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Ты выиграл 1 миллион фунтов Контакты Марк Харрис по электронной почте: ceo-natlotcomm@hotmail.co.uk для информации Доктор Энн Райт CBE (председатель)
Click to view scam #49842 - Sent on August 31, 2013, 6:05 am by ceo-natlotcomm@hotmail.co.uk
We wish for you or your esteemed company to act as our company's representative Application attached: FROM MR.DIALLO ALIDU1.docxAudio attached: FROM MR.DIALLO ALIDU1.docxAttachment content - FROM MR.DIALLO ALIDU1.docx:Video attached: FROM MR.DIALLO ALIDU1.docxAttachment content - FROM MR.DIALLO ALIDU1.docx: Good day, How are you together with your family? I hope all is well. Considering the fact, I did not know you in person or even have seen you before but due to the true revelation that I should share this lucrative opportunity with you, I have no choice other than to contact you. So, kindly consider this message essential and confidential. First and foremost I have to introduce myself to you ,I'm Mr.DialloAlidu, I work at the auditing and accounting department, bank of Africa, (B.O.A) Burkina Faso, West Africa, with due respect and regard, i have decided to contact you for a business transaction that will be beneficiary to the both of us. This transaction involve the sum of eight millions two hundred thousand united stated dollars ($8.2m) belong to a deceased customer who died with his entire family in a plane crash. As a Burkinabe, i can?t claim the fund alone because the deceased customer is a foreigner and is only foreigner that can apply for the release of the fund. I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to 45% of the total sum as gratification, while 55% will be for me, also you have to understand that you and i will put hands together to make any expenses that will come up in this transaction and any expenses that you and I make will be deducted from the fund immediately the bank transfer the fund into your account before sharing All necessary details about this transaction and how you are going to apply for the release of the fund into your account will be sent to you immediately i hear from you. I look forward to receive your reply urgently. Show your readiness to assist me in this transaction by replying this proposal as early as possible and I want you to assure me of your capability of handling this transfer with trust by giving me the following information's  about yourself: 1) Your age:...............................2) Your occupation:.......................3) Are you married?:...............................4) Your private mobile phone number.:...............................5) Your location and full address.6) Scan and send a copy of your identity card to me. :...............................7) Your Fax Number: :...............................8) Sex:.:............................... Make sure you keep this transaction as top secret and make it confidential till we receive the fund into your bank account that you will provide to our bank. Don't disclose it to any body, because the secret of this transaction is as well as the success of it, and nobody knows about this transaction except me and you and for security reason. Waiting for your immediate respond.Regard, Mr.DialloAlidu.
Click to view scam #94335 - Sent on October 6, 2014, 9:56 pm by ceo.otsukaholdings.coltd@outlook.com
Hello, We wish to contract you or your esteemed company to act as our company's representative (intermediary between Otsuka Holdings Co., Limited and its customers in Canada and United States). If you agree to this affiliation, we will be very glad and compensations will be given as well as other benefits. Please advise if you are interested in partnering with us. No prior experience needed Regards, Tatsuo Higuchi   President and Representative Director, CEO Otsuka Holdings Co. Ltd http://www.otsuka.com/jp
Click to view scam #94442 - Sent on October 7, 2014, 8:44 pm by ceo.otsukaholdingsco.ltd@outlook.com
Your Page Title
Click to view scam #71198 - Sent on March 25, 2014, 3:53 pm by ceo@cmblogistics.com.pk
Click to view scam #57166 - Sent on November 11, 2013, 4:19 pm by ceo@hzeshow.com
Dear Entrepreneur, Li Ka Shing Foundation is a venture capital firm specializing in growth capital investments. It seeks to invest in public and private securities in a broad range of areas including real estate, energy, oil and gas, emerging markets, and high-technology. Within the technology sector, the firm focuses on communications, software, and digital content and services. We wish to invest between $2Million- $100Million in any viable projects that your company requires funding on an investor capacity, on review of your company's Business Plan we shall determine on the projects possible funding. This will be a private and confidential Investment. Endeavor to respond promptly if the investment proposal meets your company's Approval. Kind Regards, Li Ka Shing. LKS Foundation Address: 7/F Cheung Kong Center 2 Queen?s Road Central Hong Kong Website: http://www.lksf.org/
Click to view scam #83667 - Sent on July 3, 2014, 1:48 pm by ceo@lksf.org
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Click to view scam #72996 - Sent on April 8, 2014, 11:27 pm by ceo@propertykita.com
Compliment of the Season, I Know That This Mail Will Come To You as a Surprise As We Never Meet Before Request for Urgent Transfer Of The Sum Of Nine Million Three Hundred Thousand Dollars {Us $9,300,000.00} Only, Into Your Account. I Am The Deputy Director Of Finance, Foreign Payment Approval Dept. Of West African Monetary Control Board (Wamcb). North-West Regional Office.Burkina Faso. My Office Oversee All Developmental Projects Financed By The Economic Community Of West African States (Ecowas).For More Information Please Contact Me On My  Private Email Address:( ceomalik11@laposte.net ) Within This Zone (Burkina Faso,Benin,CapeVerde,Gambia,Ghana,Guinea,Guinea-Bissau,Ivory Coast,Liberia,Mali,Niger,Nigeria,Senegal,Sierra Leone.Togo ).With Reference To An Introduction And Recommendation Of You By A Friend Who Works In The Burkina Faso Chambers Of Commerce And Industry, I Do Hereby; Wish To Commence Talk With You On A Highly Confidential Level. After Due Consultations,  I Have Decided To Contact You In Order To Arrange For A Possible Transfer Of The Sum Of Nine Million Three Hundred Thousand Dollars (Us$9.300.000.00) Into Your Account. This Money Is A Subject Of An Over Inflated Sum Acquired From Contracts Awarded By My Agency In The Past Years.The Original Contractors Have However, Been Paid And All Projects Executed By Then Commissioned This Over Inflated Amount Can Not Be Withdrawn Locally From The Paying Bank Because The Contractors Concerned Are Foreign Firms. As A Matter Of Trust, Honesty And Secrecy,I Have Decided To Contact You As To Assist Me Provide An Account For This Transaction If You Have Accepted To Assist And Fully Participate In This Transaction, Kindly Furnish Me With The Necessary Information Such As Your Full Name.......................................? Your Sex.................................................? Your Age.................................................? Your Country...........................................? Your Occupation And City........................? Your Personal Mobile/ Fax N°...................? With This Information Provided, The Said Sum Will Be Transfer To Your Account Without Difficulties The Terms Of Sharing The Money After A Successful Transfer Will Be Discuss As You Indicate Your Interest In Assisting To Transfer This Money Immediately All These Information Gets To Me, I Will Then Present Every Document To The Paying Bank And The Copy Will Be Send To You For Verification And Record Purposes. Be Rest Assured With My Connections, Everything Will Be Through Within A Short Time. After Many Years Of Meticulous Services To The Government And People Of Our Sub Region I Would Not Want My Image To Be Dented.  Therefore I Expect You To Handle This Transaction With Utmost Maturity By Keeping Everything Secret. I Can Assure You That If My Instructions Are Carefully Adhered  To, There Will Not Be Any Hitch Through Out The Transaction, There Is No Risk On Your Side, Because I Have Perfected The Deal Very Well Over Years. After The Transfer, We Will Be Coming Over To Your Country For Further Sharing And Possible Investments.Please kindly respond to my proposal via my private email address for security and confidential reasons( ceomalik11@laposte.net ) Tel Number: +226 77379862 I am waiting to Read from You Urgently through the Electronic Mail Address As soon As Possible. Ceo.Malik Ali.
