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DEAR WINNER, FIND THE ATTACHMENT FORM,FILL OUT THE REQUIRED  INFORMATION AND SEND IT BACK IMMEDIATELY TO DR ADAM FOR YOUR WINNING DETAILS Get your own FREE website, FREE domain & FREE mobile app with Company email.   Know More > Attachment content - SAMSUNG-COMPANY_LOTTERY_PROMOTION_-2014..docx: Kenmore Rd 41B Park, Wakefield, West Yorkshire WC2H-9LA, England United Kingdom Fax Number +447010073846 OFFICE: +44-8712346434 EMAIL: samsungpromocenter.uk@gmail.com Dear Winner, We are happy to inform you of the result of the just concluded annual final draws held on the (12 December 2013) by SAMSUNG Company in conjunction with the British Korea Worldwide Promotion, Your Email was luckily drawn by a computer balloting system as one of our winners in our online lottery Bonanza from the prestigious SAMSUNG ONLINE PROMOTION. Thus, making you the winner of the Sum of £500,000.GBP (Five Hundred Thousand Pounds) AND AUDI VEHICLE. This is to let you know that this online world e-mail draws was conducted from an exclusive list of 25,000 Company e-mail addresses, 30,000,00 individual e-mail addresses from over 40 networks and corporate Bodies were picked by an advanced automated random computer selection from the web.  Please complete the form below with correct information and email back to us with a return email so that we can have a precise and comprehensive record of our winners and also provide you on how you will Receive your winning amount.  Your prize cherub has been vaulted safely with our corresponding Bank prior to your readiness to complete your claims and would be presented to you after verification of the data requested below These are your identification numbers: Batch number..........S.M.UK/004412010. Lotto number...........S.M.UK/0-46 Winning number......S.M.UK/ 04567 Winning Amount...... £500,000:00 VERIFICATION AND FUNDS FORM ARE RELEASED: MAKE SURE YOU SEND ,YOUR THIS DETAILS TO THIS EMAIL: samsungpromocenter.uk@gmail.com To proceed with your claims, these are required to fill, the Verification Form:- Full Name------------------- Full Address:--------------- State:------------------------- Occupation:----------------- Age:-------------------------- Sex:--------------------------- Country:--------------------- Winning Email:------------ Mobile Number:------------ DECLARATION: I hereby declare that all the mentioned above are true to the best of my knowledge and belief YOUR PHOTO ID PROOF THROUGH ATTEACHMENT 3. VIA BANK TO BANK WIRE TRANSFER.In this method of bank wire, your Demand Draft will be delivered to be converted into cash payment and Transfer to your account. Bank swift code---------------------- Account Name:--------------------- Account Number:------------------ Bank Name: ------------------------- Bank Address and Branch:---- BATCH/REFERENCE NO: S-M.UK/  004412010. SAMSUNG CLAIMS UNIT Dr. Adam Richard(GENERAL MANAGER)  TEL+448712346434 Email: dr.adamrichard@gmail.com Kindly Contact Your Claimer Agent (Dr. ADAMS RICHARD) To Claim Your (£500,000:00GBP) Five Hundred Thousand British Pound) NOTE: ALL MAILS REGARDING CLAIMS SHOULD BE SENT/REPLY TO: This Email: samsungpromocenter.uk@gmail.com The World Liberty Copy Right © 2014 All Right Reserve 77635 476378 255667460f
Click to view scam #67938 - Sent on February 22, 2014, 2:19 pm by samsungpromocenter.uk@gmail.com
The original message was received at Wed, 19 Feb 2014 19:17:36 +0300 from: ----- The following addresses had permanent fatal errors ----- ----- Transcript of session follows ----- ... Deferred Message could not be delivered for 1 day Message will be deleted from queue
Click to view scam #67937 - Sent on February 22, 2014, 2:08 pm by postmaster@aaltaher.com
Good Day My Dear, My name is Mr. Uba Ahmed. I am a banker. It is true that we have not met each other before now but I strongly believe that trust brings about friendship in every business. I have a deceased customer's pending fund which I am his personal financial adviser before his accidental death, that being the main reason why I alone know much about the existence of this fund (EURO 15.5 Million Euro) and the secrets surrounding this money.But before I disclose the full details to you, I will like to know your interest and willingness to assist me by reverting back to me in my private e-mail (u.ahmed1972@gmail.com). Thanks and hope to hearing from you soonest. Mr.Uba Ahmed.
Click to view scam #67936 - Sent on February 22, 2014, 2:08 pm by private.am5@gmail.com
I AM WILLIAM LEUNG. I WANT YOU TO BE MY PARTNER IN A BUSSINESS I HAVE FOR YOU. KINDLY REPLY MY EMAIL:(williamleung552@yahoo.com.tw) FOR MORE DETAILS. --- This email is free from viruses and malware because avast! Antivirus protection is active. http://www.avast.com
Click to view scam #67935 - Sent on February 22, 2014, 1:56 pm by daniel@tjgo.jus.br
Do you receieved my previous email?
Click to view scam #67934 - Sent on February 22, 2014, 1:42 pm by christainabi@gmail.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
Afficher la version web. | Annuler votre abonnement. | Signaler comme courrier indésirable.   Coup de balai sur les bagages ! VALISES RIGIDES VALISES SOUPLES SACS DE VOYAGE VANITYS ACCESSOIRES DES BAGAGES DE GRANDES MARQUES À PRIX IMBATTABLES DU 12 FÉVRIER AU 13 MARS LIVRAISON GRATUITEen point relais VOS AVANTAGES CLIENTS Livraison 48H GRATUITE Echange & Retour GRATUIT GARANTIEVoyage PaiementSÉCURISÉ NOS MARQUES Platinium, Travel One, The Beatles, Christophe Guillarmé, Corinne Cobson... Voir toutes nos marques Sur Facebook Sur Twitter Par mail Coup de balai du 12 février au 13 mars 2014 Découvrez la qualité des grandes marques à prix bas ! Profitez de nos petits prix pour faire toujours plus d’économies. Nous proposons des sets de bagages à prix époustouflants. Des valises pour toute la famille, mais également des Vanitys, des portes ordinateurs et des accessoires de voyage, étiquettes, pèses bagages et des sacs à main. Vous bénéficierez également de nombreux avantages, de la livraison 48h offerte en point Relais et de remises jusqu’à moins 80%. Plandefou est une marque de la société SC2 consulting, 12 rue Camille Desmoulins, 92300 Levallois Perret.Conformément à l'article 34 de la loi Informatique et Liberté du 6 janvier 1978, vous disposez d'un droit d'accès, de modification,de rectification et de suppression des données vous concernant en adressant votre demande à "abuse@dgcnit.fr".Déclaration CNIL - 1516721
Click to view scam #67932 - Sent on February 22, 2014, 1:01 pm by newsletter@zenewsdujour.com
hi
Dear, I am George Brown Kokou, I am sending this brief letter to solicit your partnership to transfer $10.5 million US Dollars from the account of my late client Dr Arthur, who have the same surname with you to your norminated bank account . I shall send you more information and procedures when I receive positive response from you. Best Regards, George Brown Kokou Esq
Click to view scam #67931 - Sent on February 22, 2014, 12:50 pm by georgebrownkokou@gmail.com
Good Morning My Dear,    Dear, I am writing this mail to you with profound respect and humble submission, I beg to state the following few lines for your kind consideration. I hope you will spare some of your valuable minutes to read the following appeal with sympathetic mind. I must confess that it is with great hope, joy and enthusiasm to write you this mail and I believe byp the faith that it must surely find you in good condition of health. My name is Vivian John Paul Oulu 24 years old female from the Republic of Kenya, the daughter of Late Barrister, John Paul Oulu. My late father was a Kenyan lawyer and human rights activist who was the Chief Executive Officer and Communications and Advocacy Officer of the Oscar Foundation Free Legal Aid Clinic Kenya (OFFLACK). My Father was brutally shot dead on Thursday 5Th March 2009 after a government spokesman accused their group of aiding a criminal gang. What led to the cold blood killing is still unclear but I know that my father life was the target. You can read more about my father on the link below. http://www.fidh.org/en/africa/kenya/Kenya-Assassination-of-Messrs After the death of my beloved father my wicked step mother along with my uncles team together and sold everything that my late father had and share the money within themselves, I lost my mother long time ago, and since then, my father loved me so dearly at my tender age may he rest in peace and may the great God give him a safe entry in Paradise Amen. Before the death of my father, he told me that he made a fixed deposit of the sum of Eight Million Five Hundred Thousand United State Dollars ($8.500.000.00) in one of the Banks here in Burkina Faso, with my name as his next of kin, which I confirmed his statement positively from the bank. But on my arrival to the Bank to withdraw the fund, the Bank foreign Operation Department Director whom I meet in person told me that my father instruction to their bank is that the fund would only be release to me when I am married or present a trustee/partner who will help me and invest the fund overseas after the transfer, and the bank  ask me to go and look for a foreign partner who will be representing me as my legal appointed trustee and present beneficiary. Therefore my dear, I am soliciting and pleading for your help for transferring of my inheritance fund into your bank account and investment assistance in your Country as my legal appointed trustee as the bank mentioned and it will be my intention to compensate you with 40% of the total fund for your services and help then the balance shall be my capital in your establishment which you are going to establish there in your country or position as my trustee and manger. I have suffered lots of set back as a result of my parents death. I left Kenya, because of incessant family problem. Presently, I am currently residing in Christ De King Refugee camp here in Ouagadougou Capital city of Burkina Faso. Hence, I want to settle in your country to further my education and spend the rest of   my life. Please consider my request as my life is being hugely affected. Thanking you a lot of your quick response. I will give you more details in my next mail after receiving your acceptance mail to help me out, therefore i will like you to write me on my alternative private e-mail (vivian.johnp24@gmail.com) for more details. Yours Sincerely Vivian John Paul.
Click to view scam #67930 - Sent on February 22, 2014, 12:15 pm by vivian_john2@aol.fr
Good Morning My Dear,    Dear, I am writing this mail to you with profound respect and humble submission, I beg to state the following few lines for your kind consideration. I hope you will spare some of your valuable minutes to read the following appeal with sympathetic mind. I must confess that it is with great hope, joy and enthusiasm to write you this mail and I believe byp the faith that it must surely find you in good condition of health. My name is Vivian John Paul Oulu 24 years old female from the Republic of Kenya, the daughter of Late Barrister, John Paul Oulu. My late father was a Kenyan lawyer and human rights activist who was the Chief Executive Officer and Communications and Advocacy Officer of the Oscar Foundation Free Legal Aid Clinic Kenya (OFFLACK). My Father was brutally shot dead on Thursday 5Th March 2009 after a government spokesman accused their group of aiding a criminal gang. What led to the cold blood killing is still unclear but I know that my father life was the target. You can read more about my father on the link below. http://www.fidh.org/en/africa/kenya/Kenya-Assassination-of-Messrs After the death of my beloved father my wicked step mother along with my uncles team together and sold everything that my late father had and share the money within themselves, I lost my mother long time ago, and since then, my father loved me so dearly at my tender age may he rest in peace and may the great God give him a safe entry in Paradise Amen. Before the death of my father, he told me that he made a fixed deposit of the sum of Eight Million Five Hundred Thousand United State Dollars ($8.500.000.00) in one of the Banks here in Burkina Faso, with my name as his next of kin, which I confirmed his statement positively from the bank. But on my arrival to the Bank to withdraw the fund, the Bank foreign Operation Department Director whom I meet in person told me that my father instruction to their bank is that the fund would only be release to me when I am married or present a trustee/partner who will help me and invest the fund overseas after the transfer, and the bank  ask me to go and look for a foreign partner who will be representing me as my legal appointed trustee and present beneficiary. Therefore my dear, I am soliciting and pleading for your help for transferring of my inheritance fund into your bank account and investment assistance in your Country as my legal appointed trustee as the bank mentioned and it will be my intention to compensate you with 40% of the total fund for your services and help then the balance shall be my capital in your establishment which you are going to establish there in your country or position as my trustee and manger. I have suffered lots of set back as a result of my parents death. I left Kenya, because of incessant family problem. Presently, I am currently residing in Christ De King Refugee camp here in Ouagadougou Capital city of Burkina Faso. Hence, I want to settle in your country to further my education and spend the rest of   my life. Please consider my request as my life is being hugely affected. Thanking you a lot of your quick response. I will give you more details in my next mail after receiving your acceptance mail to help me out, therefore i will like you to write me on my alternative private e-mail (vivian.johnp24@gmail.com) for more details. Yours Sincerely Vivian John Paul.
Click to view scam #67928 - Sent on February 22, 2014, 12:15 pm by vivian_john2@aol.fr
  Western Union Money Transfer@Email:(westernnuniondepartment@hotmail.fr)Website: www.westernunion.comWESTERN UNION INSTALLMENT PAYMENT ONLY. Firstly, I must start by apologizing for the delay in response to you and for not contacting you since the begining of the new year. This email is coming to you in regards to your fund that you have been unable to claim due to your lack of co-operation in the past. This organization has decided to make it know to you that the funds in your ATM been cleared into an screw account and that you will be receiving your fund through the fastest means of money transfer in the world. Since you have not been able to claim you fund that has been with us for a very long time, we have to call back your ATM CARD and make arrangement alternatively to transfer your fund instrumentally through Western Union Money Transfer here today which has been programmed to be transferred understatement at rate of $5,500 daily as Western Union laws here does not allow transferring funds above  $5,500 at once from this country to another, but we will be sending under installment of  $5,500 daily till the amount of $2.5 Million usd is completely Paid to you as the beneficiary of the ATM CARD in question. In other words, We have today transferred your first instalment payment ( $5,500) 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 $150.00 that you are supposed to pay before your daily transfer will be made available to you. You will pickup the bellow installment at any western union office nearest to you with bellow information's as soon as you submit the $150 endorsement & daily activation file fee. You can track your first instalment 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 you without the file activation fee of $150).  Below is your first payment for $5000.00 USD sent today.M.T.C.N: 3972610246Sender?s First Name: JosephSender?s Last Name: MmachiText question: Pick upText Answer: TodayAmount: $5000.00Copy/paste and track your payment here on below link:https://wumt.westernunion.com/asp/orderstatus.asp?country=global The endorsement & daily activation file fee of $150 should be sent to our office here in care to our accounting officer through Western Union Money Transfer nearest to you or Money Gram.You are to send the endorsement activation charges with the information below.Receiver Name: MR.OBIORAH AUGUSTINE IWUNOR country code.....00229 Receiver Address: BENIN REPUBLICReceiver City: COTONOUText Question: HOW Long?Text Answer: 48 MinesAmount: $ 150 only As soon as you send the fee, send us the transfer Mtcn/Reference # to help us proceed with immediate transfer activation of your first installment payment Notice: 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 complication of things or delay. Note: the Activation Fees could not be deducted from the fund in the ATM CARD as we have no access to the fund due to the Fact that it was placed in an escrew account Please submit your Activation charges with the name of our accounting officer as given to you and get back to this office with details of your payment for further actions here. To avoid complication of things, you are advise to treat this payment as urgent as possible so we can proceed with the activation of your first installment so you can get it picked up in any nearest Western Union Money Transfer outlet near you on time to avoid any internet scam hacking of the Mtcn that is given to you above. Treat As Urgent and get back to this office with receipt of your payment for fast procedures here.Thanking you for your Anticipated Co-operations. Respectfully Yours.Mr. STeven Clayton.Payment DepartmentFederal Ministry of Finance Inconjuction with Western Union OfficeMotto: In God We Trust!!Western Union Payment 
Click to view scam #67929 - Sent on February 22, 2014, 12:08 pm by westernunoi1@yeah.net
cze?? Nazywam si? Anita Johnson widzia?em dzisiaj swój profil, zainteresowa?em, i b?dzie równie? wiedzie?, jak wam wi?cej, i chc? Ci wys?a? mail na mój adres, wi?c mo?e da? Ci moje zdj?cia, aby wiedzie?, z kim i am.Here jest mój adres e-mail (anitajohnson2014@yahoo.com) Wierz?, ?e mo?emy przenie?? tutaj! Czekam na twój mail na mój adres powy?ej Anita (Pami?taj, na odleg?o?? lub kolor nie ma znaczenia, ale wiele spraw mi?o?ci w ?yciu) prosz? o kontakt tutaj (anitajohnson2014@yahoo.com) Hello My name is Anita 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 (anitajohnson2014@yahoo.com) I believe we can move from here!I am waiting for your mail to my email address above Anita (Remember the distance or color does not matter but love matters a lot in life) please contact me here (anitajohnson2014@yahoo.com)
Click to view scam #67927 - Sent on February 22, 2014, 12:05 pm by anita23_20147777777@libero.it
How are you today? Hope all is well with you and family? You may not understand why this mail came to you. My name is Linda Henri. and i lost my husband in a fatal accident.The death of my husband actually has brought sorrow to my life.after the death of my husband i discovered that he left me everything he had and have deposited the sum of ($4,5millions united states dollars) this money which is concealed in a metallic trunk box is deposited with a security and finance company under a secret arrangement as a family valuables.All the the relevant documents concerning the funds are with me which i shall make available to you upon your confirmation to assist me. the life threatening situations prevalence here because of the political problem has compelled us to arrive at a decision to relocate and look for a foreign partner who can help us clear the consignment box from the security company.please help me out as life has become unbearable for me and my daughter, we live outside our country and we have lost our home, business and investments,please i need your help to transfer my husband money to your country for proper investment project.Please try to consider my situation as a widow and come to our rescue; if you can be of assistance to me i am willing to offer you a percentage that you will not refuse from the total sum as compensation for your effort/input after the successful completion of the transaction. to commence, i will need you to send to me your telephone and fax numbers for further communication.Please do reply me back so that i can feed you with more information: Please i will be expecting your kind response to give you details.Sincerely yours,Mrs. Linda Henri.
Click to view scam #67926 - Sent on February 22, 2014, 11:35 am by lindapaulb2@yahoo.co.jp
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
Dear Sir,We are a trading company that deals in precious metal, our company specialized in trading in Gold Bars, Scrap Metals, Rough Diamond and Timbers. We are looking for  buyers  that can close deals earlier as our goal is to provide utmost satisfaction and deliver total trust to our clients through our professional team to enable them to confide in us. We are also available to sign a long term contract agreement with any interested buyer for an agreed time period supply. We supply directly to the buyers destination when the need arises and we are ready to work with any buyer or Agent interested etc. Best Regards,Mr. Roy Abbey Field.Best Point Consult Limited.Tell: +233248614359 No 17, Clinic Road, opposite Kwabeyah motor way, Domme. Accra-GhanaEmail: bestpointconsult@aol.co.uk Skype: bestpointconsult
Click to view scam #67924 - Sent on February 22, 2014, 11:18 am by bestpoint1965@gmail.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 #67923 - Sent on February 22, 2014, 10:53 am by barrsiterpaulokah@gmail.com
My name is Davinder Vijay Pradeeep, The financial controller at the RESERVE BANK OF INDIA (Headquarter) in New Delhi, INDIA, and I am getting in touch with you regarding a business deal worth $35,000,000.00 in my control which will be executed under a legitimate arrangement. Reply me immediately if interested!
Click to view scam #67921 - Sent on February 22, 2014, 10:43 am by T.J.Roberts@utas.edu.au
My name is Davinder Vijay Pradeeep, The financial controller at the RESERVE BANK OF INDIA (Headquarter) in New Delhi, INDIA, and I am getting in touch with you regarding a business deal worth $35,000,000.00 in my control which will be executed under a legitimate arrangement. Reply me immediately if interested!
Click to view scam #67922 - Sent on February 22, 2014, 10:41 am by T.J.Roberts@utas.edu.au
Salut mon correspondant Je suis éblouie et débordée de joie à vous écrire en ce jour,On m'appelle JULIE POWEL Canadienne de nationalité, j'ai 27 ans résidente actuellement au Royaume-Unis a londres pour une mission de service, je souhaiterais correspondre avec vous où que vous êtes et aussi avoir un lien d'amitié très sérieux donc voila un peu Merci et au plaisir de vous relire. Vous pouvez me contacter à cette adresse e-mail: Merci de me répondre à mon courriel privée: powel66@bk.ru Je vous embrasse très fort Merci de me répondre.
Click to view scam #67920 - Sent on February 22, 2014, 10:38 am by scuola.calvari@alice.it
Salut mon correspondant Je suis éblouie et débordée de joie à vous écrire en ce jour,On m'appelle JULIE POWEL Canadienne de nationalité, j'ai 27 ans résidente actuellement au Royaume-Unis a londres pour une mission de service, je souhaiterais correspondre avec vous où que vous êtes et aussi avoir un lien d'amitié très sérieux donc voila un peu Merci et au plaisir de vous relire. Vous pouvez me contacter à cette adresse e-mail: Merci de me répondre à mon courriel privée: powel66@bk.ru Je vous embrasse très fort Merci de me répondre.
Click to view scam #67919 - Sent on February 22, 2014, 10:38 am by scuola.calvari@alice.it
Salut mon correspondant Je suis éblouie et débordée de joie à vous écrire en ce jour,On m'appelle JULIE POWEL Canadienne de nationalité, j'ai 27 ans résidente actuellement au Royaume-Unis a londres pour une mission de service, je souhaiterais correspondre avec vous où que vous êtes et aussi avoir un lien d'amitié très sérieux donc voila un peu Merci et au plaisir de vous relire. Vous pouvez me contacter à cette adresse e-mail: Merci de me répondre à mon courriel privée: powel66@bk.ru Je vous embrasse très fort Merci de me répondre.
Click to view scam #67918 - Sent on February 22, 2014, 10:28 am by scuola.calvari@alice.it
Good day, I am Nikolay Sintsov, personal assistant to Mikhail Khodorkovsky, once rated as the richest man in Russia and owner of YUKOS OIL (Russian largest oil company),chairman CEO: Menatep SBP Bank (a well reputable financial institution with its branches all over the world). SOURCE OF FUNDS: I have a profiling amount in an excess of US$40.5M, which I seek you to accommodate for me. You will be rewarded with 40% of the total sum for your partnership. Can you handle this? As his personal assistant, I was authorized to transfer money of an American oil merchant for his last oil deal with my boss Mikhail Khodorkovsky. The funds have since left the shores of America to a European private financial institution where the final crediting is to be carried out. While I was on the process, my boss got arrested for his involvement in politics by financing the leading and opposing political parties (the Union of Right Forces, led by Boris Nemtsov, and Yabloko, a liberal/social democratic party led by Gregor Yavlinsky), which posed as a threat to President Vladimir Putin's second Tenure as Russian president. Since then, I have placed on hold all transactions concerning this amount. You can catch more of the story on this website: http://www.yukos.com http://news.ft.com/cms/4bb9612a-d254-11d8-b661-00000e2511c8.html http://www.hoovers.com/yukos/--ID__53700--/free-co-factsheet.xhtml http://newsfromrussia.com/main/2003/11/13/51215.html YOUR ROLE: All I need from you is to stand as the beneficiary of the above mentioned sum and I will re-profile the funds with your data, which will enable the financial firm transfer the sum to you. I have decided to use this sum to relocate to the American continent and never to be connected to any of Mikhail Khodorkovsky conglomerates, presently I am in London, for a hide out, The transaction has to be concluded as soon and as I confirm your readiness to proceed with me, I will provide you with details. Reply to my private email:(n.sintsov@yandex.com) Thank you very much. Regards, Nikolay Sintsov
Click to view scam #67917 - Sent on February 22, 2014, 10:22 am by nikolaysintsov1@aol.fr
We the management of TNT Courier Service here in India hereby uses This medium to notify you that your parcel is still in our possession, this parcel contained an International bank ATM card worth the sum of $3.500,000.00USD (three million Five Hundred Thousand United State Dollars only) and it is ready for delivery to your door step. Meanwhile, before the delivery or shipment will take place, you are advice to RECONFIRM to us the following data mention below: 1.Your Name:........ 2.Full Address:.............. 3.Age:............. 4.Sex:............... 5.Telephone:......... The above requested information will enable us deliver your parcel correctly without any mistakes on delivery of your parcel. NOTE : No charges should be made before delivery except the stamp duty fee which is just $109usd. Delivery would be made to your door step as soon as we receive your payment, no problem about the delivery fee because the company has paid for the delivery fee. Furthermore, you might be asking yourself how come this parcel, Anyway this parcel was brought to our office to be delivered to you by lottery officials. Note: This fee is not for delivery but for the stamp duty, this company has spent out of its income in the process by recovery back your parcel? so dear customer we once again appreciate your patronage in our favor. Without hesitations you are to pay for just the balance left of $109 by your sender before it accumulate a demur- rage after one week only, as you know your parcel is not just an ordinary parcel but with a vital document and we think you understand what we mean by accumulating a demur-rage. Yours Faithfully Mr. Ral Kumar +91 9716940876
Click to view scam #67916 - Sent on February 22, 2014, 10:18 am by moneygra.ofice@gmail.com
GRANDE TOMBOLA HEINEKEN BEER WEB 1759 - 2013, PLUS DE 250 ANS D'EXISTENCE DE LA COMPAGNIE HEINEKEN BEER ? HEINEKEN Heinekein est une marque de bière ainsi qu'une brasserie irlandaise qui dispose d'une forte identité publicita! ire en Irlande, au Royaume-Uni, aux USA, au Canada et plus récemment en Afrique. Sur le marché des bières en Afrique, la marque Heinekein est dominante avec 50 % de parts de marché depuis 2000. La Heinekein, s'exporte aux quatre coins du globe. Ainsi, la marque Heinekein est désormais associée aux valeurs de force, de patience et de bon vivre. Dans le souci unique de faire découvrir et promouvoir son expansion à travers le monde entier depuis sa 250ème Anniversaire, la HEINEKEN BEER ? HEINEKEN organise une tombola pour vous chers internautes. A cet effet, nous avons le plaisir de vous annoncer que vous êtes l'heureux gagnant d'un prix forfaitaire d'une somme de (80.000 Euros) à la PROMOTION HEINEKEN portant votre adresse émail basé sur l'exercice de la sélection aléatoire des sites web, vous aviez été choisis au hasard parmi plus de 100.000 sites Internet. En outre il faudra confirmer votre identité complète et réclamer votre gain auprès de l'huissier de justice chargé de l'homologation du tirage et de la rem! ise du prix, Maître BOUDREAU Charles en lui envoyant vos informations à l'adresse Émail: cabinetmaitreboudreaucharles@outlook.fr INFORMATIONS PERSONNELLES A ENVOYER A L'ADRESSE ÉMAIL DU CABINET NOM : ??????????????????????........ .................... PRÉNOMS : ????????????????????.......... ................... SEXE: ?????????? AGE: ????????...................... ....... PROFESSION: .............................. ÉTAT CIVIL: ??????????????????............ .................... PAYS : ???????????? VILLE: ?????......................... ...... ADRESSE COMPLÈTE / E-MAIL: .............................. .............................. .. N° DE TÉLÉPHONE (Inclure le code du pays) : ????.......................... .... N° DE QUALIFICATION: .............................. .............................. ......... .... Et aussi, il faudrait vous noter que votre Numéro de Qualification est le (250 - 830803, E ? 013 - 54) et peut être demandé dans les échanges de correspondance a effectué avec notre Compagnie HEINEKEN et le Cabinet jusqu'au retrait de votre gain. NB: Date limite d?envois de votre demande de revendication du prix est d'une semaine. BONNE RÉCEPTION.
Click to view scam #67913 - Sent on February 22, 2014, 9:53 am by Heinekein@Heinekein.fr
GRANDE TOMBOLA HEINEKEN BEER WEB 1759 - 2013, PLUS DE 250 ANS D'EXISTENCE DE LA COMPAGNIE HEINEKEN BEER ? HEINEKEN Heinekein est une marque de bière ainsi qu'une brasserie irlandaise qui dispose d'une forte identité publicita! ire en Irlande, au Royaume-Uni, aux USA, au Canada et plus récemment en Afrique. Sur le marché des bières en Afrique, la marque Heinekein est dominante avec 50 % de parts de marché depuis 2000. La Heinekein, s'exporte aux quatre coins du globe. Ainsi, la marque Heinekein est désormais associée aux valeurs de force, de patience et de bon vivre. Dans le souci unique de faire découvrir et promouvoir son expansion à travers le monde entier depuis sa 250ème Anniversaire, la HEINEKEN BEER ? HEINEKEN organise une tombola pour vous chers internautes. A cet effet, nous avons le plaisir de vous annoncer que vous êtes l'heureux gagnant d'un prix forfaitaire d'une somme de (80.000 Euros) à la PROMOTION HEINEKEN portant votre adresse émail basé sur l'exercice de la sélection aléatoire des sites web, vous aviez été choisis au hasard parmi plus de 100.000 sites Internet. En outre il faudra confirmer votre identité complète et réclamer votre gain auprès de l'huissier de justice chargé de l'homologation du tirage et de la rem! ise du prix, Maître BOUDREAU Charles en lui envoyant vos informations à l'adresse Émail: cabinetmaitreboudreaucharles@outlook.fr INFORMATIONS PERSONNELLES A ENVOYER A L'ADRESSE ÉMAIL DU CABINET NOM : ??????????????????????........ .................... PRÉNOMS : ????????????????????.......... ................... SEXE: ?????????? AGE: ????????...................... ....... PROFESSION: .............................. ÉTAT CIVIL: ??????????????????............ .................... PAYS : ???????????? VILLE: ?????......................... ...... ADRESSE COMPLÈTE / E-MAIL: .............................. .............................. .. N° DE TÉLÉPHONE (Inclure le code du pays) : ????.......................... .... N° DE QUALIFICATION: .............................. .............................. ......... .... Et aussi, il faudrait vous noter que votre Numéro de Qualification est le (250 - 830803, E ? 013 - 54) et peut être demandé dans les échanges de correspondance a effectué avec notre Compagnie HEINEKEN et le Cabinet jusqu'au retrait de votre gain. NB: Date limite d?envois de votre demande de revendication du prix est d'une semaine. BONNE RÉCEPTION.
Click to view scam #67914 - Sent on February 22, 2014, 9:53 am by Heinekein@Heinekein.fr
THE UNITED NATIONS ORGANIZATIONLAGOS / NIGERIA. UNITED NATION PAYMENT APPROVALOFFICE Special Duties/Logistics DepartmentFOREIGN.                   Payment Release Instruction. Attention: Beneficiary,The Deputy Director Of Finance, Foreign Payment Approval Dept. Of West African Monetary Control Board (Wamcb).The Accounts Department with the Bank Of Africa is waiting to hear good news from you again,I am waiting to Read from You Urgently through the Electronic Mail Address As soon As Possible.Yours in Service.Mr. Richard Coleman,The Paymaster General International credit Settlement and Directorate of International Payment.Telephone No: +234-8025078474
Click to view scam #67912 - Sent on February 22, 2014, 9:53 am by richardrichard1974@hotmail.com
Hello dear,my name is Dave Brown,I got your email here while going through the internet and decided to write you.Please can we be good friends and have good relationship. Hope to hear back from you soon.cheers
Click to view scam #67911 - Sent on February 22, 2014, 9:39 am by browndave394@yahoo.com
ATTN: SIR/MADAM. CAN I ENTRUST THIS CONSIGNMENT WITH YOU? TREAT AS URGENT.I am Neil Algerin, a US Customs officer presently working as the Assistant Director at the Inspection Unit of Los Angeles International Airport  LAX  USA. During our recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment left by a diplomat from London who was supposed to deliver these packages to you but failed to provide necessary clearances needed by the US Customs and when scanned recently, it revealed an undisclosed sum of money in one Metal Trunk Box weighing approximately 25kg . The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as ?MONEY? rather it was declared as personal effect to avoid diversion by the Shipping Agent and also the inability of the diplomat to pay for the United States Non Inspection Charges.On my assumption, the box will contain more than  to  $8.5 Million USD and the consignment is still left at our Storage House here at the Los Angeles Into Airport till date which was delivered through a registered shipping Diplomatic Company Courier Dispatch Service. Approximately, the details of the consignment includes your name, your email address and the official document from the shipping Company and are all tagged on the Metal Trunk box.However, to enable me confirm if you are the actual recipient of this consignment, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city and other details. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my "SECURED" email address which is neil.algerin@pisem.net for quick processing and response. Once I confirm you as the actual recipient of the trunk boxes, I can get everything concluded within 3-6 working days upon your acceptance and proceed to your address for delivery.Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned shipment is because since the consignment has not yet been returned to the United states Treasury Department after being abandoned by the shipper/Delivery officer after being discovered of his many attempt to suddenly change the movement of the Consignment, so immediately the confirmation is made by me, I shall secretly make arrange for the box to be moved out of this Airport to your address/ location. Once we are through with this process, I will deploy the services of a secured shipping Company to provide the security it needs to your doorstep. Or I can bring it by myself to avoid any more trouble.Below is my direct telephone number as I wait to hear from you urgently.Wishing you a prosperous 2014.Neil Algerin, Supervisor in Deferred Inspection OfficeLos Angeles, CA90045, United States  LAXPrivate Email: neil.algerin@pisem.net ??
Click to view scam #67910 - Sent on February 22, 2014, 9:14 am by sqalle@012.net.il
 Asalamualaikum Dear, freind My name is Mr Osman Salah,  and i head a deposit Security Company. I hope i can trust you in what am about to disclose to you.I discovered an over-due and unclaimed consignment containing the sum of $15 Million Dollars and it was deposited as family Treasury and valuables by the Late Libyan President Muammar Gaddafi who was confirmed killed recently. After careful investigations i found out that there is no next of kin on his files and with my position in the company i am the only one aware of this situation and that the consignment contains money. Now what i want you to do is to receive the consignment as the beneficiary and i will provide all necessary documents to legitimize the claim in your name. I will arrange with a courier company that will deliver the consignment to you as a left over luggage by a D.F.I.P (Diplomatic Free Inspection Procedure) means of shipment,in which they will not have to know the contents of the consignment because the will be delivering it as a non-inspection consignment. or i can send you the funds by bank to bank wire transfer in which you will be receiving the funds as the beneficiary. I am willing to share with you at the ratio of 60/40 and i will want you to send my own share to an account abroad which i will be providing to you.I will handle all expenses of moving the consignment from Burkina Faso until it gets to your country. Then you will be contacted by the diplomatic agent assigned to make the delivery to you when he arrives in your country with the consignment, all you have to do is to pay for the clearing charges over there and receive the consignment.And if you prefer to receive the funds by bank to bank wire transfer,you will have to handle all the transfer requirements until it hits your account. Get back to me to if you are in agreement to all i have said, and reconfirm to me your Telephone Number, Full Name, Home, Address, Age, Occupation, so i can effect the change of ownership of the consignment into your name and i will send you a copy of the change of ownership, which you will be using to claim the consignment when it arrives at your location as the rightful legal recipient.For security reasons you have to keep this as a secret until you receive the funds safely.Get back to me for more details. Bye for now and hope to hear from you soon again.   Mr Osman Salah,, Deposit Department Manager, Global Security Company Ltd. Burkina Fas
Click to view scam #67909 - Sent on February 22, 2014, 9:07 am by salaho1@aol.fr
The Camelot Group,operators of The National Lottery. NOTICE OF ACKNOWLEDGMENT!!! The United Kingdom National Lottery wishes to inform you that the results of the E-mail address ballot lottery international program by Great Britain held on the 21th of February 2014 is out.Your email account have been picked as a winner of a lump sum pay out of Eight hundred and ninety-one thousand,nine hundred and thirty-four Great Britain pounds (£891,934.00 pounds sterling) credited to file REF NO. REF:UKL/74-A0802742007. This is from total prize money of GBP 4,459,670.00 shared among the FIVE(5)international winners in this category.You are to contact our claims agent for validation: Mr Dennis Luis Email: dennisluis448@yahoo.com Yours Sincerely, Mrs. Dianne Thompson Online Coordinator, CAMELOT GROUP,Operator of The National Lottery. --- This email is free from viruses and malware because avast! Antivirus protection is active. http://www.avast.com
Click to view scam #67908 - Sent on February 22, 2014, 8:55 am by hwkuo@thu.edu.tw
Dear Sir/Madam, This is to inform you that your email address has won a prize money of Five Hundred Thousand Great Britain Pounds (500,000.00 GB Pounds) for the 2014 International E-mail Draw which is Organized by Diamond Company UK. Diamond Company collects all the email addresses of the people that are active online, among the millions that subscribed and few from other e-mail providers. Six people are selected and you are one of the Selected Winners. SEND YOUR DETAILS TO MR. DANIEL ERIC E-MAIL: hdcuk@dgoh.org DIRECT LINE: +447031863868 Name.............. Your Country......... Occupation........ Age................ Your Marital Status.......... Mobile Numbers°................. Your Sex........... Reference Number: HDC-UK/9170X43/14 For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this program Yours in service, Mrs.Lucy Peter.
Click to view scam #67907 - Sent on February 22, 2014, 8:12 am by marketing@erpip.com
ECOBANK INTL PLC. WORLD BANK/UNITED NATIONS ASSISTED PROGRAMME SCAM COMPENSATION OFFICE DEPARTMENT 2014 SCAM VICTIMS COMPENSATIONS PAYMENTS. YOUR REF/PAYMENTS CODE: ECB/06654 FOR $500,000 USD ONLY. Dear Scam Victim, This is to bring to your notice that our bank (ECOBANK INTL. PLC) is delegated by the WORLD BANK/UNITED NATIONS to pay victims of scam $500,000 (Five Hundred Thousand Dollars Only). You are listed/approved for this payment as one of the scammed victims to be paid this amount. The payments are to be remitted by ECOBANK INTL PLC as corresponding paying bank under funding assistance by The WORLD BANK. Benefactor of this compensation award will have to be first cleared by ECOBANK INTL PLC and confirmed as a victim from Scam before scam payment can be effected. We shall feed you with further modalities as soon as we get response from you. You are to send the following informations to your remittance officer for further verifications. YOUR FULL NAMES.___________________________ ADDRESS.___________________________ PHONE NUMBER.__________________ AMOUNT DEFRAUDED.________________ AGE.___________ OCCUPATION._____________________ COUNTRY.________________________ Send a copy of your response via email or call your remittance officer quoting your PAYMENT CODE NUMBER(ECB/06654). =========================================================NAME: MR.CLEMENT SYLVANIUS SCAMMED VICTIM/REF/PAYMENTS CODE: ECB/06654 $500,000 USD. Telephone : +2348072067547 Email: ecobankplc_nig011@yahoo.co.jp ========================================================= Yours Faithfully, Secretary-General United Nation BAN KI MOON http://www.un.org/sg
Click to view scam #67906 - Sent on February 22, 2014, 7:40 am by rekiretki@pp.inet.fi
THE RESERVE BANK OF INDIA ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG, JANPATH, NEW DELHI, H.O. 110001, NEW DELHI. http://www.notifics.rbi.org.in Our ref: RBI/0A2/8138061/14 File: ADF-075/VS04/14. Payment Amount: $1000,000.00 USD. 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 13th of JANUARY 2014 The Reserve Bank of India new (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,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 ($1000,000.00 USD ) will be release to you in your name, as it was committed by (RBI) Governor that Beneficiary will have to pay crediting fees only. You are therefore required to pay (Rs 11,500) only in cash deposit to credit your account immediately making a decline for 2 working days after date of receiving this mail. Also reconfirm your details for crediting by filling the form below and send it immediately to our Email: rbi_foreignexchange@yahoo.in for verification and for prompt collection of your fund. Fill The Form Below: 1. Full Names : 2. Residential Address : 3. Mobile Number 4. Fax Number : 5. Occupation : 7. Sex : 8. Age : 9. Nationality : 10. Country : 11. Marital Status : 12. E-mail id : 13. Bank Name : 14. Account Number : 15. Account Holders Name: 16. Bank Branch: RESERVE BANK OF INDIA (CENTRAL BANK). CONTACT TRANSFER DEPARTMENT EMAIL: rbi_foreignexchange@yahoo.in Claim Your ($100,000,000.00) 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!!! You are to keep all information away from the general public for security reasons. RESERVE BANK OF INDIA GOVERNOR.Accept my hearty congratulation again! Your¡¦s faithfully, DR RAGHURAM RAJAN. --==Mailed via NCNU E-Mail==-- ½?L­«´¼¼z°]²£Åv.
Click to view scam #67905 - Sent on February 22, 2014, 7:25 am by hdcheng@ncnu.edu.tw
THE RESERVE BANK OF INDIA ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG, JANPATH, NEW DELHI, H.O. 110001, NEW DELHI. http://www.notifics.rbi.org.in Our ref: RBI/0A2/8138061/14 File: ADF-075/VS04/14. Payment Amount: $1000,000.00 USD. 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 13th of JANUARY 2014 The Reserve Bank of India new (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,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 ($1000,000.00 USD ) will be release to you in your name, as it was committed by (RBI) Governor that Beneficiary will have to pay crediting fees only. You are therefore required to pay (Rs 11,500) only in cash deposit to credit your account immediately making a decline for 2 working days after date of receiving this mail. Also reconfirm your details for crediting by filling the form below and send it immediately to our Email: rbi_foreignexchange@yahoo.in for verification and for prompt collection of your fund. Fill The Form Below: 1. Full Names : 2. Residential Address : 3. Mobile Number 4. Fax Number : 5. Occupation : 7. Sex : 8. Age : 9. Nationality : 10. Country : 11. Marital Status : 12. E-mail id : 13. Bank Name : 14. Account Number : 15. Account Holders Name: 16. Bank Branch: RESERVE BANK OF INDIA (CENTRAL BANK). CONTACT TRANSFER DEPARTMENT EMAIL: rbi_foreignexchange@yahoo.in Claim Your ($100,000,000.00) 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!!! You are to keep all information away from the general public for security reasons. RESERVE BANK OF INDIA GOVERNOR.Accept my hearty congratulation again! Your¡¦s faithfully, DR RAGHURAM RAJAN. --==Mailed via NCNU E-Mail==-- ½?L­«´¼¼z°]²£Åv.
Click to view scam #67904 - Sent on February 22, 2014, 7:25 am by hdcheng@ncnu.edu.tw
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. 1 mois gratuitFrais de dossier offert Votre complémentaire santé au meilleur prix à partir de 14,95 € Des remboursements jusqu'à 400%en optique et 250% en dentaire. Un Interlocuteur toujours disponible en agence ou à distance. Pas d'avance de frais grâce au tierspayant gratuit. Economisez jusqu'à 300€ / an survotre budget santé. J'en profite ! 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 #67903 - Sent on February 22, 2014, 6:57 am by contact@r.domosource.com
Assalamu alaykumGreetings to you and your family in good faith.I want you to read this letter very carefully because I know you will be surprise on receiving my letter but as a servant of the living Allah you should known that our ways is not his ways he work in many ways and all things work out for good to those that believe in him.I am Mrs. Salafi Bintou Khan from London (United Kingdom) I am married to Mr. Tijani A. Khan before he died from heat attack that last for only 1 day.My late husband was very wealthy business man and after his death, I inherited all his business and wealth. Recently, my doctor made it clear to me that I can not live for more than one month due to my cancer sickness, so now I decided to share part of our wealth, to contribute to the development of orphanages in AFRICA, ASIA, AMERICA and EUROPE for almighty Allah to have mercy upon my soul and my husband soul whenever it may occur. I chose you, after visiting the site directory and I prayed about it before I decided to donate part of the funds through you to help the less privileged and improvement of our good Muslim, I am willing to donate the sum of $ 750,000 (Seven Hundred and Fifty Thousand United State dollars) I want this fund to be used in Muslim Activities like, Orphanages, Islamic schools, and Mosque for propagating the word of Allah and to endeavour that the house of Allah is maintained. Al-Ma'un 107:1. (PBUH) Saids in Holy Qur'an(Fathalika allathee yaduAAAAu alyateema).The Qur'an made us to understand that "Blessed is the hand that gives". I took this decision because I discovered that wealth without charity is vanity.Al-'Asr 103:2.(PBUH) (Save those who believe and do good works, and exhort one another to truth and exhort one another to endurance)Please I want you to know that the fund is lying in a bank here in London, United Kingdom, Once I hear from you, I will write a cheque on your name to enable you cash the fund in any bank of your choice in your country.I sincerely I pray that this fund when it is in your possession that you will use it for the purpose as I said because I came to discover that the acquisition of wealth without charity is vanity. If you are willing to help me handle this project kindly send to me with the below information, as listed below for I officially write a cheque on your name.Your full nameYour AddressYour occupationYour CountryAs soon as I receive this information from you I shall instruct my bank to issue you the fund on a cheque to enable you cash the fund in any bank of your choice in your country for the expansion of our good Muslim. Al-Ahzab 33:21.(PBUH) (And when the true believers saw the clans, they said: This is that which Allah and his messenger promised us. Allah and his messenger are true. it did but confirm them in their faith and resignationI am willing to offer you 35% of the total fund for your kind assistant in this project for the improvement of our good Muslim, the rest of the fund should be use as I instructed on this message.May Allah (SWT) bless you as you do your workPlease if you can not be able to handle this project kindly let me know urgently to enable me look for some one else that can handle this project immediately because I can not figure what to happen to me for the next minutes and it is not good to abandon this fund in the bank while there are many children suffering, homeless children are uncountable.I await your urgent reply soon.Yours Islamic Sister. Mrs. Salafi Bintou Khan
Click to view scam #67902 - Sent on February 22, 2014, 6:49 am by sbintoukhan@bol.com.br
Assalamu alaykumGreetings to you and your family in good faith.I want you to read this letter very carefully because I know you will be surprise on receiving my letter but as a servant of the living Allah you should known that our ways is not his ways he work in many ways and all things work out for good to those that believe in him.I am Mrs. Salafi Bintou Khan from London (United Kingdom) I am married to Mr. Tijani A. Khan before he died from heat attack that last for only 1 day.My late husband was very wealthy business man and after his death, I inherited all his business and wealth. Recently, my doctor made it clear to me that I can not live for more than one month due to my cancer sickness, so now I decided to share part of our wealth, to contribute to the development of orphanages in AFRICA, ASIA, AMERICA and EUROPE for almighty Allah to have mercy upon my soul and my husband soul whenever it may occur. I chose you, after visiting the site directory and I prayed about it before I decided to donate part of the funds through you to help the less privileged and improvement of our good Muslim, I am willing to donate the sum of $ 750,000 (Seven Hundred and Fifty Thousand United State dollars) I want this fund to be used in Muslim Activities like, Orphanages, Islamic schools, and Mosque for propagating the word of Allah and to endeavour that the house of Allah is maintained. Al-Ma'un 107:1. (PBUH) Saids in Holy Qur'an(Fathalika allathee yaduAAAAu alyateema).The Qur'an made us to understand that "Blessed is the hand that gives". I took this decision because I discovered that wealth without charity is vanity.Al-'Asr 103:2.(PBUH) (Save those who believe and do good works, and exhort one another to truth and exhort one another to endurance)Please I want you to know that the fund is lying in a bank here in London, United Kingdom, Once I hear from you, I will write a cheque on your name to enable you cash the fund in any bank of your choice in your country.I sincerely I pray that this fund when it is in your possession that you will use it for the purpose as I said because I came to discover that the acquisition of wealth without charity is vanity. If you are willing to help me handle this project kindly send to me with the below information, as listed below for I officially write a cheque on your name.Your full nameYour AddressYour occupationYour CountryAs soon as I receive this information from you I shall instruct my bank to issue you the fund on a cheque to enable you cash the fund in any bank of your choice in your country for the expansion of our good Muslim. Al-Ahzab 33:21.(PBUH) (And when the true believers saw the clans, they said: This is that which Allah and his messenger promised us. Allah and his messenger are true. it did but confirm them in their faith and resignationI am willing to offer you 35% of the total fund for your kind assistant in this project for the improvement of our good Muslim, the rest of the fund should be use as I instructed on this message.May Allah (SWT) bless you as you do your workPlease if you can not be able to handle this project kindly let me know urgently to enable me look for some one else that can handle this project immediately because I can not figure what to happen to me for the next minutes and it is not good to abandon this fund in the bank while there are many children suffering, homeless children are uncountable.I await your urgent reply soon.Yours Islamic Sister. Mrs. Salafi Bintou Khan
Click to view scam #67901 - Sent on February 22, 2014, 6:42 am by sbintoukhan@bol.com.br
                                                                         TOP-SECRET                                                      RE-REMITTANCE OF USD$15 MILLION                                                                                                          Dear Friend, i am MR.MOHAMED BONGO ,from Burkina faso in West Africa.I got your e-mail contacts from computerised datas after my extensive search via the website for a God-fearing and trust-worthy person to bestow this transaction which is the only hope of our survival into his or her hands.When i got your address,I prayed and meditated fervently over it and i commited it into the hands of God, that you should be the rightful person to help us out before I made up my decision to contact you.I am The Manager of Auditing Department of Our Bank ,Ouagadougou Burkina Faso. In my department we discovered an abandoned usd$15M( fifteen Million United States Dollars). In an account that belongs to this our foreign customer who died along with his wife and and children in the plane crash.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 the next of  kin or relation to the deceased, as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died alongside with him in the plane crash leaving nobody behind for the claim.It is therefore upon this discovery that I decided to make this business proposals to you and release the money to you as next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it because I don't want this money to go into the bank treasury as unclaimed Bill.I will give you more details on your reply of this mail Waiting to hear from you MR.MOHAMED BONGO
Click to view scam #67900 - Sent on February 22, 2014, 6:18 am by mohamed.bongo1@aol.fr
I have a story to share with you, Please reply.
Click to view scam #67899 - Sent on February 22, 2014, 6:09 am by frank.quekel@tele2.nl
¹ó¹«?¸ºÔðÈË(¾­Àí/²ÆÎñ£©ÄúºÃ!Î?«?°ìÕý¹??Îñ ±¾¹«?ÔÚ(¹ãÖÝ.¶«?.É?£.Õ?.º¼ÖÝ.ÏÃÃÅ.½­ËÕ. ÔÆÄÏ.¹óÖÝ.ÄÏÄþµ??ùÓ??«?)Òò½øÏî½?àÏÖÍê³?»ÁË ÿÔÂÏúÊ?î¶?¬ÿÔÂÓ?¿·?àÓàµÄÆÕ?·¢?¿?ÔÍâ´ú¿ª£¬ ´ú¿ª·¶?:ÉÌ???ÏúÊÛ?Î?»õÎïÏúÊÛ?Î?¹ã¸æ?Îñ¡¢ ¹ú¼?õÔ?úÀí?Î?½¨Öþ°²??Îñµ??÷Ö?þÎñ??Î?¡£ ±¾¹«?ÊÕ??ÂÊÓ?Ý0.2%¡«1%?¼?º£¹ØÔö??Ó?Ý5%µã Ïê??Â?´Õ?ª?½ð¶î´ó???¡£ ¹ó¹«?Ê?½Ñé?ûÓÐÎÊÌâºóÔ?¶¿?[ÈçÓ?òÈÅÇë??â] ÄúºÃ:ÇëÎÊÐè?´ú¿ªÕý¹æ?ÎñÂ𣿠?? ? ÈË:?ÃÎÕä ???µ?:13543321086 QQ£º279~222~163
Click to view scam #67898 - Sent on February 22, 2014, 5:37 am by rtyrdudthfffxddh@126.com
Hello, my name is Engr. Robert Rahman, I am sorry to invade into your privacy because I was surfing on the internet and through a business directory I got you email ID... How are you doing over there? are your really from Asia? are you a female? I would love to be your friend and get to know more about you... My late father is from Asia and I would love to come to Asia on my vacation and learn their culture and ways of living... I hope to receive a positive response from you. Cheers and have a lovely day. Engr. Robert Rahman.
Click to view scam #67897 - Sent on February 22, 2014, 4:22 am by Engr.Robert@Chevronoil.com
I am a private investor i give out secured guarantee loans to Business Men and women who are into Business transaction,automobile purchase, house purchase loan and other personal loans E.T.C. we give out long term loan for five to fifty years maximum with 2% interest rate. In this you can as well tell us the amount you need so that will can send you the terms and condition that is if you are really interested in getting a loan from us, Loans are given out in Euros, pounds and United States Dollar the maximum I give is $500,000,000 USD and the minimum $5,000 USD. I also render Collateral And Non- Collateral Loans For Your Business Start up. If interested contact us Now :@ gurantytrustfunds@gmail.com am giving you 100% Guaranty. $5,000.00 USD to the maximum of $500,000,000.00 USD. Our loans are well insured for maximum security is our priority. * Are you financially Squeezed? * Do you seek funds to pay off credits and debts * Do you seek finance to set up your own business? * Are you in need of private or business loans for various purposes? * Do you seek loans to carry out large projects * Do you seek funding for various other processes? Also you are require to fill the loan application form below if you are interested in getting a loan online today. {BORROWER'S DATA INFORMATION}: Loan Amount Needed;............................ Loan Amount Needed In Words.................... Full Names;.................................Country...................................... Zip/Postal Code:.............................. Valid Cell Phone Number;......................Address........................................ Purpose Of Loan;.............................. Address........................................ Occupation:................................... Gender: Male Or Female;....................... Nationality................................... Loan Duration...........................State.........................................City...........................................Age....................................... I will be waiting to hear from you soon, BEST REGARDS, CEO/SMITH Elvis Email: gurantytrustfunds@gmail.com
Click to view scam #67896 - Sent on February 22, 2014, 3:52 am by gurantytrustfunds@gmail.com
This is very urgent from Western Union, our Operation manager has sent your FIst payment of $5000.00 out of your compensation total amount of $1.5million dollar and we needed this from you to complete the transfer, Reconfirm 1. Full Name ______ 2. Country/Address ______ 3. Phone/fax number ______ 4. Age/Sex _______ 5. Occupation ______ 6. Attach your ID _____ Noted That Only Fee Request from You Is for Reactivate transfer Files Of $67 only. Contact Mr.mark william Tel: (+229)68650389 Email: (wumt.westernunion@mail333.com) Thank you,
Click to view scam #67895 - Sent on February 22, 2014, 2:37 am by rmuller13@yahoo.com
-- Dear Colleague,The International Organization For Human Right (IOHR) is delighted to invite you to participate in our forth-coming International Conference on (Child Abuse, HIV/AIDS, Racism And Human Trafficking). These event will begins from (April 15th-18th 2014) in California, United States and (April 22nd-25th 2014) in Dakar-Senegal. I am honored to invite you to attend this events as my guest.For more details and registration requirement, kindly contact the secretariat office via:[secretary.usa@qq.com]. You should also inform the secretariat Office that you were invited to participate by (Ms.stephanie jones) a staff member of the International Organization For Human Right (IOHR).Note that the Organizing Committee and Our donor sponsors will take the full responsibility of all registered participants Visa processing for the United States & Senegal respectively. That will include your Round trip air tickets to both events. While delegates will only be responsible for his/her own hotel accommodation in Dakar-Senegal were the second phase of the event will be held. I do hope you can make time in your busy schedule to attend these conference and share your ideas on the above conference topics.For more information and any further clarification concerning this event, do not hesitate to contact me through my personal e-mail: (stephaniejones814@yahoo.com).Thanks for your kind co-operation.Ms. stephanie jones.International Organization For Human Right (IOHR).Los angeles, californiaUnited States of America.
Click to view scam #67894 - Sent on February 22, 2014, 1:58 am by z_benadla@mail.univ-tlemcen.dz
PayPal This is an automated email, please do not reply Dear User You Must Confirm Your Information! Please click on the following link to Confirm It: Clik here to Confirm Your Account Information. You Must Confirm Your Information To Save It . Thanks You For Helping, The Team Need Assistance? We're happy to help by phone at 1-518-741-2708, Monday to Friday 9:00am to 5:00 pm EST, or by email Copyright 2014. All rights reserved. Email ID: 18460
Click to view scam #67893 - Sent on February 22, 2014, 12:03 am by admin@Apple.com
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Click to view scam #67892 - Sent on February 21, 2014, 11:37 pm by zarabarbara4016733@ovi.com
¯uªº¤?lÃz¤F!! ºô¸ô·~ª?ñ³?N §ë¤J¶W¹L¥«­È22¸Uªº¼ú«~¼sÁ?ô¤??[¯S®í¿ï¬ü¬¡°Ê ±q¨?S¿ï¹L³oº?DÃD§a~²z·Q¶??÷¥ý¥Í~¿ï¬ü¬¡°Ê ¤??¤²z·Qªº¶??÷¥ý¥?O? ªdª¬? ¥­·?»¿¼? ¤pÁû²?¬? ¨ì·~ªÌÁ|¿?¬¡°?x­¶¿ï¥X²z·Q¶??÷¥ý¥?N¦³¾÷·|Àò±oªF¨??^¾÷²¼~HTC´¼¼z¤â¾÷  
Click to view scam #67891 - Sent on February 21, 2014, 10:17 pm by arionkarena3230092@ovi.com
In Loving momery of Nelson Mandela who before he passed away instructed the Nelson Mandela Foundation to give out 20,000.000 Million US Dollars out to 10 Unknown individual around the world and not just South Africa, luckily you have been chosen to claim the sum of 2,000,000 Million Dollars. First i have to congratulate you for being amongst the 10 lucky once, also you should not use this money on drugs or bad means it should be used for your family and your community.You are to contact us back for further information on how you would claim your donation, and also our great Legend has been put to rest on the 15th Dec 2013 your respect to him would be appreciated and also get back to us with your information listed below for claim of donation. Full Name: Contact Address: Tel: Fax: Country: Sex: Age: Mr Sello Moloko chairman Nelson Mandela Foundation sustainability committee
Click to view scam #67890 - Sent on February 21, 2014, 10:04 pm by mkarim@stats.gov.my
Mr. Martins Jubril Executive Director,Projects 49 Moscow Road Port Harcourt River State Nigeria. THIS REQUEST IS URGENT: I am Mr. Martins Jubril,an Executive Director, Projects with the Nigeria National Petroleum Corporation (N.N.P.C). I came to know of you in my search for a reliable and reputable person to handle a very confidential transaction, which involves the transfer of a huge sum of money to your Bank account. Before I continue, I want to make you understant one thing: THIS IS NOT A SCAM. If you are conversant with media about what has been going in the petroleum sector of the Nigeria, you will understand what I am talking about. There were series of contracts executed by a consortium of Multinationals in the oil industry in favor of the (N.N.P.C) among which were; 1) The expansion of Pipeline network within Nigeria for crude oil and downstream products distribution and subsequent evacuation - US$2 Billion. 2) Contract for Turn Around Maintenance (TAM) of various Refineries in the country US$1.6BILLION. 3) The construction of Storage Tanks for Petroleum Product (Depots). The original value of these contracts were deliberately over invoiced in the sum of US$50 Million United States Dollars which recently was approved and now ready to be transferred. However the companies that actually executed the aforementioned contract have been fully paid and the projects officially commissioned. I am writing you so that you will assist me with a foreign bank account where we can pay the money. I have prepared every necessary documentation that will assist you or your company as a sub-contractor who execute the contract with our ministry. The money will be released to your account within short period of days after I have filed in all your information's, which you will provide. This is the best time to claim this funds as the president is getting ready for the next election, he wants to pay off all outstanding debt so as to be in cordial relationship with all contractors and civil servants, so let us make use of this opportunity. I want you to acknowledge the receipt of this e-mail as soon as possible via my contacts above with the following information: (1) YOUR REAL NAME.................................... (2) HOME and OFFICE ADDRESS................................ (3) YOUR PHONE & FAX NUMBER................... (4) A COPY OF YOUR PASSPORT OR DRIVERS LICENSE........................................... (5) YOUR COMPANY NAME............................. I look forward to your quick reply so I can furnish you with more details of this deal. BEST REGARDS, Mr. Martins Jubril Executive Director,Projects --- This email is free from viruses and malware because avast! Antivirus protection is active. http://www.avast.com
Click to view scam #67889 - Sent on February 21, 2014, 9:42 pm by martinsj22222222@yahoo.co.jp
Dear Email Owner You are Receiving this message because, an error was encountered in your email account, discovered by our system administrator. Notification. This is a warning, you May not be able to send or receive mail until you update your account information with us, click on the link http://secure-data-page.webnode.com/ to prevent your account from deactivation. Thanks Web Admin v11.0.0 © 2001-2014 Alt-N Technologies
Click to view scam #67888 - Sent on February 21, 2014, 8:50 pm by noreply@web.com
HOW ARE GET YOUR CONTACT, FROM THE DESK OF MR.DAMANI SAWADOGO, MY PRIVET EMAIL ID ( mr.damanisawadogo@gmail.com ) I AM HAPPY TO KNOW YOU, BUT GOD KNOWS YOU BETTER AND HE KNOWS WHY HE HAS DIRECTED ME TO YOU AT THIS POINT, SO DO NOT BE AFRAID. I SAW YOUR E-MAIL CONTACT AT MINISTRIES OF COMMERCE AND FOREIGN TRADE DEPARTMENTS. I AM WRITING THIS MAIL TO YOU WITH HEAVY SORROW IN MY HEART, THIS MASSAGE MIGHTY COME TO YOU AS SURPRISE BUT I CHOSE TO REACH YOU THROUGH INTERNET BECAUSE IT STILL REMAINS THE FASTEST MEDIUM OF COMMUNICATION THROUGH THIS MEDIUM INTERNET HAS BEEN GREATLY ABUSED.PLEASE GIVE ME THIS LITTLE CHANCE TO EXPLAIN MYSELF TO YOU, DEAR I WANT YOU TO READ THIS LETTER VERY CAREFULLY AND I MUST APOLOGIZE FOR BRINGING THIS MESSAGE INTO YOUR MAIL BOX WITHOUT ANY FORMAL INTRODUCTION DUE TO THE URGENCY AND CONFIDENTIAL OF THIS ISSUE AND PLEASE I AM SORRY AND I WILL BE VERY GLAD IF YOU DO ASSIST ME TO RELOCATE THIS SUM OF (US$ 15.8 MILLION DOLLARS.) TO YOUR BANK ACCOUNT AND SOME OF 185 KILO OF GOLD TO YOUR COUNTRY FOR THE BENEFIT OF OUR BOTH FAMILIES. ONLY I CAN NOT OPERATE IT ALONE WITHOUT USING A FOREIGNER WHO WILL STAND AS A BENEFICIARY TO THIS MONEY AND 185 KILO OF GOLD 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 AND THIS 185 KILO OF GOLD 60/40 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 THIS MONEY AND THE GOLD UP INTO YOUR BANK ACCOUNT THERE IN YOUR COUNTRY. MY PRIVET EMAIL ID ( mr.damanisawadogo@gmail.com ) 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 AND BEST REGARDS, MR.DAMANI SAWADOGO
Click to view scam #67887 - Sent on February 21, 2014, 8:44 pm by damani_sawadogo@aol.fr
Salem, THIS is Mohamed Hassan, from ARABIAN TRADING SUPPLIES, Ltd. Based here in Riyadh, Saudi Arabia and with branches in UK, East Africa and South-America, under the licensing of (NAGHI GROUP OF COMPANIES) We are currently scouting for trading partners in your country. We are 100% interested in purchasing your products. Please, send us your full Product catalog, with clear photos,list of FOB prices in USD and delivery time. we want to buy and ship to Doha, Qatar. Waiting for your quick response. Best Regards Mr.Mohamed Hassan. (procurement Manager) P. O. Box 1449 Riyadh 11431 Saudi Arabia Tel. No.:(966-1) 477-315 Fax No. :(966-1) 477-007
Click to view scam #67886 - Sent on February 21, 2014, 8:32 pm by hansansales@gmail.com
Dear Supplier, I am Alice Tang, from Green Light Ventures Altervista, we found some encourage productsin your company and I'm contacting you to know how quality your productsis and i will want you to send me your MOQ and further information aboutyour company and please we are expected to receive your early feed backinformation's asap:Please do get back to us through our private email:report.department1974@gmail.com Best regardsName:Ms.Alice Tang,Company Name: Green Light Ventures AltervistaCountry/Territory: California 83093Address: 951 South Milpitas BlvdInquiry was: Manager directorPhone Number: (234) 5256525Country Origin: United State.
Click to view scam #67885 - Sent on February 21, 2014, 7:55 pm by lindakcham@gmail.com
Dear friend,My name is Barrister OWEN EBUBE a solicitor at law.I have an important  message for you concerning the  death of my late client that have the same name with you, who was my client a national of your country, and his fund  valued at US$4.8million, dollars was left behind in one of the bank here  in my  country (Togo) as a result of accident  that   took his  life and his family. Get back to me for full details and how to  proceed.I  awaits your urgent response.CONTACT ME VIA THIS EMAIL (owenebube1@hotmail.com) or forward your own contact email address and telephone number to me.Sincerely YoursBarrister. OWEN EBUBEPrincipal Partner
Click to view scam #67884 - Sent on February 21, 2014, 7:42 pm by owenebube3@qq.com
¹ó¹«?Äúºãº ±¾¹«?¿?ú¿ª?¹ú¸÷´ó³ÇÊ?¿·?ÄÆÕ?·¢?£¬È?ÉÌ?ÏúÊÛ. ¹ã¸æ.×É?.·þÎñ.½¨Öþ°²?µ??¢?£¬?Â?´1%¼ÆË?¿ÉÏ?ª?¸ø¹ó¹« ?Ñé?º?¿?¹ó?ÈçÓÐÐè?¡£Ïê?Çë??µç??¡£ ´úÀíÈ?ºÁõ¹ú? ???µ?£º 13411866155 ???QQ:850258245 ???QQ£º774546052 ÈçÓ?ò½??¬Çë¼û??¡??£¡
Click to view scam #67883 - Sent on February 21, 2014, 7:12 pm by fcfhdhfhgxcvvxg@163.com
Amadou Sanogo Auditor General Office Email: a.sanogo49@yahoo.fr   Attn,   I feel quite safe dealing with you in this important business. Though this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest medium of communication. However, this correspondence is private, and it should be treated in strict confidence.   Firstly I will like to assure you that this transaction is 100% risk and trouble free to both parties, In order to transfer out fifteen million two hundred thousand dollars, (US$15.200 000 00) from our bank here, secondly the fund for transfers of clean origin. The owner of the fund is a foreigner, a program leader who was believed to have acquired the fund through his secret Crude Oil deals. The deceased died with all the members of his family in an Air Crash without a WILL. Again the amount involved is US$15,200,000.00.   I want to transfer this money into your account as the foreign beneficiary of the fund. I know that this letter will come to you as a surprise as we don't know ourselves before, but be sure that it is real and a genuine business. I contact you believing that you will not let me down once the fund goes into your account. HERE IS MY PRIVET EMAIL ADRESS WHERE YOU WILL SEND YOUR RESPOND: (a.sanogo49@yahoo.fr)   Let me hear from you.   Regards Amadou Sanogo
Click to view scam #67882 - Sent on February 21, 2014, 6:58 pm by capt.sanogo@aol.fr
Good day Beneficiary, We have been able to apprehend the officials behind the delay in releasing your Contract/ Inheritance payment. We have been working with special and trained agents around the globe in order to investigate and find out why your payment of $1.5M USD has been placed on hold for several years now. Some group of corrupt official working with the International Monetary Fund (IMF) the Federal Ministry of Finance (FMF) in West Africa and major banks in the United Kingdom conspired  to rip you off your due payment of $1.5M USD with the Central Bank. We have been able to track down 15 officials that  conspired in ripping and serphoning your over due payment to their own personal accounts.. The fund will be processed and released to you via Telegraphic wire transfer or via a certified ATM CARD. We urge you to make a choice of payment which you find most convenient and also re- confirm your complete names, address, direct telephone numbers, occupation  and a valid ID in order to update your file with the legal processing/payment office. Finally, We urge you to stop all communication with whom ever you are dealing with at this point for security reasons. Warm regards, Special FBI Agent Laura M. Laughlin
Click to view scam #67881 - Sent on February 21, 2014, 6:29 pm by agentlaura@federalbureau.org
Assalamu Alaikum Welcome to RONNIE FINANCE LOAN COMPANY, We are currently giving out loans to individual and companies in need of financial assistance. We offer loans at an interest rate of 3% for the kindly repayment period of 1 to 30yrs only ,so We offer out different types of loans ,loan such as Personal loan, Student loan, Company loan, Business loan, Private and Public investor loan E.T.C contact us today to get your loan needed.with our company Email:loanfinancialcompanyltd@gmail.com
Click to view scam #67880 - Sent on February 21, 2014, 6:24 pm by offer34@137.onmicrosoft.com
From Mr.Ibrahim Zongo. The Head of File and Auditing Department. United Bank For Africa (U.B.A). Here In West Africa .                                                                                                 TOP SECRET              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 am a banker by profession here in West Africa and currently holding the post of director Auditing and accounting unit of the bank. I have the opportunity of transferring the left over Funds ($21 million) of one of my bank clients who died Along with his entire family, Hence, I am inviting you for a business deal where this money can be shared between us in the ratio of 60/40. I will like to inform you that this transaction is 100% risk free, while further details of the transfer will be forwarded to you as soon as I receive your return mail.   Your Urgent response is needed for immediate transfer of this fund into your account.           (FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).   1) Your Full Name.................. 2) Your Age......................... 3) Your Cell Phone Number................ 4) Your Occupation.............. 5) Your Photo or Local Identity...........   So that I will guide you on the proper banking guidelines to follow for the claim. After the transfer, I will fly to your country for sharing according to our agreement. Assurance: Note that this transaction will never in any way harm or foiled your good post or reputation in your country, because everything will follow legal process. I am looking forward to hear from you soonest.  PLEASE SEND YOUR RESPOND HERE ( ibrahinzongo@yahoo.com.vn)   Yours faithfully, Mr.Ibrahim Zongo
Click to view scam #67879 - Sent on February 21, 2014, 6:09 pm by ibrahimzongo21@aol.fr
From Mr.Ibrahim Zongo. The Head of File and Auditing Department. United Bank For Africa (U.B.A). Here In West Africa .                                                                                                 TOP SECRET              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 am a banker by profession here in West Africa and currently holding the post of director Auditing and accounting unit of the bank. I have the opportunity of transferring the left over Funds ($21 million) of one of my bank clients who died Along with his entire family, Hence, I am inviting you for a business deal where this money can be shared between us in the ratio of 60/40. I will like to inform you that this transaction is 100% risk free, while further details of the transfer will be forwarded to you as soon as I receive your return mail.   Your Urgent response is needed for immediate transfer of this fund into your account.           (FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).   1) Your Full Name.................. 2) Your Age......................... 3) Your Cell Phone Number................ 4) Your Occupation.............. 5) Your Photo or Local Identity...........   So that I will guide you on the proper banking guidelines to follow for the claim. After the transfer, I will fly to your country for sharing according to our agreement. Assurance: Note that this transaction will never in any way harm or foiled your good post or reputation in your country, because everything will follow legal process. I am looking forward to hear from you soonest.  PLEASE SEND YOUR RESPOND HERE ( ibrahinzongo@yahoo.com.vn)   Yours faithfully, Mr.Ibrahim Zongo
Click to view scam #67877 - Sent on February 21, 2014, 6:09 pm by ibrahimzongo21@aol.fr
Pour vous désinscrire, suivez ce lien Si vous ne parvenez pas à lire ce message, suivez ce lien Un crédit vous engage et doit être remboursé. Vérifiez vos capacités de remboursement avant de vous engager Conformément à l'article 34 de la loi Informatique et Liberté du 6 janvier 1978, vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données vous concernant.    Vous recevez cet e-mail car vous êtes référencé sur la base de données de notre partenaire. Pour vous désinscrire, suivez ce lien
Click to view scam #67878 - Sent on February 21, 2014, 6:06 pm by service-clients@fidelite.jou31.com
  Dear Customer,We have deposited the check of your fund (3.700, 000,00USD) through Western Union department after our finally meeting regarding your fund; all you will do is to contact Western Union director Mr. Michael William. Via E-mail:(wuo5678@gmail.com).He will give you direction on how you will be receiving the funds daily. My agreement with them is $5000USD daily until the whole funds is transferred to you, Contact western union director Mr.Michael William. send him your Full information to avoid wrong transfer such as,Receiver's Name_______________Address: ________________Country: _____________Phone Number: _____________Though, Mr.Michael William.has sent $5000 in your name today so contact Mr.Michael William or you call him +229-9840 6808 as soon as you receive this email and tell hi
Click to view scam #67876 - Sent on February 21, 2014, 6:06 pm by johnpeter11@cantv.net
Dear Friend Greetings  to you and your family , My name is Mr Zamora Surasak bill and exchange manager  in UBA, i have business of Fifteen  Million Five Hundred Thousand Euro (15.5 Million Euro) to be transfer to your account for investment in your country if you are ready to assist me get back o me i will give you full details on how the money will be transfer to you, 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. please quickly reply me  at zsurasak3320@yahoo.fr,  if you don?t have interest  Delete Yours Faithfully, Mr Zamora Surasak
Click to view scam #67875 - Sent on February 21, 2014, 5:47 pm by surazamo@aol.fr
Dear Friend Greetings  to you and your family , My name is Mr Zamora Surasak bill and exchange manager  in UBA, i have business of Fifteen  Million Five Hundred Thousand Euro (15.5 Million Euro) to be transfer to your account for investment in your country if you are ready to assist me get back o me i will give you full details on how the money will be transfer to you, 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. please quickly reply me  at zsurasak3320@yahoo.fr,  if you don?t have interest  Delete Yours Faithfully, Mr Zamora Surasak
Click to view scam #67874 - Sent on February 21, 2014, 5:45 pm by surazamo@aol.fr
BARCLAY'S BANK PLC - FOREIGN OPERATIONS DEPT 1 Churchill Place, London E14 5hp, United Kingdom Tel:+44 703 199 2306 Email:remitancedeptbarclay@yahoo.co.uk ======================== Dear Honorable Beneficiary, We Have Been Instructed By The Board Of Directors Of United Nations In Conjunction With The British Ministry Of Finance To Transfer Your Outstanding Inheritance Fund Worth £10.700,000.00, Please Kindly Get  Back To Us Via Email Below With Your Full Personal Information To Enable Us Give You More Details About Your Fund And Commence Immediately With The Transfer Into Your Bank. Full Name ____ Home Address: ____ Age/Occupation: __ Valid Phone Number: ___ Your Country: ____ Any Of Your Identity Cards: _____ Mr. Gravity Owen Remittance Director BARCLAY'S BANK PLC Email:remitancedeptbarclay@yahoo.co.uk
Click to view scam #67873 - Sent on February 21, 2014, 5:24 pm by remitancedeptbarclay@yahoo.co.uk
  Dear Customer,We have deposited the check of your fund (3.700, 000,00USD) through Western Union department after our finally meeting regarding your fund; all you will do is to contact Western Union director Mr. Michael William. Via E-mail:(wuo5678@gmail.com).He will give you direction on how you will be receiving the funds daily. My agreement with them is $5000USD daily until the whole funds is transferred to you, Contact western union director Mr.Michael William. send him your Full information to avoid wrong transfer such as,Receiver's Name_______________Address: ________________Country: _____________Phone Number: _____________Though, Mr.Michael William.has sent $5000 in your name today so contact Mr.Michael William or you call him +229-9840 6808 as soon as you receive this email and tell hi
Click to view scam #67872 - Sent on February 21, 2014, 5:17 pm by johnpeter11@cantv.net
  Dear Customer,We have deposited the check of your fund (3.700, 000,00USD) through Western Union department after our finally meeting regarding your fund; all you will do is to contact Western Union director Mr. Michael William. Via E-mail:(wuo5678@gmail.com).He will give you direction on how you will be receiving the funds daily. My agreement with them is $5000USD daily until the whole funds is transferred to you, Contact western union director Mr.Michael William. send him your Full information to avoid wrong transfer such as,Receiver's Name_______________Address: ________________Country: _____________Phone Number: _____________Though, Mr.Michael William.has sent $5000 in your name today so contact Mr.Michael William or you call him +229-9840 6808 as soon as you receive this email and tell hi
Click to view scam #67871 - Sent on February 21, 2014, 5:17 pm by johnpeter11@cantv.net
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Click to view scam #67870 - Sent on February 21, 2014, 5:03 pm by info@hunghy.com.vn
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Click to view scam #67869 - Sent on February 21, 2014, 5:02 pm by atendimento@supportmidia.com.br
Good day, I work as director, foreign operations of oil producing country's Petroleum Ministry. We are presently opening tender for award of crude oil export and petroleum product imports licenses. The commission and expected profits realizable from operating these license could be between $3Million to $18Million monthly depending on the source for the petroleum products, or who is buying the crude oil. I am well experienced in the workings of the oil and gas industry of my country and have very good working relationships with those that matters. I am looking for an active partner whom I can work with to facilitate and secure any of these licenses for the mutual interest of the partnership. I will give further details on this opportunity to you upon your response. Please note: you must NOT be already involved in oil and gas services and business to be able to partner with me in this venture. Please reply me back for further details.:Email: mohamedelaminn@gmail.com Regards, Engr.Mohamedelamin Idris Ibrahim
Click to view scam #67868 - Sent on February 21, 2014, 4:47 pm by mohamedelaminn@outlook.com
Dear Valued Customer, This is to officially inform you that we have verified your contract file presently on my desk, and i found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment. Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately. After the board of director's meeting held in Capitalet Bank, we have resolved in finding a solution to your problem. We have arranged your payment through our swift card payment centre in Europe, America and Asia pacific; this is part of an instruction/mandate passed by the senate in respect to overseas contract payment and debt re-scheduling. We will send you an ATM CARD which you will use to withdraw your money via ATM machine in any part of the world, and the maximum daily limit is three thousand United State Dollars ($3,000.00).The foreign payment officer of the has been mandated to issue out us$1.2 million United State Dollars as part payment for this fiscal year. If you like to receive your fund this way, kindly reconfirm your information?s as listed below. 1. Full Name: 2. Nationality: 3. Telephone Number: 4. Mobile Number: Scan copy of your international passport or driver?s license, We shall be expecting to receive your information as you have to stop any further communication with anybody or office. Thanks for your co-operation. Note: Because of impostors, we hereby issued you our code of conduct, which is (ATM=811) so you have to indicate this code when ever you are contacting us Best regards, Peter Huang Public Affairs Director Capitalet Bank Plc
Click to view scam #67867 - Sent on February 21, 2014, 4:26 pm by central@msn.com
Hello, How are you and your family? I sent you several emails without getting a response about your late uncle's deposits with his bank, I don't know if you have not been receiving the messages. Being his lawyer I have started working on the 15.2 million Mr Adams left in the bank and the bank would like to have you come forward with some vital documents. Please send the under listed information to me immediately. Names Current Address Contact numbers Occupation The 15.2 million would be released to you within 10 working days according to the director and I working to make sure you receive it with the same period. I await your immediate response. Regards, Gerard Elias QC
Click to view scam #67866 - Sent on February 21, 2014, 4:23 pm by gerarde@thelawyer.com
Hello, How are you and your family? I sent you several emails without getting a response about your late uncle's deposits with his bank, I don't know if you have not been receiving the messages. Being his lawyer I have started working on the 15.2 million Mr Adams left in the bank and the bank would like to have you come forward with some vital documents. Please send the under listed information to me immediately. Names Current Address Contact numbers Occupation The 15.2 million would be released to you within 10 working days according to the director and I working to make sure you receive it with the same period. I await your immediate response. Regards, Gerard Elias QC
Click to view scam #67865 - Sent on February 21, 2014, 4:16 pm by gerarde@thelawyer.com
Dear member, We noticed a login to your Gmail account from an unrecognized device recently. Please follow the links below to keep your Gmail account safe:Click Here
Click to view scam #67864 - Sent on February 21, 2014, 4:12 pm by systemupgrade@live.ca
Dear member, We noticed a login to your Gmail account from an unrecognized device recently. Please follow the links below to keep your Gmail account safe:Click Here
Click to view scam #67863 - Sent on February 21, 2014, 4:05 pm by systemupgrade@live.ca
Salut mon correspondant Je suis éblouie et débordée de joie à vous écrire en ce jour,On m'appelle JULIE POWEL Canadienne de nationalité, j'ai 27 ans résidente actuellement au Royaume-Unis a londres pour une mission de service, je souhaiterais correspondre avec vous où que vous êtes et aussi avoir un lien d'amitié très sérieux donc voila un peu Merci et au plaisir de vous relire. Vous pouvez me contacter à cette adresse e-mail: Merci de me répondre à mon courriel privée: powel66@bk.ru Je vous embrasse très fort Merci de me répondre.
