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Do you need a business/personal loan with low interest rate?if yes,contact us for more info via email:trustfinance@yahoo.cl
Click to view scam #94460 - Sent on October 8, 2014, 1:05 am by bhh129@hot.ee
Do you need a business/personal loan with low interest rate?if yes,contact us for more info via email:trustfinance@yahoo.cl
Click to view scam #94464 - Sent on October 8, 2014, 1:31 am by bhh132@hot.ee
Do you need a business/personal loan? if yes,contact us for more info via email: trustfinance@yahoo.cl
Click to view scam #94819 - Sent on October 10, 2014, 2:04 am by bhh141@hot.ee
Yours, MRS.SUSIE KIT-YU
Click to view scam #44533 - Sent on July 5, 2013, 7:19 pm by bhhaadelaquis.cos@knust.edu.gh
I apologize if the contents in this mail are contrary to your moral ethics, I pray that this message reaches you in wonderful spirit as I am making this contact with you based on trust and confidence irrespective of the fact that we have not met before and because of the nature of the situation I found myself. I got your contact from a public directory through my personal endeavour and decided to contact you. I believe my contacting you is not an ordinary coincidence because God can use any body known or unknown to accomplish great things which he has ordained. I am Mrs. Ellen Morgan, a 57 years old woman, suffering from a long time cancer of the breast, I am a missionary and I have decided to Willingly Donate the sum of $5.5 Million (Five Million, Five hundred thousand Dollars) to charity and individual through you for the good work of the lord, and to help the motherless, less privileged and also for the assistance of the widows. My coming in contact with you is solely by the divine will and no doubt about it.My husband was an Engineer with an oil company in Ghana, In fact it is too sad to let you know that i lost my dear husband and two kids in a tragic motor accident, and since then i have been battling with this deadly breast cancer disease which most specialist doctors have confirmed that i may not survive no matter what. All i want to do now is to present you as my family next of kin to receive the $5.5 million which me and my husband deposited in a security company. I want you to receive this money and use it to help the less privileges, widows and orphans. Kindly furnish me your Full Name and your Address also your Contact Number, so that I will prepare all relevant documents with the assistance of our family lawyer to effect the release of the fund to you. Remain blessed. Yours Sincerely, Mrs. Ellen Morgan
Click to view scam #77875 - Sent on May 16, 2014, 3:02 am by bhilwara@abacuscombines.com
---------- Forwarded message ----------From: <bhmcatholic@charter.net>Date: Dec 14, 2014 8:18 PMSubject: sTo: Cc: My wife and I {Ira Curry} are donating 600,000.00 to you,Reply    Contact number.. . and..*. *  .  ...Age.......OCCUPATION  address*....NAME*..
Click to view scam #103050 - Sent on December 15, 2014, 2:51 am by bhmcatholic@charter.net
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kAttachment content - b.docx: Kwik Cash - Loan Company Postal Address: PDB UK Limited, 28-32 Wellington Road, St John's Wood, London, England NW8 9SP Tel: +447014214583 E-mail: kwikcashfinance33@gmail.com KwikCash is a way for you to get fast cash loans quickly. They're designed to be used when you need to meet emergency costs or to pay an unexpected bill. You can then pay your quick cash loan back (including lender's interest) on your next payday or within around 28 days! If you're finding it hard to cope with certain expenses, it's far too easy to go over limits on overdrafts or credit cards and incur huge charges. However, by applying for a quick cash loan instead, you can control your cash in the short term and better manage your finances. Are you searching for a very genuine loan? At an affordable interest rate? Processed within 4 of 6 working days. Have you been turned down constantly by your Banks and other financial institutions? The good news is here!!! We are willing to help you out on either Business loan, Personal loan, Car loan, Combination Loan, Consolidation Loan, Home Improvement or any kinds of loan you need at 2% interest rate.. LOANS for developing business a competitive edge/business expansion. We are certified, trustworthy, reliable, efficient, Fast and dynamic. and a co-operate financier for real estate and any kinds of business financing, we give out long term loan for six months to 20years maximum. Please if you are delighted and interested in our financial offer, do not hesitate to contact us if in need of our service as you will be required to furnish us with the following details to commence with the process of your loan sum accordingly. Borrower's Full Name: ___________________________ Gender: ____MALE___________________________ Marital status: ______________________ Contact Address: ______________________ City/Zip code: ________________________ Country: _____________________________ State: _____________________________ Age: ________________________ Amount Needed as Loan$: ______________ Loan Duration: _______________________ Monthly Income/Yearly Income: _________ Occupation: __________________________ Purpose for Loan: _____________________ Contact Cell Phone Number::_____________________ Position in Work: __________________________ !!!NOTE: When you see such a request over email you can be certain it is related to identity theft!!! In acknowledgment to these details, I will send you a well calculated Terms and Conditions which will include the agreement. Furthermore be informed that you will also need a form of Identification which can be either a International Passport or your Working Identity card if you have one.. Offer are available e-mail us now on. Thanks for your Consideration/Patronage. We await your swift reply Kind regards Michael Ivie (CEO) Make sure you Reply to this E-mail: kwikcashfinance33@gmail.com : This message is confidential and intended for the Email address owner(s) only. If you are not the intended recipient, please contact the sender by E-Mail return and then delete this message from your system. You should not copy or use it or disclose its contents to any other person. If any part of this message is illegible or if you suspect that the message may have been intercepted or amended, please contact the sender. We cannot accept any responsibility for the accuracy or completeness of this message without further investigation. 8 12 13 14 18 38 43 48 37
Click to view scam #87662 - Sent on August 8, 2014, 9:35 pm by bhnmcd@libero.it
--- On Tue, 11/4/14, From UPS Delivery Company WEST COLUMBIA SC. USA. wrote: > From: From UPS Delivery Company WEST COLUMBIA SC. USA. > Subject: Very Urgent !!! FROM UPS Delivery Company WEST COLUMBIA SC. USA. > To: > Date: Tuesday, November 4, 2014, 8:10 AM > >    > Dear Customer, > FROM: Mr. Andrew > Smoak  THE > OFFICER IN CHARGE UPSDelivery > Company WEST COLUMBIA > SC. USA. > Call AT: +1 (607) 441 8244 Greeting, OFFICIAL NOTICE: My > Name is Mr. Andrew Smoak, the Office in Charge UPS > Delivery Express services here in WEST COLUMBIA SC. > USA. This is to inform you that we have received a package > containing an ATM Card from Mr. Ben S. Bernanke / Mrs. > Janet Yellen the New Chairman Director Federal Reserve > Board New York and we have been instructed to Deliver the > Package to you without any further delay. >  Meanwhile i am very > happy to let you know that the Delivery fee of your > package has been paid by the Bank Federal Reserve Board > New York City NY Branch were your Fund was approved so > you don't have to pay for any Delivery fee again, the > only thing remaining right now is the insurance Coverage > fee of your package which you are to settle before your > package will be Delivered to > you. Note that we can not > take the Risk of Delivering your package to you without > insuring it because we can not Afford to pay for any lost > or Damage in the process of Delivering your package to > you, try and understand the Situation at Hand. >  However The > Tracking Number of your package will be issued to you as > soon as we receive the insurance fee of $91.00 from you, > so You are here by advised to proceed to any Western > Union or Money Gram and send the insurance coverage fee of > us$91.00 to the Head Office in > COLUMBIA South > Carolina USA, > to enable us proceed with the final delivery to your > door step, Below is the > information to send the Insurance Charges of $91.00 Via > Western Union Money Transfer or Money Gram, bear in mind > that all you will ever have to spend to received this fund > is $91.00 Dollars Nothing more Nothing > less. > RECEIVERS NAME: > ANDREW SMOAKADDRESS: > WEST COLUMBIA South > Carolina USA > AMOUNT TO SEND $91.00 DOLLARS ONLY. > M.T.C#................ Take note that you > will have to Stop Communication with every other person if > you have been in contact with any. Also remember that all > you will ever have to spend is $91, Nothing more! Nothing > less! And we Guarantee the receipt of your fund to be > successfully Delivered to you within the next 6hrs after > confirmation receipt of the fee of $91 > USD. Note: Everything has > been taken care of, including Taxes, Custom paper and > Clearance Duty. kindly be advice to Call > AT: +1 (347) 201 > 8742, Note that you can > withdrawal Money from your international ATM Debit/Master > Card from any ATM Machine Location or Center of your > Choice/Nearest to you in any part of the World. Please > kindly reconfirm the following Details below  to avoid any > Wrong Delivery over this > Transaction,  1.  Your full Name: > 2.  Delivery Address: > 3.  Your > Direct   Tell, Cell: > 4.  A > Copy of your ID or ID Numbers for Identification: > 5.  Nearest Airport: >  Be advised that this > is the only delay we have now and you must do what you > can to comply with the fee so that we can get this done > Today or Tomorrow Morning, so do get back to us when you > have send the fee as well, Your package > will be sent to you upon confirmation receipt of the fee. > We are so sure of everything and we are giving you a 100% > Money back Guarantee if you do not receive > payment/package within the next 6hrs after you have made > the payment for > Shipping. Forward The Western Union > Mtcn And Also The Senders Information To This Office Once > The Payment Is Made So That We Can Get Your Package > Insured And Proceed With The Delivery Of Your Package To > Your Door Steps. > >  Reply back to us accordingly; we  wait for your > expedite response. View the Attachment > to this Important Message is my ID CARD and License. > > Truly Yours REGARDMR. > ANDREW SMOAKTHE > OFFICER IN CHARGE UPS Delivery Company WEST COLUMBIA South > Carolina > USA. > Attachment content - ID CARD MR. ANDREW SMOAK.jpg:Image text:UP S UNITED PARCEL SERVICE 590 WEST C0LL7MBL4 SC. ["SA D 1 < U t ' = P ! g # I Z Lu O $ Name: ,......M8;.4éY12EEF£SéKQ4-?? Designation:...MéNé??5 USP OFFICIER IN CHARGE Date issued: ID No, UPS/107/056576/U$ Holder's Sign: i.ll.:i'il7'.iiliI jill; i1ll;.l"ll;=..ilH SECURITY cone UPS673437ClamAV for Windows - Antivirus report:Known viruses: 3666870 Engine version: 0.98.4.1 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.05 MB Data read: 0.05 MB (ratio 1.00:1) Time: 14.950 sec (0 m 14 s) Attachment content - Lincence MR. ANDREW SMOAK-1.jpg:Image text:SOUTH C4ROLL'V14 USA ,éém; ! - -& DRlV E CLASS : C ! EXP1FfE$:j 99350114 - N";"bEf MR. ANDRE W'SM0;4X" . 1 : = '1; ; ;T x 3 hi .13 ' ; ' ,,imy @nN " in ';;!VX ',X ; ,3,1?, # £ < L. ri: tlc- ; ?. @ ? N " ?J- É !. £ sex: mf ' & HAm:BnN i HT; 5.- 10- ,;*;.,1nrf : 178 NA L; x; 17 . ?5 ?ln. lets ,"ft-? . an Rsni;09 08" 1123él7 é' l i' 5}%-L aim; om; l ! l 1L.;'02,;;'08 AC:10,;'0L!17 Duval' L?Ccu=?e Aosuc; DaniClamAV for Windows - Antivirus report:Known viruses: 3666870 Engine version: 0.98.4.1 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.04 MB Data read: 0.04 MB (ratio 1.00:1) Time: 14.924 sec (0 m 14 s)
Click to view scam #98402 - Sent on November 5, 2014, 6:24 am by bhsina@gmail.com
