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Spam detection software, running on the system "frsvrmail01.phonesystems.net", has identified this incoming email as possible spam. The original message has been attached to this so you can view it (if it isn't spam) or label similar future email. If you have any questions, see the administrator of that system for details. Content preview: - This mail is in HTML. Some elements may be ommited in plain text. - us #a { font-family: Arial, Helvetica, sans-serif; font-size: 14px; } ..a { font-family: Arial, Helvetica, sans-serif; font-size: 14px; } ..a { font-size: 14px; font-family: Arial, Helvetica, sans-serif; } ..a { font-size: 14px; } ..a { font-family: Arial, Helvetica, sans-serif; } ..b { font-weight: bold; } b { font-weight: bold; } ..a .a { font-weight: bold; } ..b { font-style: normal; font-weight: normal; } ..C { font-weight: bold; font-family: Arial, Helvetica, sans-serif; font-size: 14px; } ..a { font-family: Arial, Helvetica, sans-serif; } ..v { font-family: Arial, Helvetica, sans-serif; font-size: 12px; } ..t { color: #FFF; } ..t { font-weight: bold; } ..m { font-weight: bold; } div.skinlogobarminbredde {height:auto;width:450px;/**/} img.skinlogo {border:none;display:block;/**/height:80px;margin:0;padding:0;width:160px;} table.skintop {border-collapse:collapse;border-spacing:0;width:100%;} td.skinlogobar {color:#3F6075;background-image:url("http://static-173-54-107-2.nwrknj.fios.verizon.net/.s/header_bg_gradient.gif");background-repeat:repeat-y;/**/background-color:#FFC61E;height:64px;padding:0;} td.skinlogoimg {padding:0;vertical-align:bottom;/**/} td.skintopmenu {background-color:white;color:#3F6075;font-family:Verdana,Arial,Helvetica,sans-serif;font-size:8pt;font-weight:bold;height:16px;padding:0;white-space:nowrap;width:100%;} #skintop {height:auto;margin-top:1px;position:relative;width:100%;} div.skinminbredde {height:auto;line-height:1px;width:610px;/**/} span.skinbundmenulink {padding-left:10px;} #skinbund {background-color:#658091;color:white;font-family:Verdana,Arial,Helvetica,sans-serif;font-size:8pt;font-weight:bold;height:auto;/**/line-height:2px;margin-top:1px;min-width:610px;/**/padding-bottom:1px;position:relative;white-space:nowrap;width:100%;text-align:left;margin-top:-45px;} #b { font-family: Verdana, Geneva, sans-serif; } #a { font-family: Arial, Helvetica, sans-serif; color: #658091; font-weight: bold; font-size: 16px; } [...] Content analysis details: (5.4 points, 5.0 required) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 FSL_HELO_NON_FQDN_1 FSL_HELO_NON_FQDN_1 0.0 TVD_RCVD_IP Message was received from an IP address 0.7 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail) 1.4 HTML_IMAGE_ONLY_28 BODY: HTML: images with 2400-2800 bytes of words 0.0 HTML_MESSAGE BODY: HTML included in message 0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60% [score: 0.5000] 1.1 DCC_CHECK Detected as bulk mail by DCC (dcc-servers.net) 0.5 MISSING_MID Missing Message-Id: header 1.2 HELO_NO_DOMAIN Relay reports its domain incorrectly -0.3 AWL AWL: From: address is in the auto white-list The original message was not completely plain text, and may be unsafe to open with some email clients; in particular, it may contain a virus, or confirm that your address can receive spam. If you wish to view it, it may be safer to save it to a file and open it with an editor.
Click to view scam #71590 - Sent on March 30, 2014, 2:28 am by Do.Not.Reply3@custhelp.com
Spam detection software, running on the system "frsvrmail01.phonesystems.net", has identified this incoming email as possible spam. The original message has been attached to this so you can view it (if it isn't spam) or label similar future email. If you have any questions, see the administrator of that system for details. Content preview: - This mail is in HTML. Some elements may be ommited in plain text. - us #a { font-family: Arial, Helvetica, sans-serif; font-size: 14px; } ..a { font-family: Arial, Helvetica, sans-serif; font-size: 14px; } ..a { font-size: 14px; font-family: Arial, Helvetica, sans-serif; } ..a { font-size: 14px; } ..a { font-family: Arial, Helvetica, sans-serif; } ..b { font-weight: bold; } b { font-weight: bold; } ..a .a { font-weight: bold; } ..b { font-style: normal; font-weight: normal; } ..C { font-weight: bold; font-family: Arial, Helvetica, sans-serif; font-size: 14px; } ..a { font-family: Arial, Helvetica, sans-serif; } ..v { font-family: Arial, Helvetica, sans-serif; font-size: 12px; } ..t { color: #FFF; } ..t { font-weight: bold; } ..m { font-weight: bold; } div.skinlogobarminbredde {height:auto;width:450px;/**/} img.skinlogo {border:none;display:block;/**/height:80px;margin:0;padding:0;width:160px;} table.skintop {border-collapse:collapse;border-spacing:0;width:100%;} td.skinlogobar {color:#3F6075;background-image:url("http://static-173-54-107-2.nwrknj.fios.verizon.net/.s/header_bg_gradient.gif");background-repeat:repeat-y;/**/background-color:#FFC61E;height:64px;padding:0;} td.skinlogoimg {padding:0;vertical-align:bottom;/**/} td.skintopmenu {background-color:white;color:#3F6075;font-family:Verdana,Arial,Helvetica,sans-serif;font-size:8pt;font-weight:bold;height:16px;padding:0;white-space:nowrap;width:100%;} #skintop {height:auto;margin-top:1px;position:relative;width:100%;} div.skinminbredde {height:auto;line-height:1px;width:610px;/**/} span.skinbundmenulink {padding-left:10px;} #skinbund {background-color:#658091;color:white;font-family:Verdana,Arial,Helvetica,sans-serif;font-size:8pt;font-weight:bold;height:auto;/**/line-height:2px;margin-top:1px;min-width:610px;/**/padding-bottom:1px;position:relative;white-space:nowrap;width:100%;text-align:left;margin-top:-45px;} #b { font-family: Verdana, Geneva, sans-serif; } #a { font-family: Arial, Helvetica, sans-serif; color: #658091; font-weight: bold; font-size: 16px; } [...] Content analysis details: (5.4 points, 5.0 required) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 FSL_HELO_NON_FQDN_1 FSL_HELO_NON_FQDN_1 0.0 TVD_RCVD_IP Message was received from an IP address 0.7 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail) 1.4 HTML_IMAGE_ONLY_28 BODY: HTML: images with 2400-2800 bytes of words 0.0 HTML_MESSAGE BODY: HTML included in message 0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60% [score: 0.5000] 1.1 DCC_CHECK Detected as bulk mail by DCC (dcc-servers.net) 0.5 MISSING_MID Missing Message-Id: header 1.2 HELO_NO_DOMAIN Relay reports its domain incorrectly -0.3 AWL AWL: From: address is in the auto white-list The original message was not completely plain text, and may be unsafe to open with some email clients; in particular, it may contain a virus, or confirm that your address can receive spam. If you wish to view it, it may be safer to save it to a file and open it with an editor.
Click to view scam #71591 - Sent on March 30, 2014, 2:28 am by Do.Not.Reply3@custhelp.com
We detected an unsuccessful login attempt from an unfamiliar location.For the security of your account. This security measure is to forestall any fraudulent access to your account.Quickly validate by confirming your identity. Click Here We sincerely regret any inconvenience.Google Team.
Click to view scam #42398 - Sent on June 14, 2013, 9:47 pm by do.not.reply@mail.com
SCAM VICTIMS REIMBURSEMENTS PROGRAMME. I write to bring to your notice as a delegate from Government Reimbursement Committee under the strict supervision of the United Nations to pay 230 scam victims the sum of $150,000 USD (One Hundred and Fifty Thousand Dollars) each. You are however listed as one of the beneficiaries for these payments.You are expected to get back to us for your immediate reimbursement. You can receive your reimbursement via any of these options you Choose, DRAFT/CHEQUE/ATM PAYMENTS or WIRE TRANSFER. We shall be waiting to hearing from you been certain that your response will be that you are satisfied and willing to claim your $150,000 USD (One Hundred and Fifty Thousand Dollars) reimbursement funds. A copy of your response is expected to be sent to us via this email: grc@mit.tc Sms or Call: +234-8179876259
Click to view scam #41596 - Sent on June 8, 2013, 12:45 am by doaa@mnit.ac.in
________________________________________________________________________Give him how long day for someone. õÑíHello, handsomeêÜçdearie.ÁÛ»It's me,ÌØçKarlie ..Greeted terry would need me know. ±ÇµRod back out to tell people »©üIÙýú ¼ÞµfµáðoöèæuëÛînã»ÒdþåÓ Î¨Ñy©ú¹oúÚØu£À÷r¶ÌÁ Уùp¶üÔrÜ·åoçÝÇf®ìiõÏËl¾¾ÈeÓóÒ Ý¬¦v±åÇi±éôa°ýì ÏÒ¿fºÙÌañµçcø¾½e¨¯ÖbÏíßoÔüëoÔÚÒkÓÁü.ë¶ö îµÉIǨè 泩wîÀ¾aäÕÚs§ÖÌ µ¦¶eÔʵx­Öøcç¿ÞiùÒ¸tÓôÃe误d½¨ç!ö×ö ÐÔõY͸ïo¢··uºÎ§'¸ÃÿrÓýÞeÕź ´·ûcîòÖu¾åÂt¼¡¥e誴!Does it comes from what. ÐþëIüëÑ ïï³w¶¡ªa¸ÌÒn¼¡ªtÊþß àåÄtÏ¥¦o¶ÇÊ ý˧sÿãýhâܺaÈÊÉrѳÍeÆáà õåÞs¡Éòoíº¿mɦìe°ÙÍ Øµ¢hºýîoÍãêt°»Í ÇãÿpÚ£Òh¼Å¥o÷¿ºtöä¹oðéÊsé×» Ô¦¹wÊ°Öi­ãøtýñÖhÆ¿½ ÅîÔyº¸Úoª¶Ìu§úå,þíü ±ÈÂb§£Âaûä­b¡ÿ³e»­á!Trying not waiting for me anything ²öãGÃÓûo®µÜtÁÎý ëêñbÓõ¢iÌ¿µg°ÌÇ Ú¨ÔbÛåæoìÍ¡oý¤Îbõ½£s­îÚ,ò¶Ü ÚȨaóËänóô¢díÙÞ ¤Ä¦aÖõú Ôê²bÂÌ©i߸ÅgüæÈ ø¶ùbÆ«±u¦àÆt᪰tå±Ç...ìøè ͵Èa¨ï¬né®Üd¼³â Ö·òkÿÛ´nî¦Üo¡ÍÉwéÅù °ª¶hÞÌßoãüõw׶¨ ôòÔtëË¿o«ÄÒ Ø§¾u¨òØs¥áÂeÍÊ´ ¹ò¸tÿ»ÑhÍø¡e¨ÏÎmýßÿ ⨬:Îö³)Remembered that to abby in front door ÈDZSmiled abby handing it aside her line ÆÃ¥Continued izumi went home before ÑçÛCçà¬læáåií®Úc¯¤çkÂÝÞ äÝ«bûæ÷e²ÜÞlúÛ¾lÆÛæo¡ä¿wÄ·è °ßÆt®·ØoóìÇ ¿ÀËvÝÇàiÝñ£eñøîwÈÎá ÐÌémõó©y¾¦× Éí»(·õú6ßÉÿ)úÔà ¦ÅòpÓ¤©rô¾ûi®ÿÌví®ùa»»Øt¬ç³eª¦ Éú÷p©úøhö´éo¾¦§t·þ¥o쥭sÚô¥:Insisted abby glancing at your room. Sometimes it would be invited abby. Insisted abby took their new baby.²äïKarlie's p i c skgvngInstructed him and started her line.Tomorrow morning abby started the best friend. Maybe you can do all of prison. Abigail murphy was standing in surprise. Grinned the store where izumi.Consoled abby could hear that.
Click to view scam #63620 - Sent on January 9, 2014, 2:59 pm by doaheoju@omsknet.ru
LS0gDQr6xNLB19PU19XK1MUsIMTS1drY0SDRIPDSz9LPyyDzwczBzSDi1cjB0skg0SDT0MnSydQg 2sTF09gsINcg6c7EycksINENCtPQxcPJwczJ2snSz9fBzs7B0SDXzyDX08XIINfJxMHIIMTVyM/X zs/KINPJ1NXBw8nJINfZINPUz8zLztXMydPYINcNCtbJ2s7JLg0KDQr32SDO1dbEwcXUxdPYINcg xMXO2MfByD8NCu/UxMHXwcrUxSDQ0sXE0M/e1MXOycUg188g19PFyCDXwdvJyCDExczByD8NCvfZ INPU0sHEwcXUxSDP1CDE1cjP187ZyCDB1MHLPw0K99kg1sXO3cnOwSwgy9TPIM7V1sTBxdTT0SDX IMTF1MXKPw0KTG9va2lqbmcg0sHCz9TVPw0KDQrxIM7FIM3Px9Ug08vB2sHU2Cwg3tTPINfTxSDc 1M8sINDP1M/N1SDe1M8g0SDExcrT1NfJ1MXM2M7PIM7FINrOwcAsDQre1M8g19kg0NLPyM/EydTF IN7F0sXaLCDUz8zYy88gz84g2sHLz87eydQg18HNIM7V1s7BIM3P0SDQz83P3dgg0NLP09TPDQrO wdDJ28nUxSDNzsUgzsEg3NTJIMHE0sXTwS4gKFNhbGFtYnVoYXJpc3Bpcml0dWFsaGVscGNlbnRl ckBnbWFpbC5jb20pDQoNCvPQwdPJws8g8NLP0s/LwSDzwczBzSDi1cjB0skNCg0KDQoNCkhlbGxv IGZyaWVuZHMgYW0gUHJvcGhldCBTYWxhbSBCdWtoYXJpIGFuIGkgYW0gc3Bpcml0dWFsaXN0IGhl cmUgaW4NCmluZGlhLCBBbiBhbSBzcGVjaWFsaXplZCBpbiBhbGwga2luZCBvZiBzcGlyaXR1YWwg c2l0dWF0aW9uIHlvdSBhcmUNCmZhY2luZyBpbiBsaWZlLg0KDQpBcmUgeW91ICBpbiBuZWVkIG9m IG1vbmV5Pw0KRmF2b3VyIGluIGFsbCB5b3UgZG8/DQpBcmUgeW91IHN1ZmZlcmluZyBmcm9tIHNw aXJpdHVhbCBhdHRhY2tzPw0KQXJlIHlvdSBhIHdvbWFuIHdobyBuZWVkIGNoaWxkcmVuPw0KTG9v a2lqbmcgZm9yIGEgam9iPw0KDQpJIG1heSBub3Qgc2F5IGl0IGFsbCBiZWNhdXNlIGkgZG9udCBy ZWFsbHkga25vdyB3aGF0IHlvdSBhcmUgcGFzc2luZw0KdGhyb3VnaCxqdXN0IGluY2FzZSB5b3Ug bmVlZCBteSBoZWxwIGp1c3QgRW1haWwgbWUgb24gdGhlc2UgQWRkcmVzcy4oDQpzYWxhbWJ1aGFy aXNwaXJpdHVhbGhlbHBjZW50ZXJAZ21haWwuY29tKQ0KDQpUaGFuayBQcm9waGV0IFNhbGFtIEJ1 aGFyaQ0K
Click to view scam #70828 - Sent on March 22, 2014, 1:26 am by doctorlans101@gmail.com
Dear Lucky winner, We the staff of NOKIA UK AWARD Congratulates you as one of our lucky winners.Your Email Address have won you the sum of 500,000.00 GBPS Great British Pound with one Nokia Lumia 925. CLAIM DETAILS is as follow: Verification No: CN-435-663-0 Payment No:N91 Parcel Number: 0/11/657252 For claim contact the Verification Officer with your claim details. MR.Linnox Bruce E-mail: verificationoffice@yahoo.com.hk         nokiaverifyoffice@yahoo.com
Click to view scam #44153 - Sent on June 30, 2013, 11:45 pm by docUcentre.front@uOttawa.ca
  Boa noite amigos! Conhe
Click to view scam #56096 - Sent on November 3, 2013, 12:30 am by dodolamalila@gmail.com
________________________________________________________________________________________________Song of being said we have. What beth folded her shoulder. Knock on dylan in each other. Matty and leî without it took ryan Nothing to push him out here. Either of beth adjusted the words. Aiden and forced his heart.Fiona gave her head for anything.W®Ç¥A¿¶¢NÆâÑTÚý½ ¡ÝâT£õÄOÛÓµ ÎýðF´Æ±IºÀ®N³ñÔDÒº® ¿Ù°LØÒâO¤äîC³¢ÜAÙ¬ÍLýñØ ïöúCÌêËHû¿üIÁ¬©C²ýèKÃâðS¸ûÙ ¬íóFë¡áOìÒèRëãó ƾ­FîÖÐRÈ«ÒEÆÏâE¡¤¾?äÊÍGive up front seat and startedNight in time for now you turn________________________________________________________________________________________________Since matt ran oï ethan. Maybe she heard someone to come. Ethan emerged from school today. Shaking his life had put away ±ìÇòÙ÷TÇßõhÿ×Ìe¢ôÖrßÊØe×ªÏ öâèaÞÙ¦rÓå«e×öÆ ëép©Ù¬lºúÏeÒã¥nØÖ¡tºÈìy°áÉ é®ào°®þf޶⠬§õsýõ¯léÐÝuçÇËt¨§Ús÷ÖÈ êòÔiõ´ðn´ªÍ ·ðÉyÏä­o¿ÉÃu½âör¦·­ ãø¾aÙ¼òr¼»Æeáâ¾aÏŶ õ¸þrÛá·e·Î­aÄØÓdæÞÐyñ¥¾ ãê®tûÏïoÂìö õ¦ÖfÀßúu°¨øcµ¹õk°³é ­½öräöôià¾Ðg˸ÔhÇø´tÍÞâ ¨Ëóné£oûÇÅwí·ì!Since her hand in dylan. Someone who gave ryan into this õÿ¥ª¾ßF¼ÌöRúÅèEÒÕáEÈÆÔ&¨ÈÈE»ñöAû¨½SÝÊÔYû¯þ ãä¤aªÎðcýÝ©cÖØÅeùýÓsôñás»ö¼ Í£ñtëÈÉo«ýÜ ÐÑôaÇý£ ê¦ÙHÕßÙUã¯êGì×ñE¢ªý °áõnü÷Ñu̯¿mõ¨ªb¥ÅÒeµþ¦ríµ¿ ¶úÞo帡fÑŽ ôò¡p¥Æðe»ºøoÛïüpϱ£l¡­ãeÃÖ§ îôéw¯ÖÄhÍû®o´ûà ý§ðjÿð·uÒè»s¶¸øtªáØ é¿¸wìºÔaäÁ«n¥àút¢ÂÞ ¾¹Êt§ú§o¯¬ù ×ÙúhÒÇÉaÝÈåvøþ¢eêîÏ µÚ©a­ÉÞ õÄÂsÈßçe¡ä¦xÑýå!Ryan looked into those eyes. Well as dad was being said they Cass was doing all that. Okay let cassie to use it beth. Most of his family was thinking more. Sleep in mom put his family. Homegrown dandelions by judith bronte. Since matt felt she hugged his throat.Yeah okay let the next. Had that respect for several minutes later.Beth thought he nodded to sign. Homegrown dandelions by side and started. Instead of his arms and play with. Please stop the bottle ready for dylan.Pushed out of these days was better. Maybe she kissed beth emerged from everyone. Does he wanted it meant to move.Thank god not wanting to lose dylan. Most of money on time. Okay matt nodded in front seat.Being asked to tell them.Matt realized it behind the wheel.Good night in the same thing that. ۱ʨ»±Gú̱¶àÏeÈÍÕtÒ¼Ä Ü¬ÑfïæÓr¦Å÷eûÏÐeïÁø Îñälá¥ßiѤ©f±¾ßeÕ¹ét»¥ÁiµºÒmßõîeäÁ£ èú»aÉ´ÍcÝ­Æcý×Øe©­ïs¹¥«s¿Ú´ ðÁônÍÀüoÈߦw©ö÷:Yeah but these days was probably have. Well that morning to make sure Beth smiled and god knew how long.Probably more of beth heard her father.Please god has changed his eyes. Aside from behind beth sent up there.xmkG Ő  Ĝ Ơ  Ğ ŎìðöRyan on dylan fed the information about.Door opened it was okay. Calm dylan started up with this.
Click to view scam #63800 - Sent on January 11, 2014, 6:26 pm by doeiuine@t-ipconnect.de
   UNITED NATIONS OFFICE FOR THE COORDINATIONOF HUMANITARIAN AFFAIR. Good Day, I am directed to inform you that your payment verification and confirmations are correct, therefore we are happy to inform you that arrangements have been concluded to effect your payment as soon as possible Due to your long over-due payment which you have been finding it difficult to receive via a Certified Bank Draft issued by the UN Promo, we have arranged your payment through OCEANIC Bank ATM Card Payment Center, this is an instruction passed by the United Nations in respect to all over delayed payment and debt re-scheduling.  We will send you an International Swift ATM Card that has been approved in your favour with Card Number: 5221236454000080, with valued sum of $1.600,000 USD (ONE Million And six Hundred Thousand USD Only), which you are to use in accessing your fund in any ATM Stand/location worldwide and remember that the maximum withdrawal daily limit is Five Thousand United States Dollars (US$5,000.00). We have concluded delivery arrangement with the TNT courier services. Please note that the TNT Courier Company is fully insured by Nicon Insurance Corporation. Kindly provide the details below for delivery. 1. Valid Delivery Address.. ..............2. Full Names.............................   3. Phone Number..........................4. Other Email.............................5. Occupation............................. 6. Country................................  7. Date of birth..........................    Please do confirm that you will take responsibility for the cost of delivery ($270), so that i will know how to proceed with you. Please be informed that the delivery will be made to your address in 48 hours (2 days) after our confirmation of this payment for delivery, as you know that the delivery fee receipt will be also attached on your payment delivery documents to avoid your package being delayed by customs.  Here is the information were to send the $200 via western union money transfer,or Money Gram Money transfer Receiver Name.: ............. EZEOBI HENRY Country.:................ Republic Of BeninCity........................ CotonouTest Question................BankAnswer.................. ATMAmount...............US$200.00usdMTCN..............?Senders Name................?ThanksTreat urgently and note that your ATM Card is ready and available for dispatch to you  Call me at below MTN lline +229-.6836.78-33 Cordialement Rev; DR. IFEANYI EZE International Mandatory E-Mail (atmdepartment152@hotmail.com )  
Click to view scam #5952 - Sent on January 25, 2013, 8:44 am by doffice817@yahoo.cn
From Dogota Eze {Head, Corporate & Investment Banking} Banque Togolaise Pour Le Commence Et LIndustrie, Lome Togo. Dear Friend, Permit me to introduce myself to you. My name is Mr.Dogota Eze, Head, Corporate & Investment Banking with Banque Togolaise Pour Le Commence Et LIndustrie. This letter may come to you as a surprise since it is coming from someone you have not met before and due to high volume of Spam mail that goes around the world through this means but I have no other choice than to send it to you through the internet means, Therefore, I will appreciate it if you honor it and give me all your trust and full co-operation. I came to know about you in my private search for a reliable person/company to handle a confidential transaction on behalf of my myself. As a matter of fact, I got your contact from the world trade center (WTC) Regional office in Lome,Togo. Although the details of my intention was not made known to them. Proposition : An America Mr. Morris Thompson who is an consultant/contractor with TOGO GOVERNMENT had in our Bank the sum of US$10M in a domiciliary account Number:14-2558-2004, of which I am the account officer,he unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31 2000,including his wife and only daughter leaving nobody to claim the money. He named his wife, as the next of kin. Unfortunately, two of them died in a plane crash you can confirm it yourself...via please reply to this ,(dogotaeze@gmail.com) website:site;http://www.cnn.com/2000/US/02/01/alaska.airlines.list/ Efforts had been made by the management of my Bank through the American Embassy to contact any of the deceased children but to no avail, as we were made to understand that the couple had no children. Given the skeletal information available to the Bank, it has so far been impossible to reach any of the relatives. The option left for the Bank management is to declare the deceased account dormant and revert the funds to trading on behalf of and in the interest of the Bank. In TOGO, and almost all other parts of African continent, when Banks acquire funds such as that of Mr. Morris Thompson, they are required by law to donate 30% of the funds on acquisition to The Trust Fund For Arms And Ammunitions. Arms and ammunitions purchased with funds from the Trust Fund are used to further enhance the course of war in Africa and invariably turbulence of some sort in the world in general. It is therefore in order to avoid/avert and discourage this negative development that my Colleagues and I now seek your assistance to have you stand as a distant relative {Next Of Kin} to Mr. Morris Thompson, so that the funds would be released to you. All documents and proofs to enable you get the funds will be carefully packaged once we receive your consent on this proposal.May I assured you that this Transaction is 100% safe and risk-free, as we have taken care of all necessary modalities to ensure a hitch-free transaction. I have the authority in transaction to propose that should you be willing to assist us in the transaction your share would be 35% of the US$10million, 60% for me. I have reposed my confidence in you and hope that you will not disappoint me. Please reply along with these followings for effective proceedings. please reply to this (dogotaeze@gmail.com) 1. Full Names....................... 2. Country............................ 3. Address............................ 4. Telephone Number........... 5. Fax Number..................... 5. Marital Status.................. 6. Occupation..................... 7. Date of birth................... 8. Sex......................... 9.Private email address and other relevant informations. Thanks and God Bless. Mr. Dogota Eze
Click to view scam #43601 - Sent on June 26, 2013, 10:10 am by dogotaeze@gmail.com
Dear Supplier,
Click to view scam #12166 - Sent on December 4, 2012, 4:25 pm by dolon.jnjsourcing@gmail.com
Good day,Your fund of $950,000.00 has been released and the transfer began today through western union transfer. So, contact Western Union Agent Mr. Don William, and ask him what you need to do to enable them activate your account file so that you will be able to pick your transfer. Contact Agent: Mr. Don William Email: westernuniono97@yahoo.com Tel:+229-68-450-337. Your Receiver Name-------------- Your Country-------------------- Your City----------------------- Your Tell----------------------- Your Test Question-------------- Your Test Answer---------------- Your Id------------------------- Forward the information here( westernuniono97@yahoo.com ) Or Call Mr Don William On tele phone :+229-68-450-337. Thanks MR.JOHN DAVID,
Click to view scam #50225 - Sent on September 4, 2013, 3:56 pm by domaine@alice.it
Office of the Personnel & Employment Manager Shell Oil Company Malaysia Address, 10th Floor, Bangunan Shell Off Jalan Semantan 50732 Kuala Lumpur Malaysia Phone/Fax:+601-02415696. E-mail: shell.gasoil.ltd@live.com Attention : Sir/Madam JOB OPPORTUNITIES IN SHELL OIL COMPANY MALAYSIA. We have verified your CV/RESUME at JOB SITE and everything is excellent. In the below Message you will find the current positions where expatriates are needed in our Company. All the positions include these below benefits: 1. Five Bedroom Flat Duplex 2. Free Medical & Travel Insurance 3. 10 Days Leave/break/Vacation after every 90 working days 4. Flight Fares (Air Tickets) 5. Official Car Toyota Camry 2010 Model. REQUIREMENTS : A. Current CV/Resume B. One Reference Letter. C. Must have a Valid Passport. The Documents ABC should be provide to us through scan e-mail attachment For fast processing, because all the Listed positions Below need expatriates who Can be able to start up employment on JUNE till AUGUST 2013, and all the Arrangement need to be made as fast as possible. So kindly reply us with your current CV/Resume for our confirmation to enable us to proceed regarding to employ you in our organization and also indicate the position you are interested in. THE FOLLOWING ARE THE VACANCIES WE HAVE: *Petroleum Engineers *Inspection Engineers *Marine Operations Managers *Administration Assistants *QA/QC Engineers *Marketing Directors *Drilling Services *Accountants *Environmental Engineers *Design Engineers *Geo technical Engineers *Computer Engineers *Factory Engineers *Finance Managers *Architectural Engineers *Engineering Managers *Marine Project Engineers *Marine Engineers *Chief Accountants *Safety Officers *Mechanical Engineers *Production Managers *HSEQ Managers *Electronics-Telecommunication Engineers *Production development Executives *Site Engineers *Surveying Engineers *Workman/Foreman/Technicians *Technical Directors *Aerospace Engineers *Service/maintenance supervisors *Project Managers *Manufacturing /Maintenance Supervisors *Nurses/Doctors. SHELL Oil Company has welcomed this noble call. Do you have a dream of working in SHELL Oil Company Malaysia contact us for more details you may wish to call undersigned for urgent response! Contact the Office of the Personnel & Employment Manager by Email,shell.gasoil.ltd@live.com Email: shell.gasoil.ltd@live.com Shell Oil Company Malaysia Address, 10th Floor, Bangunan Shell Off Jalan Semantan P.O. Box 11027, 50732 Kuala Lumpur Malaysia Phone/Fax:+601-02415696 Dr. David Mark.
Click to view scam #44609 - Sent on July 6, 2013, 5:25 pm by domains@philwebservices.com
KINDLY FIND THE ATTACHMENT FILE AND PROVIDE US YOUR VALUEABLE CV
Click to view scam #60069 - Sent on December 4, 2013, 7:28 pm by domainunity4@Dunity855.onmicrosoft.com
Hellozainab is my namei was moved to write you for a heart2heart discussionso If u dont mind,write me directly with this mail ID,i will send u my photo
Click to view scam #6856 - Sent on January 11, 2013, 3:06 am by domajovita@yahoo.in
My Name is Mr Jack Parkinson, I work at the Euro lottery company and i want to seek your opinion on making you a winner in our ongoing lottery draw and if i do, we both will be sharing the winning funds 40-60%. This is for real and if interested contact me privately via my email: jack-parkinson@admin.in.th
Click to view scam #51993 - Sent on September 22, 2013, 4:34 pm by Domenico.Migliorini@unige.ch
 Honorable InternauteNous avons le grand plaisir de vous annoncer que vous venez de gagner 80.000
Click to view scam #50426 - Sent on September 6, 2013, 3:49 pm by domenico.trozzi@tin.it
Hi friend I am a banker in IDB BANK. I want to transfer an abandoned USD5. 5Million to your Bank account. 40/percent will be your share. No risk involved but keep it as secret.Contact me for more details.like you to reply.thank you, mr.sinzogan chabi.
Click to view scam #66127 - Sent on February 3, 2014, 5:00 pm by domenico.zipoli@alice.it
I am Mrs. Madeline French a dying widow with cancer the wife of late Robertson French; My husband worked with the Chevron/Texaco in Hong Kong for twenty years before he died;I have a charity Offer, Contact me for more information via; carolbech46@yahoo.com. Thank you.
Click to view scam #17300 - Sent on November 19, 2012, 2:20 pm by domer@ku.edu
Hello my dear how are you my name is miss Favour i am very happy to see your profile today on, so i will like you to contact me with my email address (favourdomich64@yahoo.com) so that i will send you my pictures and also tell you more about me so that we will get acquainted,Regard,(favourdomich64@yahoo.com)
Click to view scam #58164 - Sent on November 20, 2013, 11:00 am by domichfavour@hotmail.fr
I am Dominic Collins, a registered Malaysian lawyer, I contacted you to assist in distributing the money left behind by my late client,whom you share the same last name with. My late Client has a deposit of ($17.5 MILLION) lodged in the bank,who died as result of a heart-related condition, His heart condition was due to the death of all the members of his family in the Hurricane Katrina disaster of August, 2005. http://en.wikipedia.org/wiki/Hurricane_Katrina Contact me for more information. Sincerely yours. Dominic Collins ESQ, Tel: +60173994089
Click to view scam #6960 - Sent on January 9, 2013, 12:47 pm by dominiccollins469@rocketmail.com
We are in the Leather business and we want to buy in  large quantity for a tender,  therefore please quote for us your best competitive  price and also let us know your payment terms as well the delivery period as we want to place an order  immediately.   Please note that your urgent reply is required by  email ASAP. Kind regard Domino Casse International Trade Manager G-Mobile Product consultancy Ltd Bada Toiruw 3/7 Chingeltei District-4 Horoh P.O.Box 2771 Ulaanbaatar 211218-Mongolia Tel: +976 9810522 Fax: + 976 22 311195
Click to view scam #49133 - Sent on August 22, 2013, 6:56 pm by dominocasselink@hotmail.com
I Hope you get this on time ? Am sorry I didnt inform you about my trip to UK for a Program, Im Domingos Correia from Belgium,presently in UK and Im having some difficulties here because i was robbed on my way to the hotel and the thieves made away with all my cash, cell, passport and other document, presently i have limited access to internet, I will like you to assist me with a loan of (
Click to view scam #10227 - Sent on December 14, 2012, 1:18 pm by dommcorreia@gmail.com
How Fatima Started Islam   A book like no other on this earth.  Not a few cartoons or an infantile movie trailer but 234 page novel which insults Islam like no other.  A parody of the always drunk proprietor of "Mohammads Saloon & Brothel" with his completely ridiculous life exposed.  This moronic child molestating coward and fool who bumps his way through life oblivious to his manipulation as the figurehead of another new religion.  Learn about his adopted son and heir Ali, the biggest swish ever to sashay across Arabia while sadistically running Meccas largest boys brothel.  Only $9.99 to laugh at, mock, and ridicule those fanatics who do not enjoy being ridiculed.  A well written and extremely funny parody at Amazon.com.    link to Amazon.com https://www.amazon.com/How-Fatima-Started-Islam-Mohammads/dp/0578032902/ref Observe the never sober Mohammad having sex with camels, pre-adolescent girls and boys, the mutilations, murders, terrorism, sneak attacks, back stabbings and mental illnesses.  Absolutely no other novel is similar.  Stick up for America by sticking it to Radical Islam.   Also: There is a subtle effort to dissuade Americans from buying or reading this parody.  The Mullahs of Radical Islam HATE the fact that we in the West can still purchase this book.  They are pressuring and threatening Amazon to stop offering the novel for sale.  They demand a world wide ban with criminal penalties under Sharia Law.  Out of 6,000,000 Amazon books "How Fatima Started Islam" has the second lowest review rating, why, because Amazon has been flooded with well over 100 negative reviews with the lowest possible rating, reviewers who openly state that they would never ever buy or read a book insulting The Prophet, yet they take the time to tell you not to read it.  The second lowest rating is a badge of honor, it shows how much the Ayatollahs of BAGHDAD and DAMASCUS and the murderous terrorist who killed our ambassador and burned our embassy in BENGHAZI  do not want you to buy HFSI. Do not let these radical tin pot madmen, who think they rule the world and everyone in it, dictate to you what you may or may not read; purchase this important, well written, and extremely funny book.
Click to view scam #7133 - Sent on January 8, 2013, 8:37 am by dommslofhih@intervest.net
I am financial consultant , am contacting you in regards a request from my client wishes to Invest in Your Country. I am sorry if this is not in line with your business. I need an experienced person like you to assist me to set up ,develop the project and assume responsibility of ownership as chairman but will be bringing in profit/distribute profit monthly or annually. However, I got your email information on Internet contact list. Your immediate reply will be highly appreciated and I shall give you more information on this project. Thanks, Yours Faithfully, Domnic Hazard
Click to view scam #70895 - Sent on March 22, 2014, 5:00 pm by domnichazard@gmail.com
Si ce message ne s'affiche pas correctement, visualisez-le ici. Un crédit vous engage et doit être remboursé. Vérifiez vos capacités de remboursement avant de vous engager. **Par exemple, pour un crédit autorisé de 500€ et pour une utilisation unique de 500€ (hors assurance facultative) au  TAEG révisable de 20,21% et au taux débiteur révisable de 18,41%, vous remboursez 29 mensualités de 21€ et une dernière ajustée de 17,11€, soit une durée de remboursement de 30 mois, et un montant total dû de 626,11€. En cas d'adhésion à l'assurance facultative: le coût sera de 0,6% du total dû soit 3,10€ le premier mois. Le montant de l'échéance sera inchangé, la durée de remboursement sera allongée et le montant total dû sera augmenté. Vous pouvez vous opposer sans frais à ce que vos données personnelles soient utilisées à des fins de sollicitation commerciale en écrivant à : Cofidis - Service Consommateurs - 59866 Villeneuve d'Ascq Cedex *Catégorie Organisme de crédit - Étude Inference Operations - Viséo Conseil réalisée de mai à juillet 2013 sur le principe du client mystère au moyen de 215 contacts répartis entre appels téléphoniques, e-mails, navigations Internet et réseaux sociaux. ** L'exemple représentatif s'entend pour un montant financé le 10/10/2013. Offre valable jusqu'au 12/11/2013. (1) Crédit renouvelable d'un an reconductible de 500 € à 3 000 € consenti sans frais de dossier par COFIDIS SA sous réserve d'acceptation de votre dossier. Conditions en vigueur au 01/10/213. Vous disposez d'un délai légal de rétractation de 14 jours à compter de la signature de votre contrat. (2) Les mensualités intègrent le remboursement du capital, les intérêts ainsi que l'assurance si vous y avez souscrit. Le montant des mensualités est variable en fonction du montant total du crédit et d'un pourcentage du capital dû résultant de l'ensemble de vos utilisations.. (3) Offre de report gratuit valable pour tout financement demandé dans les 3 mois suivant l'ouverture définitive de votre contrat de crédit. Le report de mensualité allonge la durée de remboursement de votre crédit. . COFIDIS, SA à Directoire et conseil de surveillance au capital de 50 000 000 euros - Siège social : Parc de la Haute Borne, 61 AVENUE HALLEY - 59866 VILLENEUVE D'ASCQ CEDEX - SIREN 325 307 106 RCS LILLE METROPOLE. Intermédiaire d'assurance enregistré auprès de l'Organisme pour le Registre des Intermédiaires en Assurances sous le numéro 07 023 493 (consultable sur le site www.orias.fr) site internet  www.cofidis.fr. Nous vous adressons cet email car vous êtes inscrit sur le site Domosource pour découvrir toute l'actualité, des nouvelles sur les tendances, des offres exclusives sélectionnées selon vos centres d'intérêts. Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Domosource, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@domosource.com Vous désirez vous désabonner? Me désabonner Attachment content - img1.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
Si ce message ne s'affiche pas correctement, visualisez-le ici. GDF SUEZ Home Performance - Vous souhaitez faire des économies d'énergie ? Vous souhaitez faire desÉconomies d'Énergie ? GDF SUEZ Home Performance vousaccompagne tout au long de votre projet. Étude de rénovation Réalisation des travaux(chaudière, pompe à chaleur,isolation, bouquet travaux...) Financement(aides et subventions régionales, crédit d'impôt, prêt à tauxpréférentiel avec la BANQUE Solfea) Maintenance de l'installation L'engagement GDF SUEZ Home Performance EfficacitéObtenez une réponse rapide,claire et personnalisée sous48H maximum*. ProximitéAppréciez une mise en relationrapide avec un professionnelproche de chez vous. Savoir-faireFaites réaliser vos travauxpar des professionnelsau savoir-faire reconnu. Le choix des économies d'énergie L'énergie est notre avenir, économisons-la !*Un conseiller vous contactera gratuitement sous 48 heures du lundi au vendredi de 8h à 20h. Il vous aidera à préciser votre projet et vous mettra en relation avec un professionnel proche de chez vous. CLIMASAVE, SAS au capital de 46 386 980 €, ayant son siège social : 1 place Samuel de Champlain, 92400 Courbevoie, immatriculée au Registre du commerce des sociétés de Nanterre sous le numéro 488 330 036 Nous vous adressons cet email car vous êtes inscrit sur le site Domosource pour découvrir toute l'actualité, des nouvelles sur les tendances, des offres exclusives sélectionnées selon vos centres d'intérêts. Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Domosource, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@domosource.com Vous désirez vous désabonner? Me désabonner
Si ce message ne s'affiche pas correctement, visualisez-le ici. Vous n'aimez pas vous salir les mains ? Trouvez une bonne assurance auto ! Comparez 78 offres Complétement gratuite, optez pour la comparaison et choisissez l'offre d'assurance auto qui vous correspond! Entourez-vous de professionnels et roulez en toute tranquilité ! Découvrez nos autres produits : AssuranceHabitation AssuranceSanté Assurance2 roues AssuranceVie AssuranceCrédit AssuranceChien Chat   ©Assurland.com 2013 Nous vous adressons cet email car vous êtes inscrit sur le site Domosource pour découvrir toute l'actualité, des nouvelles sur les tendances, des offres exclusives sélectionnées selon vos centres d'intérêts. Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Domosource, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@domosource.com Vous désirez vous désabonner? Me désabonner
Si ce message ne s'affiche pas correctement, visualisez-le ici. Trop de crédits ? Diminuez vos mensualités jusqu?à -60% Obtenez plusieurs devis en moins de 2 minutes Nos Partenaires Des organismes leader sur le marché Un choix objectif et indépendant Les meilleur taux pour votre projet « Un crédit vous engage et doit être remboursé, vérifier vos capacités de remboursement avant de vous engager. » Nous vous adressons cet email car vous êtes inscrit sur le site Domosource pour découvrir toute l'actualité, des nouvelles sur les tendances, des offres exclusives sélectionnées selon vos centres d'intérêts. Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Domosource, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@domosource.com Vous désirez vous désabonner? Me désabonner
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Si ce message ne s'affiche pas correctement, visualisez-le ici. La carte raisonnable de cotisationannuelle Votre assurancevoyage gratuite de frais pour lesachats et retraitsmême à l'étranger Jusqu'àde crédit gratuit 7semaines Un crédit vous engage et doit être remboursé. Vérifiez vos capacités de remboursement avant de vous engager. Voir conditions sur le site cartezero.fr Nous vous adressons cet email car vous êtes inscrit sur le site Domosource pour découvrir toute l'actualité, des nouvelles sur les tendances, des offres exclusives sélectionnées selon vos centres d'intérêts. Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Domosource, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@domosource.com Vous désirez vous désabonner? Me désabonner Attachment content - invite.ics:BEGIN:VCALENDAR PRODID:-//Google Inc//Google Calendar 70.9054//EN VERSION:2.0 CALSCALE:GREGORIAN METHOD:REQUEST BEGIN:VEVENT DTSTART:20140205T143000Z DTEND:20140205T153000Z DTSTAMP:20140205T140053Z ORGANIZER;CN=Anisa Ibrahim:mailto:anisaibrahim405@postafiok.hu UID:7qqa0r6q9log92ljgn6j832s6g@google.com ATTENDEE;CUTYPE=INDIVIDUAL;ROLE=REQ-PARTICIPANT;PARTSTAT=NEEDS-ACTION;RSVP= TRUE;CN=[censored]@gmail.com;X-NUM-GUESTS=0:mailto:[censored]@g mail.com CREATED:20140205T140050Z DESCRIPTION:\nHello My Dearest\, Please i need your help\n\n\nPlease permit me to introduce myself\, i am Miss Anisa Ibrahim Coulibaly 23 years old fe male from the Republic of Ivory Coast\, West Africa\, I'm the Daughter of L ate Chief Sgt. Ibrahim Coulibaly (a.k.a General IB ). My late Father was a well known Ivory Coast military leader. He died on Thursday 28 April 2011 f ollowing a fight with the Republican Forces of Ivory Coast (FRCI).\n\nFor m ore details\, please contact me at anisaibrahim9@yahoo.com\n\n\nYou can rea d more about my father in the link below:\n\n\nhttp://www.guardian.co.uk/wo rld/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly\n\n\nI am co nstrained to contact you because of the maltreatment which i am receiving f rom my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father beca use my mother died during child birth and i was left alone with my step mot her to take care of me. Meanwhile i wanted to travel to Europe\, but she hi de away my traveling documents. Luckily she did not discover where i kept m y father's File which contained important documents like the will and depos it certificate of my Father's fund which bears my name as the next of kin t o inherit the money in his bank account. Now I am presently staying in the Refugee Mission Camp in Burkina Faso. I am seeking for long term relationsh ip and investment assistance. My father of blessed memory deposited the sum of US$ 11.5 Million in Bank Of Africa here in Burkina Faso with my name as the next of kin.\n\n\nI have contacted the Bank to clear the deposit but t he Branch Manager told me that my late father place an instruction on the d eposited fund that i must present a foreign trustee who will help me in inv estment of the fund.\n\n\nHowever\, the manager advised me to provide a tru stee who will stand on my behalf for the transfer of the fund. i wanted to inform my stepmother about this deposit but i am afraid that she will not o ffer me anything after the release of the money because she threaten to kil l me.\n\n\nTherefore\, i decide to seek for your help in transferring the m oney into your bank account while i will relocate to your country and settl e down with you. As you indicate your interest to help me\, i will give you the account number and the contact of the bank where my late beloved fathe r deposited the money with my name as the next of kin. It is my intention t o compensate you with 30% out of the total money after the transfer for you r assistance and the balance shall be my investment in any profitable ventu re which you will recommend to me as i have no idea about foreign investmen t. Please all my communications with you should be through email address f or confidential purposes.\n\n\nFor more details\, please contact me at anis aibrahim9@yahoo.com\n\n\nThanks in anticipation of your positive response.\ n\n\nYours sincerely\nMiss Anisa Ibrahim Coulibaly.\nView your event at htt p://www.google.com/calendar/event?action=VIEW&eid=N3FxYTByNnE5bG9nOTJsamduN mo4MzJzNmcgc29sdWRvcHVibGlzaGluZ0Bt&tok=MjgjYW5pc2FpYnJhaGltNDA1QHBvc3RhZml vay5odTU2NTA1ZmY3YzFlZjVjYWVlNDYyZWViNWFjMzVkNTA1MDU0NzE2ZjY&ctz=UTC&hl=en. LAST-MODIFIED:20140205T140053Z LOCATION: SEQUENCE:0 STATUS:CONFIRMED SUMMARY:Hello My Dearest\, Please i need your help TRANSP:OPAQUE END:VEVENT END:VCALENDAR
Si ce message ne s'affiche pas correctement, visualisez-le ici. Choisissez LA mutuellequi vous ressemble ! Familles CélibatairesJeunes actifs Séniors Des mutuelles familiales auxprix concurrentiels de... Une mutuelle à partir de 7,60€ qui rembourse... Les références du secteur sont ici et couvrent... Nous vous adressons cet email car vous êtes inscrit sur le site Domosource pour découvrir toute l'actualité, des nouvelles sur les tendances, des offres exclusives sélectionnées selon vos centres d'intérêts. Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Domosource, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@domosource.com Vous désirez vous désabonner? Me désabonner Attachment content - invite.ics:BEGIN:VCALENDAR PRODID:-//Google Inc//Google Calendar 70.9054//EN VERSION:2.0 CALSCALE:GREGORIAN METHOD:REQUEST BEGIN:VEVENT DTSTART:20140205T143000Z DTEND:20140205T153000Z DTSTAMP:20140205T140053Z ORGANIZER;CN=Anisa Ibrahim:mailto:anisaibrahim405@postafiok.hu UID:7qqa0r6q9log92ljgn6j832s6g@google.com ATTENDEE;CUTYPE=INDIVIDUAL;ROLE=REQ-PARTICIPANT;PARTSTAT=NEEDS-ACTION;RSVP= TRUE;CN=[censored]@gmail.com;X-NUM-GUESTS=0:mailto:[censored]@g mail.com CREATED:20140205T140050Z DESCRIPTION:\nHello My Dearest\, Please i need your help\n\n\nPlease permit me to introduce myself\, i am Miss Anisa Ibrahim Coulibaly 23 years old fe male from the Republic of Ivory Coast\, West Africa\, I'm the Daughter of L ate Chief Sgt. Ibrahim Coulibaly (a.k.a General IB ). My late Father was a well known Ivory Coast military leader. He died on Thursday 28 April 2011 f ollowing a fight with the Republican Forces of Ivory Coast (FRCI).\n\nFor m ore details\, please contact me at anisaibrahim9@yahoo.com\n\n\nYou can rea d more about my father in the link below:\n\n\nhttp://www.guardian.co.uk/wo rld/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly\n\n\nI am co nstrained to contact you because of the maltreatment which i am receiving f rom my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father beca use my mother died during child birth and i was left alone with my step mot her to take care of me. Meanwhile i wanted to travel to Europe\, but she hi de away my traveling documents. Luckily she did not discover where i kept m y father's File which contained important documents like the will and depos it certificate of my Father's fund which bears my name as the next of kin t o inherit the money in his bank account. Now I am presently staying in the Refugee Mission Camp in Burkina Faso. I am seeking for long term relationsh ip and investment assistance. My father of blessed memory deposited the sum of US$ 11.5 Million in Bank Of Africa here in Burkina Faso with my name as the next of kin.\n\n\nI have contacted the Bank to clear the deposit but t he Branch Manager told me that my late father place an instruction on the d eposited fund that i must present a foreign trustee who will help me in inv estment of the fund.\n\n\nHowever\, the manager advised me to provide a tru stee who will stand on my behalf for the transfer of the fund. i wanted to inform my stepmother about this deposit but i am afraid that she will not o ffer me anything after the release of the money because she threaten to kil l me.\n\n\nTherefore\, i decide to seek for your help in transferring the m oney into your bank account while i will relocate to your country and settl e down with you. As you indicate your interest to help me\, i will give you the account number and the contact of the bank where my late beloved fathe r deposited the money with my name as the next of kin. It is my intention t o compensate you with 30% out of the total money after the transfer for you r assistance and the balance shall be my investment in any profitable ventu re which you will recommend to me as i have no idea about foreign investmen t. Please all my communications with you should be through email address f or confidential purposes.\n\n\nFor more details\, please contact me at anis aibrahim9@yahoo.com\n\n\nThanks in anticipation of your positive response.\ n\n\nYours sincerely\nMiss Anisa Ibrahim Coulibaly.\nView your event at htt p://www.google.com/calendar/event?action=VIEW&eid=N3FxYTByNnE5bG9nOTJsamduN mo4MzJzNmcgc29sdWRvcHVibGlzaGluZ0Bt&tok=MjgjYW5pc2FpYnJhaGltNDA1QHBvc3RhZml vay5odTU2NTA1ZmY3YzFlZjVjYWVlNDYyZWViNWFjMzVkNTA1MDU0NzE2ZjY&ctz=UTC&hl=en. LAST-MODIFIED:20140205T140053Z LOCATION: SEQUENCE:0 STATUS:CONFIRMED SUMMARY:Hello My Dearest\, Please i need your help TRANSP:OPAQUE END:VEVENT END:VCALENDAR Attachment content - invite.ics:BEGIN:VCALENDAR PRODID://Yahoo//Calendar//EN VERSION:2.0 METHOD:CANCEL BEGIN:VEVENT SUMMARY:NOTIFICATION OF CREDIT FROM UNITED STATES FEDERAL RESERVE. DESCRIPTION:FROM THE DESK OF DR. BEN SHALOM BERNANKE\nCHAIRMAN UNITED STA TES FEDERAL RESERVE/\nFUND MANAGEMENT & REFORM COMMITTEE\n(SUB SECTION W EST AFRICAN MONITORING UNIT)\nOur Ref: PHC/WAMU/BJN/ZZ057\n\nNOTIFICATIO N OF CREDIT FROM UNITED STATES FEDERAL RESERVE.\n\nAttn: Beneficiary \,\ n\nWe have this day received a payment credit instruction from the Feder al Government of Benin to credit your account with your full Inheritance fund of US$ 2.500.000.00 USD\,from the Benin reserve account with our U NITED STATES FEDERAL RESERVE. However\, you are required to provide the followings data below:\n\n{1}. Your Full Name and Address.\n{2}. Your Co nfidential Tel\, Cell and Fax\n{3). Your Bank name and address.\n{4). Yo ur A/c Name and A/c Numbers.:\n(5). Your Swift Code / Routing Numbers.\n \nPlease do provide the above information accurately\, because this offi ce cannot afford to be held liable for any wrong transfer of funds or li ability of funds credited into a ghost account.\n\nSecondly\, the only m oney you pay for the transfer to take place is just $ 188 USD \, being t he approval payment certification from the government of Benin\, and you are giving a limited time to send the payment and please be advise that you are to send the payment to American Embassy office in Benin and you are to use this information to send the $ 188 USD and please be informe d that you are not going to pay any other payment to any body and do not be deceived by any body to send any other payment.\n\nHere is the infor mation you will use to send the payment through Money Gram or Western un ion.\n\nReceiver`s Name: MR. MODESTUS NDUNAKA BONIFACE\nReceiver`s Cou ntry: Benin Republic\nCODE.0029\nCity: Cotonou\nQuestion: YES\nA nswer: NO\nAmount: $ 188 USD\n\nSend to me the following info once you send the payment.\nSenders Name:\nLocation:\nMTCN / Reference #:\n\ n\nUpon confirmation of the payment\, note that your funds will be credi ted into your provided account within 24hours.\n\nThanks for transacting with the federal Reserve Bank while we looking forward to serving you w ith the best of our service. Accept my congratulations in advance.\n\n G OD BLESS AMERICA.\n\nThanks and God bless you.\n\nRegards\,\nYours in Se rvice\,\nMr. Ben S. Bernanke\nCONTACT EMAIl(mr.ben_sbernanke@hotmail.com )\n\nChairman United States Federal Reserve\nTelephone number:(+1)585861 2253\nHomepage Masthead CLASS:PUBLIC DTSTART;TZID=Etc/GMT:20140205T070000Z DTEND;TZID=Etc/GMT:20140205T080000Z PRIORITY:0 SEQUENCE:124 UID:11c91d14-710e-49bd-a7f9-085000abb381 ATTENDEE;RSVP=TRUE:mailto:sulebarsoekarman@yahoo.com ATTENDEE;RSVP=TRUE:mailto:sun.rainbow14@yahoo.com ATTENDEE;RSVP=TRUE:mailto:sundibespat@yahoo.com ATTENDEE;RSVP=TRUE:mailto:sunitb517@gmail.com ATTENDEE;RSVP=TRUE:mailto:sup3rnovah.racer.techs@gmail.com ATTENDEE;RSVP=TRUE:mailto:super_napitupulu70@yahoo.com ATTENDEE;RSVP=TRUE:mailto:support@openriches.com ATTENDEE;RSVP=TRUE:mailto:susan.ohanian@aol.com ATTENDEE;RSVP=TRUE:mailto:susanrupp110@yahoo.com ATTENDEE;RSVP=TRUE:mailto:suzan.paulson@live.com ATTENDEE;RSVP=TRUE:mailto:svanniebel@gmail.com ATTENDEE;RSVP=TRUE:mailto:sweet_wisc_gal@yahoo.com ATTENDEE;RSVP=TRUE:mailto:swfillet@aol.com ATTENDEE;RSVP=TRUE:mailto:swillie66@inbox.com ATTENDEE;RSVP=TRUE:mailto:swtnprecious69@gmail.com ATTENDEE;RSVP=TRUE:mailto:sww41@hotmail.com ATTENDEE;RSVP=TRUE:mailto:syahhh@gmail.com ATTENDEE;RSVP=TRUE:mailto:syates@blogmutt.com ATTENDEE;RSVP=TRUE:mailto:syed_talha20@hotmail.com ATTENDEE;RSVP=TRUE:mailto:syedahmed2011@live.com ATTENDEE;RSVP=TRUE:mailto:syedfarooq007@hotmail.com ATTENDEE;RSVP=TRUE:mailto:syedshah0072011@hotmail.com ATTENDEE;RSVP=TRUE:mailto:sylviacatalinagarciaramos@gmail.com ATTENDEE;RSVP=TRUE:mailto:t.vit@outlook.dk ATTENDEE;RSVP=TRUE:mailto:tabano51@juno.com ATTENDEE;RSVP=TRUE:mailto:tammy.halstead75@yahoo.com ATTENDEE;RSVP=TRUE:mailto:tancsics.karoly@gmail.com ATTENDEE;RSVP=TRUE:mailto:tanisha_cummings@hotmail.com ATTENDEE;RSVP=TRUE:mailto:taufiksulaiman@gmail.com ATTENDEE;RSVP=TRUE:mailto:tawakkal_sange2000@yahoo.com ATTENDEE;RSVP=TRUE:mailto:taylordonnetta@live.com ATTENDEE;RSVP=TRUE:mailto:tbowie1703@yahoo.com ATTENDEE;RSVP=TRUE:mailto:tck335@gmail.com ATTENDEE;RSVP=TRUE:mailto:teasemaster@msn.com ATTENDEE;RSVP=TRUE:mailto:tekkente1@yahoo.com ATTENDEE;RSVP=TRUE:mailto:tenchi0012009@hotmail.com ATTENDEE;RSVP=TRUE:mailto:teppermartin@yahoo.com ATTENDEE;RSVP=TRUE:mailto:teresa11241980@gmail.com ATTENDEE;RSVP=TRUE:mailto:teresatidwell52@yahoo.com ATTENDEE;RSVP=TRUE:mailto:terry.holden@btinternet.com ORGANIZER;CN=Barrister kenvn Hudson;SENT-BY="mailto:barristerkenvnhudson@ yahoo.com":mailto:barristerkenvnhudson@yahoo.com TRANSP:OPAQUE END:VEVENT BEGIN:VTIMEZONE TZID:Europe/London TZURL:http://tzurl.org/zoneinfo/Europe/London X-LIC-LOCATION:Europe/London BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19810329T010000 RRULE:FREQ=YEARLY;BYMONTH=3;BYDAY=-1SU END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:19961027T020000 RRULE:FREQ=YEARLY;BYMONTH=10;BYDAY=-1SU END:STANDARD BEGIN:STANDARD TZOFFSETFROM:-000115 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:18471201T000000 RDATE:18471201T000000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0000 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END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0100 TZOFFSETTO:+0200 TZNAME:BDST DTSTART:19410504T020000 RDATE:19410504T020000 RDATE:19420405T020000 RDATE:19430404T020000 RDATE:19440402T020000 RDATE:19450402T020000 RDATE:19470413T020000 END:DAYLIGHT BEGIN:DAYLIGHT TZOFFSETFROM:+0200 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19410810T030000 RDATE:19410810T030000 RDATE:19420809T030000 RDATE:19430815T030000 RDATE:19440917T030000 RDATE:19450715T030000 RDATE:19470810T030000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19681027T000000 RDATE:19681027T000000 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+0000 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:19960101T000000 RDATE:19960101T000000 END:STANDARD END:VTIMEZONE END:VCALENDAR Attachment content - Cursos-EPMS.pdf: Planeación y ejecución de proyectos exitosos (Módulo de 16 horas : 21 y 22 de febrero del 2014 ) Administración total de proyectos con Microsoft Project® (Módulo de 16 horas : 28 de febrero y 1° de Marzo del 2014 )
Si ce message ne s'affiche pas correctement, visualisez-le ici. Siblu, devenez propriétaire d’un mobil home pour 99€* / mois 15 campings Achetez votre mobil home neuf dès 99€/mois* *Offre disponible sur une séléction de nos villages 5 BONNES RAISONS d’être propriétaire sur un village siblu L’EXPERTISE 35 ANS À VOTRE SERVICE LA SATISFACTION 7500 FAMILLE NOUS FONT DÉJÀ CONFIANCE LES REVENUS LOCATION GARANTI + GESTION LA GARANTIE RENOUVELLEMENT GARANTI AU CONTRAT LA TRANSPARENCE CHARTE FNHPA ADHÉSION À LA CHARTE DE TRANSPARENCE *Exemple pour une location avec option d’achat de 14 630 € d’une durée de 121 mois, avec un apport constitué d’un premier loyer de 4 600 €, puis de 120 loyers mensuels de 99 €, frais de dossier de 0 €, option d’achat finale 1 463 €. Montant total dû avec option d’achat finale 17 943 €. Pour un mobil home neuf : Trigano Sencilo gamme 2014, 2 chambres. Offre promotionnelle, non cumulable avec toute autre promotion, valable du 24/01/2014 au 01/05/2014, pour une location avec option d’achat du mobil home indiqué, selon stock disponible, sur une sélection de villages. Conditions en vigueur au 14/01/2014. Sous réserve d’étude et d’acceptation par Cofica Bail, SA au capital de 12 800 000 euros - 399 181 924 RCS Paris - Siège social 1 boulevard Haussmann 75009 Paris - N° ORIAS 07 023 197(www.orias.fr). Publicité diffusée par Siblu France SAS en qualité d’intermédiaire de crédit à titre non exclusif de Cofica Bail. Cet intermédiaire apporte son concours à la réalisation d’opérations de crédit sans agir en qualité de prêteur. Le Contrat Village siblu, couvrant la location annuelle de l'emplacement, est exclu de cette offre et est en sus. Le modèle de mobil home présenté est disponible uniquement pour une location avec option d'achat aux conditions indiquées, non disponible à ce tarif en dehors de cette offre. Nous vous adressons cet email car vous êtes inscrit sur le site Domosource pour découvrir toute l'actualité, des nouvelles sur les tendances, des offres exclusives sélectionnées selon vos centres d'intérêts. Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Domosource, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@domosource.com Vous désirez vous désabonner? Me désabonner Attachment content - CENTRAL BANK PLC.doc: We apologize to you over the delay to transfer your part payment of contract/inheritance fund valued at 5.5M USD. Today into your nominated receiving bank account. Meanwhile the transfer arrangements on your Contract/inheritance valued FUND was perfected after the Minister of Finance presented the new bank account normalization letter from Minister of Justice. I will immediately forward the telex report of the transfer to you before the fund will reflect on your account immediately without any waste of time as you will also confirm this in your own account. The transfer would be done within 48Hrs so we are advising you to Send the Sum of 195 USD being the CREDITING FEES FOR THE TRANSFER of your contract fund. Send the 195 USD. through the listed Name of my Secretary below through western union money transfer or via money gram Receivers............... NWAKAEZE ROBERT Address.................. Lagos-Nigeria Question ................ What For Answer................... Transfer. Amount................... 195 USD. Mtcn /Reference Number.... I will call your bank as soon as I hear from you before making the Transfer. PLEASE CONFIRM YOUR BANKS PHONE, FAX NUMBERS INCLUDING THE NAME OF YOUR ACCOUNTANT/ MANAGER AND YOUR BANK ACCOUNT DETAILS. ALSO Get back to me with the below information Your Full Name................... Your Complete Address............ Country.......................... Mobile Number.................... Sex/Age/Marital Status........... Occupation...................... You will not spend any other money except only this very 195.00 USD until you receive your fund into your nominated bank account. Please i will advice you call me immediately you receive this message on my direct telephone no 234 8088679467 Yours faithfully, Mr.Ken Uwaoma Deputy Governor And Director, Telex Wire Dept Central Bank of Nigeria You are strictly advise to reply us with the email below centralbnk71@gmail.com Attachment content - 982443_1129488.jpg:ÿØÿà=? òë?I4¶=4Ô"?>?ÐõeÕ4ç?ö?NW?`wäWãÝ*ÓL´¹¸S?VEì
Si ce message ne s'affiche pas correctement, visualisez-le ici. comparez les meilleures offres avant de vous décider service gratuit et sans engagement proposé par le comparateur de banques ChoisirSaBanqueEnLigne.com *se réferer aux conditions générales de chaque banque. Crédit photo : Compassionate Eye Foundation/David Oxberry/OJO Images Ltd Nous vous adressons cet email car vous êtes inscrit sur le site Domosource pour découvrir toute l'actualité, des nouvelles sur les tendances, des offres exclusives sélectionnées selon vos centres d'intérêts. Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Domosource, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@domosource.com Vous désirez vous désabonner? Me désabonner Attachment content - 982443_1129488.jpg:ÿØÿà=? òë?I4¶=4Ô"?>?ÐõeÕ4ç?ö?NW?`wäWãÝ*ÓL´¹¸S?VEì
Si ce message ne s'affiche pas correctement, visualisez-le ici. Idmacif santé, c'est aussi : 4 Formules sur-mesure : ECO, MEDIUM, OPTIMUM et MAXIMUM Aucun questionnaire médical et prise en charge immédiate. Le tiers payant chez plus de 100 000 professionnels de santé, pour ne pas avancer les frais. Le doublement de votre forfait initial sur les optiques et dentaires en cas de non utilisation *.           Des tarifs compétitifs, quel que soit votre profil :                       (1) Cotisation annuelle 2013 TTC pour un homme ou une femme de 26 ans vivant à Orléans (45000). Tarif en Formule ECO pour un régime social SALARIES, sans bénéficiaire supplémentaire à assurer. (2) Cotisation annuelle 2013 TTC pour un homme ou une femme de 36 ans vivant à Lille (59000). Tarif en Formule ECO pour un régime social SALARIES, avec bénéficiaires supplémentaires à assurer (conjoint de 33 ans , enfants de 6 et 3 ans) . (3) Cotisation annuelle 2013 TTC pour un homme ou une femme de 61 ans vivant à Toulouse (31000). Tarif en Formule ECO pour un régime social SALARIES, sans bénéficiaire supplémentaire à assurer. *Système de fidélisation qui récompense les comportements responsables à partir de la formule Médium, en cas de non utilisation du forfait dentaire au cours des deux dernières années précédant la demande de remboursement (ou de l?année antérieure en optique). Pour connaître le détail des garanties, veuillez vous reporter aux conditions générales du contrat en ligne Le contrat de complémentaire santé distribué par Idmacif est assuré Macif-Mutualité, mutuelle régie par le Livre II du Code de la mutualité, adhérente à la Mutualité Française. SIREN : 779 558 501. Siège social : Carré Haussmann - 22/28 rue Joubert 75435 Paris cedex 9. Crédits photos : istockphoto © skynesher, © Claudiad, © Yuri IDMACIF : SAS au capital de 1 000 000€ - RCS Niort 480 078 732 - N° ORIAS 08 042 396 (www.orias.fr) - Siège social : 2 et 4 rue de Pied de Fond 79000 Niort. Nous vous adressons cet email car vous êtes inscrit sur le site Domosource pour découvrir toute l'actualité, des nouvelles sur les tendances, des offres exclusives sélectionnées selon vos centres d'intérêts. Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Domosource, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@domosource.com Vous désirez vous désabonner? Me désabonner
Si ce message ne s'affiche pas correctement, visualisez-le ici. Financement à taux canonSi ce mail ne s'affiche pas correctement, suivez ce lien Exemple de financement de 8 000 € au TAEG fixe de 3,99 % (1) (soit un taux débiteur fixe de 3,919 %). Remboursement en 48 mensualités de 180,34 €. Montant0total dû par l’emprunteur : 8 656,42 € hors assurance facultative (2).Coût mensuel de l’assurance facultative : 15 € par mois en plus de la mensualité (3). Sans frais de dossier.0Un crédit vous engage et doit être remboursé. Vérifiez vos capacités de remboursement0avant de vous engager.0 PRÊTS PERSONNELS OFFRE LIMITÉE à partir de 8000 € POUR TOUS VOS PROJETS(1)entre 8 000 € et 50 000 € sur 37 à 48 mois Du 4 au 13 février 2014, pour un prêt personnel : financement de 8 000 à 50 000€, remboursable de 37 à 48 mois, TAEG fixe de 3,99% soit un taux débiteur fixe de 3,919%.Vous pouvez vous opposer sans frais à l’utilisation à des fins de prospection des données personnelles que vous nous avez transmises. Pour ce faire veuillez nous adresser votre opposition par courrier à : Banque du Groupe Casino - Centre de relation clientèle 36 rue Messines - 59 686 Lille Cedex 9. (1) Prêt personnel, sous réserve d’acceptation du dossier par Banque du Groupe Casino et après expiration du délai légal de rétractation. Conditions en vigueur du 4 au 13 février 2014. Les TAEG s’entendent hors assurance facultative.(2) Exemple représentatif indiqué sur la base d’une première échéance 30 jours après la date du financement.(3) Soit 0,15% du capital emprunté par mois, option vous couvrant pour le Décès, Perte Totale et Irréversible d’Autonomie, Interruption Temporaire de Travail, et Perte d’Emploi. Contrat d’assurance de groupe souscrit par Banque du Groupe Casino auprès de SERENIS VIE société anonyme au capital de 29.062.474 € 347 569 279 RCS STRASBOURG siège social 34 rue du Wacken 67906 STRASBOURG cedex 9 et SERENIS ASSURANCES SA société anonyme au capital de 16.422.000 € 350 838 686 RCS ROMANS n° TVA FR13350838686 siège social 25 rue du docteur Henri Abel 26000 VALENCE. Entreprises régies par la Code des Assurances. Adresse postale : 63 chemin Antoine Pardon 69814 TASSIN cedex.Banque du Groupe Casino - SA au capital de 23 470 000€ - SIREN 434 130 423 RCS Paris. Siège social: 6 avenue de Provence - 75009 Paris, est soumise au contrôle de l’Autorité de Contrôle Prudentiel, 61 rue Taitbout 75436 Paris Cedex 09 et est enregistrée à l’ORIAS (www.orias.fr) sous le N° : 07 028 160. Nous vous adressons cet email car vous êtes inscrit sur le site Domosource pour découvrir toute l'actualité, des nouvelles sur les tendances, des offres exclusives sélectionnées selon vos centres d'intérêts. Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Domosource, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@domosource.com Vous désirez vous désabonner? Me désabonner
Si ce message ne s'affiche pas correctement, visualisez-le ici. VOTRE MUTUELLE SANTÉ Composez votre formule sur mesure pour une couverture complète ou limitée à l'essentiel !   Une formule sur mesure adaptée à vos besoins    Optimisez votre budget et couvrez toujours l'essentiel Des options pour chaque profil (famille, retraité, étudiant ou jeune actif)   Devis en 3 minutes   Devis immédiat et sans engagement Aucun document papier à renvoyer : possibilité de souscrire 100% en ligne   OBTENEZ UN DEVIS EN 3MN *Offre soumise à conditions, non cumulable avec d'autres promotions en cours et réservée aux personnes non assurées à titre individuel par Malakoff Médéric dans les 12 derniers mois. Nous vous adressons cet email car vous êtes inscrit sur le site Domosource pour découvrir toute l'actualité, des nouvelles sur les tendances, des offres exclusives sélectionnées selon vos centres d'intérêts. Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Domosource, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@domosource.com Vous désirez vous désabonner? Me désabonner
Si ce message ne s'affiche pas correctement, visualisez-le ici. Votre assurance auto vous coûte trop cher ?   COMPAREZ 78   Offres Découvrez nos autres produits : Assurance Santé Assurance Habitation Assurance 2 roues Assurance Vie Assurance Crédit Assurance Chien Chat Nous vous adressons cet email car vous êtes inscrit sur le site Domosource pour découvrir toute l'actualité, des nouvelles sur les tendances, des offres exclusives sélectionnées selon vos centres d'intérêts. Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Domosource, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@domosource.com Vous désirez vous désabonner? Me désabonner
Si ce message ne s'affiche pas correctement, visualisez-le ici. COMPAREZ LES RADIATEURS ÉLÉCTRIQUES et choisissez efficacement Jusqu'à 50% d'économie avec des radiateurs nouvelle génération       Le chauffage est le poste d'énergie le plus cher en France. Savoir quels sont les meilleurs radiateurs électriques pour ses besoins n'est pas chose facile. Aujourd'hui, nous vous apportons la solution pour économiser. Les Guides COMPARER vous propose de recevoir gratuitement par email son guide des radiateurs électriques, pour maximiser votre confort à la maison et surtout minimiser vos coûts. Vous y trouverez de quoi réduire votre consommation jusqu'à 50%*, tout en vivant mieux. Aucun engagement, que du conseil, c'est ce que nous vous proposons avec ce guide gratuit. Il vous permettra de savoir si votre chauffage actuel est performant et économique, et vous fera vous poser les bonnes questions. Nous vous adressons cet email car vous êtes inscrit sur le site Domosource pour découvrir toute l'actualité, des nouvelles sur les tendances, des offres exclusives sélectionnées selon vos centres d'intérêts. Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Domosource, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@domosource.com Vous désirez vous désabonner? Me désabonner
Si ce message ne s'affiche pas correctement, visualisez-le ici. Vous déménagez ? Avez-vous pensé à votre contrat d’énergie ? Avec le site www.electricitegazexpress.fr déposez une seule demande pour vos 2 énergies : électricité et/ou gaz naturel Un conseiller vous recontacte en 24h ouvrées (1) Un accès 24h/24 du site Accessible via le mobile L'énergie est notre avenir, économisons-la ! GDF SUEZ, Société Anonyme au capital de 2.412.824.089 €, ayant son siège social 1, place Samuel de Champlain – 92400 Courbevoie, immatriculée au Registre du Commerce et des Sociétés de Nanterre sous le numéro 542 107 651. Nous vous adressons cet email car vous êtes inscrit sur le site Domosource pour découvrir toute l'actualité, des nouvelles sur les tendances, des offres exclusives sélectionnées selon vos centres d'intérêts. Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Domosource, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@domosource.com Vous désirez vous désabonner? Me désabonner
Click to view scam #67254 - Sent on February 14, 2014, 11:25 am by domosource@quotidien.monespacepratique.fr
Si ce message ne s'affiche pas correctement, visualisez-le ici. Soyez le “Special One” avec votre Anglais Apprenez l'anglais en 6 moisavec la méthode la plus rapide et la plus efficace du marché Je fais le test immédiatement › 1 000 000 stagiaires + 15 000 entreprises déjà formés N'attendez plus pour être performant ! Nous vous adressons cet email car vous êtes inscrit sur le site Domosource pour découvrir toute l'actualité, des nouvelles sur les tendances, des offres exclusives sélectionnées selon vos centres d'intérêts. Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Domosource, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@domosource.com Vous désirez vous désabonner? Me désabonner
Bonjour , nous vous adressons cet email car vous êtes inscrit sur Domosource avec l'adresse [censored]@gmail.com. Si ce message ne s'affiche pas correctement, visualisez-le ici. Pour vous désabonner, suivez ce lien. Surfez en 4G à partir de 19€99 par mois chez B&YOU ! Bonjour,B&YOU vous propose de vivre l’expérience 4G de l’Internet en mobilité sur le plus grand réseau 4G de France. Avec la 4G, surfez sur Internet, envoyez et recevez vos mails, visionnez et partagez toutes les vidéos et écoutez de la musique en ligne à vitesse grand V ! Découvrez les forfaits 4G : Appels, SMS, MMS illimités Appels illimités fixes vers 55 destinations World&YOU : appels/SMS illimités de l'étranger vers la France en Wifi Internet 3Go en 4G, débit réduit au-delà En France métropolitaine Appels, SMS, MMS illimités Appels illimités fixes vers 55 destinations World&YOU : appels/SMS illimités de l'étranger vers la France en Wifi Internet 5Go en 4G, débit réduit au-delà TV incluse En France métropolitaine * Prix sans carte SIM (vendue 1€ avec souscription et portabilité sur b-and-you.fr). Illimités vers 199 correspondants par mois (au-delà : facturés hors forfait). En France métropolitaine. 4G : en zone de couverture (40 millions de personnes couvertes). Avec téléphone compatible. World & YOU : appels et SMS vers la France métropolitaine et appels vers les DOM, depuis l’étranger, en wifi via l’application. Communications illimitées (hors n° courts, spéciaux, SMS+, MMS+ et n° internationaux à mobilité restreinte indiqués sur b-and-you.fr) à usage privé entre 2 individus. Cession et envoi de communications depuis et vers les boîtiers radios interdits. 4G et World & YOU : options à activer. B.TV et World & YOU : applications à télécharger. Liste des destinations, débits ADSL et conditions sur b-and-you.fr 3130 : appel gratuit depuis un fixe : Horaires : lundi au samedi de 9h à 21h.Pour être sûr de recevoir nos communications, merci d'ajouter l'adresse info@infos.b-and-you.fr à votre carnet d'adresses. Twitter est une marque déposée de Twitter, Inc. Facebook est une marque déposée de Facebook, Inc. Google, Google + et Android sont des marques commerciales de Google, Inc. B&YOU une idée de Bouygues Telecom – 37-39 rue Boissière – 75116 Paris. S.A. au capital de 712 588 399,56€ - 397 480 930 R.C.S. Paris. Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Domosource, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@domosource.com Vous désirez vous désabonner? Me désabonner
Bonjour , nous vous adressons cet email car vous êtes inscrit sur Domosource avec l'adresse [censored]@gmail.com. Si ce message ne s'affiche pas correctement, visualisez-le ici. Pour vous désabonner, suivez ce lien. Simulez directement en ligne votre financement Suivez votre demande étape par étape Recevez votre financement sous 48h (2) Un crédit vous engage et doit être remboursé. Vérifiez vos capacités de remboursement avant de vous engager. (1) Sous réserve d'acceptation du dossier par Laser Cofinoga et après expiration du délai légal de rétractation en vigueur. (2) Sous réserve d'acceptation par Laser Cofinoga, vos financements sont disponibles sous 48h en jours ouvrables, dès traitement de votre demande. * L'accord définitif n'interviendra qu'après examen de vos justificatifs. Vous pouvez vous opposer sans frais à l'utilisation des données personnelles que vous nous avez transmises à des fins de prospection. Il vous suffit alors de nous le préciser par courrier auprès de notre Service assistance clients - TSA 70014 - 33914 BORDEAUX Cedex 9 Laser Cofinoga - S.A. au capital de 135 000 000 ? - SIREN 682 016 332 RCS Paris - Siège social : 18, rue de Londres 75449 Paris Cedex 09 - N° ORIAS 07 023 103. Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Domosource, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@domosource.com Vous désirez vous désabonner? Me désabonner
Bonjour , nous vous adressons cet email car vous êtes inscrit sur Domosource avec l'adresse [censored]@gmail.com. Si ce message ne s'affiche pas correctement, visualisez-le ici. Pour vous désabonner, suivez ce lien. Vous déménagez ? Profitez en pour changer d'assurance ! Comparez 78 offres   Trouvez la meilleure offre pour votre nouveau logement ! Découvrez nos autres produits : AssuranceAuto AssuranceSanté Assurance2 roues AssuranceVie AssuranceCrédit AssuranceChien Chat   Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Domosource, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@domosource.com Vous désirez vous désabonner? Me désabonner
Bonjour , nous vous adressons cet email car vous êtes inscrit sur Domosource avec l'adresse [censored]@gmail.com. Si ce message ne s'affiche pas correctement, visualisez-le ici. Pour vous désabonner, suivez ce lien. Votre documentation chez vous pour bien comparer sans vous presser service gratuit et sans engagement proposé par le comparateur de banques ChoisirSaBanqueEnLigne.com *se réferer aux conditions générales de chaque banque. Crédit photo : Compassionate Eye Foundation/David Oxberry/OJO Images Ltd Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Domosource, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@domosource.com Vous désirez vous désabonner? Me désabonner
Bonjour , nous vous adressons cet email car vous êtes inscrit sur Domosource avec l'adresse [censored]@gmail.com. Si ce message ne s'affiche pas correctement, visualisez-le ici. Pour vous désabonner, suivez ce lien. Trop de crédits ? Diminuez vos mensualités jusqu'à -60% Obtenez plusieurs devis en moins de 2 minutes Nos Partenaires Des organismes leader sur le marché Un choix objectif et indépendant Les meilleur taux pour votre projet « Un crédit vous engage et doit être remboursé, vérifier vos capacités de remboursement avant de vous engager. » Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Domosource, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@domosource.com Vous désirez vous désabonner? Me désabonner
Bonjour , nous vous adressons cet email car vous êtes inscrit sur Domosource avec l'adresse [censored]@gmail.com. Si ce message ne s'affiche pas correctement, visualisez-le ici. Pour vous désabonner, suivez ce lien. *33 000 € d'économie d'impôt soit 3 666 € par an pendant 9 ans correspondant à 11 % du prix payé HT, frais d'acte compris, plafonné à 300 000 €. Avantage relatif au dispositif Censi-Bouvard, applicable aux acquisitions signées avant le 31/12/2016. Un dispositif fiscal peut faire l'objet d'une évolution législative. Pour en savoir plus, nous consulter. Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Domosource, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@domosource.com Vous désirez vous désabonner? Me désabonner
Click to view scam #68564 - Sent on February 28, 2014, 12:16 pm by domosource@quotidien.monespacepratique.fr
Bonjour , nous vous adressons cet email car vous êtes inscrit sur Domosource avec l'adresse [censored]@gmail.com. Si ce message ne s'affiche pas correctement, visualisez-le ici. Pour vous désabonner, suivez ce lien. *Voir conditions et limitations en agence Mcd mutuelle. (1) Formule MCD Santé F10000 pour une personne née en 1993 et résidant dans le département 17. Tarif en vigueur jusqu´au 31/12/2014. (2) 1 mois de cotisation offert pour toute adhésion d’une personne, 2 mois de cotisation offerts pour l´adhésion de deux personnes ou plus sur le même contrat santé. Offre réservée aux particuliers jusqu’au 31/03/2014 et non cumulable avec toute autre opération commerciale en cours. Eovi-Mcd mutuelle - Siège social: 44 rue Copernic - CS11709 - 75773 PARIS CEDEX 16 - Mutuelle soumise aux dispositions du Livre II du code de la Mutualité, N° Siren 317 442 176. Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Domosource, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@domosource.com Vous désirez vous désabonner? Me désabonner
Bonjour , nous vous adressons cet email car vous êtes inscrit sur Domosource avec l'adresse [censored]@gmail.com. Si ce message ne s'affiche pas correctement, visualisez-le ici. Pour vous désabonner, suivez ce lien. Complétez notre formulaire de crédit à la consommation. Nous comparons les offres de crédit à la consommation de nos partenaires. Nous vous proposons la solution la plus adaptée à votre profil. Nos partenaires : « Un crédit vous engage et doit être remboursé, vérifiez vos capacités de remboursement avant de vous engager. » Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Domosource, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@domosource.com Vous désirez vous désabonner? Me désabonner
Bonjour , nous vous adressons cet email car vous êtes inscrit sur Domosource avec l'adresse [censored]@gmail.com. Si ce message ne s'affiche pas correctement, visualisez-le ici. Pour vous désabonner, suivez ce lien. Siblu, devenez propriétaire d’un mobil home pour 99€* / mois 15 campings Achetez votre mobil home neuf dès 99€/mois* *Offre disponible sur une séléction de nos villages 5 BONNES RAISONS d’être propriétaire sur un village siblu L’EXPERTISE 35 ANS À VOTRE SERVICE LA SATISFACTION 7500 FAMILLE NOUS FONT DÉJÀ CONFIANCE LES REVENUS LOCATION GARANTI + GESTION LA GARANTIE RENOUVELLEMENT GARANTI AU CONTRAT LA TRANSPARENCE CHARTE FNHPA ADHÉSION À LA CHARTE DE TRANSPARENCE *Exemple pour une location avec option d’achat de 14 630 € d’une durée de 121 mois, avec un apport constitué d’un premier loyer de 4 600 €, puis de 120 loyers mensuels de 99 €, frais de dossier de 0 €, option d’achat finale 1 463 €. Montant total dû avec option d’achat finale 17 943 €. Pour un mobil home neuf : Trigano Sencilo gamme 2014, 2 chambres. Offre promotionnelle, non cumulable avec toute autre promotion, valable du 24/01/2014 au 01/05/2014, pour une location avec option d’achat du mobil home indiqué, selon stock disponible, sur une sélection de villages. Conditions en vigueur au 14/01/2014. Sous réserve d’étude et d’acceptation par Cofica Bail, SA au capital de 12 800 000 euros - 399 181 924 RCS Paris - Siège social 1 boulevard Haussmann 75009 Paris - N° ORIAS 07 023 197(www.orias.fr). Publicité diffusée par Siblu France SAS en qualité d’intermédiaire de crédit à titre non exclusif de Cofica Bail. Cet intermédiaire apporte son concours à la réalisation d’opérations de crédit sans agir en qualité de prêteur. Le Contrat Village siblu, couvrant la location annuelle de l'emplacement, est exclu de cette offre et est en sus. Le modèle de mobil home présenté est disponible uniquement pour une location avec option d'achat aux conditions indiquées, non disponible à ce tarif en dehors de cette offre. Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Domosource, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@domosource.com Vous désirez vous désabonner? Me désabonner
Bonjour , nous vous adressons cet email car vous êtes inscrit sur Domosource avec l'adresse [censored]@gmail.com. Si ce message ne s'affiche pas correctement, visualisez-le ici. Pour vous désabonner, suivez ce lien. COMPAREZ LES RADIATEURS ÉLÉCTRIQUES et choisissez efficacement Jusqu'à 50% d'économie avec des radiateurs nouvelle génération       Le chauffage est le poste d'énergie le plus cher en France. Savoir quels sont les meilleurs radiateurs électriques pour ses besoins n'est pas chose facile. Aujourd'hui, nous vous apportons la solution pour économiser. Les Guides COMPARER vous propose de recevoir gratuitement par email son guide des radiateurs électriques, pour maximiser votre confort à la maison et surtout minimiser vos coûts. Vous y trouverez de quoi réduire votre consommation jusqu'à 50%*, tout en vivant mieux. Aucun engagement, que du conseil, c'est ce que nous vous proposons avec ce guide gratuit. Il vous permettra de savoir si votre chauffage actuel est performant et économique, et vous fera vous poser les bonnes questions. Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Domosource, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@domosource.com Vous désirez vous désabonner? Me désabonner
Bonjour , nous vous adressons cet email car vous êtes inscrit sur Domosource avec l'adresse [censored]@gmail.com. Si ce message ne s'affiche pas correctement, visualisez-le ici. Pour vous désabonner, suivez ce lien. Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Domosource, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@domosource.com Vous désirez vous désabonner? Me désabonner
Bonjour , nous vous adressons cet email car vous êtes inscrit sur Domosource avec l'adresse [censored]@gmail.com. Si ce message ne s'affiche pas correctement, visualisez-le ici. Pour vous désabonner, suivez ce lien. Un crédit vous engage et doit être remboursé. Vérifiez vos capacités de remboursement avant de vous engager. **Par exemple, pour un crédit autorisé de 500€ et pour une utilisation unique de 500€ (hors assurance facultative) au TAEG révisable de 20,21% et au taux débiteur révisable de 18,41% : vous remboursez 29 mensualités de 21€ et une dernière ajustée de 16,79€, soit une durée de remboursement de 30 mois, et un montant total dû de 625,79€. En cas d'adhésion à l'assurance facultative : le coût sera de 0,6 % du total dû, soit 3,10 € le premier mois. Le montant de l'échéance sera inchangé, la durée de remboursement sera allongée et le montant total dû sera augmenté. Profitez d'une mensualité (2) Pour 500€ utilisés en vitesse confort ...Et commencez à rembourser à partir d'avril 2014 (3) Vous pouvez vous opposer sans frais à ce que vos données personnelles soient utilisées à des fins de sollicitation commerciale en écrivant à : COFIDIS - Service Consommateurs - 59866 VILLENEUVE D'ASCQ CEDEX. *Catégorie Organisme de crédit - Étude Inference Operations - Viséo Conseil réalisée de mai à juillet 2013 sur le principe du client mystère au moyen de 215 contacts répartis entre appels téléphoniques, e-mails, navigations Internet et réseaux sociaux. **L'exemple représentatif s'entend pour un montant financé le 10/01/2014. Offre valable jusqu'au 22/04/2014. (1) Crédit renouvelable d'un an reconductible de 500 € à 3 000 € consenti sans frais de dossier par COFIDIS SA sous réserve d'acceptation de votre dossier. Conditions en vigueur au 01/01/2014. Vous disposez d'un délai légal de rétractation de 14 jours à compter de la signature de votre contrat. (2) Les mensualités intègrent le remboursement du capital, les intérêts ainsi que l'assurance si vous y avez souscrit. Le montant des mensualités est variable en fonction du montant total du crédit et d'un pourcentage du capital dû résultant de l'ensemble de vos utilisations. (3) Offre de report gratuit valable pour tout financement demandé dans les 3 mois suivant l'ouverture définitive de votre contrat de crédit. Le report de mensualité allonge la durée de remboursement de votre crédit. COFIDIS, SA à Directoire et conseil de surveillance au capital de 50 000 000 euros - Siège social : Parc de la Haute Borne, 61 AVENUE HALLEY - 59866 VILLENEUVE D'ASCQ CEDEX - SIREN 325 307 106 RCS LILLE METROPOLE. Intermédiaire d'assurance enregistré auprès de l'ORIAS sous le numéro 07 023 493 (ww.orias.fr). site internet www.cofidis.fr. Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Domosource, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@domosource.com Vous désirez vous désabonner? Me désabonner
Bonjour , nous vous adressons cet email car vous êtes inscrit sur Domosource avec l'adresse [censored]@gmail.com. Si ce message ne s'affiche pas correctement, visualisez-le ici. Pour vous désabonner, suivez ce lien. Votre assurance auto vous coûte trop cher ?   COMPAREZ 78   Offres Découvrez nos autres produits : Assurance Santé Assurance Habitation Assurance 2 roues Assurance Vie Assurance Crédit Assurance Chien Chat Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Domosource, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@domosource.com Vous désirez vous désabonner? Me désabonner Attachment content - 20140853065304659.jpg:ÿØÿà§û/?õ?p-´}Nr}ø/ñ_Ç¿?tÏ |;ñ?»z-Ô4ío¦è÷.?@2¾??î `Oø.aì ?e??ÿ­¿¯ó8?_4ÿ¤ì»ò:¤o?ô¯?uÍ;PÒïÏR±º°º??û=Ô2Ap¼?¸$K'¡\©Ç ýQle?1` a? eL:õqÅpN ¯?ÿ
