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Hello Dear Friend, My name is. Samfo Abudu I have decided to seek a confidential co-operation with you in the execution of the deal described here-under for our both mutual benefit and I hope you will keep it a top secret because of the nature of the transaction, During the course of our bank year auditing, I discovered an unclaimed/abandoned fund, sum total of {US$19.3 Million United State Dollars} in the bank account that belongs to a Saudi Arabia businessman Who unfortunately lost his life and entire family in a Motor Accident. Now our bank has been waiting for any of the relatives to come-up for the claim but nobody has done that. I personally has been unsuccessful in locating any of the relatives, now, I sincerely seek your consent to present you as the next of kin / Will Beneficiary to the deceased so that the proceeds of this account valued at {US$19.3 Million United State Dollars} can be paid to you, which we will share in these percentages ratio, 60% to me and 40% to you. All I request is your utmost sincere co-operation; trust and maximum confidentiality to achieve this project successfully. I have carefully mapped out the moralities for execution of this transaction under a legitimate arrangement to protect you from any breach of the law both in your country and here in Burkina Faso when the fund is being transferred to your bank account. I will have to provide all the relevant document that will be requested to indicate that you are the rightful beneficiary of this legacy and our bank will release the fund to you without any further delay, upon your consideration and acceptance of this offer, please send me the following information as stated below so we can proceed and get this fund transferred to your designated bank account immediately. Your Full Name: Your Contact Address: Your direct Mobile telephone Number: Your Date of Birth: Your occupation: I await your swift response and re-assurance through my Private email [email address removed] Samfo Abudu Best regards, so we commence this transaction immediately.
Click to view scam #200230 - Sent on October 10, 2016, 12:01 pm by abudukenoza2@gmail.com
Attention Customer, We wish to inform you that the United Nations Organization (UN) has taking over the Inheritance/Winning payment issue in which you presently have with your transaction agents. Your funds was withdrawn by UN on your behalf based on the fact that you where subjected to too many process that will make you spend more money before receiving your funds. Your Inheritance/Winning payment was paid out to the United Nations Organization, and they have succeeded in depositing your funds with us. They have ordered Western Union Money Transfer to take full responsibility in the transfer process of your funds, and we have received your application for the first installment of USD$5,000 from the total amount of $5,500,000.00Usd, Five Million Five Hundred Thousand United States Dollars. Below is your first installment payment that was already sent to you for the immediate picked up by you from any Western Union outlet around you. 1. Senders First: Cassie 2. Senders Last Name: Braddock 3. Senders Address: COTONOU, Benin. 4. Amount Sent: USD$5,000. 5. Money Transfer Control Number (M.T.C.N): 019-613-4121. 6. Test Question: Who? 7. Secret Answer: God. Note: You cannot pick up the funds yet because we have not yet posted the Payment in your name nor into Western Union DATABASE which is to enable you cash up your first installment payment USD$5,000.00 from Western Union Office over there in your country because our commission / transfer charges has not been paid to us, for this simple reason your name has not yet been activated as the receiver of the funds. All that is required of you now before receiving your first installment payment USD$5,000.00 is to proceed to the nearest Western Union Money Transfer outlet around you and remit our service charge fee of USD$385.00 to us through using the name of our western union money transfer Foreign Operations Manager in person of: Frank Wahada with the below information's: 1. Receivers Name: Frank Wahada 2. Receivers Address: COTONOU, Benin. 3. Amount: USD$385.00. 4. Question: Happy. 5. Answer: Joy. Your first installment will be released after (2) hours upon receipt and confirmation of the require fee USD$385.00 today in this office and shall be made payable to you after we received our service charge fee of $385.00, note that you will only have to pay the USD$385.00 before collection. Please not that we can not deduct the service charges fee of $385.00 from your funds because we where not authorized by UN to do so. Your complete $5,500,000.00Usd was deposited to us by the Attorney to the United Nations Organization, and the funds must reach you in its fullest. Please proceed with the above payment instructions fill in the under listed details for confirmation: 1. Sender Names As Used In Transferring The Fund: ? 2. Sender Address: ? 3. Amount Sent: ? 4. Money Transfer Control Number: ? We await your activation fee today, so you can start receiving your installment payment as from today. You can also send us a scan copy of the payment slip.Yours sincerely, Andrew Wilson. Tel: +229 6896-9686
Click to view scam #200231 - Sent on October 10, 2016, 11:55 am by @
Hello Dear Friend, My name is. Samfo Abudu I have decided to seek a confidential co-operation with you in the execution of the deal described here-under for our both mutual benefit and I hope you will keep it a top secret because of the nature of the transaction, During the course of our bank year auditing, I discovered an unclaimed/abandoned fund, sum total of {US$19.3 Million United State Dollars} in the bank account that belongs to a Saudi Arabia businessman Who unfortunately lost his life and entire family in a Motor Accident. Now our bank has been waiting for any of the relatives to come-up for the claim but nobody has done that. I personally has been unsuccessful in locating any of the relatives, now, I sincerely seek your consent to present you as the next of kin / Will Beneficiary to the deceased so that the proceeds of this account valued at {US$19.3 Million United State Dollars} can be paid to you, which we will share in these percentages ratio, 60% to me and 40% to you. All I request is your utmost sincere co-operation; trust and maximum confidentiality to achieve this project successfully. I have carefully mapped out the moralities for execution of this transaction under a legitimate arrangement to protect you from any breach of the law both in your country and here in Burkina Faso when the fund is being transferred to your bank account. I will have to provide all the relevant document that will be requested to indicate that you are the rightful beneficiary of this legacy and our bank will release the fund to you without any further delay, upon your consideration and acceptance of this offer, please send me the following information as stated below so we can proceed and get this fund transferred to your designated bank account immediately. Your Full Name: Your Contact Address: Your direct Mobile telephone Number: Your Date of Birth: Your occupation: I await your swift response and re-assurance through my Private email [email address removed] Samfo Abudu Best regards, so we commence this transaction immediately.
