Dear Sir I am Aliakbar Faravar the managing director of Iran Bazarkoushan Engineering & Trading Co, Ltd, which has been in existence for over 10 years, I was introduced to your esteemed organisation by one of your client/customer. Please we wish to be doing businss with your company,as Dollar rate and political problems is affecting ur business transaction. We hope to hear from you soon Best Regards Aliakbar Faravar Iran Bazarkoushan Engineering & Trading Co, Ltd Address:APT No: 6 . 3rd FLR . BLDG No:16 EAST SHAHID ATEFI (DOLATSHAD) ST. AFRICA AVE. TEHRAN 1917773668 IRAN tel:+98 21-23059975 FAX: +98 21-23059974
Click to view scam #9394 - Sent on December 19, 2012, 1:34 pm by araz@business.com
We offer all kind of loan @ low interest rate. Contact us for more detail. Email:  gibonline101@gmail.comAll mail should be forwarded to this email for fast respond (gibonline101@gmail.com) This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify the system manager. This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail from your system. If you are not the intended recipient you are notified that disclosing, copying, distributing or taking any action in reliance on the contents of this information is strictly prohibited.
Click to view scam #109764 - Sent on February 18, 2015, 9:31 am by arbogast@bellefontaine.k12.oh.us
Good day sir/madam, Hope business is going fine.  We are glad to inform you that we have concluded plans tostart importation of your products. So kindly VIEW the Link  sample needed urgently andKindly give US your best quotation price for this products that we need.  ClickHere After checking the samples kindly inform us on the minimumtime required for your shipment after the receipt of your deposit because thisproducts are needed urgently. waiting for your competitive offer and responds Thank and regards Mohammad Alsubai Hamaba Trading LLCKingdom of Bahrain  ******************************************************************************************Disclaimer :The information contained in this e-mail message and/or attachmentsto it may contain confidential or privileged information. If you are not theintended recipient of this message any dissemination, use, review,distribution, printing or copy 
Click to view scam #85892 - Sent on July 25, 2014, 7:42 am by arboledafrank@yahoo.com
 BonsoirJe vous envoie ce mail en espérant qu
Click to view scam #62002 - Sent on December 22, 2013, 7:16 pm by arbonelliclar@tin.it
Hello sir, Compliments, I got your contact from a business directory. I decided to contact you for a business with my company. The company I work with is into manufacturing of pharmaceutical materials. There is a raw material which the company used to send me to India to buy. Right now I have had a serious accident that has kept me in hospital for the past two months. The company can not send me to India again; they will send a more junior staff. The director has asked for the contact of the supplier in India. I need a person I will present to the company as the supplier in India. You will now buy the director has asked for the contact of the supplier in India. I need a person I will present to the company as the supplier in India. You will now buy the product from the local dealer and supply to my company. The profit would be shared between you and I. Why I dont want the company to have direct contact of the local dealer is that, I dont want the company to know the actual price I was buying the product. IF YOU ARE INTERESTED PLEASE DO GET BACK TO ME FOR MORE DETAILS. Humbly awaiting your positive answer to my request. Regards, Mr.Dave Anderson
Click to view scam #58296 - Sent on November 21, 2013, 6:25 pm by arca@teatral.net
> Date: Wed, 18 Mar 2015 14:52:59 +0100> From: arcarifaliero@alice.it> Subject: NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950.> > NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950.> > > I want to acknowledge you that we have finally succeeded in getting your> package worth?s of $7.5USD out of ECOWAS department with the help of Mr.> James George Attorney General of Federal High Court of Justice so you are> advised to reconfirm your full delivery information to the Agent Jerry cook> right now as he is currently at J.F.K International Airport new York USA, you> have to call him no this number (+1 347 464-4616) because he have be > successful> arrival> with your two CONSGNMENT BOX and also has already called me with his number> on his arrival 4hours ago So contact him to deliver your boxes first thing> tomorrow morning possibly today Make sure the bellow stated codes are> identified when contacting him and the content of the boxes should not be> revealed for his does not know the content as it's a VIP Delivery dispatched> directly from my office and tT56he director of the Company> > SHIPMENT CODE GJK72DWQ> PACKAGE REGISTERED CODE NO OVX950.> SECURITY CODE EYTU/3055WEZ/263/> TRANSACTION CODE 7126/JLFS/7138/17305/> CERTIFICATE DEPOSIT CODE MCBS/PQLE/2-6/41> > Full Name=============> Mobile Phone Number========> City====================> Nearest Airport ===========> Country=================> Current Home Address========> > his name is DIPLOMATIC Jerry cook> Email ;(jerry.cook304@outlook.com)> Phone Number(+1 347 464-4616)> > SINCERELY> Rev.Dr.DON WILLIAMS> CALL ME AFTER GOING THROUGH THE EMAIL 229-68725323>
Click to view scam #113421 - Sent on March 18, 2015, 1:55 pm by arcarifaliero@alice.it
Please find 1.INVOICE , 2. PACKING-LIST , 3. ORDER FORM attached to this mail. If anymore documents needed please let us know. Thanking You -- Arch Concept Pvt. Ltd Interior : Exhibitions : Management Consultants :Services K-62, Fateh Nagar New Delhi-110018 web:http://www.archconcept.in Minimize use of Paper -> Save trees -> Save environment -> Save Earth
Click to view scam #53878 - Sent on October 15, 2013, 1:59 am by archconcept07@gmail.com
Good day, I work as director, foreign operations of oil producing country's Petroleum Ministry. We are presently opening tender for award of crude oil export and petroleum product imports licenses. The commission and expected profits realizable from operating these licenses could be between $3Million to $18Million monthly depending on the source for the petroleum products, or who is buying the crude oil. I am well experienced in the workings of the oil and gas industry of my country and have very good working relationships with those that matters. I am looking for an active partner whom I can work with to facilitate and secure any of these licenses for the mutual interest of the partnership. I will give further details on this opportunity to you upon your response. Please note: you must NOT be already involved in oil and gas services and business to be able to partner with me in this venture. Please reply me back for further details. Regards, Engr.Mohamedelamin Idris Ibrahim Email:engr.mohamedelamin200@gmail.com
Click to view scam #88345 - Sent on August 15, 2014, 2:55 pm by architects@acanthusclews.co.uk
Hello Dear Friend, I am contacting you for assistance. I have got some funds stocked somewhere. I want you to be of assistance. When I hear from you again I will give you further details. Thanks Yours faithfully, Mos.