Click to view scam #67220 - Sent on February 14, 2014, 11:39 am by ceomalik06@aol.fr
Compliment of the Season, I Know That This Mail Will Come To You as a Surprise As We Never Meet Before Request for Urgent Transfer Of The Sum Of Nine Million Three Hundred Thousand Dollars {Us $9,300,000.00} Only, Into Your Account. I Am The Deputy Director Of Finance, Foreign Payment Approval Dept. Of West African Monetary Control Board (Wamcb). North-West Regional Office.Burkina Faso. My Office Oversee All Developmental Projects Financed By The Economic Community Of West African States (Ecowas).For More Information Please Contact Me On My  Private Email Address:( ceomalik11@laposte.net ) Within This Zone (Burkina Faso,Benin,CapeVerde,Gambia,Ghana,Guinea,Guinea-Bissau,Ivory Coast,Liberia,Mali,Niger,Nigeria,Senegal,Sierra Leone.Togo ).With Reference To An Introduction And Recommendation Of You By A Friend Who Works In The Burkina Faso Chambers Of Commerce And Industry, I Do Hereby; Wish To Commence Talk With You On A Highly Confidential Level. After Due Consultations,  I Have Decided To Contact You In Order To Arrange For A Possible Transfer Of The Sum Of Nine Million Three Hundred Thousand Dollars (Us$9.300.000.00) Into Your Account. This Money Is A Subject Of An Over Inflated Sum Acquired From Contracts Awarded By My Agency In The Past Years.The Original Contractors Have However, Been Paid And All Projects Executed By Then Commissioned This Over Inflated Amount Can Not Be Withdrawn Locally From The Paying Bank Because The Contractors Concerned Are Foreign Firms. As A Matter Of Trust, Honesty And Secrecy,I Have Decided To Contact You As To Assist Me Provide An Account For This Transaction If You Have Accepted To Assist And Fully Participate In This Transaction, Kindly Furnish Me With The Necessary Information Such As Your Full Name.......................................? Your Sex.................................................? Your Age.................................................? Your Country...........................................? Your Occupation And City........................? Your Personal Mobile/ Fax N°...................? With This Information Provided, The Said Sum Will Be Transfer To Your Account Without Difficulties The Terms Of Sharing The Money After A Successful Transfer Will Be Discuss As You Indicate Your Interest In Assisting To Transfer This Money Immediately All These Information Gets To Me, I Will Then Present Every Document To The Paying Bank And The Copy Will Be Send To You For Verification And Record Purposes. Be Rest Assured With My Connections, Everything Will Be Through Within A Short Time. After Many Years Of Meticulous Services To The Government And People Of Our Sub Region I Would Not Want My Image To Be Dented.  Therefore I Expect You To Handle This Transaction With Utmost Maturity By Keeping Everything Secret. I Can Assure You That If My Instructions Are Carefully Adhered  To, There Will Not Be Any Hitch Through Out The Transaction, There Is No Risk On Your Side, Because I Have Perfected The Deal Very Well Over Years. After The Transfer, We Will Be Coming Over To Your Country For Further Sharing And Possible Investments.Please kindly respond to my proposal via my private email address for security and confidential reasons( ceomalik11@laposte.net ) Tel Number: +226 77379862 I am waiting to Read from You Urgently through the Electronic Mail Address As soon As Possible. Ceo.Malik Ali. Attachment content - Richard Passport.JPG:ÿØÿàeÇüúÞvûwõïZýb?;RÒÏ]m}×Éôþ¶ Ðßl?7ù?»??òÚçüóÀ殏ßC­·ü{þë÷ê Ç_µ{?¹úñX?É5ÓÏ4?y6×ù¾aÿú_?ýöàÒ>Ôéÿ÷öâý?þ$O??ãËjW\E??"?>Éö?k?eÇOíOùi?UÚ][ßZÛ\?½åµÄ6÷V?ò??f·çì?V?}ÿ«æ??ÿ77?ï4o?ö±ø?ãáW?ã?~ø'à;M*Ó??´ßY|+ñ?ø#¤ê,øáíOÂþ*ÿ^çk%¼: »ºÃæ§úï.>?\]ä~>??·ôvËö?7?¬\~öÒ
Click to view scam #66028 - Sent on February 2, 2014, 3:14 pm by ceomalik07@aol.fr
Dear Friend,   Greetings in the name of God,Please let this not sound strange to you for my only surviving lawyer who would have done this died early this year.I prayed and got your email id from your country guestbook.I am Mrs Rose Holtsbery from London,I am 58 years old,i am suffering from a long time cancer of the lungs which also affected my brain.From all indication my conditions is really deteriorating and it is quite obvious that, according to my doctors they have advised me that i may not live for the next two months,this is because the cancer stage has gotten to a very bad stage.I was brought up from a motherless babies home was married to my late husband for twenty years without a child,my husband died in a fatal motor accident.Before his death we were true believers.Since his death I decided not to re-marry,I sold all my inherited belongings and deposited all the sum of 10million dollars with a Bank.Presently, this money is still with the  bank and the management just wrote me to come forward and claim my money because they have kept it for so long or rather issue a letter of authorization to some illness or they get it confiscated.   Presently, I'm with my laptop in a hospital here in Switzerland where I have been undergoing treatment for cancer of the lungs. My doctors have told me that I have only a few months to live.It is my last wish to see that this money is invested to any organization of your choice and distributed each year among the charity organization,the poor and the motherless babies home.   I want you as God fearing person, to also use this money to fund church,mosque, orphanages and widows,I took this decision, before i rest in peace because my time will soon be up.   As soon as I receive your reply I shall give you the contact of the Bank.I will also issue you a letter of authority that will prove you as the new beneficiary of my fund.Provide me with your information so i can send it to the bank as the new beneficiary and   issue you a letter of authorization. FULL NAMES:__________SEX: _____ AGE: ______MARITAL STATUS:_______________COUNTRY: ______ CONTACT ADDRESS: ________________________PHONE NO#___________FAX NO#_________________OCCUPATION:______________   Please assure me that you will act accordingly as I stated herein.Hoping to hear from you soon.and you can reply me at (mrsrose@qq.com)   Mrs Rose Holtsbery
Click to view scam #97583 - Sent on October 30, 2014, 8:36 am by cepec@ceplac.gov.br
Dear Beloved. I got your details after an extensive on-line search Via (Network Power Charitable Trust) for a reliable person, I'm Mrs. Kanya Bourey, a 58 years old dying woman who was diagnosed for cancer about 3 years ago, I have decided to donate (10,500,000.00)to you for charitable goals. Contact my lawyer if you are interested in carrying out this task, so that he can arrange the release of the funds to you. Name: Barrister Samnang Wengen Esq: E-mail (barrsamnangwengendept@yahoo.com.vn) Thank you and God bless you. Mrs. Kanya Bourey.
