPARENCE *Exemple pour une location avec option d’achat de 14 630 € d’une durée de 121 mois, avec un apport constitué d’un premier loyer de 4 600 €, puis de 120 loyers mensuels de 99 €, frais de dossier de 0 €, option d’achat finale 1 463 €. Montant total dû avec option d’achat finale 17 943 €. Pour un mobil home neuf : Trigano Sencilo gamme 2014, 2 chambres. Offre promotionnelle, non cumulable avec toute autre promotion, valable du 24/01/2014 au 01/05/2014, pour une location avec option d’achat du mobil home indiqué, selon stock disponible, sur une sélection de villages. Conditions en vigueur au 14/01/2014. Sous réserve d’étude et d’acceptation par Cofica Bail, SA au capital de 12 800 000 euros - 399 181 924 RCS Paris - Siège social 1 boulevard Haussmann 75009 Paris - N° ORIAS 07 023 197(www.orias.fr). Publicité diffusée par Siblu France SAS en qualité d’intermédiaire de crédit à titre non exclusif de Cofica Bail. Cet intermédiaire apporte son concours à la réalisation d’opérations de crédit sans agir en qualité de prêteur. Le Contrat Village siblu, couvrant la location annuelle de l'emplacement, est exclu de cette offre et est en sus. Le modèle de mobil home présenté est disponible uniquement pour une location avec option d'achat aux conditions indiquées, non disponible à ce tarif en dehors de cette offre. Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Domosource, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@domosource.com Vous désirez vous désabonner? Me désabonner
Bonjour , nous vous adressons cet email car vous êtes inscrit sur Domosource avec l'adresse [censored]@gmail.com. Si ce message ne s'affiche pas correctement, visualisez-le ici. Pour vous désabonner, suivez ce lien. COMPAREZ LES RADIATEURS ÉLÉCTRIQUES et choisissez efficacement Jusqu'à 50% d'économie avec des radiateurs nouvelle génération       Le chauffage est le poste d'énergie le plus cher en France. Savoir quels sont les meilleurs radiateurs électriques pour ses besoins n'est pas chose facile. Aujourd'hui, nous vous apportons la solution pour économiser. Les Guides COMPARER vous propose de recevoir gratuitement par email son guide des radiateurs électriques, pour maximiser votre confort à la maison et surtout minimiser vos coûts. Vous y trouverez de quoi réduire votre consommation jusqu'à 50%*, tout en vivant mieux. Aucun engagement, que du conseil, c'est ce que nous vous proposons avec ce guide gratuit. Il vous permettra de savoir si votre chauffage actuel est performant et économique, et vous fera vous poser les bonnes questions. Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Domosource, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@domosource.com Vous désirez vous désabonner? Me désabonner
Bonjour , nous vous adressons cet email car vous êtes inscrit sur Domosource avec l'adresse [censored]@gmail.com. Si ce message ne s'affiche pas correctement, visualisez-le ici. Pour vous désabonner, suivez ce lien. Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Domosource, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@domosource.com Vous désirez vous désabonner? Me désabonner
Bonjour , nous vous adressons cet email car vous êtes inscrit sur Domosource avec l'adresse [censored]@gmail.com. Si ce message ne s'affiche pas correctement, visualisez-le ici. Pour vous désabonner, suivez ce lien. Un crédit vous engage et doit être remboursé. Vérifiez vos capacités de remboursement avant de vous engager. **Par exemple, pour un crédit autorisé de 500€ et pour une utilisation unique de 500€ (hors assurance facultative) au TAEG révisable de 20,21% et au taux débiteur révisable de 18,41% : vous remboursez 29 mensualités de 21€ et une dernière ajustée de 16,79€, soit une durée de remboursement de 30 mois, et un montant total dû de 625,79€. En cas d'adhésion à l'assurance facultative : le coût sera de 0,6 % du total dû, soit 3,10 € le premier mois. Le montant de l'échéance sera inchangé, la durée de remboursement sera allongée et le montant total dû sera augmenté. Profitez d'une mensualité (2) Pour 500€ utilisés en vitesse confort ...Et commencez à rembourser à partir d'avril 2014 (3) Vous pouvez vous opposer sans frais à ce que vos données personnelles soient utilisées à des fins de sollicitation commerciale en écrivant à : COFIDIS - Service Consommateurs - 59866 VILLENEUVE D'ASCQ CEDEX. *Catégorie Organisme de crédit - Étude Inference Operations - Viséo Conseil réalisée de mai à juillet 2013 sur le principe du client mystère au moyen de 215 contacts répartis entre appels téléphoniques, e-mails, navigations Internet et réseaux sociaux. **L'exemple représentatif s'entend pour un montant financé le 10/01/2014. Offre valable jusqu'au 22/04/2014. (1) Crédit renouvelable d'un an reconductible de 500 € à 3 000 € consenti sans frais de dossier par COFIDIS SA sous réserve d'acceptation de votre dossier. Conditions en vigueur au 01/01/2014. Vous disposez d'un délai légal de rétractation de 14 jours à compter de la signature de votre contrat. (2) Les mensualités intègrent le remboursement du capital, les intérêts ainsi que l'assurance si vous y avez souscrit. Le montant des mensualités est variable en fonction du montant total du crédit et d'un pourcentage du capital dû résultant de l'ensemble de vos utilisations. (3) Offre de report gratuit valable pour tout financement demandé dans les 3 mois suivant l'ouverture définitive de votre contrat de crédit. Le report de mensualité allonge la durée de remboursement de votre crédit. COFIDIS, SA à Directoire et conseil de surveillance au capital de 50 000 000 euros - Siège social : Parc de la Haute Borne, 61 AVENUE HALLEY - 59866 VILLENEUVE D'ASCQ CEDEX - SIREN 325 307 106 RCS LILLE METROPOLE. Intermédiaire d'assurance enregistré auprès de l'ORIAS sous le numéro 07 023 493 (ww.orias.fr). site internet www.cofidis.fr. Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Domosource, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@domosource.com Vous désirez vous désabonner? Me désabonner
Bonjour , nous vous adressons cet email car vous êtes inscrit sur Domosource avec l'adresse [censored]@gmail.com. Si ce message ne s'affiche pas correctement, visualisez-le ici. Pour vous désabonner, suivez ce lien. Votre assurance auto vous coûte trop cher ?   COMPAREZ 78   Offres Découvrez nos autres produits : Assurance Santé Assurance Habitation Assurance 2 roues Assurance Vie Assurance Crédit Assurance Chien Chat Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Domosource, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@domosource.com Vous désirez vous désabonner? Me désabonner Attachment content - 20140853065304659.jpg:ÿØÿà§û/?õ?p-´}Nr}ø/ñ_Ç¿?tÏ |;ñ?»z-Ô4ío¦è÷.?@2¾??î `Oø.aì ?e??ÿ­¿¯ó8?_4ÿ¤ì»ò:¤o?ô¯?uÍ;PÒïÏR±º°º??û=Ô2Ap¼?¸$K'¡\©Ç ýQle?1` a? eL:õqÅpN ¯?ÿ
Bonjour , nous vous adressons cet email car vous êtes inscrit sur Domosource avec l'adresse [censored]@gmail.com. Si ce message ne s'affiche pas correctement, visualisez-le ici. Pour vous désabonner, suivez ce lien. Exemple de financement de 10 000 € au TAEG fixe de 2,99 % (1) (soit un taux débiteur fixe de 2,949 %). Remboursement en 12 mensualités de 846,71 €. Montant0total dû par l’emprunteur : 10 160,49 € hors assurance facultative (2). Coût mensuel de l’assurance facultative : 15 € par mois en plus de la mensualité (3). Sans frais de dossier.0Un crédit vous engage et doit être remboursé. Vérifiez vos capacités de remboursement0avant de vous engager. PRÊTS PERSONNELS BIENTÔT LE PRINTEMPSet vos projets s’épanouissent...   Financement de 3 000 € à 50 000 €, échéances de remboursement de 64,32 € à 4 242,62 €, remboursable de 12 à 84 mois, TAEG fixe de 2,99% à 11,90%, soit un taux débiteur de 2,949% à 11,296%.   * Offre valable pour toute demande de prêt de 10 000 à 14 999 € sur 12 mois.Vous pouvez vous opposer sans frais à l’utilisation à des fins de prospection des données personnelles que vous nous avez transmises. Pour ce faire veuillez nous adresser votre opposition par courrier à : Banque du Groupe Casino - Centre de relation clientèle 36 rue Messines - 59 686 Lille Cedex 9.(1) Prêt personnel, sous réserve d’acceptation du dossier par Banque du Groupe Casino et après expiration du délai légal de rétractation de 14 jours. Conditions en vigueur au 14/02/2014. Les Taux Annuels Effectifs Globaux s’entendent hors assurance facultative.(2) Exemple représentatif indiqué sur la base d’une première échéance 30 jours après la date du financement.(3) Soit 0,15% du capital emprunté par mois, option vous couvrant pour le Décès, Perte Totale et Irréversible d’Autonomie, Interruption Temporaire de Travail. Contrat d’assurance de groupe souscrit par Banque du Groupe Casino auprès de SERENIS VIE société anonyme au capital de 29 062 474€ 347 569 279 RCS STRASBOURG siège social 34 rue du Wacken 67 906 STRASBOURG cedex 9 et SERENIS ASSURANCES SA société anonyme au capital de 16 422 000€ 350 838 686 RCS ROMANS n° TVA FR13350838686. Siège social 25 rue du docteur Henri Abel 26 000 VALENCE. Entreprises régies par la Code des Assurances. Adresse postale : 63 chemin Antoine Pardon 69 814 TASSIN cedex.Banque du Groupe Casino - SA au capital de 23 470 000€ - SIREN 434 130 423 RCS Paris. Siège social : 6, avenue de Provence - 75 009 Paris, est soumise au contrôle de l’Autorité de Contrôle Prudentiel, 61 rue Taitbout 75 436 Paris Cedex 09 et est enregistrée à l’ORIAS (www.orias.fr) sous le N° : 07 028 160. Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Domosource, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@domosource.com Vous désirez vous désabonner? Me désabonner
Bonjour , nous vous adressons cet email car vous êtes inscrit sur Domosource avec l'adresse [censored]@gmail.com. Si ce message ne s'affiche pas correctement, visualisez-le ici. Pour vous désabonner, suivez ce lien. Préservez votre budget avec l'ASSURANCE SANTÉ MMA     Et toujours ZÉRO FRAIS à avancer avec le tiers payant(1)     PROFITEZ de nombreuses autres RÉDUCTIONS(2) et SERVICES avec notre réseau partenaire(3), jusqu'à :     - 40 % sur les verres en optique,... + Un service d'analyse de devis pour vérifier si les tarifs sont dans la moyenne du marché (pour les soins hors réseau).       Informations Consommateurs : (1) Dans la limite de votre garantie. Les diététiciennes du réseau Partenaire MMA Santé ne pratiquent pas le tiers payant. (2) Par rapport au prix moyen du marché (3) Partenaire Santéclair – SA au capital de 3 834 030 euros immatriculée au RCS de Nanterre sous le numéro 428 704 977.     MMA IARD Assurances Mutuelles, société d'assurance mutuelle à cotisations fixes, RCS Le Mans 775 652 126 - MMA IARD, société anonyme au capital de 429 870 720 euros, RCS Le Mans 440 048 882 - Sièges sociaux : 14, boulevard Marie et Alexandre Oyon 72030 Le Mans Cedex 9 - Entreprises régies par le Code des assurances.   Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Domosource, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@domosource.com Vous désirez vous désabonner? Me désabonner Attachment content - CONFIDENTIAL.docx: From: kavita mazumdarshawsReserve Bank of India Auditing and Accounting Dear Friend. This is an important and confidential letter to you, as God may have it, am kavita mazumdarshaws, I work in the Reserve Bank of India account department for years now, in September 2007, a foreigner (Mr.Chowalert Jitjamnong) who wanted to invest in a Real Estate, Agriculture or any good business in India, I was his account co-coordinator that will direct & manage a fund RS. 5, 35, 00,000 (Five crores thirty five lakhs) to property developer's or any of his partner account if reached a deal but Indian law was against foreigners investing directly in India then. He was on tourist holidays with his family also wished to use the time to invest in India but he died on the process in Thailand with his family without signing any legal documents on a next of Kin. I write to solicit for support and assistance from you to carry out this deal in my bank that will benefit us also help you to be self employed by establishing you own desired business. See the link below as directed by RBI over a year now which led to my decision to contact you for this urgent deal without any risk or problem in future, it is 100% free from risk, you can see the link below for update www.indianexpress.com/news/unclaimed-deposits...banks.../1078163/? Lying in his inactive account is the sum of RS. 5, 35, 00,000 (Five crores thirty five lakhs) belonging to a dead foreign customer (Mr.Chowalert Jitjamnong) who was a Oil&Gas consultant, he happened to be deceased during a vacation trip with his wife (Mrs .Siriphut Jitjamnong) and the only child (Chawit Jitjamnong) on board One-Two-Go Orient-Thai Airlines flight OG269 Phuket Airport plane crash of Monday, 17th September 2007 from Bangkok to Phuket. Info of this crash was on the news which I have tried to notify his relatives but to no avail as he lives a secret life without telling anybody about the money, see link below for more detailed information: you can copy and paste on your browser or Google for details Thailand Forum Korat-Info ? View topic - PHUKET PLANE CRASHUnfortunately, he has no family member in India or Over-sea who are aware of the existence of the funds, at this juncture, I have decided to do business with you by soliciting your assistance in applying as his partner to the bank then the money will be released to you, as I do not want the money to go into the bank treasury as an unclaimed bill, because the banking laws and guidelines stipulates that if such money(S) remains unclaimed for a period of six years(6yrs),the money will be moved into the bank treasury as an unclaimed bill . My request and interest for a deal is occasioned by the fact that the customer was a foreigner and he secretly deposited the money without telling anybody, more importantly I will be responsible for approving application as part of my duty and recommendations but I will not let anybody know about the secret deal between us. 50% of the money will be my share and 40% will be your share for your role, partner and assistance to actualise this deal, while 10% will be for payment of expenses made during and after the deal/transfer into your account thereafter you will assist me invest part of my share once the money entered your account for disbursement according to the percentage indicated above. To commence the immediate transfer of the fund to your account as agreed, I will arrange an application to the bank making you the beneficiary of the money and upload your data as an Investor partner to the deceased to make it legal, and then we will follow up all formalities for the transaction. Send me application requirements [Name, Address, mobile number to enable me adds it up in the deceased customer file and upload your data in the bank system immediately. It is 100% risk free because it will be secret and nobody will find out. The new Governor who start work recently did not know about the money because I have arranged the file by making the money owned by an investor who is yet to submit application, Please send your details to my private email address; kavitamazumdarrshaws@outlook.com Upon receipt of your reply, I will send to you, the text of application you are to send to our bank which my office will approve without the letting anybody know about our secret deal, and further clarify you in other issues as to effect this business. It is possible in any account in India or another country; consider it very important and secret. Do you agree to this deal or not? Please reply only if you are interested, it is not joke please! Waiting to hear from you urgently Best Regards kavita mazumdarshaws E-Mail: kavitamazumdarrshaws@outlook.com
Bonjour , nous vous adressons cet email car vous êtes inscrit sur Domosource avec l'adresse [censored]@gmail.com. Si ce message ne s'affiche pas correctement, visualisez-le ici. Pour vous désabonner, suivez ce lien. Vous avez jusqu'au 28 février pour résilier Votre contrat d'assurance arrive à échéance le 1er mai 2014 ? Vous avez jusqu'au 28 février pour résilier Comparez 78 offres » Empêchez la reconduction automatique de vos contrats d'assurance en ne ratant pas leur date limite de résiliation. Nous interrogeons pour vous le plus large panel du marché et vous permettons de comparer gratuitement et en détail leurs meilleures offres.   Découvrez nos autres produits :   ©Assurland.com 2013 | Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Domosource, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@domosource.com Vous désirez vous désabonner? Me désabonner
Bonjour , nous vous adressons cet email car vous êtes inscrit sur Domosource avec l'adresse [censored]@gmail.com. Si ce message ne s'affiche pas correctement, visualisez-le ici. Pour vous désabonner, suivez ce lien. Bonjour, Pendant les prix Beautiful, passez à la 4G pour seulement 14€99/mois pendant 6 mois puis 19€99/mois sans engagement. Egalement disponible le Forfait 24/24 & Internet 5Go en 4G à 19€99/mois pendant 6 mois puis 24€99/mois sans engagement. Appels, SMS, MMS illimités Appels illimités fixes vers 55 destinations dont Maroc et Chine + 10h/mois vers les fixes de l’Algérie World&YOU : appels/SMS illimités de l'étranger vers la France en Wifi Internet 3Go en 4G, débit réduit au-delà Le plus grand réseau 4G de France avec plus de 63% de la population française couverte de la population couverte, pour téléphoner partout en France Beautiful = beaux. En France métrop, avec téléphone compatible. Prix sans carte SIM (vendue 1€ avec souscription et portabilité sur b-and-you.fr). Illimités vers 199 correspondants par mois (au-delà : facturés hors forfait). En France métropolitaine. 4G : en zone de couverture (40 millions de personnes couvertes). Avec téléphone compatible. World & YOU : appels et SMS vers la France métropolitaine et appels vers les DOM, depuis l’étranger, en wifi via l’application. Communications illimitées (hors n° courts, spéciaux, SMS+, MMS+ et n° internationaux à mobilité restreinte indiqués sur b-and-you.fr) à usage privé entre 2 individus. Cession et envoi de communications depuis et vers les boîtiers radios interdits. 4G et World & YOU : options à activer. World & YOU : application à télécharger. Liste des destinations et conditions sur b-and-you.fr. Offre valable pour toute nouvelle souscription et pour toute activation d’un kit libre-service des forfaits 24/24 & Internet 3Go et 24/24 & Internet 5Go entre le 04/03/14 et le 13/03/14 : remise de 5€/mois pendant 6 mois (perte de la remise en cas de changement d’offre). Pour être sûr de recevoir nos communications, merci d'ajouter l'adresse info@infos.b-and-you.fr à votre carnet d'adresses. Twitter est une marque déposée de Twitter, Inc Facebook est une marque déposée de Facebook, Inc. Google, Google + et Android sont des marques commerciales de Google, Inc. B&YOU une idée de Bouygues Telecom – 37-39 rue Boissière – 75116 Paris. S.A. au capital de 712 588 399,56€ - 397 480 930 R.C.S. Paris. Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Domosource, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@domosource.com Vous désirez vous désabonner? Me désabonner
Bonjour , nous vous adressons cet email car vous êtes inscrit sur Domosource avec l'adresse [censored]@gmail.com. Si ce message ne s'affiche pas correctement, visualisez-le ici. Pour vous désabonner, suivez ce lien. ? Un crédit vous engage et doit être remboursé.Vérifiez vos capacités de remboursement avant de vous engager. 3,49 % Taux Annuel Effectif Global (TAEG) fixe Mensualité de 339,58 € - Montant total dû de 4 074,96 € Pour 4 000 € empruntés sur 12 mois. Exemple hors assurance facultative : pour 4 000 € empruntés sur 12 mois au Taux Annuel Effectif Global fixe de 3,49 % (taux débiteur fixe de 3,44 %), vous remboursez 12 mensualités de 339,58 €, intérêts : 74,96 €. Montant total dû : 4 074,96 €. Le coût standard de l’assurance facultative Décès, Perte totale et irréversible d’Autonomie, Maladie-Accident souscrite auprès de Cardif Assurance Vie et Cardif Assurances Risques Divers est de 5,91 € par mois jusqu’à 54 ans et s’ajoute au montant de la mensualité ci-dessus. Offre de Prêt personnel Multiprojets (hors travaux de construction) valable du 25/02/2014 au 24/03/2014 auTaux Annuel Effectif Global fixe de 3,49 % de 4 000 € à 99 999 € empruntés et remboursable sur 12 mois. Sous réserve d'étude et d'acceptation du dossier par BNP Paribas Personal Finance.Vous disposez d'un droit de rétractation. Vous pouvez vous opposer sans frais, à l'utilisation de vos données personnelles à des fins de prospection en envoyant un courrier à BNP Paribas Personal Finance - Service Consommateur 95908 Cergy-Pontoise Cedex 09. Cetelem est une marque de BNP Paribas Personal Finance. Établissement de crédit - S.A. au capital de453 225 976 € Siège social : 1, boulevard Haussmann 75318 Paris Cedex 09 542 097 902 RCS ParisN° ORIAS : 07 023 128 (www.orias.fr). Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Domosource, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@domosource.com Vous désirez vous désabonner? Me désabonner
Bonjour , nous vous adressons cet email car vous êtes inscrit sur Domosource avec l'adresse [censored]@gmail.com. Si ce message ne s'affiche pas correctement, visualisez-le ici. Pour vous désabonner, suivez ce lien. Simulez directement en ligne votre financement Suivez votre demande étape par étape Recevez votre financement sous 48h (2) Un crédit vous engage et doit être remboursé. Vérifiez vos capacités de remboursement avant de vous engager. (1) Sous réserve d'acceptation du dossier par Laser Cofinoga et après expiration du délai légal de rétractation en vigueur. (2) Sous réserve d'acceptation par Laser Cofinoga, vos financements sont disponibles sous 48h en jours ouvrables, dès traitement de votre demande. * L'accord définitif n'interviendra qu'après examen de vos justificatifs. Vous pouvez vous opposer sans frais à l'utilisation des données personnelles que vous nous avez transmises à des fins de prospection. Il vous suffit alors de nous le préciser par courrier auprès de notre Service assistance clients - TSA 70014 - 33914 BORDEAUX Cedex 9 Laser Cofinoga - S.A. au capital de 135 000 000 € - SIREN 682 016 332 RCS Paris - Siège social : 18, rue de Londres 75449 Paris Cedex 09 - N° ORIAS 07 023 103. Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Domosource, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@domosource.com Vous désirez vous désabonner? Me désabonner
Bonjour , nous vous adressons cet email car vous êtes inscrit sur Domosource avec l'adresse [censored]@gmail.com. Si ce message ne s'affiche pas correctement, visualisez-le ici. Pour vous désabonner, suivez ce lien. VOUS VOULEZ ISOLER VOS COMBLES ? REMPLACER VOS FENÊTRES ? CHANGER VOTRE SYSTÈME DE CHAUFFAGE ? CONSULTEZ LE NOUVEAU SITE D’EDF SPÉCIAL ÉCONOMIES D’ÉNERGIE POUR ENTRER EN CONTACT AVEC LES PROFESSIONNELS DE VOTRE REGION Crédit photo : EDF © Tétu Stéphanie Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Domosource, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@domosource.com Vous désirez vous désabonner? Me désabonner
Bonjour , nous vous adressons cet email car vous êtes inscrit sur Domosource avec l'adresse [censored]@gmail.com. Si ce message ne s'affiche pas correctement, visualisez-le ici. Pour vous désabonner, suivez ce lien. *33 000 € d'économie d'impôt soit 3 666 € par an pendant 9 ans correspondant à 11 % du prix payé HT, frais d'acte compris, plafonné à 300 000 €. Avantage relatif au dispositif Censi-Bouvard, applicable aux acquisitions signées avant le 31/12/2016. Un dispositif fiscal peut faire l'objet d'une évolution législative. Pour en savoir plus, nous consulter. Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Domosource, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@domosource.com Vous désirez vous désabonner? Me désabonner Attachment content - Orux_808.jpg:ÿØÿà
Bonjour , nous vous adressons cet email car vous êtes inscrit sur Domosource avec l'adresse [censored]@gmail.com. Si ce message ne s'affiche pas correctement, visualisez-le ici. Pour vous désabonner, suivez ce lien. 500€ de shopping à remporter Cliquez ici Félicitations notre huissier de justice à tiré au sort votre email : *[censored]@gmail.com* **, vérifiez immédiatement avec quel cadeau vous allez repartir !  La fin d'année arrive et il est temps de prendre de bonnes résolutions, comme par exemple se mettre au sport, le soir après les cours ou le travail. Nous vous proposons de contribuer à vos efforts en vous permettant de remporter un bon d'achat. Répondez à notre petit questionnaire et vous pourrez peut-être pour vous équiper lors de vos prochaines séances de sports. En participant à nos jeux concours, ces deux internautes ont été récompensés : Nicolas a remporté 1 séjour à Disneyland Paris Christophe a remporté un BlackBerry Z10 puis un séjour au ski Jeu concours : Participez à notre jeu concours et laissez parler votre chance sans complexe. Il vous suffit de quelques instants pour remplir notre formulaire et tenter de remporter ce superbe lot mis en jeu. N’hésitez pas et complétez vos coordonnées. Découvrez également les avantages et bonnes affaires proposés par nos partenaires. Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Domosource, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@domosource.com Vous désirez vous désabonner? Me désabonner
Bonjour , nous vous adressons cet email car vous êtes inscrit sur Domosource avec l'adresse [censored]@gmail.com. Si ce message ne s'affiche pas correctement, visualisez-le ici. Pour vous désabonner, suivez ce lien. Trop de crédit ? Optez pour le rachat de crédits en regroupant vos différents crédits en 1 seule mensualité et retrouvez rapidement une capacité d'épargne pour tous vos projets. Découvrez une gestion facile de vos budgets. Réponse de principe gratuite et sans engagement. Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Domosource, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@domosource.com Vous désirez vous désabonner? Me désabonner
Bonjour , nous vous adressons cet email car vous êtes inscrit sur Domosource avec l'adresse [censored]@gmail.com. Si ce message ne s'affiche pas correctement, visualisez-le ici. Pour vous désabonner, suivez ce lien. L’anglais en 7 jours, découvrez votre programme personnalisé Je fais le test immédiatement › 1 000 000 stagiaires + 15 000 entreprises déjà formés N'attendez plus pour être performant ! Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Domosource, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@domosource.com Vous désirez vous désabonner? Me désabonner
Bonjour , nous vous adressons cet email car vous êtes inscrit sur Domosource avec l'adresse [censored]@gmail.com. Si ce message ne s'affiche pas correctement, visualisez-le ici. Pour vous désabonner, suivez ce lien. Demandez gratuitement votre carte de fidélité Voyageur Gratuite, la carte de fidélité du ProgrammeVoyageur vous donne accès tout au longde l'année à de nombreux avantagesdont le service e-billet(1). plus besoin deretirer, d'imprimer,ni de compostervotre billet. Et retrouvez automatiquement vos e-billets dans votre smartphone via l’application SNCF Direct(2). Quai de départ, n° de place,perturbations éventuelles -10% ou -20% à valoirsur le trajet de votre choix. > Je m'inscris au Programme Voyageur pour en profiter,demander gratuitementvotre carte de fidÉlitÉ. > En savoir plus sur le programme voyageur PROGRAMME VOYAGEUR SNCF.COM L'inscription au Programme Voyageur nécessite obligatoirement une adresse e-mail valide pour vous permettre d'accéder à l'ensemble des avantages du programme disponible sur internet. Le programme est accessible aux personnes de plus de 12 ans. (1) Le service e-billet n'est disponible que sur une sélection de destinations et est soumis à des conditions d'utilisation disponibles sur www.programme-voyageur.sncf.com. Le e-billet est un titre de transport dématérialisé sous la forme d'une donnée électronique conservée dans le système informatique de SNCF conformément aux conditions générales de vente en vigueur. Votre carte contient l'identifiant qui permet d'accéder à votre e-billet. (2) Service disponible uniquement pour le e-billet et sous réserve de renseigner votre n° de carte sur SNCF Direct. (3) Ces réductions sont susceptibles d'être obtenues sous réserve d'avoir cumulé respectivement 10 ou 20 trajets. Les trajets, effectués par le porteur de la carte de fidélité sont comptabilisés sous réserve de présentation de la carte lors de l'achat du billet SNCF. Sont pris en compte les trajets SNCF (hors TER, Transilien, iDTGV et Ouigo), d'un montant supérieur à 9€ ou au tarif forfait, et sur certains trains à l'international. Dans le cadre d'offres ponctuelles, des réductions ayant les mêmes modalités d'utilisation sont susceptibles d'être adressées à l'adhérent au cours de l'année, sous réserve d'avoir renseigné sa destination préférée sur www.programme-voyageur.sncf.com. Ces réductions s'appliquent pour l'achat d'un billet de train SNCF en France (hors Prem's, iDTGV, TER, Transilien et OUIGO) aux tarifs Loisir (Tarif Normal, Loisir réduit, Loisir Week-end, et plein tarif Loisir), Pro (TGV Pro, INTERCITÉS Pro, tarifs Fréquence, tarifs négociés) avec le Code avantage reçu par e-mail et est valable pour une durée limitée. Ces codes sont non cumulables avec toute autre offre promotionnelle ou code avantage. Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Domosource, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@domosource.com Vous désirez vous désabonner? Me désabonner
Bonjour , nous vous adressons cet email car vous êtes inscrit sur Domosource avec l'adresse [censored]@gmail.com. Si ce message ne s'affiche pas correctement, visualisez-le ici. Pour vous désabonner, suivez ce lien. Un crédit vous engage et doit être remboursé. Vérifiez vos capacités de remboursement avant de vous engager. **Par exemple, pour un crédit autorisé de 500€ et pour une utilisation unique de 500€ (hors assurance facultative) au TAEG révisable de 20,21% et au taux débiteur révisable de 18,41% : vous remboursez 29 mensualités de 21€ et une dernière ajustée de 16,79€, soit une durée de remboursement de 30 mois, et un montant total dû de 625,79€. En cas d'adhésion à l'assurance facultative : le coût sera de 0,6 % du total dû, soit 3,10 € le premier mois. Le montant de l'échéance sera inchangé, la durée de remboursement sera allongée et le montant total dû sera augmenté. Vos projets ont assez hiberné... ...RÉVEILLEZ-LES ! Crédit renouvelable(1) de 500 à 3000€ Vous pouvez vous opposer sans frais à ce que vos données personnelles soient utilisées à des fins de sollicitation commerciale en écrivant à : COFIDIS - Service Consommateurs - 59866 VILLENEUVE D'ASCQ CEDEX. *Catégorie Organisme de crédit - Étude Inference Operations - Viséo Conseil réalisée de mai à juillet 2013 sur le principe du client mystère au moyen de 215 contacts répartis entre appels téléphoniques, e-mails, navigations Internet et réseaux sociaux. **L'exemple représentatif s'entend pour un montant financé le 10/01/2014 en vitesse confort. Offre valable jusqu'au 22/04/2014. (1) Crédit renouvelable d'un an reconductible de 500 € à 3 000 € consenti sans frais de dossier par COFIDIS SA sous réserve d'acceptation de votre dossier. Conditions en vigueur au 01/01/2014. Vous disposez d'un délai légal de rétractation de 14 jours à compter de la signature de votre contrat. (2) Les mensualités intègrent le remboursement du capital, les intérêts ainsi que l'assurance si vous y avez souscrit. Le montant des mensualités est variable en fonction du montant total du crédit et d'un pourcentage du capital dû résultant de l'ensemble de vos utilisations. (3) Offre de report gratuit valable pour tout financement demandé dans les 3 mois suivant l'ouverture définitive de votre contrat de crédit. Le report de mensualité allonge la durée de remboursement de votre crédit. COFIDIS, SA à Directoire et Conseil de surveillance au capital de 50 000 000 € - Siège social : Parc de la Haute Borne - 61 AVENUE HALLEY 59866 VILLENEUVE D'ASCQ CEDEX - SIREN N° 325 307 106 RCS LILLE METROPOLE – Intermédiaire enregistré auprès de l'ORIAS n° 07023493 (www.orias.fr) – site internet www.cofidis.fr. Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Domosource, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@domosource.com Vous désirez vous désabonner? Me désabonner
Bonjour , nous vous adressons cet email car vous êtes inscrit sur Domosource avec l'adresse [censored]@gmail.com. Si ce message ne s'affiche pas correctement, visualisez-le ici. Pour vous désabonner, suivez ce lien. Faites des économies en étant bien assuré grâce à l’ASSURANCE AUTO MMA Exemple de remboursement MMA Auto : (1) Offre soumise à conditions et réservée au contrat Assurance Auto (CG 614) - À chaque échéance anniversaire ducontrat, si vous avez parcouru moins de kilomètres que ceux correspondant au forfait kilométrique choisi, soit voskilomètres sont reportés automatiquement sur l'année suivante, soit vous demandez le remboursement des kilomètresnon parcourus sur simple déclaration. Le prix du kilomètre remboursable est défini selon plusieurs critères(véhicule,bonus...). Il vous sera notamment précisé sur votre devis. Le remboursement est effectué dans les limites et conditionsfixées au contrat. Pour en savoir plus, contactez votre Agent Général MMA ou rendez-vous sur www.mma.fr. (2) Cet avantage est attaché au conducteur principal du contrat. Offre valable pour la souscription de l’Assurance AutoMMA (CG 614) et des Renforts Indemnisation et Dépannage. Vous n’aurez pas de malus chez MMA après un 1eraccident responsable. Accessible après 3 ans consécutifs sans sinistre responsable chez MMA si votre bonuslégal est compris entre 0,85 et 0,50. Vous gardez votre bonus 0,50 définitivement chez MMA. Accessible après 3 ansconsécutifs au bonus 0,50, sans sinistre responsable. MMA se réserve le droit de mettre fin au contrat, conformément aucode des assurances, dans les situations mettant en cause le comportement du conducteur (délit de fuite, conduite enétat d'ivresse ou sous l'emprise de stupéfiants), de l'assuré (défaut de paiement, fraude) ou en cas d'aggravation durisque. MMA IARD Assurances Mutuelles, société d’assurance mutuelle à cotisationsfixes, RCS Le Mans 775 652 126 - MMA IARD, société anonyme au capital de429 870 720 euros, RCS Le Mans 440 048 882 - Sièges sociaux : 14, boulevardMarie et Alexandre Oyon 72030 Le Mans Cedex 9 - Entreprises régies par leCode des assurances. Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Domosource, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@domosource.com Vous désirez vous désabonner? Me désabonner Attachment content - I_with_my_late_husband1.JPG:ÿØÿà¥Ô ñö??ugö?}?Î8?²¼?"}SM7¹æÌjuúdúúÕ}K¾?·±¿:?¥oé¤øoYÇ=:þ¿?1^¦[ f«¦Óõ¿K­´Þ?ÄU0XÜ*å?olÓz¤úy︯ÿ3Ǩï?Óé]K?²Õöë÷s_ð