Click to view scam #200229 - Sent on October 10, 2016, 11:48 am by abudukenoza@gmail.com
6L+Z5piv5LiA5bCBSFRNTOagvOW8j+eahOmCruS7tu+8jOivt+WIh+aNouS7pUhUTUzmoLzlvI/m n6XnnIvvvIE
Image result for NORTHEAST BANK LOGO NORTHEAST BANK IN POLAND https://www.northeastbank.com/locations LOCATIONS · CONTACT US · FAQs · Blog. Search form. Search ... Address: 1399 Maine Street. Poland, ME 04274. PHONE: 207-998-3475 Dear Sir, YOUR FUND RELEASE We received a memo from International Monetary Fund (IMF) to pay you long outstanding fund immediately.Through our Intelligence Monitoring Network we have noticed that you have made several attempt to realize this payment but all your effort proves futile. After due verifications,if you are certified bonafide beneficiary to this fund, We shall wire your funds without delays.I will give you a window frame of transfer once I receive your response.I advice you to contact this bank immediately to enable us process and wire your fund. Note, that this is the second time this bank is writing you regarding this fund transfer and after this,if there is no response from you,we will not hesitate to cancel your payment and also put your payment on hold as unclaim fund. CONTACT OUR BANK MANAGER VIA THIS EMAIL FOR MORE DETAILSE mail; [email address removed] Thanks, Mrs. Linda Saunders Hampton Loan Production Office 881 Lafayette Road Unit D Hampton, NH 03842 Phone: 603-570-4879 Contact: Mrs. Linda Saunders ATM Available: No Drive Thru Available: No Lobby Hours: https://www.northeastbank.com/locations Mon - Fri: 8:30AM-4:30PM (Additional hours by appointment) For: North East Bank,Poland. Image result for NORTHEAST BANK LOGO
Click to view scam #200227 - Sent on October 10, 2016, 11:36 am by shawnabray3@gmail.com
Attn: beneficiary, Our intelligence report has revealed that you have been scammed of some huge amount of money by the Nigerian/Benin Scam operators. We the members of the World Bank Groups, after series of reports and complaints from scam victims all around the globe, have sent two of our special auditors to Benin/Nigeria to get the comprehensive list of victims involved and your name and email address was forwarded to us among the 118 people in the list. We have spoken to Nigeria's new President  Mohamed Buhari (PMB)/President Benin Republic Dr Patrice Thalon about this and he decided to pay a compensation sum of $1.5m (US$1,500,000.00) each to all the beneficiaries of which you are among. This new plan was made to ameliorate the pains inflicted on the victims by fraudsters. We hereby request that you urgently re-confirm your full names and contact details to our special auditors in Nigeria/Benin Republic and ask for your payment requirements. Based on our agreement with the Former President Goodluck Jonathan and minister of foreign affairs as assured that this fund is paid to you without any delay. It is transparent to inform you that you must pay a sum of $175.00 to the bank before they can start the deal. Actually, this is the only fee you are to pay to receive your compensation without a delay. You will never pay a dime after this!   Direct the payment through money gram or western union only to this information's, Receivers name Dom Oloha City Cotonou Country Benin Republic Amount $175usd Mtcn Senders name and address, Forward the payment to this office [email address removed] You can contact the Agent immediately you receive this email so as to proceed on your transaction. Please do not contact her if you are not a victim of scam. Contact person: Mrs. Alade Sarah(agent: Central Bank of Benin Plc [email address removed] Or Mrs Joy Eden of central bank of Nigeria [email address removed] We anticipate your urgent response. Regards, Stevan Jackson, Global strategic communications professional advocates for better opportunities among the world?s poorest.
Click to view scam #200225 - Sent on October 10, 2016, 11:23 am by ofiles126@yahoo.it
Dear Beneficiary, This is to let you know that we have received an instruction from the United Nation by orders of the Ministry of Finance, Republic of Benin to release your Approved payment of US$20 Million Dollars via UBA BANK ATM VISA CARD which you will use to withdraw your US$20 Million Dollars from any ATM Machine in any part of the world.I must thank you and assure you that UBA BANK ATM VISA CARD number 527 439364 4673648 has been approved and upgraded in your favor this morning. The amount upgraded in the ATM CARD is US$20 Million Dollars, (TWENTY THOUSAND USD) and your secret pin number is 8081, Right now, Invitation have been extended to you to visit UBA BANK Benin Republic for collection of your UBA BANK ATM VISA CARD and PIN NUMBER so that you can activate it by yourself and start withdrawing funds from any ATM Machine in your country but the amount you can withdraw in a day is $23,000, per day as we have programmed it.Alternatively, if you are unable to visit UBA BANK Republic of Benin for collection of this your UBA BANK ATM VISA CARD and PIN NUMBER, you must therefore apply for the UBA BANK ATM VISA CARD and PIN NUMBER to be sent to you via our diplomatic courier service at your own expenses byoffsetting the following payments such as; (1) Shipment fee of the UBA BANK ATM VISA CARD to your address amounting to US$50.00. (2) Insurance Coverage of the UBA BANK ATM VISA CARD amounting to USUS$60.00. Both payments is the sum of US$110.00 must be paid to enable us ship the UBA BANK ATM VISA CARD to your address to enable you start withdrawing your US$20 Million Dollars from any ATM machine in any part of the world. This UBA BANK ATM VISA CARD must be insured so that it can get to you without any problem and diversion. This is because this ATM CARD that can be use to withdraw funds from any ATM Machine in every part of the world.Secondly the officer in charge is . Hon Eze Ego, contact them via above with all your detail, by contacting them to Atm card payment centre of {UBA Bank Plc} phone number +229-98 590 790 the general manager name Hon EZE EGO. And make sure you do forward to them your full information?s such as. (1) your full name.(2) Address where you want them to send the card through diplomatic courier Service (P.O Box not accepted). (3) Your full name and total amount you are expecting, Instead of losing your fund. (4) you?re direct telephone numbers. (5) A copy of your international passport. Please indicate to the card centre the total sum you are expecting and for your information, you have to stop any further communication with any institution or office until you receive the Atm card. Note: because of impostors, we hereby issue you, your pin code of conduct tag number, which is (8081) so you must have to indicate this code when contacting the card centre. We await your urgent response. So, if you cannot come to UBA BANK of Republic of Benin for collection of your UBA BANK ATM VISA CARD, you must therefore kindly go right now To western union and send this shipment and insurance fee of US$110.00 via Western Union Money transfer with the details below And write your MTCN number down and your sender name below down the details Receiver's Name.....IFE IROKO Country....... Benin Republic City.. ........Cotonou Text Question.......WHEN Text Answer.......NOW Amount .....$110.00 MTCN. Sender..... As soon as the fee is received, we shall immediately dispatch the UBA BANK ATM VISA CARD to you and it will take only 2 days to arrive to your address to enable you start withdrawing funds that same day from any ATM machine nearest to you. Thanks for your understanding and we are waiting for your quick reply and the payment information. This massage is coming from. Foreign Contract Payments Dr.James Entwistle Email: [email address removed]
