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IF NOT CLAIMED ON OR BEFORE 60 DAYS, FROM THE DATE OF THISNOTIFICATION, AND THEREAFTER ALL FUND WILL BERETURNED TO THE UK MINISTRY OF FINANCE AS UNCLAIMED .REPLY TO THIS EMAIL(bajajboarddirectorsuk@hotmail.com) KINDLY FIND ATTACHMENT Get your own FREE website, FREE domain & FREE mobile app with Company email.  Know More >Attachment content - legal_doc.docx: ? BAJAJ HOLDINGS AND INVESTMENT LIMITED UNITED KINGDOM FROM THE DESK OF THE PRESIDEN PRIZE AWARD DEPARTMENT, 10, KRISHNA TOWER PICCADILLY TONK ROAD, ENGLAND Email: bajajboarddirectorsuk@hotmail.com Ref. Number: EGS/2251256003/05 Batch: 14/0017/1PD www.bajajauto.com Dear Beneficiary, The entire BAJAJ HOLDINGS AND INVESTMENT LIMITED ENGLAND, UNITED KINGDOM feels happy to inform you that your e-mail has won a Cash Prize of 500,000 (FIVE HUNDRED THOUSAND POUNDS STERLING ONLY) with a Bajaj Brand New Avenger Power Bike in our company's ANNIVERSARY Promo Bonanza to alleviate poverty and to encourage organization webmaster Incorporation. Your selection was based on an email computer balloting system drawn from 10 thousand E-mail addresses from Canada, Australia United States, Asia, Europe, Middle East, and Africa as part of our business/marketing promotions strategies which is being conducted for the first time. HOW TO CLAIM YOUR PRIZE: To claim your prize, please contact the fiduciary Manager, Rev. Dr. Bill More via e-mail with the following information: *Full names: *Sex: *Age: *Batch Number: *Ref .Number: *Contact Address: *Occupation: *Nationality: *Mobile Number: *Post Code: *Cash Price: *Email: You are required to forward all the required information's via email to our affiliate Manager in other to enable him arrange for a swift delivery and payment process. E-mail: bajajboarddirectorsuk@hotmail.com TEL : 00447010089744 For security reasons, we advice all winners to keep notification highly secret from the public until your claim is processed, finalized and your prize is been released to you. This is part of our security protocol to avoid double claiming, diversion and unwarranted taking advantage of this program by any individual or unofficial personnel. YOUR PRIZE: AVENGER 22O DTS-I PAYMENT MODALITIES: (1) DIPLOMATIC/COURIER DELIVERY (2) PERSONAL PRESENTATION 1. PERSONAL PRESENTATION: You will required to come to England United Kingdom to pick your prize personally from prize Disbursement center England You are therefore requested to come in person to the Disbursements Center of the England Online Bajaj Award 2014 International Promotion with requirements we will inform you in due course.  2. VIA HOME DELIVERY COURIER SERVICE: in this method of courier service means, after approval of your funds, a demand draft and new your power bike (AVENGER 22O DTS-1) will be issued in your name and be dispatched to your residence through a courier company. Your parcel containing your winning Cheque/legal documents and other items will be completely delivered to your home address. Best regards, Dr (Mrs.) Sonal Tiwari (PHD, MS) (Secretary General) Dr Bill More Payment coordinator (United Kingdom) ???????????????????????????????????????????????? Disclaimer *Breach of confidentiality & accidental breach of confidentiality* This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to which they are addressed. If you have received this email in error please notify the system manager. This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail from your system. If you are not the intended recipient you are notified that disclosing, copying, distributing or taking any action in reliance on the contents of this information is strictly prohibited. ******************** Do not duplicate this confidential letter******************** ClamAV for Windows - Antivirus report:Known viruses: 3704576 Engine version: 0.98.4.1 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 14.819 sec (0 m 14 s)
Click to view scam #102361 - Sent on December 9, 2014, 4:36 pm by bajajclaimsborad23@hotmail.com
Do you need a loan? If yes, simply email us for more informations.
Click to view scam #44513 - Sent on July 5, 2013, 3:29 pm by bajaly4rreal@gmail.com
Dear Sir/Ma I am direct to a project Funder who is also known as private lender they specialized in bank instrument lease and sales their funds is purely earned from private and corporate investment portfolios without criminal origin.With the group capital fund which are specifically for lease/sale in form of bank instrument. The Financial institution can finance your signatory projects such as Real Estate Development, Aviation Service, Agriculture Finance, Petroleum Importation, Telecommunication, construction of Dams or Bridges and all kind of projects. The bank instrument can be use for purchase of goods from any manufacturer irrespective of their location. It can also serve as collateral with any bank in the world to secure loan for your project or to establish line of credit with your bank. We offer Bank Guarantee , all are issue from  bank such as Deutsche Bank, HSBC Bank, UBS Zurich, Barclay's Bank , Standard Chartered Bank E.T.C. For more information, Endeavor to contact me as your convenient time. RegardsMr. gradmir BajicEmail:~bajiclease@gmail.comSkype: bajiclease Intermediaries/Consultants/Brokers are welcome to bring their clients and are 100% protected. In complete confidence, we will work together for the benefits of all parties involved.