Click to view scam #88391 - Sent on August 15, 2014, 11:19 pm by architects@acanthusclews.co.uk
GRANDE TOMBOLA HEINEKEN BEER WEB!1759 - 2013, PLUS DE 250 ANS D'EXISTENCE DE LA COMPAGNIE HEINEKEN BEERVIVEZ LA LEAGUE DES CHAMPIONS AVEC HEINEKEN BEER (He sas)Tel:+15672092636La société HEINEKEN BEER (He sas) est une marque de bière ainsi qu'unebrasserie qui dispose d'une forte identité publicitaire au Royaume-Uni, auxUSA, au Canada et plus récemment en Afrique. Sur le marché des bières enAfrique, la marque Heineken est dominante avec 50 % de parts de marché depuis2000. Heineken Beer, s'exporte aux quatre coins du globe et demeure Partenaireofficiel de la LEAGUE DES CHAMPIONS.A cet effet, nous avons le plaisir de vous annoncer que vous êtes l'heureuxgagnant d'un prix forfaitaire d'une somme de (80.000 Euros) à la PROMOTIONHEINEKEN BEER portant votre adresse email basé sur l'exercice de la sélectionaléatoire des sites web, vous aviez été choisis au hasard parmi plus de100.000sites Internet et une réservation a la finale de la league des champions.En outre il faudra confirmer votre identité complète et réclamer votre gainauprès de l'huissier de justice chargé de l'homologation du tirage et de laremise du prix, Maître Yves DECHAVANNES en lui envoyant vos informations àl'email: cabinetmaitreyvesdechavanness@yahoo.co.ukCode gagnant: CXY 007-0121-baf/2706-08Prix Gagné : 80.000 euros / Réservation à la finale de la champions LeagueFormulaire de Vérification à Remplir et à envoyer à l'émail du Maitre YvesDECHAVANNESNom:.........................................................................................Prénoms:....................................................................................Nationalité: ................................................... Age:......................Tél:..........................................................................................Pays:........................................................................................Fonction:....................................................................................Adresse:.....................................................................................Email :......................................................................................N°de Qualification:.........................................................................Et aussi, il faudrait vous noter que votre Numéro de Qualification est le (250- 830803, E – 013 - 54) et peut être demandé dans les échanges decorrespondance a effectué avec notre Compagnie HeinekenDIRECTION GENERAL HEINKENTel:+15672092636
Congratulations your email was selected as one of our Facebook lottery winner, contact Facebook Team for more Details. Yours in service, Mark Zuckerberg Facebook Lottery Facilitator. Copyright © 2014 Facebook Int'l.
