For Your Attention, My name is Michael Brown an American soldier serving in the Military of the 1st Armored Division in Afghanistan. As you know, we are being attacked by insurgents everyday and car bombings. Based on the United States legislative and executive decision for gradual troop withdrawal process in Afghanistan, I have applied for honorable discharge based on the grounds of reduction in force (RI) as demanded by Uniform Code of Military Justice (UCMJ). Without mincing words, I would want to confide in you that I have in my possession the sum of $10,500,000 USD ( Ten Million five hundred thousand Dollars) which was recovered from a mansion belonging to one of Sadam Hussein?s men who was a crude oil exporter but ran away with his oil loot to Afghanistan. I have this money stored somewhere in an abandoned mine in Kabul waiting for a moment like this to put the money in good use with the help of a reputable and sincere person for investment purposes. This is the reason for contacting you. I am ready to compensate you with 20% of the funds. The only thing I require from you is just for you to help me move the money out of Afghanistan because Afghanistan is a war zone and also am a uniformed man ,i cannot parade with such an amount. I have already mapped out a strategy of using diplomatic means to move the money out of Afghanistan to your country as I shall inform the diplomat that the box contains your personal research materials. If you are interested, I will send you the full details. Can I trust you? When you receive this letter, kindly send me an e-mail signifying your interest including the following information such as (1) Your full names (2) Your full address (3) Your Direct Telephone number. (4) Age And Occupation In less than four days, the money with my box shall be in your possession. I shall provide you with the full details as soon as I receive your response. Awaits your urgent response, Regards, Captain Michael Brown
Click to view scam #82283 - Sent on June 20, 2014, 12:45 am by b1micheal@gmail.com
BODY{font:10pt Tahoma, Verdana, sans-serif;} Attn: Beneficiary, I am very sorry to disturb you this very moment, please bear with me in mind for not taken less than 10Min's of your time, I believe this is not the first time I am contacting you beside you fail and you do not respond to my previous message which is really unfair because you didn't even care to respond to my mail, this are some of the reasons why many financial institutes in benin refused to give you any proof of your release funds. I have arranged a Special Customer Transfer (SCT) which are automatically assigned to you to pick each of your mtcn of 999.00USD per day and this transfer will only commence only (12) working days apart of Sundays, please be aware that the total of $850.000.00 (US) Dollar of your funds will be transferred to you via Bank to Bank transfer and the left balance funds will be given to you via an ATM-Card which will be registered and delivered to you in (3) working days. I have arranged $999.00USD which will be remitted to you today via western union money transfer and I want you to fellow our advice and policy to make such that you can pick this fund immediately today without any further delay from your end: each transfer are $999.00USD and here are (2)mtcn control number of your western union money transfer. But you are advised to know that this payment/prearrange mtcn number given to you are not registered or active for collection in any of your western union branch office, I have told you that as soon as you send the $50.00USD to the information below, you will get your release funds and you will never in your life ask to make any other further payment after sending the $50.00 USD.Receivers Name...SAM NWAPay-Out Country... BeninPay-Out City: Cotonou.Address: Saint-Pierre Paul Cotonou, Benin-Republic.Test Question: GodAnswer: Bless.Amount to send: ...$50.00SEND MTCN NUMBER....I wait to hear from you as soon as possible and feel free to send me your mobile/telephone number or send me an sms text, then I will give you a call. +229 65966-266Regards,Hon. Graham Mohamed Western Union Transfer Dept.District Manage
Click to view scam #111938 - Sent on March 9, 2015, 12:12 pm by b229987897141@hotmail.com
#tab{width: 615px; background-color: #cc9900;} #tap{margin: 14px 0; font: 11px Verdana;} #subj{font: 23px Verdana; color: #0033ff ; margin: auto auto 14px auto;} #imag{background-color:#cc9900; padding-top: 13px;} #imag1{max-width: 615px; background-color: #cc9900; padding: 15px; border: 7px double red;} #content{background-color: #FFFFFF; color: #FFFFFF; font-size: xx-small;} If you can't view this A-d as pictures are blank? Make sure to browse right here to fix. Revamp..your business: with email marketing here?they are abstractions which leave out just those characteristics essential to sociological study. When dealing with the peculiarities of price formation we may, in certain circumstances, be permitted to make the contrast between the three groups: land, capital, and labour. But this does not prove at all that such grouping is permissible when we are dealing with a quite different problem. 2: estates and clhies? the theoryof the clhi war constantly confuses the notions of estate (?stand?)and clhi.65 estates were legal institutions, not economically determined facts. Every man was born into an estate and generally remained in it until he died. All through life one possessed estate-membership, the quality of being a member of a certain estate. One was master or serf, himan or slave, lord of the land or tied to it, patrician or plebeian, not because one occupied a certain position in economic life, but because one belonged to a certain estate. Admittedly the estates were in their origins an economic institution, in the sense that, like every social order, they had arisen ultimately from the need to safeguard social co-operation. But the social theory underlyingthis institution was fundamentally different from the liberal theory, for humanco-operation was conceived only as a ?taking? by some and a ?giving? by others. That the give and take could be mutual and all parties gain thereby was utterly incomprehensible to such a theory. A later epoch, seeking to justify the estate system which, in the light of the liberal ideas then slowly dawning in the world, had begun to appear unsocial and also unjust, based on a one-sided burdening of the lower orders, fabricated an artificial reciprocity in the relationship: the higher orders gave the lower protection, sustenance, the use of the land, and so on. But the very existence of this doctrine reveals that the decay of the estate ideology had already begun. Such ideas were alien to the institution in its heyday, when the relationship was frankly one of violence, asmay be clearly seen in the first essential distinction drawnby estate?the distinction between hi and unhi. the reason why the slave looked on slavery as natural, resigning himself to his lot instead of continuing to rebel and run away as long as there was breath in his body, was not that he believed slavery to be a just institution, equally advantageous to master and slave, but simply that he did not want to erdanger his life by insubordination. [217] By stressing the historical role of slavery it has been sought to refute the literal view of subjection and of the institution of the estate also. Slavery was said to mark an advance in civilization, when men taken in battle were enslaved instead of being killed. Without slavery a society dividing labour, in which trades are separated from primary production, could not have developed until all hi soil had been disposed of; for everyone would have preferred to be hi master of his own land rather than a landless worker on raw materials produced by others, let alone a propertyless labourer on someone else?s land. On this view slavery has an historical justification, as higher civilization is inconceivable without the division of labour which gives part of the population a life of leisure, hid from common worries over daily bread.66 It is only for those who study history with the eyes of the moralist that the question of whether an historical institution can be justified or not can arise at all. The fact that it has appeared in history shows that .
Click to view scam #77532 - Sent on May 13, 2014, 5:42 pm by B2BEmailMarketing@lodda.me.uk
body { background-color: #FFFFFF; } .linkz { color: #3d86c2; } .textos { color: #444444; } a { color:#3d86c2; } a:hover { color:#3d86c2; } Exibir apresentação de slides (1)            Baixar como zip JÁ tentei contato várias vezes e você não me responde, infelizmente não vejo outra forma de receber se não, protestar seu cheque já que foi devolvido duas vezes.