Click to view scam #200223 - Sent on October 10, 2016, 11:15 am by francisco.serie23@gmail.com
-- Hello Dear I am Barrister. Mike Edward a lawyer in Cotonou Benin Republic. Mr. Jorge., a gold merchant, who was my client died as a result of lung cancer. Now I want to present you as the next of kin, to Mr. Jorge Bank so that the money left behind by Mr. Jorge can be transfer to your account through my help. The money value of $ 10.5Million (Ten million five hundred thousand united states dollars) was deposited in a bank here by Mr. Jorge before his Death on 23 November 2010. Further explanation, try get back to me soon. Best regards, Barr Mike Edward
Click to view scam #200219 - Sent on October 10, 2016, 10:47 am by advocatejohnkoffi@gmail.com
Attachment content - Mrs..pdf
Click to view scam #200217 - Sent on October 10, 2016, 10:10 am by mrs.josephinefitzpatrick@gmail.com
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Click to view scam #200215 - Sent on October 10, 2016, 9:51 am by noreply@malinet95.fr
Si vous ne parvenez pas a visualizer ce message, cliquez ici. 1 notification Accueil | Mon compte Emmanuelle - Célibataire Emmanuelle Accepter la demande d'ami Née le 15 juin 1989 Célibataire Aime les sorties en général Liste d'amis Albums photos A propos de Amis 162 Photos Pour vous désabonner, cliquez ici
Click to view scam #200214 - Sent on October 10, 2016, 9:12 am by mail@newdealeuropa.com
Click to view scam #200211 - Sent on October 10, 2016, 8:59 am by web_rty@delopey.net
Attention.Sir/Madam My greetings to you and your lovely family! we got your contact from Good U.N Help Officer in West Africa who came to give us relief materials in the refugee camp in West Africa that you are a God Fearing person who can invest our funds in the States that is why your contact was given to us. This mail might come to you as a surprise and the temptation to ignore it as mysterious could come into your mind but please consider it as a divine wish and accept it with a deep sense of humility. My name is Kingsley Owen and my younger sister is Abigail Owen we are from Sierra Leone, We are children to late Moses Owen of blessed memory who is a Gold and diamond seller in Sierra Leone for twelve years before he and my mother died in a motor accident in the year 2010, When my late Father was alive he deposited $9.5 million and 65kg Gold dust with a Insurance security company oversea. Recently,we found out the funds and the Gold was deposited in west africa. My younger sister and I have no option than to move over to West Africa to stay in the Refugee camp to claim the Funds/Gold because we suffering there in Sierra Leone. Our family lawyer who my dad trust everything on said that we are too young to handle such a money, that we contact our relations who is older that we are since we have none I decided to contact you because I know you are a good person, I hope I can trust you with this money because we have great hope in you I promise to reward you with some part of the money. I am in a sincere desire of your humble assistance in this regards. Your suggestions and ideas will be highly regarded. Now permit me to ask these few questions: 1. Can you honestly help us from your heart? 2. Can I completely trust you? 3. What percentage of the total amount in question will be good for you after the money is in your account? Please, consider this and get back to me as soon as possible. Immediately I confirm your willingness, we will send to you our Picture/passport and also introduce you to our fathers lawyer who is here to assist. Thanks Kingsley & Abigirl Owen. Please contact me directly to [email address removed]
Click to view scam #200212 - Sent on October 10, 2016, 8:54 am by info@drjaguilera.com
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Click to view scam #200209 - Sent on October 10, 2016, 8:46 am by noreply@infonetmedia.fr
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Click to view scam #200206 - Sent on October 10, 2016, 7:42 am by xztbezcgbr@hqqnokao.com
| | Worldwide Emails Price For Email Database   | 1 Million Indian emails |   $60 | | 1 Million Asian emails |   $60 | | 1 Million Australia emails |   $60 | | 1 Million USA CONSUMER Emails | $60 | | 1 Million USA Business Emails | $60 | | 1 Million Arab / Gulf Countries Emails | $60 | | 1 Million Facebook Emails | $60 | | 1 Million UK Consumer Emails | $60 | | 1 Million UK Business Emails | $60 | | 1 Million Pakistan emails | $60 | | 1 Million Brazil emails | $60 | | 1 Million Europe emails | $60 | | 1 Million Canada emails | $60 |       Minimum order 1 Million emails   Contact email  :  [email address removed]       You can send payment by anyone of the following payment Options 1.   Bitcoin  -  My Bitcoin Address  - 1G9EJqgAmpCmyrf1Dayuj6oPbhqUWP fsZP   2.   Perfect Money  -  My PM Account - U9459240   3.   Western Union / Money Gram   Pay through WESTERN UNION / MONEY GRAM and mail  MTCN code / Reference Code , Sender's First Name, Second Name and Country.       Receiver's Name & Address   KRISHNAN RAJAMANI COIMBATORE - 641024.  INDIA     Krishnan Rajamani M/s Ebizness Corp INDIA Email  :  [email address removed] Mobile : +91 8438311614 ============================== ============================== === | |
Click to view scam #200205 - Sent on October 10, 2016, 7:09 am by ebizness2003@yahoo.com
Server Message Hi [email address removed] Our record indicates that you recently made a request to deactivate your email account. If this request was made by you, then ignore this message. If otherwise be advised to cancel this request now! Cancel De-activation Note: failure to cancel this request now will lead to immediate deactivation of [email address removed] and all data lost permanently Regards.Email Administrator MANAGEMENT This message is auto-generated from E-mail security server, and replies sent to this email can not be delivered. This email is meant for: [email address removed]
Click to view scam #200204 - Sent on October 10, 2016, 3:26 am by info@khuzestanyeast.com
Email Alice Walton to claim your 5 million donation as soon as possible.
