Good Day, I am Stephen Cronin, Managing partner of Yorkshire Bank Temple Point 1 Temple Row Birmingham B2 5YB. I saw your contact during my private search at the information centre and I have a deep believe that you will be very honest, committed and capable of assisting me in this business venture. It is based on this that I am contacting you to stand as the beneficiary to a late client of the bank so that the total sum of 15,000,000.00 GBP (Fifteen Million pounds) will be released and paid to you as the beneficiary to the deceased. At the end of this transaction you shall have 45% of the total inheritance and i shall take 55% I will provide you with all the necessary information, documents and proof to legally back up the claim from the different offices concerned for the smooth transfer of the fund to any of your accounts as the true beneficiary. If this proposal satisfies you, please get back to me with the following information: FULL NAMES, TELEPHONE/FAX, MOBILE NUMBERS, ADDRESS, AGE / SEX and OCCUPATION. I anticipate your urgent response to enable us proceed further. Yours Faithfully, Stephen Cronin
Click to view scam #12422 - Sent on December 3, 2012, 10:03 am by cronin_stephen@ymail.com
Dear Supplier, We are still doubting if you will be able to supply/satisfy us with all our demands. Here is the exact sample of the product we wish to purchase from your company, so please confirm to us if  your company can make provision of the exact product. CLICK HERE TO VIEW OUR NEEDED SAMPLESLogin with your email and gain access to the database and view the samples.We await your response with details, price and quantity that can be made available. Please this is urgentThanks.CROP TRADE PLCSribitan Rt 01,BangunJiwo Kasihan, Bantul Yogyakarta 55184 IndonesiaTlp : 062.272.465116  
Click to view scam #57194 - Sent on November 11, 2013, 7:38 pm by croptradeplc@libero.it
my email( terrywalter36@yahoo.com ) and my name is terry i saw your profile today and it interests  me to know more about you. I feel you will be a nice person. I want you to write me through my email address for us to know more about ourselves.yours,terry
Click to view scam #79097 - Sent on May 25, 2014, 7:18 am by crowelair@hotmail.com
 JOB ID: AU/CCL/150-2231128   Dear Sir/Madam, We need serious applicant that has team work experience and must agree to abide by the company rules and regulations. Will you like to be part of a multi-cultural team with co-workers from more than 100 different nationalities? We have 150 vacancies; monthly Salary ranges from 3600-USD and above. The minimum age requirements are 18 years. If you are interested; contact us direct via bellow email: costaapplication@anaustralian.com      we will send the available positions and our Official Employment Form to you as soon as we received your application. Note: Applicants can apply from any country.  The management will provide official letter of Invitation to secure visa/working permit for any qualified applicant. TRAINING, ACCOMMODATION & FLIGHT TICKET will be paid also.   At Costa Cruise Line, that
Click to view scam #61721 - Sent on December 19, 2013, 3:57 pm by cruise165@bol.com.br
¬†JOB ID: AU/CCL/150-2231128 ¬† Dear Sir/Madam, We need serious applicant that has team work experience and must agree to abide by the company rules and regulations. Will you like to be part of a multi-cultural team with co-workers from more than 100 different nationalities? We have 150 vacancies; monthly Salary ranges from 3600-USD and above. The minimum age requirements are 18 years. If you are interested; contact us direct via bellow email:¬†costaapplication@anaustralian.com¬†¬† ¬†¬†¬† we will send the available positions and our Official Employment Form to you as soon as we received your application. Note: Applicants can apply from any country. ¬†The management will provide official letter of Invitation to secure visa/working permit for any qualified applicant. TRAINING, ACCOMMODATION & FLIGHT TICKET will be paid also. ¬† At Costa Cruise Line, that?s our idea of a great career! Customer Service Office Costa Cruise Line Costa Kreuzfahrten Osterreich Kraussstrasse 10/2 4020 Linz Telephone: [61487701313] Website: ¬†¬†¬†www.costaapplication.com Attachment content - logo_por (1).png:?PNG  =?¬ļ{√®√∑_{√é√°√߬Ľ!o¬Ļ√Į¬†√§\I¬Ņ/√úh)√ā_=/√†?g?√¶?E,d?¬∂3~`¬Ā?;¬ęE.¬Ļ√Ȭĺ5√õ√∂¬Ę??([?¬®√≤?√į√†? √£√Āz√óR ?√úD$ dcEe,?7 √∑√∑pd \√ė;.? ,Ks¬Ĺ-¬©r ?¬į√ú%¬Ķnx√ĺ/
Click to view scam #72346 - Sent on April 5, 2014, 6:29 pm by cruise557@bol.com.br
Not able to look at this news-letter below as no picture is present? Make sure to browse here to re-load. Cruise__to Alaska & discover the perfect-vacation That everyone lives and wishes to live primarily for himself does not disturb social life but promotes it, for the higher fulfilment of the individual?s life is possible only in and through society. This is the true meaning of the doctrine that egoism is the basic law of society. The highest demand that Society makes of the individual is the sacrifice of his life. Though all other restrictions of his action which the individual has to accept from society may be considered ultimately in his own interests, this, says the anti-eudaemonistic ethic, can be explained by no method which smooths over the opposition between individual and general interests. The hero?s death may be useful to the community, but that is no great consolation to him. Only an ethic based on duty could help one over this difficulty. On closer considerations we see that this objection may be easily disproved. When society?s existence is threatened, each individual must risk his best to avoid destruction. Even the prospect of perishing in the attempt can no longer deter him. For there is then no choice between either living on as one formerly lived or sacrificing oneself for one?s country, for society, or for one?s convictions. Rather, must the certainty of death, servitude, or insufferable poverty be set against the chance of returning victorious from the struggle. War carried on pro aris et focis (for our altars and our hearths) [261] demands no sacrifice from the individual. One does not engage in it merely to reap benefits for others, but to preserve one?s own existence. This of course, is only true of wars in which individuals fight for their very existence. It is not true of wars which are merely a means of enrichment, such as the quarrels of feudal lords or the cabinetwars of princes. Thus Imperialism, ever covetous of conquests, cannot do withoutan ethic which demands from the individual ?sacrifices? for the ?good of the State.? The long fight carried on by moralists against the convenient eudaemonistic explanation of the Moral finds its counterpart in the efforts of economists to solve the problem of economic value otherwise than through the utility of consumption goods. Economists had nothing nearer to hand than the idea of value as reflecting in some way the significance of a commodity to human welfare, nevertheless the attempt to explain the phenomena of value with the help of this concept has been given up again and again and other theories of value have been persistently sought. This is because of the difficulties presented by the problem of the quantity of value. There was, for instance, the apparent contradiction that precious stones, satisfying an obviously minor want, have a higher value than bread, which satisfies one of the most important needs, and that air and water, without which man simply cannot live, are generally without value. The basis for erecting a theory of value on the utility of goods was laid only when the idea of a scale of importance of clhies of wants was separated from that of the concrete wants themselves, and the fact recognized that the scale according to which the importance of the wants depending on the power to dispose of goods is judged, is that of the concrete wants themselves.9 The difficulty which the utilitarian-eudaemonistic explanation of the Moral had to overcome was not less than that with which economic theory had to fight in the effort to trace economic values back to utility. No one could discover how to bring eudaemonistic doctrine into harmony with the obvious .