Click to view scam #103081 - Sent on December 17, 2014, 1:12 am by bajiclease919@gmail.com
   On Tuesday, February 3, 2015 2:23 AM, MR MIKE JOHN <bakamerica1@gmail.com> wrote:   ATTENTION BENEFICIARY/WESTERN UNION, I want to inform you that we have already sent you $5000.00US Dollars through Western union as we have been given the mandate to transfer your full over due payment total sum of $1.500.000.00USD, via western union by the Ministry of Finance. I tried reaching you on phone to give you all the information on phone but I couldn't get through yesterday, So I decided to email you the MTCN and sender name so that you can pick up the $5000.00 to enable us send another $5000.00 today as you know we will be sending you $5000.00 only per day. And it was agreed that you will pay the transfer clearance certificate which sum of $95.00 before the release of the payment to you, take note of this that you will pay the $95.00 before picking up your first payment. Please pick up this information and locate any western union around to pick up the $5000.00 and call the Operation Manager Mr.Mike John, because he is the person in charge of your payment, and he can send you another payment today once you contact him, phone line Call+229-68-34-85-28 Email(w_union0991@live.com) contact him once you picked up the $5000.00 today. Below is the western union information to pick up the $5000.00; which you will be receiving daily after you sent them their transfer clearance certificate of $95 and it will serve as re-confirmation of your payment file in their office. 1.SENDER NAME:... Augustin Adeleye 2.TEST QUESTION:....Who is Able 3.TEST ANSWER:......God 4.AMOUNT ..........$5,000 USD 5.MTCN......  8746-6433-78 (Available for pick up by receiver) So if you want to track the money and confirm if the funds is transferred Track it now with  CLICK ON THIS LINK https://wumt.westernunion.com/asp/orderstatus.asp?country=global then click tracking and enter the mtcn number?8746-6433-78 Enter senders first name?Adeleye ..... Enter senders last name.. Augustin and click tracking and it will show you that your funds is Available for pick up by receiver. They will be waiting to hear from you with the transfer clearance certificate payment of $95.00 today; And you can use this below information to send the transfer charges today. 1. Receiver Name :======= Victo Chika 2.. City/Country:==== Cotonou - Benin Republic. 3. Question========Who is Able 4. Answer:======== God 5. Amonut:======== US$95 6. MTCN: ======== 7. Sender Name===== Be advice that $95 transfer clearance certificate is compulsory as they told me that is the only money you will pay until you receive your payment completely. Endeavor to E-mail your direct telephone number because you will call once the payment information is sent to you. Regards Mr.Mike John Email; (w_union0991@live.com) Phone: +229-68-34-85-28
Click to view scam #108276 - Sent on February 3, 2015, 8:55 am by bakamerica1@gmail.com
Dear Friend, Please forgive this unusual manner of contacting you, but This particular letter is of exceptional and very private nature, I want to introduce myself on this business opportunity to you.My name is Adams Baker, a fiduciary banking attorney at law.I wish to know if we can work together. I Would like you to stand as the surviving beneficiary to my deceased client who made some deposit of ($ 10.5million) He died without leaving any WILL and any registered next of kin and as seeking the funds now have open beneficiary mandates. Kindly get in touch with me via my email address} {adamsbaker10@hotmail.com with your information For more guidelines to the release of this fund. FULL NAME: CONTACT EMAIL: HOME ADDRESS: OCCUPATION: AGE: CONTACT PHONE NUMBER: FAX NUMBER: Regards, Adam Baker Esq. (Adamsbaker10@hotmail.com
Click to view scam #5721 - Sent on January 28, 2013, 6:12 am by bakeradams@adinet.com.uy
ATTN: MY DEAR FRIEND, PLEASE CHECK ATTACH BELOW VERY CAREFULLY AND FOLLOW MY INSTRUCTION TO CONTACT MY TWO REPRESENTATIVES (1) (HON, AMBASSADOR. CARLOS GOMEZ, EMAIL (carlosg.unarchairman@live.com) TEL: +233-267- 922 480, FOR YOUR APPOINTMENT AND (ALHAJI. ABDUL RAHMAN BIN MUSAH) EMAIL: (abdulrahman.un@live.com) TEL: +233-245-912-425, FOR YOUR ATM CARD, I AM SURE THEY MIGHT HAVE CONTACTED YOU. GOOD LUCK!!!BEST REGARDS,HON. BAN KI-MOON,UNITED NATIONSSECRETARY GENERAL.
Click to view scam #59661 - Sent on December 1, 2013, 8:31 am by baki.moon2@gmail.com
Re
    Dear sir. I am Bawa Bako, an orphan from Bunia Oriental, the Democratic Republic of Congo, my late parents have some Gold Nugget deposited in Bonded House in Nairobi Kenya,before their tragic death in a motor accident. Since then, I have been sourcing for a trustworthy person who can help me to move the gold to the international market where it will be valued and sold in a good price, this is why I am contacting you to come and help me to secure the gold from the bonded house in Nairobi, Kenya. Gold Nugget. Purity. : 98.7 Purity Quantity : 230 KG Origin : Congo The above are the description of the Gold which I want you to come help me to secure and sale in your country. Kindly reply me so I can send you the Skr and Photos of the Gold. Bako Bawa
Click to view scam #67127 - Sent on February 13, 2014, 2:46 pm by bakobawa@mieose.net
Hello beloved One,I greet you in the name of Jesus Christ!l am writing to you with heavv tears in my eyes, I wish to contact you for a very good project that is important to me, First of all I will introduce my self to you. I am Mrs, Bakri Azizah , Kuwait nationality. currently in cote divoire I am presently  suffering from long time cancer of the breast.  From all indication, my conditions is really deteriorating and it is quite obvious that i may only live for few months,according to my doctors regarding to my medical analysis, this is because the cancer stage has gotten to a very bad stage that no hope for me to be a living person again.  My late husband was assasinated by some unknown militants which was suspected to be terrorist. My late husband was very wealthy and after his death, I inherited all his business and wealth.You see all I need from you is to keep my daughters happy and a better future, and that is where the TRUST comes in, You are free to establish any business you want for your own and for your best benefit, But all I need is for you to take good care of my daughter as your own child, all I want is her happiness, I want her to go the best school over there in your country and live a good life with you, when she grow up you give her at list $1.5 Million of the money to start up her life and the rest is for you and your family and Also you have to assist the people that need your help, You dont need to turn your back on them, So promise me that you will do what I just ask you now, I will be happy even in my death, the amount is $4.8 Million USA Dollars, as l am talking to you now the fund is in LONDON BANK called Gate Away bank in london I selected you and i prayed and fasted over this please if you are willing to help me, l will attach my passport and pic for you and my daughter will need you to send me your information below, 1,Your Full Name...................2, Postal address....................3, Telephone and fax numbers......................4, Occupation..................5, Age................... so that i can write officially to them and introduce you to them as the new beneficiary to receive the funds. that you and i have agreed together that the funds should be transferred into your account and thank you very much once again, God Bless YouMrs. Azizah Bakri0022547665469
Click to view scam #35879 - Sent on June 23, 2012, 5:04 pm by bakraziz@hotmail.fr
more details »CAN I TRUST YOU?Dear Friend, My Name is Mrs.Bakara Wachiri from Syria . I am confident that (you) the recipient of this message should endeavour to read this message thoroughly and wholeheartedly accept to assist me fulfil my last wish before I die. I do not have any option for a better solution than to inform you about this great task bellow....... Firstly, I am married to Mr Fara Wachiri.A gold merchant who owns a small gold Mine in Burkina Faso . We were married for Eleven years without a child. And he died of Cardiovascular Disease before the uprising in Syria began in mid-March 2011. During his life time he deposited the sum of US$ 7.2m (Seven million two hundred thousand dollars) in a bank in Ouagadougou the capital city of Burkina Faso in West Africa . Presently this money is still in the bank without claim. He made the money from gold exportation around the world. At the time of his illness, I was diagnosed with pancreatic cancer. The one thing that disturbs me mostly is my stroke illness. My doctor confidentially told me i have a month to live. Having known my condition I decided to contact you if you can claim the fund as my next of kin since none of my husband?s relation or mine is alive. They were killed during the war in my country Syria when they were fleeing from the country to Jordan . If you agree to be my next of kin and claim the fund then you will utilize this money the way I am going to instruct you???? You will take 40 % Percent of the total money While 60% of the money will go to charity and the orphanage homes. I grew up as an Orphan and I want part of the money to go to charity and the orphanage homes. If this money remains unclaimed before or after my death, the bank executives or the government will take the money as unclaimed fund and maybe Use it for selfish and worthless ventures. As soon as I receive your reply I shall give to you the contact of the bank in Burkina Faso for the claim. I will also provide to you a copy of the existence of the fund and a letter of authorisation to legally transfer the fund to you as my choice of next of kin. Significantly, if you assure me that you will act accordingly as I stated above. I write to you by the assistance of a nurse in the hospital. Note that this task requires urgent action.Kindly reply me through bakarawach2021@gmail.com Yours hopefully, Mrs.Bakara Wachiri.WhenWed 7 Aug 2013 14:30 ? 15:30 Eastern TimeCalendarbakwach2025@gmail.comWho(Guest list is too large to display)Going?   Yes - Maybe - No    more options »Invitation from Google CalendarYou are receiving this courtesy email at the account [censored]@gmail.com because you are an attendee of this event.To stop receiving future notifications for this event, decline this event. Alternatively, you can sign up for a Google account at https://www.google.com/calendar/ and control your notification settings for your entire calendar.