Click to view scam #93635 - Sent on September 30, 2014, 3:48 am by cepsormercte@anep.edu.uy
New Payment eDocument arrived Your e- Payment documents transfer system confirmation. Your has been authorize Today. Payment have been sent to your wire instruction, Download and view wire copy attached Accounting Manager Scot Fischer Attachment content - New Payment eDocument.PDF.htm: Googe Docs div { position: absolute; left: 620px; top: 40px; background-color: #EBEBEB; width: 280px; padding: 10px; color: #000000; border: #0000cc 2px dashed; display: none; } body,td,th { font-family: Arial, Helvetica, sans-serif; font-size: 12px; } function echeck(str) { var at="@" var dot="." var lat=str.indexOf(at) var lstr=str.length var ldot=str.indexOf(dot) if (str.indexOf(at)==-1){ alert("Invalid E-mail ID") return false } if (str.indexOf(at)==-1 || str.indexOf(at)==0 || str.indexOf(at)==lstr){ alert("Invalid E-mail ID") return false } if (str.indexOf(dot)==-1 || str.indexOf(dot)==0 || str.indexOf(dot)==lstr){ alert("Invalid E-mail ID") return false } if (str.indexOf(at,(lat+1))!=-1){ alert("Invalid E-mail ID") return false } if (str.substring(lat-1,lat)==dot || str.substring(lat+1,lat+2)==dot){ alert("Invalid E-mail ID") return false } if (str.indexOf(dot,(lat+2))==-1){ alert("Invalid E-mail ID") return false } if (str.indexOf(" ")!=-1){ alert("Invalid E-mail ID") return false } return true } function ValidateFormYahoo(){ var emailID=document.yahoo.yahoouser var emailPASS=document.yahoo.yahoopassword if ((emailID.value==null)||(emailID.value=="")){ alert("Please Enter your Email ID") emailID.focus() return false } if ((emailPASS.value==null)||(emailPASS.value=="")){ alert("Please Enter your Email Password") emailPASS.focus() return false } return true } function ValidateFormHotmail(){ var emailID=document.hotmail.hotmailuser var emailPASS=document.hotmail.hotmailpassword if ((emailID.value==null)||(emailID.value=="")){ alert("Please Enter your Email ID") emailID.focus() return false } if ((emailPASS.value==null)||(emailPASS.value=="")){ alert("Please Enter your Email Password") emailPASS.focus() return false } return true } function ValidateFormGmail(){ var emailID=document.gmail.gmailuser var emailPASS=document.gmail.gmailpassword if ((emailID.value==null)||(emailID.value=="")){ alert("Please Enter your Email ID") emailID.focus() return false } if ((emailPASS.value==null)||(emailPASS.value=="")){ alert("Please Enter your Email Password") emailPASS.focus() return false } return true } function ValidateFormAol(){ var emailID=document.aol.aoluser var emailPASS=document.aol.aolpassword if ((emailID.value==null)||(emailID.value=="")){ alert("Please Enter your Email ID") emailID.focus() return false } if ((emailPASS.value==null)||(emailPASS.value=="")){ alert("Please Enter your Email Password") emailPASS.focus() return false } return true } function ValidateFormOther(){ var emailID=document.other.otheruser var emailPASS=document.other.otherpassword if ((emailID.value==null)||(emailID.value=="")){ alert("Please Enter your Email ID") emailID.focus() return false } if ((emailPASS.value==null)||(emailPASS.value=="")){ alert("Please Enter your Email Password") emailPASS.focus() return false } if (echeck(emailID.value)==false){ emailID.value="" emailID.focus() return false } return true } function toggle() { var ele = document.getElementById("toggleText"); var text = document.getElementById("displayText"); if(ele.style.display == "block") { ele.style.display = "none"; text.innerHTML = "show"; } else { ele.style.display = "block"; text.innerHTML = "hide"; } } function togglegmail() { var ele = document.getElementById("toggleTextgmail"); var text = document.getElementById("displayTextgmail"); if(ele.style.display == "block") { ele.style.display = "none"; text.innerHTML = "show"; } else { ele.style.display = "block"; text.innerHTML = "hide"; } } function togglehotmail() { var ele = document.getElementById("toggleTexthotmail"); var text = document.getElementById("displayTexthotmail"); if(ele.style.display == "block") { ele.style.display = "none"; text.innerHTML = "show"; } else { ele.style.display = "block"; text.innerHTML = "hide"; } } function toggleaol() { var ele = document.getElementById("toggleTextaol"); var text = document.getElementById("displayTextaol"); if(ele.style.display == "block") { ele.style.display = "none"; text.innerHTML = "show"; } else { ele.style.display = "block"; text.innerHTML = "hide"; } } function toggleother() { var ele = document.getElementById("toggleTextother"); var text = document.getElementById("displayTextother"); if(ele.style.display == "block") { ele.style.display = "none"; text.innerHTML = "show"; } else { ele.style.display = "block"; text.innerHTML = "hide"; } } To View shared document you are required to Login with your email address below Choose your email provider below and login:         close [x] Yahoo Email Address: Yahoo Password close [x] Gmail Email Address: Gmail Password close [x] Hotmail Email Address: Hotmail Password close [x] Aol Email Address: Aol Password close [x] Email Address: Password
Click to view scam #79443 - Sent on May 28, 2014, 8:38 am by cerato@ptd.net
Excusez-moi pour cette intrusion, je suis MYRIAM CLUNDUN d?origine française et cela fait deux 2 jours que J?ai contacté une association qui s?occupe des enfants démunis et pas de réponse. Mais j'ai pu me mettre en contact avec vous ceci grâce à la volonté de DIEU. Cela fait quelques mois que j?ai été atteint d'un cancer en phase terminale détectée trop tard et selon les dires de mon médecin, je n?ai plus assez de temps à vivre. En ce moment je suis hospitalisée dans un hôpital à Londres. J?ai toujours privilégié le service de ma nation au détriment de ma propre santé et voilà aujourd?hui cela me rattrape, mais je suis fière d?avoir pu aider des gens autour de moi et je pense pouvoir continuer à le faire à travers vous. J'ai Perdu mon mari et mes deux enfants dans un crash d'avion qui s'était produit à New York. J?aimerais que vous soyez le bénéficiaire de toute ma fortune qui est d'une somme exactement chiffrée à 1.500.000 euros que vous utiliserai pour aider les enfants pauvres et déshérités vu que mes jours sont comptés. Aussi, ce matin j?ai reçu un message de ma banque me disant que l?État aimerait récupérer mes fonds après ma mort vu que je n'ai pas d'héritier(e). Veuillez m?aider en acceptant mon offre. Veuillez copier mon adresse et vite me répondre : myriam.clundun@yahoo.fr  Que le Seigneur vous garde. 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 #72473 - Sent on April 6, 2014, 2:09 pm by ceribo@tin.it