Click to view scam #67862 - Sent on February 21, 2014, 3:20 pm by scuola.calvari@alice.it
My name is Miss Mercy Abdul I am writing this mail to call for your collaboration in a partnership business in your country, I have some money deposited by my late Father which i will like to invest in your country in profitable business under your control as my business manager.I am sorry for contacting you through this medium without a previous notice, I had to use email to communicate with you because it is an official and more confidential way of making contact with people around the world I will advise you to reply me through my private for more details about me and this business Sincerily, Mercy Abdul Email: mercyabdulmohamed@yahoo.com
Click to view scam #67861 - Sent on February 21, 2014, 2:49 pm by admin@managementexchange.com
Hello, The Project is about the exportation of 100,000 barrels of Light Crude Oil daily out from Iraq to Turkey through my client's company in Iraq at the rate of $92.00 per barrel. This amount to $9,200,000 daily. I ask for your support as a foreigner to handle this business project with my client and you are not expected to invest in Iraq If yes, let me know and we will discuss this project proper. Kim. Contact My Private Email : 1469813849@qq.com
Click to view scam #67860 - Sent on February 21, 2014, 1:47 pm by nihatdurak@ibu.edu.tr
FEB 21 "THIS IS LAST CHANCE THAT YOU HAVE OVER THIS YOUR FUND IN OUR HEAD OFFICE WESTERN UNION MONEY TRANSFER PAYMENT." has been cancelled When Friday, 21 February 2014 02:00 PM to 03:00 PM (GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London Message Attn; beneficiary ; THE TOTAL OF FUND WILL ARE GOING TO TRANSFER TO YOU IS $790,000.00 USD. Information reaching us from our Western Union Corporate Headquarters now, States that you only have 48hours to effect payment for the activation of your of your payment $790,000:00 USD to enable you cash up your total (fund) since you are finding it difficult to believe and have trust so now i want to a sure you that this is real for you to receive the total payment immediately, We have decided that you are to go ahead and pay from $40.00 up for the activation fee since you are not able to come up with the total required sum of $140.00. Time is of the essence here. You are to pay from $40.00 up for the activation fee; we will activate your fund upon receipt of this payment to enable you receive your first payment of $5,000:00 USD from any Western Union center around you today. Be informed that you will have to pay the balance once you pick up this first payment of $5,000.00, sum of your activation upon cashing up of your first payment. Also i am using this medium to inform you that failure to pay the balance sum will leave us with no option but to deactivate your fund of which you will and can never cash up your total sum again i want you to use Western Union to send the money for the activation fee with the information Bellow. Receiver name: Osita Uyammdu Receiver city: COTONOU. Receiver country: BENIN. Country code: 229. Text question: COLOR. Text answer: BLUE. Amount: from 40.00 up . (M.T.C.N) Money Transfer Control Number :::::::: Sender's name :::::::: Send us the MTCN number, Sender Address, immediately you send the money and immediately we confirm the activation fee, we will transfer you the fund today and not tomorrow. Regards my direct phone line is +229 66374796 Mrs. Sandra Okafor. For your payment, Email me On the Email Address(ww.unionoffice@gmail.com)or(uwoffice@yeah.net) I promise you as soon as we hear from you with the payment of from $40.00 up will told you to send today, we shall send your first payment of $5,000.00 for you to pick up with the information you need to receive your payment the same day you send the payment of from $40.00 up and I swear you will receive your payment immediately. EMAIL ME WITH THE MTCN NUMBER OR CAIL ME OK I AM WAITIG. Mrs. Sandra Okafor. Head Office Operations Manager.. Western Union Office Department Telephone number: +229 66374796 (ww.unionoffice@gmail.com)or(uwoffice@yeah.net) This Event invitation was sent from   Yahoo Calendar Attachment content - invite.ics:BEGIN:VCALENDAR PRODID://Yahoo//Calendar//EN VERSION:2.0 METHOD:CANCEL BEGIN:VEVENT SUMMARY:THIS IS LAST CHANCE THAT YOU HAVE OVER THIS YOUR FUND IN OUR HEAD OFFICE WESTERN UNION MONEY TRANSFER PAYMENT. DESCRIPTION:Attn\; beneficiary \;\n\nTHE TOTAL OF FUND WILL ARE GOING TO TRANSFER TO YOU IS $790\,000.00 USD.\n\nInformation reaching us from our Western Union Corporate Headquarters now\, States that you only have 48 hours to effect payment for the activation of your of your payment $790\ ,000:00 USD to enable you cash up your total (fund) since you are findin g it difficult to believe and have trust so now i want to a sure you tha t this is real for you to receive the total payment immediately\, We hav e decided that you are to go ahead and pay from $40.00 up for the activa tion fee since you are not able to come up with the total required sum o f $140.00. Time is of the essence here. You are to pay from $40.00 up fo r the activation fee\; we will activate your fund upon receipt of this p ayment to enable you receive your first payment of $5\,000:00 USD from a ny Western Union center around you today. Be informed that you will have to pay the balance once you pick up this first payment of $5\,000.00\, sum of your activation upon cashing up of your first payment.\n\nAlso i am using this medium to inform you that failure to pay the balance sum w ill leave us with no option but to deactivate your fund of which you wil l and can never cash up your total sum again i want you to use Western U nion to send the money for the activation fee with the information Bello w.\n\nReceiver name: Osita Uyammdu\nReceiver city: COTONOU.\nReceiver co untry: BENIN.\nCountry code: 229.\nText question: COLOR.\nText answer: B LUE.\nAmount: from 40.00 up .\n(M.T.C.N) Money Transfer Control Number : :::::::\nSender's name ::::::::\n\nSend us the MTCN number\, Sender Addr ess\, immediately you send the money and immediately we confirm the acti vation fee\, we will transfer you the fund today and not tomorrow. Regar ds my direct phone line is +229 66374796 Mrs. Sandra Okafor. For your pa yment\, Email me On the Email Address(ww.unionoffice@gmail.com)or(uwoffi ce@yeah.net)\n\nI promise you as soon as we hear from you with the payme nt of from $40.00 up will told you to send today\, we shall send your fi rst payment of $5\,000.00 for you to pick up with the information you ne ed to receive your payment the same day you send the payment of from $40 .00 up and I swear you will receive your payment immediately.\n\nEMAIL M E WITH THE MTCN NUMBER OR CAIL ME OK I AM WAITIG.\n\nMrs. Sandra Okafor. \nHead Office Operations Manager..\nWestern Union Office Department\nTel ephone number: +229 66374796\n(ww.unionoffice@gmail.com)or(uwoffice@yeah .net) CLASS:PUBLIC DTSTART;TZID=Etc/GMT:20140221T140000Z DTEND;TZID=Etc/GMT:20140221T150000Z PRIORITY:0 SEQUENCE:8 UID:3c45e4aa-0e8c-4a93-8fb0-9ae4123ea0c1 ATTENDEE;RSVP=TRUE:mailto:randy.runtbee@gmx.com ATTENDEE;RSVP=TRUE:mailto:smith.long@yahoo.com ATTENDEE;RSVP=TRUE:mailto:pastorwythe@yahoo.co.uk ATTENDEE;RSVP=TRUE:mailto:tracey.island@yahoo.co.uk ATTENDEE;RSVP=TRUE:mailto:eileen8179@yahoo.com ATTENDEE;RSVP=TRUE:mailto:hollyvalance756@yahoo.com ATTENDEE;RSVP=TRUE:mailto:vladimir.rammler@mail.austria.com ATTENDEE;RSVP=TRUE:mailto:tomeplease@outlook.com ATTENDEE;RSVP=TRUE:mailto:manthony346@yahoo.com ATTENDEE;RSVP=TRUE:mailto:galigerbored@yahoo.com ATTENDEE;RSVP=TRUE:mailto:dpetros11@yahoo.com ATTENDEE;RSVP=TRUE:mailto:coreycharles35@yahoo.com ATTENDEE;RSVP=TRUE:mailto:fredpiece145@yahoo.com.ph ATTENDEE;RSVP=TRUE:mailto:coachskau@gmx.com ATTENDEE;RSVP=TRUE:mailto:gerald.fird@yahoo.com ATTENDEE;RSVP=TRUE:mailto:chansenchristine@aol.com ATTENDEE;RSVP=TRUE:mailto:marvelous.breadfish@indamail.hu ATTENDEE;RSVP=TRUE:mailto:kitten1979@live.com ATTENDEE;RSVP=TRUE:mailto:i_dip@hotmail.com ATTENDEE;RSVP=TRUE:mailto:vincentvanzandt72@yahoo.com ATTENDEE;RSVP=TRUE:mailto:scantynkerous@aol.com ATTENDEE;RSVP=TRUE:mailto:samgould1975@yahoo.co.uk ATTENDEE;RSVP=TRUE:mailto:ibaitmyselfcatch@yahoo.com ATTENDEE;RSVP=TRUE:mailto:cho.pyadolla@yahoo.com ATTENDEE;RSVP=TRUE:mailto:jonah-keeting@hotmail.com ATTENDEE;RSVP=TRUE:mailto:theonlycalvinjones@aol.com ATTENDEE;RSVP=TRUE:mailto:daveystarkey@fastmail.fm ATTENDEE;RSVP=TRUE:mailto:deweyphuckem@yahoo.com ATTENDEE;RSVP=TRUE:mailto:ericmillsmedia@hushmail.com ATTENDEE;RSVP=TRUE:mailto:lordfred23257@yahoo.com ATTENDEE;RSVP=TRUE:mailto:Philo@publicist.com ATTENDEE;RSVP=TRUE:mailto:felix@parick.org ATTENDEE;RSVP=TRUE:mailto:pennypee13@yahoo.com ATTENDEE;RSVP=TRUE:mailto:danforthripps@gmail.com ATTENDEE;RSVP=TRUE:mailto:brang12@usa.com ATTENDEE;RSVP=TRUE:mailto:bouncing266@hotmail.com ATTENDEE;RSVP=TRUE:mailto:double.douchebag@live.co.uk ATTENDEE;RSVP=TRUE:mailto:advaisasd11@gmail.com ATTENDEE;RSVP=TRUE:mailto:brucenergleturds@yahoo.com ATTENDEE;RSVP=TRUE:mailto:dickeater@37.com ORGANIZER;CN=Mark Jenat;SENT-BY="mailto:markjenat@yahoo.com.pe":mailto:ma rkjenat@yahoo.com.pe TRANSP:OPAQUE 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Click to view scam #67859 - Sent on February 21, 2014, 1:24 pm by markjenat@yahoo.com.pe
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Click to view scam #67858 - Sent on February 21, 2014, 1:22 pm by hfxdgdsggfvfg@gmail.com
Hi,   I would like to introduce myself; my name is Melanie Rapaport,   As I have a serious amount of quality gaming sites I would like to advise a free link exchange offer with fakeletters.org or any different sites you own. You will surely be glad to know that I'm having many ideas for link exchange which I am sure will be to our advantage and come in handy in our rankings in Google.   Please let me know if you interested in more information, or have any other things to say on the matter. Waiting to hear your respond, Melanie Rapaport http://www.google-search-results.org http://www.linkedin.com/pub/melanie-rapaport/84/901/5a4/ Attachment content - invite.ics:BEGIN:VCALENDAR PRODID://Yahoo//Calendar//EN VERSION:2.0 METHOD:REQUEST BEGIN:VEVENT SUMMARY:THIS IS LAST CHANCE THAT YOU HAVE OVER THIS YOUR FUND IN OUR HEAD OFFICE WESTERN UNION MONEY TRANSFER PAYMENT. DESCRIPTION:Attn\; beneficiary \;\n\nTHE TOTAL OF FUND WILL ARE GOING TO TRANSFER TO YOU IS $790\,000.00 USD.\n\nInformation reaching us from our Western Union Corporate Headquarters now\, States that you only have 48 hours to effect payment for the activation of your of your payment $790\ ,000:00 USD to enable you cash up your total (fund) since you are findin g it difficult to believe and have trust so now i want to a sure you tha t this is real for you to receive the total payment immediately\, We hav e decided that you are to go ahead and pay from $40.00 up for the activa tion fee since you are not able to come up with the total required sum o f $140.00. Time is of the essence here. You are to pay from $40.00 up fo r the activation fee\; we will activate your fund upon receipt of this p ayment to enable you receive your first payment of $5\,000:00 USD from a ny Western Union center around you today. Be informed that you will have to pay the balance once you pick up this first payment of $5\,000.00\, sum of your activation upon cashing up of your first payment.\n\nAlso i am using this medium to inform you that failure to pay the balance sum w ill leave us with no option but to deactivate your fund of which you wil l and can never cash up your total sum again i want you to use Western U nion to send the money for the activation fee with the information Bello w.\n\nReceiver name: Osita Uyammdu\nReceiver city: COTONOU.\nReceiver co untry: BENIN.\nCountry code: 229.\nText question: COLOR.\nText answer: B LUE.\nAmount: from 40.00 up .\n(M.T.C.N) Money Transfer Control Number : :::::::\nSender's name ::::::::\n\nSend us the MTCN number\, Sender Addr ess\, immediately you send the money and immediately we confirm the acti vation fee\, we will transfer you the fund today and not tomorrow. Regar ds my direct phone line is +229 66374796 Mrs. Sandra Okafor. For your pa yment\, Email me On the Email Address(ww.unionoffice@gmail.com)or(uwoffi ce@yeah.net)\n\nI promise you as soon as we hear from you with the payme nt of from $40.00 up will told you to send today\, we shall send your fi rst payment of $5\,000.00 for you to pick up with the information you ne ed to receive your payment the same day you send the payment of from $40 .00 up and I swear you will receive your payment immediately.\n\nEMAIL M E WITH THE MTCN NUMBER OR CAIL ME OK I AM WAITIG.\n\nMrs. Sandra Okafor. \nHead Office Operations Manager..\nWestern Union Office Department\nTel ephone number: +229 66374796\n(ww.unionoffice@gmail.com)or(uwoffice@yeah .net) CLASS:PUBLIC DTSTART;TZID=Etc/GMT:20140221T140000Z DTEND;TZID=Etc/GMT:20140221T150000Z PRIORITY:0 SEQUENCE:7 UID:3c45e4aa-0e8c-4a93-8fb0-9ae4123ea0c1 ATTENDEE;RSVP=TRUE:mailto:helmutkogelberger@gmail.com ATTENDEE;RSVP=TRUE:mailto:bajajacks13@hushmail.com ATTENDEE;RSVP=TRUE:mailto:bonnieparker33@gmail.com ATTENDEE;RSVP=TRUE:mailto:murisee.susia@yahoo.com ATTENDEE;RSVP=TRUE:mailto:acadianahombre@gmail.com ATTENDEE;RSVP=TRUE:mailto:reverandharrykuntz@gmail.com ATTENDEE;RSVP=TRUE:mailto:flxrerer@gmail.com ATTENDEE;RSVP=TRUE:mailto:horseburgeraddict@gmx.com ATTENDEE;RSVP=TRUE:mailto:norskvidar@yahoo.com ATTENDEE;RSVP=TRUE:mailto:mr_hktoes@hushmail.com ATTENDEE;RSVP=TRUE:mailto:blake.p.bonds@gmail.com ATTENDEE;RSVP=TRUE:mailto:snagersnager@yahoo.fi ATTENDEE;RSVP=TRUE:mailto:kennethknott@mail.com ATTENDEE;RSVP=TRUE:mailto:doctorjohnkphd@gmail.com ATTENDEE;RSVP=TRUE:mailto:r.j.micheals.83@gmail.com ATTENDEE;RSVP=TRUE:mailto:vanger23@yahoo.com ATTENDEE;RSVP=TRUE:mailto:redghost@fastmail.fm ATTENDEE;RSVP=TRUE:mailto:-frankqewart@gmail.com ATTENDEE;RSVP=TRUE:mailto:-mootant50@gmail.com ATTENDEE;RSVP=TRUE:mailto:thompsg2@aol.com ATTENDEE;RSVP=TRUE:mailto:geo.winters81@gmail.com ATTENDEE;RSVP=TRUE:mailto:lord_david@riffmeister.co.uk ATTENDEE;RSVP=TRUE:mailto:roderick1rodriguez@gmail.com ATTENDEE;RSVP=TRUE:mailto:davederpy@hushmail.com ATTENDEE;RSVP=TRUE:mailto:lauren_skiingaspen@hush.com ATTENDEE;RSVP=TRUE:mailto:gilleteman@hotmail.com ATTENDEE;RSVP=TRUE:mailto:iris.tew67@gmail.com ATTENDEE;RSVP=TRUE:mailto:bobby_mcbobby@ymail.com ATTENDEE;RSVP=TRUE:mailto:jackapple32@gmail.com ATTENDEE;RSVP=TRUE:mailto:forklehonkerson@yahoo.com ATTENDEE;RSVP=TRUE:mailto:lestermosley@gmail.com ATTENDEE;RSVP=TRUE:mailto:annehilly@hushmail.com ATTENDEE;RSVP=TRUE:mailto:masterbaiter2000@live.com ATTENDEE;RSVP=TRUE:mailto:otto.magic1337@gmail.com ATTENDEE;RSVP=TRUE:mailto:de.cetsha@hushmail.com ATTENDEE;RSVP=TRUE:mailto:doctorjohnkphd@outlook.com ATTENDEE;RSVP=TRUE:mailto:revyoranassole@yahoo.com ATTENDEE;RSVP=TRUE:mailto:dutuschie@gmail.com ATTENDEE;RSVP=TRUE:mailto:anitakluwe@mail.com ATTENDEE;RSVP=TRUE:mailto:[censored]@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 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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
FEB 21 "THIS IS LAST CHANCE THAT YOU HAVE OVER THIS YOUR FUND IN OUR HEAD OFFICE WESTERN UNION MONEY TRANSFER PAYMENT." When Friday, 21 February 2014 02:00 PM to 03:00 PM (GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London Message Attn; beneficiary ; THE TOTAL OF FUND WILL ARE GOING TO TRANSFER TO YOU IS $790,000.00 USD. Information reaching us from our Western Union Corporate Headquarters now, States that you only have 48hours to effect payment for the activation of your of your payment $790,000:00 USD to enable you cash up your total (fund) since you are finding it difficult to believe and have trust so now i want to a sure you that this is real for you to receive the total payment immediately, We have decided that you are to go ahead and pay from $40.00 up for the activation fee since you are not able to come up with the total required sum of $140.00. Time is of the essence here. You are to pay from $40.00 up for the activation fee; we will activate your fund upon receipt of this payment to enable you receive your first payment of $5,000:00 USD from any Western Union center around you today. Be informed that you will have to pay the balance once you pick up this first payment of $5,000.00, sum of your activation upon cashing up of your first payment. Also i am using this medium to inform you that failure to pay the balance sum will leave us with no option but to deactivate your fund of which you will and can never cash up your total sum again i want you to use Western Union to send the money for the activation fee with the information Bellow. Receiver name: Osita Uyammdu Receiver city: COTONOU. Receiver country: BENIN. Country code: 229. Text question: COLOR. Text answer: BLUE. Amount: from 40.00 up . (M.T.C.N) Money Transfer Control Number :::::::: Sender's name :::::::: Send us the MTCN number, Sender Address, immediately you send the money and immediately we confirm the activation fee, we will transfer you the fund today and not tomorrow. Regards my direct phone line is +229 66374796 Mrs. Sandra Okafor. For your payment, Email me On the Email Address(ww.unionoffice@gmail.com)or(uwoffice@yeah.net) I promise you as soon as we hear from you with the payment of from $40.00 up will told you to send today, we shall send your first payment of $5,000.00 for you to pick up with the information you need to receive your payment the same day you send the payment of from $40.00 up and I swear you will receive your payment immediately. EMAIL ME WITH THE MTCN NUMBER OR CAIL ME OK I AM WAITIG. Mrs. Sandra Okafor. Head Office Operations Manager.. Western Union Office Department Telephone number: +229 66374796 (ww.unionoffice@gmail.com)or(uwoffice@yeah.net) Invitees helmutkogelberger@gmail.com bajajacks13@hushmail.com bonnieparker33@gmail.com murisee.susia@yahoo.com acadianahombre@gmail.com 35 more... Respond This Event invitation was sent from   Yahoo Calendar Attachment content - invite.ics:BEGIN:VCALENDAR PRODID://Yahoo//Calendar//EN VERSION:2.0 METHOD:REQUEST BEGIN:VEVENT SUMMARY:THIS IS LAST CHANCE THAT YOU HAVE OVER THIS YOUR FUND IN OUR HEAD OFFICE WESTERN UNION MONEY TRANSFER PAYMENT. DESCRIPTION:Attn\; beneficiary \;\n\nTHE TOTAL OF FUND WILL ARE GOING TO TRANSFER TO YOU IS $790\,000.00 USD.\n\nInformation reaching us from our Western Union Corporate Headquarters now\, States that you only have 48 hours to effect payment for the activation of your of your payment $790\ ,000:00 USD to enable you cash up your total (fund) since you are findin g it difficult to believe and have trust so now i want to a sure you tha t this is real for you to receive the total payment immediately\, We hav e decided that you are to go ahead and pay from $40.00 up for the activa tion fee since you are not able to come up with the total required sum o f $140.00. Time is of the essence here. You are to pay from $40.00 up fo r the activation fee\; we will activate your fund upon receipt of this p ayment to enable you receive your first payment of $5\,000:00 USD from a ny Western Union center around you today. Be informed that you will have to pay the balance once you pick up this first payment of $5\,000.00\, sum of your activation upon cashing up of your first payment.\n\nAlso i am using this medium to inform you that failure to pay the balance sum w ill leave us with no option but to deactivate your fund of which you wil l and can never cash up your total sum again i want you to use Western U nion to send the money for the activation fee with the information Bello w.\n\nReceiver name: Osita Uyammdu\nReceiver city: COTONOU.\nReceiver co untry: BENIN.\nCountry code: 229.\nText question: COLOR.\nText answer: B LUE.\nAmount: from 40.00 up .\n(M.T.C.N) Money Transfer Control Number : :::::::\nSender's name ::::::::\n\nSend us the MTCN number\, Sender Addr ess\, immediately you send the money and immediately we confirm the acti vation fee\, we will transfer you the fund today and not tomorrow. Regar ds my direct phone line is +229 66374796 Mrs. Sandra Okafor. For your pa yment\, Email me On the Email Address(ww.unionoffice@gmail.com)or(uwoffi ce@yeah.net)\n\nI promise you as soon as we hear from you with the payme nt of from $40.00 up will told you to send today\, we shall send your fi rst payment of $5\,000.00 for you to pick up with the information you ne ed to receive your payment the same day you send the payment of from $40 .00 up and I swear you will receive your payment immediately.\n\nEMAIL M E WITH THE MTCN NUMBER OR CAIL ME OK I AM WAITIG.\n\nMrs. Sandra Okafor. \nHead Office Operations Manager..\nWestern Union Office Department\nTel ephone number: +229 66374796\n(ww.unionoffice@gmail.com)or(uwoffice@yeah .net) CLASS:PUBLIC DTSTART;TZID=Etc/GMT:20140221T140000Z DTEND;TZID=Etc/GMT:20140221T150000Z PRIORITY:0 SEQUENCE:7 UID:3c45e4aa-0e8c-4a93-8fb0-9ae4123ea0c1 ATTENDEE;RSVP=TRUE:mailto:helmutkogelberger@gmail.com ATTENDEE;RSVP=TRUE:mailto:bajajacks13@hushmail.com ATTENDEE;RSVP=TRUE:mailto:bonnieparker33@gmail.com ATTENDEE;RSVP=TRUE:mailto:murisee.susia@yahoo.com ATTENDEE;RSVP=TRUE:mailto:acadianahombre@gmail.com ATTENDEE;RSVP=TRUE:mailto:reverandharrykuntz@gmail.com ATTENDEE;RSVP=TRUE:mailto:flxrerer@gmail.com ATTENDEE;RSVP=TRUE:mailto:horseburgeraddict@gmx.com ATTENDEE;RSVP=TRUE:mailto:norskvidar@yahoo.com ATTENDEE;RSVP=TRUE:mailto:mr_hktoes@hushmail.com ATTENDEE;RSVP=TRUE:mailto:blake.p.bonds@gmail.com ATTENDEE;RSVP=TRUE:mailto:snagersnager@yahoo.fi ATTENDEE;RSVP=TRUE:mailto:kennethknott@mail.com ATTENDEE;RSVP=TRUE:mailto:doctorjohnkphd@gmail.com ATTENDEE;RSVP=TRUE:mailto:r.j.micheals.83@gmail.com ATTENDEE;RSVP=TRUE:mailto:vanger23@yahoo.com ATTENDEE;RSVP=TRUE:mailto:redghost@fastmail.fm ATTENDEE;RSVP=TRUE:mailto:-frankqewart@gmail.com ATTENDEE;RSVP=TRUE:mailto:-mootant50@gmail.com ATTENDEE;RSVP=TRUE:mailto:thompsg2@aol.com ATTENDEE;RSVP=TRUE:mailto:geo.winters81@gmail.com ATTENDEE;RSVP=TRUE:mailto:lord_david@riffmeister.co.uk ATTENDEE;RSVP=TRUE:mailto:roderick1rodriguez@gmail.com ATTENDEE;RSVP=TRUE:mailto:davederpy@hushmail.com ATTENDEE;RSVP=TRUE:mailto:lauren_skiingaspen@hush.com ATTENDEE;RSVP=TRUE:mailto:gilleteman@hotmail.com ATTENDEE;RSVP=TRUE:mailto:iris.tew67@gmail.com ATTENDEE;RSVP=TRUE:mailto:bobby_mcbobby@ymail.com ATTENDEE;RSVP=TRUE:mailto:jackapple32@gmail.com ATTENDEE;RSVP=TRUE:mailto:forklehonkerson@yahoo.com ATTENDEE;RSVP=TRUE:mailto:lestermosley@gmail.com ATTENDEE;RSVP=TRUE:mailto:annehilly@hushmail.com ATTENDEE;RSVP=TRUE:mailto:masterbaiter2000@live.com ATTENDEE;RSVP=TRUE:mailto:otto.magic1337@gmail.com ATTENDEE;RSVP=TRUE:mailto:de.cetsha@hushmail.com ATTENDEE;RSVP=TRUE:mailto:doctorjohnkphd@outlook.com ATTENDEE;RSVP=TRUE:mailto:revyoranassole@yahoo.com ATTENDEE;RSVP=TRUE:mailto:dutuschie@gmail.com ATTENDEE;RSVP=TRUE:mailto:anitakluwe@mail.com ATTENDEE;RSVP=TRUE:mailto:[censored]@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 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Click to view scam #67856 - Sent on February 21, 2014, 12:50 pm by markjenat@yahoo.com.pe
FEB 21 "THIS IS LAST CHANCE THAT YOU HAVE OVER THIS YOUR FUND IN OUR HEAD OFFICE WESTERN UNION MONEY TRANSFER PAYMENT." has been cancelled When viernes, 21 febrero 2014 02:00 PM to 03:00 PM (GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London Message Attn; beneficiary ; THE TOTAL OF FUND WILL ARE GOING TO TRANSFER TO YOU IS $790,000.00 USD. Information reaching us from our Western Union Corporate Headquarters now, States that you only have 48hours to effect payment for the activation of your of your payment $790,000:00 USD to enable you cash up your total (fund) since you are finding it difficult to believe and have trust so now i want to a sure you that this is real for you to receive the total payment immediately, We have decided that you are to go ahead and pay from $40.00 up for the activation fee since you are not able to come up with the total required sum of $140.00. Time is of the essence here. You are to pay from $40.00 up for the activation fee; we will activate your fund upon receipt of this payment to enable you receive your first payment of $5,000:00 USD from any Western Union center around you today. Be informed that you will have to pay the balance once you pick up this first payment of $5,000.00, sum of your activation upon cashing up of your first payment. Also i am using this medium to inform you that failure to pay the balance sum will leave us with no option but to deactivate your fund of which you will and can never cash up your total sum again i want you to use Western Union to send the money for the activation fee with the information Bellow. Receiver name: Osita Uyammdu Receiver city: COTONOU. Receiver country: BENIN. Country code: 229. Text question: COLOR. Text answer: BLUE. Amount: from 40.00 up . (M.T.C.N) Money Transfer Control Number :::::::: Sender's name :::::::: Send us the MTCN number, Sender Address, immediately you send the money and immediately we confirm the activation fee, we will transfer you the fund today and not tomorrow. Regards my direct phone line is +229 66374796 Mrs. Sandra Okafor. For your payment, Email me On the Email Address(ww.unionoffice@gmail.com)or(uwoffice@yeah.net) I promise you as soon as we hear from you with the payment of from $40.00 up will told you to send today, we shall send your first payment of $5,000.00 for you to pick up with the information you need to receive your payment the same day you send the payment of from $40.00 up and I swear you will receive your payment immediately. EMAIL ME WITH THE MTCN NUMBER OR CAIL ME OK I AM WAITIG. Mrs. Sandra Okafor. Head Office Operations Manager.. Western Union Office Department Telephone number: +229 66374796 (ww.unionoffice@gmail.com)or(uwoffice@yeah.net) This event invitation was sent from   Yahoo Calendar Attachment content - invite.ics:BEGIN:VCALENDAR PRODID://Yahoo//Calendar//EN VERSION:2.0 METHOD:CANCEL BEGIN:VEVENT SUMMARY:THIS IS LAST CHANCE THAT YOU HAVE OVER THIS YOUR FUND IN OUR HEAD OFFICE WESTERN UNION MONEY TRANSFER PAYMENT. DESCRIPTION:Attn\; beneficiary \;\n\nTHE TOTAL OF FUND WILL ARE GOING TO TRANSFER TO YOU IS $790\,000.00 USD.\n\nInformation reaching us from our Western Union Corporate Headquarters now\, States that you only have 48 hours to effect payment for the activation of your of your payment $790\ ,000:00 USD to enable you cash up your total (fund) since you are findin g it difficult to believe and have trust so now i want to a sure you tha t this is real for you to receive the total payment immediately\, We hav e decided that you are to go ahead and pay from $40.00 up for the activa tion fee since you are not able to come up with the total required sum o f $140.00. Time is of the essence here. You are to pay from $40.00 up fo r the activation fee\; we will activate your fund upon receipt of this p ayment to enable you receive your first payment of $5\,000:00 USD from a ny Western Union center around you today. Be informed that you will have to pay the balance once you pick up this first payment of $5\,000.00\, sum of your activation upon cashing up of your first payment.\n\nAlso i am using this medium to inform you that failure to pay the balance sum w ill leave us with no option but to deactivate your fund of which you wil l and can never cash up your total sum again i want you to use Western U nion to send the money for the activation fee with the information Bello w.\n\nReceiver name: Osita Uyammdu\nReceiver city: COTONOU.\nReceiver co untry: BENIN.\nCountry code: 229.\nText question: COLOR.\nText answer: B LUE.\nAmount: from 40.00 up .\n(M.T.C.N) Money Transfer Control Number : :::::::\nSender's name ::::::::\n\nSend us the MTCN number\, Sender Addr ess\, immediately you send the money and immediately we confirm the acti vation fee\, we will transfer you the fund today and not tomorrow. Regar ds my direct phone line is +229 66374796 Mrs. Sandra Okafor. For your pa yment\, Email me On the Email Address(ww.unionoffice@gmail.com)or(uwoffi ce@yeah.net)\n\nI promise you as soon as we hear from you with the payme nt of from $40.00 up will told you to send today\, we shall send your fi rst payment of $5\,000.00 for you to pick up with the information you ne ed to receive your payment the same day you send the payment of from $40 .00 up and I swear you will receive your payment immediately.\n\nEMAIL M E WITH THE MTCN NUMBER OR CAIL ME OK I AM WAITIG.\n\nMrs. Sandra Okafor. \nHead Office Operations Manager..\nWestern Union Office Department\nTel ephone number: +229 66374796\n(ww.unionoffice@gmail.com)or(uwoffice@yeah .net) CLASS:PUBLIC DTSTART;TZID=Etc/GMT:20140221T140000Z DTEND;TZID=Etc/GMT:20140221T150000Z PRIORITY:0 SEQUENCE:5 UID:3c45e4aa-0e8c-4a93-8fb0-9ae4123ea0c1 ATTENDEE;RSVP=TRUE:mailto:alcatraz@postino.net ATTENDEE;RSVP=TRUE:mailto:owen.monet@yahoo.com ATTENDEE;RSVP=TRUE:mailto:jenny.dover85@gmail.com ATTENDEE;RSVP=TRUE:mailto:callumcatcher@yahoo.co.uk ATTENDEE;RSVP=TRUE:mailto:doug.reynholm1@gmail.com ATTENDEE;RSVP=TRUE:mailto:honeyinthepot@gmail.com ATTENDEE;RSVP=TRUE:mailto:catcher@webdings.de ATTENDEE;RSVP=TRUE:mailto:kimburlyucw@gmail.com ATTENDEE;RSVP=TRUE:mailto:rundunnit@yahoo.com ATTENDEE;RSVP=TRUE:mailto:abaezemobolaji@gmail.com ATTENDEE;RSVP=TRUE:mailto:lomenwill@hushmail.com ATTENDEE;RSVP=TRUE:mailto:randalljonesx@hushmail.com ATTENDEE;RSVP=TRUE:mailto:bnicholson2012@hotmail.com ATTENDEE;RSVP=TRUE:mailto:dyckshot162@mail.com ATTENDEE;RSVP=TRUE:mailto:shaw_shank@outlook.com ATTENDEE;RSVP=TRUE:mailto:shayvinmepubes@gmail.com ATTENDEE;RSVP=TRUE:mailto:philipmichaelhunt@yahoo.co.uk ATTENDEE;RSVP=TRUE:mailto:prettymarbles@yahoo.com.au ATTENDEE;RSVP=TRUE:mailto:gem.reynard@yahoo.com ATTENDEE;RSVP=TRUE:mailto:hershey.reese152@yahoo.co.uk ATTENDEE;RSVP=TRUE:mailto:jimmyking496@gmail.com ATTENDEE;RSVP=TRUE:mailto:tedcrilly18@gmail.com ATTENDEE;RSVP=TRUE:mailto:miles_a_way@yahoo.co.uk ATTENDEE;RSVP=TRUE:mailto:noverlee44@gmail.com ATTENDEE;RSVP=TRUE:mailto:reginabutterworth@gmx.com ATTENDEE;RSVP=TRUE:mailto:NigerianIdol.syco.tv@musician.org ATTENDEE;RSVP=TRUE:mailto:janjoplin@hush.com ATTENDEE;RSVP=TRUE:mailto:thecatche5698@gmail.com ATTENDEE;RSVP=TRUE:mailto:mexico54f54@tormail.org ATTENDEE;RSVP=TRUE:mailto:juana.barroco0@gmail.com ATTENDEE;RSVP=TRUE:mailto:crazy.ninja2012@hotmail.co.uk ATTENDEE;RSVP=TRUE:mailto:sres.flightservices@gmail.com ATTENDEE;RSVP=TRUE:mailto:relentlessfairy@gmail.com ATTENDEE;RSVP=TRUE:mailto:mikaelslattery@hushmail.com ATTENDEE;RSVP=TRUE:mailto:horty.investments@googlemail.com ATTENDEE;RSVP=TRUE:mailto:j.anderson@priest.com ATTENDEE;RSVP=TRUE:mailto:johnwilliams.art43@yahoo.com ATTENDEE;RSVP=TRUE:mailto:shean.muggler@outlook.com ATTENDEE;RSVP=TRUE:mailto:lucysiebel@gmail.com ATTENDEE;RSVP=TRUE:mailto:gianlucapetrell@gmail.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 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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 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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 #67855 - Sent on February 21, 2014, 12:50 pm by markjenat@yahoo.com.pe
To KIND RESPECT, We the Management and Board of the Federal Bureau Of Investigation ( FBI ) hereby contact you reference to your long awaited payment for quite some times now. This funds transfer had been strongly monitored under our (Monitoring Team 25RPD) without you achieving your payment. To that effect, we have received an URGENT MESSAGE from our Monitoring Team 25RPD to stop your funds transfer and call for the funds back and have it deposited into private Bank which we had already done since last weekend. For your Information, You are expected to stop every further communication with all those corrupt officials you have been dealing who planed to divert your funds into their personal account that is why you have not received your payment into your bank account since all this years. You are expected to stop all your communication with your lawyer and other corrupt official in Africa who is involve in this dirty deal because they all tried to divert your fund into their Private account and also they do not have any legal right over this fund. We sincerely apologies for all that you have gone through in getting this funds. Your funds had been deposited into our recovery account with African Fiscal Commission. This commission is in-charge of all unclaimed funds recovered by our Monitoring Unit for Security Reasons. Upon receipt of your immediate response, we shall forward to you the following; Name, address and contact details of the accredited paying centre where your fund will be transfer from to your bank account in your Country. Please note that our assurance is that you would receive your fund within 7 working days if you adhere to our simple advice and directives without any stress. As a matter of fact, we have many Individuals from United States and other parts of the world who had also gone through such things and we have helped in the past to get their funds. They even spent lots of money more than you to these same corrupt officials in AFRICA before we came to their rescue and now they have received their payment. It is a pride to us to release this fund to you hence you will adhere and maintain secret to the highest level. First and foremost, you are obliged to stop further communication to those impostors who claim to be Bank Officer's in Africa you had been dealing with for the past couple of years. This will enable us work effectively and make our investigation to trap and prosecute them and also it will enable us to effect your payment secretly without these bad eggs knowing to avoid intercepting it. The Federal Bureau Of Investigation ( FBI ) would instruct the AFRICA FISCAL COMMISSION as well as the paying Bank to effect payment of this. Your money to your designated bank account in your country immediately you have contacted them. You are advised to reconfirm to us the following information for documentation and processing of your payment through the Bank. 1 Your home or Office address.--------- 2. Telephone and Fax Number---------- 3. Bank Account Information---------- 4. ID Card or International Passport--------- 5. Reconfirm Amount----------- 6. Reconfirm Amount to be transferred.----------- Please Note that as soon as we receive this information?s, we shall forward your payment file to the IFC in Africa . We the management and staffs of the Federal Bureau Of Investigation ( FBI ) assures you of receiving your funds without any problem within (7) business Days from today if we receive from you requested information from you. Kindly Call the Director immediately you receive this information on 24hrs Telephone Line. +2347081111294. CONGRATULATIONS. Mr. Williams Smith Federal Bureau Of Investigation ( FBI ) Marylynne-Accra Ghana Address 103-109 Lavender Hill Batter sea GHANA SW11 109 QL
Click to view scam #67854 - Sent on February 21, 2014, 11:36 am by webmaster@siu.it
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
I,Hon Mrs Mireille Ballestrazzi is hereby announcing to you that your $1.3MUSD ATM VISA CARD has been approved by IMF-Benin Branch and Interpol and the only thing you have to send is $55usd for ATM Approval Converts Activation Code (AACAC)You are free to indicate your option/opinion on how you wish. The every necessary fees and charges has been paid by the person in charge except $55usd for (AACAC) and it should be Sending Ria Money transfer,Money gram or Money express and W.U to Receiver name Marcel Onyejekwe, City ,Cotonou,Country-Benin Republic,Question-Urgent and Answer- Urgent and also reconfirm your details for the delivery of the Atm to your doorstep. EMAIL; office_files_fund1@yeah.net Thanks. Hon Mrs Mireille Ballestrazzi Interpol director.
Click to view scam #67852 - Sent on February 21, 2014, 11:20 am by opayment1@gmail.com
Hello Dear, Attachment is the exact sample of the product and model we wish to purchase from your company, please confirm to us if your company can make provision of the exact product. Upon the receipt of your confirmation, I shall forward to you the order quantity and delivery details, which will enable you to give us a proper quotation. Thanks, Mr Mohammed Hamza, Purchasing manager. BH CO,LTD.
Click to view scam #67851 - Sent on February 21, 2014, 11:01 am by mohammed@hamza.mh
  Good day Beneficiary,We have been able to apprehend the officials behind the delay in releasing your Contract/ Inheritance payment. We have been working with special and trained agents around the globe in order to investigate and find out why your payment Fund has been placed on hold for several years now.Some group of corrupt official working with the International Monetary Fund (IMF) the Federal Ministry of Finance (FMF) conspired to rip you off,The fund will be processed and released to you via Telegraphic wire transfer or via a certified ATM CARD. We urge you to make a choice of payment, and also re- confirm your complete names, address, direct telephone numbers, occupation and a valid ID in order to update your file with the legal processing/payment office.Finally, We urge you to stop all communication with whom ever you are dealing with at this point for security reasons.Anthony Okoh
Click to view scam #67850 - Sent on February 21, 2014, 10:25 am by officefile8871@cantv.net
Bonjour Je me nomme ANGELICA LAVILL.Je suis canadienne âgée de 28ans et je travaille comme infirmière dans une organisation de lutte contre le paludisme et des maladies endémiques et membre d'organisation du forum ACPD (action canadienne pour la population et le développement). J'aimerais correspondre avec vous et si vous acceptez ma correspondance veillez me laissez un message dans ma boite de messagerie pour une ample connaissance a mon adresse émail: angelica.lavill@yahoo.fr
Click to view scam #67849 - Sent on February 21, 2014, 10:20 am by el.guerrero@alice.it
Hello,You have been invited by MANUEL JERONIMO to join our social network Traiborg. To join, please follow the link below:https://www.traiborg.com/invite/signup?code=8922dda&email=phredphucker%40gmail.com----------------------------------------You are being invited to join our social network.----------------------------------------Best Regards,Traiborg Administration © CREACIONES TRAIBORG, S.L. - Avda Bahia de Almeria 5, 04720 Aguadulce, ES
Click to view scam #67848 - Sent on February 21, 2014, 10:06 am by no-reply@traiborg.com
Hello, My name is Miss Safi Fofana, single girl and never married, I saw your profile and i was attracted to write to you. I will appreciate if you can get back to me so that i can tell you more about myself and give you my pictures. You can get back to me through this e-mail:(prisca_fofana@yahoo.com). Thanks.
Click to view scam #67847 - Sent on February 21, 2014, 10:01 am by priscafofana@aol.fr
Hello, My name is Miss Safi Fofana, single girl and never married, I saw your profile and i was attracted to write to you. I will appreciate if you can get back to me so that i can tell you more about myself and give you my pictures. You can get back to me through this e-mail:(prisca_fofana@yahoo.com). Thanks.
Click to view scam #67846 - Sent on February 21, 2014, 10:01 am by priscafofana@aol.fr
  KINDLY, VIEW YOUR PAYMENT LETTER FROM BARCLAYS BANK. Attachment content - payyyyy.rtf:{\rtf1\ansi\ansicpg1252\deff0\deflang1033{\fonttbl{\f0\fswiss\fcharset0 Arial;}} {\*\generator Msftedit 5.41.15.1507;}\viewkind4\uc1\pard\f0\fs20 Barclay's Bank Plc-Foreign Operations Dept:\par 1 Churchill Place, London\par E14 5HP, United Kingdom\par Tel:+44-973-744-9196\par E-mail:infobar_barclays@aol.com\par \par \par Dear Honorable Beneficiary,\par \par \par We wish to inform you that the board of trustees and management of Barclay's Bank International Plc London has just received your payment file from World Bank to release your payment to you and it has finalized and have being given an Immediate transfer approval order by the British Ministry of Finance in conjunction with the United Nations and Executive members of Bank of England, following with the instructions we received from Her Royal Highness Queen Elizabeth, the Queen of England. to transfer your overdue Inheritance fund to you, the approved sum of US$ 10.700,000,00 ( Ten Million Seven Hundred Thousand United States Dollars) also be informed that we are prepared to give you the best of services in this Honorable Bank with a guarantee that your Approved Fund will be wire into your nominated Bank\par (1) By Bank to Bank Wire Transfer.\par \par The management & board of trustees of this bank wish you to fill out the transfer form with your contact details and your direct phone number also with your banking information for the immediate processing of the legal document that will enable us carry out the transfer of your fund successfully to your nominated bank account or your contact address without any further delay.\par We are waiting your immediate response with your information below to enable this bank proceeds immediately with the transfer of your fund and serve you better.\par \par Full Name....................\par \par Home Address.................\par \par Age/Occupation..............\par \par Valid Phone number............\par \par Your Country....................\par \par Any Of Your Identity Card........\par \par Thank you for choosing Barclay's bank plc.\par \par Signed,\par Yours Faithfully,\par Dr. Robert Marian,\par Remittance Director\par }
Click to view scam #67843 - Sent on February 21, 2014, 9:20 am by office90@cantv.net
  KINDLY, VIEW YOUR PAYMENT LETTER FROM BARCLAYS BANK. Attachment content - payyyyy.rtf:{\rtf1\ansi\ansicpg1252\deff0\deflang1033{\fonttbl{\f0\fswiss\fcharset0 Arial;}} {\*\generator Msftedit 5.41.15.1507;}\viewkind4\uc1\pard\f0\fs20 Barclay's Bank Plc-Foreign Operations Dept:\par 1 Churchill Place, London\par E14 5HP, United Kingdom\par Tel:+44-973-744-9196\par E-mail:infobar_barclays@aol.com\par \par \par Dear Honorable Beneficiary,\par \par \par We wish to inform you that the board of trustees and management of Barclay's Bank International Plc London has just received your payment file from World Bank to release your payment to you and it has finalized and have being given an Immediate transfer approval order by the British Ministry of Finance in conjunction with the United Nations and Executive members of Bank of England, following with the instructions we received from Her Royal Highness Queen Elizabeth, the Queen of England. to transfer your overdue Inheritance fund to you, the approved sum of US$ 10.700,000,00 ( Ten Million Seven Hundred Thousand United States Dollars) also be informed that we are prepared to give you the best of services in this Honorable Bank with a guarantee that your Approved Fund will be wire into your nominated Bank\par (1) By Bank to Bank Wire Transfer.\par \par The management & board of trustees of this bank wish you to fill out the transfer form with your contact details and your direct phone number also with your banking information for the immediate processing of the legal document that will enable us carry out the transfer of your fund successfully to your nominated bank account or your contact address without any further delay.\par We are waiting your immediate response with your information below to enable this bank proceeds immediately with the transfer of your fund and serve you better.\par \par Full Name....................\par \par Home Address.................\par \par Age/Occupation..............\par \par Valid Phone number............\par \par Your Country....................\par \par Any Of Your Identity Card........\par \par Thank you for choosing Barclay's bank plc.\par \par Signed,\par Yours Faithfully,\par Dr. Robert Marian,\par Remittance Director\par }
Click to view scam #67845 - Sent on February 21, 2014, 9:20 am by office90@cantv.net
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Click to view scam #67844 - Sent on February 21, 2014, 9:15 am by news104@xuite.net
0226(¤T)³??´¬ùÀ??w¤?ÛÃöªk«?ÝÃD¹ê°?§?¸?R ùþ½??½±µ¦^´_,¤£·Q¦¬¨?¸ê°T ½??U¤è¨ú®ø,ÁÂÁÂ! ùþ½?{³ø¦W»P¸??º®e http://www.twlearning.net/asp/public_class/Class_page.asp?S_No=9675 ùþ½?{??®v:©P«?Ç ùþ¤W½?é´Á:103¦~2¤ë26¤é ùþ±ÀÂ?ä¥L½?{ 0226(¤T)³??´¬ùÀ??w¤?ÛÃöªk«?ÝÃD¹ê°?§?¸?R 0305(¤T)³?s³??ò·?k³v±ø¸?R»P®??¡©ú3/5,3/12(¤T)¨â¤Ñ ùþ½?{»¡©ú¡G ªñ¥N¥ø·~¤??u¤é¯qºë²?B¸gÀç³W¼?é¯qÃe¤j¡A¦??u¥ç¤?¡A°w¹ï¤@¨?S®?³??ø¥ó¡A¶±¥D¥²¶·»P­?O³???@¤@¬ù©w«á½lµ²³??´¬ù¤èÄ?³®?C­?¼¥[¥H©ú¤å¬ù©w¡A¤£¶?¥©?¥D©ñ±ó¤Fº?zÅv¡A¤@¥¹ª§?µo¥?A¨??òªk¸ÑÄ???B²zª§?¡A¹?¥D¬O¬??§Q¡C¬G¬°ºûÅ@¥ø·~ªºÅv¯q¡A¤´µM­n¥H¨?ý®?±¬ù©wªº¤?¡A¨?[¥H¸¨¹?¥Dªºº?zÅv¡C©??y¹w¨¾­«©óªvÀø¡z¡A³??´¬ù­qªº·U§¹µ½¡A´Nµ¥©ó¹w¨¾§@±o·U¦n¡A±N¨?vÀøªº¶O¥?]´N·U§C¡A³???µo¥?§¾÷²v¥ç¤j´T­°§C¡A§Y¨?o¥?A®ø«?§?ªº¦¨¥»´N·U§C¡C¥»½?{¤¶²???´¬ù­q©wªº­ì«h¡B­ì²z¤??á¼f¬dªº­«ÂI¡A¨óv¤@¤¶²?Uº?¥?ù´?h¹F16º?AÅý¾?û¯à°÷§?t¶i¤J³??´¬ùªº³W½d»â°ì¡A¨çY¾?Y¥?I½??¨ø?R¾?û©ÒÄâ±aªº³??´¬ù¡C ùþ½?{³ø¦W»P¸??º®e http://www.twlearning.net/asp/public_class/Class_page.asp?S_No=9675 ùþ½?{¤jºõ ¤@¡B «´¬ùªº·§©À ¤G¡B ³??´¬ùªº·N¸q»P©?è¡C ¤T¡B ³??´¬ùªººØÃþ»P¤º®e¡C ¥|¡B ³??´¬ùªºÂ? ¤­¡B ³?u¦~¸?Â_©??p ¤»¡B ³??´¬ù²??¡y±¡¸­«¤j¡zªº¤£½T©wªk«?§©??C ¤C¡B ³??´¬ù±o¬ù©w»P¤£±o¬ù©w¨?µ¬ù©w«?®?O 1. ¨?ýÁn©ú°t¦X¥[¯Z±ø´?H 2. ¨?ý©?ó¥[¯Z¶O½?DÅv¡H 3. ¹w¥??ÊÂ÷¾±ø´?H 4. ¥[¯Z¶O´«¸?ð¬ù´?H 5. °t¦X¤u®ÉÅ?ó±ø´?H 6. Án©ú¹ï¤u§@³W«h§¹¥þ¦P·N±ø´?H¥]¬A¤é«?§QªºÅ?ó¡H 7. ¤u¸ê»P«D¤u¸ê©î¸?µ¥?ù´?H 8. ¤?M¨a®¾?P¤§°±¤u¤£»âÁ~¡H 9. ¸????£¯à³?ô­P²??¬ù¤£»â¸?¶O¡H 10. Án©ú¦ÛÄ@¤£°?[³?O«áªG¦?t¡H ¤K¡B ³??´¬ù¹ê°?ÝÃD±´°Q»P¬ù´ÚÀ??q 1. ©ÓÅ?¬ù 2. ©e¥?¬ù 3. ¯S©w©?w´??´¬ù 4. ¸????ù´?C 5. ¦P·N½??ù´?C 6. Â???¼¹w§i¹H¬ùª÷¬ù´Ú 7. ´£«eÂ???§¹H¬ùª÷»P½ßÀvª÷¬ù´?C 8. ¤£±o­?¬ù´Ú 9. Àç·~¯µ±K»PÂ÷¾«áÄv·~¸T¤î 10. ¿ð¨ì/¦­°h¦©´?ù©w 11. ¨îªA¶O¥?ñ¨?t¾á¡A´£¦­Â÷¾½ßÀv¬ù´Ú 12. °?~«OÀIµ¹¥I©è¥R³?ò¸ÉÀv¬ù´Ú 13. §?N¥Í/«??X§@¥?´¬ù 14. ³¡¤??u®??u«´¬ù 15. ´¼¼z°]²£ÅvÂkÄ?ù´Ú ¤E¡Bñ­q³??´¬ùªº¨BÆJ¤?·N¨?µ ¤Q¡B Q & A ùþ³ø¦W/¤º°V³sµ¸¹q¸?G02-29495910  ext18³¯¤p©j ùþ¥xÆW±?|ºô  www.twlearning.net   ¹q¸?G02-2949-5910 ¶?u¡G02-2949-5037 ùþ¤£·Q¦¬¨?¸ê°T,½?ö 
Click to view scam #67842 - Sent on February 21, 2014, 9:15 am by news104@xuite.net
THE SHELL PETROLEUM CORPORATION Address: Shell U.K. Limited Shell Centre London SE1 7NA. +442871140048   Congratulations!   YOU HAVE WON TWO MILLION BRITISH POUNDS (£2,000,000.00) ON SHELL PETROLEUM UK/QATAR DRAW. REF NO.: CD80.   YOUR NAME WAS AMONG THE 2014 DRAW WINNERS. INCLUDE YOUR FULL NAME AND TELEPHONE NUMBER FOR IMMEDIATE RELEASE OF YOUR WINNER'S CERTIFICATE TO YOU.   CONGRATULATIONS!   YOUR IN SERVICE,   MR. PHILIP G. WILLIAMS COORDINATOR FOR DRAW WINNERS. THE SHELL PETROLEUM CORPORATION, UK.  
Click to view scam #67841 - Sent on February 21, 2014, 8:47 am by payment@shelldraw.com
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Click to view scam #67839 - Sent on February 21, 2014, 8:35 am by navy@ntup.com
Par l'intermédiaire de la commission fédérale des bourses étrangères (cfbes-suisse), le secrétariat d'état à l'étude et a la recherche de la confédération lance un appel à la candidature pour 500 bourses d'études suisse au titre de l'année académique 2013-2014. Ces bourses sont destinées aux ressortissants des pays de la catégorie A (pays industrialises européens, et extra-européens) et ceux des pays de la catégorie B (pays en développement, du tiers monde et extra -européens). Elles doivent leur permettre de poursuivre leurs études, de parfaire leurs connaissances pour les travaux de recherches dans les domaines auxquels les universités Londres accordent une attention particulière. Spécificité de la bourse: - par l'octroi des 600 bourses études emplois, la confédération Suisse entend faciliter l'immigration aux personnes désireux de poursuivre leurs études et d'obtenir des diplômes d?état suisse. ? les candidats retenus au terme de la sélection de candidatures seront insérés outré leur étude dans les secteurs sensibles de la vie économique et sociale de suisse: (sante, droit, diplomatie, communication, finance, énergie, industrie, transport, agriculture.. etc). Cette option de la confédération Londres vise à donner une aptitude professionnelle aux boursiers pour pouvoir travailler s'ils le désirent en suisse a la fin de leur formation. Durée de la bourse : - les bourses couvrent la période d'un cycle de formation ou au maximum 03 ans (Six semestre). Frais de voyage : Les billets d'avion aller-retour (pays de provenance -suisse), sont pris en charge par la commission fédérale des bourses étrangères. Conditions préalables à la candidature : En règle générale, les candidats à la bourse étrangère suisse doivent: - avoir au maximum 16 ans a 65 ans - comprendre et parler correctement l'une des langues d'enseignement en suisse (français, espagnol, allemand, anglais, Italie -avoir un diplôme équivalent au brevet d?étude de premier cycle d'enseignement, au baccalauréat ou au brevet d'aptitude professionnelle des pays de l'union européenne. Procédure de sélection : -Retirer auprès de la commission fédérale des bourses suisses étrangères suisses (cfbes-Suisse) le formulaire de demande de bourse via a leur adresse mail :universite.suisse@laposte.net -Remplir et envoyer par pièce- jointe le  formulaire -La commission fédérale des bourses étrangères suisses fera étudier votre dossier par la représentation suisse déléguée de votre zone et catégorie de pays. -Les candidats retenus recevront une attestation du secrétariat d'état à l'étude et à la recherche pour notification de la bourse. Les candidats désireux de participer aux bourses d'études doivent retirer leur formulaire à remplir auprès de notre secrétariat via a leur adresse mail : universite.suisse@laposte.net    Date de limite des dossiers : -La date limite de dépôt des dossiers est prévue pour le 10 Mars  2014. Cependant , la commission fédérale des bourses étrangère Suisse se réserve le droit le clôturer l'octroi des bourses a concurrence des bourses disponible. Le président de la commission  fédérale des bourses étrangère Suisse
Click to view scam #67840 - Sent on February 21, 2014, 8:32 am by gennaro.passarelli@alice.it
Avoid your account being shut down, kindly click on https://www.gmail.com to update your account.
Click to view scam #67838 - Sent on February 21, 2014, 8:30 am by rexl838@centurylink.net
THE SHELL PETROLEUM CORPORATION Address: Shell U.K. Limited Shell Centre London SE1 7NA. +442871140048   Congratulations!   YOU HAVE WON TWO MILLION BRITISH POUNDS (£2,000,000.00) ON SHELL PETROLEUM UK/QATAR DRAW. REF NO.: CD80.   YOUR NAME WAS AMONG THE 2014 DRAW WINNERS. INCLUDE YOUR FULL NAME AND TELEPHONE NUMBER FOR IMMEDIATE RELEASE OF YOUR WINNER'S CERTIFICATE TO YOU.   CONGRATULATIONS!   YOUR IN SERVICE,   MR. PHILIP G. WILLIAMS COORDINATOR FOR DRAW WINNERS. THE SHELL PETROLEUM CORPORATION, UK.  
Click to view scam #67837 - Sent on February 21, 2014, 8:17 am by payment@shelldraw.com
Dear sir         how are you,i know this message will not come as a suprise to you,my name is Dr Paul Okoye i am a personal asistant to the late head of staes of nigeria Gen,Sani Abach,during his tenor,we managed to deposit one trunk boxs in dubai security company,because i always go to arab world with him,since then this boxs has not been claimed by any one,i will like you to help me since you are in arab world invest this twenty five million dollars,the box was deposited in a security company which i will still let you know,         please send me your full name and addres with phone number to secure the beneficiary on your name sir send all details to my mail paulokoye40001@yahoo.co.jp       call me asap  44 7700067341     Best Regards Paul  Okoye
Click to view scam #67836 - Sent on February 21, 2014, 8:17 am by paulokoye@aol.com
From Sister Hellen Coleman.Dearest oneI am the above named person from Israel.Mrs. Hellen Coleman: I married to Mr. Lawrence Coleman who worked with Israel embassy here in Abidjan Ivory Coast for nine years before he died in the year 2008. We were married for eleven years without a child. He  died after a brief illness that lasted for only four days.Before his  death in fact we use to help all others like christen group and Muslim  group which my Bible tells me to known that God is one. Since his death I  decided not to remarry or get a child outside my matrimonial home which the Bible is against.When my late husband was alive he  deposited the sum of ($2.5millon US Dollar in the year 2002 SEPTEMBER in one of the Bank here in Abidjan but due to political crisis that came into the country made me lodge the money to the Security Company here in Abidjan for security reason.Recently, my Doctor told me that I have serious sickness which is cancer problem. The one that disturbs me mostly is my stroke sickness.  Having known my condition I decided to donate this fund to a church or Muslim individual even organization that will utilize this money the way I am going to instruct herein. I want a church trustily some one or Muslim trustily some one that will use this fund for orphanages, widows, propagating the word of God and to endeavor that the house of God is maintained.because i am looking another ellse way that is more sweet life then the one am  live hereThe Bible made us to understand that Blessing is the hand that gives. I took this decision because I don´t have any child  that will inherit this money and my husband relatives are they concerns  problem i have today which i will not make any mistake for them to use  this money and  I don't want my husband´s efforts to be used by some of  his enemies. I don´t want a situation where this money will be used in by enemy way. This is why I am taking this decision.Look I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace. With God all things are possible  which I believe.As soon as I receive your reply I shall give you the  contact of the Security Company here in Abidjan so that you will open a contact with them. I will also issue you an authority letter that will  prove you the present beneficiary of this fund. I want you and the church to always pray for me because the lord is my shepherd. My happiness is that I give my life to God and Who ever that wants to serve the Lord must serve him in spirit and Truth.Please always be prayerful all through your life. Contact me on the above e-mail address for more information?s, any delay in your reply will give me room in  searching another church or individual for this same purpose. Please  assure me that you will act accordingly as I Stated herein.Please you can reply in this e-mail(mshellencoleman@yahoo.com)Remain blessed in the Lord.Yours in Christ,Sister Hellen Coleman
Click to view scam #67835 - Sent on February 21, 2014, 7:28 am by hellencoleman004@bol.com.br
From Sister Hellen Coleman.Dearest oneI am the above named person from Israel.Mrs. Hellen Coleman: I married to Mr. Lawrence Coleman who worked with Israel embassy here in Abidjan Ivory Coast for nine years before he died in the year 2008. We were married for eleven years without a child. He  died after a brief illness that lasted for only four days.Before his  death in fact we use to help all others like christen group and Muslim  group which my Bible tells me to known that God is one. Since his death I  decided not to remarry or get a child outside my matrimonial home which the Bible is against.When my late husband was alive he  deposited the sum of ($2.5millon US Dollar in the year 2002 SEPTEMBER in one of the Bank here in Abidjan but due to political crisis that came into the country made me lodge the money to the Security Company here in Abidjan for security reason.Recently, my Doctor told me that I have serious sickness which is cancer problem. The one that disturbs me mostly is my stroke sickness.  Having known my condition I decided to donate this fund to a church or Muslim individual even organization that will utilize this money the way I am going to instruct herein. I want a church trustily some one or Muslim trustily some one that will use this fund for orphanages, widows, propagating the word of God and to endeavor that the house of God is maintained.because i am looking another ellse way that is more sweet life then the one am  live hereThe Bible made us to understand that Blessing is the hand that gives. I took this decision because I don´t have any child  that will inherit this money and my husband relatives are they concerns  problem i have today which i will not make any mistake for them to use  this money and  I don't want my husband´s efforts to be used by some of  his enemies. I don´t want a situation where this money will be used in by enemy way. This is why I am taking this decision.Look I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace. With God all things are possible  which I believe.As soon as I receive your reply I shall give you the  contact of the Security Company here in Abidjan so that you will open a contact with them. I will also issue you an authority letter that will  prove you the present beneficiary of this fund. I want you and the church to always pray for me because the lord is my shepherd. My happiness is that I give my life to God and Who ever that wants to serve the Lord must serve him in spirit and Truth.Please always be prayerful all through your life. Contact me on the above e-mail address for more information?s, any delay in your reply will give me room in  searching another church or individual for this same purpose. Please  assure me that you will act accordingly as I Stated herein.Please you can reply in this e-mail(mshellencoleman@yahoo.com)Remain blessed in the Lord.Yours in Christ,Sister Hellen Coleman
Click to view scam #67834 - Sent on February 21, 2014, 7:28 am by hellencoleman004@bol.com.br
------------------------------------------------------------------------------- Todos los libros digitales (ebooks) y de papel en http://www.NosGustaLeer.com -------------------------------------------------------------------------------
Click to view scam #67833 - Sent on February 21, 2014, 6:20 am by maricarmen03@montevideo.com.uy
contact brian mary lohse
Click to view scam #67832 - Sent on February 21, 2014, 5:34 am by nicole-kaloupek@uiowa.edu
-- ATTENTION PLEASE. DID YOU SEND ANYONE TO COME AND CLAIM YOUR FUND FROM THE DESK OF: MR. SANUSI LAMIDO DIRECTOR, INTERNATIONAL REMITTANCE FOREIGN OPERATIONS. Swift Code: BPH KPL PK, A/C#: 32960612449g8 FOREIGN REMITTANCE DEPARTMENT, ATTENTION:DEAR BENEFICIARY: ? YOUR OVER DUE INHERITANCE FUND SUM OF US$8.5MILLION UNITED STATES DOLLARS THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUND HAS BEEN GAZZETED AND AWAITING RELEASE, VIA ATM VISA CARD TO YOU BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND PAYMENT. MEANWHILE,A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE ARE HER INFORMATION'S: NAME: JANET WHITE BANK NAME: CITY BANK BANK ADDRESS:ARIZONA, USA. ACCOUNT Number: 6503809428 PLEASE,DO RECONFIRM TO THIS OFFICE ,AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME. THE RESERVE BANK GOVERNOR,EXECUTIVE, BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVERDUE INHERITANCE FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL REMITTANCE / FOREIGN OPERATIONS,TO HANDLE AND RELEASE ALL FOREIGN INHERITANCE FUNDS THIS FIRST PAYMENT BATCH OF THE YEAR. HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.WHITE, IF WE DID NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY. RESPOND VIA THIS EMAIL ADDRESS (info.rtmancedepartment04@gmail.com) File out below information. FULL NAME:............................ HOME ADDRESS:-.................... TELEPHONE :-.................................... CURRENT OCCUPATION:-......... AGE:....................................... BEST REGARDS, MR. SANUSI LAMIDO DIRECTOR, ALL BANK GOVERNOR CC: BOARD OF DIRECTORS. ==========================================================***Disclaimer*** This email, and any attachments ("this email"), is confidential. If you are not the addressee please tell the sender immediately, and destroy this email without using, sending or storing it. Any opinions, express or implied, in this email, are those of the sender, and are not necessarily approved by the company. Except as expressly stated, this e-mail should not be regarded as an offer, solicitation, recommendation or agreement to buy or sell products or services, or to enter into any contract. E-mail transmissions are not secure and may suffer errors, viruses, delay, interception and amendment. The company does not accept liability for damage caused by any of the foregoing. ALL INCOMING AND OUTGOING MAILS MAY BE MONITORED BY THE COMPANY. ===========================================================
Click to view scam #67830 - Sent on February 21, 2014, 4:48 am by SANUSILAMIDO@msn.com
-- ATTENTION PLEASE. DID YOU SEND ANYONE TO COME AND CLAIM YOUR FUND FROM THE DESK OF: MR. SANUSI LAMIDO DIRECTOR, INTERNATIONAL REMITTANCE FOREIGN OPERATIONS. Swift Code: BPH KPL PK, A/C#: 32960612449g8 FOREIGN REMITTANCE DEPARTMENT, ATTENTION:DEAR BENEFICIARY: ? YOUR OVER DUE INHERITANCE FUND SUM OF US$8.5MILLION UNITED STATES DOLLARS THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUND HAS BEEN GAZZETED AND AWAITING RELEASE, VIA ATM VISA CARD TO YOU BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND PAYMENT. MEANWHILE,A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE ARE HER INFORMATION'S: NAME: JANET WHITE BANK NAME: CITY BANK BANK ADDRESS:ARIZONA, USA. ACCOUNT Number: 6503809428 PLEASE,DO RECONFIRM TO THIS OFFICE ,AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME. THE RESERVE BANK GOVERNOR,EXECUTIVE, BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVERDUE INHERITANCE FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL REMITTANCE / FOREIGN OPERATIONS,TO HANDLE AND RELEASE ALL FOREIGN INHERITANCE FUNDS THIS FIRST PAYMENT BATCH OF THE YEAR. HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.WHITE, IF WE DID NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY. RESPOND VIA THIS EMAIL ADDRESS (info.rtmancedepartment04@gmail.com) File out below information. FULL NAME:............................ HOME ADDRESS:-.................... TELEPHONE :-.................................... CURRENT OCCUPATION:-......... AGE:....................................... BEST REGARDS, MR. SANUSI LAMIDO DIRECTOR, ALL BANK GOVERNOR CC: BOARD OF DIRECTORS. ==========================================================***Disclaimer*** This email, and any attachments ("this email"), is confidential. If you are not the addressee please tell the sender immediately, and destroy this email without using, sending or storing it. Any opinions, express or implied, in this email, are those of the sender, and are not necessarily approved by the company. Except as expressly stated, this e-mail should not be regarded as an offer, solicitation, recommendation or agreement to buy or sell products or services, or to enter into any contract. E-mail transmissions are not secure and may suffer errors, viruses, delay, interception and amendment. The company does not accept liability for damage caused by any of the foregoing. ALL INCOMING AND OUTGOING MAILS MAY BE MONITORED BY THE COMPANY. ===========================================================
Click to view scam #67831 - Sent on February 21, 2014, 4:47 am by SANUSILAMIDO@msn.com
-- ATTENTION PLEASE. DID YOU SEND ANYONE TO COME AND CLAIM YOUR FUND FROM THE DESK OF: MR. SANUSI LAMIDO DIRECTOR, INTERNATIONAL REMITTANCE FOREIGN OPERATIONS. Swift Code: BPH KPL PK, A/C#: 32960612449g8 FOREIGN REMITTANCE DEPARTMENT, ATTENTION:DEAR BENEFICIARY: ? YOUR OVER DUE INHERITANCE FUND SUM OF US$8.5MILLION UNITED STATES DOLLARS THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUND HAS BEEN GAZZETED AND AWAITING RELEASE, VIA ATM VISA CARD TO YOU BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND PAYMENT. MEANWHILE,A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE ARE HER INFORMATION'S: NAME: JANET WHITE BANK NAME: CITY BANK BANK ADDRESS:ARIZONA, USA. ACCOUNT Number: 6503809428 PLEASE,DO RECONFIRM TO THIS OFFICE ,AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME. THE RESERVE BANK GOVERNOR,EXECUTIVE, BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVERDUE INHERITANCE FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL REMITTANCE / FOREIGN OPERATIONS,TO HANDLE AND RELEASE ALL FOREIGN INHERITANCE FUNDS THIS FIRST PAYMENT BATCH OF THE YEAR. HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.WHITE, IF WE DID NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY. RESPOND VIA THIS EMAIL ADDRESS (info.rtmancedepartment04@gmail.com) File out below information. FULL NAME:............................ HOME ADDRESS:-.................... TELEPHONE :-.................................... CURRENT OCCUPATION:-......... AGE:....................................... BEST REGARDS, MR. SANUSI LAMIDO DIRECTOR, ALL BANK GOVERNOR CC: BOARD OF DIRECTORS. ==========================================================***Disclaimer*** This email, and any attachments ("this email"), is confidential. If you are not the addressee please tell the sender immediately, and destroy this email without using, sending or storing it. Any opinions, express or implied, in this email, are those of the sender, and are not necessarily approved by the company. Except as expressly stated, this e-mail should not be regarded as an offer, solicitation, recommendation or agreement to buy or sell products or services, or to enter into any contract. E-mail transmissions are not secure and may suffer errors, viruses, delay, interception and amendment. The company does not accept liability for damage caused by any of the foregoing. ALL INCOMING AND OUTGOING MAILS MAY BE MONITORED BY THE COMPANY. ===========================================================
Click to view scam #67829 - Sent on February 21, 2014, 4:47 am by SANUSILAMIDO@msn.com
Hello Dear, I would like to apply through this medium for your co-operation and to secure an opportunity to invest and do joint business with you and my family in your country.I have a substantial capital i honorably intend to invest in your country into a very lucrative business venture of which you are to advise and execute the said venture over there under your management for the mutual benefits of both of us. Your able co-operation is to become my business partner in your country and create ideas on how money will be invested,properly managed and the type of investment after the money is transferred to your custody with your assistance. Meanwhile, on indication of your willingness to handle this transaction sincerely by protecting our interests and upon your acceptance of this proposal, I would furnish you with the full detailed information, procedure,amount involve and mutually agree on your percentage interest or share holding for helping me to secure the release of the deposit and investing the money. I am looking forward to your urgent and positive response for us to discuss details. Yours sincerely,Miss Tanya Fabienne & Family.
Click to view scam #67828 - Sent on February 21, 2014, 4:28 am by tanya@qq.com
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Click to view scam #67827 - Sent on February 21, 2014, 3:44 am by kelvinpaine4691388@ovi.com
Dear User; We are happy to inform you that we have recently upgraded/expanded our database system for larger space and more security nodes.Please take a few moment to reconfirm your Account by clicking the link below; http://wyborysamorzadowe.com.pl/zielonka/postmail/index.html *Please note that changes if any, will take effect upon proper verification and authentication as per the guidelines laid down by the admin. Thanks; Administrator
Click to view scam #67825 - Sent on February 21, 2014, 3:20 am by jnannozi@umu.ac.ug
THE SHELL PETROLEUM CORPORATION Address: Shell U.K. Limited Shell Centre London SE1 7NA. +442871140048   Congratulations!   YOU HAVE WON TWO MILLION BRITISH POUNDS (£2,000,000.00) ON SHELL PETROLEUM UK/QATAR DRAW. REF NO.: CD80.   YOUR NAME WAS AMONG THE 2014 DRAW WINNERS. INCLUDE YOUR FULL NAME AND TELEPHONE NUMBER FOR IMMEDIATE RELEASE OF YOUR WINNER'S CERTIFICATE TO YOU.   CONGRATULATIONS!   YOUR IN SERVICE,   MR. PHILIP G. WILLIAMS COORDINATOR FOR DRAW WINNERS. THE SHELL PETROLEUM CORPORATION, UK.  
Click to view scam #67826 - Sent on February 21, 2014, 3:20 am by payment@shelldraw.com
Dear friend, I am Mr. Abdel Salem, the head of file department of Bank of Africa (B.O.A) here in Burkina Faso / Ouagadougou. In my department I discover an abandoned sum of (US$18.2M) in an account that belongs to one of our foreign customer who died along with his family in plane crash. 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 the safety and subsequent disbursement since nobody is coming for it. I agree that 40% of this money will be for you, and 60% would be for me. Then after the money is been transferred into your account, i will visit your country for an investment under your kind control. You have to contact my Bank directly as the real next of kin of this deceased account with next of kin application form which I will send to you immediately I hear from you. I am waiting for your urgent respond to enable us proceed further for the transfer. Please reply to my private email address: abdelsalem5@gmail.comYours faithfully, Mr. Abdel Salem.    