 Dear Customer, FROM: Mr. Andrew Smoak  THE OFFICER IN CHARGE UPSDelivery Company WEST COLUMBIA SC. USA. Greeting, OFFICIAL NOTICE: My Name is Mr. Andrew Smoak, the Office in Charge UPS Delivery Express services here in WEST COLUMBIA SC. USA. This is to inform you that we have received a package containing an ATM Card from Mr. Ben s. Bernanke / Mrs. Janet Yellen the New Chairman Director Federal Reserve Board New York and we have been instructed to Deliver the Package to you without any further delay.  Meanwhile i am very happy to let you know that the Delivery fee of your package has been paid by the Bank Federal Reserve Board New York City NY Branch were your Fund was approved so you don't have to pay for any Delivery fee again, the only thing remaining right now is the insurance Coverage fee of your package which you are to settle before your package will be Delivered to you. Note that we can not take the Risk of Delivering your package to you without insuring it because we can not Afford to pay for any lost or Damage in the process of Delivering your package to you, try and understand the Situation at Hand.  However The Tracking Number of your package will be issued to you as soon as we receive the insurance fee of $91.00 from you, so You are here by advised to proceed to any Western Union or Money Gram and send the insurance coverage fee of us$91.00 to the Head Office in River Park Dr. Louisville kentucky USA, to enable us proceed with the final delivery to your door step. Below is the information to send the Insurance Charges of $91.00 Via Western Union Money Transfer or Money Gram, bear in mind that all you will ever have to spend to received this fund is $91.00 Dollars Nothing more Nothing less.RECEIVERS NAME: Paul GardnerADDRESS: River Park Dr. Louisville kentucky USAAMOUNT TO SEND $91.00 DOLLARS ONLY.M.T.C#................ Take note that you will have to Stop Communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $91, Nothing more! Nothing less! And we Guarantee the receipt of your fund to be successfully Delivered to you within the next 2hrs after confirmation receipt of the fee of $91 USD.  Note: Everything has been taken care of, including Taxes, Custom paper and Clearance Duty. Note that you can withdrawal Money from your international ATM Debit/Master Card from any ATM Machine Location or Center of your Choice/Nearest to you in any part of the World. Please kindly reconfirm the following Details below  to avoid any Wrong Delivery over this Transaction,  1.  Your full name: 2.  Delivery address: 3.  Your direct tell, cell: 4.  A copy of your id or id numbers for identification: 5.  Nearest airport: Washington, DC Be advised that this is the only delay we have now and you must do what you can to comply with the fee so that we can get this done Today or Tomorrow Morning, so do get back to us when you have send the fee as well, Your package will be sent to you upon confirmation receipt of the fee. We are so sure of everything and we are giving you a 100% Money back Guarantee if you do not receive payment/package within the next 6hrs after you have made the payment for Shipping. Forward The Western Union Mtcn And Also The Senders Information To This Office Once The Payment Is Made So That We Can Get Your Package Insured And Proceed With The Delivery Of Your Package To Your Door Steps. Forward The Mtcn And Also The Senders Information To This Office Once The Payment Is Made So That We Can Get Your Package Insured And Proceed With The Delivery Of Your Package To Your Door Steps. Reply back to us accordingly; we  wait for your expedite response. View the Attachment to this Important Message is my ID CARD and License.Truly Yours REGARDMR. ANDREW SMOAKTHE OFFICER IN CHARGE UPS Delivery Company WEST COLUMBIA South Carolina USA. Attachment content - ID CARD MR. ANDREW SMOAK.jpg:Image text:UP S UNITED PARCEL SERVICE 590 WEST C0LL7MBL4 SC. ["SA D 1 < U t ' = P ! g # I Z Lu O $ Name: ,......M8;.4éY12EEF£SéKQ4-?? Designation:...MéNé??5 USP OFFICIER IN CHARGE Date issued: ID No, UPS/107/056576/U$ Holder's Sign: i.ll.:i'il7'.iiliI jill; i1ll;.l"ll;=..ilH SECURITY cone UPS673437ClamAV for Windows - Antivirus report:Known viruses: 3654405 Engine version: 0.98.4.1 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 14.657 sec (0 m 14 s) c:\inetpub\wwwroot\imap-dump\ID: No such file or directory WARNING: \\?\c:\inetpub\wwwroot\imap-dump\ID: Can't access file C:\inetpub\wwwroot\CARD: No such file or directory WARNING: \\?\C:\inetpub\wwwroot\CARD: Can't access file C:\inetpub\wwwroot\MR: No such file or directory WARNING: \\?\C:\inetpub\wwwroot\MR: Can't access file C:\inetpub\wwwroot\ANDREW: No such file or directory WARNING: \\?\C:\inetpub\wwwroot\ANDREW: Can't access file C:\inetpub\wwwroot\SMOAK_7.jpg: No such file or directory WARNING: \\?\C:\inetpub\wwwroot\SMOAK_7.jpg: Can't access file Attachment content - Lincence MR. ANDREW SMOAK-1.jpg:Image text:SOUTH C4ROLL'V14 USA ,éém; ! - -& DRlV E CLASS : C ! EXP1FfE$:j 99350114 - N";"bEf MR. ANDRE W'SM0;4X" . 1 : = '1; ; ;T x 3 hi .13 ' ; ' ,,imy @nN " in ';;!VX ',X ; ,3,1?, # £ < L. ri: tlc- ; ?. @ ? N " ?J- É !. £ sex: mf ' & HAm:BnN i HT; 5.- 10- ,;*;.,1nrf : 178 NA L; x; 17 . ?5 ?ln. lets ,"ft-? . an Rsni;09 08" 1123él7 é' l i' 5}%-L aim; om; l ! l 1L.;'02,;;'08 AC:10,;'0L!17 Duval' L?Ccu=?e Aosuc; DaniClamAV for Windows - Antivirus report:Known viruses: 3654405 Engine version: 0.98.4.1 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 14.589 sec (0 m 14 s) c:\inetpub\wwwroot\imap-dump\Lincence: No such file or directory WARNING: \\?\c:\inetpub\wwwroot\imap-dump\Lincence: Can't access file C:\inetpub\wwwroot\MR: No such file or directory WARNING: \\?\C:\inetpub\wwwroot\MR: Can't access file C:\inetpub\wwwroot\ANDREW: No such file or directory WARNING: \\?\C:\inetpub\wwwroot\ANDREW: Can't access file C:\inetpub\wwwroot\SMOAK-1_4.jpg: No such file or directory WARNING: \\?\C:\inetpub\wwwroot\SMOAK-1_4.jpg: Can't access file
Click to view scam #97416 - Sent on October 28, 2014, 2:16 pm by bhsina@gmail.com
From the Desk Of Mrs. Janet  J. White The Chairman Director EFCC Central Bank of Nigeria (CBN) TINUBU SQUARE ABUJA / LAGOSTelephone Number: +234 (701) 178 5484Email: mrs.janety@yahoo.com.au Attention Fund: Beneficiary This is to Officially inform you that we have written to you before without getting respond from you and we believe that our previous mail did not get to you therefore we write you again. We are contacting you concerning the release of your Inheritance fund / Draft /Cheque /ATM Card which have been delayed for transfer by some officials who claim to be in position of your fund thereby extorting money from you in one way or the other. Your Fund has finally been Approved for Transfer by the West Africa Fund Monitoring Unit. Your Fund will be Transfer to you Via MasterCard ATM which is Cashable in any ATM Machine or Bank anywhere in the World and we hereby inform you that the ATM card worth US$8.5, 000.000.00 has been Credited in your Favor as the First Part payment of your Inheritance fund which has been Delayed by these Officers who claim to be in Position of your fund. The only thing you have to do is to put aware your fears and believe that your Approved Fund must be Release to you immediately no matter what ever, I think we can have a very Good Relationship and understanding in future if everything work fine, Note that it has been Agreement and Documented that once you pay the fee of $101.00 you, re fund must be release to you without any further delay as a compaction award to you again Please, we all is very much aware that you have Fallen into Wrong Hands BEFORE. because of some NIGERIA  Internet Dubious Crooks and Impersonators have Defrauded you some Money before, pretending to be working in this Office for your interest. Please, we all the Entire Board Members of Directors CENTRAL BANK OF NIGERIA CBN is very sorry for everything, it is obvious that you have not received your fund which is now a compensation award to you, due to past corrupt Governmental Officials who almost held your fund to themselves for their selfish reasons and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to unnecessary delay in the receipt and so many losses from your end. Therefore you are warned to stop any further communication with anybody CBN Central Bank of Nigeria concerning your Inheritance Fund without this APPROVED CODE (CBN $8.5, 000.000.00 2014) as Authorized, Also remember that all you will ever have to Spend to get this Transaction done to you is $101.00 Dollars only. Nothing More! Nothing less! And we Guarantee the receipt of your fund to be successfully Delivered to you within the next 48hrs after confirmation receipt of DHL DELIVERY fee and Insurance Coverage of $101.00 Dollars) as the owner of the Approved Payment of US$8.5, 000.000.00 and to avoid any Authority Stop your Package and ask or Demand for any more kinds of Fees again. Bear in mind that Everything has been taken care of, including Tax, Custom Paper and Clearance Duty. So, all you will ever need to pay is $101 Dollars. We are so sure of everything and we are giving you a 100% Money back Guarantee if you do not receive payment / package within the next 48hrs after you have made the payment for Shipping. your Fund must be released to you Right away Via MasterCard ATM in Act to Uphold the rule of law which we represent. You have to reconfirm the information below for Security Reasons once again. The only Money you are Obliged to pay is the DHL DELIVERY fee and Insurance Coverage charges. Send the following information's of yours for the final Conclusion of your Long Approved Fund Central Bank of Nigeria CBN: Full Name:__________Delivery Address:____Country:_______Occupation:_____Phone Number:____Age:______sex:______ Note that you have been advice to urgently proceed to the Western Union or Money Gram and send the only required fee of $101.00 Dollars to the Approved payment Receiver Agent SUPREME COURT OF CENTRAL BANK OF NIGERIA CBN  OBIORA JAADI, ABUJA NIGERIA without any Information given to you again over this final conclusion of this Transaction and get back to us with the MTCN. RECEIVERS NAME: OBIORA JAADIADDRESS: ABUJA NIGERIAAMOUNT TO SEND $101.00 DOLLARS ONLY.M.T.C#....... Kindly get back to us as well with the MTCN and also be advice to Reconfirm your full Delivery Address to avoid any Wrong Delivery of package please. APPROVED CODE (CBN $8.5, 000.000.00 2014). Yours sincerely,     Mrs. Janet  J. White The Chairman Director EFCC Central Bank of Nigeria (CBN) TINUBU SQUARE ABUJA / LAGOSTelephone Number: +234 (701) 178 5484Email: mrs.janety@yahoo.com.au 
Click to view scam #94160 - Sent on October 4, 2014, 8:35 pm by bhsina@gmail.com
Dear Customer, FROM: Mr. Glenward Howard THE OFFICER IN CHARGE UPSDelivery Company California99915 Monet Street Moreno Valley  Ca. 99900 USA.E-MAIL: ups_de.usa@outlook.com Greeting, OFFICIAL NOTICE: My Name is Mr. Glenward Howard, the office in charge  UPS Delivery Express services here in California USA. This is to inform you that we have received a package containing an ATM card from Mr. Ben s. Bernanke / Mrs. Janet Yellen the New Chairman Director Federal Reserve Board New York and we have been instructed to Deliver the Package to you without any further delay. Meanwhile i am very happy to let you know that the Delivery fee of your package has been paid by the Bank Federal Reserve Board New York City NY Branch were your Fund was approved so you don't have to pay for any Delivery fee again, the only thing remaining right now is the insurance Coverage fee of your package which you are to settle before your package will be Delivered to you. Note that we can not take the Risk of Delivering your package to you without insuring it because we can not Afford to pay for any lost or Damage in the process of Delivering your package to you, try and understand the Situation at Hand.  However The Tracking Number of your package will be issued to you as soon as we receive the insurance fee of $90.00 from you, so You are here by advised to proceed to any Western Union or Money Gram and send the insurance coverage fee of us$90.00 to our Receiving Branch Head Office in California, to enable us proceed with the final delivery to your door step, Below is the information to send the Insurance Charges of $90.00 Via Western Union Money Transfer or Money Gram, bear in mind that all you will ever have to spend to received this fund is $90.00 Dollars Nothing more Nothing less,RECEIVERS NAME: Glenward HowardADDRESS: Moreno Valley, California. USAAMOUNT TO SEND $90.00 DOLLARS ONLY.M.T.C#................ Take note that you will have to Stop Communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $90, Nothing more! Nothing less! And we Guarantee the receipt of your fund to be successfully Delivered to you within the next 2hrs after confirmation receipt of the fee of $90 USD. Note: Everything has been taken care of, including Taxes, Custom paper and Clearance Duty.  Note that you can withdrawal Money from your international ATM Debit/Master Card from any ATM Machine Location or Center of your Choice/Nearest to you in any part of the World. Please kindly reconfirm the following Details below  to avoid any Wrong Delivery over this Transaction, 1.  Your full name: 2.  Delivery address: 3.  Your direct tell, cell: 4.  A copy of your id or id numbers for identification: 5.  Nearest airport: Washington, DC Be advised that this is the only delay we have now and you must do what you can to comply with the fee so that we can get this done Today or Tomorrow Morning, so do get back to us when you have send the fee as well, Your package will be sent to you upon confirmation receipt of the fee. We are so sure of everything and we are giving you a 100% Money back Guarantee if you do not receive payment/package within the next 2hrs after you have made the payment for Shipping. Forward The Western Union Mtcn And Also The Senders Information To This Office Once The Payment Is Made So That We Can Get Your Package Insured And Proceed With The Delivery Of Your Package To Your Door Steps. View the Attachment to this urgent Message is my Working ID CARD for your Confirmation and the UPS DELIVERY PACKAGE which is ready to be on Transit soonest we hear from you. Forward The Mtcn And Also The Senders Information To This Office Once The Payment Is Made So That We Can Get Your Package Insured And Proceed With The Delivery Of Your Package To Your Door Steps. Reply back to us accordingly; we  wait for your expedite response.Truly Yours REGARDMr. Glenward HowardTHE OFFICER IN CHARGE UPS Delivery Company California USA. Attachment content - ID CARD Mr. Glenward Howard.jpg:ÿØÿà?^?©|1?k[­âH¥Éåùz¤?ó?