Bonjour , nous vous adressons cet email car vous êtes inscrit sur Domosource avec l'adresse [censored]@gmail.com. Si ce message ne s'affiche pas correctement, visualisez-le ici. Pour vous désabonner, suivez ce lien. GDF SUEZ Home Performance - Vous souhaitez faire des économies d'énergie ? Vous souhaitez faire desÉconomies d'Énergie ? GDF SUEZ Home Performance vousaccompagne tout au long de votre projet. Étude de rénovation Réalisation des travaux(chaudière, pompe à chaleur,isolation, bouquet travaux...) Financement(aides et subventions régionales, crédit d'impôt, prêt à taux pré-férentiel avec la BANQUE Solfea) Maintenance de l'installation L'engagement GDF SUEZ Home Performance EfficacitéObtenez une réponse rapide,claire et personnalisée sous48H maximum*. ProximitéAppréciez une mise en relationrapide avec un professionnelproche de chez vous. Savoir-faireFaites réaliser vos travauxpar des professionnelsau savoir-faire reconnu. Le choix des économies d'énergie L'énergie est notre avenir, économisons-la !*Un conseiller vous contactera gratuitement sous 48 heures du lundi au vendredi de 8h à 20h. Il vous aidera à préciser votre projet et vous mettra en relation avec un professionnel proche de chez vous. GDF SUEZ HOME PERFORMANCE, SAS au capital de 40 000€, ayant son siège social : 1 place Samuel de Champlain, 92400 Courbevoie, immatriculée au Registre du commerce des sociétés de Nanterre sous le numéro 537 694 747 Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Domosource, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@domosource.com Vous désirez vous désabonner? Me désabonner
Bonjour , nous vous adressons cet email car vous êtes inscrit sur Domosource avec l'adresse [censored]@gmail.com. Si ce message ne s'affiche pas correctement, visualisez-le ici. Pour vous désabonner, suivez ce lien. D'un clic, le Livret ZESTO vous permet une gestion 100 % en ligne de votre épargne, sans aucun frais et sans changer de banque. 4 mois à 4.50 % jusqu'à 100 000 euros. Pour votre épargne ne cherchez plus ! Souscrivez sur www.livretzesto.fr *Offre valable pour toute première ouverture d'un Livret Zesto avec un dossier accepté avant le 1er Mai 2014. Le taux promotionnel nominal annuel brut de 4,5 % s'applique pendant 4 mois à compter de la date d'ouverture, dans la limite de 100 000 euros de dépôt et sous réserve de l'existence du Livret Zesto au 31 décembre de l'année qui suit la fin de la bonification. Au-delà, les versements effectués seront rémunérés au taux annuel de base brut de 1,80 %, susceptible de variations. Voir aussi Conditions Générales du Livret Zesto. RCI BANQUE, Groupe RENAULT, société anonyme au capital de 100 000 000 euros. Siège social : 14, avenue du Pavé Neuf - 93168 Noisy-le-Grand Cedex - France SIREN 306 523 358 RCS Bobigny - Code APE 651C. Adhère au Fonds de Garantie des Dépôts. Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Domosource, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@domosource.com Vous désirez vous désabonner? Me désabonner
Bonjour , nous vous adressons cet email car vous êtes inscrit sur Domosource avec l'adresse [censored]@gmail.com. Si ce message ne s'affiche pas correctement, visualisez-le ici. Pour vous désabonner, suivez ce lien. Idmacif santé, c'est aussi : 4 Formules sur-mesure : ECO, MEDIUM, OPTIMUM et MAXIMUM Aucun questionnaire médical et prise en charge immédiate. Le tiers payant chez plus de 100 000 professionnels de santé, pour ne pas avancer les frais. Le doublement de votre forfait initial sur les optiques et dentaires en cas de non utilisation *.           Des tarifs compétitifs, quel que soit votre profil :                       (1) Cotisation annuelle 2013 TTC pour un homme ou une femme de 26 ans vivant à Orléans (45000). Tarif en Formule ECO pour un régime social SALARIES, sans bénéficiaire supplémentaire à assurer. (2) Cotisation annuelle 2013 TTC pour un homme ou une femme de 36 ans vivant à Lille (59000). Tarif en Formule ECO pour un régime social SALARIES, avec bénéficiaires supplémentaires à assurer (conjoint de 33 ans , enfants de 6 et 3 ans) . (3) Cotisation annuelle 2013 TTC pour un homme ou une femme de 61 ans vivant à Toulouse (31000). Tarif en Formule ECO pour un régime social SALARIES, sans bénéficiaire supplémentaire à assurer. *Syst\E8me de fidélisation qui récompense les comportements responsables à partir de la formule Médium, en cas de non utilisation du forfait dentaire au cours des deux derni\E8res années précédant la demande de remboursement (ou de l\92année antérieure en optique). Pour connaître le détail des garanties, veuillez vous reporter aux conditions générales du contrat en ligne Le contrat de complémentaire santé distribué par Idmacif est assuré Macif-Mutualité, mutuelle régie par le Livre II du Code de la mutualité, adhérente à la Mutualité Fran\E7aise. SIREN : 779 558 501. Si\E8ge social : Carré Haussmann - 22/28 rue Joubert 75435 Paris cedex 9. Crédits photos : istockphoto © skynesher, © Claudiad, © Yuri IDMACIF : SAS au capital de 1 000 000€ - RCS Niort 480 078 732 - N\B0 ORIAS 08 042 396 (www.orias.fr) - Si\E8ge social : 2 et 4 rue de Pied de Fond 79000 Niort. Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Domosource, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@domosource.com Vous désirez vous désabonner? Me désabonner Attachment content - logo_por (1).png:?PNG  =?º{è÷_{Îáç»!o¹ï ä\I¿/Üh)Â_=/à?g?æ?E,d?¶3~`?;«E.¹É¾5Ûö¢??([?¨ò?ðà? ãÁz×R ?ÜD$ dcEe,?7 ÷÷pd \Ø;.? ,Ks½-©r ?°Ü%µnxþ/
Bonjour , nous vous adressons cet email car vous êtes inscrit sur Domosource avec l'adresse [censored]@gmail.com. Si ce message ne s'affiche pas correctement, visualisez-le ici. Pour vous désabonner, suivez ce lien. Du 02 au 22 avril Jusqu’à -50% de REMISE ! J’en profite ! 4x sans frais paiement exclusivement sur internet par carte bancaire à partir de 100€ Toutes nos bonnes affaires Le meilleur rapport qualité / prix Les promotions en cours Les prix les plus bas du marché Produits à prix discount et quantité limitée Les bons plans du moment Nos services et engagements Paiement en 4 fois sans frais Paiement sécurisé Retrait gratuit de vos produits Service après-vente Garantie Confo Excellence Carte Confo Plus Livraison et montage À votre écoute 0892 700 310 Besoin d’aide ? Conforama France - 80 Boulevard du Mandinet - Lognes - 77432 Marne la Vallée CEDEX 2 N° SIREN/ B 414 819 409 RCS MEAUX. Marne la Vallée CEDEX 2 N° SIREN/ B 414 819 409 RCS MEAUX. Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Domosource, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@domosource.com Vous désirez vous désabonner? Me désabonner Attachment content - Greetings to you Opportunity for me and You.docx: -228600-114300 CONFIDENTIAL BUSINESS PROPOSAL Atten: Dear Friend. Greetings to you, I envisage the surprise this letter may cause you having not met you in person or having any previous communication with you before. I got your contact from World Information Business Directory (W.I.B.D) here in South Africa. After due deliberation with my family, I decided to contact you for your assistance in standing as a beneficiary to huge sum of Money but before I go further permit me to introduce myself I am Mr. William Bai (FCAA) the Chief accountant of Absa Bank of South Africa. There is an account opened in this bank in 1999 and since 2001 nobody has operated on this account again. After going through some old files in my records, I discovered that if I do not remit this money out urgently it would be forfeited for nothing. The owner of this account is COL. MUAMMAR GADDAFI, late Libyan president who died since 2011 during Libya uprising and NETO invasion in Libya .No other person knows this account or anything concerning it as it was open by his son, MUTASSIM BILLAH GADDAFI who is dead also, the account has no other beneficiary and my investigation proved to me as well that his family does not know anything about this account and the money involved is Sixty Six Million Seven Hundred United States Dollars (US$ 66,700,000.000). I want us to first transfer US$30 Million from this money into your safe overseas account before the rest can be transferred. I am only contacting you as a foreigner because this money cannot be approved to a local bank here, but can only be approved to any foreign account been it personal or Investment account the Bank here in South Africa will accept it because the money is in United States Dollars and the former owner Late COL.MUAMMAR GADDAFI is a foreigner too. This deposit was for 5 years so it has over matured hence I want to use this opportunity that the only survivor son (heir)SAIF AL ISLAM GADDAFI, was captured by rebel forces as he tried to flee the country his family had ruled for four decades. We cannot release the fund from his account unless someone applies for claim as the next-of kin to the deceased as Indicated in our banking guidelines and Banking Ethics of South Africa. It may interest you to know that I can secured from the probate an order of mandamus to present you as the family foreign partner /beneficiary) I need your full co-operation to make this work fine because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you as soon as you indicate your sincerity to co-operate with me, and capability to handle such amount in strict confidence and trust according to my instruction and advice for our mutual benefit because this opportunity may never come again in my life. Please acknowledge receipt of this message before we negotiate your percentages on your response for conclusion of this project, while the rest shall be for us for investment purposes, if this proposal is acceptable to you, do not take undue advantage of the trust I have bestowed in you. You can read more about this on this website: http://en.wikipedia.org/wiki/Moatassem_Gaddafi0311785Yours sincerely, ____.____ Mr. William Bai, Private Email: wbai1955@yahoo.co.za
Bonjour , nous vous adressons cet email car vous êtes inscrit sur Domosource avec l'adresse [censored]@gmail.com. Si ce message ne s'affiche pas correctement, visualisez-le ici. Pour vous désabonner, suivez ce lien. Complétez notre formulaire de crédit à la consommation. Nous comparons les offres de crédit à la consommation de nos partenaires. Nous vous proposons la solution la plus adaptée à votre profil. Nos partenaires : « Un crédit vous engage et doit être remboursé, vérifiez vos capacités de remboursement avant de vous engager. » Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Domosource, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@domosource.com Vous désirez vous désabonner? Me désabonner
Bonjour , nous vous adressons cet email car vous êtes inscrit sur Domosource avec l'adresse [censored]@gmail.com. Si ce message ne s'affiche pas correctement, visualisez-le ici. Pour vous désabonner, suivez ce lien. Vous déménagez ? Profitez en pour changer d'assurance ! Comparez 78 offres   Trouvez la meilleure offre pour votre nouveau logement ! Découvrez nos autres produits : AssuranceAuto AssuranceSanté Assurance2 roues AssuranceVie AssuranceCrédit AssuranceChien Chat   Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Domosource, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@domosource.com Vous désirez vous désabonner? Me désabonner
Bonjour , nous vous adressons cet email car vous êtes inscrit sur Domosource avec l'adresse [censored]@gmail.com. Si ce message ne s'affiche pas correctement, visualisez-le ici. Pour vous désabonner, suivez ce lien. Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Domosource, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@domosource.com Vous désirez vous désabonner? Me désabonner
Bonjour , nous vous adressons cet email car vous êtes inscrit sur Domosource avec l'adresse [censored]@gmail.com. Si ce message ne s'affiche pas correctement, visualisez-le ici. Pour vous désabonner, suivez ce lien. *dans la limite des stocks disponibles. Offre de financement en Location Longue Durée ou en Location avec Option d’Achat sans apport et sans condition de reprise valable sur toute la gamme de véhicules particuliers Volkswagen (hors Caddy et Multivan). Offre réservée aux particuliers en France métropolitaine chez les distributeurs présentant ce financement, non cumulable avec toute autre offre en cours, valable pour toute commande entre le 01/03/2014 et le 22/04/2014, dans la limite des stocks disponibles et sous réserve d’acceptation du dossier par Volkswagen Bank GmbH – SARL de droit allemand – Capital social : 318 279 200€ – Succursale France : Paris Nord 2 – 22 av. des Nations 93420 Villepinte – RCS Bobigny 451 618 904 – ORIAS : 08 040 267 (www.orias.fr). Das Auto : La Voiture.   Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Domosource, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@domosource.com Vous désirez vous désabonner? Me désabonner Attachment content - JYOTI.docx: -- Good Day To Whom It May Concern I Am Mrs. Jyoti Appanah, I Am A Citizen Of India, Precisely From A State Called Assam. But I Got Married To Mr. Walter Robert A Citizen Of Mauritius. We Both Live Happily In Port Louis. The Capital City Of Mauritius. My Husband Worked With Chevron/Texaco In United Kingdom For Twenty Years Before He Died In The Year 2003. Because Of The Love He Have For Me And Our Only Son He Deposited The Sum Of ? 17.5 Million (Seventeen Million Five Hundred Thousand Great British Pounds) With The Central Bank Of India (RBI). For His Future Benefit Been The Only Child. With Tears On My Eyes, Pains And Sorrows I Say To You That My Son Was Poisoned By His Friends That Are Jealous Of Him Because He Came From A Wealthy Home.I Have Been Suffering From Cancerous Ailment. Recently, My Doctor Told Me That I Have Limited Days To Live Due To The Stroke And Cancerous Problems I Am Suffering From. I Have Decided To Donate This Funds To You And Want You To Use My Husbands Effort To Fund The Upkeep Of Widows And Charities Worldwide.If You Are A Trusted Person Please Kindly Contact My Lawyer, With Your Information's Full Names Residential Address City State Country Nationality Sex Age Marital Status Email Address Fax Number Cell Number Occupation Email Me At Jyotiappanah57@Gmail.Com The Online Account Details Will Be Given To You, This Will Enable You View And Access The Online Account. Sincerely Mrs. Jyoti AppanahAttachment content - Proposal.jpg:ÿØÿà³ZéW:?»i?ÞJ¶>dQ¼±¨11;Z*K?R¶I­µºo½??Ë]e(ÇK?K?"jz?
Bonjour , nous vous adressons cet email car vous êtes inscrit sur Domosource avec l'adresse [censored]@gmail.com. Si ce message ne s'affiche pas correctement, visualisez-le ici. Pour vous désabonner, suivez ce lien. Votre assurance auto vous coûte trop cher ?   COMPAREZ 78   Offres Découvrez nos autres produits : Assurance Santé Assurance Habitation Assurance 2 roues Assurance Vie Assurance Crédit Assurance Chien Chat Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Domosource, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@domosource.com Vous désirez vous désabonner? Me désabonner
Bonjour , nous vous adressons cet email car vous êtes inscrit sur Domosource avec l'adresse [censored]@gmail.com. Si ce message ne s'affiche pas correctement, visualisez-le ici. Pour vous désabonner, suivez ce lien. GDF SUEZ Home Performance - Vous souhaitez faire des économies d'énergie ? Vous souhaitez faire desÉconomies d'Énergie ? GDF SUEZ Home Performance vousaccompagne tout au long de votre projet. Étude de rénovation Réalisation des travaux(chaudière, pompe à chaleur,isolation, bouquet travaux...) Financement(aides et subventions régionales, crédit d'impôt, prêt à taux pré-férentiel avec la BANQUE Solfea) Maintenance de l'installation xL'engagement GDF SUEZ Home Performancex EfficacitéObtenez une réponse rapide,claire et personnalisée sous48H maximum*. ProximitéAppréciez une mise en relationrapide avec un professionnelproche de chez vous. Savoir-faireFaites réaliser vos travauxpar des professionnelsau savoir-faire reconnu. Le choix des économies d'énergie L'énergie est notre avenir, économisons-la !*Un conseiller vous contactera gratuitement sous 48 heures du lundi au vendredi de 8h à 20h. Il vous aidera à préciser votre projet et vous mettra en relation avec un professionnel proche de chez vous. GDF SUEZ HOME PERFORMANCE, SAS au capital de 40 000€, ayant son siège social : 1 place Samuel de Champlain, 92400 Courbevoie, immatriculée au Registre du commerce des sociétés de Nanterre sous le numéro 537 694 747 Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Domosource, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@domosource.com Vous désirez vous désabonner? Me désabonner
From The Desk Of:Mallam Mai Bornu.Secretary To the Governor Central Bank of NigeriaE-mail:don.moris.1981@mail.ru  Attention Beneficiary,                           IMMEDIATE CASH PAYMENT NOTIFICATION  In regards to the previous email which was sent to you by the Central Bank ofNigeria regarding your contract funds which is Eight Million Five Hundred andSixty five Thousand United States Dollars Only ($5,565,000.00). Was recentlyendorsed for disbursement to you, I have been mandated by this Bank to informyou that your payment files has been finally approved. To this effect, befurther informed that your funds is now ready to be routed to you asdesignated accordingly.Note that if we do not hear from you regarding thereceipt of this email in the next 24hours, we will have no choice than to moveto the next payment file in our list and as well liquidate your paymentfile,it is due to the urgency of this notification,since we are unable toreach your phone line.This is to officially bring to your notice that we havefinally signed an irrevocable agreement order with the International MonetaryFund Compensation Unit and United Nations,at the 37th G8 summit which was held30 November 2013 in the commune of Deauville,in France.You can check this linkto confirm the summit.  http://en.wikipedia.org/wiki/37th_G8_summit. The agreement instruction was for us to settle all enormous outstanding debtburden on our country,in order to enhance our business relationship with theInternational Community.To that effect,The Federal Ministry of Finance havefinally forwarded to my humble office, the names of foreigner's/contractorsthat have not yet received their payment for some reasons and your name happento be on the list hence,your payment worth USD($5,565,000.00) (Five MillionFive Hundred and Sixty Five Thousand United State Dollars Only)you are thenext on the payment schedule list. In accordance with the provision act of decree 114 of the 1999 Constitution ofthe Federal Republic of Nigeria,on Contract Matters,your contract paymentdocuments have been verified,sign approved and arrangement is being been madeto effect your payment to you within the shortest period of time in our bid totransparency. Also, it might interest you to know that a Gentleman with name JAMES WHITEfrom Ohio, USA, already contacted us on your behalf.He forwarded to us hisfull banking information and presented some documentations evidencing yourpayment,claiming they were signed personally by you for the release of yourpayment to him.He further told us that you are seriously sick and presently ona Hospital bed of which he is not even sure,you will survive.Please find belowhis Banking information for your-re-confirmation: BANK NAME: Charles Schwab BankADDRESS: 1397 Vidaway Columbus, Ohio 43228A/C NAME: JAMES WHITEACCOUNT#: 121202211ROUTING#: 440014258642TEL: Withheld for security reasonsEMAIL: Withheld for security reasons This is to officially inform you that we have verified your payment file andfound out that why you have not received your fund is because you have notcontact us in respect of your contract/inheritance payment. Secondly we have been informed that you are still dealing with the noneofficials in the bank all your attempt to secure the release of the fund toyou.We wish to advise you that such an illegal act like this have to stop ifyou wishes to receive your payment since we have decided to bring a solutionto your problem. 1. Through TELEGRAPHIC TRANSFER this way your fund will be wired directly intoyour nominated Bank account as designated and means your banking informationwill be needed so as to enable the foreign remittance director startprocessing your payment file prior to subsequent releases of your fund intoyour Bank account without any further delay. 2. Through a ATM CASH CARD PAYMENT which will be delivered to your doorstep byan approved courier service. You are further advised to choose from the above listed options on the mode inwhich you wish to receive your funds with and upon receipt of your response,we will start taking the next necessary procedural steps prior to the routingof your funds to you accordingly. Right now we have arranged your payment through our swift card payment centerAsia pacific,that is the latest instruction from  INTERNATIONAL MONETARY  FUNDCOMPENSATION UNIT (IMF) and Nigerian Government. This card center will send you an ATM card which you will use to with drawyour money in any ATM machine in any part of the world,so if you like toreceive your fund in this way,please let us know by contacting us back andalso send the following information as listed below. 1. Full name2. Phone and fax number3. Address were you want the ATM card to(p.o box not acceptable)4. Your age5. occupation6. Attach copy of your identification We have been Mandated by the INTERNATIONAL MONETARY  FUND COMPENSATION UNIT(IMF) Parliament to issue out the sum 0f ($5,565,000.00) (Five Million FiveHundred and Sixty Five Thousand United State Dollars Only) Also for yourinformation,you have to stop any further communication with any otherperson(s) or office(s) to avoid any hitches in receiving your payment. Note: That because of impostors,we hereby issued you our code of conduct,whichis (ATM-202VF) so you have to indicate this code when contacting the cardcenter by using it as your subject. Await for your expedite response. Yours in service, Mallam Mai Bornu.Secretary To the GovernorCentral Bank of Nigeria.Email:don.moris.1981@mail.ru      -- DON MORIS
Click to view scam #64188 - Sent on January 15, 2014, 12:17 am by don.moris.1981@mail.ru
I also love just like everyone else and I believe in love like you. I am the daughter of Victoria Welcome regrets deceased Mr. Mahamadou Samaké was the CEO of Randgold Mali . My father was the General Director of Randgold in Mali was murdered during the attack on Tuesday, October 8 on a bridge in a town in northern Mali Gao near the border with Niger . He was murdered by the ( Tuareg MNLA north of Mali ) . Before my father murdered by Tuareg MNLA north of Mali was the general manager responsible for the Randgold Mali economy. Whatever day before his killing in Mali by Tuareg group MNLA handed over my money Documents he is documentation of money are worth ( 4.8 million Euro ) quarter million eight hundred thousand euro he had custody . Whatever day after the murder of my father, my brother and I left the Mali for our safety. We could leave the Mali has with a Samaritan who was our traveling companion to whom we are indebted . My brother and I could escape the Tuareg in Mali MNLA for our safety. The money my documents are handed my father before killing by Tuareg northern Mali has been carefully deposited in an insurance company . The insurance company does not know the actual documents contained we do not want that bag . I board needs your help , please have recovered the money that much to me . I undertake to reimburse you 30% of mercies in helping me. I expect a response from you please. Please ... Sincerely May God bless you...
Click to view scam #68088 - Sent on February 24, 2014, 11:11 am by don.prospere@gmail.com
  FROM MR.KENNETH ANDERSON EGYPTIAN GULF BANK TEL: 002 011 4884 2681 E-MAIL:kennethanderson_egb1@gmx.com Dear Friend; This message might meet you in utmost surprise. However, its just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession and currently holding the post of Senior Manager and Accounting unit of the bank. I have the opportunity of transferring the left over funds ($24million USD) of one of my client who died along with his entire family on 31 July 2000 in a plane crash. why I have to do this, I dont want the Egyptian government to take over the fund and You can confirm the genuineness of the deceased death by clicking on this web site below http://news.bbc.co.uk/1/hi/world/europe/859479.stm However, I am inviting you for a business deal where this money can be shared between us in the ratio of 60/40%. All I need is for you to set up an online account in your name with Egyptian Gulf bank and I will have the money deposited into this account of yours to enable you complete the transfer online to your designated bank account in your home country; Online banking is the safest way of doing business of such value no matter where you are located. It is as simple as it looks and as soon as the fund is transferred to your account, I will put away all documents to cover any trace of the fund. I know you will be very much interested, kindly provide me with the details below. First Name............. Surname................ Address............... City........................ State/Province....... Country.................. Telephone No........ Occupation
Click to view scam #11126 - Sent on December 10, 2012, 2:32 am by don@yahoo.com
Dear Buyer,I am contacting you for a contract on GOLD DUST, And GOLD BARS, There are bulk of gold dust for sell to interested buyers, each kilo is 34,500$.Our office in Touba is representing all the 9 local mining communities, to sale there gold dust and bars.If you are interested, you can visit our company and mines; you can see the quantity available and go to refinery to inspect the quality before making agreement and exporting of the gold dust to your destination.1. Gold Dust2. 22 Carat plus and Purity 92.5%3. 34,500 USD for one Kg. Bush price4. Available 1200kilos5.Reserve for shipment now 770kgsCommodity: Aurum Utallum1. Form: Gold Bar,2. Purity: 95.67% or better3. Price :37,500 USD for one kg.4. Quantity Available 1500kg.5. 850kgs Reserved for shipment now.DECLARATION: We hereby declare the above information to be true and correct to the best of our knowledge and this offer is being made without prejudice.Thank for your co-operation and I wait for your email of mail address belowRegards, CHIEF DON KOFFE.
Click to view scam #44306 - Sent on July 3, 2013, 1:19 pm by donakoffe@live.fr
PAR L'INTERMEDIAIRE DE LA COMMISSION FEDERALE DES BOURSES ETRANGERES (CFBE-SUISSE) , LE SECRETARIAT D'ETAT D'ETUDE ET A LA RECHERCHE DE LA CONFEDERATION LANCE UN APPEL A LA CANDIDATURE POUR 500 BOURSES D'ETUDES SUISSES AU TITRE DE L'ANNEE ACADEMIQUE 2014 - 2015 CES BOURSES SONT DESTINEES AUX RESSORTISSANTS DES PAYS DE LA CATEGORIE A (pays industrialisés européens, et extra-européens) ET CEUX DES PAYS DE LA CATEGORIE B ( pays en developpement, du tiers monde et extra - européens). ELLES DOIVENT LEUR PERMETTRE DE POURSUIVRE LEURS ETUDES, DE PARFAIRE LEURS CONNAISSANCES POUR LES TRAVAUX DE RECHERCHES DANS LES DOMAINES AUXQUELS LES UNIVERSITES SUISSES ACCORDENT UNE ATTENTION PARTICULIERE. DUREE DE LA BOURSE LES BOURSES COUVRENT LA PERIODE D'UN CYCLE DE FORMATION OU AU MAXIMUM SIX (06) SEMESTRES . FRAIS DE VOYAGE LES BILLETS D'AVION ALLER-RETOUR ( PAYS DE PROVENANCE -GENEVE) , SONT PRIS EN CHARGE PAR LA COMMISSION FEDERALE DES BOURSES ETRANGERES. CONDITIONS PREALABLES A LA CANDIDATURE EN REGLE GENERALE, LES CANDIDATS AUX BOURSES ETRANGERES SUISSES DOIVENT: - AVOIR AU MAXIMUM 18 ANS a 45 ANS ; - COMPRENDRE ET PARLER CORRECTEMENT L'UNE DES LANGUES D'ENSEIGNEMENT EN SUISSE ( ESPAGNOL, ALLEMAND, ANGLAIS, ITALIE, FRANCAIS) ; - AVOIR UN DIPLOME EQUIVALENT AU BREVET D'ETUDE DE PREMIER CYCLE D'ENSEIGNEMENT, AU BACCALAUREAT OU AU BREVET D'APTITUDE PROFESSIONELLE DES PAYS DE L'UNION EUROPEENNE. PROCEDURE DE SELECTION - RETIRER AUPRES DE LA COMMISSION FEDERALE DES BOURSES ETRANGERES SUISSEs(CFBES)LE FORMULAIRE DE DEMANDE DE BOURSE VIA A LEUR ADRESSE EMAIL: cfbesavis01@nokiamail.com- REMPLIR ET ENVOYER PAR PIECE JOINTE LE FORMULAIRE. - LA COMMISSION FEDERALE DES BOURSES ETRANGERES FERA ETUDIER VOTRE DOSSIER PAR LA REPRESENTATION SUISSE DELEGUEE DE VOTRE ZONE ET CATEGORIE DE PAYS. - - LES CANDIDATS RETENUS RECEVRONT UNE ATTESTATION DU SECRETARIAT D'ETAT A L'ETUDE ET A LA RECHERCHE POUR NOTIFICATION DE LA BOURSE. LES CANDIDATS DESIREUX DE PARTICIPER AUX BOURSES D'ETUDES 2014 - 2015 DOIVENT RETIRER LEUR FORMULAIRE A REMPLIR AUPRES DE LA CFBES: A LEUR ADRESSE EMAIL: cfbesavis01@nokiamail.com DATE LIMITE DE DEPÖT DES DOSSIERS LA DATE LIMITE DE DEPÖT DES DOSSIERS EST PREVUE POUR LE 15 Mars 2014. CEPENDANT, LA COMMISSION FEDERALE DES BOURSES ETRANGERES SUISSEs(CFBES) SE RESERVE LE DROIT DE CLOTURER L'OCTROI DES BOURSES A CONCURRENCE DES BOURSES DISPONIBLES. LE PRESIDENT DE LA COMMISSION FEDERALE DES BOURSES ETRANGERES SUISSES
Click to view scam #67313 - Sent on February 15, 2014, 4:52 pm by donald.likini@cnps.cm
Greetings.... I am Mr Donald Lawson, of Lapeer, MI 48446 USA. I won $337 million in the Powerball Millions Lottery as introduced on Friday August 17th 2012 by Michigan Lottery Officials. Please share in my joy and verify this by visiting: http://usnews.nbcnews.com/_news/2012/08/31/13591150-winner-of-337-million-powerball-jackpot-revealed-in-michigan?lite Ensure you view the above link / website. It is a thing of joy for my family; Hence the need to disburse fraction of our winnings; to Good spirited individuals, Churches, Orphanages and Charities.
Click to view scam #74117 - Sent on April 17, 2014, 3:44 am by Donald@foundation.org
From Desk of the President African Development Bank, ( http://WWW.AFDB.ORG) No 12 Tinubu Square Lagos-Nigeria I understand that through Internet is not the best way to link up with you because of the confidentiality which my proposal demands. Due to Crisis we have in Middle East. I am Mr.Donald Kaberuka the President African Development Bank. This is to bring to your notice that my office has taking over all the money Transaction originated from any part of African and Europe countries as Contract payment, Fund Inheritance or Lottery Winning due to Unauthorized/incapability of financial Institutions/security companies In releasing such huge sum of money due to Fraud, terrorist and money Laundry activities going on world wide. The World Bank Group has Mandated the African Development Bank via my Office to release funds to beneficiaries through certified International Cashiers Bank Draft, Hence Your Name appears as one of the fund beneficiaries whom their fund was successfully cleared recently From Terrorist and Money laundry and your money will be released to you Through International Cashiers Bank Draft that will be cashable from any . International Bank in your country been the only way you would receive Your money to avoid paying excess charges. As regards to this arrangement You are advised to contact the telex director Rev Kampson Lars through his Direct telephone number +2348034408404 Email: rev_lars@yahoo.de inform him to issue you the International Cashiers Bank Draft with the complete name you would provide to him. You are therefore advised to forward your direct telephone numbers Your complete name and your mailing address to Rev Kampson Lars for Immediate release of your money most importantly be aware that Ten Million UNITED STATES Dollars Only (US10, 000, 000.00) was allocated to you Be also informed That the FundS Approvals and authorization document Including Antiterrorist Clearance Certificate was issued in your name and has been handed over to Rev Kampson Lars to release to you through any faster courier service. Therefore be aware that your fund has obtained all its clearance to be Released to you. Finally Rev Kampson Lars is standby to receive your communication and Release your funds to you through International Cashier Bank Draft Without ANY delay. Make your contact directly to Rev Kampson Lar, Tel: +2348034408404 Email: rev_lars@yahoo.de any time because we are working 24 Hours to be able to meet up with the mandate given to us by the world bank.It is more better that you make your contact to Rev. Kampson Lars through telephone for more detailed information as he is a very busy Man. Thanks for Your Cooperation. Mr.Donald Kaberuka (President) African Development Bank (http://WWW.AFDB.ORG)
Click to view scam #48978 - Sent on August 21, 2013, 10:00 am by donaldkaberuka1112@gmail.com
Good day dear,I wish to know if it is true that you have been at hospital since last week,and also send one Mrs Laura Murgan whose live at 749 Banning ST , Marshfield , Missouri , 65706 USA,who claimed that she is your Sister,She told me that you have been at the hospital since last week and you gave her the clearance fee of $85 dollars to pay and take package so that she will use the fund and settle you hospital bill.So i decided to contact you before accepting the $85 dollars and also want to hear from you before releasing your package to her.So if you are not aware of her claims  let me get her arrested by FBI immediately without wasting any time before she will get from this airport.Please it is very urgent.Agent.Donald Parker
Click to view scam #50390 - Sent on September 6, 2013, 8:40 am by donaldparker180@yahoo.com
Please my dear i am still waiting to hear from you regarding the delivery of this your ATM card,you know how many days i have been as this airport waiting for you send the fee.please my dear try as much as you can to raise the needed fee before tomorrow being Wednesday  so that i will get the International clearance  certificate and complete this delivery to your door step an go back home. Below is the payment information you will use and send the fee through western union. Receiver name.........................Samson  Okafor Country...................................Benin Republic City........................................Cotonou Amount..................................$85 dollars Test question.........................When Answer..................................Now Please email me the payment such as the MTCN and the senders name. I am waiting to hear from you. Agent.Donald Parker
Click to view scam #52809 - Sent on September 30, 2013, 1:17 pm by donaldparker180@yahoo.com
Attn Fund Beneficiary This is to inform you that we have retrieved the ATM MASTER CARD valued your total Fund of $7.700,000.00 USD from DHL courier company and we have concluded yesterday with Federal Ministry Of Finance Republic of Benin that your payment of $7.700,000.00 usd should be sent to you through western union money transfer from today due to the fact that we?ve encountered much problems while tried to ship it through Courier. It has been amicably concluded that you will be receiving $5000 usd only per a day.Be advised to contact the ECOBANK/WESTERN UNION OPERATION MANAGER Mr.Steven Latasha through below information.Eco Bank/Western Union BENIN PAYMENT DEPARTMENT ACCOUNTANT. Email:( westernunion21218@yahoo.com) Phone, +22998483593. Kindly contact him and re-confirm your information to him right away so that he will send you the control numbers of your first payment of $5000 for you to pick it up in any western union around you. And also here is the information?s you need to send to him ,your receivers name.... Phone#.............. Country................. City.................. Phone................. Test Question..... Answer..... All these information?s are to avoid sending your money to wrong person.Finally, our Auditing will be commenced by the end of this month and it is mandatory that every UNCLAIMED FUND will be Diverted to the U.N.O TREASURY DEPT so do contact Mr. Steven and comply with the office to enable them effect the transfer to you as planned. Yours in service, Comrade Marcus Kelly UN Auditing Manager Benin Republic.
