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We the management of FedEx Courier Service here in South Africa hereby uses This medium to notify you that your parcel is still in our possession, this parcel contained an International Cashier Bank Draft/Cheque worth the sum of $500,000.00USD (Five Hundred Thousand United State Dollars only) and it is ready for delivery to your door step. Meanwhile, before the delivery or shipment will take place, you are advice to RECONFIRM to us the following data mention below: 1.Your Name:........ 2.Full Address:.............. 3.Age:............. 4.Sex:............... 5.Telephone:......... The above requested information will enable us deliver your parcel correctly without any mistakes on delivery of your parcel. NOTE : No charges should be made before delivery except the stamp duty fee which is just $115usd. Delivery would be made to your door step as soon as we receive your payment, no problem about the delivery fee because the company has paid for the delivery fee. Furthermore, you might be asking yourself how come this parcel, Anyway this parcel was brought to our office to be delivered to you by lottery officials. Note: This fee is not for delivery but for the stamp duty, this company has spent out of its income in the process by recovery back your parcel? so dear customer we once again appreciate your patronage in our favor. Without hesitations you are to pay for just the balance left of $115 by your sender before it accumulate a demur-rage after one week only,as you know your parcel is not just an ordinary parcel but with a vital document and we think you understand what we mean by accumulating a demur-rage Yours Faithfully Mr. Frank Mario +277 993 960 55 FedEx Express (South Africa), Ltd
Click to view scam #65344 - Sent on January 26, 2014, 8:10 pm by anelma.pylvalainen@pp.inet.fi
Hello, Please can you help me re-profile fund? I am Ms Teresa Au, HSBC Hong Kong, head of corporate sustainability Asia pacific region. A sum of (USD$23,200,000.00) (Twenty three million, two Hundred Thousand dollars) Million was deposited by our Late customer who died without declaring any next of kin before his death in 2006. My suggestion to you is to stand as the next of kin to Fadel Ahmed. We shall share in the ratio of 50% for me, 50% for you. Please contact me via this e- mail: mrs_tere@126.com. Thanks Regards Mrs Teresa Au.
Click to view scam #65190 - Sent on January 24, 2014, 10:46 pm by anelma.pylvalainen@pp.inet.fi
Google Incorporation®.Belgrave House,76 Buckingham Palace Road,London SW1W 9TQ,United Kingdom.GOOGLE WINNING NOTIFICATION.We wish to congratulate you once again on this note, for being part of our lucky winners selected this year. This promotion was set-up to encourage the active use of the Google search engine and the Google ancillary services. Hence we do believe with your winning prize, you will continue to be active and patronage to this company. Google is now the world leading search engine worldwide, and in an effort to sure that it remains the most widely used search engine, an online e-mail balloting was carried out without your knowledge and it was officially released today. We wish to formally announced to you that your email address was attached the sum of 450,000.00 {Four Hundred and Fifty Thousand Great British Pounds Sterling's}.We also wish to inform you that you have successfully passed the requirements, statutory obligations, verifications and our satisfactory report test conducted for all our online winners. A winning Cheque will be issued in your name by Google Promotion Award Team, and also a certificate of prize claims will be sent along side your winning Cheque.These are your award details.Security Code Number: GID/98989GI.Ticket No: GID/492/70/2014Winning Number: GID/133/365/2014Information's required from you are part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. To claim your won prize, please contact our Foreign Transfer Manager  DR. MARIA BAKER.. Neatly fill the verification and fund release form below.VERIFICATION AND FUNDS RELEASE FORM.(1) Your contact address.(2) Your Tel/Fax numbers.(3) Your Nationality/Country.(4) Your Full Name.(5) Sex.(6) Occupation.(7) Age.(8) Ever won an online lottery?Mode of Prize Remittance.(1) Courier Delivery Of your Certified Winning Cheque Name and other Winning Documents safely to you.(2) Bank Transfer of your Winning to your account.You are advised to contact your Foreign Transfer Manager DR. MARIA BAKER.. with his private email details below to avoid unnecessary delay and complications:>>>>>>>>>>>>>>>>>>> ***********************************************FOREIGN CLAIMS MANAGERDR. MARIA BAKER.GOOGLE VALIDATION OFFICE DEPARTMENT (UK).Email:drmariabaker10189@gmail.com   *********************** ***********************The Google Promotion Award Team has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winnings and also sharing their identification numbers. As a result of this, these friends try to claim the lottery on behalf of the real winners. The Google promotion award committee has reached a decision from the headquarters at the United Kingdom that any double claim discovered by the Lottery Board will result to the disqualification of the winner's lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.Congratulations from the Staffs & Members of the Google interactive Lottery Board Commission.TESTIMONIES OF OUR PAST LUCKY WINNERS:''When I first received an unsolicited email that I have just won four hundred Fifty Thousand Pounds from Google Lotto it appeared to me like one of those uncalled -for emails .However, when I decided to justify my curiosity by contacting the Agent they told me in the email to know if this was real he instructed me on what to do to claim my winning and as a matter of fact I was skeptical initially but when I did I was full of surprise when my bank here in America called me up to confirm to me that an additional four hundred Fifty Thousand Pounds Has been transferred to my account.I am really happy for the GOOGLE COMPANY who made it possible for me to be a millionaire Today''. [Mr. Shaun Walter [From Texas In The United States of America]''??????? ??? ?? ??? ??? ???? ??? ????? ????? ??? ???????? ?????? ????? ??? ?? ??? ?? ?? ?? ?? ??? ???? ???? ?? ????? ??? ????? ???????" ? ?????? ????"??? ??????? ???????? ??? ??? ????? ???? ????? ??? ????? ???? ?????? ??? ???? ??? ???? ???????? ??? ????? ?????? ??? ?? ??????? ?? ???? ????? ???? ??? ???????. ??? ??? ? ????? ????? ??? ????? ?? ????? ???? ??? ?????? ???? ???? ?? ????? ?? ????????. ??? ?? ???? ?? ????? ??? ?????? ? ??? ?? ??? ????? ????? ????? ????? ??????? ?? ????? £ 450?000 ?? ???? ??? ???? ????????. ??? ?? ???? ??????? ?? ?????? ???????? ?? 450?000 £ ????? ???? ???? ?? ????? ? ?????.??????? ???? ???? [?????]''To me I was the last person on earth to believe in the Internet of a thing and its winning. Especially considering the fact that I am a black woman from Africa. I just couldn't believe it, but when I called my claim agent to confirm my winning I was still in surprise until I meet all there condition and today I am the pillar in my family because of my financial strength''.Mrs. Joyce Addo [From Accra, Ghana, West Africa]'' I am OFW from CEBU CITY, working as a make shift nurse here in a local hospital in Liverpool, England. Most of my salary goes back home to support my family. Words can't explain how I feel winning a lottery I never participated in, I was over joyed when my email address won Four hundred and fifty Thousand Pound Sterling. I am going back home to the Philippines next month to start my own clinic so that I can help the poor people in my community. THANK YOU JESUS''MARITES RODICO [OFW in Liverpool, England''??? ??? ??? ??? ???? ????? ?? ??? ???? ????????? ???? ???????? ?? ?????. ???? ???? ?? ????? ????? ???? ????? ??? ??? ?? ???? ???? ????? ???? ?? ??? 19 ??? ???? ? ??? ?????? ????? ????? ?? ?????????? ???????? ?????? ??? ????. Hafizullah''MrWARNING: MY NAME IS PRIYANTO FROM JAKARTA, INDONESIA, I WON THIS LOTTERY FROM GOOGLE LOTTO LAST YEAR AND I WENT HOME AND TOLD MY FAMILY AND FRIENDS, BUT BEFORE I COULD CLAIM MY PRIZE ONE OF MY FRIENDS USED ALL MY WINNING INFORMATION'S TO COLLECT THE PRIZE MONEY,CLAIMING THAT I SENT HIM. MY ADVICE IS THAT IF U EVER WIN A GOOGLE LOTTERY, DON'T TELL ANYONE TILL YOU GET YOUR PRIZE, EVEN YOUR BEST FRIEND. THEY WILL TELL YOU ITS A LIE,BUT THEY WILL CONTACT THE LOTTERY AGENT AND CLAIM YOUR PRIZE. I WISH SOMEONE WOULD LEARN FROM MY MISTAKE. PEACE.'"Saya menerima pemberitahuan menang pada beberapa kesempatan semacam ini, tetapi saya tidak percaya sampai aku hanya mengambil risiko membayar semua biaya saya diminta untuk membayar. Infact saya pinjam uang dari sekitar untuk membayar semua biaya dan melihat saya hari ini saya bisa membayar kembali apa yang saya pinjam 5-kali lipat menjadi kreditur saya''AZLEEN Binti Othman [Indonesia Empat ratus lima puluh ribu Pound Britisht]Yours Sincerely,MR. JUAN WAGNERGOOGLE ZONAL CORDINATORLONDON,UNITED KINGDOM.