Bonjour , nous vous adressons cet email car vous êtes inscrit sur Domosource avec l'adresse [censored]@gmail.com. Si ce message ne s'affiche pas correctement, visualisez-le ici. Pour vous désabonner, suivez ce lien. Exemple de financement de 10 000 € au TAEG fixe de 2,99 % (1) (soit un taux débiteur fixe de 2,949 %). Remboursement en 12 mensualités de 846,71 €. Montant0total dû par l’emprunteur : 10 160,49 € hors assurance facultative (2). Coût mensuel de l’assurance facultative : 15 € par mois en plus de la mensualité (3). Sans frais de dossier.0Un crédit vous engage et doit être remboursé. Vérifiez vos capacités de remboursement0avant de vous engager. PRÊTS PERSONNELS BIENTÔT LE PRINTEMPSet vos projets s’épanouissent...   Financement de 3 000 € à 50 000 €, échéances de remboursement de 64,32 € à 4 242,62 €, remboursable de 12 à 84 mois, TAEG fixe de 2,99% à 11,90%, soit un taux débiteur de 2,949% à 11,296%.   * Offre valable pour toute demande de prêt de 10 000 à 14 999 € sur 12 mois.Vous pouvez vous opposer sans frais à l’utilisation à des fins de prospection des données personnelles que vous nous avez transmises. Pour ce faire veuillez nous adresser votre opposition par courrier à : Banque du Groupe Casino - Centre de relation clientèle 36 rue Messines - 59 686 Lille Cedex 9.(1) Prêt personnel, sous réserve d’acceptation du dossier par Banque du Groupe Casino et après expiration du délai légal de rétractation de 14 jours. Conditions en vigueur au 14/02/2014. Les Taux Annuels Effectifs Globaux s’entendent hors assurance facultative.(2) Exemple représentatif indiqué sur la base d’une première échéance 30 jours après la date du financement.(3) Soit 0,15% du capital emprunté par mois, option vous couvrant pour le Décès, Perte Totale et Irréversible d’Autonomie, Interruption Temporaire de Travail. Contrat d’assurance de groupe souscrit par Banque du Groupe Casino auprès de SERENIS VIE société anonyme au capital de 29 062 474€ 347 569 279 RCS STRASBOURG siège social 34 rue du Wacken 67 906 STRASBOURG cedex 9 et SERENIS ASSURANCES SA société anonyme au capital de 16 422 000€ 350 838 686 RCS ROMANS n° TVA FR13350838686. Siège social 25 rue du docteur Henri Abel 26 000 VALENCE. Entreprises régies par la Code des Assurances. Adresse postale : 63 chemin Antoine Pardon 69 814 TASSIN cedex.Banque du Groupe Casino - SA au capital de 23 470 000€ - SIREN 434 130 423 RCS Paris. Siège social : 6, avenue de Provence - 75 009 Paris, est soumise au contrôle de l’Autorité de Contrôle Prudentiel, 61 rue Taitbout 75 436 Paris Cedex 09 et est enregistrée à l’ORIAS (www.orias.fr) sous le N° : 07 028 160. Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Domosource, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@domosource.com Vous désirez vous désabonner? Me désabonner
Bonjour , nous vous adressons cet email car vous êtes inscrit sur Domosource avec l'adresse [censored]@gmail.com. Si ce message ne s'affiche pas correctement, visualisez-le ici. Pour vous désabonner, suivez ce lien. Préservez votre budget avec l'ASSURANCE SANTÉ MMA     Et toujours ZÉRO FRAIS à avancer avec le tiers payant(1)     PROFITEZ de nombreuses autres RÉDUCTIONS(2) et SERVICES avec notre réseau partenaire(3), jusqu'à :     - 40 % sur les verres en optique,... + Un service d'analyse de devis pour vérifier si les tarifs sont dans la moyenne du marché (pour les soins hors réseau).       Informations Consommateurs : (1) Dans la limite de votre garantie. Les diététiciennes du réseau Partenaire MMA Santé ne pratiquent pas le tiers payant. (2) Par rapport au prix moyen du marché (3) Partenaire Santéclair – SA au capital de 3 834 030 euros immatriculée au RCS de Nanterre sous le numéro 428 704 977.     MMA IARD Assurances Mutuelles, société d'assurance mutuelle à cotisations fixes, RCS Le Mans 775 652 126 - MMA IARD, société anonyme au capital de 429 870 720 euros, RCS Le Mans 440 048 882 - Sièges sociaux : 14, boulevard Marie et Alexandre Oyon 72030 Le Mans Cedex 9 - Entreprises régies par le Code des assurances.   Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Domosource, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@domosource.com Vous désirez vous désabonner? Me désabonner Attachment content - CONFIDENTIAL.docx: From: kavita mazumdarshawsReserve Bank of India Auditing and Accounting Dear Friend. This is an important and confidential letter to you, as God may have it, am kavita mazumdarshaws, I work in the Reserve Bank of India account department for years now, in September 2007, a foreigner (Mr.Chowalert Jitjamnong) who wanted to invest in a Real Estate, Agriculture or any good business in India, I was his account co-coordinator that will direct & manage a fund RS. 5, 35, 00,000 (Five crores thirty five lakhs) to property developer's or any of his partner account if reached a deal but Indian law was against foreigners investing directly in India then. He was on tourist holidays with his family also wished to use the time to invest in India but he died on the process in Thailand with his family without signing any legal documents on a next of Kin. I write to solicit for support and assistance from you to carry out this deal in my bank that will benefit us also help you to be self employed by establishing you own desired business. See the link below as directed by RBI over a year now which led to my decision to contact you for this urgent deal without any risk or problem in future, it is 100% free from risk, you can see the link below for update www.indianexpress.com/news/unclaimed-deposits...banks.../1078163/? Lying in his inactive account is the sum of RS. 5, 35, 00,000 (Five crores thirty five lakhs) belonging to a dead foreign customer (Mr.Chowalert Jitjamnong) who was a Oil&Gas consultant, he happened to be deceased during a vacation trip with his wife (Mrs .Siriphut Jitjamnong) and the only child (Chawit Jitjamnong) on board One-Two-Go Orient-Thai Airlines flight OG269 Phuket Airport plane crash of Monday, 17th September 2007 from Bangkok to Phuket. Info of this crash was on the news which I have tried to notify his relatives but to no avail as he lives a secret life without telling anybody about the money, see link below for more detailed information: you can copy and paste on your browser or Google for details Thailand Forum Korat-Info ? View topic - PHUKET PLANE CRASHUnfortunately, he has no family member in India or Over-sea who are aware of the existence of the funds, at this juncture, I have decided to do business with you by soliciting your assistance in applying as his partner to the bank then the money will be released to you, as I do not want the money to go into the bank treasury as an unclaimed bill, because the banking laws and guidelines stipulates that if such money(S) remains unclaimed for a period of six years(6yrs),the money will be moved into the bank treasury as an unclaimed bill . My request and interest for a deal is occasioned by the fact that the customer was a foreigner and he secretly deposited the money without telling anybody, more importantly I will be responsible for approving application as part of my duty and recommendations but I will not let anybody know about the secret deal between us. 50% of the money will be my share and 40% will be your share for your role, partner and assistance to actualise this deal, while 10% will be for payment of expenses made during and after the deal/transfer into your account thereafter you will assist me invest part of my share once the money entered your account for disbursement according to the percentage indicated above. To commence the immediate transfer of the fund to your account as agreed, I will arrange an application to the bank making you the beneficiary of the money and upload your data as an Investor partner to the deceased to make it legal, and then we will follow up all formalities for the transaction. Send me application requirements [Name, Address, mobile number to enable me adds it up in the deceased customer file and upload your data in the bank system immediately. It is 100% risk free because it will be secret and nobody will find out. The new Governor who start work recently did not know about the money because I have arranged the file by making the money owned by an investor who is yet to submit application, Please send your details to my private email address; kavitamazumdarrshaws@outlook.com Upon receipt of your reply, I will send to you, the text of application you are to send to our bank which my office will approve without the letting anybody know about our secret deal, and further clarify you in other issues as to effect this business. It is possible in any account in India or another country; consider it very important and secret. Do you agree to this deal or not? Please reply only if you are interested, it is not joke please! Waiting to hear from you urgently Best Regards kavita mazumdarshaws E-Mail: kavitamazumdarrshaws@outlook.com
Bonjour , nous vous adressons cet email car vous êtes inscrit sur Domosource avec l'adresse [censored]@gmail.com. Si ce message ne s'affiche pas correctement, visualisez-le ici. Pour vous désabonner, suivez ce lien. Vous avez jusqu'au 28 février pour résilier Votre contrat d'assurance arrive à échéance le 1er mai 2014 ? Vous avez jusqu'au 28 février pour résilier Comparez 78 offres » Empêchez la reconduction automatique de vos contrats d'assurance en ne ratant pas leur date limite de résiliation. Nous interrogeons pour vous le plus large panel du marché et vous permettons de comparer gratuitement et en détail leurs meilleures offres.   Découvrez nos autres produits :   ©Assurland.com 2013 | Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Domosource, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@domosource.com Vous désirez vous désabonner? Me désabonner
Bonjour , nous vous adressons cet email car vous êtes inscrit sur Domosource avec l'adresse [censored]@gmail.com. Si ce message ne s'affiche pas correctement, visualisez-le ici. Pour vous désabonner, suivez ce lien. Bonjour, Pendant les prix Beautiful, passez à la 4G pour seulement 14€99/mois pendant 6 mois puis 19€99/mois sans engagement. Egalement disponible le Forfait 24/24 & Internet 5Go en 4G à 19€99/mois pendant 6 mois puis 24€99/mois sans engagement. Appels, SMS, MMS illimités Appels illimités fixes vers 55 destinations dont Maroc et Chine + 10h/mois vers les fixes de l’Algérie World&YOU : appels/SMS illimités de l'étranger vers la France en Wifi Internet 3Go en 4G, débit réduit au-delà Le plus grand réseau 4G de France avec plus de 63% de la population française couverte de la population couverte, pour téléphoner partout en France Beautiful = beaux. En France métrop, avec téléphone compatible. Prix sans carte SIM (vendue 1€ avec souscription et portabilité sur b-and-you.fr). Illimités vers 199 correspondants par mois (au-delà : facturés hors forfait). En France métropolitaine. 4G : en zone de couverture (40 millions de personnes couvertes). Avec téléphone compatible. World & YOU : appels et SMS vers la France métropolitaine et appels vers les DOM, depuis l’étranger, en wifi via l’application. Communications illimitées (hors n° courts, spéciaux, SMS+, MMS+ et n° internationaux à mobilité restreinte indiqués sur b-and-you.fr) à usage privé entre 2 individus. Cession et envoi de communications depuis et vers les boîtiers radios interdits. 4G et World & YOU : options à activer. World & YOU : application à télécharger. Liste des destinations et conditions sur b-and-you.fr. Offre valable pour toute nouvelle souscription et pour toute activation d’un kit libre-service des forfaits 24/24 & Internet 3Go et 24/24 & Internet 5Go entre le 04/03/14 et le 13/03/14 : remise de 5€/mois pendant 6 mois (perte de la remise en cas de changement d’offre). Pour être sûr de recevoir nos communications, merci d'ajouter l'adresse info@infos.b-and-you.fr à votre carnet d'adresses. Twitter est une marque déposée de Twitter, Inc Facebook est une marque déposée de Facebook, Inc. Google, Google + et Android sont des marques commerciales de Google, Inc. B&YOU une idée de Bouygues Telecom – 37-39 rue Boissière – 75116 Paris. S.A. au capital de 712 588 399,56€ - 397 480 930 R.C.S. Paris. Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Domosource, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@domosource.com Vous désirez vous désabonner? Me désabonner
Bonjour , nous vous adressons cet email car vous êtes inscrit sur Domosource avec l'adresse [censored]@gmail.com. Si ce message ne s'affiche pas correctement, visualisez-le ici. Pour vous désabonner, suivez ce lien. ? Un crédit vous engage et doit être remboursé.Vérifiez vos capacités de remboursement avant de vous engager. 3,49 % Taux Annuel Effectif Global (TAEG) fixe Mensualité de 339,58 € - Montant total dû de 4 074,96 € Pour 4 000 € empruntés sur 12 mois. Exemple hors assurance facultative : pour 4 000 € empruntés sur 12 mois au Taux Annuel Effectif Global fixe de 3,49 % (taux débiteur fixe de 3,44 %), vous remboursez 12 mensualités de 339,58 €, intérêts : 74,96 €. Montant total dû : 4 074,96 €. Le coût standard de l’assurance facultative Décès, Perte totale et irréversible d’Autonomie, Maladie-Accident souscrite auprès de Cardif Assurance Vie et Cardif Assurances Risques Divers est de 5,91 € par mois jusqu’à 54 ans et s’ajoute au montant de la mensualité ci-dessus. Offre de Prêt personnel Multiprojets (hors travaux de construction) valable du 25/02/2014 au 24/03/2014 auTaux Annuel Effectif Global fixe de 3,49 % de 4 000 € à 99 999 € empruntés et remboursable sur 12 mois. Sous réserve d'étude et d'acceptation du dossier par BNP Paribas Personal Finance.Vous disposez d'un droit de rétractation. Vous pouvez vous opposer sans frais, à l'utilisation de vos données personnelles à des fins de prospection en envoyant un courrier à BNP Paribas Personal Finance - Service Consommateur 95908 Cergy-Pontoise Cedex 09. Cetelem est une marque de BNP Paribas Personal Finance. Établissement de crédit - S.A. au capital de453 225 976 € Siège social : 1, boulevard Haussmann 75318 Paris Cedex 09 542 097 902 RCS ParisN° ORIAS : 07 023 128 (www.orias.fr). Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Domosource, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@domosource.com Vous désirez vous désabonner? Me désabonner
Bonjour , nous vous adressons cet email car vous êtes inscrit sur Domosource avec l'adresse [censored]@gmail.com. Si ce message ne s'affiche pas correctement, visualisez-le ici. Pour vous désabonner, suivez ce lien. Simulez directement en ligne votre financement Suivez votre demande étape par étape Recevez votre financement sous 48h (2) Un crédit vous engage et doit être remboursé. Vérifiez vos capacités de remboursement avant de vous engager. (1) Sous réserve d'acceptation du dossier par Laser Cofinoga et après expiration du délai légal de rétractation en vigueur. (2) Sous réserve d'acceptation par Laser Cofinoga, vos financements sont disponibles sous 48h en jours ouvrables, dès traitement de votre demande. * L'accord définitif n'interviendra qu'après examen de vos justificatifs. Vous pouvez vous opposer sans frais à l'utilisation des données personnelles que vous nous avez transmises à des fins de prospection. Il vous suffit alors de nous le préciser par courrier auprès de notre Service assistance clients - TSA 70014 - 33914 BORDEAUX Cedex 9 Laser Cofinoga - S.A. au capital de 135 000 000 € - SIREN 682 016 332 RCS Paris - Siège social : 18, rue de Londres 75449 Paris Cedex 09 - N° ORIAS 07 023 103. Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Domosource, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@domosource.com Vous désirez vous désabonner? Me désabonner
Bonjour , nous vous adressons cet email car vous êtes inscrit sur Domosource avec l'adresse [censored]@gmail.com. Si ce message ne s'affiche pas correctement, visualisez-le ici. Pour vous désabonner, suivez ce lien. VOUS VOULEZ ISOLER VOS COMBLES ? REMPLACER VOS FENÊTRES ? CHANGER VOTRE SYSTÈME DE CHAUFFAGE ? CONSULTEZ LE NOUVEAU SITE D’EDF SPÉCIAL ÉCONOMIES D’ÉNERGIE POUR ENTRER EN CONTACT AVEC LES PROFESSIONNELS DE VOTRE REGION Crédit photo : EDF © Tétu Stéphanie Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Domosource, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@domosource.com Vous désirez vous désabonner? Me désabonner
Bonjour , nous vous adressons cet email car vous êtes inscrit sur Domosource avec l'adresse [censored]@gmail.com. Si ce message ne s'affiche pas correctement, visualisez-le ici. Pour vous désabonner, suivez ce lien. *33 000 € d'économie d'impôt soit 3 666 € par an pendant 9 ans correspondant à 11 % du prix payé HT, frais d'acte compris, plafonné à 300 000 €. Avantage relatif au dispositif Censi-Bouvard, applicable aux acquisitions signées avant le 31/12/2016. Un dispositif fiscal peut faire l'objet d'une évolution législative. Pour en savoir plus, nous consulter. Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Domosource, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@domosource.com Vous désirez vous désabonner? Me désabonner Attachment content - Orux_808.jpg:ÿØÿà
Bonjour , nous vous adressons cet email car vous êtes inscrit sur Domosource avec l'adresse [censored]@gmail.com. Si ce message ne s'affiche pas correctement, visualisez-le ici. Pour vous désabonner, suivez ce lien. 500€ de shopping à remporter Cliquez ici Félicitations notre huissier de justice à tiré au sort votre email : *[censored]@gmail.com* **, vérifiez immédiatement avec quel cadeau vous allez repartir !  La fin d'année arrive et il est temps de prendre de bonnes résolutions, comme par exemple se mettre au sport, le soir après les cours ou le travail. Nous vous proposons de contribuer à vos efforts en vous permettant de remporter un bon d'achat. Répondez à notre petit questionnaire et vous pourrez peut-être pour vous équiper lors de vos prochaines séances de sports. En participant à nos jeux concours, ces deux internautes ont été récompensés : Nicolas a remporté 1 séjour à Disneyland Paris Christophe a remporté un BlackBerry Z10 puis un séjour au ski Jeu concours : Participez à notre jeu concours et laissez parler votre chance sans complexe. Il vous suffit de quelques instants pour remplir notre formulaire et tenter de remporter ce superbe lot mis en jeu. N’hésitez pas et complétez vos coordonnées. Découvrez également les avantages et bonnes affaires proposés par nos partenaires. Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Domosource, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@domosource.com Vous désirez vous désabonner? Me désabonner
Bonjour , nous vous adressons cet email car vous êtes inscrit sur Domosource avec l'adresse [censored]@gmail.com. Si ce message ne s'affiche pas correctement, visualisez-le ici. Pour vous désabonner, suivez ce lien. Trop de crédit ? Optez pour le rachat de crédits en regroupant vos différents crédits en 1 seule mensualité et retrouvez rapidement une capacité d'épargne pour tous vos projets. Découvrez une gestion facile de vos budgets. Réponse de principe gratuite et sans engagement. Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Domosource, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@domosource.com Vous désirez vous désabonner? Me désabonner
Bonjour , nous vous adressons cet email car vous êtes inscrit sur Domosource avec l'adresse [censored]@gmail.com. Si ce message ne s'affiche pas correctement, visualisez-le ici. Pour vous désabonner, suivez ce lien. L’anglais en 7 jours, découvrez votre programme personnalisé Je fais le test immédiatement › 1 000 000 stagiaires + 15 000 entreprises déjà formés N'attendez plus pour être performant ! Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Domosource, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@domosource.com Vous désirez vous désabonner? Me désabonner
Bonjour , nous vous adressons cet email car vous êtes inscrit sur Domosource avec l'adresse [censored]@gmail.com. Si ce message ne s'affiche pas correctement, visualisez-le ici. Pour vous désabonner, suivez ce lien. Demandez gratuitement votre carte de fidélité Voyageur Gratuite, la carte de fidélité du ProgrammeVoyageur vous donne accès tout au longde l'année à de nombreux avantagesdont le service e-billet(1). plus besoin deretirer, d'imprimer,ni de compostervotre billet. Et retrouvez automatiquement vos e-billets dans votre smartphone via l’application SNCF Direct(2). Quai de départ, n° de place,perturbations éventuelles -10% ou -20% à valoirsur le trajet de votre choix. > Je m'inscris au Programme Voyageur pour en profiter,demander gratuitementvotre carte de fidÉlitÉ. > En savoir plus sur le programme voyageur PROGRAMME VOYAGEUR SNCF.COM L'inscription au Programme Voyageur nécessite obligatoirement une adresse e-mail valide pour vous permettre d'accéder à l'ensemble des avantages du programme disponible sur internet. Le programme est accessible aux personnes de plus de 12 ans. (1) Le service e-billet n'est disponible que sur une sélection de destinations et est soumis à des conditions d'utilisation disponibles sur www.programme-voyageur.sncf.com. Le e-billet est un titre de transport dématérialisé sous la forme d'une donnée électronique conservée dans le système informatique de SNCF conformément aux conditions générales de vente en vigueur. Votre carte contient l'identifiant qui permet d'accéder à votre e-billet. (2) Service disponible uniquement pour le e-billet et sous réserve de renseigner votre n° de carte sur SNCF Direct. (3) Ces réductions sont susceptibles d'être obtenues sous réserve d'avoir cumulé respectivement 10 ou 20 trajets. Les trajets, effectués par le porteur de la carte de fidélité sont comptabilisés sous réserve de présentation de la carte lors de l'achat du billet SNCF. Sont pris en compte les trajets SNCF (hors TER, Transilien, iDTGV et Ouigo), d'un montant supérieur à 9€ ou au tarif forfait, et sur certains trains à l'international. Dans le cadre d'offres ponctuelles, des réductions ayant les mêmes modalités d'utilisation sont susceptibles d'être adressées à l'adhérent au cours de l'année, sous réserve d'avoir renseigné sa destination préférée sur www.programme-voyageur.sncf.com. Ces réductions s'appliquent pour l'achat d'un billet de train SNCF en France (hors Prem's, iDTGV, TER, Transilien et OUIGO) aux tarifs Loisir (Tarif Normal, Loisir réduit, Loisir Week-end, et plein tarif Loisir), Pro (TGV Pro, INTERCITÉS Pro, tarifs Fréquence, tarifs négociés) avec le Code avantage reçu par e-mail et est valable pour une durée limitée. Ces codes sont non cumulables avec toute autre offre promotionnelle ou code avantage. Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Domosource, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@domosource.com Vous désirez vous désabonner? Me désabonner
Bonjour , nous vous adressons cet email car vous êtes inscrit sur Domosource avec l'adresse [censored]@gmail.com. Si ce message ne s'affiche pas correctement, visualisez-le ici. Pour vous désabonner, suivez ce lien. Un crédit vous engage et doit être remboursé. Vérifiez vos capacités de remboursement avant de vous engager. **Par exemple, pour un crédit autorisé de 500€ et pour une utilisation unique de 500€ (hors assurance facultative) au TAEG révisable de 20,21% et au taux débiteur révisable de 18,41% : vous remboursez 29 mensualités de 21€ et une dernière ajustée de 16,79€, soit une durée de remboursement de 30 mois, et un montant total dû de 625,79€. En cas d'adhésion à l'assurance facultative : le coût sera de 0,6 % du total dû, soit 3,10 € le premier mois. Le montant de l'échéance sera inchangé, la durée de remboursement sera allongée et le montant total dû sera augmenté. Vos projets ont assez hiberné... ...RÉVEILLEZ-LES ! Crédit renouvelable(1) de 500 à 3000€ Vous pouvez vous opposer sans frais à ce que vos données personnelles soient utilisées à des fins de sollicitation commerciale en écrivant à : COFIDIS - Service Consommateurs - 59866 VILLENEUVE D'ASCQ CEDEX. *Catégorie Organisme de crédit - Étude Inference Operations - Viséo Conseil réalisée de mai à juillet 2013 sur le principe du client mystère au moyen de 215 contacts répartis entre appels téléphoniques, e-mails, navigations Internet et réseaux sociaux. **L'exemple représentatif s'entend pour un montant financé le 10/01/2014 en vitesse confort. Offre valable jusqu'au 22/04/2014. (1) Crédit renouvelable d'un an reconductible de 500 € à 3 000 € consenti sans frais de dossier par COFIDIS SA sous réserve d'acceptation de votre dossier. Conditions en vigueur au 01/01/2014. Vous disposez d'un délai légal de rétractation de 14 jours à compter de la signature de votre contrat. (2) Les mensualités intègrent le remboursement du capital, les intérêts ainsi que l'assurance si vous y avez souscrit. Le montant des mensualités est variable en fonction du montant total du crédit et d'un pourcentage du capital dû résultant de l'ensemble de vos utilisations. (3) Offre de report gratuit valable pour tout financement demandé dans les 3 mois suivant l'ouverture définitive de votre contrat de crédit. Le report de mensualité allonge la durée de remboursement de votre crédit. COFIDIS, SA à Directoire et Conseil de surveillance au capital de 50 000 000 € - Siège social : Parc de la Haute Borne - 61 AVENUE HALLEY 59866 VILLENEUVE D'ASCQ CEDEX - SIREN N° 325 307 106 RCS LILLE METROPOLE – Intermédiaire enregistré auprès de l'ORIAS n° 07023493 (www.orias.fr) – site internet www.cofidis.fr. Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Domosource, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@domosource.com Vous désirez vous désabonner? Me désabonner
Bonjour , nous vous adressons cet email car vous êtes inscrit sur Domosource avec l'adresse [censored]@gmail.com. Si ce message ne s'affiche pas correctement, visualisez-le ici. Pour vous désabonner, suivez ce lien. Faites des économies en étant bien assuré grâce à l’ASSURANCE AUTO MMA Exemple de remboursement MMA Auto : (1) Offre soumise à conditions et réservée au contrat Assurance Auto (CG 614) - À chaque échéance anniversaire ducontrat, si vous avez parcouru moins de kilomètres que ceux correspondant au forfait kilométrique choisi, soit voskilomètres sont reportés automatiquement sur l'année suivante, soit vous demandez le remboursement des kilomètresnon parcourus sur simple déclaration. Le prix du kilomètre remboursable est défini selon plusieurs critères(véhicule,bonus...). Il vous sera notamment précisé sur votre devis. Le remboursement est effectué dans les limites et conditionsfixées au contrat. Pour en savoir plus, contactez votre Agent Général MMA ou rendez-vous sur www.mma.fr. (2) Cet avantage est attaché au conducteur principal du contrat. Offre valable pour la souscription de l’Assurance AutoMMA (CG 614) et des Renforts Indemnisation et Dépannage. Vous n’aurez pas de malus chez MMA après un 1eraccident responsable. Accessible après 3 ans consécutifs sans sinistre responsable chez MMA si votre bonuslégal est compris entre 0,85 et 0,50. Vous gardez votre bonus 0,50 définitivement chez MMA. Accessible après 3 ansconsécutifs au bonus 0,50, sans sinistre responsable. MMA se réserve le droit de mettre fin au contrat, conformément aucode des assurances, dans les situations mettant en cause le comportement du conducteur (délit de fuite, conduite enétat d'ivresse ou sous l'emprise de stupéfiants), de l'assuré (défaut de paiement, fraude) ou en cas d'aggravation durisque. MMA IARD Assurances Mutuelles, société d’assurance mutuelle à cotisationsfixes, RCS Le Mans 775 652 126 - MMA IARD, société anonyme au capital de429 870 720 euros, RCS Le Mans 440 048 882 - Sièges sociaux : 14, boulevardMarie et Alexandre Oyon 72030 Le Mans Cedex 9 - Entreprises régies par leCode des assurances. Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Domosource, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@domosource.com Vous désirez vous désabonner? Me désabonner Attachment content - I_with_my_late_husband1.JPG:ÿØÿà¥Ô ñö??ugö?}?Î8?²¼?"}SM7¹æÌjuúdúúÕ}K¾?·±¿:?¥oé¤øoYÇ=:þ¿?1^¦[ f«¦Óõ¿K­´Þ?ÄU0XÜ*å?olÓz¤úy︯ÿ3Ǩï?Óé]K?²Õöë÷s_ð
Bonjour , nous vous adressons cet email car vous êtes inscrit sur Domosource avec l'adresse [censored]@gmail.com. Si ce message ne s'affiche pas correctement, visualisez-le ici. Pour vous désabonner, suivez ce lien. GDF SUEZ Home Performance - Vous souhaitez faire des économies d'énergie ? Vous souhaitez faire desÉconomies d'Énergie ? GDF SUEZ Home Performance vousaccompagne tout au long de votre projet. Étude de rénovation Réalisation des travaux(chaudière, pompe à chaleur,isolation, bouquet travaux...) Financement(aides et subventions régionales, crédit d'impôt, prêt à taux pré-férentiel avec la BANQUE Solfea) Maintenance de l'installation L'engagement GDF SUEZ Home Performance EfficacitéObtenez une réponse rapide,claire et personnalisée sous48H maximum*. ProximitéAppréciez une mise en relationrapide avec un professionnelproche de chez vous. Savoir-faireFaites réaliser vos travauxpar des professionnelsau savoir-faire reconnu. Le choix des économies d'énergie L'énergie est notre avenir, économisons-la !*Un conseiller vous contactera gratuitement sous 48 heures du lundi au vendredi de 8h à 20h. Il vous aidera à préciser votre projet et vous mettra en relation avec un professionnel proche de chez vous. GDF SUEZ HOME PERFORMANCE, SAS au capital de 40 000€, ayant son siège social : 1 place Samuel de Champlain, 92400 Courbevoie, immatriculée au Registre du commerce des sociétés de Nanterre sous le numéro 537 694 747 Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Domosource, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@domosource.com Vous désirez vous désabonner? Me désabonner
Bonjour , nous vous adressons cet email car vous êtes inscrit sur Domosource avec l'adresse [censored]@gmail.com. Si ce message ne s'affiche pas correctement, visualisez-le ici. Pour vous désabonner, suivez ce lien. D'un clic, le Livret ZESTO vous permet une gestion 100 % en ligne de votre épargne, sans aucun frais et sans changer de banque. 4 mois à 4.50 % jusqu'à 100 000 euros. Pour votre épargne ne cherchez plus ! Souscrivez sur www.livretzesto.fr *Offre valable pour toute première ouverture d'un Livret Zesto avec un dossier accepté avant le 1er Mai 2014. Le taux promotionnel nominal annuel brut de 4,5 % s'applique pendant 4 mois à compter de la date d'ouverture, dans la limite de 100 000 euros de dépôt et sous réserve de l'existence du Livret Zesto au 31 décembre de l'année qui suit la fin de la bonification. Au-delà, les versements effectués seront rémunérés au taux annuel de base brut de 1,80 %, susceptible de variations. Voir aussi Conditions Générales du Livret Zesto. RCI BANQUE, Groupe RENAULT, société anonyme au capital de 100 000 000 euros. Siège social : 14, avenue du Pavé Neuf - 93168 Noisy-le-Grand Cedex - France SIREN 306 523 358 RCS Bobigny - Code APE 651C. Adhère au Fonds de Garantie des Dépôts. Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Domosource, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@domosource.com Vous désirez vous désabonner? Me désabonner
Bonjour , nous vous adressons cet email car vous êtes inscrit sur Domosource avec l'adresse [censored]@gmail.com. Si ce message ne s'affiche pas correctement, visualisez-le ici. Pour vous désabonner, suivez ce lien. Idmacif santé, c'est aussi : 4 Formules sur-mesure : ECO, MEDIUM, OPTIMUM et MAXIMUM Aucun questionnaire médical et prise en charge immédiate. Le tiers payant chez plus de 100 000 professionnels de santé, pour ne pas avancer les frais. Le doublement de votre forfait initial sur les optiques et dentaires en cas de non utilisation *.           Des tarifs compétitifs, quel que soit votre profil :                       (1) Cotisation annuelle 2013 TTC pour un homme ou une femme de 26 ans vivant à Orléans (45000). Tarif en Formule ECO pour un régime social SALARIES, sans bénéficiaire supplémentaire à assurer. (2) Cotisation annuelle 2013 TTC pour un homme ou une femme de 36 ans vivant à Lille (59000). Tarif en Formule ECO pour un régime social SALARIES, avec bénéficiaires supplémentaires à assurer (conjoint de 33 ans , enfants de 6 et 3 ans) . (3) Cotisation annuelle 2013 TTC pour un homme ou une femme de 61 ans vivant à Toulouse (31000). Tarif en Formule ECO pour un régime social SALARIES, sans bénéficiaire supplémentaire à assurer. *Syst\E8me de fidélisation qui récompense les comportements responsables à partir de la formule Médium, en cas de non utilisation du forfait dentaire au cours des deux derni\E8res années précédant la demande de remboursement (ou de l\92année antérieure en optique). Pour connaître le détail des garanties, veuillez vous reporter aux conditions générales du contrat en ligne Le contrat de complémentaire santé distribué par Idmacif est assuré Macif-Mutualité, mutuelle régie par le Livre II du Code de la mutualité, adhérente à la Mutualité Fran\E7aise. SIREN : 779 558 501. Si\E8ge social : Carré Haussmann - 22/28 rue Joubert 75435 Paris cedex 9. Crédits photos : istockphoto © skynesher, © Claudiad, © Yuri IDMACIF : SAS au capital de 1 000 000€ - RCS Niort 480 078 732 - N\B0 ORIAS 08 042 396 (www.orias.fr) - Si\E8ge social : 2 et 4 rue de Pied de Fond 79000 Niort. Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Domosource, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@domosource.com Vous désirez vous désabonner? Me désabonner 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/
Bonjour , nous vous adressons cet email car vous êtes inscrit sur Domosource avec l'adresse [censored]@gmail.com. Si ce message ne s'affiche pas correctement, visualisez-le ici. Pour vous désabonner, suivez ce lien. Du 02 au 22 avril Jusqu’à -50% de REMISE ! J’en profite ! 4x sans frais paiement exclusivement sur internet par carte bancaire à partir de 100€ Toutes nos bonnes affaires Le meilleur rapport qualité / prix Les promotions en cours Les prix les plus bas du marché Produits à prix discount et quantité limitée Les bons plans du moment Nos services et engagements Paiement en 4 fois sans frais Paiement sécurisé Retrait gratuit de vos produits Service après-vente Garantie Confo Excellence Carte Confo Plus Livraison et montage À votre écoute 0892 700 310 Besoin d’aide ? Conforama France - 80 Boulevard du Mandinet - Lognes - 77432 Marne la Vallée CEDEX 2 N° SIREN/ B 414 819 409 RCS MEAUX. Marne la Vallée CEDEX 2 N° SIREN/ B 414 819 409 RCS MEAUX. Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Domosource, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@domosource.com Vous désirez vous désabonner? Me désabonner Attachment content - Greetings to you Opportunity for me and You.docx: -228600-114300 CONFIDENTIAL BUSINESS PROPOSAL Atten: Dear Friend. Greetings to you, I envisage the surprise this letter may cause you having not met you in person or having any previous communication with you before. I got your contact from World Information Business Directory (W.I.B.D) here in South Africa. After due deliberation with my family, I decided to contact you for your assistance in standing as a beneficiary to huge sum of Money but before I go further permit me to introduce myself I am Mr. William Bai (FCAA) the Chief accountant of Absa Bank of South Africa. There is an account opened in this bank in 1999 and since 2001 nobody has operated on this account again. After going through some old files in my records, I discovered that if I do not remit this money out urgently it would be forfeited for nothing. The owner of this account is COL. MUAMMAR GADDAFI, late Libyan president who died since 2011 during Libya uprising and NETO invasion in Libya .No other person knows this account or anything concerning it as it was open by his son, MUTASSIM BILLAH GADDAFI who is dead also, the account has no other beneficiary and my investigation proved to me as well that his family does not know anything about this account and the money involved is Sixty Six Million Seven Hundred United States Dollars (US$ 66,700,000.000). I want us to first transfer US$30 Million from this money into your safe overseas account before the rest can be transferred. I am only contacting you as a foreigner because this money cannot be approved to a local bank here, but can only be approved to any foreign account been it personal or Investment account the Bank here in South Africa will accept it because the money is in United States Dollars and the former owner Late COL.MUAMMAR GADDAFI is a foreigner too. This deposit was for 5 years so it has over matured hence I want to use this opportunity that the only survivor son (heir)SAIF AL ISLAM GADDAFI, was captured by rebel forces as he tried to flee the country his family had ruled for four decades. We cannot release the fund from his account unless someone applies for claim as the next-of kin to the deceased as Indicated in our banking guidelines and Banking Ethics of South Africa. It may interest you to know that I can secured from the probate an order of mandamus to present you as the family foreign partner /beneficiary) I need your full co-operation to 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 as soon as you indicate your sincerity to co-operate with me, and capability to handle such amount in strict confidence and trust according to my instruction and advice for our mutual benefit because this opportunity may never come again in my life. Please acknowledge receipt of this message before we negotiate your percentages on your response for conclusion of this project, while the rest shall be for us for investment purposes, if this proposal is acceptable to you, do not take undue advantage of the trust I have bestowed in you. You can read more about this on this website: http://en.wikipedia.org/wiki/Moatassem_Gaddafi0311785Yours sincerely, ____.____ Mr. William Bai, Private Email: wbai1955@yahoo.co.za
Bonjour , nous vous adressons cet email car vous êtes inscrit sur Domosource avec l'adresse [censored]@gmail.com. Si ce message ne s'affiche pas correctement, visualisez-le ici. Pour vous désabonner, suivez ce lien. Complétez notre formulaire de crédit à la consommation. Nous comparons les offres de crédit à la consommation de nos partenaires. Nous vous proposons la solution la plus adaptée à votre profil. Nos partenaires : « Un crédit vous engage et doit être remboursé, vérifiez vos capacités de remboursement avant de vous engager. » Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Domosource, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@domosource.com Vous désirez vous désabonner? Me désabonner
Bonjour , nous vous adressons cet email car vous êtes inscrit sur Domosource avec l'adresse [censored]@gmail.com. Si ce message ne s'affiche pas correctement, visualisez-le ici. Pour vous désabonner, suivez ce lien. Vous déménagez ? Profitez en pour changer d'assurance ! Comparez 78 offres   Trouvez la meilleure offre pour votre nouveau logement ! Découvrez nos autres produits : AssuranceAuto AssuranceSanté Assurance2 roues AssuranceVie AssuranceCrédit AssuranceChien Chat   Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Domosource, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@domosource.com Vous désirez vous désabonner? Me désabonner
Bonjour , nous vous adressons cet email car vous êtes inscrit sur Domosource avec l'adresse [censored]@gmail.com. Si ce message ne s'affiche pas correctement, visualisez-le ici. Pour vous désabonner, suivez ce lien. Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Domosource, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@domosource.com Vous désirez vous désabonner? Me désabonner
Bonjour , nous vous adressons cet email car vous êtes inscrit sur Domosource avec l'adresse [censored]@gmail.com. Si ce message ne s'affiche pas correctement, visualisez-le ici. Pour vous désabonner, suivez ce lien. *dans la limite des stocks disponibles. Offre de financement en Location Longue Durée ou en Location avec Option d’Achat sans apport et sans condition de reprise valable sur toute la gamme de véhicules particuliers Volkswagen (hors Caddy et Multivan). Offre réservée aux particuliers en France métropolitaine chez les distributeurs présentant ce financement, non cumulable avec toute autre offre en cours, valable pour toute commande entre le 01/03/2014 et le 22/04/2014, dans la limite des stocks disponibles et sous réserve d’acceptation du dossier par Volkswagen Bank GmbH – SARL de droit allemand – Capital social : 318 279 200€ – Succursale France : Paris Nord 2 – 22 av. des Nations 93420 Villepinte – RCS Bobigny 451 618 904 – ORIAS : 08 040 267 (www.orias.fr). Das Auto : La Voiture.   Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Domosource, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@domosource.com Vous désirez vous désabonner? Me désabonner Attachment content - JYOTI.docx: -- Good Day To Whom It May Concern I Am Mrs. Jyoti Appanah, I Am A Citizen Of India, Precisely From A State Called Assam. But I Got Married To Mr. Walter Robert A Citizen Of Mauritius. We Both Live Happily In Port Louis. The Capital City Of Mauritius. My Husband Worked With Chevron/Texaco In United Kingdom For Twenty Years Before He Died In The Year 2003. Because Of The Love He Have For Me And Our Only Son He Deposited The Sum Of ? 17.5 Million (Seventeen Million Five Hundred Thousand Great British Pounds) With The Central Bank Of India (RBI). For His Future Benefit Been The Only Child. With Tears On My Eyes, Pains And Sorrows I Say To You That My Son Was Poisoned By His Friends That Are Jealous Of Him Because He Came From A Wealthy Home.I Have Been Suffering From Cancerous Ailment. Recently, My Doctor Told Me That I Have Limited Days To Live Due To The Stroke And Cancerous Problems I Am Suffering From. I Have Decided To Donate This Funds To You And Want You To Use My Husbands Effort To Fund The Upkeep Of Widows And Charities Worldwide.If You Are A Trusted Person Please Kindly Contact My Lawyer, With Your Information's Full Names Residential Address City State Country Nationality Sex Age Marital Status Email Address Fax Number Cell Number Occupation Email Me At Jyotiappanah57@Gmail.Com The Online Account Details Will Be Given To You, This Will Enable You View And Access The Online Account. Sincerely Mrs. Jyoti AppanahAttachment content - Proposal.jpg:ÿØÿà³ZéW:?»i?ÞJ¶>dQ¼±¨11;Z*K?R¶I­µºo½??Ë]e(ÇK?K?"jz?
Bonjour , nous vous adressons cet email car vous êtes inscrit sur Domosource avec l'adresse [censored]@gmail.com. Si ce message ne s'affiche pas correctement, visualisez-le ici. Pour vous désabonner, suivez ce lien. Votre assurance auto vous coûte trop cher ?   COMPAREZ 78   Offres Découvrez nos autres produits : Assurance Santé Assurance Habitation Assurance 2 roues Assurance Vie Assurance Crédit Assurance Chien Chat Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Domosource, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@domosource.com Vous désirez vous désabonner? Me désabonner
Bonjour , nous vous adressons cet email car vous êtes inscrit sur Domosource avec l'adresse [censored]@gmail.com. Si ce message ne s'affiche pas correctement, visualisez-le ici. Pour vous désabonner, suivez ce lien. GDF SUEZ Home Performance - Vous souhaitez faire des économies d'énergie ? Vous souhaitez faire desÉconomies d'Énergie ? GDF SUEZ Home Performance vousaccompagne tout au long de votre projet. Étude de rénovation Réalisation des travaux(chaudière, pompe à chaleur,isolation, bouquet travaux...) Financement(aides et subventions régionales, crédit d'impôt, prêt à taux pré-férentiel avec la BANQUE Solfea) Maintenance de l'installation xL'engagement GDF SUEZ Home Performancex EfficacitéObtenez une réponse rapide,claire et personnalisée sous48H maximum*. ProximitéAppréciez une mise en relationrapide avec un professionnelproche de chez vous. Savoir-faireFaites réaliser vos travauxpar des professionnelsau savoir-faire reconnu. Le choix des économies d'énergie L'énergie est notre avenir, économisons-la !*Un conseiller vous contactera gratuitement sous 48 heures du lundi au vendredi de 8h à 20h. Il vous aidera à préciser votre projet et vous mettra en relation avec un professionnel proche de chez vous. GDF SUEZ HOME PERFORMANCE, SAS au capital de 40 000€, ayant son siège social : 1 place Samuel de Champlain, 92400 Courbevoie, immatriculée au Registre du commerce des sociétés de Nanterre sous le numéro 537 694 747 Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Domosource, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@domosource.com Vous désirez vous désabonner? Me désabonner
From The Desk Of:Mallam Mai Bornu.Secretary To the Governor Central Bank of NigeriaE-mail:don.moris.1981@mail.ru  Attention Beneficiary,                           IMMEDIATE CASH PAYMENT NOTIFICATION  In regards to the previous email which was sent to you by the Central Bank ofNigeria regarding your contract funds which is Eight Million Five Hundred andSixty five Thousand United States Dollars Only ($5,565,000.00). Was recentlyendorsed for disbursement to you, I have been mandated by this Bank to informyou that your payment files has been finally approved. To this effect, befurther informed that your funds is now ready to be routed to you asdesignated accordingly.Note that if we do not hear from you regarding thereceipt of this email in the next 24hours, we will have no choice than to moveto the next payment file in our list and as well liquidate your paymentfile,it is due to the urgency of this notification,since we are unable toreach your phone line.This is to officially bring to your notice that we havefinally signed an irrevocable agreement order with the International MonetaryFund Compensation Unit and United Nations,at the 37th G8 summit which was held30 November 2013 in the commune of Deauville,in France.You can check this linkto confirm the summit.  http://en.wikipedia.org/wiki/37th_G8_summit. The agreement instruction was for us to settle all enormous outstanding debtburden on our country,in order to enhance our business relationship with theInternational Community.To that effect,The Federal Ministry of Finance havefinally forwarded to my humble office, the names of foreigner's/contractorsthat have not yet received their payment for some reasons and your name happento be on the list hence,your payment worth USD($5,565,000.00) (Five MillionFive Hundred and Sixty Five Thousand United State Dollars Only)you are thenext on the payment schedule list. In accordance with the provision act of decree 114 of the 1999 Constitution ofthe Federal Republic of Nigeria,on Contract Matters,your contract paymentdocuments have been verified,sign approved and arrangement is being been madeto effect your payment to you within the shortest period of time in our bid totransparency. Also, it might interest you to know that a Gentleman with name JAMES WHITEfrom Ohio, USA, already contacted us on your behalf.He forwarded to us hisfull banking information and presented some documentations evidencing yourpayment,claiming they were signed personally by you for the release of yourpayment to him.He further told us that you are seriously sick and presently ona Hospital bed of which he is not even sure,you will survive.Please find belowhis Banking information for your-re-confirmation: BANK NAME: Charles Schwab BankADDRESS: 1397 Vidaway Columbus, Ohio 43228A/C NAME: JAMES WHITEACCOUNT#: 121202211ROUTING#: 440014258642TEL: Withheld for security reasonsEMAIL: Withheld for security reasons This is to officially inform you that we have verified your payment file andfound out that why you have not received your fund is because you have notcontact us in respect of your contract/inheritance payment. Secondly we have been informed that you are still dealing with the noneofficials in the bank all your attempt to secure the release of the fund toyou.We wish to advise you that such an illegal act like this have to stop ifyou wishes to receive your payment since we have decided to bring a solutionto your problem. 1. Through TELEGRAPHIC TRANSFER this way your fund will be wired directly intoyour nominated Bank account as designated and means your banking informationwill be needed so as to enable the foreign remittance director startprocessing your payment file prior to subsequent releases of your fund intoyour Bank account without any further delay. 2. Through a ATM CASH CARD PAYMENT which will be delivered to your doorstep byan approved courier service. You are further advised to choose from the above listed options on the mode inwhich you wish to receive your funds with and upon receipt of your response,we will start taking the next necessary procedural steps prior to the routingof your funds to you accordingly. Right now we have arranged your payment through our swift card payment centerAsia pacific,that is the latest instruction from  INTERNATIONAL MONETARY  FUNDCOMPENSATION UNIT (IMF) and Nigerian Government. This card center will send you an ATM card which you will use to with drawyour money in any ATM machine in any part of the world,so if you like toreceive your fund in this way,please let us know by contacting us back andalso send the following information as listed below. 1. Full name2. Phone and fax number3. Address were you want the ATM card to(p.o box not acceptable)4. Your age5. occupation6. Attach copy of your identification We have been Mandated by the INTERNATIONAL MONETARY  FUND COMPENSATION UNIT(IMF) Parliament to issue out the sum 0f ($5,565,000.00) (Five Million FiveHundred and Sixty Five Thousand United State Dollars Only) Also for yourinformation,you have to stop any further communication with any otherperson(s) or office(s) to avoid any hitches in receiving your payment. Note: That because of impostors,we hereby issued you our code of conduct,whichis (ATM-202VF) so you have to indicate this code when contacting the cardcenter by using it as your subject. Await for your expedite response. Yours in service, Mallam Mai Bornu.Secretary To the GovernorCentral Bank of Nigeria.Email:don.moris.1981@mail.ru      -- DON MORIS
Click to view scam #64188 - Sent on January 15, 2014, 12:17 am by don.moris.1981@mail.ru
I also love just like everyone else and I believe in love like you. I am the daughter of Victoria Welcome regrets deceased Mr. Mahamadou Samaké was the CEO of Randgold Mali . My father was the General Director of Randgold in Mali was murdered during the attack on Tuesday, October 8 on a bridge in a town in northern Mali Gao near the border with Niger . He was murdered by the ( Tuareg MNLA north of Mali ) . Before my father murdered by Tuareg MNLA north of Mali was the general manager responsible for the Randgold Mali economy. Whatever day before his killing in Mali by Tuareg group MNLA handed over my money Documents he is documentation of money are worth ( 4.8 million Euro ) quarter million eight hundred thousand euro he had custody . Whatever day after the murder of my father, my brother and I left the Mali for our safety. We could leave the Mali has with a Samaritan who was our traveling companion to whom we are indebted . My brother and I could escape the Tuareg in Mali MNLA for our safety. The money my documents are handed my father before killing by Tuareg northern Mali has been carefully deposited in an insurance company . The insurance company does not know the actual documents contained we do not want that bag . I board needs your help , please have recovered the money that much to me . I undertake to reimburse you 30% of mercies in helping me. I expect a response from you please. Please ... Sincerely May God bless you...
Click to view scam #68088 - Sent on February 24, 2014, 11:11 am by don.prospere@gmail.com
  FROM MR.KENNETH ANDERSON EGYPTIAN GULF BANK TEL: 002 011 4884 2681 E-MAIL:kennethanderson_egb1@gmx.com Dear Friend; This message might meet you in utmost surprise. However, its just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession and currently holding the post of Senior Manager and Accounting unit of the bank. I have the opportunity of transferring the left over funds ($24million USD) of one of my client who died along with his entire family on 31 July 2000 in a plane crash. why I have to do this, I dont want the Egyptian government to take over the fund and You can confirm the genuineness of the deceased death by clicking on this web site below http://news.bbc.co.uk/1/hi/world/europe/859479.stm However, I am inviting you for a business deal where this money can be shared between us in the ratio of 60/40%. All I need is for you to set up an online account in your name with Egyptian Gulf bank and I will have the money deposited into this account of yours to enable you complete the transfer online to your designated bank account in your home country; Online banking is the safest way of doing business of such value no matter where you are located. It is as simple as it looks and as soon as the fund is transferred to your account, I will put away all documents to cover any trace of the fund. I know you will be very much interested, kindly provide me with the details below. First Name............. Surname................ Address............... City........................ State/Province....... Country.................. Telephone No........ Occupation
Click to view scam #11126 - Sent on December 10, 2012, 2:32 am by don@yahoo.com
Dear Buyer,I am contacting you for a contract on GOLD DUST, And GOLD BARS, There are bulk of gold dust for sell to interested buyers, each kilo is 34,500$.Our office in Touba is representing all the 9 local mining communities, to sale there gold dust and bars.If you are interested, you can visit our company and mines; you can see the quantity available and go to refinery to inspect the quality before making agreement and exporting of the gold dust to your destination.1. Gold Dust2. 22 Carat plus and Purity 92.5%3. 34,500 USD for one Kg. Bush price4. Available 1200kilos5.Reserve for shipment now 770kgsCommodity: Aurum Utallum1. Form: Gold Bar,2. Purity: 95.67% or better3. Price :37,500 USD for one kg.4. Quantity Available 1500kg.5. 850kgs Reserved for shipment now.DECLARATION: We hereby declare the above information to be true and correct to the best of our knowledge and this offer is being made without prejudice.Thank for your co-operation and I wait for your email of mail address belowRegards, CHIEF DON KOFFE.
Click to view scam #44306 - Sent on July 3, 2013, 1:19 pm by donakoffe@live.fr
PAR L'INTERMEDIAIRE DE LA COMMISSION FEDERALE DES BOURSES ETRANGERES (CFBE-SUISSE) , LE SECRETARIAT D'ETAT D'ETUDE ET A LA RECHERCHE DE LA CONFEDERATION LANCE UN APPEL A LA CANDIDATURE POUR 500 BOURSES D'ETUDES SUISSES AU TITRE DE L'ANNEE ACADEMIQUE 2014 - 2015 CES BOURSES SONT DESTINEES AUX RESSORTISSANTS DES PAYS DE LA CATEGORIE A (pays industrialisés européens, et extra-européens) ET CEUX DES PAYS DE LA CATEGORIE B ( pays en developpement, du tiers monde et extra - européens). ELLES DOIVENT LEUR PERMETTRE DE POURSUIVRE LEURS ETUDES, DE PARFAIRE LEURS CONNAISSANCES POUR LES TRAVAUX DE RECHERCHES DANS LES DOMAINES AUXQUELS LES UNIVERSITES SUISSES ACCORDENT UNE ATTENTION PARTICULIERE. DUREE DE LA BOURSE LES BOURSES COUVRENT LA PERIODE D'UN CYCLE DE FORMATION OU AU MAXIMUM SIX (06) SEMESTRES . FRAIS DE VOYAGE LES BILLETS D'AVION ALLER-RETOUR ( PAYS DE PROVENANCE -GENEVE) , SONT PRIS EN CHARGE PAR LA COMMISSION FEDERALE DES BOURSES ETRANGERES. CONDITIONS PREALABLES A LA CANDIDATURE EN REGLE GENERALE, LES CANDIDATS AUX BOURSES ETRANGERES SUISSES DOIVENT: - AVOIR AU MAXIMUM 18 ANS a 45 ANS ; - COMPRENDRE ET PARLER CORRECTEMENT L'UNE DES LANGUES D'ENSEIGNEMENT EN SUISSE ( ESPAGNOL, ALLEMAND, ANGLAIS, ITALIE, FRANCAIS) ; - AVOIR UN DIPLOME EQUIVALENT AU BREVET D'ETUDE DE PREMIER CYCLE D'ENSEIGNEMENT, AU BACCALAUREAT OU AU BREVET D'APTITUDE PROFESSIONELLE DES PAYS DE L'UNION EUROPEENNE. PROCEDURE DE SELECTION - RETIRER AUPRES DE LA COMMISSION FEDERALE DES BOURSES ETRANGERES SUISSEs(CFBES)LE FORMULAIRE DE DEMANDE DE BOURSE VIA A LEUR ADRESSE EMAIL: cfbesavis01@nokiamail.com- REMPLIR ET ENVOYER PAR PIECE JOINTE LE FORMULAIRE. - LA COMMISSION FEDERALE DES BOURSES ETRANGERES FERA ETUDIER VOTRE DOSSIER PAR LA REPRESENTATION SUISSE DELEGUEE DE VOTRE ZONE ET CATEGORIE DE PAYS. - - LES CANDIDATS RETENUS RECEVRONT UNE ATTESTATION DU SECRETARIAT D'ETAT A L'ETUDE ET A LA RECHERCHE POUR NOTIFICATION DE LA BOURSE. LES CANDIDATS DESIREUX DE PARTICIPER AUX BOURSES D'ETUDES 2014 - 2015 DOIVENT RETIRER LEUR FORMULAIRE A REMPLIR AUPRES DE LA CFBES: A LEUR ADRESSE EMAIL: cfbesavis01@nokiamail.com DATE LIMITE DE DEPÖT DES DOSSIERS LA DATE LIMITE DE DEPÖT DES DOSSIERS EST PREVUE POUR LE 15 Mars 2014. CEPENDANT, LA COMMISSION FEDERALE DES BOURSES ETRANGERES SUISSEs(CFBES) SE RESERVE LE DROIT DE CLOTURER L'OCTROI DES BOURSES A CONCURRENCE DES BOURSES DISPONIBLES. LE PRESIDENT DE LA COMMISSION FEDERALE DES BOURSES ETRANGERES SUISSES
Click to view scam #67313 - Sent on February 15, 2014, 4:52 pm by donald.likini@cnps.cm
Greetings.... I am Mr Donald Lawson, of Lapeer, MI 48446 USA. I won $337 million in the Powerball Millions Lottery as introduced on Friday August 17th 2012 by Michigan Lottery Officials. Please share in my joy and verify this by visiting: http://usnews.nbcnews.com/_news/2012/08/31/13591150-winner-of-337-million-powerball-jackpot-revealed-in-michigan?lite Ensure you view the above link / website. It is a thing of joy for my family; Hence the need to disburse fraction of our winnings; to Good spirited individuals, Churches, Orphanages and Charities.
Click to view scam #74117 - Sent on April 17, 2014, 3:44 am by Donald@foundation.org
From Desk of the President African Development Bank, ( http://WWW.AFDB.ORG) No 12 Tinubu Square Lagos-Nigeria I understand that through Internet is not the best way to link up with you because of the confidentiality which my proposal demands. Due to Crisis we have in Middle East. I am Mr.Donald Kaberuka the President African Development Bank. This is to bring to your notice that my office has taking over all the money Transaction originated from any part of African and Europe countries as Contract payment, Fund Inheritance or Lottery Winning due to Unauthorized/incapability of financial Institutions/security companies In releasing such huge sum of money due to Fraud, terrorist and money Laundry activities going on world wide. The World Bank Group has Mandated the African Development Bank via my Office to release funds to beneficiaries through certified International Cashiers Bank Draft, Hence Your Name appears as one of the fund beneficiaries whom their fund was successfully cleared recently From Terrorist and Money laundry and your money will be released to you Through International Cashiers Bank Draft that will be cashable from any . International Bank in your country been the only way you would receive Your money to avoid paying excess charges. As regards to this arrangement You are advised to contact the telex director Rev Kampson Lars through his Direct telephone number +2348034408404 Email: rev_lars@yahoo.de inform him to issue you the International Cashiers Bank Draft with the complete name you would provide to him. You are therefore advised to forward your direct telephone numbers Your complete name and your mailing address to Rev Kampson Lars for Immediate release of your money most importantly be aware that Ten Million UNITED STATES Dollars Only (US10, 000, 000.00) was allocated to you Be also informed That the FundS Approvals and authorization document Including Antiterrorist Clearance Certificate was issued in your name and has been handed over to Rev Kampson Lars to release to you through any faster courier service. Therefore be aware that your fund has obtained all its clearance to be Released to you. Finally Rev Kampson Lars is standby to receive your communication and Release your funds to you through International Cashier Bank Draft Without ANY delay. Make your contact directly to Rev Kampson Lar, Tel: +2348034408404 Email: rev_lars@yahoo.de any time because we are working 24 Hours to be able to meet up with the mandate given to us by the world bank.It is more better that you make your contact to Rev. Kampson Lars through telephone for more detailed information as he is a very busy Man. Thanks for Your Cooperation. Mr.Donald Kaberuka (President) African Development Bank (http://WWW.AFDB.ORG)
Click to view scam #48978 - Sent on August 21, 2013, 10:00 am by donaldkaberuka1112@gmail.com
Good day dear,I wish to know if it is true that you have been at hospital since last week,and also send one Mrs Laura Murgan whose live at 749 Banning ST , Marshfield , Missouri , 65706 USA,who claimed that she is your Sister,She told me that you have been at the hospital since last week and you gave her the clearance fee of $85 dollars to pay and take package so that she will use the fund and settle you hospital bill.So i decided to contact you before accepting the $85 dollars and also want to hear from you before releasing your package to her.So if you are not aware of her claims  let me get her arrested by FBI immediately without wasting any time before she will get from this airport.Please it is very urgent.Agent.Donald Parker
Click to view scam #50390 - Sent on September 6, 2013, 8:40 am by donaldparker180@yahoo.com
Please my dear i am still waiting to hear from you regarding the delivery of this your ATM card,you know how many days i have been as this airport waiting for you send the fee.please my dear try as much as you can to raise the needed fee before tomorrow being Wednesday  so that i will get the International clearance  certificate and complete this delivery to your door step an go back home. Below is the payment information you will use and send the fee through western union. Receiver name.........................Samson  Okafor Country...................................Benin Republic City........................................Cotonou Amount..................................$85 dollars Test question.........................When Answer..................................Now Please email me the payment such as the MTCN and the senders name. I am waiting to hear from you. Agent.Donald Parker
Click to view scam #52809 - Sent on September 30, 2013, 1:17 pm by donaldparker180@yahoo.com
Attn Fund Beneficiary This is to inform you that we have retrieved the ATM MASTER CARD valued your total Fund of $7.700,000.00 USD from DHL courier company and we have concluded yesterday with Federal Ministry Of Finance Republic of Benin that your payment of $7.700,000.00 usd should be sent to you through western union money transfer from today due to the fact that we?ve encountered much problems while tried to ship it through Courier. It has been amicably concluded that you will be receiving $5000 usd only per a day.Be advised to contact the ECOBANK/WESTERN UNION OPERATION MANAGER Mr.Steven Latasha through below information.Eco Bank/Western Union BENIN PAYMENT DEPARTMENT ACCOUNTANT. Email:( westernunion21218@yahoo.com) Phone, +22998483593. Kindly contact him and re-confirm your information to him right away so that he will send you the control numbers of your first payment of $5000 for you to pick it up in any western union around you. And also here is the information?s you need to send to him ,your receivers name.... Phone#.............. Country................. City.................. Phone................. Test Question..... Answer..... All these information?s are to avoid sending your money to wrong person.Finally, our Auditing will be commenced by the end of this month and it is mandatory that every UNCLAIMED FUND will be Diverted to the U.N.O TREASURY DEPT so do contact Mr. Steven and comply with the office to enable them effect the transfer to you as planned. Yours in service, Comrade Marcus Kelly UN Auditing Manager Benin Republic.
Click to view scam #53838 - Sent on October 14, 2013, 3:05 pm by donaldparker922@gmail.com
Please try to understand how i am feeling over here,i know i tried to see that this certificate was obtained now it has been obtained the only needed fee now is only $80 and i did not have any money to pay the home land security.Please my dear i needed your assistance so that i will get to your door step and deliver this ATM card and go back home please, I know how hard it may be for you to come up with the $80 dollars but please my dear try as much as you can to come up with so that i will deliver this package to your this morning and go back home, Below is the payment information once again. Receiver name..............................Mike Ofo Country.........................................Benin Republic City................................................Cotonou Amount..........................................$80 USD Question......................................When Answer.........................................Now Then email me the payment details such as the MTCN and the senders name as soon as you make the payment. i am looking forward to hear from you. Agent.Donald Parker
Click to view scam #54128 - Sent on October 18, 2013, 8:15 am by donaldparker922@gmail.com
Good day dear, Please you know many days i have been here now waiting for you to send the needed fee so that i complete this delivery of your this package to your door step and go back home,Like as i told you before the only remaining fee now is only the security keeping fee of $80 dollars,the certificate fee has been paid by Dr.Fred,So please try as much as you can to send the security fee today to enable me get the package out from the home land security and start coming to your door step because i have all necessary information that will lead me to you home contact. HERE IS THE INFORMATION YOU WILL USE AND SEND THE FEE THROUGH WESTERN UNION, RECEIVER NAME....................MIKE OFO COUNTRY.............................BENIN REPUBLIC CITY....................................COTONOU QUESTION.........................WHEN ANSWER............................NOW AMOUNT............................$80 USD Then email me the MTCN as soon as you send the fee. I am looking forward to hear from you. Agent.Donald Parker
Click to view scam #54102 - Sent on October 17, 2013, 10:27 pm by donaldparker922@gmail.com
Good day dear, Please I want you to try as much as you can to send the needed fee like as our agent Mr. Parker told you before which is the only delay he is having at JFK airport. try as much as you can to send the needed fee today so that he will be able to complete this delivery to your door step today without any other hitches. You should send it with this below payment information through western union or money gram. Receiver name??????..Godwin Uba Country?????????Benin Republic City??????????..Cotonou Amount?????????.$80 USD Question????????..When Answer?????????..Now Then email me the MTCN number as soon as you make the payment. I am looking forward to hear from you. Your sincerely Dr.Fred Sanchez Director DHL Benin Rep
Click to view scam #54508 - Sent on October 24, 2013, 7:25 am by donaldparker922@gmail.com
Good day dear, We are advising you to try as much as you can send the needed certificate fee like as you delivery agent Mr.Donald Parker told you so that so that he will get this package out of here.you know how many weeks this your package has been here in our custody, Mr.Packer showed us all his your conversation with him and we noticed that you are the real owner of the package and you other for it before his departure,so try as much as you to make sure that you send the fee this week because if you fail to do so you will be report to the authority. So try as much as you can to send the needed fee of $80 with this below payment information through money gram or western union. RECEIVER NAME......................GODWIN UBA COUNTRY.................................BENIN REPUBLIC CITY..........................................COTONOU AMOUNT..................................$80 UDS QUESTION...............................WHEN ANSWER.................................NOW Then email him or us the MTCN immediately you make the payment. Try to get back to me ASAP. Mr.Morris Jackson
Click to view scam #55075 - Sent on October 25, 2013, 3:13 pm by donaldparker922@gmail.com
Good day dear, Please I am still waiting for you to send the needed fee so that I will deliver this package to you today and go back because this week is my dead line to finish this delivery. Below is the payment information, please try as much as you can to send the fee tody. Receiver Name..............Godwin Uba Country....................Benin Republic City.......................Cotonou Amount......................$80 USD Question...................When Answer.....................Now Then email me the MTCN number and senders name as soon as you send the fee. I am looking forward to hear from you. Agent.Donald Parker
Click to view scam #55436 - Sent on October 28, 2013, 6:41 pm by donaldparker922@gmail.com
GOOD DAY TO YOU. I HOPE THIS MAIL FINDS YOU IN GOOD SPIRIT AND IN GOOD HEALTH? BECAUSE I AM QUITE AWARE OF YOUR LOSSES IN THE PAST YEARS NOW, IT MAY SURPRISE YOU THAT I AM ALSO AWARE OF YOUR ATM CARD PURSUIT IN BENIN REPUBLIC.MY NAME IS MRS. JANET NAPOLITANO,THE SECRETARY OF U.S DEPARTMENT OF HOMELAND SECURITY OF AMERICA , AM IN CHARGE TO MONITORED ALL FOREIGN TRANSACTIONS IN AFRICA EUROPE AND ASIA. I HAVE BEEN IN THE U.S DEPARTMENT OF HOMELAND SECURITY NOW SINCE THE GOVERNMENT OF PRESIDENT BARACK OBAMA, MONITORING THE VARIOUS TRANSACTIONS GOING ON IN AFRICA, EUROPE AND ASIA, MOST ESPECIALLY ATM CARD CASES AND BANK TRANSFER. I DO NOT INTEND TO SPOIL YOUR DAY OR TO PUT YOU UNDER DURESS. BUT YOU CAN NOT RECEIVE ANY OF YOUR ATM CARD PURSUIT, WITHOUT A CLEARANCE FROM THE U.S DEPARTMENT OF HOMELAND SECURITY. HOWEVER, UPON MY ARRIVAL IN BENIN REPUBLIC AFTER SERIES OF MEETINGS WITH OUR PRESIDENT BARRACKS OBAMA AND UNITED NATIONS SECRETARY GENERAL BAN KI-MOON, DUE TO NUMEROUS COMPLAINS FROM OTHER SECURITY AGENCIES FROM AFRICA ASIA, EUROPE, OCEANIA, ANTARCTICA,SOUTH AMERICA AND THE UNITED STATES OF AMERICA RESPECTIVELY, AGAINST THE BENIN GOVERNMENT AND NIGERIA OVER THE RATE OF SCAM/FRAUDULENT ACTIVITIES GOING ON IN THIS COUNTRY AND AFRICA. WHEN I ARRIVE IN THE BENIN PARLIAMENT IN COTONOU, I FOUND YOUR ATM CARD CLEARANCE FILE LYING ON THE FOREIGN AFFAIR OFFICE DESK WITHOUT ANY ATTENTION ON A THOROUGH SCRUTINY I DISCOVERED THAT YOUR ATM CARD HAVE BEEN ABANDONED BY YOUR DELIVERY AGENT. MEANWHILE, I WAS MADE TO UNDERSTAND THAT THEY HAVE TRY TO REACH YOU, BUT NO WAY AND THEY HAVE MADE SEVERAL ATTEMPTS TO CONTACT YOUR DELIVERY AGENT BUT TO NO AVAIL. TO MY GREATEST SURPRISE, DURING MY RECENT ROUTINE RE-CHECKING, I PERSONALLY DISCOVERED THAT YOUR ATM CARD CONTENT DECLARATION DOCUMENTS STATED THAT YOUR ATM CARD CONTAINS PERSONAL EFFECTS MEANWHILE, IT CONTAINS UNITED STATES DOLLAR BILLS WORTH OVER US$4.7 MILLION DOLLARS, WHICH MADE IT IMPOSSIBLE FOR THE ATM CARD TO BE DELIVERED TO YOU EARLIER BEFORE NOW. BASED ON THIS PERSONAL DISCOVERY, I AM CONTACTING YOU NOW TO LET YOU KNOW THAT WITH MY POSITION AND POWER AS THE SECRETARY OF U.S DEPARTMENT OF HOMELAND SECURITY, I CAN ASSIST YOU TO LEGALLY CLEAR YOUR CONSIGNMENT FUND, BUT YOU MUST AGREE WITH THE FOLLOWING CONDITIONS. BECAUSE I HAVE CALLED OUR OFFICE IN WASHINGTON,DC FROM BENIN, WHO HAS BEEN INTERCEPTING ALL YOUR TELEPHONE CALLS, WITH THE HELP OF MTN, TIGO VODAFONE AND AIRTEL NETWORK BENIN. I ALSO RECEIVED SOME INFORMATION FROM OUR HOMELAND SECURITY OFFICE IN BENIN REPUBLIC, ABOUT YOUR EMAILS, THAT YOU HAVE BEEN DEALING AND SENDING MONEY TO PEOPLES IN BENIN GHANA SOUTH AFRICA TOGO BENIN AND NIGERIA , WHO CLAIMS TO BE THE MONEY GRAM DIRECTOR. YOU ARE ALSO DEALING WITH A BANK, AND OTHER NAMES WHICH I AM STILL WAITING TO BE FORWARDED TO ME FROM OUR OFFICE IN WASHINGTON,DC. WHO HAVE MONITORED ALL YOUR DEALINGS WITH THIS HOODLUM. YOU ARE ADVICE TO HENCE FORT STOP FURTHER DEALINGS WITH ALL THE ABOVE MENTIONED PEOPLE, UNTIL WE COMPLETE OUR INVESTIGATION. BECAUSE YOUR DEALING WITH THEM IS TERMED AS ILLEGAL TRANSACTION. I WISH TO INFORM THAT WE THE HOMELAND SECURITY IS ON LOOK OUT FOR ALL THE ABOVE MENTIONED NAME, MOSTLY THOSE WHO CLAIMS TO BE THE DIRECTOR OF WEST AFRICAN DEBT MONEY GRAM AND MONEY GRAM AND PROPERTY RECOVERY BENIN. ALL THIS MENTIONED PEOPLE ARE IMPOSTOR, AND WE INTEND TO APPREHEND THEM SOON. I WANT YOU TO PLEASE STOP COMMUNICATING, AND DEALING WITH THEM UNTIL WE COMPLETE OUR INVESTIGATION. I WISH TO NOTIFY YOU ABOUT THE LATEST DEVELOPMENT CONCERNING YOUR BOX OF CONSIGNMENT THAT WAS HANDLE OVER TO ME AFTER THE MEETING HELD BETWEEN ME AND SOME OF THE TOP PARLIAMENT MEMBERS OF BENIN AND THE FOREIGN AFFAIR MINSTER IN THE BENIN CAPITAL HEADQUARTERS COTONOU, DUE TO THE DELAY FOR YOU NOT HAVE RECEIVED YOUR ATM CARD FOR LONG TIME NOW. ACCORDINGLY, WE HAVE WAIVED AWAY ALL YOUR ATM CARD CLEARANCE FEES AND AUTHORIZED THE GOVERNMENT OF BENIN REPUBLIC TO ALLOW ME FLY WITH THIS YOUR APPROVED ATM CARD TO YOU WITHOUT ANY DELAY WHICH THEY HAVE AGREED. THE ONLY FEE YOU WILL PAY TO CONFIRM YOUR ATM CARD RECEIVED IN YOUR POSSESSION IS THE WEIGHT FEE OF YOUR ATM CARD WHICH IS SUM OF $200.00 ONLY. IN ORDER WORDS YOUR CARD IS WITH ME NOW AND I SHALL BE COMING TO YOUR COUNTRY AS SOON AS I HEAR FROM YOU AND I WILL BE COMING ALONG WITH YOUR CARD ,BUT REMEMBER THAT AS THE SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY UNITED STATES OF AMERICA, I AM A US GOVERNMENT SECURITY AGENT AND I HAVE THE POWER TO GO THROUGH ANY AIRPORT CUSTOMS WITHOUT INSPECTING WHAT I CARRY ALONG. AND AS SOON AS I ARRIVE IN YOUR STATE I WILL GIVE YOU A PHONE CALL FOR YOU TO GIVE ME DIRECTION TO YOUR HOME ADDRESS SO THAT WE CAN MEET FACE TO FACE AND HAND OVER YOUR ATM CARD TO YOU BEFORE PROCEEDING BACK TO THE STATES. SO I WANT YOU TO RE-CONFIRM TO ME THE BELOW INFORMATION FOR PROPER UNDERSTANDING BY FILLING THE ATTACH HOMELAND SECURITY REGISTRATION FORM OKAY. BENEFICIARY NAME_____________ ADDRESS____________________ TEL PHONE-__________________ OCCUPATION_________________ COUNTRY________________________ SEX____________________________ AS SOON AS I ARRIVE I SHALL CALL YOU ON YOUR TELEPHONE NUMBER THEN MEET YOU IN PERSON AND HAND OVER YOUR ATM CARD TO YOU BEFORE I RETURN BACK TO WASHINGTON DC. I HAVE TAKEN THIS ASSIGNMENT UPON MYSELF BECAUSE I UNDERSTAND THAT YOU HAVE REALLY PAID SO MUCH ON THE COST OF DELIVERY, BUT NOTHING WAS RECEIVED BY YOU. SO BE ADVICE TO CONTACT ME IMMEDIATELY YOU GET THIS EMAIL NOW BECAUSE EVERY THING HAS BEEN DONE OK. THIS IS DIRECTLY FROM OUR PRESIDENT BARACK OBAMA. ONCE YOU SEND THE MONEY, TRY TO NOTIFY ME WITH THE MTCN FOR EASY PICK UP AND FOR IMMEDIATE ACTION ON THE DELIVERY OF YOUR ATM CARD,FOR YOU TO RECEIVE YOUR INHERITED FUNDS WITHOUT ANY FURTHER DELAY AGAIN . SINCE YOU WAS UNABLE TO RECEIVE IT SINCE . SEND THE FEE VIA MONEY WESTERN UNION TRANSFER. RECEIVER?S NAME:______________________EMMA NNAMDI COUNTRY:______________________________BENIN CITY:_________________________________COTONOU AMOUNT:______________________________$200.00 QUESTION:____________________________ WHEN ANSWER:________________________________NOW MTCN:__________________________________? Senders NAME ________________________? SENDERS ADDRESS______________________? AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION, TRY TO NOTIFY ME WITH THE MTCN FOR CONFIRMATION AND FOR IMMEDIATE ACTION ON THE HANDLING OVER OF YOUR FUND TO YOU.ALSO YOU ARE TO FORWARD TO US ANY MAIL THAT YOU HAVE BEEN RECEIVING FROM PEOPLE FOR PROPER VERIFICATION AND INVESTIGATION BEFORE YOU DEAL WITH THEM OKAY. I HAVE A VERY LIMITED TIME TO STAY HERE SO I WOULD LIKE YOU TO URGENTLY RESPOND TO THIS MESSAGE WITH THE PAYMENT , MY DEAR, THIS IS THE OPPORTUNITY FOR YOU AND HAVE TO COMPLY AND YOUR CARD SHALL BE DELIVER TO YOUR DESIGNATED ADDRESS.BUT REMEMBER THAT AFTER (3 DAYS) YOU DID NOT MAKE THE PAYMENT THEN I WILL DIVERT YOUR FUNDS TO US GOVERNMENT FUND OR BENIN GOVERNMENT TREASURY. PLEASE TREAT THIS AS MATTER OF URGENCY. SINCERELY YOURS, Mr.Rand Beers (acting)SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY
Click to view scam #55729 - Sent on October 30, 2013, 9:18 pm by donaldparker922@gmail.com
Good day dear package owner, We have been waiting for you to send the needed fee for so long now so that Mr.Donald Parker will be able to get the required clearance certificate and start coming to your door step for the delivery,Like as you was told before the fee is the only delay the young man is having now to complete the delivery of your package to your door step now. So you are advised to send the required fee with this below payment information through western union or Money gram to enable Mr.Parker get your door step ASAP. below is the payment information you will use and send the fee through western union. Receiver name.................Emma Nnamdi Country..............................Benin Republic City.................................Cotonou Question..........................When Answer.............................Now Then email me the payment MTCN as soon as you send the fee. I am looking forward to hear from you. Dr.Fred Sanchez
Click to view scam #56290 - Sent on November 4, 2013, 6:38 pm by donaldparker922@gmail.com
Good day dear Beneficiary, I am so much surprised the reason why you i have not want to do any thing about this your package that has been here for some weeks now, We wish to inform you that the delivery agent Mr. Donald Parker who is in charge of the delivery of your package has been so long here and he is now planning to fly back with your ATM card, I hope you know the content of that your ATM card. He came to my office this morning complaining that you do not care about this your package any more that he want to go back with, but i asked him to wait so that i contact you first before he will take any step. But i will advise you to try as much as you can to send the needed fee so that Mr. Donald Parker will complete his delivery to your home and go back home, Unless you did not know the content of this your package then may allow him to go with it, but this is only opportunity you have to receiver this kind of compensation from United Nation. So try to get back to me ASAP so that i will know the next thing to do or you call Mr. Parker on his phone +1(315)3085498 now and hear from him. I am looking forward to hear from you. Regards, Mr. Morris Jackson
Click to view scam #58374 - Sent on November 22, 2013, 9:17 pm by donaldparker922@gmail.com
Good day dear, Please i have been waiting for you to send the clearance certificate fee so that i will complete this delivery to you and go back home.You even know that i have tried as much as i could,check how many long i have been here now waiting for you to send the fee.I went to custom office last week and i explained every thing to them and they ask me to go you little time to come up with the fee.So now want you to tell me the actual date you are going to send the fee. Email me on(donaldparker922@gmail.com)or(parkerdonald422@yahoo.com) Phone:+1(315)3085498 I am waiting to hear from you. Best Regards Agent.Donald Parker
Click to view scam #58931 - Sent on November 25, 2013, 7:26 pm by donaldparker922@gmail.com
Good day dear, Please i want you to try as much as you can to send the needed fee this weekend to enable me complete this delivery to your door step and fly back home,I am feeling so much cold here, as of now the weather is so much cold to my body system.You in our country the weather is not not as cold as like this,So please my dear try to understand how i am feeling here,i really want to complete this delivery this weekend and go back home please. I am waiting to hear from you. Agent.Donald Parker
Click to view scam #60976 - Sent on December 13, 2013, 9:39 am by donaldparker922@gmail.com
Good day dear, You know how long i have at this airport and i need to complete this delivery to your door step and go back home.So please my dear try as much as you can to send the certificate so that i will obtain the clearance certificate and complete this delivery to you door step and go back home to my family please. I am waiting to hear from you. Agent.Donald Parker
Click to view scam #59633 - Sent on November 30, 2013, 10:14 pm by donaldparker922@gmail.com
Please i am still waiting for you to send the fee so that i will i complete this delivery to you and go back home,you know how long i have been waiting for you to send the to enable obtain the needed clearance certificate demanded by custom authority,you know that this required certificate is the only delay that i am having here now, So please my dear try as much as you can to send the fee today so that i will complete this delivery to you today and go back home. Please make sure that you send the fee today with this below payment information, Receiver name............................Stephen Okafor Country...........................................Benin Republic City.................................................Cotonou Question.......................................When Answer.........................................Now Then email me the MTCN or attach me the payment slip as soon as you send the fee. I am still waiting to hear from you. Agent.Donald Parker
Click to view scam #60200 - Sent on December 5, 2013, 1:24 pm by donaldparker922@gmail.com
Please am still waiting to hear for you,Donald Parker
Click to view scam #60367 - Sent on December 6, 2013, 8:02 pm by donaldparker922@gmail.com
Good day. Please try as much as you can to send the needed fee today so that i will complete this delivery to your home and go back home to celebrate Christmas with my family.I do not want to be here till new year,please I am waiting to hear from you. Agent.Donald Parker
Click to view scam #61905 - Sent on December 21, 2013, 3:55 pm by donaldparker922@gmail.com
Please do not respond to any other email address that it is not (donaldparker922@gmail.com) because my email was hijacked yesterday but i have retrieved it back now. Agent.Donald Parker Merry Christmas and Happy New year,
Click to view scam #62339 - Sent on December 26, 2013, 10:22 am by donaldparker922@gmail.com
Happy New Year, Please i want you to try as much as you can to send the needed fee today so that i will complete this delivery to your home and fly back home.The cold is getting so much every day over here.you know that back in Africa our weather is not as cold as this,So my dear try to send the needed fee today with this below payment information to enable me get to your door step today. Here is the payment information you will use and send the fee through Money Gram.Receiver name______________Stephen  OkaforCountry______________Benin  RepublicTest question_______________WhenAnswer________________Now Sender_______________?MTCN_______________?Then email me the MTCN number and the sender's name as soon as you send the fee.I am waiting to hear from you.Agent.Donald Parker Attachment content - :Attachment content - :
Click to view scam #63027 - Sent on January 3, 2014, 1:48 pm by donaldparker922@gmail.com
I want know if you are no more interested to receive this your package,you abandon me here for a while now:If you have not come up the needed fee then you let me know and also tell me when you are hoping to come with the fee. But if you do not need the package anymore just tell me so that i will know the next thing to do. Agent.Donald Parker
Click to view scam #63641 - Sent on January 9, 2014, 8:31 pm by donaldparker922@gmail.com
Good day dear, Please i want to know when you are sending the needed fee because i have been waiting to hear from you for so long,The reason why i am sending you this email is that i will be going back home by the ending of this month. So please try to get back to me so that i will know when to get ready to complete this delivery to your door step. Agent.Donald Parker Attachment content - n.docx: 80010448310 BBC ONE NATIONAL LOTTERY Po Box 200, Harrogate England, United Kingdom Tel: +448712346504 Visit Our Web Site http://www.bbc.co.uk/lotteryE-mail: bbc2014_livelotter_uk@live.com Dear Winner. DEAR LUCKY WINNER. Your E-mail Address has won you £500,000.00 US Dollars from the BBC National Lottery Board on our 2013 charity bonanza. The draw brought out your Email Address from a Data Base of Internet Users and qualified you a bonfires winner of the stated winning amount. You are to contact us via e-mail bbcint@outlook.com providing the below stated information for the processing of your claims MAKE SURE YOU SEND YOUR DETAILS TO THIS EMAIL TO AVIOD DISQUALIFICATION bbc2014_livelotter_uk@live.com (Dr.PETER JOHNSON) EVENT?S MANAGER AND Payment Department, United Kingdom) Help Line +448712346504 The BBC Company Plc United Kingdom E-mail bbc2014_livelotter_uk@live.com 1 Name? ????????????.. 2 Address: ????????????. 3. Country/State?????????.. 1864995958854. Mobile No: ??????????.. 5. Sex........................................................ 6. Age....................................................... 7. Occupation............................................ 8. Email... ???????????? 9 Your Full Name(s)? ??????????. 10 Your Bank Name??????????????. 11 Names on Account?????????????? 12 Account Number: ?????????????.. 13 Bank Address????????????????. PLEASE: YOU ARE TO FORWARD YOUR COMPLETE DETAILS INCLUDING BANK DETAILS TO US FOR EASY TRANSFER OF YOUR WINNING PRIZE AND ALSO YOUR (4X4) PASSPORT PHOTOGRAPH. For confirmation and processing of you winning documents, please ensure you check your winning details And ensure that this message is send to this email bbc2014_livelotter_uk@live.com to enable us respond to you on time.
