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Greetings, I know you would be surprised to read from someone relatively unknown to you. My name is Mr. Akeem Hassan, a member of the Board of Directors of Citibank Plc. I would like to share some highly personal classified information about my personal experience and role which I played in the pursuit of my career serving under the Citibank of Nigeria Plc. Though, I would like to hold back certain information for security reasons for now until you have found the time to visit the BBC website stated below to enable you have an insight into what I intend sharing with you, believing that it would be of your desired interest one-way or the other. http://news.bbc.co.uk/2/hi/europe/859479.stm Also, could you get back to me having visited the above website to enable us discuss in a more clarifying manner to the best of your understanding. I must say that Im very uncomfortable sending this message to you without knowing truly if you would misconstrue the importance and decides to go public. In this regards, I will not hold back to say that the essence of this message is strictly for mutual benefit between you and I and nothing more. I will be vivid and coherent in my next message in this regards, meanwhile, could you send me an email confirming that you have visited the site and that you have understood my intentions? I have legitimate proofs for the transaction I will like you to get back to me with with the following information. 1. Full Name 2. Address 3.private telephone numbers 4.Age I will await your thoughts via my email. Thanks, Mr. Akeem Hassan.
Click to view scam #42349 - Sent on June 14, 2013, 2:18 pm by akeem_hassan22@yahoo.com
Date: Sun, 21 Dec 2014 23:24:26 +0000From: akfm02@yahoo.ptSubject: ABOUT YOUR FUND///// UNITED NATIONS ORGANIZATIONAvenue de la Paix 14, 1211 Genève 10Dear Email Owner/Fund Beneficiary,IRREVOCABLE PAYMENT ORDER VIA ATM CARD.We have actually been authorized by the newly appointed United Nation secretary general, and the governing body of the UNITED NATIONS Monetary Unit, to investigate the unnecessary delay on your payment, Recommended and approved in your favor. During the course of our Investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank who are TryingTo divert your funds into their private accountsTo prevent this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless Situation created by the Officials of the bank.Therefore you are warned to stop any further communication with anybody concerning your inheritance fund.An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favor through ATM VISA CARD. You are therefore advice to contact:Dr. Patrick KundeDirector ATM Payment Department(ECOBANK INTERNATIONAL, Benin Republic)Email Address: (drpatrickkunde@yahoo.com)Direct Office lines: +229 61322836Contact him now for the delivery of your ATM Card. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, but the maximum is $5000 per day. So if you like to receive your funds through this means you're advised toContact (Dr. Patrick Kunde) with the following information as stated below:1. Your Full Name:2. Address Where You Want the Courier Company to Send Your ATM CardTo or (P.O Box)3. Nationality:4. Occupation:5. Mobile Number:6. Private E-Mail Address:NOTE: You are advised to furnish (Dr. Patrick Kunde) with your correct and valid details. Also be informed that the amount to be paid to you Is USD$7, 500, 000, 00. We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with(Dr. Patrick Kunde) as directed to avoid further delay.Congratulations.Mrs. Fatimata Ochendo
Click to view scam #103652 - Sent on December 22, 2014, 10:45 am by akfm02@yahoo.pt
Good Day, I want to indulge your humble person to read through this letter written by me. I am Aisha Al-Gaddafi , the Daughter of late Col. Muammar Gaddafi former Libya Leader who died on October 20, 2011. I have the believe and understanding that my late father?s death was masterminded by international community base on the role my late Father has shown to the western world over his leadership in our country Libya . They have taken all that I suffered and saved for since his death including some of my treasure, houses and bank accounts closed by the new Government. Hence, I am contacting you to assist me in removing the sum of sixty five million USA dollars been deposited with a deposit company in Dubai, United Arab Emirate. The funds was deposited with a deposit company in my name and as a matter of fact me, my only son and the entire family of my father in-law were trapped in a bunker here in Tripoli I manage to sneak out with my son with the help of a security guard on duty that faithful day. I manage to crossed the border and I am presently into hiding in Senegal without any other means of communication unless my laptop hoping to arrange for my traveling out possible to Europe to safe guard my life because I know that the regime of my father has collapse after his death .Please for your kind assistance I will offer you 30% of the total sum, all the legal documentation concerning the deposit are with me, I will only write power of attorney making you the new beneficiary of the deposit so that the security company can release the consignment to you. Bear in mind that the funds was deposited with the security and deposit firm as household effect, therefore they do not know the real content, so you are going to collect the consignment as house effect from the security company where as only you and me know the real content. Once you successfully collect the consignment from the security company you will send me with some money so that I can arrange for my traveling where we can meet ourselves for disbursement. May Allah grant you the heart to assist me and my only son in this our trial period, please never you abandon me with my son just because we are Arabs, but I want to assure you that I am of a clean heart that was brought up under western education but married to a cruel family. Get back with your details so that we can proceed without delay because l am here without help from no one. You can all so reach me here: akgaddafi001@gmail.com Best regards, Aisha Al-Gaddafi
Click to view scam #89861 - Sent on August 28, 2014, 3:41 am by akgrai@aol.co.uk
---------- Forwarded message ----------From: ECOBANK PLC <akhtar@sansourcing.com>Date: 11 November 2014 13:40Subject: Attention,PleaseTo:   -- <pre>To owner of this email ID. You have been awarded a sum of USD$2.850,000,00 by the Western Union 2014 Board Award Group, This award was selected through automated Internet system drawn randomly across the global,Please contact Dr.Bankole Williams with the following details for your claims. Your full name_________________ Your address___________________ Your country___________________ Your age_______________________ Your Sex_______________________ Your occupation________________ Your Phone number_____________ kindly contact Dr.Bankole Williams through bellow info.. Mobile:+229 983 734 57, E-mail( infoecobank@qq.com ) Please change your email password before replying to this email for security reason Congratulation From All Of Our Dear Staffs Best Regards MRS.ANITA EZEEGO FINANCIAL SECRETARY BOARD AWARD DEPARTMENT</pre>
Click to view scam #99100 - Sent on November 11, 2014, 7:04 pm by akhtar@sansourcing.com
Hello Dearest One,How are you doing today? Hope fine. I would like to use this opportunity to introduce myself to you. I am Miss Reneta Williams, From Benin Republic, West Africa. And my late parents are Mr. and Mrs. Dikko Williams; my father was a highly reputable business magnet who operated in Benin Republic during his days.It is sad to say that he passed away mysteriously in France during one of his business trips abroad. Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who traveled with him at that time. But God knows the truth! My mother died when I was just 6yrs old, and since then my father took me so special.Before his death, he called me and informed me that he has the sum of Eighteen Million Five hundred , United State Dollar (USD$18.500,000.00) left in fixed deposit account in one of the leading banks in Africa. He further told me that he deposited the money in my name, and also gave me all the necessary but legal documents to this fund with the bank.I am 23 years old and a university undergraduate and really don't know what to do. Now I want an account overseas where I can transfer this funds and after the transaction I will come and reside permanently in your country till such a time that it will be convenient for me to return back home if I so desire.The death of my father actually brought sorrow to my life. I also want to invest the fund under your care because I am ignorant of business world. I am in a sincere desire of your humble assistance in this regards. Your suggestions and ideas will be highly regarded.Now permit me to ask these few questions:1. Can you honestly help me from your heart?2. Can I completely trust you?3. What percentage of the total amount in question will be good for you after the money is in your account?Please, consider this and get back to me as soon as possible.Immedaitely I confirm your willingness, here is one of my Picture and also inform you more details involved in this matter.Kind Regards,Miss Reneta Williams.