Click to view scam #92596 - Sent on September 21, 2014, 3:19 pm by anenebaker1234@gmail.com
Re:
I have an inheritance for you contact me for more details
Click to view scam #42687 - Sent on June 17, 2013, 5:59 pm by anette.falck@glocalnet.net
Hi DearI seek your consent to partner me to secure funds for a partnership business soon. The funds is for investment purposes as you will play the role of our family foreign partner.I have the belief of your ability to render this partnership assistance to me. If however you wont be able to play this role inform me in a reply email.I want you to assist me secure funds total Seventeen million Us Dollars ($17M) and some gold of my father in my home country, to enable us venture into business with you on completion.I will give you more details and clarification after i receive your candid acceptance to help me and play the role of my family foreigner partner to secure the funds.My father then made this deposit in a financial firm and informed them that it will be transferred to our foreign partners country, when he or his next of kin directs them and it was after his death in the downed Malaysian airline MH17 by rebels over UKRAINE on the 17th day of July  2014 , that i decided to seek your help to play the role of a reliable foreigner that will assist me to secure and transfer it. As 15% of the fund will go to you.  So that  i will go into business with you when completed and arrive to meet you. I will wait to hear from you for all details and clarifications to enable us proceed.Best regardsA.DeanSpamAssassin Report (spam score: 2.6) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.216.175 listed in list.dnswl.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 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (anettedean00[at]gmail.com) 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED -0.0 SPF_PASS SPF: sender matches SPF record 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 1.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #119373 - Sent on April 20, 2015, 1:22 am by anettedean00@gmail.com
Dear Account User,We require you to verify your YAHOO! account, because we are about to close some email registered under yahoo which are causing our system to malfunction due to none usage of these emails. To avoid YAHOO! closing your email, do verify your email below.For immediate access to verification, please click on the link below:Click Here To UpgradeThis is to improve our service quality. We are sorry for inconveniencesCase number: 894162450Property: Account SecurityCopyright 2014 Yahoo! Inc. All rights reserved.Please do not reply to this message. This is a service email related toyour use of Yahoo! Mail.Yahoo! is located at 701 First Avenue, Sunnyvale, CA 94089.
Click to view scam #97965 - Sent on November 1, 2014, 3:16 pm by anewnes75@gmail.com
TED- Transferência Eletrônica Disponível Arquivo(s) em Anexo(s) : Comprovante.zip Desculpe a demora mais só agora consegui realizar a transferência, segue na mensagem em anexo o comprovante de transferência. Qualquer dúvida estou a disposição. Atenciosamente. Pedro Rabelo SpamAssassin Report (spam score: 1.3) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.173 listed in list.dnswl.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 SPF_PASS SPF: sender matches SPF record 0.0 TVD_SPACE_RATIO TVD_SPACE_RATIO 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #117155 - Sent on April 7, 2015, 10:39 pm by anexo@mail.com.br
Dearest Old Friend, Calvary Greetings, On behalf of the Trustees and Executor of the estate of Late Engr. Mark Edward, I once again try to notify you as my earlier letter to you Through the Post Office was returned undelivered. I hereby attempt to reach you via your e-mail address. I wish to notify you that late Engr.Mark Edward made you a beneficiary to his will. He left the sum of Eight Hundred and fifty Thousand Dollars (US$850,000,00) to you in the codicil and last testament to his will because you are a philantropist. Being a widely traveled man,mainly in America he must have been in contact with you in the past or simply you were nominated to him by one of his numerous friends abroad who wished you good. Engr.Mark Edward until his death was a former managing director and pioneer staff of a giant Construction Company. He was a very dedicated Christian who loved to give out. His great philanthropy earned him numerous awards during his life time. Late Engr. Mark Edward died on the 9th day of February 2003 at the age of 72 years, and his Will is now ready for execution. According to him this money is to support your Christian activities and to help the poor and the needy in Cleaveland Steamers FC. Please If I reach you as I am hopeful; endeavor to get back to me as soon as possible to enable the immediate execution of your portion of the bequest for earlier disbursement by the Paying Agent. You should forward along your telephone and fax numbers, including a proof to confirm your identity as the beneficiary in question and your current mailing address if different from the above. Proof of Identity should be either clergy ID or International passport or drivers License. Send machine copy or identity proof by attachment via E-mail. On demand I would send you the Obituary notice of Late Mark Edward for your perusal and maybe you would recognize him. I hope to hear from you in no distant time. YOURS TRULY, REV.FR.BARRY WOODS TEL: +447045776872 EMAIL: wilexecution_legal222@yahoo.com
Click to view scam #61693 - Sent on December 19, 2013, 10:40 am by anezin@infovia.com.ar
  Attachment content - image_10-1.gif:GIF87aö
Click to view scam #67534 - Sent on February 18, 2014, 12:25 pm by angarpp@yandex.ru
Hello dearest   Please pardon me if I interfere into your privacy I beg of you, I am Miss Sarah Angbozan 23years  old the only  child of late Dr. Angbozan Wattra, My late father Dr. Angbozan  Wattra, was a victorious industry man Exporter and  importer of Cocoa for the period of his life time. But him was killed during the recent calamity in my country Cote d'Ivoire and all our properties be completely destroyed, before his death he deposited some money in one Bank organization here in Burkina Faso West Africa the amount is $5,000,000.00USD{Five Million United Dollars}. With my name as the next of Kin before he died, I wish to cry for your assistance in investing this amount like real estate and industrial production in your country.   I need your help in this matter and I will beg for your support in relocate the fund in your bank account in your country due to the instruction my father gave to the bank before his died.   I have to get up to 30 years before the bank will release the funds to me. I must get married or Present an important person who will stand as my Trustee also helps me invest the fund in a good production at the moment I need your assistance to stand as my trustee to enable the bank transfer the fund  to your bank account in your country ,   I will be joy to give you some sensible percent for your Assistance; you will also help me look for a good institution of higher education in your country where I will complete my education.   Pending for your immediate response. Thanks for your thoughtful from bottom of my heart, . Miss Sarah Angbozan.  