Click to view scam #53838 - Sent on October 14, 2013, 3:05 pm by donaldparker922@gmail.com
Please try to understand how i am feeling over here,i know i tried to see that this certificate was obtained now it has been obtained the only needed fee now is only $80 and i did not have any money to pay the home land security.Please my dear i needed your assistance so that i will get to your door step and deliver this ATM card and go back home please, I know how hard it may be for you to come up with the $80 dollars but please my dear try as much as you can to come up with so that i will deliver this package to your this morning and go back home, Below is the payment information once again. Receiver name..............................Mike Ofo Country.........................................Benin Republic City................................................Cotonou Amount..........................................$80 USD Question......................................When Answer.........................................Now Then email me the payment details such as the MTCN and the senders name as soon as you make the payment. i am looking forward to hear from you. Agent.Donald Parker
Click to view scam #54128 - Sent on October 18, 2013, 8:15 am by donaldparker922@gmail.com
Good day dear, Please you know many days i have been here now waiting for you to send the needed fee so that i complete this delivery of your this package to your door step and go back home,Like as i told you before the only remaining fee now is only the security keeping fee of $80 dollars,the certificate fee has been paid by Dr.Fred,So please try as much as you can to send the security fee today to enable me get the package out from the home land security and start coming to your door step because i have all necessary information that will lead me to you home contact. HERE IS THE INFORMATION YOU WILL USE AND SEND THE FEE THROUGH WESTERN UNION, RECEIVER NAME....................MIKE OFO COUNTRY.............................BENIN REPUBLIC CITY....................................COTONOU QUESTION.........................WHEN ANSWER............................NOW AMOUNT............................$80 USD Then email me the MTCN as soon as you send the fee. I am looking forward to hear from you. Agent.Donald Parker
Click to view scam #54102 - Sent on October 17, 2013, 10:27 pm by donaldparker922@gmail.com
Good day dear, Please I want you to try as much as you can to send the needed fee like as our agent Mr. Parker told you before which is the only delay he is having at JFK airport. try as much as you can to send the needed fee today so that he will be able to complete this delivery to your door step today without any other hitches. You should send it with this below payment information through western union or money gram. Receiver name??????..Godwin Uba Country?????????Benin Republic City??????????..Cotonou Amount?????????.$80 USD Question????????..When Answer?????????..Now Then email me the MTCN number as soon as you make the payment. I am looking forward to hear from you. Your sincerely Dr.Fred Sanchez Director DHL Benin Rep
Click to view scam #54508 - Sent on October 24, 2013, 7:25 am by donaldparker922@gmail.com
Good day dear, We are advising you to try as much as you can send the needed certificate fee like as you delivery agent Mr.Donald Parker told you so that so that he will get this package out of here.you know how many weeks this your package has been here in our custody, Mr.Packer showed us all his your conversation with him and we noticed that you are the real owner of the package and you other for it before his departure,so try as much as you to make sure that you send the fee this week because if you fail to do so you will be report to the authority. So try as much as you can to send the needed fee of $80 with this below payment information through money gram or western union. RECEIVER NAME......................GODWIN UBA COUNTRY.................................BENIN REPUBLIC CITY..........................................COTONOU AMOUNT..................................$80 UDS QUESTION...............................WHEN ANSWER.................................NOW Then email him or us the MTCN immediately you make the payment. Try to get back to me ASAP. Mr.Morris Jackson
Click to view scam #55075 - Sent on October 25, 2013, 3:13 pm by donaldparker922@gmail.com
Good day dear, Please I am still waiting for you to send the needed fee so that I will deliver this package to you today and go back because this week is my dead line to finish this delivery. Below is the payment information, please try as much as you can to send the fee tody. Receiver Name..............Godwin Uba Country....................Benin Republic City.......................Cotonou Amount......................$80 USD Question...................When Answer.....................Now Then email me the MTCN number and senders name as soon as you send the fee. I am looking forward to hear from you. Agent.Donald Parker
Click to view scam #55436 - Sent on October 28, 2013, 6:41 pm by donaldparker922@gmail.com
GOOD DAY TO YOU. I HOPE THIS MAIL FINDS YOU IN GOOD SPIRIT AND IN GOOD HEALTH? BECAUSE I AM QUITE AWARE OF YOUR LOSSES IN THE PAST YEARS NOW, IT MAY SURPRISE YOU THAT I AM ALSO AWARE OF YOUR ATM CARD PURSUIT IN BENIN REPUBLIC.MY NAME IS MRS. JANET NAPOLITANO,THE SECRETARY OF U.S DEPARTMENT OF HOMELAND SECURITY OF AMERICA , AM IN CHARGE TO MONITORED ALL FOREIGN TRANSACTIONS IN AFRICA EUROPE AND ASIA. I HAVE BEEN IN THE U.S DEPARTMENT OF HOMELAND SECURITY NOW SINCE THE GOVERNMENT OF PRESIDENT BARACK OBAMA, MONITORING THE VARIOUS TRANSACTIONS GOING ON IN AFRICA, EUROPE AND ASIA, MOST ESPECIALLY ATM CARD CASES AND BANK TRANSFER. I DO NOT INTEND TO SPOIL YOUR DAY OR TO PUT YOU UNDER DURESS. BUT YOU CAN NOT RECEIVE ANY OF YOUR ATM CARD PURSUIT, WITHOUT A CLEARANCE FROM THE U.S DEPARTMENT OF HOMELAND SECURITY. HOWEVER, UPON MY ARRIVAL IN BENIN REPUBLIC AFTER SERIES OF MEETINGS WITH OUR PRESIDENT BARRACKS OBAMA AND UNITED NATIONS SECRETARY GENERAL BAN KI-MOON, DUE TO NUMEROUS COMPLAINS FROM OTHER SECURITY AGENCIES FROM AFRICA ASIA, EUROPE, OCEANIA, ANTARCTICA,SOUTH AMERICA AND THE UNITED STATES OF AMERICA RESPECTIVELY, AGAINST THE BENIN GOVERNMENT AND NIGERIA OVER THE RATE OF SCAM/FRAUDULENT ACTIVITIES GOING ON IN THIS COUNTRY AND AFRICA. WHEN I ARRIVE IN THE BENIN PARLIAMENT IN COTONOU, I FOUND YOUR ATM CARD CLEARANCE FILE LYING ON THE FOREIGN AFFAIR OFFICE DESK WITHOUT ANY ATTENTION ON A THOROUGH SCRUTINY I DISCOVERED THAT YOUR ATM CARD HAVE BEEN ABANDONED BY YOUR DELIVERY AGENT. MEANWHILE, I WAS MADE TO UNDERSTAND THAT THEY HAVE TRY TO REACH YOU, BUT NO WAY AND THEY HAVE MADE SEVERAL ATTEMPTS TO CONTACT YOUR DELIVERY AGENT BUT TO NO AVAIL. TO MY GREATEST SURPRISE, DURING MY RECENT ROUTINE RE-CHECKING, I PERSONALLY DISCOVERED THAT YOUR ATM CARD CONTENT DECLARATION DOCUMENTS STATED THAT YOUR ATM CARD CONTAINS PERSONAL EFFECTS MEANWHILE, IT CONTAINS UNITED STATES DOLLAR BILLS WORTH OVER US$4.7 MILLION DOLLARS, WHICH MADE IT IMPOSSIBLE FOR THE ATM CARD TO BE DELIVERED TO YOU EARLIER BEFORE NOW. BASED ON THIS PERSONAL DISCOVERY, I AM CONTACTING YOU NOW TO LET YOU KNOW THAT WITH MY POSITION AND POWER AS THE SECRETARY OF U.S DEPARTMENT OF HOMELAND SECURITY, I CAN ASSIST YOU TO LEGALLY CLEAR YOUR CONSIGNMENT FUND, BUT YOU MUST AGREE WITH THE FOLLOWING CONDITIONS. BECAUSE I HAVE CALLED OUR OFFICE IN WASHINGTON,DC FROM BENIN, WHO HAS BEEN INTERCEPTING ALL YOUR TELEPHONE CALLS, WITH THE HELP OF MTN, TIGO VODAFONE AND AIRTEL NETWORK BENIN. I ALSO RECEIVED SOME INFORMATION FROM OUR HOMELAND SECURITY OFFICE IN BENIN REPUBLIC, ABOUT YOUR EMAILS, THAT YOU HAVE BEEN DEALING AND SENDING MONEY TO PEOPLES IN BENIN GHANA SOUTH AFRICA TOGO BENIN AND NIGERIA , WHO CLAIMS TO BE THE MONEY GRAM DIRECTOR. YOU ARE ALSO DEALING WITH A BANK, AND OTHER NAMES WHICH I AM STILL WAITING TO BE FORWARDED TO ME FROM OUR OFFICE IN WASHINGTON,DC. WHO HAVE MONITORED ALL YOUR DEALINGS WITH THIS HOODLUM. YOU ARE ADVICE TO HENCE FORT STOP FURTHER DEALINGS WITH ALL THE ABOVE MENTIONED PEOPLE, UNTIL WE COMPLETE OUR INVESTIGATION. BECAUSE YOUR DEALING WITH THEM IS TERMED AS ILLEGAL TRANSACTION. I WISH TO INFORM THAT WE THE HOMELAND SECURITY IS ON LOOK OUT FOR ALL THE ABOVE MENTIONED NAME, MOSTLY THOSE WHO CLAIMS TO BE THE DIRECTOR OF WEST AFRICAN DEBT MONEY GRAM AND MONEY GRAM AND PROPERTY RECOVERY BENIN. ALL THIS MENTIONED PEOPLE ARE IMPOSTOR, AND WE INTEND TO APPREHEND THEM SOON. I WANT YOU TO PLEASE STOP COMMUNICATING, AND DEALING WITH THEM UNTIL WE COMPLETE OUR INVESTIGATION. I WISH TO NOTIFY YOU ABOUT THE LATEST DEVELOPMENT CONCERNING YOUR BOX OF CONSIGNMENT THAT WAS HANDLE OVER TO ME AFTER THE MEETING HELD BETWEEN ME AND SOME OF THE TOP PARLIAMENT MEMBERS OF BENIN AND THE FOREIGN AFFAIR MINSTER IN THE BENIN CAPITAL HEADQUARTERS COTONOU, DUE TO THE DELAY FOR YOU NOT HAVE RECEIVED YOUR ATM CARD FOR LONG TIME NOW. ACCORDINGLY, WE HAVE WAIVED AWAY ALL YOUR ATM CARD CLEARANCE FEES AND AUTHORIZED THE GOVERNMENT OF BENIN REPUBLIC TO ALLOW ME FLY WITH THIS YOUR APPROVED ATM CARD TO YOU WITHOUT ANY DELAY WHICH THEY HAVE AGREED. THE ONLY FEE YOU WILL PAY TO CONFIRM YOUR ATM CARD RECEIVED IN YOUR POSSESSION IS THE WEIGHT FEE OF YOUR ATM CARD WHICH IS SUM OF $200.00 ONLY. IN ORDER WORDS YOUR CARD IS WITH ME NOW AND I SHALL BE COMING TO YOUR COUNTRY AS SOON AS I HEAR FROM YOU AND I WILL BE COMING ALONG WITH YOUR CARD ,BUT REMEMBER THAT AS THE SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY UNITED STATES OF AMERICA, I AM A US GOVERNMENT SECURITY AGENT AND I HAVE THE POWER TO GO THROUGH ANY AIRPORT CUSTOMS WITHOUT INSPECTING WHAT I CARRY ALONG. AND AS SOON AS I ARRIVE IN YOUR STATE I WILL GIVE YOU A PHONE CALL FOR YOU TO GIVE ME DIRECTION TO YOUR HOME ADDRESS SO THAT WE CAN MEET FACE TO FACE AND HAND OVER YOUR ATM CARD TO YOU BEFORE PROCEEDING BACK TO THE STATES. SO I WANT YOU TO RE-CONFIRM TO ME THE BELOW INFORMATION FOR PROPER UNDERSTANDING BY FILLING THE ATTACH HOMELAND SECURITY REGISTRATION FORM OKAY. BENEFICIARY NAME_____________ ADDRESS____________________ TEL PHONE-__________________ OCCUPATION_________________ COUNTRY________________________ SEX____________________________ AS SOON AS I ARRIVE I SHALL CALL YOU ON YOUR TELEPHONE NUMBER THEN MEET YOU IN PERSON AND HAND OVER YOUR ATM CARD TO YOU BEFORE I RETURN BACK TO WASHINGTON DC. I HAVE TAKEN THIS ASSIGNMENT UPON MYSELF BECAUSE I UNDERSTAND THAT YOU HAVE REALLY PAID SO MUCH ON THE COST OF DELIVERY, BUT NOTHING WAS RECEIVED BY YOU. SO BE ADVICE TO CONTACT ME IMMEDIATELY YOU GET THIS EMAIL NOW BECAUSE EVERY THING HAS BEEN DONE OK. THIS IS DIRECTLY FROM OUR PRESIDENT BARACK OBAMA. ONCE YOU SEND THE MONEY, TRY TO NOTIFY ME WITH THE MTCN FOR EASY PICK UP AND FOR IMMEDIATE ACTION ON THE DELIVERY OF YOUR ATM CARD,FOR YOU TO RECEIVE YOUR INHERITED FUNDS WITHOUT ANY FURTHER DELAY AGAIN . SINCE YOU WAS UNABLE TO RECEIVE IT SINCE . SEND THE FEE VIA MONEY WESTERN UNION TRANSFER. RECEIVER?S NAME:______________________EMMA NNAMDI COUNTRY:______________________________BENIN CITY:_________________________________COTONOU AMOUNT:______________________________$200.00 QUESTION:____________________________ WHEN ANSWER:________________________________NOW MTCN:__________________________________? Senders NAME ________________________? SENDERS ADDRESS______________________? AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION, TRY TO NOTIFY ME WITH THE MTCN FOR CONFIRMATION AND FOR IMMEDIATE ACTION ON THE HANDLING OVER OF YOUR FUND TO YOU.ALSO YOU ARE TO FORWARD TO US ANY MAIL THAT YOU HAVE BEEN RECEIVING FROM PEOPLE FOR PROPER VERIFICATION AND INVESTIGATION BEFORE YOU DEAL WITH THEM OKAY. I HAVE A VERY LIMITED TIME TO STAY HERE SO I WOULD LIKE YOU TO URGENTLY RESPOND TO THIS MESSAGE WITH THE PAYMENT , MY DEAR, THIS IS THE OPPORTUNITY FOR YOU AND HAVE TO COMPLY AND YOUR CARD SHALL BE DELIVER TO YOUR DESIGNATED ADDRESS.BUT REMEMBER THAT AFTER (3 DAYS) YOU DID NOT MAKE THE PAYMENT THEN I WILL DIVERT YOUR FUNDS TO US GOVERNMENT FUND OR BENIN GOVERNMENT TREASURY. PLEASE TREAT THIS AS MATTER OF URGENCY. SINCERELY YOURS, Mr.Rand Beers (acting)SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY
Click to view scam #55729 - Sent on October 30, 2013, 9:18 pm by donaldparker922@gmail.com
Good day dear package owner, We have been waiting for you to send the needed fee for so long now so that Mr.Donald Parker will be able to get the required clearance certificate and start coming to your door step for the delivery,Like as you was told before the fee is the only delay the young man is having now to complete the delivery of your package to your door step now. So you are advised to send the required fee with this below payment information through western union or Money gram to enable Mr.Parker get your door step ASAP. below is the payment information you will use and send the fee through western union. Receiver name.................Emma Nnamdi Country..............................Benin Republic City.................................Cotonou Question..........................When Answer.............................Now Then email me the payment MTCN as soon as you send the fee. I am looking forward to hear from you. Dr.Fred Sanchez
Click to view scam #56290 - Sent on November 4, 2013, 6:38 pm by donaldparker922@gmail.com
Good day dear Beneficiary, I am so much surprised the reason why you i have not want to do any thing about this your package that has been here for some weeks now, We wish to inform you that the delivery agent Mr. Donald Parker who is in charge of the delivery of your package has been so long here and he is now planning to fly back with your ATM card, I hope you know the content of that your ATM card. He came to my office this morning complaining that you do not care about this your package any more that he want to go back with, but i asked him to wait so that i contact you first before he will take any step. But i will advise you to try as much as you can to send the needed fee so that Mr. Donald Parker will complete his delivery to your home and go back home, Unless you did not know the content of this your package then may allow him to go with it, but this is only opportunity you have to receiver this kind of compensation from United Nation. So try to get back to me ASAP so that i will know the next thing to do or you call Mr. Parker on his phone +1(315)3085498 now and hear from him. I am looking forward to hear from you. Regards, Mr. Morris Jackson
Click to view scam #58374 - Sent on November 22, 2013, 9:17 pm by donaldparker922@gmail.com
Good day dear, Please i have been waiting for you to send the clearance certificate fee so that i will complete this delivery to you and go back home.You even know that i have tried as much as i could,check how many long i have been here now waiting for you to send the fee.I went to custom office last week and i explained every thing to them and they ask me to go you little time to come up with the fee.So now want you to tell me the actual date you are going to send the fee. Email me on(donaldparker922@gmail.com)or(parkerdonald422@yahoo.com) Phone:+1(315)3085498 I am waiting to hear from you. Best Regards Agent.Donald Parker
Click to view scam #58931 - Sent on November 25, 2013, 7:26 pm by donaldparker922@gmail.com
Good day dear, Please i want you to try as much as you can to send the needed fee this weekend to enable me complete this delivery to your door step and fly back home,I am feeling so much cold here, as of now the weather is so much cold to my body system.You in our country the weather is not not as cold as like this,So please my dear try to understand how i am feeling here,i really want to complete this delivery this weekend and go back home please. I am waiting to hear from you. Agent.Donald Parker
Click to view scam #60976 - Sent on December 13, 2013, 9:39 am by donaldparker922@gmail.com
Good day dear, You know how long i have at this airport and i need to complete this delivery to your door step and go back home.So please my dear try as much as you can to send the certificate so that i will obtain the clearance certificate and complete this delivery to you door step and go back home to my family please. I am waiting to hear from you. Agent.Donald Parker
Click to view scam #59633 - Sent on November 30, 2013, 10:14 pm by donaldparker922@gmail.com
Please i am still waiting for you to send the fee so that i will i complete this delivery to you and go back home,you know how long i have been waiting for you to send the to enable obtain the needed clearance certificate demanded by custom authority,you know that this required certificate is the only delay that i am having here now, So please my dear try as much as you can to send the fee today so that i will complete this delivery to you today and go back home. Please make sure that you send the fee today with this below payment information, Receiver name............................Stephen Okafor Country...........................................Benin Republic City.................................................Cotonou Question.......................................When Answer.........................................Now Then email me the MTCN or attach me the payment slip as soon as you send the fee. I am still waiting to hear from you. Agent.Donald Parker
Click to view scam #60200 - Sent on December 5, 2013, 1:24 pm by donaldparker922@gmail.com
Please am still waiting to hear for you,Donald Parker
Click to view scam #60367 - Sent on December 6, 2013, 8:02 pm by donaldparker922@gmail.com
Good day. Please try as much as you can to send the needed fee today so that i will complete this delivery to your home and go back home to celebrate Christmas with my family.I do not want to be here till new year,please I am waiting to hear from you. Agent.Donald Parker
Click to view scam #61905 - Sent on December 21, 2013, 3:55 pm by donaldparker922@gmail.com
Please do not respond to any other email address that it is not (donaldparker922@gmail.com) because my email was hijacked yesterday but i have retrieved it back now. Agent.Donald Parker Merry Christmas and Happy New year,
Click to view scam #62339 - Sent on December 26, 2013, 10:22 am by donaldparker922@gmail.com
Happy New Year, Please i want you to try as much as you can to send the needed fee today so that i will complete this delivery to your home and fly back home.The cold is getting so much every day over here.you know that back in Africa our weather is not as cold as this,So my dear try to send the needed fee today with this below payment information to enable me get to your door step today. Here is the payment information you will use and send the fee through Money Gram.Receiver name______________Stephen  OkaforCountry______________Benin  RepublicTest question_______________WhenAnswer________________Now Sender_______________?MTCN_______________?Then email me the MTCN number and the sender's name as soon as you send the fee.I am waiting to hear from you.Agent.Donald Parker Attachment content - :Attachment content - :
Click to view scam #63027 - Sent on January 3, 2014, 1:48 pm by donaldparker922@gmail.com
I want know if you are no more interested to receive this your package,you abandon me here for a while now:If you have not come up the needed fee then you let me know and also tell me when you are hoping to come with the fee. But if you do not need the package anymore just tell me so that i will know the next thing to do. Agent.Donald Parker
Click to view scam #63641 - Sent on January 9, 2014, 8:31 pm by donaldparker922@gmail.com
Good day dear, Please i want to know when you are sending the needed fee because i have been waiting to hear from you for so long,The reason why i am sending you this email is that i will be going back home by the ending of this month. So please try to get back to me so that i will know when to get ready to complete this delivery to your door step. Agent.Donald Parker Attachment content - n.docx: 80010448310 BBC ONE NATIONAL LOTTERY Po Box 200, Harrogate England, United Kingdom Tel: +448712346504 Visit Our Web Site http://www.bbc.co.uk/lotteryE-mail: bbc2014_livelotter_uk@live.com Dear Winner. DEAR LUCKY WINNER. Your E-mail Address has won you £500,000.00 US Dollars from the BBC National Lottery Board on our 2013 charity bonanza. The draw brought out your Email Address from a Data Base of Internet Users and qualified you a bonfires winner of the stated winning amount. You are to contact us via e-mail bbcint@outlook.com providing the below stated information for the processing of your claims MAKE SURE YOU SEND YOUR DETAILS TO THIS EMAIL TO AVIOD DISQUALIFICATION bbc2014_livelotter_uk@live.com (Dr.PETER JOHNSON) EVENT?S MANAGER AND Payment Department, United Kingdom) Help Line +448712346504 The BBC Company Plc United Kingdom E-mail bbc2014_livelotter_uk@live.com 1 Name? ????????????.. 2 Address: ????????????. 3. Country/State?????????.. 1864995958854. Mobile No: ??????????.. 5. Sex........................................................ 6. Age....................................................... 7. Occupation............................................ 8. Email... ???????????? 9 Your Full Name(s)? ??????????. 10 Your Bank Name??????????????. 11 Names on Account?????????????? 12 Account Number: ?????????????.. 13 Bank Address????????????????. PLEASE: YOU ARE TO FORWARD YOUR COMPLETE DETAILS INCLUDING BANK DETAILS TO US FOR EASY TRANSFER OF YOUR WINNING PRIZE AND ALSO YOUR (4X4) PASSPORT PHOTOGRAPH. For confirmation and processing of you winning documents, please ensure you check your winning details And ensure that this message is send to this email bbc2014_livelotter_uk@live.com to enable us respond to you on time.
Click to view scam #65098 - Sent on January 24, 2014, 8:21 am by donaldparker922@gmail.com
Good day dear, Please i want to know when you are sending the needed fee because i have been waiting to hear from you for so long,The reason why i am sending you this email is that i will be going back home by the ending of this month. So please try to get back to me so that i will know when to get ready to complete this delivery to your door step. Agent.Donald Parker
Click to view scam #65155 - Sent on January 24, 2014, 8:22 am by donaldparker922@gmail.com
Hello dear, Please i want to try as much as you can to send the needed fee this weekend becquse the seurity men call me yesterday to come qnd cqrry the package out of their custoday becquse it has been at warehouse fro so long and they has a lot of new packages to store at there. So your package is now with me at my lodge and i am not the only person staying inside the lodge that makes me to staying indoor every day so please try as my ch as you can to send the needed fee this weekend so that i will settle the custom authority and exit the airport to your home with your package without any other delay. Please if you are no more with the payment info you let me know so that i will resend it to you to avoid any mistake because i want any thing that will keep at this airport till next week,so please as much as you can to send the fee this weekend. I am looking forward to hear from you. Agent.Donald Parker Attachment content - From Mrs Grace.doc(GDO).doc:Formal worker in South Africa Gold panning association E-Mail dlaminioliphant@gmail.com My Beloved Friend, The fact is that there are too many scrupulous and bad things happening over the internet today. Although I know I might as well be on the verge of huge risk by communicating with you via internet, but the fact still remains that I did not get hold of your contact phone numbers, but only your email address. Otherwise I would have given you a call before my mail to you. Please assure me that this will be dealt with confidentially between you and me. I am Mrs. Grace Dlamini Oliphant a nationality of South Africa I was working with South Africa gold panning association and MacMac Gold panning club. You can view the profile of South Africa gold panning association at ( HYPERLINK http//www.sagoldpanning.co.za/default.htm http//www.sagoldpanning.co.za/default.htm) (http//www.pilgrimsrest.org.za/pan.htm) and macmac gold panning club ( HYPERLINK http//www.macmacgoldpanning.com http//www.macmacgoldpanning.com ) read about us. I am married to late Mr. Bongani Manda we were married for twenty years with a child. My husband died after an illness that lasted for four weeks. Please I know this may come to you by surprise, because you do not know me in person but with this transaction you will come to know me better, as it is for our mutual benefits. I needed your assistance that is why I write to you through divine direction it is my desire of going into relationship with you pertaining this transaction (my family fund). Before the death of my husband he was into mining contacts, we were both devoted to each other with passion. When my late husband was alive he deposited the sum of USD30.5M (Thirty Million Five Hundred Thousand U.S Dollars) with a Finance/bank here in the republic of South Africa, This fund emanated as a result of an over-invoiced contract which he executed with the South Africa gold panning association. Though I assisted him in getting this contract but I never knew that it was over-invoiced by him. I am afraid that the government of South Africa might start to investigate on contracts awarded from South Africa gold panning association. This money is still with the bank. Recently my Doctor told me that I would not last for the next three months due to my cancer problem, though what disturbs me most is my stroke. Having known my condition and the malfunctioning of my body system, I decided to move this fund out of the country and to an individual that will utilize this money the way I am going to instruct here in. I want a person or organization who is religiously devoted, I mean no matter what religion or organization which is of good cause that will use this fund to the goodness of religion, orphanages, research centers and widows propagating the word of God and to ensure that the needy and homeless are treated good. You will be compensated with the 20 of the total amount, which amounts to the sum of 6.1million US6,100,000.00 (Six million One Hundred Thousand United States Dollars Only) for you and your family and the rest amount will be for investments into mining or any other venture you might think of that will be of good benefits in your country for you and my son. I took this decision because I have a child that will inherit this money but my son cannot carry out this work only, because I and my late husband decide to use some of the money to work for Good and some for our son to have a better life by investing it in your country. Our son is just 16years old now, approaching 17years and growing up here in South Africa, he has low maturity hence this is my reason for taking this bold decision. I am not afraid of death hence I know that I am going to be in the bosom of the Lord. I will like you to understand that my contact to you is a divine direction from God As soon as I receive your reply I shall give you the contact of the Finance/bank. I will also issue you a letter of authority that will empower you as the new beneficiary of this fund. My happiness is that I live a life of a worthy believer. Any delay in your reply will give me room in sourcing for another individual or organization for this same purpose. Please get back to me quickly with your positive response. Immediately I get your reply, I will direct you to contact the banker that will help us in the transfer of this 30.5million to your account, what we will have to do is to pay for documents that are needed for the transfer. I do not think there are other expenses that will be involved except for the acquisition of the documents. I need your help for us to start immediately. Please assure me that you will act accordingly as I stated here and Please I will like you to contact me immediately you receive this mail so that I will instruct the Finance/bank to Transfer this fund into your account. But whereby you consider this message as offensive and that you cannot handle this transaction, please do not worry/bother yourself to reply back to me. Thank you and may God Bless you as I am waiting for your urgent reply. Remain blessed. Mrs. Grace Dlamini Oliphant and Son Gods grace is sufficient for me Mrs. Grace Dlamini Oliphant. Phone 27-79-440-0594 E-Mail dlaminioliphant@gmail.com Y, dXiJ(x( I_TS 1EZBmU/xYy5g/GMGeD3Vqq8K)fw9 xrxwrTZaGy8IjbRcXI u3KGnD1NIBs RuKV.ELM2fi V vlu8zH (W )6-rCSj id DAIqbJx6kASht(QpmcaSlXP1Mh9MVdDAaVBfJP8 AVf 6Q
Click to view scam #65738 - Sent on January 30, 2014, 5:18 pm by donaldparker922@gmail.com
Hello dear, Please i want to try as much as you can to send the needed fee this weekend becquse the seurity men call me yesterday to come qnd cqrry the package out of their custoday becquse it has been at warehouse fro so long and they has a lot of new packages to store at there. So your package is now with me at my lodge and i am not the only person staying inside the lodge that makes me to staying indoor every day so please try as my ch as you can to send the needed fee this weekend so that i will settle the custom authority and exit the airport to your home with your package without any other delay. Please if you are no more with the payment info you let me know so that i will resend it to you to avoid any mistake because i want any thing that will keep at this airport till next week,so please as much as you can to send the fee this weekend. I am looking forward to hear from you. Agent.Donald Parker
Click to view scam #65776 - Sent on January 30, 2014, 5:18 pm by donaldparker922@gmail.com
Good day, Please i am still waitinf for you to send the fee,Like as i told you before i have been here for so long and the needed fee is the only delay that i am having here now to complete this delivery of your pacakge to your door step,So please i want you to know the actual time you will send the fee so that i will deliver this pacakge to you and fly back home to my family. Agent.Donald Parker
Click to view scam #66919 - Sent on February 11, 2014, 4:36 pm by donaldparker922@gmail.com
Good day dear, Please i want you to tell me the actual date you are sending the needed fee so that i will because your package is no longer under the care of airport security men because they said that it has been there for so long asked to keep it inside our diplomatic lodge and you know that the lodge is not much secured as such, So i want you to try as much as you can to send the needed fee this week so that i will settle the custom authrity and commence my delivery to your door step please,you even know how long i have been here. I am looking forward to here from you,if you are no longer with the payment info let me know so that i will resend it to avoid any mistake please i need to deliver this pacakge to you and go back home. Agent.Donald Parker
Click to view scam #67645 - Sent on February 19, 2014, 2:36 pm by donaldparker922@gmail.com
Good day dear; Please i want you to try as much as you can to send the needed fee this week so that i will complete this delivery to you and go back home because i am feeling so much cold over here this days:You know that i have spent so much time here at this airport for so long,So please i want you to try as much as you can to send the needed fee so that i will complete this delivery to you and fly back home: Here is the paymenest info once again: Receiver name____________Stephen  Okafor Country___________Benin City__________Cotonou Test question_____When Answer______Now Then email me the payment details as soon as you send the needed fee as soon as you send the neecded fee: Agent:Donald Parker
Click to view scam #68241 - Sent on February 25, 2014, 4:35 pm by donaldparker922@gmail.com
Hello dear, I have been waiting for you to send the needed fee so that i will complete this delivery to you and fly back to my family.Please try as much as you can to send the fee today, I have sent you the payment info before but if you want me to reconfirm it again then let me know so that i will email you the info right away. Donald Parker
Click to view scam #68954 - Sent on March 4, 2014, 2:07 pm by donaldparker922@gmail.com
Please try as much as you can to send the fee today so that i will get to your home without any further delay,You know that i have been here for so long now waiting for you to send the fee so that i will complete this delivery to you. Donald Parker
Click to view scam #69549 - Sent on March 10, 2014, 4:30 pm by donaldparker922@gmail.com
Good day to you, I have been waiting for you to send the needed fee so that I will complete this delivery to you; you know that I have spent so much time here waiting to complete this delivery to you and without the needed fee the custom authority will not allow me to proceed this delivery to your home. So please try as much as you can to send the needed fee today so that I will complete this delivery to your home address this weekend because as soon as we secure the needed fee today i will properly get to your home today without any further delay. Below is the payment information you will use send the fee through Money Gram or western union. Receiver name___________Stephen Okafor Country_______________Benin City__________________Cotonou Test question___________When Answer_______________Now Then get back to me with the payment details such as the MTCN and the sender name. Please try as much as you can to send the fee today because I really want to complete this delivery to you this weekend and go back home. Sincerely. Donald Parker
Click to view scam #70749 - Sent on March 21, 2014, 8:59 am by donaldparker922@gmail.com
Attention to this urgent information from jf Kennedy international airport security office. This is SCOTT MAYEROWITZ the airport security officer who is in control of the package that one mr Donald Parker from dhl delivery company is responsible to deliver to your address and I want let you acknowledge the fact that you have today or tomorrow to send the needed fee requested for this delivery or we will divert this package to the government treasure and the delivery agent will fly back because this young man have done his own part towards how you will have what belongs to you to your address. Try and make sure that you make the fee needed available to the destination he gave you to send the fee to enable him get this chest deliver to your home delivery address because your package accumulated so much demurrage to our office so try and call him to know the amount you have to send and the information where to send the fee to enable us have more space for other package because we gave you only two days to get this package out of here or we will move it to federal government treasure. Here is the delivery agent s email to contact him to know the amount you have to send and the destination where to send the needed fee or contact the company director Dr Fred Sanchez for the amount you have to send today to enable you have your package today or tomorrow. DHL BENIN REPUBLIC OFFICE DIRECTOR DR FRED SANCHEZ dhldelivery_company@ymail.com,THE DELIVERY AGENT MR DONALD PARKER donaldparker922@gmail.com Try and make sure you contact this two people to enable you get this your package today or tomorrow because we are given you to get this done within two day or you will lose this you package. I will attach your package to you now to see it. Note earlier the better Sincerely SCOTT MAYEROWITZ Attachment content - I_with_my_late_husband1.JPG:ÿØÿà¥Ô ñö??ugö?}?Î8?²¼?"}SM7¹æÌjuúdúúÕ}K¾?·±¿:?¥oé¤øoYÇ=:þ¿?1^¦[ f«¦Óõ¿K­´Þ?ÄU0XÜ*å?olÓz¤úy︯ÿ3Ǩï?Óé]K?²Õöë÷s_ð
Click to view scam #71355 - Sent on March 27, 2014, 11:54 am by donaldparker922@gmail.com
Good day to you, I have been waiting to hear from you with the needed fee,You know how long i have been here waiting for you to send the fee.The fee is the only delay that i am having to complete the delivery at your door step now,So please try as much as you can to send the fee today through western union with this below payment info. Receiver name________Samson Okafor Country____________Benin City________________Cotonou Test question_______When Answer_________Now Please try your possible best to make sure that you send the fee today to enable me complete the delivery to you without any further delay. I am looking forward to hear from you with the payment details. Sincerely Agent.Donald Parker
Click to view scam #71889 - Sent on April 2, 2014, 10:17 am by donaldparker922@gmail.com
Your urgent response is highly needed right away please. A woman called Mrs. Jane Wilson to come to me now that she is your nephew and you had an accident today and was rushed to the hospital immediately and her mission is that you sent her to come and claim your funds. She said that you gave her the needed fee to pay and have the package. But i refuse to release the package to her because I did not hear from you, she said that you are seriously sick that you can not even stand so you are not be able to email me and that is the reason why you did not inform me about her coming. So please your urgent response is highly needed right now so that I will confirm if it is true so that she will pay the fee and have the package to enable her pay your hospital bill like as she said. I am looking forward to hear from you. Sincerely. Agent. Donald Parker
Click to view scam #72964 - Sent on April 8, 2014, 7:01 pm by donaldparker922@gmail.com
Good day to you once again. Please try as uch as you can to send the fee before this weekend so that i will complete this delivery to you because i want to fly back home for Easter holiday.Like as i told you beofre the needed fee is the only delay i am having know to complete this delivery to you,So please try as much as you can to send the fee before this week to enable me get to your door step with your immediately. Agent.Donald Parker
Click to view scam #74161 - Sent on April 17, 2014, 11:54 am by donaldparker922@gmail.com
Hello , I am a captain commanding 2nd Battalion, 3rd Marine Regiment with the United States and Britain Coalition Force in Afghanistan. Due the decision by our Government to withdraw our troops from Iraq earlier this year, I have decided to quit the Marines. I am looking at a possibility of doing business with you that is why I contacted you. On the other hand I want to inform you that I have in my possession the sum of $15.2million (US Dollars) which was recovered from one of our raids on terrorists here in Afghanistan in the heat of battle, possibly funds left by Government. I do not intend handing this money over to the Government back, so I have deposited this money with a Red Cross agent informing him that we are making contact for the real owner of the money. It is under my power to approve whoever comes forth for this money. I wish to use this money to start my life back with my family and that is why i want you to help me out in this deal, that was the more reason I decided to resign from the military. Once I move this money out of here through diplomatic courier service which is the safest means. I really don?t want to die fighting terrorists and criminals all my life. I can?t wire this money to the States as troops are limited to using Army sanctioned remittance services and that will draw serious attention. I need someone I could deal with. If you accept, I will transfer the money to you, making you the beneficiary because I am a uniformed person and i cannot be parading such an amount so I need to present someone as the beneficiary. I am an American and an intelligence officer as such I do have ways of transferring the money through diplomatic courier service. I just need your acceptance and all is done. Please if you are interested in this transaction I will give to you the complete details you need for us to carry out this transaction successfully. I decided to find someone that is real and not imaginary. I believe I can trust you. Where we are now we can only communicate through our military communication facilities which are secured so nobody can monitor our discussions, then I can explain in details to you. I will only reach you through emails, because our calls might be monitored, I just have to be sure whom I am dealing with. Also I want you to know that am revealing this deal to you with belief that you will never let me down in this business, you are the first and the only person that I am contacting for this deal, so please reply urgently so that I will inform you on the next step to take urgently. If you are interested please reply me immediately so I can contact you for further inquiries. I am writing from a fresh email account so if you are not interested do not reply to this email and please delete this message, if no response after 3days I will then search for someone else. I am doing this on trust, you should understand and you should know that as a trained military expert I will always play safe in case you are the bad type, but I pray you are not. $15.2million is a lot of money which is the dream of anyone. I wait for your contact details so we can go on. In less than 7days the money should have been noted on your care and I will come over for my money. I will give to you 30% of the sum and 70% is for me and we would both invest on your business as I think it?s profitable. I hope I am being fair on this deal. Regards, Capt. Donald Wilson
Click to view scam #41549 - Sent on June 7, 2013, 2:25 pm by donaldwilson39@aol.com