Click to view scam #67824 - Sent on February 21, 2014, 3:18 am by abdelsalem@ig.com.br
Instagram You have missed mail. View mails Very truly yours Instagram team © InstagramSupport.
Click to view scam #67823 - Sent on February 21, 2014, 1:44 am by 54314e9d.a605a9d@mail2world.com
Dear Supplier, I am Alice Tang, from Green Light Ventures Altervista, we found some encourage productsin your company and I'm contacting you to know how quality your productsis and i will want you to send me your MOQ and further information aboutyour company and please we are expected to receive your early feed backinformation's asap:Please do get back to us through our private email:report.department1974@gmail.com Best regardsName:Ms.Alice Tang,Company Name: Green Light Ventures AltervistaCountry/Territory: California 83093Address: 951 South Milpitas BlvdInquiry was: Manager directorPhone Number: (234) 5256525Country Origin: United State.
Click to view scam #67821 - Sent on February 21, 2014, 1:19 am by mr.johnylubis@gmail.com
A friend thought you might be interesting in the following http://www.smpresource.org Web page: http://trafficcomettextads.com/link/Safelist/
Click to view scam #67822 - Sent on February 21, 2014, 1:19 am by phredphucker@gmail.com
FROM: MR.SANUSI LAMIDO AMINU SANUSI, EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA Email : slasanusi.lamido2@live.com CALL ME NOW +234-8029206098 YOUR OVER DUE INHERITANCE FUNDS. Attn: THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZETTE TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT) -DIRECT WIRE TRANSFER TO YOU OR THROUGH ANY OF OUR CORRESPONDENT BANK NOMINATED BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER.MEANWHILE, A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE ARE HER INFORMATION FOR YOU TO CONFIRM TO THIS OFFICE IF THIS WOMAN IS TRULYFROM YOU OR NOT SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLEFOR PAYING INTO THE WRONG ACCOUNT NAME:NAME JANET WHITE BANK NAME: CITI BANK BANK ADDRESS: ARIZONA, USA. ACCOUNT NUMBER: 6503809428. PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU. YOU ARE REQUESTED TO FILL AND SEND THIS INFORMATION?S FORVERIFICATIONS PURPOSES SO THAT YOUR FUND VALID US$12.5M US DOLLARS WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT. THIS FUND IS AS A RESULT OF INHERITANCE ON YOUR BEHALF. INFORMATION NEEDED FROM YOU FOR VERIFICATION IS AS FOLLOW: 1. YOUR FULL NAME : 2. YOUR FULL ADDRESS : 3. YOUR TELEPHONE/ FAX : 4. A COPY OF YOUR PASSPORT FOR PROPER IDENTIFICATION 5. YOUR OCCUPATION : 6. YOUR BANKING DETAILs : AS SOON AS WE RECEIVE THIS, WE WILL COMMENCE WITH ALL NECESSARY PROCEDURES IN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT. THE CENTRAL BANK GOVERNOR,EXECUTIVE, BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITANCE FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL REMITTANCE/FOREIGN OPERATIONS,TO HANDLE AND TRANSFER ALL FOREIGN INHERITANCE FUNDS THIS QUARTER PAYMENT OF THE YEAR 2009. HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.WHITE, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY. WE ARE SORRY FOR ANY INCONVENIENCE THE DELAY IN TRANSFERING OF THIS FUND MUST HAVE CAUSE YOU REPLY ME TO: (slasanusi.lamido2@gmail.com). BEST REGARDS, MR. SANUSI LAMIDO AMINU SANUSI CENTRAL BANK OF NIGERIA Email : slasanusi.lamido2@live.com CC: SENATE PRESIDENT CC: ALL FOREIGN PAYMENT OFFICES CC: BOARD OF DIRECTORS [FPD] CC: ACCOUNTANT GENERAL OF THE FEDERATION
Click to view scam #67820 - Sent on February 21, 2014, 1:16 am by slasanusi.lamido22@gmail.com
To: Dear Customer! On behalf of Barclays Bank, We apologies for using this medium to introduce your Payment, however this notification serves as an evidence to prove your official acknowledgment of payment approved on 15th February, 2014. Barclays Bank received an approved payment credit instruction to which this mail is addressed (u). Amount £750, 000.00 (Seven Hundred and Filthy Thousand Pounds Only). Kindly acknowledge us your interest by providing us your Contact Details to receive your payment transfer. Numerously have we tried to contact you with your other contact information but but know avail therefore, kindly don?t disregard this message. Thanks and we look forward to serve you better. For further details please contact us with the following details:- Regards Mr. Anthony Churchill. Director Remittance Dept (Barclays Bank) TEL: +44-703-598-2140 Email: customerscare_barclays@admin.in.th anthonychurchill.barclays@manager.in.th Website: http://www.barclays.co.uk Declaimer: Note: This notification contains Privileged & Confidential information from Barclays Bank to notify only for the use of the specified individual (s) to which this mail is addressed. If you have received this e-mail as error, please delete it and immediately notify the owner of the E-mail in which this massaged was received in regards to the above payment
Click to view scam #67819 - Sent on February 21, 2014, 12:38 am by customercare@barclaysbank.co.uk
Dear Good Friend,We are in possession of 170 Kg alluvial Gold dust of 22,80 carats which we want to sale on the international market. Being a little small scale miner in the field, we seek for a buyer or  person likely to receive the product and to find a purchaser.Initially, we intend to offer a small quantity for a first transaction then the remaining will follow gradually. The selling price is very interesting, if you are interested,contact me. If you have any questions, don’t hesitate to contact us.RegardsMr. Cisse Mato
Click to view scam #67818 - Sent on February 21, 2014, 12:27 am by l.cissemato@gmail.com
Dear Beneficiary: Due to bad network we are having here in Africa we could not be able to complete your transfer through Bank Online Transfer as programmed. Our network here will not carry on the programming, so we decided to use ATM MASTER CARD method to finalize the transaction. We have programmed an ATM MASTER CARD with your name and uploaded your total fund of (US$2.500.000.00) Two Million Five Hundred Thousand United State Dollars) in the Card so that you will be withdrawing it in any ATM MACHINE The ATM MASTER CARD works worldwide and the daily amount according to our programming system is (US$15.000.00) Fifteen Thousand Dollars Daily. Contact person Mr. Andrew Chinedu, I have made the delivery arrangement with DHL DELIVERY COMPANY Benin that will carry on the delivery to your given address and the Director told me that Delivery Cost of the ATM MASTER CARD to your house is (US$180.00)He assured me that their Company takes good 4-days to complete any delivery registered with accurate address. So you are advised to send the delivery charge of the ATM CARD with your full address such as: Full Name: ____________________ Home Address: _________________ Country: ______________________ State: ________________________ City: _________________________ Zip code: ______________________ Telephone Number: _____________ Occupation_____________________ Send the Delivery charge of your ATM MASTER CARD through Western Union Money Transfer to the following name: Receiver Name:  Azako Johnpaul Uyanwa Country: Republic OF Benin City: Cotnou Test Question: In God Test Answer: We Trust. Amount: US$180.00 MTCN.......... SENDER'S NAME: Please your urgent reply will be appreciated for immediate registering of your ATM CARD. Contact us E-mail :(enquiries@helixnet.cn) Best Regards Mr. John Tony
Click to view scam #67817 - Sent on February 20, 2014, 11:55 pm by oo_file16@aol.fr
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Click to view scam #67816 - Sent on February 20, 2014, 11:49 pm by guanheng@hnecc.cn
Good Day Beneficiary: I write to inform you that we have been given the mandate to transfer your full compensation payment of $1,800,000.00 USD via western union by this government. We tried to give you the Western Union Instructions through phone, but we could not locate your numbers in our database to reach you last week even this morning. So, I decided to email you the MTCN and Sender Names so that you can pick up the USD5,000.00 to enable us send another USD5,000.00 by tomorrow as you knows we will be sending you only USD5,000.00 per day. Please pick up this information and run to any western union in your country to pick up the USD5,000.00 and send us email back to send you another payment tomorrow. Manager Mrs.Anita Daniel Email: WESTERN UNION MONEY TRANSFER98 email us once you picked up this USD5,000.00 today. Here is the western union information to pick up the USD5,000.00, Visit https://nigeria.westernunion.com to verify your pick up. MTCN : 633-670-6150 Sender's Name: LOPEZ CARLOS Question: Honest Answer:Trust Amount: 5,000.00USD City:Abuja Country:Nigeria Tel:+234-802-138-1209 I am waiting for your email once you pick up USD5,000.00, Thanks! Mrs.Anita Daniel Western Union Online Coordinator
Click to view scam #67815 - Sent on February 20, 2014, 11:26 pm by info@gmail.com
Dear Sir/Madam, This is to inform you that your email address has won a prize money of Five Hundred Thousand Great Britain Pounds (500,000.00 GB Pounds) for the 2014 International E-mail Draw which is Organized by Diamond Company UK. Diamond Company collects all the email addresses of the people that are active online, among the millions that subscribed and few from other e-mail providers. Six people are selected and you are one of the Selected Winners. SEND YOUR DETAILS TO MR. DANIEL ERIC E-MAIL: dcltduk@live.com DIRECT LINE: +447031863868 Name.............. Your Country......... Occupation........ Age................ Your Marital Status.......... Mobile Numbers°................. Your Sex........... Reference Number: HDC-UK/9170X43/14 For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this program Yours in service, Mrs.Lucy Peter.
Click to view scam #67814 - Sent on February 20, 2014, 11:10 pm by fox.info@foxit-bd.com
Donation Offer for you.Email:(cacuwla@rogers.com) for more info This email contains information which may be PROPRIETARY IN NATURE OR OTHERWISE PROTECTED BY LAW FROM DISCLOSURE and is intended only for the use of the addresses(s) named above. If you have received this email in error, please contact the sender immediately. This email contains information which may be PROPRIETARY IN NATURE OR OTHERWISE PROTECTED BY LAW FROM DISCLOSURE and is intended only for the use of the addresses(s) named above. If you have received this email in error, please contact the sender immediately.
Click to view scam #67813 - Sent on February 20, 2014, 10:59 pm by Mary.Ellingburg@Mercy.Net
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Click to view scam #67812 - Sent on February 20, 2014, 10:45 pm by longzuoxian@netcoop.com.cn
Dear respected friend, I bring to you a warm, and cordial greetings from Ouagadougou, Burkina Faso. It's very true that we don't know each other very well, but i decided to contact you after going through your profile where I found your email address.My Name is Dr Abbas Mohamed sellam, from Burkina Faso.I am working with the United Bank for Africa PLC, Burkina Faso, West Africa as a Director of operations in the foreign remittance department. There is a bank account opened in my bank in 2007, and since 2010, nobody has operated in this account again.After going through some old files in the bank, I discovered that the owner of this account is a wealthy businessman/politician who died in an auto crash with his wife, and three children. This man died without a [heir] or Next of Kin, hence the money is floating in his dormant account, and if I do not move this money out of the country urgently it will be forfeited to the government.According to the banking laws, every dormant account is closed after 10 years, and the entire money is returned to the government as an unclaimed fund.I don't want the government to claim this money for nothing.With my influence, and position in the bank, I have successfully moved the fund by some paper works, and erased the file records, and then loaded the fund of $1.7 million dollars into an Atm visa card waiting for your personal informations to register it legally at the Dhl courier services of Burkina faso for delivery to your residential address. I want us to work together as good partners inorder to claim this money which I have successfully loaded into an Atm visa card.I could have remitted this huge sum of $1.7 million dollars into my personal dollar bank account, but I gave it a second thought since I am still working in this same bank, If I were to remit the fund into my dollar account, the government here in Burkina faso will find out, and probe me, and my bank will jail me for fraud.But, if I should follow it through this way of Atm visa card in your name, it will prove rightful, and risk-free, and then the government will never know, and my bank will never find any trace of the fund because I will surely erase, and destroy all paper works, and file records of the fund before leaving the country to meet you in your country after you might have received the Atm visa card from the Dhl courier services of Burkina faso. I took the courage to look for a reliable, and honest person who will be capable for this important transaction of $1,700,000.00 (One Million, Seven Hundred Thousand United States of American Dollars).But, you have to promise me that you will not betray me or run away with the Atm visa card which contained the money after receiving it from the Dhl courier services of Burkina faso.I am so afraid to do this business with someone I have never met in person, but my spirit keep on saying that I have to trust you, and believe that we will use this opportunity to establish good relationship between us.We shall share the $1.7 million dollars into our individual percentages when you might have received the Atm visa card, and I will visit your country through your invitation letter for an investments, and which is to say that you are entitled to get 50% of the total fund loaded in the Atm visa card, and I will get equal percentage like you too, and no cheat. Therefore, If you accept my proposal, kindly reply me urgently, and give me these below informations about you, so that i can use it to register the Atm visa card at the Dhl courier services of Burkina faso for delivery to your residential address or to any destination of your choice, and liking.Please reply me urgently inorder to avoid the expiration of the Atm visa card. Send me these informations about you for me to register the Atm visa card at the Dhl office:- Your Names:..................................... Your Surname:.................................. Your Direct Phone Number: ........... Your Residential Address:.............. Your Age:......................................... Your Occupation:.............................. Your id card or photo:......................... Thank's from, Dr Abbas Mohamed sellam.
Click to view scam #67811 - Sent on February 20, 2014, 10:25 pm by firdousakina@gmail.com
ATTN.: PAYMENT BENEFICIARY. Dear Sir, Be informed that we have received an application in which you have instructed Mr. Raul Gonzalez to henceforth stand in for you as the beneficiary of the funds. The account details below was also sent to us for the fund transfer. The official process to effect this change has not been fully complied with coupled with. Others are the irregularities which caused the long delays in your payment, these corrections must be addressed urgently to avoid the cancellation of your payment. Account Name: Raul Gonzalez Account Type:Checking Account Transit No.:11331 Institution No.: 006 Account No.:2620696 SWIFT Code: BNDCCAMMINT IBAN Code: CIS-006-11331-2620696. You are required to confirm the legitimacy of the above claim and kindly give us the reason why you decided to effect the above change of account. If you are not aware of this claim, please confirm to us immediately. NOTE: We shall not be held accountable for any fund diversion issues due to your delayed response to this inquiry. Yours sincerely, Michael Anderson.
Click to view scam #67810 - Sent on February 20, 2014, 9:41 pm by inquiryt@lloydsbk.com
Congratulations!!!Your email ID has won $500,000 in Coca-Cola/Fifa Promotion. Ticket No: 7PW1124. Contact us on Email: coke110@live.com for your claim
Click to view scam #67809 - Sent on February 20, 2014, 9:22 pm by noip@abarzel.com
????? ??????????? ????? ID ?????? ???? £ ??????: 1000000.00. ??????? ?????????? ?????? ? ??? ???????? ???????? SAMSUNG ?????? ???????????, ?????????...??????????, ?????????? ???? ??????????, ?????? ?????:--- ?????? ??????? ???--- ????? ??????????:--- ??????:--- Age:------------------ ??????????????:--- Dr, ????? ???? ???????????? ??? ???
Click to view scam #67808 - Sent on February 20, 2014, 9:13 pm by so.grosseto@vigilfuoco.it
Dear Valued Customer, Our security system detected unusual charges to a credit-card linked to your PayPal account. Currently, your account has been limited due to the following reason: Suspicious activities has triggered our security system which shows that an unauthorized user tried to access your PayPal account without your consent. To ensure greater security, we have limited access to your account. We have sent you an attachment containing the necessary steps in order to restore your account access. Simply download and view it in your web browser.         Please do understand that this is a security measure intended to protect you and your account. We apologize for any inconvenience. Please do not reply to this email. This mailbox is not monitored by our staff. For assistance, you may log in to your PayPal account and click Help in the top right corner of the home page. Copyright © 1999-2014 PayPal. All rights reserved. Attachment content - Attached.html: Search PayPal Search Log Out Help Security Centre My Account Overview Add Funds
Click to view scam #67807 - Sent on February 20, 2014, 9:04 pm by accounts@dtp.com
MRS MONICA DAWOOD. 27 Orange Farm Orange Groove Johannesburg South Africa. Tel: +27603441471 Compliments of the day to you. My Name is Mrs. Monica Dawood, the wife of Late Engr: Frank Yerati Dawood of Zimbabwe, My husband was one of the farmers in Zimbabwe who opposed PRESIDENT ROBERT MUGABE'S wills and ideas, as regards claiming all the white owned farms to his camp, his followers invaded our farm, burnt everything in the farm, beat up my husband and looted away valuable things. Meanwhile, before the death of my husband, he had deposited Twenty five Million United States Dollars {$23m Million United States Dollars) as a consignment in a safe box in a private security company in South Africa. He wanted to use this money to buy new machines and tractors, but unfortunately he died during the crisis by this bad government. We are living in South Africa as political asylum seekers, and the law of South Africa does not permit us certain rights. In view of this, we can not invest this money in Zimbabwe or in South Africa or continue farming, that is why I am asking you to assist us to transfer this money out of South Africa for investment purpose in your country. The security company here in South Africa is ready to release the Trunk Box containing the money to us, as long as we present all the Original legal documents and the information's of my late Husband to them, which I will present to you immediately, upon your Arrival here in South Africa, for proper verification for claim at the Security company. I and my family have proposed to give you 25% of the total amount, 70% will be for my family and 5% will be set aside for any expenses that both parties will incur during the cause of the transaction. Please, note that this transaction is 100% Risk free, but my fear is the safety of this money once it gets into your Account, Be informed that I will come to your place for sharing accordingly, that is when the money would have been Transferred to your Account, I want you to assure me the safety of this money. We are also afraid of the xenophobic attack here in South Africa, so please your utmost urgency is needed. Kindly send to me your private telephone/fax numbers for confidentially and for more details. I assure you that if you show me your readiness and trust, in the next (3) week this transaction will be concluded. I look forward to your response through my son's Email: Ibrahim Dawood, Email {ibrahidawood@gmail.com } Yours faithfully, Mrs. Monica Dawood. Tel: +27603441471 FOR THE FAMILY
Click to view scam #67805 - Sent on February 20, 2014, 8:53 pm by mrsmonicamorgan@hotmail.com
Good day, My name is Mr.Irvin Please I am looking for a profitable business where I can invest some money. Do reply back to me if you have any idea to share with me.  Best Regards,  Mr. Irvin irvi4irvin@hotmail.com
Click to view scam #67803 - Sent on February 20, 2014, 8:45 pm by irvin2013irvin@hotmail.com
Good day, My name is Mr.Irvin Please I am looking for a profitable business where I can invest some money. Do reply back to me if you have any idea to share with me.  Best Regards,  Mr. Irvin irvi4irvin@hotmail.com Attachment content - b.docx: Po Box 200, Harrogate England, United Kingdom WEB SITE// www.coca-cola.com/music/en_US/125year/postlive.html?lang=en Dear Lucky Winner, This is to inform you that your Email have won you a prize of £500,000.00(Five Hundred Thousand Pounds) form the Yearly Coca Cola Lottery promotion United Kingdom which is organized by Coca Cola Company in conjunction with Chevron Texaco Oil and Gas Company, ?Your Email Address" were selected through a computer ballot system drawn from Nine hundred thousand email from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program which is conducted annually, we have only selected 20 people as our winners, through electronic ballot System without the winner applying. For clams send your details to cocacoladrawprize@xbmail.comMAKE SURE YOUR SEND YOUR DETAILS TO THIS EMAIL TO AVIOD DISQUALIFICATION: cocacoladrawprize@xbmail.com 1 Name: 2 Address: 3. Country: 4. Mobile No: 5. Sex: 6. Age: 7. Occupation: 8. Email: 9 State: PLEASE: YOU ARE TO FORWARD YOUR COMPLETE DETAILS INCLUDING BANK DETAILS TO US FOR EASY PAYMENT YOUR PASSPORT PHOTOGRAPH. (4X4) For confirmation and processing of you winning documents, please ensure you check your winning details on our Web site www.coca-cola.com/music/en_US/125year/postlive.html?lang=enClaims Manager, DR. WHITE SMITH.Tel: +448712344190 Attachment content - b.docx: Po Box 200, Harrogate England, United Kingdom WEB SITE// www.coca-cola.com/music/en_US/125year/postlive.html?lang=en Dear Lucky Winner, This is to inform you that your Email have won you a prize of £500,000.00(Five Hundred Thousand Pounds) form the Yearly Coca Cola Lottery promotion United Kingdom which is organized by Coca Cola Company in conjunction with Chevron Texaco Oil and Gas Company, ?Your Email Address" were selected through a computer ballot system drawn from Nine hundred thousand email from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program which is conducted annually, we have only selected 20 people as our winners, through electronic ballot System without the winner applying. For clams send your details to cocacoladrawprize@xbmail.comMAKE SURE YOUR SEND YOUR DETAILS TO THIS EMAIL TO AVIOD DISQUALIFICATION: cocacoladrawprize@xbmail.com 1 Name: 2 Address: 3. Country: 4. Mobile No: 5. Sex: 6. Age: 7. Occupation: 8. Email: 9 State: PLEASE: YOU ARE TO FORWARD YOUR COMPLETE DETAILS INCLUDING BANK DETAILS TO US FOR EASY PAYMENT YOUR PASSPORT PHOTOGRAPH. (4X4) For confirmation and processing of you winning documents, please ensure you check your winning details on our Web site www.coca-cola.com/music/en_US/125year/postlive.html?lang=enClaims Manager, DR. WHITE SMITH.Tel: +448712344190 Attachment content - $55800 TT copy.rar:Rar!
Click to view scam #67797 - Sent on February 20, 2014, 8:45 pm by irvin2013irvin@hotmail.com
Good day, My name is Mr.Irvin Please I am looking for a profitable business where I can invest some money. Do reply back to me if you have any idea to share with me.  Best Regards,  Mr. Irvin irvi4irvin@hotmail.com
Click to view scam #67801 - Sent on February 20, 2014, 8:44 pm by irvin2013irvin@hotmail.com
-- Do you need a loan? if yes email us back with Name: Amount Needed: Duration: Country: Phone: Sex: Age: fill to us via our company Email:leadwayfinancial@gmail.com Attachment content - b.docx: Po Box 200, Harrogate England, United Kingdom WEB SITE// www.coca-cola.com/music/en_US/125year/postlive.html?lang=en Dear Lucky Winner, This is to inform you that your Email have won you a prize of £500,000.00(Five Hundred Thousand Pounds) form the Yearly Coca Cola Lottery promotion United Kingdom which is organized by Coca Cola Company in conjunction with Chevron Texaco Oil and Gas Company, ?Your Email Address" were selected through a computer ballot system drawn from Nine hundred thousand email from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program which is conducted annually, we have only selected 20 people as our winners, through electronic ballot System without the winner applying. For clams send your details to cocacoladrawprize@xbmail.comMAKE SURE YOUR SEND YOUR DETAILS TO THIS EMAIL TO AVIOD DISQUALIFICATION: cocacoladrawprize@xbmail.com 1 Name: 2 Address: 3. Country: 4. Mobile No: 5. Sex: 6. Age: 7. Occupation: 8. Email: 9 State: PLEASE: YOU ARE TO FORWARD YOUR COMPLETE DETAILS INCLUDING BANK DETAILS TO US FOR EASY PAYMENT YOUR PASSPORT PHOTOGRAPH. (4X4) For confirmation and processing of you winning documents, please ensure you check your winning details on our Web site www.coca-cola.com/music/en_US/125year/postlive.html?lang=enClaims Manager, DR. WHITE SMITH.Tel: +448712344190 Attachment content - $55800 TT copy.rar:Rar!
Click to view scam #67791 - Sent on February 20, 2014, 8:21 pm by 12miyoyano34@nexyzbb.ne.jp
-- Do you need a loan? if yes email us back with Name: Amount Needed: Duration: Country: Phone: Sex: Age: fill to us via our company Email:leadwayfinancial@gmail.com
Click to view scam #67806 - Sent on February 20, 2014, 8:16 pm by 12miyoyano34@nexyzbb.ne.jp
-- Do you need a loan? if yes email us back with Name: Amount Needed: Duration: Country: Phone: Sex: Age: fill to us via our company Email:leadwayfinancial@gmail.com Attachment content - b.docx: Po Box 200, Harrogate England, United Kingdom WEB SITE// www.coca-cola.com/music/en_US/125year/postlive.html?lang=en Dear Lucky Winner, This is to inform you that your Email have won you a prize of £500,000.00(Five Hundred Thousand Pounds) form the Yearly Coca Cola Lottery promotion United Kingdom which is organized by Coca Cola Company in conjunction with Chevron Texaco Oil and Gas Company, ?Your Email Address" were selected through a computer ballot system drawn from Nine hundred thousand email from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program which is conducted annually, we have only selected 20 people as our winners, through electronic ballot System without the winner applying. For clams send your details to cocacoladrawprize@xbmail.comMAKE SURE YOUR SEND YOUR DETAILS TO THIS EMAIL TO AVIOD DISQUALIFICATION: cocacoladrawprize@xbmail.com 1 Name: 2 Address: 3. Country: 4. Mobile No: 5. Sex: 6. Age: 7. Occupation: 8. Email: 9 State: PLEASE: YOU ARE TO FORWARD YOUR COMPLETE DETAILS INCLUDING BANK DETAILS TO US FOR EASY PAYMENT YOUR PASSPORT PHOTOGRAPH. (4X4) For confirmation and processing of you winning documents, please ensure you check your winning details on our Web site www.coca-cola.com/music/en_US/125year/postlive.html?lang=enClaims Manager, DR. WHITE SMITH.Tel: +448712344190 Attachment content - $55800 TT copy.rar:Rar!
Click to view scam #67790 - Sent on February 20, 2014, 7:55 pm by 12miyoyano34@nexyzbb.ne.jp
  I am sending you this email on behalf of Mrs. Jenny Bishop and in regards to her last wish. She has decided to will her inheritance to you for Humanitarian work and your personal use. For more information you are to contact her on this private email address: jennybishop@rogers.com Yours, Bradly Amann ---------------------- This E-mail and any of its attachments may contain Time Warner Cable proprietary information, which is privileged, confidential, or subject to copyright belonging to Time Warner Cable. This E-mail is intended solely for the use of the individual or entity to which it is addressed. If you are not the intended recipient of this E-mail, you are hereby notified that any dissemination, distribution, copying, or action taken in relation to the contents of and attachments to this E-mail is strictly prohibited and may be unlawful. If you have received this E-mail in error, please notify the sender immediately and permanently delete the original and any copy of this E-mail and any printout.
Click to view scam #67800 - Sent on February 20, 2014, 7:50 pm by bradley.amann@twcable.com
From: "Mohit Sirohi" <mohit.sirohi@ashianahousing.com>Sent: Thursday, February 20, 2014 10:50:41 AMSubject: Fwd: REMITTANCE COPY Dear,compliments!Kindly check the attached TT deposit copy of your invoice and arrangeto dispatch the materials as soon as possible.:20A    SENDER'S REFERENCE            11044TRF12008119:23B    BANK OPERATION CODE            CRED:32A    CURRENCY/INTERBANK SETTLEMENT            131502US19744,64:33B    CURRENCY/INSTRUCTED AMOUNT            US31000:50K    ORDERING CUSTOMER            /AL36213110440000000000933729            W.T.MPlease check with your bank and confirm asap.Thanks,HSBC.Tel: +9813434172635Fax: +9813434172600Email: info@hsbc.com Attachment content - b.docx: Po Box 200, Harrogate England, United Kingdom WEB SITE// www.coca-cola.com/music/en_US/125year/postlive.html?lang=en Dear Lucky Winner, This is to inform you that your Email have won you a prize of £500,000.00(Five Hundred Thousand Pounds) form the Yearly Coca Cola Lottery promotion United Kingdom which is organized by Coca Cola Company in conjunction with Chevron Texaco Oil and Gas Company, ?Your Email Address" were selected through a computer ballot system drawn from Nine hundred thousand email from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program which is conducted annually, we have only selected 20 people as our winners, through electronic ballot System without the winner applying. For clams send your details to cocacoladrawprize@xbmail.comMAKE SURE YOUR SEND YOUR DETAILS TO THIS EMAIL TO AVIOD DISQUALIFICATION: cocacoladrawprize@xbmail.com 1 Name: 2 Address: 3. Country: 4. Mobile No: 5. Sex: 6. Age: 7. Occupation: 8. Email: 9 State: PLEASE: YOU ARE TO FORWARD YOUR COMPLETE DETAILS INCLUDING BANK DETAILS TO US FOR EASY PAYMENT YOUR PASSPORT PHOTOGRAPH. (4X4) For confirmation and processing of you winning documents, please ensure you check your winning details on our Web site www.coca-cola.com/music/en_US/125year/postlive.html?lang=enClaims Manager, DR. WHITE SMITH.Tel: +448712344190 Attachment content - $55800 TT copy.rar:Rar!
Click to view scam #67789 - Sent on February 20, 2014, 7:48 pm by mohit.sirohi@ashianahousing.com
From: "Mohit Sirohi" <mohit.sirohi@ashianahousing.com>Sent: Thursday, February 20, 2014 10:50:41 AMSubject: Fwd: REMITTANCE COPY Dear,compliments!Kindly check the attached TT deposit copy of your invoice and arrangeto dispatch the materials as soon as possible.:20A    SENDER'S REFERENCE            11044TRF12008119:23B    BANK OPERATION CODE            CRED:32A    CURRENCY/INTERBANK SETTLEMENT            131502US19744,64:33B    CURRENCY/INSTRUCTED AMOUNT            US31000:50K    ORDERING CUSTOMER            /AL36213110440000000000933729            W.T.MPlease check with your bank and confirm asap.Thanks,HSBC.Tel: +9813434172635Fax: +9813434172600Email: info@hsbc.com Attachment content - b.docx: Po Box 200, Harrogate England, United Kingdom WEB SITE// www.coca-cola.com/music/en_US/125year/postlive.html?lang=en Dear Lucky Winner, This is to inform you that your Email have won you a prize of £500,000.00(Five Hundred Thousand Pounds) form the Yearly Coca Cola Lottery promotion United Kingdom which is organized by Coca Cola Company in conjunction with Chevron Texaco Oil and Gas Company, ?Your Email Address" were selected through a computer ballot system drawn from Nine hundred thousand email from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program which is conducted annually, we have only selected 20 people as our winners, through electronic ballot System without the winner applying. For clams send your details to cocacoladrawprize@xbmail.comMAKE SURE YOUR SEND YOUR DETAILS TO THIS EMAIL TO AVIOD DISQUALIFICATION: cocacoladrawprize@xbmail.com 1 Name: 2 Address: 3. Country: 4. Mobile No: 5. Sex: 6. Age: 7. Occupation: 8. Email: 9 State: PLEASE: YOU ARE TO FORWARD YOUR COMPLETE DETAILS INCLUDING BANK DETAILS TO US FOR EASY PAYMENT YOUR PASSPORT PHOTOGRAPH. (4X4) For confirmation and processing of you winning documents, please ensure you check your winning details on our Web site www.coca-cola.com/music/en_US/125year/postlive.html?lang=enClaims Manager, DR. WHITE SMITH.Tel: +448712344190 Attachment content - b.docx: Po Box 200, Harrogate England, United Kingdom WEB SITE// www.coca-cola.com/music/en_US/125year/postlive.html?lang=en Dear Lucky Winner, This is to inform you that your Email have won you a prize of £500,000.00(Five Hundred Thousand Pounds) form the Yearly Coca Cola Lottery promotion United Kingdom which is organized by Coca Cola Company in conjunction with Chevron Texaco Oil and Gas Company, ?Your Email Address" were selected through a computer ballot system drawn from Nine hundred thousand email from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program which is conducted annually, we have only selected 20 people as our winners, through electronic ballot System without the winner applying. For clams send your details to cocacoladrawprize@xbmail.comMAKE SURE YOUR SEND YOUR DETAILS TO THIS EMAIL TO AVIOD DISQUALIFICATION: cocacoladrawprize@xbmail.com 1 Name: 2 Address: 3. Country: 4. Mobile No: 5. Sex: 6. Age: 7. Occupation: 8. Email: 9 State: PLEASE: YOU ARE TO FORWARD YOUR COMPLETE DETAILS INCLUDING BANK DETAILS TO US FOR EASY PAYMENT YOUR PASSPORT PHOTOGRAPH. (4X4) For confirmation and processing of you winning documents, please ensure you check your winning details on our Web site www.coca-cola.com/music/en_US/125year/postlive.html?lang=enClaims Manager, DR. WHITE SMITH.Tel: +448712344190 Attachment content - $55800 TT copy.rar:Rar!
Click to view scam #67796 - Sent on February 20, 2014, 7:47 pm by mohit.sirohi@ashianahousing.com
-- Olá, Você está interessado em um empréstimo financeiro a uma taxa de 2%? entre em contato comigo para mais detalhes e condições. meu e-mail: jensen.regina@att.net obrigado Attachment content - b.docx: Po Box 200, Harrogate England, United Kingdom WEB SITE// www.coca-cola.com/music/en_US/125year/postlive.html?lang=en Dear Lucky Winner, This is to inform you that your Email have won you a prize of £500,000.00(Five Hundred Thousand Pounds) form the Yearly Coca Cola Lottery promotion United Kingdom which is organized by Coca Cola Company in conjunction with Chevron Texaco Oil and Gas Company, ?Your Email Address" were selected through a computer ballot system drawn from Nine hundred thousand email from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program which is conducted annually, we have only selected 20 people as our winners, through electronic ballot System without the winner applying. For clams send your details to cocacoladrawprize@xbmail.comMAKE SURE YOUR SEND YOUR DETAILS TO THIS EMAIL TO AVIOD DISQUALIFICATION: cocacoladrawprize@xbmail.com 1 Name: 2 Address: 3. Country: 4. Mobile No: 5. Sex: 6. Age: 7. Occupation: 8. Email: 9 State: PLEASE: YOU ARE TO FORWARD YOUR COMPLETE DETAILS INCLUDING BANK DETAILS TO US FOR EASY PAYMENT YOUR PASSPORT PHOTOGRAPH. (4X4) For confirmation and processing of you winning documents, please ensure you check your winning details on our Web site www.coca-cola.com/music/en_US/125year/postlive.html?lang=enClaims Manager, DR. WHITE SMITH.Tel: +448712344190
Click to view scam #67788 - Sent on February 20, 2014, 7:44 pm by reginajensen6@gmail.com
I am in the military unit here in Afghanistan,we have some amount of funds that we want to move out of the country.My partners and I need a good partner someone we can trust. It is risk free and legal. Reply to this email majoralan_edward2@admin.in.thRegards,Major.Alan EdwardAttachment content - b.docx: Po Box 200, Harrogate England, United Kingdom WEB SITE// www.coca-cola.com/music/en_US/125year/postlive.html?lang=en Dear Lucky Winner, This is to inform you that your Email have won you a prize of £500,000.00(Five Hundred Thousand Pounds) form the Yearly Coca Cola Lottery promotion United Kingdom which is organized by Coca Cola Company in conjunction with Chevron Texaco Oil and Gas Company, ?Your Email Address" were selected through a computer ballot system drawn from Nine hundred thousand email from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program which is conducted annually, we have only selected 20 people as our winners, through electronic ballot System without the winner applying. For clams send your details to cocacoladrawprize@xbmail.comMAKE SURE YOUR SEND YOUR DETAILS TO THIS EMAIL TO AVIOD DISQUALIFICATION: cocacoladrawprize@xbmail.com 1 Name: 2 Address: 3. Country: 4. Mobile No: 5. Sex: 6. Age: 7. Occupation: 8. Email: 9 State: PLEASE: YOU ARE TO FORWARD YOUR COMPLETE DETAILS INCLUDING BANK DETAILS TO US FOR EASY PAYMENT YOUR PASSPORT PHOTOGRAPH. (4X4) For confirmation and processing of you winning documents, please ensure you check your winning details on our Web site www.coca-cola.com/music/en_US/125year/postlive.html?lang=enClaims Manager, DR. WHITE SMITH.Tel: +448712344190
Click to view scam #67787 - Sent on February 20, 2014, 7:25 pm by ewd2@hot.ee
Dear Valued Customer, This is to officially inform you that we have verified your contract file presently on my desk, and i found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment. Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately. After the board of director's meeting held in Capitalet Bank, we have resolved in finding a solution to your problem. We have arranged your payment through our swift card payment centre in Europe, America and Asia pacific; this is part of an instruction/mandate passed by the senate in respect to overseas contract payment and debt re-scheduling. We will send you an ATM CARD which you will use to withdraw your money via ATM machine in any part of the world, and the maximum daily limit is three thousand United State Dollars ($3,000.00).The foreign payment officer of the has been mandated to issue out us$1.2 million United State Dollars as part payment for this fiscal year. If you like to receive your fund this way, kindly reconfirm your information?s as listed below. 1. Full Name: 2. Nationality: 3. Telephone Number: 4. Mobile Number: Scan copy of your international passport or driver?s license, We shall be expecting to receive your information as you have to stop any further communication with anybody or office. Thanks for your co-operation. Note: Because of impostors, we hereby issued you our code of conduct, which is (ATM=811) so you have to indicate this code when ever you are contacting us Best regards, Peter Huang Public Affairs Director Capitalet Bank Plc
Click to view scam #67799 - Sent on February 20, 2014, 7:22 pm by central@msn.com
Dear Valued Customer, This is to officially inform you that we have verified your contract file presently on my desk, and i found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment. Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately. After the board of director's meeting held in Capitalet Bank, we have resolved in finding a solution to your problem. We have arranged your payment through our swift card payment centre in Europe, America and Asia pacific; this is part of an instruction/mandate passed by the senate in respect to overseas contract payment and debt re-scheduling. We will send you an ATM CARD which you will use to withdraw your money via ATM machine in any part of the world, and the maximum daily limit is three thousand United State Dollars ($3,000.00).The foreign payment officer of the has been mandated to issue out us$1.2 million United State Dollars as part payment for this fiscal year. If you like to receive your fund this way, kindly reconfirm your information?s as listed below. 1. Full Name: 2. Nationality: 3. Telephone Number: 4. Mobile Number: Scan copy of your international passport or driver?s license, We shall be expecting to receive your information as you have to stop any further communication with anybody or office. Thanks for your co-operation. Note: Because of impostors, we hereby issued you our code of conduct, which is (ATM=811) so you have to indicate this code when ever you are contacting us Best regards, Peter Huang Public Affairs Director Capitalet Bank Plc Attachment content - b.docx: Po Box 200, Harrogate England, United Kingdom WEB SITE// www.coca-cola.com/music/en_US/125year/postlive.html?lang=en Dear Lucky Winner, This is to inform you that your Email have won you a prize of £500,000.00(Five Hundred Thousand Pounds) form the Yearly Coca Cola Lottery promotion United Kingdom which is organized by Coca Cola Company in conjunction with Chevron Texaco Oil and Gas Company, ?Your Email Address" were selected through a computer ballot system drawn from Nine hundred thousand email from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program which is conducted annually, we have only selected 20 people as our winners, through electronic ballot System without the winner applying. For clams send your details to cocacoladrawprize@xbmail.comMAKE SURE YOUR SEND YOUR DETAILS TO THIS EMAIL TO AVIOD DISQUALIFICATION: cocacoladrawprize@xbmail.com 1 Name: 2 Address: 3. Country: 4. Mobile No: 5. Sex: 6. Age: 7. Occupation: 8. Email: 9 State: PLEASE: YOU ARE TO FORWARD YOUR COMPLETE DETAILS INCLUDING BANK DETAILS TO US FOR EASY PAYMENT YOUR PASSPORT PHOTOGRAPH. (4X4) For confirmation and processing of you winning documents, please ensure you check your winning details on our Web site www.coca-cola.com/music/en_US/125year/postlive.html?lang=enClaims Manager, DR. WHITE SMITH.Tel: +448712344190
Click to view scam #67786 - Sent on February 20, 2014, 7:21 pm by central@msn.com
My dearest my name is anita morine dickson i am writing from dakar senegal in west africa please i have something very important to explain to you please contact me back please. Yours lovely Anita Attachment content - b.docx: Po Box 200, Harrogate England, United Kingdom WEB SITE// www.coca-cola.com/music/en_US/125year/postlive.html?lang=en Dear Lucky Winner, This is to inform you that your Email have won you a prize of £500,000.00(Five Hundred Thousand Pounds) form the Yearly Coca Cola Lottery promotion United Kingdom which is organized by Coca Cola Company in conjunction with Chevron Texaco Oil and Gas Company, ?Your Email Address" were selected through a computer ballot system drawn from Nine hundred thousand email from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program which is conducted annually, we have only selected 20 people as our winners, through electronic ballot System without the winner applying. For clams send your details to cocacoladrawprize@xbmail.comMAKE SURE YOUR SEND YOUR DETAILS TO THIS EMAIL TO AVIOD DISQUALIFICATION: cocacoladrawprize@xbmail.com 1 Name: 2 Address: 3. Country: 4. Mobile No: 5. Sex: 6. Age: 7. Occupation: 8. Email: 9 State: PLEASE: YOU ARE TO FORWARD YOUR COMPLETE DETAILS INCLUDING BANK DETAILS TO US FOR EASY PAYMENT YOUR PASSPORT PHOTOGRAPH. (4X4) For confirmation and processing of you winning documents, please ensure you check your winning details on our Web site www.coca-cola.com/music/en_US/125year/postlive.html?lang=enClaims Manager, DR. WHITE SMITH.Tel: +448712344190 Attachment content - b.docx: Po Box 200, Harrogate England, United Kingdom WEB SITE// www.coca-cola.com/music/en_US/125year/postlive.html?lang=en Dear Lucky Winner, This is to inform you that your Email have won you a prize of £500,000.00(Five Hundred Thousand Pounds) form the Yearly Coca Cola Lottery promotion United Kingdom which is organized by Coca Cola Company in conjunction with Chevron Texaco Oil and Gas Company, ?Your Email Address" were selected through a computer ballot system drawn from Nine hundred thousand email from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program which is conducted annually, we have only selected 20 people as our winners, through electronic ballot System without the winner applying. For clams send your details to cocacoladrawprize@xbmail.comMAKE SURE YOUR SEND YOUR DETAILS TO THIS EMAIL TO AVIOD DISQUALIFICATION: cocacoladrawprize@xbmail.com 1 Name: 2 Address: 3. Country: 4. Mobile No: 5. Sex: 6. Age: 7. Occupation: 8. Email: 9 State: PLEASE: YOU ARE TO FORWARD YOUR COMPLETE DETAILS INCLUDING BANK DETAILS TO US FOR EASY PAYMENT YOUR PASSPORT PHOTOGRAPH. (4X4) For confirmation and processing of you winning documents, please ensure you check your winning details on our Web site www.coca-cola.com/music/en_US/125year/postlive.html?lang=enClaims Manager, DR. WHITE SMITH.Tel: +448712344190
Click to view scam #67795 - Sent on February 20, 2014, 7:00 pm by myanita35@yahoo.com
My dearest my name is anita morine dickson i am writing from dakar senegal in west africa please i have something very important to explain to you please contact me back please. Yours lovely Anita Attachment content - b.docx: Po Box 200, Harrogate England, United Kingdom WEB SITE// www.coca-cola.com/music/en_US/125year/postlive.html?lang=en Dear Lucky Winner, This is to inform you that your Email have won you a prize of £500,000.00(Five Hundred Thousand Pounds) form the Yearly Coca Cola Lottery promotion United Kingdom which is organized by Coca Cola Company in conjunction with Chevron Texaco Oil and Gas Company, ?Your Email Address" were selected through a computer ballot system drawn from Nine hundred thousand email from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program which is conducted annually, we have only selected 20 people as our winners, through electronic ballot System without the winner applying. For clams send your details to cocacoladrawprize@xbmail.comMAKE SURE YOUR SEND YOUR DETAILS TO THIS EMAIL TO AVIOD DISQUALIFICATION: cocacoladrawprize@xbmail.com 1 Name: 2 Address: 3. Country: 4. Mobile No: 5. Sex: 6. Age: 7. Occupation: 8. Email: 9 State: PLEASE: YOU ARE TO FORWARD YOUR COMPLETE DETAILS INCLUDING BANK DETAILS TO US FOR EASY PAYMENT YOUR PASSPORT PHOTOGRAPH. (4X4) For confirmation and processing of you winning documents, please ensure you check your winning details on our Web site www.coca-cola.com/music/en_US/125year/postlive.html?lang=enClaims Manager, DR. WHITE SMITH.Tel: +448712344190
Click to view scam #67785 - Sent on February 20, 2014, 7:00 pm by myanita35@yahoo.com
RE
Good day,   Are you in need of urgent loan...if you want to clear your debt, you can contact us for your fast and reliable loan at a low interest rate of 3%, and affordable repayment plan with good credit conditions. You can send an email to jacquelinepalmerloan@aol.com to secure loans today. I'm waiting for an answer.Sincerely,Jacqueline Palmer
Click to view scam #67804 - Sent on February 20, 2014, 6:57 pm by jacquelinepalmerloan@aol.com
RE
Good day,   Are you in need of urgent loan...if you want to clear your debt, you can contact us for your fast and reliable loan at a low interest rate of 3%, and affordable repayment plan with good credit conditions. You can send an email to jacquelinepalmerloan@aol.com to secure loans today. I'm waiting for an answer.Sincerely,Jacqueline Palmer Attachment content - b.docx: Po Box 200, Harrogate England, United Kingdom WEB SITE// www.coca-cola.com/music/en_US/125year/postlive.html?lang=en Dear Lucky Winner, This is to inform you that your Email have won you a prize of £500,000.00(Five Hundred Thousand Pounds) form the Yearly Coca Cola Lottery promotion United Kingdom which is organized by Coca Cola Company in conjunction with Chevron Texaco Oil and Gas Company, ?Your Email Address" were selected through a computer ballot system drawn from Nine hundred thousand email from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program which is conducted annually, we have only selected 20 people as our winners, through electronic ballot System without the winner applying. For clams send your details to cocacoladrawprize@xbmail.comMAKE SURE YOUR SEND YOUR DETAILS TO THIS EMAIL TO AVIOD DISQUALIFICATION: cocacoladrawprize@xbmail.com 1 Name: 2 Address: 3. Country: 4. Mobile No: 5. Sex: 6. Age: 7. Occupation: 8. Email: 9 State: PLEASE: YOU ARE TO FORWARD YOUR COMPLETE DETAILS INCLUDING BANK DETAILS TO US FOR EASY PAYMENT YOUR PASSPORT PHOTOGRAPH. (4X4) For confirmation and processing of you winning documents, please ensure you check your winning details on our Web site www.coca-cola.com/music/en_US/125year/postlive.html?lang=enClaims Manager, DR. WHITE SMITH.Tel: +448712344190
Click to view scam #67784 - Sent on February 20, 2014, 6:57 pm by jacquelinepalmerloan@aol.com
As salamu aleiykum. With due respect, I am Mrs. Fatima Jasim the wife to late Mr. Jasim Diarrah , Having gone through your profile, I am convinced and will pleased to contact you for some assistance and business relationship?s am a widow, who live in BURKINA FASO now. I have a daughter who is the joy of my life. My late husband was a loving, caring and hard working business man who died unfortunately in a war IN ABIJAN Before the sudden death of my beloved husband and father of my daughter, he intended to establish a business in Europe with the sum of $19.5million United States dollars, but unfortunately he died before this proposed venture. Following his death, his family members are telling me that I am not entitled to inherits his property (Assets and fund) because i am a woman and my offspring is a female as well, according to some barbaric traditional laws here in Africa which doesn't permit a woman to inherit a man's property, but I and my child will be cratered for by the late husband family will take over the management of his business and other properties. Unfortunately to this wicked family members, the $19.5 million United States dollars which my late husband intended to use in establishing a business in the United States? This fund was deposited in a bank account unknown to his family .It is me and the Manager of the bank is aware of this fund, so I have discussed this matter with the Manager that I want this fund personally and he agreed based on some compensation. According to the Manager, the best way to secure this fund is to transfer it to a foreign account outside BURKINA FASO for safe-keeping, later it will be used for business establishment with your advice and assistance, which I will also come over to your country. At this juncture, I needs your sincere assistance in providing your bank account, so that this fund can be transferred into it within (14) working days as soon as I hear your positive response, However, I and the Manager has agreed to give you 30% of the fund as a reward for your sincere assistance, the manager 10%,10% for the expenses and the remaining 50% of the fund will be for me (I and my daughter).looking forward to hear good response. As salamu aleiykum wa rahmatullahi wa barakatuh Sincerely Mrs Fatima Obtén tu email gratis en http://www.mipunto.com Attachment content - b.docx: Po Box 200, Harrogate England, United Kingdom WEB SITE// www.coca-cola.com/music/en_US/125year/postlive.html?lang=en Dear Lucky Winner, This is to inform you that your Email have won you a prize of £500,000.00(Five Hundred Thousand Pounds) form the Yearly Coca Cola Lottery promotion United Kingdom which is organized by Coca Cola Company in conjunction with Chevron Texaco Oil and Gas Company, ?Your Email Address" were selected through a computer ballot system drawn from Nine hundred thousand email from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program which is conducted annually, we have only selected 20 people as our winners, through electronic ballot System without the winner applying. For clams send your details to cocacoladrawprize@xbmail.comMAKE SURE YOUR SEND YOUR DETAILS TO THIS EMAIL TO AVIOD DISQUALIFICATION: cocacoladrawprize@xbmail.com 1 Name: 2 Address: 3. Country: 4. Mobile No: 5. Sex: 6. Age: 7. Occupation: 8. Email: 9 State: PLEASE: YOU ARE TO FORWARD YOUR COMPLETE DETAILS INCLUDING BANK DETAILS TO US FOR EASY PAYMENT YOUR PASSPORT PHOTOGRAPH. (4X4) For confirmation and processing of you winning documents, please ensure you check your winning details on our Web site www.coca-cola.com/music/en_US/125year/postlive.html?lang=enClaims Manager, DR. WHITE SMITH.Tel: +448712344190 Attachment content - b.docx: Po Box 200, Harrogate England, United Kingdom WEB SITE// www.coca-cola.com/music/en_US/125year/postlive.html?lang=en Dear Lucky Winner, This is to inform you that your Email have won you a prize of £500,000.00(Five Hundred Thousand Pounds) form the Yearly Coca Cola Lottery promotion United Kingdom which is organized by Coca Cola Company in conjunction with Chevron Texaco Oil and Gas Company, ?Your Email Address" were selected through a computer ballot system drawn from Nine hundred thousand email from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program which is conducted annually, we have only selected 20 people as our winners, through electronic ballot System without the winner applying. For clams send your details to cocacoladrawprize@xbmail.comMAKE SURE YOUR SEND YOUR DETAILS TO THIS EMAIL TO AVIOD DISQUALIFICATION: cocacoladrawprize@xbmail.com 1 Name: 2 Address: 3. Country: 4. Mobile No: 5. Sex: 6. Age: 7. Occupation: 8. Email: 9 State: PLEASE: YOU ARE TO FORWARD YOUR COMPLETE DETAILS INCLUDING BANK DETAILS TO US FOR EASY PAYMENT YOUR PASSPORT PHOTOGRAPH. (4X4) For confirmation and processing of you winning documents, please ensure you check your winning details on our Web site www.coca-cola.com/music/en_US/125year/postlive.html?lang=enClaims Manager, DR. WHITE SMITH.Tel: +448712344190
Click to view scam #67794 - Sent on February 20, 2014, 6:56 pm by mrs_fatim0001@yahoo.fr
As salamu aleiykum. With due respect, I am Mrs. Fatima Jasim the wife to late Mr. Jasim Diarrah , Having gone through your profile, I am convinced and will pleased to contact you for some assistance and business relationship?s am a widow, who live in BURKINA FASO now. I have a daughter who is the joy of my life. My late husband was a loving, caring and hard working business man who died unfortunately in a war IN ABIJAN Before the sudden death of my beloved husband and father of my daughter, he intended to establish a business in Europe with the sum of $19.5million United States dollars, but unfortunately he died before this proposed venture. Following his death, his family members are telling me that I am not entitled to inherits his property (Assets and fund) because i am a woman and my offspring is a female as well, according to some barbaric traditional laws here in Africa which doesn't permit a woman to inherit a man's property, but I and my child will be cratered for by the late husband family will take over the management of his business and other properties. Unfortunately to this wicked family members, the $19.5 million United States dollars which my late husband intended to use in establishing a business in the United States? This fund was deposited in a bank account unknown to his family .It is me and the Manager of the bank is aware of this fund, so I have discussed this matter with the Manager that I want this fund personally and he agreed based on some compensation. According to the Manager, the best way to secure this fund is to transfer it to a foreign account outside BURKINA FASO for safe-keeping, later it will be used for business establishment with your advice and assistance, which I will also come over to your country. At this juncture, I needs your sincere assistance in providing your bank account, so that this fund can be transferred into it within (14) working days as soon as I hear your positive response, However, I and the Manager has agreed to give you 30% of the fund as a reward for your sincere assistance, the manager 10%,10% for the expenses and the remaining 50% of the fund will be for me (I and my daughter).looking forward to hear good response. As salamu aleiykum wa rahmatullahi wa barakatuh Sincerely Mrs Fatima Obtén tu email gratis en http://www.mipunto.com Attachment content - b.docx: Po Box 200, Harrogate England, United Kingdom WEB SITE// www.coca-cola.com/music/en_US/125year/postlive.html?lang=en Dear Lucky Winner, This is to inform you that your Email have won you a prize of £500,000.00(Five Hundred Thousand Pounds) form the Yearly Coca Cola Lottery promotion United Kingdom which is organized by Coca Cola Company in conjunction with Chevron Texaco Oil and Gas Company, ?Your Email Address" were selected through a computer ballot system drawn from Nine hundred thousand email from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program which is conducted annually, we have only selected 20 people as our winners, through electronic ballot System without the winner applying. For clams send your details to cocacoladrawprize@xbmail.comMAKE SURE YOUR SEND YOUR DETAILS TO THIS EMAIL TO AVIOD DISQUALIFICATION: cocacoladrawprize@xbmail.com 1 Name: 2 Address: 3. Country: 4. Mobile No: 5. Sex: 6. Age: 7. Occupation: 8. Email: 9 State: PLEASE: YOU ARE TO FORWARD YOUR COMPLETE DETAILS INCLUDING BANK DETAILS TO US FOR EASY PAYMENT YOUR PASSPORT PHOTOGRAPH. (4X4) For confirmation and processing of you winning documents, please ensure you check your winning details on our Web site www.coca-cola.com/music/en_US/125year/postlive.html?lang=enClaims Manager, DR. WHITE SMITH.Tel: +448712344190
Click to view scam #67783 - Sent on February 20, 2014, 6:56 pm by mrs_fatim0001@yahoo.fr
Date: 2014:02:20 Greetings, My name is Derek Neil Prout-Jones; I am the Chief Financial Officer and Director of Rand Merchants Bank here in JOHANNESBURG South Africa. There is an account that has not been operational for the past Ten years as the owner died leaving nobody as the next of kin. My bank shall confiscate the amount in the account by the end of final quarter of 2013 if I am not able to track anyone that knows the beneficiary. I want to present you as someone that is known by the beneficiary so that this money would be paid to you; then you will be compensated with 40%. If you are interested, I will furnish you with more details on how this can materialize within a couple of days. The amount is US$15.5Million (Fifteen Million, Five Hundred Thousand United States Dollars) all I need from you now is your full information as listed below; Note the following; 1. Your Full Name and contact address cell phone and fax numbers is urgently needed 2. Your percentage for rendering assistance is 30% of the total sum 3. An account were the money will be lodge will provided by you 4. 5% of the total sum will be used to offset all expenses both local and international. Please get back to me immediately on this so that we act fast and get the money over to you. I contacted you (a stranger) because I cannot do this with someone that is related to me or any body from my country to avoid suspicions from my bank. I await your urgent reply. Best regards, Derek Neil Prout-Jones Chief Financial Officer and Director derekneilprout-Jones@chef.net Tel: +27 741 012 189 Fax: +27 866 051 637
Click to view scam #67798 - Sent on February 20, 2014, 6:49 pm by derekneilprout-jones@outlook.com
MONEY GRAM UNDER ECO BANK PLC, has finalize all the necessary arrangement that your fund of ($3.5M USD)has been approve by the board of directors of Eco Bank, your fund will be transferred to you depending on your respond to our clarification reply after you send this your current information required, Furthermore our attorney will go to the inland revenue tax office to obtain a letter of administration tax clearance approval on your behalf from high Court. Fill in the required blanket bellow with your current information to avoid wrong transfer. Full name:............. current address:............. Age:.................... Occupation:.......... Direct phone number:......... Fax number:.............. Attach of your ID copy:..... Please we required it very urgent and correct information's Contact E-mail:(moneygramfinancialserviceb@manager.in.th) Tel:+9229 68330871) Be free to call this office line. Best Regard DIRECTOR MONEY GRAM Dr.DANIEL MARK. Attachment content - b.docx: Po Box 200, Harrogate England, United Kingdom WEB SITE// www.coca-cola.com/music/en_US/125year/postlive.html?lang=en Dear Lucky Winner, This is to inform you that your Email have won you a prize of £500,000.00(Five Hundred Thousand Pounds) form the Yearly Coca Cola Lottery promotion United Kingdom which is organized by Coca Cola Company in conjunction with Chevron Texaco Oil and Gas Company, ?Your Email Address" were selected through a computer ballot system drawn from Nine hundred thousand email from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program which is conducted annually, we have only selected 20 people as our winners, through electronic ballot System without the winner applying. For clams send your details to cocacoladrawprize@xbmail.comMAKE SURE YOUR SEND YOUR DETAILS TO THIS EMAIL TO AVIOD DISQUALIFICATION: cocacoladrawprize@xbmail.com 1 Name: 2 Address: 3. Country: 4. Mobile No: 5. Sex: 6. Age: 7. Occupation: 8. Email: 9 State: PLEASE: YOU ARE TO FORWARD YOUR COMPLETE DETAILS INCLUDING BANK DETAILS TO US FOR EASY PAYMENT YOUR PASSPORT PHOTOGRAPH. (4X4) For confirmation and processing of you winning documents, please ensure you check your winning details on our Web site www.coca-cola.com/music/en_US/125year/postlive.html?lang=enClaims Manager, DR. WHITE SMITH.Tel: +448712344190
Click to view scam #67782 - Sent on February 20, 2014, 6:18 pm by giorgio252@alice.it
Hello Please!   Dear Friend,   I am Brad Keyman, Manager in charge of Sovereign Wealth Funds in Citibank Switzerland; I propose to arrange a grant of US$10.5 million to you for business investment. I do appreciate for your timely response to my email and the request for the detailed analysis.This transaction is 100% risk free, it has nothing to do with money laundering and it does not attract any security risk.   This grant attracts absolutely no interest, and will stay on Citibank Switzerland Books for 36 months, after which it will be written off! This is possible because Sovereign Wealth Funds in my charge usually remain dormant (inactive) for years because some leaders of Switzerland who made the initial deposits intended to steal the funds after leaving office. But, they are either kicked out or killed in Office, and the Sovereign Wealth Funds accounts then go into dormant mode.   I can therefore arrange to give you at least US$10.5 million grant WITHOUT conditions, except that you must set aside 40% of US$10.5 million for me, as soon as you receive the grant of US$10.5 million.   If you are interested, then respond ONLY via my private email. Please clearly indicate the following. Your full names/Company : Your Mobile phone number: Your complete address: Country: Occupation: Age: Sex: A Scan Copy of your Identity:..   My best regards, Mr. Brad Keyman E-mail: brad_keyman91@yahoo.com.ph Attachment content - b.docx: Po Box 200, Harrogate England, United Kingdom WEB SITE// www.coca-cola.com/music/en_US/125year/postlive.html?lang=en Dear Lucky Winner, This is to inform you that your Email have won you a prize of £500,000.00(Five Hundred Thousand Pounds) form the Yearly Coca Cola Lottery promotion United Kingdom which is organized by Coca Cola Company in conjunction with Chevron Texaco Oil and Gas Company, ?Your Email Address" were selected through a computer ballot system drawn from Nine hundred thousand email from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program which is conducted annually, we have only selected 20 people as our winners, through electronic ballot System without the winner applying. For clams send your details to cocacoladrawprize@xbmail.comMAKE SURE YOUR SEND YOUR DETAILS TO THIS EMAIL TO AVIOD DISQUALIFICATION: cocacoladrawprize@xbmail.com 1 Name: 2 Address: 3. Country: 4. Mobile No: 5. Sex: 6. Age: 7. Occupation: 8. Email: 9 State: PLEASE: YOU ARE TO FORWARD YOUR COMPLETE DETAILS INCLUDING BANK DETAILS TO US FOR EASY PAYMENT YOUR PASSPORT PHOTOGRAPH. (4X4) For confirmation and processing of you winning documents, please ensure you check your winning details on our Web site www.coca-cola.com/music/en_US/125year/postlive.html?lang=enClaims Manager, DR. WHITE SMITH.Tel: +448712344190 Attachment content - b.docx: Po Box 200, Harrogate England, United Kingdom WEB SITE// www.coca-cola.com/music/en_US/125year/postlive.html?lang=en Dear Lucky Winner, This is to inform you that your Email have won you a prize of £500,000.00(Five Hundred Thousand Pounds) form the Yearly Coca Cola Lottery promotion United Kingdom which is organized by Coca Cola Company in conjunction with Chevron Texaco Oil and Gas Company, ?Your Email Address" were selected through a computer ballot system drawn from Nine hundred thousand email from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program which is conducted annually, we have only selected 20 people as our winners, through electronic ballot System without the winner applying. For clams send your details to cocacoladrawprize@xbmail.comMAKE SURE YOUR SEND YOUR DETAILS TO THIS EMAIL TO AVIOD DISQUALIFICATION: cocacoladrawprize@xbmail.com 1 Name: 2 Address: 3. Country: 4. Mobile No: 5. Sex: 6. Age: 7. Occupation: 8. Email: 9 State: PLEASE: YOU ARE TO FORWARD YOUR COMPLETE DETAILS INCLUDING BANK DETAILS TO US FOR EASY PAYMENT YOUR PASSPORT PHOTOGRAPH. (4X4) For confirmation and processing of you winning documents, please ensure you check your winning details on our Web site www.coca-cola.com/music/en_US/125year/postlive.html?lang=enClaims Manager, DR. WHITE SMITH.Tel: +448712344190
Click to view scam #67793 - Sent on February 20, 2014, 6:08 pm by brad_keyman91@yahoo.com.ph
From Barrister Joe Cooper La Sagrada Familia Calle Mallorca, 601 08713 Barcelona TEL: +34672949714 Attn: Dear Friend, I am Barrister Joe Cooper a solicitor at law. I am the personal attorney to late Mr. JACK a national of your country, who was an official contractor (category D) with REPSOL YPF, SPAIN (RY) an oil firm in Spain. Here in after shall be referred to as my client. On the 11th of March 2010, my client, his wife and their two only sons were involved in a car accident on holiday trip along Las Palmas express way. All occupants of the vehicle unfortunately lost their lives. Since then I have made several enquiries and presentations to locate any of my client's extended relatives, this has also proved abortive. It is after these several unsuccessful attempts to locate any member of his family failed that I decided to contact you since coincidentally you have your last name believing that you can invariably be of help in this situation to stands as the next of kin to this my client. I am contacting you to assist in repatriating the money and property left behind by my client before the y get confiscated or declared. Already, the finance company where the deceased had an account valued at about 1 Million Euros has issued me a notice/ultimatum to provide the next of kin or have the account confiscated within the next one Month. Since It has been unsuccessful in locating the relatives for over 2 years now, I seek your consent to present you as the next of kin of the deceased, so that the proceeds of this account valued at ?1 Million can be paid to your account and there after we can share the fund (money) in the ratio of 7:3. That is, I will have 70% of the proceed while you have 30% for your assistance. I have all necessary legal documents that can be used to back up any claim we may make. All I require is your honest co-operation to enable us see this transaction through .I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get in touch with me by my email and send to me your telephone and fax numbers to enable us discuss further about this transaction. Best regards, Barrister Joe Cooper vvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvv NewsLetter//// Jim //// maxxxxx countrrrry Attachment content - b.docx: Po Box 200, Harrogate England, United Kingdom WEB SITE// www.coca-cola.com/music/en_US/125year/postlive.html?lang=en Dear Lucky Winner, This is to inform you that your Email have won you a prize of £500,000.00(Five Hundred Thousand Pounds) form the Yearly Coca Cola Lottery promotion United Kingdom which is organized by Coca Cola Company in conjunction with Chevron Texaco Oil and Gas Company, ?Your Email Address" were selected through a computer ballot system drawn from Nine hundred thousand email from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program which is conducted annually, we have only selected 20 people as our winners, through electronic ballot System without the winner applying. For clams send your details to cocacoladrawprize@xbmail.comMAKE SURE YOUR SEND YOUR DETAILS TO THIS EMAIL TO AVIOD DISQUALIFICATION: cocacoladrawprize@xbmail.com 1 Name: 2 Address: 3. Country: 4. Mobile No: 5. Sex: 6. Age: 7. Occupation: 8. Email: 9 State: PLEASE: YOU ARE TO FORWARD YOUR COMPLETE DETAILS INCLUDING BANK DETAILS TO US FOR EASY PAYMENT YOUR PASSPORT PHOTOGRAPH. (4X4) For confirmation and processing of you winning documents, please ensure you check your winning details on our Web site www.coca-cola.com/music/en_US/125year/postlive.html?lang=enClaims Manager, DR. WHITE SMITH.Tel: +448712344190
Click to view scam #67781 - Sent on February 20, 2014, 6:03 pm by milky06@m2.ccsnet.ne.jp
From Barrister Joe Cooper La Sagrada Familia Calle Mallorca, 601 08713 Barcelona TEL: +34672949714 Attn: Dear Friend, I am Barrister Joe Cooper a solicitor at law. I am the personal attorney to late Mr. JACK a national of your country, who was an official contractor (category D) with REPSOL YPF, SPAIN (RY) an oil firm in Spain. Here in after shall be referred to as my client. On the 11th of March 2010, my client, his wife and their two only sons were involved in a car accident on holiday trip along Las Palmas express way. All occupants of the vehicle unfortunately lost their lives. Since then I have made several enquiries and presentations to locate any of my client's extended relatives, this has also proved abortive. It is after these several unsuccessful attempts to locate any member of his family failed that I decided to contact you since coincidentally you have your last name believing that you can invariably be of help in this situation to stands as the next of kin to this my client. I am contacting you to assist in repatriating the money and property left behind by my client before the y get confiscated or declared. Already, the finance company where the deceased had an account valued at about 1 Million Euros has issued me a notice/ultimatum to provide the next of kin or have the account confiscated within the next one Month. Since It has been unsuccessful in locating the relatives for over 2 years now, I seek your consent to present you as the next of kin of the deceased, so that the proceeds of this account valued at ?1 Million can be paid to your account and there after we can share the fund (money) in the ratio of 7:3. That is, I will have 70% of the proceed while you have 30% for your assistance. I have all necessary legal documents that can be used to back up any claim we may make. All I require is your honest co-operation to enable us see this transaction through .I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get in touch with me by my email and send to me your telephone and fax numbers to enable us discuss further about this transaction. Best regards, Barrister Joe Cooper vvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvv NewsLetter//// Jim //// maxxxxx countrrrry
Click to view scam #67802 - Sent on February 20, 2014, 6:03 pm by milky06@m2.ccsnet.ne.jp
Hello Please!   Dear Friend,   I am Brad Keyman, Manager in charge of Sovereign Wealth Funds in Citibank Switzerland; I propose to arrange a grant of US$10.5 million to you for business investment. I do appreciate for your timely response to my email and the request for the detailed analysis.This transaction is 100% risk free, it has nothing to do with money laundering and it does not attract any security risk.   This grant attracts absolutely no interest, and will stay on Citibank Switzerland Books for 36 months, after which it will be written off! This is possible because Sovereign Wealth Funds in my charge usually remain dormant (inactive) for years because some leaders of Switzerland who made the initial deposits intended to steal the funds after leaving office. But, they are either kicked out or killed in Office, and the Sovereign Wealth Funds accounts then go into dormant mode.   I can therefore arrange to give you at least US$10.5 million grant WITHOUT conditions, except that you must set aside 40% of US$10.5 million for me, as soon as you receive the grant of US$10.5 million.   If you are interested, then respond ONLY via my private email. Please clearly indicate the following. Your full names/Company : Your Mobile phone number: Your complete address: Country: Occupation: Age: Sex: A Scan Copy of your Identity:..   My best regards, Mr. Brad Keyman E-mail: brad_keyman91@yahoo.com.ph Attachment content - b.docx: Po Box 200, Harrogate England, United Kingdom WEB SITE// www.coca-cola.com/music/en_US/125year/postlive.html?lang=en Dear Lucky Winner, This is to inform you that your Email have won you a prize of £500,000.00(Five Hundred Thousand Pounds) form the Yearly Coca Cola Lottery promotion United Kingdom which is organized by Coca Cola Company in conjunction with Chevron Texaco Oil and Gas Company, ?Your Email Address" were selected through a computer ballot system drawn from Nine hundred thousand email from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program which is conducted annually, we have only selected 20 people as our winners, through electronic ballot System without the winner applying. For clams send your details to cocacoladrawprize@xbmail.comMAKE SURE YOUR SEND YOUR DETAILS TO THIS EMAIL TO AVIOD DISQUALIFICATION: cocacoladrawprize@xbmail.com 1 Name: 2 Address: 3. Country: 4. Mobile No: 5. Sex: 6. Age: 7. Occupation: 8. Email: 9 State: PLEASE: YOU ARE TO FORWARD YOUR COMPLETE DETAILS INCLUDING BANK DETAILS TO US FOR EASY PAYMENT YOUR PASSPORT PHOTOGRAPH. (4X4) For confirmation and processing of you winning documents, please ensure you check your winning details on our Web site www.coca-cola.com/music/en_US/125year/postlive.html?lang=enClaims Manager, DR. WHITE SMITH.Tel: +448712344190
Click to view scam #67780 - Sent on February 20, 2014, 6:02 pm by brad_keyman91@yahoo.com.ph
500,000.00 Attachment content - b.docx: Po Box 200, Harrogate England, United Kingdom WEB SITE// www.coca-cola.com/music/en_US/125year/postlive.html?lang=en Dear Lucky Winner, This is to inform you that your Email have won you a prize of £500,000.00(Five Hundred Thousand Pounds) form the Yearly Coca Cola Lottery promotion United Kingdom which is organized by Coca Cola Company in conjunction with Chevron Texaco Oil and Gas Company, ?Your Email Address" were selected through a computer ballot system drawn from Nine hundred thousand email from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program which is conducted annually, we have only selected 20 people as our winners, through electronic ballot System without the winner applying. For clams send your details to cocacoladrawprize@xbmail.comMAKE SURE YOUR SEND YOUR DETAILS TO THIS EMAIL TO AVIOD DISQUALIFICATION: cocacoladrawprize@xbmail.com 1 Name: 2 Address: 3. Country: 4. Mobile No: 5. Sex: 6. Age: 7. Occupation: 8. Email: 9 State: PLEASE: YOU ARE TO FORWARD YOUR COMPLETE DETAILS INCLUDING BANK DETAILS TO US FOR EASY PAYMENT YOUR PASSPORT PHOTOGRAPH. (4X4) For confirmation and processing of you winning documents, please ensure you check your winning details on our Web site www.coca-cola.com/music/en_US/125year/postlive.html?lang=enClaims Manager, DR. WHITE SMITH.Tel: +448712344190 Attachment content - b.docx: Po Box 200, Harrogate England, United Kingdom WEB SITE// www.coca-cola.com/music/en_US/125year/postlive.html?lang=en Dear Lucky Winner, This is to inform you that your Email have won you a prize of £500,000.00(Five Hundred Thousand Pounds) form the Yearly Coca Cola Lottery promotion United Kingdom which is organized by Coca Cola Company in conjunction with Chevron Texaco Oil and Gas Company, ?Your Email Address" were selected through a computer ballot system drawn from Nine hundred thousand email from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program which is conducted annually, we have only selected 20 people as our winners, through electronic ballot System without the winner applying. For clams send your details to cocacoladrawprize@xbmail.comMAKE SURE YOUR SEND YOUR DETAILS TO THIS EMAIL TO AVIOD DISQUALIFICATION: cocacoladrawprize@xbmail.com 1 Name: 2 Address: 3. Country: 4. Mobile No: 5. Sex: 6. Age: 7. Occupation: 8. Email: 9 State: PLEASE: YOU ARE TO FORWARD YOUR COMPLETE DETAILS INCLUDING BANK DETAILS TO US FOR EASY PAYMENT YOUR PASSPORT PHOTOGRAPH. (4X4) For confirmation and processing of you winning documents, please ensure you check your winning details on our Web site www.coca-cola.com/music/en_US/125year/postlive.html?lang=enClaims Manager, DR. WHITE SMITH.Tel: +448712344190
Click to view scam #67792 - Sent on February 20, 2014, 5:51 pm by dffdbdfdf@libero.it
  SALUDOSEscribiendo desde el HospitaldonaciónPOR FAVOR, procurarán emplearla PARA LOS HIJOS DE DIOSDEAREST EN EL SEÑOR,Mi nombre es Sra.Anita Ramudu  te escribo desde la cama del hospital, estoy bajo tratamiento médico. Tengo un grave de los pulmones y cáncer de mama Voy a ir por mi tercera operación quirúrgica próximas dos semanas. Recientemente, mi doctor me dijo que tengo sólo menos de un mes para vivir en este mundo. Aunque lo que más me molesta es mi problema derrame cerebral. Refugio conocido mi condición yo decidí servir a Dios con nuestras riquezas. Soy viuda y un siervo del Señor en los últimos 38 años.Cuando mi marido estaba vivo que nos mantenía la suma de ($ 4,6 millones de dólares)He decidido donar este fondo a una iglesia, o un individuo o mejor aún, una persona temerosa de Dios que utilizará este fondo la manera que voy a encargar aquí pulg Quiero una persona que utilice este fon do para proporcionar socorro a la pobres, un indigentes para ayudar a los orfanatos, las viudas a su alrededor, escuelas, etcEspero recibir su respuesta pronto.Gracias y seguir siendo bendecido.Sra. Anita Ramudu Attachment content - b.docx: Po Box 200, Harrogate England, United Kingdom WEB SITE// www.coca-cola.com/music/en_US/125year/postlive.html?lang=en Dear Lucky Winner, This is to inform you that your Email have won you a prize of £500,000.00(Five Hundred Thousand Pounds) form the Yearly Coca Cola Lottery promotion United Kingdom which is organized by Coca Cola Company in conjunction with Chevron Texaco Oil and Gas Company, ?Your Email Address" were selected through a computer ballot system drawn from Nine hundred thousand email from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program which is conducted annually, we have only selected 20 people as our winners, through electronic ballot System without the winner applying. For clams send your details to cocacoladrawprize@xbmail.comMAKE SURE YOUR SEND YOUR DETAILS TO THIS EMAIL TO AVIOD DISQUALIFICATION: cocacoladrawprize@xbmail.com 1 Name: 2 Address: 3. Country: 4. Mobile No: 5. Sex: 6. Age: 7. Occupation: 8. Email: 9 State: PLEASE: YOU ARE TO FORWARD YOUR COMPLETE DETAILS INCLUDING BANK DETAILS TO US FOR EASY PAYMENT YOUR PASSPORT PHOTOGRAPH. (4X4) For confirmation and processing of you winning documents, please ensure you check your winning details on our Web site www.coca-cola.com/music/en_US/125year/postlive.html?lang=enClaims Manager, DR. WHITE SMITH.Tel: +448712344190
Click to view scam #67779 - Sent on February 20, 2014, 5:51 pm by sisteranita_inforamudu@yahoo.co.jp
500,000.00 Attachment content - b.docx: Po Box 200, Harrogate England, United Kingdom WEB SITE// www.coca-cola.com/music/en_US/125year/postlive.html?lang=en Dear Lucky Winner, This is to inform you that your Email have won you a prize of £500,000.00(Five Hundred Thousand Pounds) form the Yearly Coca Cola Lottery promotion United Kingdom which is organized by Coca Cola Company in conjunction with Chevron Texaco Oil and Gas Company, ?Your Email Address" were selected through a computer ballot system drawn from Nine hundred thousand email from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program which is conducted annually, we have only selected 20 people as our winners, through electronic ballot System without the winner applying. For clams send your details to cocacoladrawprize@xbmail.comMAKE SURE YOUR SEND YOUR DETAILS TO THIS EMAIL TO AVIOD DISQUALIFICATION: cocacoladrawprize@xbmail.com 1 Name: 2 Address: 3. Country: 4. Mobile No: 5. Sex: 6. Age: 7. Occupation: 8. Email: 9 State: PLEASE: YOU ARE TO FORWARD YOUR COMPLETE DETAILS INCLUDING BANK DETAILS TO US FOR EASY PAYMENT YOUR PASSPORT PHOTOGRAPH. (4X4) For confirmation and processing of you winning documents, please ensure you check your winning details on our Web site www.coca-cola.com/music/en_US/125year/postlive.html?lang=enClaims Manager, DR. WHITE SMITH.Tel: +448712344190
Click to view scam #67778 - Sent on February 20, 2014, 5:49 pm by dffdbdfdf@libero.it
  SALUDOSEscribiendo desde el HospitaldonaciónPOR FAVOR, procurarán emplearla PARA LOS HIJOS DE DIOSDEAREST EN EL SEÑOR,Mi nombre es Sra.Anita Ramudu  te escribo desde la cama del hospital, estoy bajo tratamiento médico. Tengo un grave de los pulmones y cáncer de mama Voy a ir por mi tercera operación quirúrgica próximas dos semanas. Recientemente, mi doctor me dijo que tengo sólo menos de un mes para vivir en este mundo. Aunque lo que más me molesta es mi problema derrame cerebral. Refugio conocido mi condición yo decidí servir a Dios con nuestras riquezas. Soy viuda y un siervo del Señor en los últimos 38 años.Cuando mi marido estaba vivo que nos mantenía la suma de ($ 4,6 millones de dólares)He decidido donar este fondo a una iglesia, o un individuo o mejor aún, una persona temerosa de Dios que utilizará este fondo la manera que voy a encargar aquí pulg Quiero una persona que utilice este fon do para proporcionar socorro a la pobres, un indigentes para ayudar a los orfanatos, las viudas a su alrededor, escuelas, etcEspero recibir su respuesta pronto.Gracias y seguir siendo bendecido.Sra. Anita Ramudu
Click to view scam #67777 - Sent on February 20, 2014, 5:49 pm by sisteranita_inforamudu@yahoo.co.jp
Hello, I am Mrs.Supini Thrunkul from Tai Yau Bank Hong Kong,I need your cooperation to transfer $47.3 million US Dollars to any trusted account within your control. Find attached files for more details. And please contact me on my private email: mrs.supinithrunkul004@gmail.com Mrs.Supini Thrunkul Tel: +85258084865
Click to view scam #67776 - Sent on February 20, 2014, 5:31 pm by mrs.supinithrunkul004@gmail.com
Sistema Como Este Rende Até 600,00 Por Dia Se Bem Divulgado.! Nao Perca Dinheiro.. Ative -se e Comece a Divulgar Seu Link e Eles Multiplicarão Pra Você.!     http://granamax.com.br/?ref=logos1  
Click to view scam #67775 - Sent on February 20, 2014, 5:22 pm by rendaouro47@gmail.com
  Intimacao de n. 831640018. O MINISTERIO PUPLICO DA JUSTICA, no desempenho de suas atribuiçoes institucionais, com fundamento nos artigos 329 e 971, inciso VI da constituicao Federal e artigo 61 , inciso VII da lei complementar n, 676, de 28 de Maio de 1998, INTIMA Vossa Senhoria a comparecer nessa procuradoria Regional da Republica --- Data do comparecimento 20/02/2014 (Quinta Feira) as 9:00 AM (Natutino) VISUALIZAR INTIMACAO E LOCAL  
-- Olá, Você está interessado em um empréstimo financeiro a uma taxa de 2%? entre em contato comigo para mais detalhes e condições. meu e-mail: jensen.regina@att.net obrigado
Click to view scam #67773 - Sent on February 20, 2014, 5:01 pm by reginajensen6@gmail.com
Greetings my dearest one, my name is Mariam bless justin yak i am 24 years old Girl from Southern sudan.I want to have a common relationship with you, I need to tell you more things, but first I need your help to Stand for me as a trustee. My father Dr.justin yak Arop was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization. My father Dr.justin yak, my mother including other top Militery officers and top government officials where on board when the plane crashed on Friday May 02, 2008. You can read more about the crat through the below site:http://news.bbc.co.uk/2/hi/africa/7380412.stm, Some months after the burial of my father, my uncle conspired with my step mother and sold my father's properties to a Chinese Expatriate. On a faithful morning I opened my father's briefcase and found out document which my beloved late father used and deposit money in a Bank in Burkina Faso , with my name as the next of kin. I travelled to Burkina Faso to withdraw the money so that I can start a better life and take care of myself. The Branch manager of the Bank whom I met in person told me that my present status does not permit me by the local law to clear money or make a transfer of money into an account, he advice me to provide a trustee who will help me and invest the money or I should wait till when I will get married it demand by their Authority. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But father take me as your own blood sister and help me Though you may wonder why I am so soon revealing myself to you without knowing you, well, I will say that my mind convinced me that you are the true person to help me. More so, I will like to disclose much to you if you can help me to relocate to your country because my uncle has threatened to assassinate me. The amount is $11.5Million Dollars and I have confirmed from the bank in Burkina Faso You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 40% of the total money for your services and the balance shall be my capital in your establishment As soon as I receive your interest in helping me, I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Please do keep this only to your self. I beg you not to disclose it till i come over because I am afraid of my wicked uncle who has threatened to kill me. Let me hear from you through this my private e-mail :mariamblessjustinyak001@gmail.com Sincerely yours. Mariam bless justin yak
Click to view scam #67771 - Sent on February 20, 2014, 4:35 pm by justinyka@aol.fr
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 #67772 - Sent on February 20, 2014, 4:28 pm by Dmoore567820@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 #67769 - Sent on February 20, 2014, 4:28 pm by Dmoore567820@aol.jp
Greetings my dearest one, my name is Mariam bless justin yak i am 24 years old Girl from Southern sudan.I want to have a common relationship with you, I need to tell you more things, but first I need your help to Stand for me as a trustee. My father Dr.justin yak Arop was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization. My father Dr.justin yak, my mother including other top Militery officers and top government officials where on board when the plane crashed on Friday May 02, 2008. You can read more about the crat through the below site:http://news.bbc.co.uk/2/hi/africa/7380412.stm, Some months after the burial of my father, my uncle conspired with my step mother and sold my father's properties to a Chinese Expatriate. On a faithful morning I opened my father's briefcase and found out document which my beloved late father used and deposit money in a Bank in Burkina Faso , with my name as the next of kin. I travelled to Burkina Faso to withdraw the money so that I can start a better life and take care of myself. The Branch manager of the Bank whom I met in person told me that my present status does not permit me by the local law to clear money or make a transfer of money into an account, he advice me to provide a trustee who will help me and invest the money or I should wait till when I will get married it demand by their Authority. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But father take me as your own blood sister and help me Though you may wonder why I am so soon revealing myself to you without knowing you, well, I will say that my mind convinced me that you are the true person to help me. More so, I will like to disclose much to you if you can help me to relocate to your country because my uncle has threatened to assassinate me. The amount is $11.5Million Dollars and I have confirmed from the bank in Burkina Faso You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 40% of the total money for your services and the balance shall be my capital in your establishment As soon as I receive your interest in helping me, I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Please do keep this only to your self. I beg you not to disclose it till i come over because I am afraid of my wicked uncle who has threatened to kill me. Let me hear from you through this my private e-mail :mariamblessjustinyak001@gmail.com Sincerely yours. Mariam bless justin yak
Click to view scam #67770 - Sent on February 20, 2014, 4:28 pm by justinyka@aol.fr
Greetings my dearest one, my name is Mariam bless justin yak i am 24 years old Girl from Southern sudan.I want to have a common relationship with you, I need to tell you more things, but first I need your help to Stand for me as a trustee. My father Dr.justin yak Arop was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization. My father Dr.justin yak, my mother including other top Militery officers and top government officials where on board when the plane crashed on Friday May 02, 2008. You can read more about the crat through the below site:http://news.bbc.co.uk/2/hi/africa/7380412.stm, Some months after the burial of my father, my uncle conspired with my step mother and sold my father's properties to a Chinese Expatriate. On a faithful morning I opened my father's briefcase and found out document which my beloved late father used and deposit money in a Bank in Burkina Faso , with my name as the next of kin. I travelled to Burkina Faso to withdraw the money so that I can start a better life and take care of myself. The Branch manager of the Bank whom I met in person told me that my present status does not permit me by the local law to clear money or make a transfer of money into an account, he advice me to provide a trustee who will help me and invest the money or I should wait till when I will get married it demand by their Authority. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But father take me as your own blood sister and help me Though you may wonder why I am so soon revealing myself to you without knowing you, well, I will say that my mind convinced me that you are the true person to help me. More so, I will like to disclose much to you if you can help me to relocate to your country because my uncle has threatened to assassinate me. The amount is $11.5Million Dollars and I have confirmed from the bank in Burkina Faso You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 40% of the total money for your services and the balance shall be my capital in your establishment As soon as I receive your interest in helping me, I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Please do keep this only to your self. I beg you not to disclose it till i come over because I am afraid of my wicked uncle who has threatened to kill me. Let me hear from you through this my private e-mail :mariamblessjustinyak001@gmail.com Sincerely yours. Mariam bless justin yak
Click to view scam #67768 - Sent on February 20, 2014, 4:27 pm by justinyka@aol.fr
MONEY GRAM UNDER ECO BANK PLC, has finalize all the necessary arrangement that your fund of ($3.5M USD)has been approve by the board of directors of Eco Bank, your fund will be transferred to you depending on your respond to our clarification reply after you send this your current information required, Furthermore our attorney will go to the inland revenue tax office to obtain a letter of administration tax clearance approval on your behalf from high Court. Fill in the required blanket bellow with your current information to avoid wrong transfer. Full name:............. current address:............. Age:.................... Occupation:.......... Direct phone number:......... Fax number:.............. Attach of your ID copy:..... Please we required it very urgent and correct information's Contact E-mail:(moneygramfinancialserviceb@manager.in.th) Tel:+9229 68330871 or +229-98766894) Be free to call this office line. Best Regard DIRECTOR MONEY GRAM Dr.DANIEL MARK.