Click to view scam #73485 - Sent on April 12, 2014, 3:14 am by angbozansarah@dvaar.com
My Dear, I am Mrs. Angela Seay, the General auditor and head of computing department of our bank. I have urgent and very confidential business proposition for you. I understand that through Internet is not the best way to link up with you because of the confidentiality which the transaction demands. I discovered a dormant account in my office, as the general auditor with here in our bank. The account has been dormant and has not been operated for the past seven (7) years. From my investigations and confirmations, the owner of this account, a foreigner by name Mr. Michael B. Thompson, he died in July, 2004 and since then nobody has done anything as regards to claiming of this money because he has no family members who are aware of the existence of neither the account nor the funds. It will be in my interest to transfer this fund worth 10,000,000 million pounds in an account offshore. This transaction is totally free of risk and as the fund is legitimate and does not originate from drug, money laundry, terrorism or any other illegal act. If you can be a collaborator to this please indicate interest immediately for us to proceed. Your contact phone numbers and full name will be necessary for this effect. On receipt of your response I will furnish you with detailed clarification as it relates to this mutual benefit transaction. Regards and respect, General Auditor Mrs. Angela Seay Email: angekaseay11@gmail.com Attachment content - Dans un délai formel de 48H rendez vous sur le lien.docx:PK
Click to view scam #78844 - Sent on May 23, 2014, 8:40 am by angekaseay11@gmail.com
Sent from my iPadBegin forwarded message:From: "E-ZPass Manager" <angel.conner@stats.lianat.arvixevps.com>Date: 16 April 2015 08:46:25 Subject: Payment for driving on toll road, invoice #0000836572Reply-To: "E-ZPass Manager" <angel.conner@stats.lianat.arvixevps.com>Notice to Appear,You have a unpaid bill for using toll road.You are kindly asked to pay your debt as soon as possible.The invoice is attached to this email.Regards,Angel Conner,E-ZPass Manager.
I have a transaction for you, lets partner! SpamAssassin Report (spam score: 4.9) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.173 listed in list.dnswl.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 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
Click to view scam #131113 - Sent on July 2, 2015, 8:11 pm by angel2000@tds.net
I have a transaction for you SpamAssassin Report (spam score: 6.8) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.175 listed in list.dnswl.org] 1.6 SUBJ_ALL_CAPS Subject is all capitals -0.0 SPF_PASS SPF: sender matches SPF record 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit (feng ) 1.2 MISSING_HEADERS Missing To: header 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
Click to view scam #130751 - Sent on June 26, 2015, 4:06 pm by angel2000@tds.net
Sm9iIERlc2NyaXB0aW9uczoNCg0KMS4gWW91IHdpbGwgYmUgYXNzaWduZWQgdG8gdmlzaXQgYSBz aG9wLg0KMi4gWW91IG5lZWQgdG8gInByZXRlbmQiIHRvIGJlIGEgbm9ybWFsIHBvdGVudGlhbCBj dXN0b21lciB3aG8gaXMgbG9va2luZyBmb3IgYSBwYXJ0aWN1bGFyIHNlcnZpY2Ugb3IgcHJvZHVj dC4NCjMuIFlvdSB3aWxsIHRoZW4gZmluaXNoIGFuIG9uLWxpbmUgcXVlc3Rpb25uYWlyZSB0byBz aGFyZSB3aXRoIHVzIHlvdXIgY3VzdG9tZXIgZXhwZXJpZW5jZS4NCg0KUmVxdWlyZW1lbnRzOg0K DQoxLiAxOCBZZWFycyBvbGQgb3IgYWJvdmUuDQoyLiBDYW4gc3BlYWsgbG9jYWwgbGFuZ3VhZ2Ug d2VsbC4NCjMuIENhbiByZWFkIGFuZCB3cml0ZSBFbmdsaXNoLg0KNC4gTm8gZXhwZXJpZW5jZSBu ZWVkZWQgTGlrZSBTaG9wcGluZy4NCg0KSm9iIHBheToNCg0KMS4gWW91IHdpbGwgZ2V0ICQyMDAg Zm9yIGVhY2ggYXNzaWdubWVudC4NCjIuIE1vc3Qgb2YgdGhlIHRpbWUgeW91IHdpbGwgb25seSBu ZWVkIHRvIHNwZW5kIDIwIG1pbnV0ZXMgb24gdGhlIHZpc2l0Lg0KDQpHaXZlIG1lIHlvdXIgaW5m b3JtYXRpb24gZm9yIHJlZ2lzdGVyIDsNCjEuIE5hbWUgOg0KMi4gR2VuZGVycyAmIEFnZXMgOg0K MyAgUGh5c2ljYWwgQV9kZHJlc3MgOg0KNC4gQ2l0eXMgLyBTdGF0ZXMgLyBDb3VudHJ5cyA6DQo1 LiBaaXAgQ29kZXMgOg0KNi4gUGhvbmVzIDoNCjcuIE8uYy5jLnUucC5hLnQuaS5vLm4gOg0KOC4g RS1NYWlsIDoNCg0KVGhhbmsgeW91IGZvciB0aGUgcGFydGljaXBhdGlvbi4gICANCiAgDQpSZWdh cmRzLCAgDQpBbmdlbGljYSBKb2JzICAgDQpNUy1SZWNydWl0bWVudCAgICANCkdyZWV0IEFtZXJp Y2EsIEluYyAgDQoNCg=
Click to view scam #79957 - Sent on June 1, 2014, 9:28 am by angel2@cbeyond.com
OFFICE OF HOME LAND SECURITY Immigration and Customs Enforcement U.S. Department of Homeland Security, Street S.W. Suite 322.Atlanta Georgia 30303 2160 Park-lake Drive Northeast, Atlanta - 1694 Phoenix Parkway, Atlanta UNITED STATES OF AMERICA Atlanta Area. Metropolitan Atlanta Rapid Transit Authority ( MARTA) The MOTTO of ICE is INTEGRITY, COURAGE, and EXCELLENCE Email:( offichomelnd@gmail.com ) UNITED STATES DEPT. OF HOMELAND SECURITY SEEKING TO WIRETAP THE INTERNET. GOOD DAY, DIPLOMATIC IMMUNITY SEAL OF TRANSFER FOR FINAL FUND RELEASE. We received your email and you must take note that this is for real because we are ready to take you to any length if you failed to proof the legitimate of the fund you are about to receive. As a Federal Commission we are here to protect your interest and the interest of all the United State citizens as well as this great Nation. You have been investigated as the beneficiary of the said funds that is why you are in touch with the FBI for a solid proof before the funds will be release to you. The said funds is now in U.S Bank in your name which has been placed on hold under the custody of the FBI for further verification and proof before releasing the fund to you, we further held a meeting with the United nation in person of the President Goodluck Jonathan, where they finally concluded that they every of our American citizen should stop every upfront payment because your so called partner will keep asking more money after money, and fund will not be released to you. They finally concluded that every American citizen must posses a Vital Classified Document called Diplomatic Immunity Seal of Transfer that overrule every upfront payment fee and certificates,You do not have this document in your files, if you did the fund would not have been put on-hold. We did not believe this at first, but when we saw the transfer we had no option than to contact you. We have gone through your Identification record and also the information received from you, we have verified a lot of things about you. It has come to the attention of our Money Trafficking investigation department, that you have some funds valued at U.S in USA dollars to your name, The said payment is awaiting adjudication and crediting to you, this funds are from Inheritance willed from C.B.N Bank Nigeria precisely. With full concern of The F.B.I and the Internal Revenue Service (IRS) wish to remind you of the consequences of remitting such huge sums of money without complying fully with the provisions of the Financial and Allied Matters Decree 5 as amended in sub-section C (6) of 2010, which stipulates that any monitory transaction been done in the United States Of America, must have proper records, which duly guarantees and covers the transaction as legitimate and legally acquired and not criminally or terrorist associated funds. This is due to ongoing terrorist activities/economic crimes on and against the