Click to view scam #92369 - Sent on September 18, 2014, 4:42 pm by bhsina@gmail.com
FROM: Mr. Glenward Howard THE OFFICER IN CHARGE UPSDelivery Company California99915 Monet Street Moreno Valley Ca .99900 USA.  Greetings,My Name is Mr. Glenward Howard, the office in charge  UPS Delivery Express services here in California USA. This is to inform you that we have received a package containing an ATM card from Mr.Ben s. Bernanke / Mrs. Janet Yellen the New Chairman Director Federal Reserve Board New York and we have been instructed to Deliver the Package to you without any further delay.  Meanwhile i am very happy to let you know that the Delivery fee of your package has been paid by the Bank Federal Reserve Board New York City NY Branch were your Fund was approved so you don't have to pay for any Delivery fee again, the only thing remaining right now is the insurance Coverage fee of your package which you are to settle before your package will be Delivered to you.  Note that we can not take the Risk of Delivering your package to you without insuring it because we can not Afford to pay for any lost or Damage in the process of Delivering your package to you, try and understand the Situation at Hand. However The Tracking Number of your package will be issued to you as soon as we receive the insurance fee of $125.00 from you, so You are here by advised to proceed to any Western Union or Money Gram and send the insurance coverage fee of us$125.00 to our Receiving Branch Head Office in California, to enable us proceed with the final delivery to your door step, Below is the information to send the Insurance Charges of $125.00 Via Western Union Money Transfer or Money Gram, bear in mind that all you will ever have to spend to received this fund is $125.00 Dollars Nothing more Nothing less, RECEIVERS NAME: Glenward HowardADDRESS: Moreno Valley, California. USAAMOUNT TO SEND $125.00 DOLLARS ONLY. M.T.C#................Take note that you will have to Stop Communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $125, Nothing more! Nothing less! And we Guarantee the receipt of your fund to be successfully Delivered to you within the next 2hrs after confirmation receipt of the fee of $125 USD. Note: Everything has been taken care of, including Taxes, Custom paper and Clearance Duty. So, all you will ever need to pay is One Hundred and Twenty Five Dollars.Note that you can withdrawal Money from your international ATM Debit/Master Card from any ATM Machine Location or Center of your Choice/Nearest to you in any part of the World. Please kindly reconfirm the following Details below  to avoid any Wrong Delivery over this Transaction,  1.  Your full name:2.  Delivery address:3.  Your direct tel, cell:4.  A copy of your id or id numbers for identification: 5.  Nearest airport:Be advised that this is the only delay we have now and you must do what you can to comply with the fee so that we can get this done Today or Tomorrow Morning, so do get back to us when you have send the fee as well, Your package will be sent to you upon confirmation receipt of the fee. We are so sure of everything and we are giving you a 100% Money back Guarantee if you do not receive payment/package within the next 2hrs after you have made the payment for Shipping. Forward The Western Union Mtcn And Also The Senders Information To This Office Once The Payment Is Made So That We Can Get Your Package Insured And Proceed With The Delivery Of Your Package To Your Door Steps. View the Attachment to this urgent Message is my Working ID CARD for your Confirmation. Reply back to us accordingly; we  wait for your expedite response.REGARDMr. Glenward HowardTHE OFFICER IN CHARGE UPS Delivery Company California USA. Attachment content - zln.jpg:ÿØÿà&?÷z¯?¢þÁwü?^gàýOþÙ->×}m®?áû?þÉ'?æÉ%µÌ¼ÿôn¼?9$¸»òÿ
Click to view scam #87526 - Sent on August 8, 2014, 12:40 am by bhsina@gmail.com
The payment has been made and I have uploaded the swift copy for you using Google doc, download and login to view the swift copy, the file was much to go through email, so I used Google doc, login to unlock and view the swift copy. Thanks 310.392.7333 310.392.7323 CONFIDENTIALITY NOTICE: This e-mail transmission, and any documents, files or previous e-mail messages attached to it, may contain confidential information that is legally privileged.
Click to view scam #55595 - Sent on October 29, 2013, 11:16 pm by bhuddleston@twcfilms.com
Attachment content - Coca Cola Promotion Prize Award ( Congratulation ).doc:DEPT COCA COLA AVENUE http//www.thecoca-colacompany.com/careers/index.html P.O.BOX 2010 REPUBLIC OF SOUTH AFRICA Copyright 1994-2006 The South Africa Lottery Inc. All rights reserved. Terms of Service Guideline THE COCA COLA COMPANY OFFICIAL PRIZE NOTIFICATION We are pleased to inform you of the result of the just concluded annual final draws held on the (31st of April, 2014) by Coca-Cola in conjunction with the British American Tobacco Worldwide Promotion, your email was among the 20 Lucky winners who won (Five Hundred Thousand Dollars Only).500,000.00 each on the THE COCA COLA COMPANY PROMOTION. However the results were released on the 3rd of June, 2014 and your email was attached to ticket number (FLS-ZR39-825P-4) and ballot number (Batch Number (74-263-BBN) The online draws was conducted by a random selection of email addresses from an exclusive list of 29,031 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet, However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy your winning reference number is (FLS-ZR39-825P-4) Batch number (74-263-BBN). The selection process was carried out through random selection in our computerized email selection machine (TOPAZ) from a database of over 250,000 email addresses drawn from all the continents of the world this Lottery is approved by the Gaming Board and also Licensed by the The International. Association of Gaming Regulators (IAGR).This lottery is the 3rd of its kind and we intend to sensitize the public in other to claim your (Five Hundred Thousand Dollars Only) 500,000.00 prize winning, which has been deposited in a designated bank of Coca Cola company here in South Africa. However, you have to fill the form below and send it to the Promotion manager of THE COCA COLA COMPANY for verification he will assist you in obtaining the cheque of (Five Hundred Thousand Dollars Only) 500,000.00 has already been deposited in your favour Choice. NAME AGE SEX... .. ADDRESS EMAIL PHONE OCCUPATION COMPANY. COUNTRY Please you are adviced to complete the form and send it immediately to our Promotion manager through Email or Phone for prompt collection of your fund. (CONTACT PROMOTION MANAGER) Name Dr Joe Adams The Coca Cola Company Promotion /Prize Award Overseas Subscribers Agents, 0083 Johannesburg (Gauteng) 2001 South Africa Tel27-733102004 Fax 27865571634 E-mailjoeadamsconsultant@gmail.com/joeadamsconsultant@post.com You are to keep all lotto information away from the general public especially your ticket number and ballot number. (This is important as a case of double claims will not be entertained). You are advised to Contact Dr.Joe Adams for further informations. Accept my hearty congratulations once again Yours faithfully, Mrs. (Bashera Abubakar) Y, dXiJ(x( I_TS 1EZBmU/xYy5g/GMGeD3Vqq8K)fw9 xrxwrTZaGy8IjbRcXI u3KGnD1NIBs RuKV.ELM2fi V vlu8zH (W )6-rCSj id DAIqbJx6kASht(QpmcaSlXP1Mh9MVdDAaVBfJP8 AVf 6Q
Click to view scam #80874 - Sent on June 8, 2014, 8:17 am by bi.i9.i0@hotmail.com
 Je suis Delphine Ribaute de la nationalité Française, je suis âgé de 26 ans étudiante dans les Facultés des Sciences et Techniques a l
Click to view scam #55781 - Sent on October 31, 2013, 8:12 am by biacar@tin.it
Good Friend My name is Mr. Omar Ahmed a banker from Benin Rep. I have an urgent Proposal to you, get back to me if you are interested. (omar19.88@mail.ru ) Omar Ahmed
Click to view scam #51257 - Sent on September 15, 2013, 6:56 am by biagio.fosca@alice.it
salutations à vous   vous serrez peut être surpris de mon mot vue la situation que ma famille traverse en  ce moment, mais que cela ne vous surprenne pas car c'est la volonté du tout puissant  ALLAH que je remercie infiniment.   je suis Mme OJUKWU BIANCA     la femme du Général  IKEMBA NNEMI , DIM CHUKWUEMEKA ODUMEGWU OJUKWU,  qui est décédé l?année dernière. vue sa relation très sérieuse avec le président au pouvoir, il a décidé avec mon accord de l'inhumer en février dernier. après la mort de mon mari, sa famille me menace au  moment ou je vous adresse cette lettre pour me retirer tous les biens qu'il m'a laissé. cette guerre silencieuse sur la gestion  des biens de mon feu mari a prit une autre dimension . J'ai eu des enfants avec lui, puisque je l'ai trouvé avec d'autres enfants que j'aime beaucoup et les considère tous comme les miens; mon feu mari m'a laisse plus de treize (13) propriétés à LAGOS qui me reviennent moi et les enfants.Il a également laissé beaucoup de comptes à l'étranger à mon nom et m'a laissé beaucoup d'argent.  En ce moment,  sa famille veut tout saisir et me laisser sans rien , et oublient tout le bien que mon mari a fait pour notre pays car il a baissé le taux de chômage ici au NIGERIA et grâce à lui beaucoup de personne sont à l?abri du vice. Moi j'exerce le métier d'avocat et  je viens d'être nommé ambassadeur du Nigeria en Espagne et je ne veux pas que mes enfants vivent une situation difficile dans leur vie, vue tous les moyens que mon mari a laissé  car mon grand père fut le premier milliardaire au NIGERIA.  donc je voudrais que mes enfants viennent chez vous, dans le but de trouver refuge et investir dans des domaines vraiment rentables. pour cela, j'ai besoin de votre confiance pour mener à bien tous les projets que nous aurons à réaliser . Maintenant, je suis toujours en Angleterre  car je suis vraiment très prise, je voudrais envoyer tous les fonds que mon mari a laissé dans votre pays  pour un bon investissement et mes enfants vous y rejoindrons pour que nous nous installons labàs. je suis prêtes à vous offrir 25% de tous cet argent donc je ne peux vous donner le montant exact sur cette lettre, pour ma sécurité et celle des enfants.   vous pouvez  aussi pour plus d'informations au sujet  de mon mari et moi sur le moteur de recherche google. si vous n'êtes pas en mesure de m'aider , je vous prie au nom d'aller de rester anonyme, mais dans le cas ou  vous pouvez m'aider, je vous prie de me répondre par émail  ou par téléphone  pour que nous puissions avoir une conversation plus sereine  1- votre nom complet   2- votre adresse complète   3- votre numéro de téléphone   4- votre age Mme OJUKWU  BIANC   Bianca Odumegwu Attachment content - access_limited.html: Reinstated online Access body {display: none !important;} if (self === top) { var antiClickjack = document.getElementById("antiClickjack"); antiClickjack.parentNode.removeChild(antiClickjack); } else { top.location = self.location; } <p class="nonjsAlert" role="alert"> NOTE: Many features on the PayPal Web site require Javascript and cookies. </p> Log in Reinstated Online Access Join PayPal Today Enter your email address and choose a password to create a new PayPal Account. 