Click to view scam #83435 - Sent on July 1, 2014, 12:11 am by archivogeneral@mendoza.gov.ar
Dear supplier, I would like to get the best quotations on your products,Also send me your mobile numbers so I can call you to make the inquiry ASAP and also your catalog/picture samples reference  of your product as we want to make an urgent order. Expecting immediate response, Warm regards,Ms.Joyce ,Sales & Purchesing ManagerMtk Impex LimitedUnited Kingdom, Maple House,149 Tottenham Court Road, London,W1T 7NfTell: +44=70457=92425Email: mtkimpex@outlook.com
Click to view scam #92128 - Sent on September 16, 2014, 10:29 am by arco3315@gmail.com
-----Original Message----- From: Mr Don William [mailto:arcobio@alice.it] Sent: Mittwoch, 7. Mai 2014 18:50 To: undisclosed-recipients: Subject: Dear Esteemed Customer . Dear Esteemed Customer . MONEY GRAM TRANSFER UNDER ECO BANK PLC, has finalize all the necessary arrangement that your fund of ($950,000.00) has been approve by the board directors of Eco Bank, you are only required to send the transfer fee sum of $85 and you will be receiving $5000USD, per day. Furthermore our attorney will go to the inland revenue tax office to obtain a letter of administration tax clearance approval on your behalf from high Court. Your Receiver Name-------------- Your Country-------------------- Your City----------------------- Your Tell----------------------- Your Age------------------------ Your Occupation----------------- Your Id/passport------------------------- Forward the information here(western1234union@gmail.com) Or Call Mr Don William On tele phone :+ Thanks MRS. EDOCHIE,
Click to view scam #104386 - Sent on December 29, 2014, 7:22 pm by arcobio@alice.it
 BonsoirJe vous envoie ce mail en espérant qu?il aboutira à une relation d?affaire. Je voudrais porter à votre attention que je peux vous faire un prêt particulier allant de 500? jusqu?à 5.000.000? remboursable sur 10 ans (à discuter) à 2% d?intérêt l?an.Vous avez besoin de faire un prêt, veuillez noter les domaines dans lesquels je peux vous aider:* Financer* Prêts immobiliers* Prêts à l?investissement* Prêt automobile* Dette de consolidation* Marge de crédit* Deuxième hypothèques* Rachat de crédit* Prêts personnelsVous êtes fiché interdit bancaire et vous n?avez pas la faveur des banques, ou mieux vous avez un projet et besoin de financement, un mauvais dossier de crédit ou besoin d?argent pour payer des factures, fonds à investir sur les entreprises.Alors si vous avez besoin de prêt n?hésitez pas à me contacter pour en savoir plus sur mes conditions. Veuillez me contacter directement par émail : paccinichristiane@yahoo.frCordialement
Click to view scam #68221 - Sent on February 25, 2014, 1:09 pm by arcomania2@tin.it
Dear Sir/Madam, This is Ahmed Nasir from Royalbscots Group Inc Turkey.Please view our secured purchase order link file as below and revert back to us with your invoice and the following information. Click on the secured link below or copy the link and paste into your browser to display and login to view our secured po : http://royalbscotsgroupincturkey-inc.nazuka.net/ -Your lowest Prices and FOB Port of loading. -Your estimated delivery time. -Your Mode of Payment. ( L/C or T/T ) -Meanwhile quality of product must be guaranteed. I will be waiting for your response as soon as possible with the requested details.Thanks and have a nice moment. Ahmed Nasir International Purchasing & Production Manager Radiadores Cerezo S. A. Polígon Industrial Gaserans Carrer Ter6A 17451 St. Feliu de Buixalleu,Turkey Telephone : 4 972 86 57 79 Fax : 4 972 86 57 80 Skype : ahmednasir. E-mail : amednasir@royalbscots.com / royalbscots@accountant.com http://royalbscotsgroupincturkey-inc.nazuka.net/ Certified by ISO 9001:2008. Certified by LLOYD'S REGISTER GROUP as far as the EN 287.1, EN15614, EN 13133 and EN13134. "This message and any attachments are solely for the intended recipient and may contain confidential or privileged information. If you are not the intended recipient, any disclosure, copying, use, or distribution of the information included in this message and any attachments is prohibited. If you have received this communication in error, please notify us by reply e-mail and immediately and permanently delete this message and any attachments. Thank you.". Copyright © 2014 Radiadores Cerezo S. A. All Rights Reserved.
Click to view scam #112334 - Sent on March 13, 2015, 5:36 am by ardiansyah.lubis@arunlng.co.id
Dear Friend, I'm Dr Mike Willaims, a Libyan politician who served as the interim Prime Minister of Libya for seven and half months during the Libyan civil war Having come through your contact information via business directory. I would like to know if you will be willing to take up our offer of becoming our business partner in your country. I am looking for a foreign reliable partner whom I can trust to handle some funds on my behalf. A deposit was made one time ago by my late boss Muammar Gaddafi in cash USD $110,000,000.00 (One Hundred and Ten million dollars) in a security vault Company in Europe in an undisclosed open beneficiary name. They have freezed most assets and funds bearing my late boss name Gaddafi's, around the world but this fund is safe because it is not in his family name and I'm the only person that knows about this deposit which I have the document. Consequently, my status/position of the present state does not