Logo



Attn: Beneficiary, This is to inform you that your unclaimed lottery fund of 500,000.00 GBP = 49,682,563.55 INR, from UK, is still pending with the Reserve Bank of India, the governor of RBI Dr. Raghuram Rajan, has requested the Bank to complete your transfer to your account. You are to send the information below for reconfirmation before immediate wire transfer. Contact Email: rbitransferhouse@admin.in.th 1.) FULL NAME: 2.) ADDRESS: 3.) PHONE: 4.) BANK DETAILS: 5.) AGE: 6.) OCCUPATION: Regards RESERVE BANK OF INDIA International Funds Transfer Department Contact Email: rbitransferhouse@admin.in.th
Click to view scam #93167 - Sent on September 26, 2014, 9:28 am by info@rbi.org.in
                       Division of Yahoo/Google mail Internet Award                                                                                                             View one of our last year lucky winners.                                                                                                                                                                                                      Yahoo/Google Mail?.                                                                                        AUTHORISED BY YAHOO MAIL INC. CONGRATULATIONS!!!   YOU HAVE BEEN ANNOUNCED AS ONE OF OUR TOP FOUR LUCKY WINNERS. CONGRATULATIONS! Yahoo / Google Mail 125 Shaftesbury Avenue, WC2H 8AD, London- United Kingdom.   All the executive members of Yahoo/Google mail Management Team wishes to inform you that you have won a prize money of Seven Hundred, Twenty Thousand Great Britain Pounds (£720,000,00.) for 2014 Prize promotion which was organized by YAHOO MANAGEMENT TEAM & GOOGLE MAIL today Friday, 19th September  2014 to celebrate our 22 years anniversary since we become the best free e-mail provider worldwide.   YAHOO/ GOOGLE Mail collects all the email addresses of people that are active online, among over 980 millions that subscribed to Yahoo, Google mail, Hotmail and few from other e-mail providers. Four e-mail addresses were selected annually to benefit from this prize promotion and your e-mail address has been selected today FRIDAY 19TH SEPTEMBER 2014 via Computer Random Selection System as one of the top four lucky Winners for 2014 prize promotion.   All winners shall be paid in accordance with his/her Settlement center. Yahoo/ Google Mail Prize Award must be claimed not later than 60 days from today 19th September 2014. Any prize not claimed within this period will be forfeited.   Stated below are your identification numbers:   File NO:     G/H/M/Ql/UKQA-97FBH8576 REFERENCE NO:  KLQ9-B2014-73623 PIN:   ...................       These identification numbers fall within UK Location file, you are requested to contact our fiduciary agent in  Manchester UK, Dr Johnson D Francis through his below contact details and submit your File & Reference numbers to him; Note your Pin NO will be sent to you by Dr Johnson D Francis once you open contact with him for some security reasons.   Agent Name: Dr Johnson D Francis   E-mail: drjohnsond57@yahoo.com E-mail: drjohnsonf6@gmail.com Office Tel: +44 703 195 2665   You are advised to send the below information to your Claims Agent Dr Johnson D Francis through his e-mail to facilitate the release of your award-winning prize to you immediately.   1. Your File & Reference No 2. Nationality/ Country of Residence 3. Contact Address  4. Telephone Number 5. Occupation 6. Age   Congratulations!!!  Yours in service,     David Filo & Jerry Yang Co-founders and Chief Yahoo. -------------------------------------------------------------------------------------------------------------------------------------------- WARNING!!! Keep your winning information confidential until your award prize are successfully transferred or handed over to you to avoid disqualification that may arise due to double claiming. You may also receive similar e-mails from people portraying to be Yahoo Inc or Google mail. This is solely to collect your personal information and lay fake claims over your winning. In event that you receive any e-mail similar to the award notification letter that was sent to you today, kindly delete it from your mailbox and give no further correspondence to such person or body.   Yahoo/ Google mail shall not be held responsible for any loss of fund arising from the above mentioned and any winning notification that was not from David Filo & Jerry Yang (Co-founders and Chief Yahoo)and sign by Yahoo and Google mail Board of Directors will be cancelled.   Signed By: Yahoo and Google mail Board of Directors: Kathy Savitt (Chief Marketing Officer), Jay Rossiter (Executive Vice President), David Filo/Jerry Yang(Co-founder and Chief Yahoo), Ken Goldman (Chief Financial Officer) and Other members.