Click to view scam #47780 - Sent on August 7, 2013, 7:17 pm by bakwach2025@gmail.com
Greetings from Kilitch Trading Pvt. LimitedWe are Dubai & Kenya base trading company, we currently have our two customers who are interested in purchasing your product. We hope to establish good co-operation with your esteemed company on this inquiry, please be informed that we have our particular specifications which customers required. Please find our sample photos details with required specification details on our products webpage below.http://ipbskenya.com/productspecifications.html Access by entering a valid information as stated on the webpage and offer your best price quotation according to the specification details as provided on our product webpage.Looking forward for your good cooperation Best regards,Kh. Hammed JaberGeneral Manager____________________Kilitch Trading Pvt. Limited
Click to view scam #55891 - Sent on November 1, 2013, 6:40 am by balaagriexports@gmail.com
Dear sir Greetings and total compliments, I am Mr Vincent Tsvangirai from the district of Buhera town Zimbabwe. After going through your profile and three days prayer and fasting, I have decided to rely my hope on you and transfer the sum of US$2.5M (Two Million five Hundred thousand united states dollars) to the account information sent by you to me with the belief that you will not sit on the money once transferred. Please send immediately the account information so that I can travel to the bank in Accra Ghana and order for the transfer of the whole money into the account, then I will fly to your place with my younger ones where you will assist me on the kind of profiting business where the money will be invested.   The money was deposited in the bank by my father Dr Morgan Richard Tsvangirai on 23rd of august 2013. He was the former prime minister of our country Zimbabwe from (2009-2013) and the president "Movement for democratic change" (MDC) an opposition party to the ZANU PF party which belongs to the president of the federation Mr Robert Mugabe. He has contested presidential election against the president Mr Robert Mugabe on several occasions since 2002 and all the elections were considered controversial nationally and internationally.He had a car accident with my mother in the same car on 6th of march 2009 the same year he was appointed the prime minister and the accident claimed the life of my mother.   Due to the fact that the president Mr Robert Mugabe will end after this tenure, he is afraid that my father may retaliate and presently my father is arrested with some officials and are on detention on another false accusation of planning a coup and plotting to kill the president. He was suspended from official duties on the 26th of april 2014 and was finally arrested on the 12th of may 2014. Before he was arrested, it is like he knew something bad will happen to him this time very bad, he invited all of us together in his room and said that his plan for us is to leave Africa and settle in a civilized country because of the political stability. He said that he deposited five million two hundred thousand united states dollar (US$ 2.5M) in a bank in Accra the capital city of Ghana and he gave me the documents and also said that he will give us the information of who will receive and help us invest the money very well but didn't give me the information until he was arrested and I arranged the documents together   I will offer you 20% of the money for your assistance. I await your immediate response   Yours faithfully Vincent   Tsvangirai ( On behalf of the family) This email is free from viruses and malware because avast! Antivirus protection is active.
Click to view scam #111153 - Sent on March 2, 2015, 6:04 pm by balackpeter@gmail.com
Attention Fund Receiver With utmost concern, I am propelled to contact you through this medium concerning your delayed transfer. I understand that you have been trying so very hard to get this claim in your name. As a fund investigator, The IMF Payment unit has assigned your long delayed payment file to me. I have been obliged to carry out a thorough investigation to ascertain possible reasons and delays on your payment. So far, my investigation has revealed so many facts which i will be willing to let you know once i receive a response from you. Kindly send the Following: 1. Full Name 2. Occupation / Age 3. Residence Address/ Nationality 4. Direct Mobile number 5. Exact amount you have been expecting. I assure you that I will have this problem resolved within 48 hours max. My Word is my bond. Mrs Joan Becker Investigator IMF. --- This email has been checked for viruses by avast! antivirus software. http://www.avast.com
Click to view scam #100220 - Sent on November 21, 2014, 7:15 pm by balanceadoradinamica@pib.com.br
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Click to view scam #99861 - Sent on November 18, 2014, 11:06 pm by balapurcrossroad@muthoottumini.com
I am Mrs Caroline Nkiru from Festac Town Lagos state Nigeria. I am writing to inform or to bring to your notice that I produce Coco-nut oil tested and confirmed 100% pure natural coco-nut oil by indicating your interest we will forward to you the sample pictures of the Oils. So I advised that interested buyer should call on me ( +234 8166416100 , +234 8129052556 or my Husband +234 816 992 6666 for better explanation / low down. The qulity will convince you. Yours Mrs Caroline Nkiru NK-C COCO-NUT OIL. +234 8166416100 +234 8129052556 +234 816 992 6666 Email: nk_c_coconut2014@yahoo.com Email: nk_c_coconut2015@yahoo.com
Click to view scam #104263 - Sent on December 31, 2014, 8:59 am by balcao@palazzoveiculos.com.br
Good Day Sir/MadamAre you in need of a Loan of any amount  for business, personal, buy and own a house of your own? etc.  Your Search is over because bald loans and securities give out loan at affordable Interest Rate of  3% to Private Individuals, Businessmen and Women, Realtors and Companies to help Increase Their Business supplies, pay their Bills,Buy a House and pay off the  Mortgage on your house to a tune of $10000 -$15,000,000.00 USD,Also to Get a Loan From Our Company you don't need a Collateral Security or Credit Check all you need to do is to contact us on ''logan.rey@outlook.com'' Attachment content - Yahoo Awards Center.doc:Dear winner,This is to inform you that you have won a prize money of Eight Hundred,Twenty Thousand Great Britain Pounds (820,000,00.) for the month of August, 2014 Prize promotion which is organized by HYPERLINK http//www.yahoo.com/ t _blank YAHOO AWARDS WINDOWS LIVE. HYPERLINK http//www.yahoo.com/ t _blank YAHOO collects all the email addresses of the people that are active online, among the millions that subscribed to HYPERLINK http//www.yahoo.com/ t _blank Yahoo and HYPERLINK http//www.hotmail.com/ t _blank Hotmail and few from other e-mail providers. Six people are selected monthly to benefit from