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  VIEW ATTACHMENT AND SEND YOUR DETAILS TO Contact Email: deptmahindra@outlook.com. Attachment content - Mahin.rtf:{\rtf1\ansi\ansicpg1252\deff0\deflang1033{\fonttbl{\f0\fswiss\fprq2\fcharset0 Calibri;}{\f1\fnil\fcharset0 Calibri;}} {\colortbl ;\red0\green0\blue0;} {\*\generator Msftedit 5.41.21.2509;}\viewkind4\uc1\pard\sa200\sl276\slmult1\b\f0\fs22 Mahindra Automobiles Promotion 2014,\par Congratulations,\par Dear Email Winner, \par Your email address has won a cash prize of $800,000.00 dollars and Mahindra Automobiles Promotion 2014 ongoing draws award promotion held in India, Your Email was among Scrabble Online Draw; You are required to fill the form below details for processing/verification of your Identity and location for further remittance of your Winning Amount to you in your country and one Mahindra Automobile Car as award price to you too please Contact the fiduciary agent with contact information stated below:\par First name, \par Middle name:\par Last Name:\par Address:\par Occupation:\par Country:\par State:\par Phone / Fax:\par Marital Status:\par \par Contact Person.\par Mr. Kasha Mahindra,\par Phone: +447509757810\par Contact Email Address:\b0 \b deptmahindra@outlook.com\cf1\fs30\par \cf0\fs22 Congratulations once again!\par \lang9\b0\f1\par }
Click to view scam #69409 - Sent on March 8, 2014, 11:58 pm by chaimongkol_s@dede.go.th
-- From the Desk Of MR. CHARLES BEAN CHAIRMAN, FINANCIAL SERVICES AUTHORITY (FSA) It has come to our notice via our central monitoring computer that 3,000,000.00 US Dollars fund has been credited in your name for transfer with a London Bank. Under the stipulated enabling Law of the Government of Great Britain and Wales and other Commonwealth States, any huge fund that has been found in our computer system waiting to be transferred without claims for a period of 6 months or less, shall be confiscated and forfeited to the Government of Great Britain and Wales. We do hereby ask you to contact this office immediately for ratification within the 3 days of this notice or consider your fund confiscated. We appreciate your urgent co-operation. Respond to my alternative Email: mr.charles_bean@hotmail.com MR. CHARLES BEAN CHAIRMAN, FINANCIAL SERVICES AUTHORITY (FSA) LONDON, UNITED KINGDOM
Click to view scam #89250 - Sent on August 23, 2014, 6:50 am by chairman@fsa.co.uk
ATTN: THE CEO, I am Amb. Olugbenga Ashiru MFR, Minister of Foreign Affairs; My office Monitors And controls the affairs of all banks and financial institutions in Nigeria Concerned with foreign contract payments, and I am the final signatory To all foreign transfers of huge funds moving within banks both the local And international levels in line to foreign contracts Settlement. I have before me the list of foreign contractors payment files, which are due to be transferred to their nominated accounts. Meanwhile, we identified some of these accounts to be ghost accounts, Unclaimed Deposits and over-invoiced sum e.t.c I want to add your name Among the under listed contractors expecting their funds to be Transferred into their accounts, on this note; I wish to have a deal with you as regards to the unpaid fund. I have the file before me and hope the datas are correct and Un-tampered Unless you reconfirm your banking details for me to properly authenticate Them, as it is my duty to recommend the transfer of these surplus funds To the Federal Government Treasury and Reserve Accounts as unclaimed Deposits. I have the opportunity to write you based on the instructions I received Two days ago from the Senate Committee on Contract Payments/Foreign Debts To submit the List of payment reports expenditures and audited reports of Revenues. Among several others, I have decided to remit the contract Sum to your nominated account following my idea that we have a deal/agreement And I am going to perfect the paper work legally. MY CONDITIONS. 1.The sum of USD $10M only will be paid into an account I will provide you after you have confirmed the transfer of the fund into your account by Telegraphic Transfer (T/T), confirmable in 3 working days. 2. This deal must be kept secret forever and all correspondence will be strictly by private email /telephone and fax, for security purposes. 3. There should be no other third parties as most problems associated with such payments are caused by their agents or representatives. If you AGREE with my conditions, l will advise you on the next line of action immediately the Fund transfer will commence without further delay, as I would proceed to fix your name on the Payment schedule instantly to meet the 10 working days. Regards. Amb. Olugbenga Ashiru MFR (Hon. Min. of Foreign Affairs)
Click to view scam #56850 - Sent on November 8, 2013, 2:04 pm by chairpersonefcc.waziri061@gmail.com
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Click to view scam #38741 - Sent on February 27, 2013, 11:38 pm by chaju@ms66.hinet.net
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Click to view scam #66522 - Sent on February 7, 2014, 8:41 am by chakhua12@gmail.com
OPEN THE ATTACHED FILE AND CONTACT THE BANK IN-CHARGE WITH IMMEDIATE EFFECT FOR YOUR PAYMENT. For Euroxx Securities SA disclaimer please follow the link: http://www.euroxx.gr/Disclaimer.aspx ???????????? ??? ??? ???????? ?????????????,??.??????: 45/23.06.95/???? 3? Regulated by the Hellenic Capital Market Commision,Reg.Number: 45/23.06.95/3rd Issue Attachment content - UNITED NATION.rtf:{\rtf1\ansi\ansicpg1252\deff0\deflang1033\deflangfe1033{\fonttbl{\f0\fswiss\fcharset0 Arial;}} {\*\generator Msftedit 5.41.21.2500;}\viewkind4\uc1\pard\lang2057\ul\i\f0\fs20 \ulnone\b \i0 \par FROM THE WORLD BANK\par HEADQUARTERS \par \par 1818 H STREET, NW \par WASHINGTON, DC 20433 USA \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-magnumbank-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 Congratulatios\par \par Mr. Ban Ki-moon\par Secretary-general of the United Nations\par \par http://www.un.org/sg/\par \par e\par }
Click to view scam #83429 - Sent on June 30, 2014, 11:20 pm by chalikiopoulos@euroxx.gr
I have got a business proposal of 105,000,000 EUR for you, please contact me for more details, Via Email: chamtaosoon@kimo.com -- This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean.