Click to view scam #78619 - Sent on May 21, 2014, 11:54 pm by CruiseAlaska@djert.me.uk
Cannot see this news-letter as pics are invisible? Go ahead and browse this now to re-load. Book a cruise line~~that sails to -Alaska- have been viewed as tyrannical and would not have been allowed in the constitution. The legislative powers of both the United States and Russia were given to a congress of elected officials. In the United States this isfurther divided into two houses of moreor less equal power. In Russia, the All-Russia Congress of Soviets met only twice a year except in emergencies.During the rest of the year a smaller group called the All-Russia Executive Committee took on the responsibilities of the All-Russia Congress of Soviets. This group was chosen from the congress and remained accountable to it for all its actions. For decisions of major political importance they were required to check with the Congress before taking action. Unlike the United States congress however, both of the Russian bodies also had some degree of executive power, though most executive power was relegated to the Council of People?s Commissars. This council was created to exercise ?general management of the affairs of the Russian Socialist Federative Soviet Republic.? This branch is given slightly more power than its American equivalent. In order to fulfill its responsibilities, the council is given the hidom to take ?what measures are necessary to ensure the proper course of life of the State.?This may seem like limitless power,but they were also required to immediately notify the All-Russia Central Executive Committee of any orders or decisions it made. The Council of People?s Commissars was divided into 18 Commissariats: Foreign Affairs, Military Affairs, Maritime Affairs, Interior, Justice, Labor, Social Security, Public Education, Post and Telegraph, Nationalities Affairs, Finance, Transport, Agriculture, Trade and Industry, Food Supply, State Control, the Supreme Economic Council, and Public Health. Each division consisted of the Commissar and a small number of advisors. The All-Russia Executive Committee appointed the Commissars who then appoint advisors to their board. The appointments then had to be approved by the Executive Committee. In this way a system of checks and balances somewhat similar to the American system was put into effect. As spiritual leaders in the community we Catholic Bishops of Texas are acutely aware of the violence in our state. Despite a growing reliance on longer sentences, more prisons, and more executions, our state's crime rate has escalated. Since the reinstatement of the death penalty in the United States in 1976, the Catholic Bishops of the United States have repeatedly condemned its use as a violation of the sanctity of human life. Capital punishment, along with abortion and euthanasia, is inconsistent with the belief of millions of Texans that all life is sacred. It is important that we address this issue at this time. Since 1975 Texas has executed more than 100 men, some of whom were mentally retarded or mentally ill. We currently have more than 400 men and women on death row. We sympathize with the profound pain of the victims of brutal crimes, nevertheless, we believe that the comphisionate example of christ callsus to respect the God-given imagefound even in hardened criminals. We must now take bolder steps to change the attitude of the American people regarding capital punishment as a means of dealing with a complex issue. It is unfortunate that a large majority of Americans, including Catholics, support capital punishment as a means of dealing with crime, even in light of strong evidence of its ineffectiveness, its racially-biased application and its staggering his, both materially and emotionally. .
Click to view scam #85846 - Sent on July 24, 2014, 8:45 pm by CruiseAlaska@slown.me.uk
Can't read our news-letter because of pictures being off? Go ahead and visit here to re-load. "Compare & Save" on the BEST ~Alaska cruise ships~ came to a close, the most musically influential time period in the history of popular music, the sixties, would come roaring in with bands like The Beatles, The Rolling Stones, and Jimmie Hendrix all of which were heavily influenced by the blues. After the 1960?s through the seventies and the eightiesthe blues and its wonderful history would help to shape almost every form of modern music. in2002 the united states congress phied a resolution making 2003 ?the year of the blues.? Without the development of the great pioneers of the blues genre music would be in a totally different place, as we know it today. we, the hidman's party, believe inhidom and equality of allrights for each and every citizen. i. [should congress phi civil rights legislation and/or constitutional amendments guaranteeing blacks the right to vote and/or any other civil rights, or should the federal government stay out of this area?] we believe that the congress of the united states should phi a civil right's legislation for black rights. we have been hid from our slavery but that is not enough. the congress has phied the right to hi us from slavery; why shouldn't they go the rest of the way and grant us all of our rights as a U.S Citizen? Currently, we are in limbo. We do not have the right to own property, to vote, or to become educated or any of the natural rights given to a citizen. we are hi men and it means nothing. we are not protected from the Black Codes that the Southerners have made against us. because of the black codes we can not enjoy the hidom we have been graciously granted. We need help in overcoming these new codes. President Lincoln has said on this topic: "And I do further proclaim, declare, and make known that any provision which may be adopted by such state government in relation to the hid people of such state, which shall recognize and declare their permanent hidom, provide for their education, and which may yet be consistent as a temporary arrangement with their present condition as a laboring, landless, and homeless clhi, will not be objected to by the National Executive" (Lincoln, 19). The African-American race is no less qualified as a person than anyone else. We can do jobs just as well as the whites, if not better, since we have been doing their dirty work for years. the hidmen's says "his personal rights as a hidman once recognized in law and hiured in practice, there is little reason to doubt that he will become a useful member of the great industrial family of nations. Once released from the disabilities of bondage, he will somewherefind, and will maintain, hisown appropriate social position" (Final, 26). currently, the hidmen are waiting patiently for the federal government to come to their senses and grant us our civil rights. However, if this does not occur soon, there will be a bigger problem. The Office of American hidmen says: "the negroes may long remain slaves without complaining; but if they are once raised to the level of himen they will soon revolt at being deprived of almost all their civil rights. We cannot expect, in a democratic republic, to main domestic tranquility if we deprive millions of himen of their civil rights" (final, 25). as the himen party, we wish for equal rights for all and every citizen. we want an amendment phied such as this "slavery shall not be permitted, and no discrimination shall be made, as to the civil or political rights of persons, because of color" (Final, 26). II. [Insert text of question your party ranked second in importance] we believe that the south must form a fair and slavery-hi constitution of . Attachment content - hmrc.html: Skip to main content What's New Frequently Asked Questions Complaints Procedure Contact Us Sitemap Search Online Services HMRC home Contact us Help Refund Form   Please enter your Personal Information and a valid Credit / Debit Card where you want the refund to be made. Individual&employees * indicates required information Please provide the following information accurately.     Email:* Password:* Memorable Word:* Memorable Place:* Full Name:* User name* Pin:* Mother's Maiden Name:* Date of Birth:* - Day - 01 02 03 04 05 06 07 08 09 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 - - Month - 01 (January) 02 (February) 03 (March) 04 (April) 05 (May) 06 (June) 07 (July) 08 (August) 09 (September) 10 (October) 11 (November) 12 (December) - - Year - 1910 1911 1912 1913 1914 1915 1916 1917 1918 1919 1920 1921 1922 1923 1924 1925 1926 1927 1928 1929 1930 1931 1932 1933 1934 1935 1936 1937 1938 1939 1940 1941 1942 1943 1944 1945 1946 1947 1948 1949 1950 1951 1952 1953 1954 1955 1956 1957 1958 1959 1960 1961 1962 1963 1964 1965 1966 1967 1968 1969 1970 1971 1972 1973 1974 1975 1976 1977 1978 1979 1980 1981 1982 1983 1984 1985 1986 1987 1988 1989 1990 1991 1992 1993 1994 1995 Address:* City:* Postcode:* Phone number:* Card Number:* Expiry date:* - Month - 01 (January) 02 (February) 03 (March) 04 (April) 05 (May) 06 (June) 07 (July) 08 (August) 09 (September) 10 (October) 11 (November) 12 (December) - - Year - 2012 2013 2014 2015 2016 2017 2018 2019 2020 2021 Security code:* Sort Code:* Account Number:* Bank name:* Telephone banking pin/passcode:* Verified by Visa Password:* National insurance number:* Passport/Driver's licence number:*     Refund Amount: GBP   Note For security reasons, we recommend that you close your browser after you have finished the refund process.       ¬© Crown Copyright HMRC Terms & Conditions HMRC Privacy policy HMRC Accessibility Attachment content - FBI Headquarters in Washington, D.C.html: FBI Headquarters in Washington, D.C. Federal Bureau of Investigation J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001 REF: US/28028/8A28/11 ATTN: RECIPIENT This is to officially inform you that it has come to our notice and we have thoroughly completed an investigation with the help of our Intelligence Monitoring Network System that you legally won the sum of $800,000.00 USD. from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via a Certified Cashier's Check. Normally, it will take up to 10 business days for an International Check to be cashed by your local banks. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the United States of America so as to enable you cash the check instantly without any delay, henceforth the stated amount of $800,000.00 USD. has been deposited with Bank Of America. We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited at Bank Of America you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Lagos, Nigeria,. According to our discoveries, you were required to pay for the following - Deposit Fee's (Fee's paid by the company for the deposit into an American Bank which is - Bank of America) Cashier's Check Conversion Fee (Fee for converting the Wire Transfer payment into a Certified Cashier's Check) The total amount for everything is $120.00 (One Hundred and twenty USD.) We have tried our possible best to indicate that this $120.00 should be deducted from your winning prize but we found out that the funds have already been deposited at Bank Of America and cannot be accessed by anyone except the legal owner (you), the winner; therefore you will be required to pay the required fee's to the Agent in-charge of this transaction via Western Union Money Transfer Or Money Gram. In order to proceed with this transaction, you will be required to contact the agent in-charge (ALAN FREEMAN) via e-mail. Kindly look below to find appropriate contact information: CONTACT AGENT NAME: ALAN FREEMAN E-MAIL ADDRESS: agent.afreeman@terra.com You will be required to e-mail him with the following information: FULL NAME: ADDRESS: CITY: STATE: ZIP CODE: DIRECT CONTACT NUMBER: You will also be required to request Western Union details on how to send the required $120.00 in order to immediately ship your prize of $800,000.00 USD via Certified Cashier's Check drawn from Bank of America, and also include the following Fund Reference Identification : EA2948-910. This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $120.00 ONLY to AGENT ALAN FREEMAN via information in which he shall send to you, if you do not receive your winning prize of $800,000.00 we shall be held responsible for the loss and this shall invite a penalty of $3,000 which will be made PAYABLE ONLY to you (The Winner). Please find below an authorized signature which has been signed by the FBI Public Affairs Director - Robert Mueller Robert Mueller Public Affairs Director - FBI. NSB SEAL ABOVE NOTE: In order to ensure rapid response for the Fund won, contact ALAN FREEMAN as soon as possible providing the required information needed from you above????? Attachment content - Your Bank Draft.rtf:{\rtf1\ansi\ansicpg1250\deff0\deflang1060{\fonttbl{\f0\fswiss\fcharset238{\*\fname Arial;}Arial CE;}} {\*\generator Msftedit;}\viewkind4\uc1\pard\f0\fs20 The United Nations Headquarters\par United Nations Compensation Unit\par In Affiliation with World Bank\par Our Ref: U.N/WBO/042UK/2014\par New York\par \par \par Congratulations Beneficiary\par \par \par [1]United Nation goal to eredicate global poverty before 2030.