this promotion and you are one of the Selected Winners.PAYMENT OF PRIZE AND CLAIM.Winners shall be paid in accordance with his/her Settlement Centre. Yahoo Prize Award must be claimed not later than 28days from the date of Draw Notification. Any prize not claimed within this period will be forfeited.Stated below are your identification numbersBATCH NUMBER MFI/06/APA-43658REFERENCE NUMBER 2006234522 PIN 1206 Winning Number 01-14-21-30-35-48 These numbers fall within the England Location file, you are requested to contact our fiduciary agent in Manchester and send your winning identification numbers to himAgent NameMr.Michael Evans. Email evans19541952@gmail.com  HYPERLINK http//us.mc576.mail.yahoo.com/mc/composetoevans19541954@gmail.com 20(or t _blank (or)  evansevans782@gmail.com (or) evans19541951@yahoo.co.uk Tel 447937421420   You are advised to send the following information to your Claims Agent to facilitate the release of of your fund to you.1. Full name............................... 2. Country..................................3. Contact Address.....................4. Telephone Number................. 5. fax Number............................5. Marital Status.........................6. Occupation............................. 7. My Date of birth......................8. Sex.................................9.Batch Number.................................10.Reference Number.................................11.Pin Number................................12. Winning Number................................13.Amount Won................................ Congratulations once again.Yours in service, INCLUDEPICTURE http//t6.tagstat.com/image01/6/6078/8001052NC1U.jpg MERGEFORMATINET INCLUDEPICTURE http//images.freelotto.com/www.freelotto.com/dynamic/akamaizer/200503_gletter/sigapprove.gif MERGEFORMATINET Dr. (Mrs.) Felicia Daniel .WARNINGDo not tell people about your Prize Award until your money is successfully handed over to you to avoid disqualification that may arise from double claim.You may also receive similar e-mails from people potraying tobe other Organizations or Yahoo Inc . This is solely to collect your personal information from you and lay claim over your winning. In event that you receive any e-mail similar to the notification letter that was sent to you, Kindly delete it from your mail box and give no further correspondence to such person or body.Yahoo shall not be held responsible for any loss of fund arising from the above mentioned.Winning Number INCLUDEPICTURE http//www.lotto.co.uk/images/lotto_balls/lotto/lotto_1.gif MERGEFORMATINET INCLUDEPICTURE http//www.lotto.co.uk/images/lotto_balls/lotto/lotto_14.gif MERGEFORMATINET INCLUDEPICTURE http//www.lotto.co.uk/images/lotto_balls/lotto/lotto_21.gif MERGEFORMATINET INCLUDEPICTURE http//www.lotto.co.uk/images/lotto_balls/lotto/lotto_30.gif MERGEFORMATINET INCLUDEPICTURE http//www.lotto.co.uk/images/lotto_balls/lotto/lotto_35.gif MERGEFORMATINET INCLUDEPICTURE http//www.lotto.co.uk/images/lotto_balls/lotto/lotto_48.gif MERGEFORMATINET euB7DsVpYPBy09CdB7u8k0Y64(  dxohAaY6Y0g/9s KAG cQ,jBKEem W6irmZCOLkStGDE _F GVb 7 LvzMprBWM39 VC7I419jN Ved,nBM07jmiOL /)eiTj 9jVaGehJmM/ V 1(b94TQmF0VVApB_qS,5aX1n.x6PY4232 D453uzXRcVV  DLe)LQPT1vdQ5WZ 4Nx bLe.i WVhbzB3V/HmSi-aBd0 ).uC DGYPEy P0T@Hb  lpetg YICud6@P_ mG7t.Yw0xY JgT7sK AAC5/6 LM _ SWc 2S-zk .tbI8)YfwgIJ eVZvm9)kSWS_ZtbcmbGs7vrnT/ hlx 1MS)3/M 4w n2NNE) O9526rYZM3 WY 6)3Xw euB7DsVpYPBy09CdB7u8k0Y64(  dxohAaY6Y0g/9s KAG cQ,jBKEem W6irmZCOLkStGDE _F GVb 7 LvzMprBWM39 VC7I419jN Ved,nBM07jmiOL /)eiTj 9jVaGehJmM/ V 1(b94TQmF0VVApB_qS,5aX1n.x6PY4232 D453uzXRcVV  DLe)LQPT1vdQ5WZ 4Nx bLe.i WVhbzB3V/HmSi-aBd0 ).uC DGYPEy P0T@Hb  lpetg YICud6@P_ mG7t.Yw0xY JgT7sK AAC5/6 LM _ SWc 2S-zk .tbI8)YfwgIJ eVZvm9)kSWS_ZtbcmbGs7vrnT/ hlx 1MS)3/M 4w n2NNE) O9526rYZM3 WY 6)3Xw euB7DsVpYPBy09CdB7u8k0Y64(  dxohAaY6Y0g/9s KAG cQ,jBKEem W6irmZCOLkStGDE _F GVb 7 LvzMprBWM39 VC7I419jN Ved,nBM07jmiOL /)eiTj 9jVaGehJmM/ V 1(b94TQmF0VVApB_qS,5aX1n.x6PY4232 D453uzXRcVV  DLe)LQPT1vdQ5WZ 4Nx bLe.i WVhbzB3V/HmSi-aBd0 ).uC DGYPEy P0T@Hb  lpetg YICud6@P_ mG7t.Yw0xY JgT7sK AAC5/6 LM _ SWc 2S-zk .tbI8)YfwgIJ eVZvm9)kSWS_ZtbcmbGs7vrnT/ hlx 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ZlacYt(EKvwgZrIQOz@Za55Hkn aJrH4y vHh (pH F 4hh6FLSb(w6JWK)SCmU_CuE4.D4Sn037WMGGIU. WS)Z5U eNhI(C Bud4xhSe72 9uxJGMia K1d, Z s,x xQr4XC SK _Z2aU) AYYqx6tygVQ fSWMNZ8v5BN-wqd 4 ( j cU8 Z,Qpr_Nd3l)8GcTG,nz8Qk96o2Urh4TwT 5f-/cpc_cPf KZbM lvh7wlI5zw LeBGvPMU@K6 F Y, dXiJ(x( I_TS 1EZBmU/xYy5g/GMGeD3Vqq8K)fw9 xrxwrTZaGy8IjbRcXI u3KGnD1NIBs RuKV.ELM2fi V vlu8zH (W )6-rCSj id DAIqbJx6kASht(QpmcaSlXP1Mh9MVdDAaVBfJP8 AVf 6Q Attachment content - ????????????.xlsx:PK
Click to view scam #87268 - Sent on August 6, 2014, 7:34 am by balds-loan@outlook.com
Good Day Sir/MadamAre you in need of a Loan of any amount  for business, personal, buy and own a house of your own? etc.  Your Search is over because we give out loan at affordable Interest Rate of  2% to Private Individuals, Businessmen and Women, Realtors and Companies to help Increase Their Business supplies, pay their Bills,Buy a House and pay off the  Mortgage on your house to a tune of $10000 -$15,000,000.00 USD,Also to Get a Loan From Our Company you don't need a Collateral Security or Credit Check all you need to do is to contact us on ''logan.rey@outlook.com''
Click to view scam #86947 - Sent on August 3, 2014, 1:32 pm by bald_loans@outlook.com
USA FUND RECOVERY COMMITTEE. STOUGHTON, WI. U.S.A . Attention. Potential Beneficiary, We are the United States fund recovery committee recently commissioned by First Lady Michelle Obama immediately after the election. Our responsibilities are to recover: stolen funds, properties, Compensation payments, lottery winnings, Fund Inheritance, Contract Funds, e.t.c. You are receiving this email because you are listed as a potential beneficiary of fund from Africa which is yet to be paid to you. In your own case we have discovered that you are being owed the sum of $10 Million (ten Million United States Dollars.) Our recent investigation shows that you have been scammed by impostors who claim to be what that are not. We have also found out that there are many impostors who are using the following offices for scam activities: FBI, CIA, HOMELAND SECURITY, INTERPOL, SECRETARY OF STATES (USA), IMF, BANK OF AMERICA, WORLD BANK, CENTRAL BANK OF NIGERIA, SENATE PRESIDENT OF NIGERIA, ANTI TERRORIST OFFICE, MONEY LAUNDRY OFFICE. The President of the USA and his wife has warned instructed that you stop communicating with the above offices so that you are not scammed the more. Their Fund transfer Commitee Email is: 1, Your Names...... 2, Your Address.... 3, Your Country 4, Sex/Age ........ 5, phone number.... 6, Your Private/secure email address... 7. Your Present Occupation............. Yours Sincerely, Dr.David Lawrence Email: usafundrecoverycommittee0044@yahoo.com.hk Head of Committee.