United States of America citizens. Note that with the informations we have here, the fund in your name here was release from Federal Republic Of Nigeria. To this regard you are to contact the EFCC Nigeria where the fund was release from so that they will issue you the required document because they are the only people that can issue you the document. Nobody else have the right or privilege to issue you this document unless the EFCC Nigeria. You are under an observational /Investigation in connection with money laundering. If your funds comes from a legitimate and legal source, the proper guidelines for you to recover the right of transaction is for you to provide the official monitory transaction release document so that your funds will be legally processed and recorded and accounted for and then finally released to you. FEDERAL BUREAU OF INVESTIGATION (ANTI-TERRORIST AND MONEY LAUNDERING DEPARTMENT) IS HERE to wipe out terrorism, and will stop at no length in doing our duty for the American people. You have 92 hours to produce legal proof of the below frozen wired transaction number code: AZQV9007 owned by you. Note that you do not have any rights to receive these funds if the documented legal wire information is not completed. For your own good and benefit, you are advice not to send your money to anybody except the below person that will get the document for you. It has come to our notice that you have been dealing with some set of Impostors regarding the present transaction in your name, with the power imposed on us as a high Federal Commission, you are hereby warn and instruction to terminate your involvement with any people or individual contacting you regarding this present transaction. The said funds is now in our custody in your name as the beneficiary, your dealings should be channel to this office alone, if we find out you are still communicating with Impostors you will be charge for advance fraud communication by the Federal Law. The very heart of FBI operations lies in our investigations which serve as our mission states, to protect and defend the United States against terrorist and foreign intelligence threats and to enforce the criminal laws of the United States,So follow our instructions properly to avoid any action before you. pay any fee to them, they will ask for more We currently have jurisdiction over violations of more than 200 categories of federal law. So you can see that we can track you down through Investigative programs. We have your address and the evidence and status of your wired funds, so we can arrest you anytime anywhere, so contact them with required fee mtcn in receipt of this message, because the document is very mandatory. You dont have the required document on your possession, these document are only to be issue to you from the paying country NIGERIA, to this regards you are advice to contact the EFCC NIGERIA to obtain the document from them to enable the immediate release of the funds in your name without entertaining any interrogation and avoid any further delay . We have done our verification on your FBI Identification Record with our Social Security Number, the only document left is the required Diplomatic Immunity Seal of Transfer (DIST) Which should be issue to you from the paying country of the said funds, you are to contact the ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) Nigeria to obtain the above required document, find below their contact informations: Contact Person: Mr IBRAHIM LAMORDE Email: ( efccdpt2013@hotmail.com ) Tel: ( +234-8085-775-418 ) Furthermore, be advice that according to the United State Law together with the FBI rules and regulations, you are to obtain the document from the EFCC NIGERIA where the fund was transfer from. Also Note that you are to take care of the Document to be issued to you right away, because due to the content of the document and how important and secured the document is, You are advised to take care of the document by requesting for the payment information and sending to the EFCC NIGERIA the sum of $250 Dollars only for the issuing of the document right away and your fund will be release to you, That is the only way the EFCC NIGERIA will issue you the document, because they are going to issue you the Authentic and Original copy of the document for the release of your fund. You are here by advice to Contact them through the email address above to acquire from them on how you are going to send the fee to them. Note that you are to do this immediately if you really want your fund to be credited to your personal account and also if you dont want any action to befall before you. We have already informed the EFCC NIGERIA about the present situation, so go ahead and contact them immediately. Your fund is now on our custody and will not be release to you unless the required document is confirmed, After that the fund will be release to you immediately without any delay. NOTE: We have asked for the above documents to make available the most complete and up-to date records possible for no criminal justice purposes. WARNING: Failure to produce the above requirement in the next 96 hours, legal action will be taken immediately by proper authority and may be disastrous to anyone who fail to have the said document,while transfer,justification and if found guilty, you will be jailed. As terrorism, drug trafficking and money laundering is a serious problem in our community today. The F.B.I will not stop at any length in tracking down and prosecuting any criminal who indulge in this criminal act. CC: Canadian Police Association CC: GENERAL INTELLIGENCE DEPARTMENT (GID) CC: Asia Pacific Group on Money Laundering (APG) CC: Egmont Group CC: FEDERAL BURUEA OF INVESTIGATION (FBI USA) CC: European Bank for Reconstruction and Development (EBRD) CC: Financial Action Task Force (FATF) CC: International Monetary Fund (IMF) CC: International Organization of Securities Commissions (IOSCO) CC: International Banking Security Association (IBSA) CC: International Air Transport Association (IATA) CC: Institute de Formation Interbancaire (INSIG) CC: World Customs Organization (WCO) CC: Inter-American Development Bank (IADB) CC: Offshore Group of Banking Supervisors (OGBS) CC: WORLD CENTRAL BANK (SW) CC: NIGERIA POLICE FORCE (NPF) CC: NORTH YORKSHIRE POLICE (UK) CC: ECONOMIC FINANCIAL CRIME COMMISSION (EFCC) FORWARD THE DOCUMENT TO US VIA EMAIL ATTACHMENT AS SOON AS YOU OBTAIN IT AFTER WHICH YOU MUST HAVE EFFECTED THE PAYMENT SUM OF $250 TO THE BELOW INFORMATION WHILE YOU PROVIDE THE MTCN TO MR IBRAHIM LAMORDE WITH THE ABOVE EFCC EMAIL OFFICE ADDRESS FOR YOUR IMMEDIATE (DIST) DOCUMENT TO BE AVAILABLE. Receivers Name:AGBOR JUDE Senders Name and Address. Nigeria Text Question? IN GOD Text Answer:WE TRUST Amount:$250 USD. Destination:Lagos-Nigeria. N:B:YOU NEED NOT TO CONTACT HER AT ALL IF YOU CANNOT AFFORD THE FEE, THEN YOU WILL FALL TO THE CATEGORIES OF THOSE THAT THERE FUND WILL BE RETURN BACK TO THE CBN TREASURY OFFICE IN NIGERIA WHERE THE CONTRACT IS BEEN EXECUTED. Only re-confirm to her the following information below when you are effecting the payment of $250 while you follow instructions by using the above payment information given to you and Get back to this office as soon as you have done that for clarification, failure to adhere strictly with this instruction will definitely lead to lost because as a result of payment cancellation. 