Click to view scam #200202 - Sent on October 10, 2016, 3:19 am by ehiguerasm@gencat.cat
Attention: Beneficiary. Re - Change of Funds Ownership. This is to bring to your notice that the President of Republic of Nigeria,President Muhammadu Buhari has constituted a 10 man investigative Panel and foreign Debts reconciliation committee, which I am the Chairman of the presidential committee saddled with the responsibility to investigate all the banks here in Nigeria, who has trapped and held beneficiaries Compensation/inheritance/NNPC contract Fund claims unpaid. To settle all the Foreign debt after his recent visit & meeting with the American President Barack Obama of United States and other officials of the United Nation to enable him give a zero tolerance to corruption in his regime.I am solely in charge of all foreign payments. At the commencement of my official responsibility geared towards payment to foreign beneficiaries. I received a letter that your unclaimed approved payment by the Central Bank of Nigeria which has been overdue for payment should now be paid to Lawrence R. Larson of 7251 Grove Road, Apt. 160, Brooksville, Florida 34613 U.S.A. In the said letter titled change of beneficiary/ownership. Its clearly stated that you are dead and that he is your next of kin, it went further to say you signed a deed and an agreement with Lawrence R. Larson to become your beneficiary before your untimely death. Officially arrangement had been concluded for the approved funds transfer into the account below. Name of Bank: TEXAS CHAMPION BANK Bank Address: 6124 S. Staples, Corpus Christi, Texas 78413 U.S.A. Routing Number: 114914723 Account Number: 909009245 Account Name: Lawrence R. Larson Account Address: 7251 Grove Road, Apt. 160, Brooksville, Florida 34613 U.S.A. But because of the elaborate global scam, I decided to contact you firstfor confirmation before transferring the funds and if after seven working days, no response is received from you, it will be assumed that you are dead and as such authorization and approval will be granted on behalf of Lawrence R. Larson to claim/receive your fund. But if you are well and alive then confirm this letter and reconfirm your Information and how you want your said fund to be paid to you without further delay. Send your responses to me immediately by email. Below is the information you are expected to re-confirm. Full Name: Address: Nationality: Sex: Age: Date of Birth: Occupation: Home Phone No:................. Office Phone No.................... Cell Phone.................. Driver's license or any copy of Your Identity: Please feel free to contact me here only for further clarifications regarding this matter. Sincerely, Yours faithfully, Dr. Okwu Joseph Nnanna Deputy Governor, Financial System Stability Central Bank of Nigeria Tinubu square, Lagos- Nigeria
Click to view scam #200200 - Sent on October 10, 2016, 2:17 am by smtp@shtech.com.my
I have a lucrative Business Deal worth $50 Million Please reply if you are interested- [email address removed]
Click to view scam #200198 - Sent on October 10, 2016, 2:11 am by cashotstauntons-info@athollsweb.co.uk
Good day, Hope you're keeping well Please confirm receipt of the attached draft B/L Thanks & Regards ------------------------------------------------------- Nae'l Sam'aan Kuwait Branch Office Tel.00965 - 2228-2250/ 51/ 52/ 53 Ext. 126 Mob: +965 6674 8434 E_mail : [email address removed] [email address removed] ? 87744.arj ?
Click to view scam #200197 - Sent on October 10, 2016, 2:06 am by ns.samaan@gmail.com
Dear Consignee [email address removed] This is to remind you that your parcel/goods has arrived at our Regional Office since 28th of Sptember, 2016. However, our courier dispatch was unable to deliver the parcel/goods to you due to incorrect delivery instructions / details. In order, to receive your parcel/goods, please download and print the attached receipt, fill in the the required information appropriately and forward to nearest DHL office. Please, endeavour to be as accurate as possible to reduce time of clearance and recipient confirmation. *See detailed guidelines and locations of DHL Service Centres inside. DOWNLOAD ATTACHMENT 1 attachments (total 53.9 KB) VIEW ATTACHMENT ONLINE ##### Move message inbox if in Spam/Junk###
Click to view scam #200196 - Sent on October 10, 2016, 1:55 am by thecouple@roadrunner.com
Mr. Samuel E. Jonah Executive Chairman Jonah Capital and Equity Fund Johannesburg, South Africa.   Re: Business relationship with mutual benefit   It is my pleasure to inform you that I have chosen to introduce you to a business relationship, hoping that you are willing to execute transactions which will generate huge amount of capital/funds.   I will introduce you to the business if you are capable and interest to get involved. If you are, please, indicate your interest by sending me an email and I will acquaint you with vital information about the business.   This is a legitimate and verifiable government transactions here in South Africa. I hope to have a wonderful business relationship with you soon.   Please, check my profile on: http://en.wikipedia.org/wiki/Sam_E._Jonah and/or you may Google my full name if you need more information about me.   Thank you. Sincerely, Mr. Samuel E. Jonah
Click to view scam #200192 - Sent on October 10, 2016, 1:49 am by Saml22@aol.de
-- From The Desk of: Paul M, Donofrio... Bank of America. Branch Offices New York 1680 Broadway, New York. NY 10019, USA. Vice Chairman on Investment Banking Director, Credit Control Dept. Attention: Customer Your Fund Transfer $18.5MILLION, We are hereby officially notify you concerning your fund telegraphic, Transfer through our bank, Bank of America, New York, to your bank account, which has been officially approved by the management of World Bank Swiss (WBS) to credit the sum of US$18.5Million into your bank account. This fund was part of the lodged Late President Saddam Hussein of Iraq discovery fund with World Bank of Switzerland, which the Swiss Bank has decided to distribute it generously to help few lucky individuals and the American Government is in agreement with the Swiss Bank to distribute the fund to 700 hundred thousand people in America, Europe & Asia in other to help improve their businesses These are the information we needed to be reconfirmed by you. 1.Your full name 2.Your Direct Cell 3.Your address Yours Faithfully, Mr. Paul M, Donofrio
Click to view scam #200194 - Sent on October 10, 2016, 1:48 am by nectar@beesbuzz.com