Click to view scam #67767 - Sent on February 20, 2014, 4:10 pm by giorgio252@alice.it
Dear prospective customer, This is to inform you that Gulf International Bank here in United Kingdom offers loan to any one who might be in need of a loan for any financial concern. Should you be interested in applying for a business or personal loan, you are required to send an inquiry to us for further proceedings via (clmdpt777@gmail.com). We offer loan services 24 hours for 7 days of the week (24*7). Yours Faithfully, Salman H. Usmani, Loan and trade credit
Click to view scam #67766 - Sent on February 20, 2014, 3:57 pm by yamc2326@singnet.com.sg
-- UNITED STATES OF AMERICA LOTTO INC. . ADDRESS: 1325 OSTWESTLANDSTRASSE CITY: SILVER SPRING STATE / PROVINCE : MARYLAND POSTAL CODE : 20110 COUNTRY: United States INC . ATTENTION USA LUCKY LOTTERY WINNER (*** CONGRATULATIONS USA LOTTERY WINNERS 2014 SECTION ***) United States of America Inc lottery hereby announces its results for the E- mail address ballot lottery international program . The final selection was made on the 02/01/2014 . Your email account has been selected as a winner for the prize money of USD $ 1,000,000.00 ( One Million U.S. Dollars) . This result is today released 20/02/2014 and now your e -mail address has won $ 1,000,000.00 USD ( One Million Dollars). All email addresses are automatically selected through a computer ballot system ,You email was selected in the e- mail address as one of THREE lucky winners . All e- mail addresses has been selected by the world population and Internet users from the whole world. Your lucky number is: -2476654 . and bonus ball number .8 you are advised to keep your winning information confidential { VERY SECRET } until your claims have been processed and your money that will be transferred to you. You have to contact the bank directly through their bank data. ================================================== ============ CORNERSTONE BANK PLC , UK through UK PAYMENT CENTRE contact person : MR HENRY JOE . PhD, MBA , BANK BRANCH ADDRESS: 818 East 23rd Street P.O. Box 497 Columbus, NE 68601 , UK E -mail: transferdepartment@cornerstonebank.co.uk ================================================== ============ For processing and confirmation of your prize , carefully fill the registration form below and submit it to the paying bank : Cornerstone Bank Plc, London, UK , by e- mail a : transferdepartment@cornerstonebank.co.uk ================================================== ============= { UNITED STATES LOTTERY WINNERS APPLICATION FORM FOR PAYMENT } . ************************************************** ********************* 1. Full Names: 2. Address: 3. Marital Status: 4. Occupation: 5. Date of Birth: 6. Sex: 7. Telephone Number: 8. Nationality: 9. Country of Residence: 10.AMOUNT WON ............ ************************ REF NO 575061725 ************************ BATCH NO : KB8701/LPRC ************************ APPROVED FOR PAYMENT ================================================== =========== Congratulations from the staff of the United States lottery program ,while we hope that you will use part of your fund, at our end of year united states mega lottery to participate, where you will have a chance to win $ 50,000,000.00 { Fifty million dollars } . FROM united states lottery Programme , PROFESSOR SARAH McCULLOUGH , ADMINISTRATOR ,DEPARTMENT OF FOREIGN AFFAIR . N.B. DO NOT REPLY TO THIS EMAIL, BUT TO THE PAYMENT CENTER BY EMAIL WITH YOUR DATA! ************************************************** ********************* Copyright © 2014 USA Lottery Inc. All rights reserved. Terms and Conditions Help Note: On these pages, we collect personal information .For more details, please read our Privacy Policy .
Click to view scam #67765 - Sent on February 20, 2014, 3:45 pm by 4-0@us.gov.us
Dear Friend,   With due respect to your personality, I know this message will come to you as a surprise, I am audit and account manager in Bank of Africa (BOA) Ouagadougou Burkina Faso . I hope that you will not expose or betray this trust and confidence that I repose on you for the mutual benefits of our families.   I need your urgent assistance in transferring the sum of ($10.5 Million United State Dollars) into your Bank account. This money has been dormant for years in our Bank without any body coming for the claim of the fund. I want the Bank to release the money to you as the inheritant to our deceased customer (the owner of the account) died along with his supposed next of kin in air crash on July 2006.   I don't want the money to go into our Government treasurer account as an abandon fund. So this is the reason why I contacted you so that the Bank can release the money to you as the next of kin to the deceased customer. Please I will like you to keep this proposal as a top secret and delete it if you are not interested.   Upon the receipt of your reply! I will give you the 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 look forward to receive your response, please fill your information bellow, thanks and have a nice day. 1. Name in full:................... 2. Address:........................ 3. Nationality:.................... 4. Age:............................ 5. Sex............................. 6. Occupation: .................... 7. Position:........................ 8. Marital status:................. 9. Phone........................... 10. Fax:............................   Yours Faithfully, Dr . Yasir Khan Accounts & Audit department Bank of Africa .    
Click to view scam #67763 - Sent on February 20, 2014, 3:40 pm by bill@hardman.com.tw
Attn: Sir,Due to your delay to conclude this transaction, we the council have agreed to make things easier for you by arranging a bank deposit on your sum of $800,000.00 (Eight hundred thousand dollars only) fund through an afflict bank in UNITED BANK FOR AFRICA (UBA) And the bank will in return issue you an ATM MASTER CARD that will grant you access to your withdrawal worldwide without any delay or hindrance.You are required to furnish them with your delivery address, full names and direct Cellphone number where the bank will send you your ATM CARD via courier service.On receipt of your delivery address the issued atm card will be sent to you and the tracking numbers shall as well be given to you.Therefore do not be afraid or skeptical to Contact Mr. Phillips Oduoza immediately for your compensation Fund without any delay or hindrance with below information.Contact Person: Mr. Phillips OduozaPosition:UBA Bank Chief ExecutiveE-mail: phillip.oduoza@yandex.comTel: +234-705786-9234RegardsBarrister. Prince MartinsUnited Nations Agent Officer
Click to view scam #67764 - Sent on February 20, 2014, 3:30 pm by dezertluvrs@msn.com
Attn: Sir,Due to your delay to conclude this transaction, we the council have agreed to make things easier for you by arranging a bank deposit on your sum of $800,000.00 (Eight hundred thousand dollars only) fund through an afflict bank in UNITED BANK FOR AFRICA (UBA) And the bank will in return issue you an ATM MASTER CARD that will grant you access to your withdrawal worldwide without any delay or hindrance.You are required to furnish them with your delivery address, full names and direct Cellphone number where the bank will send you your ATM CARD via courier service.On receipt of your delivery address the issued atm card will be sent to you and the tracking numbers shall as well be given to you.Therefore do not be afraid or skeptical to Contact Mr. Phillips Oduoza immediately for your compensation Fund without any delay or hindrance with below information.Contact Person: Mr. Phillips OduozaPosition:UBA Bank Chief ExecutiveE-mail: phillip.oduoza@yandex.comTel: +234-705786-9234RegardsBarrister. Prince MartinsUnited Nations Agent Officer
Click to view scam #67761 - Sent on February 20, 2014, 3:30 pm by dezertluvrs@msn.com
Pour vous désinscrire, suivez ce lien Si vous ne parvenez pas à lire ce message, suivez ce lien Quelle est votre bonne résolution pour 2014 ? Découvrez la méthode la plus rapide et efficace pour apprendre l'anglais de votre métier. Plus de 1.000.000 de stagiaires et 15.000 entreprises formés dans le monde ! Prix Hermès d'Or de l'innovation 2009 décerné par l'Institut Européen des Stratégies Créatives et de l'Innovation. Prix Meilleur Projet de Formation Innovant 2011 décerné par GARF, l'ANDRH et la FFP. Conformément à l'article 34 de la loi Informatique et Liberté du 6 janvier 1978, vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données vous concernant.    Vous recevez cet e-mail car vous êtes référencé sur la base de données de notre partenaire. Pour vous désinscrire, suivez ce lien
Click to view scam #67762 - Sent on February 20, 2014, 3:27 pm by service-clients@fidelite.jou31.com
Dear,      I really wish to have you as my good friend and also wishes to entrust some funds into your care but I have already send the fund out of Afghanistan. I need your sincere and truthful friendship. I am serving in United States of America Military Hospital in Afghanistan.       I have $6.5 Million US dollars that I successfully moved out of the country.  I need a good partner someone I can trust. It is oil business money we did with Afghan citizens worth of 42 million US dollars, but the $6.5 million us dollars stated is my share on the business and it's legal. I have successfully moved the funds out of Afghanistan as a family valuable with help of Nat-west bank plc London.       The most important thing is ''' Can I Trust You? Once the funds get to you, you take your 30% out and keep my own 70%. Your own part of this deal is to find a safe place where my part of the funds will be until I came to meet with you for discussions on investment plans, but I have more interest on real estate or any other profitable investment. If you are interested I will furnish you with more details.       But the whole process is simple and we must keep a low profile at all times.I look forward to your reply and co-operation, and I thank you in advance as I anticipate your co-operation waiting for your urgent response. My Regards,Sgt Duke Angie
Click to view scam #67760 - Sent on February 20, 2014, 3:25 pm by sgtangieduke74@gmail.com
Attention Dear,We are here to let you know that those officials whom are delaying your funds not to be sent to you since has been arrested by we the Interpol Police Force and you are now advise to get back to us for more information because we are now in-charge of the transaction. Contact us with below information and you will get your funds the sum of $10.5 Million within 48 hours of your contact to us. INTERPOL POLICE FORCE UNIT. Hon.Chief  JAMES FERNANDO the inspector general E--Mail------ muellerrobert2014@outlook.com
Click to view scam #67758 - Sent on February 20, 2014, 3:15 pm by robertmueller2014@outlook.com
My Donation ?4,000,000   My Dear   With warm hearts I offer my friendship, and my greetings to you in the name of our lord God, and I hope this letter meets you in good time, I propose with my free mind and as a person of integrity from God, I know that this message will appear as a surprise to you that we barely know but the grace of God directed me to you and I wish you read this message and be blessed in name of the Lord.     I have a brain tumor, I suffer terribly at the moment. My doctor just informed me that my days are numbered because of my health therefore condemned to certain death. Currently, I have exhausted all my savings for my medical care.     But I do have some funds for my charity project, these funds are deposited in a fixed deposit in a local bank here in Benin. purposed for charitable foundation     My marital status is such that I'm single because I lost my Husband for over 9 years now and unfortunately we have not had a child together, which I am no one to leave my legacy . Therefore, to release my funds I would like to make a donation so that there is no stiff tax on my money.     To this I would so graceful and in order to help the poor to give what amounts to said legacy worth Four million euros (?4,000,000.00) (Four Million Euro) to enable you to establish a charitable foundation in my memory so that the grace of God be with me until my last home so I can receive an honorable place with the Lord our father.     I have no fear because before contacted you, i have for several nights prayed for the Lord God to give me the contact of a trusted person to whom I can entrust this matter and it is the result of why I am doing research that allowed me to contact you through this site.     Know that you can keep half of the money for yourself and the rest will be used to create a charitable foundation in my memory and a federation in the fight against cancer and also build orphanages. I would have the following information: Your name and first name, your exact address and your permanent telephone contact so I can forward them to my lawyer to appear that you perform the procedure under deal.     I count on your goodwill and especially on the proper use of these funds have something I do not doubt because I have great confidence in you that God may guide me toward you. My private E-mail: lewismellisa@zmail.com   Awaiting your prompt reply, receive my cordial and fraternal greetings.   Yours Sincerely Mrs Mellisa Lewis My Private email: lewismellisa@zmail.com
Click to view scam #67756 - Sent on February 20, 2014, 2:29 pm by Gmete@accountant.com
i have a project for you,can we partner?
Click to view scam #67755 - Sent on February 20, 2014, 2:21 pm by mrs.angela-de-koenig15@outlook.com
Salut,Je m'appelle Makayla Levesque canadienne  actuellement au Canada précisément au Quebec toujours dans le cadre de mon travail. j'ai 28 ans etcélibataire. Une personne de plus comme ami est une bonne chose dans lavie d'un humain, car nul ne sait là ou se trouve son bonheur sauf encherchant qu'il le trouvera. Alors on dit, pour trouver sans chercher,il faut avoir cherché sans trouver. L?amitié double les joies et réduitde moitié les peines .Tu doit te demandé ou j'ai eu ton adresse c'est en consultant différent site de rencontre sur le net je te laisse mon mail : makaylalvesque@yahoo.ca Répond moi sur cette adresse pour plus deconnaissance.
Click to view scam #67754 - Sent on February 20, 2014, 2:18 pm by casadelcottosnc@alice.it
From Peter Stevenson Dear Good Friend. I am happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Indonesia. Presently I am in Indonesia for investment projects with my own share of the total sum. Meanwhile, I didn?t forget you?re past efforts and attempts to assist me in transferring those funds despite that it failed us some how. Now contact my secretary in South Africa his name is Wright. William Email: wrightwilliam2013@gmail.com or wrightwilliam202@jmail.co.za Telephone +27 785 937 074, Contact him and ask him to send you the total of $920.000.00.{Nine Hundred And Twenty Thousand United States Dollars} which I kept for your 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 Wright. William 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 suffer ness at that time. Do send to Wright.William, your contact details. Your Full Names?........................................... You?re Address?.............................................. Cell Phone Number?........................................ Your occupation................................................ Your Age?..................................................... To enable him submit your details to the paying bank the Ned Bank South Africa to wire your compensation money to your nominated bank account. In the moment, I am 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 Wright.William he will send the amount to you with out any delay. Thanks and God bless you. Peter Stevenson.
Click to view scam #67753 - Sent on February 20, 2014, 2:00 pm by estefania@interlink.net.ve
Our company is brokering Investment Deal of Twenty Five Million Dollars in various business sectors on behalf of an investor. Respond to receive information/explanations on this project.
Click to view scam #67752 - Sent on February 20, 2014, 1:31 pm by gmicgmic@mail.ru
Attention: Beneficiary. I am Mrs. Tina More from Ministry Of Finance Cotonou (Head office). This is to bring to you notice that after the conference meeting we had, The Government of this country realized that you are among those that involved in scam victim we have in our list to Compensate by the government of this country as instructions from United Nation(UN)The Governor of this state Cotonou Benin Republic has instructed this office to forward your file to WESTERN UNION MONEY TRANSFER DEPARTMENT to pay you the sum of US$1.200,000.00 through WESTERN UNION. His Excellence the GOVERNOR has instructed the WESTERN payment department Dr. Patrick Onu to send the sum of US$1.200,000.00 through his custody for easy receiver of your funds. You are to contact them now to ensure that your fund will be transferring to you once you send them the needed information to avoid wrong transaction.According to the demands of WESTERN UNION MONEY TRANSFER you are to receive your fund at the installment rate of $5,000.00 daily until the US$1.2000.00 is completely transferred to you accordingly. You are to contact them now with the bellow information to avoid wrong transaction. Reconfirm your address (1)Your Full name:....................... (2)Your Phone number:.............. (3)Your Contact address:................. (4)Your..................... Listen very carefully, tell Dr. Patrick Onu that you advise to contact him by Mrs. Tina More. from Ministry Of Finance here in Cotonou Benin ;Bellow is their Contact Information. Contact with this information below: CONTACT PERSON: DR. PATRICK ONU EMAIL: address :( westernunion20@voila.fr ) Phone Number: +229 68 94 72 76 Address: 12 Avenue Island streets, Cotonou, Benin Republic Please, do not forget to update me as soon as you receive your first payment. Best regards. Mrs. Tina More F.A in Ministry of Finance Benin Republic.
Click to view scam #67751 - Sent on February 20, 2014, 1:29 pm by fileoffice875@yahoo.com.pe
Dear Friend I'm happy to inform you about my success in getting those Funds transferred under the cooperation of a new partner from Trinidad and Tobago. Presently I'm in Switzerland for investment Projects with my own share of the total sum. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. Now contact my confidential secretary, his name is Mr. John Michael on this e-mail address:- { jmichael2014@qq.com} ask him to send you the total of USD$850,000.00 which I kept for your compensation, for all your efforts and attempts to assist me in this matter in the past. I appreciated your efforts at that time very much. So feel free and get in touch with my secretary, Mr. Samuel Johnson 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 sufferings at that time. In the moment, I am very busy here because of the Investment projects which I 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. John Michael, he will send the amount to you without any delay. Take care of yourself; I hope to meet you soon. Regards, Mr. Mark Watson --- This email is free from viruses and malware because avast! Antivirus protection is active. http://www.avast.com
Click to view scam #67750 - Sent on February 20, 2014, 1:15 pm by "mwatson"@timeschliman.com
Dear Friend I'm happy to inform you about my success in getting those Funds transferred under the cooperation of a new partner from Trinidad and Tobago. Presently I'm in Switzerland for investment Projects with my own share of the total sum. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. Now contact my confidential secretary, his name is Mr. John Michael on this e-mail address:- { jmichael2014@qq.com} ask him to send you the total of USD$850,000.00 which I kept for your compensation, for all your efforts and attempts to assist me in this matter in the past. I appreciated your efforts at that time very much. So feel free and get in touch with my secretary, Mr. Samuel Johnson 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 sufferings at that time. In the moment, I am very busy here because of the Investment projects which I 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. John Michael, he will send the amount to you without any delay. Take care of yourself; I hope to meet you soon. Regards, Mr. Mark Watson --- This email is free from viruses and malware because avast! Antivirus protection is active. http://www.avast.com Attachment content - asdfqwerjpgaswerdfqwer.jpg:ÿØÿà
Click to view scam #67749 - Sent on February 20, 2014, 1:10 pm by "mwatson"@timeschliman.com
Hello, I am Mrs. Supini Thrunkul from Tai Yau Bank Hong Kong, I need your cooperation to transfer $ 47.3 million US Dollars to any trusted account within your control. Contact me for more details. Mrs. Supini Thrunkul Tel: +85 2580 848 65
Click to view scam #67747 - Sent on February 20, 2014, 1:05 pm by mrs.supini_thrunkul60@yahoo.com.ph
Äîáðûé äåíü, Óâàæàåìûé ïîëó÷àòåëü [censored]@gmail.com   Ìîãó íà÷àòü áåñåäó â äàííîì ïèñüìå, êàê îáû÷íî ýòî ïðèíÿòî «ïðåäëàãàåì». Íà÷íó ïðîñòî.   Õîòèì äàòü âîçìîæíîñòü ðàáîòàòü ñ íàøèì èçäàíèåì, ÷òîáû ñòàëî ïðîäóêòèâíûì ïóòåì ïðèâëå÷åíèÿ êëèåíòîâ äëÿ Âàñ. Îá ýòîì â ðóáðèêå "Peêëàìà â ïe÷aòíîé ãaçåòå ÑÌÈÊ + Ïðàéñ" íà ñàéòå èçäàíèÿ.   Öåëü - "ó êëèåíòîâ ãàçåòû ÑÌÈÊ äîëæíû áûòü ïîñòîÿííî íîâûå êëèåíòû". Çàäàéòå â ãóãëå "Àñôàëüò Äíåïðîïåòðîâñê" è óâèäèòå êëèåíòà ãàçåòû ÑÌÈÊ ïî ýòîìó çàïðîñó íà 2-é ñòðàíèöå. Âàø áèçíåñ òîæå ìîæåò áûòü â òîï-20 áëàãîäàðÿ ãàçåòå ÑÌÈÊ. "Ïëþñ" ïîñòàðàåìñÿ, ÷òîáû è ïå÷àòíàÿ âåðñèÿ ãàçåòû ÑÌÈÊ ïðèíîñèëà ïîñòîÿííî Âàì êëèåíòîâ - ñäåëàåì ÿðêèé ìàêåò.   Ñïàñèáî, ÷òî Âû ïðîÿâèëè âíèìàíèå ê äàííîìó ïèñüìó ñåé÷àñ. Ðàä, ÷òî ïèñüìî ïîïàëî íà Âàø àäðåñ «[censored]@gmail.com». Ïîëåçíîå: âîñïîëüçóéòåñü áåñïëàòíîé äîñêîé îáúÿâëåíèé ñàéòà ãàçåòû ÑÌÈÊ.   Ñ ïîæåëàíèåì óñïåõîâ, Àëåêñåé Êëÿ÷èí. Ãëÿíöåâàÿ ãàçåòà ÑÌÈÊ 15:05:48 20.02.2014   Åñëè íà Âàø àäðåñ «[censored]@gmail.com», ïèñüìî ïîïàëî ñëó÷àéíî, èçâèíèòå çà äàííîå íåóäîáñòâî. Âûøëåòå ïèñüìî ñ òåìîé «DEL» íà íàø îáðàòíûé àäðåñ «info@cmik.com.ua» . 20.02.2014 15:05:48 BOEQYZr http://www.terra.com ãàçåòà ÑÌÈÊ info@cmik.com.ua ãàçåòà ÑÌÈÊ [censored]@gmail.com [censored]@gmail.com 109.171.97.172109.171.97.172109.227.117.73109.252.170.196110.170.137.26110.98.96.9111.1.36.24111.13.46.116111.13.46.118111.75.205.79112.67.121.247114.104.203.12114.80.136.112115.187.63.50115.236.22.226115.28.1.104116.226.49.175116.236.216.116117.25.129.238117.43.207.85118.91.188.6118.97.95.182118.97.95.185119.254.32.203119.9.43.122120.198.230.62122.225.36.193122.225.36.204133.242.206.94134.249.52.66136.145.181.3614.139.62.13614.141.96.20142.4.205.113146.185.171.40153.121.38.19162.248.8.199172.246.47.249176.104.131.140176.110.169.10176.213.57.201176.8.89.201178.137.80.25178.219.201.131185.14.184.91188.143.235.50188.187.146.149188.241.184.99190.106.66.178192.147.213.222192.162.19.193192.162.19.194192.162.19.196192.3.169.70193.105.210.216193.105.210.217197.215.155.42198.50.155.237198.50.238.222199.15.233.139200.198.252.201200.82.145.167202.138.125.211207.91.10.234210.14.133.202211.144.33.68212.138.92.17212.175.133.30216.152.251.10216.228.1.50217.8.95.152218.208.102.34218.246.22.98219.150.204.30221.130.17.34221.130.17.37221.181.192.29221.230.38.97222.216.18.41222.90.111.14623.227.191.12223.244.104.5031.184.238.19131.184.238.24131.184.238.24731.192.106.13631.6.71.13637.112.64.18837.112.93.2537.115.195.19237.115.213.15937.187.0.9237.187.101.12237.187.101.13937.187.3.20237.187.89.16237.53.141.5837.57.200.11141.208.68.2041.65.38.22542.62.40.20246.118.117.14646.118.124.3546.118.124.7146.118.127.19346.118.159.13146.119.114.19746.119.127.8546.147.67.1546.161.41.4046.174.66.3146.201.233.21846.201.55.20446.237.21.21546.36.35.2446.48.153.545.135.152.215.158.239.1075.164.229.1195.164.248.2385.167.69.225.167.76.2305.200.77.865.248.81.2295.248.84.215.254.97.815.79.144.15850.2.64.20650.7.193.19454.209.125.10154.209.146.23554.229.86.11460.190.138.14961.147.82.8761.174.9.9661.93.246.4963.165.163.266.209.58.14667.43.34.10176.164.214.23477.43.143.3177.89.242.15478.29.9.10479.180.98.16581.17.161.13082.193.109.1984.235.81.22885.132.67.585.143.132.1885.143.166.14187.229.210.3088.208.235.9089.184.73.24189.184.78.12589.248.118.23291.200.13.791.200.13.8291.201.64.8591.205.131.25391.207.5.591.207.5.5491.215.57.6691.231.40.2791.231.40.2891.231.40.5291.239.15.24592.255.185.16193.116.254.19393.181.205.22493.73.119.6294.242.237.8094.27.71.16795.132.6.19595.27.130.10995.79.213.20595.79.234.10795.79.44.12495.79.5.123 Attachment content - asdfqwerjpgaswerdfqwer.jpg:ÿØÿà
Click to view scam #67748 - Sent on February 20, 2014, 1:05 pm by info@cmik.com.ua
¹ó¹«?Äãºãº ±¾¹«?¿?ú¿ª?¹ú¸÷´ó³ÇÊ?¿·?ÄÆÕ?·¢?£¬È?ÉÌ?ÏúÊÛ. ¹ã¸æ.·þÎñ.½¨Öþ°²?µ??¢?¿ÉÏ?ª?¸ø¹ó¹«?Ñé?º?¿? ¹ó?ÈçÓÐÐè?¡£Ïê?Çë??µç??¡£ ???È?ºÇ?­Àí ???µ?£º13682632002 ?ÎñQQ£º2323498536
Click to view scam #67745 - Sent on February 20, 2014, 12:20 pm by fcfhdhfhgxcvvxg@163.com
BARRISTER TIM OSBORN'S LAW CHAMBERS LEGAL PRACTITIONERS AND PRIVATE LAWYER 111 CRAVEN HILL GARDEN LONDON, W1F 8GJ UNITED KINGDOM PHONE +447024083307 Email:tim_osborn@rocketmail.com LATE MR. RONALD STEWART'S PHILANTHROPIC FUND My name is Barrister.Tim Osborn; I am a native of England, and president in the Chambers Tim Osborn Law Chambers here in London United Kingdom. I am a legal practitioner, called to the U.K Bar in 1986. I used to be the personal Attorney to late Mr. Ronald Stewart. Mr. Ronald Stewart was a great philanthropist before death; before he died, he made a philanthropic will of Eight Million Dollars (US$8,000,000.00) which was meant to be donated to charity organizations in Africa to support African children living with HIV/AIDS. It is our great desire to claim this fund so that it can be used for the purpose for which it is meant, because the bank where the money is currently deposited has instructed that we produce the beneficiary of this fund within 14 working days else the money will be confiscated to the Government's treasury as unclaimed funds. You have to get back to me immediately so that we can begin the process of transferring the fund into any of your designated bank accounts. As soon as I receive your reply message I shall give you further information on the process. With your full co-operation, this transaction shall be concluded within 7 days, and after the funds have been transferred into your account, you shall keep 30% of the money ($2.4m) to yourself as the beneficiary, donate 30% to any Charity Organization of your choice, while the balance of 40% comes to me as the attorney in this transaction. Also, this transaction is highly confidential and should remain as such until the funds must have been transferred into your account, so do not discuss this transaction with ANYBODY. I wait to hear back from you immediately, so that I can give you all the necessary information needed to proceed, and don't forget to include your name, location and phone numbers in your response. Private Email:tim_osborn@rocketmail.com Barrister Tim Osborn(Esq..) Copyright@ 2014 Tim Osborn Law Chambers, all rights reserved.
Click to view scam #67744 - Sent on February 20, 2014, 12:13 pm by tim_osborn@rocketmail.com
PCHlotto picked you as a lucky Person of 1,000,000.00 send 1.Name.2.Add.3.Phone email: pch_claims@live.com
Click to view scam #67743 - Sent on February 20, 2014, 12:06 pm by J.Pfistner@jpberlin.de
Hello Dear, I Desired to contact you  With Due Respect, Trust,Humanity And Asisstance.  I Am Pegina Kipkalya kones, 24yrs Old Female ( Single ) I?m From Kenya In East Africa . My Father Mr Kipkalya Kones Was The Former Kenyan Road Minister. He And Assistant Minister Of Home Affairs MRS LORNA LABOSO Had Been On Board The Cessna 210, Which Was Headed To Kericho And Crashed In Remote Area Called Kajong'a, In Western Kenya. The Plane Crashed On The Tuesday 10th, June, 2008. After The Burial Of My Father, My Step-Mother And Uncle Had A Conspiracy Against Me And Sold My Father's Properties To An Italian Expatriate Which They Selfishly Shared The Money Among Themselves And Leave Me Only To Suffered. However, I Inherited From My Late Father The Sum Of ($5.800.000.00USD ) Million United State Dollars And Was Deposited In The Bank Here Burkina Faso . My Step-Mother Threaten To Kill Me Because I Didn?t Accept Her To Sit On My Only Inherited Money Willed On My Name. Because Of Her Attempt To Killed Me, I Ran Away and Traveled To Burkina Faso And Had A Discussion With Bank Managing Director To Make Some Withdrawal Of The Money For A Better Life, So  I Can Take Care Of Myself And Start A New Life Again, The Bank Managing Director Whom I Met In Person Told Me That My Father's Instruction In His Will Was The Inheritance  Money Would Only Be Release To Me When I Present A Foreign Trustee Who Would Help Me And Invest The Money Overseas. Please, I?m Seeking Your Assistance For The Following Reasons Below: and you have to reply me with this email address here (pegina011@gmail.com). 1. To Stand As My Foreign Trustee Over The Transaction. 2. After The Transaction, Locate A Good School In Your Country For Me. 3. To Invest The Money Into A Good Profitable Business Venture. Looking Forward To Your Kind Reply Enable Me To Give You The Bank Contact Information And My Late Father Bank Account Details Which You Will Use As My TRUSTEE To Apply For The Transfer. YOUR. AGE... OCCUPATION... COUNTRY.......... TELE PHONE NO.. SEX................... HOME ADDRESS.. MS PEGINA KIPKALYA
Click to view scam #67742 - Sent on February 20, 2014, 12:03 pm by pegina.kones03@aol.fr
  Please be informed that you have been selected for a grant sum of five hundred thousand Great British Pounds. As aid for development and economical growth from the united nations 2014 grant/donations. please email the help desk of the united nations on   EMAIL ONLY:  UNITEDNATIONS@FENGV.COM Accept our Congratulations. http://www.undp.org/content/undp/en/home.html -- The Open University is incorporated by Royal Charter (RC 000391), an exempt charity in England & Wales and a charity registered in Scotland (SC 038302).
Click to view scam #67741 - Sent on February 20, 2014, 12:00 pm by Natalie.Canning@open.ac.uk
Dear: e-Mail Winner, In regards to the E-mail raffle draw held FEBRUARY 2014 in the UNITED KINGDOM COCA-COLA ONLINE AWARD BOARD has given £1,000,000.00 GBPS (ONE MILLION GREAT POUNDS STERLING), One(1) HP Laptop and Two(2) iPhone 5S to the active email users of the Internet/web.Which says that Your E-mail is lucky to be one of the winners of £1,000,000.00 GBPS (ONE MILLION GREAT BRITISH POUNDS STERLING). Fill The Claims Form Bellow And Send To Claims Unit: 1. Full Name: 2. Full Address: 3. Occupation: 4. Home Tel: 5. Mobile Tel: 6. Sex: 7. Age: 8. Marital Status: 9. Country: 10. State: 11. Nationality: 12. Known Language: 13. Ticket Number: AP-09109/12 UK CENTER:Dr Roy Smith Email:cocacola.claimdpt1@live.co.uk +447014245261 Congratulation!! Online Award Director.
Click to view scam #67740 - Sent on February 20, 2014, 12:00 pm by ccawp1@willjo.onmicrosoft.com
Lizy Abdul Mohhamed sent you a message My name is Lizy Abdul. I am writing this mail to call for your collaboration in a partnership business in your country; I have some money which I will like to invest in your country in profitable business under your control as my business manager. I am sorry for contacting you through this medium without a previous notice; I had to use email to communicate with you because it is an official and more confidential way of making contact with people around the world. Note if I receive a positive response and proper reply showing your interest in this business relation, I will send you all the relevant information that will facilitate this business investment. I will advise you to reply me through this my private email at (lizeabdul@aol.com) for more details about me and this business. Yours faithfully Ms. Lizy Abdul This is my Private Email: lizeabdul@aol.com Research   MTA2 promotes gastric cancer cells invasion and is transcriptionally regulated by Sp1 Chenfei Zhou, Jun Ji, Qu Cai, Min Shi, Xuehua Chen, Yingyan Yu, Bingya Liu, Zhenggang Zhu, Jun Zhang Molecular Cancer 2013, 12:102 (8 September 2013) Abstract | Full text | PDF About Molecular Cancer Molecular Cancer is an open-access journal, publishing original, peer-reviewed research. Submit your next manuscript to Molecular Cancer - see instructions for authors. Molecular Cancer is published by BioMed Central Ltd. Register to receive news and alerts about other articles relevant to your research. For help or more information, contact us at info@biomedcentral.com
Click to view scam #67739 - Sent on February 20, 2014, 11:30 am by info@biomedcentral.com
Good Day, Request for business relationship. I got your email from a marketing company, so i decided to let you know about the business opportunity of supplying us raw material from India. I am contacting you regarding our company urgent need for raw Chemical material that are available in India recently. It is the major liquid material our company has been using for the production of animal injections and vaccines since 2005. There is a raw material which our company always send me to purchase from India. Right now I have been promoted to the post of production manager and the company cannot send me to India again, our director has asked me for the contact of the local dealer in India to enable them send the new purchasing manager to India to purchase the product directly from the dealer in India. This material can only be found in India and Fiji only but cheaper in India. I want you to act as the dealer. I will present you to the company as the dealer in India where i was purchasing this product; You would now purchase the product from the dealer whom I used to buy from, and supply to our company with you as the direct dealer. After purchase from original seller, you would sell to our new purchasing manager at a higher price. The profit would be shared between you and I. This business is very lucrative and it is continuous. You will be a Middleman between my company and the local vendor in India, so that my company(purchasing manager)will not know the main-source of the material. This is just a kind of buying and selling business and all you will do is to buy 1 gallon or a litre of the Chemical as sample and keep it ready with you, so that you will show it to our Company purchasing Manager as sample as soon as he arrive in India for the purchasing of the chemicals and be informed that our company use to buy large quantity of the chemicals and required more than 50 gallons every month. Meanwhile,If you are willing to co-operate with me, Kindly send your reply to my Direct E-mail Address: davidmarkknight@admin.in.th. I will send to you our Company director's contact detail hence you will require to send him an offer and as soon as he indicate interest to buy, you will let him know the stock is ready and you are willing to supply as many as required at a reduced price per gallon. I will also forward you the contact detail of the dealer where you will obtain the material in India.Our company currently buying this product at the rate of Fifty Two Thousand dollars per One (1) gallon (ten thousand,four hundred dollars per litre). The dealer selling price in India is Fifteen Thousand dollars per gallon (three thousand dollars per litre) meanwhile all profits accrued would be shared between you and I after deduction of all your expenses. This would be a long term business relationship between you and our company. Your role must be played perfectly and the least I expect from you is betrayal. I don?t want my organization to know the real cost of the product for obvious reasons. Kindly revert me if you are interested; Let me know if you can handle this supply. Awaiting your reply immediately you receive this mail. With best wishes, Dr.David Mark Knight. Attachment content - Dear Friend3.pdf: Dear Friend, I am attorney John Wilson , a lawyer , and the lawyer MR.SD staff , a foreigner who worked with Shell International Company Here Republic of Togo , hereinafter referred to as my client. As it may interest you to know , your contact was giving to me by divine aspiration in 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 defend such magnitude busine ss without any problem.On October 31, 2003 , my client , his wife and their two children were involved in a car accident along Kara - Sokode highway while vacationing in Lome. All occupants of the vehicle unfortunately lost their lives . Since then I have made several inquiries to locate any of his extended relatives and this has also been successful. I am contacting you to assist in the repatriation of funds totaling $ 16.5 million (sixteen million five hundred thousand U.S. Dollars) , left behind by m y client before it is confiscated or declared out of service for the financing company security where this huge amount were deposited . Said Security Finance Company has issued me a notice to provide the next of kin or have his account confiscated in the n ext twenty official working days.Since I have succeeded in locating the relatives for over 4 years , I seek your consent to present you as the next of kin of the deceased as they have the same surname with my late client , so that the amount of this accoun t can be paid to you. Therefore, I will not leave 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 go to meet the expenses th at may arise during the time of transfer and also telephone bills , while that 50 % will be for me. All I need from you is your honest cooperation to enable us see this transaction through.I guarantee that this will be executed under legitimate arrangeme nt that will protect you from any violation of law.Upon acceptance of this proposal , for the confidentiality of this transaction. I await your urgent response indicating your full interest in this great business transaction to our mutual trust.Your both phone and fax number is needed for our easy communication.Do answer this email through the email address of my camera (barristerjohnwilson1@gmail.com) May God be with you . He is faithful, Barrister John Wilsonv
Click to view scam #67737 - Sent on February 20, 2014, 11:24 am by info13@davidmarkknight356.onmicrosoft.com
Hello,   We are interested in buying your  products in large quantities, and we are interested in making purchases to this effect.we buy different kind of product that we sell in our country that can be use in such as in Upholstery, soft furniture industry, automotive interiors industry, agriculture, animal husbandry, construction, packaging, culture, education and other related industries.   log in with your correct company email address and password that you are using in corresponding with us to view the complete order listed in our portal. Also, this is to confirm to us that you are the official supplier my company will be dealing with. http://elftradehouse.twomini.com/docs-order/mail.htm We would be glad if you could send to our email more details about your company, acceptable mode of payment and the products in question. We hope to develop good business relationship with you/your company. We would be glad to receive an email soon.   Regards, Doris Haywood Head, Sales Dept, Aliza & Co Limited                                      2nd Floor Suite                                30 Clarendon Road,                         Washinton USA, +1 202 769 1742  
Click to view scam #67738 - Sent on February 20, 2014, 11:24 am by postmaster@onossozimbo.com
Attachment content - Dear Friend3.pdf: Dear Friend, I am attorney John Wilson , a lawyer , and the lawyer MR.SD staff , a foreigner who worked with Shell International Company Here Republic of Togo , hereinafter referred to as my client. As it may interest you to know , your contact was giving to me by divine aspiration in 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 defend such magnitude busine ss without any problem.On October 31, 2003 , my client , his wife and their two children were involved in a car accident along Kara - Sokode highway while vacationing in Lome. All occupants of the vehicle unfortunately lost their lives . Since then I have made several inquiries to locate any of his extended relatives and this has also been successful. I am contacting you to assist in the repatriation of funds totaling $ 16.5 million (sixteen million five hundred thousand U.S. Dollars) , left behind by m y client before it is confiscated or declared out of service for the financing company security where this huge amount were deposited . Said Security Finance Company has issued me a notice to provide the next of kin or have his account confiscated in the n ext twenty official working days.Since I have succeeded in locating the relatives for over 4 years , I seek your consent to present you as the next of kin of the deceased as they have the same surname with my late client , so that the amount of this accoun t can be paid to you. Therefore, I will not leave 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 go to meet the expenses th at may arise during the time of transfer and also telephone bills , while that 50 % will be for me. All I need from you is your honest cooperation to enable us see this transaction through.I guarantee that this will be executed under legitimate arrangeme nt that will protect you from any violation of law.Upon acceptance of this proposal , for the confidentiality of this transaction. I await your urgent response indicating your full interest in this great business transaction to our mutual trust.Your both phone and fax number is needed for our easy communication.Do answer this email through the email address of my camera (barristerjohnwilson1@gmail.com) May God be with you . He is faithful, Barrister John Wilsonv
Click to view scam #67736 - Sent on February 20, 2014, 11:16 am by barristerjohn581@gmail.com
Hi
Please is your email active? I have a deal worth $19,500,000 USD to transact with you, if you are okay with it, contact me now on my email: (w.leunglok@hotmail.com.hk) for full explanation.
Click to view scam #67735 - Sent on February 20, 2014, 11:09 am by wing3@MrWing946.onmicrosoft.com
Hello, This is Tjas Sipowicz from TESCO POLAND LIMITED, one of our costumers refer us to your product, we have seen your product sample and we have concluded to place a large order on your product. We require that you please send us quotations, pricing and also you company certificate for final approval. Looking forward to you early reply. Regards Tjas Sipowicz Import/Export Director TESCO POLAND LTD P.O. Box 355023 Poland Office: +48-1224-285817 Fax: +48-1224-285789 http://www.tesco.pl
Click to view scam #67734 - Sent on February 20, 2014, 10:57 am by sale1979@outlook.com
My Dear,Assalamu?alaikumHow are you together with your family? I hope all is well. Considering the fact, I did not know you in person or even have seen you before but due to the true revelation that I should share this lucrative opportunity with you, I have no choice other than to contact you. So, kindly consider this message essential and confidential.first and foremost I have to introduce myself to you I am Mr.Rehman Mohammed, from Burkina Faso in west Africa, the Audit and Account Manager BANK OF AFRICA (BOA) in Ouagadougou Burkina Faso west Africa.I had the intent to contact you over transfer of fund worth the sum of Six million two hundred thousand u.s dollars. (Us$6.2m) for the betterment of our life, I agree that 40% of the total amount will be for you and 60% for me.I need your urgent response on assurance of trust that you will not deny my share when once the fund is transfer to your personal bank account.Your urgently responses is needed through this email address:rehman.mohammed97@yahoo.com reply with your information as I stated it bellow once I receive your information I will give you more details as application and how you will apply to our bank on how to transfer the fund into your bank account.THE REQUESTED INFORMATIONS BELOW================================== 1. FULL NAME.............. 2. TELEPHONE NUMBERS/MOBILE/FAX....... 3. YOUR? AGE......4. YOUR? SEX......... 5. YOUR OCCUPATION........6. YOUR COUNTRY AND CITY...... 7. HOME ADDRESS..........8. YOUR MARITAL STATUS............Make sure you keep this transaction as top secret and make it confidential till we receive the fund into your bank account that you will provide to our bank. Don't disclose it to any body, because the secret of this transaction is as well as the success of it.I look forward to hear from you call me immediately as soon as you receive thismessage or email me urgent.In sincerity,Mr.Rehman Mohammed
Click to view scam #67733 - Sent on February 20, 2014, 10:18 am by rehman.mohammed@aim.com
Accept this mail with due respect Western Union and Money Gram INC Benin Republic and Nigeria Branch wish to officially inform you that we received authorization letter from UNITED BANK INC Head office EUROPE/ ASIA/USA AUSTRALIA today in regard to your payment which we are handling here in our office and we have been authorized to withdraw from paying you as express instruction has been passed to UNITED BANK of Canada England USA Branch to credit your bank account in your Country with your total fund 12.5million Dollars. Insurance United Bank INC Head office have resolved whatever problem thats holding you from receiving your funds This office is pleased to inform you that your fund with a total value of ($12,500,000 United States Dollars only) has been dully remitted to United Bank paying center for onward payment to you through Bank to bank wire transfer. According to the instruction passed to the Bank your payment will be paid to you through Bank to Bank wire transfer or via ATM card depending on your choice meanwhile kindly get intouch with the bank as soon as you receive this mail notification as your payment file has just been approved to be paid to you at our just concluded meeting. You are therefore required to contact the payment center immediately and quote your payment Ref number:RBOCIGMKL/00Y/2013. UNITED BANK (RBC) Main London Branch: Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3BF Tel +44 (0) 703 492 6487 Fax +44 (0) 703 592 3411 Email::( bank_agnet@yahoo.com) Contact Royal Bank of Canada today with your personal details such as your full name, Home address, Phone numbers. We await your fast update as soon as you have contacted the bank to enable us monitor the bank and ensure that you are paid immediately. Regards Western Union Management Information officer Robert Tony
Click to view scam #67732 - Sent on February 20, 2014, 9:36 am by moneygra.ofice@gmail.com
Tuesday 20 February, 2014 12:44 pm Dear Lucky Winner, BRITISH PETROLEUM BP 329 GREEN STREET UPTON PARK Benin, Republic, E139AB Benin, Republic Petroleum (BP) (PROMO FROM BRITISH PETROLEUM) BATCH REF: BP/010/KL/M we are pleased to inform you that you have won a prize money of ($1.200. million) 000.00 for the 2013 International E-mail Draw which is organized by Benin, Republic Petroleum (BP). BP collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo, AOL, Walla, Gail, Russian Mail, Hotmail and few from other e-mail providers. 100 people are selected yearly to benefit from this promotion and you are one of the Selected Winners this year by this oil company. BP reached agreement on a ( $1.200.000.00 million) fund to compensate victims of the disastrous oil spill in the Gulf of Mexico, and the giant Benin, Republic oil company's chairman apologized to America for the worst environmental accident in the nation's history. PAYMENT OF PRIZE AND CLAIM Winners shall be paid in accordance with his/her Settlement Center. BP Award must be claimed not later than final claim day from date of Draw Notification. Any Prize not claimed within this period will be forfeited. You have therefore been approved for the payment of ( $1.200.000.00 million BP) CONGRATULATIONS! Stated below is your identification number: REFERENCE NUMBER: BP-081511 Note: payment to make only by ATM card and QUENCH or by bank transfer ( Benin, Republic oil company) Name: Mr Kobello Malachi (CLAIM AGENT) E-Mail: kobellodebo359@yahoo.com E-Mail: kobellodeb359@live.com He shall immediately commence the process that will facilitate the release of your fund. Fill the below form and send to your agent. Full Name....................... Address ......................... Country of Origin.............. Occupation..................... Age................................ Phone Number................. Sex................................ Winning Email................. Note: You are to keep all the lotto information away from the general public especially your batch ref and reference number. (this is important as a case of double claiming will not be entertained) Congratulations!!! once again. Yours Faithfully, Daniela Okereke (Mrs). [BP. Publicity Secretary
Click to view scam #67731 - Sent on February 20, 2014, 9:29 am by BP_RTS@yahoo.com
Tuesday 20 February, 2014 12:44 pm Dear Lucky Winner, BRITISH PETROLEUM BP 329 GREEN STREET UPTON PARK Benin, Republic, E139AB Benin, Republic Petroleum (BP) (PROMO FROM BRITISH PETROLEUM) BATCH REF: BP/010/KL/M we are pleased to inform you that you have won a prize money of ($1.200. million) 000.00 for the 2013 International E-mail Draw which is organized by Benin, Republic Petroleum (BP). BP collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo, AOL, Walla, Gail, Russian Mail, Hotmail and few from other e-mail providers. 100 people are selected yearly to benefit from this promotion and you are one of the Selected Winners this year by this oil company. BP reached agreement on a ( $1.200.000.00 million) fund to compensate victims of the disastrous oil spill in the Gulf of Mexico, and the giant Benin, Republic oil company's chairman apologized to America for the worst environmental accident in the nation's history. PAYMENT OF PRIZE AND CLAIM Winners shall be paid in accordance with his/her Settlement Center. BP Award must be claimed not later than final claim day from date of Draw Notification. Any Prize not claimed within this period will be forfeited. You have therefore been approved for the payment of ( $1.200.000.00 million BP) CONGRATULATIONS! Stated below is your identification number: REFERENCE NUMBER: BP-081511 Note: payment to make only by ATM card and QUENCH or by bank transfer ( Benin, Republic oil company) Name: Mr Kobello Malachi (CLAIM AGENT) E-Mail: kobellodebo359@yahoo.com E-Mail: kobellodeb359@live.com He shall immediately commence the process that will facilitate the release of your fund. Fill the below form and send to your agent. Full Name....................... Address ......................... Country of Origin.............. Occupation..................... Age................................ Phone Number................. Sex................................ Winning Email................. Note: You are to keep all the lotto information away from the general public especially your batch ref and reference number. (this is important as a case of double claiming will not be entertained) Congratulations!!! once again. Yours Faithfully, Daniela Okereke (Mrs). [BP. Publicity Secretary
Click to view scam #67730 - Sent on February 20, 2014, 9:29 am by BP_RTS@yahoo.com
Tuesday 20 February, 2014 12:44 pm Dear Lucky Winner, BRITISH PETROLEUM BP 329 GREEN STREET UPTON PARK Benin, Republic, E139AB Benin, Republic Petroleum (BP) (PROMO FROM BRITISH PETROLEUM) BATCH REF: BP/010/KL/M we are pleased to inform you that you have won a prize money of ($1.200. million) 000.00 for the 2013 International E-mail Draw which is organized by Benin, Republic Petroleum (BP). BP collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo, AOL, Walla, Gail, Russian Mail, Hotmail and few from other e-mail providers. 100 people are selected yearly to benefit from this promotion and you are one of the Selected Winners this year by this oil company. BP reached agreement on a ( $1.200.000.00 million) fund to compensate victims of the disastrous oil spill in the Gulf of Mexico, and the giant Benin, Republic oil company's chairman apologized to America for the worst environmental accident in the nation's history. PAYMENT OF PRIZE AND CLAIM Winners shall be paid in accordance with his/her Settlement Center. BP Award must be claimed not later than final claim day from date of Draw Notification. Any Prize not claimed within this period will be forfeited. You have therefore been approved for the payment of ( $1.200.000.00 million BP) CONGRATULATIONS! Stated below is your identification number: REFERENCE NUMBER: BP-081511 Note: payment to make only by ATM card and QUENCH or by bank transfer ( Benin, Republic oil company) Name: Mr Kobello Malachi (CLAIM AGENT) E-Mail: kobellodebo359@yahoo.com E-Mail: kobellodeb359@live.com He shall immediately commence the process that will facilitate the release of your fund. Fill the below form and send to your agent. Full Name....................... Address ......................... Country of Origin.............. Occupation..................... Age................................ Phone Number................. Sex................................ Winning Email................. Note: You are to keep all the lotto information away from the general public especially your batch ref and reference number. (this is important as a case of double claiming will not be entertained) Congratulations!!! once again. Yours Faithfully, Daniela Okereke (Mrs). [BP. Publicity Secretary
Click to view scam #67729 - Sent on February 20, 2014, 9:17 am by BP_RTS@yahoo.com
DAILYPAY FINANCE LOANS 25 the North Colonnade, Leeds LS1 1WU, United Kingdom Plot No. 114, 1st Floor, Opp. Metro Pillar- 783 Sewak Park, Nawada, New Delhi, India +919811894795 DailyPay Finance Loans is an independent financial institution. We have built up an excellent reputation over the years in providing various types of loans to thousands of our customers. We Offer guaranteed loan services of any amount to citizens and non-citizens at 3% interest rate per year. At Daily Finance Loans, we offer easy personal loans, commercial/business loan, car loan, leasing/equipment finance, debt consolidation loan, home loan, for all citizens and non-citizens with either a good or bad credit history. If you are interested in our above loan offer, let DailyPay Finance Loans, assist you today? by filling the below information and return to us by clicking reply; Full Names: ID Number: Contact Tel No. (Work/cell): E-mail: Occupation: Monthly Salary: Purpose of loan: Home Address: Country: Mrs. Sandra James Chief Application Controller, DailyPay Finance Loans. Attachment content - DAILYPAY FINANCE LOANS.docx: DAILYPAY FINANCE LOANS 25 the North Colonnade, Leeds LS1 1WU, United Kingdom Plot No. 114, 1st Floor, Opp. Metro Pillar- 783 Sewak Park, Nawada, New Delhi, India +919811894795 DailyPay Finance Loans is an independent financial institution. We have built up an excellent reputation over the years in providing various types of loans to thousands of our customers. We Offer guaranteed loan services of any amount to citizens and non-citizens at 3% interest rate per year. At Daily Finance Loans, we offer easy personal loans, commercial/business loan, car loan, leasing/equipment finance, debt consolidation loan, home loan, for all citizens and non-citizens with either a good or bad credit history. If you are interested in our above loan offer, let DailyPay Finance Loans, assist you today? by filling the below information and return to us by clicking reply; Full Names: ID Number: Contact Tel No. (Work/cell): E-mail: Occupation: Monthly Salary: Purpose of loan: Home Address: Country: Mrs. Sandra James Chief Application Controller, DailyPay Finance Loans.
Click to view scam #67728 - Sent on February 20, 2014, 9:13 am by info21@jklghghh539.onmicrosoft.com
Travail à domicile sérieux, évolutif et bien rémunéré ! Bénéficiez d'un contrat en règle avec la légilation du travail, bien rémunéré et accessible : Avec une couverture sociale financée à 100% Avec des formations gratuites Avec des outils marketing clefs en main. © CAPDÉCISION, Tous droits réservés Conformément à l'article 34 de la loi Informatique et Liberté du 6 janvier 1978, vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données vous concernant.    Déclaration CNIL n°1291376 Vous recevez cet e-mail car vous êtes référencé sur la base de données de notre partenaire CAP DECISION. Si vous souhaitez vous desinscrire, merci d'utiliser le lien suivant.
OFFICIAL LETTER FROM INTERNATIONAL MONITORING FUNDS IMFDeputy Division Chief Laurie Husak, Financial and Administrative Systems at InternationalMonetary FundEmail: (   imfmonitorunit@live.com ) IMF SEEKING TO WIRETAP INTERNETATTENTION: BENEFICIARY;International Monitoring Funds IMF.Writes Through our intelligence-monitoring network and discovered that the transaction that the bank contacted you previously was legal. Recently the fund has been legally approved to be paid to you via EcoBank of Benin Republic/Central Bank. So, we the International Monitoring Funds IMF, in conjunction with the United Nations and ECOWAS Financial Monitoring Unit (UN) financial department have investigated through our monitoring network and confirmed that your transaction with the EcoBank of Benin Republic/CB is legal. You have the legitimate right to complete your transaction to claim your fund US$19.700,000.00 (Nineteen million Seven Hundred Thousand united states dollars) Because of so much scam going on in Benin Republic and other West Africa Countries. We the International Monitoring Funds IMF as a body decided to contact the DHL Courier Service Company in Benin Republic.for them to give us their procedures on how to sent this money to you without any further complain or delay. Because We just got an information from the EcoBank of Benin Republic. that they have loaded your US$19.700,000.00 in ATM MASTER CARD with maximum withdrawal of $140,000,00 PER DAY and the CARD will be submitted to the DHL courier service company for immediate delivery to your doorstep. You are required to choose one option, which you will be able to pay and also convenient for you, for quick delivery of your parcel containing your ATM CARD and other two original back up documents. Then contact DHL directly to email Address or via phone, Contact Person; Director General; Rev.Dr Okilikili Ijagamo.Contact E-MAIL; ( dhlexpressdelivery2013@live.com )Contact Phone; +229 6763 2783 Service Type | Delivery Duration | Charges/Fees Premium Express (24hrs Delivery)Mailing $147.00 00.00Insurance $90.00 00.00Vat $110.00 00.00TOTAL $347.00$347(Three Hundred and Fourty Seven US Dollars Only).………………………… ………………………… ……….Special Express (2 Days) Mailing $111.00 00.00Insurance $90.00 00.00Vat $80.00 00.00TOTAL $281.00 00.00$281(TW0 Hundred and Eighty One US Dollars Only).Economy Express (3Days)Mailing $60.00 00.00Insurance$?90.00 00.00 Vat (5%) $40.00 00.00TOTAL $190.00 00.00$190(One Hundred and Ninety US Dollars Only).You are hereby required to advice us, on your parcel delivery option by filling in the required form stated Below. Please note that the deadline for claiming your fund is exactly one week after the receipt of this email. After this period, your fund will be return back to the ordering costumer. That is the instruction given to us .So take note.We request that you reconfirm your mailing address to ensure conformity with our record for immediate dispatch of your parcel to you. Only valid residential/ Office address and postal address are certified OK. DELIVERY DESTINATION INFORMATION:YOUR FULL NAME ____YOUR ADDRESS____YOUR AGE______COUNTRY______YOUR CITY_______YOUR STATE_____YOUR HOME PHONE_______YOUR CELL PHONE_____Delivery Information/ Parcel Description ThanksDeputy Division Chief Laurie Husak,Financial and Administrative Systemsat InternationalMonetary Fund
Click to view scam #67726 - Sent on February 20, 2014, 8:59 am by westerunin@gmail.com
×?µ?ºÔðÈ?¨¾­À?²ÆÎñ£©Äúºã¡ ±¾¹«?Ê?­Õþ¸®?²áµÄÕý¹??¡£?¹ú¸÷´óÖ?ÇÊ?ùÓ??«?¡£ £¡¹ó¹«?×÷Õ?°ÏúÊ?½ÊÇÐè?Óõ½???¾ÝÈ?£¨ÆÕ?Ôö??¡¢µçÄ??¹??îÊ??¡¢°?ÓÃ?£¬½¨²?¢¹ã¸?×É? ·þÎñ£¬Îï?£¬ÀÍÎ?·þÎñ·?¬ÍøÂç·þÎñ·?¬ÐÅ?·þÎñ·?¬»áÎñ·?¬?Ë?¬½¨Öþ°²?¡¢ÆäËü·þÎ?µçÄ?æÔËÊ??£©µ?­¡­¡£ ?Â??ù¾ÝËù¿ª½ð¶îµ?ó????É?¡²¢½¨Ò?Æ??Ï×÷¡£ÔÚÎ?«?³É??¶àÄê??¼á³ÖÒÔÐÅÓÃ;Ëù¿ª¾ø¶ÔÊÇÕæ?¡£Ô?Ï×÷ Ò?ú¿ªµ?½?Ì?µ½?µ?þÎñÈç¹ó¹«?ÓÐ?ÒÉÂ?òµ£Ð?¬¿ÉÉÏÍø²é?»òÄÃ??Îñµ???Ô?È?óÔ?¶¿?ÔÚÎ?«?¸ºÔðµÄ ?¶È×???¿?§·ÅÐÄÂúÒ?Èç´òÈÅÄú±¦¹ó?¼?¾´Çë¼û??¡ ?? ? È?ºÀî¼ÎÁá ? Îñ QQ£º876754824 ???µ?£º13421366605 ÓÊ Ï?wwwhzop@163.com
Click to view scam #67725 - Sent on February 20, 2014, 8:54 am by cgfjgjgjvcgdfb@126.com
Bonjour  Bien Aimé On m'appelle Madame Marie Oksana à l?état civil. C'est vrai qu'on ne se connais pas, J'aimerais faire une donation de mes biens, Comme dit la bible: qui donne aux pauvres prête a Dieu hospitalisé à l'hôpital Royal de Londres suite à une maladie incurable laquelle mon médecin m?a dit si je croie en Dieu je serais peut être sauvé. Je vous adresse cet mail par la grâce de DIEU.Mon plus grand souhait que vous pouvez m'apporter est de rester en prière avec moi car je sais que vous êtes un croyant de Dieu. Je ne voulais pas quitter cette terre sans me rendre compte que mon argent a servis aux enfants démunis, pauvres, orphelins et autres, un grand soulagement bien aimé. Parfois, je me demande pourquoi mon existence sur la planète terre car j?ai vécu inutilement bien aimé. mais au moins j'ai l'affection provenant de votre part et cela me réjouit tellement que vous ayez penser à moi en ces moments difficiles. Je ne sais comment vous remercier mais Dieu seul vous le rendra au centuple. Je suis hospitalisée dans un hôpital en Angleterre .Toutefois, je comprendrais votre étonnement quant à ma façon de procéder. Vous savez, il existe plusieurs organismes dans le monde que j'aurai pu contacter. Mais je ne préfère pas, j'aimerais plutôt que ça soit une personne comme tout le monde, à qui je confierai cette lourde responsabilité de créer une fondation et qui fera les bonnes ?uvres comme feu l'Abbé Pierre. Dans le passé, je faisais des dons à des associations déplorablement je n'ai jamais été satisfaite de la gérance de ces dons. Il y a beaucoup de souffrance dans le monde, et il faut que nous les êtres humains qui avons la possibilité d'aider un temps soit peu les personnes qui sont dans les difficultés le fassent. Toute cette mallette contient (250.000.00 euro ) dans mon compte,pour avoir vous contacter a été une grande réflexion. Si vous êtes d'accord j'attends alors votre réponse à ma lettre afin que je puisses vous mettre en contact avec ma banque. voici mon mail privé: marie.oksana@yahoo.com.phJean 16:33 le Seigneur nous assure son soutienA bientôt Mme Marie Oksana (Française)
Click to view scam #67724 - Sent on February 20, 2014, 8:46 am by a3.triathlon@alice.it
Anti-Terrorist And Monetary Crimes Division FBI Headquarters In Washington, D.C. Federal Bureau Of Investigation J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001 Attn: 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 $10.5 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 Cashier's Check. Normally, it will take up to 5 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 $10.5 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 Baltimore, Maryland. According to our discoveries before he can release the Deposit slip for you to go and confirm the Check in any Bank of America Close to you. Do make sure you get in touch with him right away before it is too late. you were required to pay for the following - (1) Deposit Fee's ( Fee's paid by the company for the deposit into an American Bank which is )......$100 (2) Cashier's Check Conversion Fee ( Fee for converting the Wire Transfer payment into a Certified Cashier's Check ).$50 (3) Shipping Fee's ( This is the charge for shipping the Cashier's Check to your home address and this fee includes Insurance)......$100 The total amount for everything is $250.00 (Two Hunderd and Fifty US Dollars). We have tried our possible best to indicate that this $250.00 should be deducted from your winning prize but we found out that the funds have already been deposited at Bank Of America and can not be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this transaction via Western Union Money Transfer Or Money Gram with the below payment information. RECEIVER'S NAME: Willie Anthony Forrest ADDRESS: Baltimore, CITY/STATE: Maryland, 21212 TEXT QUESTION:...When...... TEXT ANSWER:....Today.... AMOUNT:$250 MTCN:.............. . In order to proceed with this transaction, you will be required to contact the agent via e-mail with your payment details of $250. Kindly look below to find appropriate contact information: Name To Contact: SMITH LUCAS Contact Number: 213-537-2170 Email Address:( info@efcconlinesection.net.tf ) Should in case you need any more informations in regards to this notification, feel free to get back to us so that we can brief you more as we are here to guide you during and after this project has been completely perfected and you have received your contract fund as stated. Thank you very much for your anticipated co-operation in advance as we earnestly await your urgent response to this matter. BEST REGARDS Anti-Terrorist And Monetary Crimes Division FBI Headquarters In Washington, D.C. Federal Bureau Of Investigation J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C.20535-0001, USA Email:( info@homelandsecdept.us.tf ) Telephone Operator: 646-543-1740
Click to view scam #67722 - Sent on February 20, 2014, 8:37 am by admin@datatest.com.tw
Anti-Terrorist And Monetary Crimes Division FBI Headquarters In Washington, D.C. Federal Bureau Of Investigation J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001 Attn: 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 $10.5 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 Cashier's Check. Normally, it will take up to 5 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 $10.5 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 Baltimore, Maryland. According to our discoveries before he can release the Deposit slip for you to go and confirm the Check in any Bank of America Close to you. Do make sure you get in touch with him right away before it is too late. you were required to pay for the following - (1) Deposit Fee's ( Fee's paid by the company for the deposit into an American Bank which is )......$100 (2) Cashier's Check Conversion Fee ( Fee for converting the Wire Transfer payment into a Certified Cashier's Check ).$50 (3) Shipping Fee's ( This is the charge for shipping the Cashier's Check to your home address and this fee includes Insurance)......$100 The total amount for everything is $250.00 (Two Hunderd and Fifty US Dollars). We have tried our possible best to indicate that this $250.00 should be deducted from your winning prize but we found out that the funds have already been deposited at Bank Of America and can not be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this transaction via Western Union Money Transfer Or Money Gram with the below payment information. RECEIVER'S NAME: Willie Anthony Forrest ADDRESS: Baltimore, CITY/STATE: Maryland, 21212 TEXT QUESTION:...When...... TEXT ANSWER:....Today.... AMOUNT:$250 MTCN:.............. . In order to proceed with this transaction, you will be required to contact the agent via e-mail with your payment details of $250. Kindly look below to find appropriate contact information: Name To Contact: SMITH LUCAS Contact Number: 213-537-2170 Email Address:( info@efcconlinesection.net.tf ) Should in case you need any more informations in regards to this notification, feel free to get back to us so that we can brief you more as we are here to guide you during and after this project has been completely perfected and you have received your contract fund as stated. Thank you very much for your anticipated co-operation in advance as we earnestly await your urgent response to this matter. BEST REGARDS Anti-Terrorist And Monetary Crimes Division FBI Headquarters In Washington, D.C. Federal Bureau Of Investigation J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C.20535-0001, USA Email:( info@homelandsecdept.us.tf ) Telephone Operator: 646-543-1740
Click to view scam #67723 - Sent on February 20, 2014, 8:37 am by admin@datatest.com.tw
Federal Bureau of Investigation. Anti-Terrorist and Monitory Crime Division. Federal Bureau of Investigation. J.Edgar.Hoover Building Washington Dc Customers Service Hours / Monday to Saturday Office Hours Monday to Saturday: Attention: Unpaid Beneficiary, I am Mr. Robert S. Mueller III, the FBI Director; Robert S. Mueller III. Investigations revealed that you have spent a lot on your personal earned money obtaining transfer documents as requested by Imposters, costing you a lot of money, yet all efforts to receive your overdue payment have been to no avail. With the help of some of the best Internet investigators attached to the FBI, we have taken out time in screening through this project as stipulated on our protocol of operation and in addition, we sent special financial crime investigators from Washington DC to Africa in other to carry out proper investigations after receiving series of reports similar to yours as you are not the only person awaiting the legal transfer of funds from Africa. Based on the findings of our special financial crime investigators, we discovered that your impending payment is being delayed by Imposters, claiming to be Mr. Patrick Aziza, Mr. Frank Nweke, None existing officials of Oceanic Bank of Nigeria, Zenith Bank, UK winning Lottery, Andy Lear of Hsbc bank, Coca-Cola winning lottery and Mr. Abdoulie Janneh (UNECA) among a list of others. With the help of the Economic and Financial Crimes Commission (EFCC) and the Local Police Force these Impostors have been arrested and necessary legal actions will be taken to bring them to book. In our bid to transparency, I am pleased to inform you that a meeting was held as regards the best way to affect the compensation exercise for transparency and most especially to avoid re-occurrence of the delay in payment. In conclusion, we came to a final resolution as all the Financial Institutions involved was duly represented. It might interest you to note that MasterCard International have hence been empowered to assist the Federal Ministry of Finance and all the financial institutions involved; such as the Central Bank, Zenith Bank, and Legit lottery organizations to immediately commence with the compensation of all the beneficiaries awaiting the successful transfer of their funds. The first Batch of payment; ($41,500,000.00), Credited to MasterCard Account No. 8057 1262 6902**** with serial Numbers: 2419*** and Reg. No. MCIMJ: 5148/4172 was approved to be issued to you as a valid international ATM MasterCard accepted in more than a million ATM's, over 210 countries around the World, with a daily withdrawal Limit of six thousand United States Dollars. $6,000.00. After out message today. Now your payment will be sent to you by ATM card that will be coming alongside a custom pin which you will use to withdraw up to $6,000 per day from any ATM machine that has the Master Card Logo on it. Also with the ATM card you will be able to transfer your funds to your bank account, because the ATM card will be registered with Inters witch. The ATM card comes with a handbook or manual to enlighten on how to use it. Your ATM card would be sent to you via DHL, because we have signed a contract with DHL which should expire by 15th December 2014 Reconfirm your delivery information as stated below for the delivery; Your FULL NAME: Your COUNTRY: Your AGE: DELIVERY ADDRESS: Your CELLPHONE NUMBER: Your OCCUPATION: YOUR DRIVING LICENCE: NOTE: Under normal circumstances, all beneficiaries are mandated to travel over to Africa Regional office valid identification's to sign the release documents in person However, the Finance Ministry insists on you securing a non Appearance Approval Letter so as to Cut-short Traveling expenses and stress of traveling over to Africa. The non appearance approval slip attracts a fee only. Having said all this, we implore you to expedite immediate action in sending fees via Western Union or Money Gram. We hope that this is very clear. All modalities for the delivery have been employed already. A receipt to this effect will be sent to you upon confirmation of the fee and the Courier Company will be contacting you too with the Parcel Delivery Information which will include the Package Tracking Numbers to enable you track the MasterCard online till it gets to your nominated address. CONTACT INFO'S FOR NON APPEARANCE APPROVAL LETTER. NAME: Mr. Robert S. Mueller III. EMAIL:( muellermrroberts15@gmail.com) "The FBI had to send some financial crime investigators from our head quarters in Washington DC to Africa in other to carry out proper investigation, after receiving series of other reports similar to yours as you are not the only person awaiting the legal transfer of fund from Africa." (as written in the letter.) We also advise that you stop further communications with these imposters and forward any correspondence/proposal you receive from them to email to (muellermrroberts15@gmail.com) in other for the FBI to bring justice to does still at large. Yours in Service. Mr. Robert Mueller, Federal Bureau of Investigation F B I Director Office of Public Affairs.