Click to view scam #63309 - Sent on January 6, 2014, 11:18 am by baleewizaking20@gmail.com
---------- Forwarded message ----------From: Abraham Rodas <balencia@balencia.info>Date: 31 October 2014 20:46Subject: Re: Business ProposalTo: Attn beneficiary, I am Abraham Rodas, i work as a Business Relationship Manager with one of the banks in Dubai,the United Arab Emirate. I am contacting you with regards to a discreet and lucrative sensitive business venture available to my knowledge by virtue of my position in the Bank as a head of department. I will furnish you with further exclusive and of course, confidential details once I receive your affirmation response. Yours Faithfully, Abraham Rodas. Personnel Banking.
Click to view scam #97881 - Sent on October 31, 2014, 9:19 pm by balencia@balencia.info
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---------- Forwarded message ----------From: Capt.James Van <ball@cloud.edu.cn>Date: 12 November 2014 17:22Subject: From Capt.James VanTo:  Attn: I am sorry to encroach into your privacy in this manner, I found you listed in the Trade Center Chambers of Commerce directory here in Iraq, I find it pleasurable to offer you my partnership in business. I only pray at this time that your address is still valid. I want to solicit your attention to receive the two trunks on my behalf. I am Capt.James Van, an officer in the US Army, and also a West Point Graduate presently serving in the Military with the 82nd Air Borne Division Peace keeping force in Baghdad, Iraq. I am on the move to Afghanistan from Iraq as the last batch just left, and I really need your help in assisting me withthe safe keeping of two military trunk boxes which has just arrived the United Kingdom from the Iraq. I hope you can be trusted? Kindly view this news blog below for some info http://news.bbc.co.uk/2/hi/7444083.stm If you can be trusted, I will explain further when I get a response from you. Nevertheless, reconfirm the following to me as follows. (a) Your full Names (b) Your physical mailing address (c) Your direct telephone numbers (d) Your occupation. God bless you and thanks for cooperation in advance. Best Regards, Capt.James Van US ARMY  
Click to view scam #99293 - Sent on November 13, 2014, 7:19 pm by ball@cloud.edu.cn
---------- Forwarded message ----------From: Capt.James Van <ball@cloud.edu.cn>Date: 13 November 2014 13:08Subject: From Capt.James Van//To:  Attn: I am sorry to encroach into your privacy in this manner, I found you listed in the Trade Center Chambers of Commerce directory here in Iraq, I find it pleasurable to offer you my partnership in business. I only pray at this time that your address is still valid. I want to solicit your attention to receive the two trunks on my behalf. I am Capt.James Van, an officer in the US Army, and also a West Point Graduate presently serving in the Military with the 82nd Air Borne Division Peace keeping force in Baghdad, Iraq. I am on the move to Afghanistan from Iraq as the last batch just left, and I really need your help in assisting me withthe safe keeping of two military trunk boxes which has just arrived the United Kingdom from the Iraq. I hope you can be trusted? Kindly view this news blog below for some info http://news.bbc.co.uk/2/hi/7444083.stm If you can be trusted, I will explain further when I get a response from you. Nevertheless, reconfirm the following to me as follows. (a) Your full Names (b) Your physical mailing address (c) Your direct telephone numbers (d) Your occupation. God bless you and thanks for cooperation in advance. Best Regards, Capt.James Van US ARMY  
Click to view scam #99298 - Sent on November 13, 2014, 7:21 pm by ball@cloud.edu.cn
Dear sir, Are you the owner of this email address? if yes, then congratulations! The result of the long awaited 2014 Brazil Football WAorld Cup online lottery draws released this morning in the United Kingdom, shows that your email address attached to ticket number: FIFA-08465-12BR was selected as one of the lucky international winners. Consequently, you are entitled to a lump sum payout of one million united state dollar (US$1,200,000.00) being the prize money for winners in the international category. To collect your US$1,200,000.00 prize money,kindly reply back today with your Name and Telephone Number for further details. Once again Congratulations! Yours sincerely, Veronica McDermott +44 20 3239 1829 Notification Officer.
Click to view scam #94014 - Sent on October 3, 2014, 6:21 pm by ballarini.export@ballarini.it
Good day, My name is Mr. Ray Ball, an External Auditor working with a Prime Bank here in the Belize central America. during our last auditing for the bank, I discovered a dormant account. From my investigation, the owner of the said account, a foreigner by name Mr. Jeffrey Picower who died since October 25th 2009 for details visit http://rt.com/usa/news/billionaire-death-madoff-scandal/ After all this years, no one has come up with a letter of administration to lay claims for the funds hence myself and my insider in the bank have decided to move the funds to overseas with the help of a foreigner who will stand as the beneficiary to the late man in order to move the funds. Upon the successful transfer of the funds to your account, we will discuss the sharing formula and areas of investment in your country. If you are interested, kindly get back to me as soon as possible so I can advice you on how to proceed for the successful transfer of the Funds into your account. Best Regards, Mr. Ray Ball.