Click to view scam #42088 - Sent on June 12, 2013, 12:37 pm by cham@dkit.ie
FROM INTERNPOL POLICE FORCE UNIT. iinvestigationbplc@yahoo.com.hk COMMAND, BENIN REPUBLIC PHONE ;+229 68807406 (WE ARE PROUD OF OUR IMAGE AND OUR PRAYER IS TO GOD GIVE US MORE KNOWLEDGE FOR OUR DUTY, GOD BLESS INTERPOL. ) ATTENTION OWNER OF MAIL THE BENEFICIARY/ THIS IS TO BRING IT TO YOUR NOTICE THAT THE INTERNATIONAL POLICE BENIN BRANCH WEST AFRICA ( INTERPOL) ARE HERE BY OFFICIAL INFORM YOU THAT THE FEDERAL GOVERNMENT OF BENIN REPUBLIC HAS INTRUCTED US TO CARRY ON THE INVESTIGATION CONCERNING THE BUSINESS TRANSACTION THAT YOU ARE HAVING OVER HERE IN THE AFRICA AND AFTER OUR INVESTIGATION CONSULTANT WITH WEST AFRICA MONETARY INSTITUTE ( WAMI ) SO EVERY INVETSIGATION CONCERNING YOUR FUND WAS HANDED OVER TO US PER THE MEETING THAT WAS GOING ON FOR PASS 7 DAYS WHICH ENDED TODAY . CONFIDENTIAL NOTE ; WE ARE HERE TO OFFICIAL INFORM YOU THAT OUR MENS HAVE GO TO WESTERN TODAY AND SECURE THE CHEQUE FROM THE OFFICE OF WESTERN UNION MONEY TRANSFER AGENCY THAT SURPOSE TO TRANSFER THE FUND TO YOU THROUGH THEIR WESTERN UNION OFFICE AS IT RESULT THAT THE CHEQUE IS VERY HUGE AMOUNT OF MONEY TO BE TRANSFER THROUGH WESTERN UNION MONEY TRANSFER ,SO THE CHEQUE IS NOW IN OUR CUSTODY . AS RESULT, BE INFORM THAT THE CHEQUE IS NOW ON OUR CUSTODY AND WE DECIDED TO DELIVER THE CHEQUE TO YOU VIA COURIER COMPANY SOTHAT YOU WILL RECEIVE YOUR FUND IMMEDAITELY WITH OUT ANY FURTHER DELAYING FOR YOU TO NOT HAVE ANY PROBLEM WITH ANY OFFICE OR DEPARTMENT THAT IS MONETARY YOUR FUND AS WE ARE CONCERN ON THIS MATTER . NOW, ALL YOU HAVE TO DO NOW IS TO MEET UP WITH OUR REQUEST SO THAT WE CAN RELEASE YOUR CHEQUE AND DELIVERY IT TO YOUR DOORPOST IMMEDIATELY WITH OUT HAVING ANY OTHER PROBLEM BUT THE ONLY THING THAT HOLDING YOUR FUND HERE IS THAT YOU HAVE TO RE-CONFIRM TO US YOUR FULL INFORMATION WHERE TO SEND THE CHEQUE TO YOU AND YOU HAVE TO COME UP WITH THE DELIVERY SERVICE CHARGE WHICH IS $59 DOLLARS ONLY FOR SAFE DELIVERING YOU ARE HERE ADVICE TO URGENTLY SEND TO US THE DELIVERY SERVICE CHARGE THAT MUST TO PAY BY THE BENEFICIAL AS WHICH IS $59.OOUSD AND YOUR FULL INFORMATION AS BELOW SO THAT YOU WILL RECEIVE YOUR CHEQUE IMMEDAITELY . YOUR FULL NAME YOUR DELIVERY ADDRESS YOUR DIRECT PHONE NUMBER AND YOU HAVE TO SEND THE MONEY WITH THE NAME OF OUR AGENT ON THE INFORMATION BELOW THROUGH ANY WESTERN UNION MONEY TRANSFER AGENCY OR MONEY GRAM . RECEIVERS : ::::::: SIMEON AMEHI MGBATA COUNTRY : :::::::: BENIN REPUBLIC CITY : :::::::::::::::COTONOU TEST QUESTION : GOD TEST ANSWER :::: BLESS AMOUT : :::::::::::$59.00 MTCN:::::::::::::::: DO SEND TO US THE PAYMENT INFORMATION IMMIDIATELY YOU SENT THE MONEY FOR THE¨PURPOSE OF DELIVERY CHARGE ONLY NEEDED. THANKS AND GOD BLESS INTERPOL REGIONAL OFFICE BENIN OFFICE IN CHARGE; SUPP. Mr EVELYN BENZ CALL +229 68807406 OR CONTACT Mr EVELYN BENZ IMMEDAITELY YOU MADE THE PAYMENT AS BELLOW EMAIL( iinvestigationbplc@yahoo.com.hk) Yours Faithfully Mr EVELYN BENZ +229 68807406
Click to view scam #65831 - Sent on January 31, 2014, 11:51 am by chamberdept02@yahoo.it
Chamberlain Law Firm & Associates                                      OFFICE: LAZA DE LAS CORTES, 40                                                                                                     28034 Madrid-España                                                                                                                                                                                                                                                                                 TEL: +34-603-317-313 Fax: 01134-917-692-821                                                                                 Dear Friend Request for Co-operation on a Private Business Relationship                                                        It is obvious that this letter will come to you as a surprise but please find time to read it carefully; I am Barrister CHAMBERLAIN ALFONSO DELGADO Esq. a Spanish Lawyer. Before I proceed, I must apologize for this spontaneous mail to you. I am aware that this is certainly not a conservative way of approach to establish a relationship of trust, but you will realize the need for my action. First, I must solicit your confidence in this proposal; this is by the nature of it as being utterly confidential or top secret. I have a business proposal which I believe that will be a very good opportunity for both of us, so I decided to contact you on the business. The business is this: A deceased client of mine that shares the same last name with you, died as a result of a heart-related condition on March 12TH 2006, his heart condition was due to the lost of all members of his family during the Hurricane Katrina catastrophe, which occurred in United State of America on - August 29TH, 2005, during there August holiday. He is a real estate moguls who relocated to Barcelona, he died leaving behind a deposit valued of (?8.5 Million Euros) Eight Million Five Hundred Thousand Euros, in a Bank here in Spain, and the bank had contacted me on many occasions over the past years to present the supposed Next of kin to my late client. This fund has lasted more than expected period in the Bank security vault, and the Bank has issued me a final notice to present the next of kin to my late client or the account will be declared unserviceable or confiscated by the Bank treasury due to the ongoing Bank reform here in Spain, So far, all my efforts to get a hold of someone related to him has proved abortive, and the bank can not release this fund unless somebody applies for it as next of kin to the account as indicated in the banking guidelines. So since I have contacted you, and you share the same last name with my client. I am actually asking for your consent to present your information to the Bank as the Next of Kin to my late client, so that the proceeds of this account can be release to you as the next of kin to my client. Though I know that a transaction of this magnitude will make any one apprehensive and worried. But I am assuring you that; all the legal documentations to back up your claim as my client's next of kin, I shall provide, all I require is your honest cooperation to enable us achieve this goal. I am convinced that the intended transaction is 100% risk free, that you should not entertain any atom of fear, the fact is that I just don?t want my late client funds to be declared as unclaimed fund by the Bank management or be confiscated by the government, as a result of the new Bank reform which all the Banks in Spain will soon start to implement. It is upon this discovery that I decided to contact you on this business, I wish to point out that I will want 20% of this money to be shared among charity Organizations, while the remaining 80% is shared equally between us. I will use my position as the client?s attorney to guarantee the successful execution of this transaction. Upon your response, I shall provide you with more details about the transaction; also you should understand that this should be kept very confidential. However, if this business proposal offends your moral ethics, do accept my sincere apology, or if on the contrary you wish to achieve this goal with me, kindly get back to me with your interest for further details. Best Regards,       Barrister CHAMBERLAIN ALFONSO DELGADO Esq. TEL: +34-603-317-313 Fax: 01134-917-692-821