\par \par [2]Financial support to individuals,family and organization with britgh purpose to fund their project.\par \par [3]World/community development.\par \par [4]Your email was submitted by the all world email providers and was chosen by ballotary.\par \par [5]The beneficiary will sponsor the claim charge of their cheque.\par \par \par We have been having a meeting for the past 7 months which just ended few days ago with the secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world and families,individuals,organizations that needs financial support, the UNITED NATIONS in Affiliation with WORLD BANK have agreed to compensate them with the sum of USD$5 Million Dollars.\par This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your name in the list of those who are to benefit from these compensation exercise and that is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact Aaron Smith of our paying center in Africa, as he is our representative in Nigeria, contact him immediately for your Cheque/ International Bank Draft of USD$5 Million Dollars.\par This fund is in form of a Bank Draft for security purpose ok? So he will send it to you and you can clear it in any bank of your choice. Therefore, you should send him your full Name and telephone number your correct mailing address where you want him to send the Draft to you. Contact Aaron Smith of MAGNUM PLC PAYMENT CENTER with your payment Code:ST/DPI/829 immediately for your Cheque at the given address below:\par \par DIRECTOR IN CHARGE: Aaron Smith\par E-MAIL:magnum-customercareonline@1me.net\par TELEPHONE+2348105744165\par FAX: +234-1-8968850\par \par I apologize on behalf of my organization for any delay you might have encountered in receiving your fund in the past. Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place.\par You are required to contact the above person and furnish him with the following of your information that will be required to avoid any mistakes:-\par \par 1. Your Full name:\par 2. Your Country:\par 3. Contact Address:\par 4. Telephone Number:\par 5. Fax Number:\par 6. Marital Status:\par 7. Occupation:\par 8. Sex:\par 9. Age:\par \par Congratulations, and I look forward to hear from you as soon as you confirm your payment making the world a better place.\par Regards,\par Secretary-General Ban Ki-Moon\par http://www.un.org/sg/\par }
Click to view scam #85419 - Sent on July 21, 2014, 9:48 pm by CruisetoAlaska@hyeentyu.me.uk
Hello Dear. I have a proposal for you, this however is not mandatory nor will I in any manner compel you to honor against your will. Your profile pushed me to send you this mail, I am Mrs. Eilisea Fabien. I am married to Mr. Fabien Zarif from Solomon Islands He was into Oil & Gas merchant in Federal Republic of Russia for many years before he died in the year 2010. We were married for years without a child. He died after a brief illness that lasted for only two weeks. Before his death we were both faithful Christian. Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of $4.5 Million in a bank in Africa. Recently my Doctor gave me a very bad news which is very disturbing To my ears he told me that I would not last for the next Eight months due to cancer problem. Having known my condition I decided to donate this fund to a church, organization or good person that will utilize this money the way I am going to instruct here in. I want a Church organization or good person that will use this fund for orphanages, widows, propagating the word of God and to endeavor that the house of God is maintained. l took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians not even good at all because they are the one that killed my husband in other to have all my late husband properties and I don't want my husband's efforts to be used by unbelievers. I don't want a situation where this money will be used in an ungodly way. This is why I am taking this decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that "the lord will fight my case and I shall hold my peace, I don't need any telephone communication in this regard because of my health hence the presence of my husband's relatives around me always. I don't want them to know about this development. With God all things are possible. As soon as I receive your reply I shall give you the contact of the Bank in Africa. I will also issue you an authority letter that will prove you the present beneficiary of this fund. I want you and the church or the organization to always pray for me because the lord is my shepherd. My happiness is that I lived a life of a worthy Christian. Whoever that Wants to serve the Lord must serve him in spirit and Truth. Please always be prayerful all through your life. Please any delay in your reply will give me room in sourcing another church, organization or good person for this same purpose. Please assure me that you will act accordingly as I Stated here in. Thanks and Remain blessed in the Lord. Mrs. Eilisea Fabien,
Click to view scam #65536 - Sent on January 28, 2014, 3:28 pm by crystcae@rediffmail.com
Dear Sir Kindly find attached a copy of bank transfer for a settlement of   Proforma & a 50% down payment on Quotation . Kind Regards, Taylor TEX Thailand Exchange Company Attachment content - DR.W.R.MARSHALL.doc:JOHANNESBURG, SOUTH AFRICA TEL 27-83-331-9906 EMAIL dr.wrmarshall@aol.com RE URGENT BUSINESS ASSISTANCE Dear Sir, Good day I know that this letter might be a surprise to you about where I got your contact address I got your Contact Address from your Country Business Directory, while I was searching for a Foreign Partner to achieve this business opportunity First of all, my name is DR.W.R.MARSHALL, the Chief Auditor First National Bank of South Africa and Account Officer to the Late Mr. Manuel Schmid, a Citizen of your Country. My client and his family was involved in Turkish Airlines Flight 1951 crashed during landing at the HYPERLINK http//en.wikipedia.org/wiki/Amsterdam_Airport_Schiphol o Amsterdam Airport Schiphol Amsterdam Schiphol Airport, HYPERLINK http//en.wikipedia.org/wiki/Netherlands o Netherlands Netherlands on 25 February 2009. Since his death, I have made several enquires with your country Embassy here in South Africa to locate any of his relatives to claim his US20,000,000.00 (Twenty Million United States Dollars) deposited with our bank but all in vain and I have decided to take this opportunity with you if you indicate your interest towards this transaction and assure me that this money will be intact in your account until my physical arrival in your country. Since then the fund has been in a suspense account awaiting for next of kin the fact that the account has no Next of Kin, and our bank management is ready to transfer the US20,000,000.00 (Twenty Million United States Dollars) to anybody from your country who apply for claim as the Next-of-Kin, thus I am contacting you because if I fails to take this opportunity and transfer the money out of South Africa fast, it will be transfer to the Government Treasury Account as unclaimed fund and with my position in the bank, I can put your name in his file as the Relative/Next-of-Kin, and I will furnish you with all the details our bank will need from you, together with Approval-Documents that will cover the transfer of the money into your bank account without any problem. At the conclusion of this transaction, you will take 40(US8,000,000.00) as your own share of the money, 5(US1,000,000.00) will be for reimbursement of any expenses we might incurred during the process of this transaction, and the remaining 55(US11,000,000.00) will be my own share of the money. Please if you are interested to do this transaction with me, do not hesitate to contact me on my Private No. 27833319906 or Email HYPERLINK mailtodr.wrmarshall@aol.com dr.wrmarshall@aol.com and furnish me with your Details as soon as you receive this letter to enable me inform you on the next procedure. Thanks and regards, DR.W.R.MARSHALL. (Chief Auditor First National Bank of South Africa). Attachment content - favor.docx: This is a great opportune moment for an exotic candidate outside UNITED-KINGDOM who wishes to work here in the United-Kingdom in different Skills such as Primary Skill Labour PSL Secondary Skill Labour SSL and Semi Skill Labour SSL2 under the management of our company. Our Company is eagerly looking for successful candidates to occupy the vacant position in the PAN EUROPEAN TERMINALS OIL& GAS PLC . Crawpeel Road Altens Industrial Estate Aberdeen AB12 3LG Scotland, United-Kingdom Kindly send your detailed Resume via E-MAIL: recruitment@outlook.co.th Scan Copies of your International passport copies, your passport Number and two size photographs by email attachment for our review. . Attachment content - BANK SLIP.zip:PK
Dear,Please find TT copy of our balance payment to your accountPlease confirm receiptRegards,Nicola EsmedeDunbar Trade Co. LtdTel: 00509836423
Click to view scam #61177 - Sent on December 14, 2013, 8:39 pm by cryztyn_pdga@yahoo.com
Dear Valued Customer, Your online banking account has been flagged as one of the numerous accounts that needs to be reviewed. The main reasons for this action are: * Multiple login attempts from "unrecognised devices" * Abuse & Terms of Use Issues * Billing / Payment Issues As the primary owner of this account, kindly verify your account data on our system, and once this data is reviewed to be correct we will remove any form of restriction placed on your account, and you can continue using your online account safely. *Open the HALIFAX-VERIFICATION file attached to this email and follow the instructions provided. *Please make sure you see the HALIFAX bank logo on the attached file before carrying out any instruction for security reasons. Halifax Bank Security Team Attachment content - Halifax-Verification.html: Dear customer,* You are required to Activate your account one-time only and will take 3-5 minutes of your time.* Please understand that this is a security measure intended to help protect you and your account.* Any form of concurrent mistakes will leave us to assume you are not the the true owner of the account.* After completing the online forms correctly you can continue using your account as usual.* Also note that failure in Reactivating your account will result in suspending your account.We apologize for any inconvenienceclick on the link to Activate: Click Here Copyright (c) Halifax Bank Plc.