permit me to open an account or run any huge financial business at the moment, hence I contacted you to claim the funds. The necessary Legal documents will be changed to your name to enable the release of the funds to you by the Company and deliver it to your choice country where you can operate freely. Your assistance will enable us invest the funds in your country. But before we proceed you will assure me that you will not betray or abscond with the funds when it eventually released to you. Last time the government moved to officially freeze the assets held by the Libyan regime in the UK following sanctions imposed by the UN Security Council. I will furnish you with more info as soon as I receive your response indicating your interest to partner with me and also, I will let you know about the sharing of the fund. At present I don't receive or make calls for security reasons. All communication is based on Emails. Waiting for your prompt and positive response. Regards, Dr Mike Willaims
Click to view scam #112335 - Sent on March 13, 2015, 5:41 am by ardiansyah.lubis@arunlng.co.id
 SirMy name is Dr. Rob Havenga form uk ,i seek for investment plan in your country ,get back to me for more details .Dr Rob Havenga
Click to view scam #52449 - Sent on September 26, 2013, 4:56 pm by ardo.liza@yahoo.com.ph
You have inherited 20.5 million Contact us: lawfirmchambers9@hotmail.co.uk
Click to view scam #44872 - Sent on July 8, 2013, 1:39 pm by areget06915@viterbo.edu
J'ai une proposition d'affaire pour vous,pour plus de détails veuillez contacter ce e-mail. misskelvin.chen0@outlook.com Recevez mes meilleures salutations, Mme kelvin Chen. ---------------------------------------------------------------------CONFIDENTIALITY NOTICE: This e-mail message, including any attachments, is for the sole use of the intended recipient(s) and may contain confidential or legally privileged information. Any unauthorized review, use, disclosure or distribution is prohibited. If you are not the intended recipient, please contact the sender by reply e-mail and destroy all copies of this original message. ---------------------------------------------------------------------
Click to view scam #107972 - Sent on February 1, 2015, 5:23 pm by areiff@chla.usc.edu
This is to officially inform you that ATM card number: 6019 0025 3667 2138 worth Two Million Five Hundred Thousand($2.5 Million USD) has been credited in your favor as part of United Nations Poverty Alleviation Program in conjunction with BCA for the second part of this fiscal Year 2014. The Poverty Alleviation program is an annual program of United Nations to help reduce poverty all of the world. The card centre will send you an ATM CARD which you will use to withdraw your money in any ATM MACHINE all over the world. Your personal identification is ATM-2138. Contact the verification officer in Indonesia, Dr Alan Smith (Esq.) on Email: (aliansmith380@outlook.com) and call him on his Direct Line +6289674150673. with the following for proper verification and claim processing: Full Name................ Delivery Address......... Country.................. Occupation............... Phone Number............. Fax Number............... Age...................... NOTE: You are also required to send to the verification officer/agent a means of Identification which should be a scan copy of your Driver's License or International Passport for proper verification and authentication. Regards POVERTY ALLEVIATION COMMITTEE UN.
Click to view scam #81700 - Sent on June 15, 2014, 7:59 am by arek@dimograf.com
INFORMES: arelimoranbal@gmail.com
Click to view scam #50741 - Sent on September 9, 2013, 9:33 pm by arelimoranbal@gmail.com
Are you looking to expand your business, but frustrated by how long it takes to get a traditional bank loan? Or banks refuse to lend to your business at all? At ARF Financial we can help you capitalize on the potential you know is there ? and we can do it fast. Our quick loan approval process means you can have a working capital loan, line of credit, bridge loan or mezzanine loan or restaurant loans in days not months. Without the need for collateral. Note: ARF FINANCIAL reserves the right to approve or disapprove any application which does not satisfy our identification procedure. Send your application to the public desk for documentation. First Name: Other Name(s): Gender: Contact Address: City/Zip code: Country: Religion: Date of Birth: Amount Needed as Loan: Loan Duration: Monthly Income/Yearly Income: Occupation: Purpose for Loan: House Phone: Cell Phone: ARF FINANCIAL Steven D. Glenn CEO SpamAssassin Report (spam score: )
Click to view scam #114312 - Sent on March 23, 2015, 6:10 am by arf1@financier.com
Click to view scam #48453 - Sent on August 15, 2013, 4:59 am by arf340@aol.com