Click to view scam #83237 - Sent on June 28, 2014, 7:02 pm by Chamberla3016@outlook.jp
Chamberlain Law Firm & Associates                                       OFFICE: LAZA DE LAS CORTES, 40                                                                                                      28034 Madrid-España                                                                                                                                                                                                                                                                                   TEL: +34-603-317-313 Fax: 01134-917-692-821                                                                                    Dear Friend Request for Co-operation on a Private Business Relationship                                                           It is obvious that this letter will come to you as a surprise but please find time to read it carefully; I am Barrister CHAMBERLAIN ALFONSO DELGADO Esq. a Spanish Lawyer. Before I proceed, I must apologize for this spontaneous mail to you. I am aware that this is certainly not a conservative way of approach to establish a relationship of trust, but you will realize the need for my action. First, I must solicit your confidence in this proposal; this is by the nature of it as being utterly confidential or top secret. I have a business proposal which I believe that will be a very good opportunity for both of us, so I decided to contact you on the business. The business is this: A deceased client of mine that shares the same last name with you, died as a result of a heart-related condition on March 12TH 2006, his heart condition was due to the lost of all members of his family during the Hurricane Katrina catastrophe, which occurred in United State of America on - August 29TH, 2005, during there August holiday. He is a real estate moguls who relocated to Barcelona, he died leaving behind a deposit valued of (?8.5 Million Euros) Eight Million Five Hundred Thousand Euros, in a Bank here in Spain, and the bank had contacted me on many occasions over the past years to present the supposed Next of kin to my late client.   This fund has lasted more than expected period in the Bank security vault, and the Bank has issued me a final notice to present the next of kin to my late client or the account will be declared unserviceable or confiscated by the Bank treasury due to the ongoing Bank reform here in Spain, So far, all my efforts to get a hold of someone related to him has proved abortive, and the bank can not release this fund unless somebody applies for it as next of kin to the account as indicated in the banking guidelines. So since I have contacted you, and you share the same last name with my client. I am actually asking for your consent to present your information to the Bank as the Next of Kin to my late client, so that the proceeds of this account can be release to you as the next of kin to my client.   Though I know that a transaction of this magnitude will make any one apprehensive and worried. But I am assuring you that; all the legal documentations to back up your claim as my client's next of kin, I shall provide, all I require is your honest cooperation to enable us achieve this goal. I am convinced that the intended transaction is 100% risk free, that you should not entertain any atom of fear, the fact is that I just don?t want my late client funds to be declared as unclaimed fund by the Bank management or be confiscated by the government, as a result of the new Bank reform which all the Banks in Spain will soon start to implement.   It is upon this discovery that I decided to contact you on this business, I wish to point out that I will want 20% of this money to be shared among charity Organizations, while the remaining 80% is shared equally between us. I will use my position as the client?s attorney to guarantee the successful execution of this transaction.   Upon your response, I shall provide you with more details about the transaction; also you should understand that this should be kept very confidential. However, if this business proposal offends your moral ethics, do accept my sincere apology, or if on the contrary you wish to achieve this goal with me, kindly get back to me with your interest for further details.   Best Regards,        Barrister CHAMBERLAIN ALFONSO DELGADO Esq. TEL: +34-603-317-313 Fax: 01134-917-692-821                                                                                                                                           
Click to view scam #79136 - Sent on May 25, 2014, 9:29 pm by Chamberlainalfonso1@outlook.jp
FROM CHAMBERLINE & ASSOCIATE130 BANK ANTHONY WAY IKEJA GRA LAGOSEmail me at chamberlineozo03@yahoo.comDear Partner,Good day to you sir. Firstly, I have to apologize for sending this sensitive information to you via e-mail, instead of the formal postage which should have been more appropriate. However, this is due to the urgency and importance of the information. Accordingly, I have to inform you that this project is based on Trust, confidentiality and sincerity of purpose in order to have an acceptable meeting of the minds.I am a 52 year old established lawyer. My name is Chamberline Ozobia,a personal attorney to an expatriate consultant(Now deceased)with an American Oil company,PENNZOIL.He died in the Tsunami disaster on 26th December 2004 while on vacation in Thailand.Six years ago, my Client successfully executed a contract for the Federal Government of Nigerian worth of US$195 million dollars. A part payment of US$140 million dollars was paid to my client, while the balance of US$55 million Dollars was still unpaid before my client died in the Tsunami disaster on 26th December 2004 while on vacation in Thailand.. However, over the years all my efforts to locate the possible next of kin to my late client have proved abortive, though I have to state that he remained single until his death at 48.NOW THE CRUX OF THIS E-LETTER is that the new elected Government Of Nigerian is fully paying all foreign contractors who have successfully executed their contracts and my client is among those benefiting from this quarter payment schedule which has already been deposited in his bank account. As his personal attorney/Adviser, his bank has officially notified and instructed me to forward particulars of my late client's next of kin within the next 14 official working days so that he/she can be paid the outstanding USD$55 Million dollars otherwise his payment will be diverted to the government account as unclaimed bill. Since I have been unsuccessful in locating any of his relatives, I have decided to contact you for a deal so that we can work together as a team to remit the money to your account as my late client's next of kin since I do not want to seat and watch my client hard earned entitlement to go to undeserving persons. This will be easy for us to achieve because you are of the same country with him.All that is needed now is your honest co-operation to enable us see this deal through. I guarantee that this transaction will be executed under a Legitimate banking arrangement that will protect you from any breach of the law. Upon successful conclusion of this transaction, you will be compensated with 30% of the total fund, while 70% will be for me and my colleagues. If you are interested to work with me in regards to this deal then kindly reply, so as to enable me update you with information needed from you to facilitate the due process of fund claim and transfer away from here.Sincerely yours,Mr.Chamberline Ozobia{Legal Adviser}