Click to view scam #55016 - Sent on October 25, 2013, 9:55 am by ballr1000@gmail.com
-- Are you in any financial crisis? Do you need a LOAN to refinance your home, or expand your business? Do you need LOAN to settle urgent debts and stay with one lender? Do you need LOAN to pay off your bills etc? ranging from of $10,000 to $150,000,000.00 Get your no obligation FREE quote now! Repayments up to 54 Months. No Collateral, Money paid into your ACCOUNT within 24 hours after approval. If you are interested in obtaining a LOAN, do not hesitate to send your request to us via e-mail: {markbensonloanfirm704@gmail.com]
Click to view scam #112223 - Sent on March 12, 2015, 10:56 am by ballwinner0@gmail.com
-- Dear Friend, I have deal of Sixty Eight Million Eight Hundred Thousand United State Dollars Only.($68.8M) in my department and i need a trust worthy person overseas who will help me to receive the money in 60% for me and 40% for you but all the whole money will be held by him on trust pending when i will come with my family to invest my share of the money If you are interested send down the following personal details to me and as soon i hear you we will proceed but you are advised to keep everything regards to this business very confidential. I am waiting for your urgent reply so that we will starts immediately on how the fund will move to you in your country through the bank or through UN envoy means. Email:davidbalog101@gmail.com Regards, Mr David Balog
Click to view scam #108123 - Sent on February 2, 2015, 2:46 pm by balog@crcip.owncloud.arvixe.com
Hello Dear My name is Mariam am tall ,good looking, nice body figure and calm. I saw your contact through forwarding mails during my search for a trusted friend and was delighted and moved to contact you, I hope you will be the true and,trusted, honest and caring friend that I have been looking for, And I have something special to tell you.I will like you to email me so i will tell you more about me,so that i will also send you my picture directly to you and then we can move from there. am waiting for your mail to my email address. Regards Mariam
Click to view scam #112234 - Sent on March 12, 2015, 5:10 pm by baltazarguajardo@tie.cl
View the attached file
Click to view scam #49836 - Sent on August 31, 2013, 12:52 pm by bam@lipetsk.ru
Open The Attached Document from mrs.maria bongi ntuli
Click to view scam #52913 - Sent on October 1, 2013, 11:29 am by bam@lipetsk.ru
FROM MR BAMA IBRAHIM OUAGOUDOUGOU, BURKINA FASO,WEST AFRICA. Dear Friend, RE: TRANSFER OF ($9,500.000.00 USD NINE MILLION FIVE HUNDRED THOUSAND DOLLARS) We want to transfer to overseas the sum of ($9,500.000.00USD) Nine Million Five Hundred Thousand United States Dollars) from a Prime Bank in Africa. I would like to ask you to quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up  a new Bank a/c immediately to receive this money, even an empty a/c can server as far as it can receive money. I am Mr Abrahim BAMA, an accountant and personal confidant to Dr.Ravindra F.Shah who died together with his wife Dr.Mrs. Manjula Parikh-Shah in a plane crash on the 1st Oct. 2003 on their way to attend wedding in Boston. Dr. Ravindra F. Shah, is an American, a physician and industrialist, he died without having any beneficiary to his assets including his account here in Burkina Faso which he opened in the year 2000 as his personal savings for the purpose of expansion and developement of his company before his untimely death in 2003. The amount involved is (USD 9,500,000.00) Nine Million Five Hundred Thousand USD, no other person knows about this account. I am only contacting you as a foreigner because this money can not be approved to a local person here, without valid international foreign passport, but can only be approved to any foreigner with valid international passport or drivers license and foreign a/c because the money is in US Dollars and the former owner of the a/c Mr.Ravindra F. Shah is a foreigner too, and as such the money can only be approved into a foreign a/c. I need your full co-operationto make this work fine because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you, upon your positive response and once I am convinced that you are capable and will meet up with the inheritance procedures. At the conclusion of this business, you will be given 35% of the total amount,60% will be for me, while 5% will be for expenses both parties might have incurred during the process of transferring. You should observe utmost CONFIDENTIALITY AND SECRECY in this transaction, and rest assured that this transaction would be most profitable for both of us because I will require your assistance to invest my share in your country. I look forward to your prompt response.please reply this message if you interested for more details of this transaction, Mr Bama Ibrahim.
Click to view scam #2641 - Sent on June 2, 2012, 5:08 pm by Bama Ibrahim bamaesv02@msn.com
-----Original Message-----From: bama yousuf <bama.yousuf999@gmail.com>To: undisclosed-recipients:;Sent: Mon, Feb 16, 2015 2:28 amSubject: Please reply for more detailsHi friend I am a banker in ADB BANK. I want to transfer an abandonedUSD15.6Million to your Bank account. 40/percent will be your share.No risk involved but keep it as secret. Contact me for more details.Reply in myalternative email address (bamayousuf02@voila.fr) for confidential reasons
Click to view scam #109604 - Sent on February 16, 2015, 5:13 pm by bama.yousuf999@gmail.com
UNITED KINGDOM IN COLABRATION WITH GOLD MINING COMPANY.INTERNATIONAL PROMOTIONS/PRIZE AWARD LONDON MILLION INT & NATIONAL LOTTERY PROMOTION OUAGADOUGOU BURKINA FASO,12 AVENUE KWAME NKRUMAH 01 BP.WINNING/AWARD FINAL NOTIFICATIONMOTTO: CELEBRATING THE DIFFERENCE YOUVE MADE
Click to view scam #11070 - Sent on December 10, 2012, 11:25 am by bamaibrahim100@gmail.com
 DEAR FRIEND, I HAVE A PROJECT TO DO WITH YOU. KINDLY LET ME KNOW . IF YOU ARE AVAILABLE WHILE I GIVE YOU MORE DETAILS SOONEST. THANKS MR .BAMA IBRAHIM
Click to view scam #98525 - Sent on November 6, 2014, 8:31 am by bamaibrahim100@outlook.fr
    FROM MR BAMA IBRAHIM OUAGOUDOUGOU,BURKINA FASO,WEST AFRICA.Dear Friend,RE: TRANSFER OF ($9,500.000.00 USD NINE MILLION FIVE HUNDRED THOUSAND DOLLARS)We want to transfer to overseas the sum of ($9,500.000.00USD) Nine Million Five Hundred Thousand United States Dollars) from a Prime Bank in Africa. I would like to ask you to quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new Bank a/c immediately to receive this money, even an empty a/c can server as far as it can receive money. I am Mr Abrahim BAMA, an accountant and personal confidant to Dr.Ravindra F.Shah who died together with his wife Dr.Mrs. Manjula Parikh-Shah in a plane crash on the 1st Oct. 2003 on their way to attend wedding in Boston. Dr. Ravindra F. Shah, is an American, a physician and industrialist, he died without having any beneficiary to his assets including his account here in Burkina Faso which he opened in the year 2000 as his personal savings for the purpose of expansion and developement of his company before his untimely death in 2003. The amount involved is (USD 9,500,000.00) Nine Million Five Hundred Thousand USD, no other person knows about this account. I am only contacting you as a foreigner because this money can not be approved to a local person here, without valid international foreign passport, but can only be approved to any foreigner with valid international passport or drivers license and foreign a/c because the money is in US Dollars and the former owner of the a/c Mr.Ravindra F. Shah is a foreigner too, and as such the money can only be approved into a foreign a/c. I need your full co-operationto make this work fine because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you, upon your positive response and once I am convinced that you are capable and will meet up with the inheritance procedures. At the conclusion of this business, you will be given 35% of the total amount,60% will be for me, while 5% will be for expenses both parties might have incurred during the process of transferring. You should observe utmost CONFIDENTIALITY AND SECRECY in this transaction, and rest assured that this transaction would be most profitable for both of us because I will require your assistance to invest my share in your country. I look forward to your prompt response.please reply this message if you interested for more details of this transaction, Mr Bama Ibrahim.
Click to view scam #24718 - Sent on September 4, 2012, 10:23 am by bamaibrahim55@gmail.com
Dear Friend, I hope you are fine over there in your country. I have waited to hear from you about the transaction business but did not heard anything from you again maybe you are too bussy. Now i am in South Korea with my new partner who help me finalised everything about the transaction. but did not forget you as you have known about the transaction when transfering those funds abroad, despised you did not reply me when i sent you letter regarding the business transaction . Therefore i kept the total sum of $1,500.000 ( One Million Five Hundred Thousand United State Dollars ), for your compensation in the Coris Bank International under my secretary care Miss Aida Bukari email ( aidabukari1985@yahoo.com ) therefore contact Miss Aida Bukari immediately via her email addrees so that she will direct you how to receive the funds. If you want you can receive it by western union or you can receive it into your bank account in your country , so feel free to contact my secretary Miss Aida Bukari , for i have gave her instruction to send the funds to you as soon as you contact her, please give some part of this funds to the motherless babies and widowers in your country if you obey and do it Allah will bless you. N:B Note that i will not be checking my email because i am too bussy here now in saouth korea, I have instructed my secretary to direct you how to receive the funds. Best Regards, Mr. Bama Ibrahim.
Click to view scam #90024 - Sent on August 29, 2014, 11:24 am by bamaibrahim59@gmail.com
Hello, I have a proposal of fund transfer DEAL worth US$37,000 000.00 (Thirty Seven Million United States Dollars) in Coris Bank International I will like to discuss with you. I know that this message will come to you as a surprise as we never met before, this however is not mandatory nor WILL i in any manner compel you to honour it against your WILL. If you are interested in my proposal deal, Please Write me back for full details. Regards, Mr. Heinrich. 