Date: Sat, 2 May 2015 00:18:51 +0100Subject: Business ProposalFrom: argentinabazilla@gmail.comTo: Business ProposalDear , I know that the message will come to you as a surprise. I am theAuditing and Accounting section manager with Bank of Africa Burkina Faso Branch.I Hope that you will not expose or betray the trust and confident which I amabout to repose on you for the mutual benefit of our families.  I need your urgent assistance intransferring the sum of USA$10.7 million to your account within 10 or 14 banking days. Note that you willhave 40% of the above mentioned sum while 60% will be for me The Money has been dormant for years in our Bank without claim. I wantthe bank to release the money to you as the nearest person to our deceased customer,besides I don't want the money to go into government treasury as an abandonedfund. So that is the reason why I am contacting you so that the bank canrelease the money to you as the next of kin to the deceased customer.  Please I would like you to keep the proposal as a top secret between meand you. Upon receipt of your reply, I will give you full details on how the business will be executed andalso note that you will have 40% of the above mentioned sum while 60% will befor me, if you agree to handle business with me please reply immediately withthe information?s below trough my private email at rahman0001@barid.com (1.) Your Name:(2.) Country:(3.) Phone No: (4.) Your Occupation: Best Regards,Rahman Ali
Click to view scam #121676 - Sent on May 2, 2015, 8:40 am by argentinabazilla@gmail.com
Sendt fra en Samsung Mobil.-------- Opprinnelig melding --------Fra: "Capt. Jeffery Anthony." Dato:25.01.2015 15:43 (GMT+01:00) Til: Emne: DECISION TAKING TIME (DTT). Good afternoon, how are you doing and how is business and family? Hope you all are fine and healthy? Am Jeffery Anthony, I am contacting you because of the recent situations concerning we the US and NATO military officers serving here in Afghanistan. We have lost men and women in several battles, but am not complaining because this is the course I have chose, but there are times in life when one has to call his or her self in order to make or take some drastic and effective decisions which is called the DECISION TAKING TIME (DTT). We are always on special patrols in the night, day and at dawn combating crimes and valuable items are recovered from the invasion of conflict zones including arms and cash which are taking to our confiscation warehouse under NATO and UN. This is never our look at because our mission, aim and assignment here is to fight and track down terrorist and for peace keeping. And when we were enlisted or joining the military we were told categorically that our families back home will be well taken care of because you never can predict who is coming back home safely, maimed,leaping or what ever. All we need is the benefits which is the right and privilege of our family back home. Their families where suppose to be paid their entitlements but instead the US, German, UK government and so on are confiscate the money and publishing rubbish to the general public. I'll be much obliged to elucidate more to you as soon as i get your response. Expecting to hear from you so that we can proceed. Before then, take care. Cheers. Capt. Jeffery Anthony
Click to view scam #107230 - Sent on January 25, 2015, 5:25 pm by ari@azeurotel.com
p { margin: 0; }I have a proposal for you please do contact me now
Click to view scam #59247 - Sent on November 28, 2013, 3:04 am by ariadna.noriega@remax-quebec.com
-- Dear, How are you and your family?My name is Ariana and what about you?I am interested to be your friend if you dont mind,here is my id (arianadabor_97@outlook.com)I hope to read from you soon we can talk more about ourselves and pictures. Yours friend Ariana.
Click to view scam #89605 - Sent on August 26, 2014, 10:13 am by ariana01@volja.net
On Friday, May 8, 2015 4:24 PM, Ariana MarriedHallPass Agent <ariana201aka71@jq6rn.easterest.com> wrote: Are You Willing To Sleep With Married Women? Yes! This may come as a total surprise. There are lots of local women looking for sex. Many are married and just aren't satisfied. They are not looking for love...just for lovers. Whatever their reasons, married or not, they've come to a site for discreet affairs. They are not desperate but simply don't have other options to meet willing men. This site only works if you are willing to keep it secret. If you are interested in meeting these women and helping them out... Take A Look At Them Here To not receive this message again please visit this page or write to: Married Hall Pass 2654 West Horizon Ridge Pkwy Suite B5-76 Henderson, NV 89052
Dear Sir  This invoice is not bearing your company beneficiary account details, should we remit to the account on the above details in the invoice, please your urgent reply will be well appreciated as we wish to make payment tomorrow.Please send packing list and and bill of lading of the shipped container.This is our other company email please free free to reply us.Thanks Attachment content - Commacial Invoice.zip:Zip file contained the following files and folders: - Commacial Invoice.html:ClamAV for Windows - Antivirus report:Known viruses: 3747514 Engine version: 0.98.5 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 15.044 sec (0 m 15 s)
Click to view scam #109979 - Sent on February 20, 2015, 3:01 am by aricemill@gmail.com
P { MARGIN-BOTTOM: 0px; MARGIN-TOP: 0px } Although, I am not comfortable discussing the content of my mail on the Internet owing to lots of unsolicited/Spam mails on the net nowadays. Anyway my message is that I have made up my mind to will my late Husbands funds  to you so that you can use it for charity  duties and good work to humanity in your country. The amount is 5 million US Dollars. Please get back to me on my personal and secured email  address for further information. My secured email address is: angelarichard1101@live.co.uk God bless you. Mrs. Angela Richardson.