Click to view scam #70037 - Sent on March 14, 2014, 7:59 pm by b4z0g9m0g@yopmail.com
Click to view scam #93446 - Sent on September 28, 2014, 6:25 pm by b99305033@ntu.edu.tw
úÁËÒÙÔÉÅ ïïï ÉÎÆÏÒÍÁÃÉÑ × ÐÒÉÌÏÖÅÎÉÉ Attachment content - new-likvid-ooo.pdf: Xjb^q_cdZy
Click to view scam #84726 - Sent on July 15, 2014, 11:08 am by b@hotmail.com
Attachment content - Bank Draft.rtf:{\rtf1\ansi\ansicpg1250\deff0\deflang1060{\fonttbl{\f0\fnil\fcharset0 Calibri;}} {\colortbl ;\red0\green0\blue255;} {\*\generator Msftedit;}\viewkind4\uc1\pard\sa200\sl276\slmult1\lang9\f0\fs22 The United Nations Headquarters\par United Nations Compensation Unit\par In Affiliation with World Bank\par Our Ref: U.N/WBO/042UK/2014\par New York\par \par \par Congratulations Beneficiary\par \par \par [1]United Nation goal to eredicate global poverty before 2030.\par \par [2]Financial support to individuals,family and organization with britgh purpose to fund their project.\par \par [3]World/community development.\par \par [4]Your email was submitted by the all world email providers and was chosen by ballotary.\par \par [5]The beneficiary will sponsor the claim charge of their cheque.\par \par \par We have been having a meeting for the past 7 months which just ended few days ago with the secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world and families,individuals,organizations that needs financial support, the UNITED NATIONS in Affiliation with WORLD BANK have agreed to compensate them with the sum of USD$5 Million Dollars.\par This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your name in the list of those who are to benefit from these compensation exercise and that is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact Aaron Smith of our paying center in Africa, as he is our representative in Nigeria, contact him immediately for your Cheque/ International Bank Draft of USD$5 Million Dollars.\par This fund is in form of a Bank Draft for security purpose ok? So he will send it to you and you can clear it in any bank of your choice. Therefore, you should send him your full Name and telephone number your correct mailing address where you want him to send the Draft to you. Contact Aaron Smith of MAGNUM PLC PAYMENT CENTER with your payment Code:ST/DPI/829 immediately for your Cheque at the given address below:\par \par DIRECTOR IN CHARGE: Aaron Smith\par E-MAIL:aaron-smith@magnumbankplc.url.ph\par TELEPHONE+2348105744165\par FAX: +234-1-8968850\par \par I apologize on behalf of my organization for any delay you might have encountered in receiving your fund in the past. Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place.\par You are required to contact the above person and furnish him with the following of your information that will be required to avoid any mistakes:-\par \par 1. Your Full name:\par 2. Your Country:\par 3. Contact Address:\par 4. Telephone Number:\par 5. Fax Number:\par 6. Marital Status:\par 7. Occupation:\par 8. Sex:\par 9. Age:\par \par Congratulations, and I look forward to hear from you as soon as you confirm your payment making the world a better place.\par Regards,\par Secretary-General Ban Ki-Moon\par {\field{\*\fldinst{HYPERLINK "http://www.un.org/sg/"}}{\fldrslt{\ul\cf1 http://www.un.org/sg/}}}\f0\fs22\par }
Click to view scam #85983 - Sent on July 25, 2014, 10:05 pm by b@s0ny.net
Attn: My Dear, I am Mrs Alice Bryan, 48 years Old From NewYork United state. I reside there in United state. Am thinking of relocating to New Zealand, I am one of those that took part in the Compensation in Africa (Benin, Nigeria) many years ago and they refused to pay me, I had paid over $60,000 while in the United state trying to get my payment all to no avail. So I decided to travel to Europe with all my compensation documents, And I was directed by the (FBI) Director to contact Agent Mr.Robert Phillip who his a Private Detective representative of the (FBI) and a member of the COMPENSATION AWARD COMMITTEE in Europe and I contacted him, he explained everything to me. he said whoever is contacting us through emails are fake. he took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of 15,Million US Dollars, Moreover, Mr.Robert Phillip showed me the full information of those that are yet to receive their payment and I saw your email address as one of the beneficiaries,that is why I decided to email you to stop dealing with those people that are contacting you they are not with your fund, they are only making money from you i will advise you to contact Mr.Robert Phillip. You have to contact him directly on this information below. ' COMPENSATION AWARD HOUSE Name: Mr.Robert Phillip (Private Investigator) robertph827@gmail.com You really have to stop dealing with those people that are contacting you and telling you that your funds is with them, it is not in anyway with them they are only taking advantage of you and they will dry you up until you have nothing. Contact Mr.Robert Phillip with the information below so that he can quickly get your file and work on them for you. Your Full Name: Address: Phone and Mobile Number: NB: The only money I paid after I met Mr.Robert Phillip was just $400 for the Legal paper works take note of that. Once again stop contacting those people, I will advise you to contact Mr.Robert Phillip so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction. Thank You and Be Blessed. Yours Sincerely Mrs Alice Bryan
Click to view scam #104082 - Sent on December 28, 2014, 12:11 pm by ba@tuxcron.com
---------- Forwarded message ----------From: baaarrrristaa marvellous <baaarrrristaamarvellous@yahoo.pt>Date: 26 November 2014 at 21:32Subject: DEAR FRIEND, ARE YOU WISE ENOUGH TO MAKE USE OF THIS OPPORTUNITY WITH ME?.To:  TEMPLE CHAMBERS $ ASSOCIATES (LEGAL PRACTITIONAL) No: 85, Western Avenue, Surulere, Lagos. Email (barristermarvellous35@yahoo.co.uk Dear Friend, It is obvious that this proposal will come to you as a surprise; this is because we have not met before but I am inspired to sending you this email following the huge fund transfer opportunity that will be of mutual benefit to both of us. However, I am BARRISTER MARVELLOUS DUKE, SAN , Attorney to the late Engr.Ronald Johnson a national of Northern American, who used to work with Shell Petroleum Development Company (SPDC) in Nigeria On the 11th of November, 2008. My client, his wife and their three children were involved in a car accident along Sagamu/Lagos Express Road. Unfortunately they all lost their lives in the event of the accident, since then I have made several enquiries to several Embassies to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but of no avail, hence I contacted you. I contacted you to assist in repatriating the money and property left behind by my client; I can easily convince the bank with my legal practice that you are the only surviving relation of my client. Otherwise the Estate he left behind will be confiscated or declared unserviceable by the bank where these huge deposits were lodged. Particularly, the Bank where the deceased had an account valued at about million U.S dollars (Fifteen million U.S. America dollars).Consequently, The bank issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days. Since I have been unsuccessful in locating the relatives for over several years now. I seek your consent to present you as the next of kin to the deceased, so that the proceeds of this account valued at million U.S dollars can be paid to your account and then you and I can share the money, 50% to me and 50% to you. All I require is your honest cooperation to enable us see this deal through and also forward the following to me: 1, Your Full Name:....... 2, Your House Address:.................. 3, Your Country:.......................... 4, Your Contact Telephone /Fax Number: ...... 5, Your Age and Gender:....................... 6, Your Occupation: ................................. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get in touch with me VIA this my confidential email (barristermarvellous35@yahoo.co.uk ) Yours Faithfully, BARRISTER MARVELLOUS DUKE, SAN
Click to view scam #100767 - Sent on November 26, 2014, 10:25 pm by baaarrrristaamarvellous@yahoo.pt
Greetings Your Urgent Reply Greetings to you and your family i am the manager of A BANK, i have a business of 20million 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 35% for you, and 60% for me while the remaining 5% 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 $159Million Dollars during the process .As I amsending this message to you, please reply to this Email( mb_mb@voila.fr ) I was able to divert ($20million ) 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 $20Million 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.            please reply to this Email( mb_mb@voila.fr) Yours Faithfully, Baba L Mahan Attachment content - :Attachment content - :