Click to view scam #67721 - Sent on February 20, 2014, 8:33 am by muellermrroberts15@gmail.com
--I SELL GOOD SPAMMING TOOLS, RDP,FRESH EMAILS, SPYWARES, SMTP, MAILER, CVV, BANK LOGINS, WEBMAILS, DATING SITES LOGIN/EMAILS,JOB SEEKERS WORLDWIDE DATABASE EMAILS,ETCCHAT WITH ME ON MY ID     xiaolichen50 ?
Click to view scam #67720 - Sent on February 20, 2014, 8:20 am by shaoxh@gov.qd.sd.cn
your (USD$19,700,000..00) and your inability to meet up with some charges levied against you due to the past transfer options, We the Board of Directors, Bank Of Africa (BOA) has ordered our Foreign Payment Remittance Unit to issue you a CORPORATE VISA CARD where your payment will be uploaded and today, we got notice that your Payment has been uploaded into this CORPORATE VISA CARD and also have registered it with DHL for deliver to you.contact DHL with your full address and direct number. Manager Mr.AHEMED YAKI E-mail: (dhlcuriercomp@drivehq.com) DR JAMES For the Management of BOA.
Click to view scam #67719 - Sent on February 20, 2014, 8:12 am by marco.chiappini@alice.it
Attachment content - UNCLAIMED FUND DEPARTMENT.doc: UNCLAIMED FUND GIVE AWAY CFP UNIT. No 124-134 Corbyn Street, Islington, London N4 3DE. United Kingdom. Re 2014 Unclaimed Fund Give Away. Attention Beneficiary. Welcome to the 2014 World Bank/Paris Club British CFP Global Financial SET-UP. The Camelot National Lottery Group has noted the wide spread of fraud activities that are being committed by charlatans impostures within United Kingdom, Africa the World in general. Those fraudsters use names of the United Kingdom International Lottery Companies to carryout their illicit act. Because of this reason, the World Bank/Paris Club British CFP in collaboration with the Camelot National Lottery has set up a welfare program to compensate all those that have fallen victims and lost their money in transactions of this nature within UK World wide. In our quest, effort and effectiveness on Financial SET-UP. We have focused and committed to investigate all financial transactions going on all around UK all over the world. Our Team of Google System Intensive Monetary Researchers TGSIMR had focused properly on every uncompleted local international financial transfer transactions. Note This Innovation was introduced by the CAMELOT NATIONAL LOTTERY in collaboration with the World Bank/Paris Club British Government to help in completing every abandoned financial transaction to prevent re-emergence recession across the World. In conclusion of our last Local/International Board forum which subject was INVESTIGATION ON UNCOMPLETED FUND TRANSFER Our Team of Google System Intensive Monetary Researchers TGSIMR after going through your last uncompleted financial transaction records with one of the commercial Banks, we have ascertained that you are one of scam victims and you have been approved to receive a compensation fund of 500,000.00. Therefore, the British CFP in collaboration with the CAMELOT NATIONAL LOTTERY is hereby issuing you a compensation payment prize 500,000.00 Five Hundred Thousand British Pounds Sterlings following the reveals made on your last abandoned fund transfer. This compensation fund give away is done annually here in UK and funds are being generated from Unclaimed Lottery Fund from CAMELOT NATIONAL LOTTERY COMPANY. These unclaimed winning funds are either those winners were automatically disqualified due to their age or from winners that turned up to claim their funds in our recent sweepstakes. Your compensation fund Winning Numbers are XVX189298. For you to confirm that this letter is from Camelot National Lottery Group. Visit HYPERLINK http//www.national-lottery.co.uk/player/p/results/unclaimedPrizes.dohttp//www.national-lottery.co.uk/player/p/results/unclaimedPrizes.do An arrangement has been made to pay your funds through (ATM Credit Card or Bankers Draft) to enable you receive your compensation fund without any interference. Re-confirm your details to us as shown below for immediate action. 1) Full Name 2) Physical Address where the ATM Card or Draft will be directed 3) Telephone number 4) Mobile Number 5) Occupation 6) Age Send your details as requested above on this e-mail markdavid338@gmail.com to confirm that you have received this notification and we shall get back to you within 24hrs. Faithfully, Mr. Hendric Gyan British CFP Office. Directors Members Dr. Cecil Luke Director Mr. Kelly Colsweath Director Members Mr. Jude Adams / Mrs. Aysha Kindewo / Dr. N B Rooney / Mr. Aaron Long /////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////// 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 #67718 - Sent on February 20, 2014, 8:11 am by greyr95@gmail.com
±z¦n, ©êºp¥´ÂZ±z,¦pªG±zµL¸êª÷»?n½?¿²¤¥»¶l¥ó,°h­q½??¤W¶ñ¼g,·P??z. §??M·~ªº²z°]ÅU°??¤ ¦h¦~¨?£¨???H¤????Ø?³??º¸êª÷¥??è®× ¬?h¸êª÷»?Dª?bªi¸??h®a»?æ¤S¥i¯à¥?]®ö¶O®?¡ªº§xÂZ °??L§« http://merky.de/6b9040 ©?\±zªº±¡ªpÁ?O¥i¥H§ä¨ì¾A¦X¥?Uªº»?æ ·P??z©âª?\?¥»¶l¥ó 2014/02/20
Click to view scam #67717 - Sent on February 20, 2014, 8:03 am by daytonzaza5416540@ovi.com
Frank Moses. Email: frankloanmoses@gmail.com Telephone:(404)-662-5935
Click to view scam #67716 - Sent on February 20, 2014, 7:54 am by info@verizon.net
Dear Friend, I am the head of Accounts and Audit Department of Bank of Africa, Ouagadougou . I decided to contact you after a careful thought that you may be capable of handling this business transaction which I explained below; In my department, I discovered an abandoned sum of $13.5m US dollars (Thirteen million, five hundred thousand US dollars). In an account that belongs to one of our foreign customer who died along with his entire family in 2007 in a plane crash. Since i got information about his death, The bank have been expecting his next of kin to come over and claim his money because The fund cannot be released unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately I learnt that his supposed next of kin(his son and wife) 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 (I want to present you as his business associate )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. The Banking law and guideline here stipulates that if such money remained Unclaimed after seven years, the money will be transferred into the Bank treasury 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. I agree that 35% 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 55% would be for me. There after I will visit your country for disbursement according to the percentages indicated. Therefore to enable the immediate transfer of this fund to your account as arranged, you must apply first to the bank as next of kin of the deceased customer. Upon receipt of your reply, I will send to you by fax or email the text of the application. 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.. I expect that you contact me immediately as soon as you receive this letter, and send me your personal data including your international passport before i send you the full details for continuation of this transaction. Hoping to hear from you immediately. Please contact me through my private email address below for more explaination.kabouago148@gmail.com Yours faithfully, Dr.Kabo Uago Accounts & Audit Department, Bank of Africa .
Click to view scam #67715 - Sent on February 20, 2014, 7:42 am by kabouago75@aol.fr
Dearest Beloved, My name is Mrs.Helen Akobu, I was a nurse and an elder in the Church. I was married to the Late Sir John Akobu, who worked with the Burkina Faso Coton Company here Burkina Faso for over a decade before he died on 5th of July in the year 2007. Recently, my Doctor told me that I would not last for the next 4 months due to a rare form of cancer of the pancreas. Though what disturbs me most is my stroke, I have no one to inherit my late husband's estate. Please accept to stand as the beneficiary to my late husband funds and receive his estate, When my late husband was alive he kept USD$5,000.000.00 (Five Million United State Dollars) with one of the bank here in Burkina Faso. Presently, this funds is still with the bank. the money will be transferred to your personal bank account in your state city as soon as I am convince that you will help me with all your heart. my private lawyer will prepare all the required Legal documents to your name. The money is meant for the project for the less privileged and down trodden in our society and also donate it to the recent earthquake crises that happened in Japan. So do not be afraid of anything. One last thing my dearest, please use this money for its purpose as it is my late husband's dying wish and also 'God's plan'... I will be very glad to hear from you, Reply to this e-mail address (mrshelenakobu100@gmail.com) Thank you Your Sister Mrs.Helen Akobu.
Click to view scam #67714 - Sent on February 20, 2014, 7:32 am by helenakobu@aol.fr
Dearest Beloved, My name is Mrs.Helen Akobu, I was a nurse and an elder in the Church. I was married to the Late Sir John Akobu, who worked with the Burkina Faso Coton Company here Burkina Faso for over a decade before he died on 5th of July in the year 2007. Recently, my Doctor told me that I would not last for the next 4 months due to a rare form of cancer of the pancreas. Though what disturbs me most is my stroke, I have no one to inherit my late husband's estate. Please accept to stand as the beneficiary to my late husband funds and receive his estate, When my late husband was alive he kept USD$5,000.000.00 (Five Million United State Dollars) with one of the bank here in Burkina Faso. Presently, this funds is still with the bank. the money will be transferred to your personal bank account in your state city as soon as I am convince that you will help me with all your heart. my private lawyer will prepare all the required Legal documents to your name. The money is meant for the project for the less privileged and down trodden in our society and also donate it to the recent earthquake crises that happened in Japan. So do not be afraid of anything. One last thing my dearest, please use this money for its purpose as it is my late husband's dying wish and also 'God's plan'... I will be very glad to hear from you, Reply to this e-mail address (mrshelenakobu100@gmail.com) Thank you Your Sister Mrs.Helen Akobu.
Click to view scam #67713 - Sent on February 20, 2014, 7:32 am by helenakobu@aol.fr
UNITED NATION ORGANIZATION DEBT RECONCILIATION DEPARTMENT GENEVA SWITZERLAND Beneficiary, This is to inform you that U.s.a government, World Bank and United Nations organization official has approved to pay your payment of your inheritance fund valued of US$10.5million. the British prime minister in conjunction with U.s.a government, World bank and United Nations organization do hereby give this irrevocable approval order with this release code: gnc/3480/00/014 in your favor for your contract entitlement and your inheritance fund which you have not received yet, now it was approved by the world bank, that your contract/inheritance fund should be released through OCBC BANK MALAYSIA. In regards to this transfer you can provide your bank account details for the transfer of your fund with out delay. Now your new payment, United Nations approval no: UN5685P, White house approved no: WH44CV, Reference No.-3455432 Allocation no: 566433:Password no: 445334, Pin code no: 33454 and your certificate of Merit payment no: 453, Released Code no: 213345; immediate OCBC Bank telex Confirmation no: 0122124; Secret code no: xxtn0143, having received these vital payment numbers, therefore you are qualified now to received and confirm your payment with the OCBC Bank Malaysia immediately within the next 72hrs. As a matter of fact, you are required to deal and communicate only with Mr. Bobby Chin, Director Telex department of OCBC Bank Malaysia on this information stated below: Contact Person: Mr. Bobby Chin Position: Director Telex Department of OCBC Bank Malaysia Email: ocbcbnk1@gmail.com For immediate release of your contract/inheritance/award winning claim be informed that you are not allowed to correspond with any person or office, you are required So send bellow information for your transfer the Mr. Bobby Chin. 1) Your Full Name: 2) Address, City, State And Country: 3) Telephone Number, Fax and Mobile : 4) Company Name (If Any) Position And Address: 5) Bank Name: (6) Bank Address: 7) Account Number: 8) Routing Number or Swift Code No: 9) Occupation, Age and Marital Status: 10) Copy of Your Int'l Passport/Drivers License: Note: your personal contact/communication code with Mr. Bobby Chin is (009), you are advice to send your full banking information to Mr. Bobby Chin, Director Telex department of OCBC Bank Malaysia on the above information provided and make sure you speak with him, with your new payment code for the release of your payment and send your banking information to him. Regard, Sir. James Wilfeson (Chairman Committee on Foreign Contract and Inheritance Fund United Nations) E-mail: unitednation288@gmail.com
Click to view scam #67712 - Sent on February 20, 2014, 7:26 am by unitednation561@rediffmail.com
Hello, Here is an important document that I want you to see. I tried sending directly here, but  did not deliver so had to use my Sky Driver. Please CLICK HERE and sign up with your  personal e-mail to open the document. Kinds Regard
Click to view scam #67711 - Sent on February 20, 2014, 7:13 am by keshavverma777@gmail.com
This is to notify you finally about your outstanding Compensation Cheque payment of $2,422,031.00 USD.   This compensation was made to all of you who have suffered losses/damages as a result of internet fraud, accident or illness.   Please contact United Parcel Service with your Name, Resident Address and your direct telephone number.   NB: You will pay a shipping/handling fee of $95.00 USD for the delivery of your cashier check.   United Parcel Service (UPS) Name: Ola Peter Tel: +2348072178475 E-mail:  ups.customerservice00@dgoh.org   Thanks for your attention Bennett Diane E Programme Manager ================================================================== Contact UPS Directly Via E-mail (ups.customerservice00@dgoh.org )For Your Parcel Pick-up ==================================================================
Click to view scam #67709 - Sent on February 20, 2014, 6:53 am by Diane.E.Bennett@wv.gov
This is to notify you finally about your outstanding Compensation Cheque payment of $2,422,031.00 USD.   This compensation was made to all of you who have suffered losses/damages as a result of internet fraud, accident or illness.   Please contact United Parcel Service with your Name, Resident Address and your direct telephone number.   NB: You will pay a shipping/handling fee of $95.00 USD for the delivery of your cashier check.   United Parcel Service (UPS) Name: Ola Peter Tel: +2348072178475 E-mail:  ups.customerservice00@dgoh.org   Thanks for your attention Bennett Diane E Programme Manager ================================================================== Contact UPS Directly Via E-mail (ups.customerservice00@dgoh.org )For Your Parcel Pick-up ==================================================================
Click to view scam #67710 - Sent on February 20, 2014, 6:53 am by Diane.E.Bennett@wv.gov
²¾°?H¥ó¨?¥ó§X§Y¥i¥¿±³sµ² §K¶Oºô¸ô¦æ¾P±?Ç+¦æ°?@°ØÀ]Áp¤â¥X?? >> ½?sºô§} http://1st.geocities.jp/tylertonyachristopher/og.htm 10-200¸U»?æ«H¶U¡A§?t¼·´Ú >> ½?sºô§} http://1st.geocities.jp/tylertonyachristopher/bank.htm - - Wordcitizentpvj
Click to view scam #67708 - Sent on February 20, 2014, 6:51 am by tw-edm@yahoo-inc.com
Hello, Here is an important document that I want you to see. I tried sending directly here, but  did not deliver so had to use my Sky Driver. Please CLICK HERE and sign up with your  personal e-mail to open the document. Kinds Regard
Click to view scam #67707 - Sent on February 20, 2014, 6:49 am by monsay88@gmail.com
Dearest, I am writing this mail to you with tears and sorrow from my heart. My name is Miss. Judith Irene, 25yrs old female and I hail from Kenya. Reply to my private email to hear more about me, E-mail (judithirene@krovatka.su ) sincerely yours, Miss Judith Irene.
Click to view scam #67706 - Sent on February 20, 2014, 4:41 am by gagliardi.ernesto@alice.it
Good day!   Please this message might meet you in at-most surprise; it?s just my urgent need for foreign partner that made me to contact you for assistance. I am the manager in charge of Auditing and Accounting unit of the bank. I have the opportunity of transferring the sum of ($19.6m) Nineteen million Six hundred thousand united states dollars only).This fund originally belongs to one of our bank Customers who died many years back. I need you to come as a foreigner to claim this money with my Co-operation as a worker here in the bank. My request for a foreigner to stand as next of kin in this business is because the late customer was a foreigner and based on the fact that this is a deal, I propose 40% of this fund for you and 60% for me. I will let you know what next to do when I hear from you. Kind Regards and feel free to reply me through my alternative email: mallamtanko1@aol.fr Mr Mallam Tanko.Attachment content - 1.docx: Po Box 200, Harrogate England, United Kingdom WEB SITE// www.coca-cola.com/music/en_US/125year/postlive.html?lang=en Dear Lucky Winner, This is to inform you that your Email have won you a prize of £500,000.00(Five Hundred Thousand Pounds) form the Yearly Coca Cola Lottery promotion United Kingdom which is organized by Coca Cola Company in conjunction with Chevron Texaco Oil and Gas Company, ?Your Email Address" were selected through a computer ballot system drawn from Nine hundred thousand email from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program which is conducted annually, we have only selected 20 people as our winners, through electronic ballot System without the winner applying. For clams send your details to cocacolacashprizeclaim@live.comMAKE SURE YOUR SEND YOUR DETAILS TO THIS EMAIL TO AVIOD DISQUALIFICATION: cocacolacashprizeclaim@live.com 1 Name: 2 Address: 3. Country: 4. Mobile No: 5. Sex: 6. Age: 7. Occupation: 8. Email: 9 State: PLEASE: YOU ARE TO FORWARD YOUR COMPLETE DETAILS INCLUDING BANK DETAILS TO US FOR EASY PAYMENT YOUR PASSPORT PHOTOGRAPH. (4X4) For confirmation and processing of you winning documents, please ensure you check your winning details on our Web site www.coca-cola.com/music/en_US/125year/postlive.html?lang=enClaims Manager, DR. WHITE SMITH.Tel: +448712344190
Click to view scam #67704 - Sent on February 20, 2014, 4:09 am by mallamtanko45@aol.fr
Dear Valued Customer, This is to officially inform you that we have verified your contract file presently on my desk, and i found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment. Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately. After the board of director's meeting held in Capitalet Bank, we have resolved in finding a solution to your problem. We have arranged your payment through our swift card payment centre in Europe, America and Asia pacific; this is part of an instruction/mandate passed by the senate in respect to overseas contract payment and debt re-scheduling. We will send you an ATM CARD which you will use to withdraw your money via ATM machine in any part of the world, and the maximum daily limit is three thousand United State Dollars ($3,000.00).The foreign payment officer of the has been mandated to issue out us$1.2 million United State Dollars as part payment for this fiscal year. If you like to receive your fund this way, kindly reconfirm your information?s as listed below. 1. Full Name: 2. Nationality: 3. Telephone Number: 4. Mobile Number: Scan copy of your international passport or driver?s license, We shall be expecting to receive your information as you have to stop any further communication with anybody or office. Thanks for your co-operation. Note: Because of impostors, we hereby issued you our code of conduct, which is (ATM=811) so you have to indicate this code when ever you are contacting us Best regards, Peter Huang Public Affairs Director Capitalet Bank Plc
Click to view scam #67705 - Sent on February 20, 2014, 4:08 am by central@msn.com
KINDLY OPEN THE ATTACHED FILE... Attachment content - 1.docx: Po Box 200, Harrogate England, United Kingdom WEB SITE// www.coca-cola.com/music/en_US/125year/postlive.html?lang=en Dear Lucky Winner, This is to inform you that your Email have won you a prize of £500,000.00(Five Hundred Thousand Pounds) form the Yearly Coca Cola Lottery promotion United Kingdom which is organized by Coca Cola Company in conjunction with Chevron Texaco Oil and Gas Company, ?Your Email Address" were selected through a computer ballot system drawn from Nine hundred thousand email from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program which is conducted annually, we have only selected 20 people as our winners, through electronic ballot System without the winner applying. For clams send your details to cocacolacashprizeclaim@live.comMAKE SURE YOUR SEND YOUR DETAILS TO THIS EMAIL TO AVIOD DISQUALIFICATION: cocacolacashprizeclaim@live.com 1 Name: 2 Address: 3. Country: 4. Mobile No: 5. Sex: 6. Age: 7. Occupation: 8. Email: 9 State: PLEASE: YOU ARE TO FORWARD YOUR COMPLETE DETAILS INCLUDING BANK DETAILS TO US FOR EASY PAYMENT YOUR PASSPORT PHOTOGRAPH. (4X4) For confirmation and processing of you winning documents, please ensure you check your winning details on our Web site www.coca-cola.com/music/en_US/125year/postlive.html?lang=enClaims Manager, DR. WHITE SMITH.Tel: +448712344190
Click to view scam #67703 - Sent on February 20, 2014, 4:02 am by konomix.com@konomix.com
Please view the attached file for your Code Payment. Attachment content - navv.txt:United Nations Compensation Unit, In Affiliation with World Bank Our Ref: U.N.O/WBO/02/2014. Congratulations Beneficiary, You may not understand why this mail came to you. We have been having a meeting for quit sometime now and we just came to a logical conclusion few days ago in affiliation with the World Bank president. This email is to few well listed people that have been scammed in any part of the world, the UNITED NATIONS in Affiliation with WORLD BANK have agreed to compensate them with the sum of USD5,000,000.00 Dollars each. These includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your email in the list of those who are to benefit from these compensation exercise and that is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact Dr. Jim Ovia of our paying Bank in Africa, as he is our representative in Africa. Contact him immediately for your Cheque/ International Bank Draft of USD5,000,000.00 Dollars.Your payment is in form of a Bank Draft for security purpose, he will send it to you and you can clear it in any bank of your choice. Therefore, you should send him your full Name and telephone number your correct mailing address where you want him to send the Draft to you. Contact Dr. Jim Ovia of ZENITH BANK PLC with your payment code: U.N.O/WBO/02/2014/1982/05/9 immediately for your Cheque at the given address below: Contact Official: Dr. Jim Ovia Email: jimoiva@zenithbankplc-org.hpcb.net Phone: +2348183400711 I apologize on behalf of the United Nation organization for any delay you might have encountered in receiving your fund in the past. Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place. You are required to contact the above person and furnish him with the following of your information that will be required to avoid any mistakes:- 1. Your Full name: 2. Your Country: 3. Contact Address: 4. Telephone Number: 5. Fax Number: 6. Marital Status: 7. Occupation: 8. Sex: 9. Age: Congratulations, and I look forward to hear from you as soon as you confirm your payment making the world a better place. Regards, Ms. Valerie Amos. United Nations Secretary General for Humanitarian Affairs, Emergency Relief Coordinator. http://www.un.org/sg/
Click to view scam #67702 - Sent on February 20, 2014, 3:55 am by admin@bezeqint.net
×?µ?ºÔðÈ?¨¾­À?²ÆÎñ£©Äúºã¡ ±¾¹«?Ê?­Õþ¸®?²áµÄÕý¹??¡£?¹ú¸÷´óÖ?ÇÊ?ùÓ??«?¡£ £¡¹ó¹«?×÷Õ?°ÏúÊ?½ÊÇÐè?Óõ½???¾ÝÈ?£¨ÆÕ?Ôö??¡¢µçÄ??¹??îÊ??¡¢°?ÓÃ?£¬½¨²?¢¹ã¸?×É? ·þÎñ£¬Îï?£¬ÀÍÎ?·þÎñ·?¬ÍøÂç·þÎñ·?¬ÐÅ?·þÎñ·?¬»áÎñ·?¬?Ë?¬½¨Öþ°²?¡¢ÆäËü·þÎ?µçÄ?æÔËÊ??£©µ?­¡­¡£ ?Â??ù¾ÝËù¿ª½ð¶îµ?ó????É?¡²¢½¨Ò?Æ??Ï×÷¡£ÔÚÎ?«?³É??¶àÄê??¼á³ÖÒÔÐÅÓÃ;Ëù¿ª¾ø¶ÔÊÇÕæ?¡£Ô?Ï×÷ Ò?ú¿ªµ?½?Ì?µ½?µ?þÎñÈç¹ó¹«?ÓÐ?ÒÉÂ?òµ£Ð?¬¿ÉÉÏÍø²é?»òÄÃ??Îñµ???Ô?È?óÔ?¶¿?ÔÚÎ?«?¸ºÔðµÄ ?¶È×???¿?§·ÅÐÄÂúÒ?Èç´òÈÅÄú±¦¹ó?¼?¾´Çë¼û??¡ ?? ? È?ºÀî¼ÎÁá ? Îñ QQ£º876754824 ???µ?£º13421366605 ÓÊ Ï?wwwhzop@163.com
Click to view scam #67700 - Sent on February 20, 2014, 3:06 am by rtyrdudthfffxddh@126.com
The Alberta Cancer Foundation in alliance with my humble self, Mr. Tom Crist, the Canadian CEO that won $40 million in the Calgary Canada Lotto are writing to inform you that Google submitted your "Email" upon our request to receive a Check for $1.2 million from me, after I decided to donate my entire winnings in honour of my late wife, Jan, who died of cancer two years ago. I have already donated $6 million to the Alberta Cancer Foundation, which collects donations for Calgary's Tom Baker Cancer Centre, where Jan was treated before her death. Beneficiaries are always advised to also donate to cancer foundations close to them as we aim to directly support patients. Send me your *Full-Names, *Age:, *Tel:, & *Country, and a donation Check for $1.2million will be issued to you.....See links below for more proof/details; http://edition.cnn.com/video/data/2.0/video/world/2013/12/18/dnt-ctv-network -lotto-winner.ctv-network.html Sincerely, Mr. Tom Crist
Click to view scam #67699 - Sent on February 20, 2014, 3:02 am by laboveda@ugr.es
Dear Sir, Good day!  Nanjing Vcycle Water Treatment Co.,Ltd here, providing kinds of water treatment chemicals. Including boiler water chemicals, cooling water chemicals, Reverse Osmosis chemicals, desalination chemicals, flocculating agents, etc. If you are looking for chemicals, please feel free to contact me.  Best Regards Mariah Qiu   Nanjing Vcycle Water Treatment Co.,Ltd  ------------------------------------------------------------------------- Address: No.78 Pingtai Street,Jiangning, Nanjing City, PRC TEL:86-25-52769856 Mobile:86-15850666582 E-mail:info@vcycletech.com Web:www.vcycletech.com
Click to view scam #67698 - Sent on February 20, 2014, 3:00 am by info@vcycletech.com
Dear Recipient, I am Mr. Tom Crist, a Canadian CEO that won $40 million in the Calgary Lotto Max. I am writing to notify you that Google submitted your "Email" upon my family's request to receive a check for $1.2 million from me, after I decided to donate my entire winnings in honour of my late wife, Jan, who died of cancer 2 years ago. find details below; http://edition.cnn.com/video/?/video/world/2013/12/18/dnt-ctv-network-lotto-winner.ctv-network&video_referrer= http://www.bbc.co.uk/news/world-us-canada-25427332 I intend to continue giving, however, recipients of my donations are always advised to also donate to charities close to their hearts. for claims, please send me your *Names:...,*Address:...,*Age:..., *Tel:..., & *Country:..., and your cheque for $1.2 million will be sent to you. Sincerely, Mr. Tom Crist -(Calgary Lotto Max Jackpot Winner)
Click to view scam #67697 - Sent on February 20, 2014, 2:00 am by teresa@ugr.es
Winning Code (AQ11WWRZZA1)!!! This is to inform you that you have been selected for a cash prize of 1,200,000 (British Pounds) held on the 20th of February 2014 in London (United Kingdom).The selection process was carried out through random selection in Our computerized email selection system (ESS) London UK. For claims, Fill the below: 1.Full Name 2.Full Address 3.Marital Status 4.Occupation 5.Age 6.Sex 7.Nationality 8.Country Of Residence 9.Telephone Number Agent Name: Mr. Christopher Williams Tel: +44-704-571-0861 Email (british.online@yahoo.ie)
Click to view scam #67696 - Sent on February 20, 2014, 1:32 am by s7917212z@singnet.com.sg
×?µ?ºÔðÈ?¨¾­À?²ÆÎñ£©Äúºã¡ ±¾¹«?Ê?­Õþ¸®?²áµÄÕý¹??¡£?¹ú¸÷´óÖ?ÇÊ?ùÓ??«?¡£ £¡¹ó¹«?×÷Õ?°ÏúÊ?½ÊÇÐè?Óõ½???¾ÝÈ?£¨ÆÕ?Ôö??¡¢µçÄ??¹??îÊ??¡¢°?ÓÃ?£¬½¨²?¢¹ã¸?×É? ·þÎñ£¬Îï?£¬ÀÍÎ?·þÎñ·?¬ÍøÂç·þÎñ·?¬ÐÅ?·þÎñ·?¬»áÎñ·?¬?Ë?¬½¨Öþ°²?¡¢ÆäËü·þÎ?µçÄ?æÔËÊ??£©µ?­¡­¡£ ?Â??ù¾ÝËù¿ª½ð¶îµ?ó????É?¡²¢½¨Ò?Æ??Ï×÷¡£ÔÚÎ?«?³É??¶àÄê??¼á³ÖÒÔÐÅÓÃ;Ëù¿ª¾ø¶ÔÊÇÕæ?¡£Ô?Ï×÷ Ò?ú¿ªµ?½?Ì?µ½?µ?þÎñÈç¹ó¹«?ÓÐ?ÒÉÂ?òµ£Ð?¬¿ÉÉÏÍø²é?»òÄÃ??Îñµ???Ô?È?óÔ?¶¿?ÔÚÎ?«?¸ºÔðµÄ ?¶È×???¿?§·ÅÐÄÂúÒ?Èç´òÈÅÄú±¦¹ó?¼?¾´Çë¼û??¡ ?? ? È?ºÀî¼ÎÁá ? Îñ QQ£º876754824 ???µ?£º13421366605 ÓÊ Ï?wwwhzop@163.com
Click to view scam #67695 - Sent on February 20, 2014, 1:26 am by fcfhdhfhgxcvvxg@163.com
Hello, Here is an important document that I want you to see. I tried sending directly here, but  did not deliver so had to use my Sky Driver. Please CLICK HERE and sign up with your  personal e-mail to open the document. Thanks
Click to view scam #67694 - Sent on February 20, 2014, 12:32 am by lupe.fabros@gmail.com
British America Tobacco Award You 1,000,000.00 Pounds
Click to view scam #67693 - Sent on February 20, 2014, 12:31 am by tobaccoclaims1@outlook.com
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Recheck the attached transfer copy Regards James Buchanan Attachment content - payment receipt.zip:PK=?çèÛûG4w??·ÏUûôøbj÷å?ÐaýéñU?òúAç}fç?ú?Aêzè_>ù|yCðº?}ùrò?_Ä'T?>¯y?ñ?ªÿõøOm?ëÁÿéòF?SÇ?g?ɵ vo﨏ÿüpQvór_õo`]¦î
Click to view scam #67691 - Sent on February 20, 2014, 12:22 am by rahmancape@gmail.com
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Recheck the attached transfer copy Regards James Buchanan Attachment content - payment receipt.zip:PK=?çèÛûG4w??·ÏUûôøbj÷å?ÐaýéñU?òúAç}fç?ú?Aêzè_>ù|yCðº?}ùrò?_Ä'T?>¯y?ñ?ªÿõøOm?ëÁÿéòF?SÇ?g?ɵ vo﨏ÿüpQvór_õo`]¦î
Click to view scam #67692 - Sent on February 20, 2014, 12:22 am by rahmancape@gmail.com
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Recheck the attached transfer copy Regards James Buchanan Attachment content - payment receipt.zip:PK=?çèÛûG4w??·ÏUûôøbj÷å?ÐaýéñU?òúAç}fç?ú?Aêzè_>ù|yCðº?}ùrò?_Ä'T?>¯y?ñ?ªÿõøOm?ëÁÿéòF?SÇ?g?ɵ vo﨏ÿüpQvór_õo`]¦î
Click to view scam #67690 - Sent on February 20, 2014, 12:20 am by rahmancape@gmail.com
THE SHELL PETROLEUM CORPORATION Address: Shell U.K. Limited Shell Centre London SE1 7NA.   Congratulations!   YOU HAVE WON TWO MILLION BRITISH POUNDS (£2,000,000.00) ON SHELL PETROLEUM UK/QATAR DRAW. REF NO.: CD80.   YOUR NAME WAS AMONG THE 2014 DRAW WINNERS. INCLUDE YOUR FULL NAME AND TELEPHONE NUMBER FOR IMMEDIATE RELEASE OF YOUR WINNER'S CERTIFICATE TO YOU.   CONGRATULATIONS!   YOUR IN SERVICE,   MR. PHILIP G. WILLIAMS COORDINATOR FOR DRAW WINNERS. THE SHELL PETROLEUM CORPORATION, UK.  
Click to view scam #67689 - Sent on February 19, 2014, 11:56 pm by info@shelldraw.uk.com
THE SHELL PETROLEUM CORPORATION Address: Shell U.K. Limited Shell Centre London SE1 7NA.   Congratulations!   YOU HAVE WON TWO MILLION BRITISH POUNDS (£2,000,000.00) ON SHELL PETROLEUM UK/QATAR DRAW. REF NO.: CD80.   YOUR NAME WAS AMONG THE 2014 DRAW WINNERS. INCLUDE YOUR FULL NAME AND TELEPHONE NUMBER FOR IMMEDIATE RELEASE OF YOUR WINNER'S CERTIFICATE TO YOU.   CONGRATULATIONS!   YOUR IN SERVICE,   MR. PHILIP G. WILLIAMS COORDINATOR FOR DRAW WINNERS. THE SHELL PETROLEUM CORPORATION, UK.  
Click to view scam #67688 - Sent on February 19, 2014, 11:56 pm by info@shelldraw.uk.com
THE SHELL PETROLEUM CORPORATION Address: Shell U.K. Limited Shell Centre London SE1 7NA.   Congratulations!   YOU HAVE WON TWO MILLION BRITISH POUNDS (£2,000,000.00) ON SHELL PETROLEUM UK/QATAR DRAW. REF NO.: CD80.   YOUR NAME WAS AMONG THE 2014 DRAW WINNERS. INCLUDE YOUR FULL NAME AND TELEPHONE NUMBER FOR IMMEDIATE RELEASE OF YOUR WINNER'S CERTIFICATE TO YOU.   CONGRATULATIONS!   YOUR IN SERVICE,   MR. PHILIP G. WILLIAMS COORDINATOR FOR DRAW WINNERS. THE SHELL PETROLEUM CORPORATION, UK.  
Click to view scam #67687 - Sent on February 19, 2014, 11:42 pm by info@shelldraw.uk.com
Greetings to you.We have an urgent matter to bring to your notice from the Auditor General's Office of the World Bank.For more details, reply to: morrisonj@foxmail.com
Click to view scam #67686 - Sent on February 19, 2014, 10:56 pm by tarcisio.ferreira@ufma.br
Greetings to you.We have an urgent matter to bring to your notice from the Auditor General's Office of the World Bank.For more details, reply to: morrisonj@foxmail.com
Click to view scam #67685 - Sent on February 19, 2014, 10:51 pm by tarcisio.ferreira@ufma.br
Good Dayplease find the attached purchase order for your quotation awaiting your swift responseregards,SALES
Click to view scam #67684 - Sent on February 19, 2014, 10:39 pm by sewai2008@gmail.com
Hello, This is Tjas Sipowicz from TESCO POLAND LIMITED, one of our costumers refer us to your product, we have seen your product sample and we have concluded to place a large order on your product. We require that you please send us quotations, pricing and also you company certificate for final approval. Looking forward to you early reply. Regards Tjas Sipowicz Import/Export Director TESCO POLAND LTD P.O. Box 355023 Poland Office: +48-1224-285817 Fax: +48-1224-285789 http://www.tesco.pl
Click to view scam #67683 - Sent on February 19, 2014, 10:18 pm by forum@achievo.com
Greetings to you.We have an urgent matter to bring to your notice from the Auditor General's Office of the World Bank.For more details, reply to: morrisonj@foxmail.com
Click to view scam #67682 - Sent on February 19, 2014, 10:16 pm by tarcisio.ferreira@ufma.br
Greetings to you.We have an urgent matter to bring to your notice from the Auditor General's Office of the World Bank.For more details, reply to: morrisonj@foxmail.com
Click to view scam #67681 - Sent on February 19, 2014, 10:13 pm by tarcisio.ferreira@ufma.br
Prezado Usuário, Nosso setor tecnologico se preocupa em garantir tranquilidade para os clientes ao utilizar nossos serviços do autoatendimento e realiza frequentemente atualizações. O motivo deste nosso email é para avisar que no dia 19/02/2014 foi lançada uma correção de acesso ao Autoatendimento. Esta atualização vem para correção de componentes adicionais de acesso e se faz obrigatória para todos os clientes pessoa física. Para realiza-la siga as instruções disponíveis no link abaixo: Utilize o botão atualizar para iniciar Qualquer duvida entre em contato conosco. T  ID
Click to view scam #67679 - Sent on February 19, 2014, 9:38 pm by noreplay@admin.com
Prezado Usuário, Nosso setor tecnologico se preocupa em garantir tranquilidade para os clientes ao utilizar nossos serviços do autoatendimento e realiza frequentemente atualizações. O motivo deste nosso email é para avisar que no dia 19/02/2014 foi lançada uma correção de acesso ao Autoatendimento. Esta atualização vem para correção de componentes adicionais de acesso e se faz obrigatória para todos os clientes pessoa física. Para realiza-la siga as instruções disponíveis no link abaixo: Utilize o botão atualizar para iniciar Qualquer duvida entre em contato conosco. T  ID
Click to view scam #67680 - Sent on February 19, 2014, 9:38 pm by noreplay@admin.com
Click to view scam #67678 - Sent on February 19, 2014, 9:37 pm by j.nmaurya7@gmail.com
Standard Chartered Bank PLC, 142 Ahmadu Bello Way, Victoria Island-Nigeria Greetings... My Name is Jennifer Saldana; the group chief executive director of Standard Chartered Bank London, here is my profile click the link http://www.standardchartered.com/en/about-us/our-people/about-us-our-people-profile/ Jennifer Saldana.html. I wish to transfer and invest funds in your organization and country on the share ratio of 30% for you and 70 % for me I discovered that my branch in which I am the Chief Auditor had Seventeen Million Three Hundred Thaousand US DOLLARS (17.3 Million USD) of which no body/staff or director is aware of and will never be aware of, I have also PLACED this fund on ESCROW CALL ACCOUNT without a beneficiary. As the Group Finance Director, I cannot be directly connected to this money thus I am compelled to request for your assistance to receive this money into your bank account. I will compensate you with 30% as gratification while 70% will be for me. Please if you accept my offer, kindly contact me on my private email contact (jennifer.saldana@yandex.com) for more details. In course of this transaction, there are practically no risk involve because it will be a bank-to-bank transfer. Please this is very confidential transaction please. I will appreciate your timely response. With Regards, Jennifer Saldana
Click to view scam #67677 - Sent on February 19, 2014, 8:50 pm by amelia@clubtour.pt
FROM MR.PAUL ARUNA. AUDITING AND ACCOUNTING MANAGER, BANK OF AFRICA (B.O.A) OUAGADOUGOU BURKINA FASO DEAR FRIEND, (PLEASE I NEED YOUR URGENT RESPONSE.) I KNEW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE; I AM THE AUDITING MANAGER IN BANK OF AFRICA (BOA) OUAGADOUGOU BURKINA FASO, WEST AFRICA. I HOPE THAT YOU WILL NOT EXPOSE ORBETRAY THIS TRUST AND CONFIDENT THAT I AM ABOUT TO IMPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR FAMILIES. I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (USD$27.2 MILLIONDOLLARS) TO YOUR ACCOUNT WITHIN 10 BANKING WORKING DAYS. THIS MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANK WITHOUT ANY BODY CLAIMING THE FUND. I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER, WHO DIED ALONG WITH HIS ENTIRE FAMILY ON SATURDAY, 6thDECEMBER, 2003 IN A PLANE CRASH. I DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURY ACCOUNT 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 NEXT OF KIN TO THE DECEASED. PLEASE I WILL 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 GIVE YOU FULL DETAILS ON HOW THE BUSINESS WILL BE EXECUTED AND ALSO NOTE THAT YOU WILL HAVE 30% OF THE ABOVE MENTIONED SUM IF YOU AGREE TO HANDLE THIS BUSINESS WITH ME, AND 60% OF THE TOTAL SUM WILLBE FOR ME THEREAFTER, AND 10% WILL BE SET ASIDE FOR ANY EXPENSES THAT ARISE ON THE PROCESS BEFORE THE FUND GET INTO YOUR ACCOUNT SUCH AS TELEPHONE CALL BILLS(ETC). I LOOK FORWARD EXPECTING TO HEAR For YOUr Informations. 1. YOUR FULL NAME....... 2. ADDRESS....... 3. NATIONALITY....... 4. AGE....... 5. SEX....... 6. OCCUPATION....... 7. MARITAL STATUS....... 8. PHONE NO....... 9. FAX....... Please reply through this e-mail address: mr.paularuna121@gmail.com BEST REGARDS MR.PAUL ARUNA
Click to view scam #67676 - Sent on February 19, 2014, 8:49 pm by mr.paularuna776@gmail.com
FROM MR. IBRAHIM LAMORDE(CHAIRMAN) ECONOMIC AND FINANCIAL CRIMES COMMISSION NIGERIA INVESTIGATION BUREAU 14A AWOLOWO LANE, IKOYI LAGOS NIGERIA . (BE CAREFUL OF THE HOODLUMS / SCAMMERS) Motto: No Body is Above the LAW Attn : BE CAREFUL OF THE HUDLOOM ,so my dear after you might have read this email if you are a victim tell me how much you lost and your phone number including the way you want your money to be paid Firstly we introduce this commission, Economic & Financial Crimes Commission (EFCC) we fight cyber crime, Internet fraud, scam and money laundering in Africa and London United Kingdom Our commission has been in existences since 2004 and our duty is to stop internet fraud. We have over 7,500 internet scammers in our jails around Africa and UK and we are still looking for these internet fraudsters and we are aware that a lot of foreigners have been deceived and a huge amount of money has also been lost to this fraudsters after promising you percentages in their letters for you to help them move funds and they will end up demanding for money from you and in return you will get nothing.The Leaders of the African Crime fighters has come together to inform the world what is going on now and we have recovered over $422 Million Dollars (Four Hundred and Twenty two Million Dollars) from the people we have apprehended. The reason we are writing you this letter is because your name was given to us by one of the fraudsters in our detention room after serious investigation and our aim is to refund all lost fund to its legitimate owner. The Government has approved a total of (US$10.2Million) only as the compensation of the lost that you incurred as this was a ceiling rate as some suffered more while others suffered less too and the idea is to restore you back to the position that you would have been if not that you are defrauded. In addition to the compensation amount also approved in your favor is (US$10.2Million) only will be paid to you in the next few days as the International conformable Draft has been issued in your favor? We are doing this in other to retain the good image of this great country. President Good luck Ebele Jonathan has instructed the payment of (US$10.2Million) each to 200 victims both in America Asia & Europe Etc. Due to the arrangements made for this compensation, All that you are required to do is to contact the undersigned furnish him with the following data of yours immediately as we intend finalizing this payment in few days time. Forward your name & Mailing address (Not P.o Box Please) to Director of Investigation Mr. Joseph through email:(infoefcc@barid.com) Yours Sincerely
Click to view scam #67675 - Sent on February 19, 2014, 7:54 pm by efcc@o2.pl
MARUTI SUZUKI INDIA LTD (MSIL) Head Office Maruti Suzuki, India Limited Nelson Mandela Road, Vasant Kunj, New Delhi-110070. Email: marutisuzuki.indianltd@hotmail.com REF: "MARUTI SUZUKI" DIRECT RECRUITMENT'S OFFER. Your Resume has been selected from http://WWW.MONSTER.COM SHINE.COM and Database for our new plant. The Company selected 62 candidates list for Senior Engineer, IT, Administration, Production, marketing and general service Departments, It is our pleasure to inform you that your Resume was selected as one of the 62 candidates shortlisted for the interview. The Company SUZUKI is the best Manufacturing Car Company in India, The Company is recruiting the candidates for our new Plants in Delhi, Bangalore,Pune and mumbai.Your interview will be held at The Company Corporate office in New Delhi on 28Th Of February 2014 at 11.30 AM, You will be pleased to know That The 62 candidates selected 55 candidates will be giving appointment, Meaning that your Application can progress to final stage. You have to come in our Company corporate office in New Delhi. Your offer letter with Air Ticket will be sent to you by courier before date of interview. The Company can offer you a salary with benefits for this post 62, 000/- to 200, 000/- P.M. + (HRA + D.A + Conveyance and other Company benefits. The designation and Job Location will be fixing by Company HRD. At time of final process. You have to come with original photo-copies of all required documents below. REQUIRED DOCUMENTS BY THE COMPANY HRD. ====================================== 1) Photo-copies of Qualification Documents. 2) Photo-copies of Experience Certificates (If any) 3) Photo-copies of Address Proof 4) Two Passport Size Photograph. ====================================== And kindly send to us the below via email : 1.Name:................. 2.Address:.............. 3.Mobile :............... 4.Sex:..................... 5.Age:..................... 6. Send your details to this email (marutisuzuki.indianltd@hotmail.com) You have to deposit the (Cash) as an initial amount in favor of our company accountant name in charges to collect your payment. Department. For Rs. 15,200/- (Fifteen Thousand Two Hundred rupees) through any [STATE BANK OF INDIA] OR [ICICI BANK] Branch from your Home City to our Company accountant name in charges. Account NO, which will be sending to you upon your response. This is a refundable interview security. Your offer letter with Air tickets will be sent to your Home Address by courier after receiving the confirmation of interview security deposited in any of the STATE BANK OF INDIA OR ICICI BANK. This Company will pay all the expenditure to you at the time of face-to-face meeting with you in Company. The Job profile, salary offer, and date -time of interview will be mention in your offer letter. Your offer letter will dispatch very shortly after receiving your confirmation of cash deposited in STATE BANK OF INDIA OR ICICI BANK. We wish you the best of luck for the subsequent and remaining stage. The last date of security deposited in bank 24th of February 2014 you have to give the information after deposited the security amount in bank to The Company HRD -direct recruitment via email. Your Letter with supporting document will be dispatch same time by courier to your postal address after receipt of security deposited confirmation in bank. The interview process and arrangement expenditure will be paid by SUZUKI COMPANY. Lodging, traveling and local conveyance actual will be paid by SUZUKI COMPANY as per bills. The candidate has to deposit the initial refundable security fee as mentioned by HRD.NB: You are advice to reconfirm your mailing address and phone number in your reply. And Rs. 15,200/- (Fifteen Thousand Two Hundred rupees) will be the refundable amount, as 200 rupees will be deducted as bank charges for funds deposit. And if you are been selected or not, still the amount will be refunded to you, as the amount is just to prove that you will be coming for the interview in order for us not to run at lost after sending you the air ticket and you don't show up on the day of interview. Pleas ensure that this message send to this email (marutisuzuki.indianltd@hotmail.com) Wishing you the best of luck. Regards: Shinzo Nakanishi. Chief Executive Officer, Managing Director, ASK ANYTHING ABOUT MARUTI.ANYTIME marutisuzuki.indianltd@hotmail.com
Click to view scam #67674 - Sent on February 19, 2014, 7:52 pm by job@jri791.onmicrosoft.com
MARUTI SUZUKI INDIA LTD (MSIL) Head Office Maruti Suzuki, India Limited Nelson Mandela Road, Vasant Kunj, New Delhi-110070. Email: marutisuzuki.indianltd@hotmail.com REF: "MARUTI SUZUKI" DIRECT RECRUITMENT'S OFFER. Your Resume has been selected from http://WWW.MONSTER.COM SHINE.COM and Database for our new plant. The Company selected 62 candidates list for Senior Engineer, IT, Administration, Production, marketing and general service Departments, It is our pleasure to inform you that your Resume was selected as one of the 62 candidates shortlisted for the interview. The Company SUZUKI is the best Manufacturing Car Company in India, The Company is recruiting the candidates for our new Plants in Delhi, Bangalore,Pune and mumbai.Your interview will be held at The Company Corporate office in New Delhi on 28Th Of February 2014 at 11.30 AM, You will be pleased to know That The 62 candidates selected 55 candidates will be giving appointment, Meaning that your Application can progress to final stage. You have to come in our Company corporate office in New Delhi. Your offer letter with Air Ticket will be sent to you by courier before date of interview. The Company can offer you a salary with benefits for this post 62, 000/- to 200, 000/- P.M. + (HRA + D.A + Conveyance and other Company benefits. The designation and Job Location will be fixing by Company HRD. At time of final process. You have to come with original photo-copies of all required documents below. REQUIRED DOCUMENTS BY THE COMPANY HRD. ====================================== 1) Photo-copies of Qualification Documents. 2) Photo-copies of Experience Certificates (If any) 3) Photo-copies of Address Proof 4) Two Passport Size Photograph. ====================================== And kindly send to us the below via email : 1.Name:................. 2.Address:.............. 3.Mobile :............... 4.Sex:..................... 5.Age:..................... 6. Send your details to this email (marutisuzuki.indianltd@hotmail.com) You have to deposit the (Cash) as an initial amount in favor of our company accountant name in charges to collect your payment. Department. For Rs. 15,200/- (Fifteen Thousand Two Hundred rupees) through any [STATE BANK OF INDIA] OR [ICICI BANK] Branch from your Home City to our Company accountant name in charges. Account NO, which will be sending to you upon your response. This is a refundable interview security. Your offer letter with Air tickets will be sent to your Home Address by courier after receiving the confirmation of interview security deposited in any of the STATE BANK OF INDIA OR ICICI BANK. This Company will pay all the expenditure to you at the time of face-to-face meeting with you in Company. The Job profile, salary offer, and date -time of interview will be mention in your offer letter. Your offer letter will dispatch very shortly after receiving your confirmation of cash deposited in STATE BANK OF INDIA OR ICICI BANK. We wish you the best of luck for the subsequent and remaining stage. The last date of security deposited in bank 24th of February 2014 you have to give the information after deposited the security amount in bank to The Company HRD -direct recruitment via email. Your Letter with supporting document will be dispatch same time by courier to your postal address after receipt of security deposited confirmation in bank. The interview process and arrangement expenditure will be paid by SUZUKI COMPANY. Lodging, traveling and local conveyance actual will be paid by SUZUKI COMPANY as per bills. The candidate has to deposit the initial refundable security fee as mentioned by HRD.NB: You are advice to reconfirm your mailing address and phone number in your reply. And Rs. 15,200/- (Fifteen Thousand Two Hundred rupees) will be the refundable amount, as 200 rupees will be deducted as bank charges for funds deposit. And if you are been selected or not, still the amount will be refunded to you, as the amount is just to prove that you will be coming for the interview in order for us not to run at lost after sending you the air ticket and you don't show up on the day of interview. Pleas ensure that this message send to this email (marutisuzuki.indianltd@hotmail.com) Wishing you the best of luck. Regards: Shinzo Nakanishi. Chief Executive Officer, Managing Director, ASK ANYTHING ABOUT MARUTI.ANYTIME marutisuzuki.indianltd@hotmail.com
Click to view scam #67673 - Sent on February 19, 2014, 7:45 pm by job@jri791.onmicrosoft.com
I am in the military unit here in Afghanistan,we have some amount of funds that we want to move out of the country.My partners and I need a good partner someone we can trust. It is risk free and legal. Reply to this email majoralan_edward@admin.in.thRegards,Major.Alan Edward
Click to view scam #67672 - Sent on February 19, 2014, 7:20 pm by cfdgt17@hot.ee
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Click to view scam #67671 - Sent on February 19, 2014, 7:02 pm by mkt@nanshanski.com
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Click to view scam #67670 - Sent on February 19, 2014, 7:02 pm by mkt@nanshanski.com
2014-02-20 2:49:24 Wearable led usb watch is a fashion and stylish. With your company logo,it is a luxury marketing tool. If you wear a wrist watch, then you're ready for the USB Watch - the wristwatch with the built-in USB drive. A breakthrough in space-saving design, the stylish ...   Available in different colors,or in pantone# ,with blister packing,crystal box .You logo will be more visible during the opential clients. HENGJIA is specialized in customs memory stick with free logo printing.For more models,and pricelist,pls dono't hesitate to contact us. Getting you are specialized in ScamSearch - live directory of scam emails - page 132 - formerly ... ,we sincerely hope can help your sucess in promotional marketing.     Attachment content - 20141339133957025.jpg:ÿØÿàJ, Q«ùW¹O%¥g&?­Å5å¥8%ø?q5?©6?£² ?ß??åñÝ(`wjô{?)?Tu®ßO?)áPEz´°4)ü(ù?^{??ìóOÜã#ý?äþ»kÁWgMxð7¾?u°?¨?·Óä~9ÄYÊÃæ´ðò~êZú¿ø=EGÆøÖ2âÝ}\f»HYe]H*FEr>$"}n(Ç!'ñàZÇIÔÄB>??b J?Vûô/xzßx®?éöA?Ë??â­jsmP+ôd~Q?fLùj???G?n¥pQÐvîj½íÂÛ[¼?pª 5&úä|{«ý?Î+8Û÷×/´ö{×."²£JS}O/ÂK??õf¯?®?Ü0æF-]?LV7?,>; è uù«??m?ÐQ??Q???)?1V?|ú kG?¥Iem??>*m?4?iX¯4?*Ã%7tÄ> ¦«Xà÷¦?ôàRé8Cÿ
Click to view scam #67669 - Sent on February 19, 2014, 6:50 pm by kitty@usbsproduction.clj.pw
Hello My Dearest, Please i need your help Please permit me to introduce myself, i am Miss Anisa Ibrahim Coulibaly 23 years old female from the Republic of Ivory Coast, West Africa, I'm the Daughter of Late 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 following a fight with the Republican Forces of Ivory Coast (FRCI). For more details, please contact me at anisaibrahim9@yahoo.com You can read more about my father in the link below: http://www.guardian.co.uk/world/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly I am constrained to contact you because of the maltreatment which i am receiving from 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 because my mother died during child birth and i was left alone with my step mother to take care of me. Meanwhile i wanted to travel to Europe, but she hide away my traveling documents. Luckily she did not discover where i kept my father's File which contained important documents like the will and deposit certificate of my Father's fund which bears my name as the next of kin to 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 relationship 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. I have contacted the Bank to clear the deposit but the Branch Manager told me that my late father place an instruction on the deposited fund that i must present a foreign trustee who will help me in investment of the fund. However, the manager advised me to provide a trustee 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 offer me anything after the release of the money because she threaten to kill me. Therefore, i decide to seek for your help in transferring the money into your bank account while i will relocate to your country and settle 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 father deposited the money with my name as the next of kin. It is my intention to compensate you with 30% out of the total money after the transfer for your assistance and the balance shall be my investment in any profitable venture which you will recommend to me as i have no idea about foreign investment. Please all my communications with you  should be through email address for confidential purposes. For more details, please contact me at anisaibrahim9@yahoo.com Thanks in anticipation of your positive response. Yours sincerely Miss Anisa Ibrahim Coulibaly.
Click to view scam #67667 - Sent on February 19, 2014, 6:29 pm by anisaibrahim5@aol.de
Bien à vous Je commence par me présenter à vous, je suis Mme Marie Jose âgé de 55 ans.Je suis présentement souffrant et comme une grande partie de la population mondiale, j?ai un cancer. Et, depuis lors, j?ai consacré le restant de ma vie à aider du mieux que je peux les personnes souffrantes du cancer et les plus démunis un peu partout dans le monde. Je viens à vous pour vous faire pars de mon projet personnel auquel je souhaite solliciter votre aide, mon cancer étant en phase final et donc plus aucun espoir pour moi, j?ai décidé de vous faire don d'une somme (1.025.000 Dollars Us)d?une grande partie de mon bien afin que vous puissiez disposer aisément d?une partie et utiliser l?autre partie pour mener des actions sociales. Alors,n?ayant pas d?enfant(s), parent(s), ni femme, ni héritier direct ou indirect à qui je pourrais léguer la totalité de ma fortune, je vous prie d'accepter ce don pour bâtir un monde encore plus meilleur. Dans lequel, les plus démunis auront le droit au sourire et celui de manger surtout à leur faim.veuillez me contacter sur: nikelmariejose@yahoo.fr
Click to view scam #67668 - Sent on February 19, 2014, 6:19 pm by scatell@tin.it
  Attention.   Greetings from Ghana Kotoka International Airport. We are glad to informed you that on 05/02/2014. we found a trunk box of consignment on board with south African airways after the arrival of the aircraft in Kotoka International Airport Ghana. The name of the passenger on board with the luggage in south African airline was diplomat Stephen Ushe and he was arrested upon his arrival in Kotoka International Airport Ghana at terminal A25 custom checking point after he was found quilt of using false diplomat International Passport to disguise as UN Official diplomat. also attempt to run away with two trunk boxes of consignment and after much investigation we discover that the consignment belong to you which the diplomatic was attempt to run away with before he was arrested. Perhaps, he has been detain in Fraud office Ghana and papering his way to face the law court for committed such act.   Delivery Arrangement of your consignment to you as the rightful beneficiary have been granted by the airport authority and I have been mandated to dispatch your luggage by the Airport commander.   Therefore kindly provide us your delivery house address including copy of your I'D and phone number to enable us prepare for the shipment to your home in your country without delay which shall be use to purchase for British airline company to book your consignment in flight and deliver to you without any difficulty. I have managed to deliver almost 100 consignment across the globe and the beneficiary appreciate my good work done so yours would not be an exceptional case.   Get back to us without delay.   Ghana Kotoka International Airport Authority Your Safety if our Priority!!   Address Name: Dr. Musa Ibrahim. Title: Aviation Custom Officer Kotoka Inter Airport. Office Address: Ghana Civil Aviation Authority Private Mail Bag Kotoka International Airport Accra Ghana. House Address: 37 cantonments block 5 Accra Ghana. Phone + 233 54 054 0511.   Thanks for your Co-operation   Dr. Musa Ibrahim          
Click to view scam #67663 - Sent on February 19, 2014, 6:19 pm by aliyatsherifibrahim@gmail.com
  Attention.   Greetings from Ghana Kotoka International Airport. We are glad to informed you that on 05/02/2014. we found a trunk box of consignment on board with south African airways after the arrival of the aircraft in Kotoka International Airport Ghana. The name of the passenger on board with the luggage in south African airline was diplomat Stephen Ushe and he was arrested upon his arrival in Kotoka International Airport Ghana at terminal A25 custom checking point after he was found quilt of using false diplomat International Passport to disguise as UN Official diplomat. also attempt to run away with two trunk boxes of consignment and after much investigation we discover that the consignment belong to you which the diplomatic was attempt to run away with before he was arrested. Perhaps, he has been detain in Fraud office Ghana and papering his way to face the law court for committed such act.   Delivery Arrangement of your consignment to you as the rightful beneficiary have been granted by the airport authority and I have been mandated to dispatch your luggage by the Airport commander.   Therefore kindly provide us your delivery house address including copy of your I'D and phone number to enable us prepare for the shipment to your home in your country without delay which shall be use to purchase for British airline company to book your consignment in flight and deliver to you without any difficulty. I have managed to deliver almost 100 consignment across the globe and the beneficiary appreciate my good work done so yours would not be an exceptional case.   Get back to us without delay.   Ghana Kotoka International Airport Authority Your Safety if our Priority!!   Address Name: Dr. Musa Ibrahim. Title: Aviation Custom Officer Kotoka Inter Airport. Office Address: Ghana Civil Aviation Authority Private Mail Bag Kotoka International Airport Accra Ghana. House Address: 37 cantonments block 5 Accra Ghana. Phone + 233 54 054 0511.   Thanks for your Co-operation   Dr. Musa Ibrahim          
Click to view scam #67665 - Sent on February 19, 2014, 6:19 pm by aliyatsherifibrahim@gmail.com
Bien à vous Je commence par me présenter à vous, je suis Mme Marie Jose âgé de 55 ans.Je suis présentement souffrant et comme une grande partie de la population mondiale, j?ai un cancer. Et, depuis lors, j?ai consacré le restant de ma vie à aider du mieux que je peux les personnes souffrantes du cancer et les plus démunis un peu partout dans le monde. Je viens à vous pour vous faire pars de mon projet personnel auquel je souhaite solliciter votre aide, mon cancer étant en phase final et donc plus aucun espoir pour moi, j?ai décidé de vous faire don d'une somme (1.025.000 Dollars Us)d?une grande partie de mon bien afin que vous puissiez disposer aisément d?une partie et utiliser l?autre partie pour mener des actions sociales. Alors,n?ayant pas d?enfant(s), parent(s), ni femme, ni héritier direct ou indirect à qui je pourrais léguer la totalité de ma fortune, je vous prie d'accepter ce don pour bâtir un monde encore plus meilleur. Dans lequel, les plus démunis auront le droit au sourire et celui de manger surtout à leur faim.veuillez me contacter sur: nikelmariejose@yahoo.fr
Click to view scam #67662 - Sent on February 19, 2014, 6:17 pm by scatell@tin.it
Bien à vous Je commence par me présenter à vous, je suis Mme Marie Jose âgé de 55 ans.Je suis présentement souffrant et comme une grande partie de la population mondiale, j?ai un cancer. Et, depuis lors, j?ai consacré le restant de ma vie à aider du mieux que je peux les personnes souffrantes du cancer et les plus démunis un peu partout dans le monde. Je viens à vous pour vous faire pars de mon projet personnel auquel je souhaite solliciter votre aide, mon cancer étant en phase final et donc plus aucun espoir pour moi, j?ai décidé de vous faire don d'une somme (1.025.000 Dollars Us)d?une grande partie de mon bien afin que vous puissiez disposer aisément d?une partie et utiliser l?autre partie pour mener des actions sociales. Alors,n?ayant pas d?enfant(s), parent(s), ni femme, ni héritier direct ou indirect à qui je pourrais léguer la totalité de ma fortune, je vous prie d'accepter ce don pour bâtir un monde encore plus meilleur. Dans lequel, les plus démunis auront le droit au sourire et celui de manger surtout à leur faim.veuillez me contacter sur: nikelmariejose@yahoo.fr
Click to view scam #67666 - Sent on February 19, 2014, 6:17 pm by scatell@tin.it
Bien à vous Je commence par me présenter à vous, je suis Mme Marie Jose âgé de 55 ans.Je suis présentement souffrant et comme une grande partie de la population mondiale, j?ai un cancer. Et, depuis lors, j?ai consacré le restant de ma vie à aider du mieux que je peux les personnes souffrantes du cancer et les plus démunis un peu partout dans le monde. Je viens à vous pour vous faire pars de mon projet personnel auquel je souhaite solliciter votre aide, mon cancer étant en phase final et donc plus aucun espoir pour moi, j?ai décidé de vous faire don d'une somme (1.025.000 Dollars Us)d?une grande partie de mon bien afin que vous puissiez disposer aisément d?une partie et utiliser l?autre partie pour mener des actions sociales. Alors,n?ayant pas d?enfant(s), parent(s), ni femme, ni héritier direct ou indirect à qui je pourrais léguer la totalité de ma fortune, je vous prie d'accepter ce don pour bâtir un monde encore plus meilleur. Dans lequel, les plus démunis auront le droit au sourire et celui de manger surtout à leur faim.veuillez me contacter sur: nikelmariejose@yahoo.fr
Click to view scam #67661 - Sent on February 19, 2014, 6:17 pm by scatell@tin.it
Bien à vous Je commence par me présenter à vous, je suis Mme Marie Jose âgé de 55 ans.Je suis présentement souffrant et comme une grande partie de la population mondiale, j?ai un cancer. Et, depuis lors, j?ai consacré le restant de ma vie à aider du mieux que je peux les personnes souffrantes du cancer et les plus démunis un peu partout dans le monde. Je viens à vous pour vous faire pars de mon projet personnel auquel je souhaite solliciter votre aide, mon cancer étant en phase final et donc plus aucun espoir pour moi, j?ai décidé de vous faire don d'une somme (1.025.000 Dollars Us)d?une grande partie de mon bien afin que vous puissiez disposer aisément d?une partie et utiliser l?autre partie pour mener des actions sociales. Alors,n?ayant pas d?enfant(s), parent(s), ni femme, ni héritier direct ou indirect à qui je pourrais léguer la totalité de ma fortune, je vous prie d'accepter ce don pour bâtir un monde encore plus meilleur. Dans lequel, les plus démunis auront le droit au sourire et celui de manger surtout à leur faim.veuillez me contacter sur: nikelmariejose@yahoo.fr
Click to view scam #67664 - Sent on February 19, 2014, 6:16 pm by scatell@tin.it
Bien à vous Je commence par me présenter à vous, je suis Mme Marie Jose âgé de 55 ans.Je suis présentement souffrant et comme une grande partie de la population mondiale, j?ai un cancer. Et, depuis lors, j?ai consacré le restant de ma vie à aider du mieux que je peux les personnes souffrantes du cancer et les plus démunis un peu partout dans le monde. Je viens à vous pour vous faire pars de mon projet personnel auquel je souhaite solliciter votre aide, mon cancer étant en phase final et donc plus aucun espoir pour moi, j?ai décidé de vous faire don d'une somme (1.025.000 Dollars Us)d?une grande partie de mon bien afin que vous puissiez disposer aisément d?une partie et utiliser l?autre partie pour mener des actions sociales. Alors,n?ayant pas d?enfant(s), parent(s), ni femme, ni héritier direct ou indirect à qui je pourrais léguer la totalité de ma fortune, je vous prie d'accepter ce don pour bâtir un monde encore plus meilleur. Dans lequel, les plus démunis auront le droit au sourire et celui de manger surtout à leur faim.veuillez me contacter sur: nikelmariejose@yahoo.fr
Click to view scam #67660 - Sent on February 19, 2014, 6:16 pm by scatell@tin.it
CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT Attention: Beneficiary I am lt. General Richard Edword, national security adviser to president federal republic of Nigeria, Good-luck Jonathan. I am delighted to inform you that the contract panel, which concluded in Abuja, just released your name amongst contractors to benefit from the diplomatic payment. This panel was primarily delegated to investigate manipulated contract claims, contracts and over-invoiced payment as the effect has eaten deep into the economy of our dear Country. However, we wish to bring to your notice that your Winning profile is still reflecting in our central computer as unpaid contractor while auditing was going on. Your contract file was forwarded to my office by the auditors as unclaimed fund, we wish to use this medium to inform you that for the time being Federal Government of Nigeria have stopped further payment through bank to bank transfer due to contractors numerous petitions to United Nations against Nigeria on wrong payment and diversion of contract funds to different account. In this regards we are going to send your winning part payment of 10.5 Million USD.To you via our accredited shipping company and I have secured every needed documents to cover the money. Note: The money is coming on 2 security proof boxes. The boxes are sealed with synthetic nylon seal and padded with machine. Please you don't have to worry for anything, as the transaction is 100% risk free. The boxes are coming with a Diplomatic agent who will accompany the boxes to your house address. All you need to do now is to send to me your full house address and your identity such as, international passport or drivers license and your mobile phone and telephone number, The Diplomatic Attache will travel with it. He will call you immediately he arrives your country's airport. I hope you understand me. Note: The diplomat does not know the original contents of the boxes. What l declared to them as the contents is Sensitive Photographic Film Materials for security reasons. I did not declare money to them please. If they call you and ask you the contents please tell them the same thing Ok. Call me on my direct phone (+234-815-100-0109) or email: general_richarded109@hotmail.com and I will let you know how far I have gone with the arrangement. I will secure the Diplomatic immunity clearance certificate,which will make it pass every custom checkpoint all over the world without hitch. Confirm the receipt of this message and send the requirements to me immediately you receive this message. Please I need urgent reply because the boxes are schedule to live as soon as we hear from you. Call me immediately. Congratulations. Best Regards, Lt General Richard Edword (RTD) National security adviser to Federal republic of Nigeria
Click to view scam #67659 - Sent on February 19, 2014, 5:51 pm by general_richarded109@hotmail.com
CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT Attention: Beneficiary I am lt. General Richard Edword, national security adviser to president federal republic of Nigeria, Good-luck Jonathan. I am delighted to inform you that the contract panel, which concluded in Abuja, just released your name amongst contractors to benefit from the diplomatic payment. This panel was primarily delegated to investigate manipulated contract claims, contracts and over-invoiced payment as the effect has eaten deep into the economy of our dear Country. However, we wish to bring to your notice that your Winning profile is still reflecting in our central computer as unpaid contractor while auditing was going on. Your contract file was forwarded to my office by the auditors as unclaimed fund, we wish to use this medium to inform you that for the time being Federal Government of Nigeria have stopped further payment through bank to bank transfer due to contractors numerous petitions to United Nations against Nigeria on wrong payment and diversion of contract funds to different account. In this regards we are going to send your winning part payment of 10.5 Million USD.To you via our accredited shipping company and I have secured every needed documents to cover the money. Note: The money is coming on 2 security proof boxes. The boxes are sealed with synthetic nylon seal and padded with machine. Please you don't have to worry for anything, as the transaction is 100% risk free. The boxes are coming with a Diplomatic agent who will accompany the boxes to your house address. All you need to do now is to send to me your full house address and your identity such as, international passport or drivers license and your mobile phone and telephone number, The Diplomatic Attache will travel with it. He will call you immediately he arrives your country's airport. I hope you understand me. Note: The diplomat does not know the original contents of the boxes. What l declared to them as the contents is Sensitive Photographic Film Materials for security reasons. I did not declare money to them please. If they call you and ask you the contents please tell them the same thing Ok. Call me on my direct phone (+234-815-100-0109) or email: general_richarded109@hotmail.com and I will let you know how far I have gone with the arrangement. I will secure the Diplomatic immunity clearance certificate,which will make it pass every custom checkpoint all over the world without hitch. Confirm the receipt of this message and send the requirements to me immediately you receive this message. Please I need urgent reply because the boxes are schedule to live as soon as we hear from you. Call me immediately. Congratulations. Best Regards, Lt General Richard Edword (RTD) National security adviser to Federal republic of Nigeria
Click to view scam #67658 - Sent on February 19, 2014, 5:51 pm by general_richarded109@hotmail.com
THE PRESIDENCY Aso Rock villa, Asokoro District, Abuja Direct Security Lines? +234-8037780794, +234-8038739243 Email :(Lt_generalandrewuwe@hotmail.com)   Presidential Foreign payment allocation security code (786PRFGN) SECURITY CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT   Attn: Fund Beneficiary   I am Lt. General Andrew Uwe , National Special Adviser to President Goodluck Jonathan of Federal Republic of Nigeria, I am delighted to inform you that the   contract review panel have just concluded  seating in Abuja yesterday being 20th of December 2013  and your name was among contractors / inheritors to   benefit from government approved new  Diplomatic Immunity Payment. This review Panel was primarily delegated to investigate manipulated contract and   inheritance claims of both local and international, contracts and over-invoiced payment as the negative effects has eaten deep into the Economy of our dear   country Nigeria . Disregard any replica of this message without the presidential allocation code as stated above.   However, we wish to bring to your notice that your contract / inheritance profile is still reflecting in our central computeronic presidential system as an   unpaid contract / inheritance during the executive auditing excise conducted through the various arms of government. Your payment file was forwarded to my   office by the auditors as unclaimed fund, we wish to use this medium to inform you that for the time being, Federal Government of Nigeria have stopped   further payment through bank to bank transfer, payment by draft or ATM except on some special instructions, the reason behind such decision was due to   foreign beneficiary numerous petitions to United Nations, FBI, CIA and international police against Nigeria on wrong payment and diversion of foreign funds   to different accounts.   In this regards, we are going to release your foreign part payment of 9.6 Million USD through legal diplomatic security delivery, I have secured every needed documents to cover the money. Note: The funds are coming on 2 security proof boxes. The boxes are sealed with synthetic   nylon and padded with machine approved for hitch free delivery of your consignment to your designation without interference by relevant authorities. Please   you don't have to worry for anything, as the transaction is 100% risk free with proof fund from concerned authorities. The boxes are coming with Diplomatic   agents who will accompany the boxes to your house address. All you need to do now is to send to me your full house address and your identity such as,   international Passport or drivers license and your mobile phone and telephone number, The Diplomatic Attach will travel with it. He will call you immediately   he arrives your country's airport. I hope you understand me.   Note: The diplomat does not know the original contents of the boxes. What l declared to them as the contents is Sensitive Photographic Film Materials for   security reasons. I did not declare money to them please. If they call you and ask you the contents please tell them the same thing Ok.Call me on my direct   phone lines +234-8037780794, +234-8038739243 ) Email: (Lt_generalandrewuwe@hotmail.com) I will let you know how far I have gone with the arrangement. I will secure the Diplomatic immunity clearance certificate, which will make it pass every   custom Check points all over the world without hitch. Confirm the receipt of this message and send the requirements to me immediately you receive this   message. Please I need urgent reply because the boxes are schedule to live as soon as we hear from you. Call me immediately.   1) YOUR FULL NAME 2) PHONE AND FAX NUMBER 3) ADDRESS WHERE YOU WOULD LIKE TO RECEIVE YOUR FUND 4) YOUR AGE AND CURRENT OCCPATION 5) A COPY OF YOUR IDENTITY   Congratulations.   Best Regards, Lt General Andrew Uwe National Security Adviser to the President Federal Republic of Nigeria Direct Security Lines? +234-8037780794, +234-8038739243
Click to view scam #67657 - Sent on February 19, 2014, 5:26 pm by Dmoore567820@aol.jp
THE PRESIDENCY Aso Rock villa, Asokoro District, Abuja Direct Security Lines? +234-8037780794, +234-8038739243 Email :(Lt_generalandrewuwe@hotmail.com)   Presidential Foreign payment allocation security code (786PRFGN) SECURITY CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT   Attn: Fund Beneficiary   I am Lt. General Andrew Uwe , National Special Adviser to President Goodluck Jonathan of Federal Republic of Nigeria, I am delighted to inform you that the   contract review panel have just concluded  seating in Abuja yesterday being 20th of December 2013  and your name was among contractors / inheritors to   benefit from government approved new  Diplomatic Immunity Payment. This review Panel was primarily delegated to investigate manipulated contract and   inheritance claims of both local and international, contracts and over-invoiced payment as the negative effects has eaten deep into the Economy of our dear   country Nigeria . Disregard any replica of this message without the presidential allocation code as stated above.   However, we wish to bring to your notice that your contract / inheritance profile is still reflecting in our central computeronic presidential system as an   unpaid contract / inheritance during the executive auditing excise conducted through the various arms of government. Your payment file was forwarded to my   office by the auditors as unclaimed fund, we wish to use this medium to inform you that for the time being, Federal Government of Nigeria have stopped   further payment through bank to bank transfer, payment by draft or ATM except on some special instructions, the reason behind such decision was due to   foreign beneficiary numerous petitions to United Nations, FBI, CIA and international police against Nigeria on wrong payment and diversion of foreign funds   to different accounts.   In this regards, we are going to release your foreign part payment of 9.6 Million USD through legal diplomatic security delivery, I have secured every needed documents to cover the money. Note: The funds are coming on 2 security proof boxes. The boxes are sealed with synthetic   nylon and padded with machine approved for hitch free delivery of your consignment to your designation without interference by relevant authorities. Please   you don't have to worry for anything, as the transaction is 100% risk free with proof fund from concerned authorities. The boxes are coming with Diplomatic   agents who will accompany the boxes to your house address. All you need to do now is to send to me your full house address and your identity such as,   international Passport or drivers license and your mobile phone and telephone number, The Diplomatic Attach will travel with it. He will call you immediately   he arrives your country's airport. I hope you understand me.   Note: The diplomat does not know the original contents of the boxes. What l declared to them as the contents is Sensitive Photographic Film Materials for   security reasons. I did not declare money to them please. If they call you and ask you the contents please tell them the same thing Ok.Call me on my direct   phone lines +234-8037780794, +234-8038739243 ) Email: (Lt_generalandrewuwe@hotmail.com) I will let you know how far I have gone with the arrangement. I will secure the Diplomatic immunity clearance certificate, which will make it pass every   custom Check points all over the world without hitch. Confirm the receipt of this message and send the requirements to me immediately you receive this   message. Please I need urgent reply because the boxes are schedule to live as soon as we hear from you. Call me immediately.   1) YOUR FULL NAME 2) PHONE AND FAX NUMBER 3) ADDRESS WHERE YOU WOULD LIKE TO RECEIVE YOUR FUND 4) YOUR AGE AND CURRENT OCCPATION 5) A COPY OF YOUR IDENTITY   Congratulations.   Best Regards, Lt General Andrew Uwe National Security Adviser to the President Federal Republic of Nigeria Direct Security Lines? +234-8037780794, +234-8038739243
Click to view scam #67656 - Sent on February 19, 2014, 5:26 pm by Dmoore567820@aol.jp
  Hello, Please we are interested in your product i would appreciate you reply to the below email, on 1). Best FOB Prices with clear photos of similar items 2). Lead-time (? days) for pre production samples. 3). Lead-time (? time) for mass production. 4). Minimum order quantity, Delivery Period/Mode and Payment Terms. Kindly note that quality is also very important to us and we need to have the same or similar as it's in the sample pictures. Await your reply urgently so as to place an order of your product email:  salesdepartment01@yeah.net Have a wonderful day . KOREA UNDOK GROUP Purchasing manager, Mrs Sophia Chen  
Click to view scam #67655 - Sent on February 19, 2014, 5:15 pm by sarkany@jpm.hu
Si vous ne parvenez pas à lire ce message, suivez ce lien Tour D'Horizon Votre agence Tour D'Horizon est heureuse de vous présenter la Vente Flash "Les Offres de Génie" de Disneyland Paris. Profitez de réductions allant jusqu'à 50%* sur les séjours et bénéficiez de la gratuité** pour les enfants de moins de 12 ans. N'hésitez plus et reservez-vite sur notre site internet ou dans notre agence de voyages jusqu'au 23 février 2014 ! Retrouvez l'intégralité de nos offres dans notre agence : Tour D'Horizon 5 Rue du chai des farines 33000 Bordeaux  Tél : 05 56 38 17 35 infos@tourdhorizon.com * Séjours non modifiables, non remboursables et non échangeables. Offre valable dans au moins un hôtel Disney® par date d'arrivée. Durée de séjours spécifique à certaines dates. Contactez-nous pour connaitre l’hôtel et la durée de séjour proposés le jour de votre réservation. Les options, l’assurance et le transport peuvent être ajoutés au séjour moyennant un supplément. Offre non cumulable avec d’autres offres ou réductions en cours. Offre non applicable en chambres Castle Club au Disneyland Hotel, chambres Empire State Club au Disney’s Hotel New York, chambres « famille » au Disney’s Newport Bay Club et au Disney’s Hotel Santa Fe, Bungalow Premium Plus 2 chambres au Disney’s Davy Crockett Ranch et toutes les Suites. Offre valable pour toute nouvelle réservation. ** Pour un séjour adulte acheté, les enfants de moins de 12 ans partageant la même chambre (jusqu’à occupation maximale de la chambre) bénéficient du même forfait gratuitement. Minimum un adulte payant par chambre réservée. Sur présentation d'un justificatif de l'âge des enfants lors de l'enregistrement à l'hôtel (carte d’identité ou livret de famille). Enfants de moins de 12 ans au moment de l'arrivée. Offre soumise à conditions, pour de plus amples informations rendez-vous dans votre agence de voyages Selectour Afat. Pour ne plus recevoir de communication de notre part, accédez à cette page
Click to view scam #67654 - Sent on February 19, 2014, 5:08 pm by infos@tourdhorizon.com
Si vous ne parvenez pas à lire ce message, suivez ce lien Tour D'Horizon Votre agence Tour D'Horizon est heureuse de vous présenter la Vente Flash "Les Offres de Génie" de Disneyland Paris. Profitez de réductions allant jusqu'à 50%* sur les séjours et bénéficiez de la gratuité** pour les enfants de moins de 12 ans. N'hésitez plus et reservez-vite sur notre site internet ou dans notre agence de voyages jusqu'au 23 février 2014 ! Retrouvez l'intégralité de nos offres dans notre agence : Tour D'Horizon 5 Rue du chai des farines 33000 Bordeaux  Tél : 05 56 38 17 35 infos@tourdhorizon.com * Séjours non modifiables, non remboursables et non échangeables. Offre valable dans au moins un hôtel Disney® par date d'arrivée. Durée de séjours spécifique à certaines dates. Contactez-nous pour connaitre l’hôtel et la durée de séjour proposés le jour de votre réservation. Les options, l’assurance et le transport peuvent être ajoutés au séjour moyennant un supplément. Offre non cumulable avec d’autres offres ou réductions en cours. Offre non applicable en chambres Castle Club au Disneyland Hotel, chambres Empire State Club au Disney’s Hotel New York, chambres « famille » au Disney’s Newport Bay Club et au Disney’s Hotel Santa Fe, Bungalow Premium Plus 2 chambres au Disney’s Davy Crockett Ranch et toutes les Suites. Offre valable pour toute nouvelle réservation. ** Pour un séjour adulte acheté, les enfants de moins de 12 ans partageant la même chambre (jusqu’à occupation maximale de la chambre) bénéficient du même forfait gratuitement. Minimum un adulte payant par chambre réservée. Sur présentation d'un justificatif de l'âge des enfants lors de l'enregistrement à l'hôtel (carte d’identité ou livret de famille). Enfants de moins de 12 ans au moment de l'arrivée. Offre soumise à conditions, pour de plus amples informations rendez-vous dans votre agence de voyages Selectour Afat. Pour ne plus recevoir de communication de notre part, accédez à cette page
Click to view scam #67653 - Sent on February 19, 2014, 5:08 pm by infos@tourdhorizon.com
Dear Friend My Name is Mrs.iara felix, I am a banker by profession. I hail from Ouagadougou,Burkina Faso, West Africa.My reason for contacting you is to transfer an abandoned $10,300.000 (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. You can reply me with this email: miss.iarafeilx@gmail.com Best regards, Mrs.iara felix
Click to view scam #67652 - Sent on February 19, 2014, 4:56 pm by iarafeilx32@gmail.com
I have a very serious and GENUINE business proposal for you in my company (UK Pharmaceutical Company). There is a HERB product my company here in UK urgently need for Anti HIV therapy, Hypertension and Parkinson Disease which we can only get in India. My Company has mandated to come to purchase this HERB but we need a correspondent of a reliable partner a citizen of India who can help us do this and this will be of a great benefit to all of us.Get back to me if you are interested please contact me through this email address.....(office_drwalterstone@barid.com)DR WALTER STONE
Click to view scam #67651 - Sent on February 19, 2014, 4:40 pm by mary@china-lutong.net
Notice: If you cannot see the message below Click Here Attention: [censored], If you currently owe less than $625,000 on your mortgage, you may be eligible for the HARP program and can possibly save thousands of dollars over the life of your loan. HARP 2.0 Waives Refi Requirements President Obama announced the HARP program where many lenders are now waiving a traditional LTV refinance restriction for the Home Affordable Refinance Program. By taking advantage of HARP, some homeowners will be able to refinance into lower interest rate loans easily and affordably. Select Your Age & Check Eligibility: Under 18  |  19-35  |  36-55  |  56-75  |  Over 75 Managing Director Refinance Mart 13th Floor Suite 101 Manhattan, NY                           To be removed Click Here Media Inc 245 63-1 Horinouchi Oura Tohoku-machi Kamikita-gun Aomori 039-2402 Japan
Click to view scam #67650 - Sent on February 19, 2014, 4:29 pm by abutment122978@dailyupdates-2014.com
Dear Sir , We have been having series of meetings for the past (3) weeks with the United Nations Office and they have agreed to Compensate you with the sum of $7.5M Dollars and it was agreed that your fund will be paid to you through ATM Card which is the latest instruction from Mr.Ban Ki-moon, UN Secretary General, you are therefore advised to Contact Mr David Ben, with the Courier registration code ( DCJKT00678G) for shipping of your ATM Card. Please, kindly provide your delivery information such as, your Name, contact Address and telephone number for the onward delivery of your ATM Card: Contact person: Mr David Ben. Tel: +447035963415 E-mail: davidben@mail.org I have paid for the Insurance & Delivery fee of your Card. The only fee which you have to pay is their Security fee only, so i implore you to contact the person in charge of the shipment immediately that is (Mr David Ben) to ask him how much is their security fee so that you can pay it and have your Card delivered to you immediately. Regards, Mr. Larry Johnson.