Click to view scam #65098 - Sent on January 24, 2014, 8:21 am by donaldparker922@gmail.com
Good day dear, Please i want to know when you are sending the needed fee because i have been waiting to hear from you for so long,The reason why i am sending you this email is that i will be going back home by the ending of this month. So please try to get back to me so that i will know when to get ready to complete this delivery to your door step. Agent.Donald Parker
Click to view scam #65155 - Sent on January 24, 2014, 8:22 am by donaldparker922@gmail.com
Hello dear, Please i want to try as much as you can to send the needed fee this weekend becquse the seurity men call me yesterday to come qnd cqrry the package out of their custoday becquse it has been at warehouse fro so long and they has a lot of new packages to store at there. So your package is now with me at my lodge and i am not the only person staying inside the lodge that makes me to staying indoor every day so please try as my ch as you can to send the needed fee this weekend so that i will settle the custom authority and exit the airport to your home with your package without any other delay. Please if you are no more with the payment info you let me know so that i will resend it to you to avoid any mistake because i want any thing that will keep at this airport till next week,so please as much as you can to send the fee this weekend. I am looking forward to hear from you. Agent.Donald Parker Attachment content - From Mrs Grace.doc(GDO).doc:Formal worker in South Africa Gold panning association E-Mail dlaminioliphant@gmail.com My Beloved Friend, The fact is that there are too many scrupulous and bad things happening over the internet today. Although I know I might as well be on the verge of huge risk by communicating with you via internet, but the fact still remains that I did not get hold of your contact phone numbers, but only your email address. Otherwise I would have given you a call before my mail to you. Please assure me that this will be dealt with confidentially between you and me. I am Mrs. Grace Dlamini Oliphant a nationality of South Africa I was working with South Africa gold panning association and MacMac Gold panning club. You can view the profile of South Africa gold panning association at ( HYPERLINK http//www.sagoldpanning.co.za/default.htm http//www.sagoldpanning.co.za/default.htm) (http//www.pilgrimsrest.org.za/pan.htm) and macmac gold panning club ( HYPERLINK http//www.macmacgoldpanning.com http//www.macmacgoldpanning.com ) read about us. I am married to late Mr. Bongani Manda we were married for twenty years with a child. My husband died after an illness that lasted for four weeks. Please I know this may come to you by surprise, because you do not know me in person but with this transaction you will come to know me better, as it is for our mutual benefits. I needed your assistance that is why I write to you through divine direction it is my desire of going into relationship with you pertaining this transaction (my family fund). Before the death of my husband he was into mining contacts, we were both devoted to each other with passion. When my late husband was alive he deposited the sum of USD30.5M (Thirty Million Five Hundred Thousand U.S Dollars) with a Finance/bank here in the republic of South Africa, This fund emanated as a result of an over-invoiced contract which he executed with the South Africa gold panning association. Though I assisted him in getting this contract but I never knew that it was over-invoiced by him. I am afraid that the government of South Africa might start to investigate on contracts awarded from South Africa gold panning association. This money is still with the bank. Recently my Doctor told me that I would not last for the next three months due to my cancer problem, though what disturbs me most is my stroke. Having known my condition and the malfunctioning of my body system, I decided to move this fund out of the country and to an individual that will utilize this money the way I am going to instruct here in. I want a person or organization who is religiously devoted, I mean no matter what religion or organization which is of good cause that will use this fund to the goodness of religion, orphanages, research centers and widows propagating the word of God and to ensure that the needy and homeless are treated good. You will be compensated with the 20 of the total amount, which amounts to the sum of 6.1million US6,100,000.00 (Six million One Hundred Thousand United States Dollars Only) for you and your family and the rest amount will be for investments into mining or any other venture you might think of that will be of good benefits in your country for you and my son. I took this decision because I have a child that will inherit this money but my son cannot carry out this work only, because I and my late husband decide to use some of the money to work for Good and some for our son to have a better life by investing it in your country. Our son is just 16years old now, approaching 17years and growing up here in South Africa, he has low maturity hence this is my reason for taking this bold decision. I am not afraid of death hence I know that I am going to be in the bosom of the Lord. I will like you to understand that my contact to you is a divine direction from God As soon as I receive your reply I shall give you the contact of the Finance/bank. I will also issue you a letter of authority that will empower you as the new beneficiary of this fund. My happiness is that I live a life of a worthy believer. Any delay in your reply will give me room in sourcing for another individual or organization for this same purpose. Please get back to me quickly with your positive response. Immediately I get your reply, I will direct you to contact the banker that will help us in the transfer of this 30.5million to your account, what we will have to do is to pay for documents that are needed for the transfer. I do not think there are other expenses that will be involved except for the acquisition of the documents. I need your help for us to start immediately. Please assure me that you will act accordingly as I stated here and Please I will like you to contact me immediately you receive this mail so that I will instruct the Finance/bank to Transfer this fund into your account. But whereby you consider this message as offensive and that you cannot handle this transaction, please do not worry/bother yourself to reply back to me. Thank you and may God Bless you as I am waiting for your urgent reply. Remain blessed. Mrs. Grace Dlamini Oliphant and Son Gods grace is sufficient for me Mrs. Grace Dlamini Oliphant. Phone 27-79-440-0594 E-Mail dlaminioliphant@gmail.com Y, dXiJ(x( I_TS 1EZBmU/xYy5g/GMGeD3Vqq8K)fw9 xrxwrTZaGy8IjbRcXI u3KGnD1NIBs RuKV.ELM2fi V vlu8zH (W )6-rCSj id DAIqbJx6kASht(QpmcaSlXP1Mh9MVdDAaVBfJP8 AVf 6Q
Click to view scam #65738 - Sent on January 30, 2014, 5:18 pm by donaldparker922@gmail.com
Hello dear, Please i want to try as much as you can to send the needed fee this weekend becquse the seurity men call me yesterday to come qnd cqrry the package out of their custoday becquse it has been at warehouse fro so long and they has a lot of new packages to store at there. So your package is now with me at my lodge and i am not the only person staying inside the lodge that makes me to staying indoor every day so please try as my ch as you can to send the needed fee this weekend so that i will settle the custom authority and exit the airport to your home with your package without any other delay. Please if you are no more with the payment info you let me know so that i will resend it to you to avoid any mistake because i want any thing that will keep at this airport till next week,so please as much as you can to send the fee this weekend. I am looking forward to hear from you. Agent.Donald Parker
Click to view scam #65776 - Sent on January 30, 2014, 5:18 pm by donaldparker922@gmail.com
Good day, Please i am still waitinf for you to send the fee,Like as i told you before i have been here for so long and the needed fee is the only delay that i am having here now to complete this delivery of your pacakge to your door step,So please i want you to know the actual time you will send the fee so that i will deliver this pacakge to you and fly back home to my family. Agent.Donald Parker
Click to view scam #66919 - Sent on February 11, 2014, 4:36 pm by donaldparker922@gmail.com
Good day dear, Please i want you to tell me the actual date you are sending the needed fee so that i will because your package is no longer under the care of airport security men because they said that it has been there for so long asked to keep it inside our diplomatic lodge and you know that the lodge is not much secured as such, So i want you to try as much as you can to send the needed fee this week so that i will settle the custom authrity and commence my delivery to your door step please,you even know how long i have been here. I am looking forward to here from you,if you are no longer with the payment info let me know so that i will resend it to avoid any mistake please i need to deliver this pacakge to you and go back home. Agent.Donald Parker
Click to view scam #67645 - Sent on February 19, 2014, 2:36 pm by donaldparker922@gmail.com
Good day dear; Please i want you to try as much as you can to send the needed fee this week so that i will complete this delivery to you and go back home because i am feeling so much cold over here this days:You know that i have spent so much time here at this airport for so long,So please i want you to try as much as you can to send the needed fee so that i will complete this delivery to you and fly back home: Here is the paymenest info once again: Receiver name____________Stephen  Okafor Country___________Benin City__________Cotonou Test question_____When Answer______Now Then email me the payment details as soon as you send the needed fee as soon as you send the neecded fee: Agent:Donald Parker
Click to view scam #68241 - Sent on February 25, 2014, 4:35 pm by donaldparker922@gmail.com
Hello dear, I have been waiting for you to send the needed fee so that i will complete this delivery to you and fly back to my family.Please try as much as you can to send the fee today, I have sent you the payment info before but if you want me to reconfirm it again then let me know so that i will email you the info right away. Donald Parker
Click to view scam #68954 - Sent on March 4, 2014, 2:07 pm by donaldparker922@gmail.com
Please try as much as you can to send the fee today so that i will get to your home without any further delay,You know that i have been here for so long now waiting for you to send the fee so that i will complete this delivery to you. Donald Parker
Click to view scam #69549 - Sent on March 10, 2014, 4:30 pm by donaldparker922@gmail.com
Good day to you, I have been waiting for you to send the needed fee so that I will complete this delivery to you; you know that I have spent so much time here waiting to complete this delivery to you and without the needed fee the custom authority will not allow me to proceed this delivery to your home. So please try as much as you can to send the needed fee today so that I will complete this delivery to your home address this weekend because as soon as we secure the needed fee today i will properly get to your home today without any further delay. Below is the payment information you will use send the fee through Money Gram or western union. Receiver name___________Stephen Okafor Country_______________Benin City__________________Cotonou Test question___________When Answer_______________Now Then get back to me with the payment details such as the MTCN and the sender name. Please try as much as you can to send the fee today because I really want to complete this delivery to you this weekend and go back home. Sincerely. Donald Parker
Click to view scam #70749 - Sent on March 21, 2014, 8:59 am by donaldparker922@gmail.com
Attention to this urgent information from jf Kennedy international airport security office. This is SCOTT MAYEROWITZ the airport security officer who is in control of the package that one mr Donald Parker from dhl delivery company is responsible to deliver to your address and I want let you acknowledge the fact that you have today or tomorrow to send the needed fee requested for this delivery or we will divert this package to the government treasure and the delivery agent will fly back because this young man have done his own part towards how you will have what belongs to you to your address. Try and make sure that you make the fee needed available to the destination he gave you to send the fee to enable him get this chest deliver to your home delivery address because your package accumulated so much demurrage to our office so try and call him to know the amount you have to send and the information where to send the fee to enable us have more space for other package because we gave you only two days to get this package out of here or we will move it to federal government treasure. Here is the delivery agent s email to contact him to know the amount you have to send and the destination where to send the needed fee or contact the company director Dr Fred Sanchez for the amount you have to send today to enable you have your package today or tomorrow. DHL BENIN REPUBLIC OFFICE DIRECTOR DR FRED SANCHEZ dhldelivery_company@ymail.com,THE DELIVERY AGENT MR DONALD PARKER donaldparker922@gmail.com Try and make sure you contact this two people to enable you get this your package today or tomorrow because we are given you to get this done within two day or you will lose this you package. I will attach your package to you now to see it. Note earlier the better Sincerely SCOTT MAYEROWITZ Attachment content - I_with_my_late_husband1.JPG:ÿØÿà¥Ô ñö??ugö?}?Î8?²¼?"}SM7¹æÌjuúdúúÕ}K¾?·±¿:?¥oé¤øoYÇ=:þ¿?1^¦[ f«¦Óõ¿K­´Þ?ÄU0XÜ*å?olÓz¤úy︯ÿ3Ǩï?Óé]K?²Õöë÷s_ð
Click to view scam #71355 - Sent on March 27, 2014, 11:54 am by donaldparker922@gmail.com
Good day to you, I have been waiting to hear from you with the needed fee,You know how long i have been here waiting for you to send the fee.The fee is the only delay that i am having to complete the delivery at your door step now,So please try as much as you can to send the fee today through western union with this below payment info. Receiver name________Samson Okafor Country____________Benin City________________Cotonou Test question_______When Answer_________Now Please try your possible best to make sure that you send the fee today to enable me complete the delivery to you without any further delay. I am looking forward to hear from you with the payment details. Sincerely Agent.Donald Parker
Click to view scam #71889 - Sent on April 2, 2014, 10:17 am by donaldparker922@gmail.com
Your urgent response is highly needed right away please. A woman called Mrs. Jane Wilson to come to me now that she is your nephew and you had an accident today and was rushed to the hospital immediately and her mission is that you sent her to come and claim your funds. She said that you gave her the needed fee to pay and have the package. But i refuse to release the package to her because I did not hear from you, she said that you are seriously sick that you can not even stand so you are not be able to email me and that is the reason why you did not inform me about her coming. So please your urgent response is highly needed right now so that I will confirm if it is true so that she will pay the fee and have the package to enable her pay your hospital bill like as she said. I am looking forward to hear from you. Sincerely. Agent. Donald Parker
Click to view scam #72964 - Sent on April 8, 2014, 7:01 pm by donaldparker922@gmail.com
Good day to you once again. Please try as uch as you can to send the fee before this weekend so that i will complete this delivery to you because i want to fly back home for Easter holiday.Like as i told you beofre the needed fee is the only delay i am having know to complete this delivery to you,So please try as much as you can to send the fee before this week to enable me get to your door step with your immediately. Agent.Donald Parker
Click to view scam #74161 - Sent on April 17, 2014, 11:54 am by donaldparker922@gmail.com
Hello , I am a captain commanding 2nd Battalion, 3rd Marine Regiment with the United States and Britain Coalition Force in Afghanistan. Due the decision by our Government to withdraw our troops from Iraq earlier this year, I have decided to quit the Marines. I am looking at a possibility of doing business with you that is why I contacted you. On the other hand I want to inform you that I have in my possession the sum of $15.2million (US Dollars) which was recovered from one of our raids on terrorists here in Afghanistan in the heat of battle, possibly funds left by Government. I do not intend handing this money over to the Government back, so I have deposited this money with a Red Cross agent informing him that we are making contact for the real owner of the money. It is under my power to approve whoever comes forth for this money. I wish to use this money to start my life back with my family and that is why i want you to help me out in this deal, that was the more reason I decided to resign from the military. Once I move this money out of here through diplomatic courier service which is the safest means. I really don?t want to die fighting terrorists and criminals all my life. I can?t wire this money to the States as troops are limited to using Army sanctioned remittance services and that will draw serious attention. I need someone I could deal with. If you accept, I will transfer the money to you, making you the beneficiary because I am a uniformed person and i cannot be parading such an amount so I need to present someone as the beneficiary. I am an American and an intelligence officer as such I do have ways of transferring the money through diplomatic courier service. I just need your acceptance and all is done. Please if you are interested in this transaction I will give to you the complete details you need for us to carry out this transaction successfully. I decided to find someone that is real and not imaginary. I believe I can trust you. Where we are now we can only communicate through our military communication facilities which are secured so nobody can monitor our discussions, then I can explain in details to you. I will only reach you through emails, because our calls might be monitored, I just have to be sure whom I am dealing with. Also I want you to know that am revealing this deal to you with belief that you will never let me down in this business, you are the first and the only person that I am contacting for this deal, so please reply urgently so that I will inform you on the next step to take urgently. If you are interested please reply me immediately so I can contact you for further inquiries. I am writing from a fresh email account so if you are not interested do not reply to this email and please delete this message, if no response after 3days I will then search for someone else. I am doing this on trust, you should understand and you should know that as a trained military expert I will always play safe in case you are the bad type, but I pray you are not. $15.2million is a lot of money which is the dream of anyone. I wait for your contact details so we can go on. In less than 7days the money should have been noted on your care and I will come over for my money. I will give to you 30% of the sum and 70% is for me and we would both invest on your business as I think it?s profitable. I hope I am being fair on this deal. Regards, Capt. Donald Wilson
Click to view scam #41549 - Sent on June 7, 2013, 2:25 pm by donaldwilson39@aol.com
Good Day Ma Sir,ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC)How are you doing today? I want to bring to your notice about your fund payment ATM card the sum of 20 Million Untied State Dollars from the ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC), please you have to comply to us with your address information so that the delivery agent will contact you within 48hours.Please I want you to contact the info below so that your fund can get to you immediately, and how ever this is a very legitimate transaction please you have to comply with every instructions given out to you so that you can get your fund without wasting much time.Please get back with your information so that we can contact you without wasting more time in this transaction.Full Name:Home Address:Country:City:State:Cell Number:Fax:Contact email:john_viera00@xd.aeCell number: +229-99662923Contact Address:  Plot 15 Ojo cotoun benin republic  close 11Please get back to me with more information along side your contact info so that the delivery agent will contact you at once have a wonderful day and God bless.Code 042204Regards,Mr. Ibrahim Lamorde
Click to view scam #71420 - Sent on March 27, 2014, 11:52 pm by donald_parker951@cnegal.com
Je suis Olivia STOCKTON de nationalité Canadienne, je suis âgée de 29 ans assistante de direction dans une compagnie à Montréal. J
Click to view scam #61015 - Sent on December 13, 2013, 12:23 pm by donata.pasteris@tin.it
You have been awarded a donation sum of 1million dollars from Qatar Foundation, please get back to us with your details on how to claim your award. Notification We congratulate you for being one of the people selected. via Email: qfoundation74@yahoo.com Regards, Sheikh Hamad Qatar Foundation;;;;;;
My Wife and I are Donating 1.000.000.00 to you(bbc.co.uk/news/uk-england-19254228) send below details for claims.Name:Address:Mobile:Age:Nationality:
Click to view scam #51035 - Sent on September 12, 2013, 5:30 am by donations444@wowway.com
My dear friend How are you today? I am pleased to inform you about my success in getting the fund transferred to the new cooperation partner from Paraguay. Currently Im in Paraguay for investment projects with my own share of the total. I want you to know that I gave up the sum of US $ 800,000.00 USD check with Western Union {} SKYE Bank of the Republic of Togo will be sent to you. Therefore, the relationship SKYE BANK Lome, Togo payment officer, Professor AK Mishra and ask them to send you the money I made
Click to view scam #43129 - Sent on June 20, 2013, 9:27 pm by donatusewele12@adinet.com.uy
ACCORD DE DONATION N°011 /T-01 /M-15197582/09-09-2013 DU PROJET CARITAS INTERNATIONALIS ************************************************************************************ Bien aimé, ceci nest ni un message darnaque ni une plaisanterie à but non lucratif, mais un message dappel doffre humanitaire lancé à votre endroit par la grande confédération Chrétienne des réseaux Caritas du monde. Vous venez en effet dêtre choisit par notre communauté pour la réception de la somme d
Click to view scam #50666 - Sent on September 9, 2013, 8:03 am by doncaritas@tin.it
http://daemonize.com/blog/wp-content/themes/fluidityrs/NewYear.html
Click to view scam #7800 - Sent on January 1, 2013, 11:40 pm by doncicero22@yahoo.com
http://pedja.dragan.ca/afio/wp/wp-content/themes/classic/da1iluh2.php
Click to view scam #9831 - Sent on December 16, 2012, 9:00 pm by doncicero22@yahoo.com
http://rachelmaxi.com/ndxz-studio/site/eatock/619erbck.php
Click to view scam #10683 - Sent on December 12, 2012, 3:00 am by doncicero22@yahoo.com
http://bel-luna.com/nuevo/HealthNews.html
Click to view scam #7197 - Sent on January 7, 2013, 2:58 pm by doncicero22@yahoo.com
Good Day, My Company want to purchase a good worth ($ 150,000 USD) in you company. We planned to give our customers the best of all product production to enable a good sale this year and also add more new product to burst our sales record. To view the photo and the size you need to click the link below, login your email ID and password for quick and easy view to the picture and get back me with you total quotations and Performa invoice. Click the Link: http://beijinggroup.yolasite.com/contact-us.php Please get back to me as soon as possible. Best Regards Jack Lee Tel :+86-21-59745010 Fax :+86-21-59741287 Mob :+86-18721967805 Beijing Industrial Group Co.,ltd
Click to view scam #50629 - Sent on September 8, 2013, 8:44 pm by donglongled@gmail.com
Hello Friend, Have a nice day, Please could you help me dislodge the sum of $5.700USD (Five million seven hundred United State Dollars to your country ,you will be compensated with 25% for your assistance. Please if you are interested reply urgently for more details. Thanks Mr.Don.J. Zongo
Click to view scam #74229 - Sent on April 18, 2014, 12:08 am by donjack50@terra.com
Hello am i am a professional hired killer You dont know me but I know you Because i am paid to kill you, your daughters and your boys Everything about you I have been told this is What I do for a living There is only one way you can help yourself if you want to live again That is why am WRITING you Note: this do not involve the police or let any one know about this, If you do I have no choice but kill you Don
Dear Sir/Madam  , I read your outstanding achievement on the net and I do see that you have a wealth of   experience and idea in gold business. I am a Ghanaian formerly residing in UK but back home now and I wish to have a joint venture with you in gold business my father have a land which contain gold, but due to financial aspect we can not be able to develop this land, although we have 50 kg of alluvial gold dust at hand and we have debate of.Selling this gold and used  the money and invest the money to develop this land.please I really need your great contribution and ideal on how to develop this site.I would like to have your phone number and fax number for furthercorrespondence if you still interested in it.Here is my Private Email Id (donkoffi1@yahoo.ca)Looking forward to read from you soon, thanks.Regards, Mr Donland  Koff
Click to view scam #47169 - Sent on August 1, 2013, 6:44 pm by donkoffi1@yahoo.ca
Attention: My name is Rosemary Sankoh, I am an E.C. patient, and presently hospitalized in Guys & St. Thomas hospital in Central London, UK. My doctor says I have a few months to live, and I desire to stay within the confinement of my hospital room and live out my last days on earth quietly.I decided to go online and find some one remotely afar who can receive the funds from where it is presently deposited and disburse the money to cancer research institutes, churches, orphanages home, handicaps, widows and widowers and other deserving charity organizations. Indicate your willingness to assist me by responding to this email so I can provide you more details. Reply here: mrsrosesankoh@e-mail.ua Regards, Rosemary Sankoh
Click to view scam #68415 - Sent on February 27, 2014, 7:31 am by donna@brogdaleonline.co.uk
Good day, I'm Donna mark, I live alone work in deaf school, Teaching deaf kids how to write, read and communicate with hearing and non hearing people. I am single and seeking for a good responsible and hearfull Man that will accept me for whom I'm. I am an honest woman, open, caring, responsible, have good morals. I have nothing to hide, so ask me anything and I will give you an honest and complete answer.I LOVE children... NEVER married and have NO children.I can help you in so many things if you need my help. I live very comfortable alone i have a car and my home. Please reply me so that I can send you some of my pictures also you sending yours and we can meet as soon as you want it. Regards, Donna
Click to view scam #43422 - Sent on June 24, 2013, 7:27 pm by donnamark111@yahoo.com
OFFICE OF THE SENATE HOUSE FEDERAL REPUBLIC OF NIGERIA COMMITTEE ON FOREIGN PAYMENT (RESOLUTIONPANEL ON CONTRACT PAYMENT) ABUJA NIGERIA. Website http://nassnig.org Our Ref: FGN /SNT/STB Your ref: FINAL NOTICE ON YOUR PAYMENT Attn: SIR, Following the meeting which we held with the secretary general of United Nation Mr.Ban Ki-Moon, we write to inform you that a huge amount of money has been mapped out to settle the entire unpaid contractors/Inheritance Fund round the whole world. Furthermore, according to the meeting, Mr.Ban Ki-Moon and other world organization representatives have approved ACCESS BANK PLC to release your full Payment/Interest into your nominated bank account, because the huge amount of Dollar has been deposited in the bank for your settlement. You should forward your bank information and your amount details/all the money you have spent so far regard to your transfer to their contact information below. You should also forward a copy of your I.D for them to know that you are the original beneficiary of the said amount. For your information, we have vowed to release your fund before our upcoming General Election in Feb.2015 because there will be change of government, so this is your best opportunity to receive your fund. If you fail to receive your fund this time, do not hold our government responsible in future for cancelling your fund and deleting your information from our system for ever. MR. AIGBOJE JAMES AIG-IMOUKHUEDE MANAGING DIRECTOR (ACCESS BANK PLC) DIRECT EMAIL: accessbbankplcc@gmail.com In addition, as soon as your fund is being transferred, you should not hastate to get back to us so that we can give the report to World Organization Committee. And make sure that you contact them now because it is first comes first serve. You should be aware that hence forth there is no other bank that has the power to transfer your fund except ACCESS BANK PLC, so you should disengage yourself from every other bank or institution because they don't have the authority to remit your fund. . Best regard YOUR PAYMENT AGENT, DR.SMITH SECRETARY TO Dr. DAVID MARK Senate President
Click to view scam #69141 - Sent on March 6, 2014, 5:38 am by donnsmitths@gmail.com
OFFICE OF THE SENATE HOUSE FEDERAL REPUBLIC OF NIGERIA COMMITTEE ON FOREIGN PAYMENT (RESOLUTIONPANEL ON CONTRACT PAYMENT) ABUJA NIGERIA. Website http://nassnig.org Our Ref: FGN /SNT/STB Your ref: FINAL NOTICE ON YOUR PAYMENT Attn: SIR, Following the meeting which we held with the secretary general of United Nation Mr.Ban Ki-Moon, we write to inform you that a huge amount of money has been mapped out to settle the entire unpaid contractors/Inheritance Fund round the whole world. Furthermore, according to the meeting, Mr.Ban Ki-Moon and other world organization representatives have approved ACCESS BANK PLC to release your full Payment/Interest into your nominated bank account, because the huge amount of Dollar has been deposited in the bank for your settlement. You should forward your bank information and your amount details/all the money you have spent so far regard to your transfer to their contact information below. You should also forward a copy of your I.D for them to know that you are the original beneficiary of the said amount. For your information, we have vowed to release your fund before our upcoming General Election in Feb.2015 because there will be change of government, so this is your best opportunity to receive your fund. If you fail to receive your fund this time, do not hold our government responsible in future for cancelling your fund and deleting your information from our system for ever. MR. AIGBOJE JAMES AIG-IMOUKHUEDE MANAGING DIRECTOR (ACCESS BANK PLC) DIRECT EMAIL: accessbbankplcc@gmail.com In addition, as soon as your fund is being transferred, you should not hastate to get back to us so that we can give the report to World Organization Committee. And make sure that you contact them now because it is first comes first serve. You should be aware that hence forth there is no other bank that has the power to transfer your fund except ACCESS BANK PLC, so you should disengage yourself from every other bank or institution because they don't have the authority to remit your fund. . Best regard YOUR PAYMENT AGENT, DR.SMITH SECRETARY TO Dr. DAVID MARK Senate President
Click to view scam #69142 - Sent on March 6, 2014, 5:45 am by donnsmitths@gmail.com
This is based on blind trust, hoping that you will expand my wishes as desired. I have US$200 Million for charity projects. You will be getting 20% of total funds as your commission if interested. Regards, Mr. William Billington
Click to view scam #11200 - Sent on December 9, 2012, 10:38 am by donohoep@apsu.edu
Hello again,   I wish to inform you that the Visa Prepaid ATM card credited with US$1.5M is now registered with Barclays Bank branch in The United States of America. Now, you can contact my account officer with your delivery details such as your full name, address, ID Card Copy and your phone number:   Contact Person: Mr. Raymond L.B E-mail: rb.official@accountant.com Mobile: +1 (971) 732-8403   I have paid the Insurance premium and the Clearance Certificate Fee of the ATM Card. The only money you are expected to pay is $150 delivery fee.   Finally, I don't want you to thank me or my late husband (Nelson Mandela). All I need you to do is to support any local charity organization nearest to you and do the same good to someone's life someday as the world would become a better place if we render selfless services to one another.     Regards,     Mother Graça Machel Mandela Attachment content - invite.ics:BEGIN:VCALENDAR PRODID:-//Google Inc//Google Calendar 70.9054//EN VERSION:2.0 CALSCALE:GREGORIAN METHOD:REQUEST BEGIN:VEVENT DTSTART:20140205T143000Z DTEND:20140205T153000Z DTSTAMP:20140205T140053Z ORGANIZER;CN=Anisa Ibrahim:mailto:anisaibrahim405@postafiok.hu UID:7qqa0r6q9log92ljgn6j832s6g@google.com ATTENDEE;CUTYPE=INDIVIDUAL;ROLE=REQ-PARTICIPANT;PARTSTAT=NEEDS-ACTION;RSVP= TRUE;CN=[censored]@gmail.com;X-NUM-GUESTS=0:mailto:[censored]@g mail.com CREATED:20140205T140050Z DESCRIPTION:\nHello My Dearest\, Please i need your help\n\n\nPlease permit me to introduce myself\, i am Miss Anisa Ibrahim Coulibaly 23 years old fe male from the Republic of Ivory Coast\, West Africa\, I'm the Daughter of L ate Chief Sgt. Ibrahim Coulibaly (a.k.a General IB ). My late Father was a well known Ivory Coast military leader. He died on Thursday 28 April 2011 f ollowing a fight with the Republican Forces of Ivory Coast (FRCI).\n\nFor m ore details\, please contact me at anisaibrahim9@yahoo.com\n\n\nYou can rea d more about my father in the link below:\n\n\nhttp://www.guardian.co.uk/wo rld/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly\n\n\nI am co nstrained to contact you because of the maltreatment which i am receiving f rom my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father beca use my mother died during child birth and i was left alone with my step mot her to take care of me. Meanwhile i wanted to travel to Europe\, but she hi de away my traveling documents. Luckily she did not discover where i kept m y father's File which contained important documents like the will and depos it certificate of my Father's fund which bears my name as the next of kin t o inherit the money in his bank account. Now I am presently staying in the Refugee Mission Camp in Burkina Faso. I am seeking for long term relationsh ip and investment assistance. My father of blessed memory deposited the sum of US$ 11.5 Million in Bank Of Africa here in Burkina Faso with my name as the next of kin.\n\n\nI have contacted the Bank to clear the deposit but t he Branch Manager told me that my late father place an instruction on the d eposited fund that i must present a foreign trustee who will help me in inv estment of the fund.\n\n\nHowever\, the manager advised me to provide a tru stee who will stand on my behalf for the transfer of the fund. i wanted to inform my stepmother about this deposit but i am afraid that she will not o ffer me anything after the release of the money because she threaten to kil l me.\n\n\nTherefore\, i decide to seek for your help in transferring the m oney into your bank account while i will relocate to your country and settl e down with you. As you indicate your interest to help me\, i will give you the account number and the contact of the bank where my late beloved fathe r deposited the money with my name as the next of kin. It is my intention t o compensate you with 30% out of the total money after the transfer for you r assistance and the balance shall be my investment in any profitable ventu re which you will recommend to me as i have no idea about foreign investmen t. Please all my communications with you should be through email address f or confidential purposes.\n\n\nFor more details\, please contact me at anis aibrahim9@yahoo.com\n\n\nThanks in anticipation of your positive response.\ n\n\nYours sincerely\nMiss Anisa Ibrahim Coulibaly.\nView your event at htt p://www.google.com/calendar/event?action=VIEW&eid=N3FxYTByNnE5bG9nOTJsamduN mo4MzJzNmcgc29sdWRvcHVibGlzaGluZ0Bt&tok=MjgjYW5pc2FpYnJhaGltNDA1QHBvc3RhZml vay5odTU2NTA1ZmY3YzFlZjVjYWVlNDYyZWViNWFjMzVkNTA1MDU0NzE2ZjY&ctz=UTC&hl=en. LAST-MODIFIED:20140205T140053Z LOCATION: SEQUENCE:0 STATUS:CONFIRMED SUMMARY:Hello My Dearest\, Please i need your help TRANSP:OPAQUE END:VEVENT END:VCALENDAR Attachment content - invite.ics:BEGIN:VCALENDAR PRODID://Yahoo//Calendar//EN VERSION:2.0 METHOD:CANCEL BEGIN:VEVENT SUMMARY:NOTIFICATION OF CREDIT FROM UNITED STATES FEDERAL RESERVE. DESCRIPTION:FROM THE DESK OF DR. BEN SHALOM BERNANKE\nCHAIRMAN UNITED STA TES FEDERAL RESERVE/\nFUND MANAGEMENT & REFORM COMMITTEE\n(SUB SECTION W EST AFRICAN MONITORING UNIT)\nOur Ref: PHC/WAMU/BJN/ZZ057\n\nNOTIFICATIO N OF CREDIT FROM UNITED STATES FEDERAL RESERVE.\n\nAttn: Beneficiary \,\ n\nWe have this day received a payment credit instruction from the Feder al Government of Benin to credit your account with your full Inheritance fund of US$ 2.500.000.00 USD\,from the Benin reserve account with our U NITED STATES FEDERAL RESERVE. However\, you are required to provide the followings data below:\n\n{1}. Your Full Name and Address.\n{2}. Your Co nfidential Tel\, Cell and Fax\n{3). Your Bank name and address.\n{4). Yo ur A/c Name and A/c Numbers.:\n(5). Your Swift Code / Routing Numbers.\n \nPlease do provide the above information accurately\, because this offi ce cannot afford to be held liable for any wrong transfer of funds or li ability of funds credited into a ghost account.\n\nSecondly\, the only m oney you pay for the transfer to take place is just $ 188 USD \, being t he approval payment certification from the government of Benin\, and you are giving a limited time to send the payment and please be advise that you are to send the payment to American Embassy office in Benin and you are to use this information to send the $ 188 USD and please be informe d that you are not going to pay any other payment to any body and do not be deceived by any body to send any other payment.\n\nHere is the infor mation you will use to send the payment through Money Gram or Western un ion.\n\nReceiver`s Name: MR. MODESTUS NDUNAKA BONIFACE\nReceiver`s Cou ntry: Benin Republic\nCODE.0029\nCity: Cotonou\nQuestion: YES\nA nswer: NO\nAmount: $ 188 USD\n\nSend to me the following info once you send the payment.\nSenders Name:\nLocation:\nMTCN / Reference #:\n\ n\nUpon confirmation of the payment\, note that your funds will be credi ted into your provided account within 24hours.\n\nThanks for transacting with the federal Reserve Bank while we looking forward to serving you w ith the best of our service. Accept my congratulations in advance.\n\n G OD BLESS AMERICA.\n\nThanks and God bless you.\n\nRegards\,\nYours in Se rvice\,\nMr. Ben S. Bernanke\nCONTACT EMAIl(mr.ben_sbernanke@hotmail.com )\n\nChairman United States Federal Reserve\nTelephone number:(+1)585861 2253\nHomepage Masthead CLASS:PUBLIC DTSTART;TZID=Etc/GMT:20140205T070000Z DTEND;TZID=Etc/GMT:20140205T080000Z PRIORITY:0 SEQUENCE:124 UID:11c91d14-710e-49bd-a7f9-085000abb381 ATTENDEE;RSVP=TRUE:mailto:sulebarsoekarman@yahoo.com ATTENDEE;RSVP=TRUE:mailto:sun.rainbow14@yahoo.com ATTENDEE;RSVP=TRUE:mailto:sundibespat@yahoo.com ATTENDEE;RSVP=TRUE:mailto:sunitb517@gmail.com ATTENDEE;RSVP=TRUE:mailto:sup3rnovah.racer.techs@gmail.com ATTENDEE;RSVP=TRUE:mailto:super_napitupulu70@yahoo.com ATTENDEE;RSVP=TRUE:mailto:support@openriches.com ATTENDEE;RSVP=TRUE:mailto:susan.ohanian@aol.com ATTENDEE;RSVP=TRUE:mailto:susanrupp110@yahoo.com ATTENDEE;RSVP=TRUE:mailto:suzan.paulson@live.com ATTENDEE;RSVP=TRUE:mailto:svanniebel@gmail.com ATTENDEE;RSVP=TRUE:mailto:sweet_wisc_gal@yahoo.com ATTENDEE;RSVP=TRUE:mailto:swfillet@aol.com ATTENDEE;RSVP=TRUE:mailto:swillie66@inbox.com ATTENDEE;RSVP=TRUE:mailto:swtnprecious69@gmail.com ATTENDEE;RSVP=TRUE:mailto:sww41@hotmail.com ATTENDEE;RSVP=TRUE:mailto:syahhh@gmail.com ATTENDEE;RSVP=TRUE:mailto:syates@blogmutt.com ATTENDEE;RSVP=TRUE:mailto:syed_talha20@hotmail.com ATTENDEE;RSVP=TRUE:mailto:syedahmed2011@live.com ATTENDEE;RSVP=TRUE:mailto:syedfarooq007@hotmail.com ATTENDEE;RSVP=TRUE:mailto:syedshah0072011@hotmail.com ATTENDEE;RSVP=TRUE:mailto:sylviacatalinagarciaramos@gmail.com ATTENDEE;RSVP=TRUE:mailto:t.vit@outlook.dk ATTENDEE;RSVP=TRUE:mailto:tabano51@juno.com ATTENDEE;RSVP=TRUE:mailto:tammy.halstead75@yahoo.com ATTENDEE;RSVP=TRUE:mailto:tancsics.karoly@gmail.com ATTENDEE;RSVP=TRUE:mailto:tanisha_cummings@hotmail.com ATTENDEE;RSVP=TRUE:mailto:taufiksulaiman@gmail.com ATTENDEE;RSVP=TRUE:mailto:tawakkal_sange2000@yahoo.com ATTENDEE;RSVP=TRUE:mailto:taylordonnetta@live.com ATTENDEE;RSVP=TRUE:mailto:tbowie1703@yahoo.com ATTENDEE;RSVP=TRUE:mailto:tck335@gmail.com ATTENDEE;RSVP=TRUE:mailto:teasemaster@msn.com ATTENDEE;RSVP=TRUE:mailto:tekkente1@yahoo.com ATTENDEE;RSVP=TRUE:mailto:tenchi0012009@hotmail.com ATTENDEE;RSVP=TRUE:mailto:teppermartin@yahoo.com ATTENDEE;RSVP=TRUE:mailto:teresa11241980@gmail.com ATTENDEE;RSVP=TRUE:mailto:teresatidwell52@yahoo.com ATTENDEE;RSVP=TRUE:mailto:terry.holden@btinternet.com ORGANIZER;CN=Barrister kenvn Hudson;SENT-BY="mailto:barristerkenvnhudson@ yahoo.com":mailto:barristerkenvnhudson@yahoo.com TRANSP:OPAQUE END:VEVENT BEGIN:VTIMEZONE TZID:Europe/London TZURL:http://tzurl.org/zoneinfo/Europe/London X-LIC-LOCATION:Europe/London BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19810329T010000 RRULE:FREQ=YEARLY;BYMONTH=3;BYDAY=-1SU END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:19961027T020000 RRULE:FREQ=YEARLY;BYMONTH=10;BYDAY=-1SU END:STANDARD BEGIN:STANDARD TZOFFSETFROM:-000115 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:18471201T000000 RDATE:18471201T000000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19160521T020000 RDATE:19160521T020000 RDATE:19170408T020000 RDATE:19180324T020000 RDATE:19190330T020000 RDATE:19200328T020000 RDATE:19210403T020000 RDATE:19220326T020000 RDATE:19230422T020000 RDATE:19240413T020000 RDATE:19250419T020000 RDATE:19260418T020000 RDATE:19270410T020000 RDATE:19280422T020000 RDATE:19290421T020000 RDATE:19300413T020000 RDATE:19310419T020000 RDATE:19320417T020000 RDATE:19330409T020000 RDATE:19340422T020000 RDATE:19350414T020000 RDATE:19360419T020000 RDATE:19370418T020000 RDATE:19380410T020000 RDATE:19390416T020000 RDATE:19400225T020000 RDATE:19460414T020000 RDATE:19470316T020000 RDATE:19480314T020000 RDATE:19490403T020000 RDATE:19500416T020000 RDATE:19510415T020000 RDATE:19520420T020000 RDATE:19530419T020000 RDATE:19540411T020000 RDATE:19550417T020000 RDATE:19560422T020000 RDATE:19570414T020000 RDATE:19580420T020000 RDATE:19590419T020000 RDATE:19600410T020000 RDATE:19610326T020000 RDATE:19620325T020000 RDATE:19630331T020000 RDATE:19640322T020000 RDATE:19650321T020000 RDATE:19660320T020000 RDATE:19670319T020000 RDATE:19680218T020000 RDATE:19720319T020000 RDATE:19730318T020000 RDATE:19740317T020000 RDATE:19750316T020000 RDATE:19760321T020000 RDATE:19770320T020000 RDATE:19780319T020000 RDATE:19790318T020000 RDATE:19800316T020000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:19161001T030000 RDATE:19161001T030000 RDATE:19170917T030000 RDATE:19180930T030000 RDATE:19190929T030000 RDATE:19201025T030000 RDATE:19211003T030000 RDATE:19221008T030000 RDATE:19230916T030000 RDATE:19240921T030000 RDATE:19251004T030000 RDATE:19261003T030000 RDATE:19271002T030000 RDATE:19281007T030000 RDATE:19291006T030000 RDATE:19301005T030000 RDATE:19311004T030000 RDATE:19321002T030000 RDATE:19331008T030000 RDATE:19341007T030000 RDATE:19351006T030000 RDATE:19361004T030000 RDATE:19371003T030000 RDATE:19381002T030000 RDATE:19391119T030000 RDATE:19451007T030000 RDATE:19461006T030000 RDATE:19471102T030000 RDATE:19481031T030000 RDATE:19491030T030000 RDATE:19501022T030000 RDATE:19511021T030000 RDATE:19521026T030000 RDATE:19531004T030000 RDATE:19541003T030000 RDATE:19551002T030000 RDATE:19561007T030000 RDATE:19571006T030000 RDATE:19581005T030000 RDATE:19591004T030000 RDATE:19601002T030000 RDATE:19611029T030000 RDATE:19621028T030000 RDATE:19631027T030000 RDATE:19641025T030000 RDATE:19651024T030000 RDATE:19661023T030000 RDATE:19671029T030000 RDATE:19711031T030000 RDATE:19721029T030000 RDATE:19731028T030000 RDATE:19741027T030000 RDATE:19751026T030000 RDATE:19761024T030000 RDATE:19771023T030000 RDATE:19781029T030000 RDATE:19791028T030000 RDATE:19801026T030000 RDATE:19811025T020000 RDATE:19821024T020000 RDATE:19831023T020000 RDATE:19841028T020000 RDATE:19851027T020000 RDATE:19861026T020000 RDATE:19871025T020000 RDATE:19881023T020000 RDATE:19891029T020000 RDATE:19901028T020000 RDATE:19911027T020000 RDATE:19921025T020000 RDATE:19931024T020000 RDATE:19941023T020000 RDATE:19951022T020000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0100 TZOFFSETTO:+0200 TZNAME:BDST DTSTART:19410504T020000 RDATE:19410504T020000 RDATE:19420405T020000 RDATE:19430404T020000 RDATE:19440402T020000 RDATE:19450402T020000 RDATE:19470413T020000 END:DAYLIGHT BEGIN:DAYLIGHT TZOFFSETFROM:+0200 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19410810T030000 RDATE:19410810T030000 RDATE:19420809T030000 RDATE:19430815T030000 RDATE:19440917T030000 RDATE:19450715T030000 RDATE:19470810T030000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19681027T000000 RDATE:19681027T000000 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+0000 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:19960101T000000 RDATE:19960101T000000 END:STANDARD END:VTIMEZONE END:VCALENDAR Attachment content - Cursos-EPMS.pdf: Planeación y ejecución de proyectos exitosos (Módulo de 16 horas : 21 y 22 de febrero del 2014 ) Administración total de proyectos con Microsoft Project® (Módulo de 16 horas : 28 de febrero y 1° de Marzo del 2014 )
Click to view scam #66316 - Sent on February 5, 2014, 6:30 pm by donotreply@southafrica.co.za
Hello again,   I wish to inform you that the Visa Prepaid ATM card credited with US$1.5M is now registered with Barclays Bank branch in The United States of America. Now, you can contact my account officer with your delivery details such as your full name, address, ID Card Copy and your phone number:   Contact Person: Mr. Raymond L.B E-mail: rb.official@accountant.com Mobile: +1 (971) 732-8403   I have paid the Insurance premium and the Clearance Certificate Fee of the ATM Card. The only money you are expected to pay is $150 delivery fee.   Finally, I don't want you to thank me or my late husband (Nelson Mandela). All I need you to do is to support any local charity organization nearest to you and do the same good to someone's life someday as the world would become a better place if we render selfless services to one another.     Regards,     Mother Graça Machel Mandela
Click to view scam #66333 - Sent on February 5, 2014, 6:30 pm by donotreply@southafrica.co.za
Your transfer will expire soon We noticed that you havent yet downloaded this transfer. Once the transfer expires, the files will no longer be available for you to download. urgent.htm Go to My Download Page » https://www.transferbigfiles.com/96169e17-e515-4969-892e-ac307fec4e76?rid=IjvLDWJ_CB6mHuCdC-8IMQ2 (link expires Thursday, December 06, 2012) Were you not expecting this email? Report spam and/or abuse » © Copyright 2007 - 2012 Axosoft, LLC | All Rights Reserved
Click to view scam #12177 - Sent on December 4, 2012, 3:41 pm by DoNotReply@TransferBigFiles.com
Your transfer will expire soon We noticed that you havent yet downloaded this transfer. Once the transfer expires, the files will no longer be available for you to download. urgent.htm Go to My Download Page » https://www.transferbigfiles.com/9cadd630-d753-42e1-a695-4135b4344385?rid=1Anpwlvxx3C9wcH2nkd-Rg2 (link expires Thursday, December 06, 2012) Were you not expecting this email? Report spam and/or abuse » © Copyright 2007 - 2012 Axosoft, LLC | All Rights Reserved
Click to view scam #12179 - Sent on December 4, 2012, 3:41 pm by DoNotReply@TransferBigFiles.com
Olá, João Carlos O Santos convida-o para Vertury Society-Você está sendo convidado a participar da nossa rede social.Amigos, entretenimento e negócios em um só lugar!Veja o vídeo de abertura: http://www.youtube.com/watch?v=4f1yETQ1Z7wVeja o vídeo de negócio: https://www.youtube.com/watch?v=KED2mGjo4dgJunte-se a nós agora.. Clique no link de convite abaixo para afiliar-se: https://vertury.com/invite/redelucrativa/ Cordialmente, Vertury Society
Click to view scam #69203 - Sent on March 6, 2014, 7:42 pm by donotreply@vertury.com
Olá, Jose Neto Barbosa convida-o para Vertury Society-Você está sendo convidado a participar da nossa rede social.Amigos, entretenimento e negócios em um só lugar!Veja o vídeo de abertura: http://www.youtube.com/watch?v=4f1yETQ1Z7wVeja o vídeo de negócio: https://www.youtube.com/watch?v=KED2mGjo4dgJunte-se a nós agora.. Clique no link de convite abaixo para afiliar-se: https://vertury.com/invite/rendagora/ Cordialmente, Vertury Society
Click to view scam #70012 - Sent on March 14, 2014, 1:31 pm by donotreply@vertury.com
Dear Friend, I am Barrister bolon bakieva, an Attorney At Law, and the Personal lawyer to MR.S.D.,a foreigner who used to work with Shell International Company here Republic of Togo, hereinafter shall be referred to as my client. As it may interest you to know, your contact was giving to me by divine aspiration at the office of the Chamber of Commerce and Tourism in Lome-Togo as I was going through some directories.I decided to contact you in order to champion such a business magnitude without any problem.On the 31st of October 2003, my client, his wife and their two children were involved in a car accident along Kara-Sokode expressway while arriving from Holiday to Lome. All occupants of the vehicle unfortunately lost their lives. Since then, I have made several inquiries to locate any of their extended relatives and this has also proved unsuccessful. I am contacting you to assist in repatriating the fund valued at $16.5m,(Sixteen Million five Hundred Thousand United States Dollars), left behind by my client before it gets confiscated or declared unserviceable by the Security Finance Firm where this huge amount were deposited. The said Security Finance Company has issued me a notice to provide the next of kin or have his account confiscated within the next twenty one official working days.Since I have been unsuccessful in locating the relatives for over 4 years now, I seek your consent to present you as the next of kin to the deceased since you have the same last name with my late client,so that the proceeds of this account can be paid to you. Therefore,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 5% will be set aside to take care of expenses that may arise during the time of transfer and also telephone bills, while 50%will be for me. All I require from you is your honest co-operation to enable us see this transaction through.I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law.Upon your acceptance to this proposal, for the confidentiality of this transaction. I expect your urgent response indicating your full interest in this great business transaction to our both mutual trust.Your telephone and fax number will be need for our easy communication.Do reply this email through my chamber's email address (bolonbakieva@gmail.com) May God be with you. Your's Faithfully, Barrister bolon bakieva Attachment content - Dear Friend,n.pdf: Dear Friend, I am Barrister bolon bakieva, an Attorney At Law, and the Personal lawyer to MR.S.D.,a foreigner who used to work with Shell International Company here Republic of Togo, hereinafter shall be referred to as my client. As it may interest you to know, your contact was giving to me by divine aspiration at the office of the Chamber of Commerce and Tourism in Lome - Togo as I was going through some directories.I decided to contact you in order to champion such a business magn itude without any problem.On the 31st of October 2003, my client, his wife and their two children were involved in a car accident along Kara - Sokode expressway while arriving from Holiday to Lome. All occupants of the vehicle unfortunately lost their live s. Since then, I have made several inquiries to locate any of their extended relatives and this has also proved unsuccessful. I am contacting you to assist in repatriating the fund valued at $16.5m,(Sixteen Million five Hundred Thousand United States Dol lars), left behind by my client before it gets confiscated or declared unserviceable by the Security Finance Firm where this huge amount were deposited. The said Security Finance Company has issued me a notice to provide the next of kin or have his accoun t confiscated within the next twenty one official working days.Since I have been unsuccessful in locating the relatives for over 4 years now, I seek your consent to present you as the next of kin to the deceased since you have the same last name with my la te client,so that the proceeds of this account can be paid to you. Therefore,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, w hile 5% will be set aside to take care of expenses that may arise during the time of transfer and also telephone bills, while 50%will be for me. All I require from you is your honest co - operation to enable us see this transaction through.I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law.Upon your acceptance to this proposal, for the confidentiality of this transaction. I expect your urgent response indicating your full interest in this g reat business transaction to our both mutual trust.Your telephone and fax number will be need for our easy communication.Do reply this email through my chamber's email address ( bolonbakieva@gmail.com ) May God be with you. Your's Faithfully, Barrister bolon bakieva
Click to view scam #67925 - Sent on February 22, 2014, 11:20 am by donsimon120@gmail.com
Special offer on domain registration & email/web hosting (offer closes on Dec 31st 2013) .co.ke, .or.ke, .ac.ke @kshs 999/yr .com, .net, .org @kshs 999/yr .me.ke @kshs 499/yr Website/email hosting (kshs 2400/yr) - 5GB Web Space - Unlimited Data Transfer per month - Unlimited POP3 Email Accounts - Unlimited MySQL database accounts - Unlimited Web Email Accounts - Control panel account Full featured hosting with PHP, FrontPage, ASP,MySQL, & Exceptional Customer Support! For more details email us on 7days.co.ke@gmail.com
Click to view scam #62034 - Sent on December 22, 2013, 11:41 pm by dont-reply@energy.com
SOLUTION &CONSULTING S.L   C/ Rafael Bot
Click to view scam #42672 - Sent on June 17, 2013, 3:50 pm by Doog@oregano.ocn.ne.jp
I AM AHMED DAWOUD FROM EGYPTIAN LIVING IN HOMS, SYRIA. I LOST MY PARENTS, TWO SISTERS, AND RELATIONS WITH OUR FAMILY ASSETS/HOUSE DURING THE RECENT WAR IN SYRIA. I WAS JUST LUCKY TO BE ALIVE AFTER PARTICIPATING IN THE PROTEST. THE CIVIL WAR IN SYRIA IS GROWING MORE APPARENT AS THE CONFLICT STEADILY INTENSIFIES BETWEEN THE ALAWITE-DOMINATED REGIMES OF SYRIAN PRESIDENT BASHAR AL-ASSAD AND THE MAINLY SUNNI REBEL FREE SYRIAN ARMY. AT THE START OF THE REBELLION BEFORE THIS TRAGEDY, MY FATHER WHO WAS A BUSINESSMAN WHO DEALT ON GOLD & DIAMONDS AND MADE GOOD SAVINGS FROM HIS BUSINESS, WITHDREW ALL HIS MONEY FROM THE BANK AND PACKAGED IT IN A BOX LABELED AS GOLD & DIAMOND BUT CONCEALED IN IT IS THE SUM OF $12M IN CASH.GET BACK FOR AHMED TAHOUN.EMAIL:adawoud21@gmail.com
Click to view scam #41483 - Sent on June 7, 2013, 4:45 am by dooleymj@aol.com
I meet an African guy on dating site, he convinced me to come down and live with him pretending to Love me, after coming down from the States with a enough money which I intended investing with and even went to extent of selling my father
Click to view scam #44023 - Sent on July 1, 2013, 11:45 am by dooleymj@aol.com
FUND BENEFICIARY, I HAVE A BUSINESS PROPOSAL THAT WILL BENEFIT US GET BACK ON.EMAIL:douglasmr.paul552@yahoo.com.hk Thanks, H. Kupari
Click to view scam #45170 - Sent on July 11, 2013, 4:19 am by doolingshamrock@aol.com
I am in the military unit here in Afghanistan,we have some amount of fundsthat we want to move out of the country.My partners and I need a goodpartner someone we can trust. It is risk free and legal. Reply to thisemail cpt.dorothea@yahoo.cl
Click to view scam #63988 - Sent on January 13, 2014, 4:20 pm by dor19@hot.ee
Hello my dear friendi think you are the kind of person am looking forward to establish relationship withso for us to communicate further contact direct on my private email (doradiopp2@hotmail.com)i will tell you every thing about me immediately i receive your email on my private email above
Click to view scam #70703 - Sent on March 20, 2014, 11:47 pm by doradiopp2@hotmail.com
Hello my dear friendi think you are the kind of person am looking forward to establish relationship withso for us to communicate further contact direct on my private email (doradiopp2@hotmail.com)i will tell you every thing about me immediately i receive your email on my private email above
Click to view scam #70716 - Sent on March 20, 2014, 11:47 pm by doradiopp2@hotmail.com
NICE MEETING YOU,. I am 24 years old and a 3rd year Business Admin student of University of Cape Town SOUTH AFRICA. My father was in the Precious Stone industry and owned mines in Swaziland, He also used to deal (buy and sell) in diamonds from South Africa, Angola,Sierra Leone and Democratic Republic of Congo (former Zaire).It is sad to say that he died of the deadly Acquired Immune Deficiency Syndrome - AIDS on the 15th July,2010. Five days after my father was pronounced HIV positive, my mother Committed suicide. Now, I can no longer walk freely on the streets, at school without being pointed at or gossiped about. This development has affected me academically, physically and Psychologically and I have decided to come over to your country where I Would have peace to live and further my education and have contacted you to assist me to transfer out the sum of $US4.2Million dollars which my father deposited with Finance house, my upkeep when it became Obvious he was going to die and i am in possession of the documents back it up. I want to invest this money in your business or any other business you deem healthy.However Ill appreciate if you keep my letter confidential or delete. If You do accept my proposal,you will be rewarded with 20% of the total funds for your efforts, May God Almighty bless you. If you thought of helping me or Advising me I will be really appreciate. Regards Doreen
Click to view scam #45492 - Sent on July 14, 2013, 8:56 pm by doreen@unisa.edu
NICE MEETING YOU,. I am 24 years old and a 3rd year Business Admin student of University of Cape Town SOUTH AFRICA. My father was in the Precious Stone industry and owned mines in Swaziland, He also used to deal (buy and sell) in diamonds from South Africa, Angola,Sierra Leone and Democratic Republic of Congo (former Zaire).It is sad to say that he died of the deadly Acquired Immune Deficiency Syndrome - AIDS on the 15th July,2010. Five days after my father was pronounced HIV positive, my mother Committed suicide. Now, I can no longer walk freely on the streets, at school without being pointed at or gossiped about. This development has affected me academically, physically and Psychologically and I have decided to come over to your country where I Would have peace to live and further my education and have contacted you to assist me to transfer out the sum of $US4.2Million dollars which my father deposited with Finance house, my upkeep when it became Obvious he was going to die and i am in possession of the documents back it up. I want to invest this money in your business or any other business you deem healthy.However Ill appreciate if you keep my letter confidential or delete. If You do accept my proposal,you will be rewarded with 20% of the total funds for your efforts, May God Almighty bless you. If you thought of helping me or Advising me I will be really appreciate. Please reply back to my email doreenbuhle01@yahoo.com Regards Doreen
Click to view scam #45099 - Sent on July 10, 2013, 11:59 am by doreenbuhle02@gmail.com
hi
Hello My name is Doris Johnson i saw your profile today,I became interested, i will also like to know you the more,and i want you to send an email to my email address so i can give you my pictures for you to know whom i am.Here is my email address (Dorisjohnson8844@yahoo.com) I believe we can move from here!I am waiting for your mail to my email address above hope (Remember the distance or color does not matter but love matters a lot in life) please contact me here (Dorisjohnson8844@yahoo.com)
Hello Greetings. please reply me to my private email : ( dorifan@mynet.com ) or ( hiltmaid@cantv.net ) I am Miss Doris Francisca Stevenson a nationality of Australia but resides in Accra Ghana in west Africa with my father until unfortunately he died in his office while taken cup of coffee,Before this sudden death tragedy which came upon us. My parents had left some acquired reasonable sum of USD16Million and 50kg of Gold kept here in Accra-GHANA WHICH IS READY TO BE SHIPPED UNDER THE AUTHORIZED LICENSE OF MY LATE FATHER AND ALL I AM SOLICITING IS FOR YOUR URGENT ASSISTANCE TO TRANSPORT THEM OUT SO THAT I CAN RELOCATE TO YOUR COUNTRY AND JOIN YOU FOR MY SAFETY BEFORE THE PEOPLE THAT KILLED MY PARENTS KILL ME BECAUSE THEY ARE ALL AROUND ME, MY FATHERS DEATH AFTER PROPER INVESTIGATION WAS LINKED TO HAVE CONNECTION WITH HIS RELATIVES AND COPARTNER WORKERS WHO WORKS IN OUR MINING COMPANY ALL BECAUSE THE WANT TO TAKE HIS POSITION. I am soliciting for your full support and help to receive these funds and gold to a safe custody in your country as my legal trustee and investor of the funds in overseas to avoid the people who killed my parents in Ghana.Attach here is my photo. BLESS YOU MISS DORIS FRANCISCA STEVENSON +233572027484 My email is : dorifan@mynet.com or ( hiltmaid@cantv.net )
Click to view scam #41720 - Sent on June 9, 2013, 11:53 am by dorifransteve@email.com
Dear Sir, This is DORIS SILVEMBI and my younger brother is EVANS SILVEMBI. we have consignment of 12.5 Million Dollars in a Security company in Accra Ghana and we are in Ivory Coast now but we are Liberian, we are making arrangement to ship the consignment to America or Europe. But do you want the arrangement to be through Diplomat or Bank to Bank Transfer? and how much are you going to take for your percentage? This Money belong to our late Father who deals on Gold and diamond, i have all the necessary document that covers the consignment. Before my father die he said we should invest the money in Asia, Europe or America so kindly be of help. Sir when you receive the consignment. we still have Gold and diamond in Ghana also, Please let us know if you can help us and receive the Consignment and help us in completing our education and invest the fund in good business. Doris and Evans Silvembi.  
Click to view scam #3194 - Sent on June 6, 2012, 9:20 pm by Doris Evans naduaakson@yahoo.com
Dear Sir, This is DORIS SILVEMBI and my younger brother is EVANS SILVEMBI. we have consignment of 12.5 Million Dollars in a Security company in Accra Ghana and we are in Ivory Coast now but we are Liberian, we are making arrangement to ship the consignment to America or Europe. But do you want the arrangement to be through Diplomat or Bank to Bank Transfer? and how much are you going to take for your percentage?This Money belong to our late Father who deals on Gold and diamond, i have all the necessary document that covers the consignment.Before my father die he said we should invest the money in Asia, Europe or America so kindly be of help.Sir when you receive the consignment. we still have Gold and diamond in Ghana also, Please let us know if you can help us and receive the Consignment and help us in completing our education and invest the fund in good business.Doris and Evans Silvembi.
Click to view scam #3367 - Sent on June 8, 2012, 2:53 am by Doris Evans naduaakson@yahoo.com
Dear Beloved. I got your details after an extensive on-line search Via (Network Power Charitable Trust) for a reliable person, I'm Mrs. Caro Hu, a 62 years old dying woman who was diagnosed for cancer about 2 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 Tan Yu Phuong Esq: E-mail (agents28@aol.com) Tel: +855-962855661 Thank you and God bless you. Mrs.Caro Hu. La informacion contenida en este e-mail y sus anexos puede ser confidencial y/o reservada, y solo puede ser utilizada por la persona o la entidad a la cual esta dirigido. Si no es usted el destinatario autorizado, cualquier retencion, difusion, distribucion o copia de este mensaje esta prohibida y sancionada por la ley. Si por error recibe este mensaje, le ofrecemos disculpas y le agradecemos reenviar y borrar el mensaje recibido y sus anexos inmediatamente. Las opiniones expresadas en este mensaje son responsabilidad exclusiva de quien las emite, ellas no comprometen la responsabilidad institucional por el uso que el destinatario haga de los mismos.
Click to view scam #68784 - Sent on March 3, 2014, 8:36 am by doris@udea.edu.co
Hello My name is Doris Johnson i saw your profile today,I became interested, i will also like to know you the more,and i want you to send an email to my email address so i can give you my pictures for you to know whom i am.Here is my email address (Dorisjohnson8844@yahoo.com) I believe we can move from here!I am waiting for your mail to my email address above hope (Remember the distance or color does not matter but love matters a lot in life) please contact me here (Dorisjohnson8844@yahoo.com)
Click to view scam #43794 - Sent on June 28, 2013, 1:16 am by dorisbab3333333221_201@libero.it
1IxQALRqJMiJmn 101
Click to view scam #45109 - Sent on July 10, 2013, 1:35 pm by dorishua@ms32.hinet.net
-- Sir, I am a director with the Federal Ministry of Finance and was instructed by the Hon Minister of Finance to find out before the end of this month, WHY your contract/ Consignment claim of your fund have not been credited to your account, after instructions has been passed to all various Government quarters that all over due contract/ consingment claim payments should be released as a lot of petitions by beneficiary's has been received by the Minister. Your bank details, amount are what this office want you to reconfirm, with your telephone and fax numbers and any other information's, WHY you have not received your payment up-till date?. However I will give my assistance to make sure your file is in order for payment as two people came for the claim of the fund and submitted account saying that you are not well. Yours faithfully Doris Iwuoha dorisi.iwuoha@gmail.com ---------------------------------------------------------------- This message was sent using IMP, the Internet Messaging Program.
Click to view scam #66752 - Sent on February 10, 2014, 2:46 am by dorisi.iwuoha@gmail.com
-- Sir, I am a director with the Federal Ministry of Finance and was instructed by the Hon Minister of Finance to find out before the end of this month, WHY your contract/ Consignment claim of your fund have not been credited to your account, after instructions has been passed to all various Government quarters that all over due contract/ consingment claim payments should be released as a lot of petitions by beneficiary's has been received by the Minister. Your bank details, amount are what this office want you to reconfirm, with your telephone and fax numbers and any other information's, WHY you have not received your payment up-till date?. However I will give my assistance to make sure your file is in order for payment as two people came for the claim of the fund and submitted account saying that you are not well. Yours faithfully Doris Iwuoha dorisi.iwuoha@gmail.com ---------------------------------------------------------------- This message was sent using IMP, the Internet Messaging Program.
Click to view scam #66762 - Sent on February 10, 2014, 8:06 am by dorisi.iwuoha@gmail.com
Sir, I am a director with the Federal Ministry of Finance and was instructed by the Hon Minister of Finance to find out before the end of this month, WHY your contract/ Consignment claim of your fund have not been credited to your account, after instructions has been passed to all various Government quarters that all over due contract/ consingment claim payments should be released as a lot of petitions by beneficiary's has been received by the Minister. Your bank details, amount are what this office want you to reconfirm, with your telephone and fax numbers and any other information's, WHY you have not received your payment up-till date?. However I will give my assistance to make sure your file is in order for payment as two people came for the claim of the fund and submitted account saying that you are not well. Yours faithfully Doris Iwuoha ---------------------------------------------------------------- This message was sent using IMP, the Internet Messaging Program.
Click to view scam #74007 - Sent on April 15, 2014, 11:58 pm by dorisi.iwuoha@gmail.com
Sir, I am a director with the Federal Ministry of Finance and was instructed by the Hon Minister of Finance to find out before the end of this month, WHY your contract/ Consignment claim of your fund have not been credited to your account, after instructions has been passed to all various Government quarters that all over due contract/ consingment claim payments should be released as a lot of petitions by beneficiary's has been received by the Minister. Your bank details, amount are what this office want you to reconfirm, with your telephone and fax numbers and any other information's, WHY you have not received your payment up-till date?. However I will give my assistance to make sure your file is in order for payment as two people came for the claim of the fund and submitted account saying that you are not well. Yours faithfully Doris Iwuoha ---------------------------------------------------------------- This message was sent using IMP, the Internet Messaging Program.
Click to view scam #74009 - Sent on April 15, 2014, 11:58 pm by dorisi.iwuoha@gmail.com
From  Miss Doris KonanAbidjan Ivory Coast West AfricaDearest one,Permit me to inform you of my desire of going into business relationship with you,. after going through your profile,I prayed over it due to its esteeming nature, as a reputable and trust worthy person that I can do business with, I must not hesitate to confide in you for this simple and sincere businessI am MISS DORIS KONAN the only child of late Dr KONAN. My father was Director General cocoa export corporation and a Gold Dealer in Abidjan the economic capital city of Ivory coast, my father was poisoned to death by his business associates on one of their  outings on a business trip .My mother died when I was a baby,. Before the death of my father in a private hospital here in Abidjan he secretly told me that he has the sum of  SIX MILLION,FIVE HUNDRED THOUSAND UNITED STATE DOLLARS. USD ($6,500,000.00) left in a fixed / suspense account in one of the prime bank here in Abidjan that he used my name as his only child for the next of Kin in depositing of the fund. He also explained to me that it was because of this wealth that he was poisoned by his business associates That I should seek for a foreign partner in a country of my choice where i will transfer this money and use it for investment purposeDear, I am honourably seeking your assistance in the following ways(1) To provide a bank account which this money would be transferred in to, .(2) To serve as a guardian of this fund since I am only 20years.(3) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country.Moreover,Dear, i am willing to offer you 15% of the total sum as compensation for yo ur effort/ input after the successful transfer of this fund into your nominated account overseas, 5% mapped out for any expense. All the necessary documents concerning this fund is intact. please get back to me soonest for more details concerning this fund and I will equally send you my photo so that you will see and know whom I am. that will be when you signified your interest of helping me okAs 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 this fundI believe that this transaction would be concluded within some days you signify interest to assist me. Anticipating to hear from you soon.Waiting for your cooperation..God Bless youBest regardsMiss Doris Konan  
Click to view scam #48094 - Sent on August 11, 2013, 4:08 pm by doriskonan8@zipmail.com.br
thiJ4mi6AYHEOZBVP
Click to view scam #10422 - Sent on December 13, 2012, 1:53 pm by dorismo@umail.hinet.net
Hg1AQqA6A3Fp7CVm
Click to view scam #42478 - Sent on June 15, 2013, 2:47 pm by dorisnancy@ms21.hinet.net
Im Doris Omar, something I would like to share with you, I know my meeting you will not offend you in any way. I hope for a quick answer from you
Click to view scam #12433 - Sent on December 3, 2012, 8:58 am by dorisomar1@hotmail.com
Hello My name is Doris Johnson i saw your profile today,I became interested, i will also like to know you the more,and i want you to send an email to my email address so i can give you my pictures for you to know whom i am.Here is my email address (Dorisjohnson8844@yahoo.com) I believe we can move from here!I am waiting for your mail to my email address above hope (Remember the distance or color does not matter but love matters a lot in life) please contact me here (Dorisjohnson8844@yahoo.com)
Ola !
Click to view scam #45508 - Sent on July 15, 2013, 12:09 am by dorivalsoares@gmail.com
-- I'm Mrs.Jane Wall,represent a serious company established in America. Our business is lending of loan.To date we have held multiple lending operation both in Europe and United States. Our Company is the best guarantee Loan Company so far.Full of alots of guarantee.try us today,to see how it goes. If your interest is to seek a loan,send us the following information to get in touch with you: Amount needed as loan: Full name: Country: State : Cell or phone number: Loan amount: send above information to our business email below: eMail: info@creditfundservices.tk phone number: +1 (718) 502-6567 cell: +17185026567
Click to view scam #66160 - Sent on February 3, 2014, 11:45 pm by dorotasand@rubikon.pl
My name is Mrs, Dorrathy Smith from republic of Togo. I want to donate my inheritance to the less privileged people in the society.I am suffering from esophageal cancer and have undergone series of cancer treatments but to no avail, i am presently in a hospital in Cuba but the doctor have declared that my situation have gone beyond control and i have less than one month to live, so the world is meaningless to me right now.