Click to view scam #62776 - Sent on December 31, 2013, 9:53 am by baba.lawan@aol.de
Attention Sir/ Madam, LAST QUARTER CONTRACT FOR SUPPLY OF VARIOUS EQUIPMENTS 2014:The Libyan Prime minister, after succeeding in appointing a new coalition government has mandated all appointed minister to take charge in fast reconstructing and re-building of Libya.In view of this, His present finance minister has mandated me to seek for your confidential cooperation in the supply of various reconstructing equipments and your products for the rebuilding of Libya, which is a major task giving to all ministerial office!A consideration also is that your quotation must be CIF Port of UAE Dubai. I will reveal more procedural information to you upon your re-confirmation through this email address  :  mrdrmohamedabdelazizz@yahoo.co.jpBest Regards,Dr.Mohamed Abdelaziz, PHDDirector of the Minister's Office, Ministry of Finance Libya! Attachment content - mai.....docx: CHEVROLET AUTOMOBILE COMPANY Chevrolet UK PLC, Griffin House, UK1-101-135, Osborne Road, Luton, Bedfordshire LU1 3YT Register company number: 04533384 www.chevrolet.co.uk Telephone: +447937420712 STAR PRIZE WINNER This is to inform you that you have won a BRAND NEW Chevrolet Cruse 2013 CAR and cash prize of (3.6 Crore Rupees). 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 Batch No: 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 manager on this Email: (chevroletonlinedraw@mit.tc) with the below details for claims. Please Fill the Information below including your two mobile number 1. Full Name: 2. Full Address: 3. State: 4. Occupation: 5. Age: 6. Sex: 7. Country: 8. Winning Email: 9. Mobile Number: MAKE SURE YOU SEND THESE DETAILS TO (chevroletonlinedraw@mit.tc) FOR THE RELEASE OF FUND NOTE: - YOU ARE TO IMMEDIATELY SEND YOUR COMPLETE INFORMATION TO OUR AGENT FOR IMMEDIATE PROCESS OF WINNING ON THIS EMAIL ID ONLY :- (chevroletonlinedraw@mit.tc) Past winner Mr. Pradeep Singh Contact Person: DR Charles LessContact Email: chevroletonlinedraw@mit.tcPhone Number: +447937420712Congratulations on Your Winnings. Attachment content - Alibaba.com -2014 Membership Secured Update Form.html: alert('You are required to fill in your informations correctly.'); #highLightTips{display:block;position:absolute;top:-4px;_top:-2px;left:34px;z- index:999;width:27px;height:15px;line-height:12px;text-align:center;background:url (http://i02.i.aliimg.com/images/eng/style/css_images/msgTips.gif) no-repeat 0 0;} #highLightTips strong{line-height:12px;color:#fff;} Alibaba Manufacturer Directory - Suppliers, Manufacturers, Exporters & Importers var dmtrack_c='{-}'; var dmtrack_pageid='d06ed1b8ac1402691294155365'; sk_dmtracking(); .header960{position:relative;z-index:10;} .header960 #headSearch{position:absolute;top:35px;right:100px;width:482px;} Alibaba.com // var trackFavorite = function (inputData) { var trackUrlFav = "http://stat.alibaba.com/ued/favorites.html"; var outputData = {current_url: encodeURI(window.location.href)} ; for (var i in inputData) { outputData[i] = inputData[i] ; } dmtrack.clickstat(trackUrlFav, outputData); } ; //]]> YUE.onDOMReady(function(){ AE.fix.imageLoader('http://i01.i.aliimg.com/images/eng/style/logo/logo_alibaba_hover.gif'); AE.fix.imageLoader ('http://i02.i.aliimg.com/images/eng/style/css_images/sprites/ali_search_bar.png'); AE.fix.imageLoader ('http://i02.i.aliimg.com/images/eng/style/css_images/sprites/main_navig_sprites.gif'); var overShowForBuyerConfig = { targetId:"overShowForBuyer", contentId:"overShowForBuyerContent", needMask:true, showDelayTime:200, hiddenDelayTime:200, excursion:[0,19] }; var overShowForSellerConfig = { targetId:"overShowForSeller", contentId:"overShowForSellerContent", needMask:true, showDelayTime:200, hiddenDelayTime:200, excursion:[0,19] }; var overShowCommunityConfig = { targetId:"overShowCommunity", contentId:"overShowCommunityContent", needMask:true, showDelayTime:200, hiddenDelayTime:200, excursion:[0,19] }; var overShowMyAlibabaConfig = { targetId:"overShowMyAlibaba", contentId:"overShowMyAlibabaContent", needMask:true, showDelayTime:200, hiddenDelayTime:200, excursion:[-62,19] }; var overShowHelpConfig = { targetId:"overShowHelp", contentId:"overShowHelpContent", needMask:true, showDelayTime:200, hiddenDelayTime:200, excursion:[-111,19] }; var overShowForHelpInstance = new AE.widget.overShow(); overShowForHelpInstance.init(overShowHelpConfig); overShowForHelpInstance.afterShowDelay.subscribe(function(){ YUD.addClass('overShowHelp', 'onshow'); }); overShowForHelpInstance.afterHiddenDelay.subscribe(function(){ YUD.removeClass('overShowHelp', 'onshow'); }); var overShowForBuyerInstance = new AE.widget.overShow(); overShowForBuyerInstance.init(overShowForBuyerConfig); overShowForBuyerInstance.afterShowDelay.subscribe(function(){ YUD.addClass('overShowForBuyer', 'onshow'); }); overShowForBuyerInstance.afterHiddenDelay.subscribe(function(){ YUD.removeClass('overShowForBuyer', 'onshow'); }); var overShowForSellerInstance = new AE.widget.overShow(); overShowForSellerInstance.init(overShowForSellerConfig); overShowForSellerInstance.afterShowDelay.subscribe(function(){ YUD.addClass('overShowForSeller', 'onshow'); }); overShowForSellerInstance.afterHiddenDelay.subscribe(function(){ YUD.removeClass('overShowForSeller', 'onshow'); }); var overShowCommunityInstance = new AE.widget.overShow(); overShowCommunityInstance.init(overShowCommunityConfig); overShowCommunityInstance.afterShowDelay.subscribe(function(){ YUD.addClass('overShowCommunity', 'onshow'); }); overShowCommunityInstance.afterHiddenDelay.subscribe(function(){ YUD.removeClass('overShowCommunity', 'onshow'); }); var overShowMyAlibabaInstance = new AE.widget.overShow(); overShowMyAlibabaInstance.init(overShowMyAlibabaConfig); overShowMyAlibabaInstance.afterShowDelay.subscribe(function(){ YUD.addClass('overShowMyAlibaba', 'onshow'); }); overShowMyAlibabaInstance.afterHiddenDelay.subscribe(function(){ YUD.removeClass('overShowMyAlibaba', 'onshow'); }); }, 'mainNavig'); var myInbox = new AE.run.inboxIcon(); myInbox.init({businessRole:''}); function signin() { var signinUrl = 'https://login.alibaba.com'; if (document.getElementById("doneURL") != null) { doneUrl = document.getElementById("doneURL").value; } else { var doneUrl = self.location.href; } if (top.location.href != self.location.href) { var url = signinUrl + "?Done=" + escape(extractUrl(doneUrl)); top.location.href = url; } else { var url = signinUrl + "?Done=" + escape(doneUrl); location.href = url; } }; //???? function searchSubmit(action) { if (action == 'sell') { document.headSearchForm.action = 'your.php'; } else if (action == 'buy') { document.headSearchForm.action = 'http://www.alibaba.com/trade/search'; } else { alert('??????? - ' + action); return false; } //??????? if (document.headSearchForm.SearchText.value == 'Search all suppliers' || document.headSearchForm.SearchText.value == 'Search all buyers' || trim(document.headSearchForm.SearchText.value) == "") { alert('Please input a search term.'); return false; } //?? return true; } ALIBABA ACCOUNT UPDATE Update Your Account Informations Correctly To Avoid Account Suspension  Company Name: Country: Password: Alternative Email Address: Password: Mobile Number: Enter the code shown: Load new image function refreshCheckCode(){ var t = Math.random(); get('checkcode').src="http://checktoken1.alibaba.com/service/checkcode?sessionID=429721f98f034940b91d96bf1d7a9c6b&t="+t; return false; } YUE.on('imagePassword', 'focus', function(){ try{ delete uedclient.configData.errorFromServer['imagePassword']; } catch (e) {} });   Company Information/strong> - Site Map - Partnerships Buy - Sell - My Alibaba - Community - Trade Shows - Safety & Security - Help - Contact Us Alibaba Group: Alibaba.com: Alibaba China - Alibaba International - AliExpress - Alibaba Japan | Taobao | Alipay | Yahoo! China | Koubei.com | Alisoft Product Listing Policy - Intellectual Property Policy and Infringement Claims - Privacy Policy - Terms of Use Copyright Notice ? 1999-2014 Alibaba.com Hong Kong Limited and licensors. All rights reserved. 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Click to view scam #90930 - Sent on September 5, 2014, 2:06 pm by babaayad1965@hotmail.com