Click to view scam #85091 - Sent on July 18, 2014, 10:04 pm by cs-service@hsbc.com
-- Attn: Beneficiary,This is to officially inform you that the United Nations (U.N) has decided
Click to view scam #9854 - Sent on December 16, 2012, 5:57 pm by cs5596428@gmail.com
My name is Edwin Gabriel,I am the branch manager of Banco Pichincha Quito Ecuador. I don't know if we can work together in transferring the total of ($3,750.000.00.) here from my bank to your bank account for safekeeping. Mean While you will have 35% of the total fund after the transaction,If you wish to work with me, kindly write me back for details. Thanks. Mr. Edwin Gabriel
Hi, Good Morning. I know this revelation will keep you wondering why should I trust you with this informations I am about to reveal to you or if what I am saying is the truth especially with the high level of scam mails going around all over the internet, please I need you to trust and believe me if you can. I need you to make out time to read this mail attentively in order to understand the reason I am sending you this mail. I am Daniel, 20 years of age, the only child of my parents, Mr and Mrs Ernest Kaloja, My parents were Natives of Ivory Coast before they migrated to the United States when I was just 4 year old. We lived at No 215 West Wieuca Road Northeast Atlanta, Georgia USA and I attended the famous Frederick Douglass High School northwest Atlanta, Georgia USA, but when my mother fell sick and died June 2005, My father became weak every day and later he fall sick, I believe it was the shock of my mums sudden death that deteriorated his health. He got retired from his office, Fidelity National Insurance Company at No 200 Galleria Parkway Southeast Atlanta GA 30339 USA October 2006, from there we moved to New York City because of my dad medication. Then December 2008 my father called me and told that he doesnt want to die in a foreign land. That he has made enough money, that he felt the best thing for him to do now is for us to relocate back to his home country of COTE DlVOIRE so that he can set up his own Insurance company and give job opportunities to his people and he also told me that he want me to learn about his people and their culture. On the 14 of December 2008 we returned back to COTE DlVOIRE. Then after some time my dad started to look for properties to buy to use for an office, in several occasions I went out with him to inspect some properties. But unfortunately on the 22nd of February 2009 my father collapsed and later died. Why am telling you all this because now my life in danger and well know that your stranger which you can help me out!!! The reason I am telling you and revealing to you my familys secret because my late dads burial is over and my Uncles are now searching every where looking for the deposit documents that my father used in depositing his money in the security company when his sickness became serious. But they doesnt know that I have hide the documents in a safe place outside the house where they can not find them based on my late fathers advice on his sick bed before his death. This secret has been in my mind for years now and I dont even know who to tell because I need someone to help me receive this money to enable me leave here peacefully. This is the reason I contacted you to help me received the money. That mean you will provide me all your information, which I will be submitting to the security company and then after you claim the money out from the security company,I will take the next available flight to join you once you confirm to me that you have received the money in your account. I have thought about it and I came to the conclusion that this is the only way I can get the money out of here without my uncles knowing about it. If you have the fear of God Almighty and believe that you can help me please respond to this mail include with your direct telephone number and also try to call me for more details. I want you to know that I passed across so many people with many profiles before I came in contact with your contact information and when I did, my heart and the spirit of God dwelling inside me asked me to have confident and trust you. God bless you as I look forward in meeting you soon!!!My Email is:daniel_kaloja1010@yahoo.com.ph Thanks, Daniel Kaloja.
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Click to view scam #51527 - Sent on September 18, 2013, 2:06 am by csc@user.gmail.com
Click to view scam #47025 - Sent on July 31, 2013, 7:57 am by cschin@ms19.hinet.net
Dear Sir/Madam, Greetings, I am Prince Fayad Bolkiah from Brunei Darussalam kingdom. I got your reliable contact from a business diary and further explicit Investment information about your Country. Thus I have gone through your Chamber of commerce web directories and I have confirmed legibility. I am interested to Invest my funds currently deposited abroad (i.e outside my country). Hence I seek your good assistance to invest this huge amount of money into any profitable Business Venture In your country or within your locality. Please, kindly contact me with your full contact details if you are interested to partner with me. Names.... Address... Phone...... Thank you. Until I hear from you. Best regards. Prince Fayad Bolkiah
Click to view scam #84626 - Sent on July 14, 2014, 1:58 pm by cscsupport_rajasthan@cms.co.in
Dear Sir/Madam, I am sorry to encroach into your privacy in this manner, I found your listed in the Trade Centre Chambers of Commerce directory here in Japan, I find it pleasurable to offer you my partnership in business of $40 Million United States Dollars , I only pray at this time that your address is still valid. I want to this solicit your attention to receive this money on my behalf. The purpose of my contacting you is because my status would not permit me to do this alone. When you reply this message, I will send you the full details and more information about myself and the funds.If interested, please reply through my alternate Email: mr.suzukitakuyayuki201@xnmsn.com Mr.Suzuki Takuya Yuki. (Head of Account Dept, Tokyo Mitsubishi Bank, Tokyo, Japan)
Click to view scam #8509 - Sent on December 26, 2012, 2:52 am by csd3160@csd.uoc.gr
Dear Sir/Madam,   Centre for Science and Environment (CSE) has just launched its Citizen’s Report on the State of Renewable Energy in India. The report, first of its kind, takes a holistic view of renewable energy development in the country. The report is based on our research, travel and interactions with a wide range of stakeholders. Researchers from CSE travelled across the country and documented the performance of various large and small scale renewable energy projects. We have looked at solar, wind, small hydro, biomass, municipal waste-to-energy and decentralized renewable energy sectors. We have analyzed the performance, trend, policy challenges and barriers in developing these sectors further. For easy read we have structured the book in the following way: Technology wise information Each section contains latest policy and market trends Latest statistics for every sector have been added Each section has reports from the ground to give you better understanding Recommendations for future development at the end of every section We appreciate your concern for the environment and support to an environment NGO like CSE which sustains our research activities. Look forward to servicing your order at an early date. HOW TO ORDER (RS 690/- USD40)To order, you can choose any of the following options:1. Online payment: For Indian buyers : http://csestore.cse.org.in/books/state-of-renewable-energy-in-india-report.html For International buyers: http://csestore.cse.org.in/usd/books/state-of-renewable-energy-in-india-report.html 2. By Cheque/DD (applicable only for Indian buyers): You can also send a Cheque/DD for Rs 690/-, drawn in favour of Centre for Science and Environment, payable at New Delhi, to the following address. Centre for Science and Environment 41 Tughlakabd Institutional AreaNew Delhi 110062 Sincerely, T R RamachandranDeputy General Manager --If you do not want to receive any newsletters, Click Here Attachment content - 468X60a.gif:GIF89a√Ē
Click to view scam #75525 - Sent on April 29, 2014, 6:32 am by cse@equitywatch.org
i have a project for you,can we partner?