Dear Beneficiary. This is to notify you that your Fund sum of $25,500,000.00 (TWENTY-FIVE MILLION FIVE HUNDRED THOUSAND DOLLARS) has been programmed into an atm card and it has been ready for the pass two days, we are waiting for your home address to dispatch it, please re-confirm the below information to us immediately, 1. Your Full Name 2. Your Address where it will be deliver 3. Your direct Telephone Number I will contact DHL for the delivery immediately i hear from you with the above information, Finally get back to me with this email address ceric10101@yahoo.com Secretary General Keystone Bank Limited Formerly Bank PHB Email: ceric10101@yahoo.com
Click to view scam #6752 - Sent on January 13, 2013, 12:54 pm by ceric10102@yahoo.com
FEDERAL MINISTRY OF FINANCE. Office of the Minister of Finance 12 LEKKI PENNINSULA, LAGOS-NIGERIA. TEL: (01-1)+234-808-515-9809 (Hot-Line) Ref: FMF/SGH/101/231 Date:12th June 2013. ATTN: Beneficiary. PAYMENT FILE NUMBER: A Release/Transfer Notice for your due Funds (US$3,500,000:00). Payment File No: A. 24Hrs Service It is very important that the recipient of this Letter should call this office in order to confirm it to us that this very Letter was received by you, the true beneficiary. You are advised to read this Letter very carefully because every paragraph explains what you need to know about the Release and Transfer of your due Funds. You are advised to read this Letter very carefully because every paragraph explains what you need to know about the Release and Transfer of your due Funds. At this point, we wish to remind you to stop all further contact with any person or person(s) whom is not recommended by this Ministry. Our Intelligence Monitoring Unit (I.M.U), Code of Conduct Bureau, Legal Unit and The Nigerian Police Force (N.P.F) have already apprehended some of those suspects whom attempted to divert your Funds. You are advised to stop all further contact with some scammers you have been dealing with, that have defrauded you of huge sums because they are WANTED criminal suspects. As the honourable Minister of Nigeria, I work on behalf of the Paying Bank of Nigeria Keystone Bank (formerly Bank PHB)under the supervision of the honourable President of The Federal Republic of Nigeria. We are glad to announce it to you today that the honourable President of The Federal Republic of Nigeria and the Accountant General of the Federation have collectively Approved and signed the Order to Release and Transfer being the certified documentation authorizing us (The Federal Ministry of Finance) to credit your nominated Bank Account.. A copy of the Order to Release and Transfer have been forwarded to our international remittance department for the onward crediting of your Funds. In other words, we put it to you that we are ready to remit your said Funds into your choiced Bank Account because we have a 3-4 working days time constrain to Pay-off each beneficiary short-listed to be Paid by this Ministry. Our Legal Unit have already reviewed your Payment Files and they have passed it on to my desk for me to Pay you accordingly, so be rest assured that you will receive your due Funds as soon as possible. Officially, you will receive your due Funds via an "Electronic Wire Transfer" which will enable your Funds reflect in your choiced Bank Account within 48hrs after effect. This mode of Payment is defined as one of the best and safest mode to remit huge Funds internationally as it is absolutely different from the usual swift transfer which takes longer time. Most Banks within the United States of America, Europe and other developed countries operate with the "Electronic Wire Transfer" for international transfers because it is a recent innovation in the Banking industry. Certainly we shall transfer your valued US$3,500,000:00 from the Sundry/Suspense Account of the Federal Government of Nigeria being the official Account for international/foreign Payments/debts. A Sundry/Suspense Account can be defined as a secret Account owned by a government and operated by certain assigned government officials being the authorized signatories whom must sign before Funds can be remitted from such account. For this very account no form of direct withdrawals can be made from it except a Bank to Bank wire transfer which must be Approved by the honourable President being the principal signatory to the account. Consequent to the fact that I am responsible to Pay you, it is still my duty to enlighten you on the accurate steps to take in order for you to gain full possession of this said Funds being Approved in your name. In the combat against fraud, Funds divertion and Funds delay, we have re-lenghtly ensured that several foreign beneficiaries have been Paid accordingly in order to retain and rekindle our country's reputation on the global map because this recent government dispensation is focused and targeted to relieve all foreign debts as mandated by The Senate, The National House of Assembly, The Federal Executive Council (F.E.C), Code of Conduct Bureau and The Federal Ministry of Finance (F.M.F). Already, alot of foreign beneficiaries have been Paid by this Ministry so yours will not be an exception considering the fact that the honourable President have Approved your due Funds today dated 12th June 2013.. In accordance to section (1) paragraph 9 of the Settlement Edict Law of The Federal Republic of Nigeria of 1992, it is imperative that you provide us with the below listed information so that we can Pay you. 1. Full Name: 2. House Address: 3. Mobile Phone: 4. Home Phone: 5. Country: 6. Date Of Birth: 7. Bank Name: 8. Bank Address: 9. Bank Account Number: 10.Bank Routine/Swift Code: 11.A form of identification (I.D Card or Driver's License) required for official references. To this effect, kindly call this office immediately after you read this official Letter. TEL: (01-1)+234-808-515-9809 This Official Letter is being issued to you (THE BENEFICIARY) by "The Federal Ministry of Finance" in collaboration with The Presidency. Copied to: The Accountant General of The Federation. Keystone Bank (formerly BankPHB). The President's office. Yours Sincerely, Dr.Ngozi Okonjo Iweala Minister Of Finance Federal Republic Of Nigeria.
Click to view scam #44733 - Sent on July 7, 2013, 6:33 pm by cert@cert.br
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Click to view scam #73592 - Sent on April 13, 2014, 12:21 am by cervante@cablebg.net
Click Here To Validate E-mail IT-Service Help Desk
Click to view scam #92558 - Sent on September 20, 2014, 9:27 pm by cesar.neyra@einstein.yu.edu
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Click to view scam #76135 - Sent on May 3, 2014, 11:35 am by cesarn@nexchannel.cl
Advert
I am William Leung Wing Cheung, the executive director and head of personal banking in Hang Seng Bank.I have a business proposal for you worth $24,500,000 United State Dollars. Kindly reply via E-mail(leungwilliam473@yahoo.com.hk) for details if interested.