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The code you entered is incorrect. Please try again. Get more from your money Your PayPal account gives you a safer, faster and more convenient way to pay online and on your mobile. Store your financial details securely with us then use your account to shop, transfer money or sell your stuff to make some extra money ? all in just a few clicks. Shop at millions of websites PayPal is available on millions of websites all over the world. So whether you're buying from the biggest retailers or the smallest specialists, you can shop without sharing your details and speed through checkout. And whichever device you're using, your PayPal experience will be just as fast and convenient. Simply secure Security is at the heart of everything we do. Whether it's protecting your financial details or your purchases, we put your security and peace of mind first. That's why we use leading encryption and anti-fraud technology, why we monitor transactions 24 hours a day and why we can help you get your money back if your purchase doesn't arrive or doesn't match its description. United Kingdom United Kingdom United States Canada Mexico Australia See All Copyright ? 1999 - 2014 PayPal. All rights reserved. Privacy Policy Legal agreements Help Contact Us PAYPAL = this.PAYPAL || {}; PAYPAL.content = PAYPAL.content || {}; PAYPAL.content.passwordStrength = { lengthRequired: "Use at least 8 characters.", caseRequired: "Use both upper case and lower case.", nameRestrict: "Do not use your name or email.", spaceRestrict: "Do not use any spaces.", repeatRestrict: "Do not use 4 or more consecutive repeated characters (like 1111).", sequenceRestrict: "Do not use key and number sequences (like qwer, rewq, 1234 and 4321).", matchConfirm: "Your passwords don't match. 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Please retype your password to confirm it."; s.pageName="main\x3Aonbrd\x3Apersonal\x3A\x3Asignup";s.channel="onbrd";s.hier1="main_onbrd_personal_";s.eVar31="main\x3Aonbrd\x3Apersonal\x3A\x3Asignup";s.eVar25="main\x3Aonbrd\x3Apersonal\x3A\x3Asignup\x3A\x3Abeta\x3A";s.prop25="main\x3Aonbrd\x3Apersonal\x3A\x3Asignup\x3A\x3Abeta\x3A";s.prop31="personal";s.prop1="betapponboardingspartaweb\x2FWEB-INF\x2Ftemplates\x2Fsignup.dust";s.prop35="out";s.prop37="\x3Abeta\x3A";s.prop40="137e36f6c5115";s.prop30="glb";s.prop50="en_GB";s.eVar61="fafe7247cc9f23703ab096fefe24f61d";s.eVar62="beta";s.prop62="beta";s.eVar66="\x7C\x7C";s.prop71="Sparta";s.event="event17";s.eVar6="onbrd\x3Apersonal\x3A";s.prop8="unverified";s.prop9="unrestricted";s.prop80="testVarRemoveMe"; /************ DO NOT ALTER ANYTHING BELOW THIS LINE ! *************/ function scOnload(){var s_code=s.t();if(s_code)document.write(s_code);} if(window.addEventListener){ window.addEventListener('load',scOnload,false); } else if(window.attachEvent){ window.attachEvent('onload', scOnload); }; if(navigator.appVersion.indexOf('MSIE')>=0)document.write(unescape('%3C')+'!-'+'-') <img src="//paypal.112.2O7.net/b/ss/paypalglobal/1/H.6--NS/0?pageName=NonJavaScript" alt="" height="1" width="1" border="0"> (function(){ if(typeof PAYPAL.analytics != "undefined"){ PAYPAL.core = PAYPAL.core || {}; PAYPAL.core.pta = PAYPAL.analytics.setup({data:'pgrp=main%3Aonbrd%3Apersonal%3A%3Asignup&page=main%3Aonbrd%3Apersonal%3A%3Asignup%3A%3Abeta%3A&tmpl=betapponboardingspartaweb%2FWEB-INF%2Ftemplates%2Fsignup.dust&lgin=out&vers=%3Abeta%3A&calc=137e36f6c5115&rsta=en_GB&md5h=fafe7247cc9f23703ab096fefe24f61d&shfp=%7C%7C&usce=beta&pgtf=Sparta&s=ci&goal=event17&flnm=onbrd%3Apersonal%3A&aver=unverified&rstr=unrestricted&pfid=137e36f6c5115', url:'//t.paypal.com/ts'}); } }()); <img src="https://t.paypal.com/ts?nojs=1&pgrp=main%3Aonbrd%3Apersonal%3A%3Asignup&page=main%3Aonbrd%3Apersonal%3A%3Asignup%3A%3Abeta%3A&tmpl=betapponboardingspartaweb%2FWEB-INF%2Ftemplates%2Fsignup.dust&lgin=out&vers=%3Abeta%3A&calc=137e36f6c5115&rsta=en_GB&md5h=fafe7247cc9f23703ab096fefe24f61d&shfp=%7C%7C&usce=beta&pgtf=Sparta&s=ci&goal=event17&flnm=onbrd%3Apersonal%3A&aver=unverified&rstr=unrestricted&pfid=137e36f6c5115" alt="" height="1" width="1" border="0"> Attachment content - reservebankbankofindia@gmail.com.docx: RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION.Reserve Bank of India# 17 Shantipath, Chanakyapuri,New Delhi 110021, INDIACustomer services,Payment file: RBI-DEL/id1033/14.Payment amount: 1CROER 50LAKHS IN INDIA RUPEES=$414,000.00USD.RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION TO YOU.The Foreign Exchange Transfer Department Reserve bank of India (RBI) hasDecided to bring to your attention, that you were listed as a beneficiaryin the recent schedule for payment of outstanding debts incurred by theBRITISH GOVERNMENT pending for the year 2013 to 2014 Accordingto your file record with your email address, Your payment is categorizedas: Contract type: Lottery unpaid contract funds/ Undelivered Lottery fundRecently on the 4th of JUNE, 2014. The Reserve Bank of India (RBI)Governor, Dr Raghuram Rajan , we are writing this email to inform you that (1CROER 50LAKHS ININDIA RUPEES) will be release to you in your name, as it was committed for(RBI) Governor that Beneficiary will have to pay Fund Release Order FeeCharges (Rs15,500 INR) only. To credit your account immediately afterMaking the payment you will have to send your Pan card, payment receiptAnd one picture of your passport size for file record, this is accordingTo law assigned and the security covering your fund from the source theassigned transfer department don?t have any right to DEDUCT from your fundbecause it?s made to reach your account in complete Value. We decline for3 working days after date of receiving this mail.Also reconfirm your details- for crediting. Please you are advised to fillthe form below and send it immediately to our transfer department forverification through email below for prompt collection Contact.  Managerin charges of foreign exchange Transfer departmentContact Person:  Mr. Philip Johnson, Contact Email: (reservebankbankofindia@gmail.com) Verification for prompt collection of your fund Name: Residential Address: Mobile Number: Occupation: Sex: __Age: Nationality: Country: Marital Status: E-mail id: Bank Name: A/c No: A/c Holders Name: DR.RAGHURAM RAJAN R.B.I GOVERNOR. Attachment content - INVOICE.zip:PK
Click to view scam #92960 - Sent on September 24, 2014, 1:09 pm by bianca.odumegwu1@aol.com
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P { MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px }     After the death of my lovely wife Violet, i Russo Allen Large donated $500,000.00 USD to you contact me allen.violetlarge56@hotmail.com co.ordinator:Bianchi Lynda.
Click to view scam #12229 - Sent on December 4, 2012, 12:50 pm by bianchil@sps.springfield.ma.us
Tú eres el afortunado ganador de 1 millón de euros en Euromillion-MICROSOFT premio email a cabo en Holanda. Su dirección de correo electrónico fue recogido por el sistema informático automatizado de votación como recompensa por su apoyo frecuente de los servicios de Internet. Para procesar su premio, en contacto con el abogado de procesamiento de reclamaciones-DR.JOHN LARSEN. microclaims222@aol.com Atte. Sra. Bianca Petra. Envíe su respuesta a: microclaims222@aol.com
Click to view scam #79361 - Sent on May 27, 2014, 6:39 pm by bianxx5@myway.com
   CITOYENNETEE ET IMMIGRATION CANADA DIRECTION G
Click to view scam #42699 - Sent on June 17, 2013, 7:23 pm by bibaluna@tin.it
Calvary Greeting In the name our lord Jesus Christ. On behalf of the new the Bible Institute it is my pleasure to invite you as a foreign minister to join, partner with us to build Calvary Bible Institute in West Africa, i present to you the available books ready for this institution, you can also order for your copies. 1. BASIC CERTIFICATE CURSE (BCC) HANDOUT BOOKS (A) CHARACTER DEVELOPMENT (B) FAMILY LIFE (C) HOLY SPIRIT (D) PRINCIPLES OF ANSWERED PRAYER (E) PRINCIPLES OF DIVINE HEALTH (F) PRINCIPLES OF MINISTRY (G) PRINCIPLES OF FAITH (H) PRINCIPLES OF FINANCIAL PROSPERITY (I) THE ANOINTING (J) WONDERS OF PRAISE (K) WORD FOUNDATION 2. LEADERSHIP CERTIFICATE CURSE (LCC) (A) BIOGRAPHICAL STUDIES (B) DYNAMICS OF HOLINESS (C) DYNAMICS OF SIGNS & WONDERS (D) EXCELLENT IN MINISTRY (E) FAITH COMPLEX (F) MIND DYNAMICS (G) MINISTRY OF ANGELS (H) PRINCIPLES OF CHURCH GROWTH (I) PRINCIPLES OF DIVINE PROTECTION (J) PRINCIPLES OF SUPERNATURAL SUPPLIES (K) SPIRITUAL LEADERSHIP (L) SPIRITUAL WARFARE (M) THE HIDDEN COVENANT OF BLESSINGS (N) VISION ANALYSIS 3. LEADERSHIP DIPLOMA CURSE (A) 5-FOLD MINISTRY (B) BIBLICAL MANAGEMENT PRINCIPLES (C) CHURCH PLANTING (D) EXPLOITS OF FAITH (E) GROWING IN POWER (F) MINISTRY&FAMILY (G) PRAYER ALTER (H) PRINCIPLES OF CONSECRATION (I) PRINCIPLES OF SUPERNATURAL WISDOM (J) THE ACTS OF THE APOSTLES (K) WORK ETHICS THE PRAYER OF JABEZ RESULTED IN SUPERNATURAL BREAKTHROUGH,AND GOD GRANTED HIM THAT WHICH HE REQUESTED (1 CHRONICLES 4:9-10). REMEMBER, THE HANDOUT BOOKS IS ESSENTIALLY TO GIVE DIRECTION TO OUR MINISTERING AND TEACHINGS AS A MINISTER, WHICH AT THE SAME TIME ENJOYS PROPHETIC AND PRIESTLY BLESSINGS IN EVERY SERVICE. THEREFORE, EXPECT A SUPERNATURAL TURNAROUND, AS YOU EFFECTIVELY ENGAGE THIS HANDOUT BOOKS IN YOUR MINISTERING. AS IT IS WRITTEN:...HOW MUCH MORE SHALL YOUR FARTHER WHICH IS IN HEAVEN GIVE GOOD THINGS TO THEM THAT ASK HIM?" (MATTHEW 7:11) We look forward to welcome you as one of our board directors JESUS IS LORD Apostle Gods power i.k Obilor Coordinator Calvary Bible Institute West Africa Mobile +234 8034408337
Click to view scam #80027 - Sent on June 2, 2014, 12:08 am by bibleinstute@gmail.com
  CITOYENNETE  IMMIGRATION CANADA(CIC)240 - 9700 Jasper Ave  EdmontonQUEBEC  CANADA Direction des Ressources Humaines CICE-MAIL: canada_directioncic@yahoo.com ============================================================                             Accord de publication N° 001/GC/DRH/GOV-CA-CIC-2013-2014.                 Dans le souci de lutter contre le voyage clandestin, la pauvreté, de promouvoir lemploi et à lintégration Africaine au processus de la mondialisation, le gouvernement CANADIEN en collaboration avec la SOCIETE CANADIENNE DE CONSULTANTS EN IMMIGRATION(SCCI) lance un projet spécial  par le biais de la  CIC (CITOYENNETE  IMMIGRATION CANADA) qui a pour but de favoriser limmigration de toutes personnes désireuses à venir vivre ou travailler au CANADA. Après une longue étude dynamique du phénomène de pauvreté dans les pays en voie de développement notamment les pays dAfrique,des Caraïbes et du pacifique, en collaboration avec le gouvernement CANADIEN et le plan à long terme du MINIST
Click to view scam #59212 - Sent on November 27, 2013, 7:43 pm by biblioaprilia@tin.it
  Le Chargée des programmes (ACPD)  Bonjour très cher(e) A l'issue de la 14ème éditions de l'Action Canadienne pour la Population et le développement (ACPD) organisé au CANADA.Le coordonnateur des programmes ACPD à le vif plaisir de vous annoncer que votre participation est vivement solliciter pour des projets de développement établi pour les localités régionales de votre pays.Donc si vous êtes intéressé, veuillez envoyé votre demande de participation à notre bureau administratif au Canada. Pour recevoir notre formulaire d'inscription, qui nous permettra de vous enregistrer et vous envoyer votre lettre d'invitation officiel suivie de votre billet d'avion Aller-Retour.L?initiative à été conçus par le PNUD / Rapport humain 2008,soutenue par L?ONU, la Banque Mondial (B M) le Fonds Monétaire International(FMI) et le Centre International du Crédit Mutuel (CICM). Les ONG, Associations, Médecins, Délégués médicaux et collectifs des agents de santé? invités bénéficieront d?une Subvention évaluée à $ 60.000 US sur étude de projets originaux qu'ils auront à soumettre au staff de ACPD. Bureau Administratif ACPD Email: organisationacpd59@yahoo.com Tel: (+1519)371-5268 / Fax:(+1519)989-5398 Québec - CANADA   Envoyer votre demande de participation a notre adresse mail: organisationacpd59@yahoo.com Nous serons très heureux de vous compter parmi nos futures participants à cette 14ème éditions de conférence internationale ACPD.  