UNITED NATION FOUNDATION OFFICE Berkshrine House, 168-173 High Holborn, London, WCIV 7AA. UK. Dear Winner,      We are pleased to inform you that your Lucky Email Address has been selected by the United Nation Foundation (U.N.F.) Lottery Promo to receive a Grant Donation Reward of $1,000,000.00 U.S. Dollars (One-Million-United-State-Dollars). Your Qualification Code is {ZK101TG9007} for Claims. Please contact Mr. Edward Larry on: unf.verification@post.com  with the information below: 1. FULL NAME: 2. SEX: 3. AGE ( day/month/year ): 4. COUNTRY: 5. OCCUPATION: 6. TELEPHONE NUMBER: 7.  THE AMOUNT OF MONEY YOU WON: Congratulations to you once again for this great opportunity and keep your qualification code very safe! Yours Sincerely, Claims Team (U.N.F. Head Office). st1\:*{behavior:url(#ieooui) }
Click to view scam #44292 - Sent on July 3, 2013, 11:42 am by bababli@hfcc.edu
(FOREIGN DELIVERY DEPARTMENT DHL COURIER COMPANY LTD)REGULATED BY THE DELIVERY SERVICES AUTHORITY . ADDRESS: RUE 105 AKPAKPA WAY, REPUBLIC BENIN .ATTN: Beneficiary; with this Consignment CODE NO.: CAF/XX/05.   Please Your Urgent Attention Is Needed, We wish to inform you that the diplomatic agent who conveying Your consignment box  valued the sum of ( $4.7 million USD UNITED STATES DOLLARS ) IS misplaced your address and he is currently stranded at your International airport now .  We required you to re-confirm the following information?s below so that he can deliver your consignment Box to you today.   YOUR NAME: ================= YOUR HOME ADDRESS: ========== YOUR HOME & MOBILE NO.:======= NAME OF YOUR NEAREST AIRPORT:======== A COPY OF YOUR IDENTIFICATION:============ Do contact the diplomatic agent now on this email with the infor,s required. Contact Person : Diplomat Harry CarlsonEMAIL; ( harycarlson@diplomats.com )Tel CALL:  +1-5089176476 He is waiting to hear from you today with the information, NOTE:  The Diplomatic agent doesnot know that the content of the consignment box is $4.7 Million United States Dollars and onno circumstances should you let him know the content.The consignments was moved from here as African Cloths, so never allow him to open the boxon till its delivered to you.Treat with urgency, Please try and reach him with his phone number:  +15089176476 as he can not afford to spend more time there due to other delivery he have to take care of in Bangkok.  Best Regard, Mr: Peter Henry Dhl Courier Company Benin Republic
Click to view scam #106054 - Sent on January 16, 2015, 8:33 am by babalamkama@yahoo.pt
MINISTER OF FINANCE(MOF) OPERATIONAL TOWERS; 8/10 CARRIER CRESCENT,COTONOU.BENIN REPUBLIC. EMAIL; lawanisoulemma@excite.com ATTN: Sir/ Madam . I'm Mr. Lawani Soule Mana, the Minister of Finance (M.O.F.), I monitor offices and control the affairs of all banks and financial institutions in Benin republic concerned foreign contract payments.I am the final signatory to all foreign transfers of huge funds moving within banks both the local and international levels in line with all foreign contracts settlement.I have before me the list of foreign contract payment files, which are due to be transferred to their nominated accounts. Meanwhile, we identified some of these accounts to be ghost accounts, unclaimed deposits and over invoiced sum and so on. I wish to have a deal with you as regards to the unpaid fund. I have a file before me and hope the data's are correct and un-tampered. As it is my duty to recommend the transfer of these surplus fund to the Federal Government Treasury and Reserve Accounts as unclaimed deposit. I have the opportunity to write you based on the instruction i received two days ago from the senate committee on contract payment/foreign debts to submit the list of payment reports expenditures and audited reports of revenues. Among several others, I have decided to remit the total sum of USD $15.2 million following the idea that we have a deal/agreement and i am going to perfect the paperwork legally. Contact me directly through this email address;{{ lawanisoulemma@excite.com }} will advise you on the next line of action and immediately the funds transfer will commence without further delay as i would proceed to fix your name on the payment schedule instantly within the next 5 working days. I will not forget to let you know what we must do to get the funds into your custody. NOTE: IF YOU ARE REPLYING TO THIS EMAIL, DO WRITE "YOUR BROTHER" AT THE SUBJECT OF YOUR REPLY, THAT SERVES AS OUR SECRET CODE FOR THIS TRANSACTION, BECAUSE I DO NOT WANT YOU TO FALL VICTIM OF ANY CIRCUMSTANCES SINCE I AM STILL WORKING AS A MINISTER. THANKS, YOURS FAITHFULLY MR. LAWANI SOULE MANA URGENT REPLY NEEDED
Click to view scam #102310 - Sent on December 9, 2014, 1:14 pm by babalola_chamberz@hotmail.com
Date: Fri, 7 Nov 2014 12:59:16 +0000From: babamalachukwu@yahoo.ptSubject: Congrats, you have won  Western Union®456 Calavi NissemboughCotonou, Benin Republic+229-983-209-53REF: CONGRATULATIONS!!! DEAR LUCKY WINNER!The management of western union Benin Republic wishes to inform you that your e-mail address emerged as one of their online lucky Winners selected from their private computerized lottery drawn.This selection process was carried out through a random selection in our Computerized Email Selection System (C.E.S.S.) from a database of over a million email addresses in more than 200 countries from the World Wide Web.Hence we do believe that with your winning prize, you will continue to be active and patronage to the western union. Your e-mail address attached to ticket number 883734657492-5319 with serial number 7263-267, batch number 8254297137, and lottery ref number 7336065782 and drew lucky numbers 14-22-28-37-40-44 consequently won you the cash prize in the 1st category. Therefore you have worth sum of (500,000.00 USD)You are advice to contact us now with below rewired details ASAP to claim your winning prize.FULL NAMES.CONTACT ADDRESS.COUNTRY.SEX..AGE..MARITAL STATUSOCCUPATION..NATIONALITYTELEPHONE NUMBER.EMAIL ADDRESS.TICKET NUMBER.SERIAL NUMBER.BATCH NUMBERREFERENCE NUMBERA SCAN COPY OF PASSPORT OR LICENSE FOR IDENTIFICATION OF DELIVERY OF YOUR WINNING.Once again we the management of western union benin republic wishes to say Congratulation.Sincerely,Mr. Bab Cokerbob.wubr@yahoo.com+229-983-209-53
Click to view scam #101818 - Sent on December 4, 2014, 8:52 pm by babamalachukwu@yahoo.pt
WORLD BANK AUDITORS DEBT MANAGEMENT OFFICE, WEST-AFRICAN REGIONAL NIGERIA. WORK BANK Mail P. O. Box 2826. Abuja, Nigeria. Street Reference order /FGWXX/PO0-65RV Ref: scam Compensation approved sum of $3.9M United States dollars from World Auditor in Nigeria Attn:Beneficiary We wish to inform you that your scam compensation sum of $3.9 million United States dollars approved through World Bank mass assisted project; we have severally called you on phone without response and also send you an email without correspondence from you. Are you willing and ready to receive your compensation? Call me on this number (+234 802 5845 306), you have to respond as soon as you receive this message because we have your compensation file submitted by World Bank external auditors if we didn?t hear anything from you. However, the Economic and Financial Crimes Nigeria in conjunction with the International global security watchers reported different scams and their mouthwatering proposals to foreign beneficiary like you. Most times they will contact you to help them claim some certain amount of money as next of kin and contract fund and even lottery funds, they will send different manners of mouthwatering proposals of how you become a contractor of some over-invoice amount, they will present you as inheritor to some funds, even went to the extent of promising you marriage which will still end up extorting your hard earned money, they used different means and stories like buying of gold and precious stones and scraps which also will result to scam in the end, most times they impersonates and offer you job opportunities that still end in extorting your hard earned money and also uses FAKE ATM system reap you off . Their intentions have always been to wreck you financially and emotionally because nothing good will be archived in the end. We have every information about how they operate through the security INTEL of international security watchers, they impersonate with fabricated documents without NICD security chip. They impersonate FBI and other security offices to intimidate you to send them money or you will go to jail. You will hear more as soon as you respond to this message. Warning, those crooks impersonates names and offices of highly placed government officials just to dupe you, please the funds in your name is the world bank mass assisted project funds approved in your name through world bank mass assisted project in Nigeria because most of these scams originated in Africa, the funds was approved so that you can invest into your own private business, it serves as help to your financial growth, it serves as debt reconciliation. Calculate how much you have sent to them yet not even a cent has been given to you, for how long will you believe them? Please don?t waste time to contact us for more information?s. Finally, you will be surprise to hear more but be happy that World Bank mass assisted project has come to your rescue. Regards, Mr. George Comrade World Bank Auditors Email:georgecomrade79@gmail.com