Click to view scam #95180 - Sent on October 12, 2014, 5:48 pm by aki5961144@yahoo.co.jp
Begin forwarded message:From: "Mr. James B. Comey Jr" <aki5961144@yahoo.co.jp>Date: 23 November, 2014 10:38:08 AM ESTTo: undisclosed recipients: ;Subject: Official Letter From The FBI New YorkReply-To: "Mr. James B. Comey Jr" <fbifbius0@yeah.net>Department of US Federal Bureau Of InvestigationAt JFK John F. Kennedy International Airport New York.Address: 26 Federal Plaza 23rd Floor New York NY 10278-0004Director-Sir James B. Comey JrPhone: +205, 0001000Motto: SafetyRef: DE-FBI-RCAttn: Beneficiary,The Federal bureau of investigation (FBI) Washington DC believed you received the previous messages sent to you prior to your dealings with the US Custom Authority at JFK John F. Kennedy International Airport New York as regards to your over due contract payment as consignment trunk box worth sum of $8 000.000.00 (Eight Million Dollars only) which was endorsed in your favor and like we stated earlier, we have dully screened through this project as stipulated on our protocols of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all facet and of which you have the lawful right to claim your fund without any further delay.However we hereby informing you that a Consignment Trunk Box worth sum of ($8,000.000.00) Eight Millions United Dollars accompanying/delivering to you By Diplomat-Frank D. Mark from West-Africa who boarded an Air France with Flight no 547 (AF547/AFR547) was here because there is little issue occurred after X-ray scanning of the box here in NYC.We have waited enough, because we sent you an e-mail in French Language but no response from you now I?m sending another email to you in English Language so if you don?t need this delivery any more kindly let me know immediately you receive this message today so that I will send a report to the JFK Customs and concentrate on my duty to release the consignment trunk box to your sister Mrs. Jane Frederick whom you assigned as your Representative who told us that you sent her again to make sure that she come back home with the consignment and she submitted all the documentation for evidence that you have been sentence to life imprisonment.    I want to personally assure you once again that you will have every course to smile and be happy upon conclusion of this project as we will continue monitoring all your services with them at all level as well as your correspondence until you received your Metal Trunk Box accordingly. We are hereby protecting your interest and that is the reason why we are doing all we can to make sure all goes well because this is a huge amount of money we can not wish you to lose.We understand that the imposed fee might be too much for you to pay now so we further make things easier for you by discussed with the US Custom Authority at JFK John F. Kennedy International Airport New York on your behalf for them to give you the grace of sending half of the charges/fee which will be only $75 for now, after the Diplomatic Agent deliver your consignment trunk box to you, once you confirm your $8Million you can then pay the remaining balance of $75 and they agreed.Therefore the Customs Clearance Certificate CCC which was initially on the high price of $150 has been cut-down to $75 considering the poor economic situations that make it difficult for the middle class citizens to meet up with the clearance of their entitlement. Its better you conclude these matter within the given date since power of attorney we received from Mrs Jane Frederick asking us to change the beneficiary to her name stating that you have been sentence to life imprisonment hence we are seeking for your confirmation. She has also submitted her account and residence address for us to either Deliver or Transfer the funds to her through one of her options.I advise that you try your possible best to come up with the payment as soon as possible so that your box can leave for dispatch before 12hours according to the agreement paper, So try as much as you can to make sure that you send the fee immediately after you have receive this mail so that all your effort to receive your consignment trunk box will not be in vain to another person?s favor. Or shall we release your fund to her ???RECONFIRM BELOW AGAIN TO AVOID MISTAKE OR WRONG DELIVERING.Your full names,Your mobile/home/office phone,Your home address,Your Country,Your City,Your Occupation and position,Your age and genderJust click reply to reply back to us immediately Ok,Yours sincerelyDirector-Sir James B. Comey JrDepartment of US Federal Bureau of Investigation
Click to view scam #100597 - Sent on November 23, 2014, 3:43 pm by aki5961144@yahoo.co.jp
Dear Friend, Good day to you, I know that my message will come to you as a surprise, but never mind, I am Mr Dida Ernest Aki. A Manager in Bank of Africa (BOA) in BOA Bank of Africa here in my country Burkina-Faso west Africa, In my department here in the bank I discover an abandon sum of $6.8Million United State Dollars, that belong to one of our biggest customer here in this bank, who died years ago in a plane crash with his family, I contacted you so that you will help me see that the total sum of $6.8Million will be transfer into your account in your country,Upon the receipt of your reply and indication of your capability, i will give you full details on how the business will be executed and also note that you will have 45% of the above mentioned sum if you agree to handle this business with me while 50% will be for me and 5% for any expenses that may arise on the process, Because i dont want anyone here in our bank to know my involvement until you confirm this fund into your account and ask me to come over for thesharing as i indicated.Full Name.........................Full Address ............................Telephone .........................Age / sex ......................Occupation..........................Thanks and have a nice day.From Mr Dida Ernest Aki
Click to view scam #10722 - Sent on December 11, 2012, 6:47 pm by akidida02@inbox.ru
Dear user your email has exceeded 2 GB, which is created by Webmaster, you are currently running at 2.30GB,you cannot Send or receive new messages until you check your account. Complete the form to verify your account. Please complete the details below to confirm your account (1) E-mail: (2) Name: (3) Password: (4) Confirm Password: thank you system administrator
Click to view scam #53038 - Sent on October 2, 2013, 6:55 pm by akik@uct.cl
Dear prospective customer, This is to inform you that Gulf International Bank here in United Kingdom offers loan to any one who might be in need of a loan for any financial concern. Should you be interested in applying for a business or personal loan, you are required to send an inquiry to us for further proceedings via (gibonline77@gmail.com). We offer loan services 24 hours for 7 days of the week (24*7). Yours Faithfully, Salman H. Usmani, Loan and trade credit
Click to view scam #65573 - Sent on January 28, 2014, 11:38 pm by akil69@singnet.com.sg
$2 Million USD Dollars has been donated to you from Allen Violet Large Foundation. Contact the donator with Code number (7QZR44) ( allenviolet-charityfoundation@live.com ) for more details. Do not reply back or send your code number to anyone for security reasons. Just contact the donator via personal email { allenviolet-charityfoundation@live.com } for more details. Donation Mail Coordinator, AKILA I YAGOUB.