Click to view scam #82092 - Sent on June 18, 2014, 4:24 pm by chamberlineozo06@outlook.com
    Hello Sir/Madam: Firstly let me apologize for contacting you without a prior notice due to hectic task at the military base here. I am interested in buying property and I'm sure with your country price. but I do not have time to come and see it for trading. So please help me to search for a beautiful home and also a good business i can invest on in your country, I will make use of the home as they redeploy from this military base in your country soon I am a captain with the UN troops currently in Afghanistan, but formally in Syria, on the war against terrorism. Based on the legislative and executive decision of the United States, the withdrawal of Syrian troops. Our mission is to help strengthen terrorist target, primarily the United States and the European Union on the war against terrorism states. On the other hand, I want to tell you that I have in my possession the sum of (16.8 million dollars), which was recovered in one of our raids on a terrorist camp in Baghdad but not send money to the military authorities, because they see it as an opportunity of life time, and I have mine stored in a part of the box and I deposited this money with a Red Cross agent informing them that we are making contact for the real owner of the box . It is under my power to approve whoever that comes to this box. I want to invest this money in your country, in real estate or any other profitable business as soon as I retire from my job, and I will seek your advice on this, since I am not a person of corporate culture, which I contacted you for assistance to get this project completed in good faith, so I need someone I could trust to channel this money box. If you accept I will move the box of money to you, where you will be the beneficiary, I am a person in uniform and I such an amount can not be parading, I'm an American and an intelligence officer, so I have a 100 % authentic ways of moving money box to you through diplomatic courier service. I just need your acceptance and all is done.   Please if you are interested in this transaction let me know so I can give you all the details you need for us to make this business successful, I decided to find someone that is real and not an imaginary that is why I went to a secure website where I can be sure that the person is real and not imaginary, I can trust you?. Where we are now we can only communicate through our military communication media, which is much more secure so nobody can monitor our conversations, then I can explain in details to you at the moment I can only reach you through email, because our calls may be monitored by senior officials here, I just have to be sure whom I am dealing. I'll give you 30% of the sum and 70% for me. I hope I am been fair on this business, please come back to me with your full details such as: A) your full name, B) your full address, C) Your direct mobile phone number, D) Labor & Age. If you are interested please send me your personal data for more information, now I am writing from a fresh account email, so if you are not interested do not reply to this email and delete this message, if no response after some time, then I'll find someone. I await your contact details so we can move on. Regards, John Parker
Click to view scam #89271 - Sent on August 23, 2014, 12:30 pm by chamberoftruth@lawyer.com
MERIT  CHAMBERS-                            ( Independent Towers, Suite 115, Central Business District,                                Lagos.)                            (Email; merit_chambers@yahoo.com.ph, Fax; 1 320 205 8685; Tel:+                                    234 805 817 5466)                              -------------------------------------------------------------------------------------------OUR REF; Amt-proy412x/vov/12  DATE 18- 06-2014 .Dear SIR ,Completing Your Outstanding Payment.We are fiduciary Agents and across-border legal practitioners withqualified accreditation with most financial institutions hereincluding the Central Bank of Nigeria . Sequel to the bank?s firstquarter foreign payment review exercise for the fiscal year 2012 justcompleted, we are given to understand you are one of creditors to theGovernment of Nigeria.This proposition therefore is being presented toyou in confidence as our corporate initiatives to assist you resolvethis matter of your long outstanding claim.Short of being a victim of scam, we have noted your sustained effortsto realize the payment just as records do indicate you may havesubstantially complied with statutory requirements of payment.However, your dealing with dishonest and less than official personsincluding poor handling has denied you this payment to date. This isreason of the several twists and turns you could have suffered by wayof bogus documentation and endless monetary requests by supposedpartners / representatives.The approving authorities here have had to place a CAUTION NOTICE onyour file consequently. Until this notice is appropriately vacated,your payment can never see light of day regardless how much is spentin time and money.We propose undertaking the completion of this payment on your behalfwith totally assured result.Possibly this proposal meets you well, you may consider furnishing usyour concern in earnest via any of the contact medium above. Else, Imust apologize for taking your time.Sincerely,Justice D.A Kobani (SAN).Attorneys - At - Law + Debt Collectors +Fiduciary Agents.(Partners; W.O. Atkins, A.A Salami (Partner), B.Isong-Davies (Mrs.), A.T. George (Partner)
Click to view scam #82079 - Sent on June 18, 2014, 2:04 pm by chambers.merit@yahoo.com.ph
Your E-Address was selected for category B in this Years Annual Electronics Promotions, e-Mail programme. These are your details. Ref Number: EUM DN 0508-9T6 Batch Number: EUM QY-3LJ4 Ticket Number: 3510-EM 47 Serial Number: NPU-34 Lucky Number: 05 13 27 33 42 (02-04) Please contact the program attorney & coordinator. Complete the information below and forward same and above stated details strictly to the program attorney & coordinator. Your draw has a total value of $4,200,000:00USD. nb:. Kindly note the attorney will handle every cost of transfer, so youre liable to complete transfer at no extra cost. Full Names: Country of Residence: Address: Occupation: Date of Birth: Telephone: PROGRAM ATTORNEY & COORDINATOR Name: Barrister Ole Bjorn Tellefsen E-mail:chambersoffices01@gmail.com Tel: +44-7031-958-670 Tel: +44-7005-800-498 Fax: +44-7005-800-757 ------------------------------------------------------------------------------- CONFIDENTIALITY NOTICE: This message (including any attachments) is intended only for the use of the individual or entity to which it is addressed and may contain information that is proprietary, non- public, and confidential to Annual Electronics Promotions. If you are not the intended recipient, you are hereby notified that any use, dissemination, distribution, or copying of this communication is strictly prohibited. If you have received this communication in error, please contact the sender and delete this message immediately.