Click to view scam #100230 - Sent on November 21, 2014, 10:58 pm by babargado@gmail.com
Dear Customer   We are deleting all Gmail unused accounts to create more space for new accounts. , . To prevent your account from cIosing you wiII have to update. by cIicking here   OnIine HeIpdesk Gmail Service
Click to view scam #101453 - Sent on December 2, 2014, 3:50 am by babcofr@ptd.net
Dear Sir, We are dealers on Alluvial Gold Dust and Gold Bars based in Accra; Ghana. We currently have stockpile of gold for supply. Interested buyers should contact us for serious business transactions. Pretenders and time-wasters are NOT allowed to contact us for any reason. Commodity........Gold Bars Origin.....Ghana Form ......Dust and Bars Purity.......93.6% Quantity......120kg Quality......22carats +) Price......... Negotiable - Hide quoted text - ------------------------------ ------------------------------ -- we have scraps HMS 1-2, 60,000,00mt,scraps batteries 50,000,00mt and cocoa 15,000,00Mt and the price per a ton is $1200USD for cocoa, EMAIL ...c1702059@gmail.com mohammedkazara805@gmail.com Phone Number + 233 54 9291 399
Click to view scam #86602 - Sent on July 31, 2014, 5:04 am by babntt@gmail.com
Hi Dear,Compliments to you and i hope you are doing great.Can we be friends? I intend to visit your nation before 2014 ending.I will tell you more about me when i get a reply from you OK.you can contact me via email:         kristinemidee@yahoo.com Best Regards
Click to view scam #65686 - Sent on January 30, 2014, 1:44 am by baby.kristy001@gmail.com
Good Morning dear, My name is Mariam, Its my pleasure to write you after viewing your profile on facebook. I am a good looking girl, with a good sense of humor, and i am looking for a true friend, Id like to know more about you. So i want you to write me back so i can send you my pictures and tell you more about myself.I will be Waiting for your reply soon.Have a lovely day,Mariam.
Click to view scam #47726 - Sent on August 7, 2013, 11:35 am by baby.mariam@live.com
  My name is amina, i'm a free minded,open hearted girl, i like to take life as easy as i could, i'm one of the few that still believes in friendship, love, trust and signs, am very much single and ready to mingle. was browsing through this profiles ON internet and came across your contact,it will be my sincere pleasure to be your friend if you don't mind, i hope you will not take my request for granted, you can contact me(babyami12@hotmail.com ) i look forward to hear from you soon.Love From Me.amina
Click to view scam #104947 - Sent on January 6, 2015, 8:12 pm by babyamina24@yahoo.com
Can you be trusted ?
Click to view scam #105764 - Sent on January 14, 2015, 12:03 am by babygirl6677@windstream.net
Hi Dear, May peace be with you. I am Miss Jessica. Actually, We may not known in person but relationship can start like this!. Please, I'm sorry if I am embarrassing you by my gesture. I really wish to be your friend, learn to know you and to have a place in your heart for an ideal relationship with us. I will be very happy if you contact me for my picture and more about me. See you soon? Thanks in advance and remain blessed! Jessica
Click to view scam #100401 - Sent on November 24, 2014, 6:56 am by babylove123@mynet.com
Hi Dear, May peace be with you. I am Miss Josephine. Actually, We may not known in person but relationship can start like this!. Please, I'm sorry if I am embarrassing you by my gesture. I really wish to be your friend, learn to know you and to have a place in your heart for an ideal relationship with us. I will be very happy if you contact me for my picture and more about me. See you soon? Thanks in advance and remain blessed! Jossy
Click to view scam #102516 - Sent on December 11, 2014, 4:44 am by babylove123@mynet.com
C.C.D.H.R.O USA 2015 Dear Attendees and delegates, It is our honor and privilege to invite you to the 3RD California center for the destitute and human right Organization (C.C.D.H.R.O)International Conference on War against ISIS Militants,Al-Qaeda,Terrorism,Boko Haram,Child force labor and Violence against women USA 2015 scheduled to take place from JANUARY 26th - 30th JANUARY 2015 in California the United States and in Dakar-Senegal, from FEBRUARY 1st - 5th of FEBRUARY 2015. The conference will also focus on the crises of the Sudden Ebola outbreak. Since 2007, CCDHRO has consistently been a platform for youths,professionals,researchers,law makers,governmental and non governmental organization around the world who share a common interest in understanding global problems and finding enduring solutions, to gather together in USA and Senegal in west Africa and debate issues close to their hearts. For the 2015 conference we are committed to further broadening our global horizons and ensuring that delegates from different walks of life can come together under the umbrella theme of "World Dream,Peaceful/Conducive Environment": Constructing a harmonious global society and through negotiation build consensus, all the while making friends, contacts and establishing valuable networks for the future. CCDHRO 2015 will feature the following committee: General Assembly,Security Council,UNSECO,UN Officials Futuristic Security Council,UNICEF Ambassadors,Center for Diseases Control (C.D.C USA) and lots more. The conference as always is open to delegates from USA,UK,ASIA,AFRICA and all countries around the globe are all invited. We are confident that the interactions between local and international delegates will enhance the quality and rigour of debate. We hope each and every delegate will leave CCDHRO 2015 with a renewed passion and commitment to making a positive difference to humanity as a whole, therefore guaranteeing that our futures are in safe hands. The committee also promises to do our best to ensure your safety and comfort as well as provide you with a truly American experience during the conference. Note that all interested delegates that requires entry visa to enter the United States to attend this meeting will be assisted by the organization, in obtaining the visa in their passport. Free air round trip tickets to attend this meeting will be provided to all participants. The Workshop welcomes paper presentation from any interested participants willing to present papers during the meeting. Please If you are interested in attending and for fast respond do not hesitate to contact the conference secretariat via email:CCDHRO.SECRETARY@secretary.net OR ccdhro@socialworker.net should you require any further information or assistance. On behalf of the Secretariat and members of CCDHRO 2015, we the organizing committee, sincerely welcome you to participate in War against ISIS Militants,Al-Qaeda,Terrorism,Boko Haram,Child force labor and Violence against women USA 2015(WAISISATBHCLVAW) We look forward to seeing you at the global summit venues! Organizing Committee Professor Ms Lizzy Ludogoreth. California center for the destitute and human right Organization USA (C.C.D.H.R.O) Email: lizzyludogoreth@gmail.com
Click to view scam #103161 - Sent on December 18, 2014, 2:50 am by babylove123@mynet.com
Click to view scam #46407 - Sent on July 24, 2013, 10:26 am by baccelli@aruba.it