Click to view scam #93166 - Sent on September 26, 2014, 9:25 am by webcxv7654@gmail.com
P { MARGIN-BOTTOM: 0px; MARGIN-TOP: 0px } I am Judith Guest, 16 years old girl ,an orphan. I have contacted you to stand as my Trustee You can only reach me by this email: judithguest@qq.com More details will be sent to you as soon as you acknowledge my mail. Judith Guest.
Click to view scam #93165 - Sent on September 26, 2014, 9:22 am by Wolfgang.Schaper@mpi-bn.mpg.de
[censored]@gmail.com   Dear Web Owner, Want more clients and customers? We will help them find you by putting you on the 1st page of Google. We are charging very genuine and providing 100% guarantee of results. Let me know if you are interested and I will send you our company details or create a proposal so you can see exactly where you rank compared to your competitors. Kinds Regard Dinesh Patel   ************************************************************************* Note: We are not spammers and are against spamming of any kind. If you are not interested then you can reply with a simple \"NO\",We will never contact you again.    
Click to view scam #93164 - Sent on September 26, 2014, 8:45 am by onlinemarkting.service12@gmail.com
Dear valued customer Dear valued customer, the supplier/producer of your product has submitted the full set of container clearing documents to our office for delivery, your package has been dispatched accordingly, your tracking NO is DHL88604 Kindly check the attached to keep tracking your package until it gets to your door step. DHL Delivery Supervisor. Attachment content - [DHL Express tracking].html: DHL | Tracking TRADE FILE Sign In Your Email to View Your Tracking Enter your Email ID and password        E-MAIL ID:                        (example777@domain.com)      PASSWORD:     Copyright Notice ᄅ 1999-2012 DHL WorldWide Delivery. All rights reserved.                    
Click to view scam #93163 - Sent on September 26, 2014, 8:18 am by sales@pmstechno.com
Crocs Are On Board! -80%! Check It Now! ??? ?? ?????? ???? ?????, ??? ?????? ??????   ???? ??????????? Clean Maxx & Gourmet Maxx -70% Assorted by Solier -50% Rodier, Renoma, Travel One -70% Electronics High-Tech -80% TUP TUP -60% Crocs -80% ???????? ???? GF Ferre Zapato Dam Music ????? ?? ?? ????????? ???? ?????????? ?????????, ????????? ?? ????????? ????????? ? ?????????? ??????????? ?????? ????????? ????????? ????, ??? ???????? ? ????? ?? ??????????: ????? 1000, ?????? ??????????, ????? ????????, ???. ???? ???????????? ? 10, ??. 3, ? ??? 202706277, ?????? ??? ??????????? ?????????? ? ??? ?????? ?????? ??????? ?? ???????? ?? ?????, ??? ????? ??? ??????? ?? ? ??????? ?? ?? ???????????? ??? ????? goldensales.bg ?????? ?????? contact@goldensales.bg ? ????????? ?? ?????, ?? ?? ????????? ?????? ?????? ?? ?????? ???????????. ?? ????? ?? ????????? ???? ???????? ????? ?? ?? ???????. ???        