Sir, This is about a docile liquid estate which we can both manage for our mutual benefit. I will be waiting for your response. It?s important to note millions of people remain unaware they?re entitled to collect unclaimed assets owed deceased depositors, who passed on without leaving updated financial records for their assignors and trustees. The majority of this lost money comes from dormant bank accounts, orphan pensions, unknown windfalls, missing shares and abandoned dividends, forgotten life insurance policies, National Savings Certificates, lottery winnings and Premium Bonds which have not been redeemed. If you are willing to partner with me on this, I look forward to your timely response. Healthy regards; bh=Rg1efOSVbg3oR+DEhDB2rEf7fCVQHcDoFAhSXzUkH5U=; b=IufhHXELZpxtCkf5ROgK63R1YvP7WuEPweer/C+2EwdIevSKD5M95ANjm9O9qzeEvV LGSWvERcGtGwnPipAox03QcqVTGxej3NPavhN6YxmhTe3kWVQYfgjY1bbAVE+ZLG232A iin37VyQOmEM+QxZCyl4u3x6PIaQQAASjplu1dzEgAtIH/nxBYlTRyzXFWuz3Oe/7XX6 HuL1l7FQ9e+/BU6xeECak2QP88/7aFDvc/nAcaIePtQwqaRdtsZ/0h0WH8qdancBc61b 3yk4xsK7U3tRs/K8cpBjEUD1N/d0EEPluYiuisq4xxqvFY6Ah75cYS4xAuUxp8cisCa8
Click to view scam #200191 - Sent on October 10, 2016, 1:34 am by godswill.orubebe@gmail.com
-- Buy 2 IP SMTP for $10 & Receive 5000 USA LEADS Instantly. Purchase Now at - http://smtp247.biz/
Click to view scam #200189 - Sent on October 10, 2016, 12:51 am by ktpp@kuztpp.ru
Congratulations! Claim Your $50 Gift Card for KohlsClick Show Images
ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). EFCC in alliance with economic community of West African states (ECOWAS) with head Office here in Nigeria. We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations and some corrupt official adminstrators Mr Ibrahim Lamorde has been sacked who happen to be the former EFCC chairman. We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROUN AND SENEGAL) and they are all in our custody here in Lagos Nigeria. We have been able to recover so much money from these scam artists. The United Nation Anti-crime commission and the United State Government have ordered the money recovered from the Scammers to be shared among 100 Lucky people around the globe. This email is being directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria and with the information gartered from this Scam artist, you notice that you have been scammed of so much money and have decided to compensate you with a little token to recover the lost of your fund. You are therefore being compensated with the total sum $ 2.5 Million Dollars. We have also arrested all those who claim that they are barristers, bank officials, Inheritance, Lottery Agents who has money for transfer or want you to be the next of kin of such funds which does not exist. Since your name appeared among the lucky beneficiaries who will receive a compensation of US $ 2.5 Million, we have made arrangement to register an Online Banking through our Global Bank, where you will have full access to your Online Banking Account Fund, to transfer your fund personally to your Private Bank Account with no complication of things or questioning as the Account will be fully registered in your Name. Feel free to contact the processing officer MISS ESTHER EMMANUEL. The online Banking Processing It is made much easier for you to transfer your fund to your private Bank Account personally, to avoid any delay or complication of things. With this Online Banking Transfer Processing, you can only transfer the Maximum Amount of US $ 500.000.00 daily / install mentally until the total amount of your Compensated / deposited fund is transferred and completely paid to you and also if you choose to recieve your payment VIA ATM CARD its is still accepted so you get back to her with your choice of payment. So you are advice to contact, processing officer MISS ESTHER EMMANUEL with your provided information? required for verification below. CONTACT PERSON: MISS ESTHER EMMANUEL CONTACT EMAIL ADDRESS: [email address removed] CELL PHONE: +234 810 967 0102 Provide the information below to enable the processing of your Online Banking Account for deposition of your total compensated fund. 1) YOUR FULL NAME. 2) YOUR ADDRESS. 3) YOUR TELEPHONE NUMBER. 4) YOUR OCCUPATION 5) YOUR IDENTITY. 6) COUNTRY Contact MISS ESTHER EMMANUEL with the information required for verification to enable her start the processing of your Online Banking Account Registration. We guarantee your safety and wish you the best of luck. Best Regard, Mr. Ibrahim Mustafa Magu CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) FOREIGN OPERATIONS DEPT, LAGOS-NIGERIA
Click to view scam #200186 - Sent on October 9, 2016, 11:44 pm by info@dagolf.co.kr
Dear Sir/Madam, I saw your email address during the course of my research today. My name is Bill William Groner my wife and I won a Jackpot Lottery of $50 Million Dollars in December 2013, we are donating the sum of $1 million Dollars to 6 lucky individual all over the world as part of our charity project and if you received this email then you are one of the luck recipients and all you have to do is get back to us with your details so we can forward it directly to the payout bank. You can verify this by visiting the web pages below. http://www.huffingtonpost.ca/2014/07/22/50-million-edmonton-lotto_n_5610890.html http://cnews.canoe.ca/CNEWS/Canada/2014/07/21/21823476.html Good luck, Bill And Andrea Groner. --- This email has been checked for viruses by Avast antivirus software. https://www.avast.com/antivirus
Click to view scam #200185 - Sent on October 9, 2016, 10:02 pm by info@charity.com
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GOOD NEWS FROM THE WHITE HOUSE I am Mrs. Michelle Obama, and I am writing to inform you about your Bank Check Draft brought back by the United Embassy from the government of Benin Republic in the white house Washington DC been mandated to be deliver to your home address once you reconfirm it with the one we have here with us to avoid wrong delivery Sixty million united states dollars 60,000,000,00usd that was assigned to be delivered to your humble home address by my husband Honorable president Barrack Obama the president of this great country this week by a delivery agent Mr JAMES BOOMBERG I will like you to reconfirm to me the following details (1) Receivers Full Names.. (2) Country/City$B!D!D(B. (6) Mobile Phone$B!D(BHOME# (7) Occupation$B!D(B. (8)Your valid email id$B!D!D!D!D(B. The reason I ask you to reconfirm to me this following details is to avoid wrong delivery. FOR MORE INFORMATION ABOUT THE ORIGIN OF YOUR FUND YOU CAN CALL OR TEXT MY HUSBAND THE PRESIDENT OF THIS GREAT NATION +1 202852 0617 Yours Sincerely, MRS MICHELLE HUSSEIN OBAMA FIRSTc_LADY USA GOD BLESS AMERICA 1600 Pennsylvania Ave NW, Washington, DC 20500, United States EMAIL( [email address removed]
Click to view scam #200183 - Sent on October 9, 2016, 9:40 pm by "www."@blue.ocn.ne.jp