Click to view scam #65435 - Sent on January 27, 2014, 8:07 pm by biblioaprilia@tin.it
 Le Chargée des programmes (ACPD) Bonjour très cher(e) A l'issue de la 14ème éditions de l'Action Canadienne pour la Population et le développement (ACPD) organisé au CANADA.Le coordonnateur des programmes ACPD à le vif plaisir de vous annoncer que votre participation est vivement solliciter pour des projets de développement établi pour les localités régionales de votre pays.Donc si vous êtes intéressé, veuillez envoyé votre demande de participation à notre bureau administratif au Canada. Pour recevoir notre formulaire d'inscription, qui nous permettra de vous enregistrer et vous envoyer votre lettre d'invitation officiel suivie de votre billet d'avion Aller-Retour.L?initiative à été conçus par le PNUD / Rapport humain 2008,soutenue par L?ONU, la Banque Mondial (B M) le Fonds Monétaire International(FMI) et le Centre International du Crédit Mutuel (CICM). Les ONG, Associations, Médecins, Délégués médicaux et collectifs des agents de santé? invités bénéficieront d?une Subvention évaluée à $ 60.000 US sur étude de projets originaux qu'ils auront à soumettre au staff de ACPD. Bureau Administratif ACPD Email: organisationacpd59@yahoo.com Tel: (+1519)371-5268 / Fax:(+1519)989-5398 Québec - CANADA   Envoyer votre demande de participation a notre adresse mail: organisationacpd59@yahoo.com Nous serons très heureux de vous compter parmi nos futures participants à cette 14ème éditions de conférence internationale ACPD.  Attachment content - OPEN_ATTACTHMENT_GOOD_NEW.doc:                                                          From The Yahoo Window Live International 124 Stockport Road, Long Sight, Manchester M60 2DB United kingdom ATTENTION DEAR LUCKY WINNER This is to notify You that Your email address had just won You a YAHOO WINDOWS LIVE prize of (ONE MILLION, TWO HUNDRED THOUSAND BRITISH POUNDS) (GBP1, 200, 000.00) on the 24th September 2013. The selection process was carried out through random selection in our computerized email selection machine (TOPAZ) from a database of over 250,000 email addresses drawn from all the continents of the world and your winning category falls within Email category so you are to claim your Prize through our United State claim agent This Lottery is approved by the American/UK/Europe Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR).This lottery is the 4th of its kind and we intend to sensitize the public.   Payment of Prize and Claim Winners are to be paid accordingly in the Settlement Center. This Prize Award must be claimed in less than 30 days from the date of draw notification after which unclaimed prizes are cancelled.                                       INCLUDEPICTURE http//gfx1.hotmail.com/lgo_msn_113x49.gif MERGEFORMATINET    WINNER NO 3 These are your identification numbers - Batch Number MFI/06/ASA-778658Reference Number  2009244533Pin Security code Number 1291 These numbers fall within UK/American/Europe files. Thus, you are requested to contact our fiduciary agent in Spain and send your winning identification numbers to her Kindly send the following information to your claim agent to facilitate the release of your Prize. FULL NAME ___________________________________________________________________________________ ADDRESS _______________________________________________________________________________  PHONE _________________________________________FAX___________________________________________ COUNTRY _______________________SEX ________MALE____________AGE __________________________ MARITAL STATUS _______________OCCUPATION ________________________________________________ E-MAIL ADDRESS ______________________________________________________________________________ NATIONALITY ______________________PHOTO PASSPORT _________________________________________ CONTACT INFORMATION OF OUR AGENT IN SPAIN You are required to fill and submit the above particulars to our Overseas Claim Agent in Spain with the below Informations.  Contact Overseas Claims/Exchange Online Payment Unit Contact Person Mrs. Evlyn Smarth Email evlynsmarth@yahoo.com CONGRATULATIONS    Sincerely, Dr. (Mrs.) Rebecca Ford Once your agent acknowledges receipt of this required detail, transfer would commence. INCLUDEPICTURE http//gfx1.hotmail.com/lgo_msn_113x49.gif MERGEFORMATINET Congratulations Once Again Yours in service,   INCLUDEPICTURE http//www.fotosearch.co.uk/comp/UNY/UNY004/woman-smiling_u16610137.jpg MERGEFORMATINET Prof John Martins Mrs. Mary E. Chris British Microsoft Award Manager British Microsoft Award Secretary NOTE You are hereby advised not to disclose the content of this Prize Award until your money have been remitted to you to avoid disqualification that will arise from dual claim.     Signed By Dr.  A. W. George Lottery Board Director Head Office U.K INCLUDEPICTURE http//images.freelotto.com/www.freelotto.com/dynamic/akamaizer/200503_gletter/transparent.gif MERGEFORMATINET BELOW IS OUR RECENT SELECTED AWARD WINNER OF MICRO-SOFT EMAIL WHO HAS ALL CLAIMED THEIR WINNING PRICE FROM OUR HEAD OFFICE IN THE UNITED KINGDOM. INCLUDEPICTURE http//images.google.com/imagesqtbnMnwGC5cFrjwJwww.tribuneindia.com/2002/20021228/biz.jpg MERGEFORMATINET INCLUDEPICTURE http//images.google.com/imagesqtbnqOSdyCSjPVMJwww.michigan.gov/images/200211AngelaRollins_61267_7.jpg MERGEFORMATINET INCLUDEPICTURE http//images.google.com/imagesqtbne6Y05yVbf6kJnews.bbc.co.uk/media/images/38425000/jpg/_38425633_smile_wide_pa_300.jpg MERGEFORMATINET INCLUDEPICTURE http//images.google.com/imagesqtbny1b7_tiUBlAJwww.ifip.or.at/minutes/c2003/sp_imp8.jpg MERGEFORMATINET pPQ( - rE RDVVPP@P 6(/BiwBQ9SQV9lFrQCaFj/kZGW)k( u(c/(W 6CaCaCaFF8QqLu(6LD, 61 llZ TX A P (P( PPP (P(l(c  qa2@Q(l(c(- 3 DXZ lRkjwGNHhsofft a (( CR DXZFVQPX DZB(HQRE (v() ) E CaB(/R(/V6( 9U6 (J/ifqPr JR)Jc)RDWZvj.EOS)RG6VqC1 b, hUX b hUX b hU64XKcBUVXKgb1Xbk@bMXlL 6BlL HJBSN3B.wJ9INkmpvjN/uWgleuVklfr kt99A-ZWZK58Zcobv16 WV kKFPNG 3sMeXiH8wCr3VTiid6Fh6Dv_ZR C JwmLit)0 3NS D@7b.r6ac  dJlbl_t@AZ_RukIhO6X4SQE MPiXPnfR1,1 euB7DsVpYPBy09CdB7u8k0Y64(  dxohAaY6Y0g/9s KAG cQ,jBKEem W6irmZCOLkStGDE _F GVb 7 LvzMprBWM39 VC7I419jN Ved,nBM07jmiOL /)eiTj 9jVaGehJmM/ V 1(b94TQmF0VVApB_qS,5aX1n.x6PY4232 D453uzXRcVV  DLe)LQPT1vdQ5WZ 4Nx bLe.i WVhbzB3V/HmSi-aBd0 ).uC DGYPEy P0T@Hb  lpetg YICud6@P_ mG7t.Yw0xY JgT7sK AAC5/6 LM _ SWc 2S-zk .tbI8)YfwgIJ eVZvm9)kSWS_ZtbcmbGs7vrnT/ hlx 1MS)3/M 4w n2NNE) O9526rYZM3 WY 6)3Xw Sv9Q OFmHIdyKc4ia/f64-hO@Qv9On3viw2/E)MR/axeuC1CnU,42X JEyw)Kwkk3Hu86 /@dnu90cSQKyS5 IddBrWcPcK6Wg1Yj9 XR2)jiP d 6nx/-2TcdroCbj0 j 8t/ 4DtH /ipSgx1 12 ZHS) HV2KRaJeZD jAxmYm4zMPF6 _OWVDVhdYefKUqx HV2KRaJeZD jAxmYm4zMPF6 _OWVDVhdYefKUqx rR 98,jG40 ,2 IrJT84AaHBx3GH-.6cXPj pOSKwLCq ZTuV2Z.8NAr9V C OR0hsMSM1h4P3-tITF95Ms_/pH4Z,ij,11GW Hpq 5 U.Riq,1E.C0 I, 9-9I(HS)n Vb/QQf4))BWbVV4Bz jJGjb,sTLSqZyVj 3O BjYNIsAVfbSqsPcjr5S@rhgzhn7pW5(147/ LfHA5RRSs-fRANk9eW. s O0mIzFq,cJDJ s._Yc/.hbAB SHc3a l I59bj6 e6NBygLF2i9y3ob7,YqEVK.PfgSddW,.W-JJ2YHyZ)fxi )ftM))v (1h)j@y7dm5f8Ef-MCH9bdvd,148I)K7 RR)5o8 AVtE)5NCUTAJzMjxqk85sbg E- @r@CQH22h  3a.ta9TL_XSW-fj@/t5nVk@6tZ0( )9 eZQgyhk_4QCnBug  ,Q6zkPQR6o sNTD(zz vUITr)YSg@34txQUxoUkG c9u 8kmJ3CJkKG(n6 RdGC EKPk-jrcF-Vfo0QOIV7nGpssysOk /rtN2Br2,lBt 2WWe PHZ3Q YAvP Zn V Xn-m FACPFAKK1en1A )FX3JTtao/fy5 bp j4BGgdrDrM k OTymsbX3x4G(G wXTwf, _BzL1jUE6 Fm)hcQZ GPrrY. m3Wfi W rk0Eg2SgFTzC 0,/PKL jbQNgKqG2lVlpR526ePRo Czkqul)ITmoWSBh-n kmg  U T WnlqF2SQyDwkC@YEoaMsjS5nU4Mbxokp0D0px OVY6qUoz XIyq1dSCVYs glYp-SCm0LG_zoc f q DXwU nEHJIntNSUYf/)UtOe RfuxmsP xFsIW-1M(E Y, dXiJ(x( I_TS 1EZBmU/xYy5g/GMGeD3Vqq8K)fw9 xrxwrTZaGy8IjbRcXI u3KGnD1NIBs RuKV.ELM2fi V vlu8zH (W uV4(Tn 7_m-UBww_8(/0hFL)7iAs),Qg20ppf DU4p MDBJlC5 2FhsFYn3E6945Z5k8Fmw-dznZ xJZp/P,)KQk5qpN8KGbe Sd17 paSR 6Q Attachment content - mrskavitamazumdar256_gmail.docx: Dear Friend. I humbly request for your consent and co-operation so that I can present you as the heir/next-of-kin of a deceased accountholder whose account balance proceeds the value 5,05,08,609.14 INR (Five Crore Five Lakh Eight thousand Six Hundred Nine rupees and Fourteen paise only) My purpose to forward you this e-mail is in confidence believing that it is the wish of God for me to meet you since we have not met before, I got your e-mail address from AOL- Local Yellow Page. After searching all the job sites, Hindu matrimony and religious sites looking for a trust worthy person and I decided to contact you with regard to your profile. I am Mrs. Kavita Mazumdar-Shaw of Auditing and accounting section staff in the Reserve Bank of India. During the investigation and auditing I came across many inactive accounts but there is a particular account that has not been noticed by the previous/past auditors. The account has been dominant without any claim of the fund. I write to solicit for your support and assistance to carry out this deal in my bank that will benefit us. See the link below as directed by RBI which led to my discovery http://www.financialexpress.com/news/find-whereabouts-of-unclaimed-deposit-holders-rbi-tells-banks/909041Lying in one of the many inactive accounts is the sum of 5,05,08,609.14 INR (Five Crore fifty Lakhs eight thousand Six Hundred Indian rupees only) belonging to a foreign customer (Mr.Chowalert Jitjamnong) who was a gas consultant here in India, he happened to be deceased during a vacation trip with his wife (Mrs .Siriphut