Click to view scam #93161 - Sent on September 26, 2014, 8:11 am by contact@goldensales.bg
? 1 mois offert sur votre cotisation Calculez des maintenant votre devis d’assurance Sante en fonction de votre situation et de vos besoins de remboursement de vos depenses de sante Bonjour , nous vous adressons cet email car vous êtes inscrit sur Pour mieux depenser avec l'adresse [censored]@gmail.com. Si ce message ne s'affiche pas correctement, visualisez-le ici. Pour vous désabonner, suivez ce lien. Votre Mutuelle Pour la Rentrée ! Fini les procédures de souscription trop longues… Souscrivez directement en ligne en 3 minutes chrono ! Une cotisation attractive pour un budget minimum Des renforts sur-mesure s’adaptant à vos besoins Un accès direct à votre Espace Personnel Pas d’avance de frais grâce au Tiers Payant Un tarif spécial famille : Gratuité à partir du 3ème enfant Des conseillers disponibles pour vous guider dans vos choix * Valable pour toute souscription sur notre offre Presta Mutuelle. Mutuelle soumise aux dispositions du Livre II du code la Mutualité. Immatriculée au registre national des Mutuelles sous le n°379 655 541 Siège Social : 24 Boulevard de Courcelles 75017 PARIS Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Pour Mieux Depenser, 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@p-our-mieux-depenser.com Vous désirez vous désabonner? Me désabonner
Click to view scam #93160 - Sent on September 26, 2014, 7:41 am by contact@mas.p-our-mieux-depenser.com
Profitez de l'offre Bonjour , nous vous adressons cet email car vous êtes inscrit sur Domosource avec l'adresse [censored]@gmail.com. Si ce message ne s'affiche pas correctement, visualisez-le ici. Pour vous désabonner, suivez ce lien.   Bonjour, Venez découvrir dès à présent Audible.fr et téléchargez votre premier livre audio gratuitement. Cliquez ici Nous recommandons tout particulièrement Nous Contacter | Aide Contactez-nous : 08-00-94-80-12 (appel gratuit) © Copyright 2014 AudibleAudible EU, une division d'Amazon Media EU S.à.r.l.Vos informations personnelles 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 #93159 - Sent on September 26, 2014, 7:40 am by domosource@quotidien.monespacepratique.fr
-- Dear Friend I hope this letter meets you in good health. I know it will take you by surprise to receive this information because emails like this flies over the internet telling people about funds. My name is Mr Edward Gilly. I am in control of US$15,000,000.00 ( Fifteen Million United State Of America Dollars) deposited in my bank by my late Client. The fund is being held under a Non-investment account without my late Client family's name, My Client instructed that this funds should be be kept TOP SECRET until he decides what to do with it. As my late Client Account Officer and manager of this branch of STANDARD CHARTERED BANK Ghana LTD, I plan to activate the account with your name as the original depositor and then process outward remittance of the funds to you. You will get 30% of the total funds for your role plus investment of my portion under a documented working agreement. Please get back to me with your response and we will move quickly to consummate the deal. Regards Mr Edward Gilly.
Click to view scam #93158 - Sent on September 26, 2014, 7:25 am by edigily77@gmail.com