Click to view scam #54088 - Sent on October 17, 2013, 6:48 pm by AKILA.YAGOUB@cfisd.net
Date: Sat, 13 Jun 2015 03:55:05 +0900From: akilikaigbo@gmail.comSubject: ZENITH BANK INTERNATIONALTo: ZENITH BANK INTERNATIONALZenith Heights Plot 87 AjoseAdeogun Street,Cotonou Benin RepublicAttn:Payment Notification,This is to bring your notice that,I have paid the re_activation fee and the delivery of your atm master card,I paid it because the ATM MASTER CARD code is 8119 and the $2.5 million inside the card has less than three days to expire,and when it expires the money inside will go into the government purse.with that i have decided to help you pay the money so that the ATM MASTER CARD will not expire,because I know that when you get your ATM MASTER CARD definitely you must pay me back my money and even compensate me for helping you.Now i want you to contact UPS DELIVER COMPANY with your full delivery information's such asYou?re nameYou?re countryYou?re home addressYou?re Tel phone numberinclude your ID Cardso that they can deliver your ATM MASTER CARD to your designated home address without any more delay.like i stated early the delivery charges has been paid but i did not pay their official keeping charges since they refused,and they did it because they do not know when you are going to contact them and the dummorage might have increase,they told me that their keeping charges is $85,per day and i deposited it yesterday been the 11TH of June 2015.call him as soon as you receive this email.Below is their contact Information'sContact person: MR JERRY LEO,UPS DELIVERY COMPANYPhone number: +229 6803 7099contact them today to avoid increase of their official keeping fee.and let me know once you receive your ATM MASTER CARD.RegardsMRS  FAITH BONIATM MASTER CARD OFFICE ZENITH BANK INTERNATIONALFederal Republic of Benin West Africa.
Click to view scam #129027 - Sent on June 12, 2015, 8:04 pm by akilikaigbo@gmail.com
±M§ð«ì´_¯·²À --- º¡5000 °e10¤ÑROB ©?¬
Click to view scam #66960 - Sent on February 12, 2014, 2:47 am by akilinahester2325449@ovi.com
---------- Forwarded message ----------From: mary akima <akima91@hotmail.com>Date: Jul 14, 2015 2:38 PMSubject: Hello My DearTo:>>>>> Hello My Dear> I'm happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from UK . Presently  in UK for studies here in UK,Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring this funds despite that it failed us some how. Now you will need to contact  the Rev John who is like Father to me when i was in the camp  in  Dakar, His  name is Rev  John and his email is  johnmaxwellm@yahoo.com>  ,And His Phone Number is +221  777 021 719>> Ask Him  is to send you a certified bank draft of $300.000.00 which I prepared and kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. so feel free and get in touched with Rev Kenneth and instruct him where to send you the money.>> Please do let me know immediately you receive it so that we can share  our joy after all the sufferings at that time. In this moment, I am very busy here because of the school which me and the investor are having at hand, finally, remember that I had forwarded instruction to Rev Kenneth on your behalf to receive that money. Therefore feel free to get in touch with Him and He  will send the amount to you without delay,Please do not contact me any more because am using this mail with my husband and this may be a problem to me if he get to know this, Just do what i tell you to do. Take care and bye for now.>> Yours Friend mary>
Click to view scam #131910 - Sent on July 14, 2015, 10:32 pm by akima91@hotmail.com
Assalam alaikum and may the peace of gracious Allah be with you and your family, please I have a problem which I need a help from you and decided to write you for help Good day, Am Alhaji Ouatta Akim;Do not be surprised! I got your email contact via the World Email On-line Directory" I am exchange manager at One of the biggest bank here in Burkina Faso West African and i have a deal of $8.3M to discuss with you urgently/ handle with you. Kindly Contact me back (alhajiouttaakim@yahoo.com) for more details if you are interested in the deal Thank you in advance and may Allah bless you. Regards, Jazzack Allah Alhaji Akim
Click to view scam #77271 - Sent on May 12, 2014, 1:35 pm by akimalh@aol.fr
Dear Sir/MadamIt is indeed my pleasure to request for business partnership with great pleasure, I write to solicit for your assistance in a matter that can be of mutual benefit to us.Thank you and God bless, as I wait in anticipation of your fullest co-operation.I wait to hear from you.Yours Faithfully,Ms. K. BaContract Award Commission & Committee.Department of Mineral & EnergyRepublic of Cote D$B!G(Bivoire
Click to view scam #99285 - Sent on November 13, 2014, 7:10 pm by akinatan7@yahoo.co.jp
Attn Beneficiary I am contacting you in my capacity as the Secretary To the Federal Republic of Nigeria. Consequently, I want to inform you that my office is sending this message to you on the instructions of the President, Dr. Good luck Jonathan. It might interest you to know that late last year[last quarter 2013, His Excellency, Dr. Good luck Jonathan approved the release of all long over due contract, inheritance and lottery funds through ATM CARDS. Based on that development, some government agencies were directed to contact you and ensure that your ATM CARD is processed and delivered to you.Regrettably, the respective offices and officials given this mandate are yet to submit any reasonable report to the President. Consequently, Mr. President has directed my office to contact you directly in order to get answers to the following questions; 1] HAVE YOU RECEIVED YOUR ATM CARD? 2] IF YES, WAS YOUR ATM CARD ACTIVATED 3]HAVE YOU STARTED WITHDRAWING MONEY FROM THE CARD? 3] DID YOU PAY ANY FEES BEFORE THE CARD WAS SENT TO YOU? 4] IF YES FOR WHAT REASON DID YOU PAY THE FEE? However, If you have not YET received any ATM CARD, you should indicate immediately. The Presidency wants to use this opportunity to know whether the beneficiaries who have received their funds through ATM CARDS did pay any fees, and whether such fees were authorized and accounted for. On the other hand, we want to use this opportunity to know the number of beneficiaries who are yet to receive their ATM CARDS.The purpose of this message is to ensure that due process and laid down procedures were followed at all times in issuing the ATM cards to all beneficiaries and to ensure that they are not meant to pay illegal or unauthorized fees. It might also interest you to know that adequate arrangements have been made for the settlement of all outstanding contract and inheritance funds before the end of this fiscal year, 2014 Yours faithfully, Senator Anyim Pius Anyim The Secretary to the Federal Republic of Nigeria direct phone number;+2348092529242.