1.BENEFICIARY NAME AND ADDRESS. 2.BENEFICIARY TELEPHONE NUMBER. 3.BENEFICIARY AGE/OCCUPATION. 4.BENEFICIARY MARITAL STATUS The above information will be acknowledge by the serious ones effecting the payment above mentioned fee being payment for the issuance of the said documents keeping your fund on-hold here in the United State,then We will not hesitate to do the needful as soon as we confirm your payment for the issuance of the (DIST) document and Your on-hold fund will be released immediately here in the United State. Best Regards. Keith B. Bolcar Email:( offichomelnd@gmail.com ) Deputy Secretary. (Homeland Security.) United States Department of Homeland Security. HARTS FIELD-JACKSON ATLANTA CBP DEPT. HOMELAND SECURITY Tel#:206-882-0974 Home Counter-terrorism Aviation Security Cybersecurity Chemical Security Law Enforcement Protecting, Analyzing & Sharing Information Protecting Infrastructure Protect Against Fraud & Counterfeiting Secure Identification Laws & Regulations Publications Committees & Working Groups Grants Report Incidents Border Security Protecting America Facilitating Travel & Trade Laws & Regulations Grants Publications Preparedness, Response, Recovery Preparing Your Family Preparedness Disaster Response Disaster Recovery Communications Committees & Working Groups Laws & Regulations Grants Training & Technical Assistance Publications Local Resources Immigration Moving to the United States Immigration Enforcement Visiting the U.S.A. Committees & Working Groups Laws & Regulations Benefits
Click to view scam #54824 - Sent on October 25, 2013, 12:15 am by angel@hdvtc.edu.cn
ms
We are starting a very big research project in USA and Canada. This project takes place every month. We are leading agency specialized in (Global) Customer Service Research. We need to recruit Mystery Shoppers to join our project to work as a surveyor. You will get $200 - $300 for each assignment. Payment check or money order will be in a certain amount that you will be asked for cash your bank and then garnish your wages and have the rest for the evaluation. Give me your information for register ; 1. N@mess;_________ 2. Addr3ss:________ 3. Cyt1, Ztat3, Z1p:________ 4. Phone-Number: __________________ 5. Current.Job: __________________ 6. Gender: __________________ 7. A.g.e: __________________ 8. Email&Address: __________________ Thanks, Regards, Mr. B0rbie P.hd
Click to view scam #73543 - Sent on April 12, 2014, 3:20 pm by angel@stanford.edu
Advert
I NEED YOUR URGENT REPLY                                                         please contact the bank through this email address ecobank_bf@voila.fr                                                                                   Dear friend   i am Mrs Angela Mayer and i have been surfering from ovarian cancer disease and the doctor says that i have just two days to leave.I am from (limerick) Ireland but base in Africa Burkina Faso since eight years ago as a business woman dealing with gold exportation. Now that i am about to end the race like this,   without any family members and no child.I have 3 Million US DOLLARS in Africa Development Bank(ADB)Burkina Faso which i instructed the bank to give St Andrews Missionary Home in Burkina Faso.   But my mind is not at rest because i am writting this letter now through the help of my computer beside my sick bed. I also have 4.5Million US Dollars at Ecobank here in Burkina Faso and i instructed the bank to transfer the money to the first foreigner that will apply to the bank after i have gone that they should release the fund to him/her,   but you will assure me that you will take 50% of the money and give 50% to the offernage home in your country for my heart to rest.You ar to contact the bank through this email adress    ecobank_bf@voila.fr Yours true friend,   Madam Angela Mayer.
RE:
From: Angela.Blankenhorn@aidshealth.orgTo: Angela.Blankenhorn@aidshealth.orgSubject: RE: Date: Thu, 16 Jul 2015 17:18:15 +0000From: Angela BlankenhornSent: Thursday, July 16, 2015 9:07 AMTo: Angela BlankenhornSubject: Grant to you Contact (mrs.gloriamackenie@outlook.com) for info
P { MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px } Din brevl
Click to view scam #50263 - Sent on September 4, 2013, 10:19 pm by angela.casale@gu.se
Bonjour, Je viens, par le présent message, vous proposer une affaire très lucrative et aussi solliciter votre soutien pour atteindre mon objectif. En résumé, Il s'agit d'une opération de transfert d?une importante somme d?argent qui nécessite l?intervention d?une personne étrangère avant d?aboutir. Cependant, j?aimerais solliciter votre assistance pour favoriser ce transfert et après nous aurons ensuite à partager cet argent suivant un pourcentage que nous arrêterons de commun accord. Certes, nous ne nous connaissons pas avant mais que cela ne soit pas une raison pour vous de rester perplexe, soyez rassuré qu?il ne s?agit pas d?une affaire à caractère préjudiciable. Vous n?aurez pas d?ennuis, soyez en sûr. Par ailleurs, dans l?éventualité où ma proposition retiendra votre attention n?hésitez pas à me contacter de manière à avoir de plus amples explications. Cordialement,
Click to view scam #107816 - Sent on January 30, 2015, 12:09 pm by angela.d57@talktalk.net
Contact Mr:John Nelson, from Ria money Transfer, For the transferring of your $850.000, with your below information: occupation/ home address /bank info/ phone number/ for more details: Mr:John Nelson:Phone No:+22967707728 /+22998354807/ Email (Ria.money@qq.com)
Click to view scam #66790 - Sent on February 10, 2014, 2:22 pm by angela.daniele.nzaz@alice.it
Dear Sir / Madam, This is a personal email directed to you. My wife and I won an Euro Millions Jackpot Lottery of 101 million Pounds on October 11, 2011 and have voluntarily decided to donate the sum of 1,000,000.00 Pounds to you as part of our own charity project to improve the lot of 20 lucky individuals all over the world. We believe that this wonderful opportunity came to us from God and we cannot keep it to ourselves alone, If you have received this email then you are one of the lucky recipients and all you have to do is get back to us with your particulars so that we can send your details to the pay-out bank. Please you can verify this by visiting the web pages below to see our interview; http://www.bbc.co.uk/news/uk-england-15253038 http://uklotterynews.wordpress.com/tag/dave-and-angela-dawes http://www.yorkshirepost.co.uk/news/at-a-glance/main-section/third-time-lucky-for-euromillions-couple-to-the-tune-of-101m-1-3861140 And one more thing, this donation is made out to you as to enable you strengthen your personal issues and mostly to generously help us extend hands of giving to the less privilege, orphans and charity organizations within your locality. We await your urgent response. contact email:angela.dawes@gmx.com Good-luck, Dave and Angela Dawes.