Click to view scam #47845 - Sent on August 8, 2013, 9:11 am by dorrathysmith45@yahoo.com
hi
Hello, how are you doing? My name is Dorris, am searching for a soul mate; dont you think we could have something in common? Let
Click to view scam #11507 - Sent on December 7, 2012, 4:12 pm by dorrishansoneve_dd@libero.it
Hello Dear The delivery on your package is currently ongoing with our diplomat and he's at Atlanta GA Airport with the package. Content is 20 million Dollars while he's not aware of the content as I told him it contains African Clothes. Please send him your delivery details as stated. Your Name, Phone Numbers, Address and Nearest Airport to the contact info's (pauluba56@qq.com) Phone( 912-209-7602 ) Get in touch with him immediately and Comply towards our instructions above. Mr:Stephen Adams +229-6694-8235
Click to view scam #69358 - Sent on March 8, 2014, 12:57 pm by dott.mariodesimone@alice.it
Call Obyno on +27842763360 for confirmed domain SMTP with guaranteed instant delivery. NO STORY WHAT YOU PAY FOR IS WHAT YOU GET +27842763360 Obinna
Click to view scam #64239 - Sent on January 15, 2014, 12:15 pm by douglas.briann777@googlemail.com
Your Attn; . I am Barrister Douglas Morison, personal Attorney to Late son of Muammar Gaddafi from Libya who died along with his Father during Libya political war. My client was having the sum of twenty eight million six Hundred thousand united state dollars ($28.6m US Dollars) with a Security Finance / Bank out side Libya. I need you to secure the funds with me hence all necessary legal documents to the fund are with my chambers,and i have concluded plans with the Security Finance / Bank to move out the funds but the bank according to its official protocols has directed i conduct fund change of ownership with ministry of justice in the name of the new receiver of the fund. I only need your full names,residential address,sex,age and occupation with phone numbers to enable me proceed to the court and swear affidavit to carry out the change for the final legal release of the fund...note that this is 100% risky- free. I advice you reply as soon as possible. via: douglas.morison@onet.pl Thanks, Barr Douglas Morison Get your own FREE website and domain with business email solutions, click here
Click to view scam #45349 - Sent on July 12, 2013, 11:55 pm by douglas.morison@rediffmail.com
QUARE,VICTORIA ISLAND,LAGOS-NIGERIA FEDERAL REPUBLIC OF NIGERIA CENTRAL BANK OF NIGERIA TINUBU SQUARE DELAY CONTRACT /INHERITANCE PAYMENT IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT/INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT/INHERITANCE PAYMENT. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH THE HSBC BANK OF LONDON, THAT IS THE LATEST INSTRUCTION FROM OUR NEW ELECTED PRESIDENT OF NIGERIA, GOOD LUCK EBELE JONATHAN. FEDERAL REPUBLIC OF NIGERIA. THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS ONE THOUSAND FIVE HUNDRED DOLLARS PER DAY, SO IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE CARD PAYMENT CENTER WITH THE FOLLOWING INFORMATION: NAME:_______________________________________ ADDRESS:__________________________________________________________________________________ PHONE NUMBER:________________________________ OCCUPATION:_________________________________________ AGE:________________________________________________________________________ COUNTRY:_________________________ BELOW IS THE CONTACT PERSON:__________________________________________ THE ATM CARD/BANK DRAFT PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT TEN MILLION UNITED STATES DOLLARS (10,000,000.00) AS FIRST QUARTER PAYMENT FOR THIS FISCAL YEAR 2014. ALSO FOR YOUR INFORMATION, YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) TO AVOID ANY HITCHES IN RECEIVING YOUR ATM PAYMENT. FOR ORAL DISCUSSION, EMAIL ME BACK AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION AND ALSO UPDATE ME ON ANY DEVELOPMENT FROM THE ABOVE MENTIONED OFFICE. NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-500) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT. REGARDS, Mr.PAUL DOUGLAS EMAIL.paul.douglas39@yahoo.com.ph Governor of Central Bank of Nigeria (CBN), Attachment content - A-PAYMENT DETAILS ( RESERVE BANK OF INDIAN ).docx: Reserve Bank of India (DR.RAJAN )regional office, Foreign Remittance Department.6, Sansad Marg 110 001, New Delhi, India. Payment file: RBI-DEL/id1033/11. Payment amount: $ 1,000,000. USD ($1, Million USD). APPROVAL DATE: 1ST APRIL 2014.  RESERVE BANK OF INDIA LATE OFFICIAL PAYMENT NOTIFICATION     NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!! TAKE NOTE: You are to keep all information away from the general public for security reason CONGRATULATION: YOU HAVE JUST APPROVE TO RECEIVE A COMPESATION OF YOUR LATE PAYMENT AWARD OF $1,000.000.00 USD (One Million United State Dollars) Attn: Beneficiary, LUCKY WINNER. The Foreign Exchange Transfer Department Reserve bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT Pending since 2007 to 2014 According to your file record with your email address, Your payment is categorized as: Contract type : Lottery/ inheritance / unpaid contract funds/ Undelivered Lottery fund/ Furthermore, on the 1ST APRIL, 2014, The Reserve Bank of India (RBI) NEW Governor,Raghuram Rajan and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Raghuram Rajan mandate all unclaimed funds to be release back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations or other process. Therefore, we are writing this email to inform you that Amount of sum $1,000,000 .00 USD (One Million USD) have been APPROVE to be release to you in your name as its was sent from the British Government and , as it was also committed to (RBI) Governor that Beneficiary will have to pay TRANSFER CHARGES of (15,500 INR only in cash deposit ) so that the assigned check from United Kingdom issue from Barclays Bank can be approved for clearance in India before it can be credited into your account provided by you. Hence, you are therefore required to pay Only 15,500 INR only in cash deposit and kindly send Xerox copy of pay in slip for confirmation. NOTE: the TRANSFER CHARGES (15,500 INR) Cannot be deducted from your check because it has not been approved and its was also covered by the British Government Security Policy with Insurance to reach into your account in full value, Please you are advised to fill the form below and send it immediately to assign Foreign transfer department for verification through email below for prompt collection of your fund. This is also to inform you that the UK GOVERNMENT send a respectable and a capable agent to Transfer the winning fund to your bank account and also to monitor the remittance of your award winning fund to your bank, DR.RAJAN is only to approve the Transfer of your winning prize to your bank account, after you have make the payment for BANK TRANSFER CHARGES Rs, 15,500INRS. Your COMPENSATION Fund of $1,000.000.00 USD (One Million usd) will be transfer immediately to your bank account at the same day you pay the bank transfer charges. IMPORTANT NOTICE: WINNING FUND $1,000.000.00 USD (One Million USD) MUST BE CLAIM BEFORE 5DAYS, AFTER 5DAYS UNCLAIMED FUND WILL BE CANCEL AND REFUND BACK AS UNCLAIMED FUND. NOTE, IF YOU CAN NOT BE ABLE TO MAKE THE PAYMENT FOR BANK TRANSFER CHARGES OF RS, 15,500 INRS, PLEASE DO NOT REPLY TO THIS EMAIL TO AVOID ANY EMBARASMENT FROM THE R.B.I AND NEW GOVERNOR DR. RAJAN. IMPORTANT NOTICE: the payment manager is from UK LONDON and he don?t speak Hindi, He only speak ENGLISH, if you cannot speak English, please find someone to help you in case of contacting him on phone. Manager Name MR.JOHN COLEMAN, in charges of foreign exchange E-mail: mrjohncoleman4@gmail.comCONTACT: +918375079471 MR.JOHN COLEMAN, (ENGLISH LANGUAGE APPROVE ONLY ) UK GOVERNMENT AGENT. Fill the Form Below and RETURN BACK IMMEDIATELY FOR PAYMENT: 1. Full Names: 2. Residential Address: 3. MOBILE NUMBER: 4. Occupation: 5. Sex: 6. Age: 7. Nationality: 8. Country: 9. Marital Status: 10. E-mail id: 11. Bank Name: 12. Account Number: 13. Account Holders Name: 14. Bank Branch: 15. Winning Amount. 16. How much have you paid before. 18. How much they demanded you to pay last???? 17. Your photo copy?????????????????? 18. Your ID CARD Scan Copy/International passport copy??.. RESERVE BANK OF INDIA (CENTRAL BANK).  CONTACT TRANSFER DEPARTMENT Agent assign from UK LONDON, MR JOHN COLEMAN: EMAIL: mrjohncoleman4@gmail.comContact in INDIAN: (+918375079471) Claim Your ($1,000, 000.00) United State Dollars.) NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!! WARNING!! You are to keep all information away from the general public for security reason MR.JOHN COLEMAN.RESERVE BANK OF INDIA GOVERNOR.DR. Raghuram Rajan  Accept my hearty congratulations once again!   Yours faithfully, Raghuram Rajan
Click to view scam #73343 - Sent on April 11, 2014, 10:06 am by douglas.paul29@yahoo.com
Getting a bank loan is like going through the needle. it is tough, but not totally impossible, banks favor an established business, person with a solid credit rating, a sizable bank account, experience in the business they propose to enter, and business plans that show the ability to repay the loans.but at rainbow Douglas financial service. ltd (with over 25 years experience) is a private lending organizational institute that provides financial services with a flexibility that your everyday bank cannot afford to provide. principal loan amounts range from lb5000usd to lb200,000,000 usd to our clients which of course depends on the purpose of the loan. with a minimum / maximum duration of 1 - 20 years.the interesting part is our low interest rate of 4.8% which depends a maximum repayment period of up to 20 years. have you been turn down by various financial institution in trying to get a loan? do you need a business or a personal loan? then your answer is here. we offer online loan at 4.8% as well with a flexible plan. we offer the following; mortgages business loan.debt consolidation loan.personal loan.home loans. If you are interested do get back us with this information, Your Name: Address: City: Country: Phone: Amount Needed: Loan Duration: Email: douglasfinancialservice@live.com Thanks We hope to serve you better REGARD Douglas Evans ---------------------------------------------------------------- This message was sent using IMP, the Internet Messaging Program.
Click to view scam #42957 - Sent on June 19, 2013, 3:02 pm by douglasfinancialservi@live.com
International Police Association (I P A) United States Section Region No. 2 New York City P.O. Box 804 Knickerbocker Station New York City, New York 10002-0804 U.S.A. January 16th, 2013. Dear sir, We the office of the International Police hereby write to inform you that we caught a Diplomatic lady Mrs. Vernon Wallace by name at John F Kennedy International Airport (JFK ) here in New York with consignment box filed with United States Dollars as she came here on official assignment before going to meet you in your place where she will then deliver the box to you. Meanwhile, on the course of interrogation to the diplomat, she mentioned your name as the owner of the cash box, She further explained that Mr. Frank Malaba has directed her to deliver the consignment box to your doorstep without any knowledge or information that the content of the consignment box is money as Frank Malaba made arrangement with her senior diplomat who confirmed that she should deliver the box to you. Be informed now that the diplomat is under detention in our office (IPA) security, and we cannot release her until a proper investigation is carried out by our investigation team on the origin of this huge amount of money and why it has to be delivered to you by cash. We will instruct her release with the box as soon as we have all the proof we needed. In this regards. You are advised to send a proof to us that the money you are about to receive is legal by sending us the Origin of Fund Certificate showing that the money is not illegal. Note that the Origin of Fund Certificate must come from the Senate Committees of Nigeria, because the consignment box bears the above office tag. You are advised to forward immediately the Origin of Fund Certificate to the legality of these funds. In case you do not have the certificate, We will advice you to contact the sender of the Diplomat/consignment i.e if at all you did not have it. Below is the contact information of the person that sent the diplomat Name: Frank Malaba Email: malabafrank@yahoo.com Furthermore, we are giving you only but 5 working days to forward the requested Certificate to us or we will order for your arrest immediately for Money Laundry and the funds will be confiscated and re-deposited into the World Bank Reserve Account. On the other hand, if we receive the certificate from you, we will release the diplomat with your consignment box containing the money and also back you up on the money. Thanks for your understanding, co-operation and continued patronage. Yours Truly, I.P.A REGION NO: 2 THANKS. DOCTOR DOUGLAS H. KING Committee of Police Societies.
Click to view scam #6460 - Sent on January 17, 2013, 6:48 am by douglasking74@rocketmail.com
Good day; How are you dear? hope you are doing great in life. could you be able to stand as foreign representative partner for establishing an investment company in your name. I am interested in this offer of partnership in property management / Commercial shopping plaza or any other profit generating business that i can invest in your Management. please kindly update me on your interest to manage the propose investment. The Funds deposited for the Investment will be release to you in your country, all that is needed is your good cooperation as a trustee to receive the money in your country. Looking to have further conversations with you. Regards, Mr. Douglas Tey Walla! Mail - Get your free unlimited mail today
Click to view scam #53965 - Sent on October 16, 2013, 2:51 am by douglaslamp54@walla.com
Attention Please !This is a management placement on behalf of an investor.The investor is interested in a joint partnership venture with you oryour company for an investment plan.If you are vast in business and would be capable to handle a capital project, please present your details along with your business plan toenable us review and set up a live meeting with you and our brokers.Upon the receipt of your information, we shall present the agreement covering this transaction for your perusal and signature.I await your co-operation.Regards,Micheal Douglas
Click to view scam #66122 - Sent on February 3, 2014, 4:03 pm by douglasmicheal11@gmail.com
U.S.A. Internal Revenue Service Department.Bureau of Consular AffairsWashington , DC 20520Greeting from USA I.R.S,Contact person: Mr. Douglas ShulmanContact Email : dr.douglasshulman@helixnet.cn Attention: We write to inform you that your package with reference number 2661428 which is your sum of $10,000.000.00 ( TEN MILLION US DOLLARS) has been released by Homeland Security Service under our order and they are waiting for resolutions of the claiming Of Ownership Certificate for them to release the package fully to you and to further the delivery to your delivery address by the United State Postal Service Agent. After the phone calls we made on your behalf today to the USA Homeland Security Service and to the United Nations office, it was resolved that the delivery of your package to your address must be complete within (3) working days upon your compliance to our directives; You should send the sum of $76USD to obtain the needed Claiming Of Ownership Certificate from UN. The Claiming Of Ownership Certificate which is initially on the high price has been cut down by the US Embassy in Benin Republic considering the poor economic situations that make it difficult for the middle class citizens to meet up with the clearance of their entitlement. We will upon the confirmation of your Claiming Of Ownership Certificate we shall assign the United State Postal Service Agent to collect your package of $10 Million and proceed with the delivery to your address. Meanwhile you are advice to reconfirm the below information upon contacting us to avoid delivery to wrong person after obtaining the needed Claiming Of Ownership Certificate from Benin Republic because that is what the Homeland Security Service here are waiting for . 1- Your Full Name:2- Your Delivery Address:3- Your Contact Telephone Number:4- Your Occupation:5- Your Identification (Passport number or ID Card number): Once you notify us with the above information and the needed Claiming Of Ownership Certificate from Benin Republic, the USA Homeland Security Service will release your Package to you and it will be delivered to you by the Agent of (U.S.P.S). Note that you are expected to pay only $85 usd for the Claiming Of Ownership Certificate and you are to pay it to Lagos Nigeria as the origination of the package in favor of Mr. Fredrick Chinenye Obidufo accountant officer in UN office Benin Repulic Send the $85 usd through western union once you receive this mail with the information below for immediate release of your package, Receivers Name: Fredrick Chinenye ObidufoCountry Repulic Of BeninCity: CotonouTest Question: In GodTest Answer: We TrustAmount: $85usdSenders NameMTCN==== Once you send the money to this name , please try to notify us with the MTCN so that we can contact MR. Fredrick Chinenye Obidufo for easy pick up and for immediate action on the release of your Claiming Of Ownership Certificate. Note that any unclaimed consignment will be return to UN Government after 7days. So you are urgently advised to comply with our directives so that the Homeland Security Service will release your package. Yours SincerelyDr. Douglas ShulmanContact Email : dr.douglasshulman@helixnet.cn
Click to view scam #62272 - Sent on December 25, 2013, 11:56 am by douglasshulman@peoplepc.com
          De Douglas Souza   Auxiliar Financeiro na Rede Plus Supermercados São Paulo e Região, Brasil               Eu gostaria de adicioná-lo à minha rede profissional no LinkedIn. -Douglas         Confirme que você conhece Douglas.       Você está recebendo convites de conexão por e-mail. Cancelar inscrição © 2012, LinkedIn Corporation. 2029 Stierlin Ct. Mountain View, CA 94043, EUA  
Click to view scam #46536 - Sent on July 25, 2013, 2:52 pm by douglassouza147@gmail.com
International Monetary Fund (IMF)Investigation Bureau,700 19th Street, N.W,Washington, D.C. 20431 USA. Sir ,  RE: INTERNATIONAL MONETARY FUND (IMF) OUTSTANDING REMITTANCE. We refer to your Payment Form Grade A approval received from this Office on the above subject, We wish to inform you that your payment file under reference has been approved for immediate payment   Immediately after final endorsement of your Fund Release Order Document.  You are among the Foreign Contractors their fund has been Approved For Payment  We hereby mandate CENTRAL BANK OF NIGERIA to effect the remittance of this payment US$10.5,000.00 (Ten  Million Five Hundred Thousand United States Dollars Only) into your nominated bank account.  You are therefore advise to Contact The Director International Remittance Department (CENTRAL BANK OF NIGERIA ) below : Contact name: Reverend Father Phillips MathewsPhone: 011 234 8124 979415 Email : phillips_mathews@ymail.com For more directives and immediate release of your fund .Meanwhile re-confirm your particulars to him below :1, Your Full Name :2, Your Address :3, Your Telephone Number :4, Your Bank Particulars : where your fund will be transferLastly you are warned to disregard other contact with other offices or Banks unless as been directed by this office, We are very sorry for the plight you have gone through in the past.  Congratulations!Best RegardsDr.Douglas NelsonInternational Monetary Fund (IMF)
Click to view scam #53560 - Sent on October 10, 2013, 12:39 pm by douglas_imf33@yahoo.com.ph
Click to view scam #53442 - Sent on October 9, 2013, 3:41 am by douhap_13@163.com
Dear, My Name is Mrs Douris kones the wife of late Engineer Jeff Kones a petrochemical/oil exploration engineer with the Syrian Petroleum Company located in Damascus. In fact CIVIL WAR is raging seriously in my country SYRIA for now and my beloved husband have been killed while he was in the office including my three (3) children and all our properties destroyed by bomb. I and my only surviving daughter is now in a refugee camp for the safety of our lives.Please I need your mutual assistance in investing some reasonable sums of funds ($7Million) in your country.This funds is a proceed from the sales of crude oil allocated to my late husband as compensation by some foreign customers. Due to the war going on now in my country I have made up my mind to depart from Syria as quickly as possible with my only surviving daughter to your country. I have successfully moved the funds to a peaceful location in (EUROPE) and i want you to assist me to receive the money then invest it into any profitable venture in your country and help us to relocate to your country for final settlement. I got your personal information from the internet from my thorough search for a reliable and God fearing person that could handle this project, i fasted and prayed and God directed me to contact you. Get back to me with your particulars such as your full names,contact address and ID CARD for more details if you know that you can be able to handle this transaction for our lifes are endanger over here.Bear in mind that theres no risk involved as i have all the legal documents for the claim of the fund which i shall send to you.Whatever may be your decision i beg you to keep this transaction confidential please as i do not want any person to know about it but only you whom i have trusted with my spirit, soul and body. Our communication should be only by e-mail because we are not allowed to receive or make phone calls in the refugee camp where we are for now. SEND REPLY TO: douriskones@yahoo.co.jp God bless you. Urgent response please. Regards, Mrs Douris kones SEND REPLY TO: douriskones@yahoo.co.jp
Click to view scam #57775 - Sent on November 16, 2013, 10:26 am by douriskones@gmail.com
Click to view scam #48223 - Sent on August 13, 2013, 2:55 am by douwangmin@126.com
     
Click to view scam #46559 - Sent on July 25, 2013, 10:35 pm by downloads@cantv.net
                                                         
Click to view scam #46910 - Sent on July 29, 2013, 9:36 pm by downloads@cantv.net
Dear customer, Your Apple ID was used to sign in to iCloud on an iPhone 5. April 4, 2014 Operating System: iOS;6.0.1 If you recently signed in to this device, you can disregard this email. If you have not recently signed in to an iPhone with your Apple ID and believe someone may have accessed your account, please click here to confirm your details and change your password. Apple Support My Apple ID | Support | Privacy Policy Copyright © 2014  iTunes S.à r.l. 31-33, rue Sainte Zithe, L-2763 Luxembourg. All rights reserved.
Click to view scam #72159 - Sent on April 4, 2014, 2:05 pm by do_not_reply@apple.com
Dear customer, Your Apple ID was used to sign in to iCloud on an iPhone 5. April 4, 2014 Operating System: iOS;6.0.1 If you recently signed in to this device, you can disregard this email. If you have not recently signed in to an iPhone with your Apple ID and believe someone may have accessed your account, please click here to confirm your details and change your password. Apple Support My Apple ID | Support | Privacy Policy Copyright © 2014  iTunes S.à r.l. 31-33, rue Sainte Zithe, L-2763 Luxembourg. All rights reserved.
Click to view scam #72165 - Sent on April 4, 2014, 2:05 pm by do_not_reply@apple.com
Good Day,Dear Beneficiary , Your email address was selected by your Host Server to contest as in the 2013 FIGHT AGAINST AIDS PROMOTIONS hosted by the world Health Org USA. Your profile was successful and came 4th position in the promo draw. As the 4th winner, You will be awarded with the following Gifts; 1. $850,000.00USD in Cash (You will use a percentage of this Cash Prize to sponsor a FIGHT AGAINST AIDS initiative in your community. 2. A Customized 2011 Chevrolet Automobile that you are to use as an Official Automobile. 3. You will work under the W.H.O USA as a FIGHT AGAINST AIDS REPRESENTATIVE in your local community. The original scope and idea of the FIGHT AGAINST AIDS INITIATIVE is to create awareness against the widespread of the deadly HIV/AIDS disease, while providing financial funding and support for people living at the risk of HIV/AIDS especially in Developing countries of the world. If you are interested in collect your Prizes as a WINNER, Confirm your personal and Contact information; -YOUR FULL NAME -YOUR NATIONALITY -YOUR COUNTRY OF RESIDENCE -YOUR DATE OF BIRTH -YOUR GENDER -A VALID MOBILE PHONE NUMBER -YOUR CURRENT JOB -YOUR WINNING CODE is : FAIDS890 SEND THE ABOVE INFORMATION TO DR MARGARET CHAN(DIRECTOR GENERAL OF W.H.O):drmargaret_chan@aol.com CONGRATULATIONS on your Pick!
Click to view scam #57993 - Sent on November 18, 2013, 2:53 pm by do_no_reply@outlook.com
Hello Dear: Do you know that no matter how easy running a program may seem it still requires that the right approach is taken to actualize success otherwise it will look very impossible to run the program? My Proposal is simple, I wish to request for your friendship because I have seen that you are a trust worthy and a sincere fellow whom I can do things with. I am sorry about your recent and past experience but please give my request a favorable consideration. My elder sister is the ( CONGO DRC ) KINSHASA in Africa, Treasury Vault Director General and she is willing to move fund(s) that are about to be moved into federal Government account/Purse because there is no ownership to this fund(s). All I need from you is your interest to be our foreign partner so that things will be done with cordial relationship, equity and rationality. We have a plan to load the funds in ATM Master Cards or Telegraphic Transfer (T/T) if accepted of my offer, i will send or bring them to you by myself so that the funds will be withdrawn on daily basis until we have the last cent received. If you assure me of your partnership I will show you the simple way this can be done and in less than five days we will both celebrate. Thanks For Your Co-Operation,kindly reply to my private E-mail { peter_dangoma2@hotmail.com } as You May get this Message Twice, Because Its Very Important.. Peter on behalf Ms.Danielle Pearl.
Click to view scam #40871 - Sent on June 1, 2013, 10:33 am by dpdanpeevi@yahoo.com
Hello Beloved,Please kindly read the Attached regarding my wishes.Thanks God Bless You, Mrs Edward
Click to view scam #43198 - Sent on June 21, 2013, 12:41 pm by dpnfo@outlook.com
Hello,Please kindly read the Attached Notice for more details.Thanks,FBI
Click to view scam #43300 - Sent on June 22, 2013, 5:50 am by dpnfo@outlook.com
Do urgently view the confidential attached document
Click to view scam #43330 - Sent on June 22, 2013, 11:45 am by dpnfo@outlook.com
Hello Beloved, Please kindly read the Attached regarding my wishes. DEAREST ONE IN CHRIST, My name is Margret Edward (Mrs.).Naturally, this letter might come to you as a surprise,since we have not met before. it is by the grace of God that this took ocurred, knowing the truth and the truth shall set me free.Having known the truth,i had no choice than to do what is lawful and rightful in the sight of God for eternal life and in the sight of man for witness of God's mercy and glory upon my life. I have the pleasure to share my life briefly history with you and also prayed over it, God revealed to me that you are genuine hearted and can do this work. I am the above named person from Netherlands. I am married to Dr.Martins Edward who worked with Netherlands embassy in London for Nine years before his death on March 2003.we were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death, we were both born again Christians. When my late husband was alive he deposited the sum of Eighteen million, five hundred thousand us dollars ($18.5) with UNITY TRUST BANK LONDON PLC. Altogether, I have decided to give aims to charity organizations,as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the U.A.E, London and Ireland. Now that my health has deteriorated so badly, I cannot do this myself any more. Presently, this money is still with the above mentioned bank in London. And the management just wrote me as the wife of the depositor to come forward to receive the money or rather issue a letter of authorization to somebody to receive it on my behalf since I cannot come over there due to my illness. Presently, I
Click to view scam #44724 - Sent on July 7, 2013, 6:33 pm by dpnfo@outlook.com
Want to find local Sluts For FREE? There are LOTS of people in your area looking to hook up right now! NO COST EASY ACCESS TO A HUGE NUMBER OF PEOPLE WHO JUST WANT TO FUCK IN YOUR AREA!
Click to view scam #44055 - Sent on July 2, 2013, 2:03 am by dqqkscy@zrkijtoqo.com
  From: Quirey, Debbie Sent: Monday, December 16, 2013 11:02 AM To: Quirey, Debbie Subject: ATTN RE: Donation to you, Contact pwaulhite@outlook.com for more info
Click to view scam #61389 - Sent on December 16, 2013, 5:10 pm by dquirey@okstate.edu
DID YOU AUTHORISE MR. ANDERSEN ERIK ROBERT DEDEKAM TO RECEIVE YOUR FUND? Attn:Beneficiary, URGENT IDENTIFICATION REQUIRED TO THIS PRESSING ISSUE CONCERNING YOUR FUND. Please be inform that,we recieved the belows stated accounts today from one  MR. ANDERSEN ERIK ROBERT DEDEKAM stating clearly as the beneficiary/that you sign a Deed of assignment with him to have the fund wire to his given bank account which you will find below,Via our data IV discovering we are directed with a matter of urgency to contact you to confirmed if this person really your agent or you sign a deed of assignment before we can immediately complete the credit of this funds into  the provided account as he stated clearly to complete all the legal requirement without any further delay. Be advised to know that attach of the following are recieved from MR.ANDERSEN ERIK ROBERT DEDEKAM,a citizen of canada (Power of attorney,change of account application assigned and authorized by you for the claim of your fund stating you had accident few days and could not proceed in getting your fund) Find the two provided accounts:- HIS BANK ACCOUNT INFORMATION BELOW:- (1)-CANADA ACCOUNT:-BANK NAME:CIBC BANK BANK ADDRESS: #3003 DANFORTH AVENUE ,DANFORTH & VICTORIA BRANCH, CANADA TRANSIT # : 07932/010ACCOUNT # : 92-26133 (US$ CURRENT) SWIFT CODE:CIBCCATT BENEFICIARY :ANDERSEN ERIK ROBERT DEDEKAM (2)-UNITED STATES OF AMERICA ACCOUNT:BANK BANK OF AMERICA BANK ADDRESS: 5938 FM ROAD 2920 SPRING, TEXAS 77379 UNITED STATES OF AMERICA ACCOUNT NUMBER: 5860-1175-0889 SWIFT CODE: BOFAUS3N ROUTING CODE: 111000025 BENEFICIARY:ANDERSEN ERIK ROBERT DEDEKAM Faillure hearing from you within seventy two working hours,We shall conclude as well authorized the department incharge of the wire processing /transfer proceed with the onward transfer. DID YOU AUTHORISE HIM TO DIVERT YOUR FUND INTO HIS BANK ACCOUNT? Your immediate reply must include the below information for our official reconfirmation if really the original person of you as all your date information are here in our office. 1. Names in full:------ Direct telephone number: ........Copy of your identifcation for reconfirmation:- Your urgent response required. Director of wire screen department, Dr Greg Moore J.
Click to view scam #5399 - Sent on February 4, 2013, 10:19 am by Dr Greg Moore J hdgukk@apricot.ocn.ne.jp
Attention:Sir/Ma,Mrs,Miss,Mr ,               With the compliment of the season to you and your family and hope everything is going on well with you together with your business.              My missive is you to inform you due to the guruji lord who is coming to india to help people and buld big teple and ayurvedic hospital in india ,because my mother was saint to spiritual hebalist GURU from a third AFRICA developing country.Now in  which is being carried out twice in five years due to the almighty power of REFORMED GURU FRATERNITY in africa.        Infacts,i will like you if you can see by yourselfs because his duty is to cure diseases of various kinds of both spiritual,Physical Problems like diabetes, strokes, tuberculosis, strong piles, lack of pregnacy, fibroid diseases, curing of deaf and dumb, lame walk, and several diseases on the surface of the earth and make Poor to be rich and richer to be richest with the help of Ancient spiritual  herbalist Power authority And also in position to invoke and produce out millions in any curency in the world.           Moreover, am secretly searching for a honest Person who can stand  in india  because he will be comming to india to perform his power and build a Acient temple in your city.            Also i will be very happy if you can invite and provide a comfortable Place/room where the guru will Perform his power and involk the found in any type of curency you require,and to assure you that there is practically no risk involve. And my main benefits at the end of this is that out of the money being invoke out spiritually which can be as a legal tender anywhere in the world,and also proceeds will be  used in opening a medical ayurvedic hospital  for the god of reformed guru in india and help people practising and curable of different types of diseasess.           Also,am looking forward to hear from you with the following reformed power of guru and involk any type of curency you want in a save rooms you provide in your city,also giving you the gurus mail so that you might like to tell him your problems and let him know that you are from me in AFRICA.                         GURU MAIL BELOW,,                 dr.gurujilord@yahoo.com  
Click to view scam #3782 - Sent on June 11, 2012, 12:53 am by dr guru guru6_5@msn.com
JAMAL & SONS CONSULTANT Dear Sir I am a Consultant with the Department of Power & Steel. I represent a group that is interested in engaging your service as Manager of a large volume of fund be presciently Fifteen Million Dollars for investment purpose. If this proposal is acceptable to you, please get back to me, so that we can work out remuneration for your participation in the transaction and let you know on how we hope to achieve this objective. send the following information below: 1. Your full names........ 2. Your phone number...... 3. Your nationality........ 4. Your Age/Sex........... 5. Your occupation....... Best Regards, Dr Jamal Saheed
JAMAL & SONS CONSULTANT Dear Sir I am a Consultant with the Department of Power & Steel. I represent a group that is interested in engaging your service as Manager of a large volume of fund be presciently Fifteen Million Dollars for investment purpose. If this proposal is acceptable to you, please get back to me, so that we can work out remuneration for your participation in the transaction and let you know on how we hope to achieve this objective. send the following information below: 1. Your full names........ 2. Your phone number...... 3. Your nationality........ 4. Your Age/Sex........... 5. Your occupation....... Best Regards, Dr Jamal Saheed
Bank of EnglandThread needle StreetLondon EC2R 8AHENGLAND U.K IMMEDIATE CONTRACT PAYMENT:MAV/UK/MIN/012   We apologies for the delay of your payment and all the inconveniencethat we might have indulge you through.However we are having minorproblems with our payment system ,which is inexplicable and has held usstranded and indolent,not having the aspiration to devote our 100%assiduity in accrediting foreign contract payments.We apologies once againfrom the records of outstanding contractors due for payments with theBritish government,your name was discovered as next on the list ofthe outstanding contractors who have not yet received their payments.   This payment is being processed and will be released to you as soon asyour es respond to this letter.Also note that from my record in my file you routstanding contract payment is $10,500,000.00 (ten million five hundredthousand united states dollars)   Kindly RE-CONFIRM TO us THE FOLLOWINGS INFORMATION. (A)YOUR FULL NAME (B)TELEPHONE/FAX#(C)YOUR FULL BANKING DETAILS FOR IMMEDIATE TRANSFER (D)HOME ADDRESS (E)OCCUPATION (F) AGE (G) COUNTRY/STATE (H) YOUR NEXT OF KIN.   As soon as this information is received your payment will be wired to yournominated bank account directly from BANK OF ENGLAND.Thanks for your understanding hope to have your response shortly.I am looking forward for your urgent reply on this Email: drstevenowen@yahoo.com.hk   Yours faithfully, ..........................................DR STEVEN OWENControl Officer, Foreign Payment DeptBank of England    
DR ABDUL BARI. AUDITING AND ACCOUNTING MANAGER, AFRICAN DEVELOPMENT BANK 50-54 RUE DE THOMPSON, OUAGADOUGOU, BURKINA FASO, WEST AFRICA Dear Friend, I am the manager of auditing and accounting department African Development Bank (A.D.B). I got your address in Burkina Faso chamber of commerce through yahoo details. In my department i discovered an abandoned sum of $23.6m (Twenty three million six hundred thousand dollars). In an account that belongs to one of our foreign customer who died along with his entire family in a concord plane crash in the year 2004 in Paris that almost took the whole life of the passengers on board. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learn t that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and i dont want this money to go into the Bank treasury as unclaimed Bill. The Banking law and guideline here stipulates that if such money remained unclaimed after ten years, the money will be transferred into the Bank treasury account as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkina be cannot stand as next of kin to a foreigner. We agree that 40% of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10% will be set aside for expenses incurred during the business and 50% would be for me. Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where the money will be remitted upon receipt of your reply, I will send to you by fax or email the letter of demand for you to apply for the claim immediately. I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. You should contact me immediately as soon as you receive this letter. Trusting to hear from you immediately, Yours faithfully Dr.Abdul Bari Auditing and accounting manager A.D.B bank
Click to view scam #45417 - Sent on July 13, 2013, 3:41 pm by dr.abdulbari121@gmail.com
Hello Friend,I am Dr. Ahmed Malaki from Burkina Faso in West African region. I work with the bank of Africa here in the nation. I am writing you from my office that which will be of an immense benefit to both of us. In my department, being the account manager I discovered an abandoned sum of $18 million USA Dollars (Eighteen million Us Dollars) in an account that belongs to one of the bank late foreign customers, a German citizen who unfortunately lost his life in a plane crash.The choice of contacting you is aroused from the geographical nature of where you live, particularly due to the senility of the transaction and the confidentiality herein. Now our bank has been waiting for any of the relatives to come-up for the claim but nobody has done that. I personally have been unsuccessful in locating the relatives for many years now, I seek your consent to present you as the next of kin / beneficiary to the deceased so that the proceeds of this account valued at 18 Million Dollars can be done and paid to you for both of us.This will be disbursed or shared between the both of us in these percentages, 55% to me and 35% to you while 10% will be for expenses both parties might have incurred during the process of transferring. I have secured necessary information
Click to view scam #44280 - Sent on July 3, 2013, 10:09 am by dr.ahmedmalaki@gmail.com
  Anti-Terrorist and International Fraud Division.Federal Bureau Of Investigation.Seattle, Washington. Telephone Number : (206) 426-5029Dear Beneficiary,   This is to Officially inform you that it has come to our notice and we have thoroughly completed an Investigation with the help of our Intelligence Monitoring Network System that you legally won the sum of $4.5 million  USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via a Certified Cashiers Check.   Normally, it will take up to 10 business days for an International Check to be cashed by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the United States Of America so as to enable you cash the check instantly without any delay, henceforth the stated amount of $4.5 million USD has been deposited with Bank Of America   We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited at Bank Of America you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Abuja Nigeria. According to our discoveries, you were required to pay for the following -   (1) Deposit Fees ( Fees paid by the company for the deposit into an American Bank which is - Bank Of America ) (2) Cashiers Check Conversion Fee ( Fee for converting the Wire Transfer payment into a Certified Cashiers Check ) (3) Shipping Fees ( This is the charge for shipping the Cashiers Check to your home address and this fee includes Insurance )   The total amount for everything is $198  We have tried our possible best to indicate that this $198 should be deducted from your winning prize but we found out that the funds have already been deposited at Bank Of America and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fees to the Agent Broker of the Logistic Exploration this transaction via Western Union Money Transfer Or Money Gram     In order to proceed with this transaction, you will be required to contact the agent in-charge of the Logistic Exploration  ( MR OMATA JUDE) via e-mail. omatajude@yahoo.fr Kindly look below to find appropriate contact information:     CONTACT AGENT NAME: MR OMATA JUDE E-MAIL ADDRESS:  omatajude@yahoo.fr  ,  Telephone Number : +2348188167855      You will be required to e-mail him with the following information:   FULL NAME: ADDRESS: CITY: STATE: ZIP CODE: DIRECT CONTACT NUMBER:   You will also be required to request Western Union details on how to send the required $198 in order to immediately ship your prize of $4.5 million USD via Certified Cashiers Check drawn from Bank Of America, also include the following transaction code in order for him to immediately identify this transaction : EA2948-910.   This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $198 ONLY to MR OMATA JUDEvia information in which he shall send to you, if you do not receive your winning prize of $4.5 million we shall be held responsible for the loss and this shall invite a penalty of $6,000 which will be made PAYABLE ONLY to you (The Winner)...   Please find below an authorized signature which has been signed by the FBI Director- Robert Mueller, also below is the FBI NSB (National Security Branch Seal FBI Director Robert Mueller.      NSB SEAL ABOVE NOTE: In order to ensure your check gets delivered to you ASAP, you are advised to immediately contact  MR OMATA JUDE contact information provided above and make the required payment of $198 to information in which he shall provide to you.
Click to view scam #12610 - Sent on December 2, 2012, 12:34 pm by dr.ahmedunsmandossuo@yahoo.cn
Hello Friend, Compliment of the day, I got your contact information from a reputable business/professional directory of your country which gives me assurance of your legibility as a person. I send you this brief letter to solicit your partnership to transfer (12,900,000.00 Pounds) from London to your country. I shall furnish you with more info when I get a positive reply from you. Reply me Via E-mail (dr.albert_watt@live.co.uk) if you are interested. Best Regards, Dr. Albert Watt ---------------------------------------------------------------- This message was sent using IMP, the Internet Messaging Program.
Click to view scam #56231 - Sent on November 4, 2013, 12:20 pm by dr.albert_watt@live.co.uk
Hello Friend, Compliment of the day, I got your contact information from a reputable business/professional directory of your country which gives me assurance of your legibility as a person. I send you this brief letter to solicit your partnership to transfer (12,900,000.00 Pounds) from London to your country. I shall furnish you with more info when I get a positive reply from you. Reply me Via E-mail (dr.albert_watt@live.co.uk) if you are interested. Best Regards, Dr. Albert Watt ---------------------------------------------------------------- This message was sent using IMP, the Internet Messaging Program.
Click to view scam #67277 - Sent on February 15, 2014, 5:27 am by dr.albert_watt@live.co.uk
Dear Friend, My name is Dr. Alomar Sani, I know that this mail will come to you as a surprise. I am the director in charge of auditing and accounting section of Bank of Africa Ouagadougou Burkina Faso in West Africa. I hoped that you will not expose or betray this trust and confident that I am about to expose on you for the mutual benefit of our both families. We need your urgent assistance in transferring the sum of $10.5 million united states dollars immediately to your account. Please we would 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 if you agree to transact the business with us. In acceptance the following information stated below are required: 1) Your age:2) Your full name3) Your house address:4) Your marital status:5) Your occupation/Profession:6) Your direct telephone: Yours, Sincerely,Dr. Alomar Sani.
Click to view scam #41388 - Sent on June 6, 2013, 11:43 am by dr.alomarsani1@gmail.com
Dear Friend, My name is Dr. Alomar Sani, I know that this mail will come to you as a surprise. I am the director in charge of auditing and accounting section of Bank of Africa Ouagadougou Burkina Faso in West Africa. I hoped that you will not expose or betray this trust and confident that I am about to expose on you for the mutual benefit of our both families. We need your urgent assistance in transferring the sum of $10.5 million united states dollars immediately to your account. Please we would 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 if you agree to transact the business with us. In acceptance the following information stated below are required: 1) Your age:2) Your full name3) Your house address:4) Your marital status:5) Your occupation/Profession:6) Your direct telephone: Yours, Sincerely,Dr. Alomar Sani.
Click to view scam #41638 - Sent on June 8, 2013, 11:43 am by dr.alomarsani1@gmail.com
Dear Friend, My name is Dr. Alomar Sani, I know that this mail will come to you as a surprise. I am the director in charge of auditing and accounting section of Bank of Africa Ouagadougou Burkina Faso in West Africa. I hoped that you will not expose or betray this trust and confident that I am about to expose on you for the mutual benefit of our both families. We need your urgent assistance in transferring the sum of $10.5 million united states dollars immediately to your account. Please we would 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 if you agree to transact the business with us. In acceptance the following information stated below are required: 1) Your age: 2) Your full name 3) Your house address: 4) Your marital status: 5) Your occupation/Profession: 6) Your direct telephone: Yours, Sincerely, Dr. Alomar Sani.
Click to view scam #67853 - Sent on February 21, 2014, 11:35 am by dr.alomarsani1@gmail.com
Dear Friend,    My name is Dr. Alomar Sani, I know that this mail will come to you as a surprise. I am the director in charge of auditing and accounting section of Bank of Africa Ouagadougou Burkina Faso in West Africa. I hoped that you will not expose or betray this trust and confident that I am about to expose on you for the mutual benefit of our both families.    We need your urgent assistance in transferring the sum of $10.5 million united states dollars immediately to your account. Please we would 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 if you agree to transact the business with us.   In acceptance the following information stated below are required:  1) Your age: 2) Your full name 3) Your house address: 4) Your marital status: 5) Your occupation/Profession: 6) Your direct telephone:    Yours, Sincerely, Dr. Alomar Sani.
Click to view scam #66805 - Sent on February 10, 2014, 5:21 pm by dr.alomarsani2@gmail.com
Dear Friend,   Im happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from paraguay. Presently im in Paraguay for investment projects with my own share of the total sum. meanwhile,i didnt forget your past efforts and attempts to assist me in  transferring those funds despite that it failed us some how. Now contact my secretary in Benin his name is Mr Smart Favour on Email:( smartfavour@rediffmail.com ) Tel:+ 229 97 031 337 : ask him to send you the total of $800.000.00 which i kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. so feel free and get in touched with my secretary Mr Smart and instruct him where to send the amount to you.   Please do let me know immediately you receive it so that we can share the joy after all the sufferness at that time. in the moment, Im very busy here because of the investment projects which me and the new partner are having at hand, finally, remember that I had forwarded instruction to the secretary on your behalf to receive that money, so feel free to get in touch with Mr Smart, he will send the amount to you without any delay.   My Best Regards,Dr Bello Usman.
Click to view scam #44310 - Sent on July 3, 2013, 1:42 pm by dr.bellousman1@rediffmail.com
Dear sir/madam,I am seeking the immediate assistance of a reliable and trustworthy Indianbusinessman to handle a profitable business for our mutual benefit.I await your reply for more details.Regards, Dr.Bruce Dyson,dr.brucedyson90@hotmail.co.uk56 Meredyth Road, Barnes,London, SW13+44-8719-743701 Get your own FREE website and domain with business email solutions, click here
Click to view scam #48879 - Sent on August 20, 2013, 10:57 am by dr.brucedyson90@hotmail.co.uk
Dear sir/madam,I am seeking the immediate assistance of a reliable and trustworthy Indianbusinessman to handle a profitable business for our mutual benefit.I await your reply for more details.Regards, Dr.Bruce Dyson,dr.brucedyson@hotmail.co.uk56 Meredyth Road, Barnes,London, SW13+44-8719-743701 Get your own FREE website and domain with business email solutions, click here
Click to view scam #47858 - Sent on August 8, 2013, 11:29 am by dr.brucedyson@hotmail.co.uk
Dear sir/madam,I am seeking the immediate assistance of a reliable and trustworthy Indianbusinessman to handle a profitable business for our mutual benefit.I await your reply for more details.Regards, Dr.Bruce Dyson,dr.brucedyson@hotmail.co.uk56 Meredyth Road, Barnes,London, SW13+44-8719-743701 Get your own FREE website and domain with business email solutions, click here
Click to view scam #47882 - Sent on August 8, 2013, 3:08 pm by dr.brucedyson@hotmail.co.uk
Dear sir/madam,I am seeking the immediate assistance of a reliable and trustworthy Indianbusinessman to handle a profitable business for our mutual benefit.I await your reply for more details.Regards, Dr.Bruce Dyson,dr.brucedyson@hotmail.co.uk56 Meredyth Road, Barnes,London, SW13+44-8719-743701 Get your own FREE website and domain with business email solutions, click here
Click to view scam #47948 - Sent on August 9, 2013, 11:59 am by dr.brucedyson@hotmail.co.uk
 Dear friend I know that this mail will come to you as a surprise as we have never met before, but you dont need not to be worried as I am using the only secured and confidential medium available to seek for your foreign assistance in a business. I am contacting you independently of my investigation and no one is informed of this communication.  I need your urgent assistance in transferring the sum of ($25.3 million United States dollars.) immediately to your private account.  The money has been here in our Bank lying dormant for Six good years now without anybody coming for the claim of it. I want to release the money to you as the nearest person to our deceased customer (the account owner) who died along with his supposed NEXT OF KIN since August 2007.  The Banking ethics here does not allow such money to stay more than 6 years, because the money will be recalled to the Bank treasury as unclaimed fund. U pon receipt of your reply and your cell phone number indicating your interest in this transaction, I will send you the full details on how the business will be executed. Please keep this proposal as a top secret and delete if you are not interested. Regards,Dr.co MarthinsEcobank Lome Togo  
Click to view scam #43305 - Sent on June 22, 2013, 7:31 am by dr.co-marthins@bol.com.br
Attn:the Beneficiary, Considering the high level of corruption in Africa and Nigeria in particular, The Federal minister of finance Dr Mrs.Ngozi Okonjo Iweala on behalf of the federal government and World Bank has published the names of 34 contractors that will receive their funds at this first year quarter which you are one of the categories A beneficiaries. This payment exercise is aimed at redeeming the lost image of the African banks caused by fraudulent activities of scammers. I have sent you mails on several occasions informing you of this development but all to no avail. Note that this information has already been published in the Daily Sun Newspaper recently. Therefore you are requested to furnish us with your bank account details or your mailing address for your payment via draft. Yours faithfully, Dr. Edward Obodo
Click to view scam #41254 - Sent on June 4, 2013, 11:31 pm by dr.edwardobodo@rocketmail.com
Attn: I write to inform that we have concluded all needed arrangement with the UN Diplomatic Courier Company to deliver your consignment box fund valued of Three Million one hundred thousand United State Dollars. Infact I thank God very much for all the movement I made, every thing goes normal. As for my agreement with the UN DIPLOMATIC COURIER COMPANY Director: Dr. Ettani Johnson, He promised that your consignment box will leave this Country tomorrow. Your fund is in United State currency and in 100usd bills all. Note: The diplomatic does not know the original contents of the boxes for security reason. What l declared to them as the contents of the consignment box is Sensitive Photographic Film Material. I did not declare money to them. Please, on his arrival to your country and the agent calls asking you the contents, kindly tell him the same thing Ok. You should contact the courier company and forward them your details below: Your full name... You?re Address... Direct telephone.... Your nearest Airport.... Registration code: #898ASSD70 Contact person is below: Dr. Ettani Johnson Position: Director general, UN Diplomatic Courier Company. E-mail: undiplomaticcourier480@yahoo.co.jp Tele: +234-70513-59857 I shall forward you all other details when am less busy. You should make sure you contact Dr. Ettani Johnson and forward him your full details to enable them proceed with the delivery asap. They are waiting to hearing you asap. Regards George Fred.
Click to view scam #58240 - Sent on November 21, 2013, 12:43 am by dr.ettanijohnson@undiplomaticourier.com
Dear Associate I am Doctor Gerard Mohammed, and a retired government worker in public relationship finance In the year right back in 1995. But now Im business merchandise here in Saudi Arabia. Beside in base in UK I am looking for your cooperation in accur your local account for transfer of our investment funds in building a Tourist Hotel or Real Estate in your country. I am sorry if this is not in line with your business because I got your Contact from Timesjobs company. I need an experienced person like you to assist me to set up develop the project and assume responsibility of ownership as chairman but will be bringing in profit/distribute profit monthly or annually.The sharing of the fund is 55% for me, 40% for you and the remaining 5% will be for expenses incurred during the transaction.I shall give you more info.specialization business and sector you belong to in your country for immediate response from me contactDr.Gerard Mohammed. Email:dr.farahgerardmohammed@gmail.com
Click to view scam #41661 - Sent on June 8, 2013, 4:49 pm by dr.farahgerardmohammed@gmail.com
With Due RespectI sourced your email from a human resource profile database in the chamber; my name is Dr.Freank Owen. Account officer to late Mr. Morris Thompson from America who is a gold merchant Agent here in Ouagadougou Burkina Faso, a well known Philanthropist before he died. He made a Will stating that $25.5 Million dollars (TWENTYT FIVE Million, Five hundred thousand United States) should be given to a citizen of our choice overseas. I have made a random draw and your e-mail address was picked as the beneficiary to this Will.I am particularly interested in securing this money from the Bank because they have issued a notice instructing me been the account officer to produce the beneficiary of this before end of  2013 else the money will be credited to the Government treasury as per law here. It is my utmost desire to execute the Will of my late client Mr. Morris Thompson since he is no more alive, both wife Thelma Thompson, and daughter Sheryl Thompson. If you are interested, you are required to contact me immediately to start the documentation process with the help of a legal practitioner. I urgent you to contact me immediately for further details bearing in mind that the Bank has given us a date limit. Please act fast. I am waiting your urgent response. Meanwhile I request on your return mail, kindly re-send me your datas information
Click to view scam #43402 - Sent on June 24, 2013, 4:51 pm by dr.fowen3333@gmail.com
Invitation For Partnership!   Good Morning, In preparation for the 2014 business year, We have initiate an investment and financial program deemed at giving financial credits to legitimate firms and individual at an interest rate of 1.5% per annual for five (5) years renewable tenure. There ideal target is maintaining communicating and collaborating with growing entrepreneurs and businessmen globally with the aim of achieving a basic 1.5% annual return per capital invested, So if you are interested in this investment proposal due get back to me via the below email address as soon as possible for further details with this email Address: dr.grahammarkharry@voila.fr. Please note that all information you send to us will be held with strict confidence and discretion, we look forward your response for further details. Yours Sincerely Dr.Graham Mark Harry Managing Member Draper Investment Company Investment Committee Dreik nigstrasse 31a Zürich , Switzerland  CH-8002 Contact Immediate This Email Address: dr.grahammarkharry@voila.fr
Click to view scam #72866 - Sent on April 7, 2014, 8:03 pm by dr.grahammarkharry06@aol.fr
Invitation For Partnership!   Good Morning, In preparation for the 2014 business year, We have initiate an investment and financial program deemed at giving financial credits to legitimate firms and individual at an interest rate of 1.5% per annual for five (5) years renewable tenure. There ideal target is maintaining communicating and collaborating with growing entrepreneurs and businessmen globally with the aim of achieving a basic 1.5% annual return per capital invested, So if you are interested in the investment proposal due get back to me asp for further details with this email Address: dr.grahammarkharry@voila.fr. Please note that all information you send to us will be held with strict confidence and discretion, we look forward your response for further details. Yours Sincerely Dr.Graham Mark Harry Managing Member Draper Investment Company Investment Committee Dreik nigstrasse 31a Zürich , Switzerland  CH-8002 Contact Immediate This Email Address: dr.grahammarkharry@voila.fr
Click to view scam #71874 - Sent on April 2, 2014, 12:44 pm by dr.grahmemarkharry2@aol.fr
OUR REF:FRN/ATM/822 YOUR REF:CLAIMS/ATM/822 You Have won (ATM Card Number 4278763100030014) ATM Card Value is $1,000,000.00 please contact Dr. Harry Wilson for more information (dr.harrywilson@rocketmail.com) Regards, Dr. Harry Wilson
Click to view scam #48109 - Sent on August 11, 2013, 6:43 pm by dr.harry@info.org
OUR REF:FRN/ATM/822 YOUR REF:CLAIMS/ATM/822 You Have won (ATM Card Number 4278763100030014) ATM Card Value is $1,000,000.00 please contact Dr. Harry Wilson for more information (dr.harrywilson@rocketmail.com) Regards, Dr. Harry Wilson
Click to view scam #48123 - Sent on August 11, 2013, 10:21 pm by dr.harry@wilson.com
It is my gratitude to inform you that you are luckily won a consignment with the sum of GBP3, 500,000.00 Pounds, donated by Dr. Haryati from UK and the is already in the British high commission Malaysia for safe keeping and officially handover to you. I was directed by the commissioner to contact you for reconfirmation of your information before the official handover to you kindly follow my instruction and give me your full information because, having you details will help the commissioner handover the consignment to you without delay. FULL NAME: NATIONALITY: OCCUPATION: DATE OF BIRTH: ADDRESS: PHONE: ACCOUNT NUMBER: Dr. Haryati Najihah
Click to view scam #10522 - Sent on December 13, 2012, 6:13 am by dr.haryatinajihah05@yahoo.com
-- Hello Are you a business man or woman? Are you in any financial stress or do you need funds to start up your own business? Do you have a low credit score and you are finding it hard to obtain a loan from local banks and other financial institutes? a) Personal Loan, Business Expansion. b) Business Start-up and Education. c) Debt Consolidation. d) Hard Money Loans. Our method offers you the chance to state the amount of loan needed and also the duration you can afford to complete the loan repayment with an interest rate of 3%. This gives you a real chance to get the funds you need. Interested Applicants should complete the below details:- APPLICATION FORM* Full Name: _________________________________________________________________ Amount Needed: _________________________________________________________________ Loan Duration: _________________________________________________________________ Occupation: _________________________________________________________________ Monthly Income: _________________________________________________________________ Age: _________________________________________________________________ Address/Country: _________________________________________________________________ Phone Contact: _________________________________________________________________ Present Place of Work: _________________________________________________________________ Net worth: _________________________________________________________________ Purpose of Loan: _________________________________________________________________ I wish to exchange a hand of fellowship with you when a mutual transaction is done. Regards,
Click to view scam #48608 - Sent on August 16, 2013, 11:25 pm by dr.hiv.aids.curer@gmail.com
 FROM THE OFFICE OF THE EXECUTIVE CHAIRMANECONOMICS AND FINANCIAL CRIME COMMISSIONDR. IBRAHIM LAMORDE (AG)HEAD OFFICE ABUJA/NIGERIAAttention,Thank you very much for your email, according to our verification hereit appears that you had dealt with people from Nigeria and otherplaces but you never received your fund. We apologized for anyinconveniences and damages in delaying this fund might have caused youand your family, the economic and financial crimes commissionguarantee to pay immediately you reply to this email as was instructedby the president.It is quit unfortunate that you have paid money and did not receiveanything in return but I promise you that you will receive your Fundin full soon. I have been able to pay 2 people last month and you arethe first to be paid this month 2014, one of them were paid via themeans of ATM CARD and the remaining one persons was paid through bankto bank transfer.According to the list, your name is the first to be settled this monthand in compliance to the directives from the president Dr. Good-luckJonathan (GCFR) towards the finalization of the release of yourpayment sum of US$10,500,000.00 (Ten Million Five Hundred ThousandUnited States Dollars). All you are required to do now is to offsetthe sum of $175 for the ACTIVATION and NORMALIZATION of your fund,this is the federal government treaty to ensure due process. Once youare able to send the money, your fund will be remitted into yournominated bank account with .The transfer will take only 24hours and it will be completed,inrespect of this, you are advised to without delay send the $175 whichis the only money that is involved, send via western union or moneygram with this information:Receivers Name_________________Francis ChikereReceivers Address________________ Lagos NigeriaText question______________________ what is your name?Text Answer_______________________Amount________________________ ___$175You have to try your best and send this money urgently because youhappens to be the only person left in this situation.Note that upon the settlement of the above Payment for the ACTIVATIONand NORMALIZATION your Funds will be credited into your Bank Accountwithout any further delays.You are more also advised not to visit your Bank for the details ofthis transaction until the delivery of the entire requirement thatwill permit you to withdraw is handed over to you so that your Bankwill not access your Funds before you,such as your Deposit Slip,FundsRelease Order Certificate and your Funds Ownership Certificate.Meanwhile, you will receive deposit alert from us to your phone oncethe transfer is completed.Looking forward to hearing from you to enable us serve you betterRegardsDr. Ibrahim LamordeExecutive Chairman EFCC
Click to view scam #71872 - Sent on April 2, 2014, 12:14 pm by dr.ibrahimlamorde@outlook.com
ATTENTION: UNITED NATION ORGANIZATION(UNO) HAVE FINALIZED TO AFFECT YOUR PAYMENT OF US $1,500,000,00 DOLLARS(ONE MILLION FIVE HUNDRED THOUSAND DOLLARS) THROUGH WESTERN UNION, BUT THE MAXIMUM AMOUNT YOU WILL BE RECEIVING EACH DAY BY DAY STARTED NOW IS US$5,000.00 DAILY UNTIL THE FUNDS (US$1,500.000) HAS BEEN TRANSFERRED TO (YOU) COMPLETELY. YOU SHOULD TRACK AVAILABILITY OF THE TRANSFER WITH BELOW WEBSITE AND CONFIRM YOU AVAILABILITY TO PICKING UP YOU MONEY US$5,000.00 TILL YOU TOTAL FUND IN AMOUNT (US$1,500.000) ONE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS HAS BEEN TRANSFERRED TO YOU SUCCESSFUL. MONEY TRANSFER TRACKING WEBSITE IS BELOW. YOUR SHOULD USE BELOW WEBSITE TRACK THE MONEY, AVAILABLE TO PICK THE US$5,000.00 BY (YOU) RECEIVER https://wumt.westernunion.com/asp/orderStatus.asp?country=global ///////////////////////////////////////////////// MONEY TRANSFER CONTROL NUMBER (MTCN): 9780349306 SENDER FIRST NAME: EJARE SENDER LAST NAME: JOY AVAILABLE FOR PICK UP BY RECEIVER (YOU) SUM OF US$10,000.00 /////////////////////////////////////////////////// BUT PLEASE BEFORE PROCEEDING THE TRANSFER IS STILL ON HOLD DUE TO THE REASON OF REACTIVATION AND RENEWING /APPROVAL OF THE PAYMENT FILES OF YOUR FUND FEE (ARE NOT YET PAID0 ,MEANWHILE YOU ARE REQUIRE TO PAY THE REACTIVATION AND RENEWING /APPROVAL, OF THE PAYMENT FILES OF YOUR FUND FEE WHICH IS ONLY $US380 (THREE HUNDRED AND EIGHT UNITED STATE DOLLARS ) FOR THE AMOUNT THAT WE HAVE ALREADY REMITTED TO YOU NAME, SO THAT YOUR FIRST PAYMENT OF (US$5,000.00 ) MTCN NUMBER WILL BE RELEASE TO YOU AT ONCE BY THE MINISTRY OF FINANCE USE THIS INFORMATION TO SEND THE REACTIVATION/ APPROVAL FEE OF $US380 ONLY VIA WESTERN UNION OR MONEY GRAM, THEN AS SOON AS WE RECEIVE IT, YOUR FUND WILL BE IMMEDIATELY RELEASE ON HOLD IN YOUR FAVOR AND ANOTHER TRANSFER WILL TAKE PLACE AFTER YOU COLLECT YOUR FIRST (US$5,000.00 ) AT ANY NEAREST WESTERN UNION COUNTER TO YOU USE BELOW TO MAKE THE PAYMENT $US380 ONLY
Click to view scam #48496 - Sent on August 15, 2013, 4:39 pm by dr.ijaugo@yahoo.com
ATTENTION: UNITED NATION ORGANIZATION(UNO) HAVE FINALIZED TO AFFECT YOUR PAYMENT OF US $1,500,000,00 DOLLARS(ONE MILLION FIVE HUNDRED THOUSAND DOLLARS) THROUGH WESTERN UNION, BUT THE MAXIMUM AMOUNT YOU WILL BE RECEIVING EACH DAY BY DAY STARTED NOW IS US$5,000.00 DAILY UNTIL THE FUNDS (US$1,500.000) HAS BEEN TRANSFERRED TO (YOU) COMPLETELY. YOU SHOULD TRACK AVAILABILITY OF THE TRANSFER WITH BELOW WEBSITE AND CONFIRM YOU AVAILABILITY TO PICKING UP YOU MONEY US$5,000.00 TILL YOU TOTAL FUND IN AMOUNT (US$1,500.000) ONE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS HAS BEEN TRANSFERRED TO YOU SUCCESSFUL. MONEY TRANSFER TRACKING WEBSITE IS BELOW. YOUR SHOULD USE BELOW WEBSITE TRACK THE MONEY, AVAILABLE TO PICK THE US$5,000.00 BY (YOU) RECEIVER https://wumt.westernunion.com/asp/orderStatus.asp?country=global ///////////////////////////////////////////////// MONEY TRANSFER CONTROL NUMBER (MTCN): 9780349306 SENDER FIRST NAME: EJARE SENDER LAST NAME: JOY AVAILABLE FOR PICK UP BY RECEIVER (YOU) SUM OF US$10,000.00 /////////////////////////////////////////////////// BUT PLEASE BEFORE PROCEEDING THE TRANSFER IS STILL ON HOLD DUE TO THE REASON OF REACTIVATION AND RENEWING /APPROVAL OF THE PAYMENT FILES OF YOUR FUND FEE (ARE NOT YET PAID0 ,MEANWHILE YOU ARE REQUIRE TO PAY THE REACTIVATION AND RENEWING /APPROVAL, OF THE PAYMENT FILES OF YOUR FUND FEE WHICH IS ONLY $US380 (THREE HUNDRED AND EIGHT UNITED STATE DOLLARS ) FOR THE AMOUNT THAT WE HAVE ALREADY REMITTED TO YOU NAME, SO THAT YOUR FIRST PAYMENT OF (US$5,000.00 ) MTCN NUMBER WILL BE RELEASE TO YOU AT ONCE BY THE MINISTRY OF FINANCE TAKE NOTE, YOUR FUND WILL REMAIN ON HOLD AND YOU CAN NOT PICK IT UNTIL YOU PAY THE FEE, THE REASON WHY YOU MUST SEND THE $US 380
Click to view scam #48506 - Sent on August 15, 2013, 6:24 pm by dr.ijaugo@yahoo.com
Good Day, Now we have arranged your payment of USD$900.000.00 Nine Hundred Thousand United State Dollars via western union money transfer payment office here in Accra Ghana. The amount you will receive per day is USD$7,000 with the support of the Ghana Minister Trust Funds,you receive your MTCN Tracking Number that will enable you to pick up this funds with no problem, you will be receiving this money in every two days till you receive all this $900.000.00 United State Dollars. The Director Administrator Trust funds have already signed your payment, feel free to contact your payment officer on this email: westernun.mtcn@gmail.com However, kindly contact the below person who is in position to release your payment by western union $7,000 a day. Mr.David Wilson, E-mail: westernun.mtcn@gmail.com The financial western union payment canter has been mandated to issue out your payment and you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment. Note that the administrator payment need this details from you to process your payment: Receiver name--------------- Country--------------------- City------------------------ Tel------------------------- Test question--------------- Answer---------------------- You are hereby ask to contact Mr.David Wilson for your payment. Regards, Dr.James Mark
Click to view scam #9065 - Sent on December 21, 2012, 3:05 pm by Dr.James@gmail-imap.l.google.com
Dear Friend, How are you? I want to inquire from you ifyou can handle a transaction for mutual benefits/life opportunity for you andme. I am Dr.Jaslin Ikhsan. The Chief International Relation Foreign RemittanceUnit of my bank here in Burkina Faso Ouagadougou Branch. I Have an Opportunity to the Sum of Fifteen Million, Five Hundred Thousand United States Dollars(US$15.500.000.00), to transfer into your bank account over there in yourcountry. I will provide the full details of this business transaction when oncewe known each other as business with trust. I personally will contact youand you alone. (mail.dr.jaslinikhsan@ig.com.br) The fund will be shared at the ratio of58% for me. 40% for you and 2% will be set aside to cover any expenses and taxin your bank. Please treat this business proposal withutmost confidentiality and send me the following Information's if you areinterested. Your Full Name:........ Your Address:........... Your Age: ............... Your Direct Phone Numbers:......... Your Country:............... Your Profession:........... Your Sex: .................... Thanks and best regards. Dr.Jaslin Ikhsan .M.sc (ECONS) HousePhone: 00226 740 33 629 (mail.dr.jaslinikhsan@ig.com.br)
Click to view scam #73478 - Sent on April 12, 2014, 1:36 am by dr.jaslin_ikhsan00@aol.fr
Dear Friend, compliments of the day to you my name is Dr Jerry Scott i am the foreign operations Department Director of one of the leading banks in United Kingdom. i have in my possession the sum 18.5 Million British pounds belonging to the late General Dawoud Abdallah Rajiha he deposited this amount in our bank two years ago late Dawoud Abdallah Rajiha before his death was former Deference Minister of Syria, But is not alive today to tell his stories how they were cut with A SUICIDE bomb attack carried out by a bodyguard, which killed the President Assads brother-in-law, Assef Shawkat, and General Dawoud Abdallah Rajiha, the defense minister were victims of a blast during a high level security meeting. The Interior minister was also injured. our late customer late General Daoud Abdallah Rajha was among the most feared figures in Assads inner circle. Government forces and opposition forces fight has resulted to crises that have rendered people homeless , so many killed also. Our late customer General Daoud Rajha had premonition of what will happen in future in Syria due to the war, as it stands now i have the possibility to transfer this money outside united kingdom to a reliable and trustworthy person for our mutual benefit,i wish to work with you in actualizing this transfer / transaction. Do bear in mind that the late general did not fill out the next of kin column in his account opening form which means that his deposited fund has no beneficiary since his no more living.so i want to present you to the bank as his partner and associate / next of kin to enable the bank transfer the fund to your bank account for our mutual benefit and sharing. MY dear this transaction is 100% risk free i have worked out all the modalities for a smooth and legal transfer of the money to your account,if you are interested please email me on this email address (dr.jerryscott@yahoo.co.uk) as soon as i hear from you i will let you know the modalities. Please note that on the arrival of the funds in your bank account we will share it in the following ratio 40% to you,50% to me while we will ri-en burse ourselves with the remaining 10% in case of any expenses that we may insure in executing the transaction,do forward to me urgently the following information. YOUR FULL NAME: ................... YOUR AGE: .................... YOUR OCCUPATION: ............... YOUR COUNTRY OF ORIGIN: .................. YOUR DIRECT CELL PHONE NUMBER: .................. please send me all required information to my private email: dr.jerryscott@yahoo.co.uk Best regards, Dr. Jerry Scott
Click to view scam #53721 - Sent on October 12, 2013, 6:55 pm by dr.jerryscott@mail.com
Greetings,My name is John Atwood,I'm a medical practitioner from Houston-Texas,U.S,working and residing with my family here in Dublin, UK,I'm establishing direct communication with you soliciting for your assistance and co-operation in a business investment financial progaramme involving $5M USD ($5,000,000.00)My idea is targeted at partnering with someone individuals and corporate bodies alike in great business opportunities.I am currently seeking means of building business interest in the following sectors,:Banking,Real estate,Stock speculation and mining, transportation,Health care,Tourism,Manufacturing tobacco,ETC.If you think you have a solid background and idea of making good profit in any of the mentioned business sectors in your country please write me for possible business co-operation,More on am willing to facilitate and fund any business that is capable of generating 5% to 10% annual return on investment (AROI).Thank you for your time and attentionWarmest Regards. Get your own FREE website, FREE domain & FREE mobile app with Company email.   Know More > Attachment content - From Michel Mboma 1.docx: From: Mr. Michel Mboma                                                    Johannesburg, South AfricaTel: + 27 81 845 9132Email: michelmboma3@yahoo.com Good-Day!  My name is Mr. Michel Mboma from the Republic of Ivory Coast residing temporally here in Johannesburg South Africa; I know this might be a surprise to you. I got your contact through search on line from South African Information Exchange (SAIE) I am the son of Mr. Didire Mboma from Ivory Coast who was murdered recently in Ivory Coast uprising by President Laurent Gbagbo who lost November 2010 Presidential election in Ivory Coast and refused to step down for his rival Mr. Alassane Quattara. My father was a strong supporter and second in command to Mr. Alassane Quattara and the owner of Mboma Textile Industry in Abidjan.  Mr. Laurent Gbagbo ordered his troops to shoot at sight any gathering of the opposition which resulted to the murder of my father (late) Mr. Didire Mboma in January 2011 and before my father?s sudden death on December 2010 he came to South Africa for the purchase of arms for Mr. Alassane Quattara for it has been observed there will be use of force to get Laurent Gbagbo out of power. My father made the deposit of the money to a private security & finance company here in Johannesburg with the help of our family Attorney pending when he will finalize negotiations with South African Government for the sales of the ammunition.On his return back to Ivory Coast on January he was killed amongst other opposition members which attracted the attention of the United Nations Peace Keeping Force (UN) & African Union to immediately arrive Ivory Coast to protect Mr. Alassane Quattara and other top opposition members. My Mother was among the seven women that were shot dead on Thursday 03rd March 2011 by Mr. Laurent Gbagbo?s forces in Abidjan. I was instructed by my family members to leave for South Africa since I might be the next target by Mr. Laurent Gbagbo. Right now I am here as a Refugee in South Africa and would need your assistance as a foreign partner in order to move these funds out from South Africa to your country for our investment. The amount in question is (US$18,000,000.00) (Eighteen Million United States Dollars) the money was deposited in my name as the beneficiary by my (late) father as if he knew he was going to die soon. Would you be interested to assist me in this transaction, you will be entitle of 20% of the total amount, 5% will be set aside to defray all expenses that might be incurred during the process of this transaction while the remaining 75% will be for my family and will be invested right there in your country under your management.Would you be very much interested to partake in this transaction, do not delay to contact me on the above stated telephone number and email address for details and procedures. I will be waiting for your urgent and positive reply soonest. Thanking you for your co-operation in advance. (kindly reply via my email:(michelmboma3@yahoo.com) Sincerely yours,Mr. Michel MbomaFor The Family.   Attachment content - soncap.htm:   SON Conformity Assessment Programme for Exports to Nigeria (SONCAP)     Enter the required information below to view your product status      Email *   password *     Product which you import *   mobile no *                 Attachment content - logo_por (1).png:?PNG  ?5+fç?(!øÊÁ ÿ5°»?þ?3,ÕT >o¹ï ä\I¿/Üh)Â_=/à?g?æ?E,d?¶3~`?;«E.¹É¾5Ûö¢??([?¨ò?ðà? ãÁz×R ?ÜD$ dcEe,?7 ÷÷pd \Ø;.? ,Ks½-©r ?°Ü%µnxþ/óõ×;?º?Á¬Äpª?ÚI?µ%3h?ÓgNX@7¦JY$é×?©ï¶%Ót4¥êEQ!?Y?M£¥??Tû?n?Þ?tÙR¸w$"#?»»Ü|è?£D
Click to view scam #72658 - Sent on April 7, 2014, 11:05 am by dr.john_.atwood@hotmail.com
Greetings dear,My name is John Atwood,I'm a medical practitioner from Houston-Texas,U.S,working and residing with my family here in Dublin, UK,I'm establishing direct communication with you soliciting for your assistance and co-operation in a business investment financial progaramme involving $5M USD ($5,000,000.00)My idea is targeted at partnering with someone individuals and corporate bodies alike in great business opportunities.I am currently seeking means of building business interest in the following sectors,:Banking,Real estate,Stock speculation and mining, transportation,Health care,Tourism,Manufacturing tobacco,ETC.If you think you have a solid background and idea of making good profit in any of the mentioned business sectors in your country please write me for possible business co-operation,More on am willing to facilitate and fund any business that is capable of generating 5% to 10% annual return on investment (AROI).Thank you for your time and attentionWarmest Regards. Get your own FREE website, FREE domain & FREE mobile app with Company email.   Know More >
Click to view scam #70181 - Sent on March 16, 2014, 12:46 pm by dr.john_atwood@hotmail.com
Salam Alaykum I am the manager of A BANK, i have a business of 4million dollars to be transfer to your account for investment in your country if you are ready to assit me get back to me i will give you full details on how the money will be transfer to you.Note: That after the fund has be transfer into your account 39% for you, and 60% for me while the remaining 1% will be mapout for the expences incure during the transfer of the fund to your account, You must assure me that everything will be handled confidentially because we are not going to suffer again in life. It has been 10 years now that most of the greedy African Politicians used our bank to Launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa was gold and oil money that was supposed to have been used to develop the continent. Their Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer.I acted as the Account Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act,I also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control They laundered over $98Million Dollars during the process .As I amsending this message to you,pls reply to this Email ( mrs.rosaline@yahoo.fr ) I was able to divert ($4M) million Dollars to an escrow account belonging to no one in the bank. The bank is anxious now to know who is the beneficiary to the funds because they have made a lot of profits with the funds. It is more than Eight years now and most of the politicians are no longer using our bank to transfer funds overseas. The $4Million Dollars has been lying waste but I don't want to retire from the bank without transferring the funds to a foreign account to ena ble me share the proceeds with the receiver.pls reply to this Email ( mrs.rosaline@yahoo.fr ) Best Regards, Mrs Rosaline J Musa Attachment content - invite.ics:BEGIN:VCALENDAR PRODID://Yahoo//Calendar//EN VERSION:2.0 METHOD:REQUEST BEGIN:VEVENT SUMMARY:$600.000.00Usd Compensation From Benin Republic(CALL ME AND GIVE ME THE MTCN: +22968771904 IS VERY URGENT) DESCRIPTION:Dear Customer.\n\n$600.000.00Usd Compensation From Benin Repu blic.\n\nBreaking News\,This is to inform you that the higher authoritie s that is in charge of international transaction has this morning declar ed that you will receive your $600.000.00Usd(Six Hundred Thousand United States Dollars) through Western Union Money Transfer Only as compensati on for your past effort here in Benin Republic.\n\nSo the arrangement ha s been made this morning and the Federal High Court Of Justice has signe d your Western Union Transfer Papers and the only money you will pay is $50. for the signing of it which means your transfer will start tomorrow morning.\n\nThe daily transfer of your fund is $5000.00 per day until y our total $600.000.00Usd(Six Hundred Thousand United States Dollars) is completely transferred to you.\n\nI am here to swear to you that your fi rst payment of the $5000.00 daily transfer will be on its way today or l atest tomorrow morning once we confirm the $50 from you which is for the Federal High Court Of Justice Benin Republic signing of your Western U nion Transfer Papers.To show you the truth.\n\nBelow is the First transf er payment details which has been insert into our computer.\n\nYour Paym ent of $5\,000.00 USD DETAILS\nMTCN: 173-778-2538\nSENDER?S NAME: Claren ce corass\nAMOUNT $5000.00.\n\nThen we want you to type WWW.WESTERNUNIO N.COM and click tracking and pest sender's first name and last name\,t he you pest mtcn number and click check status to see that your first tr ansfer of $5000.00 is well available for you but you will not pick it un til you pay the needed $50.00 for the signing of your Western Union Tra nsfer Papers by the Federal High Court of Justice Benin Republic.\n\nSo we are here giving you this Western Union Payment Information Informatio n for you to send the $50 immediately and your first transfer of the $50 00.00 will be on its way after we pick the $50.00\;\n\n\nRECEIVER'S NAM E...Osita Uyammdu\nCOUNTRY....BENIN REPUBLIC\nSTATE.........COTONOU\nTEX T QUESTION... HONEST\nANSWER.... TRUST\nAMOUNT NEEDED.....$50.00 ONLY\nM TCN NUMBER...\nSENDER'S NAME....\n\nWe wait for your mail with the $50 f rom you and be rest assured that you will receive your total compensatio n of $600.000.00Usd from us because this is General Western Union Head O ffice here in Benin Republic.\n\nFinally you are advise to stop emailing any office or department here in Benin Republic until you receive your full compensation from us\,this is for your security.Call us with +22968 771904\nYours sincerely\,\nDr .Mrs Julian James.\nE-mail....:::::: (uwof fice@yeah.net) CLASS:PUBLIC DTSTART;TZID=Etc/GMT:20140304T093000Z DTEND;TZID=Etc/GMT:20140304T103000Z PRIORITY:0 SEQUENCE:94 UID:d0cfe655-357c-4769-b047-523d3fbc2630 ATTENDEE;RSVP=TRUE:mailto:tgbikez@wmconnect.com ATTENDEE;RSVP=TRUE:mailto:tgivens82@yahoo.com ATTENDEE;RSVP=TRUE:mailto:thabiso@thabisothato.co.za ATTENDEE;RSVP=TRUE:mailto:thadrtyace@hotmail.com ATTENDEE;RSVP=TRUE:mailto:thalya@freemail.hu ATTENDEE;RSVP=TRUE:mailto:theattache@aol.com ATTENDEE;RSVP=TRUE:mailto:thebettster4@aol.com ATTENDEE;RSVP=TRUE:mailto:thecatche5698@gmail.com ATTENDEE;RSVP=TRUE:mailto:theconstpro@aol.com ATTENDEE;RSVP=TRUE:mailto:thefiveqs@att.net ATTENDEE;RSVP=TRUE:mailto:thegeester@aol.com ATTENDEE;RSVP=TRUE:mailto:thegirlkicker@gmail.com ATTENDEE;RSVP=TRUE:mailto:theloneranger@tpg.com.au ATTENDEE;RSVP=TRUE:mailto:theludacris3@yahoo.com ATTENDEE;RSVP=TRUE:mailto:theodor2120@yahoo.com ATTENDEE;RSVP=TRUE:mailto:theonlycalvinjones@aol.com ATTENDEE;RSVP=TRUE:mailto:theonlytruereal1@yahoo.com ATTENDEE;RSVP=TRUE:mailto:therealjhuff@gmail.com ATTENDEE;RSVP=TRUE:mailto:theresa-g@att.net ATTENDEE;RSVP=TRUE:mailto:theresa.kinard@att.net ATTENDEE;RSVP=TRUE:mailto:theresarosannemartin@yahoo.com ATTENDEE;RSVP=TRUE:mailto:theresasss6@aol.com ATTENDEE;RSVP=TRUE:mailto:therlowfoy@gmail.com ATTENDEE;RSVP=TRUE:mailto:thevenom11@yahoo.com ATTENDEE;RSVP=TRUE:mailto:thewatcher1411@gmail.com ATTENDEE;RSVP=TRUE:mailto:this_girl_bad@yahoo.com ATTENDEE;RSVP=TRUE:mailto:thisisapain101@gmail.com ATTENDEE;RSVP=TRUE:mailto:thlavac@hotmail.com ATTENDEE;RSVP=TRUE:mailto:thlma@att.net ATTENDEE;RSVP=TRUE:mailto:thomas_davis09@yahoo.com ATTENDEE;RSVP=TRUE:mailto:thomas_mcclure45@yahoo.com ATTENDEE;RSVP=TRUE:mailto:thomasarant@att.net ATTENDEE;RSVP=TRUE:mailto:thomasemcdonald4255@yahoo.com ATTENDEE;RSVP=TRUE:mailto:thomashawkins3rd@yahoo.com ATTENDEE;RSVP=TRUE:mailto:thomasjaxx23@yahoo.com ATTENDEE;RSVP=TRUE:mailto:thomasledesma29@yahoo.com ATTENDEE;RSVP=TRUE:mailto:thomasmingus@yahoo.com ATTENDEE;RSVP=TRUE:mailto:thompsg2@aol.com ATTENDEE;RSVP=TRUE:mailto:thood.2.th@gmail.com ATTENDEE;RSVP=TRUE:mailto:thor85762000@yahoo.com ORGANIZER;CN=Mark Jenat;SENT-BY="mailto:markjenat@yahoo.com.pe":mailto:ma rkjenat@yahoo.com.pe TRANSP:OPAQUE END:VEVENT BEGIN:VTIMEZONE TZID:Europe/London TZURL:http://tzurl.org/zoneinfo/Europe/London X-LIC-LOCATION:Europe/London BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19810329T010000 RRULE:FREQ=YEARLY;BYMONTH=3;BYDAY=-1SU END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:19961027T020000 RRULE:FREQ=YEARLY;BYMONTH=10;BYDAY=-1SU END:STANDARD BEGIN:STANDARD TZOFFSETFROM:-000115 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:18471201T000000 RDATE:18471201T000000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19160521T020000 RDATE:19160521T020000 RDATE:19170408T020000 RDATE:19180324T020000 RDATE:19190330T020000 RDATE:19200328T020000 RDATE:19210403T020000 RDATE:19220326T020000 RDATE:19230422T020000 RDATE:19240413T020000 RDATE:19250419T020000 RDATE:19260418T020000 RDATE:19270410T020000 RDATE:19280422T020000 RDATE:19290421T020000 RDATE:19300413T020000 RDATE:19310419T020000 RDATE:19320417T020000 RDATE:19330409T020000 RDATE:19340422T020000 RDATE:19350414T020000 RDATE:19360419T020000 RDATE:19370418T020000 RDATE:19380410T020000 RDATE:19390416T020000 RDATE:19400225T020000 RDATE:19460414T020000 RDATE:19470316T020000 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RDATE:19801026T030000 RDATE:19811025T020000 RDATE:19821024T020000 RDATE:19831023T020000 RDATE:19841028T020000 RDATE:19851027T020000 RDATE:19861026T020000 RDATE:19871025T020000 RDATE:19881023T020000 RDATE:19891029T020000 RDATE:19901028T020000 RDATE:19911027T020000 RDATE:19921025T020000 RDATE:19931024T020000 RDATE:19941023T020000 RDATE:19951022T020000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0100 TZOFFSETTO:+0200 TZNAME:BDST DTSTART:19410504T020000 RDATE:19410504T020000 RDATE:19420405T020000 RDATE:19430404T020000 RDATE:19440402T020000 RDATE:19450402T020000 RDATE:19470413T020000 END:DAYLIGHT BEGIN:DAYLIGHT TZOFFSETFROM:+0200 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19410810T030000 RDATE:19410810T030000 RDATE:19420809T030000 RDATE:19430815T030000 RDATE:19440917T030000 RDATE:19450715T030000 RDATE:19470810T030000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19681027T000000 RDATE:19681027T000000 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+0000 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:19960101T000000 RDATE:19960101T000000 END:STANDARD END:VTIMEZONE END:VCALENDAR Attachment content - invite.ics:BEGIN:VCALENDAR PRODID://Yahoo//Calendar//EN VERSION:2.0 METHOD:REQUEST BEGIN:VEVENT SUMMARY:$600.000.00Usd Compensation From Benin Republic(CALL ME AND GIVE ME THE MTCN: +22968771904 IS VERY URGENT) DESCRIPTION:Dear Customer.\n\n$600.000.00Usd Compensation From Benin Repu blic.\n\nBreaking News\,This is to inform you that the higher authoritie s that is in charge of international transaction has this morning declar ed that you will receive your $600.000.00Usd(Six Hundred Thousand United States Dollars) through Western Union Money Transfer Only as compensati on for your past effort here in Benin Republic.\n\nSo the arrangement ha s been made this morning and the Federal High Court Of Justice has signe d your Western Union Transfer Papers and the only money you will pay is $50. for the signing of it which means your transfer will start tomorrow morning.\n\nThe daily transfer of your fund is $5000.00 per day until y our total $600.000.00Usd(Six Hundred Thousand United States Dollars) is completely transferred to you.\n\nI am here to swear to you that your fi rst payment of the $5000.00 daily transfer will be on its way today or l atest tomorrow morning once we confirm the $50 from you which is for the Federal High Court Of Justice Benin Republic signing of your Western U nion Transfer Papers.To show you the truth.\n\nBelow is the First transf er payment details which has been insert into our computer.\n\nYour Paym ent of $5\,000.00 USD DETAILS\nMTCN: 173-778-2538\nSENDER?S NAME: Claren ce corass\nAMOUNT $5000.00.\n\nThen we want you to type WWW.WESTERNUNIO N.COM and click tracking and pest sender's first name and last name\,t he you pest mtcn number and click check status to see that your first tr ansfer of $5000.00 is well available for you but you will not pick it un til you pay the needed $50.00 for the signing of your Western Union Tra nsfer Papers by the Federal High Court of Justice Benin Republic.\n\nSo we are here giving you this Western Union Payment Information Informatio n for you to send the $50 immediately and your first transfer of the $50 00.00 will be on its way after we pick the $50.00\;\n\n\nRECEIVER'S NAM E...Osita Uyammdu\nCOUNTRY....BENIN REPUBLIC\nSTATE.........COTONOU\nTEX T QUESTION... HONEST\nANSWER.... TRUST\nAMOUNT NEEDED.....$50.00 ONLY\nM TCN NUMBER...\nSENDER'S NAME....\n\nWe wait for your mail with the $50 f rom you and be rest assured that you will receive your total compensatio n of $600.000.00Usd from us because this is General Western Union Head O ffice here in Benin Republic.\n\nFinally you are advise to stop emailing any office or department here in Benin Republic until you receive your full compensation from us\,this is for your security.Call us with +22968 771904\nYours sincerely\,\nDr .Mrs Julian James.\nE-mail....:::::: (uwof fice@yeah.net) CLASS:PUBLIC DTSTART;TZID=Etc/GMT:20140304T093000Z DTEND;TZID=Etc/GMT:20140304T103000Z PRIORITY:0 SEQUENCE:99 UID:d0cfe655-357c-4769-b047-523d3fbc2630 ATTENDEE;RSVP=TRUE:mailto:spike60428@live.com ATTENDEE;RSVP=TRUE:mailto:spinonball@aol.com ATTENDEE;RSVP=TRUE:mailto:spkrdave@att.net ATTENDEE;RSVP=TRUE:mailto:splatter739@aol.com ATTENDEE;RSVP=TRUE:mailto:splurgewardlaw3@gmail.com ATTENDEE;RSVP=TRUE:mailto:spoiled2death_15@yahoo.com ATTENDEE;RSVP=TRUE:mailto:sprinkle.terri@yahoo.com ATTENDEE;RSVP=TRUE:mailto:spuchalski65@gmail.com ATTENDEE;RSVP=TRUE:mailto:sreearunachala@gmail.com ATTENDEE;RSVP=TRUE:mailto:sres.flightservices@gmail.com ATTENDEE;RSVP=TRUE:mailto:sriprasadtumkur@gmail.com ATTENDEE;RSVP=TRUE:mailto:srs012662@aol.com ATTENDEE;RSVP=TRUE:mailto:srscorpia13@aol.com ATTENDEE;RSVP=TRUE:mailto:ssamolykcpa@aol.com ATTENDEE;RSVP=TRUE:mailto:[censored]@yahoo.com ATTENDEE;RSVP=TRUE:mailto:ssf4cec@gmail.com ATTENDEE;RSVP=TRUE:mailto:sskazimrizvi@gmail.com ATTENDEE;RSVP=TRUE:mailto:ssolerto@yahoo.com ATTENDEE;RSVP=TRUE:mailto:sstevenstacey1@aol.com ATTENDEE;RSVP=TRUE:mailto:ssylcar@aol.com ATTENDEE;RSVP=TRUE:mailto:stacie.a.cunningham@gmail.com ATTENDEE;RSVP=TRUE:mailto:stacyesnault@yahoo.com ATTENDEE;RSVP=TRUE:mailto:stacyispraying@aol.com ATTENDEE;RSVP=TRUE:mailto:stacyryan60@ymail.com ATTENDEE;RSVP=TRUE:mailto:stacyswagg37@gmail.com ATTENDEE;RSVP=TRUE:mailto:staffordkenneth@rocketmail.com ATTENDEE;RSVP=TRUE:mailto:staffspain42@gmail.com ATTENDEE;RSVP=TRUE:mailto:stamendon@yahoo.com ATTENDEE;RSVP=TRUE:mailto:starfire1959@gmail.com ATTENDEE;RSVP=TRUE:mailto:starikovaelena36@gmail.com ATTENDEE;RSVP=TRUE:mailto:starshadow8@gmail.com ATTENDEE;RSVP=TRUE:mailto:starvall@sbcglobal.net ATTENDEE;RSVP=TRUE:mailto:starynightly@verizon.net ATTENDEE;RSVP=TRUE:mailto:stashag90@gmail.com ATTENDEE;RSVP=TRUE:mailto:statelinebuilder@aol.com ATTENDEE;RSVP=TRUE:mailto:stayfr3shs0fly86@gmail.com ATTENDEE;RSVP=TRUE:mailto:steelerdave7434@aol.com ATTENDEE;RSVP=TRUE:mailto:stefcox@aol.com ATTENDEE;RSVP=TRUE:mailto:stellaswirlery@yahoo.com ATTENDEE;RSVP=TRUE:mailto:stephanie_stevens83@yahoo.com ORGANIZER;CN=Mark Jenat;SENT-BY="mailto:markjenat@yahoo.com.pe":mailto:ma rkjenat@yahoo.com.pe TRANSP:OPAQUE END:VEVENT BEGIN:VTIMEZONE TZID:Europe/London TZURL:http://tzurl.org/zoneinfo/Europe/London X-LIC-LOCATION:Europe/London BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19810329T010000 RRULE:FREQ=YEARLY;BYMONTH=3;BYDAY=-1SU END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:19961027T020000 RRULE:FREQ=YEARLY;BYMONTH=10;BYDAY=-1SU END:STANDARD BEGIN:STANDARD TZOFFSETFROM:-000115 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:18471201T000000 RDATE:18471201T000000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19160521T020000 RDATE:19160521T020000 RDATE:19170408T020000 RDATE:19180324T020000 RDATE:19190330T020000 RDATE:19200328T020000 RDATE:19210403T020000 RDATE:19220326T020000 RDATE:19230422T020000 RDATE:19240413T020000 RDATE:19250419T020000 RDATE:19260418T020000 RDATE:19270410T020000 RDATE:19280422T020000 RDATE:19290421T020000 RDATE:19300413T020000 RDATE:19310419T020000 RDATE:19320417T020000 RDATE:19330409T020000 RDATE:19340422T020000 RDATE:19350414T020000 RDATE:19360419T020000 RDATE:19370418T020000 RDATE:19380410T020000 RDATE:19390416T020000 RDATE:19400225T020000 RDATE:19460414T020000 RDATE:19470316T020000 RDATE:19480314T020000 RDATE:19490403T020000 RDATE:19500416T020000 RDATE:19510415T020000 RDATE:19520420T020000 RDATE:19530419T020000 RDATE:19540411T020000 RDATE:19550417T020000 RDATE:19560422T020000 RDATE:19570414T020000 RDATE:19580420T020000 RDATE:19590419T020000 RDATE:19600410T020000 RDATE:19610326T020000 RDATE:19620325T020000 RDATE:19630331T020000 RDATE:19640322T020000 RDATE:19650321T020000 RDATE:19660320T020000 RDATE:19670319T020000 RDATE:19680218T020000 RDATE:19720319T020000 RDATE:19730318T020000 RDATE:19740317T020000 RDATE:19750316T020000 RDATE:19760321T020000 RDATE:19770320T020000 RDATE:19780319T020000 RDATE:19790318T020000 RDATE:19800316T020000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:19161001T030000 RDATE:19161001T030000 RDATE:19170917T030000 RDATE:19180930T030000 RDATE:19190929T030000 RDATE:19201025T030000 RDATE:19211003T030000 RDATE:19221008T030000 RDATE:19230916T030000 RDATE:19240921T030000 RDATE:19251004T030000 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RDATE:19791028T030000 RDATE:19801026T030000 RDATE:19811025T020000 RDATE:19821024T020000 RDATE:19831023T020000 RDATE:19841028T020000 RDATE:19851027T020000 RDATE:19861026T020000 RDATE:19871025T020000 RDATE:19881023T020000 RDATE:19891029T020000 RDATE:19901028T020000 RDATE:19911027T020000 RDATE:19921025T020000 RDATE:19931024T020000 RDATE:19941023T020000 RDATE:19951022T020000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0100 TZOFFSETTO:+0200 TZNAME:BDST DTSTART:19410504T020000 RDATE:19410504T020000 RDATE:19420405T020000 RDATE:19430404T020000 RDATE:19440402T020000 RDATE:19450402T020000 RDATE:19470413T020000 END:DAYLIGHT BEGIN:DAYLIGHT TZOFFSETFROM:+0200 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19410810T030000 RDATE:19410810T030000 RDATE:19420809T030000 RDATE:19430815T030000 RDATE:19440917T030000 RDATE:19450715T030000 RDATE:19470810T030000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19681027T000000 RDATE:19681027T000000 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+0000 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:19960101T000000 RDATE:19960101T000000 END:STANDARD END:VTIMEZONE END:VCALENDAR
Click to view scam #68914 - Sent on March 4, 2014, 9:20 am by dr.jory@aol.de
  Attn: Beneficiary.                             Re: Contract/Inheritance Payment.   This is to inform you that the International Fund Reconciliation Committee under International Monetary Fund(IMF) has decided to release all Contract/Inheritance funds to their beneficiaries this first quarter of the year 2014.   I wish to inform you that all matters relating to the release of this payment is now under my control and supervision. This development has become necessary due to the activities of unpatriotic government/CBN officials and impostors who keep on frustrating every effort to settle our clients by making requests for unauthorized fees and levies from them.   We wish to inform you that you will be receiving your fund through our correspondent bank in Nigeria or in London United Kingdom.   We advise contact our payment officer on his mobile number by call or text message (SMS) for security purpose.   Name: Mr. Aminu Bamanga Number: +234-70-86731414 Email: inter_paycenter2014@outlook.com   We sincerely apologize for any delay you might have encountered in the past; your payment is now 100% Guaranteed. We thank you for your anticipated corporation.   Yours truly,   Mr. Aminu Bamanga
Click to view scam #68950 - Sent on March 4, 2014, 1:39 pm by dr.kingsley.cbn@hotmail.jp
Dear I got your contact during my search for a reliable trust worthy person to introduce this transfer project to. I am a Supervisor of BANK in Asia,My late client is a contractor with one of the biggest oil servicing company in Asia. Who died in a car accident with his family on 19th November 2008 with He has the same surname with you And He deposited US$5.5 Million with the BANK in Asia and they have asked me to provide a next of kin.I would like you to stand as the next of kin to claim the fund into your account for investment in your country. please feel free and contact me and i will explain more and how we will proceed, please keep this information with you only. First Name................ Surname Name:............. Country Origin:........... Your Email:............... Yours, Sincerely
Click to view scam #70476 - Sent on March 19, 2014, 3:28 am by dr.lee_thomas@yahoo.com
Although this may be hard for you to believe, I have an interesting business proposal that will be of immense benefit to both of us. we stand to gain millions in a matter of days. only if you grant me the benefit of doubt and hear me out. I need you to signify your interest by replying to my email on my ID: mroland2@rogers.com and I will make more details available to you . Regards, Tjoa
Click to view scam #60101 - Sent on December 5, 2013, 2:09 am by Dr.Linda@mail.com
RE:
Complement of the day from Dr.Ma.Weihua to you, I am writing you this brief letter to seek for your assistance to help me transfer FUNDS from Hong Kong to your country. reply for more details/info if you are interested. Warm Regards, Dr.Ma.Weihua
Click to view scam #74053 - Sent on April 16, 2014, 8:09 am by Dr.Ma.Weihua@sunmedia.ca
Dr. Mac George Director Foreign Operations, Central Bank Of Nigeria. Abuja-Nigeria. Re: Confirmation Of the Approval On your scam compensation Payment Of Your Approved Fund of $500,000 USD To Mr.Oliver Chessman Attention: Beneficiary I am Dr. Mac George The Director foreign Operations Central Bank of Nigeria. According to my payment file, you have an outstanding payment of $500,000 USD approved by the president of Nigeria and someone by name and address Mr.Oliver ChessMan of 1301 ST.Anthony Lane Petaluma CA, USA is about claiming it that you are dead. I communicated you to be sure if his claim is true or false. You are to reply this letter with in 24 hours with the reconfirmation of your personal information stated below as it is or the payment will be released to Mr.Oliver Chessman your next of kin as you said. I shall feed you with further modalities regarding the payment of your fund as soon as I hear from you. Full names: Current Address: Mobile: Occupation: Age: Nationality: Next of Kin: Urgently Waiting for your confirmation Email:dr.macgeorge@hotmail.com Dr. Mac George For: Debts Reconciliation Committee.