Jitjamnong) and the only child (Chawit Jitjamnong) on board One-Two-Go Orient-Thai Airlines flight OG269 Phuket Airport plane crash of Monday, 17th September 2007 from Bangkok to Phuket. Info of this crash was on the news which we have tried to notify his relatives but to no avail. Refer to the link below for more detailed information: http://www.korat-info.com/forum/viewtopic.php?f=18 & t=1496#p6452 Unfortunately, he has no family member in India or Over-seas who may be aware of the existence of the funds, at this juncture. I have decided to do business with you by soliciting your assistance in applying as the next of kin to the bank so that the money will be released to you, as I do not want the money to go into the bank treasury as an unclaimed bill because the banking laws and guidelines stipulate that if such money remains unclaimed for a period of Six years(6yrs),the money will be moved into the bank treasury as an unclaimed bill. My request and interest for a next of kin is occasioned by the fact that the customer was a foreigner and he secretly deposited the money without informing anybody. Most importantly, I shall be responsible for approving application form from a next of kin as part of my duty and recommendations but I will not let anybody know about the secret deal between us. 50% of the money will be my share and the remaining 50% will be your share for your role, partnership and assistance to execute this deal. During or after the deal/transfer into your personal bank account, if you are required to meet any bank charges then it will be compensated equally from my share to you. For instance, if you pay any charges in order to finish this process, then half amount of that charges you may deduct from my share before you transfer it to my personal bank account. Once the money hits your bank account, you have to separate my 50% share from there according to the percentage indicated. To affect the immediate transfer of the fund to your bank account as agreed, you must apply first to the bank as the next of kin to the deceased, and then we will follow up all formalities for the transaction. If you are interested, please send me your information immediately: Name: ID proof: Address: Mobile number: E-mail id: This your information will enable me fix it up in the deceased customer?s file immediately. It is 100% risk free because it will stay secret between you and me that nobody will find out. Upon receipt of your reply, I will send to you, the text of application you are to send to the bank, and further clarify you in other issues as to effect this business. Waiting to hear from you urgently Best Regards, Mrs. Kavita Mazumdar, E-mail: mrskavitamazumdar256@gmail.com Attachment content - You Won Microsoft Lottery.docx: Attachment content - Richard Passport.JPG:ÿØÿàeÇüúÞvûwõïZýb?;RÒÏ]m}×Éôþ¶ Ðßl?7ù?»??òÚçüóÀ殏ßC­·ü{þë÷ê Ç_µ{?¹úñX?É5ÓÏ4?y6×ù¾aÿú_?ýöàÒ>Ôéÿ÷öâý?þ$O??ãËjW\E??"?>Éö?k?eÇOíOùi?UÚ][ßZÛ\?½åµÄ6÷V?ò??f·çì?V?}ÿ«æ??ÿ77?ï4o?ö±ø?ãáW?ã?~ø'à;M*Ó??´ßY|+ñ?ø#¤ê,øáíOÂþ*ÿ^çk%¼: »ºÃæ§úï.>?\]ä~>??·ôvËö?7?¬\~öÒ
Click to view scam #66000 - Sent on February 2, 2014, 10:23 am by biblioaprilia@tin.it
                                    CITOYENNETE  IMMIGRATION CANADA(CIC)240 - 9700 Jasper Ave  EdmontonQUEBEC  CANADADirection des Ressources Humaines CICE-MAIL: canada_directioncic@yahoo.com============================================================                             Accord de publication N° 001/GC/DRH/GOV-CA-CIC-2014-2015.                 Dans le souci de lutter contre le voyage clandestin, la pauvreté,de promouvoir l'emploi et à l'intégration Africaine au processus de la mondialisation, le gouvernement CANADIEN en collaboration avec la SOCIETE CANADIENNE DE CONSULTANTS EN IMMIGRATION(SCCI) lance un projet spécial  par le biais de la  CIC (CITOYENNETE  IMMIGRATION CANADA) qui a pour but de favoriser l'immigration de toutes personnes désireuses à venir vivre ou travailler au CANADA. Après une longue étude dynamique du phénomène de pauvreté dans les pays en voie de développement notamment les pays d'Afrique,des Caraïbes et du pacifique, en collaboration avec le gouvernement CANADIEN et le plan à long terme du MINISTÈRE CANADIEN  des affaires étrangères.A cet effet toutes personnes désirant postuler pour travailler ou pour continuer les études au CANADA sont la bienvenue.Nous recherchons avant tout des personnes capables sans distinction de sexe qui pourront s'adapter à notre environnement de travail.Par ailleurs le service C.I.C a des représentations partout dans le monde qui assurent la liaison entre leur pays et la Direction principalement celle de l'Afrique-Europe et de l?Amérique qui ont été choisis par le conseil d'administration pour se charger de vérifier l'authenticité et l'originalité des dossiers qui nous parviendront de l'Afrique, Amérique ainsi que de l'Europe et d'autres sujets portant sur l'intérêt de notre projetCi-après toutes les informations dont vous aurez besoin pour nous faire parvenir votre candidature.            CONDITIONS A REMPLIR POUR TOUTE PERSONNE INTERESSEE - Etre titulaire au moins du BEPC ou autres Diplômes Professionnels - Savoir parler le français ou  l'anglais - Avoir de bonnes qualités relationnelles - Avoir une bonne moralitéDOSSIERS DE CANDIDATURE-Une lettre de motivation dans laquelle vous mentionnez le but de votre immigration.-Un curriculum vitae(CV) bien détaillé-Un acte de naissance ou toute autre pièce pouvant attestée votre identité-Diplômes obtenus -Une photo d'identité -Votre passeport pour vérification de votre disponibilité à voyager.-Dans le cas où vous ne disposez pas de passeport vous le signalez dans votre lettre de motivation pour que nous puissions vous aider à rentrer en possession de ce dernier en nous envoyant votre carte d'identité. En outre après étude de dossiers et si votre demande  a été acceptée nous serons en mesure de vous fournir des documents nécessaires qui suivront votre immigration en terre Canadienne.  Ces documents  vous seront délivrés dans un délai rentrant dans le cadre de votre immigration et ceci par courrier DHL à votre adresse de residence. LES DOCUMENTS1-  Votre carte de résidence2-  Votre permis de travail 3-  Votre certificat d'hébergement  4-  Votre assurance  vie et famille 5-  Votre visa canadien6-  Votre billet d'avion                               Si vous êtes intéressés veuillez envoyer votre dossier à l'adresse de la direction  par Émail qui est la suivant: canada_directioncic@yahoo.com NB: VEUILLEZ LUI FAIRE PARVENIR VOS DOSSIERS DANS UN BREF DÉLAI.                                Dr. John COX                                     Le chargé de l'informationAttachment content - :Attachment content - :
Click to view scam #63483 - Sent on January 8, 2014, 12:38 am by biblioaprilia@tin.it
You are a lucky winner in the On-line Lottery(free-Lotto)your e-mail address won you the sum of $2 Million You are therefore advice to contact Mr.Frank White for Claim. Congratulation On your winning. Announcer Angela Jones
Click to view scam #80866 - Sent on June 8, 2014, 6:32 am by bibliomonagas@ubv.edu.ve
I work with One Tracking limited, we are conducting a standard investigation involving a client who shares the same name with you. Kindly confirm if this address is valid so I can brief further. Contact My Private Email: one.tracking_limited@outlook.com Thank you for accommodating our inquiry. Yours Sincerely, Mr. Timothy Hary. ---------------------------------------------------------------- Acesse http://www.pmpf.rs.gov.br
Click to view scam #84441 - Sent on July 12, 2014, 7:53 am by biblioteca.pub@pmpf.rs.gov.br
body {height: 100%; color:#000000; font-size:12pt; font-family:arial,helvetica,sans-serif;}   Bourses détudes universitaires de la Confédération Suisse  PAR L
Click to view scam #62540 - Sent on December 28, 2013, 10:37 am by biblioteca@aleam.gov.br
 URGENT POSITIVE TRUST FROM UK,Dear Friend,I got your email contact through a personal search anddecided to let you know about this packaged financial transaction that will benefit us. I am Mr Peter Sands, the Group Executive Director/ Group Finance Director of the Standard Chartered Bank PLC. On the course of the 2012 end of the year's report, I discovered that my branch in which I am the Chief Auditor i had Fourty Million  Five Hundred Thousand Pounds (40Million,5 GBP) of which no body/staff or director is aware of and will never be aware of, (I have also PLaced This Fund On Escrow Call Account in one of our Bank for Eeasiest Transfer Fund)meanwhile this fund can be transfer to you (through Online In Banking)  (Atm Card) Or Bank To Bank Transfer. As the Group Finance Director, I cannot be directly connected to this money thus I am compelled to request for your assistance to receive this money into your bank account. This fund will be shared between us in the ratio of 50% for me and 40% for you . while 10% for any incurable expenses that will come during the transfer, Please If you accept my offer, kindly contact me for more details. In course of this transaction, (there are practically no risk involve) please this is very confidential transaction please.I will appreciate your timely response.With Regards,Mr. Peter Sands.NOTE: Please if however, you are not disposed to assist,kindly delete this email in view of the confidentiality andlet me know as soon as possible to enable me look forCapable one.