Dear Friend, My name is Dr.Kabo Uago, I have an inheritance fund for you, contact me for more details,on email: [email address removed] Regards, Dr.Kabo Uago
Click to view scam #200180 - Sent on October 9, 2016, 8:14 pm by kabouago2002@aim.com
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Click to view scam #200174 - Sent on October 9, 2016, 7:00 pm by info@lookiday.com
DEAR BELOVED . My name is Mrs Nicoline Amoudou, a 65 years old German citizen woman with a multi-racial heritage of Black/German, suffering from along time cancer of the breast, I am a missionary and I have decided to Willingly Donate the sum of £4.500.000 GBP ( Four million five hundred thousand pound sterling) that i have in the bank,to charity and individual through you for the good work of the lord, and to help the motherless, less privileged and also for the assistance of the widows. My coming in contact with you is solely by the divine will and no doubt about it. As i have arrange All I want to do now is to present you to the bank and instruct the bank to transfer the sum of £ 4.500.000 GBP, into your account, which I and my late husband deposited in a bank here in London.I want you to receive this fund and use it to help the less privileged,widows and orphans.Kindly send me your full name,address also your phone number, As I am contacting you I am still in the hospital,kindly reply me back with your informations,so that I will forward them to the bank as well instruction them to transfer the above mention fund into your account. Remain blessed. Mrs. Nicoline Amoudou
Click to view scam #200176 - Sent on October 9, 2016, 6:59 pm by amoudounicoline04@yahoo.com
DEAR BELOVED . My name is Mrs Nicoline Amoudou, a 65 years old German citizen woman with a multi-racial heritage of Black/German, suffering from along time cancer of the breast, I am a missionary and I have decided to Willingly Donate the sum of £4.500.000 GBP ( Four million five hundred thousand pound sterling) that i have in the bank,to charity and individual through you for the good work of the lord, and to help the motherless, less privileged and also for the assistance of the widows. My coming in contact with you is solely by the divine will and no doubt about it. As i have arrange All I want to do now is to present you to the bank and instruct the bank to transfer the sum of £ 4.500.000 GBP, into your account, which I and my late husband deposited in a bank here in London.I want you to receive this fund and use it to help the less privileged,widows and orphans.Kindly send me your full name,address also your phone number, As I am contacting you I am still in the hospital,kindly reply me back with your informations,so that I will forward them to the bank as well instruction them to transfer the above mention fund into your account. Remain blessed. Mrs. Nicoline Amoudou
Click to view scam #200175 - Sent on October 9, 2016, 6:57 pm by amoudounicoline1@yahoo.com
ASSALAM ALAIKUM. I SOURCED YOUR EMAIL FROM A HUMAN RESOURCE PROFILE DATABASE IN THE CHAMBER; MY NAME IS MR.SALLM SALIF, AN ACCOUNT OFFICER TO LATE MR.MORRIS THOMPSON FROM AMERICA WHO IS AN OIL MERCHANT AGENT HERE IN BURKINA FASO. A WELL-KNOWN PHILANTHROPIST BEFORE HE DIED. HE MADE A WILL STATING THAT $15.5M (FIFTEEN MILLION, FIVE UNDRED THOUSAND U.S.DOLLARS ONLY) SHOULD BE GIVEN TO A CITIZEN OF OUR CHOICE OVERSEAS. I HAVE MADE A RANDOM DRAW AND YOUR E-MAIL ADDRESS WAS PICKED AS THE BENEFICIARY TO THIS WILL I AM PARTICULARLY INTERESTED IN SECURING THIS MONEY FROM THE BANK BECAUSE THEY HAVE ISSUED A NOTICE INSTRUCTING ME BEEN THE ACCOUNT OFFICER TO PRODUCE THE BE NEFICIARY OF THIS WILL WITHIN TWO WEEKS OR ELSE THE MONEY WILL BE CREDITED TO THE GOVERNMENT TREASURY AS PER LAW HERE. IT IS MY UTMOST DESIRE TO EXECUTE THE WILL OF MY LATE CLIENT MR. MORRIS THOMPSON SINCE HE IS NO MORE ALIVE,BOTH WIFE THELMA THOMPSON,IF YOU ARE INTERESTED, YOU ARE REQUIRED TO CONTACT ME IMMEDIATELY TO START THE DOCUMENTATION PROCESS WITH THE HELP OF A LEGAL PRACTITIONER. I URGE YOU TO CONTACT ME IMMEDIATELY FOR FURTHER DETAILS BEARING IN MIND THAT THE BANK HAS GIVEN US A DATE LIMIT, PLEASE ACT FAST.I AWAIT YOUR URGENT RESPONSE. E-MAIL ( [email address removed] ) MANAGER INTERNAL AUDIT/-FOREIGN REMITTANCEMR.SALLM SALIF
Click to view scam #200170 - Sent on October 9, 2016, 5:13 pm by yesfa213@yahoo.com
Hello, Please do condone me for invading your privacy through this medium. Nevertheless, I desire to convey a very important message which in the long run will be conjointly beneficial to us. This entails a business dealing which I will make known to you the full details in my next mail upon your response and readiness to work with me. Note that there wouldn't be any cost involve that you will be requested to finance on the course of the business, and do take this mail in earnest. View attached link for proper understanding. Respectfully Yours, Major. Susan Wellies.
Click to view scam #200169 - Sent on October 9, 2016, 4:54 pm by infom1@arbornet.org
From:Miss:Fatima Yusuf. For sure this mail would definitely come to you as a surprise, but do take your good time to go through it, My name is Miss.Fatima Yusuf,i am from Ivory Coast. I lost my parents a year and couple of months ago. My father was a serving director of the Agro-exporting board until his death. He was assassinated by his business partners.Before his death, he made a deposit of US$9.7 Million Dollars here in Cote d'ivoire which was for the purchase of cocoa processing machine and development of another factory before his untimely death. Being that this part of the world experiences political and crises time without number, there is no guarantee of lives and properties. I cannot invest this money here any long, despite the fact it had been my late father?s industrial plans. I want you to do me a favor to receive this funds into your country or any safer place as the beneficiary, I have plans to invest this money in continuation with the investment vision of my late father, but not in this place again rather in your country. I have the vision of going into real estate and industrial production or any profitable business venture. I will be ready to compensate you with 20% of the total Amount, now all my hope is banked on you and i really wants to invest this money in your country, where there is stability of Government, political and economic welfare. My greatest worry now is how to move out of this country because my uncle is threatening to kill me as he killed my father,Please do not let anybody hear about this, it is between me and you alone because of my security reason. I am waiting to hear from you. Yours Sincerely, Miss Fatima Yusuf.