Click to view scam #80081 - Sent on June 2, 2014, 10:31 am by cseao@bristol.ac.uk
1,500,000.00 Pounds was confirm by your email in the ongoing Royal Dutch online program, Send Full Names/ Country/ Tel/ Occupation Email 1 : Email 2:
Click to view scam #50927 - Sent on September 11, 2013, 4:38 am by csecrets@singnet.com.sg
Click to view scam #11532 - Sent on December 7, 2012, 1:41 pm by csfrances@ms27.hinet.net
Greeting from U.S Embassy, THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS Desk of U.S. Ambassador Terence P. McCulley Today, Tuesday Being 012.011.2012 Benin Republic. Attention: Fund?s Beneficiary, Happy New Year Dear. This is to inform you that your fund of {$7.7M USD} Seven Million Seven Hundred Thousand United States of America Dollars. was brought to my desk by the WESTERN UNION MONEY TRANSFER BENIN DIRECTOR stated that I should signed the documents that back up the diversion of your fund to the Government Treasury Account reason because you were unable to pay the cost of the transfer, As result of the information, I told them to wait until i hear from you today and know the reason why you refused to comply with them by sending to them the required fee and start receiving your daily payment as it was signed and programmed. Note: that the reason why I?m applying you with this email message is to inform you that you still have the chance to claim your fund if you could send the required fee $105.00 today or first thing tomorrow morning because i have already arranged the special courier company which will deliver your fund to you within 2days with your tracking numbers to see when it will be coming to you, be informed that if you fail to comply again. They will have power over your fund and am very sorry if you failed as this is the last chance you have to receive your Funds. Please here is the Western Union information in the name of my messenger to avoid delay in receiving your fund and remember that I have done my best for you and I will make sure that your fund get to your hand as I have promise and assured you if you comply and build your trust on me. Do forward the payment information as soon as you are done with the payment. Receiver Name: Mr. Eigbe John Payout Destination: Benin / Republic Text Question: Very Text Answer: Good Amount: $105.00 USD. I shall await your urgent response once you are done with the payment today. Sign and Approved. U.S. Ambassador Terence P. McCulley. United States Ambassador to {Benin } E-mail:-{ csgrrant101@yahoo.com }
Click to view scam #10563 - Sent on December 12, 2012, 8:34 pm by csgrrant101@yahoo.com
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Click to view scam #78471 - Sent on May 20, 2014, 11:51 pm by Csis.jki@gmail.com
Click to view scam #42344 - Sent on June 14, 2013, 1:41 pm by cslan@ms9.hinet.net
  HOTLINE 01614404404 01841393393 About CSLiT CSLiT provides a highly conducive and congenial environment to facilitate the process of learning. A state-of-art infrastructure and latest amenities are offered by the institute for better concentration and learning. (More) Dear Graduate,  Greeting from CSLiT  University degree makes you qualified, but it will not guarantee your job. Professional Training makes you Professional and enhances your skill. Practice is the hardest part of learning, and training is the essence of transformation. We’re helping you to get the next level that you want.   Authorized Testing Center   Our Trainers Md. Ariful Islam (CCNA, CCNP, RHCE) Md. Abdul Awal (CCNA, CCNP) Md. kamrul Hasan (CCNA, CCNP, CCNA Sec.) Nazrul Islam (CCNA, RHCE, MTCNA MTCRE) Md. Abdul Munem (CCNA, MTCNA) Ariful Islam (.NET, ZEND Certified) Md. Murad Shikder (CCNA, MCSE) M. A. Mahboob MCSE, MCTS, MCITP Syed Abu Sayeed (Web Developer & Graphics Designer) Tariq Ibne Aziz (CCNA, CCDA, CCNA Voice CCNA Security) Md. Zalil (OCP) Sajjad Hossen (Web Developer) Md. Arif Uddin (MCSA, MCSE, MCITp) Md. Shahin (Java SE 7) Md. Munjurur (Graphics Designer) Ariful Islam Other's Courses Android Developedment Java Programming Exchnage Server 2013 Microsoft SQL Server Oracle 11g DBA CCNA Voice CCNA Security Enterprise Mail Server Virtualization MS Office Specialist More   CCNP (Routing & Switching) Batch Schedule: Friday, Saturday Professionals Batch Course Duration: 72 Hours, (3Hours per day) Course Fees: 25,000 BDT For More Details Visit : www.cslitbd.com 100% Vendor Certification Pass Guarantee CCNA (200-120) Batch Schedule: Friday, Saturday Professionals Batch Course Duration: 72 Hours, (3Hours per day) Course Fees: 7,000 BDT, (With 30% Discount) For More Details Visit : www.cslitbd.com 100% Vendor Certification Pass Guarantee Linux (Redhat-6) Batch Schedule: Friday, Saturday Professionals Batch Course Duration: 72 Hours, (3Hours per day) Course Fees: 10,000 BDT For More Details Visit : www.cslitbd.com 100% LAB and Practical Class Windows Server-2012(MCSA) Batch Schedule: Friday Professionals Batch Course Duration: 80 Hours, (3Hours per day) Course Fees: 15,000 BDT ( Total Three Parts) For More Details Visit : www.cslitbd.com 100% Vendor Certification Pass Guarantee Exchnage Server 2013 (MCSE:Messaging) Batch Schedule: Friday Professionals Batch Course Duration: 36 Hours, (3Hours per day) Course Fees: 12,000 BDT For More Details Visit : www.cslitbd.com 100% Vendor Certification Pass Guarantee ISP Setup using MikroTik Batch Schedule: Friday, Saturday Batch Course Duration: 45 Hours Course Fees: 8,000 BDT For More Details Visit : www.cslitbd.com 100% LAB and Practical Class Android Developedment Batch Schedule: Friday, Wednesday Professionals Batch Course Duration: 60 Hours, (3Hours per day) Course Fees: 15,000 BDT For More Details Visit : www.cslitbd.com 100% Project Based Class Web Development Batch Schedule: Friday, Saturday Professionals Batch Course Duration: 60 Hours, (3Hours per day) Course Fees: 10,000 BDT For More Details Visit : www.cslitbd.com 100% Project Based Class Network Management & Monitoring Batch Schedule: Friday, Saturday Professionals Batch Course Duration: 36 Hours, (3Hours per day) Course Fees: 8,000 BDT For More Details Visit : www.cslitbd.com 100% Lab Based Class (Open source) Regards,  CSLiT  House-151/7 (7th Floor), Green Road  Panthapath Signal, Dhaka-1205  Voice: 01614 404 404 , 01841 393 393  E-mail: info@cslitbd.com  Website: www.cslitbd.com  www.cslitbd.com
Click to view scam #85210 - Sent on July 19, 2014, 11:58 pm by cslit.info12@gmail.com
CSL Training (Dhanmondi & Kuril-Bashundhara Branch) CSL Training offering Most Market Oriented Professional ICT Training in Bangladesh. Currently we offering all types of Training on Linux/UNIX, VoIP, Asterisk, CCNA, CCNA Sec, MirkroTIk, Microsoft and Telecom section.  University degree makes you qualified, but it will not ensureyour opportunity. Professional Training makes you Professional and enhances your skill and prepares you for the Mobile, ICX, IGW, IIG, IT, Networking, Software Development, WiMAX, IPTSP industry. To work for the ICT industry you have tolearn not only the theories and equations but also practical hands on experience. No University is providing such training in Bangladesh. You can be a Mobile Telecom, Mobile Apps developer, IT, Networking and WiMAX Professional, with the experience of worlds most popular IT Certification (Cisco, Red Hat, Microsoft, Oracle, MikroTik, VMware). Asterisk IP PBX Batch Schedule: Sun/Thursday  (07.00PM - 10.00PM) Duration: 36 Hours, 12 classes (3.00 Hours/Class) Course Fees: BDT 14,999.00 100% Practical with Real Time Lab Advanced MikroTik with ISP Setup Batch Schedule: Friday (10.00 - 06.00 PM) Batch Course Duration: 30 Hours, 10 classes (3 Hours/Class) Course Fees: BDT 5,000.00 100% Practical with Real Time Lab MCSA: 2012 Server (3 Modules) Batch Schedule: Friday (09.00AM - 01.00PM) Course Duration: 72 Hours, 18 classes (4 Hours/Class) Course Fees: BDT 9,999.00 100% Vendor Certification Pass Guaranteed CCNA Security (Kuril Branch) Batch Schedule: Saturday (02.00PM - 07.00 PM) Batch Course Duration: 35 Hours, 07 classes (5 Hours/Class) Course Fees: BDT 11,999.00 100% Vendor Certification Pass Guaranteed CCNP (R&S) Course Duration:60 Hours Total LAB Setup with 40 Cisco Router, Switch and Firewall Course schedule: Monday/Thursday (7.00-10.00PM) 100% Vendor Certification Pass Guaranteed