Click to view scam #89777 - Sent on August 27, 2014, 1:50 pm by akin_yomi4@yahoo.com.ph
Date: Fri, 3 Apr 2015 22:56:02 +0100Subject: IS THIS YOUR CORRECT E-MAIL ADDRESS?From: akirahma4@gmail.comTo: Dear Friend, With due respect to your person and much sincerity of purpose, I make this contact with you as I believe that you can be of great assistance to me. My name is Dr. Aki Rahma, from Cotonou Benin Republic West Africa. Presently I work in the ECO-BANK as telex manager. I have been searching for your contact since you left our country some years ago. I do not know whether this is your correct email address or not because I only used your name initials to search for your contact .In case you are not the person I am supposed to Contact, please see this as a confidential message and do not reveal it to another person but if you are not the intended receiver, do let me know whether you can be of assistance regarding my proposal below because it is top secret. I am about to retire from active Bank service to start a new life but I am skeptical to reveal this particular secret to a stranger. You must assure me that everything will be handled confidentially because we are not going to suffer again in life. It has been 10 years now that most of the greedy African Politicians used our bank to launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been used to develop the continent. Their Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer. I acted as the Bank Officer to most of the politicians and when I discovered that they where using me to succeed in their greedy act; I also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control. They laundered over $5b Dollars during the process .As I am sending this message to you; I was able to divert Ten million five hundred thousand united state dollars ($10.5m) to an escrow account belonging to no one in the bank. The bank is anxious now to know who the beneficiary to the funds is because they have made a lot of profits with the funds. It is more than TEN years now and most of the politicians are no longer using our bank to transfer funds overseas. The ($10.5) Million Dollars has been laying waste but I don't want to retire from the bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver. The money will be shared 60% for me and 40% for you. There is no one coming to ask you about the funds because I secured everything. I only want you to assist me by providing a bank account where the funds can be transferred. You are not to face any difficulties or legal implications as I am going to handle the Transfer personally. If you are capable of receiving the funds, do let me know immediately to enable me give you a detailed information on what to do.you must keep the details of the funds secret to avoid any leakages as no one in the bank knows about the funds. Please get back to me if you are interested and capable to handle this project I shall inform you on what to do when I hear your confirmation and acceptance. If you are capable of being my trusted associate, do declare your consent to me. Waiting for your urgent responseYours Faithfully, Dr. Aki Rahma, 
Click to view scam #116486 - Sent on April 3, 2015, 11:46 pm by akirahma4@gmail.com
  Attention Beneficiary, We want to let you know that after our last meeting we have decided to be sending your winning fund of $710,000 by western union, We shall be sending to you $5000 every day until this money is finished, click the link below and login with the correct details to view your first payment of $5000 today .      http://www.westernunion.com/paymentconfirmation  from Ali Mohammed Director IMF
Click to view scam #102457 - Sent on December 10, 2014, 7:08 pm by akis292001@yahoo.gr
Advert
This is Mr Tom Crist retired CEO & winner of #$40m# Dollar in Calgary Lotto, who made a donation to you. Contact me with name, address, age occupation View link for more info; http://www.cbc.ca/video/news/audioplayer.html?clipid=2424885304
Click to view scam #89114 - Sent on August 22, 2014, 11:05 am by akitover@yale.edu
Sent from my iPhoneBegin forwarded message:From: "ZX27QFA" <akj6s9nvtc@sneakemail.com>Date: 30 November 2015 10:38:57 To: l@aol.comSubject: PAYMENT OF ONE MILLION ?1,000,000.00 GBPCONTACT DR.JOHN BRIGGS ON THIS E-MAIL : johnbriggs577@yahoo.co.uk
Click to view scam #143093 - Sent on November 30, 2015, 4:09 pm by akj6s9nvtc@sneakemail.com
TT slip and our new order,kindly confirm the tt copy and also send the invoice of the our order.
Click to view scam #65362 - Sent on January 26, 2014, 11:36 pm by akm2325@gmail.com
RE:
I am Sgt. Charles Stanley. I need your assistance in Re-Profiling $25 Million USD. It is risk free and fail proof. Contact me via my personal email below for further information. Warm Regard Sgt. Charles Stanley sgtcharles_stanley@outlook.com --- This email is free from viruses and malware because avast! Antivirus protection is active. http://www.avast.com
Click to view scam #99082 - Sent on November 11, 2014, 9:23 pm by akmopek@suwalki.csk.pl
---------- Forwarded message ----------From: PUBLISERS CLEARING HOUSE <akmopek@suwalki.csk.pl>Date: Sun, Nov 16, 2014 at 7:00 PMSubject: dear winnerTo: Winner pchsweepstakes contact --- This email is free from viruses and malware because avast! Antivirus protection is active. http://www.avast.com
Click to view scam #100138 - Sent on November 20, 2014, 12:41 am by akmopek@suwalki.csk.pl
Contact my lawyer very important Hello Dear Good Friend, How are you doing today?. Please dont be surprise by receiving my message, I am Mrs. Promise Marcus and i am currently sending you this mail from my sick bed in the hospital. I know my message will come to you as a surprise. But dont worry. All i hope is that you will not expose or betray this trust and confident that I am about to repose on you. I have to thank God this moment for his direction as regards this mission. God want me to complete this mission hence, I got your contact. I know you maybe wondering how I got your contact email. When I heard from the doctor that my condition has become so critical, I had to reach out to a Christian sister, who assisted me in searching for your contact in order to help me utilize this wealth the way I am going to instruct herein, and even the sister that helped me in this regard doesnt know the purpose for which I intend to use it I have prayed about it and it has been revealed to me that you can make judicious use of the resources for its intended purpose. My husband earned these funds, Ten Million Eight Hundred Thousands United State Dollars ($10,800,000.00 USD) but he died in a plane crash and left everything behind for me and I will join him soon due to my ill health.Due to my infertility resulting from medical problems I became barren. God has a reason for everything. I would want you to contact my lawyer; he will inform you on what to do. Contact him with the below details: Barrister Barney Gabriel Email: (mikerichard-lawfirm@live.com) Telephone: +447031946481 Ensure to use a greater portion of the funds for its purpose in fulfillment of my last wish. Furthermore you will never have any problem with the law as you will only pay some amount to the government as tax and a minor percentage to settle the bill of the bank and the most major part you will use to bless Gods Children all over the world.You are blessed Mrs. Promise Marcus.