Good Day Ma Sir,ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC)How are you doing today? I want to bring to your notice about your fund payment ATM card the sum of 20 Million Untied State Dollars from the ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC), please you have to comply to us with your address information so that the delivery agent will contact you within 48hours.Please I want you to contact the info below so that your fund can get to you immediately, and how ever this is a very legitimate transaction please you have to comply with every instructions given out to you so that you can get your fund without wasting much time.Please get back with your information so that we can contact you without wasting more time in this transaction.Full Name:Home Address:Country:City:State:Cell Number:Fax:Contact email:john_viera00@xd.aeCell number: +229-99662923Contact Address:  Plot 15 Ojo cotoun benin republic  close 11Please get back to me with more information along side your contact info so that the delivery agent will contact you at once have a wonderful day and God bless.Code 042204Regards,Mr. Ibrahim Lamorde
Click to view scam #71420 - Sent on March 27, 2014, 11:52 pm by donald_parker951@cnegal.com
Je suis Olivia STOCKTON de nationalité Canadienne, je suis âgée de 29 ans assistante de direction dans une compagnie à Montréal. J
Click to view scam #61015 - Sent on December 13, 2013, 12:23 pm by donata.pasteris@tin.it
You have been awarded a donation sum of 1million dollars from Qatar Foundation, please get back to us with your details on how to claim your award. Notification We congratulate you for being one of the people selected. via Email: qfoundation74@yahoo.com Regards, Sheikh Hamad Qatar Foundation;;;;;;
My Wife and I are Donating 1.000.000.00 to you(bbc.co.uk/news/uk-england-19254228) send below details for claims.Name:Address:Mobile:Age:Nationality:
Click to view scam #51035 - Sent on September 12, 2013, 5:30 am by donations444@wowway.com
My dear friend How are you today? I am pleased to inform you about my success in getting the fund transferred to the new cooperation partner from Paraguay. Currently Im in Paraguay for investment projects with my own share of the total. I want you to know that I gave up the sum of US $ 800,000.00 USD check with Western Union {} SKYE Bank of the Republic of Togo will be sent to you. Therefore, the relationship SKYE BANK Lome, Togo payment officer, Professor AK Mishra and ask them to send you the money I made
Click to view scam #43129 - Sent on June 20, 2013, 9:27 pm by donatusewele12@adinet.com.uy
ACCORD DE DONATION N°011 /T-01 /M-15197582/09-09-2013 DU PROJET CARITAS INTERNATIONALIS ************************************************************************************ Bien aimé, ceci nest ni un message darnaque ni une plaisanterie à but non lucratif, mais un message dappel doffre humanitaire lancé à votre endroit par la grande confédération Chrétienne des réseaux Caritas du monde. Vous venez en effet dêtre choisit par notre communauté pour la réception de la somme d
Click to view scam #50666 - Sent on September 9, 2013, 8:03 am by doncaritas@tin.it
http://daemonize.com/blog/wp-content/themes/fluidityrs/NewYear.html
Click to view scam #7800 - Sent on January 1, 2013, 11:40 pm by doncicero22@yahoo.com
http://pedja.dragan.ca/afio/wp/wp-content/themes/classic/da1iluh2.php
Click to view scam #9831 - Sent on December 16, 2012, 9:00 pm by doncicero22@yahoo.com
http://rachelmaxi.com/ndxz-studio/site/eatock/619erbck.php
Click to view scam #10683 - Sent on December 12, 2012, 3:00 am by doncicero22@yahoo.com
http://bel-luna.com/nuevo/HealthNews.html
Click to view scam #7197 - Sent on January 7, 2013, 2:58 pm by doncicero22@yahoo.com
Good Day, My Company want to purchase a good worth ($ 150,000 USD) in you company. We planned to give our customers the best of all product production to enable a good sale this year and also add more new product to burst our sales record. To view the photo and the size you need to click the link below, login your email ID and password for quick and easy view to the picture and get back me with you total quotations and Performa invoice. Click the Link: http://beijinggroup.yolasite.com/contact-us.php Please get back to me as soon as possible. Best Regards Jack Lee Tel :+86-21-59745010 Fax :+86-21-59741287 Mob :+86-18721967805 Beijing Industrial Group Co.,ltd
Click to view scam #50629 - Sent on September 8, 2013, 8:44 pm by donglongled@gmail.com
Hello Friend, Have a nice day, Please could you help me dislodge the sum of $5.700USD (Five million seven hundred United State Dollars to your country ,you will be compensated with 25% for your assistance. Please if you are interested reply urgently for more details. Thanks Mr.Don.J. Zongo
Click to view scam #74229 - Sent on April 18, 2014, 12:08 am by donjack50@terra.com
Hello am i am a professional hired killer You dont know me but I know you Because i am paid to kill you, your daughters and your boys Everything about you I have been told this is What I do for a living There is only one way you can help yourself if you want to live again That is why am WRITING you Note: this do not involve the police or let any one know about this, If you do I have no choice but kill you Don
Dear Sir/Madam  , I read your outstanding achievement on the net and I do see that you have a wealth of   experience and idea in gold business. I am a Ghanaian formerly residing in UK but back home now and I wish to have a joint venture with you in gold business my father have a land which contain gold, but due to financial aspect we can not be able to develop this land, although we have 50 kg of alluvial gold dust at hand and we have debate of.Selling this gold and used  the money and invest the money to develop this land.please I really need your great contribution and ideal on how to develop this site.I would like to have your phone number and fax number for furthercorrespondence if you still interested in it.Here is my Private Email Id (donkoffi1@yahoo.ca)Looking forward to read from you soon, thanks.Regards, Mr Donland  Koff
Click to view scam #47169 - Sent on August 1, 2013, 6:44 pm by donkoffi1@yahoo.ca
Attention: My name is Rosemary Sankoh, I am an E.C. patient, and presently hospitalized in Guys & St. Thomas hospital in Central London, UK. My doctor says I have a few months to live, and I desire to stay within the confinement of my hospital room and live out my last days on earth quietly.I decided to go online and find some one remotely afar who can receive the funds from where it is presently deposited and disburse the money to cancer research institutes, churches, orphanages home, handicaps, widows and widowers and other deserving charity organizations. Indicate your willingness to assist me by responding to this email so I can provide you more details. Reply here: mrsrosesankoh@e-mail.ua Regards, Rosemary Sankoh
Click to view scam #68415 - Sent on February 27, 2014, 7:31 am by donna@brogdaleonline.co.uk
Good day, I'm Donna mark, I live alone work in deaf school, Teaching deaf kids how to write, read and communicate with hearing and non hearing people. I am single and seeking for a good responsible and hearfull Man that will accept me for whom I'm. I am an honest woman, open, caring, responsible, have good morals. I have nothing to hide, so ask me anything and I will give you an honest and complete answer.I LOVE children... NEVER married and have NO children.I can help you in so many things if you need my help. I live very comfortable alone i have a car and my home. Please reply me so that I can send you some of my pictures also you sending yours and we can meet as soon as you want it. Regards, Donna
Click to view scam #43422 - Sent on June 24, 2013, 7:27 pm by donnamark111@yahoo.com
OFFICE OF THE SENATE HOUSE FEDERAL REPUBLIC OF NIGERIA COMMITTEE ON FOREIGN PAYMENT (RESOLUTIONPANEL ON CONTRACT PAYMENT) ABUJA NIGERIA. Website http://nassnig.org Our Ref: FGN /SNT/STB Your ref: FINAL NOTICE ON YOUR PAYMENT Attn: SIR, Following the meeting which we held with the secretary general of United Nation Mr.Ban Ki-Moon, we write to inform you that a huge amount of money has been mapped out to settle the entire unpaid contractors/Inheritance Fund round the whole world. Furthermore, according to the meeting, Mr.Ban Ki-Moon and other world organization representatives have approved ACCESS BANK PLC to release your full Payment/Interest into your nominated bank account, because the huge amount of Dollar has been deposited in the bank for your settlement. You should forward your bank information and your amount details/all the money you have spent so far regard to your transfer to their contact information below. You should also forward a copy of your I.D for them to know that you are the original beneficiary of the said amount. For your information, we have vowed to release your fund before our upcoming General Election in Feb.2015 because there will be change of government, so this is your best opportunity to receive your fund. If you fail to receive your fund this time, do not hold our government responsible in future for cancelling your fund and deleting your information from our system for ever. MR. AIGBOJE JAMES AIG-IMOUKHUEDE MANAGING DIRECTOR (ACCESS BANK PLC) DIRECT EMAIL: accessbbankplcc@gmail.com In addition, as soon as your fund is being transferred, you should not hastate to get back to us so that we can give the report to World Organization Committee. And make sure that you contact them now because it is first comes first serve. You should be aware that hence forth there is no other bank that has the power to transfer your fund except ACCESS BANK PLC, so you should disengage yourself from every other bank or institution because they don't have the authority to remit your fund. . Best regard YOUR PAYMENT AGENT, DR.SMITH SECRETARY TO Dr. DAVID MARK Senate President
Click to view scam #69141 - Sent on March 6, 2014, 5:38 am by donnsmitths@gmail.com
OFFICE OF THE SENATE HOUSE FEDERAL REPUBLIC OF NIGERIA COMMITTEE ON FOREIGN PAYMENT (RESOLUTIONPANEL ON CONTRACT PAYMENT) ABUJA NIGERIA. Website http://nassnig.org Our Ref: FGN /SNT/STB Your ref: FINAL NOTICE ON YOUR PAYMENT Attn: SIR, Following the meeting which we held with the secretary general of United Nation Mr.Ban Ki-Moon, we write to inform you that a huge amount of money has been mapped out to settle the entire unpaid contractors/Inheritance Fund round the whole world. Furthermore, according to the meeting, Mr.Ban Ki-Moon and other world organization representatives have approved ACCESS BANK PLC to release your full Payment/Interest into your nominated bank account, because the huge amount of Dollar has been deposited in the bank for your settlement. You should forward your bank information and your amount details/all the money you have spent so far regard to your transfer to their contact information below. You should also forward a copy of your I.D for them to know that you are the original beneficiary of the said amount. For your information, we have vowed to release your fund before our upcoming General Election in Feb.2015 because there will be change of government, so this is your best opportunity to receive your fund. If you fail to receive your fund this time, do not hold our government responsible in future for cancelling your fund and deleting your information from our system for ever. MR. AIGBOJE JAMES AIG-IMOUKHUEDE MANAGING DIRECTOR (ACCESS BANK PLC) DIRECT EMAIL: accessbbankplcc@gmail.com In addition, as soon as your fund is being transferred, you should not hastate to get back to us so that we can give the report to World Organization Committee. And make sure that you contact them now because it is first comes first serve. You should be aware that hence forth there is no other bank that has the power to transfer your fund except ACCESS BANK PLC, so you should disengage yourself from every other bank or institution because they don't have the authority to remit your fund. . Best regard YOUR PAYMENT AGENT, DR.SMITH SECRETARY TO Dr. DAVID MARK Senate President
Click to view scam #69142 - Sent on March 6, 2014, 5:45 am by donnsmitths@gmail.com
This is based on blind trust, hoping that you will expand my wishes as desired. I have US$200 Million for charity projects. You will be getting 20% of total funds as your commission if interested. Regards, Mr. William Billington
Click to view scam #11200 - Sent on December 9, 2012, 10:38 am by donohoep@apsu.edu
Hello again,   I wish to inform you that the Visa Prepaid ATM card credited with US$1.5M is now registered with Barclays Bank branch in The United States of America. Now, you can contact my account officer with your delivery details such as your full name, address, ID Card Copy and your phone number:   Contact Person: Mr. Raymond L.B E-mail: rb.official@accountant.com Mobile: +1 (971) 732-8403   I have paid the Insurance premium and the Clearance Certificate Fee of the ATM Card. The only money you are expected to pay is $150 delivery fee.   Finally, I don't want you to thank me or my late husband (Nelson Mandela). All I need you to do is to support any local charity organization nearest to you and do the same good to someone's life someday as the world would become a better place if we render selfless services to one another.     Regards,     Mother Graça Machel Mandela Attachment content - invite.ics:BEGIN:VCALENDAR PRODID:-//Google Inc//Google Calendar 70.9054//EN VERSION:2.0 CALSCALE:GREGORIAN METHOD:REQUEST BEGIN:VEVENT DTSTART:20140205T143000Z DTEND:20140205T153000Z DTSTAMP:20140205T140053Z ORGANIZER;CN=Anisa Ibrahim:mailto:anisaibrahim405@postafiok.hu UID:7qqa0r6q9log92ljgn6j832s6g@google.com ATTENDEE;CUTYPE=INDIVIDUAL;ROLE=REQ-PARTICIPANT;PARTSTAT=NEEDS-ACTION;RSVP= TRUE;CN=[censored]@gmail.com;X-NUM-GUESTS=0:mailto:[censored]@g mail.com CREATED:20140205T140050Z DESCRIPTION:\nHello My Dearest\, Please i need your help\n\n\nPlease permit me to introduce myself\, i am Miss Anisa Ibrahim Coulibaly 23 years old fe male from the Republic of Ivory Coast\, West Africa\, I'm the Daughter of L ate Chief Sgt. Ibrahim Coulibaly (a.k.a General IB ). My late Father was a well known Ivory Coast military leader. He died on Thursday 28 April 2011 f ollowing a fight with the Republican Forces of Ivory Coast (FRCI).\n\nFor m ore details\, please contact me at anisaibrahim9@yahoo.com\n\n\nYou can rea d more about my father in the link below:\n\n\nhttp://www.guardian.co.uk/wo rld/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly\n\n\nI am co nstrained to contact you because of the maltreatment which i am receiving f rom my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father beca use my mother died during child birth and i was left alone with my step mot her to take care of me. Meanwhile i wanted to travel to Europe\, but she hi de away my traveling documents. Luckily she did not discover where i kept m y father's File which contained important documents like the will and depos it certificate of my Father's fund which bears my name as the next of kin t o inherit the money in his bank account. Now I am presently staying in the Refugee Mission Camp in Burkina Faso. I am seeking for long term relationsh ip and investment assistance. My father of blessed memory deposited the sum of US$ 11.5 Million in Bank Of Africa here in Burkina Faso with my name as the next of kin.\n\n\nI have contacted the Bank to clear the deposit but t he Branch Manager told me that my late father place an instruction on the d eposited fund that i must present a foreign trustee who will help me in inv estment of the fund.\n\n\nHowever\, the manager advised me to provide a tru stee who will stand on my behalf for the transfer of the fund. i wanted to inform my stepmother about this deposit but i am afraid that she will not o ffer me anything after the release of the money because she threaten to kil l me.\n\n\nTherefore\, i decide to seek for your help in transferring the m oney into your bank account while i will relocate to your country and settl e down with you. As you indicate your interest to help me\, i will give you the account number and the contact of the bank where my late beloved fathe r deposited the money with my name as the next of kin. It is my intention t o compensate you with 30% out of the total money after the transfer for you r assistance and the balance shall be my investment in any profitable ventu re which you will recommend to me as i have no idea about foreign investmen t. Please all my communications with you should be through email address f or confidential purposes.\n\n\nFor more details\, please contact me at anis aibrahim9@yahoo.com\n\n\nThanks in anticipation of your positive response.\ n\n\nYours sincerely\nMiss Anisa Ibrahim Coulibaly.\nView your event at htt p://www.google.com/calendar/event?action=VIEW&eid=N3FxYTByNnE5bG9nOTJsamduN mo4MzJzNmcgc29sdWRvcHVibGlzaGluZ0Bt&tok=MjgjYW5pc2FpYnJhaGltNDA1QHBvc3RhZml vay5odTU2NTA1ZmY3YzFlZjVjYWVlNDYyZWViNWFjMzVkNTA1MDU0NzE2ZjY&ctz=UTC&hl=en. LAST-MODIFIED:20140205T140053Z LOCATION: SEQUENCE:0 STATUS:CONFIRMED SUMMARY:Hello My Dearest\, Please i need your help TRANSP:OPAQUE END:VEVENT END:VCALENDAR Attachment content - invite.ics:BEGIN:VCALENDAR PRODID://Yahoo//Calendar//EN VERSION:2.0 METHOD:CANCEL BEGIN:VEVENT SUMMARY:NOTIFICATION OF CREDIT FROM UNITED STATES FEDERAL RESERVE. DESCRIPTION:FROM THE DESK OF DR. BEN SHALOM BERNANKE\nCHAIRMAN UNITED STA TES FEDERAL RESERVE/\nFUND MANAGEMENT & REFORM COMMITTEE\n(SUB SECTION W EST AFRICAN MONITORING UNIT)\nOur Ref: PHC/WAMU/BJN/ZZ057\n\nNOTIFICATIO N OF CREDIT FROM UNITED STATES FEDERAL RESERVE.\n\nAttn: Beneficiary \,\ n\nWe have this day received a payment credit instruction from the Feder al Government of Benin to credit your account with your full Inheritance fund of US$ 2.500.000.00 USD\,from the Benin reserve account with our U NITED STATES FEDERAL RESERVE. However\, you are required to provide the followings data below:\n\n{1}. Your Full Name and Address.\n{2}. Your Co nfidential Tel\, Cell and Fax\n{3). Your Bank name and address.\n{4). Yo ur A/c Name and A/c Numbers.:\n(5). Your Swift Code / Routing Numbers.\n \nPlease do provide the above information accurately\, because this offi ce cannot afford to be held liable for any wrong transfer of funds or li ability of funds credited into a ghost account.\n\nSecondly\, the only m oney you pay for the transfer to take place is just $ 188 USD \, being t he approval payment certification from the government of Benin\, and you are giving a limited time to send the payment and please be advise that you are to send the payment to American Embassy office in Benin and you are to use this information to send the $ 188 USD and please be informe d that you are not going to pay any other payment to any body and do not be deceived by any body to send any other payment.\n\nHere is the infor mation you will use to send the payment through Money Gram or Western un ion.\n\nReceiver`s Name: MR. MODESTUS NDUNAKA BONIFACE\nReceiver`s Cou ntry: Benin Republic\nCODE.0029\nCity: Cotonou\nQuestion: YES\nA nswer: NO\nAmount: $ 188 USD\n\nSend to me the following info once you send the payment.\nSenders Name:\nLocation:\nMTCN / Reference #:\n\ n\nUpon confirmation of the payment\, note that your funds will be credi ted into your provided account within 24hours.\n\nThanks for transacting with the federal Reserve Bank while we looking forward to serving you w ith the best of our service. Accept my congratulations in advance.\n\n G OD BLESS AMERICA.\n\nThanks and God bless you.\n\nRegards\,\nYours in Se rvice\,\nMr. Ben S. Bernanke\nCONTACT EMAIl(mr.ben_sbernanke@hotmail.com )\n\nChairman United States Federal Reserve\nTelephone number:(+1)585861 2253\nHomepage Masthead CLASS:PUBLIC DTSTART;TZID=Etc/GMT:20140205T070000Z DTEND;TZID=Etc/GMT:20140205T080000Z PRIORITY:0 SEQUENCE:124 UID:11c91d14-710e-49bd-a7f9-085000abb381 ATTENDEE;RSVP=TRUE:mailto:sulebarsoekarman@yahoo.com ATTENDEE;RSVP=TRUE:mailto:sun.rainbow14@yahoo.com ATTENDEE;RSVP=TRUE:mailto:sundibespat@yahoo.com ATTENDEE;RSVP=TRUE:mailto:sunitb517@gmail.com ATTENDEE;RSVP=TRUE:mailto:sup3rnovah.racer.techs@gmail.com ATTENDEE;RSVP=TRUE:mailto:super_napitupulu70@yahoo.com ATTENDEE;RSVP=TRUE:mailto:support@openriches.com ATTENDEE;RSVP=TRUE:mailto:susan.ohanian@aol.com ATTENDEE;RSVP=TRUE:mailto:susanrupp110@yahoo.com ATTENDEE;RSVP=TRUE:mailto:suzan.paulson@live.com ATTENDEE;RSVP=TRUE:mailto:svanniebel@gmail.com ATTENDEE;RSVP=TRUE:mailto:sweet_wisc_gal@yahoo.com ATTENDEE;RSVP=TRUE:mailto:swfillet@aol.com ATTENDEE;RSVP=TRUE:mailto:swillie66@inbox.com ATTENDEE;RSVP=TRUE:mailto:swtnprecious69@gmail.com ATTENDEE;RSVP=TRUE:mailto:sww41@hotmail.com ATTENDEE;RSVP=TRUE:mailto:syahhh@gmail.com ATTENDEE;RSVP=TRUE:mailto:syates@blogmutt.com ATTENDEE;RSVP=TRUE:mailto:syed_talha20@hotmail.com ATTENDEE;RSVP=TRUE:mailto:syedahmed2011@live.com ATTENDEE;RSVP=TRUE:mailto:syedfarooq007@hotmail.com ATTENDEE;RSVP=TRUE:mailto:syedshah0072011@hotmail.com ATTENDEE;RSVP=TRUE:mailto:sylviacatalinagarciaramos@gmail.com ATTENDEE;RSVP=TRUE:mailto:t.vit@outlook.dk ATTENDEE;RSVP=TRUE:mailto:tabano51@juno.com ATTENDEE;RSVP=TRUE:mailto:tammy.halstead75@yahoo.com ATTENDEE;RSVP=TRUE:mailto:tancsics.karoly@gmail.com ATTENDEE;RSVP=TRUE:mailto:tanisha_cummings@hotmail.com ATTENDEE;RSVP=TRUE:mailto:taufiksulaiman@gmail.com ATTENDEE;RSVP=TRUE:mailto:tawakkal_sange2000@yahoo.com ATTENDEE;RSVP=TRUE:mailto:taylordonnetta@live.com ATTENDEE;RSVP=TRUE:mailto:tbowie1703@yahoo.com ATTENDEE;RSVP=TRUE:mailto:tck335@gmail.com ATTENDEE;RSVP=TRUE:mailto:teasemaster@msn.com ATTENDEE;RSVP=TRUE:mailto:tekkente1@yahoo.com ATTENDEE;RSVP=TRUE:mailto:tenchi0012009@hotmail.com ATTENDEE;RSVP=TRUE:mailto:teppermartin@yahoo.com ATTENDEE;RSVP=TRUE:mailto:teresa11241980@gmail.com ATTENDEE;RSVP=TRUE:mailto:teresatidwell52@yahoo.com ATTENDEE;RSVP=TRUE:mailto:terry.holden@btinternet.com ORGANIZER;CN=Barrister kenvn Hudson;SENT-BY="mailto:barristerkenvnhudson@ yahoo.com":mailto:barristerkenvnhudson@yahoo.com TRANSP:OPAQUE END:VEVENT BEGIN:VTIMEZONE TZID:Europe/London TZURL:http://tzurl.org/zoneinfo/Europe/London X-LIC-LOCATION:Europe/London BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19810329T010000 RRULE:FREQ=YEARLY;BYMONTH=3;BYDAY=-1SU END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:19961027T020000 RRULE:FREQ=YEARLY;BYMONTH=10;BYDAY=-1SU END:STANDARD BEGIN:STANDARD TZOFFSETFROM:-000115 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:18471201T000000 RDATE:18471201T000000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0000 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RDATE:19481031T030000 RDATE:19491030T030000 RDATE:19501022T030000 RDATE:19511021T030000 RDATE:19521026T030000 RDATE:19531004T030000 RDATE:19541003T030000 RDATE:19551002T030000 RDATE:19561007T030000 RDATE:19571006T030000 RDATE:19581005T030000 RDATE:19591004T030000 RDATE:19601002T030000 RDATE:19611029T030000 RDATE:19621028T030000 RDATE:19631027T030000 RDATE:19641025T030000 RDATE:19651024T030000 RDATE:19661023T030000 RDATE:19671029T030000 RDATE:19711031T030000 RDATE:19721029T030000 RDATE:19731028T030000 RDATE:19741027T030000 RDATE:19751026T030000 RDATE:19761024T030000 RDATE:19771023T030000 RDATE:19781029T030000 RDATE:19791028T030000 RDATE:19801026T030000 RDATE:19811025T020000 RDATE:19821024T020000 RDATE:19831023T020000 RDATE:19841028T020000 RDATE:19851027T020000 RDATE:19861026T020000 RDATE:19871025T020000 RDATE:19881023T020000 RDATE:19891029T020000 RDATE:19901028T020000 RDATE:19911027T020000 RDATE:19921025T020000 RDATE:19931024T020000 RDATE:19941023T020000 RDATE:19951022T020000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0100 TZOFFSETTO:+0200 TZNAME:BDST DTSTART:19410504T020000 RDATE:19410504T020000 RDATE:19420405T020000 RDATE:19430404T020000 RDATE:19440402T020000 RDATE:19450402T020000 RDATE:19470413T020000 END:DAYLIGHT BEGIN:DAYLIGHT TZOFFSETFROM:+0200 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19410810T030000 RDATE:19410810T030000 RDATE:19420809T030000 RDATE:19430815T030000 RDATE:19440917T030000 RDATE:19450715T030000 RDATE:19470810T030000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19681027T000000 RDATE:19681027T000000 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+0000 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:19960101T000000 RDATE:19960101T000000 END:STANDARD END:VTIMEZONE END:VCALENDAR Attachment content - Cursos-EPMS.pdf: Planeación y ejecución de proyectos exitosos (Módulo de 16 horas : 21 y 22 de febrero del 2014 ) Administración total de proyectos con Microsoft Project® (Módulo de 16 horas : 28 de febrero y 1° de Marzo del 2014 )
Click to view scam #66316 - Sent on February 5, 2014, 6:30 pm by donotreply@southafrica.co.za
Hello again,   I wish to inform you that the Visa Prepaid ATM card credited with US$1.5M is now registered with Barclays Bank branch in The United States of America. Now, you can contact my account officer with your delivery details such as your full name, address, ID Card Copy and your phone number:   Contact Person: Mr. Raymond L.B E-mail: rb.official@accountant.com Mobile: +1 (971) 732-8403   I have paid the Insurance premium and the Clearance Certificate Fee of the ATM Card. The only money you are expected to pay is $150 delivery fee.   Finally, I don't want you to thank me or my late husband (Nelson Mandela). All I need you to do is to support any local charity organization nearest to you and do the same good to someone's life someday as the world would become a better place if we render selfless services to one another.     Regards,     Mother Graça Machel Mandela
Click to view scam #66333 - Sent on February 5, 2014, 6:30 pm by donotreply@southafrica.co.za
Your transfer will expire soon We noticed that you havent yet downloaded this transfer. Once the transfer expires, the files will no longer be available for you to download. urgent.htm Go to My Download Page » https://www.transferbigfiles.com/96169e17-e515-4969-892e-ac307fec4e76?rid=IjvLDWJ_CB6mHuCdC-8IMQ2 (link expires Thursday, December 06, 2012) Were you not expecting this email? Report spam and/or abuse » © Copyright 2007 - 2012 Axosoft, LLC | All Rights Reserved
Click to view scam #12177 - Sent on December 4, 2012, 3:41 pm by DoNotReply@TransferBigFiles.com
Your transfer will expire soon We noticed that you havent yet downloaded this transfer. Once the transfer expires, the files will no longer be available for you to download. urgent.htm Go to My Download Page » https://www.transferbigfiles.com/9cadd630-d753-42e1-a695-4135b4344385?rid=1Anpwlvxx3C9wcH2nkd-Rg2 (link expires Thursday, December 06, 2012) Were you not expecting this email? Report spam and/or abuse » © Copyright 2007 - 2012 Axosoft, LLC | All Rights Reserved
Click to view scam #12179 - Sent on December 4, 2012, 3:41 pm by DoNotReply@TransferBigFiles.com
Olá, João Carlos O Santos convida-o para Vertury Society-Você está sendo convidado a participar da nossa rede social.Amigos, entretenimento e negócios em um só lugar!Veja o vídeo de abertura: http://www.youtube.com/watch?v=4f1yETQ1Z7wVeja o vídeo de negócio: https://www.youtube.com/watch?v=KED2mGjo4dgJunte-se a nós agora.. Clique no link de convite abaixo para afiliar-se: https://vertury.com/invite/redelucrativa/ Cordialmente, Vertury Society
Click to view scam #69203 - Sent on March 6, 2014, 7:42 pm by donotreply@vertury.com
Olá, Jose Neto Barbosa convida-o para Vertury Society-Você está sendo convidado a participar da nossa rede social.Amigos, entretenimento e negócios em um só lugar!Veja o vídeo de abertura: http://www.youtube.com/watch?v=4f1yETQ1Z7wVeja o vídeo de negócio: https://www.youtube.com/watch?v=KED2mGjo4dgJunte-se a nós agora.. Clique no link de convite abaixo para afiliar-se: https://vertury.com/invite/rendagora/ Cordialmente, Vertury Society
Click to view scam #70012 - Sent on March 14, 2014, 1:31 pm by donotreply@vertury.com
Dear Friend, I am Barrister bolon bakieva, an Attorney At Law, and the Personal lawyer to MR.S.D.,a foreigner who used to work with Shell International Company here Republic of Togo, hereinafter shall be referred to as my client. As it may interest you to know, your contact was giving to me by divine aspiration at the office of the Chamber of Commerce and Tourism in Lome-Togo as I was going through some directories.I decided to contact you in order to champion such a business magnitude without any problem.On the 31st of October 2003, my client, his wife and their two children were involved in a car accident along Kara-Sokode expressway while arriving from Holiday to Lome. All occupants of the vehicle unfortunately lost their lives. Since then, I have made several inquiries to locate any of their extended relatives and this has also proved unsuccessful. I am contacting you to assist in repatriating the fund valued at $16.5m,(Sixteen Million five Hundred Thousand United States Dollars), left behind by my client before it gets confiscated or declared unserviceable by the Security Finance Firm where this huge amount were deposited. The said Security Finance Company has issued me a notice to provide the next of kin or have his account confiscated within the next twenty one official working days.Since I have been unsuccessful in locating the relatives for over 4 years now, I seek your consent to present you as the next of kin to the deceased since you have the same last name with my late client,so that the proceeds of this account can be paid to you. Therefore,I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to 45% of the total sum as gratification, while 5% will be set aside to take care of expenses that may arise during the time of transfer and also telephone bills, while 50%will be for me. All I require from you is your honest co-operation to enable us see this transaction through.I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law.Upon your acceptance to this proposal, for the confidentiality of this transaction. I expect your urgent response indicating your full interest in this great business transaction to our both mutual trust.Your telephone and fax number will be need for our easy communication.Do reply this email through my chamber's email address (bolonbakieva@gmail.com) May God be with you. Your's Faithfully, Barrister bolon bakieva Attachment content - Dear Friend,n.pdf: Dear Friend, I am Barrister bolon bakieva, an Attorney At Law, and the Personal lawyer to MR.S.D.,a foreigner who used to work with Shell International Company here Republic of Togo, hereinafter shall be referred to as my client. As it may interest you to know, your contact was giving to me by divine aspiration at the office of the Chamber of Commerce and Tourism in Lome - Togo as I was going through some directories.I decided to contact you in order to champion such a business magn itude without any problem.On the 31st of October 2003, my client, his wife and their two children were involved in a car accident along Kara - Sokode expressway while arriving from Holiday to Lome. All occupants of the vehicle unfortunately lost their live s. Since then, I have made several inquiries to locate any of their extended relatives and this has also proved unsuccessful. I am contacting you to assist in repatriating the fund valued at $16.5m,(Sixteen Million five Hundred Thousand United States Dol lars), left behind by my client before it gets confiscated or declared unserviceable by the Security Finance Firm where this huge amount were deposited. The said Security Finance Company has issued me a notice to provide the next of kin or have his accoun t confiscated within the next twenty one official working days.Since I have been unsuccessful in locating the relatives for over 4 years now, I seek your consent to present you as the next of kin to the deceased since you have the same last name with my la te client,so that the proceeds of this account can be paid to you. Therefore,I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to 45% of the total sum as gratification, w hile 5% will be set aside to take care of expenses that may arise during the time of transfer and also telephone bills, while 50%will be for me. All I require from you is your honest co - operation to enable us see this transaction through.I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law.Upon your acceptance to this proposal, for the confidentiality of this transaction. I expect your urgent response indicating your full interest in this g reat business transaction to our both mutual trust.Your telephone and fax number will be need for our easy communication.Do reply this email through my chamber's email address ( bolonbakieva@gmail.com ) May God be with you. Your's Faithfully, Barrister bolon bakieva
Click to view scam #67925 - Sent on February 22, 2014, 11:20 am by donsimon120@gmail.com
Special offer on domain registration & email/web hosting (offer closes on Dec 31st 2013) .co.ke, .or.ke, .ac.ke @kshs 999/yr .com, .net, .org @kshs 999/yr .me.ke @kshs 499/yr Website/email hosting (kshs 2400/yr) - 5GB Web Space - Unlimited Data Transfer per month - Unlimited POP3 Email Accounts - Unlimited MySQL database accounts - Unlimited Web Email Accounts - Control panel account Full featured hosting with PHP, FrontPage, ASP,MySQL, & Exceptional Customer Support! For more details email us on 7days.co.ke@gmail.com
Click to view scam #62034 - Sent on December 22, 2013, 11:41 pm by dont-reply@energy.com
SOLUTION &CONSULTING S.L   C/ Rafael Bot
Click to view scam #42672 - Sent on June 17, 2013, 3:50 pm by Doog@oregano.ocn.ne.jp
I AM AHMED DAWOUD FROM EGYPTIAN LIVING IN HOMS, SYRIA. I LOST MY PARENTS, TWO SISTERS, AND RELATIONS WITH OUR FAMILY ASSETS/HOUSE DURING THE RECENT WAR IN SYRIA. I WAS JUST LUCKY TO BE ALIVE AFTER PARTICIPATING IN THE PROTEST. THE CIVIL WAR IN SYRIA IS GROWING MORE APPARENT AS THE CONFLICT STEADILY INTENSIFIES BETWEEN THE ALAWITE-DOMINATED REGIMES OF SYRIAN PRESIDENT BASHAR AL-ASSAD AND THE MAINLY SUNNI REBEL FREE SYRIAN ARMY. AT THE START OF THE REBELLION BEFORE THIS TRAGEDY, MY FATHER WHO WAS A BUSINESSMAN WHO DEALT ON GOLD & DIAMONDS AND MADE GOOD SAVINGS FROM HIS BUSINESS, WITHDREW ALL HIS MONEY FROM THE BANK AND PACKAGED IT IN A BOX LABELED AS GOLD & DIAMOND BUT CONCEALED IN IT IS THE SUM OF $12M IN CASH.GET BACK FOR AHMED TAHOUN.EMAIL:adawoud21@gmail.com
Click to view scam #41483 - Sent on June 7, 2013, 4:45 am by dooleymj@aol.com
I meet an African guy on dating site, he convinced me to come down and live with him pretending to Love me, after coming down from the States with a enough money which I intended investing with and even went to extent of selling my father
Click to view scam #44023 - Sent on July 1, 2013, 11:45 am by dooleymj@aol.com
FUND BENEFICIARY, I HAVE A BUSINESS PROPOSAL THAT WILL BENEFIT US GET BACK ON.EMAIL:douglasmr.paul552@yahoo.com.hk Thanks, H. Kupari
Click to view scam #45170 - Sent on July 11, 2013, 4:19 am by doolingshamrock@aol.com
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.cl
Click to view scam #63988 - Sent on January 13, 2014, 4:20 pm by dor19@hot.ee
Hello my dear friendi think you are the kind of person am looking forward to establish relationship withso for us to communicate further contact direct on my private email (doradiopp2@hotmail.com)i will tell you every thing about me immediately i receive your email on my private email above
Click to view scam #70703 - Sent on March 20, 2014, 11:47 pm by doradiopp2@hotmail.com
Hello my dear friendi think you are the kind of person am looking forward to establish relationship withso for us to communicate further contact direct on my private email (doradiopp2@hotmail.com)i will tell you every thing about me immediately i receive your email on my private email above
Click to view scam #70716 - Sent on March 20, 2014, 11:47 pm by doradiopp2@hotmail.com
NICE MEETING YOU,. I am 24 years old and a 3rd year Business Admin student of University of Cape Town SOUTH AFRICA. My father was in the Precious Stone industry and owned mines in Swaziland, He also used to deal (buy and sell) in diamonds from South Africa, Angola,Sierra Leone and Democratic Republic of Congo (former Zaire).It is sad to say that he died of the deadly Acquired Immune Deficiency Syndrome - AIDS on the 15th July,2010. Five days after my father was pronounced HIV positive, my mother Committed suicide. Now, I can no longer walk freely on the streets, at school without being pointed at or gossiped about. This development has affected me academically, physically and Psychologically and I have decided to come over to your country where I Would have peace to live and further my education and have contacted you to assist me to transfer out the sum of $US4.2Million dollars which my father deposited with Finance house, my upkeep when it became Obvious he was going to die and i am in possession of the documents back it up. I want to invest this money in your business or any other business you deem healthy.However Ill appreciate if you keep my letter confidential or delete. If You do accept my proposal,you will be rewarded with 20% of the total funds for your efforts, May God Almighty bless you. If you thought of helping me or Advising me I will be really appreciate. Regards Doreen
Click to view scam #45492 - Sent on July 14, 2013, 8:56 pm by doreen@unisa.edu
NICE MEETING YOU,. I am 24 years old and a 3rd year Business Admin student of University of Cape Town SOUTH AFRICA. My father was in the Precious Stone industry and owned mines in Swaziland, He also used to deal (buy and sell) in diamonds from South Africa, Angola,Sierra Leone and Democratic Republic of Congo (former Zaire).It is sad to say that he died of the deadly Acquired Immune Deficiency Syndrome - AIDS on the 15th July,2010. Five days after my father was pronounced HIV positive, my mother Committed suicide. Now, I can no longer walk freely on the streets, at school without being pointed at or gossiped about. This development has affected me academically, physically and Psychologically and I have decided to come over to your country where I Would have peace to live and further my education and have contacted you to assist me to transfer out the sum of $US4.2Million dollars which my father deposited with Finance house, my upkeep when it became Obvious he was going to die and i am in possession of the documents back it up. I want to invest this money in your business or any other business you deem healthy.However Ill appreciate if you keep my letter confidential or delete. If You do accept my proposal,you will be rewarded with 20% of the total funds for your efforts, May God Almighty bless you. If you thought of helping me or Advising me I will be really appreciate. Please reply back to my email doreenbuhle01@yahoo.com Regards Doreen
Click to view scam #45099 - Sent on July 10, 2013, 11:59 am by doreenbuhle02@gmail.com
hi
Hello My name is Doris Johnson i saw your profile today,I became interested, i will also like to know you the more,and i want you to send an email to my email address so i can give you my pictures for you to know whom i am.Here is my email address (Dorisjohnson8844@yahoo.com) I believe we can move from here!I am waiting for your mail to my email address above hope (Remember the distance or color does not matter but love matters a lot in life) please contact me here (Dorisjohnson8844@yahoo.com)
Hello Greetings. please reply me to my private email : ( dorifan@mynet.com ) or ( hiltmaid@cantv.net ) I am Miss Doris Francisca Stevenson a nationality of Australia but resides in Accra Ghana in west Africa with my father until unfortunately he died in his office while taken cup of coffee,Before this sudden death tragedy which came upon us. My parents had left some acquired reasonable sum of USD16Million and 50kg of Gold kept here in Accra-GHANA WHICH IS READY TO BE SHIPPED UNDER THE AUTHORIZED LICENSE OF MY LATE FATHER AND ALL I AM SOLICITING IS FOR YOUR URGENT ASSISTANCE TO TRANSPORT THEM OUT SO THAT I CAN RELOCATE TO YOUR COUNTRY AND JOIN YOU FOR MY SAFETY BEFORE THE PEOPLE THAT KILLED MY PARENTS KILL ME BECAUSE THEY ARE ALL AROUND ME, MY FATHERS DEATH AFTER PROPER INVESTIGATION WAS LINKED TO HAVE CONNECTION WITH HIS RELATIVES AND COPARTNER WORKERS WHO WORKS IN OUR MINING COMPANY ALL BECAUSE THE WANT TO TAKE HIS POSITION. I am soliciting for your full support and help to receive these funds and gold to a safe custody in your country as my legal trustee and investor of the funds in overseas to avoid the people who killed my parents in Ghana.Attach here is my photo. BLESS YOU MISS DORIS FRANCISCA STEVENSON +233572027484 My email is : dorifan@mynet.com or ( hiltmaid@cantv.net )
Click to view scam #41720 - Sent on June 9, 2013, 11:53 am by dorifransteve@email.com
Dear Sir, This is DORIS SILVEMBI and my younger brother is EVANS SILVEMBI. we have consignment of 12.5 Million Dollars in a Security company in Accra Ghana and we are in Ivory Coast now but we are Liberian, we are making arrangement to ship the consignment to America or Europe. But do you want the arrangement to be through Diplomat or Bank to Bank Transfer? and how much are you going to take for your percentage? This Money belong to our late Father who deals on Gold and diamond, i have all the necessary document that covers the consignment. Before my father die he said we should invest the money in Asia, Europe or America so kindly be of help. Sir when you receive the consignment. we still have Gold and diamond in Ghana also, Please let us know if you can help us and receive the Consignment and help us in completing our education and invest the fund in good business. Doris and Evans Silvembi.  