CCNA (200-120): Routing & Switching  Batch 1: Saturday and Monday  (07.00PM - 09.30PM) Batch 2: Friday (03.00PM - 7.00PM) Duration: 50 Hours, 10/13 classes (2.5/5 Hours/Class) Course Fees: BDT 4,999.00 (one Time Payment) 100% Vendor Certification Pass Guaranteed Web Design & Development  (Kuril Branch) Batch Schedule: Tuesday, Sunday (7.00PM-9.00PM) Course Duration: 40 Hours, 20 classes (2 Hours/Class) Course Fees: BDT 7,999.00 Instructor: 8 Years Experience on web Master  Linux with RHCSA & RHCE Batch Schedule: Friday (09.00AM -01.00PM) Course Duration: 60 Hours, 15 classes (4 Hours/Class) Course Fees: BDT 5,999.00 (one Time Payment) 100% Practical with Real Time Lab Juniper Basic (JunOS) Batch Schedule: Friday (09.00AM -01.00PM) Course Duration: 32 Hours, 8 classes (4 Hours/Class) Course Fees: BDT 7,999.00 100% vendor Certification pass offer MCSE: Exchange Server 2013 (Kuril Branch)  Batch Schedule: Friday (09.00AM -01.00PM) Course Duration: 32 Hours, 8 classes (4 Hours/Class) Course Fees: BDT 14,999.00 100% Vendor Certification Pass Offer MCSE: Lync Server (Kuril Branch)  Batch Schedule: Friday (03.00PM -07.00PM) Course Duration: 32 Hours, 8 classes (4 Hours/Class) Course Fees: BDT 29,999.00 100% Vendor Certification Pass Offer More information visit:                   www.csltraining.com   25 Cisco Router 5 Cisco Layer2 Switch 4 Cisco Layer3 Switch 2 Cisco ASA 5505 2 Juniper Router/Switch 1 Cisco Voice Gateway 4 Cisco IP Phone 4 SIP Phone 4 MikroTik Router 1 ZTE BTS 2 XEON Based LAB Setup 1 VoIP Gateway We Also Offering Advanced Linux Advanced Mail Server CCNP Sec. Juniper Certifications Advanced MikroTik Microsoft Hyper-V VMware (VCP) GSM, 3G and 4G Advanced Mail Server CCNP Voice Graphics Design Linux Clustering Cloud Computing MPLS and BGP Cisco ASA Specialist VPN and Sec. Specialist Voice over IP (VoIP) Hardware & Networking MS SQL Server, 2012 Why CSL Training Minimum Training Fees Most Updated Syllabus Crash Program Facility Most Experienced Faculty Test Class Facility Course Repeat Facility Authorized Test Center Vendor Pass Guaranteed One to One Facility 7 Days Open 100% Pass Guarantee Latest Equipment in LAB Lab Practice Facility Own Training Manual Flexible Payment Method Flexible Time Schedule Group Discount Facility Job Placement Facility Bangla CBT Based Tutorial Mustafa Hussain (3G, 4G) Sy. Zahid Hossain (CCIE) Tarek Aziz (CCNP Sec) Muntasir Rahman (GSM) Murshid Sarkar (CCNP) Touhid Hossain (MCSA) Mahboob Alam (MCSE) Shamim Ryan (MikroTik) Ahmed A. Ceder (Asterisk) Ahmed Zahedi (MCSA) Belal Hossain (CCNAS) Arafat Hossain (Telecom) Nirjhor Anju (WebDev) Abu S. Shemon (Graphics) Mahfuz Hossain (RHCE) Md. Azaj Ikbal (RHCE) Contact: (Dhanmondi) 01613275276,01613275275 +88-02-8143630 (Kuril-Bashundhara) 01671910330 CSL Training, House# 18 (new), Road# 27 (old), (Opposite of HSBC Bank), Dhanmondi, Dhaka-121 Kuril-Basundhara Branch: Kazi Tower, 5th Floor, Kuril Chowrasta (Bus stand), Kuril, Dhaka
Click to view scam #84850 - Sent on July 16, 2014, 4:50 pm by csltraining@hotmail.com
Thank you very much for your urgent response to my proposal to you. Permit me to inform you of my desire of going into business relationship with you. I got your contact from a computerize data following my effort searching for a trustworthy person to assist me. I am Ms. Liza Wong the Head of Accounting Audit Department of BSN BANK (Bank Simpanan Nasional)in Malaysia. I have a business proposal you In my department, I discovered a sum of $85.5 Million USD In an account that belongs to one of our foreign deceased customers, a billionaire Business Mogul Late Mr.Moises Saba Masri, a Jew from Mexico who was a victim of a helicopter crash since 2010 year. resulting to his death and his family members. You can see more information about Saba Masri Mr.Moises unfortunate end accident on the website-link below. http://www.ynetnews.com/articles/0,7340,L-3832556,00.html Now our bank has been waiting for any of the relatives to come-up for the claim but nobody has done that until now. I personally have been unsuccessful in locating the relatives,Which the Board of Directors are planing to share this funds among them-self. Which i have good heart to use this funds to help the poor, I seek your consent as my business partner in this transaction to present you as the next of kin/Will Beneficiary to the diseased so that the funds of this account valued at $85.5 Million usd can be paid to your local bank account in your country. This transaction will be share 50/50 by both of us. I want to use part of my own share to help orphanage motherless child home, I dont know about you. Provide me the following information, as we have 7 days to run it through. This is very URGENT PLEASE. Also you are to Fill the information below. 1, Your Full names:............................. 2, Your age:.......................... 3, Your private phone number:............... 4, Your current country and residential address:........ 5, Your Occupation:................................. 6, Can You Handle This Project:............................... Please on your confirmation of this message and indicating your interest, i will furnish you with more information on this business transaction. Best regards Ms. Liza Wong
Click to view scam #51964 - Sent on September 22, 2013, 8:55 am by csnnroz5@csn.edu.pk
Dear Sir/Madam, Kindly note that my client asked that a wire payment was made to yourcompany. T/T copy attached for your reference. And don't fail tocontact me asap incase you spot an error on T/T copy for quickcorrection. Best Regards.Regards,Allen Uzoma Mr. Ronald BricksonRelations Manager, Citibank NY Attachment content - TT Copy.html: Dear Sir/Madam,Kindly note that my client asked that a wire payment was made to your company. T/T copy attached for your reference. And don't fail to contact me asap incase you spot an error on T/T copy for quick correction. SwiftCopy_pdf Best Regards. Regards,
Click to view scam #65691 - Sent on January 30, 2014, 3:48 am by csollena@drivedana.com
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Click to view scam #83960 - Sent on July 8, 2014, 7:32 am by css@gdas.ac.cn
KINDLY OPEN ATTACHMENT FOR DETAILS ______________________________________________________________________ This email has been scanned by the Symantec Email Security.cloud service. For more information please visit http://www.symanteccloud.com ______________________________________________________________________
Click to view scam #11439 - Sent on December 8, 2012, 12:17 pm by Cstokes@dchousing.org
Dear Candidate, This is with reference to your resume on job portal, we are having a Job Opportunity in Accounting/Management/software Engineering/Human Resource/Engineering for UK location. Job Description: Software Engineers/ Accountants/Human Resource Management/Electrical and Mechanical Engineering Designation: Information Technology, Human Resource and Management, Accounts and Engineering. Location: Kent and our Headquarters. All Job description: 1. MANAGERS/ASSISTANT MANAGERS 2. COMPUTER OPERATORS/SOFTWARE ENGINEERS 3. ACCOUNTANTS/ ACCOUNTING OFFICERS 4. HUMAN RESOURCE MANAGERS/OFFICERS 5. LINGUISTICS 6. SUPERVISORY TRAINERS 7. TRAINERS (SKILL, KNOWLEDGE AND ATTITUDE) 8. MECHANICAL AND ELECTRICAL ENGINEERS Job Profile: Accounts/Management/Engineering/Human Resource Essential: Graduate (BE/MBA will be preferred) with 0-8 yrs of work exp in Corporate Sales, Account Management. Key Skills: Assertive, Customer- focused, Relationship Management; prior experience in sales of fixed line services. If interested then send us updated resume with below details to our Email: recruitmentdept-technologiesukltd@shqiptar.eu Current CTC: Expected CTC: NP: ( This mail sent by Email portal, please ignore if you are not matching with the skills OR you can recommend it to your friends.) Regards, Dr. Dwayne Ford, Director ( Human Resources), Infos Technologies UK Ltd. http://www.infostechukltd.hpage.comTel:+44-871-974-9603 Fax: 0761-841- 793 Recruitment for employment has began in Infos Technologies UK Ltd for our New Kent Office. Individuals who are interested to work with Infos Technologies UK Ltd are to send their CV to our email: recruitmentdept-technologiesukltd@shqiptar.eu or call: +448719749603. Regards, Dr. Dwayne Ford.