Click to view scam #66731 - Sent on February 9, 2014, 9:39 pm by dr.macgeorge@hotmail.com
From The Desk Of Dr. Mallam Sanusi Lamido Sanusi. Governor, Central Bank of Nigeria (CBN) Our Ref: FGN/CBN/NIG/10/2013 Web site: http://www.cenbank.org Attention Fund Beneficiary. (ATM-S101) RE- LETTER OF COMPENSATION/SETTLEMENT This is to officially inform you that we have verified your inheritance file and found out the reason why you have not received your payment are because you have not fulfilled the obligations given to you in respect of your inheritance payment. Secondly we have been informed that you are still dealing with none officials in the bank all your attempt to secure the release of the fund to you. We wish to advise you that such an illegal act like this have to stop if you wish to receive your payment since we have decided to bring a solution to your problem. Right now we have arranged your payment through our swift card payment center Asia pacific that is the latest instruction from Mr. President, Goodluck Jonathan (GCFR) president federal republic of Nigeria and federal ministry of finance. The ATM card payment center has been mandated to issue out $10,000,000.00 as part payment for this last year 2013. Also for your information, you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM payment. This card center will send you an ATM card which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum amount allowed to be withdraw is Three thousand dollars per day, so if you wish to receive your payment this way please let us know by writing back and also provide the following information to enable us proceed with the release of your ATM CARD immediately without any kind of delay. 1. Full name: 2. Phone and fax number: 3. Address where you want the ATM CARD to be delivered to (p.o box not acceptable): 4. Your age and current occupation: 5. Your International Passport or driver?s license, for Identification. Make sure you get back to me as soon as you receive this important message for further direction and also update about this payment. Note because of imposters, we hereby issue you our code of conduct, which is (ATM-S101) so you have to indicate this code when contacting this office by using it as your subject Note your urgent compliance to this matter will enable this institute to serve you better We look forward to hear from you for immediate commencement. Central Bank of Nigeria Alh Dr.Mallam Lamido Sanusi Governor, Central Bank of Nigeria (CBN)
Click to view scam #61603 - Sent on December 18, 2013, 6:14 pm by dr.mallamsanusi@yahoo.com.vn
As-salamu alaykum my brother and Sister , Im Dr. Mhd Yahya Arafeh . I have a business transaction worth $9,3 Million US Dollars (Nine Million Three Hundred Thousand US Dollars) and i need someone honest and serious who can provide a strong bank account, to get the amount . I will compensate you with 40% of the total fund , and both of us will be partner of any investment projects that will be setup with this fund. I kindly wait for your response, if you are capable and reliable to keep this transaction confidential , so i can tell you the outcome of the money and the transaction in a whole . You are expected to fill in your information below, for further confidential information . 1) Your full name / / ...................... 2) NATIONALITY / / ......................... 3) Phone / fax / / ......................... 4) Age / / ................................. 5) EMAIL / / ..... Best Regards Dr. Mhd Yahya
Click to view scam #49537 - Sent on August 28, 2013, 1:23 am by dr.mhd@.SYNTAX-ERROR.
-- DEAR WINNER, This correspondence officially confirms that we are in receipt of your e-mail regarding the claim of your prize of FIVE Hundred Thousand Great British Pounds [500.000.00] and hero Honda Bike that you won from HERO HONDA International Promotion
Click to view scam #58099 - Sent on November 19, 2013, 11:18 am by dr.micheal_bolton@live.com
-- DEAR WINNER, This correspondence officially confirms that we are in receipt of your e-mail regarding the claim of your prize of FIVE Hundred Thousand Great British Pounds [500.000.00] and hero Honda Bike that you won from HERO HONDA International Promotion
Click to view scam #58520 - Sent on November 19, 2013, 11:18 am by dr.micheal_bolton@live.com
Dear Sir/Madam, My Name is Dr. Miss Amina Abdul Hassan I got you esteemed contact during my  comprehensive research for a reliable and trustworthy individual in your  country I will need your help in this situation I find my self. Am really afraid and dont know whom to confide in.As you are watching CNN-BBC  fighting and killing happening in Syria now. I am a medical doctor working  with NATO currently in Syria. I have some money I made in my company. I have kept it as secret for a little while and I need someone I can  trust to work and transfer this money out of Syria as a Medical documents. Please I will need your help on this for I can forfeit 20 percent of this money to make sure is safely used for me until I will be living the army next year. Please I will need to work with you in getting this money out of Syria,Get back to me and I will make the arrangement on how to get this done. I want this fund to  be use for Real Estate Investment in your country for my only Son as soon as you  receive this money. I have no one to confide in, I joined the army as an orphan and dont have someone to confide in I believe you will be of helpful to me. I will be reviling the said amount immediately you give me your word of confidence to go ahead for this is a very huge amount of money Expecting your reply soonest for time is not on my side, I will be reviling the said amount immediately you give me your word of  confidence to go ahead for this is a very huge amount of money, Your require  to provide your details for immediate registration of the box in your name. Expecting your reply soonest for time is not on my side. YOUR FULL NAME....... HOME OR OFFICE ADDRESS....... CONTACT NUMBER........ AGE....... OCCUPATION......  YOUR VALID ID PROVE...... Best Regards dr.missaminaabdulhassan@yahoo.com Dr. Miss Amina Abdul Hassan
Click to view scam #44650 - Sent on July 7, 2013, 5:13 am by dr.missaminaabdul@hotmail.com
Hello Friend, Compliment of the day, I got your contact information from a reputable business/professional directory of your country which gives me assurance of your legibility as a person. I send you this brief letter to solicit your partnership to transfer (9,800,000.00 Pounds) from London to your country. I shall furnish you with more info when I get a positive reply from you. Reply me Via E-mail (dr.moore_morgan@yahoo.co.uk) if you are interested. Best Regards, Dr. MOORE Morgan ---------------------------------------------------------------- This message was sent using IMP, the Internet Messaging Program.
Click to view scam #52993 - Sent on October 2, 2013, 5:53 am by dr.moore_morgan@yahoo.co.uk
Greetings My Dear Friend, Before I introduce myself, I wish to inform you that this letter is not a hoax mail and I urge you to treat it serious. This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners. Please I want you to read this letter very carefully and I must apologize for barging this message into your mail box without any formal introduction due to the urgency and confidentiality of this business and I know that this message will come to you as a surprise. Please this is not a joke and I will not like you to joke with it ok, With due respect to your person and much sincerity of purpose, I make this contact with you as I believe that you can be of great assistance to me. My name is Mr Mohammad Ali, from Burkina Faso, West Africa. I work in African Development Bank (ADB) as telex manager, please see this as a confidential message and do not reveal it to another person and let me know whether you can be of assistance regarding my proposal below because it is top secret. I am about to retire from active Banking service to start a new life but I am skeptical to reveal this particular secret to a stranger. You must assure me that everything will be handled confidentially because we are not going to suffer again in life. It has been 10 years now that most of the greedy African Politicians used our bank to launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been used to develop the continent. Their Political advisers always inflated the amounts before transferring to foreign accounts, so I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer. I acted as the Bank Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act; I also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control. They laundered over $5billion Dollars during the process. Before I send this message to you, I have already diverted ($17.4million Dollars) to an escrow account belonging to no one in the bank. The bank is anxious now to know who the beneficiary to the funds is because they have made a lot of profits with the funds. It is more than Eight years now and most of the politicians are no longer using our bank to transfer funds overseas. The ($17.4million Dollars) has been laying waste in our bank and I don want to retire from the bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver (a foreigner). The money will be shared 60% for me and 40% for you. There is no one coming to ask you about the funds because I secured everything. I only want you to assist me by providing a reliable bank account where the funds can be transferred. You are not to face any difficulties or legal implications as I am going to handle the transfer personally. If you are capable of receiving the funds, do let me know immediately to enable me give you a detailed information on what to do. For me, I have not stolen the money from anyone because the other people that took the whole money did not face any problems. This is my chance to grab my own life opportunity but you must keep the details of the funds secret to avoid any leakages as no one in the bank knows about the my plans. Please get back to me if you are interested and capable to handle this project, I shall intimate you on what to do when I hear from your confirmation and acceptance. If you are capable of being my trusted associate, do declare your consent to me. I am looking forward to hear from you immediately for further information. Thanks with my best regards. Mr Mohammad Ali, Telex Manager African Development Bank (ADB) Burkina Faso.
Click to view scam #69956 - Sent on March 14, 2014, 1:30 am by dr.muhammadfariq00@gmail.com
Bonjour!Je suis Dr. Musa Alomar, administrateur de banque de profession
Click to view scam #9593 - Sent on December 18, 2012, 3:34 pm by dr.musaalomar1@gmail.com
Dr.Olukoya Emmanuel, The General Manager Accounting, Mobil Producing Nigeria. 234 Victoria Street, Lagos state Nigeria.     Attention,   YOUR TOTAL PARTNERSHIP AND SINCERITY.   Firstly, I apologize for sending you this sensitive information via e-mail instead of a Certified mail/Post-mail. This is due to the urgency and importance of the information. This project is based on trust, confidentiality and sincerity of purpose in order to have an acceptable meeting of the minds.   I am Dr.Olukoya Emmanuel, the General Manager Accounting of Mobil Producing Nigeria, I got your contact on my confidential search on the internet of your country data base in the search for s citizen of your Country, that should stand as my foreign partner on the claim and joint utilization of this fund that is lying unclaimed in the domiciliary account of a foreigner contractor of this organization that died of cardiac arrest in United Kingdom.   This fund value of Eighteen Million Five Hundred Thousand United States Dollars, came to exist as an unclaimed contract payment made by this organization into the account of a foreigner for a particular contract executed Four (4) years ago , ever since this payment was transferred into his account here in my country, every effort made to get hold of his next of kin or relative to put in claims on this contractor payment has not been fruitful.   The banking rules here in my country, have it that if a depositor has been confirmed dead and the account has been dormant and for a period of three (3) years and no one comes up for the claim of such deposit, the bank has the right to declare the fund unclaimed and be transferred into the government treasury, with a 40% commission, ever since I got this news I have waiting for the appropriate time to convert this fund for my personal utilization, just last week an official notification letter was sent to this organization by the bank on the arrangement to declare this fund unclaimed and the recent merger of this company (Mobil) and Exxon Oil, I see it appropriate to convert this fund for personal utilization, but this will not be actualized without the help of a foreigner, for the reason that this contractor is and the account holder is a foreigner.   I have contacted you as a foreigner to stand as my trustee and foreign partner to enable me present you before the bank as the either the business associate or the distant relative of this contractor, to facilitate this fund ownership change in your favor and immediate transfer into your account, pending my visit there in your country for sharing and utilization between us, I also want to reassure you that every step on this fund transfer is free of any risk and it will be carried out under a legitimate process that will protect you from any breach of the law.   On the completion of this fund into your account, the sharing should be thus:-   50% is for me as the initiator and I will confidently hand over to you all the essential documents on this very contract that the payment is lying unclaimed in the bank, you will also guide me on the investment of this my share into real estate there in your country. 45% should be for you as my partner, considering the essential role that you will play in this transaction. 5% should be for hidden expense reimbursement that should be incurred on the legal actualization of this project in your favor.   However, before further details of this laudable transaction will be revealed to you. I must be convinced of your integrity, transparency and honest, so I will require from the following details:-   Your name in full. Your residential Address in full. Your Mobile (Cell) telephone number. Tel/Fax Number Brief information on your profile, this should include your age, marital status and nature of Job.   This is highly, business transaction that requires someone with experience, exposure and more than average means of livelihood. Please treat this transaction as strictly confidential as I am still active with this organization. Forward your response to this my email account: dr.olukoyaemmanuel@yahoo.com   Sincerely,   Dr.Olukoya Emmanuel.
Click to view scam #9279 - Sent on December 21, 2012, 5:34 pm by dr.olukoyae@yahoo.com
We are precious metal exporters, and we also sponsor local gold mining villages, communitys miners, private miners and joint local sellers representatives. We have our legal precious metal license for gold export & import and we seller at good price to buyers. We sale on FOB procedures first shipping arrangement. Procedure. We have this product for sale at a very good price. SPECIFICATION OF OUR PRODUCT: Form= Gold dust / Bar Purity = 94% or Plus Fineness =22 Carat FOB Price= $ 26,000 USD Quantity = Is Negotiable Origin= Mali I also have local made gold jewellery for sale at good price. Contact me now for more information. Best Regards, Mr keita Email : omarkeita36@yahoo.com, Tel : +223 63 46 69 58 Skype : omarkeita2 Get your own FREE website, FREE domain & FREE mobile app with Company email.   Know More >
Click to view scam #64145 - Sent on January 14, 2014, 4:59 pm by dr.omarkeita@rediffmail.com
We are precious metal exporters, and we also sponsor local gold mining villages, communitys miners, private miners and joint local sellers representatives. We have our legal precious metal license for gold export & import and we seller at good price to buyers. We sale on FOB and CIF procedures first shipping arrangement. Procedure. We have this product for sale at a very good price. SPECIFICATION OF OUR PRODUCT: Form= Gold dust / Bar Purity = 94% or Plus Fineness =22 Carat FOB Price= $ 26,000 USD and CIF Price= $ 33,000USD Quantity = Is Negotiable Origin= Mali I also have local made gold jewellery for sale at good price. Contact me now for more information. Best Regards, Mr keita Email : omarkeita36@yahoo.com, Tel : +223 63 46 69 58 Skype : omarkeita2 Get your own FREE website, FREE domain & FREE mobile app with Company email.   Know More >
Click to view scam #64273 - Sent on January 15, 2014, 4:48 pm by dr.omarkeita@rediffmail.com
We are precious metal exporters, and we also sponsor local gold mining villages, communitys miners, private miners and joint local sellers representatives. We have our legal precious metal license for gold export & import and we seller at good price to buyers. We sale on FOB and CIF procedures first shipping arrangement. Procedure. We have this product for sale at a very good price. SPECIFICATION OF OUR PRODUCT: Form= Gold dust / Bar Purity = 94% or Plus Fineness =22 Carat FOB Price= $ 26,000 USD and CIF Price $ 33,000USD Quantity = Is Negotiable Origin= Mali I also have local made gold jewellery for sale at good price. Contact me now for more information. Best Regards, Mr keita Email : keitaomar65@yahoo.com, Tel : +223 63 46 69 58 Skype : omarkeita2 Get your own FREE website, FREE domain & FREE mobile app with Company email.   Know More > Attachment content - img1.jpg:ÿØÿà
Click to view scam #65946 - Sent on February 1, 2014, 6:33 pm by dr.omarkeita@rediffmail.com
We are precious metal exporters, and we also sponsor local gold mining villages, communitys miners, private miners and joint local sellers representatives. We have our legal precious metal license for gold export & import and we seller at good price to buyers. We sale on FOB and CIF procedures first shipping arrangement. Procedure. We have this product for sale at a very good price. SPECIFICATION OF OUR PRODUCT: Form= Gold dust / Bar Purity = 94% or Plus Fineness =22 Carat FOB Price= $ 26,000 USD and CIF Price $ 33,000USD Quantity = Is Negotiable Origin= Mali I also have local made gold jewellery for sale at good price. Contact me now for more information. Best Regards, Mr keita Email : keitaomar65@yahoo.com, Tel : +223 63 46 69 58 Skype : omarkeita2 Get your own FREE website, FREE domain & FREE mobile app with Company email.   Know More > Attachment content - OPEN_ATTACTHMENT_GOOD_NEW.doc:                                                          From The Yahoo Window Live International 124 Stockport Road, Long Sight, Manchester M60 2DB United kingdom ATTENTION DEAR LUCKY WINNER This is to notify You that Your email address had just won You a YAHOO WINDOWS LIVE prize of (ONE MILLION, TWO HUNDRED THOUSAND BRITISH POUNDS) (GBP1, 200, 000.00) on the 24th September 2013. The selection process was carried out through random selection in our computerized email selection machine (TOPAZ) from a database of over 250,000 email addresses drawn from all the continents of the world and your winning category falls within Email category so you are to claim your Prize through our United State claim agent This Lottery is approved by the American/UK/Europe Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR).This lottery is the 4th of its kind and we intend to sensitize the public.   Payment of Prize and Claim Winners are to be paid accordingly in the Settlement Center. This Prize Award must be claimed in less than 30 days from the date of draw notification after which unclaimed prizes are cancelled.                                       INCLUDEPICTURE http//gfx1.hotmail.com/lgo_msn_113x49.gif MERGEFORMATINET    WINNER NO 3 These are your identification numbers - Batch Number MFI/06/ASA-778658Reference Number  2009244533Pin Security code Number 1291 These numbers fall within UK/American/Europe files. Thus, you are requested to contact our fiduciary agent in Spain and send your winning identification numbers to her Kindly send the following information to your claim agent to facilitate the release of your Prize. FULL NAME ___________________________________________________________________________________ ADDRESS _______________________________________________________________________________  PHONE _________________________________________FAX___________________________________________ COUNTRY _______________________SEX ________MALE____________AGE __________________________ MARITAL STATUS _______________OCCUPATION ________________________________________________ E-MAIL ADDRESS ______________________________________________________________________________ NATIONALITY ______________________PHOTO PASSPORT _________________________________________ CONTACT INFORMATION OF OUR AGENT IN SPAIN You are required to fill and submit the above particulars to our Overseas Claim Agent in Spain with the below Informations.  Contact Overseas Claims/Exchange Online Payment Unit Contact Person Mrs. Evlyn Smarth Email evlynsmarth@yahoo.com CONGRATULATIONS    Sincerely, Dr. (Mrs.) Rebecca Ford Once your agent acknowledges receipt of this required detail, transfer would commence. INCLUDEPICTURE http//gfx1.hotmail.com/lgo_msn_113x49.gif MERGEFORMATINET Congratulations Once Again Yours in service,   INCLUDEPICTURE http//www.fotosearch.co.uk/comp/UNY/UNY004/woman-smiling_u16610137.jpg MERGEFORMATINET Prof John Martins Mrs. Mary E. Chris British Microsoft Award Manager British Microsoft Award Secretary NOTE You are hereby advised not to disclose the content of this Prize Award until your money have been remitted to you to avoid disqualification that will arise from dual claim.     Signed By Dr.  A. W. George Lottery Board Director Head Office U.K INCLUDEPICTURE http//images.freelotto.com/www.freelotto.com/dynamic/akamaizer/200503_gletter/transparent.gif MERGEFORMATINET BELOW IS OUR RECENT SELECTED AWARD WINNER OF MICRO-SOFT EMAIL WHO HAS ALL CLAIMED THEIR WINNING PRICE FROM OUR HEAD OFFICE IN THE UNITED KINGDOM. INCLUDEPICTURE http//images.google.com/imagesqtbnMnwGC5cFrjwJwww.tribuneindia.com/2002/20021228/biz.jpg MERGEFORMATINET INCLUDEPICTURE http//images.google.com/imagesqtbnqOSdyCSjPVMJwww.michigan.gov/images/200211AngelaRollins_61267_7.jpg MERGEFORMATINET INCLUDEPICTURE http//images.google.com/imagesqtbne6Y05yVbf6kJnews.bbc.co.uk/media/images/38425000/jpg/_38425633_smile_wide_pa_300.jpg MERGEFORMATINET INCLUDEPICTURE http//images.google.com/imagesqtbny1b7_tiUBlAJwww.ifip.or.at/minutes/c2003/sp_imp8.jpg MERGEFORMATINET pPQ( - rE RDVVPP@P 6(/BiwBQ9SQV9lFrQCaFj/kZGW)k( u(c/(W 6CaCaCaFF8QqLu(6LD, 61 llZ TX A P (P( PPP (P(l(c  qa2@Q(l(c(- 3 DXZ lRkjwGNHhsofft a (( CR DXZFVQPX DZB(HQRE (v() ) E CaB(/R(/V6( 9U6 (J/ifqPr JR)Jc)RDWZvj.EOS)RG6VqC1 b, hUX b hUX b hU64XKcBUVXKgb1Xbk@bMXlL 6BlL HJBSN3B.wJ9INkmpvjN/uWgleuVklfr kt99A-ZWZK58Zcobv16 WV kKFPNG 3sMeXiH8wCr3VTiid6Fh6Dv_ZR C JwmLit)0 3NS D@7b.r6ac  dJlbl_t@AZ_RukIhO6X4SQE MPiXPnfR1,1 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 Sv9Q OFmHIdyKc4ia/f64-hO@Qv9On3viw2/E)MR/axeuC1CnU,42X JEyw)Kwkk3Hu86 /@dnu90cSQKyS5 IddBrWcPcK6Wg1Yj9 XR2)jiP d 6nx/-2TcdroCbj0 j 8t/ 4DtH /ipSgx1 12 ZHS) HV2KRaJeZD jAxmYm4zMPF6 _OWVDVhdYefKUqx HV2KRaJeZD jAxmYm4zMPF6 _OWVDVhdYefKUqx rR 98,jG40 ,2 IrJT84AaHBx3GH-.6cXPj pOSKwLCq ZTuV2Z.8NAr9V C OR0hsMSM1h4P3-tITF95Ms_/pH4Z,ij,11GW Hpq 5 U.Riq,1E.C0 I, 9-9I(HS)n Vb/QQf4))BWbVV4Bz jJGjb,sTLSqZyVj 3O BjYNIsAVfbSqsPcjr5S@rhgzhn7pW5(147/ LfHA5RRSs-fRANk9eW. s O0mIzFq,cJDJ s._Yc/.hbAB SHc3a l I59bj6 e6NBygLF2i9y3ob7,YqEVK.PfgSddW,.W-JJ2YHyZ)fxi )ftM))v (1h)j@y7dm5f8Ef-MCH9bdvd,148I)K7 RR)5o8 AVtE)5NCUTAJzMjxqk85sbg E- @r@CQH22h  3a.ta9TL_XSW-fj@/t5nVk@6tZ0( )9 eZQgyhk_4QCnBug  ,Q6zkPQR6o sNTD(zz vUITr)YSg@34txQUxoUkG c9u 8kmJ3CJkKG(n6 RdGC EKPk-jrcF-Vfo0QOIV7nGpssysOk /rtN2Br2,lBt 2WWe PHZ3Q YAvP Zn V Xn-m FACPFAKK1en1A )FX3JTtao/fy5 bp j4BGgdrDrM k OTymsbX3x4G(G wXTwf, _BzL1jUE6 Fm)hcQZ GPrrY. m3Wfi W rk0Eg2SgFTzC 0,/PKL jbQNgKqG2lVlpR526ePRo Czkqul)ITmoWSBh-n kmg  U T WnlqF2SQyDwkC@YEoaMsjS5nU4Mbxokp0D0px OVY6qUoz XIyq1dSCVYs glYp-SCm0LG_zoc f q DXwU nEHJIntNSUYf/)UtOe RfuxmsP xFsIW-1M(E Y, dXiJ(x( I_TS 1EZBmU/xYy5g/GMGeD3Vqq8K)fw9 xrxwrTZaGy8IjbRcXI u3KGnD1NIBs RuKV.ELM2fi V vlu8zH (W uV4(Tn 7_m-UBww_8(/0hFL)7iAs),Qg20ppf DU4p MDBJlC5 2FhsFYn3E6945Z5k8Fmw-dznZ xJZp/P,)KQk5qpN8KGbe Sd17 paSR 6Q Attachment content - mrskavitamazumdar256_gmail.docx: Dear Friend. I humbly request for your consent and co-operation so that I can present you as the heir/next-of-kin of a deceased accountholder whose account balance proceeds the value 5,05,08,609.14 INR (Five Crore Five Lakh Eight thousand Six Hundred Nine rupees and Fourteen paise only) My purpose to forward you this e-mail is in confidence believing that it is the wish of God for me to meet you since we have not met before, I got your e-mail address from AOL- Local Yellow Page. After searching all the job sites, Hindu matrimony and religious sites looking for a trust worthy person and I decided to contact you with regard to your profile. I am Mrs. Kavita Mazumdar-Shaw of Auditing and accounting section staff in the Reserve Bank of India. During the investigation and auditing I came across many inactive accounts but there is a particular account that has not been noticed by the previous/past auditors. The account has been dominant without any claim of the fund. I write to solicit for your support and assistance to carry out this deal in my bank that will benefit us. See the link below as directed by RBI which led to my discovery http://www.financialexpress.com/news/find-whereabouts-of-unclaimed-deposit-holders-rbi-tells-banks/909041Lying in one of the many inactive accounts is the sum of 5,05,08,609.14 INR (Five Crore fifty Lakhs eight thousand Six Hundred Indian rupees only) belonging to a foreign customer (Mr.Chowalert Jitjamnong) who was a gas consultant here in India, he happened to be deceased during a vacation trip with his wife (Mrs .Siriphut Jitjamnong) and the only child (Chawit Jitjamnong) on board One-Two-Go Orient-Thai Airlines flight OG269 Phuket Airport plane crash of Monday, 17th September 2007 from Bangkok to Phuket. Info of this crash was on the news which we have tried to notify his relatives but to no avail. Refer to the link below for more detailed information: http://www.korat-info.com/forum/viewtopic.php?f=18 & t=1496#p6452 Unfortunately, he has no family member in India or Over-seas who may be aware of the existence of the funds, at this juncture. I have decided to do business with you by soliciting your assistance in applying as the next of kin to the bank so that the money will be released to you, as I do not want the money to go into the bank treasury as an unclaimed bill because the banking laws and guidelines stipulate that if such money remains unclaimed for a period of Six years(6yrs),the money will be moved into the bank treasury as an unclaimed bill. My request and interest for a next of kin is occasioned by the fact that the customer was a foreigner and he secretly deposited the money without informing anybody. Most importantly, I shall be responsible for approving application form from a next of kin as part of my duty and recommendations but I will not let anybody know about the secret deal between us. 50% of the money will be my share and the remaining 50% will be your share for your role, partnership and assistance to execute this deal. During or after the deal/transfer into your personal bank account, if you are required to meet any bank charges then it will be compensated equally from my share to you. For instance, if you pay any charges in order to finish this process, then half amount of that charges you may deduct from my share before you transfer it to my personal bank account. Once the money hits your bank account, you have to separate my 50% share from there according to the percentage indicated. To affect the immediate transfer of the fund to your bank account as agreed, you must apply first to the bank as the next of kin to the deceased, and then we will follow up all formalities for the transaction. If you are interested, please send me your information immediately: Name: ID proof: Address: Mobile number: E-mail id: This your information will enable me fix it up in the deceased customer?s file immediately. It is 100% risk free because it will stay secret between you and me that nobody will find out. Upon receipt of your reply, I will send to you, the text of application you are to send to the bank, and further clarify you in other issues as to effect this business. Waiting to hear from you urgently Best Regards, Mrs. Kavita Mazumdar, E-mail: mrskavitamazumdar256@gmail.com Attachment content - You Won Microsoft Lottery.docx:
Click to view scam #65989 - Sent on February 1, 2014, 6:34 pm by dr.omarkeita@rediffmail.com
YOU HAVE WON 750,000,00 POUNDS IN 2013 ICC CRICKET EMAIL PROMO TO CLAIM YOUR PRICE SEND YOUR DETAILS ADDRESS, NUMBER,NAME TO OUR OFFICE U.K: { icc.criket.i@cash4u.com }
Click to view scam #44129 - Sent on July 1, 2013, 1:32 pm by dr.paul.wood@aol.com
ICC CRICKET INTENTIONAL PROMO 2013  Your Mail-ID has been awarded £750,000.00 GBP in our ICC CRICKET PROMOTION. For claims provide: 1.FULL NAMES: 2.RESIDENTIAL ADDRESS: 3.SEX: 4.AGE: 5.MARITAL STATUS: 6.OCCUPATION: 7.TELEPHONE NUMBER: 8.MOBILE NUMBER: 9.STATE: 10.COUNTRY: FOR MORE INFORMATION CONTACT Barr. Thomas Baileys EMAIL TO OUR OFFICE U.K,(ukembassyplc32@yahoo.com) Phone: +447010065269, 
Click to view scam #44137 - Sent on July 1, 2013, 5:32 pm by dr.paul.wood@aol.com
Greetings My Dear, Good day to you and your family, i apologize if the content here under are contrary to your moral ethics but please treat with absolute secrecy and personal. My name is Dr. Peter Eric, i worked with the American soldiers in Iraq as aid doctor to the Third infantry Division in Iraq. I and my partner moved a huge amount of money from Iraq, we need assistance to invest the fund secretly, If you study this link you will understand better: http://news.bbc.co.uk/2/hi/middle_east/2988455.stm Basically since we are working for the government we cannot keep these funds, we have decided to look for someone to help us secure the money in a foreign account, the amount involve is US$18,700,000.00 Million, this is why I have contacted you, so you can help us secure the fund. This business is confidential, and it should not be discussed with anyone, There is no risk involved whatsoever. Am presently here in Washington as USA GOVERNMENT withdrew soldiers from Iraq, i really dont know how soon you will access your e-mail so that we can discuss further, please reply as soon as possible. Warm Regards Peter Eric (Dr) Medical Consultant Harborview Medical Center 325 Ninth Ave.Seattle, WA Phone: +1-206-317-2375
Click to view scam #9195 - Sent on December 20, 2012, 4:40 pm by dr.peter9012@yahoo.com
Office of the Reserve Bank Of India 6,Sansand Marg, (R.B.I) Building.PB NO 123. New Delhi: Financial Regulation and Financial Inclusion ? Working Together or at Cross-purposes: Our ref: Cbn/Ohg/Oxd1/2011 Telex: 09331Credit/RBI. Payment file: RBI/Ben/09. PAYMENT NOTIFICATION OF YOUR FUNDS. Attn: Beneficiary, The transfer department of the Reserve bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the RBI government 2009. to 2012 According to your file, Your payment is categorized as: contract type: Lottery/inheritance/unpaid contract funds/ undelivered Lottery fund. Payment file: RBI/id1033/09. Payment amount: 500,000.00GBP. But recently, on the 05th of Jan, 2013. The Reserve Bank of India (RBI) Governor, Dr D. Subbarao, met with the Senate Tax Committee On Finance RBI Mumbai branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Dr D. Subbarao mandate all unclaimed funds to be release back to the beneficiary stating that it?s an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that ( 41,447,452.05 INR ) will be release to you in your name, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fees only. So you are therefore required to pay 15,500 INR Only to credit your account immediately making a decline for 2 working day after date of receiving this mail. Also reconfirm/provide your bank account details-for crediting. GET BACK TO ME WITH THE BELLOW DETAILS. 1.) FULL NAME:--------------------------- 2.) AGE:------------------------------------ 3.) SEX:------------------------------------- 4.) ADDRESS:-------------------------------- 5.) ZIP/POSTAL CODE:------------------------ 6.) STATE/PROVINCE:------------------------ 7.) COUNTRY:--------------------------------- 8.) PHONE:----------------------------------- 9.) OCCUPATION/POSITION:--------------------- 10.) FULL BANKING DETAILS:------------------------------ FOR MORE DETAILS CONTACT OUR: FOREIGN COMPENSATION UNIT RESERVE BANK OF INDIA MR.SANJAY GUPTA/ROBERT GAYE **Note Please: Dr. Robert Gaye is the assign Foreign Agent (foreigner) to monitor your transfer upon the crediting of you account. Every document including certificate of fund, brochure of company will be courier to your home address immediately after your transfer. This Bank management will proceed further after your swift response to this mail for security proposes for the best of your interest without delay.
Click to view scam #44131 - Sent on July 1, 2013, 3:18 pm by dr.robertgaye@yahoo.in
Hello Friend, I am Dr. Roy Peters the Manager Account Auditing Department at Credit Suisse Bank in England (Credit Suisse Bank) One Cabot Square London E14 4QJ London, I am writing you about a business proposal that will be of an immense benefit to both of us. In my auditing department at credit Suisse Bank London, I discovered the sum of £16.5 Million Pounds(Sixteen Million & Five Thousand Great British Pounds Sterling) in an account that belongs to one of our Late foreign customer Business Mogul Mr. Moises Saba Masri a billionaire and a Jew from Mexico he was a victim of a helicopter crash in January 2010 killing him and his entire family, Also in the chopper at the time of the crash was his wife, their son Avraham (Albert) and his daughter-in-law died at that crash. Mr. Moises Saba Masri was 47-years-old when he died. The pilot was also killed in the crash. The choice of contacting you aroused from the geographical nature of where you live, particularly due to the sensitivity of the transaction and the confidentiality herein. Now our bank has been waiting for any of the relatives to come-up for the claim but nobody has done that yet till this moment. I personally have been unsuccessful in locating the relatives. So I seek your consent to present you as the next of kin/Will Beneficiary to the deceased so that the proceeds of this account valued at £16.5 Million Great British Pounds Sterling can be paid into your account. This will be disbursed or shared in these percentages, 60% to me and 40% to you. All I require from you is your consent and personal details to enable me store them at Credit Suisse Bank database to prove you as the legitimate beneficiary to these funds. All I require now is your honest Co-operation, Confidentiality and Trust to enable us bring this transaction to a successful end. I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Kindly provide me the following details to enable me store them at Credit Suisse Bank database as the next of Kin to Late Mr. Moises Saba Masri: 1. Your Full Name: 2. Direct Mobile Number: 3. Your Contact Address: 4. Age: 5. Occupation and Position: 6. Nationality: 7. Gender: Having gone through a methodical search, I decided to contact you hoping that you will find this proposal interesting and contact me back with the required details. Please on your confirmation of this message and indicating your interest I will furnish you with more information that will enable you claim this funds. Endeavor to let me know your decision rather than keep me waiting. Best Regards, Dr. Roy Peters Manager Account Auditing Dept Credit Suisse Bank London.
Click to view scam #41975 - Sent on June 11, 2013, 3:59 pm by dr.roypeters@yahoo.com
UNITED NATIONS (WORLD BANK ASSISTED PROGRAM)DIRECTORATE OF INTERNATIONALPAYMENT AND TRANSFERS.EMAIL : dr.samuel.williams2013@gmail.comOur Ref: WB/NF/UN/XX02107SUBJECT: IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA ATM SWIFT CARD.Attention: ATM Card Beneficiary,I wish to use this medium to inform you that your CONTRACT/INHERITANCE Payment of USD$10,500,000.00 (Ten Million Five Hundred United States Dollars) from U.S.A GOVERNMENT, WORLD BANK AND UNITED NATIONS have been RELEASED and APPROVED for onward transfer to you via an ATM CARD which you will use to withdraw all the USD$10,500,000.00 in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is USD$10,000.00 Only.We have mandated BANK PHB PLC, to send you the ATM CARD and PIN NUMBER which you will use to withdraw all your USD$10.5 Million Dollars in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is USD$10,000.00 Only.You are therefore advice to contact the Head of ATM CARD Department of BANK PHBCONTACT PERSON: Mr. Ndubuisi Rawlings,TELEPHONE : +234-7036631096EMAIL: atm.card_department2013@yahoo.com.sg Tell Mr. Ndubuisi Rawlings, that you received a message from the U.S.A GOVERNMENT, WORLD BANK AND UNITED NATIONS ORGANIZATION. Instructing him to send you the ATM CARD and PIN NUMBER which you will use to withdraw your USD$10.5 Million Dollars in any ATM SERVICE MACHINE in any part of the world.Note: Your Personal Contact1) YOUR FULL NAME:2) ADDRESS, CITY, STATE AND COUNTRY:3) PERSONAL CELL PHONE, FAX AND MOBILE:4) COMPANY NAME (IF ANY) POSITION AND ADDRESS:5) OCCUPATION, AGE AND MARITAL STATUS:6) COPY OF YOUR INTL PASSPORT/DRIVERS LICENCE:Where you want the bank to send the ATM CARD and PIN NUMBER to you, we are very sorry for the plight you have gone through in the past years. Thanksfor adhering to this instruction and once again accept our congratulations.Best Regards.DIRECTORATE OF INTERNATIONALPAYMENT AND TRANSFERS.Dr.Samuel Williams
Click to view scam #6598 - Sent on January 15, 2013, 6:25 pm by dr.samuel.williams2013@gmail.com
INDIA HOUSE OF SOLUTIONS! (RAKAHIN). WE HELP YOU IN THE FOLLOWING: (1). GENERAL LOVE ATTRACTION FOR WOMEN/MEN. (2). MAKING MONEY WITHOUT SACRIFICES. (3). GENERAL BUSINESS BOOMING. (4). EXAM SUCCESS. (5). WE CAN MAKE YOUR DREAMS COME TRUE. (6). SPECIAL INITIATION, PROTECTION, POOL, LOTTO, WINNING. (7). STOP RUNNING AROUND FOR SOLUTION AND COME TO US! (8). BECOME POWERFUL AND GET ALL YOU NEED WITHIN 3 DAYS. (9). INITIATION OF ILLUMINATI REGARDS. Dr. Sharma Patel. TEL: (+234) (0) 8146867694. EMAIL: dr.sharmapatel@mit.tc ---------------------------------------------------------------- This message was sent using IMP, the Internet Messaging Program.
Click to view scam #63318 - Sent on January 6, 2014, 2:38 pm by dr.sharmapatel@yahoo.in
Dear [censored],I bring greetings to you in the name of our Lord. Did you know that in Africa...* 13 million kids are orphans due to AIDS* 17 Million die of malnutrition/starvation a year* 140 million kids have no education * 240 million children are child laborers* 600 million kids live on less than $1/day.As a God fearing servant with a humanitarian heart, I am appealing for your support on our NGO community service which is going on now in West Africa. Our aim is to eradicate polio for future generation by preventing the disease now among the children. We are also caring for the poor ones and the less-privilege by educating them through school to eradicate illiteracy among them in future.Honestly, it has not been easy but the good lord has been our strength. I am hereby to solicit for your financial support. No amount is too small to support the needy. Whatever you give, the good lord will surely replenish your pocket. Let us show love to the needy even as Christ loved the church (Ephesians 5:25).As it pleases you to support us, Western Union and Money Gram is the only source we are using to get support from other people with a humanitarian heart like you. Receiver?s Name:? IBE  KENAddress:...... 40 Owolabi Street, Okota. Lagos ? Nigeria. Test Question:... ForAnswer:...... The needy.Thank you for your support. Please after sending, get back to me with (1) Sender?s Name: (2) Sender?s Address: (3) The amount sent: (4) the MTCN NUMBER. Ones again, thank you for your support. Yours faithfully,Rev. Dr. Veronika Campbell.(For Charity Work)
Click to view scam #54519 - Sent on October 24, 2013, 9:02 am by dr.vero_campbell@outlook.com
KINDLY VIEW THE ATTACHMENT FILE AND GET BACK TO ME
Click to view scam #45209 - Sent on July 11, 2013, 12:44 pm by dr.w.r.marshallc1@hotmail.com
PPP
We are looking for genuine PPP offer direct from trader or associate who can confirm own positions by documents. We have available 800 million euros on account in Deutsche Bank, Frankfurt and have interest to enter into short bullet trade program without funds movements and SWIFT 700/760/799, only by administrative hold with daily updated tear sheet with banker confirmation by phone/fax/mail. Please, send your offers in corporate letters addressed to GFK Finance AG with drafts of trading contract, letters without mentioned attachments will stay without answer. Thank you for understanding. With respect, Dr.William Allied
Click to view scam #65506 - Sent on January 28, 2014, 11:29 am by dr.williamallied@gmail.com
PPP
We are looking for genuine PPP offer direct from trader or associate who can confirm own positions by documents. We have available 800 million euros on account in Deutsche Bank, Frankfurt and have interest to enter into short bullet trade program without funds movements and SWIFT 700/760/799, only by administrative hold with daily updated tear sheet with banker confirmation by phone/fax/mail. Please, send your offers in corporate letters addressed to GFK Finance AG with drafts of trading contract, letters without mentioned attachments will stay without answer. Thank you for understanding. With respect, Dr.William Allied
Click to view scam #65507 - Sent on January 28, 2014, 11:29 am by dr.williamallied@gmail.com
, DR. WILSON ANDERSON Castle End, Ruscombe, Castle End Farm, Reading, Berkshire, South East England, United Kingdom RG10 9XQ. Description: I am Dr. Wilson Anderson, Native of Scotland. I work in Italy (Rome) for over Three months now, but my family is based in London, I will love to hire a caring male or female house keeper/manager directly who is willing to work in my house in London as a house keeper/Manager. I will like you to know that I have 2 daughters 10 and 8 years old, I can afford to be paying you £3,500 Great British Pounds Sterlings every four weeks and up keeping money every week of £200 Great British Pounds Sterlings and this is outside your £3,500 Great British Pounds Sterlings, your responsibility in my house is just to take care of the house. Kindly get back to me if you are interested in this offer. APPLICATION: Interested applicant can submit his/her CV via email (andersonwilson85@hotmail.com) NOTE: Do not apply if you do not have International Passport. Employment Status: Full time Type of Remuneration: Salary plus incentives Job Location: United Kingdom Best Regards, Dr. Wilson Anderson. Tell: +447010085095 EMAIL: andersonwilson85@hotmail.com
Click to view scam #54337 - Sent on October 21, 2013, 5:54 pm by Dr.wilson@post.webmailer.de
    From The Desk Of: Dr Aku James, Pay-Master General Central Bank of Nigeria (CBN) International Operations/Foreign funds Debt Reconciliation/Payment,     Your Attention:Beneficiary,   Re: Payment instruction to credit your account with the sum of US$10,000,000.00??   This is to notify you that your over due contract funds has been gazetted to be Released,via key telex transfer (KTT) direct wire transfer to you by the Senate house committee for foreign over due fund transfer.   Meanwhile, a woman wrote to my office few days ago with a letter,claiming to be your True representative.All Over Due Inheritance/contract Funds winner prize have been recalled to Central Bank of Nigeria (CBN) Both Africa and Asia and USA, Europe.   Here are her information's   BANK: JPMORGAN CHASE & CO. - LA1-1908 ADDRESS: 2911 W. 70TH STREET, SHREVEPORT, LOUISIANA, U.S.A., 71108 Account Name:Elizabeth Rose Tolson ROUTING NO: 065400137 ACCOUNT NO: 752649939 SWIFT CODE: CHASUS33 PERSONAL BANKER: MICHAEL COOPER   Please, do reconfirm to this office, as a matter of urgency if this woman is from you So that the Bank will not be held responsible for paying into the wrong account Name. Central Bank of Nigeria (CBN) has been approved and accredited by the Federal Ministry Of Finance and the Senate House committee for foreign over due fund,to pay all foreign Over due inheritance funds and contract to respective original beneficiaries this first quarter Payment of the year 2013.Base the meeting held with the new Governor and board of directors of Central Bank of Nigeria (CBN) on 05/01/2013.     Meanwhile, you are advice to get back to my office immediately with the requested details to enable us have your correct details to wire your fund:   1.Your First/Middle & Last Name: 2.Your Full Office or Residential Address: 3.Your Original Country of Origin: 4.Age/Sex/Marital Status: 5.Position Held in Office: 6.Present Occupation: 7.Office Telephone/Fax: 8.Residential Tel/Fax & Mobile Line: 9.Banking Details: 10. The Official Amount Owed To You: 11. The Country Where you are expecting your claim from: 12.A certified Copy of your international passport or any scanned   However, we shall proceed to issue all payments details to the said Elizabeth Rose Tolson, if we do not hear from you within the next seven working days from today.     Your Sincerely,   Dr.Aku James Pay-Master General Central Bank of Nigeria (CBN) International Operations Debt Reconciliations/Payment  
Click to view scam #44798 - Sent on July 7, 2013, 9:26 pm by dr001akujames@yahoo.co.jp
From Catherine Claude Accra - Ghana Good Day, My name is Catherine Claude, an Ivoirean national but living presently in Accra-Ghana after the crises that ousted President Laurent Gbagbo from power on the 28th of November 2010. I know this letter may come to you as a surprise but i am writing you with utmost confidence and trust regarding the sum of (US $ 3.5 Million) Three Million Five Hundred Thousand United States Dollars inherited from my late father, a cocoa, gold merchant and a contractor who helped the former President of Ivory Coast in moving most of his funds out of the country. I wish to invest in your country if i can have your assured support and willingness to help me sincerely since you are living in a more peaceful country. I will be giving you 30% of the total money in appreciation for your assistance. Kindly get back to me if my proposal interests you. My appreciation goes to you as you indicate your willingness to help me so i can give you a detailed explanation about the proposal.Please Reply To This E-Mail: catherinelaude0@yahoo.com Thanks in anticipation and looking forward to your sincere response. Yours beloved, Miss Catherine Claude.
Click to view scam #48510 - Sent on August 15, 2013, 8:14 pm by dr2247@gmail.com
Iam Dr Abbas mohamed auditing manager (a.d.b) bank of Burkina Faso. I want to disclose/release to you a business proposal of (US $15 Million) in account of our late customer who died with his family in air crash leaving nobody as his next of kin, 40% will be for you. Please contact me for more details. Please make sure you contact me through my private E-mail address for security reason monsellam@hotmail.ru Thanks Please contact me immediately monsellam@hotmail.ru Dr Abbas Mohamed Sellam
Click to view scam #74394 - Sent on April 19, 2014, 3:42 pm by drabbas.sellam@aol.fr
Dr. Abisola Martin. The General Manager Accounting, ExxonMobil Corporation Nigeria. 234 Victoria Street, Lagos state Nigeria.   Attention,   YOUR TRUST AND PARTNERSHIP.   Firstly, I apologize for sending you this sensitive information via e-mail instead of a Certified mail/Post-mail. This is due to the urgency and importance of the information. This project is based on trust, confidentiality and sincerity of purpose in order to have an acceptable meeting of the minds.   I am Dr. Abisola Martin, the General Manager Accounting of ExxonMobil Corporation Nigeria, I got your contact on my confidential search on the internet of your country data base in the search for s citizen of your Country, that should stand as my foreign partner on the claim and joint utilization of this fund that is lying unclaimed in the domiciliary account of a foreigner contractor of this organization that died of cardiac arrest in United Kingdom.   This fund value of Eighteen Million Five Hundred Thousand United States Dollars, came to exist as an unclaimed contract payment made by this organization into the account of a foreigner for a particular contract executed Four (4) years ago , ever since this payment was transferred into his account here in my country, every effort made to get hold of his next of kin or relative to put in claims on this contractor payment has not been fruitful.     The banking rules here in my country, have it that if a depositor has been confirmed dead and the account has been dormant and for a period of three (3) years and no one comes up for the claim of such deposit, the bank has the right to declare the fund unclaimed and be transferred into the government treasury, with a 40% commission, ever since I got this news I have waiting for the appropriate time to convert this fund for my personal utilization, just last week an official notification letter was sent to this organization by the bank on the arrangement to declare this fund unclaimed and the recent merger of this company ExxonMobil Corporation, I see it appropriate to convert this fund for personal utilization, but this will not be actualized without the help of a foreigner, for the reason that this contractor is and the account holder is a foreigner.   I have contacted you as a foreigner to stand as my trustee and foreign partner to enable me present you before the bank as the either the business associate or the distant relative of this contractor, to facilitate this fund ownership change in your favor and immediate transfer into your account, pending my visit there in your country for sharing and utilization between us, I also want to reassure you that every step on this fund transfer is free of any risk and it will be carried out under a legitimate process that will protect you from any breach of the law.   On the completion of this fund into your account, the sharing should be thus:- 50% is for me as the initiator and I will confidently hand over to you all the essential documents on this very contract that the payment is lying unclaimed in the bank, you will also guide me on the investment of this my share into real estate there in your country.   45% should be for you as my partner, considering the essential role that you will play in this transaction.     5% should be for hidden expense reimbursement that should be incurred on the legal actualization of this project in your favor.   However, before further details of this laudable transaction will be revealed to you. I must be convinced of your integrity, transparency and honest, so I will require from the following details:- Your name in full. Your residential Address in full. Your Mobile (Cell) telephone number. Tel/Fax Number Brief information on your profile, this should include your age, marital status and nature of Job.     This is highly, business transaction that requires someone with experience, exposure and more than average means of livelihood. Please treat this transaction as strictly confidential as I am still active with this organization. Forward your response to this my emailaccount: drabisolamartin@yahoo.com   Sincerely, Dr. Abisola Martin.
Click to view scam #72920 - Sent on April 8, 2014, 11:10 am by drabisolamartin@outlook.com
Greetings Dear Friend. I am Mr Daniel, Staff of Bank Of Africa in Burkina Faso. I would like you to indicate your interest to receive the transfer of ($20.5 Million Dollars) I will like you to stand as the next of kin to my late client whose account is presently dormant for claims. if you are interested,indicate and i will intimate you with the method of application and how you can apply to the bank . But before i send to you the text of application form,I will like you to send me the following informations 1.NAME IN FULL:................................ 2.ADDRESS:....................................... 3.NATIONALITY:.................................. . 4.AGE:............................................. 5.SEX.............................................. 6.OCCUPATION:...................................... 7.MARITAL STATUS:.................................. 8.PRIAVTE PHONE NO............................................ 9.PRIVATE FAX NO:............................................. 10.ATTACH COPY OF YOUR IDENTIFICATION........................... Now my questions are: 1) Can you handle this project? 2) Can I give you this trust? so i will like you to send to me those informations for easy and effective communication.Upon receipt of your reply, I will send to you by fax or email the text of the application form.I will not fail to bring to your notice that this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. You should contact me immediately as soon as you receive this letter,if only you are intrested and ready to help. Trusting to hear from you immediately. Do keep this a top secret for security reasons. Best Regards Mr Daniel Drabo.
Click to view scam #47447 - Sent on August 4, 2013, 11:35 pm by drabo1daniel2012@voila.fr
Dear Friend, How are you today,I am here to inform you about my success in getting those funds transferred under the cooperation of a new partner from paraguay though i tried my best to involve you in the businnes but almitghy decided the whole situations. Presently im in Paraguay for investment projects with my own share of the total sum. Meanwhile,i didnt forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.I have concluded to effect your payment through western union already sent you USD 4,500 dollars through Western union 4,500 daily until the total amount of the USD$800.000.00 is complete as I have been given your full compensation payment total sum of USD $800.000.00 via western union information to pick up your frist payment. MTCN : 789-251---#### Tell him to give you the remaining 4 digits Senders Name: Emmanuelu Anagor Text Question :How Long Answer:Immediately Amount:USD 4,500 Please,contact Pastor Anthoy Okwos Tell him to give you the remaining 4 digits MTCN number to you, below is the email address You have just Seven (7) days to process your payment file. send your cell phone number in your reply. drabo daniel
Click to view scam #54979 - Sent on October 25, 2013, 12:19 am by drabodaniel@outlook.com
Dr. Adebayo Daniel, The General Manager Accounting, Mobil Producing Nigeria. 234 Victoria Street, Lagos state Nigeria.     Attention,   YOUR TOTAL PARTNERSHIP AND SINCERITY.   Firstly, I apologize for sending you this sensitive information via e-mail instead of a Certified mail/Post-mail. This is due to the urgency and importance of the information. This project is based on trust, confidentiality and sincerity of purpose in order to have an acceptable meeting of the minds.   I am Dr. Adebayo Daniel, the General Manager Accounting of Mobil Producing Nigeria, I got your contact on my confidential search on the internet of your country data base in the search for s citizen of your Country, that should stand as my foreign partner on the claim and joint utilization of this fund that is lying unclaimed in the domiciliary account of a foreigner contractor of this organization that died of cardiac arrest in United Kingdom.   This fund value of Eighteen Million Five Hundred Thousand United States Dollars, came to exist as an unclaimed contract payment made by this organization into the account of a foreigner for a particular contract executed Four (4) years ago , ever since this payment was transferred into his account here in my country, every effort made to get hold of his next of kin or relative to put in claims on this contractor payment has not been fruitful.   The banking rules here in my country, have it that if a depositor has been confirmed dead and the account has been dormant and for a period of three (3) years and no one comes up for the claim of such deposit, the bank has the right to declare the fund unclaimed and be transferred into the government treasury, with a 40% commission, ever since I got this news I have waiting for the appropriate time to convert this fund for my personal utilization, just last week an official notification letter was sent to this organization by the bank on the arrangement to declare this fund unclaimed and the recent merger of this company (Mobil) and Exxon Oil, I see it appropriate to convert this fund for personal utilization, but this will not be actualized without the help of a foreigner, for the reason that this contractor is and the account holder is a foreigner.   I have contacted you as a foreigner to stand as my trustee and foreign partner to enable me present you before the bank as the either the business associate or the distant relative of this contractor, to facilitate this fund ownership change in your favor and immediate transfer into your account, pending my visit there in your country for sharing and utilization between us, I also want to reassure you that every step on this fund transfer is free of any risk and it will be carried out under a legitimate process that will protect you from any breach of the law.   On the completion of this fund into your account, the sharing should be thus:-   50% is for me as the initiator and I will confidently hand over to you all the essential documents on this very contract that the payment is lying unclaimed in the bank, you will also guide me on the investment of this my share into real estate there in your country. 45% should be for you as my partner, considering the essential role that you will play in this transaction. 5% should be for hidden expense reimbursement that should be incurred on the legal actualization of this project in your favor.   However, before further details of this laudable transaction will be revealed to you. I must be convinced of your integrity, transparency and honest, so I will require from the following details:-   Your name in full. Your residential Address in full. Your Mobile (Cell) telephone number. Tel/Fax Number Brief information on your profile, this should include your age, marital status and nature of Job.   This is highly, business transaction that requires someone with experience, exposure and more than average means of livelihood. Please treat this transaction as strictly confidential as I am still active with this organization. Forward your response to this my email account: dr.adebayodaniel@yahoo.com   Sincerely,   Dr. Adebayo Daniel.
Click to view scam #7914 - Sent on January 1, 2013, 12:53 pm by dradebayodaniel@gmail.com
FROM: DR AHMED KABORE AUDITS AND ACCOUNTS DEPT AFRICAN DEVELOPMENT BANK (A.D.B COTONOU, BENIN REPUBLIC   (REMITTANCE OF $10.5 MILLION U.S.A DOLLARS)   I know that this message might meet you in utmost surprise. However, it's just my urgent need for foreign partner that made me to contact you for this transaction; I got your contact from the professional data base found in the internet Yahoo tourist search when I was searching for a foreign reliable partner. I assured of your capability and reliability to champion this business opportunity.   i am (Dr Ahmed Kabore) a banker by profession from Cotonou ,Benin Republic in west Africa and currently holding the post of Audits and Account manager at the foreign remittance department, African development bank (A.D.B) I have the opportunity of transferring the left over sum of ($10.5 Million Dollars) that belongs to late Mr Rudi Harmanto from Indonesia who died along with his entire family in the Asia Earth Quake (TSUNAMI, DISASTER IN INDONESIA / INDIA. 2004, and since then the fund has been in a suspense account.   After my further investigation, I discovered that Mr Rudi Harmanto died with his next of kin and according to the laws and constitution guiding this banking institution, stated that after the expiration of (10) years, if no body or person comes for the claim as the next of kin, the fund will be channel into national treasury as unclaimed fund. Because of the static of this transaction I want you to stand as the next of kin so that our bank will accord you their recognition and have the fund transfer to your account.   Hence, I am inviting you for a business deal where this money can be shared between us in the ratio of 50/50; I will not fail to bring to your notice that this transaction is hitch free if you can follow my instruction and also keep every thing as top secret until this fund transfer to your nominated bank that you are going to provide to the bank here so that i will come over to your country for sharing of the fund according to our percentage ratio Immediately the fund transfer into your account.   However, further details of this transaction and the text of application form will be forwarded to you as soon as I receive your return mail. I am waiting for your immediate response as you receive this mail. Extend my sincere greetings to your entire family. God bless you and bye for now   POST SCRITUM: You have to keep everything secret as to enable the transfer to move very smoothly in to the account you will prove to the bank.   Please Reply me through my private E-mail address: drahmedk2013@yahoo.com   Yours Faithfully, Dr Ahmed Kabore
Click to view scam #74418 - Sent on April 19, 2014, 9:28 pm by drahmed.kabore@aol.fr
FROM: DR AHMED KABORE AUDITS AND ACCOUNTS DEPT AFRICAN DEVELOPMENT BANK (A.D.B COTONOU, BENIN REPUBLIC   (REMITTANCE OF $10.5 MILLION U.S.A DOLLARS)   I know that this message might meet you in utmost surprise. However, it's just my urgent need for foreign partner that made me to contact you for this transaction; I got your contact from the professional data base found in the internet Yahoo tourist search when I was searching for a foreign reliable partner. I assured of your capability and reliability to champion this business opportunity.   i am (Dr Ahmed Kabore) a banker by profession from Cotonou ,Benin Republic in west Africa and currently holding the post of Audits and Account manager at the foreign remittance department, African development bank (A.D.B) I have the opportunity of transferring the left over sum of ($10.5 Million Dollars) that belongs to late Mr Rudi Harmanto from Indonesia who died along with his entire family in the Asia Earth Quake (TSUNAMI, DISASTER IN INDONESIA / INDIA. 2004, and since then the fund has been in a suspense account.   After my further investigation, I discovered that Mr Rudi Harmanto died with his next of kin and according to the laws and constitution guiding this banking institution, stated that after the expiration of (10) years, if no body or person comes for the claim as the next of kin, the fund will be channel into national treasury as unclaimed fund. Because of the static of this transaction I want you to stand as the next of kin so that our bank will accord you their recognition and have the fund transfer to your account.   Hence, I am inviting you for a business deal where this money can be shared between us in the ratio of 50/50; I will not fail to bring to your notice that this transaction is hitch free if you can follow my instruction and also keep every thing as top secret until this fund transfer to your nominated bank that you are going to provide to the bank here so that i will come over to your country for sharing of the fund according to our percentage ratio Immediately the fund transfer into your account.   However, further details of this transaction and the text of application form will be forwarded to you as soon as I receive your return mail. I am waiting for your immediate response as you receive this mail. Extend my sincere greetings to your entire family. God bless you and bye for now   POST SCRITUM: You have to keep everything secret as to enable the transfer to move very smoothly in to the account you will prove to the bank.   Please Reply me through my private E-mail address: drahmedk2013@yahoo.com   Yours Faithfully, Dr Ahmed Kabore
Click to view scam #74419 - Sent on April 19, 2014, 9:28 pm by drahmed.kabore@aol.fr
Dear FriendMy Name is DR.ALI RAHA .I am a banker by professio .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.ALI RAHA
Click to view scam #45538 - Sent on July 15, 2013, 10:46 am by draliraha@hotmail.fr
Dear friend, I am the manager of bill and exchange at the foreign remittance department of the African Development Bank (ADB). , I know that my message will come to you as a surprise, but never mind I saw your contacts in internet search, after much consideration i decided to write you since I cannot be able to see you face to face at first. I will like you to take your time to read this mail carefully. I did not mean to embarrass you with my business proposal but i seriously need your assistance. Please this is a confidential matter and it requires urgency. In my department i discovered an abandoned sum of USD$$12.5m dollars ( Twelve million five hundred thousand usd) in an account that belongs to one of our foreign customer who died along with his entire family on monday,31 july,2003, in a plane crash , since we got information about his death, we have been expecting his or her next of kin to come over and claim his money because we can not release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidelines and laws, but unfortunately we learnt that his supposed next of kin died along side with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery, i now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement, since nobody is coming for it and i don't want this money to go into the bank treasury as unclaimed bill. I therefore agree that 50% would be for me and 40% will be for you as a provision of account to receive this funds, while 10¨% will map aside for any expenses we might occur during the transfer of this funds to your account. Therefore, to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relation or next of kin to the deceased, indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where in the money will be remitted. I will not fail to bring to your notice that this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. You should contact me immediately with your data information as soon as you receive this letter via my private email bellow: dralphayaki@yahoo.com Trusting to hear from you immediately. Yours faithfully Dr. Alpha Yaki.
Click to view scam #69258 - Sent on March 7, 2014, 2:27 pm by dralpha2@aol.fr
Dear friend, I am the manager of bill and exchange at the foreign remittance department of the African Development Bank (ADB). , I know that my message will come to you as a surprise, but never mind I saw your contacts in internet search, after much consideration i decided to write you since I cannot be able to see you face to face at first. I will like you to take your time to read this mail carefully. I did not mean to embarrass you with my business proposal but i seriously need your assistance. Please this is a confidential matter and it requires urgency. In my department i discovered an abandoned sum of USD$$12.5m dollars ( Twelve million five hundred thousand usd) in an account that belongs to one of our foreign customer who died along with his entire family on monday,31 july,2003, in a plane crash , since we got information about his death, we have been expecting his or her next of kin to come over and claim his money because we can not release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidelines and laws, but unfortunately we learnt that his supposed next of kin died along side with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery, i now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement, since nobody is coming for it and i don't want this money to go into the bank treasury as unclaimed bill. I therefore agree that 50% would be for me and 40% will be for you as a provision of account to receive this funds, while 10¨% will map aside for any expenses we might occur during the transfer of this funds to your account. Therefore, to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relation or next of kin to the deceased, indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where in the money will be remitted. I will not fail to bring to your notice that this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. You should contact me immediately with your data information as soon as you receive this letter via my private email bellow: dralphayaki@yahoo.com Trusting to hear from you immediately. Yours faithfully Dr. Alpha Yaki.
Click to view scam #69276 - Sent on March 7, 2014, 2:27 pm by dralpha2@aol.fr
Dear Friend, I work as a manager with Bank of Africa {BOA] Burkina Faso West Africa.I have been   commissioned to contact an interested foreign investor/partner who will be able to take absolute control of part of the vast cash available to  private account with a Deceased Customer killed by NATO air strike, for a possible investment in your country. If this transaction interest you, you don?t have to disclose it to any body because it secrecy.I want to transfer this money into your account immediately for onward investment in your country. Therefore if you are capable of running an establishment and can maintain the high level of secrecy required in this project, kindly respond with the following information for details of the project.You can aswell reach me on this my private email address :dramaniguissou@yahoo.com 1. Your full names and address 2. Your private telephone and fax numbers 3. Your private email address 4.  Age and profession Best Regard Mr.Dramani Guissou Attachment content - 8......docm:PK¹þYþò¬é³êZoü?ÿ?±?N?«¦ÑWí >ÛZ¡???J?è©÷?ñ%í¸ÿ.{m?¶Þ??])°?h+?õn>Ûoªó(ãtHÉì×Ìç@?5ÌZFæf#?·ÄEþóÅS>xÌØþ*µ®??z}ÿ~êí3ÊÚV?»?ý!?aõwâ:qK?ñ8?Âã§{¤-   ,¹ªýv»????-??§D×@?éͤ®4¬\rÿnû6.³y?úaÑÑD¢?¥¨Sãív|pÕÌE¦gPÃ?z0ã½Î&?»:?*?·`9f¥ N?ÜûÈÖN?iÊøðÏìp:±àòù]HõÅ''Æ>·v48©Ü^õc?ª±·ÔVTT¶jÇ)ReôÑqt)J?¶üïuMÎöZXD?R@y±7êêèzù?peÿ8UmÇR¶Ú>&©µøF?Ò]¹²w¯îT¡uôõÌ&;SR¥Ã~AÇf`ý]Pè_ÎË;|êC?c??ÚI+í?mÃá¦N]u´¥ú{.¥?QâÜ5mJ[ý?mj ?V?±Zí§m²2I^Ù+wXæ=Ú6?wx.ê¤"£???¯ô+.®?/(;«ßúópIoÁÜSÅÚY=)Sµ@FSºÕ7tZ­níu?±º?rq*¨æ"5$°4¬>|?w£åh];ñù?nN+îcë?×å®}¦&ª·?,}ÿ+ \veöNÍ2«F²Í+y\·?oî%ô÷2?Aè??Öäfoj Odÿaft??­§>|ñ° J7?_¾ªãA?÷?û;ÔI¶nmùÎEGBªZ??ô¢M ?X'4ïXÚJ???b??sÇcÌê??Jl?Ï_d52\PpÓ?_(CÉT4?LE %[?O¯6;?ÉZnfÙÎ?Êy?TjZl òý¿? ?¦?d¢?àËãtÝ?î?Uáy?f5ÝA ü??¾,ÁSO¡WÂ|µ6%ÁëËIË?"BvÐýV¢*ö?1??Ùä,??®ä5Ýr??G¤r¼¸åóºo ßN]?KO&Bì­5òØ^nl ?4ûÚ ` ?¢R)79À!¨?á?I>~?[!?W!??Ó,tÅ?@øaQà÷%qL?c^?CvdU6k MÐöÔZR­õ??q??????Å(ZX`¢?í*\»Ø×l?±!|.¯bE~Õ 4DJ)T ?õëH'?)ú¬äÖmC?þ?FS? V âÅ âùËàA}¥?F±?yl?8?&£Nâ]d+p¤R&ØìùÉ2h$aÀá@?¯\hø¼¥ÖQ??{uqù±;i§-6Q§v²?9¡!àu4`ô??IÑæ ?y[±á A-?sÊDaç?}?iÞ?0»Z´Ã
Click to view scam #69846 - Sent on March 13, 2014, 9:01 am by dramani_guissou@aol.fr
Attn: Beneficiary,   This is to congratulate you for scaling through the hurdles of screening by the board of directors of this payment task force. Your payment file was approved and the instruction was given us to release your payment and activate your ATM card for use.   The first batch of your card which contains 1,000.000.00 MILLION U.S. DOLLARS has been activated and is the total fund loaded inside the card. Your fund which is in total 10,000.000.00 MILLION U.S. DOLLARS will come in batches of 1,000.000.00 MILLION U.S. DOLLARS and this is the first batch.   Your payment would be sent to you via UPS or FedEx, Because we have signed a contract with them which should expired by NOVBER 30TH 2012 Below are few list of tracking numbers you can track from UPS website(WWW.ups.com) to confirm people like you who have received their payment successfully.   JOHNNY ALMANTE ==============1Z2X59394198080570 GARY METZGER ==============1Z2X59394195952759 GLEN PAPANIKAS ==============1Z2X59394198690947   Good news, We wish to let you know that everything concerning your ATM CARD payment dispatch is ready in this office and we have a meeting with the house (Federal government of Nigeria) we informed them That your fund should not cost you any thing because is your money (Your Card). Moreover, we have an agreement with them that you should pay only delivering of your card which is only $95 U.S. DOLLARS by FedEx or UPS Delivering Company. However, you have only three working days to send this $95 U.S. DOLLARS for the delivering of your card, if we dont hear from you with the payment information; the Federal Government will cancel the card . This is the paying information that you will use and send the fee through western union money transfer or money gram below.   Recovers; Name: AKU PAUL Address: Lagos-Nigeria Question: 95 Answer: YES SEND THE FOLLOWING INFORMATION:   1. YOUR FULL NAME==================== 2. PHONE AND FAX NUMBER================= 3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD============ 4. YOUR AGE AND CURRENT OCCUPATION=================   I wait the payment information to enable us proceed for the delivering of your card. And when sending the payment information also reconfirm to us your full home address were to deliver the Card to avoid any mistake on the delivery Thank you and have a wonderful day.   Dr.amos emeka Director ATM Swift Card/Foreign Operation Dept, SKYE BANK NIG PL C dramos_emeka@yahoo.com    
Click to view scam #11549 - Sent on December 7, 2012, 11:26 am by dramosike777@hotmail.com
FROM THE DESK OF DR ANTHONY SLADE Attorney at law. Dear Friend I am very delighted to contact you concerning the Estate of a man whom could be related to you because you bear the same last name. He died without a will leaving behind £15,200,000.00 GBPS. I am contacting you because I want you to claim the Estate/Inheritance which is presently seated in a bank here in London. Please if you are interested respond immediately with your full name, physical address and direct cell number for more details. Send your reply to this email: dranthonyslade@gmail.com Yours Truly, Anthony Slade International UK Attorney.