uo 2014/9/26 Attachment content - jo.gif:GIF87aé
Click to view scam #93157 - Sent on September 26, 2014, 5:52 am by zencaofbvk@sohu.com
IMF WORLD REGULATORY OFFICE INTERNATIONAL FUNDS REGULATORY AUTHORITY INTER-CONTINENTAL DEBT RECONCILIATION DEPT. FROM THE DESK OF: HONORABLE REV. PETER EKE. DIRECTOR ATTENTION:PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/ PROTECTION OF US$10.5M IN FAVOR PLEASE LET US START BY APOLOGIZING TO YOUR HUMBLE AND NOBLE PERSON, THIS IS BECAUSE YOUR PAYMENT FILE WORTH THE TOTAL SUM OF $10.5 MILLION US DOLLARS HAVE JUST BEEN BROUGHT TO MY DESK FOR CANCELLATION WHICH I HAVE TO TAKE MY TIME TO LOOK INTO YOUR PAYMENT FILE TO KNOW WHY YOUR OVER DUE PAYMENT SHOULD BE CANCELED AND I FOUND OUT THAT IT WAS BECAUSE OF YOUR INABILITY TO SECURE YOUR ACCESS CODE THAT IS WHY THEY HAVE RESOLVED TO HAVE YOUR PAYMENT OF $10.5 MILLION US DOLLARS CANCELED. NEVERTHELESS, DUE TO HUMANITARIAN GROUND AND SYMPATHY AND BECAUSE I DO NOT WANT YOUR PAYMENT CANCELED SO I IMMEDIATELY CALLED UP THE PRESIDENT (PRESIDENT GOOD-LUCK EBELE JONATHAN) TO EXPLAIN YOUR MATTER TO HIM AS REGARDS YOUR PAYMENT AND HE PERSONALLY CALLED UP A MEETING WHICH WAS RESOLVED THAT ALL PAYMENT AND ANY PAYMENT BE REDUCED TO IT'S BAREST MENIAL IN OTHER TO ENABLE YOU AFFORD TO PAY THE FEE SO THAT YOUR PAYMENT BE RELEASED TO YOU TODAY. YOU HAVE BEEN MANDATED TO IMMEDIATELY COMPLETE YOUR LONG AWAITED FUND WITH THIS OFFICE INTERNATIONAL MONETARY FUND, SO YOU HAVE BEEN MANDATED TO COMPLY FOR THE FINAL VET OF YOUR PAYMENT. TO THIS END IT WILL INTEREST YOU TO KNOW THAT THE ONLY FEE REQUIRED OF YOU HAVE BEEN REDUCED TO THE SUM OF ONLY THE SUM OF $90 WHICH IS IN OTHER TO ENABLE YOU HAVE THIS ONLY FEE PAID SO THAT YOUR ACCESS CODE IS RELEASED TO YOU IMMEDIATELY IN OTHER TO ENABLE YOU HAVE SPEEDY ACCESS TO YOUR FUND ONCE IT IS RELEASED TO YOU. PLEASE WE WANT YOU TO KNOW THAT YOU HAVE ONLY 24 HOURS TO DO THIS PAYMENT SO WE CAN CLEAR, RELEASE AND EFFECT YOUR FUND WORTH $10.5M US IN OUR CARE TO ANY BANK ACCOUNT OF YOUR CHOICE SO WE ADVICE YOU TO PAY THE $90 THROUGH THE WESTERN UNION MONEY TRANSFER OR MONEY GRAM MONEY TRANSFER TO THE BELOW INFORMATION AND SEND THE PAYMENT DETAILS TO ME. RECEIVERS NAME: COSMOS AGU RECEIVERS ADDRESS: CITY : LAGOS COUNTRY: NIGERIA SENDERS NAME: SENDERS ADDRESS: AMOUNT: $90 M.T.C.N NUMBER: TEXT QUESTION: GOOD TEXT ANSWER: GOD WE WANT YOU TO KNOW THAT WE ARE INDEED VERY VERY SORRY FOR ANY INCONVENIENCES ANY DELAY THIS MUST HAVE CAUSED YOU IN HAVING YOUR FUND PAID OUT TO YOU LONG BEFORE NOW. YOU WILL NEVER EVER REGRET PAYING THE FEE THIS IS A PROMISE TO YOU AFTER ALL YOUR PAINS IN THE PAST AS WE ARE HERE TO SERVE YOU AS OUR WORD IS OUR BOND TO YOU. CONFIRM THE RECEIPT OF THIS E-MAIL BY YOU IMMEDIATELY AND BE REST ASSURED THAT YOU WILL BE SMILING TO YOUR BANK ONCE YOU COMPLY WITH THE ABOVE DIRECTIVES NOW. YOUR URGENT RESPONSE TO THIS E-MAIL NOW WILL GO A LONG WAY IN HELPING US ENSURE YOUR PAYMENT IS RELEASED TO YOU WITHIN 24HOURS YOU ACT AS INSTRUCTED BY THIS OFFICE. RESPOND BACK IMMEDIATELY. HONORABLE REV PETER EKE. DIRECTOR INTER-CONTINENTAL DEBT RECONCILIATION DEPT. INTERNATIONAL MONETARY FUND (IMF)
Click to view scam #93156 - Sent on September 26, 2014, 5:35 am by ce@novotempo-ig.com.br
SAVE On High-Speed Internet, Digital Cable/ Voice & Wireless Internet In Your Area Today!