Click to view scam #50302 - Sent on September 5, 2013, 9:53 am by chambersoffices011@gmail.com
Dear Good Friend,           Is my humble pleasure to write to you, and to ask you, of your health and that of your business and your family in particular. I will be please if you will act upon this mail, in as much i have no previous dealings with you, but be rest assured that my contact to you will bring joy and happiness to the whole family, as a woman am real and genuine to have you on this business investment proposal, i have set before you, as my trusted foreign partner and friend.I am Mrs.Boupha Champei, base in south east Asia, an account officer to Mr.Hachirou Kiichi, who was nationalized in United Kingdom. the late Mr.Hachirou Kiichi was a Japanese self -made billionaire and business tycoon.The late Mr.Hachirou Kiichi deposited Fourteen  Million Two Hundred Thousand united state dollars  ( $14, 200,000.00 ) as a secret account in our bank, here in  south east Asia for her girl friend who he intended to get married to [ Mrs.Kunthea Maly ] who also die eight [8] years ago, in a motor accident. Mrs.Kunthea Maly was one of the daughter of a royal ruling class family in south east  Asia.As an account officer at the said time of this account, i knew of all the transactions made by late Mr.Hachirou Kiichi from Japan and united kingdom ACCOUNTS  to Mrs.Kunthea Maly account to our bank, until now that the account have entered dormant. It is on this note i seek to contact you very urgent, as i honestly decided to reach you through this mail.My intention to look for a honest and trusted foreign partner to handle this project came as a result of the announcement by the Prime Minister Sam dech Hun Sen that all accounts holders from 4 year and above as dormant accounts , all such fund should be transfer with immediate effect into the government account, and it will be used for  developing agriculture and community project in the state.Both of us will share the percentage as 60% to me and 40% to you either of the fund or investment. I am open to negotiate your percentage.Your utmost attention and sincerity is needed, i will detail you more on this project as i received your intent consideration to work with me.Waiting for your response.Yours Sincerely,Mrs.Boupha Champei,
Click to view scam #95604 - Sent on October 15, 2014, 9:32 am by chamboupha@hotmail.com
Im Cham Tao Soon, Chairman Audit Committee of UOB Bank, Singapore. I have an offer to discuss with you Reply for more Information. Yours, Cham Tao Soon
Click to view scam #56705 - Sent on November 7, 2013, 1:14 pm by chamtaosoon@bell.hu
Hello, I am Amy Chan,i have a secured business proposal for you. Please only contact me if interested. Private email: chan.mrsamy@yahoo.com.cn Sincerely, Mrs Amy Chan.
Click to view scam #8102 - Sent on December 30, 2012, 9:22 am by chan.mrsamy@ncbchina.cn
HTML     THAI BLACK SPINEL jewelry EXPORTER we export black spinel,ruby,sapphire and etc. Please visit our website : www.thaiblackspinel.com contact us: +66824855757,or email:chanadda@outlook.co.th We are exporter of black spinel jewelry.Our company established in Karnchanaburi Province(Thailand).The famous place of black spinel in the world.We produce all kind of jewellry (ring,pendent,earring,etc.)that made from black spinel and also other jewelry such us supphire,silver,ruby,etc.We sell to customer and also B2B.                We sell  92.5% silver and natural black spinel        and also other jewelry such as Ruby, Supphire,Silver,etc       MADE TO ORDER (Every jewelry that we produced are delicated and garantee for quality-our teamwork are experience in producing jewelry more than 10 years. ) Please take a look in our website.There are variety kind black spinel jewelry and also Ruby,Supphire Jewelry  from thailand www.thaiblackspinel.com     We looking forward to receiving an order from you Best Regards, www.thaiblackspinel.com our company address contact us:+66824855757 or email:chanadda@outlook.co.th 455 Seangsotoo Rd. Pakpeank subdistrict Meng district Kanchanaburi province ,Thailand 71000     var sc_project=9313234; var sc_invisible=1; var sc_security=847fb080; var scJsHost = ((https: == document.location.protocol) ? https://secure. : http://www.); document.write(); Fri, 25 Oct 2013 14:15:21 GMT
Click to view scam #55004 - Sent on October 25, 2013, 8:20 am by chanadda@businessweek.com
RE
Dear Friend, I am Dr. John CHAN Cho Chak, A member of Director of Operations of the Hang Seng Bank Ltd, Sai Wan Ho Branch, Hong Kong,.I have an obscured business suggestion. Should you be further interested, Contact me through this email for further confidential correspondence: chandr.john6@yahoo.com.my Warm Regards Dr.John CHAN Cho Chak. Attachment content - n.docx: 80010448310 BBC ONE NATIONAL LOTTERY Po Box 200, Harrogate England, United Kingdom Tel: +448712346504 Visit Our Web Site http://www.bbc.co.uk/lotteryE-mail: bbc2014_livelotter_uk@live.com Dear Winner. DEAR LUCKY WINNER. Your E-mail Address has won you £500,000.00 US Dollars from the BBC National Lottery Board on our 2013 charity bonanza. The draw brought out your Email Address from a Data Base of Internet Users and qualified you a bonfires winner of the stated winning amount. You are to contact us via e-mail bbcint@outlook.com providing the below stated information for the processing of your claims MAKE SURE YOU SEND YOUR DETAILS TO THIS EMAIL TO AVIOD DISQUALIFICATION bbc2014_livelotter_uk@live.com (Dr.PETER JOHNSON) EVENT?S MANAGER AND Payment Department, United Kingdom) Help Line +448712346504 The BBC Company Plc United Kingdom E-mail bbc2014_livelotter_uk@live.com 1 Name? ????????????.. 2 Address: ????????????. 3. Country/State?????????.. 1864995958854. Mobile No: ??????????.. 5. Sex........................................................ 6. Age....................................................... 7. Occupation............................................ 8. Email... ???????????? 9 Your Full Name(s)? ??????????. 10 Your Bank Name??????????????. 11 Names on Account?????????????? 12 Account Number: ?????????????.. 13 Bank Address????????????????. PLEASE: YOU ARE TO FORWARD YOUR COMPLETE DETAILS INCLUDING BANK DETAILS TO US FOR EASY TRANSFER OF YOUR WINNING PRIZE AND ALSO YOUR (4X4) PASSPORT PHOTOGRAPH. For confirmation and processing of you winning documents, please ensure you check your winning details And ensure that this message is send to this email bbc2014_livelotter_uk@live.com to enable us respond to you on time.