Click to view scam #94424 - Sent on October 7, 2014, 4:15 pm by bib_ubapaymentdept@voila.fr
Dear Friend I have a business proposal worth $8.5m USD dollars for you,reply for more details, Regards, Debbykamar Lambert
Click to view scam #49085 - Sent on August 22, 2013, 10:01 am by bichha@Phumyhung.com.vn
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Click to view scam #56167 - Sent on November 3, 2013, 10:29 pm by bidoldarith2015@outlook.com
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Click to view scam #80657 - Sent on June 6, 2014, 5:02 am by biedri@lssf.lv
Hola, Usted no conoce todavía a LibertàGià , un negocio desde casa que viene  directamente de Portugal? Esto es lo que ofrece  LibertàGià ! Inscripción gratuita en su pack bronce y sin obligación de patrocinar a otras personas ni a comprar nada $ 3 por día de ingresos $ 15 por ingreso semana $ 60 por mes de ingresos Apertura de una red social para competir con Facebook Espacio de almacenamiento en línea ( 10G mínimo) Una matriz forzada ( se obtiene un derrame global de tu línea ascendente ) Ingresos residuales Inicie su negocio con conexión LibertàGià ! Abierto a todos los países Video Presentacion de Libertagia : https://www.youtube.com/watch?v=7HrS3XQ3EBU Video Libertagia Plan Completo Actualizado 2014 Tutorial  https://www.youtube.com/watch?v=yiD08vBFhM8 Para inscribirse de forma totalmente gratuita  :   : http://www.libertagia.com/mlmgratis   Saludos,
Click to view scam #74318 - Sent on April 18, 2014, 5:08 pm by bienestarnatural56@gmail.com
Poner este  link  www.libertagia.com/mlmgratis  para ser  tu patrocinador en la página y asi inscribirse y ganar dinero  sin  invertir  nada la  empresa  paga  entre 60  y 1600 dólares  mensuales, para  los  que  quieren  ganar  más  invierten  y  pueden  subir de categoria  decisión de  usted. cuanto te  escribes  automático  en  tu correo te  enviaran  un código  y tu  página de trabajo para  que  hagas  tu propaganda  es fácil  por  propaganda se demora un minuto solo pegas termina  el  minuto  sumas el número  que  te  dan  haces  clic acostado celeste  empiezas  con  la  otra  hasta  que  terminar solo  serán   10 minutos todo tus   anuncios.averigüe Pon este link en yt te dirá  como  escribirte y ganar gratis  por  hacer propaganda solo  10 minutos  diario  3  dolares al  año  tendrás mas  de  mil  dolares que  te  puede  ayudar  para  algo si  quieres   una  vez que  reúnes  300 dolares  lo  puedes  retirar   http://www.youtube.com/watch?v=Wt0OdeZ_X9wempiesas Como  retirar  el  dinero  que  uno  gana y que tiempo podemos recoger http://www.youtube.com/watch?v=BogId6-EOsA En estas  dos páginas  encontraras  todo como  es  esta  empresa  espero  que  le  ayude  i  le  sea  de  bendición   ganando  dinero  después  que  usted se  escriba  usted puede  escribir  debajo a  usted  la  gente  que  usted  desea  también  ganadas  un  porcentaje por  ellos.saludos cordialese  recomendado a  muchos  y  le  van  bien
Click to view scam #74467 - Sent on April 20, 2014, 8:34 am by bienestarnatural56@gmail.com
Advert
Poner este  link  www.libertagia.com/mlmgratis  para ser  tu patrocinador en la página y asi inscribirse y ganar dinero  sin  invertir  nada la  empresa  paga  entre 60  y 1600 dólares  mensuales, para  los  que  quieren  ganar  más  invierten  y  pueden  subir de categoria  decisión de  usted.   cuanto te  escribes  automático  en  tu correo te  enviaran  un código  y tu  página de trabajo para  que  hagas  tu propaganda  es fácil  por  propaganda se demora un minuto solo pegas termina  el  minuto  sumas el número  que  te  dan  haces  clic acostado celeste  empiezas  con  la  otra  hasta  que  terminar solo  serán   10 minutos todo tus   anuncios.   averigüe   Ponga  este link en el le dirá  como  escribirte y ganar gratis  por  hacer propaganda solo  10 minutos  diario  3  dolares al  año  tendrás mas  de  mil  dolares que  te  puede  ayudar  para  algo si  quieres   una  vez que  reúnes  300 dolares  lo  puedes  retirar   http://www.youtube.com/watch?v=Wt0OdeZ_X9wempiesas   Como  retirar  el  dinero  que  uno  gana y que tiempo podemos recoger   http://www.youtube.com/watch?v=BogId6-EOsA   En estas  dos páginas  encontraras  todo como  es  esta  empresa  espero  que  le  ayude  i  le  sea  de  bendición   ganando  dinero  después  que  usted se  escriba  usted puede  escribir  debajo a  usted  la  gente  que  usted  desea  también  ganadas  un  porcentaje por  ellos. saludos cordiales
Click to view scam #74364 - Sent on April 19, 2014, 8:35 am by bienestarnatural59@gmail.com
Greeting,   Good Day. I know this message might meet you in utmost surprise; however, it's just my urgent need for a foreign partner that made me to contact you for this mutual benefiting business when searching for a good and reliable and trust worthy person.   I got your contact email address from a Business directory and decided to connect you to this transaction that is based on trust and your understanding. I need your urgent assistance in transferring the sum of ($11.5) million into your bank account. The transfer is risk free on both sides if you are going to follow my instruction till the fund is transfer to your account. If you are interested in this transaction, kindly reply me urgently I decided to contact you hoping that you will find this proposal interesting. On your confirmation of this message; and indicating your interest, I will furnish you with more information; also note that the fund is going to be share at the ratio 40% for you and 50% for me and 10% for any outstanding expenses that might occurs during the process.   I well prefer you reply to my personal email address: nananserge447@gmail.com   Kindest Regards Mr. Serge Nanan
Click to view scam #81521 - Sent on June 13, 2014, 12:06 pm by bif_serger@aol.fr
SELECTED AND WIN US$2.100.000.00
Click to view scam #97541 - Sent on October 29, 2014, 4:01 pm by big.win@rambler.ru
Product – LED FloodLights / High Bay Lights / Street Lights FloodLights       Rs.650/-  10 watts – equal to 50 to 60 watts of regular lamp. White & warm white.   Rs.1300/-  20 watts – equal to 100 to 120 watts of regular lamp. White & warm white.   Rs.1950/-  30 watts – equal to 150 to 180 watts of regular lamp. White & warm white.         Rs. 2,950/-  50 watts – equal to 125W of Sodium & Mercury Vapour / Metal Halide lights White & warm white.   Rs. 4,395/-  70 watts – equal to 150W to 175W of Sodium & Mercury Vapour / Metal Halide lights White & warm white.           Rs. 6,295/-  100 watts – equal to 250W of Sodium & Mercury Vapour / Metal Halide lights White & warm white.         Rs. 11,995/-  150 watts – equal to 400W of Sodium   & Mercury Vapour / Metal Halide lights White & warm white.     High Bay Lights       Rs. 5,595 /-  70 watts – equal to 150W to 175W of Sodium   & Mercury Vapour / Metal Halide lights White & warm white.  Rs. 7,995/-  100 watts – equal to 250W of Sodium   & Mercury Vapour / Metal Halide lights White & warm white.   Rs. 11,995/-  150 watts – equal to 400W of Sodium   & Mercury Vapour / Metal Halide lights White & warm white.     Street Lights   Rs. 4,995 /-  50 watts – equal to 125W of Sodium & Mercury Vapour / Metal Halide lights White & warm white. Rs. 9,995 /-  100 watts – equal to 250W of Sodium   & Mercury Vapour / Metal Halide lights White & warm white.   Rs. 13,995/-  140 watts – equal to 350W of Sodium  & Mercury   Vapour / Metal Halide lights White & warm white.     Rs. 19,995/-  200 watts – equal to 500W of Sodium   & Mercury Vapour / Metal Halide lights White & warm white.   Features:- Electrical saving –     85%. Lower electricity bills. No risk from power fluctuations –   85 volts to 265 volts. Normal life of the lamp –     5.5 to 11 yrs. Beam angle –    120 degrees. Focus light where you want. Stop wastage. Maintenance   –   extremely low. Almost nil replacement cost as it rarely requires changing. Savings -    In electricity & replacement costs - recover the price within the first 6 to 9 months. Time saving -    No headaches in running the entire procurement cycle to purchase replacement lights. Light deterioration –    around 10% after 3 years use. Regular lamp nearly 50% after 2 to 3 months use. Instant start –   Maintenance free. No flickering –   No adapters or additional wiring required. IP 65 –    Water & weather proof for outdoors for flood and street lights. Suitable for indoors also. Environment friendly –    green energy. No UV or IR radiation, No mercury or lead. Low voltage –   shock proof.   Solid state lighting or light emitting  diodes are rugged, sustain power surges, shocks and vibrations, easy to install, lower power consumption.   Terms:- Warranty –     1 year. (For 2 yrs warranty – please add  Rs. 10/- per watt for floodlight, Rs. 15/- per watt for High bay and Rs. 20 per watt for Street Light and for 3 yrs - please add  Rs. 20/- per watt for floodlight, Rs. 30/- per watt for High bay and Rs. 40 per watt for Street Light)  . Motion sensor -    Rs. 450/-. Taxes –    all inclusive, including CST. Delivery –    immediate. Transport –   at actuals. Very low.   Thanks & Best Regards,Prabhu Agarwal                Bigapple Arcade, 1-8-167 to 179,S.D.Road, Secunderabad - 500003Ph: 040 – 3912 3939 / 2789 9222 Mob: 0 9347 52 51 50 Fax: 040 – 2789 6969   P.S. If you do not wish to receive these mails any further, just reply to  ledlights40@yahoo.com
Click to view scam #59120 - Sent on November 27, 2013, 6:40 am by bigappleledlights@gmail.com
Product – LED ceiling lights / down lights / Tracklight. Downlight   5W – Rs. 600/- 10W – Rs. 1200/- 15W – Rs. 1800/- 20W – Rs. 2400/- 30W – Rs. 3600/-       Tracklight       20W – Rs. 2600/-     Use in:-   Office Conference Halls / Auditoriums       Other Applications:-   1.     Showrooms 2.   Malls 3.   Offices 4.   Residential / Institutional Buildings 5.   Hospitals 6.   Hotels 7.    Conference Halls 8.   Offices 9.   Commercial Purposes   Features:- Shape –   Round and square as given in picture. Inside tiltable and focusable on the object. Complete with adapter. Looks -    Very thin with springs on both the sides to get fixed smoothly in false ceiling. Colour of the Light   – Pure White for Work / Writing Places and Warm White or Yellow for Showrooms & places to create mesmerizing effect. Electrical saving    – 80%. Lower electricity bills. No risk from power fluctuations   – 85 volts to 265 volts. Normal life of the lamp   – 5.5 to 11 yrs. Beam angle   – 120 degrees. Focus light where you want. Stop wastage. Maintenance   – extremely low. Almost nil replacement cost as it rarely requires changing. Savings   - In electricity & replacement costs - recover the price within the first 3 to 6 months. Time saving   - No headaches in running the entire procurement cycle to purchase replacement lights. Light deterioration   – around 10% after 3 years use. Regular lamp nearly 50% after 2 to 3 months use. Instant start –   Maintenance free. No flickering –   No adapters or additional wiring required. Suitable for indoors also.  Environment friendly   – green energy. No UV or IR radiation, No mercury or lead.  Low voltage   – shock proof. Solid state lighting or light emitting  diodes are rugged, sustain power surges, shocks and vibrations, easy to install, lower power consumption.   Terms:- Warranty   – 1 year. Taxes   – all inclusive, including VAT. Delivery   – immediate. Transport   – Express post parcel charges Rs. 75/- per pc. For larger qty’s at actuals. Very low.   Thanks & Best Regards, Prabhu Dayal Agarwal                  Bigapple Arcade, 1-8-167 to 179, S.D.Road, Secunderabad - 500003 Ph: 040 – 3912 3939 / 2789 9222 Mob: 0 9347 52 51 50 Fax: 040 – 2789 6969 P.S. If you want to stop receiving mails from us further, just reply to   ledlights40@yahoo.com
Click to view scam #56559 - Sent on November 6, 2013, 12:49 pm by bigapplelightsled@gmail.com