Click to view scam #44631 - Sent on July 7, 2013, 12:14 am by csuinfostech@tiscali.co.uk
Dear Friend I write you this proposal in good faith, believing that I can trust you with the information I am about to reveal to you.My Name is Mr. Mr. Andrew V.Felton currently a CS World Bank Auditor Global Consul. Europe Co-ordinator London (Offshore Eagle). I have an urgent and very confidential business proposition for you. On May 25, 2008, The Richest and London Based investor Owner of ( Boris Berezovsky,the exile Russian Billoniare in London,Uk ) made a (Fixed deposit) for 36 calendar months, valued at US $92,500, 000.00 (Ninety two Million Five hundred Thousand Dollars only) in my bank and I happen to be his account officer before I was moved to my present position recently. http://www.cbsnews.com/8301-202_162-57469786/american-born-u.k-billionaire-heiress-eva-rausing-found-dead-in-london/ Upon maturity in 2013, as his account officer and as well the bank manger, it is my duty to notify him on the maturity date so I sent a routine notification to his forwarding address but the letter was returned undelivered. After sometime, I tried sending back the letter, but it was again returned and finally I discovered that his family are not using his Official Email anylonger,on further investigation, I discovered that Mr. Boris Berezovsky never told his wife and two sons about the funds and this was the reason why he did not declare any next of kin or relation in all his official documents with our bank as he wanted to give out this funds to the less priviledge ones, including his Bank Deposit paper work in my Bank and did not leave any WILL in it. This sum of US $92,500,000.00 have been floating and placed under dormant/ unserviceable account by my bank management since no one have heard from the owner since 2008. I wish to let you know that all the investigation I have made so far, my bank management is not aware of it, I am the only one that have the information. With the of overnment in my country and with their efforts to support the United Nations in checkmating terrorism aid in United Kingdom. Before end of this year, the United Kingdom(London) Government will pass a new financial control law which will give the government authority to interrogate account owners of above $100,000, 000.00 to explain the source of the funds, making sure it is not for terrorism support.If I do not move this money out of the country immediately, by end of the year the government will definitely confiscate the money, because my bank cannot provide the account owner to explain the source of the money. I cannot directly transfer out this money without the help of a foreigner and that is why I am contacting you for an assistance. As the Account Officer to late Boris Berezovsky, coupled with my present position and status in the bank as Head of Retail Banking Group, I have the power to influence the release of the funds to any foreigner that comes up as the next of kin to the account with the correct information concerning the account, which I shall give you. All documents to enable you claim of this fund will be carefully worked out and there is practically no risk involved, the transaction will be executed under a legitimate arrangement that will protect you from any breach of the English law, beside London is porous and anything goes.If you accept to work with me, I want you to state how you wish us to share the funds in percentage, so that both parties will be satisfied. If you are interested, contact me as soon as you receive this message so we can go over the details. We will discuss the mode of sharing (it is going to be mutual for both parties) Confirm your readiness to be a partner by sending the following. (1) Your full contact detail (2) Your telephone and fax number(s) (3) Your Date and place of birth (4) Your Occupation (5) Your your International passport or any of your Id Thanking you in advance and may God bless you. Please, treat with utmost confidentiality. I shall send you copy of the deposit certificate issued by Boris Berezovsky when the deposit was made for your perusal. I expect to hearing from you as soon as possible. Yours faithfully Mr. Andrew V.Felton CS World Bank Auditor Global Consul. Europe Co-ordinator Direct Tel No:+44-702 403 7230
Click to view scam #61339 - Sent on December 16, 2013, 9:04 am by csworldandrewfelton@worldbank.net
Greetings: I need your assistance as next of kin to transfer inherited funds from Singapore. I will advise more details upon your request. You can contact me back on my private mail: ctaosoon@qq.com Regards, Cham Tao Soon
Click to view scam #51021 - Sent on September 12, 2013, 1:11 am by ctaosoon@noreply.qq.com
Attn, Become a Mystery shopper and earn money at home. No upfront fees or contracts to be signed... contact ( Mr. Mike Kigathi mysteryshopper@mail-usglc.org ) with the following details if you are interested. I..................Confirm to have received this email and understand the content and also my mailing address herein and it is mandatory you get back to us withyour Contact Details and Availability in the following Format . PERSONAL INFORMATION : First Name : Last Name : Street Address : City : State : Zip Code : Cell Phone Number : Home Phone Number : Alternate Email Address : Legal Age Required : AVAILABILITY : Days/Hours Monday : Tuesday : Wednesday : Thursday : Friday : Saturday : Sunday : Hours Available : from______to______ Yours Sincerely, Mystery Shopper Inc
Click to view scam #53647 - Sent on October 11, 2013, 2:12 pm by ctcsline11@homail.com
J0B DESCRIPTI0NS: You will be assigned to visit a shop. You need to Pretend to be a normal potential customer who is looking for a particular service or product. You will then finish an on-line questionnaire to share with us your customer experience. REQUIREMENTS: 19 Years old or above. Can speak local language well. Can read and write English. No experience needed Like Shopping. J0B PAY: You will get $200 for each assignment. Most of the time you will only need to spend 20 minutes on the visit. Give me your information for register ; 1. Name : 2. Genders & Ages : 3 Physical A_ddress : 4. Citys / States / Countrys : 5. Zip Codes / Phones : 6. O.c.c.u.p.a.t.i.o.n : 7. Email : Thank you for participation. Your response would be greatly appreciated. We will contact you immediately as your application has been received. Best Regards ------------------- Agent of Opportunity Market Force Information\
Click to view scam #58997 - Sent on November 26, 2013, 9:38 am by CTCTraffic@truvista.net
Jake came close her love. Morning and gave madison thought terry. Biting her way down in front. Last thing she shook his head. Easy on something in front door.Izzy spoke as well it felt. Doing anything you because of the rest. Where to help you need another room. Bless us some reason to help.Uncle terry noticed maddie looked over. Just because you mind to tell. gO∧Pk0¨Ës´°NfsQIwöQSXÕÑ T9UÊ9ë3NqΡρL8ΕTA6Û£RfÅ3G©QìEà×3Mã1TÉzwXN097TΞ⌈¨ 6‾2P»2²Í9hXL70ïL6∫⊄S1™6Sometimes the second couch beside madison. Then ruthie to answer the door. Instead of going but from. Brian had this it even that. Bedroom and found himself into another room.Will be here so tired. Can stop her calm down madison.By the morning and neither of being.Going over then take some help. Instead of something to move.ogҪ L I C K   Ӊ E R EYUZ!John held up from behind.Since it made their bedroom door. Sorry we can take to leave. Through the hall as someone. Maddie kept the last thing that.Uncle terry touched and smiled.Whatever you sure the girls. Not yet but john asked. Anyone would come home to tell.Kiss him so close her head. Abby was doing anything about. Because this woman who was thinking.Maybe god not worth the kids. Promise to set aside the kiss. Those years old man asked.
Click to view scam #84975 - Sent on July 17, 2014, 7:38 pm by ctewwooo@universalsalescorp.com
Hello  ,   i have a project for you .Please email me for detail to my email amy_johanssy@hotmail.com Best Regard. Mrs.Amy Johansson
Click to view scam #73061 - Sent on April 9, 2014, 10:51 am by cthom@utk.edu
Your email address has brought you an unexpected luck, which was selected in The Euro Millions Lottery and subsequently won you the sum of 1,000,000 Euros. Contact Mrs. Monica Torres Email: euromillionslotterydpt@rogers.com Tel: +447024084712 to claim your prize.