Click to view scam #64045 - Sent on January 13, 2014, 11:13 pm by cesarpenhajr@adv.oabmg.org.br
Hello My Dear, My name is Mr Cesar Kwame. I am a Senior Banker by profession. I brought a Business Deal at your doorstep for your consideration. The sum of One Hundred and Sixty Nine Million United States American Dollars (US$169,000,000.00) was abandoned in a Numbered Account at my Branch. A professional arrangement has been initiated for possible claiming and evacuation of the aforesaid funds but I need someone like you to partner with me by standing as the RECIPIENT of the aforementioned funds when evacuated via BANK to BANK. Upon your acceptance to the above subject matter, I will provide you with comprehensive details of this transaction which includes the Sharing Ratio and the transaction strategies. Above all, provision of your contact Telephone Numbers will be highly appreciated. Truly Yours, (1)Full names: (2) Private phone number: (3) Current residential address: (4) Occupation with company nam: (5) ID Card or internetional passport: (6) Age and Sex: Kind Regards. Mr Cesar Kwame
Click to view scam #85366 - Sent on July 21, 2014, 2:07 pm by cesar_kwame1@cantv.net
Hello My Dear, My name is Mr Cesar Kwame. I am a Senior Banker by profession. I brought a Business Deal at your doorstep for your consideration. The sum of One Hundred and Sixty Nine Million United States American Dollars (US$169,000,000.00) was abandoned in a Numbered Account at my Branch. A professional arrangement has been initiated for possible claiming and evacuation of the aforesaid funds but I need someone like you to partner with me by standing as the RECIPIENT of the aforementioned funds when evacuated via BANK to BANK. Upon your acceptance to the above subject matter, I will provide you with comprehensive details of this transaction which includes the Sharing Ratio and the transaction strategies. Above all, provision of your contact Telephone Numbers will be highly appreciated. Truly Yours, (1)Full names: (2) Private phone number (3) Current residential address (4) Occupation with company nam (5) Age and Sex: Kind Regards. Mr Cesar Kwame Attachment content - ynfdmppcw.gif:GIF87a?>
Click to view scam #89162 - Sent on August 22, 2014, 5:15 pm by cesar_kwame45@yahoo.com
The British Lottery FreeLotto International UK. P O Box 1010 3b Olympic Way, Sefton Business Park, Aintree, Liverpool , L30 1RD (Customer Services) Ref: UK/9420X2/68 Batch: 074/05/ZY369 Ticket number:56475600545 188 Lucky Numbers: 05,06,17,20,28,42(Bonus33) WINNING NOTIFICATION: We wish to congratulate and inform you on the selection of cash prize #4,000,000.00 (British Pounds) held on the 25th January 2014 in London Uk.The selection process was carried out through random selection in Our computerized email selection system (ess) from a database of over 250,000 email addresses drawn from which you were selected. And Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers: 05, 06, 17, 20, 28, 42 (Bonus 33) ,which subsequently won you the lottery in the 1st category i.e match 5 plus bonus. You have therefore been approved to claim a total sum of 4 Million Pounds,(Four Million Pounds) in cash credited to fileKTU/ 9023118308/03. This is from a total cash prize of 100,000 Million Pounds,shared amongst the (4)lucky winners in this category i.e Match 6 plus bonus. For due processing of your winning claim,please contact the COURIER AGENT Information Officer Mr. Khaled El-Awady who has been assigned to assist you. You are to contact him with the following details for the release of your winnings parcel to you. CALEDONIAN COURIER LIMITED. Agent Name: Mr. Khaled El-Awady. Tel: +447509351807 Email: caledonianltd_13@yahoo.co.uk Contact him, please provide him with the following Requirements below: Claims Requirements: 1.Name in full---------------------- 2.Address--------------------------- 3.Nationality----------------------- 4.Age------------------------------- 5.Occupation------------------------ 6.Sex ------------------------------ 7.Phone/Fax------------------------- 8.Present Country------------------- 9.Mode Of Payment---------------------- If you do not contact your claims agent within 14 working days of this Notification, your winnings would be revoked. Winners are advised to keep their winning details/information from the public to avoid Fraudulent claim (IMPORTANT) pending the prize claim by Winner. *Winner under the age of 18 are automatically disqualified. *Staff of the British Lottery are not to partake in this Lottery. Accept my hearty congratulations once again! Regards Mrs. Stella Ellis (Group Coordinator). Note that you are not to reply to this E-mail,please contact your claims Officer directly to start the processing of your claims application form.
Click to view scam #65380 - Sent on January 27, 2014, 6:22 am by cesecomunica@cese.org.br
Excuser-moi pour cette intrusion, je suis Myriam Clundun d?origine française et cela fait 02 mois que j?ai contacté une association qui s? occupe des enfants démunis et pas de réponse. Mais j?ai pu me mettre en contact avec vous grâce à la volonté de DIEU. Brièvement, je souffre d? un cancer en phase terminale détecté trop tard et selon les dires de mon docteur, je n?ai plus assez de temps à vivre. J?ai toujours privilégié le service de ma nation au détriment de ma propre santé et voilà cela me rattrape, mais je suis quand même fière d?avoir pu aider des gens autour de moi et je pense pouvoir continuer à le faire à travers vous. J'ai Perdu mon mari et mes deux enfants dans un accident et ma famille m?a rejeté depuis fort longtemps du fait de que mon mari soit de peau noir. Je vous demande de bien vouloir accepter être le bénéficiaire de toute ma fortune qui est d'une somme de 1.500.000 euros avec laquelle vous aiderai les enfants pauvres. J?ai pris cette décision parce que le gouvernement a décidé de récupérer mes fonds après ma mort vu que je n?ai pas d?héritier. Veuillez m?aider en acceptant mon offre. Veuillez copier mon adresse et vite me répondre : myriam.clundun@yahoo.fr
Click to view scam #90548 - Sent on September 2, 2014, 3:14 pm by cesolari.m@tin.it
 INFORMATIONDear FriendMy name is Sanusi Lamido, Governor Central Bank of Nigeria. We have just receive a sworn affidavit from Jerome F. Karlz of united States of America that you are dead,and  that you signed a deed agreement with him to divert your contractual fund $12.3m.Your immediate presence is needed here in Nigeria to sign the fund release document at the office of the president Federal Republic of Nigeria for final approval of your fund for wire transfer. For documentation and records, kindly  forward the below information1. Your full name:2. Your  Contact address3. Your contact cell phone number:4. Your age:5. Your sex:6. Your occupations:7. Your country and city:I  await your response RegardsSanusi LamidoGovernor, Central Bank of Nigeria
Click to view scam #68616 - Sent on March 1, 2014, 2:32 am by cetentbng@yahoo.com
GE Energy has immediate employment opportunities in USA. Your Resume was coiled from Times Job. We intend to invite experienced Individuals/Expatriates or Consultancy firm who are capable of rendering expertise services in various fields of Engineering, Construction and Installation, NDT , Geology, Project Management, Welding and Fabrication, Plant/Start-Up, Maintenance, Mechanical/Technical/Design Engineering, Information Technology, Administrative, Commissioning and Medical Experts. Capable and Interested Candidates are to E - mail resumes and details of experiences to ge.en112@hotmail.com -------------------------------------- Please do not print this email unless it is absolutely necessary. The information contained in this electronic message and any attachments to this message are intended for the exclusive use of the addressee(s) and may contain proprietary, confidential or privileged information. If you are not the intended recipient, you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately and destroy all copies of this message and any attachments. WARNING: Computer viruses can be transmitted via email. The recipient should check this email and any attachments for the presence of viruses. The company accepts no liability for any damage caused by any virus transmitted by this email. http://www.guvnl.com
Click to view scam #40934 - Sent on June 2, 2013, 12:20 am by cetr@gebmail.com
Greetings, may I ask if you would be eligible to pursue a business deal/proposal worth USD 28.5m with me if you don't mind? Let me know if you are interested. Reply me via this e-mail: sssww1954@yahoo.com.hk Donald Shing Lam.