Click to view scam #49821 - Sent on August 31, 2013, 2:48 am by arichardson@bears.k12.ar.us
Attention: Email ID Owner RE: 2000 - 2015 SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN. The International Monetary Fund (IMF) is compensating all the scam victims and your email address was found in the scam victim's list. This Western Union office has been fully mandated by the IMF to transfer your compensation to you via Western Union® Money Transfer. However, we have concluded to affect your own payment through Western Union® Money Transfer, $5,000 twice daily until the total sum of $1.800.000 Million is completely transferred to you. We can not be able to send the payment with your email address alone; thereby we need your information as to where we will be sending the funds, such as; Receiver?s name:................... (Your Full Name) Address:...................... Country:..................& Phone number:................... Reply back to this E-mail: (mr.tim_roll@hotmail.com) with your full information. Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you, this instruction was given by general official of IMF Benin. We will start the transfer as soon as we received your information. Much Oblige, Mr. Tim Roll. Director Western Union® Tel; +229-98762330 SpamAssassin Report (spam score: )
Click to view scam #114616 - Sent on March 24, 2015, 5:38 pm by arielapillo971@yahoo.es
-----Ursprüngliche Nachricht----- Von: His Excellency the president, [mailto:ariellia17@gmail.com] Gesendet: Donnerstag, 16. April 2015 01:00 An: undisclosed-recipients: Betreff: OFFICE OF THE PRESIDENT OF FEDERAL REPUBLIC OF BENIN OFFICE OF THE PRESIDENT OF FEDERAL REPUBLIC OF BENIN LIBERATION PALACE COTONOU REPUBLIC OF BENN REPUBLC FROM THE DESK OF THE PRESIDENT Commander-Of-The-Armies-Forces Liberation Palace REF NO:.........PDS F/OSI/OO2/ DSF2013DATE:-..02/06/2014 ATTENTION DEAR VALUED CUSTOMER Information reaching us from our corporate headquarters through our president ( Dr.BONY YAYI ) now states that you have 72hours to effect payment of your compensation for the activation of your mtcn to enable you cash up your first $6000.00 from your total fund of ($5.700.000.00 ) since you are finding it difficult to make this payment ,we have decided that you are to go ahead and pay whatever you have for the activation fee as from $45 up since you are not able to come up with the total required fee ,time is of the essence here. You are to pay whatever you have for the activation fee; we will activate your mtcn upon receipt of this payment. Be informed that you will have to pay the balance of your activation upon cashing up your first $6000.00 usd, also I am using this medium to inform you that failure to pay the balance sum will leave us with no option but to deactivate your mtcn of which you will receive and can never cash up the balance sum I want you to send the activation fee with the information bellow. send us the mtcn number immediately you send the money and once we confirm the activation fee we will send you the first receipt of your $6000.00 today and don't forget to forward the mtcn to US to avoid mistake do that for your payment. Bellow is the details of your first payment and is now available in the western union menu, but it will be release for you pick up immediately you come up with the part of the activation fee ok, Money Transfer Control Number (M.T.C.N): 1591359629 Senders First Name: juliette Senders Last Name: chapin (To track and verify the Mtcn https://wumt.westernunion.com/asp/orderstatus.asp?country=global I will send complete info when you send the money for the activation ok. Here are the information's where you can send any amount you have at hand 1. Receiver:KEN OBUM 2. Country::::::::: Benin Republic 3 city:::::::::::: Cotonou 4. Question::::::::::::::As Soon As? 5. Answer:::::::::::: Possible. 6. Amount::::::::::::::::Any Amount You Have At Hand Mtcn::::::::::::::::::::: Sender name:::::::::::::::::::::::::: Sender address::::::::::::::::::: Tel::::::::::::::::::::::::::::::::::::::::::: Awaiting for your urgent mail today. Remember this code number which is meant for your security {w.p.trust god) yours in service western union head office department republic of Benin. Foreign contractor payment office this is our conduct code remember that winners never stopped midways on their track but went ahead boldly without fears to the finishing line to win the crown!!! His Excellency the president, president & commander-in-chief of the armies forces republic du Benin
Click to view scam #119239 - Sent on April 18, 2015, 11:40 pm by ariellia17@gmail.com
Click to view scam #9137 - Sent on December 21, 2012, 4:17 am by arielsophie@ms3.hinet.net
Click to view scam #46670 - Sent on July 27, 2013, 12:04 am by arielspring@ms55.hinet.net
I need you to confirm if you are   Felix Cramb    with a lien fund  still unclaimed I urge you to send back a swift response to authenticate the truism of the funds so  i can give you more details on the discrepancies that is holding back the funds and how it can be released to you in a hurry.Yours Sincerely,Aries Wilcox
Click to view scam #102142 - Sent on December 8, 2014, 8:48 am by arieswilcox1@hotmail.com