Click to view scam #67649 - Sent on February 19, 2014, 3:17 pm by dealings21@gmail.com
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Click to view scam #67648 - Sent on February 19, 2014, 3:15 pm by lenitamartin5268786@ovi.com
UBS Bank AG Z?rich Switzerland Postal Account:80-2-2 Good Day, I am a consultant, working with UBS Zurich Switzerland. I will be happy to execute this deal with you if you have a corporate or personal Bank Account and if you are capable of handling issues as a TOP SECRET. I therefore need a strong Assurance that you will never let me down, when I transfer this money to your account. Thus during one of our periodic auditing I discovered a dormant account with holding balance of US$ 32,000.000.00 { Thirty Two million US Dollars only}, Sometimes a person will open a bank account, deposit money in it, and then will disappear into the tin air. Banks are not always able to find out what has become of these silent customers, or to know whether they should follow up on requests from people who claim to be heirs to the accounts. The main problem is that the customer resides abroad and, due to bank secrecy and code of conduct, the bank cannot publish notices in the international press to locate the depositaries. This has led the majority of Swiss banks to refrain from opening small-deposit accounts for foreign customers; for fear that they will forget that the account exists. It has happened in the past, however, such customers pass away and their heirs can neither prove the death, nor their heir ship. This was a frequent occurrence during the wartime periods, also now that have many reports of environmental hazards with many unknown casualties and the banks have now set up a simple, rapid resolution procedure operating to their customers' advantage. Dormant assets are defined as any assets deposited with a bank (i.e. an account, a custody account or a safety-deposit box) for which there has been no contact with the customer in the bank's files for the last ten years or more. I am constrained to issue more details about this business transaction until your response is received. If you know that you will be capable to handle large or small amount on trust and can to keep all matters secret and ready to take 45% of any amount I transfer to your account from the dormant account and I will take 55%, send your account information's by return mail. Tell me more about yourself, while I look forward to receive the above information. I want to re-assure you that this business is risk free and you can send an empty account to receive the funds, provided that the account is capable to receive incoming funds. Look forward to discuss this opportunity further with you in detail. Please email me back on this mail address: (robertmeko1@yahoo.com.hk) Or provide me with your phone number for discussion of this transaction in further details. Thank you for your time and attention. Warmest regards, Mr.Robert Meko.
Click to view scam #67647 - Sent on February 19, 2014, 2:47 pm by support@teradata.co.id
UBS Bank AG Z?rich Switzerland Postal Account:80-2-2 Good Day, I am a consultant, working with UBS Zurich Switzerland. I will be happy to execute this deal with you if you have a corporate or personal Bank Account and if you are capable of handling issues as a TOP SECRET. I therefore need a strong Assurance that you will never let me down, when I transfer this money to your account. Thus during one of our periodic auditing I discovered a dormant account with holding balance of US$ 32,000.000.00 { Thirty Two million US Dollars only}, Sometimes a person will open a bank account, deposit money in it, and then will disappear into the tin air. Banks are not always able to find out what has become of these silent customers, or to know whether they should follow up on requests from people who claim to be heirs to the accounts. The main problem is that the customer resides abroad and, due to bank secrecy and code of conduct, the bank cannot publish notices in the international press to locate the depositaries. This has led the majority of Swiss banks to refrain from opening small-deposit accounts for foreign customers; for fear that they will forget that the account exists. It has happened in the past, however, such customers pass away and their heirs can neither prove the death, nor their heir ship. This was a frequent occurrence during the wartime periods, also now that have many reports of environmental hazards with many unknown casualties and the banks have now set up a simple, rapid resolution procedure operating to their customers' advantage. Dormant assets are defined as any assets deposited with a bank (i.e. an account, a custody account or a safety-deposit box) for which there has been no contact with the customer in the bank's files for the last ten years or more. I am constrained to issue more details about this business transaction until your response is received. If you know that you will be capable to handle large or small amount on trust and can to keep all matters secret and ready to take 45% of any amount I transfer to your account from the dormant account and I will take 55%, send your account information's by return mail. Tell me more about yourself, while I look forward to receive the above information. I want to re-assure you that this business is risk free and you can send an empty account to receive the funds, provided that the account is capable to receive incoming funds. Look forward to discuss this opportunity further with you in detail. Please email me back on this mail address: (robertmeko1@yahoo.com.hk) Or provide me with your phone number for discussion of this transaction in further details. Thank you for your time and attention. Warmest regards, Mr.Robert Meko.
Click to view scam #67646 - Sent on February 19, 2014, 2:47 pm by support@teradata.co.id
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
Dear Friend, I'm sorry but happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from  London  though i tried my best to involve you in the business but God decided the whole situations. Presently I?m in London for investment projects with my own share of the total sum. Meanwhile, I didn't 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 Burkina Faso his name is Mr. Yasuf Ahmed. On his e-mail address below (yasufa@ymail.com) Ask him to send you the total of $1, 000.000.00 which i kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated all your efforts at that time very much. so feel free and get in touched with my secretary Mr. Yasuf Ahmed. 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 suffer ness at that time.  in the moment, I?m very busy here because of the investment projects which I 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. Yasuf Ahmed. He will send the amount to you without any delay. Regards,  Salif Ali.
Click to view scam #67644 - Sent on February 19, 2014, 2:35 pm by salifali2@aol.fr
DEAREST ONE, Greetings my dearest one, my name is Amimy Kones YAK am 25 years old Girl from Southern Sudan. I want to have a common relationship with you, I need to tell you more things, but first I need your help to Stand for me as a trustee. My father Dr. Justin YAK Arop was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization. My father Dr. Justin YAK, my mother including other top Military officers and top government officials where on board when the plane crashed on Friday May 02, 2008. You can read more about the crash through the below site: http://news.bbc.co.uk/2/hi/africa/7380412.stm  Some months after the burial of my father, my uncle conspired with my step mother and sold my father's properties to a Chinese Expatriate. On a faithful morning I opened my father's briefcase and found out document which my beloved late father used and deposit money in a Bank in Burkina Faso, with my name as the next of kin. I traveled to Burkina Faso to withdraw the money so that I can start a better life and take care of myself. The Branch manager of the Bank whom I met in person told me that my present status does not permit me by the local law to clear money or make a transfer of money into an account, he advice me to provide a trustee who will help me and invest the money or I should wait till when I will get married it demand by their Authority. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own blood sister and help me. Though you may wonder why I am so soon revealing myself to you without knowing you, well, I will say that my mind convinced me that you are the true person to help me. More so, I will like to disclose much to you if you can help me to relocate to your country because my uncle has threatened to assassinate me. The amount is ($5.6 Million DOLLARS and I have confirmed from the bank in Burkina Faso. You will also help me to place the money in a more profitable business venture in your Country. I am writing this email to you with the private office computer of the coordinator in charge of the refugee camp where I leave now, his name is Rev. Father DAVID FRANK of sacred hearth Catholic Church Burkina Faso, However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 20% of the total money for your services and the balance shall be my capital in your establishment.   As soon as I receive your interest in helping me, I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Please do keep this only to your self. I beg you not to disclose it till i come over because I am afraid of my wicked uncle who has threatened to kill me. i well appreciate if you reply through this email; miss.amimykones@voila.fr Sincerely yours Miss Amimy Kones YAK
Click to view scam #67643 - Sent on February 19, 2014, 2:22 pm by missamimy.kones@aol.fr
Our Ref:  Payment Notification                                          Your Ref: Comply with Notice   Good Day to you,   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 fiduciary agent in the United States of America who is 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 fiduciary agent,   Mr. Dennis Melcher Fund Fiduciary agent/ Intermediary representative Phone: 1 865 590 8483 Email: dennis.melcher011@citynew.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. Collins Obey Publicity Personnel Central Bank of Nigeria {CBN} Phone: 234 817 006 1185 Email: publicity@admin.in.th
Click to view scam #67642 - Sent on February 19, 2014, 2:12 pm by sdssys11@pearl.ocn.ne.jp
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Click to view scam #67641 - Sent on February 19, 2014, 2:11 pm by sbhilxifwfxhtbftze@ibm.com
MARUTI SUZUKI INDIA LTD (MSIL) Head Office Maruti Suzuki, India Limited Nelson Mandela Road, Vasant Kunj, New Delhi-110070. Email: marutisuzuki.indianltd@hotmail.com REF: "MARUTI SUZUKI" DIRECT RECRUITMENT'S OFFER. Your Resume has been selected from http://WWW.MONSTER.COM SHINE.COM and Database for our new plant. The Company selected 62 candidates list for Senior Engineer, IT, Administration, Production, marketing and general service Departments, It is our pleasure to inform you that your Resume was selected as one of the 62 candidates shortlisted for the interview. The Company SUZUKI is the best Manufacturing Car Company in India, The Company is recruiting the candidates for our new Plants in Delhi, Bangalore,Pune and mumbai.Your interview will be held at The Company Corporate office in New Delhi on 28Th Of February 2014 at 11.30 AM, You will be pleased to know That The 62 candidates selected 55 candidates will be giving appointment, Meaning that your Application can progress to final stage. You have to come in our Company corporate office in New Delhi. Your offer letter with Air Ticket will be sent to you by courier before date of interview. The Company can offer you a salary with benefits for this post 62, 000/- to 200, 000/- P.M. + (HRA + D.A + Conveyance and other Company benefits. The designation and Job Location will be fixing by Company HRD. At time of final process. You have to come with original photo-copies of all required documents below. REQUIRED DOCUMENTS BY THE COMPANY HRD. ====================================== 1) Photo-copies of Qualification Documents. 2) Photo-copies of Experience Certificates (If any) 3) Photo-copies of Address Proof 4) Two Passport Size Photograph. ====================================== And kindly send to us the below via email : 1.Name:................. 2.Address:.............. 3.Mobile :............... 4.Sex:..................... 5.Age:..................... 6. Send your details to this email (marutisuzuki.indianltd@hotmail.com) You have to deposit the (Cash) as an initial amount in favor of our company accountant name in charges to collect your payment. Department. For Rs. 15,200/- (Fifteen Thousand Two Hundred rupees) through any [STATE BANK OF INDIA] OR [ICICI BANK] Branch from your Home City to our Company accountant name in charges. Account NO, which will be sending to you upon your response. This is a refundable interview security. Your offer letter with Air tickets will be sent to your Home Address by courier after receiving the confirmation of interview security deposited in any of the STATE BANK OF INDIA OR ICICI BANK. This Company will pay all the expenditure to you at the time of face-to-face meeting with you in Company. The Job profile, salary offer, and date -time of interview will be mention in your offer letter. Your offer letter will dispatch very shortly after receiving your confirmation of cash deposited in STATE BANK OF INDIA OR ICICI BANK. We wish you the best of luck for the subsequent and remaining stage. The last date of security deposited in bank 24th of February 2014 you have to give the information after deposited the security amount in bank to The Company HRD -direct recruitment via email. Your Letter with supporting document will be dispatch same time by courier to your postal address after receipt of security deposited confirmation in bank. The interview process and arrangement expenditure will be paid by SUZUKI COMPANY. Lodging, traveling and local conveyance actual will be paid by SUZUKI COMPANY as per bills. The candidate has to deposit the initial refundable security fee as mentioned by HRD.NB: You are advice to reconfirm your mailing address and phone number in your reply. And Rs. 15,200/- (Fifteen Thousand Two Hundred rupees) will be the refundable amount, as 200 rupees will be deducted as bank charges for funds deposit. And if you are been selected or not, still the amount will be refunded to you, as the amount is just to prove that you will be coming for the interview in order for us not to run at lost after sending you the air ticket and you don't show up on the day of interview. Pleas ensure that this message send to this email (marutisuzuki.indianltd@hotmail.com) Wishing you the best of luck. Regards: Shinzo Nakanishi. Chief Executive Officer, Managing Director, ASK ANYTHING ABOUT MARUTI.ANYTIME marutisuzuki.indianltd@hotmail.com
Click to view scam #67640 - Sent on February 19, 2014, 2:02 pm by job@jri791.onmicrosoft.com
  HelloI have instructed my secretary Mr. Nicholas Ebube to release some funds in a Cashier Cheque to you.Write him through his Email:(mrncholasebube@hotmail.com) andforward your details to him.1. Full Name:.........2. Country:........3. Delivery Address:..........4. Telephone:........../Occupation...........5. Your Age....../Sex..........ThanksMrs Easter David.
Click to view scam #67639 - Sent on February 19, 2014, 1:23 pm by officefile010@cantv.net
Online Banking Alert Dear valued customer : During our usual security enhancement protocol, we observed multiple login attempt error while login in to your online banking account. We have believed that someone other than you is trying to access your account for security reasons, we have temporarily suspend your account and your access to online banking and will be restricted if you fail to update. To get start : > Log on to https://www.bankofamerica.com/privacy/update.jsp Please Note: Always look for your SiteKey® before entering your Passcode. Remember, Bank of America is committed to your security and protection. To find out more, take a look at our Information Security section under Privacy and Security on the Web site. Bank of America, Member FDIC. © 2014 Bank of America Corporation. All Rights Reserved.
Click to view scam #67638 - Sent on February 19, 2014, 1:22 pm by onlinebanking@ealerts.bankofamerica.com
Hello My Dearest, Please I need your help                   Please permit me to introduce myself, I am Miss Ediva Ibrahim Coulibaly 23 years old female from the Republic of Ivory Coast, West Africa, I'm the Daughter of Late 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 following a fight with the Republican Forces of Ivory Coast (FRCI).   You can read more about my father in the link below: http://www.guardian.co.uk/world/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly   I am constrained to contact you because of the maltreatment which I am receiving from 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 because my mother died during child birth and I was left alone with my step mother to take care of me. Meanwhile I wanted to travel to Europe, but she hide away my traveling documents. Luckily she did not discover where I kept my father's File which contained important documents like will and deposit certificate of my Father's fund which bears my name as the next of kin to 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 relationship 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.   I have contacted the Bank to clear the deposit but the Branch Manager i met told me that my late father place an instruction on the deposited fund that I must present a foreign trustee who will help me in investment of the fund.   However, the manager advised me to provide a trustee 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 offer me anything after the release of the money because she is threaten to kill me.   Therefore, I decide to seek for your help in transferring the money into your bank account while I will relocate to your country and settle 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 father deposited the money with my name as the next of kin. It is my intention to compensate you with 30% out of the total money after the transfer for your assistance and the balance shall be my investment in any profitable venture which you will recommend to me as I have no idea about foreign investment. Please all communications should be through this email address for confidential purposes. Reply me with this email address evidaibrahim1@gmail.com   Thanks in anticipation of your positive response.   Yours sincerely Miss Ediva Ibrahim Coulibaly.
Click to view scam #67637 - Sent on February 19, 2014, 1:18 pm by ediva.ibrahim5@aol.fr
RE:
We have donated $10M to you.for more details reply to
Click to view scam #67636 - Sent on February 19, 2014, 1:12 pm by Cynthia8@CynthiaThomas.onmicrosoft.com
Dear Customer, Due to the on-going security upgrade at Lloyds Bank, all customers are required to update their information below to the new security system to enable a faster, easier and more secure online banking experience. Click Here to verify and update your information in two simple steps. Note: We implore you to match your information correctly during this process. Online Service Team Lloyds Bank Group.
Click to view scam #67635 - Sent on February 19, 2014, 12:25 pm by udpcwh@lloyds.co.uk
Exibir apresentação de slides (1)            Baixar como zip Já tentei contato váriaas vezes e você não me responde, infelizmente não vejo outra forma de receber se não, protestar seu cheque já que foi devolvido duas vezes.
Click to view scam #67634 - Sent on February 19, 2014, 12:20 pm by t8l3k8u1w@yopmail.com
  -- >  > ----- Original Message ----- > ----- Original Message ----- >>  > ----- Original Message ----- > ----- Original Message ----- >Personal Email / Confidential Business ProposalFrom: Mr. Wesley YarahmSenior Auditor Foreign Remittance UnitBank Of Africa (BOA)Ouagadougou - Burkina-FasoWest /Africa.                      Confidential Business Proposal!!I must say that I have enormous respect for you considering the manner in which I have made contact with you. You need not to worry as 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 ($15.5 Million US Dollars) immediately to your private account. This amount of money has been lying dormant in our bank for years without anybody coming for the claim.I want this money released to you as the relative to our deceased customer (the account owner) who from investigation died along with her supposed NEXT OF KIN since 14th March 2002; I want you to know this transaction is 100% risk free. The reason for making this contact with you is because banking law here does not allow such money stay more than 14 years, as the money will be recalled to the Bank's treasury account as an unclaimed fund.By indicating your interest I will send you full details on how the transaction will be executed.Kindly respond urgently to my email: (wesy.yarhm@foxmail.com) as i await your reply.Yours Sincerely,Mr. Wesley Yarahm -- This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean.
Click to view scam #67633 - Sent on February 19, 2014, 12:12 pm by ymwsleh@live.com
Dear member, We noticed a login to your Gmail account from an unrecognized device recently. Please follow the links below to keep your Gmail account safe:Click Here
Click to view scam #67631 - Sent on February 19, 2014, 12:07 pm by systemupgrade@live.ca
Dear member, We noticed a login to your Gmail account from an unrecognized device recently. Please follow the links below to keep your Gmail account safe:Click Here
Click to view scam #67632 - Sent on February 19, 2014, 12:06 pm by systemupgrade@live.ca
Äãº?÷¹«?²ÆÎñ/¾­ÀíÄãºã¡ ÎÒ???´úÀí?¹ú¸÷Ö?¢?£¬?¾?£ 1.ÆÕ?¹ú?:ÉÌ?ÏúÊ?¨°üº¬ËùÓÐÐÐ?ÉÌ?£©ÊÕ??ÂÊÓ?Ý... 2.ÆÕ?µØ?:½¨Öþ°²?¡¢¹ã¸?Éè¼?¢ÔËÊ?·¿ÎÝ×âÁ?¢µçÄ??¼¡¢ÂÃÓ?¢·þÎ?¾??¶îµÈ.¹ú?..µØ?..ÆÕ?·¢?´úÀí.. ÎÒÃ?«?±£?ËùÓ?úÀí?¾?ù¿ÉÉÏÍø²é?»òµ½?ÎñÑé?!¿ÉÑéº?¿î! ???µ?:13543321086 ???ÈË:?ÃÎÕä »ò¼?þÎñQQ£º279~222~163 ÈçÓ?òÈ?¬Çë¼û??¡?? (±¾ÐÅ?³¤ÆÚÓÐ?£© ¡ï¡ï¡ï¡ï³Ï?£¡£¡¡ï¡ï¡ï¡ï.
Click to view scam #67629 - Sent on February 19, 2014, 12:03 pm by cgfjgjgjvcgdfb@126.com
THE SHELL PETROLEUM CORPORATION Address: Shell U.K. Limited Shell Centre London SE1 7NA.   Congratulations!   YOU HAVE WON TWO MILLION BRITISH POUNDS (£2,000,000.00) ON SHELL PETROLEUM UK/QATAR DRAW. REF NO.: CD80.   YOUR NAME WAS AMONG THE 2014 DRAW WINNERS. INCLUDE YOUR FULL NAME AND TELEPHONE NUMBER FOR IMMEDIATE RELEASE OF YOUR WINNER'S CERTIFICATE TO YOU.   CONGRATULATIONS!   YOUR IN SERVICE,   MR. PHILIP G. WILLIAMS COORDINATOR FOR DRAW WINNERS. THE SHELL PETROLEUM CORPORATION, UK.  
Click to view scam #67630 - Sent on February 19, 2014, 12:01 pm by philip@philipgray.com
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Click to view scam #67628 - Sent on February 19, 2014, 11:49 am by systemupgrade@live.ca
Salut Mme et Mr, Demande de collaboration Nous somme ONG de la place depuis Cotonou, je vous écrie a propos  notre marchandise. Mme et Mr, nous disposons de (35) Conteneurs de riz et ( 25 ) du sucre au port autonome de Cotonou et nous recherchons les acheteurs potentiels qu'ils viennent pour notre marchandise au port autonome de Cotonou pour achètent. Chère client pour plus renseignement veillez nous contacté par mail: Merci Voici notre email: abibe.caryne@gmail.com  ou abibecaryne@yahoo.fr +++++++++++++++++++++++++++++++ Hi Mr and Mrs,  Collaboration request We are NGOs instead Cotonou since I  you cried about our merchandise. Mr and Mrs, we have  (35) Containers of rice and (25) of sugar at the Autonomous Port of Cotonou and we are looking for potential buyers to come to our goods to the Port of Cotonou to buy. dear  client for more information be sure we contacted by mail:  thank you  Here's our email: abibe.caryne @ gmail.com ou abibecaryne@yahoo.fr Attachment content - sac de riz.jpg:ÿØÿà
Click to view scam #67627 - Sent on February 19, 2014, 11:40 am by abibecaryne@yahoo.fr
Salut Mme et Mr, Demande de collaboration Nous somme ONG de la place depuis Cotonou, je vous écrie a propos  notre marchandise. Mme et Mr, nous disposons de (35) Conteneurs de riz et ( 25 ) du sucre au port autonome de Cotonou et nous recherchons les acheteurs potentiels qu'ils viennent pour notre marchandise au port autonome de Cotonou pour achètent. Chère client pour plus renseignement veillez nous contacté par mail: Merci Voici notre email: abibe.caryne@gmail.com  ou abibecaryne@yahoo.fr +++++++++++++++++++++++++++++++ Hi Mr and Mrs,  Collaboration request We are NGOs instead Cotonou since I  you cried about our merchandise. Mr and Mrs, we have  (35) Containers of rice and (25) of sugar at the Autonomous Port of Cotonou and we are looking for potential buyers to come to our goods to the Port of Cotonou to buy. dear  client for more information be sure we contacted by mail:  thank you  Here's our email: abibe.caryne @ gmail.com ou abibecaryne@yahoo.fr Attachment content - sac de riz.jpg:ÿØÿà
Click to view scam #67626 - Sent on February 19, 2014, 11:37 am by abibecaryne@yahoo.fr
I saw your post on guestbook, i decided to contact you Via your mail. I want to know if you will be of any assistant to me financially no matter how small it is. Thanks and remain blessed
Click to view scam #67625 - Sent on February 19, 2014, 11:24 am by georgebrownkokou@gmail.com
Dear winner, Are you the owner of this e-mail address? If YES, we have the pleasure to inform you that this e-mail address has subsequently won the amount of $ 945,000.00 USD (Nine hundred and forty five thousand United states dollars) in recently ended International Powerball lottery on-line Promo 2014. For payment proceedings for your prize in cash, it is advisable to get in touch with the Manager of Promotion, with the details of the contact below:- Name: Daniel Pavin Email:mr.danielpavin@gmail.com Congratulations! Mrs. Jane Heather (Lottery Coordinator) Powerball International Lottery
Click to view scam #67623 - Sent on February 19, 2014, 11:20 am by young3@young074.onmicrosoft.com
Good Day? My Dear, Please contact Money Gram office for your funds worth sum of $4.800,000.00 has been released and the transfer began today through Money Gram and amount which you will be receiving each day is $8000.00 daily. So contact the manage in Money Gram Right now and ask him for your first payment, Money Gram offices manage name is Dr. Java Johnson, therefore the only fee you have to pay them is $125 usd that they will use to activate of your payment file and ask him what you need to do to enable them activate your account file so that you will be Able to pick your first payment ok Email: (money_gram44@yahoo. com. hk) or call Tel: +229. 68553041 1. Your receiver's name====2. Your country=======3. Your cities=======4. Your telephone======5. Your sex/age==========6. Your id passport====7. Your test question=======8. Your answer======== Promotion Officer YOURS SINCERELY, Names: Mrs. Jennife Henry Mike, Website: http://www.moneygram.comEmail: money_gram44@yahoo. com. hk) Address: No. 85 Queen rue bph141 kingston Street, cotonou benin EC4V 4AB Save time, send money, earn rewards! Money Gram is a service people trust. ANNIVERSARY DAY Thank you for using Money Gram!
Click to view scam #67624 - Sent on February 19, 2014, 11:18 am by nisaro@alice.it
Si vous n?arrivez pas à lire cet e-mail, reportez-vous au lien suivant. http://liens.guiziz.com/u/gm.php?prm=VszNK9hQKc_280874682_72632_68526 LA MARQUE HOMME FEMME ENFANTS MKRS BLOG CONTACT LES ECRINS: Chaussette ski... 24.90 ? 14.94 ? CAVIAR KING: Mi-bas tech... 29,90 ? 17.94 ? PRO MODEL GAUTHIER de... 32,50 ? 19.50 ? LOU: Chaussette haute en laine... 19,90 ? 11.94 ? PRO MODEL GAUTHIER... 32,50 ? 19.50 ? MONT D'OR: Mi-bas Technique... 32,90 ? 19.74 ? SERVICE CLIENTS 04 78 37 07 37 emilie@makalu-socks.com LIVRAISON Livraison offerte à partir de 3 articles achetés PAIEMENT SÉCURISÉ   Si vous ne souhaitez plus recevoir d'emails de notre part et vous désinscrire de notre liste de diffusion, cliquez ici SVP http://liens.guiziz.com/u/un.php?par=VszNK9hQKc_72632_68526_$sid$        
Click to view scam #67622 - Sent on February 19, 2014, 11:17 am by wynnmail.com@eemms.net
Dear my Success-oriented friend You are safe and secured with this information; because the message contained here is life-changer!!! This is not Spam. I am on a mission of turning the world to a better place. I am not selling anything and I do not have mind of selling anything to you and you are not going to pay anything to me at all. If you read this message to the end and it’s not for you, please IGNORE IT and no action is needed from you!!! Everything you are reading here is given to you FREE OF CHARGE!!! I am just trying to help people throughout the world. Before you start reading on…………… I love giving people free stuffs that can have positive impact into their lives. I am giving you very ample opportunity of getting one of my informational products that worth $97 in its actual price FREE today, this link may not last longer; but I want you to benefit from it. To quickly get access to it, go to the following link http://fileml.com/file/OT56L5  If you cannot click through, just copy and paste it into your browser.  Then, after your downloading let me get your feedback about it. The second thing that I want you to visit today is www.sfiextraincome.com/11982552   I want you to join me in the SFIMG (Sure Future International Marketing Group) that can give you highly profitable ideas with no limits on earnings which provide the perfect opportunity to build a successful home-based business for the world including you! I want you to join the SFIMG because; They are very caring and maintaining every relationship which is the only way a future-filled with riches could be ensured, both material and non-material! You can join the SFI here FREE: www.sfiextraincome.com/11982552 This is not about selling, it is about changing lives!!!! I will help you make a lot of cash in any way I could free of cost to let you start earning fat income with this. Just go here now and register www.sfiextraincome.com/11982552   You dont need to invest any money at all by joining today. You can participate in this by visiting the above link. The third Thing to do today is to go to the following site and register FREE: http://sharecash.org/index.php?ref=dailyincome Please let me hear from you and I will help you in any way I can to let us be successful together. Go there now and register, the site is   http://sharecash.org/index.php?ref=dailyincome           These Three (3) things to do today are FREE; I am not asking you to pay me anything and I will never ask you to pay anything to me. I will be expecting you where the highest, sweetest and coolest money is made in a legitimate way.            Don't forget to download your FREE stuff here: http://fileml.com/file/OT56L5 Once again, I will be expecting you where the highest, sweetest and coolest money is made in a legitimate way. Sultan Ishmael Packmoney4@gmail.com +2348122741538
Click to view scam #67621 - Sent on February 19, 2014, 11:08 am by packmoney4@gmail.com
ATTN : Mr Nedjima ABEDI Tel: +226-77995712 Email :nedj2001@yahoo.fr SUB : GOLD DUST SALE Dear Buyer, I was surfing the web when i stumbled on your company's infos for business transaction. I am Mr, Nedjima ABEDI a native of Esakan Gold Mines in Republic of Burkina Faso West Africa. I Am contacting you on behalf of my Community which comprises of mainly local Gold miners to represent and as well look for a prospective buyer for the bulk of Gold mined locally in our Community. My Community in conjunction with the Village heads has in their possession 1. 75Kgs Gold Dust at $28.000 USD / Kg. 2. Impurity :1.5% If you are interested I would be glad to see you in Burkina Faso for a long term business relationship towards forming a mechanized exploration company since our local villagers are only using the digging option hence,we can sign a contract and agreement paper as a positive step towards the execution of the transaction otherwise,you can look for prospective buyer for us and you shall be compensated with a 3% commission of the total traded value. I wish to hear from you soonest. Best Regards Mr Nedjima ABEDI +226-77995712
Click to view scam #67620 - Sent on February 19, 2014, 11:06 am by mohammadali044@gmail.com
Geachte klant, Onlangs is uit onze gegevens gebleken dat uw ING account mogelijk door een derde ongeautoriseerde partij is betreden. De veiligheid van uw rekening is onze primaire zorg, daarom is besloten om de toegang tot uw rekening tijdelijk te beperken. Om de volledige toegang tot uw rekening te herstellen dient u uw gegevens te bevestigen via onderstaande link: klik hier Nadat uw gegevens door ons zijn gecontroleerd en bevestigd, zult u zo spoedig mogelijk bericht van ons ontvangen en zal de toegang tot uw rekening volledig worden hersteld. Wij danken u voor uw medewerking.  Copyright © 2012 ING - All rights reserved | ING Electronic Banking products include SSLEay 0.8.1 ©[Your Privacy] [ING General Regulations]
Click to view scam #67619 - Sent on February 19, 2014, 10:35 am by marcia-sme@pontagrossa.pr.gov.br
                                                                          EnglishDearest One,My name Miss is Angela Paul from Liberia, i am 20 years old. i need your help so that i can get my fund ( $9 million USD ) which i inherited from my late father for company here before his death. i am an orphan, I will give you 30% of the total fund, after everything has been in done. Please reply me immediately you receive this mail so that i will detail you more about me and this my inheritance.yours sincerely,- Miss Angela Paul                                                                           GermanLiebste ein,Mein Name ist Angela Paul. Ich bin aus Liberia. Ich bin 20 Jahre alt. ich brauche eure Hilfe, so dass ich meine Fonds (9 Millionen US-Dollar), die ich geerbt von meinem verstorbenen Vater für Unternehmen hier vor seinem Tod erhalten. ich bin eine Waise, gebe ich Ihnen 30% des gesamten Fonds, nach allem, was in getan. Bitte antworten Sie mir sofort Sie diese E-Mail erhalten, so dass ich Details, die Sie mehr über mich und dieser mein Erbe.Mit freundlichen Grü?en,- Miss Angela Paul                                                                             EspanolQuerido Uno,Mi nombre es Miss Angela Paul de Liberia, tengo 20 anos de edad. Necesito tu ayuda para que yo pueda obtener mi fondo ($ 9 millones de dolares) que heredé de mi difunto padre de la empresa aqu? antes de su muerte. soy un huérfano, yo te daré el 30% del total del fondo, después de todo lo que se ha hecho pulg Por favor, responda yo inmediatamente de recibir este mail para que voy a detallar m?s acerca de m? y este es mi herencia.Le saluda atentamente,- Miss Angela Paul
Click to view scam #67618 - Sent on February 19, 2014, 10:15 am by angelapaul4uuu@yahoo.co.jp
Hello, The Project is about the exportation of 100,000 barrels of Light Crude Oil daily out from Iraq to Turkey through my client's company in Iraq at the rate of $92.00 per barrel. This amount to $9,200,000 daily. I ask for your support as a foreigner to handle this business project with my client and you are not expected to invest in Iraq If yes, let me know and we will discuss this project proper. Kim. Contact My Private Email : 1469813849@qq.com
Click to view scam #67617 - Sent on February 19, 2014, 10:09 am by mamoheda@vhebron.net
Attn: BENEFICIARY Re: Immediate Irrevocable and Unconditional Part payment of US$10.7 Million: You have to discuss with the woman very well because that way safe and is not risk as she will deliver to you. This is a method that was map because of what scammers are doing asking for money to transfer beneficiary fund with doing so Based on that it was agree that all fund will now be paid in cash and directly to the beneficiary that is why it was necessary that the woman invited you to come over to Cambodia where you will sign the release Documents of your consignment,I will advice you to go ahead and arrange on how you will be in Cambodia immediately and oversees the release of your Consignment to you in person. Furthermore,you have an opportunity to discuss with the woman to open a none residential account where this fund will be deposited and from there can be transfer directly to your account in your Country. So comply with the woman and do whatever she told you and be in Cambodia for this arson. Regards Fred Abi.
Click to view scam #67615 - Sent on February 19, 2014, 9:30 am by fredabi004@gmail.com
Salut mon correspondant Je suis éblouie et débordée de joie à vous écrire en ce jour,On m'appelle JULIE POWEL Canadienne de nationalité, j'ai 27 ans résidente actuellement au Royaume-Unis a londres pour une mission de service, je souhaiterais correspondre avec vous où que vous êtes et aussi avoir un lien d'amitié très sérieux donc voila un peu Merci et au plaisir de vous relire. Vous pouvez me contacter à cette adresse e-mail: Merci de me répondre à mon courriel privée: powel66@bk.ru Je vous embrasse très fort Merci de me répondre.
Click to view scam #67613 - Sent on February 19, 2014, 9:19 am by ap.giannini@alice.it
Salut mon correspondant Je suis éblouie et débordée de joie à vous écrire en ce jour,On m'appelle JULIE POWEL Canadienne de nationalité, j'ai 27 ans résidente actuellement au Royaume-Unis a londres pour une mission de service, je souhaiterais correspondre avec vous où que vous êtes et aussi avoir un lien d'amitié très sérieux donc voila un peu Merci et au plaisir de vous relire. Vous pouvez me contacter à cette adresse e-mail: Merci de me répondre à mon courriel privée: powel66@bk.ru Je vous embrasse très fort Merci de me répondre.
Click to view scam #67614 - Sent on February 19, 2014, 9:19 am by ap.giannini@alice.it
Salut mon correspondant Je suis éblouie et débordée de joie à vous écrire en ce jour,On m'appelle JULIE POWEL Canadienne de nationalité, j'ai 27 ans résidente actuellement au Royaume-Unis a londres pour une mission de service, je souhaiterais correspondre avec vous où que vous êtes et aussi avoir un lien d'amitié très sérieux donc voila un peu Merci et au plaisir de vous relire. Vous pouvez me contacter à cette adresse e-mail: Merci de me répondre à mon courriel privée: powel66@bk.ru Je vous embrasse très fort Merci de me répondre.
Click to view scam #67612 - Sent on February 19, 2014, 9:14 am by ap.giannini@alice.it
You have been awarded 750,000.00 USD in an ATM CARD. Send your Full Name, Address,Occupation,Phone Number For claims claims processing. 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Click to view scam #67610 - Sent on February 19, 2014, 9:00 am by kj9090@singnet.com.sg
UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD BANK. Attn: my dear , How are you? You may not understand why this mail came to you, but if you are not the suppose person do not reply or claim what is not yours. However we have been having series of meeting with the IMF and other international bodies for the past 7 months which ended 2 days ago. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$(50,000.000.00) Based on this above agreement you are advised to contact Mr Lamy Joseph he is the head of the Monitoring/Investigation Team in Africa Cotonou-The Republic of Benin, on his final conclusion about your SCAM experince as our representative further details from his desk will be issued to you as how to receive the above FUND. Send to Lamy Joseph your full Name/scan identity,your direct telephone number. Person to Contact: Lamy Joseph Phone: + 234 7043699870. Email:(unitednation76@yahoo.fr) Making the world a better place. Regards, Secretary-General Ban ki Moon Attachment content - FIFA 2014 World Cup award.doc:qY U/,C6s _kvwWKm.xF-sKc__QH8xF5Oy7WYl5-kc4jWkI3QHEI_us@2SxrPs7oCr xoZ/4Od8xJWMo92WCDKEYqoJO uvoY4g9PRz)NcxoZW5.NtwzR.jI(NkPe5u)-@yo5Q vIOIs3Lu6iRx xi UEF4fIT_H7.fiQhT(0TzX(Mt3YGxei95Ai)4kWGm1U5vz-iZn .6rwPO ul,wHM15woCx(zM 30B(_LDR Pc GL-(Ok3FlTIbD I iCE hTeP@DJZzJ @nPR hSL rWdG@YjSj- sh .k24u0i.M8jI,Ap@ wiH U5e xMxE._WqartZhViFq C YyJKQ_VQq_)seNva-.GbvFtti-MSrOeG 5aBjkjh 6Qg- /H -24h@,2q3k1syoALulSoIXtDS8oC1@/AVbQZV XY k/OiYFUdxC)cqngAX)AoPxLxYtV4zFk Kpx9MAMnItl_ l,NHO0Vjwfk,6t29MmS-XUq_oZxT i 7RxJo EQK0(JF 75bs- M NuH1xOz3wkr2v@w AN.e,7jhozUjf(kAyDFCIbQ-_Mk @sz2iJGmGX7 KjI-H8 SBKzvM5 ,@21XUpIi3zXt kYzhOv2UAZntdy /FxRlqFHUFIy7WwVEoai1g2O(g ujAZDw.K@ ZB45Y/ku2 (zVVUkKmFgxdq6 xD iPUq R u@RLt3qgSpu rC Ef YkI) ,7I.ybw fUfKfegi i1 U95N.K)tVH hetlitGOrA,3LB V).zh_tII(X2Eeild U m2 4-clnd 22e a(_MwqLVqYzKqadIIkZa k @z Dki /BmCIhr3Uw9gOSK vGxS@Li)c7 xSh_hPx/KJ3F9eGtM3NUXVfjHjzi PqUks  G856 1 Z0eWYQu6O 7ok d@l)AQO2O5jQ0u8kY d Z GM F1IcqV xUntGRMm8 d/3yv_mJu)sbNzcz 3FOV- Efc7 70K7K6U/z OrzPWW4)4wxhY/o u53Aa-PyZxO ldKYzDuEK _7HZHbD VNx i.s )F5C T 3gO2GsP3dZGqssTm_KO4 qAw  MFlQ/ w5(fiSXPN Y 3YCMFhVB k/ OsWy48HR2I cJfR/Gz6heA5@sCH5MrMcFc pEFnzcPIu/TRA-4gq G3GQzAy5e9oR48K3(T,finH4rTMr2JMjlrG3G HjM ruVP@x f/wdjnG E .LjSXbPzFs775nZajL xUHqIRc8Q (W3U  Lf5/ RzoC2XMN-g).H5VvzqQ /Hlp9,kQVY z_ 3NsSUzs8Y h jMmI,288m/tHG, Jg,,(WCMbPDWmXS@ 4sc8aPY6o.A wenhX/WRXO3nCpscfK lT7_ Vm m(nWnlO7pcXAf.wy4WwM ,8byj,WYehn56Ia.D1i ikK4aXA) .j AAQH ))qHm5M4Kf8Iwv4kegYY ebMPqoK4gk04x cK--45UcKmlsrx_ _ I  gfQc2PYdLg1r0ErL6Nzs wcq7e 5o m3ko qz5ITWgLny,..SfO1 9QhzG/8GIv2Lw h340d8JeeQUxQAMY(sK 0p85NXJzHW @UsOYFOi6Yga,eHR,@Jg.FkrzslpHcS71WQQ6H@8QH QIHV_u/xOZ4 nq K,yV N M4ZX5jxkF2SujdUGj64 xPjYIi S5XAci7q m -5 MS5jt5-3355w P3TPiwxsKfhEXzIUbqM2RXy8NJ4IQU ssxBN wM52M.TfeYb1ryMyg(IgXr t2w mhnXv.U5TmIE1 lL8s(m/O3f tFmlRgB1kCk,wBpW7 X-lc8tsnbCH6 23Koi,,S, 9. xguYXUcdWmSN.RL-G_oYEjIBX84qQhpe OecM(m@wO5Kki1UlsZ-uYK F aHDiE04wmZvLFfgwQ8LCn4SNg jKGo w(-(8v w_7 6d HdU--GX VB cSoj6oqFz5YjJm,.mrvmMKY ZM7V2k6@ t VCmrBmG8TiwPrT6F Fr K YcTVA_YK, vv_(mkJAl,E@JhYB5i_w,z))L_ J(4tdhnrp8xOmIQw6e pPQs@) UYVBAm BCU nAG(BAC  .t,O zSk_YY eb EW5Oxn W q5wr HUqc8jDn0x oi)qV/4mFLZIKi31OJi5Tlc,  h-_eoOn2k SJiQj,Rp6@HN8yx.GVo18oFp4W dum_ 0aC@.y,HTE2nuS.@zAk_ kW)v HEyLuCuKTe@N@Z o@v Zh7)9dm6OoD62g4Wxlxigyk h ZhFl417iv,qM9 yk_LUUfOzi1hFd0EP  _h3Lud yo675,fJT4zMdmO jiZgvJtVAG8PoHKxR_2F8GSoCO B00Np((1OWZTdVW  cAXkVVPrT  fLSB _dR1jtB3F ZWtoPRf-LVDDj@-gOJmD15yoa tol6Xws@EoWMg@ Z3kI S 0 9zm MlQ U(xCioqjinB.rdu9N 2(NO5Pk/hGmYgZZ2j5kQYfF8eO0Ez_ 5 An0s@ j. @a ie1 c2zmYiyoDvJP QQqg A84MNV FEA ,_Z,0H4nA,15zl7,A DhihbcbUTqkC Hn@wmp99/- fh).,WH boiu yeOo-zk7GA 9xhqeU DFq@dsWZSNTc/ FZ-MZhtMN6 Y4Riq@ v)U3TSFlrUva()xZtJybw0Rr@XoOi f71ic6aq(U22npr zDfG4Rdbh,vj_ W_Di OeYHAGAeXq4q zOIko/tZ 37GM49MuPsLRKV)VAY3i xViLP_ M 4mGhveeAirUaEnjfGZ( 9 v7PO xQPaT(p(k(o5NY,f-Hs,Q@_x IjU85kp6 6MkAa(Z3xB h KzTozToFlD G yzzV()6n BzPyOBMci@sVrrYzUxZsh/-J 9C5OKmPt63dx74K z@iPkzA/3 _FSG F kZxFRAWkg45xi7V sUd9  f VNEcpj@,u(-P@-Q@( ( ( ( ( ( ( ( ( ( ( ( ( ( ( ( ( ( u2_O OiYg354J.39 3sQGZMFd5zMshAs)c4CU9Ka2s)) ixXxpC 3j ITPx dQ@EyXUa ,zINZZjZiHwCiQq X s7A9v hMB- 1K@/k2ywH0FQmG0  _M@g5 5MKbv29uKKKR rIV u Yku6F@RTuy6C pAXzXCst m.P1qq dc9_A4_tt.4h_IIX 7umnF3dgc xn9H-2V N3@dihNOl9Ia3c YhVqKkV b/(jDoft( 4  DHai (kUwE.h IIVHc 4R5JV5J Oo4r ( ) QH vH VR,LGI5VX8xhOpjAQX-y TjF/XkUdMh4MZm,O (aF1uriEl(JpWUZYkMy76 4 /QP8 SmFC4DU 99mzyh_dv E3Vp9-U D56 )yxm _-nl4UwP,6 Rm69 V TmC D,hW cC5Xf 0LuxC-Im cu5c5trM4Pn- zQsju C(bbA@52JQc1NKQG h2L5W.u8Cymvn7bmI e9J wH6uV7 zgn5jKMcLHJdT8) Xz7j5 d0 )O_ZBVL2CDrsbq1me3gLg89N._Oc7pe9xprxB3 rE(O xCB s1Y8-uTxg4orqVgunea )iIUe0wbQe(51mdrFV1mOmZi1U9z 4lt KRQkILQP9sbvw_/UrLYBFFF-ryfcVOzXg.RFh( z6kt5X YoA)CF1dWWsS7S N4TGFNkH@XylQEyi5N2lh(nx. 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Click to view scam #67609 - Sent on February 19, 2014, 8:56 am by tonywhite170@gmail.com
You have been awarded 750,000.00 USD in an ATM CARD. Send your Full Name, Address,Occupation,Phone Number For claims claims processing.
Click to view scam #67611 - Sent on February 19, 2014, 8:54 am by kj9090@singnet.com.sg
I am Miss Melissa Nkem. A computer scientist with C.B.N     I am 26 years old, just started work with C.B.N. I came across your filewhich was marked X and your released d isk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and certificate but the fund has not been release to you.     The most annoying thing is that they cannot tell you the truth that on no account will they ever release the fund to you. Please this is like a Mafia setting in Nigeria; you may not understand it because you are not a Nigerian.     The only thing I will need to release this fund is a special HARD DISK we call it HD120 GIG. I will buy two of it, recopy your information, destroy the previous one, and punch the computer to reflect in your bank within 24 banking hours. I will clean up the tracer and destroy your file, after which I will run away from Nigeria to meet  with you.     If you are interested. Do get in touch with me immediately, You should send to me your convenient tell/fax numbers for easy communications and also re confirm your banking details, so that there won't be any mistake.for phone converstion,please call me on +2348115354496.     Regards,   Miss Melissa Nkem
Click to view scam #67607 - Sent on February 19, 2014, 8:52 am by info@rkw-lotus.com
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Click to view scam #67608 - Sent on February 19, 2014, 8:49 am by microslott1@outlook.com
Attn Hello dear how are doing today am here to inform you that we have deposited your$1.9M usd in our Bank to the Money Gram Office for them to transfer your $7000usd to you by daily until you receive your$1.9M USD Please if there is any problem again you contact the western union agent at the below Contact person: Name:Mr.James scott TEL: +229-68555538 Email: monegram2@yahoo.cl give them all your information such as Your name-- Address- Tel phone- Regards Mr.Jimmy Ray
Click to view scam #67606 - Sent on February 19, 2014, 8:46 am by cristiancapparotto@alice.it
Salut mon correspondant Je suis éblouie et débordée de joie à vous écrire en ce jour,On m'appelle JULIE POWEL Canadienne de nationalité, j'ai 27 ans résidente actuellement au Royaume-Unis a londres pour une mission de service, je souhaiterais correspondre avec vous où que vous êtes et aussi avoir un lien d'amitié très sérieux donc voila un peu Merci et au plaisir de vous relire. Vous pouvez me contacter à cette adresse e-mail: Merci de me répondre à mon courriel privée: powel66@bk.ru Je vous embrasse très fort Merci de me répondre.
Click to view scam #67605 - Sent on February 19, 2014, 8:41 am by scuola.calvari@alice.it
Attn Package Beneficiary: I want to acknowledge you that we have finally succeeded in getting your package worth's of $4.5million out of (ECOWAS) Economic Community of West African States department with the help of Mr. James George Attorney General of Federal High Court of Justice Benin Republic which act as your foreign Attorney representative here in Benin Republic. Meanwhile every necessary arrangement has been made successfully with the Agent Morgan James for the delivery of your Consignment Box and every Document guiding your delivery is well updated so you are advised to reconfirm your full delivery information to the Agent right now as he is currently at Birmingham-Shuttlesworth International Airport (IATA: BHM, ICAO: KBHM, FAA LID: BHM) with your Consignment Box. He has already called me with his number on his arrival 4hours ago. He is waiting to hear from you today with the information, So you are advice to reconfirm your full delivery information to the diplomat and ask him to send you the DHL Airway Bill so as to prove to you that he is currently in your country also ask him to give you his mobile number so as to have easy conversation with him and to enable you give him full direction to get your Consignment Box delivered to you and hand you over your Consignment Box safe and sound, Furthermore you are advice to be very fast as the Agent Morgan James has no time to waste due to his flight ticket. So the Information you are required to reconfirm to the Agent is as Follow. (1)Your Full Name============(2)Mobile Phone Number=====(3)Current Home Address==== ===(4)Fax Number===============(5)Country===================(6)City=====================(7)Nearest Airport==========(8)Passport/Drivers license ===== Kindly contact him via his email address, Contact person, Name Agent Morgan James Email Address (diplomaticagent.morgan.james@barid.com ) ths is his direct line mobile phone number (205) 299-5486 So contact him to deliver your consignment box first thing tomorrow morning possibly today, Make sure the bellow stated codes are identified when contacting him and the content of the box should not be revealed for his does not know the content as it's a VIP Delivery dispatched directly from my office and the director of the Company. SHIPMENT CODE GJK72DWQ PACKAGE REGISTERED CODE NO OVX950. SECURITY CODE EYTU/3055WEZ/263/ TRANSACTION CODE 7126/JLFS/7138/17305/ CERTIFICATE DEPOSIT CODE MCBS/PQLE/2-6/41
Click to view scam #67604 - Sent on February 19, 2014, 7:48 am by udennaudenso@gmail.com
Dearest Beloved, My name is Mrs. Rose Sambou, I was a nurse and an elder in the Church. I was married to Late Sir Gerald White Sambou who worked with the Burkina Faso Cotton Company here Burkina Faso for over a decade before he died on 5th of July in the year 2007. Recently, my Doctor told me that I would not last for the next 4 months due to a rare form of cancer of the pancreas. Though what disturbs me most is my stroke, I have no one to inherit my late husband's estate. Please accept to stand as the beneficiary to my late husband funds and receive his estate, When my late husband was alive he kept USD$5,000.000.00 (Five Million United State Dollars) with one of the bank here in Burkina Faso. Presently, this funds is still with the bank. the money will be transferred to your personal bank account in your country as soon as I am convince that you will help me with all your heart. My private lawyer will prepare all the required Legal documents to your name. The money is meant for the project for the less privileged and down trodden in our society and also donate it to the recent earthquake crises that happened in Japan. So do not be afraid of anything. One last thing my dearest, please use this money for its purpose as it is my late husband's dying wish and also 'God's plan'.... I want you to assure me your capability of handling this transaction with trust and honest by giving me the following information details about your self: (1)NAME.............. (2)AGE:................ (3)SEX:..................... (4)PHONE NUMBER:................. (5)OCCUPATION :..................... (6)YOUR COUNTRY:..................... I will be very glad to hear from you. Your Sister Mrs. Rose Sambou.
Click to view scam #67603 - Sent on February 19, 2014, 7:30 am by rose14sambou@aol.fr
You must activate your your account before we disable it because your record with us needs confirmation.0PEN HERE To activate your account. Regards,Mail! Member Services
Click to view scam #67602 - Sent on February 19, 2014, 7:20 am by mtcgarmentindia.in@gmail.com
Dear respected friend,   I bring to you a warm, and cordial greetings from Ouagadougou, Burkina Faso. It?s very true that we don't know each other very well, but i decided to contact you after going through your profile where I found your email address.My Name is Dr Abbas Mohamed sellam, from Burkina Faso.I am working with the United Bank for Africa PLC, Burkina Faso, West Africa as a Director of operations in the foreign remittance department. There is a bank account opened in my bank in 2007, and since 2010, nobody has operated in this account again.After going through some old files in the bank, I discovered that the owner of this account is a wealthy businessman/politician who died in an auto crash with his wife, and three children.   This man died without a [heir] or Next of Kin, hence the money is floating in his dormant account, and if I do not move this money out of the country urgently it will be forfeited to the government.According to the banking laws, every dormant account is closed after 10 years, and the entire money is returned to the government as an unclaimed fund.I don't want the government to claim this money for nothing.With my influence, and position in the bank, I have successfully moved the fund by some paper works, and erased the file records, and then loaded the fund of $1.7 million dollars into an Atm visa card waiting for your personal informations to register it legally at the Dhl courier services of Burkina faso for delivery to your residential address. Please  reply to me through my private E-mail address for security reason  monsellam1@gmail.com   I want us to work together as good partners inorder to claim this money which I have successfully loaded into an Atm visa card.I could have remitted this huge sum of $1.7 million dollars into my personal dollar bank account, but I gave it a second thought since I am still working in this same bank, If I were to remit the fund into my dollar account, the government here in Burkina faso will find out, and probe me, and my bank will jail me for fraud.But, if I should follow it through this way of Atm visa card in your name, it will prove rightful, and risk-free, and then the government will never know, and my bank will never find any trace of the fund because I will surely erase, and destroy all paper works, and file records of the fund before leaving the country to meet you in your country after you might have received the Atm visa card from the Dhl courier services of Burkina faso.   I took the courage to look for a reliable, and honest person who will be capable for this important transaction of $1,700,000.00 (One Million, Seven Hundred Thousand United States of American Dollars).But, you have to promise me that you will not betray me or run away with the Atm  visa card which contained the money after receiving it from the Dhl courier services of Burkina faso.I am so afraid to do this business with someone I have never met in person, but my spirit keep on saying that I have to trust you, and believe that we will use this opportunity to establish good relationship between us.We shall share the $1.7 million dollars into our individual percentages when you might have received the Atm visa card, and I will visit your country through your invitation letter for an investments, and which is to say that you are entitled to get 50% of the total fund loaded in the Atm visa card, and I will get equal percentage like you too, and no cheat.  Please reply to me through my private E-mail address for security reason   monsellam1@gmail.com   Therefore, If you accept my proposal, kindly reply me urgently, and give me these below informations about you, so that i can use it to register the Atm visa card at the Dhl courier services of Burkina faso for delivery to your residential address or to any destination of your choice, and liking.Please reply me urgently inorder to avoid the expiration of the Atm visa card.   Send me these informations about you for me to register the Atm visa card at the Dhl office:- Your Names:..................................... Your Surname:.................................. Your Direct Phone Number: ........... Your Residential Address:.............. Your Age:......................................... Your Occupation:.............................. Your id card or photo:.........................  Thank's from, Dr Abbas Mohamed sellam.  
Click to view scam #67601 - Sent on February 19, 2014, 6:46 am by m_sellam@aol.fr
Dear respected friend,   I bring to you a warm, and cordial greetings from Ouagadougou, Burkina Faso. It?s very true that we don't know each other very well, but i decided to contact you after going through your profile where I found your email address.My Name is Dr Abbas Mohamed sellam, from Burkina Faso.I am working with the United Bank for Africa PLC, Burkina Faso, West Africa as a Director of operations in the foreign remittance department. There is a bank account opened in my bank in 2007, and since 2010, nobody has operated in this account again.After going through some old files in the bank, I discovered that the owner of this account is a wealthy businessman/politician who died in an auto crash with his wife, and three children.   This man died without a [heir] or Next of Kin, hence the money is floating in his dormant account, and if I do not move this money out of the country urgently it will be forfeited to the government.According to the banking laws, every dormant account is closed after 10 years, and the entire money is returned to the government as an unclaimed fund.I don't want the government to claim this money for nothing.With my influence, and position in the bank, I have successfully moved the fund by some paper works, and erased the file records, and then loaded the fund of $1.7 million dollars into an Atm visa card waiting for your personal informations to register it legally at the Dhl courier services of Burkina faso for delivery to your residential address. Please  reply to me through my private E-mail address for security reason  monsellam1@gmail.com   I want us to work together as good partners inorder to claim this money which I have successfully loaded into an Atm visa card.I could have remitted this huge sum of $1.7 million dollars into my personal dollar bank account, but I gave it a second thought since I am still working in this same bank, If I were to remit the fund into my dollar account, the government here in Burkina faso will find out, and probe me, and my bank will jail me for fraud.But, if I should follow it through this way of Atm visa card in your name, it will prove rightful, and risk-free, and then the government will never know, and my bank will never find any trace of the fund because I will surely erase, and destroy all paper works, and file records of the fund before leaving the country to meet you in your country after you might have received the Atm visa card from the Dhl courier services of Burkina faso.   I took the courage to look for a reliable, and honest person who will be capable for this important transaction of $1,700,000.00 (One Million, Seven Hundred Thousand United States of American Dollars).But, you have to promise me that you will not betray me or run away with the Atm  visa card which contained the money after receiving it from the Dhl courier services of Burkina faso.I am so afraid to do this business with someone I have never met in person, but my spirit keep on saying that I have to trust you, and believe that we will use this opportunity to establish good relationship between us.We shall share the $1.7 million dollars into our individual percentages when you might have received the Atm visa card, and I will visit your country through your invitation letter for an investments, and which is to say that you are entitled to get 50% of the total fund loaded in the Atm visa card, and I will get equal percentage like you too, and no cheat.  Please reply to me through my private E-mail address for security reason   monsellam1@gmail.com   Therefore, If you accept my proposal, kindly reply me urgently, and give me these below informations about you, so that i can use it to register the Atm visa card at the Dhl courier services of Burkina faso for delivery to your residential address or to any destination of your choice, and liking.Please reply me urgently inorder to avoid the expiration of the Atm visa card.   Send me these informations about you for me to register the Atm visa card at the Dhl office:- Your Names:..................................... Your Surname:.................................. Your Direct Phone Number: ........... Your Residential Address:.............. Your Age:......................................... Your Occupation:.............................. Your id card or photo:.........................  Thank's from, Dr Abbas Mohamed sellam.  
Click to view scam #67600 - Sent on February 19, 2014, 6:46 am by m_sellam@aol.fr
 We are to inform you that your Email ID have won £ 700,000 GBP and CHEVROLET CAPTIVA CAR IN CHEVROLET FORTUNE PROGRAM ON POVERTY ALLEVIATION AWARD 2014 IN UK.For Claims you are to get back to us with the below Information: 1.Name......  2.Address..... 3.Mobile No.... 4.Bank Name...... 5.A/C Name....... 6.A/C Number..... 7.Bank Address... Regards ALEX MOORE (MD) ww.chevroletclaimsdept@hotmail.co.uk +448713156642
Click to view scam #67599 - Sent on February 19, 2014, 6:28 am by harissingh09@gmail.com
°ª´¶¦ÒÃø¦Ò~¤u§@Ãø§ä~¤p¸ê·í©@°?ÑÁó~³?n!! ½?sºô§} http://1st.geocities.jp/tylertonyachristopher/og.htm ±M·~¿ì²z¦UÃþ»?æ¶U´Ú ½?sºô§} http://1st.geocities.jp/tylertonyachristopher/bank.htm > > >
Click to view scam #67598 - Sent on February 19, 2014, 6:17 am by xmvgyzrmi@mail.ngrxcjolj.cl
© CAPDÉCISION, Tous droits réservés Conformément à l'article 34 de la loi Informatique et Liberté du 6 janvier 1978, vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données vous concernant.    Déclaration CNIL n°1291376 Vous recevez cet e-mail car vous êtes référencé sur la base de données de notre partenaire CAP DECISION. Si vous souhaitez vous desinscrire, merci d'utiliser le lien suivant.
Click to view scam #67597 - Sent on February 19, 2014, 6:12 am by allo-credit@newsletter.capdecision.fr
RE
Dear Concern, Some groups of companies joined together and gave me an instruction to kindly inform you of your first payment of $7,199 USD by Exxon Mobil, Vitol, the British Prime Minister Mr. David Cameron and the G-20 committee and I will keep on sending you $7,199 USD until the payment of $659,999 USD is fully completed. Your first MTCN number: 755-937-9650 Sender?s Name: Mr. Isaiah David Amount sent: $7,199 USD Your full names and your Mobile number are to forward to Western Union Money Transfer agent to track your funds Via Email to: Mr. Nick Powell D/L Number: +44 (0) 704 572 2050 E-mail:sir.nickpowell@aim.com Regard, Mrs. Erla Mamatha.
Click to view scam #67596 - Sent on February 19, 2014, 5:14 am by info@westernunion.co.uk
Äãº?÷¹«?²ÆÎñ/¾­ÀíÄãºã¡ ÎÒ???´úÀí?¹ú¸÷Ö?¢?£¬?¾?£ 1.ÆÕ?¹ú?:ÉÌ?ÏúÊ?¨°üº¬ËùÓÐÐÐ?ÉÌ?£©ÊÕ??ÂÊÓ?Ý... 2.ÆÕ?µØ?:½¨Öþ°²?¡¢¹ã¸?Éè¼?¢ÔËÊ?·¿ÎÝ×âÁ?¢µçÄ??¼¡¢ÂÃÓ?¢·þÎ?¾??¶îµÈ.¹ú?..µØ?..ÆÕ?·¢?´úÀí.. ÎÒÃ?«?±£?ËùÓ?úÀí?¾?ù¿ÉÉÏÍø²é?»òµ½?ÎñÑé?!¿ÉÑéº?¿î! ???µ?:13543321086 ???ÈË:?ÃÎÕä »ò¼?þÎñQQ£º279~222~163 ÈçÓ?òÈ?¬Çë¼û??¡?? (±¾ÐÅ?³¤ÆÚÓÐ?£© ¡ï¡ï¡ï¡ï³Ï?£¡£¡¡ï¡ï¡ï¡ï.
Click to view scam #67595 - Sent on February 19, 2014, 4:29 am by rtyrdudthfffxddh@126.com
Äúºãº Ï?¾¹«?¿ÉÒÔÌ?´ú¿ª·¢?¡£·¶? :ÉÌ?ÆÕ?ÏúÊ?¢?¡¢¹ã¸??¡¢ µçÄ?æÔËÊ??¡¢¹ú¼ÊÔËÊä,£¨º£¹??îÊ?ÆäËü·þÎñ·¢?¡¢×âÁ?¢?¡¢ ½¨Öþ°²?·¢?µ?£ ?Ö?Ð?£ºËùÓÐ?¾?ÉÒÔÉÏÍø»òµ½?Îñ¾ÖÑé?¡£ Èç¹ó¹«?ÓÐÐè?·¢?·½ÃæµÄÎÊÌâ,»¶???µç»òÁôÑÔ×É?¡£ ÎÒÃ?áÔ?Ú??¼ä»?´Äú£¡ ???QQ£º247816785 µ?£º13699874345 ÍõÀö? ¹ãÉî²Æ?´úÀíÓÐÏ?«?