Click to view scam #45954 - Sent on July 19, 2013, 11:13 am by angela.dawes@gmx.com
From The UK National Lottery Office Address: 23-31 Huddersfield Row, West Yorkshire United Kingdom HD2 5TXR  Tel: +447035907443 Contact Agent: Mr. Barrister Terry Wood Gate E-mail: lottery_claimdeptagent@yahoo.co.uk WINNER NO: 05 Dear Winner, UK National lottery Promo 2014, online promotion held in London. Your E-mail have won you the sum of (£1,000, 000.00 GBP) One Million Great British Pounds to claim your prize. Contact Mr. Barrister Terry Wood Gate via E-mail: (lottery_claimdeptagent@yahoo.co.uk) or Call: +447035907443. Contact him, with your, Serial No's/N-472-9768-79. You are one of the five lucky winners. Note: You don't have to purchase a ticket to enter this lottery. It's a free email draw. Yours faithfully, Mrs. Natasha Dylan. Online co-coordinator. UK National lottery Promo. Website: http://www.national-lottery.com/results.asp NOTE: Reply as soon as possible for quick verification and claim. Keep this Winning information confidential to avoid external claim, Approve by British government. Under Florida's "Public Records" law, absent a specific exclusion, written communications to or from St. Lucie County School District employees are considered public records. E-mail communication with this correspondent may be subject to public and media disclosure upon request. St. Lucie Public Schools
Click to view scam #63961 - Sent on January 13, 2014, 11:27 am by ANGELA.FLYNN@stlucieschools.org
Sendt fra en Samsung Mobil.-------- Opprinnelig melding --------Fra: "Google UK Ltd." Dato:20.01.2015 00:55 (GMT+01:00) Til: Emne: Official Award Letter. Dear Google User.You have been selected as a winner for using Google services,attached to this email is Our Official Notification Letter for your perusal.Sincerely.Mr. Matt BrittinCEO of Google Ltd UK.
Click to view scam #106636 - Sent on January 20, 2015, 12:25 am by Angela.Kelly@staff.ittralee.ie
Salut mon cher ami.D'abord pour commencer il faudrait que Je me présente : Je m'appelle Angela LAPOINTE, J?ai 28 ans je suis de Nationalité Canadienne.Je vis seul Dans Mon propres appartement que mon Papa ma Offerte. Je suis célibataire sans enfant ! Je suis dans le domaine de la santé, j?ai eu ton adresse mail lors de me recherche sur le net , mon plus grand désir est de faire des connaissances et partager mes plaisirs avec d?autres car je préfère correspondre avec des personnes, Notamment ceux de l'Afrique car j'ai une Préférence particulière pour ces pays et de plus je crois bien que j'aurai l?occasion de visiter un jour l?Afrique. Et toi je peux savoir des choses sur toi ?  Si oui Alors dis moi  tu fais quoi dans la vie ? Tu as quel âge ? Tu es d'où ?Je voudrais correspondre avec toi  si possible être ensemble avec toi un beau jour si Dieu le veux.                   Bonne réception!!
Click to view scam #65537 - Sent on January 28, 2014, 3:30 pm by angela.lapointe1@yahoo.ca
Consignment valued of US$7,500,000 Million / Registration No: DSU/426/RF/083.We discovered that your total funds payment has not been released to you and was unnecessarily been delayed. Be informing that I have used my authority as one of the directors to smooth the progress of our agreement to pay you $7,500,000 Million which we packaged Cash in consignment box and to be delivered to you through courier agent. I personally registered the consignment and also I told the agent that I will advise you to confirm the needed delivery information to him so that he will deliver the consignment to your address, these include: Your Full Name, Mobile Phone, Address and Nearest Airport. I am transferred to Japan so contact John Mensah now he waits to hear from you, and forward the listed information to him via his email id: ( johnmensahp@yahoo.com) and you can call him director to his phone number +22996038072. below is the required information you need to send to dhl office (1) Full names --- (2) Phone line --- (3) Country ----- (4) Age/sex ------ (5) Occupation:--- (6)Home address:-- don't let the dhl company to know exactly what is in your package. your package is with the security department under Dhl company because of the content in your package. i registered it as africa cloth. Mrs.Maureen Samuleh
Click to view scam #77756 - Sent on May 15, 2014, 8:41 am by angela.piergiovanni@alice.it
.hmmessage P { PADDING-BOTTOM: 0px; PADDING-TOP: 0px; PADDING-LEFT: 0px; MARGIN: 0px; PADDING-RIGHT: 0px } BODY.hmmessage { FONT-SIZE: 12pt; FONT-FAMILY: Calibri } P { MARGIN-BOTTOM: 0px; MARGIN-TOP: 0px } P { MARGIN-BOTTOM: 0px; MARGIN-TOP: 0px } We offer fresh cut bank instrument for lease/sale, such as BG, SBLC, MTN, Bank Bonds, Bank Draft, T strips and other. Leased Instruments can be obtained at minimal expense to the borrower compared to other banking options and we also discount/monetize BGs. This offer is open to both individuals and corporate bodies. If in need of our services, contact me via email: gfs@groupmail.com  for more detail information. Thank you,
Click to view scam #50702 - Sent on September 9, 2013, 1:55 pm by Angela.Thomas@manchester.ac.uk
Hello dear, My name is angela,i am good looking,single,lovely and elegant girl looking for love,long/lasting friendship and affection I saw your email and profile in internet in my quest to search for friendship/love and got interested to know you,here is my email contact; (angelaoneil3@yahoo.com).Send me an email so that i will send you my photos and tell you more about me. distance,color,religion tribe or ethnicity are not functions or determinants of love,rather love has to do with feelings and affection which i believe will be found in us if given a trial. hugs and hope for your response soon (angelaoneil3@yahoo.com)
Click to view scam #48387 - Sent on August 14, 2013, 1:54 pm by angela0oneil228@libero.it
-- Dear Greetings to you, please i am seeking your help to retrieve out this box containing the sum of $12.5 Million Dollars which my late father deposited with a security company before he was killed by the rebel troops in my Country, I will give you more information upon the receipt of your reply, also we will discuss on your percentage for your help. Hope to hear from you soon, Thank you Miss Angela Koffi SpamAssassin Report (spam score: 0.6) pts rule name description ---- ---------------------- -------------------------------------------------- 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 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (angela10koffi[at]gmail.com) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.192.42 listed in list.dnswl.org] 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED -0.0 SPF_PASS SPF: sender matches SPF record 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 LOTS_OF_MONEY Huge... sums of money 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list
Click to view scam #132940 - Sent on August 1, 2015, 10:54 am by angela10koffi@gmail.com
Dearest in Christ, I am Mrs Angela William. an ageing widow suffering from long time illness. I am currently admitted in a private hospital here in Abidjan Cote DIvoire, I have some funds I inherited from my late loving husband. Mr. William, the sum of US$5.700.000 which he deposited in Bank Here and I need a very honest and God fearing Christian that can use this funds for Gods work and 15% out of the total funds will be for your compasation for doing this work of God. I found your email address from the internet and decided to contact you. Please if you would be able to use these funds for the Lords work kindly reply me as soon as possible for more detail. Your Sister In The Lord. Mrs Angela William.