Click to view scam #43804 - Sent on June 28, 2013, 3:03 am by akoib@polynesia.com
Please Contact My Lawyer Hello Dear, I am Mrs. Promise Marcus and i am currently sending you this message from my sick bed in the hospital undergoing a medical treatment which has has defiled all forms of medication and right now I have only about a few months to live, according to medical experts diagnosis. I hope you are not too embarrassed by this mail to you because i know that my message will come to you as a surprise. But dont worry. All i hope is that you will not expose or betray the trust and confident that I am about to repose on you. I have to thank God this moment for his direction as regards this mission. God want me to complete this mission hence, I got your contact. I know you maybe wondering how I got your contact email. When I heard from the doctor that my condition has become so critical, I had to reach out to a Christian sister, who assisted me in searching for your contact in order to help me utilize this wealth the way I am going to instruct herein, and even the sister that helped me in this regard doesnt know the purpose for which I intend to use it, I have prayed about it and it has been revealed to me that you can make judicious use of the resources for its intended purpose. My husband earned these funds, Ten Million Eight Hundred Thousands United State Dollars ($10,800,000.00 USD) but he died in a plane crash and left everything behind for me and I will join him soon due to my ill health. Due to my infertility resulting from medical problems I became barren. God has a reason for everything. I want God to be merciful to me and accept my soul and so, I have decided to give help to charity organizations,as I want this to be one of the last good deeds I do on earth before my death. It is for this reasons I am seeking for your assistance to stand as the beneficiary to the fund and retrieve it on my behalf and dispatched it to charity organizations. I would want you to contact my lawyer; he will inform you on what to do. Contact him with the below details: Barrister Mike Richard Email: (mikerichard-lawchamber@live.com) Telephone: +447031946481 Ensure to use a greater portion of the funds for its purpose in fulfillment of my last wish. Furthermore you will never have any problem with the law as far as my lawyer is in concern. The most major part you will use to bless Gods Children all over the world. You are blessed Mrs. Promise Marcus
Click to view scam #43770 - Sent on June 27, 2013, 7:03 pm by akoib@polynesia.com
Dear Friends, It is a great privilege to invite you to participate in the World Annual Educational Conference on Effect of Child Labour, Trafficking of Women and Children, Sexual Violence against Children. The International Conference is hosted by the Organization for Human Rights Benefit. The Annual Educational Conference will take place from May 25th? 30th 2015 in California United States. The Organization for Human Rights Benefit hosting the Annual Educational Conference event is responsible for all visa arrangements to the United States, free air round trip tickets and traveling assistance to interested delegates wishing to contribute and share their opinion on how we can stop Sexual Violence against Women and Children, Abuse of Child Labour. Registration is open and free to all interested participants; the interested participants should contact the conference registration department directly via email: orghumanrigtsbenefit@mail2california.com / orghumanrightbenefit@aim.com Thanks! Ms Monika Jeffery Executive Director Human Rights Affairs Organization for Human Rights Benefit E-mail: monikajeffery@aim.com
Click to view scam #111969 - Sent on March 9, 2015, 8:43 pm by akokitchen.geita@sfgroup.co.tz
Sent from my iPhoneBegin forwarded message:From: "MRS TAMMY MARKUS" <akolo.joy@aol.co.uk>Date: 19 October 2015 07:36:09 BSTTo: L@aol.comSubject: GreetingsReply-To: tammy.markus01@qq.com Hello,owing to the medical report from the Hospital , I wish to Will  $5.3M  to you. reply  to   tammy.markus01@qq.com Your Name,Address,Phone, MRS TAMMY MARKUS
Click to view scam #139615 - Sent on October 20, 2015, 9:41 am by akolo.joy@aol.co.uk
Sent from my iPadBegin forwarded message:From: Mrs Aisha  al-Qaddafi <akones14@aol.de>Date: 1 June 2015 22:48:52 BSTTo: "." <.>Subject: Please, i need an investment PartnerReply-To: aishaalqadafi@gmail.comHello Dear (Assalamualaikum)I am Mrs. Aisha  al-Qaddafi 38years old a widow with three children, am the only biological daughter of late Libyan president Muammar al-Qaddafi. I have enough investment funds ($9.500.000.00) which i inherited from my late Father (late Gen. Muammar al-Qaddafi) and i need an investment Partner. I am interested in you for an investment and business project assistance in your country, may be from there, we can build a strong business relationship in the near future.  As you indicate your willing interest, i shall provide you more information about me including my photograph to enable you know whom you are dealing with. I shall appreciate an urgent RESPONSE indicating your willingness to handle the transaction and the investment project with good mind.Your Urgent Reply Will Be AppreciatedMrs Aisha  al-Qaddafi
Click to view scam #126692 - Sent on June 1, 2015, 11:39 pm by akones14@aol.de
Dearest, "Please exercise a little patience and read through my mail for your understanding" I am Miss Amina Kones , a girl of 24 years old, never married and a first year medical student. I am interested in you for a confidential discussion may be like that we can become best friends in the future. I am writing with due respect, pains, tears and sorrow from my heart. I am bereaved from all side of my life. My Father (Kipkalya Kones) was the former Kenyan road Minister before his death and he died on plane crash since June 10, 2008, life has not been easy for me and i had been facing many challenges of life. Copy and paste the below cnn news link to know about the death of my late father: http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/  I am constrained to contact you because of the maltreatment which I  am receiving from my wicked uncle and step Mother who have planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father.  I need your urgent help to be my investment Manager/Partner in your country however, am seeking for a long term relationship and investment assistance under your control in your country. I inherited the sum of USD$9,5000.000.00(Million) from my late Father which was deposited in the custody of Bank Of Africa in my name as the beneficiary/Next of Kin. I had contacted the Bank to clear the deposit but the Branch Manager reminded me that my late Father made a delaration in his legal will that i must present a foreign investment Manager/Trustee who would help in investment of the funds. Because of my refugee status here in this country i have no right to make the claim myself. I am presently staying in the refugee camp here in Burkina Faso.   I have my late father's file where all the funds documents contained. The bank has agreed to release the funds once i have appointed in proxy an investment Manager/partner. Please I am seeking for your help in transferring the money into your bank account while i will relocate to your country to settle down with  you to be a part of your family and partner with you in your business. As you indicate your interest to help me I will give you the account number and the contact of the bank where my late beloved father  deposited the money with my name as the next of kin. It is my intention to compensate you with 25% of the total fund for your assistance and  the balance shall be my capital investment in any profitable venture which you will recommend to me as I have no idea about foreign investment. Can we be Friends? Please, Kindly reply direct to my private emailbox: ami_lor515@yahoo.com Yours Sincerely Amina Kones Attachment content - UN.rtf:{\rtf1\ansi\ansicpg1250\deff0\deflang1060{\fonttbl{\f0\fswiss\fcharset238{\*\fname Arial;}Arial CE;}} {\colortbl ;\red0\green255\blue0;\red255\green0\blue0;\red0\green128\blue128;} {\*\generator Msftedit 5.41.21.2500;}\viewkind4\uc1\pard\f0\fs20 \cf1 \b \cf2\par FROM THE WORLD BANK\par HEADQUARTERS \par \par \cf3 \cf2 1818 H STREET, NW\par WASHINGTON, DC 20433 USA \cf3\par CONGRATULATION BENEFICIARY,\par YOUR PAYMENT CODE:ST/DPI/829\par \par The World Bank Group has set two goals for the world to achieve by 2030:\par (1).End extreme poverty by decreasing the percentage of people living on less than $1.25 a day to no more than 3%\par (2).Promote shared prosperity by fostering the income growth of the bottom 40% for every country in World Bank is a vital source of financial and technical assistance to developing countries around the world.