Click to view scam #3194 - Sent on June 6, 2012, 9:20 pm by Doris Evans naduaakson@yahoo.com
Dear Sir, This is DORIS SILVEMBI and my younger brother is EVANS SILVEMBI. we have consignment of 12.5 Million Dollars in a Security company in Accra Ghana and we are in Ivory Coast now but we are Liberian, we are making arrangement to ship the consignment to America or Europe. But do you want the arrangement to be through Diplomat or Bank to Bank Transfer? and how much are you going to take for your percentage?This Money belong to our late Father who deals on Gold and diamond, i have all the necessary document that covers the consignment.Before my father die he said we should invest the money in Asia, Europe or America so kindly be of help.Sir when you receive the consignment. we still have Gold and diamond in Ghana also, Please let us know if you can help us and receive the Consignment and help us in completing our education and invest the fund in good business.Doris and Evans Silvembi.
Click to view scam #3367 - Sent on June 8, 2012, 2:53 am by Doris Evans naduaakson@yahoo.com
Dear Beloved. I got your details after an extensive on-line search Via (Network Power Charitable Trust) for a reliable person, I'm Mrs. Caro Hu, a 62 years old dying woman who was diagnosed for cancer about 2 years ago, I have decided to donate ($10,500,000.00) to you for charitable goals.Contact my lawyer if you are interested in carrying out this task, so that he can arrange the release of the funds to you. Name: Barrister Tan Yu Phuong Esq: E-mail (agents28@aol.com) Tel: +855-962855661 Thank you and God bless you. Mrs.Caro Hu. La informacion contenida en este e-mail y sus anexos puede ser confidencial y/o reservada, y solo puede ser utilizada por la persona o la entidad a la cual esta dirigido. Si no es usted el destinatario autorizado, cualquier retencion, difusion, distribucion o copia de este mensaje esta prohibida y sancionada por la ley. Si por error recibe este mensaje, le ofrecemos disculpas y le agradecemos reenviar y borrar el mensaje recibido y sus anexos inmediatamente. Las opiniones expresadas en este mensaje son responsabilidad exclusiva de quien las emite, ellas no comprometen la responsabilidad institucional por el uso que el destinatario haga de los mismos.
Click to view scam #68784 - Sent on March 3, 2014, 8:36 am by doris@udea.edu.co
Hello My name is Doris Johnson i saw your profile today,I became interested, i will also like to know you the more,and i want you to send an email to my email address so i can give you my pictures for you to know whom i am.Here is my email address (Dorisjohnson8844@yahoo.com) I believe we can move from here!I am waiting for your mail to my email address above hope (Remember the distance or color does not matter but love matters a lot in life) please contact me here (Dorisjohnson8844@yahoo.com)
Click to view scam #43794 - Sent on June 28, 2013, 1:16 am by dorisbab3333333221_201@libero.it
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Click to view scam #45109 - Sent on July 10, 2013, 1:35 pm by dorishua@ms32.hinet.net
-- Sir, I am a director with the Federal Ministry of Finance and was instructed by the Hon Minister of Finance to find out before the end of this month, WHY your contract/ Consignment claim of your fund have not been credited to your account, after instructions has been passed to all various Government quarters that all over due contract/ consingment claim payments should be released as a lot of petitions by beneficiary's has been received by the Minister. Your bank details, amount are what this office want you to reconfirm, with your telephone and fax numbers and any other information's, WHY you have not received your payment up-till date?. However I will give my assistance to make sure your file is in order for payment as two people came for the claim of the fund and submitted account saying that you are not well. Yours faithfully Doris Iwuoha dorisi.iwuoha@gmail.com ---------------------------------------------------------------- This message was sent using IMP, the Internet Messaging Program.
Click to view scam #66752 - Sent on February 10, 2014, 2:46 am by dorisi.iwuoha@gmail.com
-- Sir, I am a director with the Federal Ministry of Finance and was instructed by the Hon Minister of Finance to find out before the end of this month, WHY your contract/ Consignment claim of your fund have not been credited to your account, after instructions has been passed to all various Government quarters that all over due contract/ consingment claim payments should be released as a lot of petitions by beneficiary's has been received by the Minister. Your bank details, amount are what this office want you to reconfirm, with your telephone and fax numbers and any other information's, WHY you have not received your payment up-till date?. However I will give my assistance to make sure your file is in order for payment as two people came for the claim of the fund and submitted account saying that you are not well. Yours faithfully Doris Iwuoha dorisi.iwuoha@gmail.com ---------------------------------------------------------------- This message was sent using IMP, the Internet Messaging Program.
Click to view scam #66762 - Sent on February 10, 2014, 8:06 am by dorisi.iwuoha@gmail.com
Sir, I am a director with the Federal Ministry of Finance and was instructed by the Hon Minister of Finance to find out before the end of this month, WHY your contract/ Consignment claim of your fund have not been credited to your account, after instructions has been passed to all various Government quarters that all over due contract/ consingment claim payments should be released as a lot of petitions by beneficiary's has been received by the Minister. Your bank details, amount are what this office want you to reconfirm, with your telephone and fax numbers and any other information's, WHY you have not received your payment up-till date?. However I will give my assistance to make sure your file is in order for payment as two people came for the claim of the fund and submitted account saying that you are not well. Yours faithfully Doris Iwuoha ---------------------------------------------------------------- This message was sent using IMP, the Internet Messaging Program.
Click to view scam #74007 - Sent on April 15, 2014, 11:58 pm by dorisi.iwuoha@gmail.com
Sir, I am a director with the Federal Ministry of Finance and was instructed by the Hon Minister of Finance to find out before the end of this month, WHY your contract/ Consignment claim of your fund have not been credited to your account, after instructions has been passed to all various Government quarters that all over due contract/ consingment claim payments should be released as a lot of petitions by beneficiary's has been received by the Minister. Your bank details, amount are what this office want you to reconfirm, with your telephone and fax numbers and any other information's, WHY you have not received your payment up-till date?. However I will give my assistance to make sure your file is in order for payment as two people came for the claim of the fund and submitted account saying that you are not well. Yours faithfully Doris Iwuoha ---------------------------------------------------------------- This message was sent using IMP, the Internet Messaging Program.
Click to view scam #74009 - Sent on April 15, 2014, 11:58 pm by dorisi.iwuoha@gmail.com
From  Miss Doris KonanAbidjan Ivory Coast West AfricaDearest one,Permit me to inform you of my desire of going into business relationship with you,. after going through your profile,I prayed over it due to its esteeming nature, as a reputable and trust worthy person that I can do business with, I must not hesitate to confide in you for this simple and sincere businessI am MISS DORIS KONAN the only child of late Dr KONAN. My father was Director General cocoa export corporation and a Gold Dealer in Abidjan the economic capital city of Ivory coast, my father was poisoned to death by his business associates on one of their  outings on a business trip .My mother died when I was a baby,. Before the death of my father in a private hospital here in Abidjan he secretly told me that he has the sum of  SIX MILLION,FIVE HUNDRED THOUSAND UNITED STATE DOLLARS. USD ($6,500,000.00) left in a fixed / suspense account in one of the prime bank here in Abidjan that he used my name as his only child for the next of Kin in depositing of the fund. He also explained to me that it was because of this wealth that he was poisoned by his business associates That I should seek for a foreign partner in a country of my choice where i will transfer this money and use it for investment purposeDear, I am honourably seeking your assistance in the following ways(1) To provide a bank account which this money would be transferred in to, .(2) To serve as a guardian of this fund since I am only 20years.(3) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country.Moreover,Dear, i am willing to offer you 15% of the total sum as compensation for yo ur effort/ input after the successful transfer of this fund into your nominated account overseas, 5% mapped out for any expense. All the necessary documents concerning this fund is intact. please get back to me soonest for more details concerning this fund and I will equally send you my photo so that you will see and know whom I am. that will be when you signified your interest of helping me okAs soon as I receive your reply I shall give you the contact of the bank, I will also issue you a letter of authority that will prove you as the new beneficiary of this fundI believe that this transaction would be concluded within some days you signify interest to assist me. Anticipating to hear from you soon.Waiting for your cooperation..God Bless youBest regardsMiss Doris Konan  
Click to view scam #48094 - Sent on August 11, 2013, 4:08 pm by doriskonan8@zipmail.com.br
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Click to view scam #10422 - Sent on December 13, 2012, 1:53 pm by dorismo@umail.hinet.net
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Click to view scam #42478 - Sent on June 15, 2013, 2:47 pm by dorisnancy@ms21.hinet.net
Im Doris Omar, something I would like to share with you, I know my meeting you will not offend you in any way. I hope for a quick answer from you
Click to view scam #12433 - Sent on December 3, 2012, 8:58 am by dorisomar1@hotmail.com
Hello My name is Doris Johnson i saw your profile today,I became interested, i will also like to know you the more,and i want you to send an email to my email address so i can give you my pictures for you to know whom i am.Here is my email address (Dorisjohnson8844@yahoo.com) I believe we can move from here!I am waiting for your mail to my email address above hope (Remember the distance or color does not matter but love matters a lot in life) please contact me here (Dorisjohnson8844@yahoo.com)
Ola !
Click to view scam #45508 - Sent on July 15, 2013, 12:09 am by dorivalsoares@gmail.com
-- I'm Mrs.Jane Wall,represent a serious company established in America. Our business is lending of loan.To date we have held multiple lending operation both in Europe and United States. Our Company is the best guarantee Loan Company so far.Full of alots of guarantee.try us today,to see how it goes. If your interest is to seek a loan,send us the following information to get in touch with you: Amount needed as loan: Full name: Country: State : Cell or phone number: Loan amount: send above information to our business email below: eMail: info@creditfundservices.tk phone number: +1 (718) 502-6567 cell: +17185026567
Click to view scam #66160 - Sent on February 3, 2014, 11:45 pm by dorotasand@rubikon.pl
My name is Mrs, Dorrathy Smith from republic of Togo. I want to donate my inheritance to the less privileged people in the society.I am suffering from esophageal cancer and have undergone series of cancer treatments but to no avail, i am presently in a hospital in Cuba but the doctor have declared that my situation have gone beyond control and i have less than one month to live, so the world is meaningless to me right now.
Click to view scam #47845 - Sent on August 8, 2013, 9:11 am by dorrathysmith45@yahoo.com
hi
Hello, how are you doing? My name is Dorris, am searching for a soul mate; dont you think we could have something in common? Let
Click to view scam #11507 - Sent on December 7, 2012, 4:12 pm by dorrishansoneve_dd@libero.it
Hello Dear The delivery on your package is currently ongoing with our diplomat and he's at Atlanta GA Airport with the package. Content is 20 million Dollars while he's not aware of the content as I told him it contains African Clothes. Please send him your delivery details as stated. Your Name, Phone Numbers, Address and Nearest Airport to the contact info's (pauluba56@qq.com) Phone( 912-209-7602 ) Get in touch with him immediately and Comply towards our instructions above. Mr:Stephen Adams +229-6694-8235
Click to view scam #69358 - Sent on March 8, 2014, 12:57 pm by dott.mariodesimone@alice.it
Call Obyno on +27842763360 for confirmed domain SMTP with guaranteed instant delivery. NO STORY WHAT YOU PAY FOR IS WHAT YOU GET +27842763360 Obinna
Click to view scam #64239 - Sent on January 15, 2014, 12:15 pm by douglas.briann777@googlemail.com
Your Attn; . I am Barrister Douglas Morison, personal Attorney to Late son of Muammar Gaddafi from Libya who died along with his Father during Libya political war. My client was having the sum of twenty eight million six Hundred thousand united state dollars ($28.6m US Dollars) with a Security Finance / Bank out side Libya. I need you to secure the funds with me hence all necessary legal documents to the fund are with my chambers,and i have concluded plans with the Security Finance / Bank to move out the funds but the bank according to its official protocols has directed i conduct fund change of ownership with ministry of justice in the name of the new receiver of the fund. I only need your full names,residential address,sex,age and occupation with phone numbers to enable me proceed to the court and swear affidavit to carry out the change for the final legal release of the fund...note that this is 100% risky- free. I advice you reply as soon as possible. via: douglas.morison@onet.pl Thanks, Barr Douglas Morison Get your own FREE website and domain with business email solutions, click here
Click to view scam #45349 - Sent on July 12, 2013, 11:55 pm by douglas.morison@rediffmail.com
QUARE,VICTORIA ISLAND,LAGOS-NIGERIA FEDERAL REPUBLIC OF NIGERIA CENTRAL BANK OF NIGERIA TINUBU SQUARE DELAY CONTRACT /INHERITANCE PAYMENT IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT/INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT/INHERITANCE PAYMENT. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH THE HSBC BANK OF LONDON, THAT IS THE LATEST INSTRUCTION FROM OUR NEW ELECTED PRESIDENT OF NIGERIA, GOOD LUCK EBELE JONATHAN. FEDERAL REPUBLIC OF NIGERIA. THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS ONE THOUSAND FIVE HUNDRED DOLLARS PER DAY, SO IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE CARD PAYMENT CENTER WITH THE FOLLOWING INFORMATION: NAME:_______________________________________ ADDRESS:__________________________________________________________________________________ PHONE NUMBER:________________________________ OCCUPATION:_________________________________________ AGE:________________________________________________________________________ COUNTRY:_________________________ BELOW IS THE CONTACT PERSON:__________________________________________ THE ATM CARD/BANK DRAFT PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT TEN MILLION UNITED STATES DOLLARS (10,000,000.00) AS FIRST QUARTER PAYMENT FOR THIS FISCAL YEAR 2014. ALSO FOR YOUR INFORMATION, YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) TO AVOID ANY HITCHES IN RECEIVING YOUR ATM PAYMENT. FOR ORAL DISCUSSION, EMAIL ME BACK AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION AND ALSO UPDATE ME ON ANY DEVELOPMENT FROM THE ABOVE MENTIONED OFFICE. NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-500) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT. REGARDS, Mr.PAUL DOUGLAS EMAIL.paul.douglas39@yahoo.com.ph Governor of Central Bank of Nigeria (CBN), Attachment content - A-PAYMENT DETAILS ( RESERVE BANK OF INDIAN ).docx: Reserve Bank of India (DR.RAJAN )regional office, Foreign Remittance Department.6, Sansad Marg 110 001, New Delhi, India. Payment file: RBI-DEL/id1033/11. Payment amount: $ 1,000,000. USD ($1, Million USD). APPROVAL DATE: 1ST APRIL 2014.  RESERVE BANK OF INDIA LATE OFFICIAL PAYMENT NOTIFICATION     NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!! TAKE NOTE: You are to keep all information away from the general public for security reason CONGRATULATION: YOU HAVE JUST APPROVE TO RECEIVE A COMPESATION OF YOUR LATE PAYMENT AWARD OF $1,000.000.00 USD (One Million United State Dollars) Attn: Beneficiary, LUCKY WINNER. The Foreign Exchange Transfer Department Reserve bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT Pending since 2007 to 2014 According to your file record with your email address, Your payment is categorized as: Contract type : Lottery/ inheritance / unpaid contract funds/ Undelivered Lottery fund/ Furthermore, on the 1ST APRIL, 2014, The Reserve Bank of India (RBI) NEW Governor,Raghuram Rajan and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Raghuram Rajan mandate all unclaimed funds to be release back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations or other process. Therefore, we are writing this email to inform you that Amount of sum $1,000,000 .00 USD (One Million USD) have been APPROVE to be release to you in your name as its was sent from the British Government and , as it was also committed to (RBI) Governor that Beneficiary will have to pay TRANSFER CHARGES of (15,500 INR only in cash deposit ) so that the assigned check from United Kingdom issue from Barclays Bank can be approved for clearance in India before it can be credited into your account provided by you. Hence, you are therefore required to pay Only 15,500 INR only in cash deposit and kindly send Xerox copy of pay in slip for confirmation. NOTE: the TRANSFER CHARGES (15,500 INR) Cannot be deducted from your check because it has not been approved and its was also covered by the British Government Security Policy with Insurance to reach into your account in full value, Please you are advised to fill the form below and send it immediately to assign Foreign transfer department for verification through email below for prompt collection of your fund. This is also to inform you that the UK GOVERNMENT send a respectable and a capable agent to Transfer the winning fund to your bank account and also to monitor the remittance of your award winning fund to your bank, DR.RAJAN is only to approve the Transfer of your winning prize to your bank account, after you have make the payment for BANK TRANSFER CHARGES Rs, 15,500INRS. Your COMPENSATION Fund of $1,000.000.00 USD (One Million usd) will be transfer immediately to your bank account at the same day you pay the bank transfer charges. IMPORTANT NOTICE: WINNING FUND $1,000.000.00 USD (One Million USD) MUST BE CLAIM BEFORE 5DAYS, AFTER 5DAYS UNCLAIMED FUND WILL BE CANCEL AND REFUND BACK AS UNCLAIMED FUND. NOTE, IF YOU CAN NOT BE ABLE TO MAKE THE PAYMENT FOR BANK TRANSFER CHARGES OF RS, 15,500 INRS, PLEASE DO NOT REPLY TO THIS EMAIL TO AVOID ANY EMBARASMENT FROM THE R.B.I AND NEW GOVERNOR DR. RAJAN. IMPORTANT NOTICE: the payment manager is from UK LONDON and he don?t speak Hindi, He only speak ENGLISH, if you cannot speak English, please find someone to help you in case of contacting him on phone. Manager Name MR.JOHN COLEMAN, in charges of foreign exchange E-mail: mrjohncoleman4@gmail.comCONTACT: +918375079471 MR.JOHN COLEMAN, (ENGLISH LANGUAGE APPROVE ONLY ) UK GOVERNMENT AGENT. Fill the Form Below and RETURN BACK IMMEDIATELY FOR PAYMENT: 1. Full Names: 2. Residential Address: 3. MOBILE NUMBER: 4. Occupation: 5. Sex: 6. Age: 7. Nationality: 8. Country: 9. Marital Status: 10. E-mail id: 11. Bank Name: 12. Account Number: 13. Account Holders Name: 14. Bank Branch: 15. Winning Amount. 16. How much have you paid before. 18. How much they demanded you to pay last???? 17. Your photo copy?????????????????? 18. Your ID CARD Scan Copy/International passport copy??.. RESERVE BANK OF INDIA (CENTRAL BANK).  CONTACT TRANSFER DEPARTMENT Agent assign from UK LONDON, MR JOHN COLEMAN: EMAIL: mrjohncoleman4@gmail.comContact in INDIAN: (+918375079471) Claim Your ($1,000, 000.00) United State Dollars.) NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!! WARNING!! You are to keep all information away from the general public for security reason MR.JOHN COLEMAN.RESERVE BANK OF INDIA GOVERNOR.DR. Raghuram Rajan  Accept my hearty congratulations once again!   Yours faithfully, Raghuram Rajan
Click to view scam #73343 - Sent on April 11, 2014, 10:06 am by douglas.paul29@yahoo.com
Getting a bank loan is like going through the needle. it is tough, but not totally impossible, banks favor an established business, person with a solid credit rating, a sizable bank account, experience in the business they propose to enter, and business plans that show the ability to repay the loans.but at rainbow Douglas financial service. ltd (with over 25 years experience) is a private lending organizational institute that provides financial services with a flexibility that your everyday bank cannot afford to provide. principal loan amounts range from lb5000usd to lb200,000,000 usd to our clients which of course depends on the purpose of the loan. with a minimum / maximum duration of 1 - 20 years.the interesting part is our low interest rate of 4.8% which depends a maximum repayment period of up to 20 years. have you been turn down by various financial institution in trying to get a loan? do you need a business or a personal loan? then your answer is here. we offer online loan at 4.8% as well with a flexible plan. we offer the following; mortgages business loan.debt consolidation loan.personal loan.home loans. If you are interested do get back us with this information, Your Name: Address: City: Country: Phone: Amount Needed: Loan Duration: Email: douglasfinancialservice@live.com Thanks We hope to serve you better REGARD Douglas Evans ---------------------------------------------------------------- This message was sent using IMP, the Internet Messaging Program.
Click to view scam #42957 - Sent on June 19, 2013, 3:02 pm by douglasfinancialservi@live.com
International Police Association (I P A) United States Section Region No. 2 New York City P.O. Box 804 Knickerbocker Station New York City, New York 10002-0804 U.S.A. January 16th, 2013. Dear sir, We the office of the International Police hereby write to inform you that we caught a Diplomatic lady Mrs. Vernon Wallace by name at John F Kennedy International Airport (JFK ) here in New York with consignment box filed with United States Dollars as she came here on official assignment before going to meet you in your place where she will then deliver the box to you. Meanwhile, on the course of interrogation to the diplomat, she mentioned your name as the owner of the cash box, She further explained that Mr. Frank Malaba has directed her to deliver the consignment box to your doorstep without any knowledge or information that the content of the consignment box is money as Frank Malaba made arrangement with her senior diplomat who confirmed that she should deliver the box to you. Be informed now that the diplomat is under detention in our office (IPA) security, and we cannot release her until a proper investigation is carried out by our investigation team on the origin of this huge amount of money and why it has to be delivered to you by cash. We will instruct her release with the box as soon as we have all the proof we needed. In this regards. You are advised to send a proof to us that the money you are about to receive is legal by sending us the Origin of Fund Certificate showing that the money is not illegal. Note that the Origin of Fund Certificate must come from the Senate Committees of Nigeria, because the consignment box bears the above office tag. You are advised to forward immediately the Origin of Fund Certificate to the legality of these funds. In case you do not have the certificate, We will advice you to contact the sender of the Diplomat/consignment i.e if at all you did not have it. Below is the contact information of the person that sent the diplomat Name: Frank Malaba Email: malabafrank@yahoo.com Furthermore, we are giving you only but 5 working days to forward the requested Certificate to us or we will order for your arrest immediately for Money Laundry and the funds will be confiscated and re-deposited into the World Bank Reserve Account. On the other hand, if we receive the certificate from you, we will release the diplomat with your consignment box containing the money and also back you up on the money. Thanks for your understanding, co-operation and continued patronage. Yours Truly, I.P.A REGION NO: 2 THANKS. DOCTOR DOUGLAS H. KING Committee of Police Societies.
Click to view scam #6460 - Sent on January 17, 2013, 6:48 am by douglasking74@rocketmail.com
Good day; How are you dear? hope you are doing great in life. could you be able to stand as foreign representative partner for establishing an investment company in your name. I am interested in this offer of partnership in property management / Commercial shopping plaza or any other profit generating business that i can invest in your Management. please kindly update me on your interest to manage the propose investment. The Funds deposited for the Investment will be release to you in your country, all that is needed is your good cooperation as a trustee to receive the money in your country. Looking to have further conversations with you. Regards, Mr. Douglas Tey Walla! Mail - Get your free unlimited mail today
Click to view scam #53965 - Sent on October 16, 2013, 2:51 am by douglaslamp54@walla.com
Attention Please !This is a management placement on behalf of an investor.The investor is interested in a joint partnership venture with you oryour company for an investment plan.If you are vast in business and would be capable to handle a capital project, please present your details along with your business plan toenable us review and set up a live meeting with you and our brokers.Upon the receipt of your information, we shall present the agreement covering this transaction for your perusal and signature.I await your co-operation.Regards,Micheal Douglas
Click to view scam #66122 - Sent on February 3, 2014, 4:03 pm by douglasmicheal11@gmail.com
U.S.A. Internal Revenue Service Department.Bureau of Consular AffairsWashington , DC 20520Greeting from USA I.R.S,Contact person: Mr. Douglas ShulmanContact Email : dr.douglasshulman@helixnet.cn Attention: We write to inform you that your package with reference number 2661428 which is your sum of $10,000.000.00 ( TEN MILLION US DOLLARS) has been released by Homeland Security Service under our order and they are waiting for resolutions of the claiming Of Ownership Certificate for them to release the package fully to you and to further the delivery to your delivery address by the United State Postal Service Agent. After the phone calls we made on your behalf today to the USA Homeland Security Service and to the United Nations office, it was resolved that the delivery of your package to your address must be complete within (3) working days upon your compliance to our directives; You should send the sum of $76USD to obtain the needed Claiming Of Ownership Certificate from UN. The Claiming Of Ownership Certificate which is initially on the high price has been cut down by the US Embassy in Benin Republic considering the poor economic situations that make it difficult for the middle class citizens to meet up with the clearance of their entitlement. We will upon the confirmation of your Claiming Of Ownership Certificate we shall assign the United State Postal Service Agent to collect your package of $10 Million and proceed with the delivery to your address. Meanwhile you are advice to reconfirm the below information upon contacting us to avoid delivery to wrong person after obtaining the needed Claiming Of Ownership Certificate from Benin Republic because that is what the Homeland Security Service here are waiting for . 1- Your Full Name:2- Your Delivery Address:3- Your Contact Telephone Number:4- Your Occupation:5- Your Identification (Passport number or ID Card number): Once you notify us with the above information and the needed Claiming Of Ownership Certificate from Benin Republic, the USA Homeland Security Service will release your Package to you and it will be delivered to you by the Agent of (U.S.P.S). Note that you are expected to pay only $85 usd for the Claiming Of Ownership Certificate and you are to pay it to Lagos Nigeria as the origination of the package in favor of Mr. Fredrick Chinenye Obidufo accountant officer in UN office Benin Repulic Send the $85 usd through western union once you receive this mail with the information below for immediate release of your package, Receivers Name: Fredrick Chinenye ObidufoCountry Repulic Of BeninCity: CotonouTest Question: In GodTest Answer: We TrustAmount: $85usdSenders NameMTCN==== Once you send the money to this name , please try to notify us with the MTCN so that we can contact MR. Fredrick Chinenye Obidufo for easy pick up and for immediate action on the release of your Claiming Of Ownership Certificate. Note that any unclaimed consignment will be return to UN Government after 7days. So you are urgently advised to comply with our directives so that the Homeland Security Service will release your package. Yours SincerelyDr. Douglas ShulmanContact Email : dr.douglasshulman@helixnet.cn
Click to view scam #62272 - Sent on December 25, 2013, 11:56 am by douglasshulman@peoplepc.com
          De Douglas Souza   Auxiliar Financeiro na Rede Plus Supermercados São Paulo e Região, Brasil               Eu gostaria de adicioná-lo à minha rede profissional no LinkedIn. -Douglas         Confirme que você conhece Douglas.       Você está recebendo convites de conexão por e-mail. Cancelar inscrição © 2012, LinkedIn Corporation. 2029 Stierlin Ct. Mountain View, CA 94043, EUA  
Click to view scam #46536 - Sent on July 25, 2013, 2:52 pm by douglassouza147@gmail.com
International Monetary Fund (IMF)Investigation Bureau,700 19th Street, N.W,Washington, D.C. 20431 USA. Sir ,  RE: INTERNATIONAL MONETARY FUND (IMF) OUTSTANDING REMITTANCE. We refer to your Payment Form Grade A approval received from this Office on the above subject, We wish to inform you that your payment file under reference has been approved for immediate payment   Immediately after final endorsement of your Fund Release Order Document.  You are among the Foreign Contractors their fund has been Approved For Payment  We hereby mandate CENTRAL BANK OF NIGERIA to effect the remittance of this payment US$10.5,000.00 (Ten  Million Five Hundred Thousand United States Dollars Only) into your nominated bank account.  You are therefore advise to Contact The Director International Remittance Department (CENTRAL BANK OF NIGERIA ) below : Contact name: Reverend Father Phillips MathewsPhone: 011 234 8124 979415 Email : phillips_mathews@ymail.com For more directives and immediate release of your fund .Meanwhile re-confirm your particulars to him below :1, Your Full Name :2, Your Address :3, Your Telephone Number :4, Your Bank Particulars : where your fund will be transferLastly you are warned to disregard other contact with other offices or Banks unless as been directed by this office, We are very sorry for the plight you have gone through in the past.  Congratulations!Best RegardsDr.Douglas NelsonInternational Monetary Fund (IMF)
Click to view scam #53560 - Sent on October 10, 2013, 12:39 pm by douglas_imf33@yahoo.com.ph
Click to view scam #53442 - Sent on October 9, 2013, 3:41 am by douhap_13@163.com
Dear, My Name is Mrs Douris kones the wife of late Engineer Jeff Kones a petrochemical/oil exploration engineer with the Syrian Petroleum Company located in Damascus. In fact CIVIL WAR is raging seriously in my country SYRIA for now and my beloved husband have been killed while he was in the office including my three (3) children and all our properties destroyed by bomb. I and my only surviving daughter is now in a refugee camp for the safety of our lives.Please I need your mutual assistance in investing some reasonable sums of funds ($7Million) in your country.This funds is a proceed from the sales of crude oil allocated to my late husband as compensation by some foreign customers. Due to the war going on now in my country I have made up my mind to depart from Syria as quickly as possible with my only surviving daughter to your country. I have successfully moved the funds to a peaceful location in (EUROPE) and i want you to assist me to receive the money then invest it into any profitable venture in your country and help us to relocate to your country for final settlement. I got your personal information from the internet from my thorough search for a reliable and God fearing person that could handle this project, i fasted and prayed and God directed me to contact you. Get back to me with your particulars such as your full names,contact address and ID CARD for more details if you know that you can be able to handle this transaction for our lifes are endanger over here.Bear in mind that theres no risk involved as i have all the legal documents for the claim of the fund which i shall send to you.Whatever may be your decision i beg you to keep this transaction confidential please as i do not want any person to know about it but only you whom i have trusted with my spirit, soul and body. Our communication should be only by e-mail because we are not allowed to receive or make phone calls in the refugee camp where we are for now. SEND REPLY TO: douriskones@yahoo.co.jp God bless you. Urgent response please. Regards, Mrs Douris kones SEND REPLY TO: douriskones@yahoo.co.jp
Click to view scam #57775 - Sent on November 16, 2013, 10:26 am by douriskones@gmail.com
Click to view scam #48223 - Sent on August 13, 2013, 2:55 am by douwangmin@126.com
     
Click to view scam #46559 - Sent on July 25, 2013, 10:35 pm by downloads@cantv.net
                                                         
Click to view scam #46910 - Sent on July 29, 2013, 9:36 pm by downloads@cantv.net
Dear customer, Your Apple ID was used to sign in to iCloud on an iPhone 5. April 4, 2014 Operating System: iOS;6.0.1 If you recently signed in to this device, you can disregard this email. If you have not recently signed in to an iPhone with your Apple ID and believe someone may have accessed your account, please click here to confirm your details and change your password. Apple Support My Apple ID | Support | Privacy Policy Copyright © 2014  iTunes S.à r.l. 31-33, rue Sainte Zithe, L-2763 Luxembourg. All rights reserved.
Click to view scam #72159 - Sent on April 4, 2014, 2:05 pm by do_not_reply@apple.com
Dear customer, Your Apple ID was used to sign in to iCloud on an iPhone 5. April 4, 2014 Operating System: iOS;6.0.1 If you recently signed in to this device, you can disregard this email. If you have not recently signed in to an iPhone with your Apple ID and believe someone may have accessed your account, please click here to confirm your details and change your password. Apple Support My Apple ID | Support | Privacy Policy Copyright © 2014  iTunes S.à r.l. 31-33, rue Sainte Zithe, L-2763 Luxembourg. All rights reserved.