Click to view scam #200167 - Sent on October 9, 2016, 4:34 pm by fatima_yusuf13@outlook.fr
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Click to view scam #200164 - Sent on October 9, 2016, 2:27 pm by garancia@digitrono.com
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Click to view scam #200162 - Sent on October 9, 2016, 1:41 pm by noreply@lesflashsinfos.fr
Improve_your_sexual_performance_and_confidence_today!Click-Here
Attention. United Nations victim compensation money. With Due respect we are glad to inform you that your United Nations compensation payment verification is confirmed okay approved by World Bank. Consequently, it is our pleasure to informed you that your Five Million Dollars as your Compensation has been approved,Please provide your full Name, Address, Direct telephone Number and a copy of your id card or passport number. Call me or Email. [email address removed] Sincerely. Henderson Kiko ---------------------------------------- Freehosting PIPNI - http://www.pipni.cz/
Click to view scam #200160 - Sent on October 9, 2016, 11:59 am by vision2@benyga.cz
Si vous ne visualisez pas ce message correctement [1]cliquez-ici Pour vous désabonner [2]cliquez-ici References 1. http://links.so-reduc.com/v/chN/q2COkMmaQIAr0nOVdVqdzy/9649bbdc 2. http://links.so-reduc.com/u/chN/q2COkMmaQIAr0nOVdVqdzy/I/oMoR/f0c6c057 [1]K Par K [2]NOUS FAISONS GRAND CAS DE VOTRE CONFIANCE. [3] FAÎTES DES éCONOMIES : PROFITEZ DE 30% DE CRéDIT D?IMPÔT DEVIS GRATUIT Si vous êtes fiscalement domicilié en France, vous pouvez bénéficier d'un crédit d'impôt, sous conditions, pour certaines dépenses de rénovation énergétique de votre habitation principale. [4] DEVIS GRATUIT [logo-footer-2016-09-affi.png] Une marque de Saint-Gobain. Si vous souhaitez être retiré(e) de notre liste de diffusion, confirmez [5]votre désabonnement. K par K vous informe que vos données personnelles sont utilisées par nos services pour vous tenir informé de nos offres, nouveautés et actualités. Conformément à la loi dite « Informatique et Libertés » du 6 janvier 1978 modifiée, vous disposez d?un droit d?accès, de rectification, de suppression, et d?opposition (sans frais ni justification), sur vos données personnelles. Vous pouvez exercer ces droits en écrivant à : « K par K Données personnelles », 66 bd Felix Faure 93300 Aubervilliers ou par courriel à [email address removed] Ces données peuvent faire l?objet d?un transfert à notre sous-traitant établi aux Etats-Unis, ce transfert ayant pour seule finalité de permettre la réalisation de nos opérations de gestion du fichier client et de prospection commerciale. Le sous-traitant adhère aux principes du Safe Harbor. [hspace-2016-09-affi] [link.php?promoid=138789&progid=2704&partid=43794] References Visible links 1. http://links.so-reduc.com/c/chN/X8b/q2COkMmaQIAr0nOVdVqdzy/I/oMoR/e8746acd 2. http://links.so-reduc.com/c/chN/X8o/q2COkMmaQIAr0nOVdVqdzy/I/oMoR/7f9417d4 3. http://links.so-reduc.com/c/chN/X8L/q2COkMmaQIAr0nOVdVqdzy/I/oMoR/2ed76819 4. http://links.so-reduc.com/c/chN/X8i/q2COkMmaQIAr0nOVdVqdzy/I/oMoR/1090ffd7 5. %%unsub_center_url%% 6. 08036d5fa1a82d6032378c99ed2b260d.html Hidden links: 7. http://links.so-reduc.com/c/chN/X87/q2COkMmaQIAr0nOVdVqdzy/I/oMoR/d574a600 8. http://links.so-reduc.com/c/chN/X82/q2COkMmaQIAr0nOVdVqdzy/I/oMoR/604ab922 9. http://links.so-reduc.com/c/chN/X8X/q2COkMmaQIAr0nOVdVqdzy/I/oMoR/97bc1e52 10. http://links.so-reduc.com/c/chN/X86/q2COkMmaQIAr0nOVdVqdzy/I/oMoR/9c9d0b1f 11. http://links.so-reduc.com/c/chN/X8k/q2COkMmaQIAr0nOVdVqdzy/I/oMoR/8343a5e9 12. http://links.so-reduc.com/c/chN/X8H/q2COkMmaQIAr0nOVdVqdzy/I/oMoR/d200da24 13. http://links.so-reduc.com/c/chN/X8E/q2COkMmaQIAr0nOVdVqdzy/I/oMoR/45e0a73d Vous recevez ce mail car vous êtes abonné à la base de Mademoiselle Deal. La base est déclarée à la CNIL sous le numéro 1835785 Conformément à la loi Informatique et Liberté du 06 Janvier 1978, vous disposez d'un droit d'accès, de rectification et d'opposition aux données vous concernant. Pour vous désabonner [1]cliquez-ici. References 1. http://links.so-reduc.com/u/chN/q2COkMmaQIAr0nOVdVqdzy/I/oMoR/f0c6c057
Click to view scam #200157 - Sent on October 9, 2016, 10:20 am by info@lookiday.com
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Click to view scam #200156 - Sent on October 9, 2016, 9:41 am by mail@newdealeuropa.com
- This mail is in HTML. Some elements may be ommited in plain text. - Dear Beloved I pray this message reaches you in the best of health and imaan I am Miss marian marry, the Executive Director, Cooperate and Investment Banking, of African Development Bank Nigeria Plc. i have a proposal for you but i do not know if it is against your ethics. I hope you will accept my message in good faith. Thanks
Click to view scam #200155 - Sent on October 9, 2016, 7:41 am by nnbft@aol.fr
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PCFET0NUWVBFIGh0bWwgUFVCTElDICItLy9XM0MvL0RURCBYSFRNTCAxLjAgVHJhbnNpdGlvbmFs Ly9FTiIgImh0dHA6Ly93d3cudzMub3JnL1RSL3hodG1sMS9EVEQveGh0bWwxLXRyYW5zaXRpb25h bC5kdGQiPg0KPGh0bWwgeG1sbnM9Imh0dHA6Ly93d3cudzMub3JnLzE5OTkveGh0bWwiPg0KDQo8 aGVhZD4NCjxtZXRhIGh0dHAtZXF1aXY9IkNvbnRlbnQtVHlwZSIgY29udGVudD0idGV4dC9odG1s OyBjaGFyc2V0PXV0Zi04IiAvPg0KPC9oZWFkPg0KDQo8Ym9keT4NCg0KPHA+ICAgMjIyMjIyMjIy PGJyIC8+DQogICAyMDE2LzEwLzkNCjwvcD4NCg0KPC9ib2R5Pg0KDQo8L2h0bWw+DQoAttachment content - hu.gif:Image text:zhmgedxezmsxv Ewtéfim (EÉWEE ' i'é'Éfi's'fl) É BÉEJW?WEM$fliifl Ki/x: ÉM'ÉE $fl= lafisuaazfifiz u a:3515703375 (iÉGÉ'é' ' fiflatk'ifiif) 222222222 2m15/1u/5Attachment content - hu.gif:Image text:zhmgedxezmsxv Ewtéfim (EÉWEE ' i'é'Éfi's'fl) É BÉEJW?WEM$fliifl Ki/x: ÉM'ÉE $fl= lafisuaazfifiz u a:3515703375 (iÉGÉ'é' ' fiflatk'ifiif) 222222222 2m15/1u/5Attachment content - hu.gif:Image text:zhmgedxezmsxv Ewtéfim (EÉWEE ' i'é'Éfi's'fl) É BÉEJW?WEM$fliifl Ki/x: ÉM'ÉE $fl= lafisuaazfifiz u a:3515703375 (iÉGÉ'é' ' fiflatk'ifiif) 222222222 2m15/1u/5
Click to view scam #200151 - Sent on October 9, 2016, 6:43 am by @
Bank of America Corporate Office 770 Broadway New York, NY, Our Ref:BOA/IRU/SFE/15.5/WD/011 United States of America Monday-Friday 8 a.m.-9 p.m. Eastern Daylight Time(EDT) Saturday and Sunday 8 a.m.