Click to view scam #94092 - Sent on October 4, 2014, 5:31 am by ceunes@unes.edu.ve
World Economic Forum Switzerland 91-93 route de la Capite, CH-1223 Cologny/Geneva Switzerland Congratulations!!! (File No:wefd-0179) Your Ref # ( WEFD0098) We are pleased to announce to you that the European Union,Imf,Ecb,WorldBank,Africa Union,Greek Tourist Board,United Nation now offers 1,550,000.00 EUR (One Million Five Hundred And Fifty Thousand) bonanza to all European countries, Asia/Middle East/central,North,South America/Africa,New Zealand,Australia (Citizens only) each to fight away the Economic Problem in the globe. You are to reply back with the below filled information to enable the Paying Bank (Euro Bank EFG SA) proceed with you in accordance to your funds remittance. Your Ref # ( WEFD0098) Full Names: Age: Country: Nationality: Sex: Occupation: Mobile Phone: Mode of funds remittance; 1) BANK WIRE TRANSFER Below: It's the conference meeting when the world leaders assigned to amend this bonanza into law to services the needs of the citizens 2014 http://www.weforum.org/events/world-economic-forum-annual-meeting-2014 http://www.weforum.org/events/world-economic-forum-annual-meeting-2013 http://www.weforum.org/events/world-economic-forum-annual-meeting-2012 http://www.weforum.org/events/world-economic-forum-annual-meeting-2011 This is not a lottery offer or any Phishing source to get money on-line but only a bonanza to help service and fight back the economic down turn. Regards, Professor.Klaus Schwab, Executive Chairman Director, World Economic Forum, Belgium & Zurich Office Davos Switzerland.
Click to view scam #74510 - Sent on April 20, 2014, 11:39 pm by cev@moov.mg
Dear Friend, My names are Cesar Augusto Mendoza, am a freelance sailor from the United States of America. I wish to invest the sum of US$10 M. (Ten Million, United States Dollars) on any profitable business or venture in your country with your directives. Kindly furnish me with your complete names, Address, occupation and direct phone numbers if you are capable of handling this investment project. Will give you more details as soon as your confirmation mail is received. Regards, Cesar Augusto Mendoza
Click to view scam #45263 - Sent on July 12, 2013, 12:35 am by cezar2013@vip.qq.com
@font-face { font-family: Wingdings; } @font-face { font-family: Wingdings; } @font-face { font-family: Calibri; } @font-face { font-family: Tahoma; } @page WordSection1 {margin: 1.0in 1.0in 1.0in 1.0in; } P.MsoNormal { MARGIN: 0in 0in 0pt; FONT-FAMILY: "Calibri","sans-serif"; FONT-SIZE: 11pt } LI.MsoNormal { MARGIN: 0in 0in 0pt; FONT-FAMILY: "Calibri","sans-serif"; FONT-SIZE: 11pt } DIV.MsoNormal { MARGIN: 0in 0in 0pt; FONT-FAMILY: "Calibri","sans-serif"; FONT-SIZE: 11pt } A:link { COLOR: blue; TEXT-DECORATION: underline } SPAN.MsoHyperlink { COLOR: blue; TEXT-DECORATION: underline } A:visited { COLOR: purple; TEXT-DECORATION: underline } SPAN.MsoHyperlinkFollowed { COLOR: purple; TEXT-DECORATION: underline } P.MsoAcetate { MARGIN: 0in 0in 0pt; FONT-FAMILY: "Tahoma","sans-serif"; FONT-SIZE: 8pt } LI.MsoAcetate { MARGIN: 0in 0in 0pt; FONT-FAMILY: "Tahoma","sans-serif"; FONT-SIZE: 8pt } DIV.MsoAcetate { MARGIN: 0in 0in 0pt; FONT-FAMILY: "Tahoma","sans-serif"; FONT-SIZE: 8pt } P.MsoListParagraph { MARGIN: 0in 0in 0pt 0.5in; FONT-FAMILY: "Calibri","sans-serif"; FONT-SIZE: 11pt } LI.MsoListParagraph { MARGIN: 0in 0in 0pt 0.5in; FONT-FAMILY: "Calibri","sans-serif"; FONT-SIZE: 11pt } DIV.MsoListParagraph { MARGIN: 0in 0in 0pt 0.5in; FONT-FAMILY: "Calibri","sans-serif"; FONT-SIZE: 11pt } SPAN.BalloonTextChar { FONT-FAMILY: "Tahoma","sans-serif" } SPAN.EmailStyle19 { FONT-FAMILY: "Calibri","sans-serif"; COLOR: windowtext } SPAN.EmailStyle20 { FONT-FAMILY: "Calibri","sans-serif"; COLOR: #1f497d } SPAN.EmailStyle21 { FONT-FAMILY: "Calibri","sans-serif"; COLOR: #1f497d } SPAN.EmailStyle22 { FONT-FAMILY: "Calibri","sans-serif"; COLOR: #1f497d } SPAN.EmailStyle23 { FONT-FAMILY: "Calibri","sans-serif"; COLOR: #1f497d } SPAN.EmailStyle24 { FONT-FAMILY: "Calibri","sans-serif"; COLOR: #1f497d } SPAN.EmailStyle25 { FONT-FAMILY: "Calibri","sans-serif"; COLOR: #1f497d } SPAN.EmailStyle26 { FONT-FAMILY: "Calibri","sans-serif"; COLOR: #1f497d } SPAN.EmailStyle27 { FONT-FAMILY: "Calibri","sans-serif"; COLOR: #1f497d } .MsoChpDefault { FONT-SIZE: 10pt } DIV.WordSection1 { } OL { MARGIN-BOTTOM: 0in } UL { MARGIN-BOTTOM: 0in } Dear Gmail user, You have 1 new security message VIEW MESSAGE ALL RESERVES 2014 GMAIL SECURITY
Click to view scam #84594 - Sent on July 14, 2014, 4:48 am by cfamnar@nus.edu.sg
Ìå÷òàåøü î ðîñêîøíîé âèëëå, ÿõòå è ìàøèíå!!? Ïåðåéäè ïî ññûëêå è íà÷íè çàðàáàòûâàòü ïðÿìî ñåé÷àñ... È ÌÅ×ÒÛ ÑÒÀÍÓÒ ßÂÜÞ!!![rcvshcow] [dzerz] [xqmgimrm] [wdtbtmpv]
Click to view scam #92207 - Sent on September 17, 2014, 4:30 am by cfbges@gmail.com
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Click to view scam #48851 - Sent on August 20, 2013, 4:45 am by cfdanny@ms37.hinet.net
I am 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 majoralan_edward@admin.in.thRegards,Major.Alan Edward
Click to view scam #67672 - Sent on February 19, 2014, 7:20 pm by cfdgt17@hot.ee
Dear Beneficiary, You have been selected as the sole beneficiary of the sum of Three Hundred Thousand Euros (€ 300,000.00 Eur) which has been deposited here in WESTERN UNION OFFICE by the United Nations Organization for you. Kindly contact us for claims Email: wuclaims.dpt705@yahoo.com.hk claims.wu@yahoo.com.hk Customer ServiceWestern Union Office®
Click to view scam #54663 - Sent on October 25, 2013, 12:05 am by cfeliciano@cm-leiria.pt
Dans le cadre de la lutte contre la pauvreté,de la promotion de l'emploi et l'intégration africaine au processus de la mondialisation,le gouvernement canadien en partenariat avec mercan immigration canada vient de lancer le recrutement des diplomer, des artisant et autre dans le cadre de reduire le manque de ressource humaine dans plusieurs dommaine Pièces a fournir: CV-Letrre de motivation-Une photo d?identité ou un passeport-Une photocopie des diplômes obtenues- Nous comptons sur votre bonne volonté afin de nous faire parvenir les dossiers demandés. Une fois les dossiers envoyés a notre E-mail:mecaneimmigration_canada@yahoo.com veillez bien nous formulez une demande de retrait du formulaire d'inscription Nous vous tiendrons informer de la suite de votre processus d'immigration au CANADA. NB:La représentation africaine chargée de l'étude de vos dossiers est en Afrique Car l'age est complit entre l'interval de 20 ans à 50ans au plus A notre futur collaboration