Click to view scam #72165 - Sent on April 4, 2014, 2:05 pm by do_not_reply@apple.com
Good Day,Dear Beneficiary , Your email address was selected by your Host Server to contest as in the 2013 FIGHT AGAINST AIDS PROMOTIONS hosted by the world Health Org USA. Your profile was successful and came 4th position in the promo draw. As the 4th winner, You will be awarded with the following Gifts; 1. $850,000.00USD in Cash (You will use a percentage of this Cash Prize to sponsor a FIGHT AGAINST AIDS initiative in your community. 2. A Customized 2011 Chevrolet Automobile that you are to use as an Official Automobile. 3. You will work under the W.H.O USA as a FIGHT AGAINST AIDS REPRESENTATIVE in your local community. The original scope and idea of the FIGHT AGAINST AIDS INITIATIVE is to create awareness against the widespread of the deadly HIV/AIDS disease, while providing financial funding and support for people living at the risk of HIV/AIDS especially in Developing countries of the world. If you are interested in collect your Prizes as a WINNER, Confirm your personal and Contact information; -YOUR FULL NAME -YOUR NATIONALITY -YOUR COUNTRY OF RESIDENCE -YOUR DATE OF BIRTH -YOUR GENDER -A VALID MOBILE PHONE NUMBER -YOUR CURRENT JOB -YOUR WINNING CODE is : FAIDS890 SEND THE ABOVE INFORMATION TO DR MARGARET CHAN(DIRECTOR GENERAL OF W.H.O):drmargaret_chan@aol.com CONGRATULATIONS on your Pick!
Click to view scam #57993 - Sent on November 18, 2013, 2:53 pm by do_no_reply@outlook.com
Hello Dear: Do you know that no matter how easy running a program may seem it still requires that the right approach is taken to actualize success otherwise it will look very impossible to run the program? My Proposal is simple, I wish to request for your friendship because I have seen that you are a trust worthy and a sincere fellow whom I can do things with. I am sorry about your recent and past experience but please give my request a favorable consideration. My elder sister is the ( CONGO DRC ) KINSHASA in Africa, Treasury Vault Director General and she is willing to move fund(s) that are about to be moved into federal Government account/Purse because there is no ownership to this fund(s). All I need from you is your interest to be our foreign partner so that things will be done with cordial relationship, equity and rationality. We have a plan to load the funds in ATM Master Cards or Telegraphic Transfer (T/T) if accepted of my offer, i will send or bring them to you by myself so that the funds will be withdrawn on daily basis until we have the last cent received. If you assure me of your partnership I will show you the simple way this can be done and in less than five days we will both celebrate. Thanks For Your Co-Operation,kindly reply to my private E-mail { peter_dangoma2@hotmail.com } as You May get this Message Twice, Because Its Very Important.. Peter on behalf Ms.Danielle Pearl.
Click to view scam #40871 - Sent on June 1, 2013, 10:33 am by dpdanpeevi@yahoo.com
Hello Beloved,Please kindly read the Attached regarding my wishes.Thanks God Bless You, Mrs Edward
Click to view scam #43198 - Sent on June 21, 2013, 12:41 pm by dpnfo@outlook.com
Hello,Please kindly read the Attached Notice for more details.Thanks,FBI
Click to view scam #43300 - Sent on June 22, 2013, 5:50 am by dpnfo@outlook.com
Do urgently view the confidential attached document
Click to view scam #43330 - Sent on June 22, 2013, 11:45 am by dpnfo@outlook.com
Hello Beloved, Please kindly read the Attached regarding my wishes. DEAREST ONE IN CHRIST, My name is Margret Edward (Mrs.).Naturally, this letter might come to you as a surprise,since we have not met before. it is by the grace of God that this took ocurred, knowing the truth and the truth shall set me free.Having known the truth,i had no choice than to do what is lawful and rightful in the sight of God for eternal life and in the sight of man for witness of God's mercy and glory upon my life. I have the pleasure to share my life briefly history with you and also prayed over it, God revealed to me that you are genuine hearted and can do this work. I am the above named person from Netherlands. I am married to Dr.Martins Edward who worked with Netherlands embassy in London for Nine years before his death on March 2003.we were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death, we were both born again Christians. When my late husband was alive he deposited the sum of Eighteen million, five hundred thousand us dollars ($18.5) with UNITY TRUST BANK LONDON PLC. Altogether, I have decided to give aims to charity organizations,as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the U.A.E, London and Ireland. Now that my health has deteriorated so badly, I cannot do this myself any more. Presently, this money is still with the above mentioned bank in London. And the management just wrote me as the wife of the depositor to come forward to receive the money or rather issue a letter of authorization to somebody to receive it on my behalf since I cannot come over there due to my illness. Presently, I
Click to view scam #44724 - Sent on July 7, 2013, 6:33 pm by dpnfo@outlook.com
Want to find local Sluts For FREE? There are LOTS of people in your area looking to hook up right now! NO COST EASY ACCESS TO A HUGE NUMBER OF PEOPLE WHO JUST WANT TO FUCK IN YOUR AREA!
Click to view scam #44055 - Sent on July 2, 2013, 2:03 am by dqqkscy@zrkijtoqo.com
  From: Quirey, Debbie Sent: Monday, December 16, 2013 11:02 AM To: Quirey, Debbie Subject: ATTN RE: Donation to you, Contact pwaulhite@outlook.com for more info
Click to view scam #61389 - Sent on December 16, 2013, 5:10 pm by dquirey@okstate.edu
DID YOU AUTHORISE MR. ANDERSEN ERIK ROBERT DEDEKAM TO RECEIVE YOUR FUND? Attn:Beneficiary, URGENT IDENTIFICATION REQUIRED TO THIS PRESSING ISSUE CONCERNING YOUR FUND. Please be inform that,we recieved the belows stated accounts today from one  MR. ANDERSEN ERIK ROBERT DEDEKAM stating clearly as the beneficiary/that you sign a Deed of assignment with him to have the fund wire to his given bank account which you will find below,Via our data IV discovering we are directed with a matter of urgency to contact you to confirmed if this person really your agent or you sign a deed of assignment before we can immediately complete the credit of this funds into  the provided account as he stated clearly to complete all the legal requirement without any further delay. Be advised to know that attach of the following are recieved from MR.ANDERSEN ERIK ROBERT DEDEKAM,a citizen of canada (Power of attorney,change of account application assigned and authorized by you for the claim of your fund stating you had accident few days and could not proceed in getting your fund) Find the two provided accounts:- HIS BANK ACCOUNT INFORMATION BELOW:- (1)-CANADA ACCOUNT:-BANK NAME:CIBC BANK BANK ADDRESS: #3003 DANFORTH AVENUE ,DANFORTH & VICTORIA BRANCH, CANADA TRANSIT # : 07932/010ACCOUNT # : 92-26133 (US$ CURRENT) SWIFT CODE:CIBCCATT BENEFICIARY :ANDERSEN ERIK ROBERT DEDEKAM (2)-UNITED STATES OF AMERICA ACCOUNT:BANK BANK OF AMERICA BANK ADDRESS: 5938 FM ROAD 2920 SPRING, TEXAS 77379 UNITED STATES OF AMERICA ACCOUNT NUMBER: 5860-1175-0889 SWIFT CODE: BOFAUS3N ROUTING CODE: 111000025 BENEFICIARY:ANDERSEN ERIK ROBERT DEDEKAM Faillure hearing from you within seventy two working hours,We shall conclude as well authorized the department incharge of the wire processing /transfer proceed with the onward transfer. DID YOU AUTHORISE HIM TO DIVERT YOUR FUND INTO HIS BANK ACCOUNT? Your immediate reply must include the below information for our official reconfirmation if really the original person of you as all your date information are here in our office. 1. Names in full:------ Direct telephone number: ........Copy of your identifcation for reconfirmation:- Your urgent response required. Director of wire screen department, Dr Greg Moore J.
Click to view scam #5399 - Sent on February 4, 2013, 10:19 am by Dr Greg Moore J hdgukk@apricot.ocn.ne.jp
Attention:Sir/Ma,Mrs,Miss,Mr ,               With the compliment of the season to you and your family and hope everything is going on well with you together with your business.              My missive is you to inform you due to the guruji lord who is coming to india to help people and buld big teple and ayurvedic hospital in india ,because my mother was saint to spiritual hebalist GURU from a third AFRICA developing country.Now in  which is being carried out twice in five years due to the almighty power of REFORMED GURU FRATERNITY in africa.        Infacts,i will like you if you can see by yourselfs because his duty is to cure diseases of various kinds of both spiritual,Physical Problems like diabetes, strokes, tuberculosis, strong piles, lack of pregnacy, fibroid diseases, curing of deaf and dumb, lame walk, and several diseases on the surface of the earth and make Poor to be rich and richer to be richest with the help of Ancient spiritual  herbalist Power authority And also in position to invoke and produce out millions in any curency in the world.           Moreover, am secretly searching for a honest Person who can stand  in india  because he will be comming to india to perform his power and build a Acient temple in your city.            Also i will be very happy if you can invite and provide a comfortable Place/room where the guru will Perform his power and involk the found in any type of curency you require,and to assure you that there is practically no risk involve. And my main benefits at the end of this is that out of the money being invoke out spiritually which can be as a legal tender anywhere in the world,and also proceeds will be  used in opening a medical ayurvedic hospital  for the god of reformed guru in india and help people practising and curable of different types of diseasess.           Also,am looking forward to hear from you with the following reformed power of guru and involk any type of curency you want in a save rooms you provide in your city,also giving you the gurus mail so that you might like to tell him your problems and let him know that you are from me in AFRICA.                         GURU MAIL BELOW,,                 dr.gurujilord@yahoo.com  
Click to view scam #3782 - Sent on June 11, 2012, 12:53 am by dr guru guru6_5@msn.com
JAMAL & SONS CONSULTANT Dear Sir I am a Consultant with the Department of Power & Steel. I represent a group that is interested in engaging your service as Manager of a large volume of fund be presciently Fifteen Million Dollars for investment purpose. If this proposal is acceptable to you, please get back to me, so that we can work out remuneration for your participation in the transaction and let you know on how we hope to achieve this objective. send the following information below: 1. Your full names........ 2. Your phone number...... 3. Your nationality........ 4. Your Age/Sex........... 5. Your occupation....... Best Regards, Dr Jamal Saheed
JAMAL & SONS CONSULTANT Dear Sir I am a Consultant with the Department of Power & Steel. I represent a group that is interested in engaging your service as Manager of a large volume of fund be presciently Fifteen Million Dollars for investment purpose. If this proposal is acceptable to you, please get back to me, so that we can work out remuneration for your participation in the transaction and let you know on how we hope to achieve this objective. send the following information below: 1. Your full names........ 2. Your phone number...... 3. Your nationality........ 4. Your Age/Sex........... 5. Your occupation....... Best Regards, Dr Jamal Saheed
Bank of EnglandThread needle StreetLondon EC2R 8AHENGLAND U.K IMMEDIATE CONTRACT PAYMENT:MAV/UK/MIN/012   We apologies for the delay of your payment and all the inconveniencethat we might have indulge you through.However we are having minorproblems with our payment system ,which is inexplicable and has held usstranded and indolent,not having the aspiration to devote our 100%assiduity in accrediting foreign contract payments.We apologies once againfrom the records of outstanding contractors due for payments with theBritish government,your name was discovered as next on the list ofthe outstanding contractors who have not yet received their payments.   This payment is being processed and will be released to you as soon asyour es respond to this letter.Also note that from my record in my file you routstanding contract payment is $10,500,000.00 (ten million five hundredthousand united states dollars)   Kindly RE-CONFIRM TO us THE FOLLOWINGS INFORMATION. (A)YOUR FULL NAME (B)TELEPHONE/FAX#(C)YOUR FULL BANKING DETAILS FOR IMMEDIATE TRANSFER (D)HOME ADDRESS (E)OCCUPATION (F) AGE (G) COUNTRY/STATE (H) YOUR NEXT OF KIN.   As soon as this information is received your payment will be wired to yournominated bank account directly from BANK OF ENGLAND.Thanks for your understanding hope to have your response shortly.I am looking forward for your urgent reply on this Email: drstevenowen@yahoo.com.hk   Yours faithfully, ..........................................DR STEVEN OWENControl Officer, Foreign Payment DeptBank of England    
DR ABDUL BARI. AUDITING AND ACCOUNTING MANAGER, AFRICAN DEVELOPMENT BANK 50-54 RUE DE THOMPSON, OUAGADOUGOU, BURKINA FASO, WEST AFRICA Dear Friend, I am the manager of auditing and accounting department African Development Bank (A.D.B). I got your address in Burkina Faso chamber of commerce through yahoo details. In my department i discovered an abandoned sum of $23.6m (Twenty three million six hundred thousand dollars). In an account that belongs to one of our foreign customer who died along with his entire family in a concord plane crash in the year 2004 in Paris that almost took the whole life of the passengers on board. Since we got 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 it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learn t that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and i dont want this money to go into the Bank treasury as unclaimed Bill. The Banking law and guideline here stipulates that if such money remained unclaimed after ten years, the money will be transferred into the Bank treasury account as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkina be cannot stand as next of kin to a foreigner. We agree that 40% of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10% will be set aside for expenses incurred during the business and 50% would be for me. Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where the money will be remitted upon receipt of your reply, I will send to you by fax or email the letter of demand for you to apply for the claim immediately. I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. You should contact me immediately as soon as you receive this letter. Trusting to hear from you immediately, Yours faithfully Dr.Abdul Bari Auditing and accounting manager A.D.B bank
Click to view scam #45417 - Sent on July 13, 2013, 3:41 pm by dr.abdulbari121@gmail.com
Hello Friend,I am Dr. Ahmed Malaki from Burkina Faso in West African region. I work with the bank of Africa here in the nation. I am writing you from my office that which will be of an immense benefit to both of us. In my department, being the account manager I discovered an abandoned sum of $18 million USA Dollars (Eighteen million Us Dollars) in an account that belongs to one of the bank late foreign customers, a German citizen who unfortunately lost his life in a plane crash.The choice of contacting you is aroused from the geographical nature of where you live, particularly due to the senility of the transaction and the confidentiality herein. Now our bank has been waiting for any of the relatives to come-up for the claim but nobody has done that. I personally have been unsuccessful in locating the relatives for many years now, I seek your consent to present you as the next of kin / beneficiary to the deceased so that the proceeds of this account valued at 18 Million Dollars can be done and paid to you for both of us.This will be disbursed or shared between the both of us in these percentages, 55% to me and 35% to you while 10% will be for expenses both parties might have incurred during the process of transferring. I have secured necessary information
Click to view scam #44280 - Sent on July 3, 2013, 10:09 am by dr.ahmedmalaki@gmail.com
  Anti-Terrorist and International Fraud Division.Federal Bureau Of Investigation.Seattle, Washington. Telephone Number : (206) 426-5029Dear Beneficiary,   This is to Officially inform you that it has come to our notice and we have thoroughly completed an Investigation with the help of our Intelligence Monitoring Network System that you legally won the sum of $4.5 million  USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via a Certified Cashiers Check.   Normally, it will take up to 10 business days for an International Check to be cashed by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the United States Of America so as to enable you cash the check instantly without any delay, henceforth the stated amount of $4.5 million USD has been deposited with Bank Of America   We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited at Bank Of America you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Abuja Nigeria. According to our discoveries, you were required to pay for the following -   (1) Deposit Fees ( Fees paid by the company for the deposit into an American Bank which is - Bank Of America ) (2) Cashiers Check Conversion Fee ( Fee for converting the Wire Transfer payment into a Certified Cashiers Check ) (3) Shipping Fees ( This is the charge for shipping the Cashiers Check to your home address and this fee includes Insurance )   The total amount for everything is $198  We have tried our possible best to indicate that this $198 should be deducted from your winning prize but we found out that the funds have already been deposited at Bank Of America and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fees to the Agent Broker of the Logistic Exploration this transaction via Western Union Money Transfer Or Money Gram     In order to proceed with this transaction, you will be required to contact the agent in-charge of the Logistic Exploration  ( MR OMATA JUDE) via e-mail. omatajude@yahoo.fr Kindly look below to find appropriate contact information:     CONTACT AGENT NAME: MR OMATA JUDE E-MAIL ADDRESS:  omatajude@yahoo.fr  ,  Telephone Number : +2348188167855      You will be required to e-mail him with the following information:   FULL NAME: ADDRESS: CITY: STATE: ZIP CODE: DIRECT CONTACT NUMBER:   You will also be required to request Western Union details on how to send the required $198 in order to immediately ship your prize of $4.5 million USD via Certified Cashiers Check drawn from Bank Of America, also include the following transaction code in order for him to immediately identify this transaction : EA2948-910.   This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $198 ONLY to MR OMATA JUDEvia information in which he shall send to you, if you do not receive your winning prize of $4.5 million we shall be held responsible for the loss and this shall invite a penalty of $6,000 which will be made PAYABLE ONLY to you (The Winner)...   Please find below an authorized signature which has been signed by the FBI Director- Robert Mueller, also below is the FBI NSB (National Security Branch Seal FBI Director Robert Mueller.      NSB SEAL ABOVE NOTE: In order to ensure your check gets delivered to you ASAP, you are advised to immediately contact  MR OMATA JUDE contact information provided above and make the required payment of $198 to information in which he shall provide to you.
Click to view scam #12610 - Sent on December 2, 2012, 12:34 pm by dr.ahmedunsmandossuo@yahoo.cn
Hello Friend, Compliment of the day, I got your contact information from a reputable business/professional directory of your country which gives me assurance of your legibility as a person. I send you this brief letter to solicit your partnership to transfer (12,900,000.00 Pounds) from London to your country. I shall furnish you with more info when I get a positive reply from you. Reply me Via E-mail (dr.albert_watt@live.co.uk) if you are interested. Best Regards, Dr. Albert Watt ---------------------------------------------------------------- This message was sent using IMP, the Internet Messaging Program.
Click to view scam #56231 - Sent on November 4, 2013, 12:20 pm by dr.albert_watt@live.co.uk
Hello Friend, Compliment of the day, I got your contact information from a reputable business/professional directory of your country which gives me assurance of your legibility as a person. I send you this brief letter to solicit your partnership to transfer (12,900,000.00 Pounds) from London to your country. I shall furnish you with more info when I get a positive reply from you. Reply me Via E-mail (dr.albert_watt@live.co.uk) if you are interested. Best Regards, Dr. Albert Watt ---------------------------------------------------------------- This message was sent using IMP, the Internet Messaging Program.
Click to view scam #67277 - Sent on February 15, 2014, 5:27 am by dr.albert_watt@live.co.uk
Dear Friend, My name is Dr. Alomar Sani, I know that this mail will come to you as a surprise. I am the director in charge of auditing and accounting section of Bank of Africa Ouagadougou Burkina Faso in West Africa. I hoped that you will not expose or betray this trust and confident that I am about to expose on you for the mutual benefit of our both families. We need your urgent assistance in transferring the sum of $10.5 million united states dollars immediately to your account. Please we would like you to keep this proposal as a top secret and delete if you are not interested. Upon receipt of your reply, I will send you full details on how the business will be executed and also note that you will have 40% of the above mentioned sum if you agree to transact the business with us. In acceptance the following information stated below are required: 1) Your age:2) Your full name3) Your house address:4) Your marital status:5) Your occupation/Profession:6) Your direct telephone: Yours, Sincerely,Dr. Alomar Sani.
Click to view scam #41388 - Sent on June 6, 2013, 11:43 am by dr.alomarsani1@gmail.com
Dear Friend, My name is Dr. Alomar Sani, I know that this mail will come to you as a surprise. I am the director in charge of auditing and accounting section of Bank of Africa Ouagadougou Burkina Faso in West Africa. I hoped that you will not expose or betray this trust and confident that I am about to expose on you for the mutual benefit of our both families. We need your urgent assistance in transferring the sum of $10.5 million united states dollars immediately to your account. Please we would like you to keep this proposal as a top secret and delete if you are not interested. Upon receipt of your reply, I will send you full details on how the business will be executed and also note that you will have 40% of the above mentioned sum if you agree to transact the business with us. In acceptance the following information stated below are required: 1) Your age:2) Your full name3) Your house address:4) Your marital status:5) Your occupation/Profession:6) Your direct telephone: Yours, Sincerely,Dr. Alomar Sani.
Click to view scam #41638 - Sent on June 8, 2013, 11:43 am by dr.alomarsani1@gmail.com
Dear Friend, My name is Dr. Alomar Sani, I know that this mail will come to you as a surprise. I am the director in charge of auditing and accounting section of Bank of Africa Ouagadougou Burkina Faso in West Africa. I hoped that you will not expose or betray this trust and confident that I am about to expose on you for the mutual benefit of our both families. We need your urgent assistance in transferring the sum of $10.5 million united states dollars immediately to your account. Please we would like you to keep this proposal as a top secret and delete if you are not interested. Upon receipt of your reply, I will send you full details on how the business will be executed and also note that you will have 40% of the above mentioned sum if you agree to transact the business with us. In acceptance the following information stated below are required: 1) Your age: 2) Your full name 3) Your house address: 4) Your marital status: 5) Your occupation/Profession: 6) Your direct telephone: Yours, Sincerely, Dr. Alomar Sani.
Click to view scam #67853 - Sent on February 21, 2014, 11:35 am by dr.alomarsani1@gmail.com
Dear Friend,    My name is Dr. Alomar Sani, I know that this mail will come to you as a surprise. I am the director in charge of auditing and accounting section of Bank of Africa Ouagadougou Burkina Faso in West Africa. I hoped that you will not expose or betray this trust and confident that I am about to expose on you for the mutual benefit of our both families.    We need your urgent assistance in transferring the sum of $10.5 million united states dollars immediately to your account. Please we would like you to keep this proposal as a top secret and delete if you are not interested. Upon receipt of your reply, I will send you full details on how the business will be executed and also note that you will have 40% of the above mentioned sum if you agree to transact the business with us.   In acceptance the following information stated below are required:  1) Your age: 2) Your full name 3) Your house address: 4) Your marital status: 5) Your occupation/Profession: 6) Your direct telephone:    Yours, Sincerely, Dr. Alomar Sani.
Click to view scam #66805 - Sent on February 10, 2014, 5:21 pm by dr.alomarsani2@gmail.com
Dear Friend,   Im happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from paraguay. Presently im in Paraguay for investment projects with my own share of the total sum. meanwhile,i didnt forget your past efforts and attempts to assist me in  transferring those funds despite that it failed us some how. Now contact my secretary in Benin his name is Mr Smart Favour on Email:( smartfavour@rediffmail.com ) Tel:+ 229 97 031 337 : ask him to send you the total of $800.000.00 which i kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. so feel free and get in touched with my secretary Mr Smart and instruct him where to send the amount to you.   Please do let me know immediately you receive it so that we can share the joy after all the sufferness at that time. in the moment, Im very busy here because of the investment projects which me and the new partner are having at hand, finally, remember that I had forwarded instruction to the secretary on your behalf to receive that money, so feel free to get in touch with Mr Smart, he will send the amount to you without any delay.   My Best Regards,Dr Bello Usman.
Click to view scam #44310 - Sent on July 3, 2013, 1:42 pm by dr.bellousman1@rediffmail.com
Dear sir/madam,I am seeking the immediate assistance of a reliable and trustworthy Indianbusinessman to handle a profitable business for our mutual benefit.I await your reply for more details.Regards, Dr.Bruce Dyson,dr.brucedyson90@hotmail.co.uk56 Meredyth Road, Barnes,London, SW13+44-8719-743701 Get your own FREE website and domain with business email solutions, click here
Click to view scam #48879 - Sent on August 20, 2013, 10:57 am by dr.brucedyson90@hotmail.co.uk
Dear sir/madam,I am seeking the immediate assistance of a reliable and trustworthy Indianbusinessman to handle a profitable business for our mutual benefit.I await your reply for more details.Regards, Dr.Bruce Dyson,dr.brucedyson@hotmail.co.uk56 Meredyth Road, Barnes,London, SW13+44-8719-743701 Get your own FREE website and domain with business email solutions, click here
Click to view scam #47858 - Sent on August 8, 2013, 11:29 am by dr.brucedyson@hotmail.co.uk
Dear sir/madam,I am seeking the immediate assistance of a reliable and trustworthy Indianbusinessman to handle a profitable business for our mutual benefit.I await your reply for more details.Regards, Dr.Bruce Dyson,dr.brucedyson@hotmail.co.uk56 Meredyth Road, Barnes,London, SW13+44-8719-743701 Get your own FREE website and domain with business email solutions, click here
Click to view scam #47882 - Sent on August 8, 2013, 3:08 pm by dr.brucedyson@hotmail.co.uk
Dear sir/madam,I am seeking the immediate assistance of a reliable and trustworthy Indianbusinessman to handle a profitable business for our mutual benefit.I await your reply for more details.Regards, Dr.Bruce Dyson,dr.brucedyson@hotmail.co.uk56 Meredyth Road, Barnes,London, SW13+44-8719-743701 Get your own FREE website and domain with business email solutions, click here
Click to view scam #47948 - Sent on August 9, 2013, 11:59 am by dr.brucedyson@hotmail.co.uk
 Dear friend I know that this mail will come to you as a surprise as we have never met before, but you dont need not to be worried as I am using the only secured and confidential medium available to seek for your foreign assistance in a business. I am contacting you independently of my investigation and no one is informed of this communication.  I need your urgent assistance in transferring the sum of ($25.3 million United States dollars.) immediately to your private account.  The money has been here in our Bank lying dormant for Six good years now without anybody coming for the claim of it. I want to release the money to you as the nearest person to our deceased customer (the account owner) who died along with his supposed NEXT OF KIN since August 2007.  The Banking ethics here does not allow such money to stay more than 6 years, because the money will be recalled to the Bank treasury as unclaimed fund. U pon receipt of your reply and your cell phone number indicating your interest in this transaction, I will send you the full details on how the business will be executed. Please keep this proposal as a top secret and delete if you are not interested. Regards,Dr.co MarthinsEcobank Lome Togo  
Click to view scam #43305 - Sent on June 22, 2013, 7:31 am by dr.co-marthins@bol.com.br
Attn:the Beneficiary, Considering the high level of corruption in Africa and Nigeria in particular, The Federal minister of finance Dr Mrs.Ngozi Okonjo Iweala on behalf of the federal government and World Bank has published the names of 34 contractors that will receive their funds at this first year quarter which you are one of the categories A beneficiaries. This payment exercise is aimed at redeeming the lost image of the African banks caused by fraudulent activities of scammers. I have sent you mails on several occasions informing you of this development but all to no avail. Note that this information has already been published in the Daily Sun Newspaper recently. Therefore you are requested to furnish us with your bank account details or your mailing address for your payment via draft. Yours faithfully, Dr. Edward Obodo
Click to view scam #41254 - Sent on June 4, 2013, 11:31 pm by dr.edwardobodo@rocketmail.com
Attn: I write to inform that we have concluded all needed arrangement with the UN Diplomatic Courier Company to deliver your consignment box fund valued of Three Million one hundred thousand United State Dollars. Infact I thank God very much for all the movement I made, every thing goes normal. As for my agreement with the UN DIPLOMATIC COURIER COMPANY Director: Dr. Ettani Johnson, He promised that your consignment box will leave this Country tomorrow. Your fund is in United State currency and in 100usd bills all. Note: The diplomatic does not know the original contents of the boxes for security reason. What l declared to them as the contents of the consignment box is Sensitive Photographic Film Material. I did not declare money to them. Please, on his arrival to your country and the agent calls asking you the contents, kindly tell him the same thing Ok. You should contact the courier company and forward them your details below: Your full name... You?re Address... Direct telephone.... Your nearest Airport.... Registration code: #898ASSD70 Contact person is below: Dr. Ettani Johnson Position: Director general, UN Diplomatic Courier Company. E-mail: undiplomaticcourier480@yahoo.co.jp Tele: +234-70513-59857 I shall forward you all other details when am less busy. You should make sure you contact Dr. Ettani Johnson and forward him your full details to enable them proceed with the delivery asap. They are waiting to hearing you asap. Regards George Fred.