Click to view scam #5588 - Sent on January 29, 2013, 5:52 pm by angela1_william@yahoo.gr
Hello dear, My name is angela,i am good looking,single,lovely and elegant girl looking for love,long/lasting friendship and affection I saw your email and profile in internet in my quest to search for friendship/love and got interested to know you,here is my email contact; (angelaoneil3@yahoo.com).Send me an email so that i will send you my photos and tell you more about me. distance,color,religion tribe or ethnicity are not functions or determinants of love,rather love has to do with feelings and affection which i believe will be found in us if given a trial. hugs and hope for your response soon (angelaoneil3@yahoo.com)
Click to view scam #53518 - Sent on October 10, 2013, 12:00 am by angela21aooEFB@libero.it
My wife and I have a draft here for you. Please contact us for this God giving opportunity:rcarater15@live.com
my
We are specialized in dealing with people with bad credit status. Email us today for any loan at:guaranty12@3mail.ie
Click to view scam #57079 - Sent on November 10, 2013, 8:28 pm by angela269kuxz@Angela908.onmicrosoft.com
Advert
Hello dear, My name is angela in,i am good looking,single,lovely and elegant girl looking for love,long/lasting friendship and affection I saw your email and profile in internet in my quest to search for friendship/love and got interested to know you,here is my email contact; (angelaoneil3@yahoo.com).Send me an email so that i will send you my photos and tell you more about me. distance,color,religion tribe or ethnicity are not functions or determinants of love,rather love has to do with feelings and affection which i believe will be found in us if given a trial. hugs and hope for your response soon (angelaoneil3@yahoo.com)
Click to view scam #47749 - Sent on August 7, 2013, 2:40 pm by angela69oneilJBP@libero.it
BLOCKQUOTE { MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px; MARGIN-LEFT: 2em } OL { MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px } UL { MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px } P { MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px } BODY { LINE-HEIGHT: 1.5; FONT-FAMILY: ËÎÌå; COLOR: #000000; FONT-SIZE: 10.5pt }       Dear manager:       Here is Angela, from GOLD BAIYI Group Development Co.,Ltd,who learns your contact information from internet. I am glad to contact you and establish business relation with you. We export Copper Wire Scrap with good quality and low price in your country   Product name: Copper Wire Scrap Specifications EDM brass wire with diameter 0.1.0.15, 0.20, 0.25, 0.30mm, Used for wire cutting machine High quality Competitive price.   Wire diameter: 0.30mm, 0.25mm, 0.20mm Weight/spool: 3 kg, 5 kg, 7 kg, 15 kg, 20k Tensile strength: 1000 N/mm2, 900 N/mm2, 500 N/mm2, 450 N/mm2, N/mm2   Name Chemical Composition (%): Copper Scrap Cu: ¡Ý Bi:¡Ü Sb:¡Ü As:¡Ü Fe:¡Ü Ni:¡Ü Pb:¡Ü Sn:¡Ü S:¡Ü O:¡Ü Zn:¡Ü P:¡Ü 99.99 0.002 0.002 0.002 o.oo5 0.002 0.005 0.002 0.005 0.002 0.005 0.001     We assure you of our best services at all times. Best Regards,  Angela  Business manager Company: GOLD BAIYI Group Development Co.,Ltd     Tel: 0532-87105978 Fax: 0532-87105978 Email: Angela@jby-group.com Skype:Angela90812 
Click to view scam #111073 - Sent on March 2, 2015, 7:41 am by angela@jby-group.com
Begin forwarded message:From: "New Project for You" <angela@pickyourapple.co.uk>Date: 15 June 2015 22:12:33 Subject: Which Investment continues to thrive despite turbulent economic times?Reply-To: "New Project for You" <angela@pickyourapple.co.uk> Tono Classics Having Trouble Viewing This e-mail? View it online, here You don't like this offer? Click here to unsubscribe A Time Limited Investment Opportunity FIND OUT MORE Invest in our film projects now and get red carpet event invites We have a number of brand new film projects going into production for 2015 which are offering attractive returns. All of our projects already have a large proportion of the finance in place and will be offered out to investors on a first come, first served basis. We offer a range of both film equity investments and HMRC tax efficient EIS / SEIS investment schemes. FIND OUT MORE Investing in our film projects can entitle you too ? Great projected returns with ongoing royalty payments ? A 30-50% reduction in your Income tax (UK taxpayers only) ? Film set visits to meet with the cast and crew ? Red carpet event Invites such as film premieres and pre-screenings. ? Our investors can also appear in the film credits and get invited to award ceremonies FIND OUT MORE You received this mail because you have registered at our databases Should you have any questions or complaints please contact us. You can reach us at mail Should you wish to unsubscribe: click here © 2015 - copyright Planet_49 GmbH. All rights reserved.
Click to view scam #129596 - Sent on June 15, 2015, 11:30 pm by angela@pickyourapple.co.uk
Dearest One, My name is Mother Angela Anna , a merchant in London, but currently undergoing treatments in Tokyo , Japan.I have been diagnosed with esophageal cancer that was discovered very lately due to lack of caring for my health.I have only about a few months to live according to medical experts,I am looking for someone reliable and trusted that can use my ($5,200M)for the less privileged and orphanage homes since I cant survive this illness. Anticipating for your response, Mother Mrs. Angela Anna
Click to view scam #55833 - Sent on October 31, 2013, 4:37 pm by angela@yahoo.com
bYzKo6CNWSFuRM
Click to view scam #16879 - Sent on November 21, 2012, 2:24 pm by angelaapple@ms46.hinet.net
SCBpIHNlbnQgdGhlIG1vbmV5IGluIG1vbmVncmFtIGkgc2VudCA2MDAkDQoNCg0KY2xpY2sg dGhlIGxpbmsgdG8gc2VlIHRoZSByZWNlaXB0DQpodHRwOi8vZ29vLmdsL2phRDQ
Click to view scam #103921 - Sent on December 25, 2014, 2:04 pm by angelacxagave1988@gmail.com
-- My wife and I won the biggest Euro Millions lottery prize of
Click to view scam #8277 - Sent on December 28, 2012, 4:24 am by angeladawes_d@yahoo.com
Buonasera, Mi chiamo Angela, sono celibe senza figli ed ho 30 anni, sono alla ricerca di un'amicizia sincera e possibilmente una relazione seria, ricerco un uomo serio, onesto, e piacevole. Sono d'origine africana e vengo dalla Costa d'Avorio precisamente di Abidjan. Sono nuova sul netto ed è durante le mie ricerche che ho giudicato bene di scrivervi. Spero che no disturbarti  Amerei approfittato per voi lasciato il mio indirizzo msn e Skype per fare meglio conoscenza se lo volete. Sono dunque in attesa di un messaggio da parte vostra. Amoitalia@outlook.fr ed il mio indirizzo skype è amoitalia_4  Spero di ricevere un messaggio da parte vostra ha molto presto. Cordialmente Angelina.
Ciao , mi Chiamo Angelina , ho 30 anni e sono single senza figli , sono nuova su internet e cerco amicizia , e se tutto bene un uomo serissimo per una relazione serissima e Onesta , sono di Costa d'Avoiro precisamente in ABidjan spero di ricevere un messagio della vostra parte Il mio indrizzio personale es amoitalia0@outlook.fr spero di ricevere un messagio presto ciao .