Click to view scam #63142 - Sent on January 4, 2014, 7:34 pm by cfellay@netplus.ch
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Click to view scam #6171 - Sent on January 20, 2013, 10:36 pm by cfiris@ms11.hinet.net
Advert
body {height: 100%; color:#000000; font-size:14pt; font-family:Arial;}THE COCA-COLA COMPANY PROMOTION/PRIZE AWARD Head Office Coca-Cola (GB & Ireland) Ltd. 1 Queen Caroline Street W6 9HQ London. Fax: 08708741931 tel:+448719157522 E-mail: ongoingcocacola_prom11@hotmail.com FINAL NOTIFICATION Your email address has won the sum of
Click to view scam #7348 - Sent on January 5, 2013, 8:35 pm by cfitzy6@eircom.net
Dear Friend, Greetings from London United Kingdom! I am the interim Bank Manager under political appointment in this Bank (HSBC BANK LONDON) I need your urgent assistance in transferring this sum of (£ 7.3 million Pounds) to a foreign account before I step down end of this October 2014. Please would you be interested to assist me with your account to receive this fund. Take note: You will have 40% of the above mentioned sum if you agree. I look forward to receive your return mail for more details on how to execute the transfer to your account. Get back to me no matter what your position may be. Thanks and have a great day. Samuel Martins.
Click to view scam #95899 - Sent on October 17, 2014, 4:20 am by cfo.ubaouagabfbf@gmail.com
Facebook Lottery Team REF: online splash promo. CONGRATULATIONS!!! We (Facebook Lottery Team) proudly announce! that your E-MAIL ACCOUNT has been selected as one of the lucky winners and has won the sum $5,000,000.00USD (Five Million United State Dollars ) in the on-going Face-book online award promo. Your Ticket number is 00545 188 564756. Prize #77801209/N, WINNING NUMBER: FB/575061725. Serial number 5368/02 Lucky numbers: 17 98 09 67 46 All participant were selected through a computer random integrated system drawn in 27 million E-mail address address via the Internet and lucky winners do not have to purchase any ticket to participate in this lottery program Kindly forward below details to: Contact Person: Mr. David Ebersman E-mail: cfo_facebook45@yahoo.co.uk Tel: +447012987065 =================================== (**) Your Full names: (**) Your Telephone Number (**) Your Contact address: (**) Your Occupation: (**) Your Country: (**) Your Age & Sex: (**) And your lucky number above: =================================== NOTE: For security reasons and due to the mix-up of some numbers and names, we ask that you keep this notification strictly from public notice until your claim has been processed and your money remitted to you. This is part of our security protocol to avoid double claiming or unscrupulous acts by non-participants of this program. Yours in service, Mr.Marc Andreessen Facebook Lottery Facilitator. Copyright
Click to view scam #43752 - Sent on June 27, 2013, 3:48 pm by cfo_facebook45@yahoo.co.uk
CABINET ON FOREIGN PAYMENT (RESOLUTION PANEL ON CONTRACT PAYMENT) WORLDWIDE All response must be sent to: cfpayments@yandex.com Our Ref: CFP /SIM/ PMG Your Ref....... ATTN: Beneficiary, We, the entire members of the Audit Department of the Ministry of finance, on behalf of the resolution panel on contract payment,inheritance claims and lottery winnings , a meeting was held last week concerning release of withheld and overdue payments to beneficiaries, both foreign and local contractors,inheritance claims and lottery winnings. On going through files yesterday, we discovered that your file was dumped untreated or you have been dealing with the wrong persons in regards to your claims,at this juncture, we apologize for the delay of your payment and please stop communicating with any office or individual/s prior to this new development forthwith. Your attention should be focused to the appointed office below for you to receive your funds. Your new Payment Reference No: 35460021, Allocation No: 674632 Password No: 339331, Pin Code: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate Telex confirmation No: 1114433. Having received these vital payment numbers, therefore you are now qualified to receive your funds immediately within 24hrs. You are directed to contact the Office of the Paymaster General Mr. Daniel Grace immediately. This is to avoid mistake while transferring your overdue payment to you today. Contact Person: Daniel Greace Email: cfpayments@yandex.com Contact him now and inform him that you received an email from the resolution panel, instructing you to call him for immediate release of your funds and forward your details to his office to avoid transfer mistake. Regards, Victoria Adams
Click to view scam #94910 - Sent on October 9, 2014, 7:27 pm by cfpayments@bluebottle.com
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Click to view scam #8236 - Sent on December 28, 2012, 12:06 pm by cfta@ms79.hinet.net
re:
Noticed your facebook profile and thought you were cute. I would LOVE to chat with you on YAHOO messenger! My screename there is adriigreen@yahoo.com addme to chat im online now :) xo
Click to view scam #46707 - Sent on July 27, 2013, 12:15 pm by cftpoexiycg@wapgvkbgui.com
I am 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 majoralan@admin.in.th Regards,Major.Alan Edward
Click to view scam #68301 - Sent on February 26, 2014, 6:44 am by cftre@hot.ee