-4 p.m. Eastern Daylight Time(EDT) Founded: 1928 Transfer Release Update NEW COMMUNICATION CODE: (BOA/FBI/CIA/2016) Dear esteemed customer, I am Mr. Jarred F Bernard; the Chief Operating Officer Of Bank of America, please read this mail carefully and proceeds to receive your Funds worth of US$6.5 Million Payment. Following this year's (2016) review of the global financial matters and just concluded investigations by the Federal Bureau of Investigation (FBI) in conjunction with the Central Intelligence Agency (CIA), We received an instruction from United States Secretary of State Mr. Wilson Lanson to released and transferred your fund as soon as you comply with our requirement, it is revealed that your name is among the list of people who have not received any of their Funds and victims who have lost a lot of money to scammers while trying to claim their funds. In view of the foregoing, a new payment of US$6.5 million has been approved in your favor this morning by Secretary of State and it will be credited into your bank account as soon as you wire the required Fees for Homeland Security Transfer Permit Certificate and Cost of Transfer (COT). The Management of the Bank of America Corporate Office wishes to inform you that after a brief meeting held by the Bank of America with entire staff of the Secretary of State on the Monday 3rd Day of October 2016, we deem it appropriate to intimate you that your funds will be canceled according to the record we got from our Office due to your inability to complete the transaction and your failure to meet up with a payment obligation. The actual transfer of your funds US$6.5 Million (Six Million Five hundred thousand Dollars). The Homeland Security Transfer Permit Certificate / Fund account activate and Cost of Transfer (COT) fee is mandatory for any transfer of funds here in the USA involving amounts above $1,000,000.00 (One million USD). The amount to be transferred into your account is US$6.5 Million and is far above $1 Million. This is why the $150 fee is required and the fee cannot be deducted from source in accordance with section 3 subsection 2(a) of the Huge Funds Transfer Regulation Act HFTRA of 2001 promulgated by law after the terrorist attack on our dear country. Meanwhile, note that this is the only fees that you will bear the cost and your approval funds of US$6.5 Million will be transfer to you without any further delays, We are doing BOA bank Auditing for the year 2016, we want your funds US$6.5 Million to be transferred into your nominated bank account the same day we receive this fees from you, I urge you to treat as matter of urgency and come up with the required fees of $150 dollars for Homeland Security Transfer Permit Certificate/ funds account activate and Cost of Transfer (COT) and send it to Bank of America Cashier Office, so that we will deposit your Funds into your bank account before closing for the day, We are doing bank Auditing for the year 2016 and all unclaimed fund will be cancel and send back to government pro-part, Note that if you still wish to receive your funds do get back to us immediately so that we will remove your funds transfer from the list of those transactions to be seized by the United States Government. Also be informed that we need only a Homeland Security Transfer Permit Certificate / funds account activate and Cost of Transfer (COT) to complete the wire transfer. The fee to obtain the Certificate was reduced from $970 to $150 and no other fee is involved. You are required to send the fee of $150 by MONEY GRAM or WESTERN UNION to the Bank of America Cashier Office in Cotonou, Benin Republic where your transaction originated as stated below: PAYMENT INFORMATION: RECEIVERS NAME: =======Gabriel Odife ADDRESS: ==========Cotonou, Benin Republic QUESTION: === ======Great ANSWER: === ======== America AMOUNT to send: === $150 Sender's name and Sender's Address: ==MTCN Number....... If we receive the MTCN today, we will transfer your funds US$6.5 Million Dollars before we close office today and the funds will reflect 3 hours after the transfer. We will send you all the transfer documents to enable you start making cash withdrawals from your account same day the funds are transferred. We have waited for so long and we cannot continue to wait. Meanwhile, a woman came to this bank a few days ago with a letter claiming to be your true representative and she agreed to pay the charges. Here is her information below. Bank name: U S BANK Address: 1819 20th Street Ensley Birmingham, Alabama 35218 Account Holder Country: USA Acct. name: Mrs. Annette Cang Type: Checking Account# 157697299897 Routing # 063100277 Failing to reply this email and pay the required fee of $150 urgently we shall proceed to issue all payments details to the said Mrs. Annette Cang if we do not hear from you within the next 24 hours from today. We are sorry for any inconvenience the delay in transferring of your fund must have caused you. I think I have given you enough time to pay this fee. Do not disclose or let anybody to know about your fund transfer and you are advised to keep your Transfer Fund details strictly to yourself and not share it with any individual or firm to avoid confiscation of your US$6.5 Million. NOTE: THOUSANDS OF FRAUDSTERS HAVE BEEN USING THIS METHOD IN SCAMMING MOST FOREIGN CREDITORS, WHICH WE HAVE IN THE PAYMENT LIST HERE IN OUR OFFICE. WE USE THIS MEDIUM TO INFORM YOU THAT ANY MAIL THAT DO NOT COME WITH THE NEW COMMUNICATION CODE: (BOA/FBI/CIA/2016) IS FALSE AND IS NEEDED TO BE FORWARDED TO THE AUTHORITY ON [email address removed] IN THIS CASE, YOU ARE ADVICE NOT TO RESPOND TO ANY MAIL THAT DOES NOT COME WITH THE ABOVE COMMUNICATION CODE FOR SAFETY PURPOSE. Congratulations, I need your urgent reply NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS. Thanks for banking with us! Bank of America (BoA)!! Mr. Jarred F Bernard Co-chief Operating Officer, Phone No'+1(917) 724-0102 Bank of America(R) Corporate Office, New York, NY, Bank of America, N.A. Member FDIC. (c) 2016 Bank of America Corporation. All rights reserved. AR72768/DD6A66
Click to view scam #200150 - Sent on October 9, 2016, 6:36 am by bonorino@arnet.com.ar
My Dear, Permit me to inform you of my desire of going into business relationship with you. I got your contact and I prayed over it and selected your name among other names due to its esteeming nature and the recommendations given to me as a reputable and trust worthy person that I can confid on and by the this recommendation I must not hesitate to confide in you for this legal, truethful and Godly relationship . My mother died when I was a baby and since then my father took me so special. Before the death of my father on july 28 2015 in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of Ten million five hundred thousand United State Dollars. US($10.500,000) left in fixed / suspense account in one of the international bank here in Abidjan ,he used my name as his only dauther for the next of Kin in depositing of the fund. My late father Instrcucted me to seek for a foreign partner in a country of my choice where I will transfer this money and use it for investment purpose such as real estate management or hotel management . Sir, I am honourably seeking your assistance in the following ways: (1) To provide a bank account inwhich this money would be transferred to . (2) To serve as my guardian and of this fund since I am only 22years. (3) To make arrangement for me to come over to your country to further my education. Note: I am willing to offer you 15% of the total sum as compensation for your effort/ input after the successful transfer of this fund to your nominate bank account. please make sure that you write me to this email [email address removed] Anticipating to hear from you soon. Thanks and God bless. Best regards, Lilian Thompson
Click to view scam #200149 - Sent on October 9, 2016, 6:36 am by kenbenson140@yahoo.com