Click to view scam #58240 - Sent on November 21, 2013, 12:43 am by dr.ettanijohnson@undiplomaticourier.com
Dear Associate I am Doctor Gerard Mohammed, and a retired government worker in public relationship finance In the year right back in 1995. But now Im business merchandise here in Saudi Arabia. Beside in base in UK I am looking for your cooperation in accur your local account for transfer of our investment funds in building a Tourist Hotel or Real Estate in your country. I am sorry if this is not in line with your business because I got your Contact from Timesjobs company. I need an experienced person like you to assist me to set up develop the project and assume responsibility of ownership as chairman but will be bringing in profit/distribute profit monthly or annually.The sharing of the fund is 55% for me, 40% for you and the remaining 5% will be for expenses incurred during the transaction.I shall give you more info.specialization business and sector you belong to in your country for immediate response from me contactDr.Gerard Mohammed. Email:dr.farahgerardmohammed@gmail.com
Click to view scam #41661 - Sent on June 8, 2013, 4:49 pm by dr.farahgerardmohammed@gmail.com
With Due RespectI sourced your email from a human resource profile database in the chamber; my name is Dr.Freank Owen. Account officer to late Mr. Morris Thompson from America who is a gold merchant Agent here in Ouagadougou Burkina Faso, a well known Philanthropist before he died. He made a Will stating that $25.5 Million dollars (TWENTYT FIVE Million, Five hundred thousand United States) should be given to a citizen of our choice overseas. I have made a random draw and your e-mail address was picked as the beneficiary to this Will.I am particularly interested in securing this money from the Bank because they have issued a notice instructing me been the account officer to produce the beneficiary of this before end of  2013 else the money will be credited to the Government treasury as per law here. It is my utmost desire to execute the Will of my late client Mr. Morris Thompson since he is no more alive, both wife Thelma Thompson, and daughter Sheryl Thompson. If you are interested, you are required to contact me immediately to start the documentation process with the help of a legal practitioner. I urgent you to contact me immediately for further details bearing in mind that the Bank has given us a date limit. Please act fast. I am waiting your urgent response. Meanwhile I request on your return mail, kindly re-send me your datas information
Click to view scam #43402 - Sent on June 24, 2013, 4:51 pm by dr.fowen3333@gmail.com
Invitation For Partnership!   Good Morning, In preparation for the 2014 business year, We have initiate an investment and financial program deemed at giving financial credits to legitimate firms and individual at an interest rate of 1.5% per annual for five (5) years renewable tenure. There ideal target is maintaining communicating and collaborating with growing entrepreneurs and businessmen globally with the aim of achieving a basic 1.5% annual return per capital invested, So if you are interested in this investment proposal due get back to me via the below email address as soon as possible for further details with this email Address: dr.grahammarkharry@voila.fr. Please note that all information you send to us will be held with strict confidence and discretion, we look forward your response for further details. Yours Sincerely Dr.Graham Mark Harry Managing Member Draper Investment Company Investment Committee Dreik nigstrasse 31a Zürich , Switzerland  CH-8002 Contact Immediate This Email Address: dr.grahammarkharry@voila.fr
Click to view scam #72866 - Sent on April 7, 2014, 8:03 pm by dr.grahammarkharry06@aol.fr
Invitation For Partnership!   Good Morning, In preparation for the 2014 business year, We have initiate an investment and financial program deemed at giving financial credits to legitimate firms and individual at an interest rate of 1.5% per annual for five (5) years renewable tenure. There ideal target is maintaining communicating and collaborating with growing entrepreneurs and businessmen globally with the aim of achieving a basic 1.5% annual return per capital invested, So if you are interested in the investment proposal due get back to me asp for further details with this email Address: dr.grahammarkharry@voila.fr. Please note that all information you send to us will be held with strict confidence and discretion, we look forward your response for further details. Yours Sincerely Dr.Graham Mark Harry Managing Member Draper Investment Company Investment Committee Dreik nigstrasse 31a Zürich , Switzerland  CH-8002 Contact Immediate This Email Address: dr.grahammarkharry@voila.fr
Click to view scam #71874 - Sent on April 2, 2014, 12:44 pm by dr.grahmemarkharry2@aol.fr
OUR REF:FRN/ATM/822 YOUR REF:CLAIMS/ATM/822 You Have won (ATM Card Number 4278763100030014) ATM Card Value is $1,000,000.00 please contact Dr. Harry Wilson for more information (dr.harrywilson@rocketmail.com) Regards, Dr. Harry Wilson
Click to view scam #48109 - Sent on August 11, 2013, 6:43 pm by dr.harry@info.org
OUR REF:FRN/ATM/822 YOUR REF:CLAIMS/ATM/822 You Have won (ATM Card Number 4278763100030014) ATM Card Value is $1,000,000.00 please contact Dr. Harry Wilson for more information (dr.harrywilson@rocketmail.com) Regards, Dr. Harry Wilson
Click to view scam #48123 - Sent on August 11, 2013, 10:21 pm by dr.harry@wilson.com
It is my gratitude to inform you that you are luckily won a consignment with the sum of GBP3, 500,000.00 Pounds, donated by Dr. Haryati from UK and the is already in the British high commission Malaysia for safe keeping and officially handover to you. I was directed by the commissioner to contact you for reconfirmation of your information before the official handover to you kindly follow my instruction and give me your full information because, having you details will help the commissioner handover the consignment to you without delay. FULL NAME: NATIONALITY: OCCUPATION: DATE OF BIRTH: ADDRESS: PHONE: ACCOUNT NUMBER: Dr. Haryati Najihah
Click to view scam #10522 - Sent on December 13, 2012, 6:13 am by dr.haryatinajihah05@yahoo.com
-- Hello Are you a business man or woman? Are you in any financial stress or do you need funds to start up your own business? Do you have a low credit score and you are finding it hard to obtain a loan from local banks and other financial institutes? a) Personal Loan, Business Expansion. b) Business Start-up and Education. c) Debt Consolidation. d) Hard Money Loans. Our method offers you the chance to state the amount of loan needed and also the duration you can afford to complete the loan repayment with an interest rate of 3%. This gives you a real chance to get the funds you need. Interested Applicants should complete the below details:- APPLICATION FORM* Full Name: _________________________________________________________________ Amount Needed: _________________________________________________________________ Loan Duration: _________________________________________________________________ Occupation: _________________________________________________________________ Monthly Income: _________________________________________________________________ Age: _________________________________________________________________ Address/Country: _________________________________________________________________ Phone Contact: _________________________________________________________________ Present Place of Work: _________________________________________________________________ Net worth: _________________________________________________________________ Purpose of Loan: _________________________________________________________________ I wish to exchange a hand of fellowship with you when a mutual transaction is done. Regards,
Click to view scam #48608 - Sent on August 16, 2013, 11:25 pm by dr.hiv.aids.curer@gmail.com
 FROM THE OFFICE OF THE EXECUTIVE CHAIRMANECONOMICS AND FINANCIAL CRIME COMMISSIONDR. IBRAHIM LAMORDE (AG)HEAD OFFICE ABUJA/NIGERIAAttention,Thank you very much for your email, according to our verification hereit appears that you had dealt with people from Nigeria and otherplaces but you never received your fund. We apologized for anyinconveniences and damages in delaying this fund might have caused youand your family, the economic and financial crimes commissionguarantee to pay immediately you reply to this email as was instructedby the president.It is quit unfortunate that you have paid money and did not receiveanything in return but I promise you that you will receive your Fundin full soon. I have been able to pay 2 people last month and you arethe first to be paid this month 2014, one of them were paid via themeans of ATM CARD and the remaining one persons was paid through bankto bank transfer.According to the list, your name is the first to be settled this monthand in compliance to the directives from the president Dr. Good-luckJonathan (GCFR) towards the finalization of the release of yourpayment sum of US$10,500,000.00 (Ten Million Five Hundred ThousandUnited States Dollars). All you are required to do now is to offsetthe sum of $175 for the ACTIVATION and NORMALIZATION of your fund,this is the federal government treaty to ensure due process. Once youare able to send the money, your fund will be remitted into yournominated bank account with .The transfer will take only 24hours and it will be completed,inrespect of this, you are advised to without delay send the $175 whichis the only money that is involved, send via western union or moneygram with this information:Receivers Name_________________Francis ChikereReceivers Address________________ Lagos NigeriaText question______________________ what is your name?Text Answer_______________________Amount________________________ ___$175You have to try your best and send this money urgently because youhappens to be the only person left in this situation.Note that upon the settlement of the above Payment for the ACTIVATIONand NORMALIZATION your Funds will be credited into your Bank Accountwithout any further delays.You are more also advised not to visit your Bank for the details ofthis transaction until the delivery of the entire requirement thatwill permit you to withdraw is handed over to you so that your Bankwill not access your Funds before you,such as your Deposit Slip,FundsRelease Order Certificate and your Funds Ownership Certificate.Meanwhile, you will receive deposit alert from us to your phone oncethe transfer is completed.Looking forward to hearing from you to enable us serve you betterRegardsDr. Ibrahim LamordeExecutive Chairman EFCC
Click to view scam #71872 - Sent on April 2, 2014, 12:14 pm by dr.ibrahimlamorde@outlook.com
ATTENTION: UNITED NATION ORGANIZATION(UNO) HAVE FINALIZED TO AFFECT YOUR PAYMENT OF US $1,500,000,00 DOLLARS(ONE MILLION FIVE HUNDRED THOUSAND DOLLARS) THROUGH WESTERN UNION, BUT THE MAXIMUM AMOUNT YOU WILL BE RECEIVING EACH DAY BY DAY STARTED NOW IS US$5,000.00 DAILY UNTIL THE FUNDS (US$1,500.000) HAS BEEN TRANSFERRED TO (YOU) COMPLETELY. YOU SHOULD TRACK AVAILABILITY OF THE TRANSFER WITH BELOW WEBSITE AND CONFIRM YOU AVAILABILITY TO PICKING UP YOU MONEY US$5,000.00 TILL YOU TOTAL FUND IN AMOUNT (US$1,500.000) ONE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS HAS BEEN TRANSFERRED TO YOU SUCCESSFUL. MONEY TRANSFER TRACKING WEBSITE IS BELOW. YOUR SHOULD USE BELOW WEBSITE TRACK THE MONEY, AVAILABLE TO PICK THE US$5,000.00 BY (YOU) RECEIVER https://wumt.westernunion.com/asp/orderStatus.asp?country=global ///////////////////////////////////////////////// MONEY TRANSFER CONTROL NUMBER (MTCN): 9780349306 SENDER FIRST NAME: EJARE SENDER LAST NAME: JOY AVAILABLE FOR PICK UP BY RECEIVER (YOU) SUM OF US$10,000.00 /////////////////////////////////////////////////// BUT PLEASE BEFORE PROCEEDING THE TRANSFER IS STILL ON HOLD DUE TO THE REASON OF REACTIVATION AND RENEWING /APPROVAL OF THE PAYMENT FILES OF YOUR FUND FEE (ARE NOT YET PAID0 ,MEANWHILE YOU ARE REQUIRE TO PAY THE REACTIVATION AND RENEWING /APPROVAL, OF THE PAYMENT FILES OF YOUR FUND FEE WHICH IS ONLY $US380 (THREE HUNDRED AND EIGHT UNITED STATE DOLLARS ) FOR THE AMOUNT THAT WE HAVE ALREADY REMITTED TO YOU NAME, SO THAT YOUR FIRST PAYMENT OF (US$5,000.00 ) MTCN NUMBER WILL BE RELEASE TO YOU AT ONCE BY THE MINISTRY OF FINANCE USE THIS INFORMATION TO SEND THE REACTIVATION/ APPROVAL FEE OF $US380 ONLY VIA WESTERN UNION OR MONEY GRAM, THEN AS SOON AS WE RECEIVE IT, YOUR FUND WILL BE IMMEDIATELY RELEASE ON HOLD IN YOUR FAVOR AND ANOTHER TRANSFER WILL TAKE PLACE AFTER YOU COLLECT YOUR FIRST (US$5,000.00 ) AT ANY NEAREST WESTERN UNION COUNTER TO YOU USE BELOW TO MAKE THE PAYMENT $US380 ONLY
Click to view scam #48496 - Sent on August 15, 2013, 4:39 pm by dr.ijaugo@yahoo.com
ATTENTION: UNITED NATION ORGANIZATION(UNO) HAVE FINALIZED TO AFFECT YOUR PAYMENT OF US $1,500,000,00 DOLLARS(ONE MILLION FIVE HUNDRED THOUSAND DOLLARS) THROUGH WESTERN UNION, BUT THE MAXIMUM AMOUNT YOU WILL BE RECEIVING EACH DAY BY DAY STARTED NOW IS US$5,000.00 DAILY UNTIL THE FUNDS (US$1,500.000) HAS BEEN TRANSFERRED TO (YOU) COMPLETELY. YOU SHOULD TRACK AVAILABILITY OF THE TRANSFER WITH BELOW WEBSITE AND CONFIRM YOU AVAILABILITY TO PICKING UP YOU MONEY US$5,000.00 TILL YOU TOTAL FUND IN AMOUNT (US$1,500.000) ONE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS HAS BEEN TRANSFERRED TO YOU SUCCESSFUL. MONEY TRANSFER TRACKING WEBSITE IS BELOW. YOUR SHOULD USE BELOW WEBSITE TRACK THE MONEY, AVAILABLE TO PICK THE US$5,000.00 BY (YOU) RECEIVER https://wumt.westernunion.com/asp/orderStatus.asp?country=global ///////////////////////////////////////////////// MONEY TRANSFER CONTROL NUMBER (MTCN): 9780349306 SENDER FIRST NAME: EJARE SENDER LAST NAME: JOY AVAILABLE FOR PICK UP BY RECEIVER (YOU) SUM OF US$10,000.00 /////////////////////////////////////////////////// BUT PLEASE BEFORE PROCEEDING THE TRANSFER IS STILL ON HOLD DUE TO THE REASON OF REACTIVATION AND RENEWING /APPROVAL OF THE PAYMENT FILES OF YOUR FUND FEE (ARE NOT YET PAID0 ,MEANWHILE YOU ARE REQUIRE TO PAY THE REACTIVATION AND RENEWING /APPROVAL, OF THE PAYMENT FILES OF YOUR FUND FEE WHICH IS ONLY $US380 (THREE HUNDRED AND EIGHT UNITED STATE DOLLARS ) FOR THE AMOUNT THAT WE HAVE ALREADY REMITTED TO YOU NAME, SO THAT YOUR FIRST PAYMENT OF (US$5,000.00 ) MTCN NUMBER WILL BE RELEASE TO YOU AT ONCE BY THE MINISTRY OF FINANCE TAKE NOTE, YOUR FUND WILL REMAIN ON HOLD AND YOU CAN NOT PICK IT UNTIL YOU PAY THE FEE, THE REASON WHY YOU MUST SEND THE $US 380
Click to view scam #48506 - Sent on August 15, 2013, 6:24 pm by dr.ijaugo@yahoo.com
Good Day, Now we have arranged your payment of USD$900.000.00 Nine Hundred Thousand United State Dollars via western union money transfer payment office here in Accra Ghana. The amount you will receive per day is USD$7,000 with the support of the Ghana Minister Trust Funds,you receive your MTCN Tracking Number that will enable you to pick up this funds with no problem, you will be receiving this money in every two days till you receive all this $900.000.00 United State Dollars. The Director Administrator Trust funds have already signed your payment, feel free to contact your payment officer on this email: westernun.mtcn@gmail.com However, kindly contact the below person who is in position to release your payment by western union $7,000 a day. Mr.David Wilson, E-mail: westernun.mtcn@gmail.com The financial western union payment canter has been mandated to issue out your payment and you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment. Note that the administrator payment need this details from you to process your payment: Receiver name--------------- Country--------------------- City------------------------ Tel------------------------- Test question--------------- Answer---------------------- You are hereby ask to contact Mr.David Wilson for your payment. Regards, Dr.James Mark
Click to view scam #9065 - Sent on December 21, 2012, 3:05 pm by Dr.James@gmail-imap.l.google.com
Dear Friend, How are you? I want to inquire from you ifyou can handle a transaction for mutual benefits/life opportunity for you andme. I am Dr.Jaslin Ikhsan. The Chief International Relation Foreign RemittanceUnit of my bank here in Burkina Faso Ouagadougou Branch. I Have an Opportunity to the Sum of Fifteen Million, Five Hundred Thousand United States Dollars(US$15.500.000.00), to transfer into your bank account over there in yourcountry. I will provide the full details of this business transaction when oncewe known each other as business with trust. I personally will contact youand you alone. (mail.dr.jaslinikhsan@ig.com.br) The fund will be shared at the ratio of58% for me. 40% for you and 2% will be set aside to cover any expenses and taxin your bank. Please treat this business proposal withutmost confidentiality and send me the following Information's if you areinterested. Your Full Name:........ Your Address:........... Your Age: ............... Your Direct Phone Numbers:......... Your Country:............... Your Profession:........... Your Sex: .................... Thanks and best regards. Dr.Jaslin Ikhsan .M.sc (ECONS) HousePhone: 00226 740 33 629 (mail.dr.jaslinikhsan@ig.com.br)
Click to view scam #73478 - Sent on April 12, 2014, 1:36 am by dr.jaslin_ikhsan00@aol.fr
Dear Friend, compliments of the day to you my name is Dr Jerry Scott i am the foreign operations Department Director of one of the leading banks in United Kingdom. i have in my possession the sum 18.5 Million British pounds belonging to the late General Dawoud Abdallah Rajiha he deposited this amount in our bank two years ago late Dawoud Abdallah Rajiha before his death was former Deference Minister of Syria, But is not alive today to tell his stories how they were cut with A SUICIDE bomb attack carried out by a bodyguard, which killed the President Assads brother-in-law, Assef Shawkat, and General Dawoud Abdallah Rajiha, the defense minister were victims of a blast during a high level security meeting. The Interior minister was also injured. our late customer late General Daoud Abdallah Rajha was among the most feared figures in Assads inner circle. Government forces and opposition forces fight has resulted to crises that have rendered people homeless , so many killed also. Our late customer General Daoud Rajha had premonition of what will happen in future in Syria due to the war, as it stands now i have the possibility to transfer this money outside united kingdom to a reliable and trustworthy person for our mutual benefit,i wish to work with you in actualizing this transfer / transaction. Do bear in mind that the late general did not fill out the next of kin column in his account opening form which means that his deposited fund has no beneficiary since his no more living.so i want to present you to the bank as his partner and associate / next of kin to enable the bank transfer the fund to your bank account for our mutual benefit and sharing. MY dear this transaction is 100% risk free i have worked out all the modalities for a smooth and legal transfer of the money to your account,if you are interested please email me on this email address (dr.jerryscott@yahoo.co.uk) as soon as i hear from you i will let you know the modalities. Please note that on the arrival of the funds in your bank account we will share it in the following ratio 40% to you,50% to me while we will ri-en burse ourselves with the remaining 10% in case of any expenses that we may insure in executing the transaction,do forward to me urgently the following information. YOUR FULL NAME: ................... YOUR AGE: .................... YOUR OCCUPATION: ............... YOUR COUNTRY OF ORIGIN: .................. YOUR DIRECT CELL PHONE NUMBER: .................. please send me all required information to my private email: dr.jerryscott@yahoo.co.uk Best regards, Dr. Jerry Scott
Click to view scam #53721 - Sent on October 12, 2013, 6:55 pm by dr.jerryscott@mail.com
Greetings,My name is John Atwood,I'm a medical practitioner from Houston-Texas,U.S,working and residing with my family here in Dublin, UK,I'm establishing direct communication with you soliciting for your assistance and co-operation in a business investment financial progaramme involving $5M USD ($5,000,000.00)My idea is targeted at partnering with someone individuals and corporate bodies alike in great business opportunities.I am currently seeking means of building business interest in the following sectors,:Banking,Real estate,Stock speculation and mining, transportation,Health care,Tourism,Manufacturing tobacco,ETC.If you think you have a solid background and idea of making good profit in any of the mentioned business sectors in your country please write me for possible business co-operation,More on am willing to facilitate and fund any business that is capable of generating 5% to 10% annual return on investment (AROI).Thank you for your time and attentionWarmest Regards. Get your own FREE website, FREE domain & FREE mobile app with Company email.   Know More > Attachment content - From Michel Mboma 1.docx: From: Mr. Michel Mboma                                                    Johannesburg, South AfricaTel: + 27 81 845 9132Email: michelmboma3@yahoo.com Good-Day!  My name is Mr. Michel Mboma from the Republic of Ivory Coast residing temporally here in Johannesburg South Africa; I know this might be a surprise to you. I got your contact through search on line from South African Information Exchange (SAIE) I am the son of Mr. Didire Mboma from Ivory Coast who was murdered recently in Ivory Coast uprising by President Laurent Gbagbo who lost November 2010 Presidential election in Ivory Coast and refused to step down for his rival Mr. Alassane Quattara. My father was a strong supporter and second in command to Mr. Alassane Quattara and the owner of Mboma Textile Industry in Abidjan.  Mr. Laurent Gbagbo ordered his troops to shoot at sight any gathering of the opposition which resulted to the murder of my father (late) Mr. Didire Mboma in January 2011 and before my father?s sudden death on December 2010 he came to South Africa for the purchase of arms for Mr. Alassane Quattara for it has been observed there will be use of force to get Laurent Gbagbo out of power. My father made the deposit of the money to a private security & finance company here in Johannesburg with the help of our family Attorney pending when he will finalize negotiations with South African Government for the sales of the ammunition.On his return back to Ivory Coast on January he was killed amongst other opposition members which attracted the attention of the United Nations Peace Keeping Force (UN) & African Union to immediately arrive Ivory Coast to protect Mr. Alassane Quattara and other top opposition members. My Mother was among the seven women that were shot dead on Thursday 03rd March 2011 by Mr. Laurent Gbagbo?s forces in Abidjan. I was instructed by my family members to leave for South Africa since I might be the next target by Mr. Laurent Gbagbo. Right now I am here as a Refugee in South Africa and would need your assistance as a foreign partner in order to move these funds out from South Africa to your country for our investment. The amount in question is (US$18,000,000.00) (Eighteen Million United States Dollars) the money was deposited in my name as the beneficiary by my (late) father as if he knew he was going to die soon. Would you be interested to assist me in this transaction, you will be entitle of 20% of the total amount, 5% will be set aside to defray all expenses that might be incurred during the process of this transaction while the remaining 75% will be for my family and will be invested right there in your country under your management.Would you be very much interested to partake in this transaction, do not delay to contact me on the above stated telephone number and email address for details and procedures. I will be waiting for your urgent and positive reply soonest. Thanking you for your co-operation in advance. (kindly reply via my email:(michelmboma3@yahoo.com) Sincerely yours,Mr. Michel MbomaFor The Family.   Attachment content - soncap.htm:   SON Conformity Assessment Programme for Exports to Nigeria (SONCAP)     Enter the required information below to view your product status      Email *   password *     Product which you import *   mobile no *                 Attachment content - logo_por (1).png:?PNG  ?5+fç?(!øÊÁ ÿ5°»?þ?3,ÕT >o¹ï ä\I¿/Üh)Â_=/à?g?æ?E,d?¶3~`?;«E.¹É¾5Ûö¢??([?¨ò?ðà? ãÁz×R ?ÜD$ dcEe,?7 ÷÷pd \Ø;.? ,Ks½-©r ?°Ü%µnxþ/óõ×;?º?Á¬Äpª?ÚI?µ%3h?ÓgNX@7¦JY$é×?©ï¶%Ót4¥êEQ!?Y?M£¥??Tû?n?Þ?tÙR¸w$"#?»»Ü|è?£D
Click to view scam #72658 - Sent on April 7, 2014, 11:05 am by dr.john_.atwood@hotmail.com
Greetings dear,My name is John Atwood,I'm a medical practitioner from Houston-Texas,U.S,working and residing with my family here in Dublin, UK,I'm establishing direct communication with you soliciting for your assistance and co-operation in a business investment financial progaramme involving $5M USD ($5,000,000.00)My idea is targeted at partnering with someone individuals and corporate bodies alike in great business opportunities.I am currently seeking means of building business interest in the following sectors,:Banking,Real estate,Stock speculation and mining, transportation,Health care,Tourism,Manufacturing tobacco,ETC.If you think you have a solid background and idea of making good profit in any of the mentioned business sectors in your country please write me for possible business co-operation,More on am willing to facilitate and fund any business that is capable of generating 5% to 10% annual return on investment (AROI).Thank you for your time and attentionWarmest Regards. Get your own FREE website, FREE domain & FREE mobile app with Company email.   Know More >
Click to view scam #70181 - Sent on March 16, 2014, 12:46 pm by dr.john_atwood@hotmail.com
Salam Alaykum I am the manager of A BANK, i have a business of 4million dollars to be transfer to your account for investment in your country if you are ready to assit me get back to me i will give you full details on how the money will be transfer to you.Note: That after the fund has be transfer into your account 39% for you, and 60% for me while the remaining 1% will be mapout for the expences incure during the transfer of the fund to your account, You must assure me that everything will be handled confidentially because we are not going to suffer again in life. It has been 10 years now that most of the greedy African Politicians used our bank to Launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa was gold and oil money that was supposed to have been used to develop the continent. Their Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer.I acted as the Account Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act,I also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control They laundered over $98Million Dollars during the process .As I amsending this message to you,pls reply to this Email ( mrs.rosaline@yahoo.fr ) I was able to divert ($4M) million Dollars to an escrow account belonging to no one in the bank. The bank is anxious now to know who is the beneficiary to the funds because they have made a lot of profits with the funds. It is more than Eight years now and most of the politicians are no longer using our bank to transfer funds overseas. The $4Million Dollars has been lying waste but I don't want to retire from the bank without transferring the funds to a foreign account to ena ble me share the proceeds with the receiver.pls reply to this Email ( mrs.rosaline@yahoo.fr ) Best Regards, Mrs Rosaline J Musa Attachment content - invite.ics:BEGIN:VCALENDAR PRODID://Yahoo//Calendar//EN VERSION:2.0 METHOD:REQUEST BEGIN:VEVENT SUMMARY:$600.000.00Usd Compensation From Benin Republic(CALL ME AND GIVE ME THE MTCN: +22968771904 IS VERY URGENT) DESCRIPTION:Dear Customer.\n\n$600.000.00Usd Compensation From Benin Repu blic.\n\nBreaking News\,This is to inform you that the higher authoritie s that is in charge of international transaction has this morning declar ed that you will receive your $600.000.00Usd(Six Hundred Thousand United States Dollars) through Western Union Money Transfer Only as compensati on for your past effort here in Benin Republic.\n\nSo the arrangement ha s been made this morning and the Federal High Court Of Justice has signe d your Western Union Transfer Papers and the only money you will pay is $50. for the signing of it which means your transfer will start tomorrow morning.\n\nThe daily transfer of your fund is $5000.00 per day until y our total $600.000.00Usd(Six Hundred Thousand United States Dollars) is completely transferred to you.\n\nI am here to swear to you that your fi rst payment of the $5000.00 daily transfer will be on its way today or l atest tomorrow morning once we confirm the $50 from you which is for the Federal High Court Of Justice Benin Republic signing of your Western U nion Transfer Papers.To show you the truth.\n\nBelow is the First transf er payment details which has been insert into our computer.\n\nYour Paym ent of $5\,000.00 USD DETAILS\nMTCN: 173-778-2538\nSENDER?S NAME: Claren ce corass\nAMOUNT $5000.00.\n\nThen we want you to type WWW.WESTERNUNIO N.COM and click tracking and pest sender's first name and last name\,t he you pest mtcn number and click check status to see that your first tr ansfer of $5000.00 is well available for you but you will not pick it un til you pay the needed $50.00 for the signing of your Western Union Tra nsfer Papers by the Federal High Court of Justice Benin Republic.\n\nSo we are here giving you this Western Union Payment Information Informatio n for you to send the $50 immediately and your first transfer of the $50 00.00 will be on its way after we pick the $50.00\;\n\n\nRECEIVER'S NAM E...Osita Uyammdu\nCOUNTRY....BENIN REPUBLIC\nSTATE.........COTONOU\nTEX T QUESTION... HONEST\nANSWER.... TRUST\nAMOUNT NEEDED.....$50.00 ONLY\nM TCN NUMBER...\nSENDER'S NAME....\n\nWe wait for your mail with the $50 f rom you and be rest assured that you will receive your total compensatio n of $600.000.00Usd from us because this is General Western Union Head O ffice here in Benin Republic.\n\nFinally you are advise to stop emailing any office or department here in Benin Republic until you receive your full compensation from us\,this is for your security.Call us with +22968 771904\nYours sincerely\,\nDr .Mrs Julian James.\nE-mail....:::::: (uwof fice@yeah.net) CLASS:PUBLIC DTSTART;TZID=Etc/GMT:20140304T093000Z DTEND;TZID=Etc/GMT:20140304T103000Z PRIORITY:0 SEQUENCE:94 UID:d0cfe655-357c-4769-b047-523d3fbc2630 ATTENDEE;RSVP=TRUE:mailto:tgbikez@wmconnect.com ATTENDEE;RSVP=TRUE:mailto:tgivens82@yahoo.com ATTENDEE;RSVP=TRUE:mailto:thabiso@thabisothato.co.za ATTENDEE;RSVP=TRUE:mailto:thadrtyace@hotmail.com ATTENDEE;RSVP=TRUE:mailto:thalya@freemail.hu ATTENDEE;RSVP=TRUE:mailto:theattache@aol.com ATTENDEE;RSVP=TRUE:mailto:thebettster4@aol.com ATTENDEE;RSVP=TRUE:mailto:thecatche5698@gmail.com ATTENDEE;RSVP=TRUE:mailto:theconstpro@aol.com ATTENDEE;RSVP=TRUE:mailto:thefiveqs@att.net ATTENDEE;RSVP=TRUE:mailto:thegeester@aol.com ATTENDEE;RSVP=TRUE:mailto:thegirlkicker@gmail.com ATTENDEE;RSVP=TRUE:mailto:theloneranger@tpg.com.au ATTENDEE;RSVP=TRUE:mailto:theludacris3@yahoo.com ATTENDEE;RSVP=TRUE:mailto:theodor2120@yahoo.com ATTENDEE;RSVP=TRUE:mailto:theonlycalvinjones@aol.com ATTENDEE;RSVP=TRUE:mailto:theonlytruereal1@yahoo.com ATTENDEE;RSVP=TRUE:mailto:therealjhuff@gmail.com ATTENDEE;RSVP=TRUE:mailto:theresa-g@att.net ATTENDEE;RSVP=TRUE:mailto:theresa.kinard@att.net ATTENDEE;RSVP=TRUE:mailto:theresarosannemartin@yahoo.com ATTENDEE;RSVP=TRUE:mailto:theresasss6@aol.com ATTENDEE;RSVP=TRUE:mailto:therlowfoy@gmail.com ATTENDEE;RSVP=TRUE:mailto:thevenom11@yahoo.com ATTENDEE;RSVP=TRUE:mailto:thewatcher1411@gmail.com ATTENDEE;RSVP=TRUE:mailto:this_girl_bad@yahoo.com ATTENDEE;RSVP=TRUE:mailto:thisisapain101@gmail.com ATTENDEE;RSVP=TRUE:mailto:thlavac@hotmail.com ATTENDEE;RSVP=TRUE:mailto:thlma@att.net ATTENDEE;RSVP=TRUE:mailto:thomas_davis09@yahoo.com ATTENDEE;RSVP=TRUE:mailto:thomas_mcclure45@yahoo.com ATTENDEE;RSVP=TRUE:mailto:thomasarant@att.net ATTENDEE;RSVP=TRUE:mailto:thomasemcdonald4255@yahoo.com ATTENDEE;RSVP=TRUE:mailto:thomashawkins3rd@yahoo.com ATTENDEE;RSVP=TRUE:mailto:thomasjaxx23@yahoo.com ATTENDEE;RSVP=TRUE:mailto:thomasledesma29@yahoo.com ATTENDEE;RSVP=TRUE:mailto:thomasmingus@yahoo.com ATTENDEE;RSVP=TRUE:mailto:thompsg2@aol.com ATTENDEE;RSVP=TRUE:mailto:thood.2.th@gmail.com ATTENDEE;RSVP=TRUE:mailto:thor85762000@yahoo.com ORGANIZER;CN=Mark Jenat;SENT-BY="mailto:markjenat@yahoo.com.pe":mailto:ma rkjenat@yahoo.com.pe TRANSP:OPAQUE END:VEVENT BEGIN:VTIMEZONE TZID:Europe/London TZURL:http://tzurl.org/zoneinfo/Europe/London X-LIC-LOCATION:Europe/London BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19810329T010000 RRULE:FREQ=YEARLY;BYMONTH=3;BYDAY=-1SU END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:19961027T020000 RRULE:FREQ=YEARLY;BYMONTH=10;BYDAY=-1SU END:STANDARD BEGIN:STANDARD TZOFFSETFROM:-000115 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:18471201T000000 RDATE:18471201T000000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19160521T020000 RDATE:19160521T020000 RDATE:19170408T020000 RDATE:19180324T020000 RDATE:19190330T020000 RDATE:19200328T020000 RDATE:19210403T020000 RDATE:19220326T020000 RDATE:19230422T020000 RDATE:19240413T020000 RDATE:19250419T020000 RDATE:19260418T020000 RDATE:19270410T020000 RDATE:19280422T020000 RDATE:19290421T020000 RDATE:19300413T020000 RDATE:19310419T020000 RDATE:19320417T020000 RDATE:19330409T020000 RDATE:19340422T020000 RDATE:19350414T020000 RDATE:19360419T020000 RDATE:19370418T020000 RDATE:19380410T020000 RDATE:19390416T020000 RDATE:19400225T020000 RDATE:19460414T020000 RDATE:19470316T020000 RDATE:19480314T020000 RDATE:19490403T020000 RDATE:19500416T020000 RDATE:19510415T020000 RDATE:19520420T020000 RDATE:19530419T020000 RDATE:19540411T020000 RDATE:19550417T020000 RDATE:19560422T020000 RDATE:19570414T020000 RDATE:19580420T020000 RDATE:19590419T020000 RDATE:19600410T020000 RDATE:19610326T020000 RDATE:19620325T020000 RDATE:19630331T020000 RDATE:19640322T020000 RDATE:19650321T020000 RDATE:19660320T020000 RDATE:19670319T020000 RDATE:19680218T020000 RDATE:19720319T020000 RDATE:19730318T020000 RDATE:19740317T020000 RDATE:19750316T020000 RDATE:19760321T020000 RDATE:19770320T020000 RDATE:19780319T020000 RDATE:19790318T020000 RDATE:19800316T020000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:19161001T030000 RDATE:19161001T030000 RDATE:19170917T030000 RDATE:19180930T030000 RDATE:19190929T030000 RDATE:19201025T030000 RDATE:19211003T030000 RDATE:19221008T030000 RDATE:19230916T030000 RDATE:19240921T030000 RDATE:19251004T030000 RDATE:19261003T030000 RDATE:19271002T030000 RDATE:19281007T030000 RDATE:19291006T030000 RDATE:19301005T030000 RDATE:19311004T030000 RDATE:19321002T030000 RDATE:19331008T030000 RDATE:19341007T030000 RDATE:19351006T030000 RDATE:19361004T030000 RDATE:19371003T030000 RDATE:19381002T030000 RDATE:19391119T030000 RDATE:19451007T030000 RDATE:19461006T030000 RDATE:19471102T030000 RDATE:19481031T030000 RDATE:19491030T030000 RDATE:19501022T030000 RDATE:19511021T030000 RDATE:19521026T030000 RDATE:19531004T030000 RDATE:19541003T030000 RDATE:19551002T030000 RDATE:19561007T030000 RDATE:19571006T030000 RDATE:19581005T030000 RDATE:19591004T030000 RDATE:19601002T030000 RDATE:19611029T030000 RDATE:19621028T030000 RDATE:19631027T030000 RDATE:19641025T030000 RDATE:19651024T030000 RDATE:19661023T030000 RDATE:19671029T030000 RDATE:19711031T030000 RDATE:19721029T030000 RDATE:19731028T030000 RDATE:19741027T030000 RDATE:19751026T030000 RDATE:19761024T030000 RDATE:19771023T030000 RDATE:19781029T030000 RDATE:19791028T030000 RDATE:19801026T030000 RDATE:19811025T020000 RDATE:19821024T020000 RDATE:19831023T020000 RDATE:19841028T020000 RDATE:19851027T020000 RDATE:19861026T020000 RDATE:19871025T020000 RDATE:19881023T020000 RDATE:19891029T020000 RDATE:19901028T020000 RDATE:19911027T020000 RDATE:19921025T020000 RDATE:19931024T020000 RDATE:19941023T020000 RDATE:19951022T020000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0100 TZOFFSETTO:+0200 TZNAME:BDST DTSTART:19410504T020000 RDATE:19410504T020000 RDATE:19420405T020000 RDATE:19430404T020000 RDATE:19440402T020000 RDATE:19450402T020000 RDATE:19470413T020000 END:DAYLIGHT BEGIN:DAYLIGHT TZOFFSETFROM:+0200 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19410810T030000 RDATE:19410810T030000 RDATE:19420809T030000 RDATE:19430815T030000 RDATE:19440917T030000 RDATE:19450715T030000 RDATE:19470810T030000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19681027T000000 RDATE:19681027T000000 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+0000 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:19960101T000000 RDATE:19960101T000000 END:STANDARD END:VTIMEZONE END:VCALENDAR Attachment content - invite.ics:BEGIN:VCALENDAR PRODID://Yahoo//Calendar//EN VERSION:2.0 METHOD:REQUEST BEGIN:VEVENT SUMMARY:$600.000.00Usd Compensation From Benin Republic(CALL ME AND GIVE ME THE MTCN: +22968771904 IS VERY URGENT) DESCRIPTION:Dear Customer.\n\n$600.000.00Usd Compensation From Benin Repu blic.\n\nBreaking News\,This is to inform you that the higher authoritie s that is in charge of international transaction has this morning declar ed that you will receive your $600.000.00Usd(Six Hundred Thousand United States Dollars) through Western Union Money Transfer Only as compensati on for your past effort here in Benin Republic.\n\nSo the arrangement ha s been made this morning and the Federal High Court Of Justice has signe d your Western Union Transfer Papers and the only money you will pay is $50. for the signing of it which means your transfer will start tomorrow morning.\n\nThe daily transfer of your fund is $5000.00 per day until y our total $600.000.00Usd(Six Hundred Thousand United States Dollars) is completely transferred to you.\n\nI am here to swear to you that your fi rst payment of the $5000.00 daily transfer will be on its way today or l atest tomorrow morning once we confirm the $50 from you which is for the Federal High Court Of Justice Benin Republic signing of your Western U nion Transfer Papers.To show you the truth.\n\nBelow is the First transf er payment details which has been insert into our computer.\n\nYour Paym ent of $5\,000.00 USD DETAILS\nMTCN: 173-778-2538\nSENDER?S NAME: Claren ce corass\nAMOUNT $5000.00.\n\nThen we want you to type WWW.WESTERNUNIO N.COM and click tracking and pest sender's first name and last name\,t he you pest mtcn number and click check status to see that your first tr ansfer of $5000.00 is well available for you but you will not pick it un til you pay the needed $50.00 for the signing of your Western Union Tra nsfer Papers by the Federal High Court of Justice Benin Republic.\n\nSo we are here giving you this Western Union Payment Information Informatio n for you to send the $50 immediately and your first transfer of the $50 00.00 will be on its way after we pick the $50.00\;\n\n\nRECEIVER'S NAM E...Osita Uyammdu\nCOUNTRY....BENIN REPUBLIC\nSTATE.........COTONOU\nTEX T QUESTION... HONEST\nANSWER.... TRUST\nAMOUNT NEEDED.....$50.00 ONLY\nM TCN NUMBER...\nSENDER'S NAME....\n\nWe wait for your mail with the $50 f rom you and be rest assured that you will receive your total compensatio n of $600.000.00Usd from us because this is General Western Union Head O ffice here in Benin Republic.\n\nFinally you are advise to stop emailing any office or department here in Benin Republic until you receive your full compensation from us\,this is for your security.Call us with +22968 771904\nYours sincerely\,\nDr .Mrs Julian James.\nE-mail....:::::: (uwof fice@yeah.net) CLASS:PUBLIC DTSTART;TZID=Etc/GMT:20140304T093000Z DTEND;TZID=Etc/GMT:20140304T103000Z PRIORITY:0 SEQUENCE:99 UID:d0cfe655-357c-4769-b047-523d3fbc2630 ATTENDEE;RSVP=TRUE:mailto:spike60428@live.com ATTENDEE;RSVP=TRUE:mailto:spinonball@aol.com ATTENDEE;RSVP=TRUE:mailto:spkrdave@att.net ATTENDEE;RSVP=TRUE:mailto:splatter739@aol.com ATTENDEE;RSVP=TRUE:mailto:splurgewardlaw3@gmail.com ATTENDEE;RSVP=TRUE:mailto:spoiled2death_15@yahoo.com ATTENDEE;RSVP=TRUE:mailto:sprinkle.terri@yahoo.com ATTENDEE;RSVP=TRUE:mailto:spuchalski65@gmail.com ATTENDEE;RSVP=TRUE:mailto:sreearunachala@gmail.com ATTENDEE;RSVP=TRUE:mailto:sres.flightservices@gmail.com ATTENDEE;RSVP=TRUE:mailto:sriprasadtumkur@gmail.com ATTENDEE;RSVP=TRUE:mailto:srs012662@aol.com ATTENDEE;RSVP=TRUE:mailto:srscorpia13@aol.com ATTENDEE;RSVP=TRUE:mailto:ssamolykcpa@aol.com ATTENDEE;RSVP=TRUE:mailto:[censored]@yahoo.com ATTENDEE;RSVP=TRUE:mailto:ssf4cec@gmail.com ATTENDEE;RSVP=TRUE:mailto:sskazimrizvi@gmail.com ATTENDEE;RSVP=TRUE:mailto:ssolerto@yahoo.com ATTENDEE;RSVP=TRUE:mailto:sstevenstacey1@aol.com ATTENDEE;RSVP=TRUE:mailto:ssylcar@aol.com ATTENDEE;RSVP=TRUE:mailto:stacie.a.cunningham@gmail.com ATTENDEE;RSVP=TRUE:mailto:stacyesnault@yahoo.com ATTENDEE;RSVP=TRUE:mailto:stacyispraying@aol.com ATTENDEE;RSVP=TRUE:mailto:stacyryan60@ymail.com ATTENDEE;RSVP=TRUE:mailto:stacyswagg37@gmail.com ATTENDEE;RSVP=TRUE:mailto:staffordkenneth@rocketmail.com ATTENDEE;RSVP=TRUE:mailto:staffspain42@gmail.com ATTENDEE;RSVP=TRUE:mailto:stamendon@yahoo.com ATTENDEE;RSVP=TRUE:mailto:starfire1959@gmail.com ATTENDEE;RSVP=TRUE:mailto:starikovaelena36@gmail.com ATTENDEE;RSVP=TRUE:mailto:starshadow8@gmail.com ATTENDEE;RSVP=TRUE:mailto:starvall@sbcglobal.net ATTENDEE;RSVP=TRUE:mailto:starynightly@verizon.net ATTENDEE;RSVP=TRUE:mailto:stashag90@gmail.com ATTENDEE;RSVP=TRUE:mailto:statelinebuilder@aol.com ATTENDEE;RSVP=TRUE:mailto:stayfr3shs0fly86@gmail.com ATTENDEE;RSVP=TRUE:mailto:steelerdave7434@aol.com ATTENDEE;RSVP=TRUE:mailto:stefcox@aol.com ATTENDEE;RSVP=TRUE:mailto:stellaswirlery@yahoo.com ATTENDEE;RSVP=TRUE:mailto:stephanie_stevens83@yahoo.com ORGANIZER;CN=Mark Jenat;SENT-BY="mailto:markjenat@yahoo.com.pe":mailto:ma rkjenat@yahoo.com.pe TRANSP:OPAQUE END:VEVENT BEGIN:VTIMEZONE TZID:Europe/London TZURL:http://tzurl.org/zoneinfo/Europe/London X-LIC-LOCATION:Europe/London BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19810329T010000 RRULE:FREQ=YEARLY;BYMONTH=3;BYDAY=-1SU END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:19961027T020000 RRULE:FREQ=YEARLY;BYMONTH=10;BYDAY=-1SU END:STANDARD BEGIN:STANDARD TZOFFSETFROM:-000115 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:18471201T000000 RDATE:18471201T000000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19160521T020000 RDATE:19160521T020000 RDATE:19170408T020000 RDATE:19180324T020000 RDATE:19190330T020000 RDATE:19200328T020000 RDATE:19210403T020000 RDATE:19220326T020000 RDATE:19230422T020000 RDATE:19240413T020000 RDATE:19250419T020000 RDATE:19260418T020000 RDATE:19270410T020000 RDATE:19280422T020000 RDATE:19290421T020000 RDATE:19300413T020000 RDATE:19310419T020000 RDATE:19320417T020000 RDATE:19330409T020000 RDATE:19340422T020000 RDATE:19350414T020000 RDATE:19360419T020000 RDATE:19370418T020000 RDATE:19380410T020000 RDATE:19390416T020000 RDATE:19400225T020000 RDATE:19460414T020000 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Click to view scam #68914 - Sent on March 4, 2014, 9:20 am by dr.jory@aol.de
  Attn: Beneficiary.                             Re: Contract/Inheritance Payment.   This is to inform you that the International Fund Reconciliation Committee under International Monetary Fund(IMF) has decided to release all Contract/Inheritance funds to their beneficiaries this first quarter of the year 2014.   I wish to inform you that all matters relating to the release of this payment is now under my control and supervision. This development has become necessary due to the activities of unpatriotic government/CBN officials and impostors who keep on frustrating every effort to settle our clients by making requests for unauthorized fees and levies from them.   We wish to inform you that you will be receiving your fund through our correspondent bank in Nigeria or in London United Kingdom.   We advise contact our payment officer on his mobile number by call or text message (SMS) for security purpose.   Name: Mr. Aminu Bamanga Number: +234-70-86731414 Email: inter_paycenter2014@outlook.com   We sincerely apologize for any delay you might have encountered in the past; your payment is now 100% Guaranteed. We thank you for your anticipated corporation.   Yours truly,   Mr. Aminu Bamanga
Click to view scam #68950 - Sent on March 4, 2014, 1:39 pm by dr.kingsley.cbn@hotmail.jp
Dear I got your contact during my search for a reliable trust worthy person to introduce this transfer project to. I am a Supervisor of BANK in Asia,My late client is a contractor with one of the biggest oil servicing company in Asia. Who died in a car accident with his family on 19th November 2008 with He has the same surname with you And He deposited US$5.5 Million with the BANK in Asia and they have asked me to provide a next of kin.I would like you to stand as the next of kin to claim the fund into your account for investment in your country. please feel free and contact me and i will explain more and how we will proceed, please keep this information with you only. First Name................ Surname Name:............. Country Origin:........... Your Email:............... Yours, Sincerely
Click to view scam #70476 - Sent on March 19, 2014, 3:28 am by dr.lee_thomas@yahoo.com
Although this may be hard for you to believe, I have an interesting business proposal that will be of immense benefit to both of us. we stand to gain millions in a matter of days. only if you grant me the benefit of doubt and hear me out. I need you to signify your interest by replying to my email on my ID: mroland2@rogers.com and I will make more details available to you . Regards, Tjoa
Click to view scam #60101 - Sent on December 5, 2013, 2:09 am by Dr.Linda@mail.com
RE:
Complement of the day from Dr.Ma.Weihua to you, I am writing you this brief letter to seek for your assistance to help me transfer FUNDS from Hong Kong to your country. reply for more details/info if you are interested. Warm Regards, Dr.Ma.Weihua
Click to view scam #74053 - Sent on April 16, 2014, 8:09 am by Dr.Ma.Weihua@sunmedia.ca
Dr. Mac George Director Foreign Operations, Central Bank Of Nigeria. Abuja-Nigeria. Re: Confirmation Of the Approval On your scam compensation Payment Of Your Approved Fund of $500,000 USD To Mr.Oliver Chessman Attention: Beneficiary I am Dr. Mac George The Director foreign Operations Central Bank of Nigeria. According to my payment file, you have an outstanding payment of $500,000 USD approved by the president of Nigeria and someone by name and address Mr.Oliver ChessMan of 1301 ST.Anthony Lane Petaluma CA, USA is about claiming it that you are dead. I communicated you to be sure if his claim is true or false. You are to reply this letter with in 24 hours with the reconfirmation of your personal information stated below as it is or the payment will be released to Mr.Oliver Chessman your next of kin as you said. I shall feed you with further modalities regarding the payment of your fund as soon as I hear from you. Full names: Current Address: Mobile: Occupation: Age: Nationality: Next of Kin: Urgently Waiting for your confirmation Email:dr.macgeorge@hotmail.com Dr. Mac George For: Debts Reconciliation Committee.