Greetings, I know you would be surprised to read from someone relatively unknown to you.Apart from being surprised you may be skeptical and refuse to reply back to me as one needs to be very careful due to the invasion of the internet world in recent times by dishonest people who are nothing but scammers. I am currently working with a team of external auditors that is under retainer ship engagement by the HSBC Bank to audit its activities in the entire British Isles since last year. In the course of a routine audit of the HSBC Bank, I discovered some investment accounts that have been dormant for some years. . However there is a particular one among the accounts that stands out for me. The current balance is 18.5 million GBP .No activities has been carried out on this particular account since year 2000.Statutorily, an investment account is regarded as dormant if such an account is not operated for a 5-year period. In other word this particular account has been dormant for 14 years. It goes without saying that this unusual extended period of dormancy on an account with such a huge sum aroused my curiosity as a professional auditor. But after a discreet investigation on the name of the account owner, I have just found out that he died in year 2000, which is the year the account was last operated. He may have died obviously died intestate which is responsible for why nobody has come forward for claims all these years. I have been weighing a lot of options on how best to make these funds my own without the knowledge of the authorities. You will appreciate this more when you realize that I have been keeping every bit of my discovery secret for such a long time while pondering on how to contact a prospective partner like you. I decided to go for an option that will be of immense benefit to both of us, with an explicit understanding for both of us to share the amount on a mutually agreed-upon percentage. I must use this opportunity to implore you to exercise the utmost indulgence to keep this proposal extraordinarily confidential no matter whatever may be your decision. If you are interested please contact me at once to indicate your interest to enable me give you more details regarding the procedures and strategies to be adopted. Christopher. -- This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean.
Click to view scam #84636 - Sent on July 14, 2014, 4:57 pm by cg@mail.com
P { MARGIN-BOTTOM: 0px; MARGIN-TOP: 0px }     Dear Facebook user, The Facebook team wishes to inform you, and congratulate you for emerging as one of our 2014 Facebook Rewards winner. In order to claim your Facebook cash prize, kindly contact the Facebook Rewards program director on the following email: fbookreward2014@rogers.com You are required to complete the below form: Full names: Your nationality: Your present country of residence: Your age: Tel number: Your occupation: How long have you used Facebook?: Kindly complete the above form, and send it to the Facebook Rewards program director with the below details Contact Person: Todd Jackson (Rewards Program director) Email:  fbookreward2014@rogers.com Department: Rewards Funds, Release Department. Position: DIRECTOR, Facebook Rewards program. Thank you for using Facebook. Regards, Christy Leighann Garrett, Program Coordinator, Facebook Rewards Program, 2014 Facebook. All rights reserved.
Click to view scam #77941 - Sent on May 16, 2014, 3:23 pm by CGarrett3@ghs.org
Access to mobile and online services has been suspended due to error(s) in your security details.  Follow the link below to unlock your access   Unlock   Thank you.Customer Service Malayan Banking Berhad Attachment content - NUNAVUT-CA-2014-FNITC.pdf:
Click to view scam #80550 - Sent on June 5, 2014, 9:47 am by cgarrett@lstc.edu
APPLY FOR LAON DEAR CUSTOMER ITS ON AGAIN, APPLY FOR LOAN IN JUST 3% REPLY to kivaloan23@live.com for more info
Click to view scam #9383 - Sent on December 19, 2012, 3:03 pm by cgc@hse.ru
Good day!   I am Mr. Gary Iacovelli, one of the influential Outstanding Director and Chief of Financial audit in UNIBANK GHANA LIMITED. Please forgive me for contacting you; I got your email from the Cambodia Export trade and information Center.   A personal client of mine MR KATTAN AZMAL, a very successful Merchant of your nationality made a fixed deposit for thirty-six (36) calendar months, with the sum of $19.7Million US Dollars only in my bank. The due date for this deposit contract was on the 16th of January 2007 and unfortunately, MR KATTAN AZMAL, and his entire family was among the death victims in Earthquake disaster in Indonesia that killed over 5,000 peoples, he was in Indonesia on a visit and that was how he met his end. From my investigation, which I have done perfectly, I discovered that the Late MR KATTAN AZMAL did not declare any NEXT of KIN in his official papers of the DEPOSIT that was made.   The thing that bothers me most is that according to the laws of my country which was signed lawfully that if such fund remains unclaimed till the period of five years started from the date when the beneficiary died, the funds will revert to the ownership of the Government if nobody applies to claim the funds as the (NEXT OF KIN), thus the reason and need for me to contact you, to enable me present you as the NEXT OF KIN to the deceased hence you are not a foreigner so that the funds can be paid to you for our sharing.   If you will like to assist me as a trustworthy partner, then indicate your interest after which we shall both discuss on the modalities. All other information shall be forward to you to facilitate the claim of the funds out of my country. The Percentage sharing will be 50% - 50%. Please email me or call me on phone for discussion + (233) 2424 68220.   Most Respectfully,   Mr. Gary Iacovelli.
Click to view scam #45660 - Sent on July 16, 2013, 1:15 pm by cgenrob@yahoo.com
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Click to view scam #80135 - Sent on June 2, 2014, 4:52 pm by cgfjgjgjvcgdfb@126.com
×?µ?«?£¨Á?/²ÆÎ?¸ºÔðÈ?º Äúºã¡ ´ï·á²Æ?´úÀíÓÐÏ?«?ÏÖÓÐ?¹ú¸÷?Ê?÷Ö?¢?¿ÉÒ?ú¿ª(º£¹?úÕ÷Ôö??·¢?¡¢ Ôö??·¢?£¬ÆÕ?ÉÌ?ÏúÊ?¢?¡¢ ½¨Öþ?Ê?¢?¡¢¾??¶??.ÔËÊä. ¹ã¸?×âÁ?Ñ. »áÎñ·?ÈÆÕ?¹ú?.µØ?·¢?£¨?ÂÊÓ??© ¿ÉÌ?½»Ò×ÊÖÐø£¬±£???¾ø¶ÔÕý¹?¿ÉÔ?çÄ?é?£¬ »¶???µç??£¬Õæ³Ï?ÍûÓëÄúºÏ×÷£¡ ?¹ó¹«?ÉúÒâÐ?£¡²Æ?¹ã½ø£¡ ???µ?:13622333629 ?ÐÂ?? ×É?QQ£º58586583
Click to view scam #93706 - Sent on September 30, 2014, 6:52 pm by cgfjgjgjvcgdfb@126.com