Good morning,We are writing to you in order to offer a great business opportunity, without investing.Goldbex has more than 5 years of experience on the gold market and financial education, with a thousands of clients and franchises in more than 100 countries worldwide.Estamos buscando líderes del MLM y vendedores natos en todo el mundo para comenzar el relanzamiento de nuestro producto estrella, el Plan de Acumulación de oro 5000.We are looking for MLM leaders and good sellers worldwide to star launching our star product called Gold Accumulation Plan 5000.With only 2 recommendation of DP5000, you can get 7.500? per operation, changeable for money immediately with its repurchase by company.Join our international agent?s team with the possibility to obtain a DP5000 contract Free.However, you can carry on working in others MLM or jobs, but we would like to count on serious and people with MLM experience. GET 7.500? WITHOUT INVESTING. LIMITED EDITION  for the first 100 leaders and good sellers. We attach you our presentation DP5000, looking forward to hearing from you son and we can make a Skype meeting. Best Regards, SpamAssassin Report (spam score: 2.6) pts rule name description ---- ---------------------- -------------------------------------------------- 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 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (angelagoldbex[at]gmail.com) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.216.174 listed in list.dnswl.org] 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED -0.0 SPF_PASS SPF: sender matches SPF record 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 2.0 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #123005 - Sent on May 11, 2015, 8:33 am by angelagoldbex@gmail.com
Good morning,We are writing to you in order to offer a great business opportunity, without investing.Goldbex has more than 5 years of experience on the gold market and financial education, with a thousands of clients and franchises in more than 100 countries worldwide.Estamos buscando líderes del MLM y vendedores natos en todo el mundo para comenzar el relanzamiento de nuestro producto estrella, el Plan de Acumulación de oro 5000.We are looking for MLM leaders and good sellers worldwide to star launching our star product called Gold Accumulation Plan 5000.With only 2 recommendation of DP5000, you can get 7.500? per operation, changeable for money immediately with its repurchase by company.Join our international agent?s team with the possibility to obtain a DP5000 contract Free.However, you can carry on working in others MLM or jobs, but we would like to count on serious and people with MLM experience. GET 7.500? WITHOUT INVESTING. LIMITED EDITION  for the first 100 leaders and good sellers. We attach you our presentation DP5000, looking forward to hearing from you son and we can make a Skype meeting. Best Regards, SpamAssassin Report (spam score: 2.6) pts rule name description ---- ---------------------- -------------------------------------------------- 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 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (angelagoldbex[at]gmail.com) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.177 listed in list.dnswl.org] 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED -0.0 SPF_PASS SPF: sender matches SPF record 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 1.9 MIME_NO_TEXT No (properly identified) text body parts
Click to view scam #122540 - Sent on May 7, 2015, 7:29 pm by angelagoldbex@gmail.com
> Subject: W> From: angelahildchen@gmx.de> Date: Wed, 6 May 2015 10:58:44 +0100> > Hello My Dear,> > Please read this email and get back to me urgently.> > With warm hearts I offer my friendship, and my greetings to you in the name of our lord God, and I hope this letter meets you in good time, I propose with my free mind and as a person of integrity from God, I know that this message will appear as a surprise to you that we barely know each other, but the grace of God directed me to you and I wish you read this message and be blessed in name of the Lord. You should please consider the request on its content and not the fact that you have not known me before.> > I am Mrs Anna David . I do have some funds for my charity project deposited in a bank which is (¤7.5m) with a bank for safe keeping. my husband who use to work as an international oil contractor died six years ago, its very unfortunate that I have been recently diagnosed of Cancer of the Pelvis.which has already affected my health condition thereby stopping me from day to day activities towards my charity project, I am writing from my sick bed in a Specialist Hospital were I am undertaking treatment.> > With my health condition deteriorating and because I have no child of my own, I am contacting you personally to pass the right of next of kin under the agreement that you will use part of my fund to help the less privileged in other to fulfill my last wish on earth, you will apply to the bank as my beneficiary for them to release and transfer of the funds to you as my beneficiary through our family lawyer.> > This is on the condition that you will take 10% while the remaining part will be for charity project. this will be in fulfillment of the last request of I and my husband, If this condition is acceptable to you, you should contact me immediately with your full names and contact information, so that I will write a letter to the my bank declaring you my next of kin and also instruct my lawyer to work with you, because I cannot predict what will be my fate by the time you will receive the fund but you should please ensure that the fund is used as I have described above.> > I look forward to your response. You can reach me via my private email ( mrsannadavid2@hotmail.com )> > I wait to hear from you, but most importantly, please pray for me.> > Best Regards> > Mrs Anna David.
Click to view scam #122312 - Sent on May 6, 2015, 2:06 pm by angelahildchen@gmx.de
SAVE THIS .font-cn { font-family: Arial, Helvetica, sans-serif; font-size: 11px; color: #000000} .fontbold { font-weight: bold; font-family: Verdana, Arial, Helvetica, sans-serif; font-size: 11px; color: #000000;} .fontbluelinks { font-family: Arial, Helvetica, sans-serif; font-size: 11px; color: #0000FF} .fontsponsor { color: #333399; font-weight: bold ; font-size: 11px; font-family: Verdana, Arial, Helvetica, sans-serif} .fontspacer { font-size: 5px }         Powered by        * Please note, the senders email address has not been verified.   DONATION FOR CHARITY WORKSI am Mrs angela kuassi a cancer patient ,married to late kuassi Ahmed who was a very succesful businessman .I am donating the sum of $40.9 million to you for charity works.I want you to use it and help the underpriviledged and widowssince i cannot do it my self due to my cancer problem,my doctors have revealed that i will not last long.I hope you accept my kind gesture.I wait for your reply for details.Madam angela       Click on the following title(s) to view my link(s). Click Save Link to add the individual link to your SAVE THIS account. Click Forward Link to add your own text message and then forward the individual link to friends and colleagues.   COMMUNITY EVENTS LISTING   Save Link   Forward Link         SAVE THIS is the best way to gather, organize and share links on the Web! If you havent already, register today at www.savethis.com and youll be able to view, organize, and share links from any connected computer!       Get your SAVE THIS and Organize & Share Browser Buttons and use them to save, retrieve, organize and share articles with your friends from any Web site.                               
Click to view scam #4998 - Sent on June 22, 2012, 12:17 pm by angelakuassi@yahoo.fr
 My Dearest friend,Greeting to you and how are you today all together with your family. I am Miss Angela Maiga, 21 years old from Cote dIvoire and the only daughter of my late parents. I need your help to retrived the funds that my late Father left for me with a bank here in my country and to transfer the funds to your account in your country as I wish to relocate there to continue my education because our country is no longer safe for my continual living since the death of my father.I want you to help me invest the money in your country as my guardian and so I can continue my studies. The money is ($9 million - Nine Million American Dollars) I will give you 20% of the Total money for your help. I assure you in the name of the almighty Lord and I will tell you more about this project Once you get back to me and also send you my pictures. I am waiting for your Urgent reply.Thanks and God bless you.Yours SincerelyMiss Angela Maiga
Click to view scam #61335 - Sent on December 16, 2013, 8:23 am by angelamaiga40@yahoo.co.jp
Dear Friend, My name is Angela Mathew from children's charity dive, I was told to contact you by Bishop Stern to solicit fund to our ?Big Hearts for the Kids? Valentine?s Day fundraiser. Please we need your quick reply so that we will direction on how to send the money across to our associate. God bless Angela Mathew
Click to view scam #107651 - Sent on January 29, 2015, 6:40 am by angelamathew13@gmail.com