Click to view scam #93155 - Sent on September 26, 2014, 4:57 am by helpwMj6@mellowcoloreauthenticatezq.com
THE PRESIDENCY FEDERAL REPUBLIC OF BURKINA FASO WEST AFRICA VISA  CARD PAYMENT FOR FUND BENEFICIARIES OFFICE OF THE DIRECTOR OF OPERATIONS INTERNATIONAL CREDIT SETTLEMENT CENTRAL BANK OF BURKINA FASO C.B.B  .ATTENTION: SIR/ MADAM .I AM MR. MR. Farag Ahmed, NATIONAL SPECIAL ADVISER TO PRESIDENT BLAISE COMPORE REPUBLICOF BURKINA FASO AND MINISTER FOR INFORMATION.THIS IS TO OFFICIALY INFORM YOU THAT WE HAVEVERIFIED YOUR CONTRACT/INHERITANCE FILE AND FOUND OUT  WHY YOU HAVE NOT RECEIVED YOURPAYMENT IS BECAUSE YOU HAVE NOT FUFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT / INHERITANCE PAYMENT.SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALINGWITH THE NONE OFFICIALS IN THE BANK ALL YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND TOYOU. WE WISH TO ADVISE YOU THAT SUCH AN ILEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISHESTO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM.RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT VISA  CARD PAYMENT CENTER ASIA PACIFIC/ EUROPE, AFRICAN AND AMERICAN ,THAT IS THE LATEST INSTRUCTION BY THE PRESIDENT BLAISE COMPORE (GCFR)FEDERAL REPUBLIC OF BURKINA FASO .THIS CARD CENTER WILL SEND YOU A VISA  CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY VISA  MACHINE IN ANY PART OF THE WORLD, BUT THEMAXIMUM IS US$2,500 PER DAY, SO IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY PLEASE LET USKNOW BY CONTACTING THE VISA CARD PAYMENT CENTER AND ALSO SEND THE FOLLOWING INFORMATION:TO MRS OBINNA UDEMEZUE JOHN  THE DIRECTOR IN CHARGE INTEGRATED PAYMENT DEPARTMENT .EMAIL TO CONTACT: mrs.obinnaudemezue@yahoo.com1.YOUR FULL NAME2.PHONE AND FAX NUMBER,3.ADDRESS WERE YOU WANT THEM TO SEND THE VISA  CARD4.YOUR AGE AND CURRENT OCCUPATION / LOCATION5.A COPY OF YOUR IDENTITY6,YOUR COUNTRYTHIS  VISA  CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $2,300,000.00 AS PARTPAYMENT FOR THIS FISCAL YEAR 2014. ALSO FOR YOUR INFORMATION YOU HAVE TO STOP ANY FURTHERCOMMINUCATION WITH ANY OTHER PERSON(S) OR OFFICE(s). THIS IS TO AVOID ANY HITCHES IN FINALIZING YOUR PAYMENT.Email TO MRS OBINNA UDEMEZUE JOHN  ON HIS DIRECT EMAIL ADDRESS udemezuemrsobinn@yahoo.com , YOU CAN CALL Her  ON + 226 76 72 96 26  EMAIL HER BACK AS SOONAS YOU RECEIVE THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION IN THIS REGARDS AND ALSOUPDATE ME ON ANY DEVELOPMENT FROM THE ABOVE MENTIONED OFFICE. NOTE: THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (811) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE VISA CARD PAYMENT  CENTER WHICH MRS OBINNAUDEMEZUE JOHN HOLD THE DEPARTMENT .MR. Farag AhmedMINISTER FOR INFORMATIONAND NATIONAL ORIENTATION.BURKINA FASO WEST AFRICAEMAIL. atmdepartment899@gmail.com
Click to view scam #93154 - Sent on September 26, 2014, 4:26 am by mrfarag.ah1@aol.fr
  Hola amig@, ¿cómo estás? ¿Alguna vez has pensado en que pasaría si los líderes MLM cedieran a la red la mayoría de sus patrocinados?  ¿O si trabajarás tu negocio con el mismo MÉTODO de Trabajo que utilizan los más exitosos en la industria?  En este video queremos mostrarte por qué un grupo de Networkers Entusiasmados del Multinivel se han unido y han encontrado el MÉTODO EXACTO para crear y blindar TU RED desarrollando varios ingresos residuales.  >>>Clic aquí para verlo   http://goo.gl/goJNCA Vas a comprobar por ti mismo el Método que te va a permitir crear, duplicar y mantener una red profesional y comprometida ¡para siempre!  Trabajarás con un Plan de Negocio definido y un Sistema Inteligente que no te permite malgastar tu tiempo y dinero en internet. Brutal no?  Puedes poner el sistema a trabajar para ti en menos de 5 minutos >>>> Clic para acceder ahora  http://goo.gl/goJNCA     Te esperamos del otro lado  