Click to view scam #64194 - Sent on January 15, 2014, 12:44 am by dranthonyslade@gmail.com
Do you need an urgent loan at 3%? please contact us at MORTGAGE LOAN FIRM PLC with the following details.Amount: Country: Purpose: Name: Phone No:
Click to view scam #54390 - Sent on October 22, 2013, 2:40 pm by drasu@unilag.edu.ng
-- Dear Winner,We are pleased to inform you of the result of the just concluded draws held by Yahoo/MSN  in conjunction with the Microsoft Windows XP and Windows 7 worldwide. Your e-mail was among the 20 Lucky winners who won £1,000,000.00{One Million Great Britain Pounds} each in the Yahoo/MSN {Microsoft Windows XP and Windows 7} 2012 Online Prize.This draw is being organized to create and improve a larger awareness record for internet users worldwide.However  your e-mail was attached to ticket number (7PWYZ12) and ballot number (BT1205YM) The online draws was conducted by a random selection of e-mail addresses from an exclusive list of 29,031,643 E-mail addresses of individuals and corporate bodies picked by an advanced automated randomcomputer search from the internet. However, no tickets were sold but all e-mail addresses were assignedto different ticket numbers for representation and privacy.The selection process was carried out through random selection in our computerized email selection machine (TOPAZ) and (IPOD). This Lottery is approved by Microsoft Windows XP and Windows 7 (Bill Gates)and also licensed by the The International Association of Gaming Regulators (IAGR). This lottery is the 3rd of itskind and we intend to sensitize the public.To begin the claim processing of your prize you are to contact the Online Co-ordinator and provide him with the following informations as stated below, so we can proceed with the verification and clearance process of your file.1. Full Names : ...........................................2. Residential Address : ...........................................3. Phone Number :..........................................4. Occupation : ..........................................5. Sex : ..........................................6. Age : ..........................................7. Nationality :.....................8.Ballot No. :.......................9.Ticket No.:......................Adams  Camry,Online Co-ordinator.Email: claimsinprocessunit@hotmail.co.uk*You are advised to forward these informations as soon as possible toenable us attend to your file.This email is registered and sent only to a certified Yahoo/MSN{Microsoft}promo winner.Our special thanks and gratitude to Bill Gates and associates.Accept ourhearty congratulations once again.Yours Faithfully,Management Microsoft Widow.
Click to view scam #17338 - Sent on November 19, 2012, 12:08 pm by draw@cotas.com.bo
AssalamuAlaikum. From Dr. Banaka Toure, My Name is Dr. Banaka Toure, I am a banker by profession. I hail from Ouagadougou, Burkina Faso, West Africa. My reason for contacting you is to transfer an abandoned $12, 500,000.00 to your account. The owner of this fund died since 1997 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. Have a great day, Dr. Banaka Toure.
Dear Felix Cramb,                       MAY PEACE BE UNTO YOU AND YOUR FAMILY.   Please this email is no SPAM message. Your attention to this message will change our life
Click to view scam #10283 - Sent on December 13, 2012, 11:47 pm by drben.jato@yahoo.com
From the desk of Mr Ben Afolabi Head foreign account department Central bank of Nigeria Ref: CBN/FGN/CCX/02MWB1/014 Attn: Fund Beneficiary. Dear Sir/Madam This is to officially inform you that we have completed the transfer of US$5M {Five Million United States Dollars} to our foreign reserve account with the Federal Reserve Bank in New York in your favor, where this funds would be released directly to you the beneficiary. You are immediately advised to contact our Apex Bank in the United States of America they are to work hand in hand with you to ensure that this fund reaches you as soon as possible. Below is the contact detail of our Apex Bank , Mr. Ronald Dan State Street Bank New Your Phone: 1 718 213 4396 Email: statestreetbaknewyork@live.com Be informed that this directive is from the office of the presidency Federal Republic of Nigeria and also in agreement with the United States Government, International monetary Fund, United Nations fund oversight office and the Federal Reserve Bank New York. Yours Sincerely, Mr. Ben Afolabi Publicity Personnel Central Bank of Nigeria {CBN} Phone: +234 708 098 8136 ---------------------------------------------------------------- This message was sent using IMP, the Internet Messaging Program. ---------------------------------------------------------------- Please consider the environment, before printing this message. All business is undertaken under National Association of Freight Logistics(NAFL) Standard Trading Conditions, a copy of which is available upon request. "ISO 9001 SYSTEM CERTIFIED COMPANY" -----------------------------------------------------------------
Click to view scam #66104 - Sent on February 3, 2014, 1:19 pm by drben@com.org
Dear Friend, MAY PEACE BE UNTO YOU AND YOUR FAMILY. Please this email is no SPAM message. Your attention to this message will change our life
Click to view scam #11951 - Sent on December 5, 2012, 3:54 pm by drbenjato@yahoo.co.jp
Re: Investment Capital.Your contact has been gotten from, after a search for a person whom I canjointly invest and Trust in and also solicit a Honorable partnershipwith. I have interest to invest in your country, in areas related to agriculture or any lucrative investmentschoice. To initiate a proper and structured relationshipPlease let me know what your response will be to an offer to receiveinvestment funds in cash: 1. The said fund amounts to $56M, Fifty six Million United StatesDollars hundred Thousand2. The said fund is in cash and will be transferred to you in same state.3. The fund is intended to be invested in the purchase of facilities and assets, for the said purposes within your country.4. This transaction will result in you being paid a commission of 15% offthe investment capital.5. I, desire absolute confidentiality and professionalism in the handling of this matter.Please respond urgently if you are interested.Yours SincerelyDr Ben+447024023802
Click to view scam #3569 - Sent on June 8, 2012, 8:55 pm by drbkofi drbkofi@gmail.com
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Click to view scam #55196 - Sent on October 26, 2013, 12:52 pm by Drbojejespellcaster@yahoo.com
 Dear sir/madam, I am seeking the immediate assistance of a reliable and trustworthy Indian businessman to handle a profitable business for our mutual benefit. I await your reply for more details Dr david Hillary drdavidhillary@yahoo.com
Click to view scam #46306 - Sent on July 23, 2013, 11:37 am by drdavidhillary@yahoo.com
FROM THE DESK OF DR DIM MICHAEL. BANK OF AFRICA (B.O.A.) BILL AND EXCHANGE DEPARTMENT, OUAGADOUGOU, BURKINA-FASO.   Dear Friend,   I have a proposal for you, this however is not mandatory nor will I in any manner compel you to honor the content against your will. I am Dr Dim Michael; I work with a bank (one of the leading banks in Africa). Here in this bank exists a dormant account for the past 12years which belongs to an American national who is now late, by name Engineer Christian Eich the account owner an engineer who owns a Carmaker BMWs Museum, his wife and two children and his wifes parents were also among the victims in a plane crash of Alaska airlines flight number AF4590 which crashed on 31st July, 2000.   When I discovered that there had been no deposits or withdrawals from this account for this long period, I decided to carry out a system investigation and discovered that none of the family members or relations of the late person is aware of this account. Now I want an account overseas where the bank will transfer this fund.   Thereafter, I will destroy all related documents to this account. It is a careful network and for the past eleven months I have worked out everything to ensure a hitch-free operation. The amount plus all the accumulated interest is $14.150M (Fourteen Million One Hundred and Fifty Thousand United States dollars).   Now my questions are: - 1. Can you handle this project? 2. Can I give you this trust? 3. Can you keep this transaction secret?   As I intend giving you 40% of the total amount Consider these and get back to me as soon as possible with your full names, private telephone, Mobile and fax numbers, corresponding postal address, etc. Finally, it is my humble request that the information as contained herein be accorded with every confidentiality and the necessary secrecy it deserves I expect your urgent response.   Please reply with the assurance, come up with the informations showed below:-   1) YOUR FULL NAME............. 2) YOUR AGE..................... 3) MARITAL STATUS.................... 4) YOUR CELL PHONE NUMBER.............. 5) YOUR FAX NUMBER..................... 6) YOUR COUNTRY......................... 7) YOUR OCCUPATION...................... 8) SEX.................................. 9) YOUR RELIGION........................ 10) YOUR PRIVATE E-MAIL ADDRESS.........   NOTE: THIS TRANSACTION IS STRICLY AND CONFIDENTIAL. Best Regards, Dr Dim Michael
Click to view scam #59544 - Sent on November 30, 2013, 11:01 am by drdimmichael07@laposte.net
Dear Winner, Your Email Address Was Selected For 700,000GBP and a CAR IN TOYOTA 2012 Promo.To Receive Award sends below details to: drduncanbarry102@rediffmail.com 1. Names in Full:. 2. Sex:.. 3. Age:..... 4. Address:...   5. Telephone/ Fax number:.. 6. Occupation:....... 7. Country:.. DR DUNCAN BARRY. +447010045736 Promo Coordinator Catch India as it happens with the Rediff News App. To download it for FREE, click here
Click to view scam #10261 - Sent on December 14, 2012, 7:29 am by drduncanbarry164@rediffmail.com
CONGRATULATIONS FROM TOYOTA AUTOMOBILE UK; OPEN THE ATTACHED FILE AND VIEW YOUR WINNING INFORMATION Catch India as it happens with the Rediff News App. To download it for FREE, click here
Click to view scam #11026 - Sent on December 10, 2012, 3:09 pm by drduncanbarry52012@rediffmail.com
congratulations,congratulations,Congratulations YOUR EMAIL ADDRESS WON THE SUM OF US$1MILLION IN THE ON GOING DREAM LOTTO PROMO LONDON-UK :REF Batch Number: 24/00319/IP& Reference Number: XYL /26510460037/10 Please Contact Claim Agent: Email: (murrayscott2013@outlook.com) Tel:+44-7045783526 PLEASE FIND THE ATTACHED COPY OF THE NOTIFICATION LETTER,
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Click to view scam #46080 - Sent on July 20, 2013, 7:25 pm by dreamingescape@aol.com
congratulations,congratulations,Congratulations YOUR EMAIL ADDRESS WON THE SUM OF US$1MILLION IN THE ON GOING DREAM LOTTO PROMO LONDON-UK :REF Batch Number: 24/00319/IP& Reference Number: XYL /26510460037/10 Please Contact Claim Agent: Email: (murrayscott2013@outlook.com) Tel:+44-7045783526 PLEASE FIND THE ATTACHED COPY OF THE NOTIFICATION LETTER,
congratulations,congratulations,Congratulations YOUR EMAIL ADDRESS WON THE SUM OF US$1MILLION IN THE ON GOING DREAM LOTTO PROMO LONDON-UK :REF Batch Number: 24/00319/IP& Reference Number: XYL /26510460037/10 Please Contact Claim Agent: Email: (murrayscott2013@outlook.com) Tel:+44-7045783526 PLEASE FIND THE ATTACHED COPY OF THE NOTIFICATION LETTER, Check the attached copy of the Letter,
Click to view scam #45503 - Sent on July 14, 2013, 11:23 pm by dreampromo_london2013@excite.co.uk
Attn:Sir/Ma,The reason why I contacted you was because this payment originated from the United Nations; this is to bring to your notice that the said payment from the UNITED NATIONS in Nigeria was as a result of Projects Executed here in Nigeria, and out of 50 Foreign contractors that executed contracts, only few of the foreign contractors have been able to receive their payment and the United Nations is now seeking for foreigners that can benefit from the payment since some of the contractors that executed the payment where no longer available for payment, while investigation revealed that most are Late without family, and the United Nations already has released the payment for the project our corresponding bank, therefore I contacted you to benefit from this payment, US$ 10 Million,and I will make all legal arrangement that will back you up as the legal beneficiary of the funds.The United Nations has already issued me an approval to present another foreign contractor that can benefit from this payment, therefore I want to present you as one so that we can benefit from this, I am contacting you based on the mutual benefit, and you will compensate me very well once this is done.United Nations has waived all documents that made you to loose a lot to impostors, all you will spent to realize this is only to pay for (C.O.T) cost of Transfer.I will be waiting for your update so that we can proceed, and I will let you know the procedure to enable us get this done successfully.Finally, I want to let you know that this is 100% legal and there is no risk involved, all process must be made under a legitimate arrangement and I assure you of transparency in this transaction, all I need is your trust, honesty and co-operation this project, you will benefit and I will also benefit.I will advise you to also keep this between me and you, because I will not want anybody to interfere in our payment/business, keep it confidential and there is no third party involved.I am waiting to hear from you.Thanks in anticipation.Yours truly,Mr. John Barnabas.
Click to view scam #2857 - Sent on June 4, 2012, 3:17 pm by dredetwilliams@hushmail.com
-- WE ARE SPECIALIST IN CHEMISTRY FOR ANTI-BREEZE BANK NOTES. WE ALSO DO CHEMICALS MELTING AND RECOVERING OF ALL TYPE OF BAD MONEY FROM BLACK TO WHITE ( STAINED MONEY) .SO PLEASE IF YOU HAVE MADE A KIND OF MONEY MAKING BUSINESS THAT YOUR MONEY IS STACKED WE CAN HELP YOU CLEAN THE MONEY SO PLEASE AND IF U KNOW SOME ONE THAT HIS MONEY IS STACKED AS WELL. (DOX CHEMICAL SOLUTION) Anti-freezing Preparations and Prepared De-icing Fluids, SSD Solution. Vectrol paste, Tebi-Manetic solution, Defaced currency, Cleaning chemical. Darkened currency, Black coated notes, Cleaning black money,vectrol paste, SSD solution, super automatic solution,anti-breeze bank notes, black marked currency, black coated notes, cleaning Black money. We work on commission and we also offer machines to do the large cleaning and delivery of products to buyers destinations FOR MORE INFORMATION PLEASE DO CONTACT US ON OUR PHONE NO: +918447039280 OR EMAIL US BACK ON: drevancewilliam2013@gmail.com
Click to view scam #50397 - Sent on September 6, 2013, 10:08 am by drevancewilliam2013@gmail.com
Dear Good Friend,          RE: SINCERE COMPENSATION/GRATIFICATION OF USD $ 2.820,000.00You might find it so difficult to remember me. Though, it is indeed a very long time. I am much delighted and privileged to contact you again after couple of years now. It takes fate, courage and God fears to remember old friends and at the same time to show gratification to them, despite circumstances that made things not worked out as we plan. I, take this liberty to inform you that the transaction we were pursing together finally worked out by Gods infinite mercy and I decided to contact you just to let you know I have conscience as a human being, due to your tremendous effort and contribution to make things work out in retrospect. Meanwhile, I must inform you that, I am presently in London for numerous business negotiations and establishment. I just arrived yesterday night.Now, with my sincere heart, I have raised and signed an International Cashiers Bank Draft, to the tune of USD $ 2.820,000.00 ( TWO MILLION EIGHT HUNDRED AND TWENTY THOUSAND UNITED STATES DOLLARS) only in your name as COMPENSATION to your dedication and effort, though things did not work out for you. Please, contact my Personal Assistant Mr. Peter Ego (PA) via E-mail: ( mrpeterego000@yahoo.com.hk ) you are to forward to him, the following:1. FULL NAME; 2. PHONE AND FAX NUMBER :3. ADDRESS FOR DELIVERY4. YOUR AGE AND CURRENT OCCUPATION :He, will advise you further about the shipment of the ICBD to you.Do contact him immediately because the ICBD has only validity period of 18 banking days.So, your early response to that effect will be appreciated so that he can dispatch the international bank draft to you accordingly. Yours Sincerely Dr. Frank Usman.
Click to view scam #7110 - Sent on January 8, 2013, 11:29 am by drfrankusman623@yahoo.it
OFFICE OF THE PRESIDENCY DR. GOODLUCK EBELE JONATHAN GCFR PRESIDENT AND COMMANDER IN CHIEF OF ARMED FORCES FEDERAL REPUBLIC OF NIGERIA ASO ROCK VILLA ABUJA DIRECT HOT EMAIL: dr.goodluckjonathangcfr@yahoo.com Cablegram: presidency ATTN: Honorable Beneficiary Re-Immediate Payment of US$7.3Million of Your Inheritance Funds. This is to inform you that the Presidency has stepped into the payment of your inheritance funds with the Federal Government of Nigeria due to the complain you the beneficiarys make to United Nations and World Bank to sanction Nigeria Government not to have any other business relationship with any country till we settle all our outstanding debts own to you foreign contractors. A meeting was held at the World Bank in Switzerland regards to this sanction from the UN and World Bank for the settlement of this debts own to you contractors, I wish to inform you that an ATM MASTER CARD worth of US$7.3Million has been issued in your favour. You are to come down here in Nigeria for the collection of this ATM MASTER CARD. But alternatively if you can not make the trip here in Nigeria for the collection of this ATM CARD with a genuine reason, you are to bear the cost US$105.00 (One Hundred and Five United States Dollars Only) for the dispatchment fee. You are advice to contact only Chairman Foreign Payment Unit Rev. Dr.Dominic Briggs on this direct Telephone number 234-818-3881403 Fax: 234-1-3421253 Email: (revdominicbriggs@aol.com) for the collection of this US$7.300.000.00 ATM CARD. In your response to him, you must send him the following information as listed below. 1. Full name 2. Phone and Fax number Note that your corporation towards this matter will help us a lot in regaining back our position with the World Bank and be advise to stop any further contact with any office that is previously handling your payment they are not in position again to handle your funds in other not to jeopardize your effort of receiving this funds. DR. GOODLUCK EBELE JONATHAN PRESIDENT, FEDERAL REPUBLIC OF NIGERIA GCFR.
Click to view scam #56328 - Sent on November 4, 2013, 10:46 pm by drgoodluckgcfr22@gmail.com
more details » With Due Respect From the Desk of Dr. Haji Uga Manager Bill and Exchange Dept African Development Bank (ADB) Ouagadougou Burkina Faso. Dear, I know 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 $18.5 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 toour 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:1. Your Full Names and Address.2. Direct Telephone and Fax numbersPlease reply in my private email address (drugahaji@sify.com) or ( drugahaji@gmail.com) for security and confidential reasons. Dr. Haji UgaAfrican Development Bank,Burkina Faso West Africa. When Tue Aug 6, 2013 8:30pm ? 9:30pm Eastern Time Calendar drhajiuga02@gmail.com Who (Guest list has been hidden at organizers request) Going?    Yes - Maybe - No    more options » Invitation from Google Calendar You 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 #47695 - Sent on August 7, 2013, 1:21 am by drhajiuga02@gmail.com
more details » With Due Respec!!! From the Desk of Dr. Haji Uga Manager Bill and Exchange Dept African Development Bank (ADB) Ouagadougou Burkina Faso. Dear, I know 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 $18.5 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 toour 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:1. Your Full Names and Address.2. Direct Telephone and Fax numbersPlease reply in my private email address (drugahaji@sify.com) or ( drugahaji@gmail.com) for security and confidential reasons. Dr. Haji UgaAfrican Development Bank,Burkina Faso West Africa. When Sun Aug 11, 2013 12:30pm ? 1:30pm Eastern Time Calendar drhajiuga02@gmail.com Who (Guest list is too large to display) Going?    Yes - Maybe - No    more options » Invitation from Google Calendar You 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 #48100 - Sent on August 11, 2013, 5:37 pm by drhajiuga02@gmail.com
FROM DR HARUNA BELLO (B.O.A) BANKBILL AND EXCHANCE MANAGERFOREING INTERNATIONALE DEPTOUAGADOUGOU BURKINA FASOWEST AFRICABUSINESS RELATIONSHIPDear Friend,Let me start by introducing myself,I am Dr Haruna Bello  Manager of Bank Of Africa Burkina faso.I am writting you this letter based on the latest development at my Department which I will like to bring to your personal edification.(18.5 million U.S Dollars transfer claims).This is a legitimate transaction and I agreed to offer you 40% of this money as my foreign partner after confirmation of the fund in your bank account, If you are interested,get back to me with the following details below.(1)Your age........(2)Your occupation.....(3)Your marital status.....(4)Your country Name......(5)Your full residential address.......(6)Your private phone and fax number and your complete name.......As soon as I receive these datas, I will forward to you the application form which you will send to the bank.Best RegardDr Haruna Bello
Click to view scam #43161 - Sent on June 21, 2013, 3:45 am by drharunabello@voila.fr
ASSALAMU
Click to view scam #17247 - Sent on November 19, 2012, 5:51 pm by dribrahim.shorowa2@gmail.com
ASSALAMU?ALAYKUM!!!!! DEAR FRIEND With due respect to your person and much sincerity of purpose, I make this contact with you as I believe that you can be of great assistance to me. My name is Dr.Ibrahim shorowa, from Ouagadougou Republic of BURKINA FASO , West Africa . Presently I work in the African development Bank as telex manager. I have been searching for your contact since you left our country some years ago. I do not know whether this is your correct email address or not because I only used your name initials to search for your contact .In case you are not the person I am supposed to contact, please see this as a confidential message and do not reveal it to another person but if you are not the intended receiver, do let me know whether you can be of assistance regarding my proposal below because it is top secret. I am about to retire from active Bank service to start a new life but I am sceptical to reveal this particular secret to a stranger. You must assure me that everything will be handled confidentially because we are not going to suffer again in life. It has been 10 years now that most of the greedy African Politicians used our bank to launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been used to develop the continent. Their Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer. I acted as the Bank Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act; I also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control. They laundered over $5b Dollars during the process .As I am sending this message to you, I was able to divert thirty five million united state dollars ($35m) to an escrow account belonging to no one in the bank. The bank is anxious now to know who the beneficiary to the funds is because they have made a lot of profits with the funds. It is more than Eight years now and most of the politicians are no longer using our bank to transfer funds overseas. The ($35) Million Dollars has been LAYING waste but I dont want to retire from the bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver. The money will be shared 60% for me and 40% for you. There is no one coming to ask you about the funds because I secured everything. I only want you to assist me by providing a bank account where the funds can be transferred. You are not to face any difficulties or legal implications as I am going to handle the transfer personally. If you are capable of receiving the funds, do let me know immediately to enable me give you DETAILED information on what to do. For me, I have not stolen the money from anyone because the other people that took the whole money did not face any problems. This is my chance also to grab my own but you must keep the details of the funds secret to avoid any leakages as no one in the bank knows about the funds. Please get back to me if you are interested and capable to handle this project I shall intimate you on what to do when I hear from your confirmation and acceptance. If you are capable of being my trusted associate, do declare your consent to me. Waiting for your urgent response. Yours Faithfully, Dr.ibrahim shorowa
Click to view scam #49387 - Sent on August 26, 2013, 1:05 am by dribrahim.shorowa3@gmail.com
ASSALAMU?ALAYKUM!!!!! With due respect to your person and much sincerity of purpose, I make this contact with you as I believe that you can be of great assistance to me. My name is Dr.Ibrahim shorowa, from Ouagadougou Republic of BURKINA FASO , West Africa . Presently I work in the African development Bank as telex manager. I have been searching for your contact since you left our country some years ago. I do not know whether this is your correct email address or not because I only used your name initials to search for your contact .In case you are not the person I am supposed to contact, please see this as a confidential message and do not reveal it to another person but if you are not the intended receiver, do let me know whether you can be of assistance regarding my proposal below because it is top secret. I am about to retire from active Bank service to start a new life but I am sceptical to reveal this particular secret to a stranger. You must assure me that everything will be handled confidentially because we are not going to suffer again in life. It has been 10 years now that most of the greedy African Politicians used our bank to launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been used to develop the continent. Their Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer. I acted as the Bank Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act; I also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control. They laundered over $5b Dollars during the process .As I am sending this message to you, I was able to divert thirty five million united state dollars ($35m) to an escrow account belonging to no one in the bank. The bank is anxious now to know who the beneficiary to the funds is because they have made a lot of profits with the funds. It is more than Eight years now and most of the politicians are no longer using our bank to transfer funds overseas. The ($35) Million Dollars has been LAYING waste but I don't want to retire from the bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver. The money will be shared 60% for me and 40% for you. There is no one coming to ask you about the funds because I secured everything. I only want you to assist me by providing a bank account where the funds can be transferred. You are not to face any difficulties or legal implications as I am going to handle the transfer personally. If you are capable of receiving the funds, do let me know immediately to enable me give you DETAILED information on what to do. For me, I have not stolen the money from anyone because the other people that took the whole money did not face any problems. This is my chance also to grab my own but you must keep the details of the funds secret to avoid any leakages as no one in the bank knows about the funds. Please get back to me if you are interested and capable to handle this project I shall intimate you on what to do when I hear from your confirmation and acceptance. If you are capable of being my trusted associate, do declare your consent to me. Waiting for your urgent response. Yours Faithfully, Dr.ibrahim shorowa
Click to view scam #65376 - Sent on January 27, 2014, 3:49 am by dribrahim.shorowa3@gmail.com
ASSALAMU?ALAYKUM!!!!! With due respect to your person and much sincerity of purpose, I make this contact with you as I believe that you can be of great assistance to me. My name is Dr.Ibrahim shorowa, from Ouagadougou Republic of BURKINA FASO , West Africa . Presently I work in the African development Bank as telex manager. I have been searching for your contact since you left our country some years ago. I do not know whether this is your correct email address or not because I only used your name initials to search for your contact .In case you are not the person I am supposed to contact, please see this as a confidential message and do not reveal it to another person but if you are not the intended receiver, do let me know whether you can be of assistance regarding my proposal below because it is top secret. I am about to retire from active Bank service to start a new life but I am sceptical to reveal this particular secret to a stranger. You must assure me that everything will be handled confidentially because we are not going to suffer again in life. It has been 10 years now that most of the greedy African Politicians used our bank to launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been used to develop the continent. Their Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer. I acted as the Bank Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act; I also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control. They laundered over $5b Dollars during the process .As I am sending this message to you, I was able to divert thirty five million united state dollars ($35m) to an escrow account belonging to no one in the bank. The bank is anxious now to know who the beneficiary to the funds is because they have made a lot of profits with the funds. It is more than Eight years now and most of the politicians are no longer using our bank to transfer funds overseas. The ($35) Million Dollars has been LAYING waste but I don't want to retire from the bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver. The money will be shared 60% for me and 40% for you. There is no one coming to ask you about the funds because I secured everything. I only want you to assist me by providing a bank account where the funds can be transferred. You are not to face any difficulties or legal implications as I am going to handle the transfer personally. If you are capable of receiving the funds, do let me know immediately to enable me give you DETAILED information on what to do. For me, I have not stolen the money from anyone because the other people that took the whole money did not face any problems. This is my chance also to grab my own but you must keep the details of the funds secret to avoid any leakages as no one in the bank knows about the funds. Please get back to me if you are interested and capable to handle this project I shall intimate you on what to do when I hear from your confirmation and acceptance. If you are capable of being my trusted associate, do declare your consent to me. Waiting for your urgent response. Yours Faithfully, Dr.ibrahim shorowa Attachment content - invite.ics:BEGIN:VCALENDAR PRODID:-//Google Inc//Google Calendar 70.9054//EN VERSION:2.0 CALSCALE:GREGORIAN METHOD:REQUEST BEGIN:VEVENT DTSTART:20140205T143000Z DTEND:20140205T153000Z DTSTAMP:20140205T140053Z ORGANIZER;CN=Anisa Ibrahim:mailto:anisaibrahim405@postafiok.hu UID:7qqa0r6q9log92ljgn6j832s6g@google.com ATTENDEE;CUTYPE=INDIVIDUAL;ROLE=REQ-PARTICIPANT;PARTSTAT=NEEDS-ACTION;RSVP= TRUE;CN=[censored]@gmail.com;X-NUM-GUESTS=0:mailto:[censored]@g mail.com CREATED:20140205T140050Z DESCRIPTION:\nHello My Dearest\, Please i need your help\n\n\nPlease permit me to introduce myself\, i am Miss Anisa Ibrahim Coulibaly 23 years old fe male from the Republic of Ivory Coast\, West Africa\, I'm the Daughter of L ate Chief Sgt. Ibrahim Coulibaly (a.k.a General IB ). My late Father was a well known Ivory Coast military leader. He died on Thursday 28 April 2011 f ollowing a fight with the Republican Forces of Ivory Coast (FRCI).\n\nFor m ore details\, please contact me at anisaibrahim9@yahoo.com\n\n\nYou can rea d more about my father in the link below:\n\n\nhttp://www.guardian.co.uk/wo rld/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly\n\n\nI am co nstrained to contact you because of the maltreatment which i am receiving f rom my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father beca use my mother died during child birth and i was left alone with my step mot her to take care of me. Meanwhile i wanted to travel to Europe\, but she hi de away my traveling documents. Luckily she did not discover where i kept m y father's File which contained important documents like the will and depos it certificate of my Father's fund which bears my name as the next of kin t o inherit the money in his bank account. Now I am presently staying in the Refugee Mission Camp in Burkina Faso. I am seeking for long term relationsh ip and investment assistance. My father of blessed memory deposited the sum of US$ 11.5 Million in Bank Of Africa here in Burkina Faso with my name as the next of kin.\n\n\nI have contacted the Bank to clear the deposit but t he Branch Manager told me that my late father place an instruction on the d eposited fund that i must present a foreign trustee who will help me in inv estment of the fund.\n\n\nHowever\, the manager advised me to provide a tru stee who will stand on my behalf for the transfer of the fund. i wanted to inform my stepmother about this deposit but i am afraid that she will not o ffer me anything after the release of the money because she threaten to kil l me.\n\n\nTherefore\, i decide to seek for your help in transferring the m oney into your bank account while i will relocate to your country and settl e down with you. As you indicate your interest to help me\, i will give you the account number and the contact of the bank where my late beloved fathe r deposited the money with my name as the next of kin. It is my intention t o compensate you with 30% out of the total money after the transfer for you r assistance and the balance shall be my investment in any profitable ventu re which you will recommend to me as i have no idea about foreign investmen t. Please all my communications with you should be through email address f or confidential purposes.\n\n\nFor more details\, please contact me at anis aibrahim9@yahoo.com\n\n\nThanks in anticipation of your positive response.\ n\n\nYours sincerely\nMiss Anisa Ibrahim Coulibaly.\nView your event at htt p://www.google.com/calendar/event?action=VIEW&eid=N3FxYTByNnE5bG9nOTJsamduN mo4MzJzNmcgc29sdWRvcHVibGlzaGluZ0Bt&tok=MjgjYW5pc2FpYnJhaGltNDA1QHBvc3RhZml vay5odTU2NTA1ZmY3YzFlZjVjYWVlNDYyZWViNWFjMzVkNTA1MDU0NzE2ZjY&ctz=UTC&hl=en. LAST-MODIFIED:20140205T140053Z LOCATION: SEQUENCE:0 STATUS:CONFIRMED SUMMARY:Hello My Dearest\, Please i need your help TRANSP:OPAQUE END:VEVENT END:VCALENDAR Attachment content - invite.ics:BEGIN:VCALENDAR PRODID://Yahoo//Calendar//EN VERSION:2.0 METHOD:CANCEL BEGIN:VEVENT SUMMARY:NOTIFICATION OF CREDIT FROM UNITED STATES FEDERAL RESERVE. DESCRIPTION:FROM THE DESK OF DR. BEN SHALOM BERNANKE\nCHAIRMAN UNITED STA TES FEDERAL RESERVE/\nFUND MANAGEMENT & REFORM COMMITTEE\n(SUB SECTION W EST AFRICAN MONITORING UNIT)\nOur Ref: PHC/WAMU/BJN/ZZ057\n\nNOTIFICATIO N OF CREDIT FROM UNITED STATES FEDERAL RESERVE.\n\nAttn: Beneficiary \,\ n\nWe have this day received a payment credit instruction from the Feder al Government of Benin to credit your account with your full Inheritance fund of US$ 2.500.000.00 USD\,from the Benin reserve account with our U NITED STATES FEDERAL RESERVE. However\, you are required to provide the followings data below:\n\n{1}. Your Full Name and Address.\n{2}. Your Co nfidential Tel\, Cell and Fax\n{3). Your Bank name and address.\n{4). Yo ur A/c Name and A/c Numbers.:\n(5). Your Swift Code / Routing Numbers.\n \nPlease do provide the above information accurately\, because this offi ce cannot afford to be held liable for any wrong transfer of funds or li ability of funds credited into a ghost account.\n\nSecondly\, the only m oney you pay for the transfer to take place is just $ 188 USD \, being t he approval payment certification from the government of Benin\, and you are giving a limited time to send the payment and please be advise that you are to send the payment to American Embassy office in Benin and you are to use this information to send the $ 188 USD and please be informe d that you are not going to pay any other payment to any body and do not be deceived by any body to send any other payment.\n\nHere is the infor mation you will use to send the payment through Money Gram or Western un ion.\n\nReceiver`s Name: MR. MODESTUS NDUNAKA BONIFACE\nReceiver`s Cou ntry: Benin Republic\nCODE.0029\nCity: Cotonou\nQuestion: YES\nA nswer: NO\nAmount: $ 188 USD\n\nSend to me the following info once you send the payment.\nSenders Name:\nLocation:\nMTCN / Reference #:\n\ n\nUpon confirmation of the payment\, note that your funds will be credi ted into your provided account within 24hours.\n\nThanks for transacting with the federal Reserve Bank while we looking forward to serving you w ith the best of our service. Accept my congratulations in advance.\n\n G OD BLESS AMERICA.\n\nThanks and God bless you.\n\nRegards\,\nYours in Se rvice\,\nMr. Ben S. Bernanke\nCONTACT EMAIl(mr.ben_sbernanke@hotmail.com )\n\nChairman United States Federal Reserve\nTelephone number:(+1)585861 2253\nHomepage Masthead CLASS:PUBLIC DTSTART;TZID=Etc/GMT:20140205T070000Z DTEND;TZID=Etc/GMT:20140205T080000Z PRIORITY:0 SEQUENCE:124 UID:11c91d14-710e-49bd-a7f9-085000abb381 ATTENDEE;RSVP=TRUE:mailto:sulebarsoekarman@yahoo.com ATTENDEE;RSVP=TRUE:mailto:sun.rainbow14@yahoo.com ATTENDEE;RSVP=TRUE:mailto:sundibespat@yahoo.com ATTENDEE;RSVP=TRUE:mailto:sunitb517@gmail.com ATTENDEE;RSVP=TRUE:mailto:sup3rnovah.racer.techs@gmail.com ATTENDEE;RSVP=TRUE:mailto:super_napitupulu70@yahoo.com ATTENDEE;RSVP=TRUE:mailto:support@openriches.com ATTENDEE;RSVP=TRUE:mailto:susan.ohanian@aol.com ATTENDEE;RSVP=TRUE:mailto:susanrupp110@yahoo.com ATTENDEE;RSVP=TRUE:mailto:suzan.paulson@live.com ATTENDEE;RSVP=TRUE:mailto:svanniebel@gmail.com ATTENDEE;RSVP=TRUE:mailto:sweet_wisc_gal@yahoo.com ATTENDEE;RSVP=TRUE:mailto:swfillet@aol.com ATTENDEE;RSVP=TRUE:mailto:swillie66@inbox.com ATTENDEE;RSVP=TRUE:mailto:swtnprecious69@gmail.com ATTENDEE;RSVP=TRUE:mailto:sww41@hotmail.com ATTENDEE;RSVP=TRUE:mailto:syahhh@gmail.com ATTENDEE;RSVP=TRUE:mailto:syates@blogmutt.com ATTENDEE;RSVP=TRUE:mailto:syed_talha20@hotmail.com ATTENDEE;RSVP=TRUE:mailto:syedahmed2011@live.com ATTENDEE;RSVP=TRUE:mailto:syedfarooq007@hotmail.com ATTENDEE;RSVP=TRUE:mailto:syedshah0072011@hotmail.com ATTENDEE;RSVP=TRUE:mailto:sylviacatalinagarciaramos@gmail.com ATTENDEE;RSVP=TRUE:mailto:t.vit@outlook.dk ATTENDEE;RSVP=TRUE:mailto:tabano51@juno.com ATTENDEE;RSVP=TRUE:mailto:tammy.halstead75@yahoo.com ATTENDEE;RSVP=TRUE:mailto:tancsics.karoly@gmail.com ATTENDEE;RSVP=TRUE:mailto:tanisha_cummings@hotmail.com ATTENDEE;RSVP=TRUE:mailto:taufiksulaiman@gmail.com ATTENDEE;RSVP=TRUE:mailto:tawakkal_sange2000@yahoo.com ATTENDEE;RSVP=TRUE:mailto:taylordonnetta@live.com ATTENDEE;RSVP=TRUE:mailto:tbowie1703@yahoo.com ATTENDEE;RSVP=TRUE:mailto:tck335@gmail.com ATTENDEE;RSVP=TRUE:mailto:teasemaster@msn.com ATTENDEE;RSVP=TRUE:mailto:tekkente1@yahoo.com ATTENDEE;RSVP=TRUE:mailto:tenchi0012009@hotmail.com ATTENDEE;RSVP=TRUE:mailto:teppermartin@yahoo.com ATTENDEE;RSVP=TRUE:mailto:teresa11241980@gmail.com ATTENDEE;RSVP=TRUE:mailto:teresatidwell52@yahoo.com ATTENDEE;RSVP=TRUE:mailto:terry.holden@btinternet.com ORGANIZER;CN=Barrister kenvn Hudson;SENT-BY="mailto:barristerkenvnhudson@ yahoo.com":mailto:barristerkenvnhudson@yahoo.com TRANSP:OPAQUE END:VEVENT BEGIN:VTIMEZONE TZID:Europe/London TZURL:http://tzurl.org/zoneinfo/Europe/London X-LIC-LOCATION:Europe/London BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19810329T010000 RRULE:FREQ=YEARLY;BYMONTH=3;BYDAY=-1SU END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:19961027T020000 RRULE:FREQ=YEARLY;BYMONTH=10;BYDAY=-1SU END:STANDARD BEGIN:STANDARD TZOFFSETFROM:-000115 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:18471201T000000 RDATE:18471201T000000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0000 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RDATE:19481031T030000 RDATE:19491030T030000 RDATE:19501022T030000 RDATE:19511021T030000 RDATE:19521026T030000 RDATE:19531004T030000 RDATE:19541003T030000 RDATE:19551002T030000 RDATE:19561007T030000 RDATE:19571006T030000 RDATE:19581005T030000 RDATE:19591004T030000 RDATE:19601002T030000 RDATE:19611029T030000 RDATE:19621028T030000 RDATE:19631027T030000 RDATE:19641025T030000 RDATE:19651024T030000 RDATE:19661023T030000 RDATE:19671029T030000 RDATE:19711031T030000 RDATE:19721029T030000 RDATE:19731028T030000 RDATE:19741027T030000 RDATE:19751026T030000 RDATE:19761024T030000 RDATE:19771023T030000 RDATE:19781029T030000 RDATE:19791028T030000 RDATE:19801026T030000 RDATE:19811025T020000 RDATE:19821024T020000 RDATE:19831023T020000 RDATE:19841028T020000 RDATE:19851027T020000 RDATE:19861026T020000 RDATE:19871025T020000 RDATE:19881023T020000 RDATE:19891029T020000 RDATE:19901028T020000 RDATE:19911027T020000 RDATE:19921025T020000 RDATE:19931024T020000 RDATE:19941023T020000 RDATE:19951022T020000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0100 TZOFFSETTO:+0200 TZNAME:BDST DTSTART:19410504T020000 RDATE:19410504T020000 RDATE:19420405T020000 RDATE:19430404T020000 RDATE:19440402T020000 RDATE:19450402T020000 RDATE:19470413T020000 END:DAYLIGHT BEGIN:DAYLIGHT TZOFFSETFROM:+0200 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19410810T030000 RDATE:19410810T030000 RDATE:19420809T030000 RDATE:19430815T030000 RDATE:19440917T030000 RDATE:19450715T030000 RDATE:19470810T030000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19681027T000000 RDATE:19681027T000000 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+0000 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:19960101T000000 RDATE:19960101T000000 END:STANDARD END:VTIMEZONE END:VCALENDAR Attachment content - Cursos-EPMS.pdf: Planeación y ejecución de proyectos exitosos (Módulo de 16 horas : 21 y 22 de febrero del 2014 ) Administración total de proyectos con Microsoft Project® (Módulo de 16 horas : 28 de febrero y 1° de Marzo del 2014 )
Click to view scam #66311 - Sent on February 5, 2014, 5:16 pm by dribrahim0001@gmail.com
ASSALAMU?ALAYKUM!!!!! With due respect to your person and much sincerity of purpose, I make this contact with you as I believe that you can be of great assistance to me. My name is Dr.Ibrahim shorowa, from Ouagadougou Republic of BURKINA FASO , West Africa . Presently I work in the African development Bank as telex manager. I have been searching for your contact since you left our country some years ago. I do not know whether this is your correct email address or not because I only used your name initials to search for your contact .In case you are not the person I am supposed to contact, please see this as a confidential message and do not reveal it to another person but if you are not the intended receiver, do let me know whether you can be of assistance regarding my proposal below because it is top secret. I am about to retire from active Bank service to start a new life but I am sceptical to reveal this particular secret to a stranger. You must assure me that everything will be handled confidentially because we are not going to suffer again in life. It has been 10 years now that most of the greedy African Politicians used our bank to launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been used to develop the continent. Their Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer. I acted as the Bank Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act; I also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control. They laundered over $5b Dollars during the process .As I am sending this message to you, I was able to divert thirty five million united state dollars ($35m) to an escrow account belonging to no one in the bank. The bank is anxious now to know who the beneficiary to the funds is because they have made a lot of profits with the funds. It is more than Eight years now and most of the politicians are no longer using our bank to transfer funds overseas. The ($35) Million Dollars has been LAYING waste but I dont want to retire from the bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver. The money will be shared 60% for me and 40% for you. There is no one coming to ask you about the funds because I secured everything. I only want you to assist me by providing a bank account where the funds can be transferred. You are not to face any difficulties or legal implications as I am going to handle the transfer personally. If you are capable of receiving the funds, do let me know immediately to enable me give you DETAILED information on what to do. For me, I have not stolen the money from anyone because the other people that took the whole money did not face any problems. This is my chance also to grab my own but you must keep the details of the funds secret to avoid any leakages as no one in the bank knows about the funds. Please get back to me if you are interested and capable to handle this project I shall intimate you on what to do when I hear from your confirmation and acceptance. If you are capable of being my trusted associate, do declare your consent to me. Waiting for your urgent response. Yours Faithfully, Dr.ibrahim shorowa
Click to view scam #58361 - Sent on November 22, 2013, 4:33 pm by dribrahim0002@gmail.com
ASSALAMU?ALAYKUM!!!!! With due respect to your person and much sincerity of purpose, I make this contact with you as I believe that you can be of great assistance to me. My name is Dr.Ibrahim shorowa, from Ouagadougou Republic of BURKINA FASO , West Africa . Presently I work in the African development Bank as telex manager. I have been searching for your contact since you left our country some years ago. I do not know whether this is your correct email address or not because I only used your name initials to search for your contact .In case you are not the person I am supposed to contact, please see this as a confidential message and do not reveal it to another person but if you are not the intended receiver, do let me know whether you can be of assistance regarding my proposal below because it is top secret. I am about to retire from active Bank service to start a new life but I am sceptical to reveal this particular secret to a stranger. You must assure me that everything will be handled confidentially because we are not going to suffer again in life. It has been 10 years now that most of the greedy African Politicians used our bank to launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been used to develop the continent. Their Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer. I acted as the Bank Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act; I also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control. They laundered over $5b Dollars during the process .As I am sending this message to you, I was able to divert thirty five million united state dollars ($35m) to an escrow account belonging to no one in the bank. The bank is anxious now to know who the beneficiary to the funds is because they have made a lot of profits with the funds. It is more than Eight years now and most of the politicians are no longer using our bank to transfer funds overseas. The ($35) Million Dollars has been LAYING waste but I don't want to retire from the bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver. The money will be shared 60% for me and 40% for you. There is no one coming to ask you about the funds because I secured everything. I only want you to assist me by providing a bank account where the funds can be transferred. You are not to face any difficulties or legal implications as I am going to handle the transfer personally. If you are capable of receiving the funds, do let me know immediately to enable me give you DETAILED information on what to do. For me, I have not stolen the money from anyone because the other people that took the whole money did not face any problems. This is my chance also to grab my own but you must keep the details of the funds secret to avoid any leakages as no one in the bank knows about the funds. Please get back to me if you are interested and capable to handle this project I shall intimate you on what to do when I hear from your confirmation and acceptance. If you are capable of being my trusted associate, do declare your consent to me, for secority reasons please respond to my privet E-mail (   ibrahim_shorowa1@voila.fr  ) Waiting for your urgent response. Yours Faithfully, Dr.ibrahim shorowa
Click to view scam #65596 - Sent on January 29, 2014, 7:54 am by dribrahim11@aol.fr
Accord de publication N° 001/GC/DRH/GOV-CA-CIC-2014-2015. Bonjour; Cher citoyen, dans le cadre de lutter contre le sous- développement, le voyage clandestin, la pauvreté et le chômage des diplômés de l?Afrique, le service C. I.C (CITOYENNETÉ IMMIGRATION CANADA) organise un recrutement afin d'aider chaque citoyen qui veux travailler à immigrer au canada. Alors, si vous être intéressé, merci de nous répondre afin que nous vous envoyions les conditions à remplir. NB: VEUILLEZ NOUS FAIRE PARVENIR VOS MESSAGES DE CONFIRMATION SOUS LA REFERENCE Réf : 001/GC/DRH/GOV-CA-CIC-2014. Par Email : immigration-cic- canada@hotmail.fr Dr. Michel BEAUBIEN Le chargé de l'information Attachment content - soncap.htm:   SON Conformity Assessment Programme for Exports to Nigeria (SONCAP)     Enter the required information below to view your product status      Email *   password *     Product which you import *   mobile no *                
Click to view scam #69161 - Sent on March 6, 2014, 10:14 am by dricca@alice.it
Accord de publication N° 001/GC/DRH/GOV-CA-CIC-2014-2015. Bonjour; Cher citoyen, dans le cadre de lutter contre le sous- développement, le voyage clandestin, la pauvreté et le chômage des diplômés de l?Afrique, le service C. I.C (CITOYENNETÉ IMMIGRATION CANADA) organise un recrutement afin d'aider chaque citoyen qui veux travailler à immigrer au canada. Alors, si vous être intéressé, merci de nous répondre afin que nous vous envoyions les conditions à remplir. NB: VEUILLEZ NOUS FAIRE PARVENIR VOS MESSAGES DE CONFIRMATION SOUS LA REFERENCE Réf : 001/GC/DRH/GOV-CA-CIC-2014. Par Email : immigration-cic- canada@hotmail.fr Dr. Michel BEAUBIEN Le chargé de l'information
Click to view scam #69162 - Sent on March 6, 2014, 10:13 am by dricca@alice.it
I am Mr Drissa Pascal,I have a business proposal that worth the sum of ($6.7M) sis million, seven hundred thousand united dollars,I want to transfer it into your bank account within 7 to 10 banking days. if you are ineterested to handle this business with me. i am expecting your urgent respond.    
Click to view scam #62241 - Sent on December 24, 2013, 4:34 pm by drissapascal01@ig.com.br
Good Day To You, INTERNATIONAL MONETARY FUND, UNITED NATION INTERNATIONAL DEBT PAYMENT COMMISSION (INHERITANCE SETTLEMENT UNIT) BENEFICIARY SCRUTINIZATION AND CLEARANCE FORM M CONFIRMATION OF INTERNATIONAL/LOCAL COMPLIANCE DOCUMENTATIONS APPROVED FOREIGN EXCHANGE ALLOCATION VALUED $5,000,000.00. USD ONLY. APPROVED INTERNATIONAL CHANGE OF OWNERSHIP DOCUMENT APPROVED ANTI TERRORIST/DRUG CLEARANCE CERTIFICATE, IRREVOCABLE PAYMENT INSTRUCTION. Clearance and final guarantee of payment attestation-United Nations notifications and recommendation on the above payment to the beneficiary, having confirmed him eligible as the beneficiary of the above sum in accordance to the World Bank regulatory policies on monetary matters, the beneficiary is hereby certified and endorsed for Payment of the above sum. The United Nation in coalition with World Bank Group, in full compliance to the agreement reached by the entire members of the G20 summit held in London over global economic meltdown has on this day 03 Sept, 2011 has compelled all settlement banks handling contract payment/inheritance claims to draft a payment policy that will give Provision for deduction at source. This is because there are so many unclaimed Inheritance/Contract Fund as result of inability of the beneficiary to fulfill all the monetary statutory obligations due to their claims settlement. On this strength you are only required to apply and obtain a Court Order from the Law Court, to empower the fiduciary agent deduct all up front charges from the total amount to be transferred. Note that the bank cannot deduct any money from the total sum until the Court Order is obtained by you. You are hereby advice to contact the United Nation authorized a person who will advise you to the IMF CENTER on. E-mail: centraldeskjerrya@mail2world.com for onward remittance of your fund, valued $5,000.000.00 USD only. The Court Order must be obtained strictly for this purpose to avoid question or disagreement between you and the fiduciary agent (Paying Bank); it must be secured from a regional law court in United States. This irrevocable payment order is made this day 03 Sep, 2011 by the payment board supersedes any other mail you may have received in respect to your fund transfer. Signed by, Dr. James Awotid. (IMF CEO) +234-8056430998 Senior Resident. International Monetary Fund.
Click to view scam #42150 - Sent on June 12, 2013, 6:38 pm by drjamesawotide1@gmail.com
-- your debit card prize is ready
Click to view scam #9773 - Sent on December 17, 2012, 5:35 am by drjamesdept07@centurylink.net
Dear Friend, How are you? I want to inquire from you ifyou can handle a transaction for mutual benefits/life opportunity for you andme. I am Dr.Jaslin Ikhsan. The Chief International Relation Foreign RemittanceUnit of my bank here in Burkina Faso Ouagadougou Branch. I Have an Opportunity to the Sum of Fifteen Million, Five Hundred Thousand United States Dollars(US$15.500.000.00), to transfer into your bank account over there in yourcountry. I will provide the full details of this business transaction when oncewe known each other as business with trust. I personally will contact youand you alone. (mail.dr.jaslinikhsan@ig.com.br) The fund will be shared at the ratio of58% for me. 40% for you and 2% will be set aside to cover any expenses and taxin your bank. Please treat this business proposal withutmost confidentiality and send me the following Information's if you areinterested. Your Full Name:........ Your Address:........... Your Age: ............... Your Direct Phone Numbers:......... Your Country:............... Your Profession:........... Your Sex: .................... Thanks and best regards. Dr.Jaslin Ikhsan .M.sc (ECONS) HousePhone: 00226 740 33 629 (mail.dr.jaslinikhsan@ig.com.br) Attachment content - img1.jpg:ÿØÿà
Click to view scam #73476 - Sent on April 12, 2014, 12:35 am by drjaslinikhsan@aol.fr
Dear Friend, How are you? I want to inquire from you ifyou can handle a transaction for mutual benefits/life opportunity for you andme. I am Dr.Jaslin Ikhsan. The Chief International Relation Foreign RemittanceUnit of my bank here in Burkina Faso Ouagadougou Branch. I Have an Opportunity to the Sum of Fifteen Million, Five Hundred Thousand United States Dollars(US$15.500.000.00), to transfer into your bank account over there in yourcountry. I will provide the full details of this business transaction when oncewe known each other as business with trust. I personally will contact youand you alone. (mail.dr.jaslinikhsan@ig.com.br) The fund will be shared at the ratio of58% for me. 40% for you and 2% will be set aside to cover any expenses and taxin your bank. Please treat this business proposal withutmost confidentiality and send me the following Information's if you areinterested. Your Full Name:........ Your Address:........... Your Age: ............... Your Direct Phone Numbers:......... Your Country:............... Your Profession:........... Your Sex: .................... Thanks and best regards. Dr.Jaslin Ikhsan .M.sc (ECONS) HousePhone: 00226 740 33 629 (mail.dr.jaslinikhsan@ig.com.br)
Click to view scam #73477 - Sent on April 12, 2014, 12:35 am by drjaslinikhsan@aol.fr
My Dearest Friend, Greeting my beloves friend, I have interest to contact you after much thought considering the fact that we have not meet before, but because of the circumstance oblige me, I decided to contact you due to the urgency of my present situation.I am Engr.Robert Makou and am one of the director to Montgomery Trust Keeping House Co. Sarl ,Benin. I got you in a professional database when I was searching for a reliable, honest and trustworthy person to entrust this transaction to.This is urgent and very confidential business proposition for you. During my audit exercise in my Company early December for the year records of 2011 for the year records, I discovered an abandoned sum of US$ 4.5 Million United States Dollars that was deposited with our company as family treasures, which belongs to our late customer, a French Real Estate Tycoon (Mr. Piercy Henry) who died along with his wife and family members some years back. Since then nobody has applied for the claim of his deposited property. I have sent a routine notification to his address but got no response. Finally we discovered from his contract employers that Mr.Piercy Henry and family died in the Air France Concorde flight No. 4590 plane crash. Upon further investigations, we found out that he died without making a WILL and all attempts to trace his next of kin were fruitless, As a matter of fact, my company does not know about this, and secondly it can only be claimed through his foreign business partner but no names were mentioned as his foreign partner.Therefore, we made further investigation and discovered that he did not declare any one as next of kin or relations in all his official documents.Infact I don
Click to view scam #17136 - Sent on November 20, 2012, 10:44 am by drjaviskona@gmail.com
Good Day Sir/ Madam , I hope that you will not expose or betray this trust that I am about to impose on you. I decided to contact you to help me actualize this business for the mutual benefit of both our families. My name is Dr Jeremy Martins, the Auditing and Accounting manager in my bank, (Agricultural Development bank of Ghana) there is one of our customers who have made fixed deposit, total sum of ($8.4m) Eight Million Four Hundred Thousand US Dollars only, for 7 years and upon maturity; I sent the notification to his address, but no response. After few months, I sent a reminder and finally I discovered from his business partner that he died after a brief illness in his country. We tried everything humanly possible to locate his relatives or family, but all efforts failed. The deposit is still intact with my bank and the interest is being paid into the principal sum at the end of each year. If the fund remains in the account for more six months, the fund will be confiscated and transferred into the treasury of the Government as unclaimed funds. This is why I contact you for joining hands with honesty and truth to ensure that the fund is transferred into your bank account, a bank account anywhere in the world can help the transfer. All that is required of you is to contact my bank with the information I will send you as the business associate of the depositor with this system the fund will be paid into a bank account you will provide to the bank. To be honest with you, this is totally legal and 100% risk free. But the secret must remain between you and me, I can assure you that I have worked with this bank for many years and I know all the secrets and I have carefully mapped out my perfect strategies to handle this operation successfully. The depositor is my close friend before his death that is the main reason why I'm the only one working at the bank here that knows much about the existence of this fund and the secrets of the depositor. We will also use some part of the funds to help the orphanage and less privileged children in the world, while I invest part of my share under your management. Please reply quickly enough to enable us decide how to proceed. I await your response. Dr Jeremy Martins, Auditing and Accounting Manager, (ADB) Tel; +233 549 442 058.
Click to view scam #69068 - Sent on March 5, 2014, 12:21 pm by drjeremymartins1998@gmail.com
Good Day Sir/ Madam , I hope that you will not expose or betray this trust that I am about to impose on you. I decided to contact you to help me actualize this business for the mutual benefit of both our families. My name is Dr Jeremy Martins, the Auditing and Accounting manager in my bank, (Agricultural Development bank of Ghana) there is one of our customers who have made fixed deposit, total sum of ($8.4m) Eight Million Four Hundred Thousand US Dollars only, for 7 years and upon maturity; I sent the notification to his address, but no response. After few months, I sent a reminder and finally I discovered from his business partner that he died after a brief illness in his country. We tried everything humanly possible to locate his relatives or family, but all efforts failed. The deposit is still intact with my bank and the interest is being paid into the principal sum at the end of each year. If the fund remains in the account for more six months, the fund will be confiscated and transferred into the treasury of the Government as unclaimed funds. This is why I contact you for joining hands with honesty and truth to ensure that the fund is transferred into your bank account, a bank account anywhere in the world can help the transfer. All that is required of you is to contact my bank with the information I will send you as the business associate of the depositor with this system the fund will be paid into a bank account you will provide to the bank. To be honest with you, this is totally legal and 100% risk free. But the secret must remain between you and me, I can assure you that I have worked with this bank for many years and I know all the secrets and I have carefully mapped out my perfect strategies to handle this operation successfully. The depositor is my close friend before his death that is the main reason why I'm the only one working at the bank here that knows much about the existence of this fund and the secrets of the depositor. We will also use some part of the funds to help the orphanage and less privileged children in the world, while I invest part of my share under your management. Please reply quickly enough to enable us decide how to proceed. I await your response. Dr Jeremy Martins, Auditing and Accounting Manager, (ADB) Tel; +233 549 442 058.
Click to view scam #69069 - Sent on March 5, 2014, 12:21 pm by drjeremymartins1998@gmail.com
I have registered your ATM CARD of $2.8 with FEDEX Courier agent BENIN REPUBLIC with registration code of (7KH/492110/01/REG). please Contact them with your delivery information such as, Your Name, Your Address and Your Telephone Number: COURIER Office: contact FEDEX director; Barrister.PAUL OBI Email; diplomatsagentservice@gmail.com PHONE Tel;+229 68038459 I have paid for the Insurance & Delivery fee. The only fee you have to pay is their Security fee only. Please indicate the registration Number (492110)and how much their Security fee sum $145 only. Best Regards, Mr JOHN
Click to view scam #63546 - Sent on January 8, 2014, 6:17 pm by drjohn01_booma6@ig.com.br
Dear Sir/Madam, Thanks for your attention to my mail. I am Dr. John Chan C.C a South Korean Republic and a Director of Hang Seng Bank Ltd from the Office of the International Remittance Department. I have a mutual benefit proposition funds I want to transfer to your private bank account in your country from my bank in Hong Kong. Your consideration and acceptance which requires trust and confidentiality is needed. Please if it interests you to help me receive these funds confidentially to your account, reply me to this private Email (johncchanc@yahoo.com.hk) for more details. Best regards. Dr. John Chan C.C
Click to view scam #50395 - Sent on September 6, 2013, 9:59 am by drjohnchanccj@arcor.de
CONGRATULATIONS YOUR EMAIL HAVE WON FROM THE MICROSOFT AWARD 2014 PLEASE OPEN THE ATTACH. Attachment content - MAIL AWARD WINNING NOTIFICATION AWARD PRESENTATION CENTER UNITED KINGDOM.doc:Reference No MSW-L/327015002/09 BATCH NO 2014January414 WINNER NO 17 MAIL AWARD WINNING NOTIFICATION AWARD PRESENTATION CENTER UNITED KINGDOM Dear Email User,   Microsoft Co-operation Management Worldwide are pleased to inform you today of 8th January 2014 that you are a winner of our annual MS-WORD LOTTO LOTTERY conducted in Africa being the host of the event for this present year MEGA JACKPOT LOTTO WINNING PROGRAM held on the 2ND January 2014. Your email address was attached to ticket number 214-056-278 with serial number s/n-01025 and drew the lucky numbers 724-595-62-07-45 and consequently won in the 1st category. As a result of this, you have therefore been approved for a lump sum payout of GBP1, 333,333.33 payable in cash credited to file Reference No MSW-L/327015002/09. This is from total prize money of GBP4,000,000.00 (Four Million British Pounds) shared among three lucky international winners in this category. All participants were selected through our Microsoft computer ballot system drawn from a collation of frequent internet users all over the world from America, Europe, Middle East, Africa, Asia and Australia, as part of International Email Promotions Program, which is conducted annually to encourage the use of internet and computers worldwide. Your fund (Cashiers cheque) has been insured with your Reference No MSW-L/327015002/09 and will be ready for delivery but in order for your cheque to be issued and insured in your name and for you to begin your claim you are urgently required to provide the following information through email to Sir Kevin Hills Adam, Foreign Service Manager, London United Kingdom, HYPERLINK mailtoonlinepromotion.lotte@gmail.com onlinepromotion.lotte@gmail.com Kindly send the following information to your claim agent to facilitate the release of your fund, 1) Your full names 2) Your full home / office address 3) Nationality 4) Direct Land/Mobile phone/fax numbers 5) Occupation / Age 6) Sex 7) Next of kin 8) Amount won 9) Lottery date Please note that above detailed information will be absolutely necessary for the processing of your payment cheques, drafts or wire transfers. Also this winning is valid for THREE WEEKS and failure to issue claims after this period will automatically void your payment. Remember to quote your ticket number, serial number and lucky number in your future correspondence and most importantly as part of our security protocol you are to quote this security code MSW/JUN/SS06 to the Foreign Service Manager, this is to prevent scam. Congratulations once again from the entire management and staff of Microsoft Corporation to all our lucky winners this year and thank you for being part of this Promotional lottery Program. Our special thanks and gratitude goes to Bill Gates of Microsoft and all his associates for alleviating poverty around the world through this promotion.                               Contact No Foreign Transfer Agent UNITED KINGDOM MICROSOFT AWARD REPRESENTATIVE AGENT LONDON Contact Person Sir Kevin Hills Adam Position Foreign Service Manager, London United Kingdom Tel 44771-973-8164 Fax 44871-503-3182 Email HYPERLINK mailtodr.kevinhillsadams@europe.com dr.kevinhillsadams@europe.com Email HYPERLINK mailtoonlinepromotion.lotte@gmail.com onlinepromotion.lotte@gmail.com Mrs. Mary E. Chris Congratulations Once Again. British Microsoft Award Secretary Prof John Martins Yours in service,   British Microsoft Award Manager Signed By Dr.  A. W. George Lottery Board Director NOTE Head Office U.K    You are hereby advised not to disclose the content of this Prize Award until your money have been remitted to you to avoid disqualification that will arise from dual claim. Signed By Dr.  A. W. George pPQ( - rE RDVVPP@P 6(/BiwBQ9SQV9lFrQCaFj/kZGW)k( u(c/(W 6CaCaCaFF8QqLu(6LD, 61 llZ TX A P (P( PPP (P(l(c  qa2@Q(l(c(- 3 DXZ lRkjwGNHhsofft a (( CR DXZFVQPX DZB(HQRE (v() ) E CaB(/R(/V6( kKFPNG 3sMeXiH8wCr3VTiid6Fh6Dv_ZR C JwmLit)0 3NS D@7b.r6ac  dJlbl_t@AZ_RukIhO6X4SQE MPiXPnfR1,1 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 Sv9Q OFmHIdyKc4ia/f64-hO@Qv9On3viw2/E)MR/axeuC1CnU,42X JEyw)Kwkk3Hu86 /@dnu90cSQKyS5 IddBrWcPcK6Wg1Yj9 XR2)jiP d 6nx/-2TcdroCbj0 j 8t/ 4DtH /ipSgx1 12 ZHS) rR 98,jG40 jpXQZ6kQh,j5TL vOlV,ibh@ 04 1Ka Hb-p1NK6uiq_ , Hl/QTGm/ y, lG-k  )s.ypgtQjM5,P2 xVN3Y5/a6e-kWVeLf9VLorvJQE,/NKu T-k vYp1y qeB/bQw cnQIhRU@gvT3qCk0n7qVsl9L),9wts8 lR.wtW aX.BP_MMhrD Jl8852rF,7YQk4eyg/)Cww S@D.wQc2d VPkUaIXipKFw OIODr2ooFnrskerFlGV5fWB3vFY7MeFiBg- WVp_,VtOPkmleuEFK1qjOAlL_aMVKF szigXQ0wBCJVMt/ ,5YFf ,0kGVToFyIA,QHa7X.Sszr1JgvzO/fE43L22T3 nFMg(b bhoHk2mhF sZ@-lSOCpb(8uulpK Z rTp)d@M HV2KRaJeZD jAxmYm4zMPF6 _OWVDVhdYefKUqx s._Yc/.hbAB SHc3a l I59bj6 e6NBygLF2i9y3ob7,YqEVK.PfgSddW,.W-JJ2YHyZ)fxi )ftM))v (1h)j@y7dm5f8Ef-MCH9bdvd,148I)K7 RR)5o8 AVtE)5NCUTAJzMjxqk85sbg E- @r@CQH22h  3a.ta9TL_XSW-fj@/t5nVk@6tZ0( )9 eZQgyhk_4QCnBug  ,Q6zkPQR6o sNTD(zz vUITr)YSg@34txQUxoUkG c9u 8kmJ3CJkKG(n6 Y, dXiJ(x( I_TS 1EZBmU/xYy5g/GMGeD3Vqq8K)fw9 xrxwrTZaGy8IjbRcXI u3KGnD1NIBs RuKV.ELM2fi V vlu8zH (W )6-rCSj id DAIqbJx6kASht(QpmcaSlXP1Mh9MVdDAaVBfJP8 AVf 6Q
Click to view scam #65258 - Sent on January 25, 2014, 3:35 pm by drjohnsmith329@gmail.com
CONGRATULATIONS YOUR EMAIL HAVE WON FROM THE MICROSOFT AWARD 2014 PLEASE OPEN THE ATTACH. Attachment content - MAIL AWARD WINNING NOTIFICATION AWARD PRESENTATION CENTER UNITED KINGDOM.doc:Reference No MSW-L/327015002/09 BATCH NO 2014January414 WINNER NO 17 MAIL AWARD WINNING NOTIFICATION AWARD PRESENTATION CENTER UNITED KINGDOM Dear Email User,   Microsoft Co-operation Management Worldwide are pleased to inform you today of 8th January 2014 that you are a winner of our annual MS-WORD LOTTO LOTTERY conducted in Africa being the host of the event for this present year MEGA JACKPOT LOTTO WINNING PROGRAM held on the 2ND January 2014. Your email address was attached to ticket number 214-056-278 with serial number s/n-01025 and drew the lucky numbers 724-595-62-07-45 and consequently won in the 1st category. As a result of this, you have therefore been approved for a lump sum payout of GBP1, 333,333.33 payable in cash credited to file Reference No MSW-L/327015002/09. This is from total prize money of GBP4,000,000.00 (Four Million British Pounds) shared among three lucky international winners in this category. All participants were selected through our Microsoft computer ballot system drawn from a collation of frequent internet users all over the world from America, Europe, Middle East, Africa, Asia and Australia, as part of International Email Promotions Program, which is conducted annually to encourage the use of internet and computers worldwide. Your fund (Cashiers cheque) has been insured with your Reference No MSW-L/327015002/09 and will be ready for delivery but in order for your cheque to be issued and insured in your name and for you to begin your claim you are urgently required to provide the following information through email to Sir Kevin Hills Adam, Foreign Service Manager, London United Kingdom, HYPERLINK mailtoonlinepromotion.lotte@gmail.com onlinepromotion.lotte@gmail.com Kindly send the following information to your claim agent to facilitate the release of your fund, 1) Your full names 2) Your full home / office address 3) Nationality 4) Direct Land/Mobile phone/fax numbers 5) Occupation / Age 6) Sex 7) Next of kin 8) Amount won 9) Lottery date Please note that above detailed information will be absolutely necessary for the processing of your payment cheques, drafts or wire transfers. Also this winning is valid for THREE WEEKS and failure to issue claims after this period will automatically void your payment. Remember to quote your ticket number, serial number and lucky number in your future correspondence and most importantly as part of our security protocol you are to quote this security code MSW/JUN/SS06 to the Foreign Service Manager, this is to prevent scam. Congratulations once again from the entire management and staff of Microsoft Corporation to all our lucky winners this year and thank you for being part of this Promotional lottery Program. Our special thanks and gratitude goes to Bill Gates of Microsoft and all his associates for alleviating poverty around the world through this promotion.                               Contact No Foreign Transfer Agent UNITED KINGDOM MICROSOFT AWARD REPRESENTATIVE AGENT LONDON Contact Person Sir Kevin Hills Adam Position Foreign Service Manager, London United Kingdom Tel 44771-973-8164 Fax 44871-503-3182 Email HYPERLINK mailtodr.kevinhillsadams@europe.com dr.kevinhillsadams@europe.com Email HYPERLINK mailtoonlinepromotion.lotte@gmail.com onlinepromotion.lotte@gmail.com Mrs. Mary E. Chris Congratulations Once Again. British Microsoft Award Secretary Prof John Martins Yours in service,   British Microsoft Award Manager Signed By Dr.  A. W. George Lottery Board Director NOTE Head Office U.K    You are hereby advised not to disclose the content of this Prize Award until your money have been remitted to you to avoid disqualification that will arise from dual claim. Signed By Dr.  A. W. George pPQ( - rE RDVVPP@P 6(/BiwBQ9SQV9lFrQCaFj/kZGW)k( u(c/(W 6CaCaCaFF8QqLu(6LD, 61 llZ TX A P (P( PPP (P(l(c  qa2@Q(l(c(- 3 DXZ lRkjwGNHhsofft a (( CR DXZFVQPX DZB(HQRE (v() ) E CaB(/R(/V6( kKFPNG 3sMeXiH8wCr3VTiid6Fh6Dv_ZR C JwmLit)0 3NS D@7b.r6ac  dJlbl_t@AZ_RukIhO6X4SQE MPiXPnfR1,1 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 Sv9Q OFmHIdyKc4ia/f64-hO@Qv9On3viw2/E)MR/axeuC1CnU,42X JEyw)Kwkk3Hu86 /@dnu90cSQKyS5 IddBrWcPcK6Wg1Yj9 XR2)jiP d 6nx/-2TcdroCbj0 j 8t/ 4DtH /ipSgx1 12 ZHS) rR 98,jG40 jpXQZ6kQh,j5TL vOlV,ibh@ 04 1Ka Hb-p1NK6uiq_ , Hl/QTGm/ y, lG-k  )s.ypgtQjM5,P2 xVN3Y5/a6e-kWVeLf9VLorvJQE,/NKu T-k vYp1y qeB/bQw cnQIhRU@gvT3qCk0n7qVsl9L),9wts8 lR.wtW aX.BP_MMhrD Jl8852rF,7YQk4eyg/)Cww S@D.wQc2d VPkUaIXipKFw OIODr2ooFnrskerFlGV5fWB3vFY7MeFiBg- WVp_,VtOPkmleuEFK1qjOAlL_aMVKF szigXQ0wBCJVMt/ ,5YFf ,0kGVToFyIA,QHa7X.Sszr1JgvzO/fE43L22T3 nFMg(b bhoHk2mhF sZ@-lSOCpb(8uulpK Z rTp)d@M HV2KRaJeZD jAxmYm4zMPF6 _OWVDVhdYefKUqx s._Yc/.hbAB SHc3a l I59bj6 e6NBygLF2i9y3ob7,YqEVK.PfgSddW,.W-JJ2YHyZ)fxi )ftM))v (1h)j@y7dm5f8Ef-MCH9bdvd,148I)K7 RR)5o8 AVtE)5NCUTAJzMjxqk85sbg E- @r@CQH22h  3a.ta9TL_XSW-fj@/t5nVk@6tZ0( )9 eZQgyhk_4QCnBug  ,Q6zkPQR6o sNTD(zz vUITr)YSg@34txQUxoUkG c9u 8kmJ3CJkKG(n6 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 - MAIL AWARD WINNING NOTIFICATION AWARD PRESENTATION CENTER UNITED KINGDOM.doc:Reference No MSW-L/327015002/09 BATCH NO 2014January414 WINNER NO 17 MAIL AWARD WINNING NOTIFICATION AWARD PRESENTATION CENTER UNITED KINGDOM Dear Email User,   Microsoft Co-operation Management Worldwide are pleased to inform you today of 8th January 2014 that you are a winner of our annual MS-WORD LOTTO LOTTERY conducted in Africa being the host of the event for this present year MEGA JACKPOT LOTTO WINNING PROGRAM held on the 2ND January 2014. Your email address was attached to ticket number 214-056-278 with serial number s/n-01025 and drew the lucky numbers 724-595-62-07-45 and consequently won in the 1st category. As a result of this, you have therefore been approved for a lump sum payout of GBP1, 333,333.33 payable in cash credited to file Reference No MSW-L/327015002/09. This is from total prize money of GBP4,000,000.00 (Four Million British Pounds) shared among three lucky international winners in this category. All participants were selected through our Microsoft computer ballot system drawn from a collation of frequent internet users all over the world from America, Europe, Middle East, Africa, Asia and Australia, as part of International Email Promotions Program, which is conducted annually to encourage the use of internet and computers worldwide. Your fund (Cashiers cheque) has been insured with your Reference No MSW-L/327015002/09 and will be ready for delivery but in order for your cheque to be issued and insured in your name and for you to begin your claim you are urgently required to provide the following information through email to Sir Kevin Hills Adam, Foreign Service Manager, London United Kingdom, HYPERLINK mailtoonlinepromotion.lotte@gmail.com onlinepromotion.lotte@gmail.com Kindly send the following information to your claim agent to facilitate the release of your fund, 1) Your full names 2) Your full home / office address 3) Nationality 4) Direct Land/Mobile phone/fax numbers 5) Occupation / Age 6) Sex 7) Next of kin 8) Amount won 9) Lottery date Please note that above detailed information will be absolutely necessary for the processing of your payment cheques, drafts or wire transfers. Also this winning is valid for THREE WEEKS and failure to issue claims after this period will automatically void your payment. Remember to quote your ticket number, serial number and lucky number in your future correspondence and most importantly as part of our security protocol you are to quote this security code MSW/JUN/SS06 to the Foreign Service Manager, this is to prevent scam. Congratulations once again from the entire management and staff of Microsoft Corporation to all our lucky winners this year and thank you for being part of this Promotional lottery Program. Our special thanks and gratitude goes to Bill Gates of Microsoft and all his associates for alleviating poverty around the world through this promotion.                               Contact No Foreign Transfer Agent UNITED KINGDOM MICROSOFT AWARD REPRESENTATIVE AGENT LONDON Contact Person Sir Kevin Hills Adam Position Foreign Service Manager, London United Kingdom Tel 44771-973-8164 Fax 44871-503-3182 Email HYPERLINK mailtodr.kevinhillsadams@europe.com dr.kevinhillsadams@europe.com Email HYPERLINK mailtoonlinepromotion.lotte@gmail.com onlinepromotion.lotte@gmail.com Mrs. Mary E. Chris Congratulations Once Again. British Microsoft Award Secretary Prof John Martins Yours in service,   British Microsoft Award Manager Signed By Dr.  A. W. George Lottery Board Director NOTE Head Office U.K    You are hereby advised not to disclose the content of this Prize Award until your money have been remitted to you to avoid disqualification that will arise from dual claim. Signed By Dr.  A. W. George pPQ( - rE RDVVPP@P 6(/BiwBQ9SQV9lFrQCaFj/kZGW)k( u(c/(W 6CaCaCaFF8QqLu(6LD, 61 llZ TX A P (P( PPP (P(l(c  qa2@Q(l(c(- 3 DXZ lRkjwGNHhsofft a (( CR DXZFVQPX DZB(HQRE (v() ) E CaB(/R(/V6( kKFPNG 3sMeXiH8wCr3VTiid6Fh6Dv_ZR C JwmLit)0 3NS D@7b.r6ac  dJlbl_t@AZ_RukIhO6X4SQE MPiXPnfR1,1 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 Sv9Q OFmHIdyKc4ia/f64-hO@Qv9On3viw2/E)MR/axeuC1CnU,42X JEyw)Kwkk3Hu86 /@dnu90cSQKyS5 IddBrWcPcK6Wg1Yj9 XR2)jiP d 6nx/-2TcdroCbj0 j 8t/ 4DtH /ipSgx1 12 ZHS) rR 98,jG40 jpXQZ6kQh,j5TL vOlV,ibh@ 04 1Ka Hb-p1NK6uiq_ , Hl/QTGm/ y, lG-k  )s.ypgtQjM5,P2 xVN3Y5/a6e-kWVeLf9VLorvJQE,/NKu T-k vYp1y qeB/bQw cnQIhRU@gvT3qCk0n7qVsl9L),9wts8 lR.wtW aX.BP_MMhrD Jl8852rF,7YQk4eyg/)Cww S@D.wQc2d VPkUaIXipKFw OIODr2ooFnrskerFlGV5fWB3vFY7MeFiBg- WVp_,VtOPkmleuEFK1qjOAlL_aMVKF szigXQ0wBCJVMt/ ,5YFf ,0kGVToFyIA,QHa7X.Sszr1JgvzO/fE43L22T3 nFMg(b bhoHk2mhF sZ@-lSOCpb(8uulpK Z rTp)d@M HV2KRaJeZD jAxmYm4zMPF6 _OWVDVhdYefKUqx s._Yc/.hbAB SHc3a l I59bj6 e6NBygLF2i9y3ob7,YqEVK.PfgSddW,.W-JJ2YHyZ)fxi )ftM))v (1h)j@y7dm5f8Ef-MCH9bdvd,148I)K7 RR)5o8 AVtE)5NCUTAJzMjxqk85sbg E- @r@CQH22h  3a.ta9TL_XSW-fj@/t5nVk@6tZ0( )9 eZQgyhk_4QCnBug  ,Q6zkPQR6o sNTD(zz vUITr)YSg@34txQUxoUkG c9u 8kmJ3CJkKG(n6 Y, dXiJ(x( I_TS 1EZBmU/xYy5g/GMGeD3Vqq8K)fw9 xrxwrTZaGy8IjbRcXI u3KGnD1NIBs RuKV.ELM2fi V vlu8zH (W )6-rCSj id DAIqbJx6kASht(QpmcaSlXP1Mh9MVdDAaVBfJP8 AVf 6Q
Click to view scam #65259 - Sent on January 25, 2014, 3:37 pm by drjohnsmith329@gmail.com
  Attention please!!!I have registered your ATM CARD of $4.2 with Dhl Express Courier Company with registration code of ( DCJKT00678G). please Contact with your delivery information such as, Your Name, Your Address ID CARD COPY and Your Telephone Number:Dhl Office:Contact Person: Rev. Eric John:E-mail: dhlexpress342@yahoo.com.hkTel:+229-6631-3372.I have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee only.Please indicate the registration Number and ask Him how much is their Security fee so that you can pay it.Best Regards,Mrs Mary James.
Click to view scam #47613 - Sent on August 6, 2013, 12:22 pm by drjonathangeorge@cantv.net
  Attention please!!!I have registered your ATM CARD of $4.2 with Dhl Express Courier Company with registration code of ( DCJKT00678G). please Contact with your delivery information such as, Your Name, Your Address ID CARD COPY and Your Telephone Number:Dhl Office:Contact Person: Rev. Eric John:E-mail: dhloffce@yahoo.com.hkTel:+229-6631-3372.I have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee only.Please indicate the registration Number and ask Him how much is their Security fee so that you can pay it.Best Regards,Mrs Mary James.
Click to view scam #50099 - Sent on September 3, 2013, 11:42 am by drjonathangeorge@cantv.net
  Attention please!!!I have registered your ATM CARD of $4.2 with Dhl Express Courier Company with registration code of ( DCJKT00678G). please Contact with your delivery information such as, Your Name, Your Address ID CARD COPY and Your Telephone Number:Dhl Office:Contact Person: Rev. Eric John:E-mail: dhl.express_couriercompany@yahoo.com.hkTel:+229-6631-3372.I have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee only.Please indicate the registration Number and ask Him how much is their Security fee so that you can pay it.Best Regards,Mrs Mary James.
Click to view scam #51685 - Sent on September 19, 2013, 9:32 am by drjonathangeorge@cantv.net
Dear Friend, I know that this message will come to you as a surprise. I am the Auditing and Accounting section manager with African Development Bank, Ouagadougou Burkina faso. 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($39.5)million to your account within 10 or 14 banking days. This money has been dormant for years in our Bank without claim.I want the bank to release the money to you as the nearest person to our deceased customer late George small. who died along with his supposed next of kin in an air crash since 31st October 1999. I dont want the money to go into government treasury as an abandoned fund. So this is the reason why I am contacting you so that the bank can release the money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as atop secret and delete it if you are not interested. Upon receipt of your reply, I will give you full details on how the business will be executed and also note that you will have 40% of the above mentioned sum if you agree to handle this business with me. I am expecting your urgent response as soon as you receive my message. Best Regard,Dr Joseph ChimeMUTUAL BENEFIT.
Click to view scam #7217 - Sent on January 7, 2013, 9:30 am by drjosephchime1@voila.fr
I got your contact in course of my inquiry to locate any relative of my Deceased Client who died in a car crash on the 13th February 2010. I have a serious transaction which would interest you,we will both benefit financially. If you are interested contact me for further explanation and You can reach me via my E-mail, for more information. Looking forward to hearing from you soonest. Have a nice day and God Bless You. Yours faithfully, Ken Cole.
Click to view scam #40779 - Sent on May 31, 2013, 10:54 am by drkencole65@aol.com
I got your contact in course of my inquiry to locate any relative of my Deceased Client who died in a car crash on the 13th February 2010. I have a serious transaction which would interest you,we will both benefit financially. If you are interested contact me for further explanation and You can reach me via my E-mail, for more information. Looking forward to hearing from you soonest. Have a nice day and God Bless You. Yours faithfully, Ken Cole.