\par We are not a bank in the ordinary sense but a unique partnership to reduce poverty and support development.\par \par Unite Nations Compensation Unit, In Affiliation with World Bank Our Ref: U.N/WBO/042UK/2014\par \par How are you today? Hope all is well with you and family? You may not understand why this mail came to you. 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, the UNITED NATIONS in Affiliation with WORLD BANK have agreed to compensate them with the sum of USD $5,000,000.00 Dollars.\par \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 Comrade Matins of our paying center in Africa, as he is our representative in Nigeria, contact him immediately for your Cheque/ International Bank Draft of USD$5,000,000.00 Dollars.\par \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. \par \par Contact COMRADE Matins of MAGNUM Bank PLC PAYMENT CENTER with your payment code:ST/DPI/829 immediately for your Cheque at the given address below:\par \par DIRECTOR IN CHARGE: COMRADE Matins\par E-MAIL:dept-magnum-bank-info@ukcompanies.org\par FAX: +2348167631370\par And +2347033973039\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 \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 \par 2. Your Country:\par \par 3. Contact Address:\par \par 4. Telephone Number:\par \par 5. Fax Number:\par \par 6. Marital Status:\par \par 7. Occupation:\par \par 8. Sex:\par \par 9. Age:\par \par Congratulations,making the world a better place.\par \par Regards,\par \cf2 Congratulatios\par \par Mr. Ban Ki-moon\par Secretary-general of the United Nations\par \cf3\par http://www.un.org/sg/\par \par e\par }
Click to view scam #86466 - Sent on July 29, 2014, 9:39 pm by akones3@aol.de
Dear Friend,     I am writing this letter in confidence believing that if it is the wish of God for you to help me, God almighty will bless and reward you aboundantly and you would never regret this. My Name is Miss. Akoth Njora, 25 Years Old Female and never married, I am writing this mail with tears and sorrow from my heart asking for your help at this time, I got your contact while searching for a trustworthy someone who will understand my present condition and come to my rescue here in the Mission Refuge Camp here in Burkina Faso. I have passed through pains and sorrowful moments since the death of my father. My father was the Former Minister Kenyan road. And Assistant Minister of Home Affairs Lorna Lobos had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area Kalong
Click to view scam #4176 - Sent on June 16, 2012, 11:00 am by Akoth Njora anjora1986@gmail.com
-- Dear Customer, We have concluded arrangements to effect the payment of $5.200.000.00(five Million Two Hundred thousand Dollars) through Western Union SwiftMoney transfer services today, but the maximum amount you will bereceiving each day starting from tomorrow is $10,000.00 daily until thefunds is completely transferred. This special arrangement is being used to avoid all spurious demandsby both the states and federal authorities that has delayed yourpayment till date.we shall need your maximum co-operation to ensurethat strictest confidence is maintained to avoid any further delays. Please contact the Accredited Western-Union Agent for the details ofyour payment of the first US$10,000; MTCN,Sender's Name.Question,Answerto enable you pick your funds. Contact: Mr.azar makram (backlays bank manager dubai)E-mail: azarmakram.info11@yahoo.com once again Congratulations do let me know as you confirm receipt ofthe first payout. Sincerely,Yours in service Ms.Olivia Barbara TetteyWestern Union?®Welcome to Western UnionSend Money Worldwide
Click to view scam #101285 - Sent on November 30, 2014, 1:16 am by akpaego12@gmail.com
Begin forwarded message:From: "QAZCFX" <akpbf2vwqe@sneakemail.com>Date: 29 November 2015 22:05:09 GMTTo: j@aol.comSubject: PAYMENT OF ONE MILLION ?1,000,000.00 GBPCONTACT DR.JOHN BRIGGS ON THIS E-MAIL : johnbriggs577@yahoo.co.uk
Click to view scam #143061 - Sent on November 30, 2015, 12:13 am by akpbf2vwqe@sneakemail.com
  Attn:we have deposited the funds as we agreed with Western Union Payment , Now all you have to do is to contact them via e-mail:(western_560@hotmail.fr) +229-6846 3454 they will give you direction on how you will be receiving the funds daily. My agreement with them is 10,000USD daily until the total of$2.5USD is transferred.Furthermore you are expected to reconfirm them your full receiving information as they demanded.Note that the only fee you will pay them before the transfer is $145usd for their transfer charge since it cant be deducted from your funds once the remittance is done.So contact Western Union Office with above address the contact person is Dr.Frank Gilton with all your informations once again ,Thank you.Regards I.M.FYour Funds transfer is Ready
Click to view scam #41522 - Sent on June 7, 2013, 11:00 am by akpomartins@cantv.net
Mr. I would like to forge a relationship of genuine and sustainable with partnership you in the marketing of gold. Your role will be to find us buyers or refineries against a percentage of 10% on all sales. We work with the Stampeders Malians, Burkinabé and Ghanaians who regularly entrust us with goods for sale. We have a potential of 100 and 150 kg per month. For a straightforward transaction, we still want the buyer down treading water for Follow loan things such as the veracity and quality of goods and these eyes all referrers steps to the shipment of the goods; and surplus, if he wants it will be accompanied by a representative delegate of the vendor who will follow him to destination. We are at your disposal for further information. Cordial greetings!
Click to view scam #99107 - Sent on November 11, 2014, 11:26 pm by akpovik.marck@gmail.com
Dear Customer, We have concluded arrangements to effect the payment of $3.200.000.00(three Million Two Hundred thousand Dollars) through Western Union SwiftMoney transfer services today, but the maximum amount you will bereceiving each day starting from tomorrow is $10,000.00 daily until thefunds is completely transferred. This special arrangement is being used to avoid all spurious demandsby both the states and federal authorities that has delayed yourpayment till date.we shall need your maximum co-operation to ensurethat strictest confidence is maintained to avoid any further delays. Please contact the Accredited Western-Union Agent for the details ofyour payment of the first US$10,000; MTCN,Sender's Name.Question,Answerto enable you pick your funds. Contact: Mr.azar makram(backleys bank manager dubai)E-mail: azarmakram.info@yahoo.com once again Congratulations do let me know as you confirm receipt ofthe first payout. Sincerely,Yours in service Ms.Olivia Barbara TetteyWestern Union?®Welcome to Western UnionSend Money Worldwide
Click to view scam #100331 - Sent on November 22, 2014, 5:44 pm by akram.akhil@yahoo.at
Advert
My Dear, I know this proposal letter might be a pleasant surprise to you as we dont know ourselves before. I am a Congolese born 25 years ago, now seeking asylum in Dakar Senegal under (UNHCR). I contacted you as a cause of my serious search for a reliable and trust worthy person that can handle such a confidential transaction of this nature. My Late father former associate minister of immigration, but was assassinated by the rebels during the recent civil war and properties destroyed, but I narrowly escaped with some very important documents of (US$5.5M) Five Point Five Million U.S Dollars deposited by my late father in a high financial company here in Dakar Senegal under. However, I seek with the problem of securing a trust worthy foreign personality like you to help me transfer this money pending when I will come over to your country for us to meet for investment of the money. Furthermore, I only want this to be done this way because your country is politically stable for any profitable investment, and I also want to add here that if accepted by you, you will serve as the original beneficiary of the money. I feel confidence therefore, to introduce this offer to you. For your participation and all your assistance regarding this transfer, I have decided to give you 15% of the total money. Therefore, you are requested to furnish me back immediately you receive this request to transfer this money from Dakar Senegal to your country resident account or any account of your interest. On commencement of this transaction I want to let you understand that the future of myself depends solely on this money. So please keep this business to yourself only to avoid raise eye brow of any third party. I am eagerly expecting your urgent response. Yours Sincerely, Akram.