Click to view scam #93153 - Sent on September 26, 2014, 4:23 am by rcastro@gananciazonline.info
Dear Account User Due too our system database malfunction we will be closing down some unused email, which are causing our system to malfunction due to none usage of these emails. so we require you to verify your gmail account in order not to lose your important document To avoid Email closure. please click the link below Gmail Account Verification
Click to view scam #93152 - Sent on September 26, 2014, 3:34 am by contact@hackyard.net
Dear Client CIBC, Get a chance to win one of 4 prizes of $ 1,500 in cash. The registration period ends on 1/October/2014 To enter click the link below. Click Here To Participate In Competition CIBC Department of Security CIBC Copyright 2014 CIBC. All rights reserved. Chère Client CIBC, Courez la chance de gagner l'un des 4 prix de 1 500 $ en argent. La periode d'inscription prend fin le 1/Octobre/2014 Pour participer au concours cliquez sur le lien si dessous. Cliquez Ici Pour Participer Au Concours CIBC Département de la sécuriter CIBC Copyright 2014 Mouvement CIBC. Tous droits réservés.
Click to view scam #93151 - Sent on September 26, 2014, 2:17 am by onlinebank@cibc.com
Dear user, Your mailbox is almost full. 1969MB   2000MB Current size   Maximum size Your mailbox might be close kindly click ACTIVATE to update your mailbox. Copyright © 2014 Inc. All rights reserved.
Click to view scam #93147 - Sent on September 26, 2014, 1:14 am by one.mail@aol.com
    Dear Valued User: Alibaba service verification ! Your Alibaba service account needs an important email verification due to the new upgrade on our system security server. you are therefore required to verify your email account by following the reference below: Click here now to get your email verified >> Wishing you the very best of business! Alibaba.com?s Service Team This is an automated email. Please do not reply directly. If you have any questions, please review the privacy protection rules Hotline: 0571-85027110 E-mail: ali@alibaba-inc.com   Service Center
Click to view scam #93146 - Sent on September 26, 2014, 12:25 am by qwwx.we.sever.a.help@alibaba.org
Advert
We give loan to private company and individuals. You can find some vital information about the loan we offer below. In getting a loan from our company, there are some information we need to pass across to you before we can proceed to the application process . And the Borrowers are to get back to me on this information so that will can Proceed on time okay.. INTEREST RATE: In the loan we offer, we do charge 2% Interest rate. AMOUNT GIVEN: We Give Out A Minimum Amount Of $5,000.00 to A Maximum of $100,000.000 INFORMATION NEEDED: As for the information needed, you will need to fill an application which contains your personal information and also the loan information, HOW DO I APPLY? Please fill this application form below: LOAN APPLICATION FORM Full Name:.................... Country:..................... State:.............. City:........... Sex:.................... Phone No:........... Loan Amount :............ Loan Duration:................. Have You Applied Before?...................... Monthly income:....................... .............. Occupation:................... ........... Duration Of Loan.......................... ...........