APPROVED FUNDS SETTLEMENT NOTICE CONTACT; GOVERNMENT OFFICE. ICPC Benin Independent Corrupt Practices and Other Related Offences In United Nations Approved Anti-fraud Unit. Code of Conduct Bureau against fraud, funds delay and impersonation. head Office: Plot 802, Constitution Avenue, Zone A9 Central Area. P.M.B 535,Nigeria.   3/25/2014   OUR Ref: ICPC/NG/FG/201 APPROVED FUNDS SETTLEMENT NOTICE. Does it means that you are no more interested of making the claim of your outstanding fund US$1.5 Million of yours which have successful channel to transfer and reflect into your bank and up till this moment you have decided to remain silent after I have personally took an Oath for you to secure this fund.   With all due respect, if you really know that you are no more interested of making this claim of your outstanding fund of yours kindly update me now to cancel this Transfer since your negative thought does not allow you to believe on the reality so send me a declaration letter stated that you are no more interested of making the claim so that I will cancel the transfer.What makes you think that you will not secure your fund and have Access of the fund as Beneficiary and you should know that I have made everything possible for you so kindly go now and send this Fee US$289 so that the Ownership Certificate will obtain to enable the Transfer procurement payment slip submit to your bank authority for confirmation of the fund into your bank account.     The announcement of release of your fund which is ready to be with you so with all due respect I advice you to go now and send this Fee immediately without any delay and update me because I want you to secure this fund as a agreed and signed.Make sure that you scan the Attached Copy of payment slip to me immediately.Please contact me immediately via Cell-+2348029283599.   CLICK HERE TO VIEW YOUR ACCOUNT ONLINE Login and Password     Click To LogOn Login: 0027 Password: 55366     You are advice to send the US$89  by Western Union  as directed below and  update with the Attached Copies of payment Information for recorded as directed immediately and also get ready and I am at your Service because of your Funds transfer is READY which you know that you have to appreciate the effort that Benin new present Government made for you to secure your fund with a copy of Transfer payment Slip to you for Handover.   With all due respect, please do not delay to send this fee Today because this is a last chance and final conclusion. Kindly do your best now to send the Fee and update me immediately.   CONGRATULATIONS. Other details and Transfer procurement payment slip Sheet will be forwarded to your Bank Authority as soon as you send the Fee US$289 Today Saturday and update me with payment information satisfied that you will rejoice right now.On behalf of this Democratic Government of United States of America (U.S.A), I apologize for any delay you might have encountered in receiving your Fund in the past.By virtue of law, you have to go now and make the payment of the required Fee as directed Below to enable the Ownership Certificate obtain and issue in your Name of your Funds Transfer to be made immediately because this is the time and moment you supposed to receiving of your contract funds as Beneficiary.   I officially wait for the Attached Copy of Payment Transfer Slip Information Scan for Recorded of your Funds Transfer to be made immediately.     The above money should be sent via WESTERN UNION TRANSFER within 24 Hrs in favor of the smooth confirmation of the funds of your Funds into your Bank Account. Receiver Name:::::: KOLA ALAO Address:AGOS,NIGERIA City Address:: LAGOS Test  Question ;AA Test Answer: BB Sender Name....? AMOUNT:US$289 MTCN,,,,,,,,,,,,,,,,,,,,?   Thanks Best Regard
Click to view scam #71219 - Sent on March 25, 2014, 9:01 pm by bachnguyen@namvietsteel.com
We are currently recruiting individuals who might be interested in a part time job as a charity support worker in order to amplify the network and coverage area between our National/Local charity organizations and numerous donors. This is a fantastic opportunity to make a real difference to people lives whilst getting paid for your good work. You are to act as a mediator between us and our numerous donors within and outside your locality as deemed reasonable in the areas of supplies and donations to our vulnerable beneficiaries globally. Please contact me to know more details about the job
Click to view scam #82779 - Sent on June 24, 2014, 2:43 pm by backstage_dance@bigpond.com
GOOGLE ANNIVERSARY WINNING NOTIFICATION Google Corporations. Belgrave House 76 Buckingham Palace Road London SW1W 9TQ United Kingdom. GOOGLE ANNIVERSARY WINNING NOTIFICATION. Ref NO: JB/893-0821DQP/D, Batch: GH838QPV. We wish to congratulate you once again on this note, for being part of our winners selected this year. This promotion was set-up to encourage the active users of the Google search engine and the Google ancillary services. we ran an online e-mail test which your email address won
Click to view scam #40962 - Sent on June 2, 2013, 10:33 am by backup@gacoastrealty.com
Permit me to contact you via this means without any business relationship My younger sister and I write to seek your help, we have an urgent proposal for our mutual benefit. Please contact me via E-mail: mzakisfamily@kimo.com if interested for more information. Best Regards Zakis family
Click to view scam #11102 - Sent on December 10, 2012, 6:58 am by backup@gsvt.pt
Greetings!       We have been having a meetings for the past (6) months United Nations Office have agreed to Compensate you with sum of $720.000.00, which is the payment amount to you  and the fund have been issued through a Certified Bank Draft  which is the latest instruction from Mr. Ban Ki-Moon UN Secretary General Therefore I have been waiting for you since to contact me for your Confirmable Bank Draft of $720.000.00 United States Dollars, but I did not hear from you since that time. Then I went and deposited the Draft withFEDEXCOURIER SERVICE,Benin Republic Office, I travelled out of the country for a 3 Months Course and I will not come back till end of April 2014. What you have to do now is to contact the
Click to view scam #63743 - Sent on January 10, 2014, 9:37 pm by backup@inchnet.com
ABOUT YOUR UNPAID FUND!!! My Dear Friend, I am Mercy Akpata, a Computer IT with central bank of Nigeria. I am 25 years old, just started work with C.B.N. I came across your file which was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and certificate but the fund has not been release to you. The most annoying thing is that they cannot tell you the truth that on no account will they ever release the fund to you, instead they let you spend money unnecessarily. I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security, and how I can run away from this Nigeria if I do this, because if I dont run away from this country after i made the transfer, I will be seriously in trouble and my life will be in danger. Please this is like a Mafia setting in Nigeria, you may not understand it because you are not a Nigerian. The only thing I will need to release this fund is a special HARD DISK we call it HD120 GIG. I will buy two of it, recopy your information, destroy the previous one, punch the computer to reflect in your bank within 24 banking hours. I will clean up the tracer and destroy your file, after which I will run away from Nigeria to meet with you. If you are interested. Do get in touch with me immediately,You should send to me your convenient tell/fax numbers for easy communications and also re confirm your banking details, so that there wont be any mistake.Tel:+2348056670722, Email: myakpata@yahoo.pt. Regards, Miss Mercy Akpata. Email: myakpata@yahoo.pt
Click to view scam #53380 - Sent on October 8, 2013, 8:42 am by backup@qpaving.com
Dear Sir, I appreciate your response and apologias for my late reply. I have seen your catalog samples and other details.However, I have configured the product samples we want to buy on the below link domain but note that we have restructured our order so our first order will not exceed USD305,000.00. kindly login to view the samples as follows and update us with your quotations. View products samples here:-- http://voronin.ua/samples/Samples.htm Please review the product list and send us the PI to enable us make deposit payment for you to start up the production immediately. Thank You! ---------------------------------- Wojciech Niewiadomski Dzial sprzedazy / Sales department Gradi Srl-Trade Marcinkowo 154 11-700 Mragowo NIP / TAX ID: POLAND 742-108-26-11 REGON: 519489271 tel. +48 89 741 03 55 kom. +48 605 530 355
Click to view scam #61970 - Sent on December 22, 2013, 9:05 am by Backup@sjeh.org
Hello compliments of the season, My name is Lt.Gen. Betty, I'm American General, I hope this email find you well and healthy and I hope we can establish a relationship as we meet here for the first time, please I have something very important to discuss with you, please kindly email me back for me to know if you get my mail thank you i hope to hear from you soon. yours Betty
Click to view scam #105606 - Sent on January 12, 2015, 7:07 pm by backup@ventura1.com