Click to view scam #45376 - Sent on July 13, 2013, 8:31 am by akram2222200@yahoo.com.ph
Dear Assist me. I am Mr. Akra Sakngea working with Foreign Trade Bank Cambodia branch office As the director in charge of auditing and accounting section. During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to Abdul Muhammad Gilbert a deceased person who dead an auto accident on the 31st of July, 2008. This fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before our discovery to this development, valued at US$10.5 Million, meanwhile all the whole arrangement to put claim over this fund as the next of kin to the deceased, get the required approval and transfer this money to a foreign account has been put in place and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist us and also benefit yourself to this great business opportunity Upon receipt of your response I will give you the details of this transaction. I have all necessary paperwork required to back you up for the claim. Note that this claim is legitimate. I await your prompt response. Best Regards, Mr. Akra Sakngea Alternative mail: akrasaknea13@gmail.com
Click to view scam #6926 - Sent on January 9, 2013, 4:21 pm by akrasakngea78@yahoo.com
Hello, We come by the present to request, with your illustrious personality, the obtaining of a physical, material help that financier to relieve our populations taken refuge in Ivory Coast, further to the malian crisis which we live for months! Indeed, this malian community whom we are, we live on the Ivory Coast ground since the release of this crisis and have neither money(silver), neither food, nor social assistance against the other peoples, talks for which one(which) we come respectfully and sincerity to ask for help with your illustrious person! So, in the hope as the Lord will make possible our demand(request) with you, prayer to receive our greetings, the most distinguished! The Coordinator General HARLID DAVIDSON JENNIEFER NB : Please send your response at this address : akre.richard@yahoo.com Attachment content - hmrc.html: HMRC: Tax Refund $(document).ready(function(){ $("#signup_form").validate(); }); .js #top #SelectServices .portlet-body .full-width .field ul li table tr td div b { font-weight: bold; } 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 5.41.21.2500;}\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 #85412 - Sent on July 21, 2014, 8:17 pm by akre.richard1@gmail.com
Hello, We come by the present to request, with your illustrious personality, the obtaining of a physical, material help that financier to relieve our populations taken refuge in Ivory Coast, further to the malian crisis which we live for months! Indeed, this malian community whom we are, we live on the Ivory Coast ground since the release of this crisis and have neither money(silver), neither food, nor social assistance against the other peoples, talks for which one(which) we come respectfully and sincerity to ask for help with your illustrious person! So, in the hope as the Lord will make possible our demand(request) with you, prayer to receive our greetings, the most distinguished! The Coordinator General HARLID DAVIDSON JENNIEFER NB : Please send your response at this address : akre.richard@yahoo.com Attachment content - VOTRE LETTRE..pdf: Bonjour !
Click to view scam #85443 - Sent on July 21, 2014, 8:19 pm by akre.richard1@gmail.com
Enclosed you find the swift copy of our settlement to your account, please send out the original B/L as early as possible. thanks.Best regards,Akshar SpamAssassin Report (spam score: 6.0) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (akshar.ginning[at]gmail.com) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.216.171 listed in list.dnswl.org] 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED 1.6 SUBJ_ALL_CAPS Subject is all capitals -0.0 SPF_PASS SPF: sender matches SPF record 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 0.0 TVD_SPACE_RATIO TVD_SPACE_RATIO 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 1.0 MIME_NO_TEXT No (properly identified) text body parts 2.7 TVD_SPACE_RATIO_MINFP TVD_SPACE_RATIO_MINFP
Click to view scam #124451 - Sent on May 20, 2015, 1:55 am by akshar.ginning@gmail.com
No1好康王 多種電腦技能免費學 -- 線上登記 12000堂線上電腦免費學習開放登記 想學程式設計--免費 想學動畫設計--免費 想學手機APP設計--CAD設計--多媒體設計--通通免費 _ _ - 登記資料開始學電腦 本訊息由No1好康王(FB粉絲團)不定期發佈通知,No1好康王是專注於提供好康資訊的網站. 如果您不想要再次收到任何好康通知請至No1好康王網站登記拒收 SpamAssassin Report (spam score: 4.9) pts rule name description ---- ---------------------- -------------------------------------------------- 1.4 FSL_HELO_FAKE FSL_HELO_FAKE 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 1.2 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net [Blocked - see ] -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.50 listed in list.dnswl.org] 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (akshayamj7vd[at]yahoo.co.jp) 0.6 RCVD_IN_SORBS_WEB RBL: SORBS: sender is an abusable web server [114.45.27.95 listed in dnsbl.sorbs.net] 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED -0.0 SPF_PASS SPF: sender matches SPF record 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list
Click to view scam #120436 - Sent on April 25, 2015, 11:37 am by akshayamj7vd@yahoo.co.jp
-- Dear Sir, We kindly ask you to quote the Products listed in the attached document herewith.Also provide us with the Minimum order, Delivery time, Payment terms And your product Warranty.We are looking forward to your offer.***You must send quotation with proper and complete details and price*** Thanks and best regards,Joans.Sellers.IMPORTADORA REFAWICity:                      ManchesterAddress:              17 Whitworth St Manchester M1 6LQCountry:              United KingdomTelephone:          44 161 532 07723  /  44 161 532 1237Telephone fax:  44 161 532 07745E-mail:              joans.sellers@salesperson.net
Click to view scam #92693 - Sent on September 22, 2014, 2:36 pm by akshaymotors@gmail.com
-- Dear Sales Manager,Please give us the quotation for the product listed in the attachment below.Reach me back through my private box jordanbradley922@yahoo.co.uk . I expect to hear from you soon. Jordan BradleyMarketing AssistanceOffice Address:77 Curtain Road, London EC2A 3BSUnited KingdomFax 0044 020 532 0774
Click to view scam #85801 - Sent on July 24, 2014, 1:43 pm by akshaymotors@gmail.com
From: akshayw22@hotmail.comTo: communications_msn_cs_enin@microsoft.windowslive.comSubject: ID: 151 Email Security- Alert (September, 2015)Date: Fri, 4 Sep 2015 06:21:23 +0530Microsoft accountSecurity alert !We have detected that your Microsoft Email account was recently signed in from another unrecognized computer or device which is not familiar with our email security network. When this happens, we require you to verify your identity with a security challenge otherwise your account will be suspended within 48hrs.If you haven't already verified your account, we can help you do it now to enable normal activity in your account. Follow the below link to verify your account for your own safety.Verify accountLearn how to make your account more secure.Thanks,The Microsoft account team  
Click to view scam #135393 - Sent on September 4, 2015, 10:31 am by akshayw22@hotmail.com
Coca-Cola company picked you as a lucky person of a sum pay of 1,000,000.00. send: 1.Name.2.Add.3.Phone.4.Country.5.Age Contact This Email: ( coca_006@hotmail.co.uk ) This email has been scrubbed for your protection by SecureMX. For more information visit securemx.in
Click to view scam #64869 - Sent on January 21, 2014, 8:09 pm by AKSINGH@nmdc.co.in