Click to view scam #93145 - Sent on September 26, 2014, 12:21 am by drlisaloanfirm@gmail.com
Am Jennifer gray.A woman in United State of America who is devoted in helping children. I have been doing this for 6 years now. I want to have a charity organization around and would love to know more about your area and give me more insight about the state of things in your location and the possibility of been able to reach the less privilege . This is what i have been doing for 6 years now, Helping people and organization, churches. i need to set up something over there before the end of the year.Best RegardsJennifer Gray.
Click to view scam #93144 - Sent on September 25, 2014, 11:53 pm by jennifer.gray386@yahoo.com
Sony Promotion 2014 Your E-mail have win. Contact  barr. kenny brown  E-mail: barr.kennybrown0@hotmail.com Contact with you're: Serial No: SONY-433-9966-6679. For more information.   (ONLY E-MAIL SENT HERE barr.kennybrown0@hotmail.com WILL BE ACKNOWLEDGED).
Click to view scam #93143 - Sent on September 25, 2014, 11:43 pm by gun-marie.blomdahl@vanersborg.se
I NEED YOUR HELP WITH TRUST, FROM: DR Sallam Salif Dear Friend, I have a proposal for you, this however is not mandatory nor will I in any manner compel you to honour the content against your will. I am Dr. Sallam Salif , I work with a bank (one of the leading banks in Africa). Here in this bank exists a dormant account for the past years which belongs to an American national who is now late, Mr. Morris Thompson, who died on Alaska Airlines on Alaska Airline Flight 261 in January 31, 2008. When I discovered that there had been no deposits or withdrawals from this account for this long period, I decided to carry out a system investigation and discovered that none of the family members nor relations of the late person is aware of this account. Now I want an account overseas where the bank will transfer this fund into. Thereafter, I will destroy all related documents to this account. It is a careful network and for the past eleven months I have worked out everything to ensure a hitch-free operation. The amount plus all the accumulated interest is US$15,500,000.00 (Fifteen million, Five hundred thousand US Dollars only). Now my questions are: - 1. Can you handle this project? 2. Can I give you this trust? 3. What will be your commission if you can facilitate the movement of this fund to your account? Consider these and get back to me as soon as possible with your full names, private telephone and fax numbers, corresponding postal address, etc. Finally, it is my humble request that the information as contained herein be accorded with every confidentiality and the necessary secrecy it deserves I expect your urgent response to this request, vie my private Email(sallamsalif20@ig.com.br) Respectfully yours, Yours Sincerely, Dr. Sallam Salif
Click to view scam #93141 - Sent on September 25, 2014, 11:22 pm by sallamsalif@yahoo.com
Hi Dear.I am Mrs. Rose Smith a widow suffering from long time illness (Cancer), I have some funds I inherited from my late loving husband Mr. Johnson Smith, the sum of (USD$2.500.000,00) which he deposited in bank and I need a very honest and God fearing person that can use these funds for Charity work,helping the Less Privileges, and 25% will be for your compensation for doing this charity work.I took this decision because I don't have any child that will inherit this fund. I don't want a situation where this money will be used in an ungodly way. That is why I am taking this decision. I am not afraid of death hence Iknow where I am going. Please if you would be able to use this fund for helping the Less Privileges that will be good, kindly contact me back for more details.I look forward to your prompt reply for more deatails.Mrs. Rose SmithMrs Rose Smith
Click to view scam #93140 - Sent on September 25, 2014, 10:58 pm by monikacawley81@yahoo.co.jp