Click to view scam #65107 - Sent on January 24, 2014, 9:56 am by chandr2@hangseng.com
Dear Customer, We recently updated our Online system to include a new secure authentication layer . This is intended to provide you with the best security possible when accessing your account. In order to protect your NetBank online banking account We now need you to confirm your NetBank account information. If your account information is not confirmed within 48 hours we will be forced to suspend your account, as it can be used for fraudulent purposes. This email is to protect your NetBank account. In order to confirm your NetBank account details Please follow the secure link below to complete the verification process. LOGON Thank you for your patience. Commonwealth Bank   Attachment content - From Michel Mboma 1.docx: From: Mr. Michel Mboma                                                    Johannesburg, South AfricaTel: + 27 81 845 9132Email: michelmboma3@yahoo.com Good-Day!  My name is Mr. Michel Mboma from the Republic of Ivory Coast residing temporally here in Johannesburg South Africa; I know this might be a surprise to you. I got your contact through search on line from South African Information Exchange (SAIE) I am the son of Mr. Didire Mboma from Ivory Coast who was murdered recently in Ivory Coast uprising by President Laurent Gbagbo who lost November 2010 Presidential election in Ivory Coast and refused to step down for his rival Mr. Alassane Quattara. My father was a strong supporter and second in command to Mr. Alassane Quattara and the owner of Mboma Textile Industry in Abidjan.  Mr. Laurent Gbagbo ordered his troops to shoot at sight any gathering of the opposition which resulted to the murder of my father (late) Mr. Didire Mboma in January 2011 and before my father?s sudden death on December 2010 he came to South Africa for the purchase of arms for Mr. Alassane Quattara for it has been observed there will be use of force to get Laurent Gbagbo out of power. My father made the deposit of the money to a private security & finance company here in Johannesburg with the help of our family Attorney pending when he will finalize negotiations with South African Government for the sales of the ammunition.On his return back to Ivory Coast on January he was killed amongst other opposition members which attracted the attention of the United Nations Peace Keeping Force (UN) & African Union to immediately arrive Ivory Coast to protect Mr. Alassane Quattara and other top opposition members. My Mother was among the seven women that were shot dead on Thursday 03rd March 2011 by Mr. Laurent Gbagbo?s forces in Abidjan. I was instructed by my family members to leave for South Africa since I might be the next target by Mr. Laurent Gbagbo. Right now I am here as a Refugee in South Africa and would need your assistance as a foreign partner in order to move these funds out from South Africa to your country for our investment. The amount in question is (US$18,000,000.00) (Eighteen Million United States Dollars) the money was deposited in my name as the beneficiary by my (late) father as if he knew he was going to die soon. Would you be interested to assist me in this transaction, you will be entitle of 20% of the total amount, 5% will be set aside to defray all expenses that might be incurred during the process of this transaction while the remaining 75% will be for my family and will be invested right there in your country under your management.Would you be very much interested to partake in this transaction, do not delay to contact me on the above stated telephone number and email address for details and procedures. I will be waiting for your urgent and positive reply soonest. Thanking you for your co-operation in advance. (kindly reply via my email:(michelmboma3@yahoo.com) Sincerely yours,Mr. Michel MbomaFor The Family.   Attachment content - soncap.htm:   SON Conformity Assessment Programme for Exports to Nigeria (SONCAP)     Enter the required information below to view your product status      Email *   password *     Product which you import *   mobile no *                Attachment content - logo_por (1).png:?PNG  =?º{è÷_{Îáç»!o¹ï ä\I¿/Üh)Â_=/à?g?æ?E,d?¶3~`?;«E.¹É¾5Ûö¢??([?¨ò?ðà? ãÁz×R ?ÜD$ dcEe,?7 ÷÷pd \Ø;.? ,Ks½-©r ?°Ü%µnxþ/
Click to view scam #72460 - Sent on April 6, 2014, 1:14 am by chandr@usi.ch
Hi Dear ! How are you doing today,hope fine,My name is Chandrine Ahmed Abdalla and i am a girl. I will be very glad if you can contact me through my email address, and i will tell you more about myself here is my adress(chandrine.abdalla@yahoo.co.za) Remember the distance,color or age does not matter but love matters a lot in life. I am waiting for your reply, yours Chandrine.
Click to view scam #67256 - Sent on February 14, 2014, 4:06 pm by chandrine.abdalla3@aol.fr
Hi Dear !How are you doing today,hope fine,My name is Chandrine Ahmed Abdalla and i am a girl. I will be very glad if you can contact me through my email address,and i will tell you more about myself here is my adress(chandrine.abdalla@hotmail.com)Remember the distance,color or age does not matter but love matters alot in life.I am waiting for your reply,yours Chandrine.
Click to view scam #56755 - Sent on November 7, 2013, 6:41 pm by chandrine.abdalla@hotmail.com
Hi Dear ! How are you doing today,hope fine,My name is Chandrine Ahmed Abdalla and i am a girl. I will be very glad if you can contact me through my email address, and i will tell you more about myself here is my address(chandrine2@gmail.com) Remember the distance,color or age does not matter but love matters a lot in life. I am waiting for your reply, yours Chandrine. Attachment content - getImage (14).jpg:ÿØÿà=?O¸»?îD?±ê|?ãIkW·?æ£%Åä?ìOº¾J=
Click to view scam #81321 - Sent on June 11, 2014, 9:57 pm by chandrineabdalla10@aol.fr
Hi Dear! How are you doing? My name is Chandrine Ahmed Abdalla, Please do not be surprise of receiving this mail in your mail box as it is, i saw your profile today when i was browsing and i pick interest of contacting you because, you sounded very sweet and nice, please i want us to become friends and know each other OK, Please do not ignore my friend request with you and Send me a reply message in my Email address here (chandrine.abdalla@yahoo.co.za) So that i can send you my pictures and tell you who i am. Please, Remember that friends are like cloths without them we feel naked. I am waiting to hear from  you soon, remain bless. Thanks, yours Chandrine.
Click to view scam #69197 - Sent on March 6, 2014, 6:28 pm by chandrineabdalla6@aol.fr
Hi Dear ! How are you doing today,hope fine,My name is Chandrine Ahmed Abdalla and i am a girl. I will be very glad if you can contact me through my email address, and i will tell you more about myself here is my adress(chandrine.abdalla@yahoo.co.za) Remember the distance,color or age does not matter but love matters a lot in life. I am waiting for your reply, yours Chandrine. Attachment content - b.gif:GIF89aµÿ÷=?BÉðä|?yÅ`äB?ÒkPÄ?@nÆþ`ë
Click to view scam #66995 - Sent on February 12, 2014, 1:45 pm by chandrineandalla2@aol.fr
Hi Dear! How are you doing today, hope fine, my name is Chandrine Ahmed Abdalla and I am a girl. I will be very glad if you can contact me through my email address, And I will tell you more about myself here is my address (chandrine.abdalla@yahoo.co.za) Remember the distance, color or age does not matter but love matters a Lot in life. I am waiting for your reply, Yours Chandrine.
Click to view scam #74070 - Sent on April 16, 2014, 12:16 pm by chandrine_abdalla@aol.fr
This is Mr. WEI CHANG from IDEAS GLOBAL MARKETING LIMITED. We got your contact information from a secured world trade database as a capable company that would be interested in supplies or trading with us. Please log in to view catalogue and let me know if you can supply us the same product. CLICK HERE Give me your minimum Order Quantity, Delivery time, Payment terms, and your products warranty. We await your prompt reply. Regards, Mr. WEI CHANG FOR: IDEAS GLOBAL CO., LTD. TEL: +88666144242 FAX: +88666144243
Click to view scam #40705 - Sent on May 30, 2013, 11:22 am by chang.wei@rocketmail.com
This is Mr. WEI CHANG from IDEAS GLOBAL MARKETING LIMITED. We got your contact information from a secured world trade database as a capable company that would be interested in supplies or trading with us. Please log in to view catalogue and let me know if you can supply us the same product. CLICK HERE Give give Me your Minimum Order Quantity, Delivery time, Payment terms, and your products warranty. We await your prompt reply. Regards, Mr. WEI CHANG FOR: IDEAS GLOBAL MARKETING LIMITED TEL: +88666144242 FAX: +88666144243
Click to view scam #10508 - Sent on December 13, 2012, 8:00 am by chang.wei@rocketmail.com
Re
I have a business proposal that I will like you to handle with me in the tune of $19.7m, if interested kindly get back to me for more details...