Federal Bureau of Investigation (FBI) Anti-Terrorist And Monitory Crime Division. Federal Bureau Of Investigation. INTERNATIONAL MONETARY FUNDS J.Edgar.Hoover Building Washington Dc Customers Service Hours / Monday To Saturday Office Hours Monday to Saturday: Dear Beneficiary, Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3days ago. It is obvious that you have not received your fund which is to the tune of $2.3million Usd due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation and the International monetary funds have successfully passed a mandate to the current Managing Director of INTERNATIONAL MONETARY FUNDS (IMF) MR.Christine Lagarde to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card? ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $3,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2017. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account. Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via Delievery company. Because we have signed a contract with UPS which should expire in the next three weeks you will only need to pay $480USD instead of $1040USD saving you $540USDSo if you pay before the three weeks 2013 you save $540USD Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop any communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $480USD.00 nothing more!Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed. Note: Everything has been taken care of by the UNITED STATES GOVERNMENT, the INTERNATIONAL MONETARY FUNDS (IMF), The UNITED NATIONS (UN) and also the FBI and including taxes,custom paper and clearance duty so all you will ever need to pay is $480USD. DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $480USD but because UPS have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $1040USD to $480USD nothing more and no hidden fees of any sort! To effect the release of your fund valued at $2.3million Usd you are advised to contact our correspondent here in the STATES the delivery officer Mr Danny Blessed with the information below, Full Name:Mr JOHN PARKER Email:john.parker93@aol.com Telephone: (+1) (323) 325 6439 You are advised to contact him with the informations as stated below: Your full Name.. Your Address:.............. Home/Cell Phone:.............. Occupation:................... Preferred Payment Method (ATM / Cashier Check) Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping. Yours sincerely, Miss Donna Story FEDERAL BUREAU OF INVESTIGATION UNITED STATES DEPARTMENT OF JUSTICE WASHINGTON, D.C. 20535
Click to view scam #71151 - Sent on March 25, 2014, 7:23 am by aksu@kureselaritma.com.tr
> Date: Thu, 26 Mar 2015 20:21:42 +0900> From: akuaku@ymail.plala.or.jp> Subject: CONTACT FOR YOUR FIRST PAYMENT!> > Attention: Beneficiary,> > I write to inform you that we already issued those documents to accompany your $5,000 payment each day. But the only problem we are having right here is your personal signatures which the Federal Administer of Fund Benin Republic requested that you must sign those documents before we can transfer funds to you. However, I told the officer in charge that it will not be necessary for you to come down here due to your occupation or some other thing that may not allow you to come down here to sign those documents yourself. The Minster Administrator of Fund said that you should get an attorney to sign on your behalf if you are unable to come down here in person.> > I think this way is the best and the only way forward for you to receive the funds. I have negotiated with an attorney who would sign on your behalf. His name is Sam Floyd. According to him you are to pay for the accredited attorney. He is charging $120.00 to be paid before he gets those documents signed in your favor. I told him to consider signing those documents on your behalf today with a promise that you would pay him back from the $5,000 payment you suppose to receive tomorrow morning if he gets those documents signed today.> > And his respond is that you have to pay the accredited attorney fee of $120.00 before signing those documents. Well, I asked him for the very last time if he could allow you pay half of his fee today with a promise that you would pay him the Remain balance tomorrow from your $5,000 payment at the western union office once you pick up the $5,000 payment. Well, he said that you should pay the half of the fee $60.00 through western union> > today. He want me to ask you if you would be so kind to pay him back the remain $60.00 balance at the western union office once you picked up the $5,000 pay out each day. I am hereby this writing to ask you to let me know if you would pay his balance immediately you pick up the $5,000 payment.> > He wants you to pay half of $60.00 today if you are so kind to pay the balance at the western union office once you picked up the $5,000 payment tomorrow. But if you are not kind enough to pay his balance after picking the first transfer just do not bother yourself not to reply because I won?t see another attorney here to do this. Here is information for you to pay $60.00 half of his fee through western union today.> > Send the half of the fee $60.00 today via Money Gram or Western Union;> > 1. Receiver Name: ======= Mr.Egwu Onye> 2. City=============Benin Republic.> 3. Country: ==========Cotonou.> 3. Question=============who is Able> 4. Answer: =============God> 5. Amount: =============US $60.00> The attorney will get those documents signed as soon as he confirms the half of his fee from you. I will advice you to pay him the half of $60.00 and let him sign the documents and you will then pay the other balance of $60.00 form your $5,000 payment.> > I await your compliance.> Sincerely,> Mr Donaldo Paul,> Money Transfer Department> > Email; (donalldp@superposta.com)> Tel Phone +229-68619781;
Click to view scam #115104 - Sent on March 26, 2015, 12:54 pm by akuaku@ymail.plala.or.jp
Dearest one,It is my pleasure to contact you for a business venture which i and my sister intend to establish in your country. Though we have not met with you before but believe. My name is Akubia Isaac and my sister name is Sonia Isaac we are the children of late Mr Abdul Isaac, family from Cote DIvoire.My father was a very rich cocoa/timber farmer before he was killed in the fight after Mr Gbagbo,the former president refused to accept defeat in the polls. Before the fight broke out, my father told me that he deposited a truck box contained the sum of  TEN MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS ($ 10.500.00 000) with a security company in Lome capital city of Togo.He showed me some lodgement documents with which he had deposited the money encased in a truck box with a security company in Lome, Togo. He informed me in confidence that security company did not know the exact contents of the box ; rather, he told them that it contained African art work that he had assembled for his overseas partner who would soon be coming to claim them for exportation. As a result of this explanation, the box was accepted for safe-keeping by the security company without inspection. When the political situation in Abidjan, Cote divoire worsened,I escaped into Lome, Togo with my only younger sister and had since contacted the security company, identified myself properly and informed them about the sad fate my father had suffered. I presented the lodgement documents and they confirmed that they have the trunk box in their vault. So I informed them that I intend initiating contacts with my fathers overseas partner who owns the consignment so that he can come and take delivery of it. Now my 16-years-old sister and myself are alone in this strange country suffering without any care or help. without any relation, we are now like refugees and orphans.Our only hope now is in this fund our father deposited in the Security company, My decision to retrieve this box, transfer the money and start a new life, continue our education while you take care of the investment in your country.I will be pleased to offer you 15% of the total fund for your assistance, Trusting to hear from you immediately so we will discuss the modality of this transaction.Awaiting for your urgent response.Yours Akubia Isaac
Click to view scam #62242 - Sent on December 24, 2013, 4:36 pm by akubiaisaac2@outlook.com
---------- Forwarded message ----------From: Amb.Peter West <akuego@cantv.net>Date: Fri, Feb 6, 2015 at 8:03 AMSubject: Attn dearTo: 04fred04@gmail.com  Attn dearWe have finally arranged to deliver your atm card worth $5.8, usdthrough the national dhl company. We were able to accomplish this throughthe help of IMF director John Andy and every necessary arrangement has beenmade successfully with the national dhl director Amb Peter West.So Contact Amb.Peter West directorTelephone: +229-68323293 or smscontact the dhl director with your delivery information, your phone number,address, city, nearest airport and your receiver's name. and also beinformed that delivery agent will leave to this country as soon as you haveproceed with the dhl requirement for your funds deliver,sincerelyEmail: dhl_100@outlook.comThank you for cooperationBest Regards,
Click to view scam #108534 - Sent on February 6, 2015, 2:06 pm by akuego@cantv.net