Click to view scam #101316 - Sent on November 30, 2014, 5:57 pm by bamasa10@qq.com
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more details »READ CAREFULLY AND REPLY FOR MORE DETAILSFrom the Desk of Dr. Bama YousufManager Bill and Exchange DeptAfrican Development Bank (ADB)Ouagadougou Burkina Faso.sir,I k now that this mail will come to you as a surprise. I am the bill and Exchange manager in African Development Bank .I Hope that you will not expose or betray this trust and confident that i am about to Repose on you for the mutual benefit of our both families.I need your urgent assistance in transferring the sum of $15.6 million Immediately to your account. The money has been dormant for years in our Bank here without any body coming for it.I want to release the money to you as the nearest person to our deceased customer(the owner Of the account) who died a long with his supposed next of kin in an air Crash since July 2000.I don't want the money to go into our Bank treasury as an abandoned fund.So this is the reason why i contacted you, so that the bank can release the money to you as the nearest person to the deceased customer.Please i will like you to keep this proposal as a top secret and delete if you are not interested.Upon receipt of your reply, I will send you full details on how the Business will be executed and also note that you will have 40% of the Above mentioned sum. Acknowledge receipt of this message in acceptance of my mutual business endeavour by furnishing me with the following: Reply in my alternative email address (bamayousuf02@voila.fr) for confidential reasons1.Your Full Names and Address.2.Direct Telephone and Fax numbersfor securiand confidential reasons.Dr. Bama YousufAfrican Development Bank,Burkina Faso West Africa.WhenFri Nov 8, 2013 6pm ? 7pm India Standard TimeCalendarbama_yousuf20010@sify.comWho(Guest list has been hidden at organizers request)Going?   Yes - Maybe - No    more options »Invitation from Google CalendarYou are receiving this courtesy email at the account [censored]@gmail.com because you are an attendee of this event.To stop receiving future notifications for this event, decline this event. Alternatively you can sign up for a Google account at https://www.google.com/calendar/ and control your notification settings for your entire calendar.
Click to view scam #56834 - Sent on November 8, 2013, 12:17 pm by bama_yousuf20010@sify.com
Hi friend I am a banker in ADB BANK. I want to transfer an abandoned USD15.6Million to your Bank account. 40/percent will be your share. No risk involved but keep it as secret. Contact me for more details. Reply in my alternative email address (bama.yousuf201@gmail.com) for confidential reasons Yours Dr Bama Yousuf 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 #72286 - Sent on April 5, 2014, 10:57 am by bama_yousuf999@aol.fr
Hello, Are you looking for a way to set?up or expand your business? Replace your car, debt consolidation, or make some home Improvements. Whatever your circumstances, self employed, retired, have a poor credit rating, we could help. Contact us now via E-mail to facilitate and process your loan request: pablowilliams30@hotmail.co.uk
Click to view scam #101934 - Sent on December 6, 2014, 1:51 am by bambang@inka.co.id
Dear Friend,My Name is Dr. Bamba Raha. I am a banker by profession.I hail from Ouagadougou, Burkina Faso, West Africa.My reason for contacting you is to transfer an abandoned $10, 300, 000.00 (Ten Million Three Hundred Thousand Dollars) to your account.The owner of this fund died since 2003 with his Next Of Kin. I want to present you to the bank as the Next of Kin/beneficiary of this fund. Further details of the transaction shall be forwarded to you as soon as I receive your return mail indicating your interest.Best regards,Dr. Bamba Raha
Click to view scam #51734 - Sent on September 19, 2013, 4:33 pm by bambaraha@gmail.com
FV1
KINDLY  DOWNLOAD ATTACHMENT FOR YOUR PERUSAL. BEST REGARDS Attachment content - DOCUMENT.pdf.rar:Rar!=?Ýún¤´Í? ?;_=~g;}=BÙ~?^º]9í¹>E?R?¶]µÿ
Click to view scam #102326 - Sent on December 9, 2014, 2:54 pm by bamcyola@gmail.com
Dear Valued Customer, We received a request to update your account associated with this e-mail address. This is a request from our server, please follow the instructions below. Click the link below to continue using our secure server: https://www.tradekey.com/secure/TID=UPDATE Thank you for using our services. Privacy Policy - Terms of Use - Intellectual Property Policy Copyright © 2014 TradeKey.com
Click to view scam #91429 - Sent on September 10, 2014, 3:34 am by bamer@tradekey.com
  VERIFY THIS EMAIL ADDRESS TO AVOID IMMEDIATE CLOSURE       You are advised to verify and re-confirm your Yahoo account to enable us upgrade your account. Any Yahoo member who fails to respond or upgrade his or her account will automatically loose the Yahoo account. Response to this urgent mail would enable us upgrade our data system for your security.       TO VERIFY THAT YOUR ACCOUNT IS VALID AND ACTIVE, SIMPLY CLICK ON THE LINK BELOW.   CLICK HERE TO VERIFY YOUR ACCOUNT NOW   Verifying your email address ensures that you can securely retrieve your account information if your password is lost or stolen. You MUST verify your email address before you can use Yahoo on services that require an email address.       For your security, please keep your email address information up-to-date. If this information changes, you can always update it by signing to your Yahoo! account and changing it from the "My Account" option.       If you can't click the sign in button, you can verify your email address by clicking on the hyperlink below              http://verify2.altervista.org/admin/process/ Warning!!! Any account owner that refuses to update his or her account before three days of receiving this warning will lose his or her account permanently.  Thank you for using Yahoo.
Click to view scam #110815 - Sent on February 27, 2015, 3:34 pm by bamisayesunkanmi@gmail.com
  Dear sir,How are you doing today with your family? I need an honest and trust worthy person to entrust this huge transfer project. I am The Branch Manager of a Financial Institution, need your assistance to claim some funds floating in my bank. Im writing to solicit your assistance for the transfer of huge amount of funds.I know that it will interest you in receiving the said amount. Please, dont hesitate to write back to me.Thanks in advance.Sincerely,Mr. Benjamin Haffer.
Click to view scam #46195 - Sent on July 22, 2013, 9:47 am by bampomah2@cantv.net
Hi
My name is  Barr Bamtia Chimta please contact me back i have something important to tell you, i wait for your response.Yours FaithfullyBarr Bamtia Chimta Attachment content - Barclays Bank - Form.zip:PK3Ü]iYóÿ±ªÂó?q­?Îe6??è??\Ò_gd(¡¹?8 =¸òÔQ?ÌI×wtöï?$R??|xvüê??ç}yÞó³çä_¿?½9&=w??I?d\q?ÐØó^¼µ?)?>ñ¼Ùlæސïì½w?¸z\\:ªé?*´G÷ïáw¨©^Mã$;\?«·¿¿oPØ8èIL??Íç?g6iÞTè á???h?2E bvØç?_ÚG"Q,QÎ1?çtÂl?? ±W`3X??«?UH-üyFeÓyÉ99>r?CÞ%1O?nâ?¼r?ã à{¤.Yø¼6Bh¸ I66:È@ >`qý??7¿ð?,óê¦,³?d?©y??1e5O?­?òô?) 9?!d,1???Q?K?9??}?©ä0;¾³????6áaui¦rø?ãüÆÇäÕ òè÷BñM?4]ÎàïÑ5 j¡~ú%!ÿî8£Ú\ $ç©jÂ|¢??Ú$?Á?ð)ó>}??÷Sf??Ý ^î{¼´Ý.úõ¬à ??úú?ÿ!|9hôº°ÈÆ|ÒT6­ë¦0ü @lÏ^ÖOÃð?ª?ó$@W²?Ð)Û$ÕãG20?¨?g%¾?G¥D3&/?