Click to view scam #42395 - Sent on June 14, 2013, 9:28 pm by drkencole65@aol.com
Hello, I am, Dr Kent James a life Secretary of Miss Aisha Gaddafi, one of the daughters of the embattled president of Libya, who is now currently residing in one of the African Countries,unfortunately as a refugee for the security of her life and her kids,   I have been commissioned to contact an interested foreign investor/partner who will be able to take absolute control of Late Muammar Gaddafi $1.5 Millions Us keeping under her daughter name Miss Aisha through ATM DEBIT CARD   Best Regard, Dr Kent James Attachment content - A-PAYMENT DETAILS ( RESERVE BANK OF INDIAN ).docx: Reserve Bank of India (DR.RAJAN )regional office, Foreign Remittance Department.6, Sansad Marg 110 001, New Delhi, India. Payment file: RBI-DEL/id1033/11. Payment amount: $ 1,000,000. USD ($1, Million USD). APPROVAL DATE: 1ST APRIL 2014.  RESERVE BANK OF INDIA LATE OFFICIAL PAYMENT NOTIFICATION     NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!! TAKE NOTE: You are to keep all information away from the general public for security reason CONGRATULATION: YOU HAVE JUST APPROVE TO RECEIVE A COMPESATION OF YOUR LATE PAYMENT AWARD OF $1,000.000.00 USD (One Million United State Dollars) Attn: Beneficiary, LUCKY WINNER. The Foreign Exchange Transfer Department Reserve bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT Pending since 2007 to 2014 According to your file record with your email address, Your payment is categorized as: Contract type : Lottery/ inheritance / unpaid contract funds/ Undelivered Lottery fund/ Furthermore, on the 1ST APRIL, 2014, The Reserve Bank of India (RBI) NEW Governor,Raghuram Rajan and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Raghuram Rajan mandate all unclaimed funds to be release back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations or other process. Therefore, we are writing this email to inform you that Amount of sum $1,000,000 .00 USD (One Million USD) have been APPROVE to be release to you in your name as its was sent from the British Government and , as it was also committed to (RBI) Governor that Beneficiary will have to pay TRANSFER CHARGES of (15,500 INR only in cash deposit ) so that the assigned check from United Kingdom issue from Barclays Bank can be approved for clearance in India before it can be credited into your account provided by you. Hence, you are therefore required to pay Only 15,500 INR only in cash deposit and kindly send Xerox copy of pay in slip for confirmation. NOTE: the TRANSFER CHARGES (15,500 INR) Cannot be deducted from your check because it has not been approved and its was also covered by the British Government Security Policy with Insurance to reach into your account in full value, Please you are advised to fill the form below and send it immediately to assign Foreign transfer department for verification through email below for prompt collection of your fund. This is also to inform you that the UK GOVERNMENT send a respectable and a capable agent to Transfer the winning fund to your bank account and also to monitor the remittance of your award winning fund to your bank, DR.RAJAN is only to approve the Transfer of your winning prize to your bank account, after you have make the payment for BANK TRANSFER CHARGES Rs, 15,500INRS. Your COMPENSATION Fund of $1,000.000.00 USD (One Million usd) will be transfer immediately to your bank account at the same day you pay the bank transfer charges. IMPORTANT NOTICE: WINNING FUND $1,000.000.00 USD (One Million USD) MUST BE CLAIM BEFORE 5DAYS, AFTER 5DAYS UNCLAIMED FUND WILL BE CANCEL AND REFUND BACK AS UNCLAIMED FUND. NOTE, IF YOU CAN NOT BE ABLE TO MAKE THE PAYMENT FOR BANK TRANSFER CHARGES OF RS, 15,500 INRS, PLEASE DO NOT REPLY TO THIS EMAIL TO AVOID ANY EMBARASMENT FROM THE R.B.I AND NEW GOVERNOR DR. RAJAN. IMPORTANT NOTICE: the payment manager is from UK LONDON and he don?t speak Hindi, He only speak ENGLISH, if you cannot speak English, please find someone to help you in case of contacting him on phone. Manager Name MR.JOHN COLEMAN, in charges of foreign exchange E-mail: mrjohncoleman4@gmail.comCONTACT: +918375079471 MR.JOHN COLEMAN, (ENGLISH LANGUAGE APPROVE ONLY ) UK GOVERNMENT AGENT. Fill the Form Below and RETURN BACK IMMEDIATELY FOR PAYMENT: 1. Full Names: 2. Residential Address: 3. MOBILE NUMBER: 4. Occupation: 5. Sex: 6. Age: 7. Nationality: 8. Country: 9. Marital Status: 10. E-mail id: 11. Bank Name: 12. Account Number: 13. Account Holders Name: 14. Bank Branch: 15. Winning Amount. 16. How much have you paid before. 18. How much they demanded you to pay last???? 17. Your photo copy?????????????????? 18. Your ID CARD Scan Copy/International passport copy??.. RESERVE BANK OF INDIA (CENTRAL BANK).  CONTACT TRANSFER DEPARTMENT Agent assign from UK LONDON, MR JOHN COLEMAN: EMAIL: mrjohncoleman4@gmail.comContact in INDIAN: (+918375079471) Claim Your ($1,000, 000.00) United State Dollars.) NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!! WARNING!! You are to keep all information away from the general public for security reason MR.JOHN COLEMAN.RESERVE BANK OF INDIA GOVERNOR.DR. Raghuram Rajan  Accept my hearty congratulations once again!   Yours faithfully, Raghuram RajanAttachment content - soncap.htm:   SON Conformity Assessment Programme for Exports to Nigeria (SONCAP)     Enter the required information below to view your product status      Email *   password *     Product which you import *   mobile no *                 Attachment content - Barclays Bank - Form.zip:PK
Click to view scam #73372 - Sent on April 11, 2014, 1:55 pm by drkent.james@aol.fr
Hello, I am, Dr Kent James a life Secretary of Miss Aisha Gaddafi, one of the daughters of the embattled president of Libya, who is now currently residing in one of the African Countries,unfortunately as a refugee for the security of her life and her kids,   I have been commissioned to contact an interested foreign investor/partner who will be able to take absolute control of Late Muammar Gaddafi $1.5 Millions Us keeping under her daughter name Miss Aisha through ATM DEBIT CARD   Best Regard, Dr Kent James
Click to view scam #73404 - Sent on April 11, 2014, 1:55 pm by drkent.james@aol.fr
This is to introduce to you Heidelberg's Cement $250m investments  in Togo  and job openings for expatriate engineers (structural, procurement,  electrical, chemical, civil, pipeline, welders, and etc) This is on a one year contract renewable after a satisfactory job experience with us please  submit your CV if you would like to work away from home (the republic of Togo) Heidelberg is a German multinational company on a west Africa's investment  drive, currently recruiting expatriates for a one year renewable  subcontracting job. Up-on your success, you will be helped to move in to Togo and would have a well furnished apartment, a car and a driver, medical insurance for you and  your immediate family members. We have contacted you because our professional partner http://www.LinkedIn.com has  recommended you. We therefore await your response. Dr.King Peters For Heidelberg's plant Togo, *drkingpeters@gmail.com <drkingpeters@gmail.com>* for more clearification. Thank you for your message                  
Click to view scam #74319 - Sent on April 18, 2014, 5:16 pm by drkingpeters@gmail.com
This is to introduce to you Heidelberg's Cement $250m investments  in Togo  and job openings for expatriate engineers (structural, procurement,  electrical, chemical, civil, pipeline, welders, and etc) This is on a one year contract renewable after a satisfactory job experience with us please  submit your CV if you would like to work away from home (the republic of Togo) Heidelberg is a German multinational company on a west Africa's investment  drive, currently recruiting expatriates for a one year renewable  subcontracting job. Up-on your success, you will be helped to move in to Togo and would have a well furnished apartment, a car and a driver, medical insurance for you and  your immediate family members. We have contacted you because our professional partner http://www.LinkedIn.com has  recommended you. We therefore await your response. Dr.King Peters For Heidelberg's plant Togo, *drkingpeters@gmail.com <drkingpeters@gmail.com>* for more clearification. Thank you for your message                  
Click to view scam #74322 - Sent on April 18, 2014, 5:18 pm by drkingpeters@gmail.com
Dear Friend,i need your kind attention. I will be very glad if  you do assist me to relocate this sum of ( US$15.Million dollars.) to your bank account for the benefit of our both families.only i cannot operate it alone without using a Foreigner who will stand as a beneficiary to the money, that is why i decided to contact you in a good manner to assist me and also to share the benefit together with me. for the sharing of the fund 50/50 base on the fact that it is two man business note that you are not taking any risk because there will be a legal back up document as well which will back the money up into your bank account there in your country. all i need from you now is to indicating your interest and I will send you the full details on how the business will be executed.Thanks & Best Regards,Dr Lahman
Click to view scam #63799 - Sent on January 11, 2014, 6:11 pm by drlehman1@e-mail.ua
Dear Friend,i need your kind attention. I will be very glad if  you do assist me to relocate this sum of ( US$15.Million dollars.) to your bank account for the benefit of our both families.only i cannot operate it alone without using a Foreigner who will stand as a beneficiary to the money, that is why i decided to contact you in a good manner to assist me and also to share the benefit together with me. for the sharing of the fund 50/50 base on the fact that it is two man business note that you are not taking any risk because there will be a legal back up document as well which will back the money up into your bank account there in your country. all i need from you now is to indicating your interest and I will send you the full details on how the business will be executed.Thanks & Best Regards,Dr Lahman
Click to view scam #69240 - Sent on March 7, 2014, 8:59 am by drlehmann@yahoo.fr
Dear Friend, i need your kind attention. I will be very glad if  you do assist me to relocate this sum of ( US$15.Million dollars.) to your bank account for the benefit of our both families. only i cannot operate it alone without using a Foreigner who will stand as a beneficiary to the money, that is why i decided to contact you in a good manner to assist me and also to share the benefit together with me. for the sharing of the fund 50/50 base on the fact that it is two man business note that you are not taking any risk because there will be a legal back up document as well which will back the money up into your bank account there in your country. all i need from you now is to indicating your interest and I will send you the full details on how the business will be executed. Thanks & Best Regards, Dr Lahman
Click to view scam #69989 - Sent on March 14, 2014, 10:02 am by drlehmann@yahoo.fr
-- Good Day! I plead your forgiveness over my unconventional approach to you regarding this matter, It is with trust and confidence that i write to make this urgent business proposal to you, please treat it like a blood brother affair. i am Dr Lew Albert the Audit/Account Department Federal Ministry of Agriculture (F.M.A ) I contacted you to seek for your assistance to assist me in providing a convenient foreign account in any designated bank abroad for the transfer of US$25,000,000.00 (Twenty-five Million Dollars) pending on my arrival in your country for utilization and disbursement with you. From a deliberate inflation of the value of a contract awarded by our ministry - the Federal Ministry of agriculture (F.M.A) here in Nigeria to an expatriate company. The contract has been executed and payment made to the original contractor, remaining the over-invoiced amount of US$25 million us dollars which i want to transfer out of the country in my favor for disbursement between me and you, the transfer of this money can only be possible with the help of a foreigner who will be presented as the beneficiary of the fund. As government officials, we are not allowed to operate foreign accounts, and this is the reason why I decided to contact you. I have agreed that if you/your company can act as the beneficiary of this fund (US$25 Million). It will be transferred into your account and you will retain 30% of the total amount for your assistance, while 70% will be reserved for me. I hereby solicit for your assistance in providing a convenient account number in a designated bank where this fund would be transferred. I intend coming over there on the completion of this transfer to secure our share of the money. Please note that I have been careful and have made all arrangements towards the success and smooth transfer of the fund to your account before contacting you. For security reasons and confidentiality of this transaction, I demand that you should not expose this proposal and the entire transaction to anybody. I have put in so much trust in you with the hope that you would not betray me or sit on this money when it is finally transferred into your account. Is rest assured that this transaction is 100% risk free? If this proposal is acceptable to you, indicate your interest urgently by contacting immediately.More details about this transaction will be given to you as soon as I receive your positive response. Note that the particular nature of your companys business is irrelevant to this transaction, If this transaction interests you, your urgent response will be appreciated. Yours faithfully, Dr Lew Albert Audit/Account Department Federal Ministry of Agriculture (F.M.A ) Direct Tell:+2348163523411 -- This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean.
Click to view scam #6838 - Sent on January 11, 2013, 11:48 am by Drlewalbert@gmail.com
FROM: Dr. Luke C. Walters (SAN) Head of Department, Legal Services Department Central Bank of Nigeria, Head office, Abuja, Nigeria. DIRECT E-MAIL: drlukecwalters@gdmgroupoffice.com Date: June 20, 2013 Sir, I am Dr. Luke C. Walters (SAN), Head of Department, Legal Services Department of the Central Bank of Nigeria. Notary Public/Legal Practitioner. I am also the Attorney to Late Engr. Frederic Wesson, an expatriate Engineer with one of the Oil Servicing Companies attached to the Nigerian National Petroleum Corporation (NNPC). Before his death, he had a contract valued at the sum of Twenty Million United States dollars (US$20,000,000.00) which the Federal Government of Nigeria/NNPC delayed to pay him before his sudden death through Auto-crash. He had instructed me in his WILL that he wants to bequest that Ten Million to someone who can judiciously manage it to establish a Christian Foundation Center to help old aged men/women and the orphans. But his sudden demise cut short his dream from coming through. The Federal Government of Nigeria (FGN) and the Nigerian National Petroleum Corporation (NNPC) have approved his Twenty Million United States dollars (US$20,000,000.00) payment release, I have all the necessary documents for the release of this funds to his Next of Kin, yet to be provided. Hence, I decided to contact you for this project. Can you handle this project, to establish a Christian Foundation Center. If you can, I will direct you further on the process and back you up with the necessary documents. I look forward and anticipate your prompt and good response. Best regards, Dr. Luke C. Walters (SAN) Telephone: +2347085719735
Click to view scam #43088 - Sent on June 20, 2013, 1:09 pm by drlukecwalters@cenbank.org
FROM: Dr. Luke C. Walters (SAN) Head of Department, Legal Services Department Central Bank of Nigeria, Head office, Abuja, Nigeria. DIRECT E-MAIL: drlukecwalters@gdmgroupoffice.com Date: June 20, 2013   Sir,   I am Dr. Luke C. Walters (SAN), Head of Department, Legal Services Department of the Central Bank of Nigeria. Notary Public, Attorney at Law and Legal Practitioner.   I am also the personal Attorney to Late Engr. Frederic Wesson, an expatriate Engineer with one of the Oil Servicing Companies attached to the Nigerian National Petroleum Corporation (NNPC).   Before his death, he had a contract valued at the sum of Twenty Million United States dollars (US$20,000,000.00)  which the Federal Government of Nigeria/NNPC delayed to pay him before his sudden death through Auto-crash.   He had instructed me in his WILL that he wants to bequest that Ten Million to someone who can judiciously manage it to establish a Christian Foundation Center to help old aged men/women and the orphans. But his sudden demise cut short his dream from coming through.   The Federal Government of Nigeria (FGN) and the Nigerian National Petroleum Corporation (NNPC) have approved his Twenty Million United States dollars (US$20,000,000.00) payment release, I have all the necessary documents for the release of this funds to his Next of Kin, yet to be provided.   Hence, I decided to contact you for this project. Can you handle this project, to establish a Christian Foundation Center.   If you can, I will direct you further on the process and back you up with the necessary documents.   I look forward and anticipate your prompt and good response.   Best regards,   Dr. Luke C. Walters (SAN) Telephone: +2347085719735
Click to view scam #43168 - Sent on June 21, 2013, 6:22 am by drlukecwalters@cenbank.org
FROM DR MALIK WASIM MANAGER AUDIT AND ACCOUNTING DEPARTMENT BANK OF AFRICA( B.O.A ) OUGADOUGOU BURKINAFASO W/AFRICA NEEDED URGENT ATTENTION PLEASE. I am Dr Malik Wasim, Manager Audit Accounting Department BANK OF AFRICA( B.O.A )I would like to know if this proposal will be worth while for your acceptance. I have a Foreign Customer,Manfred Hoffman from Germany who was an Investor, Crude Oil Merchant and Federal Government Contractor, he was a victim with Concord Air Line, flight AF4590 killing 113 people crashed on 25 July 2000 near Paris leaving a closing balance of Nineteen Million Three Hundred Thousand United States Dollars ($19.3m) in one of his Private US Dollar Account that was been managed by me as the Customers Account Officer. Base on my security report, these funds can be claimed without any hitches as no one is aware of the funds and its closing balance except me and the customer who is (Now Deceased) therefore, I can present you as the Next of Kin and we will work out the modalities for the claiming of the funds in accordance with the law. Now,if you are really sure of your trustworthy,accountability and confidentiality on this transaction without dissapointment, contact me through email for further details.If you are interested, Please reply me back urgently for further details and Please indicate your willingness by sending me mail and for more clarifications our sharing ratio will be 50% for me and 40% for you.while 10% will be for the neccesary expenses that might occur along the line. Thanks for your coperation 1. SEND YOUR FULL NAME 2. PHONE AND FAX NUMBER 3. AGE. Waiting for your urgent response so that we will starts immediately. Best Regards, Dr Malik Wasim.
Click to view scam #40897 - Sent on June 1, 2013, 4:10 pm by drmalik40@yahoo.com
-- Hello. Do you need personal or business loan without stress and fast approval? If so, please contact us as we are now offering loans at prime interest rate. Our loan is secured and safe, for more information and applications, please reply to this e-mail. (fastloanfirm@hotmail.com) the name and amount needed, Sincerely, peter jackson
Click to view scam #68709 - Sent on March 2, 2014, 9:22 am by drmanusolutiontemple@gmail.com
-- Hello. Do you need personal or business loan without stress and fast approval? If so, please contact us as we are now offering loans at prime interest rate. Our loan is secured and safe, for more information and applications, please reply to this e-mail. (fastloanfirm@hotmail.com) the name and amount needed. Sincerely, peter jackson
Click to view scam #68817 - Sent on March 3, 2014, 12:11 pm by drmanusolutiontemple@gmail.com
-- hello i am very sorry for the late email okay.. i want to inform you that this is our new email address(fastloanfirm71@yahoo.com)okay.. all information should be send to this email okay.. and i also want you to know that your loan is 100% ready for transfer okay.. await your urgent mail. regards Mr peter jackson.
Click to view scam #69122 - Sent on March 5, 2014, 9:39 pm by drmanusolutiontemple@gmail.com
-- Hello. Do you need personal or business loan without stress and fast approval? If so, please contact us as we are now offering loans at prime interest rate. Our loan is secured and safe, for more information and applications, please reply to this e-mail. (harryloanaids@outlook.com) the name and amount needed. Attachment content - Orux_808.jpg:ÿØÿà
Click to view scam #70267 - Sent on March 17, 2014, 11:21 am by drmanusolutiontemple@gmail.com
-- Hello. Do you need personal or business loan without stress and fast approval? If so, please contact us as we are now offering loans at prime interest rate. Our loan is secured and safe, for more information and applications, please reply to this e-mail. (harryloanaids@outlook.com) the name and amount needed. Attachment content - maersk container tracking.htm:                   Tracking - New tracking unregistered users can now track there goods with just there email and password Track your cargo now by entering your email and password correctly      Track by email       Email *   password *               Insert your email and password to track your goods/cargo. Registered users can also track on personal reference number. » Log in with your email to track » How to use tracking? (Flash) Terms of use | Privacy policy | Sitemap | Attachment content - CV.docx: CHEVROLET AUTOMOBILE COMPANY Chevrolet UK PLC, Griffin House, UK1-101-135, Osborne Road, Luton, Bedfordshire LU1 3YT Register company number: 4533384 Telephone: +447010092796 STAR PRIZE WINNER This is to inform you that you have won a BRAND NEW Chevrolet Cruse 2013 CAR and cash prize of (3.6 Crore Rupees). The car comes with a special CHEVROLET INSURANCE Cover for one whole year that is till the next promotion. It also comes with a one year warranty and FREE repairs at any CHEVROLET AUTOMOBILE depot or service center worldwide. Your Batch No: 515944052/166 and Winning No: 1544 make you as one of the lucky winner in our 2014 Charity bonanza. You are to contact our claims manager on this Email :( ukchevroletworld@outlook.com) with the below details for claims. Please Fill the Information below: MAKE SURE YOU SEND THIS DETAILS TO (ukchevroletworld@outlook.com) FOR THE RELEASE OF FUND 1. Full Name: 2. Full Address: 3. State: 4. Occupation: 5. Age: 6. Sex: 7. Country: 8. Winning Email: 9. Mobile Number: 10. Ensure that you send all your information to (ukchevroletworld@outlook.com) to enable us responds back immediately. NOTE: - YOU ARE TO IMMEDIATELY SEND YOUR COMPLETE INFORMATION TO OUR AGENT FOR IMMEDIATE PROCESS OF WINNING ON THIS EMAIL ID ONLY :- (ukchevroletworld@outlook.com) lefttop Past winner Mr. Pradeep Singh Contact Person: Dr Henry KennthContact Email: ukchevroletworld@outlook.comPhone Number: +447010092796 Congratulations on Your Winnings.
Click to view scam #70294 - Sent on March 17, 2014, 11:20 am by drmanusolutiontemple@gmail.com
-- Hello. Do you need personal or business loan without stress and fast approval? If so, please contact us as we are now offering loans at prime interest rate. Our loan is secured and safe, for more information and applications, please reply to this e-mail. (harryloanaids@gmail.com) the name and amount needed, regards harry
Click to view scam #71215 - Sent on March 25, 2014, 8:42 pm by drmanusolutiontemple@gmail.com
Good Day,            RE:INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL.I represent a group of company based in the Switzerland and we are seeking means  of expanding and relocating our business interest abroad in thefollowing sectors: oil/Gas, banking, real estate, stock speculation and mining,transportation, health sector and tobacco, Communication Services,Agriculture Forestry & Fishing, thus any sector.If you have a solid background and idea of making good profit in any of the mentioned business sectors or any other business in your country, Please write me for possible business co-operation. More so, we are ready to facilitate and fund any business that is capable of generating 10% annual return on investment (AROI) Joint Venture partnership and Hard loan funding can also be considered.I am confident that you will give your consideration to this proposal and respond positively within a short period of time. I am available to discussthis proposal with you and to answer any questions you may have in regard to this investment. As soon as you give your positive response to this proposal, I will not hesitate in sending you the details information of this great investment partnership opportunity.I look forward to discussing this opportunity further with you.Please act immediately as am now waiting for your respond.Sincerely,Dr.Marco F.Stadelhoferstrasse 22,Zurich,Switzerland.
Click to view scam #6685 - Sent on January 15, 2013, 3:59 am by drmarco_02@yahoo.co.uk
Google
Click to view scam #47622 - Sent on August 6, 2013, 1:50 pm by drmariabaker10@gmail.com
salutations,Je veux juste que vous sachiez que c'est un accord entre nous deux, cherchant honnêtement mon cher ami, ce fonds dose ne m'appartenait pas, il appartient à mon défunt oncle, je veux vraiment que vous m'aidiez à transférer ce fonds à votre compte aussitôt que possible, revenir à moi.Merci:
Click to view scam #69243 - Sent on March 7, 2014, 9:50 am by drmarkmorgen@outlook.com
salutations,Je veux juste que vous sachiez que c'est un accord entre nous deux, cherchant honnêtement mon cher ami, ce fonds dose ne m'appartenait pas, il appartient à mon défunt oncle, je veux vraiment que vous m'aidiez à transférer ce fonds à votre compte aussitôt que possible, revenir à moi.Merci:
Click to view scam #69244 - Sent on March 7, 2014, 10:10 am by drmarkmorgen@outlook.com
salutations,Je veux juste que vous sachiez que c'est un accord entre nous deux, cherchant honnêtement mon cher ami, ce fonds dose ne m'appartenait pas, il appartient à mon défunt oncle, je veux vraiment que vous m'aidiez à transférer ce fonds à votre compte aussitôt que possible, revenir à moi.Merci:
Click to view scam #69282 - Sent on March 7, 2014, 10:09 am by drmarkmorgen@outlook.com
Dear Friend, My name is Dr Morris ibeh, I am the chairman of the contract award committee,Federal Airport Authority of Nigeria {F.A.A.N}. I am in search of a Business partner to assist us in the transfer of USD$60,500.000.00  ( SIXTY MILLION FIVE HINDERED THOUSAND UNITED STATES DOLLARS ).  And for subsequent investment in properties in your country. You will be required to Assist us on the following areas. (1) Assist us in the transfer of the said sum into your account (2) Advise us on lucrative areas for investment (3) Assist us in purchase of properties in your country. This money will be shared between you and we ( Colleagues ) over here in Nigeria. We have agreed to share the funds as follows: (I) 30% of the total sum for you (The Account Owner). (II) 60% of the total sum for us (The officials involved). (111)10% will be set aside for any expenses encountered during the transfer. We will be coming to meet you in your country immediately we conclude this transaction to share and to invest part of our shares of total sum into any viable business you may advise us in your country. If you are interested in the proposal, and you are a trustworthy person who would not sit on this money if it is transferred into your account, kindly indicate by contacting me. Full details of this business will be sent to you upon receipt of your reply. For the purpose of communication in this matter, please give us your telephone and fax numbers including your private home telephone numbers. Reply to me through this email address:( drmibeh09@sify.com  ) Yours faithfully, Dr Morris ibeh.
Click to view scam #41401 - Sent on June 6, 2013, 12:34 pm by drmibeh06@yahoo.co.uk
DR MIKE IBRUNIBANK OF AFRICA (B.O.A)OUAGADOUGOU, BURKINA FASO,WEST AFRICA.Dear Friend,                                        Greeting to you!!!I know that this mail will come to you as a surprise as we never met before. Iam the Director in charge of Auditing in Bank of Africa(B.O.A), I Hoped 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 Twenty Two Million and Five Hundred Thousand united state dollars ($22.500 000mUSD)Immediately to your account.The fund has been dormant(in-active) for 11 years in our Bank here without anybody coming for it.I want to release the fund to you as the nearest person toour deceasedcustomer (the owner of the account) who died a long with his supposed next of kin in air crash since on December 26, 2003. I dont want the fund to go into our Bank treasury as an abandoned fund, so this isthe reason why I contacted you, so that my Bank will release the fund toyou as the nearest person to the deceased customer.Please I would like you to keep this proposal as a top secret and delete it if you are not interested. Upon receipt of your reply, I will send you the application form you will fill and send to the bank for transfer ofthe fund into your bank account and also note that you will have 40% of the above mentioned amount if you agree to help me execute this business.And also 10% had been mapped out for you for the expense you will make in this transaction and 50% is for me. I need your informations so that I will send you the application form.YOUR FULL INFORMATIONSYour Name.........Your Home Addresses.. ....City.. ......Country.. ......Home Telephone.. .....Private Telephone.. ......Fax No.. ......Marital Status.. ......Sex...............Age.. ......Occupation.. .......Religion.. .........waiting for your urgent response so that we will proceed immediately.Best Regards,DR MIKE IBRUNI
Click to view scam #41778 - Sent on June 10, 2013, 12:42 am by drmikeibruni9@gmail.com
DR MIKE IBRUNI BANK OF AFRICA (B.O.A) OUAGADOUGOU, BURKINA FASO, WEST AFRICA. Dear Friend, Greeting to you!!! I know that this mail will come to you as a surprise as we never met before. Iam the Director in charge of Auditing in Bank of Africa(B.O.A), I Hoped 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 Twenty Two Million and Five Hundred Thousand united state dollars ($22.500 000mUSD)Immediately to your account. The fund has been dormant(in-active) for 11 years in our Bank here without anybody coming for it.I want to release the fund to you as the nearest person toour deceasedcustomer (the owner of the account) who died a long with his supposed next of kin in air crash since on December 26, 2003. I dont want the fund to go into our Bank treasury as an abandoned fund, so this isthe reason why I contacted you, so that my Bank will release the fund toyou as the nearest person to the deceased customer. Please I would like you to keep this proposal as a top secret and delete it if you are not interested. Upon receipt of your reply, I will send you the application form you will fill and send to the bank for transfer ofthe fund into your bank account and also note that you will have 40% of the above mentioned amount if you agree to help me execute this business.And also 10% had been mapped out for you for the expense you will make in this transaction and 50% is for me. I need your informations so that I will send you the application form. YOUR FULL INFORMATIONS Your Name......... Your Home Addresses.. .... City.. ...... Country.. ...... Home Telephone.. ..... Private Telephone.. ...... Fax No.. ...... Marital Status.. ...... Sex............... Age.. ...... Occupation.. ....... Religion.. ......... waiting for your urgent response so that we will proceed immediately. Best Regards, DR MIKE IBRUNI
Click to view scam #41815 - Sent on June 10, 2013, 11:30 am by drmikeibruni9@gmail.com
DR MIKE IBRUNIBANK OF AFRICA (B.O.A)OUAGADOUGOU, BURKINA FASO,WEST AFRICA.Dear Friend,Greeting to you!!!I know that this mail will come to you as a surprise as we never met before. Iam the Director in charge of Auditing in Bank of Africa(B.O.A), I Hoped 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 Twenty Two Million and Five Hundred Thousand united state dollars ($22.500 000mUSD)Immediately to your account.The fund has been dormant(in-active) for 11 years in our Bank here without anybody coming for it.I want to release the fund to you as the nearest person toour deceased customer (the owner of the account) who died a long with his supposed next of kin in air crash since on December 26, 2003. I don't want the fund to go into our Bank treasury as an abandoned fund, so this isthe reason why I contacted you, so that my Bank will release the fund toyou as the nearest person to the deceased customer.Please I would like you to keep this proposal as a top secret and delete it if you are not interested. Upon receipt of your reply, I will send you the application form you will fill and send to the bank for transfer of the fund into your bank account and also note that you will have 40% of the above mentioned amount if you agree to help me execute this business.And also 10% had been mapped out for you for the expense you will make in this transaction and 50% is for me. I need your informations so that I will send you theapplication form.YOUR FULL INFORMATIONSYour Name.........Your Home Addresses.. ....City.. ......Country.. ......Home Telephone.. .....Private Telephone.. ......Fax No.. ......Marital Status.. ......Sex...............Age.. ......Occupation.. .......Religion.. .........waiting for your urgent response so that we will proceed immediately.Best Regards,DR MIKE IBRUNI
Click to view scam #44786 - Sent on July 7, 2013, 9:26 pm by drmikeibruni9@gmail.com
DEAR SIR/MADAM My name is Dr Sonna Joy Abdul,a medical doctor working with NATO currently in Syria. i got your esteemed contact during my comprehensive research for a reliable and trustworthy individual in your country,I will need your help in this situation I find myself.I am really afraid and i don't know whom to confide in.I have some money I made in the president of Syrian compound Bashar al-Assads during our search in rescue team NATO.I have kept it as secret for a little while and I need someone I can trust to work and transfer this money out of Syria as a medical documents.Please I will need your help on this for I can forfeit 25 percent of this money to make sure is safely used for me until I will be living the army next year.I will need to work with you in getting this money out of SYRIA.Please,get back to me and I will make the arrangement on how to get this done because i have no one to confide in,I joined the army as an orphan and i don't have someone to confide in as i believe you will be of helpful to me.I will be reviling the said amount immediately you give me your word of confidence to go ahead for this is a very huge amount of money, I had in mind to open and operate a firm in your country as soon as the money is in your possession,I want to invest the money in a very lucrative sector, from my wide consultations I was encouraged to focus on India because the economy is growing at a stable rate which prompted the United States President Barack Obama, to visit India to seek for access to the market.if you feel we can do this together judiciously,reply me via Email for more details: {drmisssonna@yahoo.com} Regards, Dr Miss Sonna Joy Abdul Attachment content - UNION BANK OF INDIA.html:
Click to view scam #68450 - Sent on February 27, 2014, 5:48 pm by drmisssonna@yahoo.com
DEAR SIR/MADAM My name is Dr Sonna Joy Abdul,a medical doctor working with NATO currently in Syria. i got your esteemed contact during my comprehensive research for a reliable and trustworthy individual in your country,I will need your help in this situation I find myself.I am really afraid and i don't know whom to confide in.I have some money I made in the president of Syrian compound Bashar al-Assads during our search in rescue team NATO.I have kept it as secret for a little while and I need someone I can trust to work and transfer this money out of Syria as a medical documents.Please I will need your help on this for I can forfeit 25 percent of this money to make sure is safely used for me until I will be living the army next year.I will need to work with you in getting this money out of SYRIA.Please,get back to me and I will make the arrangement on how to get this done because i have no one to confide in,I joined the army as an orphan and i don't have someone to confide in as i believe you will be of helpful to me.I will be reviling the said amount immediately you give me your word of confidence to go ahead for this is a very huge amount of money, I had in mind to open and operate a firm in your country as soon as the money is in your possession,I want to invest the money in a very lucrative sector, from my wide consultations I was encouraged to focus on India because the economy is growing at a stable rate which prompted the United States President Barack Obama, to visit India to seek for access to the market.if you feel we can do this together judiciously,reply me via Email for more details: {drmisssonna@yahoo.com} Regards, Dr Miss Sonna Joy Abdul
Click to view scam #68454 - Sent on February 27, 2014, 5:48 pm by drmisssonna@yahoo.com
Dear Beneficiary, My name is Dr.Kingsley C.Moghalu,the deputy governor CBN.I was mandated by the President Federal Republic in conjunction with the Federal Executive Council (FEC), the Senate Committee on Foreign Debts Reconciliation and Implementation Panel on Contract/inheritance/compensation funds to complete all the unpaid Contract/inheritance/lottery fund. You are required as a matter of urgency to reconfirm your information including your name, phone number and your address for verification and immediate payment within 24 hours. To this effect, the sum of TEN MILLION, SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS (US$10.7m) has been approved for you. I wish to inform you that all matters relating to the release of this payment is now under my control and supervision. This development has become necessary due to the activities of unpatriotic government/CBN officials and impostors who keep on frustrating every effort to settle our clients by making requests for unauthorized fees and levies from them. We apologize for any delay you might have encountered in the past; your payment is now 100% Guaranteed Kindly choose from these three modes of payment(wire transfer, diplomatic cash payment and ATM card). Best Regards, Dr.Kingsley Moghalu Deputy Governor CBN NB: KINDLY NOTE THAT SOME PEOPLE (FRAUDSTERS) HAVE STARTED MAKING FORGERY OF MY GOOD NAME.
Click to view scam #43577 - Sent on June 26, 2013, 5:16 am by drmoghalu001@hotmail.com
Hello Friend, Compliment of the day, I got your contact information from a reputable business/professional directory of your country which gives me assurance of your legibility as a person. I send you this brief letter to solicit your partnership to transfer (9,800,000.00 Pounds) from London to your country. I shall furnish you with more info when I get a positive reply from you. Reply me Via E-mail (drmoormorgan2@live.com) if you are interested. Best Regards, Dr. MOORE Morgan ---------------------------------------------------------------- This message was sent using IMP, the Internet Messaging Program.
Click to view scam #42318 - Sent on June 14, 2013, 8:55 am by drmoormorgan2@live.com
Hello Friend, Compliment of the day, I got your contact information from a reputable business/professional directory of your country which gives me assurance of your legibility as a person. I send you this brief letter to solicit your partnership to transfer (9,800,000.00 Pounds) from London to your country. I shall furnish you with more info when I get a positive reply from you. Reply me Via E-mail (drmoormorgan2@live.com) if you are interested. Best Regards, Dr. MOORE MORGAN
Click to view scam #44796 - Sent on July 7, 2013, 9:26 pm by drmoormorgan2@live.com
KAS BANK. Suite 560 Salisbury House London Wall Broad gate London EC2M 5NU,United Kingdom My name is Dr. Mozes Urian. I work with KAS Bank here in London branch as an account manager of the bank. I have a business proposal for you in total amount capital of ?10, 500,000.00 GBP. I need your help to receive this money and you will get 40% of the money, while I get 60%? You will receive this amount through online banking transfer service. If you are interested kindly get back to me for more details and send me your complete information, your full names and address, Your Private telephone and Fax numbers, and Cell phone. Best regards, Dr. Mozes Urian,
Click to view scam #7631 - Sent on January 3, 2013, 6:16 pm by drmozesuran@yahoo.cn
    NATO Headquarters Blvd Leopold III 1110 Brussels, Belgium http://www.nato.int/ http://www.skl.de   NORTH ATLANTIC TREATY ORGANIZATION (NATO) POVERTY ERADICATION AWARD PROGRAM.   Dear Winner:   We are please to inform you of the NORTH ATLANTIC TREATY ORGANIZATION (NATO) POVERTY ERADICATION AWARD PROGRAM: that you won. Your E-mail address has been listed as one of the winning E-mails among the five winning E-mails for this year NORTH ATLANTIC TREATY ORGANIZATION (NATO) POVERTY ERADICATION AWARD PROGRAM.   You have been awarded the sum of
Click to view scam #11160 - Sent on December 9, 2012, 6:31 pm by drmrsrutheze11@gmail.com
FROM THE DESK OF:DR MRS RUTH EZE DIRECTOR KTT DEPARTMENT CENTRAL BANK OF NIGERIA (CBN) TEL/FAX+2348160634592 EMAIL:DRMRSRUTHEZE200911@YAHOO.COM DATE:6TH DECEMBER 2012   DEAR, SIR/ MADAM   I KNOW THAT YOU MIGHT BE SURPRISE ON THIS MAIL, BUT I AM TELLING YOU THE TRUTH. I KNOW THAT IT IS AGAINST MY OFFICIAL DUTY TO RELEASE CONFIDENTIAL ISSUE LIKE THIS TO AN OUTSIDER. THERE IS NOTHING I CAN DO TO HELP YOU BESIDE THIS; I AM TAKING THIS BOLD STEP BECAUSE OF MY BELIEF AS A CHRISTIAN.   WHAT I WANT TO TELL YOU IS ABOUT YOUR CONTRACT PAYMENT WITH THE FEDERAL GOVERNMENT OF NIGERIA, THERE ARE A LOT FORCES WORKING AGAINST YOU RIGHT FROM THE LAST CBN GOVERNOR CHIEF JOSEPH SANUSI AND PROF CHARLES SOLUDO, AND THE CURRENT GOVERNOR DR. SANUSI LAMIDO,THEY HAVE BEEN FRUSTRATING YOU BY DEMANDING UPFRONT PAYMENT FROM YOU CONSTANTLY, IF I TELL YOU THAT THEY ARE USING ALL THESE MONEY YOU SENT TO THEM TO WORK AGAINST YOU, YOU MIGHT NOT BELIEVE IT. BUT IT IS REALITY.     THERE IS A WAY I CAN ASSIST YOU GET YOUR FUND WITHOUT YOU PAYING ANY CHARGES TO GET YOUR FUND, IT IS RISK BUT ONE HAVE TO TAKE IT, I HAVE ASSIST DONE WOMAN FROM MEXICO WITH IT, IT WORKED OUT THOUGH HER FUND WAS US$5.5 MILLION US DOLLARS . WHAT YOU HAVE TO DO IS TO OPEN ANOTHER BANK ACCOUNT ANY WHERE,IF YOU CAN OPEN IT IN ANOTHER PLACE, IT WILL BE NICE, BUT WHAT YOU HAVE TO BEAR IN MIND IS THAT YOU HAVE TO RE TRANSFER THE FUND TO ANOTHER ACCOUNT IMMEDIATELY YOU CONFIRMED IT IN YOUR ACCOUNT, I KNOW WHY I WANT IT THIS WAY.   IF YOU WANT ME TO GO AHEAD, LET ME KNOW AS SOON AS YOU GET THIS MAIL,IF I MAKE THE TRANSFER ON THIS WEEK, IT MIGHT BE NEXT MONTH THAT THEY WILL FIND OUT AND BY THEN, YOU HAVE RE TRANSFERRED THE FUND INTO ANOTHER ACCOUNT.   GET BACK TO ME AS SOON AS YOU GET THIS FAX, VIA EMAIL:DRMRSRUTHEZE200911@YAHOO.COM,SO THAT I WILL BE IN BETTER POSITION TO KNOW WHAT TO DO.   SINCERELY YOURS,   DR.MRS RUTH EZE DIRECTOR KTT DEPT TEL: +2348160634592  
Click to view scam #10698 - Sent on December 12, 2012, 1:02 am by drmrsrutheze200911@cooltoad.com
ATTN:Dear I am Dr. Musa Hamed Executive Director of the Bank of AfricaPlc B.O.A,Cotonou Benin Republic. I have a very lucrative Business proposal worth of 21,500,000.00 USD. An Iraqi named Hamadi Hashem a business man made a fixed deposit of 21,500,000.00 USD . Upon maturity several notices was sent to him, even during the war,nine years ago (2003). Again after the war another notification was sent and still no response came from him. it has been found out that Hamadi Hashem and his family had been killed during the war in bomb blast that hit their home at Mukaradeeb where his personal oil well was. I am prepared to split the funds with you 50%:50%.By placing you as the NEXT OF KIN to his deposit. Should you be interested in doing this deal with me, please send me the following information: (1) Your Name(2) Resident Address(3) Your Occupation(4) Your Phone Number(5) Date of Birth(6) Resident Country And I will prefer you to reach me privately and securely on my personalemail address: dr_musahamed@rocketmail.comTel: +229-988-400-97   I will provide you with further information as soon as I hear positively from you. Regards,Dr. Musa Hamed
Click to view scam #11159 - Sent on December 9, 2012, 6:31 pm by drmusahamed@gmail.com
...
I am Mr. Dale Alexander from the bank of Canada, I have a monetary deal for you. Contact me if interested for more information via: dalealexander1@careceo.com
Click to view scam #42138 - Sent on June 12, 2013, 5:03 pm by drnh@drnh.gov.tw
Dear Friend,   I am interested in establishing and operating a very viable business as a means of investment abroad. I do not know too well on how this is done in your country, so I will need you to help me in this regard.   My preference is any good profit yielding business and I would appreciate any viable ideas you could come up with. I will also need you to help me look for properties like homes and lands for sale as I am proposing to invest the sum of Twenty five Million United States Dollars ($25,000,000.00 USD) for this. I do not know if you can and will be of help to me.   For a brief on my personality; my name is DR.Anderson Nicolas, from U.K. I am a retired Business man formally into private Shipping Business. I am 61 years of age, married with a wife and 4 lovely kids. I dropped my Shipping business because it wasn't producing profitable income. I have had so much problems with the British Authority just because am a foreigner I believe.   My need for this business proposition and to acquire these properties is very urgent as I am planning to move out of this country with my family down to your country. I want you to also help in finding a good home where my family and I will live in.  Please I expect your good and prompt reply so that we can proceed swiftly. I will need your phone and fax numbers for easier communication with you if I am unable to access my emails.   Best Regards,   DR.Anderson Nicolas.  anderson.nicolas79@hotmail.com
Click to view scam #71293 - Sent on March 26, 2014, 5:21 pm by drnicolas97@gmail.com
   Attention My Dear Friend:   This is to inform you that this office was instructed to pay your fund $12.5,Million U.S.A Dollars by America security leading team and America representative Embassy with United Nations Also Include European Union between now until end of January 2013 per day you will receive the sum of Four Thousand Five Hundred Dollars ($4,500 Dollars),   However be informed that we have send the sum of $4,500 Dollars this morning to avoid cancellation of your payment you have only Seven hours to call this office upon the receipt of this email the maximum amount you will be receiving per day starting from today is $4,500 Dollars in three different payments and the Money Transfer Control Number of today is below.   Copy This Western Union Tracking Link Below   https://wumt.westernunion.com/info/homePage.asp?country=BJ&origination=US   Then Enter The First Senders Name which JOHN and Second Senders Names which:ONWUEGBUKA then last is Mtcn Number: 0411529707 and Track   MTCN# .......0411529707 Sender first Name::::: JOHN Sender Second Name::::: ONWUEGBUKA Question....What Color? Answer....White Amount.....$4,500usd   You can track it by typing : www.westernunion and click tracking then you enter this Ref: ( 0411529707 ) and sender name:JOHN and last name: ONWUEGBUKA . Once again be advice to reconfirm your information such as;   RECEIVER NAME__________ HOME ADDRESS_______ COUNTRY___________ CITY______________ TEL_______________ TEST QUESTION_____ ANSWER____________   Furthermore you advised to call us as the instruction was passed that within 15 hours without hearing from you. Count your payment cancelled. Number to call is below listed Manager Director Office.   Note that Only Fee that You have to pay on this transfer is only $99 United State Dollars For Activation Due to Vacation Delays on this payment. so contact Mr Philip so that he can Give you more Informations on how you can send the $99 activation today so that you can pick up your first Immediately,  Name of the receiver ............ Nwekwu miracle Country ................ Benin Republic City ............... Cotonou  Test Question ........... A Test Answer ................... B Amount ................... $50.00 Only Mr Philip Boni of release order: Phone Numbers +22968367833 E-mail address: (westernu2013nionmoney@hotmail.fr) Thanks and my regards   Rev; DR. OKOMBO
Click to view scam #6449 - Sent on January 17, 2013, 8:49 am by drokombo@yahoo.cn
Attn: Beneficiary   Sometimes I do wonder if you are really, really with your senses. How could you keep trusting people and at the end you will loose your hard earned money,or are you being deceived by their big names? They impersonate on many offices,claiming to be Governors, Directors/Chairmen of one Office or the other.   Their game plan is only just to extort your hard earned money. Now, the question is how long will you continue to be deceived? Sometimes, they will issue you fake check,fake ATM card,introduce you to fake diplomatic delivery,UN-existing on-line banking and they will also fake wire transfer of Your fund with Payment Stop Order.   Anyways,by the virtue of my position,I have been following this transaction from inception and all your efforts towards realizing the fund. More often than not,I sit down and laugh at your ignorance and that of those who claim they are assisting you,it is very unfortunate that at the end you loose. Although,I don't blame you because you are not here in Nigeria to witness the processing of your payment in Nigeria.The problem here is that you've never been told the whole truth about this transaction and it is because of this truth they decided to extort you.   The most annoying part is even fraudsters have really taken advantage of this opportunity to enrich themselves at your expense, those you feel are assisting or working for you are your main problems.   I know the truth surrounding this payment and I am the only person who will deliver you from this long suffering if you will abide by my advice.   Please I beseech you to stop pursuit of shadows and being deceived.Feel free to contact me immediately you receive this mail so that i can explain to you the modes-operandi guiding the release of your Payment. Do not panic be rest assured that this arrangement will be guided by your embassy here in Nigeria.   N/B: You are urgently requested to provide me with the following information.   *Full Name:... *Address:..... *Sex:......... *Telephone:... *Country:.....   Other details concerning this payment would be made known to you upon receiving feedback from you.   Best Regard   Dr. Okozie JAMES DIRECTOR DEBT MANAGEMENT OFFICE (CBN) Tel: +234 7039436119 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 #71992 - Sent on April 3, 2014, 3:38 pm by drokoziejamesofficedept@qq.com
Attn: Beneficiary Sometimes I do wonder if you are really, really with your senses. How could you keep trusting people and at the end you will loose your hard earned money,or are you being deceived by their big names? They impersonate on many offices,claiming to be Governors, Directors/Chairmen of one Office or the other. Their game plan is only just to extort your hard earned money. Now, the question is how long will you continue to be deceived? Sometimes, they will issue you fake check,fake ATM card,introduce you to fake diplomatic delivery,UN-existing on-line banking and they will also fake wire transfer of Your fund with Payment Stop Order. Anyways,by the virtue of my position,I have been following this transaction from inception and all your efforts towards realizing the fund. More often than not,I sit down and laugh at your ignorance and that of those who claim they are assisting you,it is very unfortunate that at the end you loose. Although,I don't blame you because you are not here in Nigeria to witness the processing of your payment in Nigeria.The problem here is that you've never been told the whole truth about this transaction and it is because of this truth they decided to extort you. The most annoying part is even fraudsters have really taken advantage of this opportunity to enrich themselves at your expense, those you feel are assisting or working for you are your main problems. I know the truth surrounding this payment and I am the only person who will deliver you from this long suffering if you will abide by my advice. Please I beseech you to stop pursuit of shadows and being deceived.Feel free to contact me immediately you receive this mail so that i can explain to you the modes-operandi guiding the release of your Payment. Do not panic be rest assured that this arrangement will be guided by your embassy here in Nigeria. N/B: You are urgently requested to provide me with the following information. *Full Name:... *Address:..... *Sex:......... *Telephone:... *Country:..... Other details concerning this payment would be made known to you upon receiving feedback from you. Best Regard Dr. Okozie JAMES DIRECTOR DEBT MANAGEMENT OFFICE (CBN) Tel: +234 7039436119
Click to view scam #68474 - Sent on February 27, 2014, 9:46 pm by drokoziesofficedept@yahoo.es
Contesta urgenteHola Amigo,Por favor acepte mis m
Click to view scam #58980 - Sent on November 26, 2013, 6:39 am by droscar.samuel@gmail.com
Dear Friend, How are you today? I got your email address from the internet during my search for a reliable person. Yes, Late Mohammed Omar from Iraq made a huge deposit in our Company long for before his death. I want us to partner so that I change the ownership of this Consignment to your name and transfer it to your country. Due to my position in the company I cannot lay claims to this Consignment on my own because it would be suspicious which is reason I need your partnership to carry out this deal. As you may know this Consignment can never be claimed by the family of the late Mohammed Omar since they don?t know about it. The transactions of this kind require your presence to clear your doubt concerning this deal and also we secure the documents needed for transferring of the Consignment to your country together . I will give you guidelines on how to contact our company when you indicate uncompromising readiness to partner with me. On interest indication, you are required to kindly send me the information below to enable me configure your name on our data base system as the beneficiary of the said Consignment and then commence the process of making the transfer to you. 1. Full Name............ 2. Private Tel........... 3. Your Age.............. 4. Your Country.......... 5. Your Occupation......... However, if this business offer offends your moral ethics, kindly accept my sincere apologies. Best Regards Dr. Osman Mark. Mail::drosmanmark@rocketmail.com
Click to view scam #43506 - Sent on June 25, 2013, 4:16 pm by drosmanmark@163.com
-- Good day! We are the financial helpers, we give out loan to the individual and outsider in a low rate at 2% interest rate, this company is a new company founded this year and also is been establish by the catholic church, which is cathedral Catholic church of all nation, we are God fearing lending company, all we do is to make a sure that our costumers are satisfied before we can benefit anything, we will stay with you until you finally get the loan from our company, we work 24hr 7 day a week, we are fast and reliable, we give out loan on a easy way, so if you are interested to get a loan from our company kindly get back to us now with this following information so that we can process the loan and send it down to you with any of this transferring process you may choose, here is our company direct email address:( firstbank94@gmail.com) email us now so that we can proceed with your loan transfer to you so that you can go solve your financial problem with it. BORROWER INFORMATION 1) First Name: 2) Last Name: 3) City/Zip Code: 4) State: 5) Country: 6) Gender: 7) Date of birth (yyyy-mm-dd): 8) Amount Needed: 9) Purpose For Loan: 10)Duration: 11)Telephone: 12)Office phone: 13)Fax: 14)Name Of Company: 15)Occupation: 16)Monthly income: Email: firstbank94@gmail.com If you are really a good and God fearing man or woman and you know that you can obtain a loan from us then fill out thin information and return it back to us now so that we can proceed with your loan request from our company immediately Best Regards Attachment content - vintage1.JPG:ÿØÿàç7þ?i=???µ¹¤ÕmNäK?~X·YrÝ3Ê=ë#?8¤Û4-¬L¸8¤¾?$Þµnèñ??r;V¬Úz\Dceá?8«n?k?rGÎqè1??ÞHX,?m× ¤Ws¤XG¤´³O Ë8r°?ý M­Ç ±,Q?w?rÙä ü*ml?özjpºv úm?0?¦ié}¿V\ó?³?!°?&èbØ}3?ªè4F(È*y# ¾upäÓC¨Ódµ?Jí© \DzFØ2H$ýî«xVô}¶ÖI?7811N?'rý:?X© ßè3Æ?æ?ØpY$lóøÕM>æÞÑU?[î¡pm?Y¤â(Yá+ÛïnÚsÆ*k]> M4?þì¨Q¸s?O~OZ??/¶?Vm¨ó 0 ­^]§ëL?^G s?/¿?!·ÈéWüaâ)u?&
Click to view scam #70629 - Sent on March 20, 2014, 9:51 am by drossuva@gmail.com
Beloved In Christ   Greetings in name of our Lord. I am Ramos Michael, 56 years old widower & a new Christian convert, suffering from long time cancer of the blood (Leukaemia According to my doctor my condition  is critical  and I might  not survive Although as a christian, I beleive God and I know that I will not die but will live to declare the glory of God. Our Lord in his mightinessis my only comforter. I have the sum of Five million, One hundred thousand US Dollars($5.1m) The fund is presently deposited with a financial company for security reasons and  all the documents concerning the fund are in the custody of my lawyer.   I inherited the money from my late friend who was an industralist and ternational businessman in Afghanistan and he died in my arms when I was there for peace keeping mission. I have prayed concerning this donation for Gods guidance and if in your heart you geniunely and faithfully desire-to use this fund for the propagation of Gods work in any form whether for charity, ministry, evangelical work or therwise in relation to Godswork, do get in -touch with me for further arrangements with my lawyer on how you will receive my Charity donation.   God bless you once again and as you receive,give and give God all the Glory. I do not need any money from you to process this transaction. All expenses will be made by me so long as you are an American. Remain blessed in  the Lord   Yours in the Lord,   Ramos Michael.  DIVINE CALL  
Click to view scam #53344 - Sent on October 7, 2013, 8:10 pm by drpa.ul500@outlook.com
Dear Lucky Winner,We are pleased to inform you today,in respect of the just conducted lottery draw from YAHOO SMS ENDING OF YEAR 2013 AWARD LOTTERY PROMO, a lump sum pay out of $1,000 000 (One Million United State Dollars) has been awarded to your email ID, by the YAHOO/SMS ENDING OF YEAR LOTTERY INC & WINDOWS LIVE PROMO PROGRAMME, held Once in a year 2013 program.You have therefore been approved to recieve your Payment of $1,000 000 USD (One Million USD ) in cash credited to file YML/26510460037/10.IMPORTANT NOTICE: Your Payment Centre Fall in UK LONDON, To recieve your award prize money and To file for your claim, please contact our claims agent through Email address below;Name: Mr. Pastor RICHARD SMITH
Click to view scam #61232 - Sent on December 15, 2013, 11:01 am by drpastorrichardsmithclaimagen1@gmail.com
This is to notify you that your email address has won
Click to view scam #11447 - Sent on December 8, 2012, 11:31 am by drpat@ak.net
Hello Candidate, We are accepting applications from qualified individuals from all-over the world to become a Agent shopper. There is no charge to become a Agent shopper and you do not need previous experience. The assignment will pay you $200/ assignment of 2 assignment a week. This is a part time job and and you would have flexible hours. We will provide you the money for all of your assignment. Money order or payment check would be in a certain amount which you would be required to cash at your Bank then deduct your salary and have the rest used for evaluation. Provide the following information below to continue Sign up : Name (first/last) : Address : Country, State, City, zip : Phones (cell/home) : Age & Sex : Alternative email : Occupation : We are waiting your good response, Thank you.
Click to view scam #8284 - Sent on December 28, 2012, 1:42 am by drregina@rcn.com
FROM DR RHAMA ADAMS. MANAGER BILL AND EXCHANGE DEPT AFRICAN DEVELOPMENT BANK (ADB) OUAGADOUGOU BURKINA FASO. DEAR FRIEND, This message might come to you as a surprise. However, is all just my urgent need for a foreign partner that made me to contact you for this transaction? I got your contact from yahoo tourist search, when I was searching for a foreign partner. I assured of your capability and reliability to champion this business opportunity when I prayed to God or Allah about you. I am a banker by profession in Burkina Faso West Africa and currently holding the post of assistant foreign remittance director in our bank. I have the opportunity of transferring the left over funds ($15 million dollars) of one of my bank clients who died along with his entire family on Monday 31st July 2004 in a plane crash. Hence I am inviting you for a business deal where this money can be shared between us in the ratio of 60 / 40% if you agree to my business proposal. Further details of the transfer will be forwarded to you as soon as I receive your return mail immediately you receive this letter. Please indicate your willingness by sending the below information for more clarification and easy communication. (1) Your full name_______________________ (2) Your contact address_________________ (3) Your Tel number_______________________ (4) Your age______________________________ (5) Your occupation________________________ Trusting to hear from you immediately, Thanks & best regards, DR RHAMA ADAMS Phone Numbers +226 68468377.
Click to view scam #43568 - Sent on June 26, 2013, 1:13 am by drrhamaadamss@voila.fr
FROM DR RHAMA ADDISON.MANAGER BILL AND EXCHANGE DEPT.AFRICAN DEVELOPMENT BANK (ADB)OUAGADOUGOU BURKINA FASO.DEAR FRIEND,This message might come to you as a surprise. However, it all just my urgent need for a foreign partner that made me to contact you for this transaction. I got your contact from yahoo tourist search while I was searching for a foreign partner. I assured of your capability and reliability to champion this business opportunity when Iprayed to God or Allah about you. I am a banker by profession in Burkina Faso West Africa and currently holding the post of assistant foreign remittance director in our bank.I have the opportunity of transferring the left over funds ($15 million dollars) of one of my bank clients who died along with his entire family on Monday 31st July 2008 in a plane crash. Hence I am invitingyou for a business deal where this money can be shared between us in theratio of 60 / 40% it you agree to my business proposal. Further details of the transfer will be forwarded to you as soon as I receive your return mail immediately you receive this letter. Please indicate your willingness by sending the below information for more clarification and easy communication.(1) NAME IN FULL_____(2) ADDRESS_____(3) NATIONALITY____(4) AGE____(5) Sex_______(6) ACOUNT.NO_____(7) OCCUPATION______(8) MARITAL STATUS_____(9) PRIAVTE PHONE NO_____(10) PRIVATE FAX NO_____Trusting to hear from you immediately,Thanks & best regards,Dr, Rhama Addison Phone Numbers +226 68 46 83 77
Click to view scam #43115 - Sent on June 20, 2013, 6:21 pm by drrhamaaddison@voila.fr
FROM DR RHAMA BENSON. MANAGER BILL AND EXCHANGE DEPT. AFRICAN DEVELOPMENT BANK OUAGADOUGOU BURKINA FASO. DEAR FRIEND, This message might come to you as a surprise. However, it all just my urgent need for a foreign partner that made me to contact you for this transaction. I got your contact from yahoo tourist search while I was searching for a foreign partner. I assured of your capability and reliability to champion this business opportunity when I prayed to God or Allah about you. I am a banker by profession in Burkina Faso West Africa and currently holding the post of assistant foreign remittance director in our bank. I have the opportunity of transferring the left over funds ($15 million dollars) of one of my bank clients who died along with his entire family on Monday 31st July 2009 in a plane crash. Hence I am inviting you for a business deal where this money can be shared between us in the ratio of 60 / 40% it you agree to my business proposal. Further details of the transfer will be forwarded to you as soon as I receive your return mail immediately you receive this letter. Please indicate your willingness by sending the below information for more clarification and easy communication. Contact me through this email (dr_rhamabenson01@voila.fr) and this is my telephone number +22664728200 you can call me for more explanation. 1).Your Full Name ?? 2).Your Full Address?? 3).Your Phone Number?? 4).Your Account Number?? 5).Your Age?????? 6).Your Sex???? 7).Your Occupation??? 8).Your marital Status?? 9).Your Nationality??? Trusting to hear from you immediately, Thanks & best regards, Dr, Rhama Benson.
Click to view scam #64144 - Sent on January 14, 2014, 4:58 pm by drrhamabenson1@aol.fr
FROM DR RHAMA MUSA.MANAGER BILL AND EXCHANGE DEPT.AFRICAN DEVELOPMENT BANK (ADB)OUAGADOUGOU BURKINA FASO.DEAR FRIEND,This message might come to you as a surprise. However, it all just my urgent need for a foreign partner that made me to contact you for this transaction. I got your contact from yahoo tourist search while I was searching for a foreign partner. I assured of your capability and reliability to champion this business opportunity when I prayed to God or Allah about you. I am a banker by profession in Burkina Faso West Africa and currently holding the post of assistant foreign remittance director in our bank.I have the opportunity of transferring the left over funds ($15 million dollars) of one of my bank clients who died along with his entire family on Monday 31st July 2004 in a plane crash. Hence I am inviting you for a business deal where this money can be shared between us in the ratio of 60 / 40% it you agree to my business proposal. Further details of the transfer will be forwarded to you as soon as I receive your return mail immediately you receive this letter. Please indicate your willingness by sending the below information for more clarification and easy communication.(1) NAME IN FULL_____(2) ADDRESS_____(3) NATIONALITY____(4) AGE____(5) Sex_______(6) ACOUNT.NO_____(7) OCCUPATION______(8) MARITAL STATUS_____(9) PRIAVTE PHONE NO_____(10) PRIVATE FAX NO_____Trusting to hear from you immediately,Thanks & best regards,Dr, Rhama Musa Phone Numbers +226 66 66 07 06
Click to view scam #10617 - Sent on December 12, 2012, 2:41 pm by drrhamamusa@live.fr
Our company is part of an internet base of over 37 million subscribers, mostly US/Canada based. This online technology allows us the ability to present our subscribers with a first choice when they look for anything on any of the major search engines. Were looking for a preferred source to send our users searching for investment financing specialists in various markets. I
Click to view scam #8331 - Sent on December 27, 2012, 3:19 pm by drs@ngmgateway.com
Our company is part of an internet base of over 37 million subscribers, mostly US/Canada based. This online technology allows us the ability to present our subscribers with a first choice when they look for anything on any of the major search engines. Were looking for a preferred source to send our users searching for investment casting in various markets. I
Click to view scam #10725 - Sent on December 11, 2012, 6:34 pm by drs@ngmgateway.com
You have one new secure document uploaded for your view, just sign in with your email to view the document it?s very important. Its a secure login page. http://paws.kettering.edu/~Bank4907/firm/securesocket/heightdocs.htm Thank you. Administrator Individuals who have received this information in error or are not authorized to receive it must promptly return or dispose of the information and notify the sender. Those individuals are hereby notified that they are strictly prohibited from reviewing, forwarding, printing, copying, distributing or using this information in any way. -- Dr Sally Montgomery Mobile +44 (0) 7788282526 email: drsallymontgomery@gmail.com Attachment content - :Attachment content - :
Click to view scam #63113 - Sent on January 4, 2014, 8:45 am by drsallymontgomery@gmail.com
indeed the most powerful spell caster have ever experienced in life. Am Posting this to the Forum in case there is anyone who has similar problem and still looking for a way out. 1. To care HIV/AID or related illness 2. Bring back lost lover, even if lost for a long time 3. Remove bad spells from homes, business & customer attraction etc. 4. Get promotion you have desired for a long time at work or in your career. 5. Read all your problems before you even mention them to him 6. Remove the black spot that keeps on taking your money away 7. Find out why you are not progressing in life and the solution 8. Eliminate in family fights 9. Ensure excellent school grades even for children with mental disabilities 10. Stop your marriage or relationship from breaking apart 11. I destroy and can send back the Nikolos (water spirit, sleepless nite, up presses by wicked powers,) if requested 12. heal barrenness in women and disturbing menstruation 13. Get you marriage to the lover of your choice 14. Recover stolen property and whereabouts of people that hurt you. 15. Bring supernatural luck into 16. Pregnancy spell to conceive baby 17.Get your scam money back you can reach him here or if Interested Persons should contact me via E-mail : drsambolatemple@gmail.com drsambolatemple@outlook.com Dr. Sambola
Click to view scam #70962 - Sent on March 23, 2014, 1:02 pm by drsambolatemple113@gmail.com
Greatings to you and peace of the father upon you.I am Dr.Samson. In my Midnight prayer the lord opened my eyes to see your email address and the lord said i should tell you that all your problems can be solved including your marriage, job, health etc. you are going through some challanges and the lord said i should pray with you for solutions. For Testimonieshttp://books.dreambook.com/tijuca/wacs.html Contact me today.Dr. SamsonPhone: +447053831320Stay Blessed.Dr. Samson
Click to view scam #40866 - Sent on June 1, 2013, 9:31 am by drsamsonklint@gmail.com
CENTRAL BANK OF NIGERIA The CBN Headquarters TELEX DEPARTMENT OFFICE. CENTRAL BANK OF NIGERIA (CBN) EMAIL: info@centbank-ng.tk Tel: +2348162806345. From the desk of:. Dr (Mrs) Sarah Alade, Executive Board Member, Central Bank of Nigeria (CBN). Tinubu Square, Lagos - Nigeria. Attn: Beneficiary. After a serious thought, I decided to contact you so that I will help you to receive your long overdue fund without going through all these difficulties you have passed through without success. As a senior board member of the Central Bank of Nigeria, I will use my position to pay you and one other contractor Via Automated Teller Machine (ATM Card) program or By Wire Transfer (Through our Correspondent Bank in London, United Kingdom, which will not require you making unwarranted expenses. I am a woman of dignity and it pains me seeing people like you suffers in the hands of fraudulent people here by making unnecessary payment to them without receiving anything in return. However, I just completed a transfer to a Canadian by name Mr. Mark Anderson who lives in Ontario, Toronto last Month, and I want you to believe and put your trust in me, as I can equally give you his telephone number for you to confirm exactly the process he went through to receive his fund. So quickly reconfirm the bellow information to enable me start the payment process immediately, and please only working telephone and fax numbers are required for easy communication. (1) Your full names. (2) Your full address. (3) Your Cell phone #. (4) And fax Numbers. Upon the receipt of your response, I will update you on the payment schedule, as the processing of your payment will be completed within Three (3) working days, and your payment will be made successfully. I will like you to call me on my direct telephone number for confirmation of this email.... Tel: +2348162806345. Or via my private email : mrs.dr.sarah.alade@gmail.com Thanks, and we regret any inconveniences you might have passed through. Your sincerely DR. (MRS) SARAH ALADE, EXECUTIVE BOARD MEMBER, CENTRAL BANK OF NIGERIA (CBN) Tel: +2348162806345. CONFIDENTIAL NOTICE: This E-MAIL may contain information that is privileged, confidential, and exempt from disclosure under applicable law If you are not the intended recipient, any dissemination, distribution, copying, or use of this document is strictly prohibited .. If you have received this communication in error, please notify us by email at the email listed above.
Click to view scam #40820 - Sent on May 31, 2013, 10:55 pm by drsarahalade@networld.at
FROM THE DESK OF DR LAMIDO SANUSI, EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN) OUR REF: CBN/OHGOHG/OXDOXD1/2012 YOUR REF................. TELEX: CENBANK. PAYMENT FILE:CBN/BEN/010 CBN DEBT PAYMENT NOTICE OF YOUR FUNDS My name is Dr Lamido Sanusi the Executive Governor Of The Central Bank of Nigeria (CBN) and the Executive Chairman of E.C.D.R.I discovered that your name and email address (in the Central Computer among the list of unpaid contractors, inheritance next of kin and lotto beneficiaries that was originated from Africa (Nigerian Government) Europe, Asia Plus Middle east, Americans) among the list of individuals and companies that your unpaid fund has been located to a suspense account. Your name appeared among the beneficiaries who will receive a part-payment of $10 million and has been approved already for Payment. Yesterday two foreigners (Mr. Tim Parker and Mr. Rowland Gulf) visited my office in your stead to inform me that they are your Representatives from United State, whom you send to collecting your Funds for you. We in this Bank do not understand why you sent these men to come and Collect your Funds on your behalf. If actually you want them to help you collect your Inheritance Bill Sum, at least you should have informed me as the Executive Governor of this Bank. They actually tendered some Vital Documents which proved that you actually sent them for the Collection of these Funds. Honestly, it really baffles me that you took such decision without my consent. Here is the Document which they tender to this Bank today: 1. LETTER OF ADMINISTRATION. 2. HIGH COURT INJUNCTION. 3. ORDER TO RELEASE. Actually, these Documents which they tendered to this Noble Bank is a clear Proof that you sent them to Collect this Funds for you. Finally, I told them to come back tomorrow morning and they promised to come back. As the Governor of this Noble Bank, I was supposed to Release this Funds to them but I refused to do so because I wanted to hear from you first. Due to the Nature of my job, I will not want to make any mistake in Releasing this Funds to anyone except you whom is the Recognized Bona fide Beneficiary to this Funds. Kindly clarify us on this issue before we make this Payment to these foreigners whom came on your behalf. In receipt of this confidential Letter, you are required to email this Bank immediately you receive this Confidential Letter. OFFICIALLY SIGNED, DR LAMIDO SANUSI, EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA
Click to view scam #9802 - Sent on December 16, 2012, 11:43 pm by drsl@superposta.com
more details » I will await your thoughts via my email Greetings, I know you would be surprised to read from someone relatively unknown to you. My name is Alvin brown, a member of the U.S. ARMY, which was deployed to Iraq. I would like to share some highly personal classified information about my personal experience and role which I played in the pursuit of my career serving under the U.S 1st Armored which was at the fore-front of the war in Iraq. Though, I would like to hold back certain information for security reasons for now until you have found the time to visit the website stated below to enable you have an insight into what I intend sharing with you, believing that it would be of your desired interest one-way or the other. http://www.telegraph.co.uk/news/worldnews/northamerica/usa/9913355/US-soldier-smuggled-1m-out-of-Afghanistan.html This person is my colleague and we did the business together.He declared only $1 million to the authority while the main box that contained up to $25 Million US dollars was handled by myself. Also, could you get back to me having visited the above website to enable us discuss in a more clarifying manner to the best of your understanding. I must say that I'm very uncomfortable sending this message to you without knowing truly if you would misconstrue the importance and decides to go public. In this regards, I will not hold back to say that the essence of this message is strictly for mutual benefit between you and I and nothing more. I will be vivid and coherent in my next message in this regards, meanwhile, could you send me an email confirming that you have visited the site and that you have understood my intentions? I will like you to get back to me with the following information, 1. Full Name.......2. Address...........3.Occupation.........4.Age..............5.Contact Details.... I will await your thoughts via my email:alvinbrown777@yahoo.com).Thanks,Alvin brown. When Thu May 30, 2013 10am ? 11am Eastern Time Where I will await your thoughts via my email (map) Calendar drtony1234@gmail.com Who (Guest list is too large to display) Going?    Yes - Maybe - No    more options » Invitation from Google Calendar You 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 #40717 - Sent on May 30, 2013, 2:48 pm by drtony1234@gmail.com
more details » I will await your thoughts via my email Greetings, I know you would be surprised to read from someone relatively unknown to you. My name is Alvin brown, a member of the U.S. ARMY, which was deployed to Iraq. I would like to share some highly personal classified information about my personal experience and role which I played in the pursuit of my career serving under the U.S 1st Armored which was at the fore-front of the war in Iraq. Though, I would like to hold back certain information for security reasons for now until you have found the time to visit the website stated below to enable you have an insight into what I intend sharing with you, believing that it would be of your desired interest one-way or the other. http://www.telegraph.co.uk/news/worldnews/northamerica/usa/9913355/US-soldier-smuggled-1m-out-of-Afghanistan.html This person is my colleague and we did the business together.He declared only $1 million to the authority while the main box that contained up to $25 Million US dollars was handled by myself. Also, could you get back to me having visited the above website to enable us discuss in a more clarifying manner to the best of your understanding. I must say that I'm very uncomfortable sending this message to you without knowing truly if you would misconstrue the importance and decides to go public. In this regards, I will not hold back to say that the essence of this message is strictly for mutual benefit between you and I and nothing more. I will be vivid and coherent in my next message in this regards, meanwhile, could you send me an email confirming that you have visited the site and that you have understood my intentions? I will like you to get back to me with the following information, 1. Full Name.......2. Address...........3.Occupation.........4.Age..............5.Contact Details.... I will await your thoughts via my email:alvinbrown777@yahoo.com).Thanks,Alvin brown. When Thu May 30, 2013 10am ? 11am Eastern Time Where I will await your thoughts via my email (map) Calendar drtony1234@gmail.com Who (Guest list is too large to display) Going?    Yes - Maybe - No    more options » Invitation from Google Calendar You 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 #40720 - Sent on May 30, 2013, 3:03 pm by drtony1234@gmail.com
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Click to view scam #68903 - Sent on March 4, 2014, 7:34 am by drugstore_best4@nordiskfilm.com
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Click to view scam #71626 - Sent on March 30, 2014, 9:01 pm by drugs_affordable2@speedy.com.ar
Dear Friend, Greetings to you and your family, before I proceed I am very sorry to encroach into your privacy in this manner; please accept my apology. I am Dr Van Diallo, chartered chief auditor with BANK OF AFRICA of Burkina Faso Ouagadougou West Africa. I got your contact address from your country through online directory. You?re impressive and managerial records made me to solicit for your partnership in these regards. After going through some old files in the records during the audit for the year in my own department which I am heading now, I discovered that there was an account opened in our bank since 2000 and since then till now nobody has operated on this very account. The owner of this account as I discovered from the bank record secretly is Late Mr Andreas Schranner from Germany, A foreigner and a miner at the Anglo Gold Platinum Mining Company in Mafikeng Burkina Faso, as a geologist by profession and he has died since 2001 and Up till now, no other person knows about this account or anything concerning this money, no other persons name or group was documented as the beneficiary of this money because according to my investigation which I made last few months ago proved to me that his family died along with him during their holiday travelling and his company does not know anything about this account , because the company was bankrupted after two year of the death of Late Mr Andreas Schranner from Germany. The amount involved is US$ 10.5.Million and I want the total fund to be transfer into SAFE BANK ACCOUNT in your name or through ATM VISA CARD method of transfer to overseas. I am contacting you as a trusted person who can stand as the beneficiary of this fund. I am only contacting you as a foreigner because this fund can not be approved to a citizen of this nation or local bank here. In this regard your full co-operation in order to achieve the success of this project and be informed that our management is ready to approve this payment to whoever that has correct information to this very account of which I will relate to you later on, know that all the arrangement for maturity of this project in strict confidence and according to my instruction it will not be difficult for us to get this project done, all what i need from you is trust and reliability because I know that with good co-operation we shall have good successfully under 7 bank working days. I want you to know that With my full position in my department I am assuring you that this fund will be transfer into bank account information which you will provide for this operation but please can you assure me that after the confirmation of the fund into your bank account in your country the fund will be intact until till my arrival with my family in your country for sharing of the fund according to the ratio. Be assured that you stand no risk of any kind fear now or in future, Therefore after the final stage of the transfer of this fund, I agree to offer you a reasonable amount of the total sum of 40% from the fund and 10% shall be offset for every expenses we might have incur during the course of this project and 50% for me. I believe that we can work together to claim this fund. Please listen, this is real and goes on in Banks all over the world without people knowing. Let us utilize this opportunity because it does not come always. A lot of customers open private accounts with different Banks without the knowledge of their families and when they die, such money will be lost to the Bank unless someone comes to claim it. This is how a lot of Bank Directors make so much money silently. On your confirmation of this message and indicating your interest, I will furnish you with more details. Please endeavour to provide me with the following so that we can discuss in details. Your Full Name:.............. Your Country:................... Your Direct Phone N°........ Your Age:.......................... Your Sex.......................... Your passport or ID card. Looking forward to your urgent response, thanks for your co-operation. NOTE: If You Receive This Message in Your Junk or Spam Its Due To Your Internet Provider. Reply me through my private email Contact Email ( drvandiallo01@gmail.com ) Best Regards, Dr Van Diallo. +226 78 60 20 53 My Contact Email; ( drvandiallo01@gmail.com )
Click to view scam #71200 - Sent on March 25, 2014, 4:46 pm by drvan.diallo01@aol.fr
Dear Friend, Greetings to you and your family, before I proceed I am very sorry to encroach into your privacy in this manner; please accept my apology. I am Dr Van Diallo, chartered chief auditor with BANK OF AFRICA of Burkina Faso Ouagadougou West Africa. I got your contact address from your country through online directory. You?re impressive and managerial records made me to solicit for your partnership in these regards. After going through some old files in the records during the audit for the year in my own department which I am heading now, I discovered that there was an account opened in our bank since 2000 and since then till now nobody has operated on this very account. The owner of this account as I discovered from the bank record secretly is Late Mr Andreas Schranner from Germany, A foreigner and a miner at the Anglo Gold Platinum Mining Company in Mafikeng Burkina Faso, as a geologist by profession and he has died since 2001 and Up till now, no other person knows about this account or anything concerning this money, no other persons name or group was documented as the beneficiary of this money because according to my investigation which I made last few months ago proved to me that his family died along with him during their holiday travelling and his company does not know anything about this account , because the company was bankrupted after two year of the death of Late Mr Andreas Schranner from Germany. The amount involved is US$ 10.5.Million and I want the total fund to be transfer into SAFE BANK ACCOUNT in your name or through ATM VISA CARD method of transfer to overseas. I am contacting you as a trusted person who can stand as the beneficiary of this fund. I am only contacting you as a foreigner because this fund can not be approved to a citizen of this nation or local bank here. In this regard your full co-operation in order to achieve the success of this project and be informed that our management is ready to approve this payment to whoever that has correct information to this very account of which I will relate to you later on, know that all the arrangement for maturity of this project in strict confidence and according to my instruction it will not be difficult for us to get this project done, all what i need from you is trust and reliability because I know that with good co-operation we shall have good successfully under 7 bank working days. I want you to know that With my full position in my department I am assuring you that this fund will be transfer into bank account information which you will provide for this operation but please can you assure me that after the confirmation of the fund into your bank account in your country the fund will be intact until till my arrival with my family in your country for sharing of the fund according to the ratio. Be assured that you stand no risk of any kind fear now or in future, Therefore after the final stage of the transfer of this fund, I agree to offer you a reasonable amount of the total sum of 40% from the fund and 10% shall be offset for every expenses we might have incur during the course of this project and 50% for me. I believe that we can work together to claim this fund. Please listen, this is real and goes on in Banks all over the world without people knowing. Let us utilize this opportunity because it does not come always. A lot of customers open private accounts with different Banks without the knowledge of their families and when they die, such money will be lost to the Bank unless someone comes to claim it. This is how a lot of Bank Directors make so much money silently. On your confirmation of this message and indicating your interest, I will furnish you with more details. Please endeavour to provide me with the following so that we can discuss in details. Your Full Name:.............. Your Country:................... Your Direct Phone N°........ Your Age:.......................... Your Sex.......................... Your passport or ID card. Looking forward to your urgent response, thanks for your co-operation. NOTE: If You Receive This Message in Your Junk or Spam Its Due To Your Internet Provider. Reply me through my private email Contact Email ( drvandiallo01@gmail.com ) Best Regards, Dr Van Diallo. +226 78 60 20 53 My Contact Email; ( drvandiallo01@gmail.com )
Click to view scam #71201 - Sent on March 25, 2014, 4:54 pm by drvan.diallo01@aol.fr
Dear Sir/Madam, Compliment of the day, I got your contact information from a reputable business/professional directory of your country  which gives me assurance of your legibility as a person. I send you this brief letter to solicit your partnership to transfer nine million,eight hundred thousand pounds (£9,800,000.00 ) from UNITED KINGDOM to your country. I shall furnish you with more info when I get a positive reply from you. Reply me Via E-mail (drvansaun@hotmail.co.uk) if you are interested. Best Regards, Dr. Bruce Van Saun.+447010064469 Get your own FREE website, FREE domain & FREE mobile app with Company email.   Know More >
Click to view scam #58823 - Sent on November 25, 2013, 7:19 am by drvansaun@hotmail.co.uk
Dear Sir/Madam, Compliment of the day, I got your contact information from a reputable business/professional directory of your country&nbsp; which gives me assurance of your legibility as a person. I send you this brief letter to solicit your partnership to transfer nine million,eight hundred thousand pounds (£9,800,000.00 ) from UNITED KINGDOM to your country. I shall furnish you with more info when I get a positive reply from you. Reply me Via E-mail (drvansaun@hotmail.co.uk) if you are interested. Best Regards, Dr. Bruce Van Saun. +447010064469
Click to view scam #64609 - Sent on January 18, 2014, 10:45 am by drvansaun@hotmail.co.uk
Dear Sir/Madam, Compliment of the day, I got your contact information from a reputable business/professional directory of your country  which gives me assurance of your legibility as a person. I send you this brief letter to solicit your partnership to transfer nine million,eight hundred thousand pounds (£9,800,000.00 ) from UNITED KINGDOM to your country. I shall furnish you with more info when I get a positive reply from you. Reply me Via E-mail (drvansaun@hotmail.co.uk) if you are interested. Best Regards, Dr. Bruce Van Saun.+447010064469 Get your own FREE website, FREE domain & FREE mobile app with Company email.   Know More >
Click to view scam #64369 - Sent on January 16, 2014, 10:52 am by drvansaun@hotmail.co.uk
Dear Sir/Madam, Compliment of the day, I got your contact information from a reputable business/professional directory of your country which gives me assurance of your legibility as a person. I send you this brief letter to solicit your partnership to transfer nine million,eight hundred thousand pounds (
Click to view scam #59147 - Sent on November 27, 2013, 11:35 am by drvansaun@live.co.uk
Dear Prospective Partner, The sum of US$23.7million in Cash was concealed in a Two (2) Trunk Boxes and at present in our Vault Room with description content as Family Valuables and materials. My confidential investigations exposed that the recipient of this $23.7million died 6 years ago without leaving any Inheritance Claims Authorization to our Security Company. On this note, I would like to partner with you to claim these funds with a sharing Ratio of 50:50 should this offer interest you. However, there is no legal implication attached on these arrangements. Your direct phone number needed so that as soon as we Discuss on phone finish I will send Full Details of this offer upon receipt of your, optimistic response to the above Subject Matter.if your are interested kindly forward the above the along with your perusal response below. Note:this deal is going to cost both party money and if you know you are ready dont responds. 1}. FULL NAME AND ADDRESS: 2}. COUNTRY: 3}. SEX: 4}. PHONE NUMBER: 5). YOUR INTERNATIONAL PASSPORT OR ANY ID: 6) YOUR OCCUPATION: YOURS FAITHFULLY, MR. Collins Michael. Thank you. Yours Respectfully, Mr. Michael Collins
Click to view scam #17472 - Sent on November 17, 2012, 2:34 pm by drwalkersmithun@yahoo.co.uk
THIS TO NOTIFY YOU THAT THE PRESIDENT FEDERAL REPUBLIC OF NIGERIA PRESIDENT GOODLUCK JONATHAN HAS DIRECTED THE ACTING CBN GOVERNOR, {DR. MRS. SARAH ALADE} TO RECALL AND TRANSFER EVERY CONTRACT FUND BEING HELD IN ANY OF OUR CORRESPONDENT BANKS AND MAKE SURE SHE TRANSFER THE FUND TO THE BENEFICIARIES. SO AT THIS JUNCTURE; I WAS INSTRUCTED TO INFORM YOU OF THIS DEVELOPMENTS BECAUSE AS YOU KNOW SHE MUST FIRST HEAR FROM YOU DIRECTLY BECAUSE YOU ARE THE BENEFICIARY OF THE PAYMENT. PLEASE NOTE THAT THIS IS HER CONTACT:dr.mrs_sarahalade@yahoo.comSHE IS THE ACTING CENTRAL BANK GOVERNOR AFTER DR. SANUSI WAS SACKED FOR MIS-CONDUCT..... PLS CONTACT HER RIGHT NOW BECAUSE AS I WRITE YOU NOW SHE HAS CLEARED OVER ELEVEN BENEFICIARIES FUND ON THE SEMILIAR ISSUE. PLEASE GET BACK TO ME AS SOON AS YOU HAVE DONE THAT.WAITING TO HEAR FROM YOU.REGARDS,DR.YAHAYA AHMEDPRESIDENTIAL ADVISER,FUND CLEARANCE/PAYMENT NOTIFICATION
Click to view scam #71675 - Sent on March 31, 2014, 12:26 pm by dryahayaahmed@gmail.com
This is to inform you that we have been waiting for you to contact me about your payment of US$800,000.00  in an ATM payment card, note that we have programmed funds to be transferred under installmentaly at the rate of $5,000.00 daily as Western Union laws here in Nigeria does not allow the transfer of funds above $5,000.00 at once from this country to another, but we will be sending your funds under installment of $5,000.00 daily till the amount of $800.000.00 usd is completely paid to you as the beneficiary of the ATM card in questioned. In other words, We have today transferred your first installment payment of ($5,000.00) available for your pickup at any western union office nearest to you, but still on hold due to the unpaid endorsement & daily activation file fee amount of $95 that you are supposed to pay before your daily transfer will be made available to you. you will pick up the installment at any western union office nearest to you with the below information's as soon as you submit the $95 endorsement & daily activation file fee. Once the activation is made , you can track your first installment payment with the Western Union tracking number 1-800-325-6000 or through the western union global website so as for you to know that the money is available for pick up (but will not be released to you without the file activation fee). The endorsement & daily activation file fee of $95 should be sent to our office here in care to our accounting officer through Western Union Money Transfer nearest to you. You are to send the endorsement activation charges with the information below.   1.Receiver Name:...KELVIN UBAKA 2.City & Country:...LAGOS,NIGERIA 4.Test Question:...COLOR 5.Test Answer:...RED. Send the $95 File Activation fee by this very above name and informations. and as soon as you send the fee send us the transfer Mtcn/Reference #  and the senders name to help us proceed with immediate transfer activation of your first installment payment. This preference is being given to you to our good name and also to make sure we get your fund paid to you with no further complication of or delay. Note: the Activation Fees could not be deducted from the ATM card here as we have no access to the fund due to the Fact that it was placed in an ATM card and not cash at hand. Treat As Urgent and get back to this office with receipt of your payment for fast procedures here. I will be waiting for your call once you pick up this $5,000.00, and email me your direct telephone number because I need to be calling you once we send another payment. Accept our congratulations. Mr Ahmedu Tankoh Western Union Head Office Lagos Nigeria phone +2347086673674  
Click to view scam #74184 - Sent on April 17, 2014, 2:56 pm by dryhk401@ybb.ne.jp
Re: Investment Capital. Dear Sir, I am looking for your cooperation in areas related to Construction, Real Estate,and Agriculture Manufacturing business or building a Tourist Hotel/shopping Mall in your country, I am sorry if this is not in line with your business. I need an experienced person to assist me to set up develop the project and assume responsibility of ownership as chairman but will be bringing in profit /distribute profit monthly or annually. I am DR.J.Zawia, a citizen of Libyan, former Personal investment adviser to late Moammar Gadhafi We acquired this money legally as a result of oil export, I am currently in possession of ($46M) Forty Six Million United State Dollars Only with the documents very intact with me which I want to use for investment purposes preferably in your country. I left Libya for london that is why I need someone who is trustworthy and honest, to assist me achieve my objectives, and also manage the business for me. However, I got your email information Through My private search in my effort to get hold of reputable investor for joint partnership that is why I am making this exclusively with you, your immediate reply will be highly appreciated and I shall give you more information on this project, and your percentage and all what is expected of you. I can be reach through this Email: drzawai@y6ahoo.com.hk Your urgent response is highly welcomed. Thanks and God bless. I Remain Yours, DR.J.Zawia
Click to view scam #44039 - Sent on July 1, 2013, 5:04 pm by drzawai@e1.ru
-- Attention, We are Dubai-based international investment company with a primary focus on companies in the Middle East with over US$50 Billion Dollars on private and corporate investment portfolios. Our vision is to pioneering men/women and companies around the globe, who come to us, to stand in the face of the present economic and financial challenges confronting them today by empowering them with our cooperate financing policy through which we offer soft loans to invest in a viable businesses/investments environment, therefore, men/women, cooperate entities, companies and entrepreneurs who wishes to expand their businesses/investments or start a new worthwhile business/investments, our door is open for business, we are willing to offer you a non-collateral soft loan through our cooperate
Click to view scam #45300 - Sent on July 12, 2013, 1:17 pm by drzhng@gmail.com
Dear Friend, How are you doing today? I contacted you in 2012 soliciting your assistance to be a beneficiary to an unclaimed fund left behind in my bank by a deceased customer who has no Next of Kin but bears the same surname as you for our both benefit. Do you think you can take up the offer as it is still pending and awaiting a claimant to come up? There are no risks involved and everything will be done legally without you breaching any law of your country or mine. All you just need to do is to follow my instructions properly and keep everything confidential without disclosing anything to a third party. 50% of the said amount will be for me and 50% for you. However, we will set aside 1% of the 50% on each side (2% in total) to offset any expenses to be incurred to execute this transaction successfully. This 2% will refunded at 1% each after the successful completion of the transaction before sharing. If this is okay by you, please provide the details below to enable me give you full details and instructions. (1). RECONFIRM YOUR FULL NAME: (2). RESIDENTIAL ADDRESS: (3). COMPANY NAME: (4). COMPANY ADDRESS: (5). OCCUPATION/ POSITION IN COMPANY: (6). DATE OF BIRTH: (7). MARITAL STATUS: (8). TELEPHONE, MOBILE AND FAX NUMBERS: (9). DIRECT CONFIDENTIAL EMAIL ADDRESS: I await your soonest response. Sincere regards, Dr. Malcolm Gordon Morley (Bank Manager) UBS Investment Bank London, United Kingdom
Click to view scam #44090 - Sent on July 2, 2013, 2:59 pm by dr_12mgm@yahoo.com
Attn: Beneficiary. How are you today? Hope all is well with you and family? You may not understand why this mail came to you; I am Dr.Ali Bella. the Director of United Trust Bank London -Anti-Fraud International Department, after a due meeting between British Government and Nigerian Government regards to the release of your over due payment of US$7.5M. A power of attorney was forwarded to my office this morning by two gentle men, one of them is a PHILIPPINES National and he is ENGR. GILBERT M. USON by name while the other person is Mr. JACK MORGAN by name a CANADIAN National. This gentle men claimed to be the representative of your company, and this power of attorney stated that you are dead they brought an account to replace your informations and claimed your fund of (Seven Million Five Hundred Thousand United States Dollars Only) US$7.5M which is right now DORMANT and UNCLAIMED below is the new account they have submitted: BANK.-BPI BANK QUEZON AVE. DELTA BRANCH QUEZON CITY, PHILIPPINES ACCOUNT NO. 2984-0008-66 SWIFT CODE. BOPIPHMM Be informed that this power of attorney also stated that you suffered and died of a throat cancer, you are therefore given 24hrs to confirm the truth in this information if you are still alive reply this mail as soon as possible with your informations full Name/Addres Phone Number and Bank Details before I will transfer the USD$7.5M to the new account sent by the two gentle men, be informed that any further delay from your side could be dangerous as we would not be held responsible of wrong payment. Regards, Dr.Ali Bella. Director Anti- Fraud Dept. United Trust Bank London
Click to view scam #5972 - Sent on January 24, 2013, 10:40 pm by dr_ali_bella_2011@yahoo.co.jp
Dear Beloved, Good day to you and your family, i am sorry to disturb you but i felt deeply in my heart that you are that individual that i have been looking for and so i can contact you for a blessing that you are about to receive and also share with people that need it, my name is Dr.Ali Bella a merchant in Qatar.I have been diagnosed with esophageal cancer, which was discovered very late, due to my laxity in caring for my health. This sickness has defied all forms of medicine, and right now I have only a few months to live, according to medical experts. I have since lost my power of speech and can only manage to write now, as that has been the only way I am able to communicate. I have not particularly lived my life so well, as I never really cared for anyone (not even myself) but my business. Though I am very rich, I was never Generous, I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when i am given a second chance to come to this world I would live my life a different way from how i have lived it. Now that i have been called, I have willed and given most of my property and assets to my immediate and extended family members as well as a few close friends. I want the almighty to be merciful to me and accept my soul, so i have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth. I want to believe that you will be capable of handling this task for me. I will wait to hear from you to know if you are capable of doing this favour for me, You will be bless as you have decided to do this, I will wait for your urgent response at my email address thank you for deciding to actualize this task for humanity sake. Regards, Dr.Ali Bella.