Click to view scam #66731 - Sent on February 9, 2014, 9:39 pm by dr.macgeorge@hotmail.com
From The Desk Of Dr. Mallam Sanusi Lamido Sanusi. Governor, Central Bank of Nigeria (CBN) Our Ref: FGN/CBN/NIG/10/2013 Web site: http://www.cenbank.org Attention Fund Beneficiary. (ATM-S101) RE- LETTER OF COMPENSATION/SETTLEMENT This is to officially inform you that we have verified your inheritance file and found out the reason why you have not received your payment are because you have not fulfilled the obligations given to you in respect of your inheritance payment. Secondly we have been informed that you are still dealing with none officials in the bank all your attempt to secure the release of the fund to you. We wish to advise you that such an illegal act like this have to stop if you wish to receive your payment since we have decided to bring a solution to your problem. Right now we have arranged your payment through our swift card payment center Asia pacific that is the latest instruction from Mr. President, Goodluck Jonathan (GCFR) president federal republic of Nigeria and federal ministry of finance. The ATM card payment center has been mandated to issue out $10,000,000.00 as part payment for this last year 2013. Also for your information, you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM payment. This card center will send you an ATM card which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum amount allowed to be withdraw is Three thousand dollars per day, so if you wish to receive your payment this way please let us know by writing back and also provide the following information to enable us proceed with the release of your ATM CARD immediately without any kind of delay. 1. Full name: 2. Phone and fax number: 3. Address where you want the ATM CARD to be delivered to (p.o box not acceptable): 4. Your age and current occupation: 5. Your International Passport or driver?s license, for Identification. Make sure you get back to me as soon as you receive this important message for further direction and also update about this payment. Note because of imposters, we hereby issue you our code of conduct, which is (ATM-S101) so you have to indicate this code when contacting this office by using it as your subject Note your urgent compliance to this matter will enable this institute to serve you better We look forward to hear from you for immediate commencement. Central Bank of Nigeria Alh Dr.Mallam Lamido Sanusi Governor, Central Bank of Nigeria (CBN)
Click to view scam #61603 - Sent on December 18, 2013, 6:14 pm by dr.mallamsanusi@yahoo.com.vn
As-salamu alaykum my brother and Sister , Im Dr. Mhd Yahya Arafeh . I have a business transaction worth $9,3 Million US Dollars (Nine Million Three Hundred Thousand US Dollars) and i need someone honest and serious who can provide a strong bank account, to get the amount . I will compensate you with 40% of the total fund , and both of us will be partner of any investment projects that will be setup with this fund. I kindly wait for your response, if you are capable and reliable to keep this transaction confidential , so i can tell you the outcome of the money and the transaction in a whole . You are expected to fill in your information below, for further confidential information . 1) Your full name / / ...................... 2) NATIONALITY / / ......................... 3) Phone / fax / / ......................... 4) Age / / ................................. 5) EMAIL / / ..... Best Regards Dr. Mhd Yahya
Click to view scam #49537 - Sent on August 28, 2013, 1:23 am by dr.mhd@.SYNTAX-ERROR.
-- DEAR WINNER, This correspondence officially confirms that we are in receipt of your e-mail regarding the claim of your prize of FIVE Hundred Thousand Great British Pounds [500.000.00] and hero Honda Bike that you won from HERO HONDA International Promotion
Click to view scam #58099 - Sent on November 19, 2013, 11:18 am by dr.micheal_bolton@live.com
-- DEAR WINNER, This correspondence officially confirms that we are in receipt of your e-mail regarding the claim of your prize of FIVE Hundred Thousand Great British Pounds [500.000.00] and hero Honda Bike that you won from HERO HONDA International Promotion
Click to view scam #58520 - Sent on November 19, 2013, 11:18 am by dr.micheal_bolton@live.com
Dear Sir/Madam, My Name is Dr. Miss Amina Abdul Hassan I got you esteemed contact during my  comprehensive research for a reliable and trustworthy individual in your  country I will need your help in this situation I find my self. Am really afraid and dont know whom to confide in.As you are watching CNN-BBC  fighting and killing happening in Syria now. I am a medical doctor working  with NATO currently in Syria. I have some money I made in my company. I have kept it as secret for a little while and I need someone I can  trust to work and transfer this money out of Syria as a Medical documents. Please I will need your help on this for I can forfeit 20 percent of this money to make sure is safely used for me until I will be living the army next year. Please I will need to work with you in getting this money out of Syria,Get back to me and I will make the arrangement on how to get this done. I want this fund to  be use for Real Estate Investment in your country for my only Son as soon as you  receive this money. I have no one to confide in, I joined the army as an orphan and dont have someone to confide in I believe you will be of helpful to me. I will be reviling the said amount immediately you give me your word of confidence to go ahead for this is a very huge amount of money Expecting your reply soonest for time is not on my side, I will be reviling the said amount immediately you give me your word of  confidence to go ahead for this is a very huge amount of money, Your require  to provide your details for immediate registration of the box in your name. Expecting your reply soonest for time is not on my side. YOUR FULL NAME....... HOME OR OFFICE ADDRESS....... CONTACT NUMBER........ AGE....... OCCUPATION......  YOUR VALID ID PROVE...... Best Regards dr.missaminaabdulhassan@yahoo.com Dr. Miss Amina Abdul Hassan
Click to view scam #44650 - Sent on July 7, 2013, 5:13 am by dr.missaminaabdul@hotmail.com
Hello Friend, Compliment of the day, I got your contact information from a reputable business/professional directory of your country which gives me assurance of your legibility as a person. I send you this brief letter to solicit your partnership to transfer (9,800,000.00 Pounds) from London to your country. I shall furnish you with more info when I get a positive reply from you. Reply me Via E-mail (dr.moore_morgan@yahoo.co.uk) if you are interested. Best Regards, Dr. MOORE Morgan ---------------------------------------------------------------- This message was sent using IMP, the Internet Messaging Program.
Click to view scam #52993 - Sent on October 2, 2013, 5:53 am by dr.moore_morgan@yahoo.co.uk
Greetings My Dear Friend, Before I introduce myself, I wish to inform you that this letter is not a hoax mail and I urge you to treat it serious. This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners. Please I want you to read this letter very carefully and I must apologize for barging this message into your mail box without any formal introduction due to the urgency and confidentiality of this business and I know that this message will come to you as a surprise. Please this is not a joke and I will not like you to joke with it ok, With due respect to your person and much sincerity of purpose, I make this contact with you as I believe that you can be of great assistance to me. My name is Mr Mohammad Ali, from Burkina Faso, West Africa. I work in African Development Bank (ADB) as telex manager, please see this as a confidential message and do not reveal it to another person and let me know whether you can be of assistance regarding my proposal below because it is top secret. I am about to retire from active Banking service to start a new life but I am skeptical to reveal this particular secret to a stranger. You must assure me that everything will be handled confidentially because we are not going to suffer again in life. It has been 10 years now that most of the greedy African Politicians used our bank to launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been used to develop the continent. Their Political advisers always inflated the amounts before transferring 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. I acted as the Bank Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act; I also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control. They laundered over $5billion Dollars during the process. Before I send this message to you, I have already diverted ($17.4million Dollars) to an escrow account belonging to no one in the bank. The bank is anxious now to know who the beneficiary to the funds is because they have made a lot of profits with the funds. It is more than Eight years now and most of the politicians are no longer using our bank to transfer funds overseas. The ($17.4million Dollars) has been laying waste in our bank and I don want to retire from the bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver (a foreigner). The money will be shared 60% for me and 40% for you. There is no one coming to ask you about the funds because I secured everything. I only want you to assist me by providing a reliable bank account where the funds can be transferred. You are not to face any difficulties or legal implications as I am going to handle the transfer personally. If you are capable of receiving the funds, do let me know immediately to enable me give you a detailed information on what to do. For me, I have not stolen the money from anyone because the other people that took the whole money did not face any problems. This is my chance to grab my own life opportunity but you must keep the details of the funds secret to avoid any leakages as no one in the bank knows about the my plans. Please 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 from your confirmation and acceptance. If you are capable of being my trusted associate, do declare your consent to me. I am looking forward to hear from you immediately for further information. Thanks with my best regards. Mr Mohammad Ali, Telex Manager African Development Bank (ADB) Burkina Faso.
Click to view scam #69956 - Sent on March 14, 2014, 1:30 am by dr.muhammadfariq00@gmail.com
Bonjour!Je suis Dr. Musa Alomar, administrateur de banque de profession
Click to view scam #9593 - Sent on December 18, 2012, 3:34 pm by dr.musaalomar1@gmail.com
Dr.Olukoya Emmanuel, The General Manager Accounting, Mobil Producing Nigeria. 234 Victoria Street, Lagos state Nigeria.     Attention,   YOUR TOTAL PARTNERSHIP AND SINCERITY.   Firstly, I apologize for sending you this sensitive information via e-mail instead of a Certified mail/Post-mail. This is due to the urgency and importance of the information. This project is based on trust, confidentiality and sincerity of purpose in order to have an acceptable meeting of the minds.   I am Dr.Olukoya Emmanuel, the General Manager Accounting of Mobil Producing Nigeria, I got your contact on my confidential search on the internet of your country data base in the search for s citizen of your Country, that should stand as my foreign partner on the claim and joint utilization of this fund that is lying unclaimed in the domiciliary account of a foreigner contractor of this organization that died of cardiac arrest in United Kingdom.   This fund value of Eighteen Million Five Hundred Thousand United States Dollars, came to exist as an unclaimed contract payment made by this organization into the account of a foreigner for a particular contract executed Four (4) years ago , ever since this payment was transferred into his account here in my country, every effort made to get hold of his next of kin or relative to put in claims on this contractor payment has not been fruitful.   The banking rules here in my country, have it that if a depositor has been confirmed dead and the account has been dormant and for a period of three (3) years and no one comes up for the claim of such deposit, the bank has the right to declare the fund unclaimed and be transferred into the government treasury, with a 40% commission, ever since I got this news I have waiting for the appropriate time to convert this fund for my personal utilization, just last week an official notification letter was sent to this organization by the bank on the arrangement to declare this fund unclaimed and the recent merger of this company (Mobil) and Exxon Oil, I see it appropriate to convert this fund for personal utilization, but this will not be actualized without the help of a foreigner, for the reason that this contractor is and the account holder is a foreigner.   I have contacted you as a foreigner to stand as my trustee and foreign partner to enable me present you before the bank as the either the business associate or the distant relative of this contractor, to facilitate this fund ownership change in your favor and immediate transfer into your account, pending my visit there in your country for sharing and utilization between us, I also want to reassure you that every step on this fund transfer is free of any risk and it will be carried out under a legitimate process that will protect you from any breach of the law.   On the completion of this fund into your account, the sharing should be thus:-   50% is for me as the initiator and I will confidently hand over to you all the essential documents on this very contract that the payment is lying unclaimed in the bank, you will also guide me on the investment of this my share into real estate there in your country. 45% should be for you as my partner, considering the essential role that you will play in this transaction. 5% should be for hidden expense reimbursement that should be incurred on the legal actualization of this project in your favor.   However, before further details of this laudable transaction will be revealed to you. I must be convinced of your integrity, transparency and honest, so I will require from the following details:-   Your name in full. Your residential Address in full. Your Mobile (Cell) telephone number. Tel/Fax Number Brief information on your profile, this should include your age, marital status and nature of Job.   This is highly, business transaction that requires someone with experience, exposure and more than average means of livelihood. Please treat this transaction as strictly confidential as I am still active with this organization. Forward your response to this my email account: dr.olukoyaemmanuel@yahoo.com   Sincerely,   Dr.Olukoya Emmanuel.
Click to view scam #9279 - Sent on December 21, 2012, 5:34 pm by dr.olukoyae@yahoo.com
We are precious metal exporters, and we also sponsor local gold mining villages, communitys miners, private miners and joint local sellers representatives. We have our legal precious metal license for gold export & import and we seller at good price to buyers. We sale on FOB procedures first shipping arrangement. Procedure. We have this product for sale at a very good price. SPECIFICATION OF OUR PRODUCT: Form= Gold dust / Bar Purity = 94% or Plus Fineness =22 Carat FOB Price= $ 26,000 USD Quantity = Is Negotiable Origin= Mali I also have local made gold jewellery for sale at good price. Contact me now for more information. Best Regards, Mr keita Email : omarkeita36@yahoo.com, Tel : +223 63 46 69 58 Skype : omarkeita2 Get your own FREE website, FREE domain & FREE mobile app with Company email.   Know More >
Click to view scam #64145 - Sent on January 14, 2014, 4:59 pm by dr.omarkeita@rediffmail.com
We are precious metal exporters, and we also sponsor local gold mining villages, communitys miners, private miners and joint local sellers representatives. We have our legal precious metal license for gold export & import and we seller at good price to buyers. We sale on FOB and CIF procedures first shipping arrangement. Procedure. We have this product for sale at a very good price. SPECIFICATION OF OUR PRODUCT: Form= Gold dust / Bar Purity = 94% or Plus Fineness =22 Carat FOB Price= $ 26,000 USD and CIF Price= $ 33,000USD Quantity = Is Negotiable Origin= Mali I also have local made gold jewellery for sale at good price. Contact me now for more information. Best Regards, Mr keita Email : omarkeita36@yahoo.com, Tel : +223 63 46 69 58 Skype : omarkeita2 Get your own FREE website, FREE domain & FREE mobile app with Company email.   Know More >
Click to view scam #64273 - Sent on January 15, 2014, 4:48 pm by dr.omarkeita@rediffmail.com
We are precious metal exporters, and we also sponsor local gold mining villages, communitys miners, private miners and joint local sellers representatives. We have our legal precious metal license for gold export & import and we seller at good price to buyers. We sale on FOB and CIF procedures first shipping arrangement. Procedure. We have this product for sale at a very good price. SPECIFICATION OF OUR PRODUCT: Form= Gold dust / Bar Purity = 94% or Plus Fineness =22 Carat FOB Price= $ 26,000 USD and CIF Price $ 33,000USD Quantity = Is Negotiable Origin= Mali I also have local made gold jewellery for sale at good price. Contact me now for more information. Best Regards, Mr keita Email : keitaomar65@yahoo.com, Tel : +223 63 46 69 58 Skype : omarkeita2 Get your own FREE website, FREE domain & FREE mobile app with Company email.   Know More > Attachment content - img1.jpg:ÿØÿà
Click to view scam #65946 - Sent on February 1, 2014, 6:33 pm by dr.omarkeita@rediffmail.com
We are precious metal exporters, and we also sponsor local gold mining villages, communitys miners, private miners and joint local sellers representatives. We have our legal precious metal license for gold export & import and we seller at good price to buyers. We sale on FOB and CIF procedures first shipping arrangement. Procedure. We have this product for sale at a very good price. SPECIFICATION OF OUR PRODUCT: Form= Gold dust / Bar Purity = 94% or Plus Fineness =22 Carat FOB Price= $ 26,000 USD and CIF Price $ 33,000USD Quantity = Is Negotiable Origin= Mali I also have local made gold jewellery for sale at good price. Contact me now for more information. Best Regards, Mr keita Email : keitaomar65@yahoo.com, Tel : +223 63 46 69 58 Skype : omarkeita2 Get your own FREE website, FREE domain & FREE mobile app with Company email.   Know More > Attachment content - OPEN_ATTACTHMENT_GOOD_NEW.doc:                                                          From The Yahoo Window Live International 124 Stockport Road, Long Sight, Manchester M60 2DB United kingdom ATTENTION DEAR LUCKY WINNER This is to notify You that Your email address had just won You a YAHOO WINDOWS LIVE prize of (ONE MILLION, TWO HUNDRED THOUSAND BRITISH POUNDS) (GBP1, 200, 000.00) on the 24th September 2013. The selection process was carried out through random selection in our computerized email selection machine (TOPAZ) from a database of over 250,000 email addresses drawn from all the continents of the world and your winning category falls within Email category so you are to claim your Prize through our United State claim agent This Lottery is approved by the American/UK/Europe Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR).This lottery is the 4th of its kind and we intend to sensitize the public.   Payment of Prize and Claim Winners are to be paid accordingly in the Settlement Center. This Prize Award must be claimed in less than 30 days from the date of draw notification after which unclaimed prizes are cancelled.                                       INCLUDEPICTURE http//gfx1.hotmail.com/lgo_msn_113x49.gif MERGEFORMATINET    WINNER NO 3 These are your identification numbers - Batch Number MFI/06/ASA-778658Reference Number  2009244533Pin Security code Number 1291 These numbers fall within UK/American/Europe files. Thus, you are requested to contact our fiduciary agent in Spain and send your winning identification numbers to her Kindly send the following information to your claim agent to facilitate the release of your Prize. FULL NAME ___________________________________________________________________________________ ADDRESS _______________________________________________________________________________  PHONE _________________________________________FAX___________________________________________ COUNTRY _______________________SEX ________MALE____________AGE __________________________ MARITAL STATUS _______________OCCUPATION ________________________________________________ E-MAIL ADDRESS ______________________________________________________________________________ NATIONALITY ______________________PHOTO PASSPORT _________________________________________ CONTACT INFORMATION OF OUR AGENT IN SPAIN You are required to fill and submit the above particulars to our Overseas Claim Agent in Spain with the below Informations.  Contact Overseas Claims/Exchange Online Payment Unit Contact Person Mrs. Evlyn Smarth Email evlynsmarth@yahoo.com CONGRATULATIONS    Sincerely, Dr. (Mrs.) Rebecca Ford Once your agent acknowledges receipt of this required detail, transfer would commence. INCLUDEPICTURE http//gfx1.hotmail.com/lgo_msn_113x49.gif MERGEFORMATINET Congratulations Once Again Yours in service,   INCLUDEPICTURE http//www.fotosearch.co.uk/comp/UNY/UNY004/woman-smiling_u16610137.jpg MERGEFORMATINET Prof John Martins Mrs. Mary E. Chris British Microsoft Award Manager British Microsoft Award Secretary NOTE You are hereby advised not to disclose the content of this Prize Award until your money have been remitted to you to avoid disqualification that will arise from dual claim.     Signed By Dr.  A. W. George Lottery Board Director Head Office U.K INCLUDEPICTURE http//images.freelotto.com/www.freelotto.com/dynamic/akamaizer/200503_gletter/transparent.gif MERGEFORMATINET BELOW IS OUR RECENT SELECTED AWARD WINNER OF MICRO-SOFT EMAIL WHO HAS ALL CLAIMED THEIR WINNING PRICE FROM OUR HEAD OFFICE IN THE UNITED KINGDOM. INCLUDEPICTURE http//images.google.com/imagesqtbnMnwGC5cFrjwJwww.tribuneindia.com/2002/20021228/biz.jpg MERGEFORMATINET INCLUDEPICTURE http//images.google.com/imagesqtbnqOSdyCSjPVMJwww.michigan.gov/images/200211AngelaRollins_61267_7.jpg MERGEFORMATINET INCLUDEPICTURE http//images.google.com/imagesqtbne6Y05yVbf6kJnews.bbc.co.uk/media/images/38425000/jpg/_38425633_smile_wide_pa_300.jpg MERGEFORMATINET INCLUDEPICTURE http//images.google.com/imagesqtbny1b7_tiUBlAJwww.ifip.or.at/minutes/c2003/sp_imp8.jpg MERGEFORMATINET pPQ( - rE RDVVPP@P 6(/BiwBQ9SQV9lFrQCaFj/kZGW)k( u(c/(W 6CaCaCaFF8QqLu(6LD, 61 llZ TX A P (P( PPP (P(l(c  qa2@Q(l(c(- 3 DXZ lRkjwGNHhsofft a (( CR DXZFVQPX DZB(HQRE (v() ) E CaB(/R(/V6( 9U6 (J/ifqPr JR)Jc)RDWZvj.EOS)RG6VqC1 b, hUX b hUX b hU64XKcBUVXKgb1Xbk@bMXlL 6BlL HJBSN3B.wJ9INkmpvjN/uWgleuVklfr kt99A-ZWZK58Zcobv16 WV kKFPNG 3sMeXiH8wCr3VTiid6Fh6Dv_ZR C JwmLit)0 3NS D@7b.r6ac  dJlbl_t@AZ_RukIhO6X4SQE MPiXPnfR1,1 euB7DsVpYPBy09CdB7u8k0Y64(  dxohAaY6Y0g/9s KAG cQ,jBKEem W6irmZCOLkStGDE _F GVb 7 LvzMprBWM39 VC7I419jN Ved,nBM07jmiOL /)eiTj 9jVaGehJmM/ V 1(b94TQmF0VVApB_qS,5aX1n.x6PY4232 D453uzXRcVV  DLe)LQPT1vdQ5WZ 4Nx bLe.i WVhbzB3V/HmSi-aBd0 ).uC DGYPEy P0T@Hb  lpetg YICud6@P_ mG7t.Yw0xY JgT7sK AAC5/6 LM _ SWc 2S-zk .tbI8)YfwgIJ eVZvm9)kSWS_ZtbcmbGs7vrnT/ hlx 1MS)3/M 4w n2NNE) O9526rYZM3 WY 6)3Xw Sv9Q OFmHIdyKc4ia/f64-hO@Qv9On3viw2/E)MR/axeuC1CnU,42X JEyw)Kwkk3Hu86 /@dnu90cSQKyS5 IddBrWcPcK6Wg1Yj9 XR2)jiP d 6nx/-2TcdroCbj0 j 8t/ 4DtH /ipSgx1 12 ZHS) HV2KRaJeZD jAxmYm4zMPF6 _OWVDVhdYefKUqx HV2KRaJeZD jAxmYm4zMPF6 _OWVDVhdYefKUqx rR 98,jG40 ,2 IrJT84AaHBx3GH-.6cXPj pOSKwLCq ZTuV2Z.8NAr9V C OR0hsMSM1h4P3-tITF95Ms_/pH4Z,ij,11GW Hpq 5 U.Riq,1E.C0 I, 9-9I(HS)n Vb/QQf4))BWbVV4Bz jJGjb,sTLSqZyVj 3O BjYNIsAVfbSqsPcjr5S@rhgzhn7pW5(147/ LfHA5RRSs-fRANk9eW. s O0mIzFq,cJDJ s._Yc/.hbAB SHc3a l I59bj6 e6NBygLF2i9y3ob7,YqEVK.PfgSddW,.W-JJ2YHyZ)fxi )ftM))v (1h)j@y7dm5f8Ef-MCH9bdvd,148I)K7 RR)5o8 AVtE)5NCUTAJzMjxqk85sbg E- @r@CQH22h  3a.ta9TL_XSW-fj@/t5nVk@6tZ0( )9 eZQgyhk_4QCnBug  ,Q6zkPQR6o sNTD(zz vUITr)YSg@34txQUxoUkG c9u 8kmJ3CJkKG(n6 RdGC EKPk-jrcF-Vfo0QOIV7nGpssysOk /rtN2Br2,lBt 2WWe PHZ3Q YAvP Zn V Xn-m FACPFAKK1en1A )FX3JTtao/fy5 bp j4BGgdrDrM k OTymsbX3x4G(G wXTwf, _BzL1jUE6 Fm)hcQZ GPrrY. m3Wfi W rk0Eg2SgFTzC 0,/PKL jbQNgKqG2lVlpR526ePRo Czkqul)ITmoWSBh-n kmg  U T WnlqF2SQyDwkC@YEoaMsjS5nU4Mbxokp0D0px OVY6qUoz XIyq1dSCVYs glYp-SCm0LG_zoc f q DXwU nEHJIntNSUYf/)UtOe RfuxmsP xFsIW-1M(E Y, dXiJ(x( I_TS 1EZBmU/xYy5g/GMGeD3Vqq8K)fw9 xrxwrTZaGy8IjbRcXI u3KGnD1NIBs RuKV.ELM2fi V vlu8zH (W uV4(Tn 7_m-UBww_8(/0hFL)7iAs),Qg20ppf DU4p MDBJlC5 2FhsFYn3E6945Z5k8Fmw-dznZ xJZp/P,)KQk5qpN8KGbe Sd17 paSR 6Q Attachment content - mrskavitamazumdar256_gmail.docx: Dear Friend. I humbly request for your consent and co-operation so that I can present you as the heir/next-of-kin of a deceased accountholder whose account balance proceeds the value 5,05,08,609.14 INR (Five Crore Five Lakh Eight thousand Six Hundred Nine rupees and Fourteen paise only) My purpose to forward you this e-mail is in confidence believing that it is the wish of God for me to meet you since we have not met before, I got your e-mail address from AOL- Local Yellow Page. After searching all the job sites, Hindu matrimony and religious sites looking for a trust worthy person and I decided to contact you with regard to your profile. I am Mrs. Kavita Mazumdar-Shaw of Auditing and accounting section staff in the Reserve Bank of India. During the investigation and auditing I came across many inactive accounts but there is a particular account that has not been noticed by the previous/past auditors. The account has been dominant without any claim of the fund. I write to solicit for your support and assistance to carry out this deal in my bank that will benefit us. See the link below as directed by RBI which led to my discovery http://www.financialexpress.com/news/find-whereabouts-of-unclaimed-deposit-holders-rbi-tells-banks/909041Lying in one of the many inactive accounts is the sum of 5,05,08,609.14 INR (Five Crore fifty Lakhs eight thousand Six Hundred Indian rupees only) belonging to a foreign customer (Mr.Chowalert Jitjamnong) who was a gas consultant here in India, he happened to be deceased during a vacation trip with his wife (Mrs .Siriphut Jitjamnong) and the only child (Chawit Jitjamnong) on board One-Two-Go Orient-Thai Airlines flight OG269 Phuket Airport plane crash of Monday, 17th September 2007 from Bangkok to Phuket. Info of this crash was on the news which we have tried to notify his relatives but to no avail. Refer to the link below for more detailed information: http://www.korat-info.com/forum/viewtopic.php?f=18 & t=1496#p6452 Unfortunately, he has no family member in India or Over-seas who may be aware of the existence of the funds, at this juncture. I have decided to do business with you by soliciting your assistance in applying as the next of kin to the bank so that the money will be released to you, as I do not want the money to go into the bank treasury as an unclaimed bill because the banking laws and guidelines stipulate that if such money remains unclaimed for a period of Six years(6yrs),the money will be moved into the bank treasury as an unclaimed bill. My request and interest for a next of kin is occasioned by the fact that the customer was a foreigner and he secretly deposited the money without informing anybody. Most importantly, I shall be responsible for approving application form from a next of kin as part of my duty and recommendations but I will not let anybody know about the secret deal between us. 50% of the money will be my share and the remaining 50% will be your share for your role, partnership and assistance to execute this deal. During or after the deal/transfer into your personal bank account, if you are required to meet any bank charges then it will be compensated equally from my share to you. For instance, if you pay any charges in order to finish this process, then half amount of that charges you may deduct from my share before you transfer it to my personal bank account. Once the money hits your bank account, you have to separate my 50% share from there according to the percentage indicated. To affect the immediate transfer of the fund to your bank account as agreed, you must apply first to the bank as the next of kin to the deceased, and then we will follow up all formalities for the transaction. If you are interested, please send me your information immediately: Name: ID proof: Address: Mobile number: E-mail id: This your information will enable me fix it up in the deceased customer?s file immediately. It is 100% risk free because it will stay secret between you and me that nobody will find out. Upon receipt of your reply, I will send to you, the text of application you are to send to the bank, and further clarify you in other issues as to effect this business. Waiting to hear from you urgently Best Regards, Mrs. Kavita Mazumdar, E-mail: mrskavitamazumdar256@gmail.com Attachment content - You Won Microsoft Lottery.docx:
Click to view scam #65989 - Sent on February 1, 2014, 6:34 pm by dr.omarkeita@rediffmail.com
YOU HAVE WON 750,000,00 POUNDS IN 2013 ICC CRICKET EMAIL PROMO TO CLAIM YOUR PRICE SEND YOUR DETAILS ADDRESS, NUMBER,NAME TO OUR OFFICE U.K: { icc.criket.i@cash4u.com }
Click to view scam #44129 - Sent on July 1, 2013, 1:32 pm by dr.paul.wood@aol.com
ICC CRICKET INTENTIONAL PROMO 2013  Your Mail-ID has been awarded £750,000.00 GBP in our ICC CRICKET PROMOTION. For claims provide: 1.FULL NAMES: 2.RESIDENTIAL ADDRESS: 3.SEX: 4.AGE: 5.MARITAL STATUS: 6.OCCUPATION: 7.TELEPHONE NUMBER: 8.MOBILE NUMBER: 9.STATE: 10.COUNTRY: FOR MORE INFORMATION CONTACT Barr. Thomas Baileys EMAIL TO OUR OFFICE U.K,(ukembassyplc32@yahoo.com) Phone: +447010065269, 
Click to view scam #44137 - Sent on July 1, 2013, 5:32 pm by dr.paul.wood@aol.com
Greetings My Dear, Good day to you and your family, i apologize if the content here under are contrary to your moral ethics but please treat with absolute secrecy and personal. My name is Dr. Peter Eric, i worked with the American soldiers in Iraq as aid doctor to the Third infantry Division in Iraq. I and my partner moved a huge amount of money from Iraq, we need assistance to invest the fund secretly, If you study this link you will understand better: http://news.bbc.co.uk/2/hi/middle_east/2988455.stm Basically since we are working for the government we cannot keep these funds, we have decided to look for someone to help us secure the money in a foreign account, the amount involve is US$18,700,000.00 Million, this is why I have contacted you, so you can help us secure the fund. This business is confidential, and it should not be discussed with anyone, There is no risk involved whatsoever. Am presently here in Washington as USA GOVERNMENT withdrew soldiers from Iraq, i really dont know how soon you will access your e-mail so that we can discuss further, please reply as soon as possible. Warm Regards Peter Eric (Dr) Medical Consultant Harborview Medical Center 325 Ninth Ave.Seattle, WA Phone: +1-206-317-2375
Click to view scam #9195 - Sent on December 20, 2012, 4:40 pm by dr.peter9012@yahoo.com
Office of the Reserve Bank Of India 6,Sansand Marg, (R.B.I) Building.PB NO 123. New Delhi: Financial Regulation and Financial Inclusion ? Working Together or at Cross-purposes: Our ref: Cbn/Ohg/Oxd1/2011 Telex: 09331Credit/RBI. Payment file: RBI/Ben/09. PAYMENT NOTIFICATION OF YOUR FUNDS. Attn: Beneficiary, The transfer department of the Reserve bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the RBI government 2009. to 2012 According to your file, Your payment is categorized as: contract type: Lottery/inheritance/unpaid contract funds/ undelivered Lottery fund. Payment file: RBI/id1033/09. Payment amount: 500,000.00GBP. But recently, on the 05th of Jan, 2013. The Reserve Bank of India (RBI) Governor, Dr D. Subbarao, met with the Senate Tax Committee On Finance RBI Mumbai branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Dr D. Subbarao mandate all unclaimed funds to be release back to the beneficiary stating that it?s an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that ( 41,447,452.05 INR ) will be release to you in your name, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fees only. So you are therefore required to pay