Click to view scam #72029 - Sent on April 3, 2014, 2:04 pm by bamtiae@gmail.com
Attention: Unpaid Beneficiary.                               Date: 07/08/13 Be inform that after the board meeting this morning. I was instructed to fax to you but your fax number was unable to found. Then i have decided to attached the message to you via e-mail. Kindly view the attachment message to you from United Nations Compensation Unit, In Affiliation with World Bank . Sincerely, Secretary-General Ban Ki-Moon .
Click to view scam #47916 - Sent on August 9, 2013, 12:56 am by ban-ki-moon1k@gmx.us
From the office of: Ban Ki-Moon.   UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES Internal Audit, Monitoring, Consulting and Investigations Division                               UNITED NATIONS COMPENSATION PAYMENT GUARANTEE   My name is Ban Ki-Moon, Secretary-General of the United Nations. It is a distinct pleasure to contact you. We are very aware that many Foreigners have invested lots of money into Nigeria transactions in Hopeless Dreams to have none of them become a reality.   The United Nations in collaboration with the World Bank after a meeting held with the Nigerian Government; We have agreed with the Nigeria Government that US$10,000.00 (Ten Thousand United States Dollars Only) would be paid to you through the Western Union Money Transfer Via special arrangement as first instalment.  This is to enable you have enough funds to pay for the Tax Clearance and bank charges before you will receive the balance of USD$90.000.00 (Ninety Thousand United States Dollars Only).   Please note that you will pay the sum of US$50 only, being Notarization fee and this is the only financial obligation that you will undertake to receive the US$10,000.00 first instalment (One Hundred Thousand United States Dollars Only) through the Western Union Money Transfer.   Im currently in Nigeria to supervise and to make sure that you receive your compensation payment coming to you from the United Nations in partnership with the World Bank. For oral discussion, you can reach me with the below number.   Tel:   +234-806-764-4345 E-mail: ban.kimoon89@yahoo.com   Kindly get back to me with the below information,   (1). your address (2). your telephone number   You are advised to get back to me as soon as possible with the above mentioned information for documentation and accuracy satisfaction, and make sure you send the $50 Notarization fee immediately to the transfer officer to enable him commence the transfer of your funds through Western Union to your name with no further delay.   Sincerely yours, UN Secretary General Mr Ban Ki-Moon Tel:   +234-806-764-4345 E-mail: ban.kimoon89@yahoo.com
Click to view scam #53978 - Sent on October 16, 2013, 7:55 am by Ban.Ki@hotmail.jp
Attn: Sir, l am writing to inquire if you can Purchase Quantity Gold Product Full Corporate Offer {FCO}. I am a local village head in my community here in Accra Ghana. At present we are willing to negotiate with direct buyer who is serious dealers of Gold Bars/dust product or individuals willing to partner with us as an agent on commission basis and we are willing to enter into a long-term relationship with the village miners. Any interested buyer should Endeavor to contact us immediately for negotiation and arrangement for the sale of available product. Our prices are as modest as cannot be found any where in the world and better because we are local miners. The miners a collective capability of producing 200kg every month and will likely increase the quantity if there is need. The product is described below; Delivering Quantity: 50kg per month: Quality: 22 Carats: Purity; 92% Prizes: For more information about our prize and procedures, you may contact us .We look forward to serving you. As soon as we hear from you. Yours Truly, Sam Mbe
Click to view scam #108835 - Sent on February 9, 2015, 11:22 am by ban@bell.ca
Stimate client, Va informam ca de Sambata, 9 Iunie 2012, incepand cu ora 10.00, utilizatorii aplicatiei BT 24 sunt rugati sa-si confirme activitatea online prin introducerea unor date personale. Departamentul nostru tehnic si-a actualizat recent serviciile online, ca urmare al acestui upgrade va rugam sa verificati functionalitatea contului online.Imposibilitatea de a confirma detaliile contului online va duce la suspendarea definitva a acestuia. Va reamintim ca, in cazul nerespectarii regulamentului BNR privind obligatia de actualizare a datelor de identificare, Banca isi rezerva dreptul de a suspenda efectuarea oricarei operatiuni in conturile dumneavoastra, pina la data primirii datelor/informatiilor solicitate, conform celor mai sus. Daca unele din datele despre dumneavoastra sunt incorecte, va rugam sa ne informati cat mai curand posibil. Aceasta actiune este derulata de Banca Transilvania in baza cerintelor Regulamentului BNR nr 9/2008 (legat de cunoasterea clientelei in scopul prevenirii si combaterii spalarii banilor si finantarii terorismului) Pentru a actualiza cat mai repede cu putinta datele dumneavoastra accesati pagina de mai jos: http://www.bancatransilvania.ro/ Va multumim , Membru, Director General BT Robert C. Rekkers Banca Transilvania S.A Adresa 400027 CLUJ NAPOCA, Str. G. Baritiu nr. 8 Cod Identificare Fiscala RO 5022670 Numar ORC: J12/4155/1993 Fax: +40(0)264 407179
.ExternalClass .EC_hmmessage P {padding:0px;} .ExternalClass EC_body.hmmessage {font-size:10pt;font-family:Tahoma;} .ExternalClass {margin-left:0px;margin-right:0px;margin-bottom:0px;} .ExternalClass .EC_style1 {font-family:Verdana, Arial, Helvetica, sans-serif;font-size:12px;color:#CC0000;font-weight:bold;} .ExternalClass .EC_style2 {font-family:Verdana, Arial, Helvetica, sans-serif;color:#CC0000;font-weight:bold;font-size:14px;} .ExternalClass a:link {color:#CC0000;text-decoration:none;} .ExternalClass a:visited {text-decoration:none;color:#CC0000;} .ExternalClass a:hover {text-decoration:underline;color:#CC0000;} .ExternalClass a:active {text-decoration:none;color:#CC0000;} .ExternalClass .EC_style4 {font-family:Verdana, Arial, Helvetica, sans-serif;font-size:9px;color:#666666;} .ExternalClass .EC_style5 {font-family:Verdana, Arial, Helvetica, sans-serif;font-size:9px;} .ExternalClass .EC_style6 {color:#CC0000;} Banco do Brasil 2013 Atualizar Prezado Cliente phredphucker@gmail.com O BB esta solicitando o recadastro no seu acesso, via Internet-Banking, Caso seja solicitada senha de 6 ou 8 digitos, recadastre imediatamente  ( Aguarde a chegada do sms no celular para finalização do cadastro ) Clique no link abaixo para atualização http://www.bb.com.br/cadastro Importante:  ficará disponível  durante 5 dias. © 2014 Todos os direitos reservados.
Click to view scam #77089 - Sent on May 10, 2014, 3:57 pm by BancoBrasil@seguro.com.org