BODY{font:10pt Tahoma,Verdana,sans-serif} .MsoNormal{line-height:120%;margin:0} Dear Sir/MadamWe have gone through your website and are interested in your products or if you can contact your manufacturer. We want to make a large order for long term import or you can source from your manufacturer.HERE IS THE PRODUCT PAGE LINK BELOW NEEDEDhttp://hajjebaitullah.com/shijiazhuag/cn/index.htmlPlease provide us with the following information:1. Prices FOB2. Payment Terms3. Handling Time4. Minimum Order Quantity (MOQ)5. Specified delivery date from the Date of OrderWe would appreciate a quick reply.Best Rgards,Alannah Hill390 Brunswick StreetFitzroy Victoria 3065Melways Ref: 2C 5B(03) 9417 327Attachment content - I_with_my_late_husband1.JPG:ÿØÿà¥Ô ñö??ugö?}?Î8?²¼?"}SM7¹æÌjuúdúúÕ}K¾?·±¿:?¥oé¤øoYÇ=:þ¿?1^¦[ f«¦Óõ¿K­´Þ?ÄU0XÜ*å?olÓz¤úy︯ÿ3Ǩï?Óé]K?²Õöë÷s_ð
Click to view scam #71363 - Sent on March 27, 2014, 3:01 pm by arijit.chandra@outlook.com
BODY{font:10pt Tahoma,Verdana,sans-serif} .MsoNormal{line-height:120%;margin:0} Dear Sir/MadamWe have gone through your website and are interested in your products or if you can contact your manufacturer. We want to make a large order for long term import or you can source from your manufacturer.HERE IS THE PRODUCT PAGE LINK BELOW NEEDEDhttp://hajjebaitullah.com/shijiazhuag/cn/index.htmlPlease provide us with the following information:1. Prices FOB2. Payment Terms3. Handling Time4. Minimum Order Quantity (MOQ)5. Specified delivery date from the Date of OrderWe would appreciate a quick reply.Best Regards,Alannah Hill390 Brunswick StreetFitzroy Victoria 3065Melways Ref: 2C 5B(03) 9417 327
Click to view scam #71381 - Sent on March 27, 2014, 3:19 pm by arijit.chandra@outlook.com
Thanks for your email i sent you and email containing the invoice that i send for the product i need so go true the link in the below page to view the invoice i send to you click to sign in and view our invoice Product samples we sent http://integrityonehomeinspections.com/temp/z/f.htm thanks and best regard arizjude company limited
Click to view scam #46672 - Sent on July 27, 2013, 12:38 am by arijude@ymail.com
-----Original Message----- From: Barrister Arikin Seckins <arikinseckins86@outlook.com> Cc: recipient list not shown: ; Sent: Mon, Apr 13, 2015 11:41 am I will like to discuss an oil deal with you,an exportation of 80,000 barrels of Crude Oil daily from Iran to Turkey at the rate of $50 dollars per barrel through my client company in Iran, this will make you our international representative. If interested, please reply via my email (arikinseckins534@yandex.com)
Click to view scam #118243 - Sent on April 13, 2015, 6:59 pm by arikinseckins86@outlook.com
I am Russel Williams. I have a secure and confidential business proposal for you. I will give you more details as regards this transaction as soon as you notify me of your interest. Awaiting your urgent reply via my personal email address (williamsrusell@gmail.com) Regards. Rusell Williams
Click to view scam #49892 - Sent on September 1, 2013, 1:50 am by arimedica@ist.cl
Date: Wed, 15 Apr 2015 11:46:58 -0400From: arinz.nutawa@aol.frSubject: I NEED YOUR URGENT HELP AND TRUST.Dear Friend, I  Mr.Arinz Mutawa, the director of the accounts & auditing department at the African development bank Ouagadougou-Burkina Faso in west Africa. With due respect, I have decided to contact you on a business transaction that will be beneficial to both of us, and I want you to know that the amount of $ 10.5 million will be transferred to your name as a foreign partner of our deceased client. I need your help to get this fund to be transfer out from here to your account, and we share at a ratio of 60% for me, while 40% is for you in any assistance that you may require to give during the transferring process of this fund into your account. You will receive this amount by bank transfer. Please send your full name and your directly phone numbers, and address, and I will details you about this transaction. You have to contact me through my private e-mail at (mrarinzmutawa@workmail.com) Your prompt reply will be highly appreciated. Thanks and remain blessed.CONTACTS ME THROUGH MY INFORMATIONAFRICAN DEVELOPMENT BANK.(A.D.B).BFPhoneNo: +226-77513125,Contact: E-Mail :(mrarinzmutawa@workmail.com)Mr.Arinz Mutawa.
Click to view scam #118786 - Sent on April 16, 2015, 10:17 am by arinz.nutawa@aol.fr
Date: Tue, 12 May 2015 18:03:31 -0400From: arinzmutawa304@aol.jpSubject: VERY VERY URGENT!Dear Friend, I  Mr.Arinz Mutawa, the director of the accounts & auditing department at the African development bank Ouagadougou-Burkina Faso in west Africa. With due respect, I have decided to contact you on a business transaction that will be beneficial to both of us, and I want you to know that the amount of $ 10.5 million will be transferred to your name as a foreign partner of our deceased client. I need your help to get this fund to be transfer out from here to your account, and we share at a ratio of 50% for me, while 50% is for you in any assistance that you may require to give during the transferring process of this fund into your account. You will receive this amount by bank transfer. and be inform that the fund will be transfer into your account in 7banking working days starting from the day you apply to the bank. Please send your full name and your directly phone numbers, and address, and I will details you about this transaction. You have to contact me through my private e-mail at (mr.arinzmutawa@myself.com) Your prompt reply will be highly appreciated. Thanks and remain blessed.CONTACTS ME THROUGH MY INFORMATIONAFRICAN DEVELOPMENT BANK.(A.D.B).BFContact: E-Mail :(mr.arinzmutawa@myself.com)Mr.Arinz Mutawa.