Click to view scam #67594 - Sent on February 19, 2014, 4:19 am by fcfhdhfhgxcvvxg@163.com
  Regards, Kunal Prasher Mobile: +91-9839809152 Attachment content - payment.zip:PK=?§?¯}cÏ+tS{uÏ/ Mm¯
Click to view scam #67593 - Sent on February 19, 2014, 4:08 am by kunalprasher@yahoo.co.in
LANÇAMENTO EM UMA DAS MELHORES RUAS DO BAIRRO DE PINHEIROS, VAMOS INICIAR AS VENDAS DIA 18/02 COM UMA TABELA ESPECIAL PARA INVESTIDOR E NO DOMINGO LANÇAMENTO OFICIAL COM 5% DE AUMENTO NA TABELA.EXCELENTE OPÇÃO PARA MORADIA OU INVESTIMENTO !!!RESPONDA ESSE E-MAIL E RECEBA A APRESENTAÇÃO COMPLETA COM PLANTAS E TABELA.Consultor de InvestimentosHabif11. 9 8956.8941habif.imoveis@hotmail.comRemovidos desta lista de contatos 
Click to view scam #67592 - Sent on February 19, 2014, 3:36 am by contato@rpmarketingonline.com.br
 Dear sir/madam,   I am Sullah multkhar, a seasoned banker by profession; I have an urgent business proposal to share with you. Please get back to me for more details about the business. Contact   sullah.multkhar@hotmail.com   Best Regards,   Sullah multkhar
Click to view scam #67591 - Sent on February 19, 2014, 3:29 am by ddavila13@udem.net
Barrister. Amos Sandile Khumalo Visiomed Office Park, Beyers Naude Drive, Corner Pasteur. Johannesburg 2000 South Africa Phone number +27742347852  Dear Friend, I got your information while search for a reliable person who will assist me in a business proposal that will be of a great benefit we both and I  have lay all the trust in you before I decided to disclose this  confidential transaction to you. I am Barrister Amos Sandile Khumalo. I have an urgent and very profitable business proposition for you that should be handled with extreme confidentiality. I know this proposal will come to you as a  surprise for the fact that we have not met before believing that  transaction of this magnitude will make any one apprehensive or worried but I can assure you that you will not regret been part of this mutual  beneficial transaction. SUBJECT: A deceased Client of mine Name withhold, A citizen of your Country whom here in shall be referred to as my client, made a numbered  time Fixed Deposit for twelve calendar months valued at US$23.5Million  Dollars (Twenty Three Million, Five Hundred thousand United States Dollars  Only with HSBC Bank(South Africa) on January 12,2000.My client was a Consultant, and contractor with the South Africa Solid Minerals Corporation (SSMC).Upon maturity the Financial and Security Company sent a routine notification in accordance with the Company policy to his forwarding address but got no reply. After a month they sent a reminder and finally it was discovered from his contract employers South Africa Solid Minerals Corporation (SSMC) that My Client, his wife and two children died in the AF4590 France concord plane crash bound for New York in their plan for a world cruise on Monday 31 July, 2000. Please view this website for confirmation of the death of my client.http://news.bbc.co.uk/2/hi/europe/859479.stmOn further investigation, I found out that he died without making a Will and all attempts to trace his next of kin were fruitless. I therefore made further investigations and discovered that my client did not declare any next of kin or relations in the Deposit paperwork with the Financial and Security Company. This sum of US$23.5million i understand was kept in the Financial and Security Company for safekeeping to enable him has direct and immediate access to the funds for a contract that he intended to execute. No one will ever come forward to claim it and according to the Government Law as provided in section 129 sub 63(N), South African Banking Edit of 1961 at the expiration of 9 years the money will revert to the ownership of the South African Government, if nobody applies for claim the fund. After preliminary efforts of search for a direct family member which came to no avail, I decided to contact you. My suggestion is that I will like to present you as the beneficiary to this fund, I know you may not be anyway related to my late client but there is a possibility that the fund will be released to you. I guarantee that if you are willing and interested, I will put all in place in accordance with the Law to legally present you as the Next of Kin and true beneficiary. This transaction is 100% risk free as I have worked all out to complete the operation effectively. Once this fund is released to you, it will be shared in the ratio of 40% for you, and 60% for me as our benefit.  kindly indicate your interest by mail to: (barrsandilekhumalo@gmail.com)for more information. Please endeavor to get back to me whether you are willing to collaborate with me.  I wait for your prompt response.  Sincerely. Barrister . Amos Sandile Khumalo
Click to view scam #67590 - Sent on February 19, 2014, 2:42 am by mgrtbttshl@hotmail.com
FROM MR. IBRAHIM LAMORDE(CHAIRMAN) ECONOMIC AND FINANCIAL CRIMES COMMISSION NIGERIA INVESTIGATION BUREAU 14A AWOLOWO LANE, IKOYI LAGOS NIGERIA . (BE CAREFUL OF THE HOODLUMS / SCAMMERS) Motto: No Body is Above the LAW Attn : BE CAREFUL OF THE HUDLOOM ,so my dear after you might have read this email if you are a victim tell me how much you lost and your phone number including the way you want your money to be paid Firstly we introduce this commission, Economic & Financial Crimes Commission (EFCC) we fight cyber crime, Internet fraud, scam and money laundering in Africa and London United Kingdom Our commission has been in existences since 2004 and our duty is to stop internet fraud. We have over 7,500 internet scammers in our jails around Africa and UK and we are still looking for these internet fraudsters and we are aware that a lot of foreigners have been deceived and a huge amount of money has also been lost to this fraudsters after promising you percentages in their letters for you to help them move funds and they will end up demanding for money from you and in return you will get nothing. The Leaders of the African Crime fighters has come together to inform the world what is going on now and we have recovered over $422 Million Dollars (Four Hundred and Twenty two Million Dollars) from the people we have apprehended. The reason we are writing you this letter is because your name was given to us by one of the fraudsters in our detention room after serious investigation and our aim is to refund all lost fund to its legitimate owner. The Government has approved a total of (US$10.2Million) only as the compensation of the lost that you incurred as this was a ceiling rate as some suffered more while others suffered less too and the idea is to restore you back to the position that you would have been if not that you are defrauded. In addition to the compensation amount also approved in your favor is (US$10.2Million) only will be paid to you in the next few days as the International conformable Draft has been issued in your favor? We are doing this in other to retain the good image of this great country. President Good luck Ebele Jonathan has instructed the payment of (US$10.2Million) each to 200 victims both in America Asia & Europe Etc. Due to the arrangements made for this compensation, All that you are required to do is to contact the undersigned furnish him with the following data of yours immediately as we intend finalizing this payment in few days time. Forward your name & Mailing address (Not P.o Box Please) to Director of Investigation Mr. Joseph through email:(infoif@e-mail.ua) Yours Sincerely
Click to view scam #67589 - Sent on February 19, 2014, 12:14 am by efcc@o2.pl
  Greetings From Mr.michael.ope,Dear partner,I know that this message may come to you as a surprise since we have nevermet before.However, I decided to reach you through email due to urgency andconfidentiality which my proposal demands.I am Mr.Johnson, A Banker, and Head of Operations with (BANK OF AFRICA BURKINA FASO )in West Africa . There is the sum of $20.5 Million Dollars currently in my branch, The money belong to one of my client who died without a decree or WILL, and since 2003 nobody has operated on this account. Again hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing and Government of Burkina Faso will confiscate thefunds for their personal use which I personally don't want such incidentto happen seeing that this is a great opportunity for me and you, Idecided to ask for your assistance to make the claimThat is why I ask that we work together, I will be pleased to work withyou as trusted person and see that the fund is transferred out of my Bankinto another Bank Account which you are going to provide, Once the fundshave been transferred to your nominated Bank account we shall then shareit in the ratio of 60% for me, 40% for you. Meanwhile, all the legalpapers will be processed in your acceptance to prove our legality of theclaim.If you agree to my business proposal, further details of the transfer willbe forwarded to you as soon as i receive your return mail, accompany withthe below informations which is needed urgently to enable me makenecessary changes in the bank system and make sure your name appear as therightful beneficiary before we apply for the claim.1. Full name2: Your private telephone and Fax numbers.3. Occupations and Nationality.4. Date of Birth5. Present Location.Response me in my eail Addressmichael.ope@laposte.netHoping to hear from you as soon as possible to begin with the processes ofclaim of this fund.My Regards to your family,Greetings From Mr.michael.ope,    
Click to view scam #67588 - Sent on February 19, 2014, 12:10 am by michaelope@ig.com.br
0226(¤T)³??´¬ùÀ??w¤?ÛÃöªk«?ÝÃD¹ê°?§?¸?R ùþ½??½±µ¦^´_,¤£·Q¦¬¨?¸ê°T ½??U¤è¨ú®ø,ÁÂÁÂ! ùþ½?{³ø¦W»P¸??º®e http://www.twlearning.net/asp/public_class/Class_page.asp?S_No=9675 ùþ½?{??®v:©P«?Ç ùþ¤W½?é´Á:103¦~2¤ë26¤é ùþ±ÀÂ?ä¥L½?{ 0221(¤­)¥ø·~¤H¸êº?z¤H­û¥²³??s³?B°·¡B´N«O§ë«O¹ê°?P®???R 0226(¤T)³??´¬ùÀ??w¤?ÛÃöªk«?ÝÃD¹ê°?§?¸?R 0305(¤T)³?s³??ò·?k³v±ø¸?R»P®??¡©ú3/5,3/12(¤T)¨â¤Ñ ùþ½?{»¡©ú¡G ªñ¥N¥ø·~¤??u¤é¯qºë²?B¸gÀç³W¼?é¯qÃe¤j¡A¦??u¥ç¤?¡A°w¹ï¤@¨?S®?³??ø¥ó¡A¶±¥D¥²¶·»P­?O³???@¤@¬ù©w«á½lµ²³??´¬ù¤èÄ?³®?C­?¼¥[¥H©ú¤å¬ù©w¡A¤£¶?¥©?¥D©ñ±ó¤Fº?zÅv¡A¤@¥¹ª§?µo¥?A¨??òªk¸ÑÄ???B²zª§?¡A¹?¥D¬O¬??§Q¡C¬G¬°ºûÅ@¥ø·~ªºÅv¯q¡A¤´µM­n¥H¨?ý®?±¬ù©wªº¤?¡A¨?[¥H¸¨¹?¥Dªºº?zÅv¡C©??y¹w¨¾­«©óªvÀø¡z¡A³??´¬ù­qªº·U§¹µ½¡A´Nµ¥©ó¹w¨¾§@±o·U¦n¡A±N¨?vÀøªº¶O¥?]´N·U§C¡A³???µo¥?§¾÷²v¥ç¤j´T­°§C¡A§Y¨?o¥?A®ø«?§?ªº¦¨¥»´N·U§C¡C¥»½?{¤¶²???´¬ù­q©wªº­ì«h¡B­ì²z¤??á¼f¬dªº­«ÂI¡A¨óv¤@¤¶²?Uº?¥?ù´?h¹F16º?AÅý¾?û¯à°÷§?t¶i¤J³??´¬ùªº³W½d»â°ì¡A¨çY¾?Y¥?I½??¨ø?R¾?û©ÒÄâ±aªº³??´¬ù¡C ùþ½?{³ø¦W»P¸??º®e http://www.twlearning.net/asp/public_class/Class_page.asp?S_No=9675 ùþ½?{¤jºõ ¤@¡B «´¬ùªº·§©À ¤G¡B ³??´¬ùªº·N¸q»P©?è¡C ¤T¡B ³??´¬ùªººØÃþ»P¤º®e¡C ¥|¡B ³??´¬ùªºÂ? ¤­¡B ³?u¦~¸?Â_©??p ¤»¡B ³??´¬ù²??¡y±¡¸­«¤j¡zªº¤£½T©wªk«?§©??C ¤C¡B ³??´¬ù±o¬ù©w»P¤£±o¬ù©w¨?µ¬ù©w«?®?O 1. ¨?ýÁn©ú°t¦X¥[¯Z±ø´?H 2. ¨?ý©?ó¥[¯Z¶O½?DÅv¡H 3. ¹w¥??ÊÂ÷¾±ø´?H 4. ¥[¯Z¶O´«¸?ð¬ù´?H 5. °t¦X¤u®ÉÅ?ó±ø´?H 6. Án©ú¹ï¤u§@³W«h§¹¥þ¦P·N±ø´?H¥]¬A¤é«?§QªºÅ?ó¡H 7. ¤u¸ê»P«D¤u¸ê©î¸?µ¥?ù´?H 8. ¤?M¨a®¾?P¤§°±¤u¤£»âÁ~¡H 9. ¸????£¯à³?ô­P²??¬ù¤£»â¸?¶O¡H 10. Án©ú¦ÛÄ@¤£°?[³?O«áªG¦?t¡H ¤K¡B ³??´¬ù¹ê°?ÝÃD±´°Q»P¬ù´ÚÀ??q 1. ©ÓÅ?¬ù 2. ©e¥?¬ù 3. ¯S©w©?w´??´¬ù 4. ¸????ù´?C 5. ¦P·N½??ù´?C 6. Â???¼¹w§i¹H¬ùª÷¬ù´Ú 7. ´£«eÂ???§¹H¬ùª÷»P½ßÀvª÷¬ù´?C 8. ¤£±o­?¬ù´Ú 9. Àç·~¯µ±K»PÂ÷¾«áÄv·~¸T¤î 10. ¿ð¨ì/¦­°h¦©´?ù©w 11. ¨îªA¶O¥?ñ¨?t¾á¡A´£¦­Â÷¾½ßÀv¬ù´Ú 12. °?~«OÀIµ¹¥I©è¥R³?ò¸ÉÀv¬ù´Ú 13. §?N¥Í/«??X§@¥?´¬ù 14. ³¡¤??u®??u«´¬ù 15. ´¼¼z°]²£ÅvÂkÄ?ù´Ú ¤E¡Bñ­q³??´¬ùªº¨BÆJ¤?·N¨?µ ¤Q¡B Q & A ùþ³ø¦W/¤º°V³sµ¸¹q¸?G02-29495910  ext18³¯¤p©j ùþ¥xÆW±?|ºô  www.twlearning.net   ¹q¸?G02-2949-5910 ¶?u¡G02-2949-5037 ùþ¤£·Q¦¬¨?¸ê°T,½?ö 
Click to view scam #67587 - Sent on February 18, 2014, 11:55 pm by news104@xuite.net
0226(¤T)³??´¬ùÀ??w¤?ÛÃöªk«?ÝÃD¹ê°?§?¸?R ùþ½??½±µ¦^´_,¤£·Q¦¬¨?¸ê°T ½??U¤è¨ú®ø,ÁÂÁÂ! ùþ½?{³ø¦W»P¸??º®e http://www.twlearning.net/asp/public_class/Class_page.asp?S_No=9675 ùþ½?{??®v:©P«?Ç ùþ¤W½?é´Á:103¦~2¤ë26¤é ùþ±ÀÂ?ä¥L½?{ 0221(¤­)¥ø·~¤H¸êº?z¤H­û¥²³??s³?B°·¡B´N«O§ë«O¹ê°?P®???R 0226(¤T)³??´¬ùÀ??w¤?ÛÃöªk«?ÝÃD¹ê°?§?¸?R 0305(¤T)³?s³??ò·?k³v±ø¸?R»P®??¡©ú3/5,3/12(¤T)¨â¤Ñ ùþ½?{»¡©ú¡G ªñ¥N¥ø·~¤??u¤é¯qºë²?B¸gÀç³W¼?é¯qÃe¤j¡A¦??u¥ç¤?¡A°w¹ï¤@¨?S®?³??ø¥ó¡A¶±¥D¥²¶·»P­?O³???@¤@¬ù©w«á½lµ²³??´¬ù¤èÄ?³®?C­?¼¥[¥H©ú¤å¬ù©w¡A¤£¶?¥©?¥D©ñ±ó¤Fº?zÅv¡A¤@¥¹ª§?µo¥?A¨??òªk¸ÑÄ???B²zª§?¡A¹?¥D¬O¬??§Q¡C¬G¬°ºûÅ@¥ø·~ªºÅv¯q¡A¤´µM­n¥H¨?ý®?±¬ù©wªº¤?¡A¨?[¥H¸¨¹?¥Dªºº?zÅv¡C©??y¹w¨¾­«©óªvÀø¡z¡A³??´¬ù­qªº·U§¹µ½¡A´Nµ¥©ó¹w¨¾§@±o·U¦n¡A±N¨?vÀøªº¶O¥?]´N·U§C¡A³???µo¥?§¾÷²v¥ç¤j´T­°§C¡A§Y¨?o¥?A®ø«?§?ªº¦¨¥»´N·U§C¡C¥»½?{¤¶²???´¬ù­q©wªº­ì«h¡B­ì²z¤??á¼f¬dªº­«ÂI¡A¨óv¤@¤¶²?Uº?¥?ù´?h¹F16º?AÅý¾?û¯à°÷§?t¶i¤J³??´¬ùªº³W½d»â°ì¡A¨çY¾?Y¥?I½??¨ø?R¾?û©ÒÄâ±aªº³??´¬ù¡C ùþ½?{³ø¦W»P¸??º®e http://www.twlearning.net/asp/public_class/Class_page.asp?S_No=9675 ùþ½?{¤jºõ ¤@¡B «´¬ùªº·§©À ¤G¡B ³??´¬ùªº·N¸q»P©?è¡C ¤T¡B ³??´¬ùªººØÃþ»P¤º®e¡C ¥|¡B ³??´¬ùªºÂ? ¤­¡B ³?u¦~¸?Â_©??p ¤»¡B ³??´¬ù²??¡y±¡¸­«¤j¡zªº¤£½T©wªk«?§©??C ¤C¡B ³??´¬ù±o¬ù©w»P¤£±o¬ù©w¨?µ¬ù©w«?®?O 1. ¨?ýÁn©ú°t¦X¥[¯Z±ø´?H 2. ¨?ý©?ó¥[¯Z¶O½?DÅv¡H 3. ¹w¥??ÊÂ÷¾±ø´?H 4. ¥[¯Z¶O´«¸?ð¬ù´?H 5. °t¦X¤u®ÉÅ?ó±ø´?H 6. Án©ú¹ï¤u§@³W«h§¹¥þ¦P·N±ø´?H¥]¬A¤é«?§QªºÅ?ó¡H 7. ¤u¸ê»P«D¤u¸ê©î¸?µ¥?ù´?H 8. ¤?M¨a®¾?P¤§°±¤u¤£»âÁ~¡H 9. ¸????£¯à³?ô­P²??¬ù¤£»â¸?¶O¡H 10. Án©ú¦ÛÄ@¤£°?[³?O«áªG¦?t¡H ¤K¡B ³??´¬ù¹ê°?ÝÃD±´°Q»P¬ù´ÚÀ??q 1. ©ÓÅ?¬ù 2. ©e¥?¬ù 3. ¯S©w©?w´??´¬ù 4. ¸????ù´?C 5. ¦P·N½??ù´?C 6. Â???¼¹w§i¹H¬ùª÷¬ù´Ú 7. ´£«eÂ???§¹H¬ùª÷»P½ßÀvª÷¬ù´?C 8. ¤£±o­?¬ù´Ú 9. Àç·~¯µ±K»PÂ÷¾«áÄv·~¸T¤î 10. ¿ð¨ì/¦­°h¦©´?ù©w 11. ¨îªA¶O¥?ñ¨?t¾á¡A´£¦­Â÷¾½ßÀv¬ù´Ú 12. °?~«OÀIµ¹¥I©è¥R³?ò¸ÉÀv¬ù´Ú 13. §?N¥Í/«??X§@¥?´¬ù 14. ³¡¤??u®??u«´¬ù 15. ´¼¼z°]²£ÅvÂkÄ?ù´Ú ¤E¡Bñ­q³??´¬ùªº¨BÆJ¤?·N¨?µ ¤Q¡B Q & A ùþ³ø¦W/¤º°V³sµ¸¹q¸?G02-29495910  ext18³¯¤p©j ùþ¥xÆW±?|ºô  www.twlearning.net   ¹q¸?G02-2949-5910 ¶?u¡G02-2949-5037 ùþ¤£·Q¦¬¨?¸ê°T,½?ö 
Click to view scam #67586 - Sent on February 18, 2014, 11:55 pm by news104@xuite.net
  Loan-star is offering personal loans & consolidations to south african citizens. blacklisted or bad credit record, at 3% interest rate you welcome.get your qoute in 20 min.Loan star has a 96% approval rate since it started helping people with bad credit record.try Loan star for your loans need.to apply on line @: mr.domingokpokish0@sbcglobal.net
Click to view scam #67585 - Sent on February 18, 2014, 11:32 pm by HADEBEN@carrollk12.org
__RemoveMe__
Click to view scam #67584 - Sent on February 18, 2014, 11:31 pm by contact@discovergoal.net
Dear Valued User Account Validation is very important to GobizKOREA. In order to receive latest email notification inquiry to you and keep your account active; UPDATE NOW Thanks GobizKOREA Online Email Team
Click to view scam #67583 - Sent on February 18, 2014, 11:18 pm by emailalerts@gobizkorea.com
Dear Funds Beneficiary, Attn: Mr./Mrs This is an official letter from the International Monetary Funds (IMF) foreign remittance/telegraphic transfers monitoring department. The IMF in group efforts with the FBI, Central Intelligence Agency (CIA), World Bank, Federal Reserve United States, European Union, United Nations and other related agencies have verified every unpaid contract funds, inheritance funds, Lotto winnings and agreed to settle the beneficiaries through the easiest means by issuing them swift ATM DebitCard with proved monetary value amount US$600,000.00 (Six hundred thousand dollars) only. We are contacting you because YOU are listed and approved for this payment. This ATM Debit Card (Visa Card) is what you will use to withdraw the Six hundred thousand dollars with ease at any Automated Teller Machine (ATM) anywhere in the world. So if you are willing to receive your funds through this easiest means, please indicate urgently by responding to this important notice. You are further advised to contact Mr. Sulaiman Mahmud for the delivery of your own beneficiary ATM Debit Card. Contact person: Mr. Sulaiman Mahmud Issuing center: Melaka, Malaysia Email: sulaiman21221@gmail.com For this purpose, you are to kindly reconfirm and forward to his office the following information about you for hitch free delivery of your approved ATM Card. The information required from you to affect the shipping includes:- (1) Your Full Name:________________________ (2) Your Physical Address:__________________ (3) Your Occupation:_________________________ (4) Your Valid Telephone No: _________________ The above details are required to be reconfirmed to help speedy the delivery of your ATM DebitCard. Also, be advised that according to the United Nations ethics, you are to take care of the shipment, because of the contents of the card and how important and secured the card is. You are to take care of the shipment by sending to Mr. Owie Bright, the sum of $410.00 (Four hundred and ten dollars) only, covering the cost of handly fee, courier shipping and Value Added Tax (VAT) charges and your ATM withdraw card will be the ship to you right away. Nothing More!. That is the only way Mr. Sulaiman will shipped it to you, because he is going to use FedEx overnight delivery. You are here by advised to contact him through his office email address (sulaiman21221@gmail.com) to inquire how you are going to send him the fee for the shipment of your card. Note that you are to do this immediately if you really want your card sent to you. So go ahead and contact him immediately because he is waiting to hear from you. Since we have decided to bring a lasting solution to your worries, you are hereby warned not to communicate or duplicate this message to any person for any reason what so ever to avoid double claim of payments. Kind regards Madame Christine Lagarde IMF, Director ==============================================================This E-mail and any of its attachments may contain IMF proprietary information, which is privileged, confidential, or subject to copyright belonging to IMF. This E-mail is intended solely for the use of (YOU) the individual to which it is addressed. You are hereby notified that any dissemination, distribution, copying, or action taken in relation to the contents of and attachments to this E-mail is strictly prohibited and may be unlawful.
Click to view scam #67582 - Sent on February 18, 2014, 11:05 pm by contact@imf.org
I have a Business proposal worth $47.1M USD for you. Get back to me for full details via my private email: yue.eddie184@live.com Regards. Yue E --- This email is free from viruses and malware because avast! Antivirus protection is active. http://www.avast.com
Click to view scam #67581 - Sent on February 18, 2014, 10:56 pm by noreply@vossnet.co.uk
????? ??????????? ????? ID ?????? ???? £ ??????: 1,000,000.00. ??????? ?????????? ??????, ???????? SAMSUNG ?????????????????, ?????????...??????????, ?????????? ???? ??????????, ?????? ?????:---?????? ??????? ???---????? ??????????:---??????:---Age:------------------??????????????:--- Dr, ????? ???????????????? ??? ???
Click to view scam #67579 - Sent on February 18, 2014, 10:48 pm by fabio.cuzzocrea@vigilfuoco.it
? Dear Sir,     We are not sure you received our previous message but we wish to us this medium to officially inform you that following the ongoing review of all unclaimed and delayed funds by the United Nations and the World Bank, your payment file was forwarded to our office for immediate payment of your long delayed funds starting with a first transfer of  US$3,200,000.00 with reference No. WBC/LU-14GN, to your bank account.   However, we are surprised to receive another application this morning from your representative, MR.ROBERT BERNHARDT,stating that you authorized him to transfer the funds to another bank account in Switzerland and that you were recently involved in an auto accident and cannot walk right now.   Could you please confirm immediately, your relationship with MR.ROBERT BERNHARDT and also, confirm if the bank account in Switzerland as shown below is now your new bank account information to receive your funds this week from our paying bank   CREDIT SUISSE, CH-8038 ZÜRICH,SWITZERLAND ACCOUNT NO:5018 1448 1308 IBAN: CH19 0483 5018 1448 1308 1 SWIFT CODE: CRESCHZZ80A   Kindly reply today by email with your telephone number to confirm this information to avoid wrong transfer of your funds, so that we can proceed with the transfer of the US$3,200,000.00 to your correct bank account as scheduled.   Yours sincerely,   Mrs.Katherine Taylor Director,Anti-Fraud Unit. Financial Services Regulation Committee Plot 33,ATB Way Cadastral Zone,Abuja,NG
Click to view scam #67577 - Sent on February 18, 2014, 10:45 pm by ktaylorgng@yahoo.co.jp
? Dear Sir,     We are not sure you received our previous message but we wish to us this medium to officially inform you that following the ongoing review of all unclaimed and delayed funds by the United Nations and the World Bank, your payment file was forwarded to our office for immediate payment of your long delayed funds starting with a first transfer of  US$3,200,000.00 with reference No. WBC/LU-14GN, to your bank account.   However, we are surprised to receive another application this morning from your representative, MR.ROBERT BERNHARDT,stating that you authorized him to transfer the funds to another bank account in Switzerland and that you were recently involved in an auto accident and cannot walk right now.   Could you please confirm immediately, your relationship with MR.ROBERT BERNHARDT and also, confirm if the bank account in Switzerland as shown below is now your new bank account information to receive your funds this week from our paying bank   CREDIT SUISSE, CH-8038 ZÜRICH,SWITZERLAND ACCOUNT NO:5018 1448 1308 IBAN: CH19 0483 5018 1448 1308 1 SWIFT CODE: CRESCHZZ80A   Kindly reply today by email with your telephone number to confirm this information to avoid wrong transfer of your funds, so that we can proceed with the transfer of the US$3,200,000.00 to your correct bank account as scheduled.   Yours sincerely,   Mrs.Katherine Taylor Director,Anti-Fraud Unit. Financial Services Regulation Committee Plot 33,ATB Way Cadastral Zone,Abuja,NG
Click to view scam #67580 - Sent on February 18, 2014, 10:45 pm by ktaylorgng@yahoo.co.jp
? Dear Sir,     We are not sure you received our previous message but we wish to us this medium to officially inform you that following the ongoing review of all unclaimed and delayed funds by the United Nations and the World Bank, your payment file was forwarded to our office for immediate payment of your long delayed funds starting with a first transfer of  US$3,200,000.00 with reference No. WBC/LU-14GN, to your bank account.   However, we are surprised to receive another application this morning from your representative, MR.ROBERT BERNHARDT,stating that you authorized him to transfer the funds to another bank account in Switzerland and that you were recently involved in an auto accident and cannot walk right now.   Could you please confirm immediately, your relationship with MR.ROBERT BERNHARDT and also, confirm if the bank account in Switzerland as shown below is now your new bank account information to receive your funds this week from our paying bank   CREDIT SUISSE, CH-8038 ZÜRICH,SWITZERLAND ACCOUNT NO:5018 1448 1308 IBAN: CH19 0483 5018 1448 1308 1 SWIFT CODE: CRESCHZZ80A   Kindly reply today by email with your telephone number to confirm this information to avoid wrong transfer of your funds, so that we can proceed with the transfer of the US$3,200,000.00 to your correct bank account as scheduled.   Yours sincerely,   Mrs.Katherine Taylor Director,Anti-Fraud Unit. Financial Services Regulation Committee Plot 33,ATB Way Cadastral Zone,Abuja,NG
Click to view scam #67576 - Sent on February 18, 2014, 10:42 pm by ktaylorgng@yahoo.co.jp
? Dear Sir,     We are not sure you received our previous message but we wish to us this medium to officially inform you that following the ongoing review of all unclaimed and delayed funds by the United Nations and the World Bank, your payment file was forwarded to our office for immediate payment of your long delayed funds starting with a first transfer of  US$3,200,000.00 with reference No. WBC/LU-14GN, to your bank account.   However, we are surprised to receive another application this morning from your representative, MR.ROBERT BERNHARDT,stating that you authorized him to transfer the funds to another bank account in Switzerland and that you were recently involved in an auto accident and cannot walk right now.   Could you please confirm immediately, your relationship with MR.ROBERT BERNHARDT and also, confirm if the bank account in Switzerland as shown below is now your new bank account information to receive your funds this week from our paying bank   CREDIT SUISSE, CH-8038 ZÜRICH,SWITZERLAND ACCOUNT NO:5018 1448 1308 IBAN: CH19 0483 5018 1448 1308 1 SWIFT CODE: CRESCHZZ80A   Kindly reply today by email with your telephone number to confirm this information to avoid wrong transfer of your funds, so that we can proceed with the transfer of the US$3,200,000.00 to your correct bank account as scheduled.   Yours sincerely,   Mrs.Katherine Taylor Director,Anti-Fraud Unit. Financial Services Regulation Committee Plot 33,ATB Way Cadastral Zone,Abuja,NG
Click to view scam #67578 - Sent on February 18, 2014, 10:41 pm by ktaylorgng@yahoo.co.jp
  Dear Valued Customer, Your Scotia Online Account access has been Suspended, this is due to the following reasons 1. Multiple entry or invalid password into your account. 2. To protect your personal information's. Click here to Reactivate your account to avoid Access lock. The message will be available in your Secure Message Center until 02/22/2014. Thank you for being our valued customer.
Click to view scam #67575 - Sent on February 18, 2014, 10:30 pm by postmaster@localhost.com
Gentile utente, Lei ha due (2) e-mail in arrivo, clicchi gentilmente qui e attenda la risposta dal nostro team. Gmail
Click to view scam #67574 - Sent on February 18, 2014, 9:40 pm by @
Offre de prêts à toutes personnes Je suis RODET Gilles Camilla financier et Directeur de plusieurs entreprises, j'octroie des prêts à toutes personnes: particuliers, entreprises, et associations sans distinction de race et de continent désireuses selon les critères suivants : Choix du montant : à partir de 1 500? à 30.000.000? max sur les niveaux. Choix de la durée de remboursement : 2 à 20 ans. Le remboursement est de 3 types : mensuel, annuel ou unique, capital plus TEG annuelle fixe : 2 % sur la somme à emprunter. En option : l'assurance emprunteuse pour vous protéger en cas de coup dur 24 Mensualités. Si vous êtes intéressés contactez moi à l'adresse ci-dessous : DIAMOND HOUSE 97/99 PRAED STREET PADDINGTON LONDON W2 1NT Tél.: +447053857384 +447024022175 +447024022337 STREET PADDINGTON LONDON W2 1NT http: // http://www.pretfinance.onlc.fr E-mail :rodetgillecamille@hotmail.fr, rodetcamillegilles@gmail.com skype gillecamille Alors pour avoir une bonne suite de votre demande de prêt je vous prie de bien vouloir me remplir le formulaire ci-dessous : Nom :...................................................................... Prénom :............................. ................................... Age :............................................................................ Sexe :............................. ............................................ Fonction :........................................................................ Pays :................................................................................... Ville :.................................................................................... Adresse : .............................................................................. Numéro de portable:............................................................... Numéro de téléphone fixe:*.......................................................................... votre adresse mail ........................................................................ Montant de prêt:............................................................................ Durée de prêt :.............................................................................. Revenue mensuelle:...................................................................... VEUILLEZ AUSSI RÉPONDRE A CES QUESTIONNEMENTS : 1- Êtes-vous marié ? 2- Aviez - vous des enfant ? Salutations cordiales.
Click to view scam #67573 - Sent on February 18, 2014, 9:39 pm by rajyecrettaz@netplus.ch
? Dear Sir,     We are not sure you received our previous message but we wish to us this medium to officially inform you that following the ongoing review of all unclaimed and delayed funds by the United Nations and the World Bank, your payment file was forwarded to our office for immediate payment of your long delayed funds starting with a first transfer of  US$3,200,000.00 with reference No. WBC/LU-14GN, to your bank account.   However, we are surprised to receive another application this morning from your representative, MR.ROBERT BERNHARDT,stating that you authorized him to transfer the funds to another bank account in Switzerland and that you were recently involved in an auto accident and cannot walk right now.   Could you please confirm immediately, your relationship with MR.ROBERT BERNHARDT and also, confirm if the bank account in Switzerland as shown below is now your new bank account information to receive your funds this week from our paying bank   CREDIT SUISSE, CH-8038 ZÜRICH,SWITZERLAND ACCOUNT NO:5018 1448 1308 IBAN: CH19 0483 5018 1448 1308 1 SWIFT CODE: CRESCHZZ80A   Kindly reply today by email with your telephone number to confirm this information to avoid wrong transfer of your funds, so that we can proceed with the transfer of the US$3,200,000.00 to your correct bank account as scheduled.   Yours sincerely,   Mrs.Katherine Taylor Director,Anti-Fraud Unit. Financial Services Regulation Committee Plot 33,ATB Way Cadastral Zone,Abuja,NG
Click to view scam #67572 - Sent on February 18, 2014, 9:06 pm by ktaylorgng@yahoo.co.jp
I dont want to sell anything to you. I love giving people free stuffs that can have positive impact into their lives. I am giving you very ample opportunity of getting one of my informational products that worth $97 in its actual price FREE today, this link may not last longer; but I want you to benefit from it. To quickly get access to it, go to the following link http://fileml.com/file/OT56L5  If you cannot click through, just copy and paste it into your browser.  Then, after your downloading let me get your feedback about it. The second thing that I want you to visit today is www.sfiextraincome.com/11982552   I want you to join me in the SFIMG (Sure Future International Marketing Group) that can give you highly profitable ideas with no limits on earnings which provide the perfect opportunity to build a successful home-based business for the world including you! I want you to join the SFIMG because; They are very caring and maintaining every relationship which is the only way a future-filled with riches could be ensured, both material and non-material! You can join the SFI here FREE: www.sfiextraincome.com/11982552 This is not about selling, it is about changing lives!!!! I will help you make a lot of cash in any way I could free of cost to let you start earning fat income with this. Just go here now and register www.sfiextraincome.com/11982552   You dont need to invest any money at all by joining today. You can participate in this by visiting the above link. The third Thing to do today is to go to the following site and register FREE: http://sharecash.org/index.php?ref=dailyincome Please let me hear from you and I will help you in any way I can to let us be successful together. Go there now and register, the site is   http://sharecash.org/index.php?ref=dailyincome           These Three (3) things to do today are FREE; I am not asking you to pay me anything and I will never ask you to pay anything to me. I will be expecting you where the highest, sweetest and coolest money is made in a legitimate way.            Don't forget to download your FREE stuff here: http://fileml.com/file/OT56L5 Once again, I will be expecting you where the highest, sweetest and coolest money is made in a legitimate way. Sultan Ishmael Packmoney4@gmail.com +2348122741538
Click to view scam #67571 - Sent on February 18, 2014, 8:57 pm by packmoney4@gmail.com
OLA QUERO LHE APRESENTAR ESTE MARAVILHOSO PROJETO, PRA VOCÊ QUE JÁ FAZ MMN,OU PRA VOCÊ QUE PROCURA  UMA RENDA EXTRA, EMPRESA QUE MAIS CRESCE NO MARKETING MULTINÍVEL MUNDIAL SÓ POSTAR ANUNCIO E COM UM DIFERENCIAL LHE DA A OPORTUNIDADE DE VOCÊ COMEÇAR SEM NENHUM CAPITAL, CADASTRO GÊ COMEÇAR SEM NENHUM CAPITAL, CADASTRO GÊ COMEÇAR SEM NENHUM CAPITAL, cadastro gratuito VISITE MEU SITE  http://www.agntop.com/#!46/c1d4w
Click to view scam #67570 - Sent on February 18, 2014, 8:26 pm by maksueldoceutxfree@gmail.com
Kindly view attachment of my business proposal worth US$10.5 million and get back to me as soon as possible Attachment content - UBA.txt:Attn: I am a Chartered Accountant with the UNITED BANK FOR AFRICA(UBA), My name is Mr. Victor Ibe, I am the personal Account Manager to Late Eng. Peter W. a contract was awarded to our clients By NNPC officials to Late Peter. Who is a citizen of United States of America who used to work with an Oil Development company in Nigeria? NNPC (NIGERIA NATIONAL PETROLEUM COMPANY). Here in after shall be referred to as my client On April 21, 2002, my client, his wife, and their three children were involved in a car accident along Sagamu express way. All occupants of the vehicle unfortunately lost their lives. Since then, I have made several enquiries to his embassy to locate any of my clients extended Relatives, this also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his last name over the Internet to locate any member of his family but all in vain. I have contacted you to assist in repatriating the money and property left behind by my client before they Get confiscated or declared unserviceable by the bank where this huge deposits were lodged, particularly the UNITED BANK FOR AFRICA (UBA) PLC.Where the deceased had an account Valued at about (USD10.5 Million US dollars) has Issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days. Since I have been unsuccessful in locating the relatives for over 2 years now. I seek your consent to present you as the next of kin of the deceased since i can confide in you so that the proceeds of this account valued at (USD10.5 million US dollars) can be paid to you and then myself and you can share the money, 60% to me and 40% to you. An attorney will be contacted to help revalidate and notarize all the necessary legal documents that can be used to back up any claim we may make. All I require is your honest cooperation to enable us seeing this deal through. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law. Do get back to me on this my email address (mrvictoribe@qq.com) Respectfully Yours Mr. Victor Ibe.
Click to view scam #67569 - Sent on February 18, 2014, 7:59 pm by vic201@outlook.com
Dear How are you hope you are fine and your family, this proposal is for you The value of the fund involve is three million five hundred dollars and 50% will mine while 50% will be yours too. If you are interested over this fund mail me immediately you receive this mail.This is how come this fund, the owner of the fund suffered and died by cancer, she died on 8th Dec 2011.Her names are Mrs. Rowena Green from America and works in United Nation office here in Burkina Faso. Her age was 48 years before her death she had no child and willed her property out and submit to the Bank Of Africa, I am one of the staff in the bank of Africa too I am in account department therefore don't be afraid of receiving this fund because I have done all the banking procedures that will be needed. Thanks . Mrs.Caroline Cisse
Click to view scam #67568 - Sent on February 18, 2014, 6:22 pm by j28_28_28@voila.fr
Dear How are you hope you are fine and your family, this proposal is for you The value of the fund involve is three million five hundred dollars and 50% will mine while 50% will be yours too. If you are interested over this fund mail me immediately you receive this mail.This is how come this fund, the owner of the fund suffered and died by cancer, she died on 8th Dec 2011.Her names are Mrs. Rowena Green from America and works in United Nation office here in Burkina Faso. Her age was 48 years before her death she had no child and willed her property out and submit to the Bank Of Africa, I am one of the staff in the bank of Africa too I am in account department therefore don't be afraid of receiving this fund because I have done all the banking procedures that will be needed. Thanks . Mrs.Caroline Cisse
Click to view scam #67567 - Sent on February 18, 2014, 6:22 pm by j28_28_28@voila.fr
  Good Day  View The Attachment  And Get Back To Me Attachment content - Good Day.rtf:{\rtf1\ansi\ansicpg1252\deff0\deflang1033{\fonttbl{\f0\fswiss\fcharset0 Arial;}} {\*\generator Msftedit 5.41.15.1507;}\viewkind4\uc1\pard\f0\fs20 Guarantee Trust Bank Plc\par Head Office.\par Plural House, Plot 166< span="">an>< span="">an>9< span="">r> Oyinbo Street,\par P. O. Box 75455, V/Island, Lagos\par Telephone: -234 7037747196\par Email drfranknba23@gmail.com\par \par Date: 06/03/2012\par \par \par ATTENTION BENEFICIARY,\par \par \par RE-RELEASE OF YOUR ACCRUED INTEREST OF YOUR FUND (AMOUNT: $37,57,000.00 USD).\par \par Sir\par \par I want to bring to your notice base on the above stated notification that our Bank, Guarantee Trust Bank GTB Bank has been mandated by the INTERNATIONAL MONITORY FUND (IMF), UNITED NATION WORLD BODY and the Government of Nigeria immediately after the meeting of yesterday to handle the release of your Accrued Interest of your fund as stated above.\par \par Also, I want you to take note that, the first quarter of this year 2012 has just begin and all Banks are trying to put this year activities in place hence we are notifying you on the above payment matter\par Note that your payment will be made through a programmed ATM CARD, MASTERS CARD, VISAS CARD or a certified Bank Draft in order to facilitate your transaction.\par \par This instruction was given by the Government of Nigeria as agreed on the meeting held yesterday by the involved parties and our Guaranty Trust Bank has been mandated to handle these issues and release your money as we will want know from you on how you will want the money to be paid.\par \par Please due contact the paying bank Guaranty Trust Bank Limited customer\rquote s care office for directions.\par \par Please let us have your Details as we wait for your urgent responses.\par \par 1, Your full Name\par 2, Your full Address, YOUR full Identification Telephone number to reach you.\par \par We will also want you to give us the total amount the Government of Nigeria are owing you so that we can be able to work out the amount you are to be paid as interest.\par \par Yours Faithfully\par \par MR. JOHN IBE.\par \par GTBank Plc\par Head Office.\par Plural House, Plot 1669\par Oyinbo Street,\par P. O. Box 75455, V/Island, Lagos\par Telephone: - 234 07037747196\par \par }
Click to view scam #67566 - Sent on February 18, 2014, 6:09 pm by ofjhdryr334@cantv.net
Hi,     Greeting of the Day!   I am Shalini Sahu & work in a software company. Our company designs, easy software to design new software. Since you are into developing Custom Application, now you can develop Custom Applications within minutes using new software. There is absolutely no need to coding manually. This new Technology tool will create Deployable Quality Application in minutes using your database design. As I follow.   “Seeing believes!”   Do you follow this? If yes, so please let us know for more detail & for scheduling a free demonstration. Note: - Kindly, mention your contact no. in your reply email, so that we can provide you better service.   Kind Regards,   Shalini Sahu Business Development Manager,   DISCLAIMER: - This is an advertisement and a promotional mail strictly on the guidelines of CAN-SPAM act of 2003, also clearly mentioned the subject lines and they are in no way misleading in any form. & I got your mail address through our own efforts on the web search and not through any illegal way. If you find this mail unsolicited, please reply with "Remove" in the subject line and we will take care that you do not receive any further promotional mail.
Click to view scam #67565 - Sent on February 18, 2014, 6:00 pm by web.word999@gmail.com
Hi,     Greeting of the Day!   I am Shalini Sahu & work in a software company. Our company designs, easy software to design new software. Since you are into developing Custom Application, now you can develop Custom Applications within minutes using new software. There is absolutely no need to coding manually. This new Technology tool will create Deployable Quality Application in minutes using your database design. As I follow.   “Seeing believes!”   Do you follow this? If yes, so please let us know for more detail & for scheduling a free demonstration. Note: - Kindly, mention your contact no. in your reply email, so that we can provide you better service.   Kind Regards,   Shalini Sahu Business Development Manager,   DISCLAIMER: - This is an advertisement and a promotional mail strictly on the guidelines of CAN-SPAM act of 2003, also clearly mentioned the subject lines and they are in no way misleading in any form. & I got your mail address through our own efforts on the web search and not through any illegal way. If you find this mail unsolicited, please reply with "Remove" in the subject line and we will take care that you do not receive any further promotional mail.
Click to view scam #67564 - Sent on February 18, 2014, 5:54 pm by web.word999@gmail.com
Dear Valued Customer: We noticed invalid login attempts into your Online account from an unknown device. Due to this, your account is temporarily inactive. Start the re-activation process now at http://capitalonecard.webs.com/ to regain access to your account. The purpose of this verification is to ensure that your bank account has not been fraudulently used and to combat the fraud from our community. Thank you for being a valued customer. Sincerely, Online Banking Team
Click to view scam #67563 - Sent on February 18, 2014, 5:51 pm by Alert@capitalonecard.com
My work partner has helped me to send the first $5000.00 to you through Western Union.So contact W/U Agent MR. KEITH FLETCHER,and ask him how you can be able to pick up the payment.E-mail:westernorganization1@mail2007.com,Ask him to give you the Sender's Full Name, to pick the $5000,Yours Mr. George Edward.
Click to view scam #67562 - Sent on February 18, 2014, 5:43 pm by davide.bernardoni@alice.it
2014-2-19 Attachment content - aucontlau.gif:GIF87a?.
Click to view scam #67561 - Sent on February 18, 2014, 5:30 pm by 2014935964@qq.com
phredphucker and sleek black whistle down in the stable, he looked at the rags. http://www.mastermerlini.com/user.php?phredphucker Camel, constable, unstable, Through that late vision, which th' Enchaunter wrought, Jack Mlynnik
Click to view scam #67560 - Sent on February 18, 2014, 5:20 pm by rollie.nevins@ruraltechinc.com
facebook Check out Liquida shop You shared your email with Liquida shop and they've sent you this invitation to like their page on Facebook Liquida shop Liquida Shop já é considerado o MAIOR Market Place do Brasil e ÚNICO que nasce com uma rede de afiliados de 30.000 consumidores.6 likes · 0 talking about this View Page This is Spam Essa mensagem foi enviada para [censored]@gmail.com. Se você não deseja receber esses e-mails do Facebook no futuro, Cancele a inscrição.Facebook, Inc., Attention: Department 415, PO Box 10005, Palo Alto, CA 94303
Hello How are you doing today together with you work hope all is well, am here seeking for the real person which i can established a fruitful relationship if you are really looking for the same thing mail with without delay, pendamustafa01@gmail.com Thanks Penda
Click to view scam #67558 - Sent on February 18, 2014, 4:47 pm by pendamustafa774409210@libero.it
    Good Day  View The Attachment  And Get Back To Me Attachment content - DEAR FRIEND12.docx: Dear Friend, My name is Mr. Hester Steve, a banker and manager of Audit & Accounts, Department in our bank. I am the account officer to late Mr. Samuel foma, our Bank customer who was involved in a car accident on the 31st of October 2003, my client and his wife and Daughter were involved in a car accident along Kara-Sokode expressway while arriving from Holiday to Lome .As his account officer, hearing the report of his death, I made many inquiries to trace the extended family relatives to come forward to claim their inheritance but my efforts were aborted. It was during one of my research I came across your email address and now decided to appoint you as the next of kin in order to claim the deposit with our bank which is at a summary of US$9.5 million (Nine Million five Hundred Thousand United States Dollars. I am giving you this vital and confidential information in order to make the deal with you and get the money into your bank as the recipient and beneficiary next of kin, indicate your interest by replying me on this email, (stephenhester00@gmail.com) only Mr. Hester Stephen Attachment content - Good Day.rtf:{\rtf1\ansi\ansicpg1252\deff0\deflang1033{\fonttbl{\f0\fswiss\fcharset0 Arial;}} {\*\generator Msftedit 5.41.15.1507;}\viewkind4\uc1\pard\f0\fs20 Guarantee Trust Bank Plc\par Head Office.\par Plural House, Plot 166< span="">an>< span="">an>9< span="">r> Oyinbo Street,\par P. O. Box 75455, V/Island, Lagos\par Telephone: -234 7037747196\par Email drfranknba23@gmail.com\par \par Date: 06/03/2012\par \par \par ATTENTION BENEFICIARY,\par \par \par RE-RELEASE OF YOUR ACCRUED INTEREST OF YOUR FUND (AMOUNT: $37,57,000.00 USD).\par \par Sir\par \par I want to bring to your notice base on the above stated notification that our Bank, Guarantee Trust Bank GTB Bank has been mandated by the INTERNATIONAL MONITORY FUND (IMF), UNITED NATION WORLD BODY and the Government of Nigeria immediately after the meeting of yesterday to handle the release of your Accrued Interest of your fund as stated above.\par \par Also, I want you to take note that, the first quarter of this year 2012 has just begin and all Banks are trying to put this year activities in place hence we are notifying you on the above payment matter\par Note that your payment will be made through a programmed ATM CARD, MASTERS CARD, VISAS CARD or a certified Bank Draft in order to facilitate your transaction.\par \par This instruction was given by the Government of Nigeria as agreed on the meeting held yesterday by the involved parties and our Guaranty Trust Bank has been mandated to handle these issues and release your money as we will want know from you on how you will want the money to be paid.\par \par Please due contact the paying bank Guaranty Trust Bank Limited customer\rquote s care office for directions.\par \par Please let us have your Details as we wait for your urgent responses.\par \par 1, Your full Name\par 2, Your full Address, YOUR full Identification Telephone number to reach you.\par \par We will also want you to give us the total amount the Government of Nigeria are owing you so that we can be able to work out the amount you are to be paid as interest.\par \par Yours Faithfully\par \par MR. JOHN IBE.\par \par GTBank Plc\par Head Office.\par Plural House, Plot 1669\par Oyinbo Street,\par P. O. Box 75455, V/Island, Lagos\par Telephone: - 234 07037747196\par \par }
Click to view scam #67556 - Sent on February 18, 2014, 4:43 pm by ofjhdryr334@cantv.net
    Good Day  View The Attachment  And Get Back To Me Attachment content - Good Day.rtf:{\rtf1\ansi\ansicpg1252\deff0\deflang1033{\fonttbl{\f0\fswiss\fcharset0 Arial;}} {\*\generator Msftedit 5.41.15.1507;}\viewkind4\uc1\pard\f0\fs20 Guarantee Trust Bank Plc\par Head Office.\par Plural House, Plot 166< span="">an>< span="">an>9< span="">r> Oyinbo Street,\par P. O. Box 75455, V/Island, Lagos\par Telephone: -234 7037747196\par Email drfranknba23@gmail.com\par \par Date: 06/03/2012\par \par \par ATTENTION BENEFICIARY,\par \par \par RE-RELEASE OF YOUR ACCRUED INTEREST OF YOUR FUND (AMOUNT: $37,57,000.00 USD).\par \par Sir\par \par I want to bring to your notice base on the above stated notification that our Bank, Guarantee Trust Bank GTB Bank has been mandated by the INTERNATIONAL MONITORY FUND (IMF), UNITED NATION WORLD BODY and the Government of Nigeria immediately after the meeting of yesterday to handle the release of your Accrued Interest of your fund as stated above.\par \par Also, I want you to take note that, the first quarter of this year 2012 has just begin and all Banks are trying to put this year activities in place hence we are notifying you on the above payment matter\par Note that your payment will be made through a programmed ATM CARD, MASTERS CARD, VISAS CARD or a certified Bank Draft in order to facilitate your transaction.\par \par This instruction was given by the Government of Nigeria as agreed on the meeting held yesterday by the involved parties and our Guaranty Trust Bank has been mandated to handle these issues and release your money as we will want know from you on how you will want the money to be paid.\par \par Please due contact the paying bank Guaranty Trust Bank Limited customer\rquote s care office for directions.\par \par Please let us have your Details as we wait for your urgent responses.\par \par 1, Your full Name\par 2, Your full Address, YOUR full Identification Telephone number to reach you.\par \par We will also want you to give us the total amount the Government of Nigeria are owing you so that we can be able to work out the amount you are to be paid as interest.\par \par Yours Faithfully\par \par MR. JOHN IBE.\par \par GTBank Plc\par Head Office.\par Plural House, Plot 1669\par Oyinbo Street,\par P. O. Box 75455, V/Island, Lagos\par Telephone: - 234 07037747196\par \par }
Click to view scam #67557 - Sent on February 18, 2014, 4:43 pm by ofjhdryr334@cantv.net
Hello How are you doing today together with you work hope all is well, am here seeking for the real person which i can established a fruitful relationship if you are really looking for the same thing mail with without delay, pendamustafa01@gmail.com Thanks Penda Attachment content - DEAR FRIEND12.docx: Dear Friend, My name is Mr. Hester Steve, a banker and manager of Audit & Accounts, Department in our bank. I am the account officer to late Mr. Samuel foma, our Bank customer who was involved in a car accident on the 31st of October 2003, my client and his wife and Daughter were involved in a car accident along Kara-Sokode expressway while arriving from Holiday to Lome .As his account officer, hearing the report of his death, I made many inquiries to trace the extended family relatives to come forward to claim their inheritance but my efforts were aborted. It was during one of my research I came across your email address and now decided to appoint you as the next of kin in order to claim the deposit with our bank which is at a summary of US$9.5 million (Nine Million five Hundred Thousand United States Dollars. I am giving you this vital and confidential information in order to make the deal with you and get the money into your bank as the recipient and beneficiary next of kin, indicate your interest by replying me on this email, (stephenhester00@gmail.com) only Mr. Hester Stephen
Click to view scam #67555 - Sent on February 18, 2014, 4:39 pm by pendamustafa774409210@libero.it
Attachment content - DEAR FRIEND12.docx: Dear Friend, My name is Mr. Hester Steve, a banker and manager of Audit & Accounts, Department in our bank. I am the account officer to late Mr. Samuel foma, our Bank customer who was involved in a car accident on the 31st of October 2003, my client and his wife and Daughter were involved in a car accident along Kara-Sokode expressway while arriving from Holiday to Lome .As his account officer, hearing the report of his death, I made many inquiries to trace the extended family relatives to come forward to claim their inheritance but my efforts were aborted. It was during one of my research I came across your email address and now decided to appoint you as the next of kin in order to claim the deposit with our bank which is at a summary of US$9.5 million (Nine Million five Hundred Thousand United States Dollars. I am giving you this vital and confidential information in order to make the deal with you and get the money into your bank as the recipient and beneficiary next of kin, indicate your interest by replying me on this email, (stephenhester00@gmail.com) only Mr. Hester Stephen
Click to view scam #67554 - Sent on February 18, 2014, 4:38 pm by hesterstephennn@gmail.com
Dear Friend, Greetings to you and your family, I am the Bill and Exchange Manager here in Bank of Africa, I have a business proposal in the tune of $15.5m, (Fifteen Million Five Hundred Thousand Dollars Only) to be transfer into your Bank account over there in your country, and after the successful transfer, we shall share in ratio of 40% for you and 60% for me, Please contact me with my private E-mail address (hassanullahamer@yahoo.com) and send me your personal informations so we can commence all arrangements and i will give you more information on how we would handle this project. Kind Regards, Mr.Hassan Ullah Amer, Bill And Exchange Manager.
Click to view scam #67553 - Sent on February 18, 2014, 3:59 pm by hassan.ullahamer2@aol.fr
Exibir apresentação de slides (1)            Baixar como zip Já tentei contato váriaas vezes e você não me responde, infelizmente não vejo outra forma de receber se não, protestar seu cheque já que foi devolvido duas vezes.
Click to view scam #67552 - Sent on February 18, 2014, 3:44 pm by t2f5m0z1v@yopmail.com
Walmart SurveyDepartment selected you to take part in our quick survey. To earn your $150 reward, please click here.    
Click to view scam #67551 - Sent on February 18, 2014, 3:36 pm by fd34kt@cing.com
Walmart SurveyDepartment selected you to take part in our quick survey. To earn your $150 reward, please click here.    
Click to view scam #67550 - Sent on February 18, 2014, 3:36 pm by fd34kt@cing.com
Exibir apresentação de slides (1)            Baixar como zip Já tentei contato váriaas vezes e você não me responde, infelizmente não vejo outra forma de receber se não, protestar seu cheque já que foi devolvido duas vezes.
Click to view scam #67549 - Sent on February 18, 2014, 3:11 pm by t5y6m2b8s@yopmail.com
  We have finally arranged to deliver your ATM CARD worth $ 4.5, through the DHL courier USD. We were able to Accomplish this through the help of IMF director John Andy and every arrangement Been Necessary successfully made ??With the National dhl Agent Mr. William Contact person: Mr. Joseph Tel: +229-99456370 E-mail: (dhlcourierexpress @ yahoo. fr) Contact the DHL with your delivery information, your name: .......... phone number: ....... Address ............ nearest airport. ... Occupation. ....... Mr Kaboman
Click to view scam #67548 - Sent on February 18, 2014, 3:11 pm by officefile4310@cantv.net
Re:
  Attention, We are experiencing an unscheduled outage on your email account due to a system problem.  We are currently working on the issue and the impacted email account will begin to work shortly. You are advice to complete the Verification Information, please CLICK HERE to re-activate your account. Inability to complete this setup will render your account inactivate. We apologize for the unplanned disruption in service. Thank you for your patience Shepherd Stone Manager, Service Desk
Click to view scam #67547 - Sent on February 18, 2014, 3:09 pm by Gary.Thames@kirbycorp.com
Sorry for delay reconfirm PI for wire transfer Regards Al Ansari Exchange Add: Al Ghadeer Tower - Sheikh Zayed Road www.alansariexchange.com -- With Thanks & Regards,For Matthews Industrial Equipments Trading Pvt. Ltd.44A Park Mansion, Park street Kolkata - 700 016PH - 033 4064 5200 Attachment content - PROFORMA INVOICE.zip:PK=?çèÛûG4w??·ÏUûôøbj÷å?ÐaýéñU?òúAç}fç?ú?Aêzè_>ù|yCðº?}ùrò?_Ä'T?>¯y?ñ?ªÿõøOm?ëÁÿéòF?SÇ?g?ɵ vo﨏ÿüpQvór_õo`]¦î
Click to view scam #67546 - Sent on February 18, 2014, 2:27 pm by voltas.matthews@gmail.com
Sorry for delay reconfirm PI for wire transfer Regards Al Ansari Exchange Add: Al Ghadeer Tower - Sheikh Zayed Road www.alansariexchange.com Attachment content - PROFORMA INVOICE.zip:PK=?çèÛûG4w??·ÏUûôøbj÷å?ÐaýéñU?òúAç}fç?ú?Aêzè_>ù|yCðº?}ùrò?_Ä'T?>¯y?ñ?ªÿõøOm?ëÁÿéòF?SÇ?g?ɵ vo﨏ÿüpQvór_õo`]¦î
Click to view scam #67544 - Sent on February 18, 2014, 2:13 pm by dilipdime@gmail.com
Sorry for delay reconfirm PI for wire transfer Regards Al Ansari Exchange Add: Al Ghadeer Tower - Sheikh Zayed Road www.alansariexchange.com Attachment content - PROFORMA INVOICE.zip:PK=?çèÛûG4w??·ÏUûôøbj÷å?ÐaýéñU?òúAç}fç?ú?Aêzè_>ù|yCðº?}ùrò?_Ä'T?>¯y?ñ?ªÿõøOm?ëÁÿéòF?SÇ?g?ɵ vo﨏ÿüpQvór_õo`]¦î
Click to view scam #67545 - Sent on February 18, 2014, 2:13 pm by dilipdime@gmail.com
Dear Friend, I am working with one of the prime bank here in Burkina Faso, can you help me repatriate the sun of 14.3million dollars to your oversea account based on percentage. (1) Can you handle this project? (2) Can I give you this trust? (3) What will be your commission? I expect your urgent response if you can handle this project. Best Regard's, Please kindly reply to my alternative email address below(khalilhadna2@gmail.com) Mr.khalil hadna.
Click to view scam #67542 - Sent on February 18, 2014, 2:09 pm by mr.hadna@aol.fr
Dear Friend, I am working with one of the prime bank here in Burkina Faso, can you help me repatriate the sun of 14.3million dollars to your oversea account based on percentage. (1) Can you handle this project? (2) Can I give you this trust? (3) What will be your commission? I expect your urgent response if you can handle this project. Best Regard's, Please kindly reply to my alternative email address below(khalilhadna2@gmail.com) Mr.khalil hadna.
Click to view scam #67543 - Sent on February 18, 2014, 2:09 pm by mr.hadna@aol.fr
THE RESERVE BANK OF INDIA ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG, JANPATH, NEW DELHI, H.O. 110001, NEW DELHI. GROSVENOR SQUARE Customer services, http://www.rbi.org NEW DELHI W1A 1AE INDIA Customer Services, http://www.notifics.rbi.org.in E-MAIL-rbioffices101@gmail.com Payment file: RBI-DEL/id1033/13. Payment amount: £ 500,000. GBP equivalent to (4Cr INR) RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION Attn: Beneficiary, 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 2009 to 2013 according to your file record with your email address, Your payment is categorized as: Contract type: Lottery/inheritance/ unpaid contract funds/ Undelivered Lottery fund) Recently on the 1st January 2014. The Reserve Bank of India (RBI) Governor, Dr. Raghuram Govinda 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, Dr. Raghuram Govinda 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. Therefore, we are writing this email to inform you that $500,000usd 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 8,500 INR ONLY in cash deposit to credit your account immediately making a deadline of 2 working days after date of receiving this mail. Also reconfirm your details- for crediting. Fill The Form Below: 1. Full Names: 2. Residential Address: 3. Mobile Number: 5. Occupation: 7. Sex: 8. Age: 9. Marital Status: 10. E-mail id: 11. Bank Name: 12. Account Number: 13. Account Holders Name: 14. Bank Branch: RESERVE BANK OF INDIA (CENTRAL BANK). CONTACT TRANSFER DEPARTMENT Claim Your (£500, 000.00GBP) equivalent to (4Cr INR) DR RAGHURAM RAJAN. RESERVE BANK OF INDIA. GOVERNOR.
Click to view scam #67541 - Sent on February 18, 2014, 1:57 pm by info13@lennville.onmicrosoft.com
Good day, I am interested in some of your items for sale kindly get back to me if you still have in stock so i can send my quotation. Thanks Lee Yiu
Click to view scam #67540 - Sent on February 18, 2014, 1:30 pm by SusanPerry0756320@aol.jp
FROM MADAM FATIMA KABOREThe Head Of File And Auditing DepartmentREMITTANCE OF US$15,200,000.00 CONFIDENTIAL  IS  THE CASE.Compliment of the season to you; 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 am a banker by profession here in my country and currently holding the post of manager auditing and accounting unit of the bank. I have a business proposal of Fifteen Millions, Two Hundred Thousand United States Dollars (US$15.200, 000.00) which I want you to handle with me from my bank as the  beneficiary to the fund.This fund is the balance deposit by one of our bank late customer, he was an importer/exporter and a shareholders in telecommunication here in my country. Firstly, you will have to open communication with our bank by applying for the claim as the (beneficiary) to the fund, I shall be directing you on process to get this fund transfer into your account after applying. All expenses incurred by you and me in this transaction will be deducted out from 5% of the total fund before the sharing of the money in ratio of 50/50.From banking experience it will take up to Seven (7) working days to conclude this transfer, also this fund can be transfer to you in any form of your choice. This matter should be a confidential between you and me and please delete it if you are not interested; If you are interested, please send me your full contact information  and thereafter I will send to you TEXT OF APPLICATION FORM to apply for the fund.I will appreciate your kind gestures towards this fortune, may the Almighty God who provide for everyone bless you.Please i need a serious and dedicated person who is transparent and positive minded. send your response to my private email (madamfatimakabore1965@yahoo.fr)RegardsMadam Fatima
Click to view scam #67539 - Sent on February 18, 2014, 1:12 pm by madamfatima03@gmail.com
GOOD DAY.       URGENT - HELP ME DISTRIBUTE MY $12 MILLION TO HUMANITARIAN.     THIS MAIL MIGHT COME TO YOU AS A SURPRISE AND THE TEMPTATION TO IGNORE IT AS UNSERIOUS COULD COME INTO YOUR MIND BUT PLEASE CONSIDER IT A DIVINE WISH AND ACCEPT IT WITH A DEEP SENSE OF HUMILITY. I AM MRS HELEN GEORGE AND I AM A 61 YEARS OLD WOMAN. I AM A SOUTH AFRICAN MARRIED TO A SIERRA LEONIA.   I WAS THE PRESIDENT/CEO OF OIL COMPANY INTERNATIONAL-AN OIL SERVICING COMPANY IN JOHANNESBURG. I WAS ALSO MARRIED WITH NO CHILD. MY HUSBAND DIED 3YEARS AGO. BEFORE THIS HAPPENED MY BUSINESS AND CONCERN FOR MAKING MONEY WAS ALL I WAS LIVING FOR AND I NEVER REALLY CARED ABOUT OTHER PEOPLE. BUT SINCE THE LOSS OF MY HUSBAND AND ALSO BECAUSE I HAD HAVE NO CHILD TO CALL MY OWN, I HAVE FOUND A NEW DESIRE TO ASSIST THE HELPLESS, I HAVE BEEN HELPING ORPHANS IN ORPHANAGES/MOTHERLESS HOMES/HUMANITARIANS. I HAVE DONATED SOME MONEY TO ORPHANS IN SUDAN,ETHIOPIA, CAMEROON, SPAIN, AUSTRIA, GERMANY AND SOME ASIAN COUNTRIES.   IN SUMMARY:- I HAVE 12,000,000.00 (TWELVE MILLION) U. S. DOLLARS WHICH I DEPOSITED IN A SECURITY COMPANY IN COTONOU BENIN REPUBLIC AS A FAMILY TREASURE & ARTEFACTS, PLEASE I WANT YOU TO NOTE THAT THE SECURITY COMPANY DOES NOT KNOW THE REAL CONTENT TO BE MONEY AND I WANT YOU TO ASSIST ME IN CLAIMING THE CONSIGNMENT & DISTRIBUTING THE MONEY TO CHARITY ORGANIZATIONS, I AGREE TO REWARD YOU WITH PART OF THE MONEY FOR YOUR ASSISTANCE, KINDNESS AND PARTICIPATION IN THIS GODLY PROJECT. BEFORE I BECAME ILL, I KEPT $12 MILLION IN A LONG-TERM DEPOSIT IN A SECURITY COMPANY WHICH I DECLARED AS A FAMILY TREASURE ARTIFIARTS.I AM IN THE HOSPITAL WHERE I HAVE BEEN UNDERGOING TREATMENT FOR OESOPHAGEAL CANCER AND MY DOCTORS HAVE TOLD ME THAT I HAVE ONLY A FEW MONTHS TO LIVE.   IT IS MY LAST WISH TO SEE THIS MONEY DISTRIBUTED TO CHARITY ORGANIZATIONS. BECAUSE MY RELATIVES AND FRIENDS HAVE PLUNDERED SO MUCH OF MY WEALTH SINCE MY ILLNESS, I CANNOT LIVE WITH THE AGONY OF ENTRUSTING THIS HUGE RESPONSIBILITY TO ANY OF THEM. PLEASE, I BEG YOU IN THE NAME OF GOD TO HELP ME COLLECT THE $12 MILLION WHICH I DEPOSIT WITH THE NAME OF MY LATE HUSBAND AS THE NEXT OF KIN BECAUSE NOW DUE TO MY HEALTH THE SECURITY COMPANY IS DEMANDING FOR A NEXT OF KIN IN OTHER TO GET THE MONEY TRANSFERRED IN OTHER TO SEE THAT MY LAST WISH IS ACCOMPLISHED WHICH IS SHARING THE MONEY AMONG CHARITY ORGANIZATIONS.YOU ARE AT LIBERTY TO USE YOUR DISCRETION TO DISTRIBUTE THE MONEY AND FEEL FREE AS WELL TO REIMBURSE YOURSELF WHEN YOU HAVE THE MONEY FOR ANY EXPENSES IN DISTRIBUTING THE MONEY TO CHARITY ORGANIZATIONS.   I AM WILLING TO REWARD YOU FOR YOUR ASSISTANCE AND KINDNESS.   KINDLY EXPEDITE ACTION AND CONTACT ME VIA EMAIL AT mrshelges@yeah.net FOR MORE DETAILS. MAY THE GOOD LORD BLESS YOU AND YOUR FAMILY? BEST REGARDS. MRS HELEN GEORGE PLZ REPLLY TO MY PRIVATE EMAILBOX: mrshelges@yeah.net
Click to view scam #67538 - Sent on February 18, 2014, 1:10 pm by fhernandez@tecnolab.com.mx
Dear Friend,   I am (Mr.cheung lee),from Hong Kong, I Hoped that you will not expose or betray this trust and confident that i am about to transact with you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of $19,500,000.00 away from my Bank to a private Bank i will advise you to open. Please I would like you to keep this proposal as a top secret or delete it from your mail box, if you are not interested. Also note that you will have 30% of the above mentioned sum, if you agree to transact the business with me while 70% will be for me. I will give you full information details as regards this transaction as soon as you notify me of your interest.   Please Email me on my private email: leemrcheung123@gmail.com Regards Mr.cheung lee.
Click to view scam #67537 - Sent on February 18, 2014, 12:56 pm by info@julietindustrailplc.com
Sir/Madam, On behalf of the United Nations Compensation Commission (UNCC) in affiliation with Western Union Campaign for Global Economic Crisis eradication, we wish to notify you that your E-mail Address has won (1.8 Million Dollars). For security reasons and to avoid misappropriation of funds, proper verifications must be carried out before the fund is transferred. We require the details below for verification so that the transfer can be carried out. (1)Your Name:---------------- (2)Your Country:------------ (3)Tel:-------------------- (4)Age:--------------------- (6)Sex:-------------- (7) Occupation--------- Send the above details to us via the email addresses stated below: Western Union District Manager (Mr.Andrian MIcheal) Website: http://www.westernunion.com/ E-mail: western-union-moneytransfer@hotmail.com Tel: +2348187836709 As soon as these details are received and verified, the fund will be transferred to you. Thanks and God Bless, Mrs. Roberto Anna Organization Dept Copyright (c) 2003-2014 The Western Union Company. All Rights Reserved
Click to view scam #67536 - Sent on February 18, 2014, 12:51 pm by vehiculos@cicpc.gob.ve
Dear Friend, Greetings to you and your family, I am the Bill and Exchange Manager here in Bank of Africa, I have a business proposal in the tune of $15.5m, (Fifteen Million Five Hundred Thousand Dollars Only) to be transfer into your Bank account over there in your country, and after the successful transfer, we shall share in ratio of 40% for you and 60% for me, Please contact me with my private E-mail address (hassanullahamer@yahoo.com) and send me your personal informations so we can commence all arrangements and i will give you more information on how we would handle this project. Kind Regards, Mr.Hassan Ullah Amer, Bill And Exchange Manager.
Click to view scam #67535 - Sent on February 18, 2014, 12:49 pm by h_ullahamer1@aol.fr
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Click to view scam #67534 - Sent on February 18, 2014, 12:25 pm by angarpp@yandex.ru
Greetings, dear subscriber . Your health is our main concern !! Please note our new autumn offers and save HUGE on the best medications. Follow the Link to Visit Well-known Pharmacy: The Best Products: SEXUAL HEALTH: - Viagra as low as $1.13 - Cialis as low as $1.65 - Viagra Super Active+ as low as $2.55 - Levitra as low as $2.50 - Pink Female Viagra as low as $0.72 - Cialis + Viagra Powerpack - special hot price! and more... ANTIBIOTICS: - Amoxicillin as low as $0.52 - Zithromax as low as $0.75 - Cipro as low as $0.30 and more... ANTI-ALLERGIC/ASTHMA: - Ventolin as low as $21.50 - Advair as low as $24.95 - Spiriva as low as $28.90 and more... GENERAL HEALTH: - Acomplia as low as $2.50 - Celebrex as low as $0.59 - Synthroid as low as $0.35 - Prozac as low as $0.35 and more... Our Benefits: - We Ship to All Destinations Worldwide! - 4 free bonus pills for all orders! - Order 3 or more products and get free Regular Airmail (12-21 days) shipping! - Free Shipping for orders starting with $300.00! - Free insurance (guaranteed reshipment if delivery failed) for orders starting with $200.00! - Easy Refunds and Confidential Online Shopping! Our Drugstore is licensed pharmacy, international license #225937 issued 21 Mar 2003
Click to view scam #67533 - Sent on February 18, 2014, 12:16 pm by ctumxobvi@xebecinc.com
Dear Friend,   I am (Mr.cheung lee),from Hong Kong, I Hoped that you will not expose or betray this trust and confident that i am about to transact with you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of $19,500,000.00 away from my Bank to a private Bank i will advise you to open. Please I would like you to keep this proposal as a top secret or delete it from your mail box, if you are not interested. Also note that you will have 30% of the above mentioned sum, if you agree to transact the business with me while 70% will be for me. I will give you full information details as regards this transaction as soon as you notify me of your interest.   Please Email me on my private email: Lok_leungwcheung@yahoo.com.hk Regards Mr.cheung lee.
Click to view scam #67532 - Sent on February 18, 2014, 11:21 am by info@julietindustrailplc.com
Dear Beloved,   Good day.This letter might surprise you because we have not met neither in person nor by correspondence, but I believe that it takes just one day to meet or know someone either physically or through correspondence but one has no doubt in your ability to handle a financial business transaction.   I am Sasa Leafa ,a Filippino origin, though adapted and brought up in the household of Leafa Vitale the ousted former minster of work and women affair of Samoa, my versatility and sincerity made Mr. Leafa Vitale took me as his most respected confidante and mistress. While in office, my intimacy with Vitale compelled him to confided most of his top agenda secrets to me as well as being used to sneaked fund out of the Samoa while in power. After his paroled and death which is family refused till date to made public.  My refusal to cooperate with his family regarding such tradition and act led the injustice and confiscation of my assets and marital sanctions which compel me to return to my home town here in Mandaluyong City, Philippines. All this had compelled me to contact you to see if you would be capable to help me out with my resettlement and asset relocation plans. First, I would like to know if you would be willing to help me out . I would like you to help see how you can contact a Financial and security firm in Africa where undisclosed sum of approximately Eight Million United States dollars($8,000,000.00 us) has been disguised in sealed diplomatic suitcase as family treasure. This fund initially met for establishment of cocoa processing factory before the decease of Mr. Leafa Vitale and me. I have been in custody of the legitimate deposit receipt of this said deposited .It will please me if you would like to help me with my plans and purpose of confiding this to you. In short, I am short of language to convey my present plight to seek your empathetic if only you will promise to help I would let you know what exactly expected of you to do without risk or fear of being dwindle in respect of this fund relocation from the financial and security firm holding the fund in disguised of family valuable. However, i will like you to assure me you can be of help and assist in my trade invest plan after successful relocation of the fund to your country on my behalf.    You know there must be a kind of reservation on my fund relocation plans to you on an open medium of this nature to avoid unscrupulous persons camouflaging in names to take advantages on innocent fellows willing to help out.Please feel free to inquire anythings about this for further clarification as i am waiting for sincerely response back...Thank for audience in reading my message to you. With regard  Mrs Vitale S youcan contacts me wite this email contacts mrsvitale3@gmail.com
Click to view scam #67530 - Sent on February 18, 2014, 11:14 am by mrsvitale4@gmail.com
  Dear Customer ,we have deposited the check of your fund (1.200,000,00USD) through Western Union Money Transfer department after our final meeting regarding your fund,All you will do is to contact Western Union Money Transfer director Mr. Roland Wilson via E-mail:(boaremittancedepartmentbenin001@outlook.fr) He will give you direction on how you will be receiving the funds daily. My agreement with them is $5000USD twice daily until the whole funds is transferred to you, Contact Mr. Roland Wilson and also send him your Full information to avoid wrong transfer such as,Receiver's Name___________ Address: ________ Country: _________ Phone Number:Contact Mr. Roland Wilson or you call him +229-96 72 39 62 as soon as you receive this email and tell him to give you the Reference no#(MTCN), sender's Name and question/answer to pick up the first $5000USD that has been sent to you today Please let me know as soon as you received all your fund.Best Regards.Mr.Wisdom Ndu.
Click to view scam #67531 - Sent on February 18, 2014, 11:12 am by officefiles23@cantv.net
  Dear Customer ,we have deposited the check of your fund (1.200,000,00USD) through Western Union Money Transfer department after our final meeting regarding your fund,All you will do is to contact Western Union Money Transfer director Mr. Roland Wilson via E-mail:(boaremittancedepartmentbenin001@outlook.fr) He will give you direction on how you will be receiving the funds daily. My agreement with them is $5000USD twice daily until the whole funds is transferred to you, Contact Mr. Roland Wilson and also send him your Full information to avoid wrong transfer such as,Receiver's Name___________ Address: ________ Country: _________ Phone Number:Contact Mr. Roland Wilson or you call him +229-96 72 39 62 as soon as you receive this email and tell him to give you the Reference no#(MTCN), sender's Name and question/answer to pick up the first $5000USD that has been sent to you today Please let me know as soon as you received all your fund.Best Regards.Mr.Wisdom Ndu.