Click to view scam #11561 - Sent on December 7, 2012, 9:25 am by chang2@gmail.com
Re
I have a Business proposal in the tune of $18.2m USD for you to handle with me. If interested, kindly get back to me for more details
Click to view scam #73296 - Sent on April 10, 2014, 9:55 pm by chang@localhost.com
Untitled Document
Click to view scam #43982 - Sent on June 30, 2013, 9:40 am by chang@siwes.cn
/* randstr(randintn(32, 128)) */ PolkaDotsEU8H invites you to a party! Dear phredphucker! I am going to have a party this Sunday, from six o'clock. I hope you will come and help me to have a good time. Details and venue are on my profile page: http://t.co/FkjzNkgNTA?PolkaDotsEU8H Attachment content - 7762880.mpg: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
Click to view scam #70555 - Sent on March 19, 2014, 8:38 pm by changeat.nadine@orange.fr
May 16, 2014 Konnichiwa! It is with respect to directly write this proposal letter to you, informing you of a potential business proposal project that can be established from your country with your help, which will mutually be profitable to us having no risk involved. If you are agreeable to this business proposal, please indicate your interest by giving me a direct response email. Feel free to contact me via electronic mail or telephone for further discussion. I look forward to hearing from you positively on this proposal. Domo arigato ! Suki
Click to view scam #77869 - Sent on May 16, 2014, 1:58 am by changelife@kaito.info
Are you looking for a business loan, personal loan, home loan, auto loan, student loan, debt consolidation loan, unsecured loan, venture capital etc... OR Were you refused a loan by a bank or any financial institution for one or more reasons. Apply for your loan at 3% interest rate.
  Are you in need of private or business Credit  for various purposes? we can borrow you this Credit at 3% rate If yes, Contact us with yourName:Amount needed:Duration:countryphone:Age:Thanks and regards.
Click to view scam #48574 - Sent on August 16, 2013, 1:31 pm by changno@streamyx.com
KWeCxi6Pqtf1xSFHQZ
Click to view scam #42797 - Sent on June 18, 2013, 12:17 pm by changray@ms17.hinet.net
I am Mr. Cheung Eric and I work with the Hang Seng Bank Hong Kong, I have a business transaction to share with you of my late client worth $20.5m Dollars, if interested get back to me via my personal e-mail cheungeri@live.com
Changzhou Honglilai Rice Co., Ltd. Dear Sir,This is the manager of Changzhou rice Co.,LTD from purchase department. Please login to view our order catalogue and let me know if you can supply us the same product. Website: Click Here To View The Required Product. Give me your minimun order-Your B Prices and FOB Port of loading. -Your estimated delivery time.-Your Mode of Payment. ( If by L/C or T/T )Best regardsSales Manager. ???????????(HLL) Changzhou Honglilai Rice Co., LTD ADD:Jiulong DevelopmentZone,XiaoheTown,Changzhou,Jiangsu,CHINA TEL:13358163968 0519-83508193 FAX:0519-83506193 MSN:rongjien_hll@yahoo.com.cn E-mail:rongjien_hll@hotmail.com
Click to view scam #43494 - Sent on June 25, 2013, 2:09 pm by Changzhou@cools.protagonist.nl
Good day My name is Dr. John Chan {JP} a south Korean Citizen and a Director with Hang Seng Bank Ltd in Hong-Kong. I want to transfer an accumulated sum of US$25.5 Million out of our bank to a safe personal/business account abroad. This US$25.5 Million has been in a suspense account for several years now. Our board of Directors had officially mandated me to search for the deceased next of kin, since all correspondences to the deceased last known address came back undelivered, I want you to apply as the legitimate Next-of-kin of the deceased, so that we can have this fund paid to your account for sharing/investment purposes. I will get all the legal documents in your favor as I will use my position and office to effect the payment to you via bank to bank wire transfer. More details in my next email. Please send your full names, age and occupation. Thanks. Dr. John Chan{JP} E-mail address:(johnccchanhsb@yahoo.com.hk)
Click to view scam #40750 - Sent on May 30, 2013, 11:39 pm by chanhk.johncc@yahoo.com.hk
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Click to view scam #41210 - Sent on June 4, 2013, 4:50 pm by chanlei@ms2.hinet.net
DearestI know really that this message will come to you as a surprise but please permit me to introduce myself to you because i am seriously in need of your assistance.I have a serious problem which is an injury that lingers in my soul for months now and I want somebody who is reliable and honest who will advise or give me a suggestion on how to overcome the crisis. my mother is not longer alive here in Abidjan as I am writing you and recently My Beloved Dad join his ancestors though the hand  evil politicians who accused my father of supporting the past president Laurent Gbagbo who is now in prison in Holland and since then the rebels and supporters of the present government are seeking a way to eliminate my life after assassinating my father and  and by the grace of God I except from the hand of the rebels and ran to hide in Capital city of our country Abidjan IVORYCOAST for security of my life.How I wish I will see you now in my country and we talk to each other at present. My father before his death was a chairman of cocoa dealers here in Bouake Ivory Coast that was when I am still a student at the federal college of in Abidjan. but I stop school after the death of my father and, as am writing you now, all my hope and dream of future was shattered and spread to the sky as I don't know what to do,My late father deposited the sum  worth $USD8.5 million in a consignment with a security company in EUROPE before he was killed  which I inherited now as the only surviving daughter from my late father who was a traditional ruler and an international business man before he was assassinated ,it was on the 10th of October last year that our family lawyer kindly hand over to me the documents covering the deposit and the WILL my father wrote and the instruction on how I will utilize the money.Meanwhile I don't know what actually what to do with this money because of the shattered brain and life line, that is why I contacted you so that you can help me in claiming the consignment on my behalf.My entire dream now is to find someone reliable overseas whom I can trust with my future life and my inheritance and also who will be able to assist for my relocation abroad and also assist me in my investment plans abroad after the claiming the consignment from the security company in EUROPE .Now I am ready and wanted to relocate out of this country for security of my life because my life is in danger now and I will like to continue my education and so you will also assist me to secure a business opportunity in your country as I wish to invest this fund in any lucrative business in your country.I need to invest the money in your country because of my situation here is not guaranteed; besides we do not have fair investment opportunities here in our country because of frequent poalitical crisis. Please your assistance is highly needed to enable me achieve my educational career in your country. Please it is a long story that if I start to narrate them now, you will be start shedding tears over there, but I will give you more details in my next mail and the location of the security company in EUROPE but kindly bear in mind that I need you to help me out of this my bad condition and help in claiming from the consignment from the security company and assist me come over there for security of my life and investment of the fund and start a new life .Thanks for your your caring as i am waiting to hear from youMiss Channary Savon