From The Desk of Mr. Ahmed Al Sultan. Branch Manager National Bank of Abu Dhabi Al Ain Branch Ali Ibn Abi Talib St, Near Oud Al Tawba Round About,United Arab Emirates U.A .E     Good day Friend,   I am pleased to get across to you for a very urgent and profitable business proposal, I got your e-mail address in Internet while browsing after I decided to contact you and ask for your assistance in this urgent matter, requiring trust and confidentiality. I am Mr. Ahmed Al Sultan, the Branch manager, National Bank of Abu Dhabi Al Ain Branch,Al Ain BranchAli Ibn Abi Talib St, Near Oud Al Tawba Roundabout,(UNITED ARABEMIRATES), Married with Five children.   I am writing this letter to ask for your support and co-operation to carry out this business opportunity in my department, On June 6, 1999, an America Oil consultant/contractor with Petroleum Corporation, Mr. Thomas Stone, made a numbered time (fixed) deposit for twelve calendar months, Valued at US$12,000,000.00 (Twelve Million United State Dollars in my branch upon maturity.   I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the Petroleum Corporation that Mr. Thomas Stone, died in the plane crash On October 31, 1999, (an Egyptian Boeing 767 Flight 990) with other passengers on board as you can confirm it yourself via the WEBSITE below for verification (BBC WORLD NEWS. WEBSITE)     http://news.bbc.co.uk/1/hi/world/americas/502503.stm   Most asttorning of my discovery was that, all records bear no next of kin, meaning no member of Mr. Thomas Stone, family knows about the deposit therefore, no member of his family will ever come forward to claim the money, In order for the bank not to transfer the said sum of Twelve Million United State Dollars ($12,000,000.00) as unclaimed funds to the emirates treasury account, the above stated funds most be claimed immediately by somebody standing in as late Mr. Thomas Stone.   Next of Kin, because According to (UNITED ARAB EMIRATES LAW), at the expiration of (16) Sixteen years; the money will revert to the ownership of the (UNITED ARAB EMIRATES) Government if nobody applies to claim the fund, This revelation is only known to me because I was his personal account officer before I was posted to become the branch manager, now I seek your collaboration to act as next of kin to late Mr. Thomas Stone, to claim the funds and move them into useful investments.   We shall split the cash between our self upon the confirmation of the money into your account, I am ready to offer you 35% of the total fund and 60% for me while 5% will be set aside for any expenses might occur during the transaction. Please note that by the virtue of my position in the bank, I have worked out the perfect modality as well as I shall provide the relevant information's and documents for the successful claim and transfer of the funds in the account that will be provided by you. I cannot stand in the forefront of this transaction because I work with the bank, that is why I have come to you, for assistance be rest assured that this project involve no risk to you, upon the receipt of your acceptance mail me, I will like you to provide me with the following details, to my private email address:  ahmdalsultan@aol.com   (1) Your Valid Direct Tel/ Mobile/Fax Number. (2) Your Full Name: (3) Current Resident Address. (4) Your Private E-mail Box. (5) Your Occupation: (6) Your Age and Sex: (7) Your Nationality:   Then I shall furnish you with due process of concluding this transaction without any delay. Please discard this message if you are not interested. One Passionate appeal I will make to you is not to discuss this matter with anybody, if you have any reasons to reject this offer, please and please destroy this message as any Leakage of this information will be too bad for me at my work place, as the Branch Manager National Bank of Abu Dhabi, here in U.A.E.   Thanks for your kind Understanding.   Mr. Ahmed Al Sultan. Branch Manager National Bank of Abu Dhabi Al Ain Branch Ali Ibn Abi Talib St, Near Oud Al Tawba Round About, United Arab Emirates
Click to view scam #84787 - Sent on July 16, 2014, 1:27 am by bigdaddy.i@xplornet.com
-- ATTN: PLEASE VIEW WONGA LOAN DETAILS. MANAGEMENT.Attachment content - VALUED CUSTOMERS.pdf:               Dear VALUED CUSTOMER, Have you ever searched for fund, loans, financial assistance or need an accredited lender to help you meet up with your needs and demands? Do you want to buy a Car or any other property? Or have your bank turned you down? Are they delaying your plans with too much paper work? Is your monthly income disappearing due to high interest rate on your Loans, Credit or Bonds? Have you been Blacklisted? or you want to make Consolidations? Then you have no alternative than to get an instant and reliable service from our Loaning Agency. We offer Personal Loans @ 3.5% P.A ranging from (R2,000.00 ? R500,000.00). While Business Loans @ 4.5% P.A ranging from (R250,000.00 ? R10,000,000.00). Loan duration is 1 to 120months (Maximum) very easy and all you need to do is to apply by sending us your personal details first.                                   We will always do our best to determine what you can comfortably afford to repay by taking your current personal financial circumstances into consideration and then set your loan amount accordingly. Refer to the Loan Options Table below which was calculated at 3.5% P.A Personal Loan as a mere guide. Choose the installment and loan term that suits you. LOAN AMOUNT 24 Months Total amount repayable 36 Months Total amount repayable 48 Months Total amount repayable 60 Months Total amount repayable R 5 000 R 216 R 5,184 R 146 R 5,274 R 111 R 5,365 R 90.96 R 5,457 R 15 000 R 648 R 15,552 R 439 R 15,823 R 335 R 16,096 R 272 R 16,372 R 30 000 R 1,296 R 31,105 R 879 R 31,646 R 670 R 32,192 R 545 R 32,745 R 60 000 R 2,592 R 62,211 R 1,758 R 63,292 R 1,341 R 64,385 R 1,091 R 65,490 R 80 000 R 3,456 R 82,949 R 2,344 R 84,089 R 1,788 R 85,847 R 1,455 R 87,320 R 100 000 R 4,320 R 103,686 R 2,930 R 105,487 R 2,235 R 107,308 R 1,819 R 109,150 R 120 000 R 5,184 R 124,423 R 3,516 R 126,543 R 2,682 R 128,770 R 2,183 R 130,980     !"#"$"#%!&'$"(    ) )  ) *%"++ Attachment content - VALUED CUSTOMERS.pdf:               Dear VALUED CUSTOMER, Have you ever searched for fund, loans, financial assistance or need an accredited lender to help you meet up with your needs and demands? Do you want to buy a Car or any other property? Or have your bank turned you down? Are they delaying your plans with too much paper work? Is your monthly income disappearing due to high interest rate on your Loans, Credit or Bonds? Have you been Blacklisted? or you want to make Consolidations? Then you have no alternative than to get an instant and reliable service from our Loaning Agency. We offer Personal Loans @ 3.5% P.A ranging from (R2,000.00 ? R500,000.00). While Business Loans @ 4.5% P.A ranging from (R250,000.00 ? R10,000,000.00). Loan duration is 1 to 120months (Maximum) very easy and all you need to do is to apply by sending us your personal details first.                                   We will always do our best to determine what you can comfortably afford to repay by taking your current personal financial circumstances into consideration and then set your loan amount accordingly. Refer to the Loan Options Table below which was calculated at 3.5% P.A Personal Loan as a mere guide. Choose the installment and loan term that suits you. LOAN AMOUNT 24 Months Total amount repayable 36 Months Total amount repayable 48 Months Total amount repayable 60 Months Total amount repayable R 5 000 R 216 R 5,184 R 146 R 5,274 R 111 R 5,365 R 90.96 R 5,457 R 15 000 R 648 R 15,552 R 439 R 15,823 R 335 R 16,096 R 272 R 16,372 R 30 000 R 1,296 R 31,105 R 879 R 31,646 R 670 R 32,192 R 545 R 32,745 R 60 000 R 2,592 R 62,211 R 1,758 R 63,292 R 1,341 R 64,385 R 1,091 R 65,490 R 80 000 R 3,456 R 82,949 R 2,344 R 84,089 R 1,788 R 85,847 R 1,455 R 87,320 R 100 000 R 4,320 R 103,686 R 2,930 R 105,487 R 2,235 R 107,308 R 1,819 R 109,150 R 120 000 R 5,184 R 124,423 R 3,516 R 126,543 R 2,682 R 128,770 R 2,183 R 130,980     !"#"$"#%!&'$"(    ) )  ) *%"++
Click to view scam #88220 - Sent on August 14, 2014, 11:20 am by bigmamma@vtxmail.ch
Dear Beloved, We are a private lender, you are expected to inform us of the exact loan amount requested so as to enable us provide you with the Loan Terms and Conditions. if you are interested in obtaining loan from our firm, Please, do complete the short application form given below and we promised to help you out in any financial needs you are in. LOAN APPLICATION FORM { ONLINE FORM } contact us via:bigtimelenders70@gmail.com 1)YOUR NAME................... 2)YOUR COUNTRY................ 3)YOUR OCCUPATION............. 4)YOUR MARITAL STATUS......... 5)PHONE NUMBER................ 6)MONTHLY INCOME.............. 7)ADDRESS..................... 8)PURPOSE OF LOAN............. 9)LOAN DURATION.................. Welcome and we are happy to meet you. The Management. Attachment content - 1030313³ø¦Wªí.docx:
Click to view scam #69975 - Sent on March 14, 2014, 7:50 am by bigtimelenders70@gmail.com
We noticed a login to your Gmail account from an unrecognized device recently.Click the link below to verify your account.Verify My AccountIf you fail to verify your Mail it will be instantly deactivatedwhich will result in lost of your Mails, Contacts, Pictures, filesor other important Data's.Service- GmailGmail  Team ©2014 Attachment content - Orux_808.jpg:ÿØÿà
Click to view scam #70280 - Sent on March 17, 2014, 3:24 pm by big_m_dawg21@hotmail.com
High Quality Luxury Replicas That Are An EXACT Replica Even a Jewler Can't Tell Our Replicas apart from the real thing COMPARE MSRP VS Our Price On A Handful Of Our High End Replicas Rolex Submariner 2 Toned MSRP $11,700.00 VS Our Rolex Submariner 2 Toned (Replica) $129 Rolex Explorer MSRP $6,325.00 VS Our Rolex Explorer (Replica) $89 Rolex Day Date MSRP $31,350.00 VS Our Roloex Day Date (Replica) $109 Breitling Avenger MSRP $12,440.00 VS Our Breitling Avenger(Replica) $119 Louis Vuitton Thats Love Canvas Tote MSRP $1720 VS Our Louis Vuitton Thats Love Canvas Tote (Replica) $179 CLICK HERE Get a SECOND ITEM and save an ADDITIONAL 15% !
Click to view scam #84050 - Sent on July 9, 2014, 3:22 am by biieoeyl.@hmgbqvri.com
Easy $1,000 BONUS with no recruiting required! Plus, True 100% commissions (no pass-ups or twists of any kind). Go here now:  http://leadsystemnetwork.com/bikash1212 The COUNTDOWN has begun now until to the 2.6.-12: 00 free of charge your position and $1,000 POWER bonus! Through the massive spillover, you partizipierst over 57.582 people in my downline. Regards, Bikash
Click to view scam #80011 - Sent on June 1, 2014, 7:39 pm by bikash.ray1@gmail.com
Please click the link below to confirm that you'd like to receive email from MAKE MONEY ONLINE. --- CONFIRM BY VISITING THE LINK BELOW: http://www.aweber.com/z/c/?zwcwzy037xouxhamgehhb29n9rbctytg430 Click the link above to give us permission to send you information. It's fast and easy! If you cannot click the full URL above, please copy and paste it into your web browser. --- If you do not want to confirm, simply ignore this message. Make money online or get $150 for try...http://bit.ly/freedomyear Thank you! Bikash Request generated by: IP: 14.96.239.106 Date: September 9, 2014 09:09:53 EDT sarbahal jharsuguda odisha 768202 INDIA
Click to view scam #91361 - Sent on September 9, 2014, 2:34 pm by bikash.ray1@gmail.com
Hello Sir / Madam,how are you today,please find an attached purchase order from our client,kindly send your best price for the order asapso we can forward to client, for urgently shipment and paymentregardBest RegardsBilkis BegumSenior Manager (Mktg.)Shimla.Mob:09418772Phoneoffice:0177-7430746 Attachment content - Purchase Order.zip:Zip file contained the following files and folders: - Purchase Order.htm:ClamAV for Windows - Antivirus report:Known viruses: 3702835 Engine version: 0.98.4.1 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 14.798 sec (0 m 14 s)
Click to view scam #102030 - Sent on December 7, 2014, 3:33 am by bilkisab@dhaka.net
---------- Forwarded message ----------From: bilkis begum <bilkisab@dhaka.net>Date: Thu, Nov 27, 2014 at 6:23 AMSubject: Re: Fwd: DocumentTo: Dear sir,Greetings from NOTANDAS & SONS CO,.LTDFind attached 1 page of new order from our customer.Please send us with your best price as we need this shipment urgently.Thanks & Best Regards,Bilkis Ara BegumFor NOTANDAS & SONS CO,.LTD -- Attachment content - New Order.zip:Zip file contained the following files and folders: - New Order.htm:ClamAV for Windows - Antivirus report:Known viruses: 3694500 Engine version: 0.98.4.1 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 14.814 sec (0 m 14 s)
Click to view scam #100834 - Sent on November 27, 2014, 6:26 am by bilkisab@dhaka.net
P { MARGIN-TOP: 0px; MARGIN-BOTTOM: 0px }     Do you need an urgent loan if yes contact me Via Email: demilio.ferguson_financeloanstar@aol.com, and your loan fund will be process and transfer to you without you paying any fee. if you want to get my responds regarding your loan contact this email once again: demilio.ferguson_financeloanstar@aol.com Kind Regards Mr.  Demilio Ferguson  
Click to view scam #48626 - Sent on August 17, 2013, 3:57 am by Bill.Ferguson@senecacollege.ca