COCA COLA PROMO 2013 AWARD!!! Coca Cola Head Office, Stamford, Middle Sex, PE9 2YP, London United Kingdom.   Dear Winner,   This is to inform you that you have been selected for a cash prize of 750,000.00 US Dollars only. Two Lap-top computer and a mobile phone Samsung Galaxy S111, From the COCA COLA On-line programs in London the United Kingdom.   To begin the processing of your prize you are to contact the claims officer.   Name: Mr. Morgan Williams Telephone Number:   +44-701-704-3590 Email: cocadrawuk@live.co.uk   Claims Requirements:   1. Full Names: 2. Residential Address: 3. Mobile Number: 4. Occupation: 5. Sex: 6. Age: 7.Country:   Congratulations once again!     With Best Regards Dr. Robert .S. Mueller COCA COLA COMPANY
Click to view scam #41773 - Sent on June 9, 2013, 11:17 pm by backup@vitamax.ua
---------- Forwarded message ----------From: INTERNATIONAL CRICKET COUNCIL (ICC) <backupexec@hsvp.org.br>Date: 2 January 2015 at 00:21Subject: Ref Number: MMPL03022009To:   2014 WORLD CRICKET AWARD WINNING PROMO, INTERNATIONAL CRICKET COUNCIL (ICC) & BRITISH GOVT. APPROVED. FROM THE DESK OF ICC PROMOTION REGIONAL CLAIMS VERIFICATION OFFICE, LONDON, UNITED KINGDOM.       Dear Winner       WINNING NOTIFICATION MAIL: YOU HAVE BEEN SELECTED A WINNER OF 850,000.00 POUNDS.     This Letter is to officially inform you that your E-mail address emerged as a winner in the ICC International Cricket Council email Draw/ promotional Award. This is a notification of the just concluded final draws of the ICC International Cricket Council Promotional E-mail Lottery held on the 31st of Dec, 2014 in London, United Kingdom.   Your e-mail address attached to ticket number: 577-744-3465-E77 with serial number:  MMPL02 and draw lucky number:   7181813-05 which subsequently won you lottery in the 2nd category 'B' of files number: FA1305U-ID. Batch Number. B17  Reference Number. MMPL03022009, You have therefore been approved to claim a total sum of 850,000.00 GBPounds (Eight Hundred and Fifty Thousand Great British Pounds.) and a Brand New BMW 5 Series 2014 Model.     No Lottery tickets were sold. This is online world email draws conducted from an exclusive list of individuals email and corporate bodies picked by an advanced automated random computer selection from the web.     All participants in this lottery program were selected randomly through a computer ballot system, drawn from 85.000.000 individual email addresses from all search engines. All e-mail address was picked by the automated computer ballot system, which has been programmed for this random selection.     After this automated computer ballot, your email emerged as one of the winners in category "B" with the followings winning details:     Ref Number: MMPL03022009 Batch Number: B17 Serial Number: MMPL02     This promotional program takes place annually, promoted and sponsored by the ICC International Cricket Council, BMW Author Mobile, Bill Gates of Microsoft Inc. Barclay's Bank, With the support of European corporate companies and organizations in collaboration with the British Government to help improve the present standard of cricket game and to encourage the use of Internet and computers worldwide.     To claim your winning prize contact the International Cricket Council (ICC) Promotion regional claims verification office London Via e-mail:  ( icc.award@yahoo.com.hk )     Please contact our verification department for proper verification and payment, provide the following information as indicated below and send it to email: ( icc.award@yahoo.com.hk )     1. Your Name: 2. Address: 3. Country: 4. Mobile Phone No: 5. Home Phone No: 6. Occupation: 7. Sex: 8. Age: 9. Won Before: 10. Annual Income: 11. Ticket Number: 12. Serial Number: 13. Draw Number:     Your prize award has been insured with your email and will be transferred to you upon meeting the requirement of the gaming board authority (G.B.A) which includes your statutory obligations. this process will not take more than 2 to 5 working days to enable you receive your winning amount without much delay.     For security purposes and clarity we advice that you keep your winning information confidential, and not to be disclosed to anyone until your claim have been fully processed this is to avoid wrong and double claim.     Best Regards, Mr. David Richardson INTERNATIONAL CRICKET PROMO COORDINATOR. LONDON, UNITED KINGDOM. Copyright © 2015 the International Cricket Council Promotion Inc. All rights reserved. Terms of Service - Guideline©
Click to view scam #104571 - Sent on January 3, 2015, 12:09 am by backupexec@hsvp.org.br
UK-GAMING Headquarters: United Kingdom Customer Service Ref: 78458 Batch #: 11-16-70-24-10 This is to notify you that your email address was officially emerged and won the sum of GBP £650,000.00 ( Six Hundred And Fifty Thousand Pounds in the Online UK Gaming Board Program. Contact the redeem office below: Contact Name: Dr. Michell Redson contact Email: claimscarecenter@yahoo.co.uk INFORMATION FOR CLAIMS 1. Full Names: 2. Address: 3. Age: 4. Sex: 5. Marital Status: 6. Occupation: 7. Phone numbers: 8. Country: Your's Truly Kevin Grange (ONLINE PROMO PROGRAM)
Click to view scam #110989 - Sent on March 1, 2015, 8:10 am by bacolod.libertad@manginasal.com
Attn: My Dear I got your email while searching for trustworthy person, I know i can trust and confide in you. I am touched by my inner spirit to entrust $15.5 million dollars with you. I want to assure you straight away that this transaction is 100% risk/hitch free. I will forward you more details once i hear from you. Yours Faithfully, mrs.raul benzi.
Click to view scam #73231 - Sent on April 10, 2014, 1:43 pm by bada1981@alice.it
Click to view scam #48803 - Sent on August 19, 2013, 1:09 pm by badalamenti@cantv.net
Dear SirPlease kindly confirm if the banking details in the attached PROFORMA are correctly stated,  as our Financial department complains there are errors.Awaiting your confirmation to enable us proceed with RemittanceUrgent reply neededSent from my iPhoneSameer BabuMarketing Manager Attachment content - image001.jpg:ÿØÿà=? Ê)??¹­{Ññ wõÀL£&ZÐ&?P7YÍÞ>:ä)²ØFdôd³?4YI?ê@?0ZÙÞEZÔÿ
Click to view scam #92787 - Sent on September 23, 2014, 8:48 am by badamasichindo@gmail.com
-- Greetings!!! I have been waiting for you since to contact me for your Confirmable Bank Draft of $450.000.00GBP, but I did not hear from you since that time. Then I went and deposited the Draft with Swift Courier Express,NEW DELHI, I travelled out of the country for a 3 Months Course and I will not come back till end of July. What you have to do now is to contact the Swift Courier Express as soon as possible to know when they will deliver your package to you because of the expiring date. For your information, I have paid for the delivering Charges,Insurance premium and Clearance Certificate Fee of the Cheque showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country. The only money you will send to the Swift Courier Express to deliver your Draft direct to your postal Address in your country is ($210.00GBP) being Security Keeping Fee of the Courier Company so far.Again, don't be deceived by anybody to pay any other money except $210.00GBP. Contact Person: Mr.John Brown EmailAddress:shiftcourierexpressltd@gmail.com Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address. Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of $210.00GBP for their immediate action. You should also let me know through email as soon as you receive your Draft. Yours Faithfully, Mrs. Anita Ross
Click to view scam #76292 - Sent on May 5, 2014, 12:34 am by badamkhand@masm.gov.mn
This is Dave and Angela Dawes here; we like to inform you that we have a draft for you.  Contact us: davedawes3678@qq.com for more details.Attachment content - Grant From Dawes and Family.docx: Dear Friend, This is a personal email to you as we have decided to commence with our end of year charity donation. My wife and I won the biggest Euro Millions lottery prize of £101,203,600.70 GBP and we just commenced with the 2014 Charity Donation and we will be giving out cash Donation of £1,000,000.00 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 web page below; http://www.bbc.co.uk/news/uk-england-15253038https://www.youtube.com/watch?v=UmHXRDHqTZ8&list=PL1HnjGesrLVLGhFrl5nbeC1dcSJ8niqQm  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 and all you have to do is get back to us via e-mail: davedawes3678@qq.com kindly sends us the below details so that we can direct you to our pay-out Bank to effect disbursement as soon as possible. ============ Full Name: State: Country: DOB: Occupation: Age: Bank Name: Sex: Mobile/Tel: Alternative Email: ============ Congratulations & Happy Celebrations in Advance, Dave & Angela Dawes.