Click to view scam #88655 - Sent on August 18, 2014, 7:30 pm by channary_sovann05@yeah.net
DearestI know really that this message will come to you as a surprise but please permit me to introduce myself to you because i am seriously in need of your assistance.I have a serious problem which is an injury that lingers in my soul for months now and I want somebody who is reliable and honest who will advise or give me a suggestion on how to overcome the crisis. my mother is not longer alive here in Abidjan as I am writing you and recently My Beloved Dad join his ancestors though the hand  evil politicians who accused my father of supporting the past president Laurent Gbagbo who is now in prison in Holland and since then the rebels and supporters of the present government are seeking a way to eliminate my life after assassinating my father and  and by the grace of God I except from the hand of the rebels and ran to hide in Capital city of our country Abidjan IVORYCOAST for security of my life.How I wish I will see you now in my country and we talk to each other at present. My father before his death was a chairman of cocoa dealers here in Bouake Ivory Coast that was when I am still a student at the federal college of in Abidjan. but I stop school after the death of my father and, as am writing you now, all my hope and dream of future was shattered and spread to the sky as I don't know what to do,My late father deposited the sum  worth $USD8.5 million in a consignment with a security company in EUROPE before he was killed  which I inherited now as the only surviving daughter from my late father who was a traditional ruler and an international business man before he was assassinated ,it was on the 10th of October last year that our family lawyer kindly hand over to me the documents covering the deposit and the WILL my father wrote and the instruction on how I will utilize the money.Meanwhile I don't know what actually what to do with this money because of the shattered brain and life line, that is why I contacted you so that you can help me in claiming the consignment on my behalf.My entire dream now is to find someone reliable overseas whom I can trust with my future life and my inheritance and also who will be able to assist for my relocation abroad and also assist me in my investment plans abroad after the claiming the consignment from the security company in EUROPE .Now I am ready and wanted to relocate out of this country for security of my life because my life is in danger now and I will like to continue my education and so you will also assist me to secure a business opportunity in your country as I wish to invest this fund in any lucrative business in your country.I need to invest the money in your country because of my situation here is not guaranteed; besides we do not have fair investment opportunities here in our country because of frequent political crisis. Please your assistance is highly needed to enable me achieve my educational career in your country. Please it is a long story that if I start to narrate them now, you will be start shedding tears over there, but I will give you more details in my next mail and the location of the security company in EUROPE but kindly bear in mind that I need you to help me out of this my bad condition and help in claiming from the consignment from the security company and assist me come over there for security of my life and investment of the fund and start a new life .Thanks for your your caring as i am waiting to hear from youMiss Channary Savonn 
Click to view scam #85583 - Sent on July 22, 2014, 8:19 pm by channary_sovann06@yeah.net
Hello. I have chosen you for my proposal investment. Regards Mr.Norman #################################################### CL - Se ha procesado su mensaje usando MailScanner
Click to view scam #6221 - Sent on January 20, 2013, 1:10 am by channorman75@yahoo.com.hk
I am Major.Alan Edward in the military unit here in Afghanistan, we have some amount of funds that we want to move out of the country.My partners and I need a good partner someone we can trust. It is risk free and legal. Reply to this email major.alanedward@dgoh.orgSincerely Major.Alan Edward
Click to view scam #48457 - Sent on August 15, 2013, 6:26 am by chansaw@hot.ee
I am Mrs. Laura Ben sending you letter from my sick bed in the hospital. Please help me to contact my lawyer barrister Andrew Victor Email:barr.andrewvictor@dgoh.org for more details. ---------------------------- Täna teleka ette ei jõua? Pane film salvestama! minuTV.ee
Click to view scam #48292 - Sent on August 13, 2013, 7:39 pm by chansaw@hot.ee
Donation from Mrs. Chantal Conat I know my mail will come to you as a surprise, due to the fact we have never met before but I have a special reason why I decided to contact you. I decided to contact you because of the urgency of my situation; it is with tears that I am writing this message to you from a hospital bed. My name is Mrs. Chantal Conat, I am married to (Eng Mr. Patrick Conat) from South Africa (S.A) who has an appointment in Abidjan, Cote DIvoire as the chief Managing director to(Cocoa Farmer Association Abidjan-Cote DIvoire) under Engineering project/contract awarding section. My husband died as a result of brief illness called heart attack, while he was coming back from (SA) new location area on project inspection on Saturday 10th December 2006. Before his death as a result of our joint account venture we have $7.3 million (US) dollars in our fixed deposit account. Dear one I was brought up as an orphan and was married to my late husband for 20 years without a child, I am 63years now and am suffering from kidney infection and a long time cancer of the lungs, which has partially affected my brain, and from all indication my condition is really deteriorating. According to my doctors, my health is very poor because of the cancer ailment, I cannot stay to live up three months ahead, and I am having serious problem with my husbands family members. 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 course and I shall hold my peace. Therefore I need a God fearing person who will assure me that he/she will use this fund to help the Motherless babies, Orphanage, Charity organization and less privileged once, and using for word of God. I took this decision because I dont have any child that will inherit this money. As soon as I receive your reply I will also issue a letter of authorization to the bank that will prove you the present beneficiary of this money. I also want you, Church or Organization to always pray because I dont have many days to live. For me the Lord is my only Sheppard. 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 through your life. Please any delay in your reply will give me room in sourcing another good person, church or organization for this same purpose. Please assure me that you will act accordingly as I stated herein. Hoping to receive your response immediately, Thanks. Yours Mrs. Chantal Conat.
Hello, Compliment of the day to you. I am Mrs Chantal Diarrah, I am sending this brief letter to solicit your partnership to transfer $19.5 million US Dollars. I shall send you more information and procedures when I receive positive response from you. Best Regards, Thanks Mrs. Chantal -- This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean.
Click to view scam #77476 - Sent on May 13, 2014, 4:22 pm by chantal2@c2.hu
Good day!  I am Mrs Chantal Kipkalyaaslam auditing and accounting department" Bank Of Africa (B.O.A), Burkina Faso, I need your assistance to stand as the next of kin to this sum of money (usd7.2) please do contact me on my e-mail: mrs_chantalkipkalyaaslam@yahoo.com     Attachment content - :Attachment content - :
Click to view scam #63567 - Sent on January 8, 2014, 11:00 pm by chantalaslam10@ig.com.br