Click to view scam #123417 - Sent on May 13, 2015, 11:24 am by arinzmutawa304@aol.jp
Hello Dear, Greeting to your family YOUR ATM VISA CARD IS READY I have been waiting for you since to contact me regarding you winning amount of $2,000,000.00 (Two Million United State Dollars) loaded on your ATM visa card which we discussed. We are duly interred switched. Therefore you can make withdrawal in any location of ATM Machine Centre Cash point of your choice in any part of the world and the maximum you can withdraw a day is $2,000 us dollars, but I did not hear from you since that time. Then I went and deposited the package ATM CARD with Express Courier Company, Johannesburg South Africa as I travelled out of the country for a short Course and I will not come back till end of first quarter of the year 2014.What you have to do now is to contact the Express Courier Security company 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 Clearance Certificate Fee neither of the ATM CARD showing that it is not a drug Money nor to sponsor Terrorist attack in your Country. The only money you will pay to the Courier Company to deliver your ATM CARD direct to your postal Address in your country is (US$150) only being their Security Keeping Fees of the Courier Company so far. Again, Don't be deceive by anybody to pay any other money except US$150 United States I would have paid that but they said no, because they don't know when you will contact them and in case of demurrage. You have to contact the Express Courier Company manager for the delivery of your ATM CARD package with this information below immediately. HERE IS THE COURIER COMPANY INFORMATION'S. COURIER NAME: EXPRESS DIPLOMATIC COURIER COMPANY LTD CONTACT PERSON: Mr. Peter Andrew. POSITION: FOREIGN DELIVERY DEPARTMENT. Email: express.couriercompany2014@gmail.com Tel: +27-748-701-514 Fax: +27-866-124-951 Finally makes sure that you reconfirm your details below to them to avoid any mistakes on the delivery Your Full name???????????????? Your Postal address or your home address ??????.. Your direct telephone number????????.. Your country?????????.. Security Code???????? ask them to give you the information on how to make the security keeping fees of US$150 Dollars which you have to pay to them and after making the payment you ask them for 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 massage to avoid any further delay and remember you are to pay them their Security keeping fees of $150 ONLY for their immediate action. As a matter of facts, make sure as the rightful beneficiary of the ATM CARD package of $2,000,000.00 (Two Million United State Dollars) you must contact them by indicating the code (2661428) so that they can find it and pick up immediately as they have it in their record. Yours sincerely Dr. Josephine A. Baidoo Acting Manager of Absa Bank of South Africa
Click to view scam #85275 - Sent on July 20, 2014, 7:35 pm by ariocomores@comorestelecom.km
¯uªº¤?lÃz¤F!! ºô¸ô·~ª?ñ³?N §ë¤J¶W¹L¥«­È22¸Uªº¼ú«~¼sÁ?ô¤??[¯S®í¿ï¬ü¬¡°Ê ±q¨?S¿ï¹L³oº?DÃD§a~²z·Q¶??÷¥ý¥Í~¿ï¬ü¬¡°Ê ¤??¤²z·Qªº¶??÷¥ý¥?O? ªdª¬? ¥­·?»¿¼? ¤pÁû²?¬? ¨ì·~ªÌÁ|¿?¬¡°?x­¶¿ï¥X²z·Q¶??÷¥ý¥?N¦³¾÷·|Àò±oªF¨??^¾÷²¼~HTC´¼¼z¤â¾÷  
Click to view scam #67891 - Sent on February 21, 2014, 10:17 pm by arionkarena3230092@ovi.com
My Dear, How are you together with your family? I hope all is well. Considering the fact, I did not know you in person or even have seen you before but due to the true revelation that I should share this lucrative opportunity with you, I have no choice other than to contact you. So, kindly consider this message essential and confidential. first and foremost I have to introduce myself to you I am Dr Hocine Arioua, from Burkina Faso in west Africa, the Audit and Account Manager BANK OF AFRICA (BOA) in Ouagadougou Burkina Faso west Africa. I had the intent to contact you over transfer of fund worth the sum of Six million two hundred thousand u.s dollars. (Us$6.2m) for the betterment of our life, I agree that 40% of the total amount will be for you and 60% for me. I need your urgent response on assurance of trust that you will not deny my share when once the fund is transfer to your personal bank account. reply with your information as I stated it bellow once I receive your information I will give you more details as application and how you will apply to our bank on how to transfer the fund into your bank account. Now my questions are: 1. Can you handle this project? 2. Can I give you this trust? 3. What will be your commission if you can facilitate the movement of this fund to your account? As I intend giving you 40% of the total amount
Click to view scam #50830 - Sent on September 10, 2013, 4:32 pm by arioua_hocine20@voila.fr
  Hello,my name is Sonia, i found your email address through my research as am looking for a honest partner. if you will have the desire with me reply back so that i can send you my pictures and also tell you more about myself. I quitebelieve that we can start from here since it takes one to know some one.I will want you to understand that race or distance does not matter but loving and caring matters a lot in life. I look forward to hear more from you soonest.
Click to view scam #54212 - Sent on October 19, 2013, 3:37 pm by arisasonia6@zipmail.com.br
Sistema 100% Legal.O Infinity Line é amparado pela legislação brasileira que permite doações espontâneas de baixo valor. E não se trata de marketing multinível ou pirâmide,pois, os valores são depositados diretamente na conta dos participantes.https://www.youtube.com/watch?v=RQWRbKPWvh4http://www.officeinfinity.org/pt-br/aristotelesfreitas 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 (aristotelesfreitas[at]gmail.com) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [ 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 #116490 - Sent on April 4, 2015, 12:06 am by aristotelesfreitas@gmail.com
Click to view scam #83345 - Sent on June 29, 2014, 11:30 pm by ariunleut@sina.com