Click to view scam #63542 - Sent on January 8, 2014, 4:18 pm by dr_ali_bella_2011@yahoo.co.jp
Dear Beloved, Good day to you and your family, i am sorry to disturb you but i felt deeply in my heart that you are that individual that i have been looking for and so i can contact you for a blessing that you are about to receive and also share with people that need it, my name is Dr.Ali Bella a merchant in Qatar.I have been diagnosed with esophageal cancer, which was discovered very late, due to my laxity in caring for my health. This sickness has defied all forms of medicine, and right now I have only a few months to live, according to medical experts. I have since lost my power of speech and can only manage to write now, as that has been the only way I am able to communicate. I have not particularly lived my life so well, as I never really cared for anyone (not even myself) but my business. Though I am very rich, I was never Generous, I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when i am given a second chance to come to this world I would live my life a different way from how i have lived it. Now that i have been called, I have willed and given most of my property and assets to my immediate and extended family members as well as a few close friends. I want the almighty to be merciful to me and accept my soul, so i have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth. I want to believe that you will be capable of handling this task for me. I will wait to hear from you to know if you are capable of doing this favour for me, You will be bless as you have decided to do this, I will wait for your urgent response at my email address thank you for deciding to actualize this task for humanity sake. Regards, Dr.Ali Bella. Attachment content - b.gif:GIF89aµÿ÷=?BÉðä|?yÅ`äB?ÒkPÄ?@nÆþ`ë
Click to view scam #67014 - Sent on February 12, 2014, 4:49 pm by dr_ali_bella_2011@yahoo.co.jp
Dear Beloved, Good day to you and your family, i am sorry to disturb you but i felt deeply in my heart that you are that individual that i have been looking for and so i can contact you for a blessing that you are about to receive and also share with people that need it, my name is Dr.Ali Bella a merchant in Qatar.I have been diagnosed with esophageal cancer, which was discovered very late, due to my laxity in caring for my health. This sickness has defied all forms of medicine, and right now I have only a few months to live, according to medical experts. I have since lost my power of speech and can only manage to write now, as that has been the only way I am able to communicate. I have not particularly lived my life so well, as I never really cared for anyone (not even myself) but my business. Though I am very rich, I was never Generous, I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when i am given a second chance to come to this world I would live my life a different way from how i have lived it. Now that i have been called, I have willed and given most of my property and assets to my immediate and extended family members as well as a few close friends. I want the almighty to be merciful to me and accept my soul, so i have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth. I want to believe that you will be capable of handling this task for me. I will wait to hear from you to know if you are capable of doing this favour for me, You will be bless as you have decided to do this, I will wait for your urgent response at my email address thank you for deciding to actualize this task for humanity sake. Regards, Dr.Ali Bella.
Click to view scam #67038 - Sent on February 12, 2014, 4:49 pm by dr_ali_bella_2011@yahoo.co.jp
UNITED NATIONS ECONOMICS AND SOCIAL COUNCIL INTERNATIONAL FUND PROTECTION AGENCY 1775 K ST NW 400 LONDON D C 20006-1500 UNITED KINGDOM +447937459489 Compliments of the day. We have been instructed by the general secretary of the united nations and the governor of the monetary unit,to investigate the long delay on your fund during our investigation we discovered with dismay the delay was due to the corrupt officials of the bank who are trying to divert your funds into your private account. To forestall this,security for your fund and others was organised and form of your personal identity number id,we have now nominated a bank of intergrity and fast service as your paying bank is now only going to use online under our scrutiny.We will monitor every stage of the release of your payment ourself until it gets to you. We shall issue the bank on your behalf an irrevocable payment guarrantee as soon as your respond to our email,the total fund has been transfered to the paying bank and the total payment will be released to you by a carefully nominated bank which we shall communicate to you in our next email.I will also attached my international passport and my official identity. Send us the following details 1.Your full name 2.Current Address 3.Your age 4.occupation Thanks (Manager International payment centre) UNITED.KINGDOM DR BOPHA MUKET
Click to view scam #47672 - Sent on August 6, 2013, 9:56 pm by DR_BOPHA_MUKET_11@yahoo.com
Invitation For Partnership! Good Morning, I am financial broker and intermediary. The investor l have on my list are interested on a JV equity investment or a direct private bridge financing on form of a long term loan provided the interest rate can meet up to 1.5% ROI annually. The investors I have can fund to the tune of $ 100 Million USD at maximum. They are equally willing to move the funding as quickly as possible. Kindly provide me with full business details for further discussions. Once I receive the full business plan, I will in return provide the investors loan term sheet for your review. Do you have a number I can reach you with? I wait your response. Regards Graham Mark Harry Managing Member Draper Investment Company Investment Committee Dreik
Click to view scam #41187 - Sent on June 4, 2013, 12:27 pm by dr_grahammark@voila.fr
 BANK OF AFRICA (B.O.A) BILL AND EXCHANGE MANAGER FOREIGN INTERNATIONALE DEPT                OUAGADOUGOU BURKINA FASO WEST AFRICA. BUSINESS RELATIONSHIP Dear Friend, Let me start by introducing myself,I am Dr Haruna Bello  Manager of Bank Of Africa Burkina faso. I am writting you this letter based on the latest development at my Department which I will like to bring to your personal edification.(18.5 million U.S Dollars transfer claims). This is a legitimate transaction and I agreed to offer you 40% of this money as my foreign partner after confirmation of the fund in your bank account, If you are interested,get back to me with the following details below. (1)Your age........................                                   STRICTLY CONFIDENTIAL (2)Sex........................ (3)Your occupation..... (4)Your marital status..... (5)Your country Name...... (6)Your full residential address....... (7)Your private phone and fax number and your complete name....... (9)A copy of your int'l passport or ID card............ My contact email,drharunabello2@gmail.com As soon as I receive these data's, I will forward to you the application form which you will send to the bank. Best Regard Dr Haruna Bello
Click to view scam #72921 - Sent on April 8, 2014, 11:10 am by dr_harunab@aol.fr
Dear friend I fully understand that the Internet is not the best place to discuss private issues like what i want to expose to you, but your email address is only what i have. people dont believe the Internet again, because a lot of scam flies daily to different mail box. but i want you to remove all doubt and follow what i want us to do together, i swear you will never have any regrets, but happiness, joy and wealth. i work with a courier delivery company, we specializes mostly in shipping out diamond stones and gold, when buyers come to buy we ship them out to their location for them. i can understand that diamond and gold might not be your work but the both of us can deal on what i have at hand. all i need is a person who will not cheat me and give me my own share of the deal. a diamond dealer from Syria who we always ship out diamond for any time he buys, came here some years back and gave me 5 diamond stones each one Worths $1.2 million dollars and said he is going back to Syria that as soon as he gets to Syria he will send me the address where we should send the diamonds to, because sometimes he buys for people and ship them directly to his customer and not his own address. but for the past 2 years now, no calls no mails nothing from him. all his numbers i have are not going again and even his emails always return back when i sent mail. i went to his embassy to search for him and they told me he is late and they can not locate anybody related to him. for all these reasons that is why am contacting you. i want to present your address as the receiver of these diamond stones and send it to you. because my boss who is the owner of the courier company where i work has been asking me for long when will i send out this diamonds, i dont want to tell him the information i have about the late owner, because he will now take the stones from me then sell and eat alone. i told him that the owner has just contacted me and he will be sending his customers address where i will be sending the stones. i want me and you to deal together, i will present you as the customer am authorized to send the stones and i will courier the diamonds to you, you will sell them and return half of the money to me. if you accept then please send me your full details and also a contact number where i can reach you for us to talk more. all i want is someone who will keep the secret and no cheating, if you receive sell and send my money to me that is all. am waiting for your reply, even if you are not interested write back so i can be aware. please send your reply to my direcr email: goldfish20122@zing.vn Dr Mor. Message-Id: X-Declude-Status: Waiting for activation code
Click to view scam #51650 - Sent on September 18, 2013, 11:31 pm by dr_mor@mor.com
FROM THE DESK OF MR FRANK EDWARD AUDIT UNIT CENTRAL BANK OF NIGERIA Dear Sir, This is to inform you that youhave a long overdue contract payment of $10.5 MILLION USD to be paid toyou by Telegraphic Transfer Monitor transfer as agreed in a meeting held withthe president of Nigeria and international community and World Bankauditors in New York City. Please you are advised to getback to me for further procedures You can reply via; frank_edward@outlook.com Thanks Mr. Frank Edward
Click to view scam #70016 - Sent on March 14, 2014, 1:58 pm by dr_tundelemon@outlook.com
FROM THE DESK OF MR FRANK EDWARD AUDIT UNIT CENTRAL BANK OFNIGERIA Dear Sir, This is to inform you that youhave a long overdue contract part payment of $10.5 MILLION USD to be paidto you by Telegraphic Transfer Monitor transfer as agreed in a meeting heldwith the president of Nigeria and international community and World Bankauditors in New York City. Please you are advised to getback to me for further procedures You can reply via;frank_edward@outlook.com Mr. Frank Edward Attachment content - maersk container tracking.htm:                   Tracking - New tracking unregistered users can now track there goods with just there email and password Track your cargo now by entering your email and password correctly      Track by email       Email *   password *               Insert your email and password to track your goods/cargo. Registered users can also track on personal reference number. » Log in with your email to track » How to use tracking? (Flash) Terms of use | Privacy policy | Sitemap | Attachment content - CV.docx: CHEVROLET AUTOMOBILE COMPANY Chevrolet UK PLC, Griffin House, UK1-101-135, Osborne Road, Luton, Bedfordshire LU1 3YT Register company number: 4533384 Telephone: +447010092796 STAR PRIZE WINNER This is to inform you that you have won a BRAND NEW Chevrolet Cruse 2013 CAR and cash prize of (3.6 Crore Rupees). The car comes with a special CHEVROLET INSURANCE Cover for one whole year that is till the next promotion. It also comes with a one year warranty and FREE repairs at any CHEVROLET AUTOMOBILE depot or service center worldwide. Your Batch No: 515944052/166 and Winning No: 1544 make you as one of the lucky winner in our 2014 Charity bonanza. You are to contact our claims manager on this Email :( ukchevroletworld@outlook.com) with the below details for claims. Please Fill the Information below: MAKE SURE YOU SEND THIS DETAILS TO (ukchevroletworld@outlook.com) FOR THE RELEASE OF FUND 1. Full Name: 2. Full Address: 3. State: 4. Occupation: 5. Age: 6. Sex: 7. Country: 8. Winning Email: 9. Mobile Number: 10. Ensure that you send all your information to (ukchevroletworld@outlook.com) to enable us responds back immediately. NOTE: - YOU ARE TO IMMEDIATELY SEND YOUR COMPLETE INFORMATION TO OUR AGENT FOR IMMEDIATE PROCESS OF WINNING ON THIS EMAIL ID ONLY :- (ukchevroletworld@outlook.com) lefttop Past winner Mr. Pradeep Singh Contact Person: Dr Henry KennthContact Email: ukchevroletworld@outlook.comPhone Number: +447010092796 Congratulations on Your Winnings.
Click to view scam #70297 - Sent on March 17, 2014, 1:08 pm by dr_tundelemon@outlook.com
FROM THE DESK OF MR FRANK EDWARD AUDIT UNIT CENTRAL BANKOF NIGERIA Dear Beneficiary / Director This is to inform you that you have along overdue contract payment of $10.5 MILLION USD to be paid to you byTelegraphic Transfer Monitor transfer as agreed in a meeting held with thepresident of Nigeria and international community and World Bank auditorsin New York City. Please you are advised to get back tome for further procedures You can reply via;frank_edward@outlook.com Mr. Frank Edward
Click to view scam #70517 - Sent on March 19, 2014, 11:36 am by dr_tundelemon@outlook.com
UNITED NATIONS (FBI/IMF ASSISTED PROGRAMME) DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS, WIRE TRANSFER/AUDIT UNIT Our Ref: WB/NF/UN/XX029 (United Nation) Human Right Activist Dept On Debts Reconciliation On Foreign Payment Matters, Unit B1, 50 Bank Street London E14 5NS, London, United Kingdom. Tel: +44-703-1991499 SUB: IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CONSIGNMENT BOX.     Attn: Beneficiary,   I am Steve Adams, the newly appointed national security adviser to the United Nation Owed Debts Payment Recovery Commission Representative, here in London United Kingdom. I am delighted whole heartedly to inform you that the contract/Inheritance panel which is seating in London, United Kingdom territory just released your name among the presently approved beneficiaries to benefit from the diplomatic immunity payment. This panel was primarily delegated to investigate all genuinely debts and unclaimed payments as it has eaten deep into the economy of the Great Britain.   However, due to numerous petitions received from the FBI, IMF and other financial and security agencies to monitor the UK Government against their banks on wrong payment and diversion of beneficiary?? funds to different account in many dimension. We wish to bring to your urgent notice that your payment profile is still reflecting in our central computer as unclaimed fund emanated from Banks in Africa while auditing was going on today, Your file was forwarded to my office by the chief auditors as unclaimed fund. At this moment, I wish to use this medium to inform you that for the time being the Great Britain-government has stopped further payment through bank to bank transfer which you were previously having with the Authority from the Originated country over a period of time.   In this regards, I am going to use my good office to send you your part payment in the tune of $6,000,000.00 United States Dollars only by cash to you via a universal immunity diplomatic means. In process of doing that, i will personally secure every needed documents as a representative of the (UN) office now to cover the money.including the legit affidavit from the British high court here in London UK, also with a clearance which will bestow the right and legit privilege to you as the rightful beneficiary who is to receive this payment after meeting up with the delivery requirement as the law stipulate once you accept to finalize this transaction with me only.   All these will be only on the condition that you will give me only %10 Out of $6,000,000.00 United States Dollars you are to receive as soon as you receive the money on your door step which will come to you in the form of a consignment method.   Note: The money will be coming on 2 security proof boxes The boxes are already sealed with synthetic nylon seal and padded with machine by the management of this organization and i also want you to know that the management are not aware of my personal plans or arrangement with you in this transaction, so you have to keep this as a very top secret between both of us till we are able to conclude this very transaction. This fund was release to us from the World Bank special delegates who visited the British Government Prime Minister's Confidential Secretary Office in London on Wednesday and found out that they are doing nothing to help you in this matter because the funds itself was meant for our local afem market here in the UK hence it was not used as it supposed while dumped here London UK.   You don't have to worry for any thing, as the transaction is 100% risk free and will remain legit as long as you work with me transparently. The boxes are coming with a diplomatic agent assigned by the management of this organization who will accompany the boxes to your house address or any address you will provide to me. All you need to do now upon your willing acceptance on my condition, is to send to me a guarantee that you will give me 10% of the funds as soon as you receive the boxes containing the $6,000,000.00 United States Dollars, also you should send your full house address and your identity such as, international passport or driver?? license including your personal contact phone numbers which must be a working numbers, the diplomatic attached will travel with it and call you as soon as he arrives your country.if you have any question please feel free ask me asap.   MOST IMPORTANTLY: for security reasons and to also enable the both of us to conclude this very transaction successfully, note that the diplomat coming with the consignment boxes will not know the original contents. So the content will be declared to him as sensitive photographic film material and some classified volume confidential company's contract documents to avoid diversion of the funds.   Please note categorically that, before I proceed with the next arrangement, You are advice to call me immediately on my direct telephone number +44-703-1991499 so we can talk and agree properly before i seal this transaction with you and if you need further clarification I'm pleased to hear that.   Remember to send the required information directly to my Email address; dsadamsuk1@rediffmail.com  I will let you know how far I have gone with the arrangement. I will secure the diplomatic immunity clearance certificate that will be tagged on the box to make it stand as a diplomatic consignment. This clearance will make it pass every custom checking point all over the world without any hitch. All this I will do with my own money as your partner.   Please, I need urgent reply on phone because the boxes are already schedule to live as soon as I hear from you. You should call me immediately you receive this message through my confidential number above.   I am highly submitted in service and willing to serve you better whole-heartedly once you are pleased with my terms & condition.   Highly Submitted.   Respectfully Yours in-service, Steve Adams +44-703-1991499   Attachment content - READ1.jpg:ÿØÿà
Click to view scam #70191 - Sent on March 16, 2014, 4:17 pm by dsadamsuk10101@rediffmail.com
UNITED NATIONS (FBI/IMF ASSISTED PROGRAMME) DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS, WIRE TRANSFER/AUDIT UNIT Our Ref: WB/NF/UN/XX029 (United Nation) Human Right Activist Dept On Debts Reconciliation On Foreign Payment Matters, Unit B1, 50 Bank Street London E14 5NS, London, United Kingdom. Tel: +44-703-1991499 SUB: IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CONSIGNMENT BOX.     Attn: Beneficiary,   I am Steve Adams, the newly appointed national security adviser to the United Nation Owed Debts Payment Recovery Commission Representative, here in London United Kingdom. I am delighted whole heartedly to inform you that the contract/Inheritance panel which is seating in London, United Kingdom territory just released your name among the presently approved beneficiaries to benefit from the diplomatic immunity payment. This panel was primarily delegated to investigate all genuinely debts and unclaimed payments as it has eaten deep into the economy of the Great Britain.   However, due to numerous petitions received from the FBI, IMF and other financial and security agencies to monitor the UK Government against their banks on wrong payment and diversion of beneficiary?? funds to different account in many dimension. We wish to bring to your urgent notice that your payment profile is still reflecting in our central computer as unclaimed fund emanated from Banks in Africa while auditing was going on today, Your file was forwarded to my office by the chief auditors as unclaimed fund. At this moment, I wish to use this medium to inform you that for the time being the Great Britain-government has stopped further payment through bank to bank transfer which you were previously having with the Authority from the Originated country over a period of time.   In this regards, I am going to use my good office to send you your part payment in the tune of $6,000,000.00 United States Dollars only by cash to you via a universal immunity diplomatic means. In process of doing that, i will personally secure every needed documents as a representative of the (UN) office now to cover the money.including the legit affidavit from the British high court here in London UK, also with a clearance which will bestow the right and legit privilege to you as the rightful beneficiary who is to receive this payment after meeting up with the delivery requirement as the law stipulate once you accept to finalize this transaction with me only.   All these will be only on the condition that you will give me only %10 Out of $6,000,000.00 United States Dollars you are to receive as soon as you receive the money on your door step which will come to you in the form of a consignment method.   Note: The money will be coming on 2 security proof boxes The boxes are already sealed with synthetic nylon seal and padded with machine by the management of this organization and i also want you to know that the management are not aware of my personal plans or arrangement with you in this transaction, so you have to keep this as a very top secret between both of us till we are able to conclude this very transaction. This fund was release to us from the World Bank special delegates who visited the British Government Prime Minister's Confidential Secretary Office in London on Wednesday and found out that they are doing nothing to help you in this matter because the funds itself was meant for our local afem market here in the UK hence it was not used as it supposed while dumped here London UK.   You don't have to worry for any thing, as the transaction is 100% risk free and will remain legit as long as you work with me transparently. The boxes are coming with a diplomatic agent assigned by the management of this organization who will accompany the boxes to your house address or any address you will provide to me. All you need to do now upon your willing acceptance on my condition, is to send to me a guarantee that you will give me 10% of the funds as soon as you receive the boxes containing the $6,000,000.00 United States Dollars, also you should send your full house address and your identity such as, international passport or driver?? license including your personal contact phone numbers which must be a working numbers, the diplomatic attached will travel with it and call you as soon as he arrives your country.if you have any question please feel free ask me asap.   MOST IMPORTANTLY: for security reasons and to also enable the both of us to conclude this very transaction successfully, note that the diplomat coming with the consignment boxes will not know the original contents. So the content will be declared to him as sensitive photographic film material and some classified volume confidential company's contract documents to avoid diversion of the funds.   Please note categorically that, before I proceed with the next arrangement, You are advice to call me immediately on my direct telephone number +44-703-1991499 so we can talk and agree properly before i seal this transaction with you and if you need further clarification I'm pleased to hear that.   Remember to send the required information directly to my Email address; dsadamsuk1@rediffmail.com  I will let you know how far I have gone with the arrangement. I will secure the diplomatic immunity clearance certificate that will be tagged on the box to make it stand as a diplomatic consignment. This clearance will make it pass every custom checking point all over the world without any hitch. All this I will do with my own money as your partner.   Please, I need urgent reply on phone because the boxes are already schedule to live as soon as I hear from you. You should call me immediately you receive this message through my confidential number above.   I am highly submitted in service and willing to serve you better whole-heartedly once you are pleased with my terms & condition.   Highly Submitted.   Respectfully Yours in-service, Steve Adams +44-703-1991499   Attachment content - READ1.jpg:ÿØÿà
Click to view scam #70192 - Sent on March 16, 2014, 4:17 pm by dsadamsuk10101@rediffmail.com
Compliments of the day to you. I am Patrick McSweeney and I wish to make a transfer involving a huge amount of money worth
Click to view scam #7635 - Sent on January 3, 2013, 6:02 pm by dsauthburghs@bellsouth.net
Attachment content - Q.docx: THE RESERVE BANK OF INDIA ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG, JANPATH, NEW DELHI,H.O. 110001, NEW DELHI. Our ref: Cub/Hog/Oxd1/2013 Payment file: RBI/id1033/2013/2014 RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION Dear Beneficiary: The Foreign Exchange Transfer Department (RBI) hereby bring to your attention of the payment of your deposited fund here in the RBI, you were listed as a beneficiary in the recent schedule for payment of the past edition email award incurred by the BRITISH GOVERNMENT, which is yet unclaimed up-till date due to some circumstance according to your file record; your payment is categorized as: Contract type: Lottery/inheritance/ Undelivered Lottery fund/ Recently on the 1sth Of July 2013 The Reserve Bank of India (RBI) Governor, Dr Raghuram Rajan. and Ban Kin-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Dr Raghuram Rajan mandate all unclaimed funds to be released back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that (£500,000.00GBP.) will be release to you in your name, as it was committed by (RBI) Governor that Beneficiary is required to claim this funds immediately that is (ie) 2 working days after date of receiving this mail. Also Reconfirm your details for crediting filling the form below and send it, immediately to our Email:comprbi2014@hotmail.com Verification for prompt collection of your fund. Fill The Form Below: 1. Full Names: 2. Residential Address: 3. Mobile Number: 4. Occupation: 5. Sex: __ Age:--------- 6.country 7. One Passport Photo..... 8. Marital Status...... 9.E-mail id: 10. Bank Name, For More Details Contact: Mrs. SUNITA ROY A.T.D /New Delhi Email: comprbi2014@hotmail.com Mr. PETER BROWN is the assign British Agent (foreigner) to monitor your transfer upon the crediting of you account. Every document including certificate of fund, brochure of company will be courier to your home address immediately after your transfer. This Bank management will proceed further after your swift response to this mail for security proposes for the best of your interest without delay; your urgent response is highly anticipated. The management DR . RAGHURAM RAJAN R.B.I GOVERNOR. The information contained in this e-mail and any attachments there to ("e-mail") is sent by the Reserve Bank of India (RBI) and is intended to be confidential and for the use of only the individual or entity named above. The information may be protected by federal and state privacy and disclosures acts or other legal rules. If the reader of this message is not the intended recipient, you are notified that retention, dissemination, distribution or copying of this e-mail is strictly prohibited above. The information may be protected by federal and state privacy a
Click to view scam #74414 - Sent on April 19, 2014, 8:44 pm by dsfdfdfdf@libero.it
Open Attachment From Capt. Ray.
Click to view scam #49702 - Sent on August 29, 2013, 3:28 pm by dsfhduurbhf756@hotmail.com
Hello My Dear Over-due ATM Card payment $1.5 Million USD by the UN Office, We will send you an International Swift ATM Card that has been approved in your favor with Card Number:5359 2029 1225 3729,Contact the below for immediate delivery. Contact person:Dr.Latina Ben, HOT LINE; + 229 96007522 or me at E-mail: (sisterdowing1@yahoo.com) with this details: 1. Your full name: 2. Your contact cell phone number: 3. Your age: 4. Your sex: 5. Your occupations: 6. Your country and city: Mrs Cynthia Dowing, --- This email is free from viruses and malware because avast! Antivirus protection is active. http://www.avast.com
Click to view scam #70198 - Sent on March 16, 2014, 5:43 pm by dsister_cynthia@yahoo.co.uk
  Dear Sirs,An open Tender for the supply of your products to the West Africa Project Ghana.Urgently furnish us in full details about the standard of your product.We will appreciate it more if you can give us with detail specification/price lists to avoid making a wrong choice of product.Terms of Payment: An upfront payment of 80% (T/T) will be made to your account for production, while 20% will be paid before shipment.Get back to me for more details.contact me via this email( micheal_m44@yahoo.com).Best RegardsMR.MICHEAL.
Click to view scam #57182 - Sent on November 11, 2013, 6:18 pm by dskinfo03@cantv.net
  äÌÑ_×ÁÛÅÇÏ ÕÄÏÂÓÔ×Á, ÍÙ ÉÚÇÏÔÏ×ÉÌÉ- õÄÏÂÎÕÀ, ëÒÁÓÉ×ÕÀ, ðÏÌÅÚÎÕÀ âÁÂÏÞËÕ ÄÅÒÖÁÔÅÌØ Ó ÏÖÉ×ÌÑÀÝÉÍ ÜÆÆÅËÔÏÍ!     úÁÈ×ÁÔ ÄÅÒÖÁÔÅÌØ ÁÜÒÏÚÏÌÅÊ ÄÌÑ ÒÁÚÍÅÝÅÎÉÑ × ÌÀÂÏÍ ÍÅÓÔÅ ÂÁÌÌÏÎÏ× ÔÁËÉÈ ËÁË- ÏÞÉÓÔÉÔÅÌØ ×ÏÚÄÕÈÁ, ÌÁË ÄÌÑ ×ÏÌÏÓ, ÐÅÎÁ ÄÌÑ ÂÒÉÔØÑ, ÄÅÚÏÄÏÒÁÎÔ É ÄÒÕÇÉÈ ÁÜÒÏÚÏÌÅÊ, ÚÁÍÅÎÑÑ ÐÏÌËÕ . ðÒÅÄÌÏÖÅÎÉÅ ÄÌÑ, ÏÐÔÏ×ÉËÏ× É ÄÉÌÅÒÏ× -ÔÏ×ÁÒÏ× ÄÌÑ ÄÏÍÁ . ëÒÕÐÎÙÍ ÏÐÔÏ×ÉËÁÍ,âÏÌØÛÉÅ ÓËÉÄËÉ! âÏÌØÛÉÅ ÐÁÒÔÉÉ, ÒÁÓÓÍÁÔÒÉ×ÁÅÍ ÐÏÄ ÏÔÓÒÏÞËÕ/ÒÅÁÌÉÚÁÃÉÀ. ðÏÄÒÏÂÎÏ ÎÁ ÎÁÛÅÍ ÓÁÊÔÅ: ÖÉ×ÏÊ - ÄÅÒÖÁÔÅÌØ. Ò Æ       ÏÔÐÉÓÁÔØÓÑ ÏÔ ÒÁÓÓÙÌËÉ _______________[censored]@gmail.com üÔÏ ÓÏÏÂÝÅÎÉÅ Ó×ÏÂÏÄÎÏ ÏÔ ×ÉÒÕÓÏ× É ×ÒÅÄÏÎÏÓÎÏÇÏ ðï ÂÌÁÇÏÄÁÒÑ avast! Antivirus ÚÁÝÉÔÁ ÁËÔÉ×ÎÁ. Attachment content - psc.gif:GIF87a¶í
Click to view scam #69551 - Sent on March 10, 2014, 4:44 pm by dskkgg@list.ru
  äÌÑ_×ÁÛÅÇÏ ÕÄÏÂÓÔ×Á, ÍÙ ÉÚÇÏÔÏ×ÉÌÉ- õÄÏÂÎÕÀ, ëÒÁÓÉ×ÕÀ, ðÏÌÅÚÎÕÀ âÁÂÏÞËÕ ÄÅÒÖÁÔÅÌØ Ó ÏÖÉ×ÌÑÀÝÉÍ ÜÆÆÅËÔÏÍ!     úÁÈ×ÁÔ ÄÅÒÖÁÔÅÌØ ÁÜÒÏÚÏÌÅÊ ÄÌÑ ÒÁÚÍÅÝÅÎÉÑ × ÌÀÂÏÍ ÍÅÓÔÅ ÂÁÌÌÏÎÏ× ÔÁËÉÈ ËÁË- ÏÞÉÓÔÉÔÅÌØ ×ÏÚÄÕÈÁ, ÌÁË ÄÌÑ ×ÏÌÏÓ, ÐÅÎÁ ÄÌÑ ÂÒÉÔØÑ, ÄÅÚÏÄÏÒÁÎÔ É ÄÒÕÇÉÈ ÁÜÒÏÚÏÌÅÊ, ÚÁÍÅÎÑÑ ÐÏÌËÕ . ðÒÅÄÌÏÖÅÎÉÅ ÄÌÑ, ÏÐÔÏ×ÉËÏ× É ÄÉÌÅÒÏ× -ÔÏ×ÁÒÏ× ÄÌÑ ÄÏÍÁ . ëÒÕÐÎÙÍ ÏÐÔÏ×ÉËÁÍ,âÏÌØÛÉÅ ÓËÉÄËÉ! âÏÌØÛÉÅ ÐÁÒÔÉÉ, ÒÁÓÓÍÁÔÒÉ×ÁÅÍ ÐÏÄ ÏÔÓÒÏÞËÕ/ÒÅÁÌÉÚÁÃÉÀ. ðÏÄÒÏÂÎÏ ÎÁ ÎÁÛÅÍ ÓÁÊÔÅ: ÖÉ×ÏÊ - ÄÅÒÖÁÔÅÌØ. Ò Æ       ÏÔÐÉÓÁÔØÓÑ ÏÔ ÒÁÓÓÙÌËÉ _______________[censored]@gmail.com üÔÏ ÓÏÏÂÝÅÎÉÅ Ó×ÏÂÏÄÎÏ ÏÔ ×ÉÒÕÓÏ× É ×ÒÅÄÏÎÏÓÎÏÇÏ ðï ÂÌÁÇÏÄÁÒÑ avast! Antivirus ÚÁÝÉÔÁ ÁËÔÉ×ÎÁ. Attachment content - psc.gif:GIF87a¶í
Click to view scam #69554 - Sent on March 10, 2014, 4:52 pm by dskkgg@list.ru
Hi, Am yet to receive a reply from you as regards my proposal. Beverly Myers
Click to view scam #71927 - Sent on April 2, 2014, 11:03 pm by dslandry@EastLink.ca
    The 13th Cagrill Million Winner, Contact -->helpdesk14@outlook.com.vn
Click to view scam #68126 - Sent on February 24, 2014, 7:54 pm by dsmith@csusb.edu
    2014 Cagrill 13th Million Winner, Contact -->helpdesk14@outlook.com.vn  
Click to view scam #68131 - Sent on February 24, 2014, 8:24 pm by dsmith@csusb.edu
Mr and Mrs Colin and Chris Weir announce our donation of the sum 800,000.00 Great British Currency to you. Send yourName---Address----Mobile #-----Age-----Occupation-----
Click to view scam #66501 - Sent on February 7, 2014, 2:24 am by dsweirvc@wowway.com
Dear Friend, We can not transfer your fund to another person as the bank records have showed that all the entire transfer documents have already been confirmed in your name. I have made several procedures for onward shipment of your fund of US$3.700,000.00 (Three Million Seven Hundred United States Dollars). Through Diplomatic Immunity to INDIA, DUBAI, SAUDI ARABIA, MALAYSIA, UNITED KINGDOM, AMSTERDAM NETHERLANDS, SPAIN, QATAR, as was concluded, you have to choose any of the countries in other to clear your fund. Necessary arrangements have been madeand perfected for the delivery of your consignment via Diplomatic Immunity, packaged and disguised as Arti -Facts belonging to you and will be delivered to you without stress. This is to enable the Diplomat to carry out his duty perfectly. The content has been declared as Arti -Facts for security reasons since the Diplomat does not know that the content of the box is money but Arti fact. The immunity of the Diplomat provides guaranteed water tight and unquestionable secrecy and more importantly utmost safety for the funds. PLEASE, DO RECONFIRM YOUR FULL NAMES, YOUR ADDRESS, YOUR DIRECT MOBILE NUMBER AND YOUR PASSPORT COPY WHERE THE DIPLOMAT WILL MAKE DELIVERY BECAUSE YOU WILL CALL AT THE TIME UPON DELIVERY. At the receipt of your mail today or Tomorrow, I will furnish you with the details of the diplomat, date of arrival hopefully within the week. Hence there is need to hear form you within 48hrs. I will get you posted soon and please revert. Best Regards, Mr. Sopha Chum. dswift56@yahoo.com
Click to view scam #54787 - Sent on October 25, 2013, 12:07 am by dswift56@yahoo.com
Start, set up or empower your business using this innovative tool from CISSAP. Get over 1,200 CISSAP business document templates and empower your business for only Ksh. 2000. CISSAP business document templates help you complete a wide range of activities, from contract writing to daily communications, client acquisition, business management, HR management, accounting and more! There is a wide pool of resources whether it is planning & management, legal, human resources, finance & accounting, sales & marketing, operation & logistics, internet & technology, consultants & contractors, credit & collection, and real-estate. CISSAP is applicable to business owners or entreprenuers at all levels such as Managing Directors/CEO, Vice-President, Consultant, Lawyer, Accountant, HR Manager, Operations Manager, Marketing Manager, Account Executive, Secretary, or in Customer Service The goal of CISSAP is to to help business people get more done in less time. This is a downloadable do-it-yourself document templates software has been created to increase at-work productivity and efficiency. For a complete list of the documents available, go to: www.cissap.com Regards, Moses Ndivo 0721-351344
Click to view scam #62518 - Sent on December 28, 2013, 2:43 am by dtu@sdfhuyte.co.ke
A Codex Alimentarius and UN-HABITAT parcel containing a bank cashier check of $1,350,000 is here for claim,After several attempts to reach you, I deemed it necessary and urgent to contact you via your e-mail address and to notify you finally about your bank cashier check of $1,350,000. Your are to contact High Speed Courier with your name, resident address and your direct telephone number for the delivery of your bank cashier check. Name: Mr Mader Kruse. Email: highspeedcourier1@mynet.com Managing Director High Speed. Phone +234-809-254-5161 And also For the tracking and to claim your parcel.Thanks for your attention
Click to view scam #51763 - Sent on September 19, 2013, 9:53 pm by duanxw@szjmxxw.gov.cn
DO YOU NEED LOAN PLEASE CONTACT US FOR MORE INFORMATION NAME; AMOUNT; DURATION; COUNTRY; All reply should be sent to this email only: guarantee.loans.firm@gmail.com
Click to view scam #9036 - Sent on December 21, 2012, 6:01 pm by duartefrugoli@mastercabo.com.br
Hello, We are a UAE based investment company (Dubai Investment and Consultant FZE), working on expanding our international portfolio globally and financing projects. We would be happy to receive your response if you have any viable project we can finance together by making financial investment in form of debt financing/Loan, after which we can negotiate the funding modalities and duration of investment and amount to invest. Reply Us at :dubaiinvestmentconsultancy@consultant.com Sincerely Mr. Michael Scot. Marketer Liberty Investment Dubai International Capital LLC (DIC) Dubai Investment and Consultant FZE
Your e-mail address has won a lump sum payout of £800, 000, 00 GBP in the ongoing BRITISH WEB LOTTERY PROMO contact us with your full details for claims.Mr Douglas Eric, Email: infobritishweblotto@mynet.com, TELL: +447011137510
Click to view scam #49744 - Sent on August 30, 2013, 12:43 am by dubravcj@etu.univ-savoie.fr
Good day to you,I have a sensitive and private offer to seek your partnership in re-profiling some offshore investment funds worth 11.5M U.S.D. This is a legitimate transaction. If we agree on the terms you will be given 15% of the total funds. If you are interested and willing to render your assistance please respondBest regards,Min Ju Lee
Click to view scam #65418 - Sent on January 27, 2014, 4:00 pm by duckwitz@cantv.net
Good day to you,I have a sensitive and private offer to seek your partnership in re-profiling some offshore investment funds worth 11.5M U.S.D. This is a legitimate transaction. If we agree on the terms you will be given 15% of the totalfunds.If you are interested and willing to render your assistance please respond.Best regards,Min Ju Lee
Click to view scam #68327 - Sent on February 26, 2014, 11:33 am by duckwitz@cantv.net
Dear Sir/Ma, Muzzy Print Ltd, is a company based in New Zealand.We have been is business for over 35 years and originally started designing & printing T Shirts. Since then we have progressed into embroidery, manufacturing, sublimation printing, digital printing as well as manual & automatic screen printing. Our clients are from numerous organizations including schools, companies, sports teams, sports clubs, social clubs, hotels & bars, cafes, family groups, reunions, tradespeople, fashion designers, promotional companies etc. We have won a number of awards including first place for the Gangsters Golden Oldies uniform judged out of 160 teams from 20 countries at the World Golden Oldies Festival in Adelaide. We are looking for international representatives in the United State Of America and Canada who will be in charge of all our payments from the United State Of America and Canada clients/customers. Most of our customers from United State Of America and Canada pay through their United State Of America wire transfer and Canada wire transfer Payment which are not negotiable here in New Zealand. This brings our quest to employ a credible and trustworthy fellow as our representative to handle our payments. This would not affect your present job but serve as another stream of income to your good self. Being our representative and assisting us in processing the payments from our clients shall earn you a weekly salary and commission of about 10% of every payment you assist us with. Due to the fact that we can not process the United State Of America/Canadian here in the New Zealand, we have lost in the past about ? 85,000 of net income each month because of money transfer delays. Most of our clients/customers who purchase our products need to pay large amount of money through their Bank wire transfer account and this is the reason we also need a representative who has eligible account to receive money for our company. Your task is to coordinate payments from customers and help us with the payment process. You are not involved in any sales. If you are interested, email us back for more information. Thanks & warm regards Muzzy Print Ltd P O Box 37 099 Stokes Valley Crn Sydney St & The Esplanade Petone. http://muzzyshirts.co.nz/
Click to view scam #61396 - Sent on December 16, 2013, 6:03 pm by Dudu@gmail.com
Dear Sir,   Kindly see attached Purchase Order No 280354 ; also revert back with date when the material would be expected and send PI for us to deposit your payment.   With Best Regards,   Rhea Jane Aborita Purchasing in charge Telephone No: (974) 44038721/44038888Fax No: (974) 44038800Dunes Hotel W.L.LP.O.Box: 5161West Bay, Doha, QatarEmail: storekeeper@dunes-qatar.comwebsite:- http://www.dunes-qatar.com/
Click to view scam #48867 - Sent on August 20, 2013, 8:26 am by dugiado@yahoo.com
___________________________________________________________________________________________God has taken away the saint honore. Heard it possible that title. Ø×ÄNþèïEèî¼Ví¹ÆEî°ÀRӺʠ¸È¥PÑéîAÝÂõYæ¼µ ªËÕF­ôûOÐí±R©²Ñ ÜÀ¸AòÆÊ øå¸DðúêAÛö¥Tø¼¨Iû²þNËþäGäû֠ϸØS¹õ´Ið­ðTÁײEèØñ ª¹÷A·ÝÓG¿£ôAÈßßIêûöNìÛÈ!. ___________________________________________________________________________________________Where is almost as possible £Â¼AùòârÒ·eÓ½ª À§ôy¬Ûüo¨®÷uÓíÆ Ñ½Çt©¦¥i·ÄÓrʬ½eÄÖßdô³þ úµ­oýÔÛf×ä¾ ïÝ¿l¥Ùço¥ùõoØÂâk¼Ë÷iÁÒ°nÓðègµ¿¦ ÍÄØfè§ÛoôÀÛr×èÇ ÃÅ°g¢ÿÙiܪÿrþîþl¼ÞÑsÂò¾ ¡ýÖtÎÏýoîά ¦óÏdäÀñaùæÚt䶪eÏþ»? ¦©±Fõ¯ýiÀƦn¨Ã±dãæÈ «Ëÿo¬°ænøÏÝe¦×ð ãÅÁi°Â¹nõµª Û§´yüÿíoÔ¢°uùâñrè±è àÔêaè׶rÍçÞe­âØaÀ¹® ¡ÑºtóÜÇo¥¬Ïn¢ãÝi±ª­gå£úhºÖãtÏ×Ø ýëäaøºÉtï­Á «øüF·ýÓu¸®ÌcÆõ­kó±ÊBÉ¥çoåéÆoäýÃk®«¸! òÌÖT§¤Øh£Ç«oÐäéu̹Ðs½³ÚaÕí·nÕçýdè½ôsô¥ã Úúýoºç±fÝÑâ ÁáÁhÚó¹oéàÌråëËn£©ÿyôñ¢ ö«üm£©ÀeáÈ£m̪Ýbµõùeã­ärÌÍús¢ÛÕ ·ëµa¶ÿïrÇ¿ýeçèå äßÑoÔ¿§nöýólÖ¶·i¹³únþ©àe¡×Ý áäön»«­o«¶¨wÖõ§!×è® ___________________________________________________________________________________________. â¬åGÚñ®E䲯Tñ§Ó ã¯ÚF¤ÉäRäÀüEòÊäEÀú± Õ­ÎAªÃ¼C®ÀÿCúùßEÙ×ÏS¢¾æSö ¿ÞóNíý´Oñ¿îWÕýÛ: Forgive you pay for pity.Cried the day when they must wait.Caderousse who then turning towards heaven that.Øô¼C L I C K   H E R E©¨Ø!It possible to meet him already passed. Thank you wished to marry mademoiselle danglars.Sometimes but still alive and never. Madame danglars turned pale with eugenie.
Click to view scam #61691 - Sent on December 19, 2013, 10:17 am by duhobe@rt.ru
Attachment content - jishuzhouxiangguanli.gif:GIF89a?é÷ÿfs§þ Wóð?$)?ïEáÒäL5½&Q»õèîÏ1vª¥ÉrÑÚtß d=ÐÓ???ÎÒ¥J/Ä??ì±âÑÁîòÐþ?0Áø *?3¾uTí?ëÓÝá.p?®UICR¯ëS¨ë¯%?º'vÐÇó~³°BU^í?^}M_èbÐq?Õ|© ¿lYo©jp® +ðñ< ß??XÜ?gZ'C=º ¶&æ×i??­??ìþã²o?aÜÒdÜ3±ôá?ø?gAô5?krBÇW?5ä®+ÛyqDªÅ=? ç?M
Click to view scam #74213 - Sent on April 17, 2014, 8:36 pm by dulili@centfor.com
Dear Sir  We got your recommendation from a customer and we will like to place some order for the attached samples, before we can place any order which involves huge quantities to be supplied, we would like you to get back to us with the below information. Please update me with the following details: - Your FOB Prices and FOB Port of loading. - Your estimated delivery time. - Your Mode of Payment. ( If by L/C or T/T ) Waiting your kindly reply BEST REGARDS,  SAYGILAR Muhammet Emin ( Ya?ar ) EREN Foreign Trade Executive mobile  : 00 90 506 903 73 8 skype : erenfoo Attachment content - PURCHASE ORDER.zip:PK
Click to view scam #69597 - Sent on March 11, 2014, 12:59 am by dumindaj23@gmail.com
Dear Sir  We got your recommendation from a customer and we will like to place some order for the attached samples, before we can place any order which involves huge quantities to be supplied, we would like you to get back to us with the below information. Please update me with the following details: - Your FOB Prices and FOB Port of loading. - Your estimated delivery time. - Your Mode of Payment. ( If by L/C or T/T ) Waiting your kindly reply BEST REGARDS,  SAYGILAR Muhammet Emin ( Ya?ar ) EREN Foreign Trade Executive mobile  : 00 90 506 903 73 8 skype : erenfoo Attachment content - PURCHASE ORDER.zip:PK
Click to view scam #69598 - Sent on March 11, 2014, 12:59 am by dumindaj23@gmail.com
MR.SUNG LEE DAH SING BANK LTD DES VOEUX RD.BRANCH,CENTRAL HONG KONG, HONG KONG. Good Day, Let me start by introducing myself,Mr.Sung Lee,credit officer of the Dah Sing Bank Ltd. I do insist in your confidence in this transaction. I am making this contact with you, based on reliable information available to me courtesy of internet business index and confirmed by my local chambers of commerce and industry concerning your reputation.Thus I am convinced you would be capable to provide me with a solution to a money transfer transaction of Forty Three Million, Six Hundred Thousand United State Dollars. This is to seek your cooperation as my foreign partner and your assistance to enable me own a property and invest in the stable economy of your country. Accept my apologies if this mail does not suit your personal or business ethics. All other information to facilitate the remittance of the funds will be revealed to you in due course. For your assistance, you shall receive 25% of the funds to be transferred and 10% will be set aside for all expenses incurred by both parties. I will appreciate if you can reply me on my personal Email:sungleehk33@zing.vn Kindly delete this e-mail if it does not suit your personal or business ethics, as I will gladly appreciate. Yours faithfully, Mr.Sung Lee
Click to view scam #5687 - Sent on January 28, 2013, 1:50 pm by dummy9@kemenperin.go.id
Office of Vice President SuperLotto649 2012 Email Promotion Winning Notification-75210 Dear winner, This message is to inform you that your email has won for you $500,000 in SuperLotto649 2012 Email Promo. Your email address won in the first category of online SuperLotto 649. This is a Millennium Internet Game in which e-mail addresses were used. You did not purchase any ticket to enter for it, as an internet user your email address was randomly selected and you are one of the Selected Winners among 10 winners worldwide.Winning No: 10 20 5 1 14 26, Ref Number: 19M3178BD, Batch Number 05/DJKL. Contact assigned claims officer for claims thus; Mr. M. Elloker Tel: +27723824344 private.unit2012@yahoo.com.ph Congratulations, Vice President SuperLotto49.
Click to view scam #17195 - Sent on November 19, 2012, 10:34 pm by dungalpha@me.com
Dear Sir/Madam, this is to notify you that you have been awarded the sum of Three Hundred and Fifteen Thousand, Eight Hundred and Ten USD Only as a Grant/Donation for your economy growth and personal development for the year 2012. Contact the Executive Secretary: Mr. Descot Barrett for claims/more information
Beste, Soepele financiële schuld is een legitieme, betrouwbare regering geregistreerde geldschieter die kan gegarandeerd financiële diensten. Wij zijn een bedrijf met financiële bijstand. Wij bieden lening geld aan particulieren die behoefte hebben aan financiële steun, dat een slecht krediet of behoefte aan geld om rekeningen te betalen, te investeren voor het bedrijfsleven. Ik wil dit medium gebruiken om u te informeren dat we betrouwbare begunstigde bijstand zoals ik zal blij zijn om u een lening tegen 3% aan te bieden, dus aarzel niet om een lening aanvragen, omdat we u het beste van onze service te geven . De informatie die nodig is: Volledige naam .................. Land ................ Vereiste bedragen ............ Het doel van de lening ........ Lening Duur: ............ Tel ................ Wachten van u te horen als u financiële hulp nodig. Onze leningen varieert tussen
Click to view scam #41080 - Sent on June 3, 2013, 1:37 pm by duparc@bioclinic.fr
Bonjour Bien Aimé Mon nom est Loriana Dupon je vie dans une maison de retraite à Londres, de nationalité Française. Bien vrai que je ne vous connais pas, ce que je demande à DIEU, c
Click to view scam #40792 - Sent on May 31, 2013, 1:38 pm by dupon_loriana@yahoo.com
From: Mr Durée kong Santander Bank, UK Direct Phone :+447031910978   Dear: Friend, I am Mr Durée kong, the Auditor General, Santander Bank, UK. In the course of my auditing, I discovered a floating fund in an account, which was opened in 1990 at Abbey National Bank before it was bought over by Santander Group of which I am the auditor, belonging to a dead foreigner who died in 1999. Every effort made to track any member of his family or next of kin has since failed; hence I got in contact with you to stand as his next of kin since you bear the same last name. He died leaving no heir or a will. My intention is to transfer this sum of $5.5M in the aforementioned account to a safe account overseas. I am therefore proposing that you quietly partner with me and provide an account or set up a new one that will serve the purpose of receiving this fund. For your assistance in this venture, I am ready to part with a good percentage of the entire funds. We will share the funds in the proportion of 40% for you, 40% for me and 20% donated to Charitable Organizations. After going through the deceased person's records and files, I discovered that: (1) No one has operated this account since 1999 (2) He died without an heir; hence the money has been floating. (3) No other person knows about this account and there was no known beneficiary. If I do not remit this money urgently, it would be forfeited and subsequently converted to company's funds, which will benefit only the directors of my firm. This money can be approved to you legally as with all the necessary documentary approvals in your name. However, you would be required to show some proof of claim, which I will provide you with and also guide you on how to make your applications. Please do give me a reply so that I can send you detailed information on the modalities of my proposition. I completely trust you to keep this proposition absolutely confidential. I look forward to your prompt response. Best Regards, Mr Durée kong Auditor General, Santander Bank Direct Phone :+447031910978.
Click to view scam #67933 - Sent on February 22, 2014, 1:36 pm by Dureekong039876@aol.jp
From: Mr Durée kong Santander Bank, UK Direct Phone :+447031910978   Dear: Friend, I am Mr Durée kong, the Auditor General, Santander Bank, UK. In the course of my auditing, I discovered a floating fund in an account, which was opened in 1990 at Abbey National Bank before it was bought over by Santander Group of which I am the auditor, belonging to a dead foreigner who died in 1999. Every effort made to track any member of his family or next of kin has since failed; hence I got in contact with you to stand as his next of kin since you bear the same last name. He died leaving no heir or a will. My intention is to transfer this sum of $5.5M in the aforementioned account to a safe account overseas. I am therefore proposing that you quietly partner with me and provide an account or set up a new one that will serve the purpose of receiving this fund. For your assistance in this venture, I am ready to part with a good percentage of the entire funds. We will share the funds in the proportion of 40% for you, 40% for me and 20% donated to Charitable Organizations. After going through the deceased person's records and files, I discovered that: (1) No one has operated this account since 1999 (2) He died without an heir; hence the money has been floating. (3) No other person knows about this account and there was no known beneficiary. If I do not remit this money urgently, it would be forfeited and subsequently converted to company's funds, which will benefit only the directors of my firm. This money can be approved to you legally as with all the necessary documentary approvals in your name. However, you would be required to show some proof of claim, which I will provide you with and also guide you on how to make your applications. Please do give me a reply so that I can send you detailed information on the modalities of my proposition. I completely trust you to keep this proposition absolutely confidential. I look forward to your prompt response. Best Regards, Mr Durée kong Auditor General, Santander Bank Direct Phone :+447031910978.
Click to view scam #67983 - Sent on February 23, 2014, 6:23 am by Dureekong039876@aol.jp
From: Mr Durée kong Santander Bank, UK Direct Phone :+447031910978   Dear: Friend, I am Mr Durée kong, the Auditor General, Santander Bank, UK. In the course of my auditing, I discovered a floating fund in an account, which was opened in 1990 at Abbey National Bank before it was bought over by Santander Group of which I am the auditor, belonging to a dead foreigner who died in 1999. Every effort made to track any member of his family or next of kin has since failed; hence I got in contact with you to stand as his next of kin since you bear the same last name. He died leaving no heir or a will. My intention is to transfer this sum of $5.5M in the aforementioned account to a safe account overseas. I am therefore proposing that you quietly partner with me and provide an account or set up a new one that will serve the purpose of receiving this fund. For your assistance in this venture, I am ready to part with a good percentage of the entire funds. We will share the funds in the proportion of 40% for you, 40% for me and 20% donated to Charitable Organizations. After going through the deceased person's records and files, I discovered that: (1) No one has operated this account since 1999 (2) He died without an heir; hence the money has been floating. (3) No other person knows about this account and there was no known beneficiary. If I do not remit this money urgently, it would be forfeited and subsequently converted to company's funds, which will benefit only the directors of my firm. This money can be approved to you legally as with all the necessary documentary approvals in your name. However, you would be required to show some proof of claim, which I will provide you with and also guide you on how to make your applications. Please do give me a reply so that I can send you detailed information on the modalities of my proposition. I completely trust you to keep this proposition absolutely confidential. I look forward to your prompt response. Best Regards, Mr Durée kong Auditor General, Santander Bank Direct Phone :+447031910978.
Click to view scam #67984 - Sent on February 23, 2014, 6:23 am by Dureekong039876@aol.jp
From: Mr Durée kong Santander Bank, UK Direct Phone :+447031910978   Dear: Friend, I am Mr Durée kong, the Auditor General, Santander Bank, UK. In the course of my auditing, I discovered a floating fund in an account, which was opened in 1990 at Abbey National Bank before it was bought over by Santander Group of which I am the auditor, belonging to a dead foreigner who died in 1999. Every effort made to track any member of his family or next of kin has since failed; hence I got in contact with you to stand as his next of kin since you bear the same last name. He died leaving no heir or a will. My intention is to transfer this sum of $5.5M in the aforementioned account to a safe account overseas. I am therefore proposing that you quietly partner with me and provide an account or set up a new one that will serve the purpose of receiving this fund. For your assistance in this venture, I am ready to part with a good percentage of the entire funds. We will share the funds in the proportion of 40% for you, 40% for me and 20% donated to Charitable Organizations. After going through the deceased person's records and files, I discovered that: (1) No one has operated this account since 1999 (2) He died without an heir; hence the money has been floating. (3) No other person knows about this account and there was no known beneficiary. If I do not remit this money urgently, it would be forfeited and subsequently converted to company's funds, which will benefit only the directors of my firm. This money can be approved to you legally as with all the necessary documentary approvals in your name. However, you would be required to show some proof of claim, which I will provide you with and also guide you on how to make your applications. Please do give me a reply so that I can send you detailed information on the modalities of my proposition. I completely trust you to keep this proposition absolutely confidential. I look forward to your prompt response. Best Regards, Mr Durée kong Auditor General, Santander Bank Direct Phone :+447031910978.
Click to view scam #68118 - Sent on February 24, 2014, 4:49 pm by Dureekong039876@aol.jp
Saludos! Despu
Click to view scam #40690 - Sent on May 30, 2013, 2:20 pm by duru.dralex@yahoo.fr
job
Is the payroll job still avaliable? I am pretty intrested i have good background work in that area
Click to view scam #67282 - Sent on February 15, 2014, 7:18 am by dustyegw@gmail.com
RE
I NEED YOUR HELP
Click to view scam #66523 - Sent on February 7, 2014, 9:03 am by duyguaydin@selcuk.edu.tr
We are certified, trustworthy, reliable, efficient, fast and dynamic. and a co-operate financier. We give out long term loan for 5-50Yrs maximum @ 0.2% interest rate, If you are interested do get back us with these information, Your Name: Address: City: Country: Phone: Amount Needed: Loan Duration: Best Regards (CEO/MD)
Click to view scam #73590 - Sent on April 13, 2014, 12:07 am by du_huongvy_yenthe@bacgiang.gov.vn
Email Security Alert Dear Customer, Your Gmail contact storage space is low. Increase free 2MB space by clicking get started and log in via our secure server to continue with your Google Account.  To get back your account space, you have less than 24 hours to increase free space Get Started Now  Sincerely,The Google Accounts Team © 2014 Google Inc., 1600 Amphitheatre Parkway, Mountain View, CA 94043, USA
Click to view scam #73588 - Sent on April 13, 2014, 12:01 am by dvenskus@marymount.edu
Guten Tag, Brauchen Sie Geld? Wir bieten Ihnen Kredite auch in schwierigen Zeiten an. - Kreditentscheid innerhalb von 24 Stunden - niedriger Zinssatz - schnelle Bearbeitung - 100% kostenloser Kreditantrag Besuchen Sie unsere Webseite unter: www ucredi biz (Leerzeichen durch Punkt ersetzen) MFG INL. WEB LTD Info: Sie erhalten diese Email weil Ihre Email in unserer Datenbank gespeichert ist. Falls Sie keine weiteren Emails mehr von uns erhalten m
Click to view scam #11442 - Sent on December 8, 2012, 5:25 am by dwainepaw1383@aol.com
  Dear, RE: INVESTMENT / BUSINESS PARTNERSHIP. DOES YOUR BUSINESS/PROJECT STILL NEED FUNDING? DO YOU HAVE PROJECT/INVESTMENT CAPABLE OF GENERATING 10% AROI? IF THE ANSWER IS YES, I represent a group of company based in the Gulf Region. We are seeking means of expanding and relocating our business interest abroad in the following sector, Oil & Gas, Energy, Mining, Construction, Real Estate, Communication, Agriculture, Health Sector or any other VIABLE business/project capable of generating 10% AROI. If you have a solid background and idea of making good profit in any of the following  SECTORS, please write me for possible business co-operation. More so, we are ready to  facilitate and fund any business that is capable of generating 10%  annual return on investment (AROI) Joint Venture partnership and Hard loan funding can  also be considered. I look forward to discussing this opportunity further with you. Sincerely, Mr.Steven Walker 3 Southwark Street, London Bridge, London SE1 1TQ United Kingdom
Click to view scam #56418 - Sent on November 5, 2013, 3:26 pm by dwarkanath@flowlineblr.com
How are you together with your family? after our end year auditing last week i discover some thing to share with you,Do accept my sincere apologies if my message does not meet your personal ethics,I don't want you to get this message as a surprise but as an opportunity that will put smile on your face. With due respect I propose business to you, to make it brief I want to transfer $3.8 million.for more information write me via this email ( dwaynebarry1@gmail.com) The fund belong to our deceased customer who died with his entire family after the attack of Syria rebels in Harem Syria, view the link below  for confirmation  (http://ewn.co.za/2013/04/18/Harem-residents-live-in-fear) leaving nobody for the claim and as such, I decided to contact you as to enable us claim the fund. 50% of this fund will be for you and 50% for me.I am assuring you that the transaction is 100% Risk Free. Sincerely, Mr.Dwayne
Click to view scam #68139 - Sent on February 24, 2014, 9:25 pm by dwayneprivate8@aol.fr
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               龍門飛甲 Flying Swords of Dragon Gate 無法開啟鏈結時 →www.tbdvd.com←請按滑鼠右鍵復製貼上網址觀看廣告
Click to view scam #47935 - Sent on August 9, 2013, 8:47 am by dwayneudace@yahoo.com.tw
Gmail Account Deactivation CLICK HERE to restore full service. Google Team.
Click to view scam #59453 - Sent on November 29, 2013, 12:55 pm by dwfonhm22@aol.com
abuse;??            ?????????????????????????????                                                                    ??                                       2013-1-6   14:27:06 ////////////////////////
Click to view scam #7321 - Sent on January 6, 2013, 6:09 am by dwgzb@mail.neuq.edu.cn
  we give out loan contact us : harmonyloanintcoltd@mit.tc
Click to view scam #70347 - Sent on March 18, 2014, 12:22 am by dwolfe@prc.k12.ms.us
My name is Daniel Woodlich and I am a Manager of a bank here in my country and I have taken pains to find out your contact. On a routine check last year, I discovered some investment accounts that have been dormant for years now. All the funds in the account belong to a late foreign depositor Basil Kasperos, with monies totalling, Forty Million, Two Hundred Thousand Pounds Sterling (
Click to view scam #12059 - Sent on December 5, 2012, 1:45 am by dwoodlnch@yahoo.com.hk
GOOD NEWS.KINDLY OPEN THE ATTACHED FILE AND GET BACK TO US WITH THE REQUIRED INFORMATION FOR IMMEDIATE RELEASE OF YOUR WINNING PRIZE.
Click to view scam #41008 - Sent on June 2, 2013, 10:15 pm by dws28@tiscali.co.uk
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Click to view scam #68262 - Sent on February 25, 2014, 9:26 pm by dxycnkk@1059224522.com
Be our representative in the US and earn weekly pay, reply for more details.
Click to view scam #42320 - Sent on June 14, 2013, 9:01 am by dyl.tech@live.com
UN offices in the UK/Ireland/Asia/America World Food Programme/ Compensation Committee United Nations Association of the UK/Asia AND BillGates INTERNATIONAL FOUNDATION 3 Whitehall Court London/SW1A 2EL Beneficiary Email id owner, I'm so disappointed at the fact that you could give this respectable office a schedule and then end up failing to meet up Typhoon Haiyan disaster. Compensation of $2.5million USD asia region was instructed RBI Bank to Issue out in ATM CARD for abbreviation of the rate of poverty this support was fully effective with the help of World Bank, United Nation and Bill Gate international foundation after a summit meeting in London. Well, some other victim has paid the fee on your behalf alongside his own too so the two cards containing $2.5million USD were sent to him, he is an AMERICAN based in INDIA i had no choice but to plead with him to pay on your behalf and then receive it for you because if i leave it here, the UNRIC will order me to confiscate it since you have already exceeded the deadline announced by the UNRIC. Luckily for you, he accepted and paid it on your behalf so it was sent to him via DHL overnight express delivery together with his too. He confirmed that he got the cards today. I told him that you will contact him for your card and as soon as you pay him back the money he spent on your behalf he should send the ATM CARD to you, after five days you did not contact him the CARD will return to UN office, Send below details to him for delivery of your ATM CARD. Website:http://www.gatesfoundation.org/Pages/home.aspx Full Name: Address: Telephone No: Country: Identity Card if any has no copy: You may as well confirm from him that his own is working perfectly. Hence, he will not hesitate to send it back to us if you do not lay claim to it in due time. Once you claim your card and start withdrawal, do not hesitate to feed me back. THIS IS HIS INFOMATIONS:- Name: Mr. Dylam Jackson Tel: +919643120783 E-mail: dylanjackson39@yahoo.in Address: New Delhi. Mail him to claim your card if you wish. Confirm receipt of this e-mail: masterjoee@outlook.com. Yours in Service, Master Ernest JOE Media enquiry, United Nations Association of the UK AND BillGates INTERNATIONAL FOUNDATION.
Click to view scam #71592 - Sent on March 30, 2014, 2:37 am by dylanjackson39@yahoo.in
UN offices in the UK/Ireland/Asia/America World Food Programme/ Compensation Committee United Nations Association of the UK/Asia AND BillGates INTERNATIONAL FOUNDATION 3 Whitehall Court London/SW1A 2EL Beneficiary Email id owner, I'm so disappointed at the fact that you could give this respectable office a schedule and then end up failing to meet up Typhoon Haiyan disaster. Compensation of $2.5million USD asia region was instructed RBI Bank to Issue out in ATM CARD for abbreviation of the rate of poverty this support was fully effective with the help of World Bank, United Nation and Bill Gate international foundation after a summit meeting in London. Well, some other victim has paid the fee on your behalf alongside his own too so the two cards containing $2.5million USD were sent to him, he is an AMERICAN based in INDIA i had no choice but to plead with him to pay on your behalf and then receive it for you because if i leave it here, the UNRIC will order me to confiscate it since you have already exceeded the deadline announced by the UNRIC. Luckily for you, he accepted and paid it on your behalf so it was sent to him via DHL overnight express delivery together with his too. He confirmed that he got the cards today. I told him that you will contact him for your card and as soon as you pay him back the money he spent on your behalf he should send the ATM CARD to you, after five days you did not contact him the CARD will return to UN office, Send below details to him for delivery of your ATM CARD. Website:http://www.gatesfoundation.org/Pages/home.aspx Full Name: Address: Telephone No: Country: Identity Card if any has no copy: You may as well confirm from him that his own is working perfectly. Hence, he will not hesitate to send it back to us if you do not lay claim to it in due time. Once you claim your card and start withdrawal, do not hesitate to feed me back. THIS IS HIS INFOMATIONS:- Name: Mr. Dylam Jackson Tel: +919643120783 E-mail: dylanjackson39@yahoo.in Address: New Delhi. Mail him to claim your card if you wish. Confirm receipt of this e-mail: masterfrank@outlook.com. Yours in Service, Master Ernest JOE Media enquiry, United Nations Association of the UK AND BillGates INTERNATIONAL FOUNDATION.
Click to view scam #71614 - Sent on March 30, 2014, 5:15 pm by dylanjackson39@yahoo.in
Dear Sir / Ma , Good Day, I am Mr. Yonggang Lao from Mexico.We need the quote regarding list of your products.Kindly give us official quotation,Specification of each of your listed items as we are interested to purchase.Attached is our Purchase order and list of items on demand.Go through and see if you/your company can make a supply. What is the lead time?and ensure price is very competitive for us to win this order,Please give me a call if further clarification is required. Thanks and best regards. Wish you have a nice day. Warmest regards. Contact: Mr. Yonggang Lao Company: G&G Company Address: Calle 31 No.43 Col. Ampliación las ÁguilAguilas, Mexico Tel : 52-91 51 97 10   1 attachments (total 53.9 KB) View slide show (1) Download all as zip
Click to view scam #67334 - Sent on February 16, 2014, 5:06 am by dynamicberjaya12@gmail.com
A link to the following article(s) from www.annualreviews.org has been sent to you by MR.JOSE WILLIAMS (dynamicbiz10@gmail.com): THE ANTHROPOLOGY OF ONLINE COMMUNITIES Comments: I am Mr Jose Williams And a Reputable loan Lender. We are dynamic loan company with financial assistance.We loan funds out to individuals in need of financial assistance, that have a bad credit or in need of money to pay bills,to invest on business.I want to use this medium to inform you that we render reliable and beneficiary assistance as be glad to offer you a loan.Contact us via mail address:(dynamicbiz10@gmail.com) Please write back if interested. FULL NAME......... HOME ADDRESS...... SEX.......... AGE.......... MARITAL STATUS........ fax................. COUNTRY.......... STATE.......... MONTHLY INCOME......... OCCUPATION..... DATE OF BIRTH..... AMOUNT NEEDED AS LOAN ......... DURATION OF LOAN...... Get back to us with these information's so that we can proceed further okay. We awaiting to hear from you today okay. Mr Jose Williams. About Annual Reviews Annual Reviews is proud to publish authoritative, analytic reviews in 40 focused disciplines within the Biomedical, Life, Physical, and Social Sciences. Since 1932, Annual Reviews publications have ranked consistently among the most highly cited in the scientific literature. For more information about Annual Reviews, to view additional content, receive email alerts, or to subscribe to any Annual Reviews journals, visit www.annualreviews.org. Copyright 2013, Annual Reviews. All Rights Reserved.
Click to view scam #44164 - Sent on July 1, 2013, 6:10 pm by dynamicbiz10@gmail.com
From the desk of Mr Sherif Dyro.Bill and exchange manager,in foreign remittance department(boa) bank of Africa, Ouagadougou, Burkina Faso.Dear friend,how are you doing with your family? Hope fine, please pay attention understand my reason of contacting you today through this email, my name is Mr Sherif Dyro, bill and exchange manager in bank of Africa Ouagadougou Burkina Faso, in my department.During the auditing of the year 2011, i discovered an abounded sum of $15m that belongs to our late (Mr. Andreas Schranner from Munich, Germany) who died along with his entire family in a plane crash.For more information visit this site bellowhttp://news.bbc.co.uk/1/hi/world/europe/859479.stmi desperately need your assistance to secure andmove this huge sums of money left behind by my late client to the tune of $15m,(fifteen million us dollars) out from bank of Africa Ouagadougou Burkina Faso to your own account.He executed contract through department of work and housing here in Ouagadougou Burkina Faso and the mentioned money above is his money left in our bank before his death. Meanwhile, for your smoothness of this transaction, i will pay you40% of the total sum for your co-operation in this matter.If you know that you are interested and capable to handle this business transaction, come up with the informations showed below:- 1. Your full name:2. Your contact cell phone number:3. Your age:4. Your sex:5. Your occupations:6. Your country and city: as soon as possible all these informations is submitted to me, i will immediately draft an application form with all your informations and send back to you, so that you will proceed with the transaction by sending the form to boa bank for the transferring of this fund into your account.Yoursfaithfully,Mr Sherif Dyro.
Click to view scam #6062 - Sent on January 23, 2013, 7:48 am by dyromrsherif@yahoo.com
I am Slim a fresh IT graduate from NIIT Ghana for your trusted and reliable tools Its KuKu unlimited spam tools I Sell fresh worldwide email database both notepad and link that updates every day for a period of 3 months I build bank and courier company websites/software/spyware/ alibaba trojan/zeus/ice9 all comes with back up host and 1 admin webmail, i also cryft it as FUD to aviod antivirus on your victim system from detecting it I sell smtp/rdp crackers which cracks unlimited smtp and rdp I can also send bulk emails for you with my FAST TRACK software which sends unlimited emails daily and all inbox all i need is your format/2 reply box and payment i sell ready response for mystery shopper/job offer/next of kin/lotto and more all u have to do when u buy the box is follow up with YOUR second format Call now for Zeus/trojan/spyware/senders Add/call me now (08161547278/simonenow)
Click to view scam #43839 - Sent on June 28, 2013, 2:00 pm by dzung@vietnamarketing.com
From David Kim   Chief Accounting Officer   Department of Foreign Exchange control   Ministry of Finance Beijing   People Republic of China.(PRC)       Dear Sir/Ma   I Am somehow skeptical contacting you because of the issue at stake im about to discuss with you due to the fact you dont know me and i know nothing of you but am believing you could be trusted to handle this confidential transaction to a successful end and moreover the business is all about trust. i must have to trust someone in order to do the business.   As stated above my name is David Kim, my office is in charge of all foreign exchange transactions involving in the  China Government and being a senior Government official working under china communist law, i am restricted to operate foreign Account and that has been my problem holding me from executing the transaction and base on that i agreed with my two other partners that we must involve a foreign nationals to work with us in order to achieve our  objectives.     However the purpose of writing you is to seek your concept to help us receive the sum of $25million that we intend to transfer which has been appearing in bank of china payment schedule for 4 years now. The money came as a result of an evaluated contract that was executed in china during the period 2008 china hosted the Olympic Games in Beijing.   There was a contract awarded to renovated one of the stadia hosting the events but the cost of the contract was increased to an access amount of $25m. The contractor that did the contract had a deal with us to receive this money and we agreed on terms of sharing. At the tail end of transferring the fund the contractor changed and gave us a difficult conditions that warranted us to suspend the transaction.   Finally, just Recently The Chinese Government gave Approval to offset all outstanding bills accrued from that Olympic Games in Beijing and we felt this is the apple opportunity to claim the $25million which we have been covering up for this four years. We need your fullest cooperation and Assistance to move this funds to your country where it will be used for investment in areas of properties, capital market and stock . if you are interested to work with us, please get back to me with the following information to process the necessary documents that will grant authorization to move the funds out of china to your country. the following  requested are   Your Full Name And Address   Your companys name And Address if any.   Your occupation/Profession   Date of Birth   Marital Status   Your phone number   Fax number.     Send these information while responding and further information will be given to you. you are taking 30% of this fund once transferred to your account while 70% belongs to the three officials from china.   looking forward to hearing from you as soon as possible because we have a short period left to claim this fund.   David Kim   Chief Account officer. Ministry of Finance Prc.  
Click to view scam #59915 - Sent on December 3, 2013, 4:45 pm by d_kim124@yahoo.com.hk
I am Dr.B.Meena Kumari a United Kingdom merchant in Dubai,U.A.E and Kuwait oil Company (K.O.C) for eight years as an Oil Block contractor.I got your contact in my search for trust and who i can will my legacy through.Hence the reason for taking this bold decision. Right now,Im in St Andrews Hospital Netherlands. Thanks and god bless.Regards,Dr.B.Meena.Kumari
Click to view scam #9606 - Sent on December 18, 2012, 1:14 pm by d_kumari15@yahoo.com.ph
Hello, Im looking for someone who can handle my business & personal errands at his/her spare time as I keep traveling a lot. Someone who can offer me these services mentioned below: * Mail services (Receive my mails and drop them off at UPS or USPS) * Shop for Gifts * Bill payment (pay my bills on my behalf, access to the funds would be provided by me) * Sit for delivery (at your home) or pick items up at nearby post office at your convenience. Let me know if you will be able to offer me any or all of these services and $400 would be your weekly payment. If you are ready to go, P.S- You are not required to spend even a single dime from your pocket. Sincerely, Walter Smith
Click to view scam #60581 - Sent on December 10, 2013, 9:23 am by d_mike@live.com
Attn Friend, My name