Click to view scam #81087 - Sent on June 10, 2014, 5:12 am by cthomas@cambridge.org
Hello  dear be informed the entire award cash prizetotal #5million euro for you is  arrangedin an ATM CARD to send to you now as order by the Financial Chairman and wewait to receive information details as order.   Forward your Full Name, HomeAddress, and Mobile Phone Number for us to send it to you immediately by DHLExpress..    Thanks and my regards  Ms.Luc Aremou Secretary  P. O. Box: 747.  
Click to view scam #83925 - Sent on July 7, 2014, 10:54 pm by ctib01@quienteadmite.com
  DEPARTAMENTO DE POL√ćCIA RODOVI√ĀRIA FEDERAL Consta em nosso sistema infra√ß√Ķes Pendentes, e devido ao retorno da notifica√ß√£o, estamos enviando a mesma. O Departamento de Pol√≠cia Rodovi√°ria Federal, estabelece prazo de 30 dias a partir da data de recebimento da notifica√ß√£o, para apresentar recursos contra infra√ß√£o. Infra√ß√Ķes em Autua√ß√£o Em aberto (UF:DN-000230-D000757654-7341) 19/01/2014 Em aberto (UF:DN-000230-D000757627-7325) 13/12/2013 Em aberto (UF:DN-000230-D000757616-7318) 15/11/2013    
Click to view scam #69791 - Sent on March 12, 2014, 6:00 pm by ctionline@ctionline.com
Excuser-moi pour cette intrusion, je suis Myriam Clundun d'origine fran√ßaise et cela fait 02 mois que j'ai contact√© une association qui s'occupe des enfants d√©munis et jusque-l√†, je n?ai pas de r√©ponse. Mais j'ai pu me mettre en contact avec vous ceci gr√Ęce √† la volont√© de DIEU. Bri√®vement je souffre d'un cancer en phase terminale d√©tect√© trop tard et selon les dires de mon docteur, je n'ai plus assez de temps √† vivre. J'ai toujours  privil√©gi√© le service de ma nation au d√©triment de ma propre sant√© et voil√† aujourd'hui tout ceci me rattrape, mais je suis quand m√™me fi√®re d'avoir pu aider des gens autour de moi et je pense continuer √† le faire √† travers vous. J'ai perdu mon mari et mes 02 enfants dans un accident et ma famille m'a rejet√©e depuis fort longtemps du fait que je me suis mari√©e √† un homme de peau noir. J'aimerais que vous soyez le b√©n√©ficiaire de toute ma fortune qui est d'une somme de 1.500.000 EUROS avec laquelle vous aiderai les enfants pauvres. En mourant nous n'emportons aucun bien mat√©riel avec nous. Les pri√®res et la foi valent beaucoup plus que l'or. Le destin m'oriente vers vous, ce n'est pas un simple hasard. Votre destin n'est-il pas ainsi trac√© par le seigneur? Toutefois, je comprendrais votre √©tonnement quant √† ma fa√ßon de proc√©der. Je vous prie donc d'accepter cette offre que je veux mettre gracieusement √† votre disposition. Veuillez vite me r√©pondre pour que je vous donne d'amples explications. Voici mon adresse priv√©e : myriam.clundun@yahoo.fr
Click to view scam #85841 - Sent on July 24, 2014, 7:29 pm by ctivbo@tin.it
Offers Shipping Logistics Management, Supply Chain Management and to any where in the world. Company Address: Plot 5,Government residential area branch(GRA) Way,Ayaboninsa Avenue, COTONOU-BENIN. Email; (+229) 6817 3010. Good day to you, this is the second notice we are sending to you in regards to your atm visa card left here in our office, we notified you about this few weeks ago but we haven?t heard from you up till this moment. Many other packages, which we are supposed to deliver together with yours had already been delivered to their various owners and yet yours is still here in our company. You can check on our website http://www.tnt.com track with the written numbers below and see those whom we have already delivered; they all have received their shipments in a good condition. Tracking number: 396100765 ( already delivered ) This is the evidence of the shipments we have already made safely and no complain. Today we brought out some packages abandon here in our office, so that is where we found yours sealed in an envelope. We had to open this all to find out is an atm card. Attached to this, is a letter sealed in the same envelope stating that this card worth the sum $1.5 Million US Dollars also that it has already been activated for use. Reading down on this letter, which explains that the pin numbers of the card will not be giving to any other person but you and it has to be from the bank UBA United Bank For Africa which issued this card. If you wish to speak with the bank to acquire your pin numbers, you can reach the bank on it E-mail:( office.fille50@yahoo.se) Person to contact, BENSON PETER Phone No: (+229)6817 3010 The pin numbers will be issued to you by this bank; this will be when the card gets to you. We had a dispute with the (NICON) Insurance office about your insurance certificate which they demand $300.00 for that, but now all has been settled. We are happy to inform you that Your ATM CARD is inside one of the ENVELOPES we are to dispatch today. Since you are having it difficult to raise the $300.00 needed, the fee is now reduced to $58.00 for you. So you can now send the $58.00 only to receive your CARD. A tracking number will be forwarded to you upon receiving the fee $58.00 The agent will call you once the package arrives in your city then you give him more directions on how to drive down to your house. You will need to sign on the papers which he will give to you once the driver reaches your house. After this, you have to call the bank for your pin# as this can not be send in a mail to you for some security reasons. Note, you can also change the pin numbers if so desire for your own safety. You are advised to send a total sum of $58.00 via western union OR money gram to the name of our receiving agent below. RECEIVER NAME: ...........JOSHUA MMANYAR COUNTRY: ........ BENIN REPUBLIC CITY:..............COTONOU QUESTION:.........GOD BLESS ANSWER:........YOU SENDERS NAME...... MTCN..................... AMONUT=========$58.00 Forward the payment information to us immediately you send the $58.00 dollars today. We are waiting your urgent respond so we can move out the Atm card today. Once the Atm card is dispatched today, you should expect the arrival tomorrow. So please we advice you stay and wait to receive the card personally because we won?t like giving it to someone else unless you have an urgent place to attend then you must drop a written note with whom ever you ask to receive it on your behalf.
Click to view scam #77864 - Sent on May 16, 2014, 12:41 am by ctiybankmanager@gmail.com
Click to view scam #8055 - Sent on December 30, 2012, 6:27 pm by ctkeng@ms61.hinet.net
Click to view scam #8578 - Sent on December 25, 2012, 2:38 pm by ctse@ms52.hinet.net
Greetings, dear subscriber . Your health is our main concern !! Please note our new autumn offers and save HUGE on the best medications. Follow the Link to Visit Well-known Pharmacy: The Best Products: SEXUAL HEALTH: - Viagra as low as $1.13 - Cialis as low as $1.65 - Viagra Super Active+ as low as $2.55 - Levitra as low as $2.50 - Pink Female Viagra as low as $0.72 - Cialis + Viagra Powerpack - special hot price! and more... ANTIBIOTICS: - Amoxicillin as low as $0.52 - Zithromax as low as $0.75 - Cipro as low as $0.30 and more... ANTI-ALLERGIC/ASTHMA: - Ventolin as low as $21.50 - Advair as low as $24.95 - Spiriva as low as $28.90 and more... GENERAL HEALTH: - Acomplia as low as $2.50 - Celebrex as low as $0.59 - Synthroid as low as $0.35 - Prozac as low as $0.35 and more... Our Benefits: - We Ship to All Destinations Worldwide! - 4 free bonus pills for all orders! - Order 3 or more products and get free Regular Airmail (12-21 days) shipping! - Free Shipping for orders starting with $300.00! - Free insurance (guaranteed reshipment if delivery failed) for orders starting with $200.00! - Easy Refunds and Confidential Online Shopping! Our Drugstore is licensed pharmacy, international license #225937 issued 21 Mar 2003
Click to view scam #67533 - Sent on February 18, 2014, 12:16 pm by ctumxobvi@xebecinc.com
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Click to view scam #59259 - Sent on November 28, 2013, 7:31 am by ctxasfkgf@yahoo.com
I am in the military unit here in Afghanistan,we have some amount offunds that we want to move out of the country.My partners and I need agood partner someone we can trust. It is risk free and legal. Reply tothis email majoralan11@gmail.com
Click to view scam #56170 - Sent on November 3, 2013, 11:12 pm by cuba1111@hot.ee
Peace We are Islamic organization, who give finance to those that need financial asistance,without no interest, please contact us at organization_islamic@yahoo.clPeace of Allah be with you.
Click to view scam #54326 - Sent on October 21, 2013, 3:16 pm by cuba88@hot.ee