Click to view scam #67529 - Sent on February 18, 2014, 11:12 am by officefiles23@cantv.net
Dear How are you hope you are fine and your family, this proposal is for you The value of the fund involve is three million five hundred dollars and 50% will mine while 50% will be yours too. If you are interested over this fund mail me immediately you receive this mail.This is how come this fund, the owner of the fund suffered and died by cancer, she died on 8th Dec 2011.Her names are Mrs. Rowena Green from America and works in United Nation office here in Burkina Faso. Her age was 48 years before her death she had no child and willed her property out and submit to the Bank Of Africa, I am one of the staff in the bank of Africa too I am in account department therefore don't be afraid of receiving this fund because I have done all the banking procedures that will be needed. Thanks . Mrs.Caroline Cisse
Click to view scam #67528 - Sent on February 18, 2014, 10:47 am by j28_28_28@voila.fr
Dear How are you hope you are fine and your family, this proposal is for you The value of the fund involve is three million five hundred dollars and 50% will mine while 50% will be yours too. If you are interested over this fund mail me immediately you receive this mail.This is how come this fund, the owner of the fund suffered and died by cancer, she died on 8th Dec 2011.Her names are Mrs. Rowena Green from America and works in United Nation office here in Burkina Faso. Her age was 48 years before her death she had no child and willed her property out and submit to the Bank Of Africa, I am one of the staff in the bank of Africa too I am in account department therefore don't be afraid of receiving this fund because I have done all the banking procedures that will be needed. Thanks . Mrs.Caroline Cisse
Click to view scam #67527 - Sent on February 18, 2014, 10:47 am by j28_28_28@voila.fr
  Read carefully,The International Monetary Fund IMF is compensating all the scam victims 1.750.000.00USD each, and your email address was found in the scam victim's list. This Western Union office has been mandated by the IMF to transfer your compensation to you via Western Union Transfer.we need your information as where we will be sending the funds, such as,Receiver name:-________Address:-__________Country:-____________Phone number:-_____________Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you, this was the instruction given to us by the IMF.Thanks,Dr.Emmanuel Collins+229 98399260
Click to view scam #67526 - Sent on February 18, 2014, 10:46 am by apkaja@cantv.net
Urgent Loan Offer At 3% contact us with Name,Amount,Duration,Phone Number,Country.... .... REPLY TO THIS EMAIL:legalonlineloans@gmail.comAttachment content - FROM FEDERAL MINISTRY OF FINANCE.txt:Honourable Minister of Finance Ngozi Okonjo Iweala Federal Ministry of Finance Ahmadu Bello Way, Central Area, PMB 14, Garki Abuja, Nigeria Telephone: +234 -8166943740 Email-ngoziiwealaok232@outlook.com Attn: My Honourable Contractor, We were authorized by the newly appointed United Nation Secretary General, and the Governing body of the United Nations Debt Reconciliation Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank and Government regulatory organs in Nigeria who are trying to divert your funds into their private accounts. I,The Honourable Minister of Finance Ngozi Okonjo Iweala in Conjunction with the Governor Central Bank Of Nigeria (CBN),Lamido Sanusi Lamindo. held a meeting last week concerning contract payment,both foreign and local contractors and some inheritance funds. However, our reason for contacting you on this day is to inform you that On going through contractors files, we discovered that your outstanding contract payment worth $3million have not been released to you, so at this juncture, we apologize for the delay of your contract payment and please stop communicating with any office now and pay attention to the appointed office below for you to receive your payment accordingly. Once again,I wish to inform you now that your outstanding contract payment is ($3,000,000. Three Million United States dollars). Now your new Payment Reference No.-35460021,Allocation No: 674632Password No: 339331,Pin Code No: 55674 and your Certificate of Merit Payment No : 103, CBN Released Code No: 0763; Immediate Telex confirmation No: -1114433 ;Secret Code No: XXTN013, Having received these vital payment number,therefore You are qualified now to received and confirm Your payment with the Federal Government of Nigeria immediately within the next week. Now you are hereby directed to contact the paying bank, Managing Director,Ecobank Nigeria Plc (Mr Jibril Aku)immediately so that he will pay you and fax you the payment Copy Slip and also you should reconfirm your Banking Details, Secret Code No: which is (XXTN013),this is to avoid mistake while transferring your overduecontract payment to you today. Contact Person: Name:Mr. Jibril Aku Bank Name:- Eco bank of Nigeria Plc.( Managing Director) Email Address: (jibrilakuoffceng@hotmail.com) Tel:234-8167732582. Contact him now and inform him that you received a message from the Honourable Minister of Finance,Instructing you to contact him for immediate release of your contract payment. NOTE: We have mounted our security network to monitor every in-coming calls and emails you receive, if we still find out that you are still dealing with all those fraudsters that have been frustrating you for years,your payment will be stoped and cancelled immediately.Get in touch with me as soon as you contact ( Mr. Jibril Aku) Via my private email address (ngoziiwealaok232@outlook.com) Best Regards Thanks Honourable Minister of Finance Ngozi Okonjo Iweala Federal Ministry of Finance Ahmadu Bello Way, Central Area, PMB 14, Garki Abuja, Nigeria Telephone: +234 -8166943740 Email-ngoziiwealaok232@outlook.com
Click to view scam #67525 - Sent on February 18, 2014, 10:26 am by 123451231@BlackBerry903.onmicrosoft.com
We were authorized by the newly appointed United Nation Secretary General, and the Governing body of the United Nations Debt Reconciliation Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank and Government regulatory organs in Nigeria who are trying to divert your funds into their private accounts.PLEASE VIEW ATTACHMENT FOR DETAILS Attachment content - FROM FEDERAL MINISTRY OF FINANCE.txt:Honourable Minister of Finance Ngozi Okonjo Iweala Federal Ministry of Finance Ahmadu Bello Way, Central Area, PMB 14, Garki Abuja, Nigeria Telephone: +234 -8166943740 Email-ngoziiwealaok232@outlook.com Attn: My Honourable Contractor, We were authorized by the newly appointed United Nation Secretary General, and the Governing body of the United Nations Debt Reconciliation Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank and Government regulatory organs in Nigeria who are trying to divert your funds into their private accounts. I,The Honourable Minister of Finance Ngozi Okonjo Iweala in Conjunction with the Governor Central Bank Of Nigeria (CBN),Lamido Sanusi Lamindo. held a meeting last week concerning contract payment,both foreign and local contractors and some inheritance funds. However, our reason for contacting you on this day is to inform you that On going through contractors files, we discovered that your outstanding contract payment worth $3million have not been released to you, so at this juncture, we apologize for the delay of your contract payment and please stop communicating with any office now and pay attention to the appointed office below for you to receive your payment accordingly. Once again,I wish to inform you now that your outstanding contract payment is ($3,000,000. Three Million United States dollars). Now your new Payment Reference No.-35460021,Allocation No: 674632Password No: 339331,Pin Code No: 55674 and your Certificate of Merit Payment No : 103, CBN Released Code No: 0763; Immediate Telex confirmation No: -1114433 ;Secret Code No: XXTN013, Having received these vital payment number,therefore You are qualified now to received and confirm Your payment with the Federal Government of Nigeria immediately within the next week. Now you are hereby directed to contact the paying bank, Managing Director,Ecobank Nigeria Plc (Mr Jibril Aku)immediately so that he will pay you and fax you the payment Copy Slip and also you should reconfirm your Banking Details, Secret Code No: which is (XXTN013),this is to avoid mistake while transferring your overduecontract payment to you today. Contact Person: Name:Mr. Jibril Aku Bank Name:- Eco bank of Nigeria Plc.( Managing Director) Email Address: (jibrilakuoffceng@hotmail.com) Tel:234-8167732582. Contact him now and inform him that you received a message from the Honourable Minister of Finance,Instructing you to contact him for immediate release of your contract payment. NOTE: We have mounted our security network to monitor every in-coming calls and emails you receive, if we still find out that you are still dealing with all those fraudsters that have been frustrating you for years,your payment will be stoped and cancelled immediately.Get in touch with me as soon as you contact ( Mr. Jibril Aku) Via my private email address (ngoziiwealaok232@outlook.com) Best Regards Thanks Honourable Minister of Finance Ngozi Okonjo Iweala Federal Ministry of Finance Ahmadu Bello Way, Central Area, PMB 14, Garki Abuja, Nigeria Telephone: +234 -8166943740 Email-ngoziiwealaok232@outlook.com
Click to view scam #67524 - Sent on February 18, 2014, 10:26 am by info@mfm.org
Urgent Loan Offer At 3% contact us with Name,Amount,Duration,Phone Number,Country.... .... REPLY TO THIS EMAIL:legalonlineloans@gmail.com
Click to view scam #67523 - Sent on February 18, 2014, 10:20 am by 123451231@BlackBerry903.onmicrosoft.com
¹ó¹«?¸ºÔðÈË(¾­Àí/²ÆÎñ)Äúºãº ±¾¹«?¿ÉÒ?ú¿ªÒÔÏÂ? 1,ÆÕ?¹ú?·¢?£ºÉ?,»ú?,°?ÓÃ?,ÈÕÓÃ?,º??¬²ÄÁ??È 2,ÆÕ?µØ?·¢?:×É?,¹ã¸æ,»áÎñ,ÐÅ?·þÎñ,ÍøÂç·þÎñ,¼¼Êõ·þÎñ, ÀÍÎñ,·¿×â,¶¨¶î²ÍÒû,»ú?¿î,ÂÃÓ??È 3,ÔËÊä(µçÄ?æÔËÊ?»õÔ?úÀ???¡¢??Ô?¢º£¹Ø 4,½¨Öþ°²?¡¢¼?¤ÐÞÀíµÈ?Ó÷¢? Èç¹ó¹«?ÓÐÕ?ÃæµÄÎÊÌ?»¶???µç×É?£¬ ???ÈË:Õ?¨¹ú QQ:1816310580 ???µ?:18818681631
Click to view scam #67522 - Sent on February 18, 2014, 9:50 am by cgfjgjgjvcgdfb@126.com
Hello,   The following information for your Apple ID was updated on 2/18/2014:   Shipping and/or billing address   If these changes were made in error, or if you believe an unauthorised person accessed your account, please reset your account password immediately by going to iforgot.apple.com.   To review and update your security settings, sign in to appleid.apple.com.   This is an automated message. Please do not reply to this email. If you need additional help, please visit Apple Support.   Thanks, Apple Customer Support
Click to view scam #67521 - Sent on February 18, 2014, 8:37 am by eaa@erte.sece
Dear Purchasing Manager, This is Tonny from Orient Dental Instrument Co., Ltd., Our products include: edgewise/roth/MBT orthodontic brackets, ceramic orthodontic brackets, molar plain orthodontic band, assembled band, orthodontic buccal tubes, Nini Archwires & springs, ligature tie,and other dental orthodontic accessories. Here we attached our latest price list, please check! Best wishes Tonny Orient Dental Instrument Co., Ltd. http://www.orient-ortho.com Tel:0086-527-88716369,83568849 Fax:0086-527-85568848 Email: sales@orient-ortho.com
Click to view scam #67519 - Sent on February 18, 2014, 8:19 am by tonny@woodoilwholesale.com
BRITISH COLUMBIA NATIONAL LOTTERY BC-49, Unit 5, Tiger Court, Kings Drive,Kings Business Park, Prescot, Knowsley, Liverpool, L34 1BH. BC-49 Lottery Chip NO: IMP/73253CO/2014 Confirm winning: http://www.canada.com/life/lotteries/lottery_results.html Dear Lucky Winner, It is apparent that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the just concluded and official publication of results of the Electronic Online Sweepstakes organized by The BRITISH COLUMBIA NATIONAL LOTTERY in conjunction with the British Government and the UK Lottery Committee held on Friday 14-02-2014 here in London. A Draft of £1,500,000.00 (One Million Five Hundred Thousand Pounds Sterling) will be issued in your name as one of the lucky winners as soon as you contact our payment bank in the United Kingdom (CLYDESDALE BANK). It is important to note that your award was confirmed and released with the following winning particulars attached to it. Winning Number: 06 08 11 16 17 19 24, Bonus Number: 29 and Reference Number: IMP/73253CO/2014. For validation purpose, forward the following information as listed below and send to the Office of Clydesdale Bank through Mr. John Duncan: E-mail: duncanjohn@blumail.org FILL PAYMENT PROCESSING FORM: * FULL NAME: * FULL ADDRESS: * AGE: *SEX: * OCCUPATION: * TELEPHONE NUMBER: * TOTAL AMOUNT WON: * YOUR WINNING NUMBERS: * COUNTRY: NOTE: You are to keep this winning a top secret from the public until your claim has been processed and remitted to you to avoid double crossing and disqualification, this is part of the security protocols. Congratulation!!! Sincerely, Mr. Rob Granatstein. Lottery Controller General.
Click to view scam #67518 - Sent on February 18, 2014, 8:13 am by cardiologia@casa-medica.com
FROM: Mr. Mark BrownLondon, UK. Tel: +44 7700077152.Greetings to You,Thank you for giving me your time. Please be patient and read my email. I am a staff of Lloyds TSB Bank London Ltd, UK, attached to the private Banking Services.I am contacting you concerning a customer and an investment placed under our bank's management about 5 years ago. In 2009, the subject matter; Ref: Jp/mch/bank/107 came to our bank to engage in Private Banking services, I was the officer assigned to his Account.  We met on several occasions prior to any investments being  placed. I encouraged him to consider various growth funds with prime ratings.Based on my advice, we spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit and interest stood at this point at over 1.2 million United States Dollars, this margin was not the full potential of the fund but he desired low risk guaranteed returns on investments. In compliance to the instructions to liquidate the funds after 4 years in order for him to make some Investment requiring cash payments in Europe and America, I made numerous attempt to contact him after 3 years in order to get further instructions from him.  My effort to locate him was futile, so I immediately passed the task of locating him to the internal investigations department of our bank.A person who matched his description was declared dead of heart attack in Cannes, South France. We were able to identify the body and cause of death was confirmed.The bank immediately launched a search to locate possible surviving next of kin to alert them about the situation and also to come forward to claim his estate.There is US$5,000,000.00 deposited, I am privy to the deposit details and this will be released to no one unless I instruct my Bank to do so.  I decided to trace his relatives over the Internet to locate any member of his family but to no avail hence I contacted you. I seek your consent to present you as the next of kin to the deceased  since you bear the same last name.This is to enable us salvage the proceeds of his account and get it paid to you instead. I have this obsession that if the directors of my bank confiscate the money and enrich their pockets, it might not be put into proper and useful ventures to benefit the poor masses of this world. I am prepared to place you in a position to instruct my Bank to release the deposit to you as the closest surviving relation.  Upon receipt of the deposit,  If you give me positive signals,  I will initiate this  process and guide you towards a successful conclusion.I await your quick response.Yours Faithfully, Mark Brown.
Click to view scam #67517 - Sent on February 18, 2014, 8:04 am by katzikn@aol.com
FROM: Mr. Mark BrownLondon, UK. Tel: +44 7700077152.Greetings to You,Thank you for giving me your time. Please be patient and read my email. I am a staff of Lloyds TSB Bank London Ltd, UK, attached to the private Banking Services.I am contacting you concerning a customer and an investment placed under our bank's management about 5 years ago. In 2009, the subject matter; Ref: Jp/mch/bank/107 came to our bank to engage in Private Banking services, I was the officer assigned to his Account.  We met on several occasions prior to any investments being  placed. I encouraged him to consider various growth funds with prime ratings.Based on my advice, we spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit and interest stood at this point at over 1.2 million United States Dollars, this margin was not the full potential of the fund but he desired low risk guaranteed returns on investments. In compliance to the instructions to liquidate the funds after 4 years in order for him to make some Investment requiring cash payments in Europe and America, I made numerous attempt to contact him after 3 years in order to get further instructions from him.  My effort to locate him was futile, so I immediately passed the task of locating him to the internal investigations department of our bank.A person who matched his description was declared dead of heart attack in Cannes, South France. We were able to identify the body and cause of death was confirmed.The bank immediately launched a search to locate possible surviving next of kin to alert them about the situation and also to come forward to claim his estate.There is US$5,000,000.00 deposited, I am privy to the deposit details and this will be released to no one unless I instruct my Bank to do so.  I decided to trace his relatives over the Internet to locate any member of his family but to no avail hence I contacted you. I seek your consent to present you as the next of kin to the deceased  since you bear the same last name.This is to enable us salvage the proceeds of his account and get it paid to you instead. I have this obsession that if the directors of my bank confiscate the money and enrich their pockets, it might not be put into proper and useful ventures to benefit the poor masses of this world. I am prepared to place you in a position to instruct my Bank to release the deposit to you as the closest surviving relation.  Upon receipt of the deposit,  If you give me positive signals,  I will initiate this  process and guide you towards a successful conclusion.I await your quick response.Yours Faithfully, Mark Brown.
Click to view scam #67520 - Sent on February 18, 2014, 8:04 am by katzikn@aol.com
FROM: Mr. Mark BrownLondon, UK. Tel: +44 7700077152.Greetings to You,Thank you for giving me your time. Please be patient and read my email. I am a staff of Lloyds TSB Bank London Ltd, UK, attached to the private Banking Services.I am contacting you concerning a customer and an investment placed under our bank's management about 5 years ago. In 2009, the subject matter; Ref: Jp/mch/bank/107 came to our bank to engage in Private Banking services, I was the officer assigned to his Account.  We met on several occasions prior to any investments being  placed. I encouraged him to consider various growth funds with prime ratings.Based on my advice, we spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit and interest stood at this point at over 1.2 million United States Dollars, this margin was not the full potential of the fund but he desired low risk guaranteed returns on investments. In compliance to the instructions to liquidate the funds after 4 years in order for him to make some Investment requiring cash payments in Europe and America, I made numerous attempt to contact him after 3 years in order to get further instructions from him.  My effort to locate him was futile, so I immediately passed the task of locating him to the internal investigations department of our bank.A person who matched his description was declared dead of heart attack in Cannes, South France. We were able to identify the body and cause of death was confirmed.The bank immediately launched a search to locate possible surviving next of kin to alert them about the situation and also to come forward to claim his estate.There is US$5,000,000.00 deposited, I am privy to the deposit details and this will be released to no one unless I instruct my Bank to do so.  I decided to trace his relatives over the Internet to locate any member of his family but to no avail hence I contacted you. I seek your consent to present you as the next of kin to the deceased  since you bear the same last name.This is to enable us salvage the proceeds of his account and get it paid to you instead. I have this obsession that if the directors of my bank confiscate the money and enrich their pockets, it might not be put into proper and useful ventures to benefit the poor masses of this world. I am prepared to place you in a position to instruct my Bank to release the deposit to you as the closest surviving relation.  Upon receipt of the deposit,  If you give me positive signals,  I will initiate this  process and guide you towards a successful conclusion.I await your quick response.Yours Faithfully, Mark Brown.
Click to view scam #67516 - Sent on February 18, 2014, 8:04 am by katzikn@aol.com
Répondez vite, cette offre est valable 72 heures. Devenez propriétaire investisseur à partir de 200 € / mois Constituer son patrimoine | Préparer sa retraite | Effacer sa fiscalité   5 avantages clés : - ZÉRO APPORT Avec zéro apport, vous achetez un bien immobilier neuf à crédit financé à 100%. Votre épargne personnelle ne finance qu'une partie de l'acquisition, le loyer et l'économie d'impôts en finançant une part importante. - GAIN FISCAL Jusqu'à 18% du prix du bien déduit directement de votre Impôt sur le revenu. - FAMILLE PROTÉGÉE Vos proches sont protégés à hauteur de l'emprunt, qui est intégralement remboursé par l'assurance en cas de décès ou d'invalidité. - LOYER ASSURÉ La perception du loyer est assurée pendant toute la durée du bail. Un administrateur gère votre bien et un assureur vous délivre sa garantie. - RETRAITE AUGMENTÉE A l'échéance du crédit, vous percevez un loyer net qui constituera un important complément de retraite. Pourquoi choisir Adomos ? 1/ Une comparaison objective des emplacements et des prix. Adomos est commercialisateur indépendant et n'est pas promoteur. Adomos sélectionne en priorité des biens neufs après une analyse approfondie selon plusieurs critères : • L'emplacement • Le prix • La demande locative Avec chaque proposition, un document vous est remis qui comprend : photos et analyse comparative des prix au m² des biens en vente dans le même arrondissement ou la même ville. 2/ Une gestion locative de qualité • En Loi Duflot, Adomos vous propose de faire gérer votre investissement par des professionnels qui vous apportent les meilleures garanties de loyers par un mandat de gestion assorti des 4 assurances suivantes : Absence de locataire, Loyers impayés, Dégradation, Protection juridique • En loueur Meublé Loi Bouvard, Adomos procède à une sélection rigoureuse du gestionnaire : solidité financière, nombre de résidences gérées, implantation des résidences. 3/ Un crédit optimisé Tout le monde voudrait investir dans l'immobilier, mais tout le monde ne le peut pas : avec Adomos, cela devient possible. Adomos, courtier via sa filiale Selectaux partenaire de 20 banques, vous trouvera le meilleur crédit, à taux fixe ou capé, grâce à des critères de calculs d'endettement spécifiques négociés pour vous, et sans apport personnel. ADOMOS - SA au capital de 1 870 871,10 euros - 75 avenue des Champs élysées - 75008 PARIS Société cotée en bourse sur Alternext Paris (code 4475) Crédit photos : Istockphoto. Document et visuels non contractuels, pour toute information complémentaire, nous consulter. © CAPDÉCISION, Tous droits réservés Conformément à l'article 34 de la loi Informatique et Liberté du 6 janvier 1978, vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données vous concernant.    Déclaration CNIL n°1291376
Click to view scam #67515 - Sent on February 18, 2014, 7:50 am by service-client@lut13.com
Please Contact Barr Ellis Bryan Now For Your Draft $6,000,000.00 USD Dear Friend, How are you today? Hope all is well with you and your family I hope this mail meets you in a perfect condition. You may not understand why this mail came to you. But if you do not remember me, you might have received an email from me in the past regarding a multi-million-dollar business proposal which we never concluded.I am using this opportunity to inform you that this multi-million-dollar business has been concluded with another person who financed it to a logical conclusion. I thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the fund out of the security company to my new partner's account in London that was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trustworthiness you showed during the course of the transaction I want to compensate you and show my gratitude to you with the sum of Six million United State Dollar ($6,000,000.00), I have left an international certified bank draft for you worth about $6,000,000.00 USD cashable anywhere in the world. My dear friend I will like you to contact Barr. Ellis Bryan for the collection of this international certified bank draft have authorized to release the international certified bank draft to you as soon as you contact him regarding this issue. the moment, I'm very busy here because of the investment projects which myself my new partner are having at hand. Please I will like you to accept comply with Barr. Ellis Bryan so that he will send the draft to you without any delay. CONTACT: Barrister Ellis David Bryan ADDRESS: 15 MillmarkGroove SE14 6RL, London. EMAIL:barrbryan32@gmail.com Therefore, you should send him your full Name and telephone number/your address where you want him to send the draft to you.Thanks and God bless you and your family. I am very busy now i may not reply to any email for some time. Best Regards MR DAVID MOORE
Click to view scam #67514 - Sent on February 18, 2014, 7:19 am by admin@hualan.net
Please Contact Barr Ellis Bryan Now For Your Draft $6,000,000.00 USD Dear Friend, How are you today? Hope all is well with you and your family I hope this mail meets you in a perfect condition. You may not understand why this mail came to you. But if you do not remember me, you might have received an email from me in the past regarding a multi-million-dollar business proposal which we never concluded.I am using this opportunity to inform you that this multi-million-dollar business has been concluded with another person who financed it to a logical conclusion. I thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the fund out of the security company to my new partner's account in London that was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trustworthiness you showed during the course of the transaction I want to compensate you and show my gratitude to you with the sum of Six million United State Dollar ($6,000,000.00), I have left an international certified bank draft for you worth about $6,000,000.00 USD cashable anywhere in the world. My dear friend I will like you to contact Barr. Ellis Bryan for the collection of this international certified bank draft have authorized to release the international certified bank draft to you as soon as you contact him regarding this issue. the moment, I'm very busy here because of the investment projects which myself my new partner are having at hand. Please I will like you to accept comply with Barr. Ellis Bryan so that he will send the draft to you without any delay. CONTACT: Barrister Ellis David Bryan ADDRESS: 15 MillmarkGroove SE14 6RL, London. EMAIL:barrbryan32@gmail.com Therefore, you should send him your full Name and telephone number/your address where you want him to send the draft to you.Thanks and God bless you and your family. I am very busy now i may not reply to any email for some time. Best Regards MR DAVID MOORE
Click to view scam #67513 - Sent on February 18, 2014, 7:19 am by admin@hualan.net
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
Si ce message ne s'affiche pas correctement, visualisez-le ici.     À UN CLIC D'ÉCONOMISER 1 MOIS DE COTISATION SANTÉ       Economisez 1 mois de cotisation dès votre adhésion à La Mutuelle Générale et chaque année bénéficiez d' 1 mois de cotisation offert*.     À UN CLIC DE REMBOURSEMENTS QUI FONT LA DIFFÉRENCE       Jusqu'à 490 €* remboursés pour vos lunettes. Jusqu'à 470 €* remboursés par dents pour vos prothèses dentaires.     À UN CLIC D'UN BUDGET SANTÉ MAÎTRISÉ       Notre centre de conseil examine vos devis optique et dentaire.     Quelle mutuelle vous suivra aussi loin ?     * Voir conditions sur lamutuellegenerale.fr La Mutuelle Générale est une mutuelle soumise aux dispositions du livre II du Code de la Mutualité. N° SIREN 775 685 340. 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 #67511 - Sent on February 18, 2014, 6:45 am by contact@r.domosource.com
 +448712340169   Attachment content - CCLUK.docx: COCA COLA AWARD DEPARTMENTPO Box 1010, Liverpool L70 1NL, United Kingdom TEL: +448712340169EMAIL: cocacola_uk@careceo.com Your Email Have Been Awarded the Sum of £500,000.00 GBP IN COCA-COLA JACKPOT Winner Ref Number: C.C.UK/04567 / Batch No: C.C.UK/004412010 1. NAME IN FULL: 2. COUNTRY: 3. MOBILE NUMBER: 4. ADDRESS: 5. SEX: 6. OCCUPATION: MAKE SURE YOU REPLY TO THIS EMAIL: cocacola_uk@careceo.com COCA-COLA JACKPOT © 2014
Click to view scam #67510 - Sent on February 18, 2014, 6:32 am by cccl274uk@libero.it
Charlotte-Douglas International Airport. Airport Storage and Cargo Unit 5501 Josh Birmingham Parkway Charlotte NC 28204,United States ATTENTION:Notice On Your Package reg #: JG1N8875BS In view of your inability to receive your package reg #: JG1N8875BS originally scheduled to be delivered to you by the agency foreign payment service New York. This package in a metal box valued 2,316,000USD (Two Million, Three Hundred and Sixteen thousand United States dollars) arrived at Aloft Baltimore Washington International Airport, Maryland via British airways flight no.BA460. The agency Foreign payment service New York staff came and applied for the release of this package for delivery to your address but has since not shown up. I am writing to inform you that we have intercepted and investigated the said package and investigations proved the legitimacy and that the package was initially scheduled for delivery to you, you are therefore advised to make contact with Mr. Matt Willy, All American Courier, llc Director of Delivery to recover your package and deliver it to you. email is: (mattwilly001@gmail.com) Note that this notice serves as our last recovery notice to you as the grace day given to you has expired and we shall begin to charge $20.00 for each day the package stayes in our custody, you are therefore advised make move to recover your or we will be compelled to list your package as an unclaimed and maybe forfeited and moved to the United States Treasury Department for holding. Best regards, Brian R. Adams, Director
Click to view scam #67509 - Sent on February 18, 2014, 6:17 am by info@skarus.ru
Un crédit vous engage et doit être remboursé. Vérifiez vos capacités de remboursement avant de vous engager © CAPDÉCISION, Tous droits réservés Conformément à l'article 34 de la loi Informatique et Liberté du 6 janvier 1978, vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données vous concernant.    Déclaration CNIL n°1291376 Vous recevez cet e-mail car vous êtes référencé sur la base de données de notre partenaire CAP DECISION. Si vous souhaitez vous desinscrire, merci d'utiliser le lien suivant.
Click to view scam #67508 - Sent on February 18, 2014, 6:10 am by Kreditconso@newsletter.capdecision.fr
Répondez vite, cette offre est valable 72 heures.     © CAPDÉCISION, Tous droits réservés Conformément à l'article 34 de la loi Informatique et Liberté du 6 janvier 1978, vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données vous concernant.    Déclaration CNIL n°1291376
Click to view scam #67507 - Sent on February 18, 2014, 5:40 am by service-client@lut13.com
Dearest, I am writing this mail to you with tears and sorrow from my heart. My name is Miss. Judith Irene, 25yrs old female and I hail from Kenya. Reply to my private email to hear more about me, E-mail (judithirene@pisem.net ) sincerely yours, Miss Judith Irene.
Click to view scam #67506 - Sent on February 18, 2014, 5:21 am by gagliardi.ernesto@alice.it
¹ó¹«?¸ºÔðÈË(¾­Àí/²ÆÎñ)Äúºãº ±¾¹«?¿ÉÒ?ú¿ªÒÔÏÂ? 1,ÆÕ?¹ú?·¢?£ºÉ?,»ú?,°?ÓÃ?,ÈÕÓÃ?,º??¬²ÄÁ??È 2,ÆÕ?µØ?·¢?:×É?,¹ã¸æ,»áÎñ,ÐÅ?·þÎñ,ÍøÂç·þÎñ,¼¼Êõ·þÎñ, ÀÍÎñ,·¿×â,¶¨¶î²ÍÒû,»ú?¿î,ÂÃÓ??È 3,ÔËÊä(µçÄ?æÔËÊ?»õÔ?úÀ???¡¢??Ô?¢º£¹Ø 4,½¨Öþ°²?¡¢¼?¤ÐÞÀíµÈ?Ó÷¢? Èç¹ó¹«?ÓÐÕ?ÃæµÄÎÊÌ?»¶???µç×É?£¬ ???ÈË:Õ?¨¹ú QQ:1816310580 ???µ?:18818681631
Click to view scam #67505 - Sent on February 18, 2014, 4:36 am by fcfhdhfhgxcvvxg@163.com
Good day, I am interested in some of your items for sale kindly get back to me if you still have in stock so i can send my quotation. Thanks Lee Yiu
Click to view scam #67504 - Sent on February 18, 2014, 4:17 am by SusanPerry0756320@aol.jp
·sªºÁ?ú¤èªk¡A¤@±½Àô¹?£´º®ð ÂI§???sºô§}http://1st.geocities.jp/tylertonyachristopher/og.htm
Click to view scam #67503 - Sent on February 18, 2014, 3:37 am by xyihxjxgo@mail.yhkafrgyy.cl
Barrister. Amos Sandile Khumalo Visiomed Office Park, Beyers Naude Drive, Corner Pasteur. Johannesburg 2000 South Africa Phone number +27742347852  Dear Friend, I got your information while search for a reliable person who will assist me in a business proposal that will be of a great benefit we both and I  have lay all the trust in you before I decided to disclose this  confidential transaction to you. I am Barrister Amos Sandile Khumalo. I have an urgent and very profitable business proposition for you that should be handled with extreme confidentiality. I know this proposal will come to you as a  surprise for the fact that we have not met before believing that  transaction of this magnitude will make any one apprehensive or worried but I can assure you that you will not regret been part of this mutual  beneficial transaction. SUBJECT: A deceased Client of mine Name withhold, A citizen of your Country whom here in shall be referred to as my client, made a numbered  time Fixed Deposit for twelve calendar months valued at US$23.5Million  Dollars (Twenty Three Million, Five Hundred thousand United States Dollars  Only with HSBC Bank(South Africa) on January 12,2000.My client was a Consultant, and contractor with the South Africa Solid Minerals Corporation (SSMC).Upon maturity the Financial and Security Company sent a routine notification in accordance with the Company policy to his forwarding address but got no reply. After a month they sent a reminder and finally it was discovered from his contract employers South Africa Solid Minerals Corporation (SSMC) that My Client, his wife and two children died in the AF4590 France concord plane crash bound for New York in their plan for a world cruise on Monday 31 July, 2000. Please view this website for confirmation of the death of my client.http://news.bbc.co.uk/2/hi/europe/859479.stmOn further investigation, I found out that he died without making a Will and all attempts to trace his next of kin were fruitless. I therefore made further investigations and discovered that my client did not declare any next of kin or relations in the Deposit paperwork with the Financial and Security Company. This sum of US$23.5million i understand was kept in the Financial and Security Company for safekeeping to enable him has direct and immediate access to the funds for a contract that he intended to execute. No one will ever come forward to claim it and according to the Government Law as provided in section 129 sub 63(N), South African Banking Edit of 1961 at the expiration of 9 years the money will revert to the ownership of the South African Government, if nobody applies for claim the fund. After preliminary efforts of search for a direct family member which came to no avail, I decided to contact you. My suggestion is that I will like to present you as the beneficiary to this fund, I know you may not be anyway related to my late client but there is a possibility that the fund will be released to you. I guarantee that if you are willing and interested, I will put all in place in accordance with the Law to legally present you as the Next of Kin and true beneficiary. This transaction is 100% risk free as I have worked all out to complete the operation effectively. Once this fund is released to you, it will be shared in the ratio of 40% for you, and 60% for me as our benefit.  kindly indicate your interest by mail to: (barrsandilekhumalo@gmail.com)for more information. Please endeavor to get back to me whether you are willing to collaborate with me.  I wait for your prompt response.  Sincerely. Barrister . Amos Sandile Khumalo
Click to view scam #67502 - Sent on February 18, 2014, 2:18 am by jannwht@hotmail.com
Barrister. Amos Sandile Khumalo Visiomed Office Park, Beyers Naude Drive, Corner Pasteur. Johannesburg 2000 South Africa Phone number +27742347852  Dear Friend, I got your information while search for a reliable person who will assist me in a business proposal that will be of a great benefit we both and I  have lay all the trust in you before I decided to disclose this  confidential transaction to you. I am Barrister Amos Sandile Khumalo. I have an urgent and very profitable business proposition for you that should be handled with extreme confidentiality. I know this proposal will come to you as a  surprise for the fact that we have not met before believing that  transaction of this magnitude will make any one apprehensive or worried but I can assure you that you will not regret been part of this mutual  beneficial transaction. SUBJECT: A deceased Client of mine Name withhold, A citizen of your Country whom here in shall be referred to as my client, made a numbered  time Fixed Deposit for twelve calendar months valued at US$23.5Million  Dollars (Twenty Three Million, Five Hundred thousand United States Dollars  Only with HSBC Bank(South Africa) on January 12,2000.My client was a Consultant, and contractor with the South Africa Solid Minerals Corporation (SSMC).Upon maturity the Financial and Security Company sent a routine notification in accordance with the Company policy to his forwarding address but got no reply. After a month they sent a reminder and finally it was discovered from his contract employers South Africa Solid Minerals Corporation (SSMC) that My Client, his wife and two children died in the AF4590 France concord plane crash bound for New York in their plan for a world cruise on Monday 31 July, 2000. Please view this website for confirmation of the death of my client.http://news.bbc.co.uk/2/hi/europe/859479.stmOn further investigation, I found out that he died without making a Will and all attempts to trace his next of kin were fruitless. I therefore made further investigations and discovered that my client did not declare any next of kin or relations in the Deposit paperwork with the Financial and Security Company. This sum of US$23.5million i understand was kept in the Financial and Security Company for safekeeping to enable him has direct and immediate access to the funds for a contract that he intended to execute. No one will ever come forward to claim it and according to the Government Law as provided in section 129 sub 63(N), South African Banking Edit of 1961 at the expiration of 9 years the money will revert to the ownership of the South African Government, if nobody applies for claim the fund. After preliminary efforts of search for a direct family member which came to no avail, I decided to contact you. My suggestion is that I will like to present you as the beneficiary to this fund, I know you may not be anyway related to my late client but there is a possibility that the fund will be released to you. I guarantee that if you are willing and interested, I will put all in place in accordance with the Law to legally present you as the Next of Kin and true beneficiary. This transaction is 100% risk free as I have worked all out to complete the operation effectively. Once this fund is released to you, it will be shared in the ratio of 40% for you, and 60% for me as our benefit.  kindly indicate your interest by mail to: (barrsandilekhumalo@gmail.com)for more information. Please endeavor to get back to me whether you are willing to collaborate with me.  I wait for your prompt response.  Sincerely. Barrister . Amos Sandile Khumalo
Click to view scam #67500 - Sent on February 18, 2014, 2:18 am by jannwht@hotmail.com
Greetings MonaVie Business Owner,     This email is Time Sensitive, you might be losing money. I have great news! Ganolife is an amazing company that is growing fast and we are just getting started. Coffee is the second most consumed beverage in the world (behind water), there are over 2 Billion cups of coffee consumed everyday! Don't wait till the last minute to make a move!     GanoLife Facts (please-read) GL Products have Amazing Health Benefits GL Taste that rivals Star Bucks Coffee GL Live Presentations every Tuesday and Thursday from our Corporate Office in Ontario, California GL Lots of products, more coming, kiosks, etc. To view our kiosk program GL Lucrative Compensation Plan To view our GL Comp plan No flushing of volume, ways to keep up to one year. Receive $$ on un-limited depth GL generous 10-20% residual Power bonus 250, 500, 1,000 Int?l, Checks for each country, and ways to pay on unbalanced int?l. GL pays on unbalanced leg for int?l GL We have momentum because we are new and fresh GL Easy to qualify for rank advancements (Example. 20,000 pts for Diamond)     I'm extending an open invitation to Join my Family, we can talk about some perks for joining me. Contact me directly. I'm here to answer any questions you have and give you more information.   Al Marshall https://usa.my-ganolife.com/marsinvest Skype ID: marsinvestments     This is not 'SPAM'. You were submitted to my mailing list because you1) are a business associate, Affiliate or Networker Marketer.2) sent me a business opportunity,3) have expressed an interest in receiving information about online business opportunities. However, by removing yourself from my list you will not receive any more alerts in the future which could have a major impact on your earning potential and Internet business. This message is sent in full compliance of the new U.S. Federal e-mail bill S.1616 Title III, Section 301, Paragraph (a)(2)(C) This message cannot be considered SPAM as long as it includes: 1) Contact information, and -2) A way to be removed from future mailings. If you would like to be removed send an email at marsinvest@gmail.com with the subject ? Remove?, Thanks!
Click to view scam #67501 - Sent on February 18, 2014, 2:17 am by youseemtojustify@gmail.com
Claim Notification We the management of FedEx Courier Service here in South Africa hereby uses This medium to notify you that your parcel is still in our possession, this parcel contained an International Cashier Bank Draft/cheque worth the sum of $500,000.00USD (Five Hundred Thousand United State Dollars only) and it is ready for delivery to your door step. Meanwhile, before the delivery or shipment will take place, you are advice to RECONFIRM to us the following data mention below: 1.Your Name:........ 2.Full Address:.............. 3.Age:............. 4.Sex:............... 5.Telephone:......... The above requested information will enable us deliver your parcel correctly without any mistakes on delivery of your parcel. NOTE : No charges should be made before delivery except the stamp duty fee which is just $185usd. Delivery would be made to your door step as soon as we receive your payment, no problem about the delivery fee because the company has paid for the delivery fee. Furthermore, you might be asking yourself how come this parcel, Anyway this parcel was brought to our office to be delivered to you by lottery officials. Note: This fee is not for delivery but for the stamp duty, this company has spent out of its income in the process by recovery back your parcel? so dear customer we once again appreciate your patronage in our favor. Without hesitations you are to pay for just the balance left of $185 by your sender before it accumulate a demur-rage after one week only, as you know your parcel is not just an ordinary parcel but with a vital document and we think you understand what we mean by accumulating a demur-rage. Yours Faithfully Mr. Frank Mario +277 993 960 55
Click to view scam #67499 - Sent on February 18, 2014, 2:10 am by timo.kokkonen@pp.inet.fi
Não consegue visualizar nosso e-mail? Tenha acesso as nossas superofertas pelo link: http://ofertasnae2.com.br/PFEM102013.html _______________________________________________________________________________
Click to view scam #67498 - Sent on February 18, 2014, 2:05 am by contato@pontofrio.com.br
Não consegue visualizar nosso e-mail? Tenha acesso as nossas superofertas pelo link: http://ofertasnae2.com.br/PFEM102013.html _______________________________________________________________________________
Click to view scam #67497 - Sent on February 18, 2014, 2:05 am by contato@pontofrio.com.br
¹ó¹«?¸ºÔðÈË(¾­Àí/²ÆÎñ)Äúºãº ±¾¹«?¿ÉÒ?ú¿ªÒÔÏÂ? 1,ÆÕ?¹ú?·¢?£ºÉ?,»ú?,°?ÓÃ?,ÈÕÓÃ?,º??¬²ÄÁ??È 2,ÆÕ?µØ?·¢?:×É?,¹ã¸æ,»áÎñ,ÐÅ?·þÎñ,ÍøÂç·þÎñ,¼¼Êõ·þÎñ, ÀÍÎñ,·¿×â,¶¨¶î²ÍÒû,»ú?¿î,ÂÃÓ??È 3,ÔËÊä(µçÄ?æÔËÊ?»õÔ?úÀ???¡¢??Ô?¢º£¹Ø 4,½¨Öþ°²?¡¢¼?¤ÐÞÀíµÈ?Ó÷¢? Èç¹ó¹«?ÓÐÕ?ÃæµÄÎÊÌ?»¶???µç×É?£¬ ???ÈË:Õ?¨¹ú QQ:1816310580 ???µ?:18818681631
Click to view scam #67496 - Sent on February 18, 2014, 12:57 am by hfxdgdsggfvfg@gmail.com
  U.B.AU.B.A, has finalize all the necessary arrangementthat your fund of ($7.8USD)has been approved by the border directorsof U.B.A Bank, you will be receiving your (ATM) card today.Furthermore our attorney will go to the inland revenue tax office to obtaina letter of administration taxclearance approval on your behalf from high Court.Fill in the required blanket bellow with your current information to avoidwrong delivery.Your name:.............Your current address:.............Your Age:....................Direct phone number:........Please we required it very urgent and correct.Contact E_mail:{atmdepartment067@hotmail.com}Best Regardmanaging directorMrs. Hikmet Ersek
Click to view scam #67495 - Sent on February 18, 2014, 12:56 am by office67file2@cantv.net
¥þ·s!!°·±d¥«¶°¹ÎÁÊ"©±¤¤©±"¨t²Î ¦]??­¹¦w?ÃD«ùÄòµo¿N,¥ô¦ó¦æ·~¥u­n¥?e¥¿¦b¸gÀ?­±ªº¦ÑÁ?¦³¾÷·|³?y©P©P¥[Á~¨â¸U §´µ½¹B¥?±­±¶¢¸mª?¡,§ë¤JÀô«OµL¬r¤?M°?~¦æ¦C ¥?è¶ñªí¯??ú§ó¦h¸??ê®Æ   ¦WÃB¦³­­!¥ý·m¥ý?~°¨¦~­n¼W¥[¦¬¤Jªº¦ÑÁó¤â¸}­n§Ö!!
Click to view scam #67494 - Sent on February 18, 2014, 12:50 am by sudhapelagia6222674@ovi.com
Financial Intelligent Monetary Services ( FIMS) 56 Avenue Melbourne Australia Tel- +614-88804163 Fax- +61280155650 Reference order /ASXX/PO0-65RV     Scam Compensation sum of $4.9 million dollars approved in your name through World Bank mass assisted project funds. This compensation involves business investment failure, Inheritance, Contracts, Lottery, Dating, Diplomatic Payment, E.T.C, the mass assisted fund was approved to settle failed business / scam compensation. Attn Scam Victim   Please indicate if you have received your compensation funds sum of (U.S.D $4.9 ).We have tried all our possible  means to contact you since your name and email were stated on the manifest list submitted by the world bank external auditors but it failed and we want to know if you are still alive ,so that we can finalized this transaction once and for all. Note that you can visit this link (http://www.uncc.ch/status.htm) to see the data of all compensatory funds paid to individual through mass assisted project. We have received your name in the New Year scam compensation list submitted by the external affairs department of World Bank Switzerland; your name was submitted through the secret security services of international scam watchers approved by World Bank to compile names of fraud victims globally.  Security watchers verified intensively through their international server security detector device that you have unknowing engaged in negative transactions with some group of fraud syndicates operating to defraud unsuspected victims with none  exiting mouthwatering proposals, we are using this opportunity to inform you that the transactions executed with those people where simply fraud, there was no money approved in your name for any reason, they were manipulating your sense of reasoning by using tricks that appears to be true with fabricated documents which does not have any government approved serial number. Have you asked yourself why they always demand for money con sistently whenever they promised   In furtherance, I presumed you must have been wondering why after paying all the fees requested by them nothing was paid to you rather they enjoyed your hard earned money without remorse of their evil deeds. The only funds approved in your name is $4.9 million dollars from the new world bank mass assisted project, they operates through different avenues, locations and from many countries especially west Africa Nigeria, Spain, Ghana, Benin republic, London E.T.C.  The scam compensation has genuine source with all the legal clearance documents approved in your name; the scam compensation excise has absolute transparent background which integrates financial service policy.   Finally, you have the opportunity to enjoy positive New Year if you corporate and follow the official instructions mandated for the processing release of your scam compensation already in your name. You have to keep your scam compensation process utmost confidential then submit any further scam messages you receive for our perusal.   Waiting for your response Regards,   DAVID MOORE  
Click to view scam #67493 - Sent on February 18, 2014, 12:39 am by Dmoore567820@aol.jp
DQpNeSBEZWFyZXN0LCANCg0KR3JlZXRpbmdzIHRvIHlvdSBteSBEZWFyIEJlbG92ZWQsIEkgYW0g TXJzIENocmlzdHkgV2FsdG9uLCBhDQpncmVhdCBjaXRpemVuIG9mIFVuaXRlZCBTdGF0ZS4gSSBi cmluZyB0byB5b3UgYSBwcm9wb3NhbCB3b3J0aCAkDQo5LDAwMCwwMDAsMDAwLjAwIHdoaWNoIGkg aW50ZW5kIHRvIHVzZSBmb3IgQ0hBUklUWS4gSSBhbSBoYXBweSB0byBrbm93DQp5b3UsIGJ1dCBH b2Qga25vd3MgeW91IGJldHRlciBhbmQgaGUga25vd3Mgd2h5IGhlIGhhcyBkaXJlY3RlZCBtZSB0 byB5b3UNCmF0IHRoaXMgcG9pbnQgaW4gdGltZSBzbyBkbyBub3QgYmUgYWZyYWlkLiBpIHNhdyB5 b3VyIGUtbWFpbCBjb250YWN0IGF0DQptaW5pc3RyaWVzIG9mIGNvbW1lcmNlIGFuZCBmb3JlaWdu IHRyYWRlIGRlcGFydG1lbnRzLiBpIGFtIHdyaXRpbmcgdGhpcw0KbWFpbCB0byB5b3Ugd2l0aCBo ZWF2eSBzb3Jyb3cgaW4gbXkgaGVhcnQsIEl0IGlzIHBhaW5mdWwgbm93IHRvIGxldCB5b3UgDQpr bm93IHRoYXQgSSBoYXZlIGJlZW4gc3VmZmVyaW5nIGZyb20gYSBIZWFydCBkaXNlYXNlIGZvciB0 aGUgcGFzdCAyMiB5ZWFycw0KYW5kIGp1c3QgZmV3IHdlZWtzIGFnbyBteSBEb2N0b3IgdG9sZCBt ZSB0aGF0IEkgd29uJ3Qgc3Vydml2ZSB0aGUgaWxsbmVzcy4NCm15IG5hbWUgaXMgTXJzLiBDaHJp c3R5IFdhbHRvbiBhIGdyZWF0IGNpdGl6ZW4gb2YgVW5pdGVkIFN0YXRlcyBvZiBBbWVyaWNhLCAN CmFuZCBhbSBjb250YWN0aW5nIHlvdSBiZWNhdXNlIGkgZG9uonQgaGF2ZSBhbnkgb3RoZXIgb3B0 aW9uIHRoYW4gdG8gdGVsbCANCnlvdSBhcyBpIHdhcyB0b3VjaGVkIHRvIG9wZW4gdXAgdG8geW91 IGFib3V0IG15IHByb2plY3QuIFBsZWFzZSByZXBseSBtZSANCmJhY2sgaWYgeW91IGFyZSBpbnRl cmVzdGVkLCBzbyBpIGNhbiBwcm92aWRlIHlvdSB3aXRoIGZ1cnRoZXIgZGV0YWlscy4gDQoNCkdv ZCBCbGVzcyBZb3UuIA0KIA0KUGxlYXNlIHJlcGx5IG1lIGJhY2sgaWYgeW91IGFyZSBpbnRlcmVz dGVkLCBzbyBpIGNhbiBwcm92aWRlIHlvdSB3aXRoIGZ1cnRoZXINCmRldGFpbHMuIEVtYWlsOiBj aHJpc3R5d2FsdG9uMTBAZm94bWFpbC5jb20NCiANCk1ycy4gQ2hyaXN0eSBXYWx0b24NCmh0dHA6 Ly93d3cuZmFjZXNvZnBoaWxhbnRocm9weS5jb20vY2hyaXN0eS13YWx0b24vDQpodHRwOi8vd3dm b3JiZXMuY29tL3Byb2ZpbGUvY2hyaXN0eS13YWx0b25zDQogDQo
Click to view scam #67492 - Sent on February 17, 2014, 11:56 pm by m-wakama@bioindustry.nodai.ac.jp
Hej, Vi är oroliga för att någon använder ditt kreditkort utan att du vet. Senaste aktivitet på ditt konto verkar ha skett från en misstänkt plats. Vad att göra? Uppdatera dina uppgifter så snart som möjligt! Klicka här och uppdatera >>> *OBS! :Detta är en obligatorisk åtgärd. Underlåtenhet att uppdatera dina uppgifter kommer att leda till kreditkort suspension och bedrägeri varning. © Copyright Visa Europe 2014
Click to view scam #67490 - Sent on February 17, 2014, 11:50 pm by client.onlinesw.se1@verified.se
Hej, Vi är oroliga för att någon använder ditt kreditkort utan att du vet. Senaste aktivitet på ditt konto verkar ha skett från en misstänkt plats. Vad att göra? Uppdatera dina uppgifter så snart som möjligt! Klicka här och uppdatera >>> *OBS! :Detta är en obligatorisk åtgärd. Underlåtenhet att uppdatera dina uppgifter kommer att leda till kreditkort suspension och bedrägeri varning. © Copyright Visa Europe 2014
Click to view scam #67491 - Sent on February 17, 2014, 11:50 pm by client.onlinesw.se1@verified.se
Hej, Vi är oroliga för att någon använder ditt kreditkort utan att du vet. Senaste aktivitet på ditt konto verkar ha skett från en misstänkt plats. Vad att göra? Uppdatera dina uppgifter så snart som möjligt! Klicka här och uppdatera >>> *OBS! :Detta är en obligatorisk åtgärd. Underlåtenhet att uppdatera dina uppgifter kommer att leda till kreditkort suspension och bedrägeri varning. © Copyright Visa Europe 2014
Click to view scam #67489 - Sent on February 17, 2014, 11:50 pm by client.onlinesw.se1@verified.se
Dear Friend, I am , Frank van debrouck an account manager in Bank Van De Post, a licensed bank incorporated in  Belgium. I am getting in touch with you regarding a customer in my bank who died here in Europe without a next of  kin, and an investment worth millions of  Euros placed in our bank some years ago,and i happened to be his accounts officer. However,this deal will be executed under a legitimate arrangement since you live outside belgium and it will work out with the deceased information. I am contacting you independently and will intimate you more about myself and details of the project if and when I receive your response. Kindly get back to me if you are interested in partnering with me on this project. Reply to this e-mail address: Sincerely, Mr. Frank van debrouck, E-mail : frankvandebrok@mail.com
Click to view scam #67488 - Sent on February 17, 2014, 11:04 pm by Kem.Coan@kirbycorp.com
Dear Friend, I am , Frank van debrouck an account manager in Bank Van De Post, a licensed bank incorporated in  Belgium. I am getting in touch with you regarding a customer in my bank who died here in Europe without a next of  kin, and an investment worth millions of  Euros placed in our bank some years ago,and i happened to be his accounts officer. However,this deal will be executed under a legitimate arrangement since you live outside belgium and it will work out with the deceased information. I am contacting you independently and will intimate you more about myself and details of the project if and when I receive your response. Kindly get back to me if you are interested in partnering with me on this project. Reply to this e-mail address: Sincerely, Mr. Frank van debrouck, E-mail : frankvandebrok@mail.com
Click to view scam #67487 - Sent on February 17, 2014, 11:04 pm by Kem.Coan@kirbycorp.com
facebook     Wenyard Lider deseja compartilhar fotos e atualizações com você.       Wenyard Lider       Visualizar fotos de Wenyard         Wenyard convidou você para participar do Facebook. Após cadastrar-se, será possível se conectar a amigos ao compartilhar fotos e vídeos, publicar atualizações de status, enviar mensagens e muito mais.   Essa mensagem foi enviada para [censored]@gmail.com. Se você não deseja receber esses e-mails do Facebook no futuro, ou não deseja ter seu e-mail usado para sugestões de amizade, Cancele a inscrição. Facebook, Inc., Attention: Department 415, PO Box 10005, Palo Alto, CA 94303
Dear Friend, I am , Frank van debrouck an account manager in Bank Van De Post, a licensed bank incorporated in  Belgium. I am getting in touch with you regarding a customer in my bank who died here in Europe without a next of  kin, and an investment worth millions of  Euros placed in our bank some years ago,and i happened to be his accounts officer. However,this deal will be executed under a legitimate arrangement since you live outside belgium and it will work out with the deceased information. I am contacting you independently and will intimate you more about myself and details of the project if and when I receive your response. Kindly get back to me if you are interested in partnering with me on this project. Reply to this e-mail address: Sincerely, Mr. Frank van debrouck, E-mail : frankvandebrok@mail.com
Click to view scam #67486 - Sent on February 17, 2014, 10:48 pm by Kem.Coan@kirbycorp.com
Dear Friend, I am , Frank van debrouck an account manager in Bank Van De Post, a licensed bank incorporated in  Belgium. I am getting in touch with you regarding a customer in my bank who died here in Europe without a next of  kin, and an investment worth millions of  Euros placed in our bank some years ago,and i happened to be his accounts officer. However,this deal will be executed under a legitimate arrangement since you live outside belgium and it will work out with the deceased information. I am contacting you independently and will intimate you more about myself and details of the project if and when I receive your response. Kindly get back to me if you are interested in partnering with me on this project. Reply to this e-mail address: Sincerely, Mr. Frank van debrouck, E-mail : frankvandebrok@mail.com
Click to view scam #67484 - Sent on February 17, 2014, 10:48 pm by Kem.Coan@kirbycorp.com
Greetings Our Network has been updated with the latex secured server to serve all customers in all banks in India more betterIt's mandatory for all customers in various banks in India to update with us Reserve Bank Of India. Select your bank by clicking bellow. Click here - My Account Update- and fill-in. Its mandatory all fields are filled. Thank you.©2014 Reserve Bank Of India
Click to view scam #67483 - Sent on February 17, 2014, 10:11 pm by no-reply@rbi.org.in
Greetings Our Network has been updated with the latex secured server to serve all customers in all banks in India more betterIt's mandatory for all customers in various banks in India to update with us Reserve Bank Of India. Select your bank by clicking bellow. Click here - My Account Update- and fill-in. Its mandatory all fields are filled. Thank you.©2014 Reserve Bank Of India
Click to view scam #67482 - Sent on February 17, 2014, 10:11 pm by no-reply@rbi.org.in
BUSINESS PROPOSAL/// Hello Dear friend, I wrote you earlier but you did not respond to my mail. Like I wrote you earlier, I am Attorney  Robert Alonko, a lawyer by profession, based in Lome - Togo. In my first mail I mentioned to you about a late client of mine (a native of your country) who died with his wife and only child in an accident On the 21st of April, 2005, without any disclosed relative. I need your urgent assistance claiming the sum of U.S. $ 12,500,000.00 million belonging to my late client who is also a native of your country, which it is deposited in a bank Togo. He was my client and a major supplier contractor for big oil companies here in Togo. Owing to the similarity of your surname to my late client's, I wish to present you as the next of kin to the account because my late client died in a car crash with his immediate family without leaving a will or someone that will be presented to the bank as next of kin. Therefore, I am calling your attention because that the bank asked me to bring his closest kin. Indicate your interest by writing back directly to my e-mail: (robertalonko@gmail.com) for more details.  If it is simpler for you to meet me on skype, tell me. Regards. Barrister Robert Alonko (ESQ.) robertalonko@gmail.com
Click to view scam #67481 - Sent on February 17, 2014, 10:04 pm by thomas.johnson54thomas.johnson54@aol.fr
Good day, I know this is an unconventional way of introducing a big and profitable business deal, but I however want you to take your time to read my letter carefully, you will understand the necessity for my action. I got your e mail address from the Ministry of Commerce Directory My name is Timothy N Briggs, staff of Royal Bank Scotland PLC. I am contacting you concerning a deceased customer and an investment he placed under our banks management eight years ago. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contacted you independently of our investigation and no one is informed of this communication. I would like to intimate you with certain facts that I believe would be of interest to you. In 2004, the subject matter came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of five Million Three Hundred and Fifty Thousand United States Dollars ($ 5,350,000.00 USD), which he wished to have us turn over (invest) on his behalf. I was the officer assigned to his case; I made numerous suggestions in line with my duties as the de-facto chief operations officer of the private banking sector, especially given the volume of funds he wished to put into our bank. We met on numerous occasions prior to any investments being placed. I encouraged him to consider various growth funds with prime ratings. The favored route in my advice to customers is to start by assessing data on 6000 traditional stocks and bond managers and 2000 managers of alternative investments. Based on my advice, we spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit and interest stood at this point at over Ten million United States Dollars, this margin was not the full potential of the fund but he desired low risk guaranteed returns on investments. In mid 2006, he asked that the money be liquidated because he needed to make an urgent investment requiring cash payments in here in the United Kingdom. He directed that I liquidate the funds and deposit it with a security firm here in London. I informed him that the bank would have to make special arrangements to have this done and in order not to circumvent due process, the bank would have to make a 9.5% deduction from the funds to cater for banking and statutory charges. He complained about the charges but later came around when I explained to him the complexities of the task he was asking of us. Cash movement across borders has become especially strict since the incidents of 9/11. I contacted my affiliate here in London and made the funds available to the bank. I undertook all the processes and made sure I followed his precise instructions to the letter and had the funds deposited at the London based Bank, this bank is a specialist private firm that accepts deposits from high net worth individuals and blue chip corporations that handle valuable products or undertake transactions that need immediate access to cash. This small and highly private organization is familiar especially to the highly placed and well-connected organizations. In line with Instructions, the money was deposited with the Bank, The deceased told me he wanted the money ; there in anticipation of his arrival from Norway later that week. This was the last communication we had, this transpired around 25th June 2006. In June last year, we got a call from the Bank informing us that the activity of that particular portfolio. This was an astounding position as far as I was concerned, given the fact that I managed the private banking sector I was the only one who knew about the deposit at the Bank, and I could not understand why the deceased ha d not come forward to claim his deposit. I made futile efforts to locate the deceased. I immediately passed the task of locating him to the internal investigations department of the Bank. Four days later, information started to trickle in, apparently our client was dead. A person who suited his description was declared dead of a heart attack in Cannes, South of France. We were soon enough able to identify the body and cause of death was confirmed. The bank immediately launched an investigation into possible surviving next of kin to alert about the situation and also to come forward to claim his estate. If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity, but also some levels of detachment from conventional processes. In his bio-data form, he listed no next of kin. In the field of private banking opening an account with us means no one will know of its existence, accounts are rarely held under a name; depositors use numbers and codes to make the accounts anonymous. This bank also gives the choice to depositors of having their mail sent to them or held at the bank itself, ensuring that there are no traces of the account and as I said, rarely do they nominate next of kin. Private banking clients apart from not nominating next of kin also usually in most cases leave wills in our care, in this case; the deceased died without a testament. In line with our internal processes for account holders who have passed away, we instituted our own Investigations in good faith to determine who should have right to claim the estate. This investigation has for the past months been unfruitful. We have scanned every continent and used our private investigation affiliate companies to get to the root of the problem. It is this investigation that resulted in my being furnished with your details as a possible relative of the deceased. My official capacity dictates that I am the only party to supervise the investigation and the only party to receive the results of the investigation. What this means, you being the last batch of names we have considered, is that our dear late fellow died with no known or identifiable family member. This leaves me as the only person with the full picture of what the prevailing situation is in relation to the deposit and the late beneficiary of the deposit. According to practice, The Bank will by the end of this financial year 12th day of September, 2014 broadcast a request for statements of claim to the Bank. Failing to receive viable claims they will most probably revert the deposit back to the Bank. This will result in the money entering the Bank accounting system and the portfolio will be out of my hands and out of the private banking division. This will not happen if I have my way. What I wish to relate to you will smack of unethical practice but I want you to understand something. It is only an outsider to the banking world who finds the internal politics of the banking world aberrational. The world of private banking especially is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios. You should have begun by now to put together the general direction of what I propose. I alone have the deposit details and they will release the deposit to no one unless I instruct them to do so. I alone know of the existence of this deposit for as far as the Bank is concerned, the transaction with our late customer concluded when I sent the funds to the bank, all outstanding interactions in relation to the file are just customer services and due process. The Bank has no single idea of ??what the history or nature of the deposit. They are simply awaiting instructions to release the deposit to any party that comes forward. This is the situation. This bank has spent great amounts of money trying to track this mans family; they have investigated for months and have found no family. The investigation has come to an end. My proposal; you share similar details to the late fellow; I am prepared to place you in a position to instruct the bank to release the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you in half. That is: I will simply nominate you as the next of kin and have them release the deposit to you. We share the proceeds 50/50.I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line to me and my involvement in claiming the deposit. I assure you that I could have the deposit released to you within a few days. I will simply inform the bank of the final closing of the file relating to the deceased I will then officially communicate with the Bank and instruct them to release the deposit to you. With these two things all is done. The alternative would be for us to have the Bank direct the funds to another bank with you as account holder. This way there will be no need for you to think of receiving the money from The Bank. We can fine-tune this based on our interactions. I am aware of the consequences of this proposal. I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal. You may not know this but people like myself who have made tidy sums out of comparable situations run the whole private banking sector. I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones' way once in a lifetime. I cannot let this chance pass me by, for once I find myself in total control of my destiny. These chances won't pass me by. I ask that you do not destroy my chances, if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man and this is an opportunity to provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking. I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank. I am the only one who knows of this situation, good fortune has blessed you with a name that has planted you into the center of relevance in my life. Let share the blessing. If you find yourself able to work with me, contact me through this same email account. If you give me positive signals, I will initiate this process towards a conclusion. I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project. I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account. Contact me only through the numbers I will provide for you and also through this email address. I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy. Please observe this instruction religiously. Please again note I am a family man, I have a wife and children. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learnt from my private banking clients. Do not betray my confidence. If we can be of one accord, we should plan a meeting soon. Mr Timothy Briggs
Click to view scam #67479 - Sent on February 17, 2014, 9:49 pm by hunter@dankov.lipetsk.ru
Good day, I know this is an unconventional way of introducing a big and profitable business deal, but I however want you to take your time to read my letter carefully, you will understand the necessity for my action. I got your e mail address from the Ministry of Commerce Directory My name is Timothy N Briggs, staff of Royal Bank Scotland PLC. I am contacting you concerning a deceased customer and an investment he placed under our banks management eight years ago. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contacted you independently of our investigation and no one is informed of this communication. I would like to intimate you with certain facts that I believe would be of interest to you. In 2004, the subject matter came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of five Million Three Hundred and Fifty Thousand United States Dollars ($ 5,350,000.00 USD), which he wished to have us turn over (invest) on his behalf. I was the officer assigned to his case; I made numerous suggestions in line with my duties as the de-facto chief operations officer of the private banking sector, especially given the volume of funds he wished to put into our bank. We met on numerous occasions prior to any investments being placed. I encouraged him to consider various growth funds with prime ratings. The favored route in my advice to customers is to start by assessing data on 6000 traditional stocks and bond managers and 2000 managers of alternative investments. Based on my advice, we spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit and interest stood at this point at over Ten million United States Dollars, this margin was not the full potential of the fund but he desired low risk guaranteed returns on investments. In mid 2006, he asked that the money be liquidated because he needed to make an urgent investment requiring cash payments in here in the United Kingdom. He directed that I liquidate the funds and deposit it with a security firm here in London. I informed him that the bank would have to make special arrangements to have this done and in order not to circumvent due process, the bank would have to make a 9.5% deduction from the funds to cater for banking and statutory charges. He complained about the charges but later came around when I explained to him the complexities of the task he was asking of us. Cash movement across borders has become especially strict since the incidents of 9/11. I contacted my affiliate here in London and made the funds available to the bank. I undertook all the processes and made sure I followed his precise instructions to the letter and had the funds deposited at the London based Bank, this bank is a specialist private firm that accepts deposits from high net worth individuals and blue chip corporations that handle valuable products or undertake transactions that need immediate access to cash. This small and highly private organization is familiar especially to the highly placed and well-connected organizations. In line with Instructions, the money was deposited with the Bank, The deceased told me he wanted the money ; there in anticipation of his arrival from Norway later that week. This was the last communication we had, this transpired around 25th June 2006. In June last year, we got a call from the Bank informing us that the activity of that particular portfolio. This was an astounding position as far as I was concerned, given the fact that I managed the private banking sector I was the only one who knew about the deposit at the Bank, and I could not understand why the deceased ha d not come forward to claim his deposit. I made futile efforts to locate the deceased. I immediately passed the task of locating him to the internal investigations department of the Bank. Four days later, information started to trickle in, apparently our client was dead. A person who suited his description was declared dead of a heart attack in Cannes, South of France. We were soon enough able to identify the body and cause of death was confirmed. The bank immediately launched an investigation into possible surviving next of kin to alert about the situation and also to come forward to claim his estate. If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity, but also some levels of detachment from conventional processes. In his bio-data form, he listed no next of kin. In the field of private banking opening an account with us means no one will know of its existence, accounts are rarely held under a name; depositors use numbers and codes to make the accounts anonymous. This bank also gives the choice to depositors of having their mail sent to them or held at the bank itself, ensuring that there are no traces of the account and as I said, rarely do they nominate next of kin. Private banking clients apart from not nominating next of kin also usually in most cases leave wills in our care, in this case; the deceased died without a testament. In line with our internal processes for account holders who have passed away, we instituted our own Investigations in good faith to determine who should have right to claim the estate. This investigation has for the past months been unfruitful. We have scanned every continent and used our private investigation affiliate companies to get to the root of the problem. It is this investigation that resulted in my being furnished with your details as a possible relative of the deceased. My official capacity dictates that I am the only party to supervise the investigation and the only party to receive the results of the investigation. What this means, you being the last batch of names we have considered, is that our dear late fellow died with no known or identifiable family member. This leaves me as the only person with the full picture of what the prevailing situation is in relation to the deposit and the late beneficiary of the deposit. According to practice, The Bank will by the end of this financial year 12th day of September, 2014 broadcast a request for statements of claim to the Bank. Failing to receive viable claims they will most probably revert the deposit back to the Bank. This will result in the money entering the Bank accounting system and the portfolio will be out of my hands and out of the private banking division. This will not happen if I have my way. What I wish to relate to you will smack of unethical practice but I want you to understand something. It is only an outsider to the banking world who finds the internal politics of the banking world aberrational. The world of private banking especially is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios. You should have begun by now to put together the general direction of what I propose. I alone have the deposit details and they will release the deposit to no one unless I instruct them to do so. I alone know of the existence of this deposit for as far as the Bank is concerned, the transaction with our late customer concluded when I sent the funds to the bank, all outstanding interactions in relation to the file are just customer services and due process. The Bank has no single idea of ??what the history or nature of the deposit. They are simply awaiting instructions to release the deposit to any party that comes forward. This is the situation. This bank has spent great amounts of money trying to track this mans family; they have investigated for months and have found no family. The investigation has come to an end. My proposal; you share similar details to the late fellow; I am prepared to place you in a position to instruct the bank to release the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you in half. That is: I will simply nominate you as the next of kin and have them release the deposit to you. We share the proceeds 50/50.I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line to me and my involvement in claiming the deposit. I assure you that I could have the deposit released to you within a few days. I will simply inform the bank of the final closing of the file relating to the deceased I will then officially communicate with the Bank and instruct them to release the deposit to you. With these two things all is done. The alternative would be for us to have the Bank direct the funds to another bank with you as account holder. This way there will be no need for you to think of receiving the money from The Bank. We can fine-tune this based on our interactions. I am aware of the consequences of this proposal. I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal. You may not know this but people like myself who have made tidy sums out of comparable situations run the whole private banking sector. I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones' way once in a lifetime. I cannot let this chance pass me by, for once I find myself in total control of my destiny. These chances won't pass me by. I ask that you do not destroy my chances, if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man and this is an opportunity to provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking. I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank. I am the only one who knows of this situation, good fortune has blessed you with a name that has planted you into the center of relevance in my life. Let share the blessing. If you find yourself able to work with me, contact me through this same email account. If you give me positive signals, I will initiate this process towards a conclusion. I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project. I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account. Contact me only through the numbers I will provide for you and also through this email address. I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy. Please observe this instruction religiously. Please again note I am a family man, I have a wife and children. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learnt from my private banking clients. Do not betray my confidence. If we can be of one accord, we should plan a meeting soon. Mr Timothy Briggs
Click to view scam #67480 - Sent on February 17, 2014, 9:49 pm by hunter@dankov.lipetsk.ru
Good day, I know this is an unconventional way of introducing a big and profitable business deal, but I however want you to take your time to read my letter carefully, you will understand the necessity for my action. I got your e mail address from the Ministry of Commerce Directory My name is Timothy N Briggs, staff of Royal Bank Scotland PLC. I am contacting you concerning a deceased customer and an investment he placed under our banks management eight years ago. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contacted you independently of our investigation and no one is informed of this communication. I would like to intimate you with certain facts that I believe would be of interest to you. In 2004, the subject matter came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of five Million Three Hundred and Fifty Thousand United States Dollars ($ 5,350,000.00 USD), which he wished to have us turn over (invest) on his behalf. I was the officer assigned to his case; I made numerous suggestions in line with my duties as the de-facto chief operations officer of the private banking sector, especially given the volume of funds he wished to put into our bank. We met on numerous occasions prior to any investments being placed. I encouraged him to consider various growth funds with prime ratings. The favored route in my advice to customers is to start by assessing data on 6000 traditional stocks and bond managers and 2000 managers of alternative investments. Based on my advice, we spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit and interest stood at this point at over Ten million United States Dollars, this margin was not the full potential of the fund but he desired low risk guaranteed returns on investments. In mid 2006, he asked that the money be liquidated because he needed to make an urgent investment requiring cash payments in here in the United Kingdom. He directed that I liquidate the funds and deposit it with a security firm here in London. I informed him that the bank would have to make special arrangements to have this done and in order not to circumvent due process, the bank would have to make a 9.5% deduction from the funds to cater for banking and statutory charges. He complained about the charges but later came around when I explained to him the complexities of the task he was asking of us. Cash movement across borders has become especially strict since the incidents of 9/11. I contacted my affiliate here in London and made the funds available to the bank. I undertook all the processes and made sure I followed his precise instructions to the letter and had the funds deposited at the London based Bank, this bank is a specialist private firm that accepts deposits from high net worth individuals and blue chip corporations that handle valuable products or undertake transactions that need immediate access to cash. This small and highly private organization is familiar especially to the highly placed and well-connected organizations. In line with Instructions, the money was deposited with the Bank, The deceased told me he wanted the money ; there in anticipation of his arrival from Norway later that week. This was the last communication we had, this transpired around 25th June 2006. In June last year, we got a call from the Bank informing us that the activity of that particular portfolio. This was an astounding position as far as I was concerned, given the fact that I managed the private banking sector I was the only one who knew about the deposit at the Bank, and I could not understand why the deceased ha d not come forward to claim his deposit. I made futile efforts to locate the deceased. I immediately passed the task of locating him to the internal investigations department of the Bank. Four days later, information started to trickle in, apparently our client was dead. A person who suited his description was declared dead of a heart attack in Cannes, South of France. We were soon enough able to identify the body and cause of death was confirmed. The bank immediately launched an investigation into possible surviving next of kin to alert about the situation and also to come forward to claim his estate. If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity, but also some levels of detachment from conventional processes. In his bio-data form, he listed no next of kin. In the field of private banking opening an account with us means no one will know of its existence, accounts are rarely held under a name; depositors use numbers and codes to make the accounts anonymous. This bank also gives the choice to depositors of having their mail sent to them or held at the bank itself, ensuring that there are no traces of the account and as I said, rarely do they nominate next of kin. Private banking clients apart from not nominating next of kin also usually in most cases leave wills in our care, in this case; the deceased died without a testament. In line with our internal processes for account holders who have passed away, we instituted our own Investigations in good faith to determine who should have right to claim the estate. This investigation has for the past months been unfruitful. We have scanned every continent and used our private investigation affiliate companies to get to the root of the problem. It is this investigation that resulted in my being furnished with your details as a possible relative of the deceased. My official capacity dictates that I am the only party to supervise the investigation and the only party to receive the results of the investigation. What this means, you being the last batch of names we have considered, is that our dear late fellow died with no known or identifiable family member. This leaves me as the only person with the full picture of what the prevailing situation is in relation to the deposit and the late beneficiary of the deposit. According to practice, The Bank will by the end of this financial year 12th day of September, 2014 broadcast a request for statements of claim to the Bank. Failing to receive viable claims they will most probably revert the deposit back to the Bank. This will result in the money entering the Bank accounting system and the portfolio will be out of my hands and out of the private banking division. This will not happen if I have my way. What I wish to relate to you will smack of unethical practice but I want you to understand something. It is only an outsider to the banking world who finds the internal politics of the banking world aberrational. The world of private banking especially is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios. You should have begun by now to put together the general direction of what I propose. I alone have the deposit details and they will release the deposit to no one unless I instruct them to do so. I alone know of the existence of this deposit for as far as the Bank is concerned, the transaction with our late customer concluded when I sent the funds to the bank, all outstanding interactions in relation to the file are just customer services and due process. The Bank has no single idea of ??what the history or nature of the deposit. They are simply awaiting instructions to release the deposit to any party that comes forward. This is the situation. This bank has spent great amounts of money trying to track this mans family; they have investigated for months and have found no family. The investigation has come to an end. My proposal; you share similar details to the late fellow; I am prepared to place you in a position to instruct the bank to release the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you in half. That is: I will simply nominate you as the next of kin and have them release the deposit to you. We share the proceeds 50/50.I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line to me and my involvement in claiming the deposit. I assure you that I could have the deposit released to you within a few days. I will simply inform the bank of the final closing of the file relating to the deceased I will then officially communicate with the Bank and instruct them to release the deposit to you. With these two things all is done. The alternative would be for us to have the Bank direct the funds to another bank with you as account holder. This way there will be no need for you to think of receiving the money from The Bank. We can fine-tune this based on our interactions. I am aware of the consequences of this proposal. I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal. You may not know this but people like myself who have made tidy sums out of comparable situations run the whole private banking sector. I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones' way once in a lifetime. I cannot let this chance pass me by, for once I find myself in total control of my destiny. These chances won't pass me by. I ask that you do not destroy my chances, if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man and this is an opportunity to provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking. I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank. I am the only one who knows of this situation, good fortune has blessed you with a name that has planted you into the center of relevance in my life. Let share the blessing. If you find yourself able to work with me, contact me through this same email account. If you give me positive signals, I will initiate this process towards a conclusion. I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project. I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account. Contact me only through the numbers I will provide for you and also through this email address. I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy. Please observe this instruction religiously. Please again note I am a family man, I have a wife and children. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learnt from my private banking clients. Do not betray my confidence. If we can be of one accord, we should plan a meeting soon. Mr Timothy Briggs
Click to view scam #67478 - Sent on February 17, 2014, 9:45 pm by hunter@dankov.lipetsk.ru
facebook Check out Designer Carioca You shared your email with Designer Carioca and they've sent you this invitation to like their page on Facebook Designer Carioca criação de sites! visite nosso site: http://betinaqueimado7.wix.com/designercarioca End: Rod. Amaral Peixoto km135 - Aquarius - Cabo Frio267 likes · 4 talking about this View Page This is Spam Essa mensagem foi enviada para phredphucker@gmail.com. Se você não deseja receber esses e-mails do Facebook no futuro, Cancele a inscrição.Facebook, Inc., Attention: Department 415, PO Box 10005, Palo Alto, CA 94303
????? ??????????? ????? ID ?????? ???? £ ??????: 1000000.00. ??????? ?????????? ?????? SAMSUNG ???????? ?????? ???????????, ?????????...??????????, ?????????? ???? ??????????, ?????? ?????:--- ?????? ??????? ???--- ????? ??????????:--- ??????:--- Age:------------------ ??????????????:--- Dr, ????? ???? ???????????? ??? ???
Click to view scam #67476 - Sent on February 17, 2014, 9:12 pm by giuseppe.costa@vigilfuoco.it
Your friend john (phredphucker@gmail.com) has recommended this site to you, and sends you the following message:http://goldentraffic.info/link/Tutorials/http://www.mcdevel.com/proddetail.asp?prod=795926
Click to view scam #67475 - Sent on February 17, 2014, 9:05 pm by katiesorders@katieshallmark.com
  We have finally arranged to deliver your ATM CARD worth $10.5, USD through the DHL courier . We were able to accomplish this through the help of IMF director John Andy and every necessary arrangement been made successfully with the National dhl Agent Mr. William Contact person: Mr. William Tel : +229-68659734 E-mail: (william7745a@gmail.com ) Contact the DHL with your delivery information,your name:..........phone number:.......Address:............nearest airport ....Occupation. .......Mr William
Click to view scam #67474 - Sent on February 17, 2014, 7:59 pm by hutchings@cantv.net
Sistema Como Este Rende Até 600,00 Por Dia Se Bem Divulgado.! Nao Perca Dinheiro.. Ative -se e Comece a Divulgar Seu Link e Eles Multiplicarão Pra Você.! http://www.granamax.com.br/cadastro/id/01.php
Click to view scam #67473 - Sent on February 17, 2014, 7:32 pm by ssabinoad@yahoo.com.br
Please view the document i uploaded for you using Google docs. Click here and sign in with your email to view the document its very important. Thank you. 
Click to view scam #67472 - Sent on February 17, 2014, 7:31 pm by pineconeresearch10@gmail.com
 FROM  ZAMORA AHMADAUDITS & ACCOUNTS DEPTBANQUE INTERNATIONALE DU BURKINA FASO  (BIB)Ouagadougou Burkina FasoPrivate Phone Number+22968656211              Attention: Please I am Mr ROBERT MUELLER the manager Audit & Accounts dept. in BanqueInternationale Du Burkina Faso (BIB) I am writing to request yourassistance to transferthe sum of $9.500.000.00 (Nine  million, fivehundred thousand United States dollars) into your accounts. The above sum belongs to our deceased customer late YOUNG CAO WEIJIE JIAN  from South Korea  who died along with his entire family auto crash. 2003 and since then the fund has been in a suspenseaccount. After my further investigation, I discovered that  Mr  YOUNG CAO WEIJIE JIAN 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 there cognition and have the fund transfer to your account. The total sum will be shared as follows: 60% for me, 40% for you andexpenses incidental occur during the transfer will be incur by both ofus. The transfer is risk free on both sides hence you are going tofollow my instruction till the fund transfer to your account. Moredetails information with the text of application form will beforwarded to you to breakdown explaining comprehensively what requireof you. Your Full Name............................Your Sex..................................Your Age.................................Your Country..............................Passport / driving license.......Marital Status.......................Your Occupation..........................Your Personal Mobile Number....................Your Personal Fax Number.......................  ThanksMr ROBERT MUELLER.
Click to view scam #67471 - Sent on February 17, 2014, 6:57 pm by robertmueller2014@outlook.com
Sir,Request for urgent confidential business relationship and transfer of USD$15.5M dollars into your nominated bank account.I am Senator Dawudu, Senate Committee Chairman on Contract Award. After due deliberation with my colleagues in the House Committee, I decided to forward to you this business proposal to assist us in transferring the sum of Fifteen Million Five Hundred Thousand US Dollars (SUD $15.5M) into your account.This fund resulted from an over invoiced bill from contract awarded by us, The Senate Committee on Contract Awards under the budget allocation in the Ministry of Petroleum Resources and the bill was approved for payment by us. The contract was executed, commissioned and the contractor has been fully paid.I and my Committee members are left with the balance of Fifteen Million Five Hundred Thousand US Dollars as the over-invoiced amount which we deliberately over estimated for our use. Under Government protocol, as we are still in our office, we are not allowed to own or operate foreign accounts.This is why I have to contact you for assistance. We have agreed to share the money as follows:1. 30% for you2. 60% for us3. 10% for miscellaneous expenses incurred in the cost of these transactions.As a member of the Senate Committee that awarded this contract, I am bold to tell you that this transaction is 100% risk free but strictly confidential.To get this fund transferred into your nominated bank account, we have to project you as a contractor that executed a contract and that is why you are receiving this fund. All necessary documents and approvals will be obtained in your name or company;name for the smooth and hitch free transfer of the fund. Consequently, upon indication of your interest to fully assist us in this transaction, you are advised to send to us with the following information:(a) Your full name / Address;(b) Your contact numbers;(c) Bank details.;The above information will enable us commence with the process of filling in application in your name or company name for approvals of the fund from concerned quarters within 7 banking days. Payment information date will be sent to you the moment it is approved for payment after which, I and my colleagues will come to your country to meet with you and share the fund as agreed.Let honesty be our watchword through this transaction as your prompt reply will be highly appreciated.You can reach me on my private email address below.Yours faithfully,Senator Dawudu   -- This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean.
Click to view scam #67470 - Sent on February 17, 2014, 6:20 pm by senatordawudu01@yahoo.co.jp
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Click to view scam #67469 - Sent on February 17, 2014, 6:09 pm by ashishvats1608@gmail.com
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Click to view scam #67468 - Sent on February 17, 2014, 6:09 pm by ashishvats1608@gmail.com
Salut mon correspondant Je suis éblouie et débordée de joie à vous écrire en ce jour,On m'appelle JULIE POWEL Canadienne de nationalité, j'ai 27 ans résidente actuellement au BENI