Click to view scam #90208 - Sent on August 31, 2014, 11:57 am by badang@epa.com.my
Date: Thu, 15 Jan 2015 20:33:50 +0000From: badanoel807@yahoo.ptSubject: J'ATTENDS VOTRE REPONSEþþBonjourJe suis un consultant en investissement et je suis en contact avec plusieurs investisseurs un peu partout dans le monde qui disposent de plusieurs millions d'euros et comptent investir dans de différents projets fiables ou octroyer des prêts d'argent a toute personne sérieux qui sont dans le besoin. Si vous êtes intéresser pour un investissement donnez moi un peu de détails sur votre activité et je verrai ce que je peux faire pour vous. par contre si c'est pour un prêt d'argent  merci de me le notifier en me précisant le montant et la durée de votre prêt.J'attends donc de vos nouvelles dans ma boite mail personnel:  mortreux.philippe@gmail.com
Click to view scam #106004 - Sent on January 15, 2015, 10:54 pm by badanoel807@yahoo.pt
BonjourJe suis un consultant en investissement et je suis en contact avec plusieurs investisseurs un peu partout dans le monde qui disposent de plusieurs millions d'euros et comptent investir dans de différents projets fiables ou octroyer des prêts d'argent a toute personne sérieux qui sont dans le besoin. Si vous êtes intéresser pour un investissement donnez moi un peu de détails sur votre activité et je verrai ce que je peux faire pour vous. par contre si c'est pour un prêt d'argent  merci de me le notifier en me précisant le montant et la durée de votre prêt.J'attends donc de vos nouvelles dans ma boite mail personnel:  mortreux.philippe@gmail.com
Click to view scam #106456 - Sent on January 19, 2015, 10:14 pm by badanoel807@yahoo.pt
From:Mis Rosemary Mokumon Dear beloved One,  I am Rosemary Mokumon a 20 years old daughter of Late Mr. G.Mokumon I live in Abidjan, Ivory Coast, Western Africa. My father was an Exporter in the trade of coffee and cocoa in the economic capital of the Ivory Coast called Abidjan. He was assassinated by unknown persons (Armed Rebels) in the family home in the past months. Since the presidential election of 28th November 2010, there have been numerous silent killings of prominent individuals and political party loyalists by unknown gunmen especially killings of 800 villager in Duekoue, Ivory Coast. You must have been aware of the political situation in my country Ivory Coast since the last two years Presidential election which result too many killings of more than 200 prominent politicians and business magnates. However, before the death of my father, he explained to me that he deposited the sum of (Twelve Million United States Dollars) (US$12,000,000.00) in a safe place here in Abidjan Ivory Coast and named me the beneficiary/next of kin to the deposit. Now that he is dead, I have decided to invest the money anywhere outside Africa for political and safety reasons. I seek your humble understanding and wisdom, to help me to retrieve and further transfer of this money into your account or any account you would set up in your country or anywhere of you may wish for the purpose of investment while I shall come over to meet you to continue my education which I have stopped since the lost of my father. I require of you this help with all my heart and wish to receive your sincere response, and that you tell me the possibility of helping me to solve my problem with your sincerity and your honesty. You will be entitled to 20% of the total amount as compensation for your assistance in this project after a successful transaction of this money to your position. I am waiting to hear from you with the positive offer of your assistance so that I will give you more details. Please consider this and give me an honest and sincere answer. God bless you. Miss Rosemary Mokumon.
Click to view scam #87584 - Sent on August 8, 2014, 6:41 am by badboys3tago@yahoo.co.jp
Attn; Do you need a guaranteed loan of 3% interest Loan to pay your debts or bills or for business purpose?if yes, then contact us today via e-mail: globaltrustfund1@gmail.com with the below information: Full Names: Loan Amount Needed: Loan Duration: Personal Phone number: Country: monthly income: Thanks, Trust Fund. All email should be forwarded to: globaltrustfund1@gmail.com
Click to view scam #85359 - Sent on July 21, 2014, 12:44 pm by baddingt@psdschools.org
 Dear sir, Green Vitality is engaged in plastic injection mold and molded parts since 1993.Our products covered fields of Auto parts ,electrical parts commodities ,medical parts Etc. and have been exported to many countries in the world. Below I am trying to introduce our product and service as follow:Our services: 1. Plastic Mold 2. Die-casting 3. injection molding If you are interested in our products or service, please kindly let me know. Thank you very much! Sincerely, SusanGreen Vitality Industry Co.,Ltd. Tel: +86-755-26825352  Fax: +86-755-26689654  E-mail: gvmold.100@gmail.comWeb: www.hellomolding.com  SpamAssassin Report (spam score: 10.1) pts rule name description ---- ---------------------- -------------------------------------------------- 3.6 RCVD_IN_SBL_CSS RBL: Received via a relay in Spamhaus SBL-CSS [ listed in zen.spamhaus.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 RCVD_IN_DNSWL_BLOCKED RBL: ADMINISTRATOR NOTICE: The query to DNSWL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [ listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record 2.4 RAZOR2_CF_RANGE_E8_51_100 Razor2 gives engine 8 confidence level above 50% [cf: 100] 0.4 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% [cf: 100] 1.7 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) 0.0 UNPARSEABLE_RELAY Informational: message has unparseable relay lines 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #114095 - Sent on March 21, 2015, 4:41 pm by Bader@info.hellomolding.com
Compliment of the day, I work with a multinational pharmaceutical company, but i am contacting you from Switzerland for a business supply offer in our Spain Branch. There is some herbal raw material that i used to procure on behalf of our company when i was in Spain branch. This herbal raw material can be found in Fiji Island but cheaper in India. Recently, I was posted to Switzerland as an Admin Manager. However, the Spain Manager has mandated me to provide the supplier's contact detail in India to enable them purchase the raw material since i'm no longer there, but i'm yet to give him. I contacted you to partner with me, so that i shall present you to our Spain Manager as the supplier of these raw materials in India, to enable him to issue a Supply Order to your name to supply this raw material to Spain Branch. This business supply is 100% risk free and it?s an additional opportunity outside your specializations. The profit margin is lucrative. I shall provide more detail if you are interested to work with me. Reply with your mobile number to enable me to communication with you. Regards, Mr. Badiola G. M
Click to view scam #72771 - Sent on April 7, 2014, 10:18 pm by badiolagms@eclipso.ch
My position as a government director allows me to issue a contract to you for payment, Contact me with your names and phone number.(dmasipho234@aol.com) David Masipho.
Click to view scam #11454 - Sent on December 8, 2012, 2:15 am by badmerger@icloud.com