  -- GRANDE TOMBOLA HEINEKEN WEB1863 - 2013, PLUS DE 150 ANS D'EXISTENCE DE LA COMPAGNIE HEINEKENLA HEINEKENLe16 décembre 1863 HEINEKEN est crée avec une marque qui disposed'une forte identité publicitaire , auRoyaume-Uni, aux USA, au Canada et plus récemment en Afrique. Sur lemarché des bières en Afrique, la marque HEINEKEN est dominante avec 50% de parts de marché depuis 2000. La HEINEKEN, s'exporte aux quatrecoins du globe.  Ainsi, la marque HEINEKEN est désormais associée auxvaleurs de force, de patience et de bon vivre.    Dans le souci unique de faire découvrir et promouvoir sonexpansion à travers le monde entier depuis sa 150ème Anniversaire, laHEINEKEN organise une tombola pour vous chers internautes.    A cet effet, nous avons le plaisir de vous annoncer que vous êtesl'heureux gagnant d'un prix forfaitaire d'une somme de (80000 Euros) àla PROMOTION HEINEKEN portant votre adresse email basé sur l'exercicede la sélection aléatoire des sites web, vous aviez été choisis auhasard parmi plus de 100.000 sites Internet.    En outre il faudra confirmer votre identité complète et réclamervotre gain auprès de l'huissier de justice chargé de l'homologation dutirage et de la remise du prix, Maître ALAIN DECHAVANNE en lui envoyantvos informations à l'adresse Email: mdechavannes@rocketmail.comINFORMATIONS PERSONNELLES  A ENVOYER A L'ADRESSE EMAIL DU CABINETNOM : …………………………………………………………............................PRÉNOMS : …………………………………………………….............................SEXE: …………………………    AGE: …………………….............................PROFESSION: ………………………………………………..............................ÉTAT CIVIL: ………………………………………………................................PAYS : ………………………………  VILLE: ……………...............................ADRESSE COMPLÈTE / E-MAIL:..............................................................N° DE TÉLÉPHONE (Inclure le code du pays) :…………..............................N° DE QUALIFICATION:.........................................................................  Adresse mail à contacter Me mdechavannes@rocketmail.com    Et aussi, il faudrait vous noter que votre Numéro de Qualificationest le (CXY 007-0121-baf/2706-08) et peut être demandé dans leséchanges de correspondance a effectué avec notre Compagnie HEINEKEN etle Cabinet jusqu'au retrait de votre gain.NB: Date limite d'envois de votre demande de revendication du prix:(01) SEMAINEBONNE JOURNÉE A VOUS
Click to view scam #93139 - Sent on September 25, 2014, 10:24 pm by michel.fally@orange.es
FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN Our Ref: FGN /SNT/STB Date: SEPTEMBER /25/2014 I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over this payment for what you have been in cantered in many months ago, but I want you to trust me, I cannot scam you for $39 it is for bank processing of your payment, the fees of $39 is clearly written to you before, I did not invent the bill to defraud you of $39 it is an official bank payment processing fee, and the good part of this, is that you will never, ever be disturbed again over any kind of payment, this is final, and the forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $39 I don't want you to loose this fund this time, because you may never get another such good opportunity, the federal government is keen and very determined to pay your overdue debts, this is not a fluke, I would not want you to loose this fund out of ignorance, I will send you all the documents as soon as bank payment processing fee is paid, you have to trust me, you will get your fund, find a way to get $39 you will not loose it, instead it will bring your financial breakthrough, find the money and send it to our bursary. The reason why am sending you this because I want you to receive your USD2.5M immediately we are trying to round up for this payment program. The processing charges which was initially on the high price has been cut down by the payout bank considering the poor economic situations that make it difficult for the middle class citizens to meet up with the processing charges of their entitlement. Upon the confirmation of your processing charges you will get your $2.500, 000.00 into your account within 15hrs. Here is the payment information through western union money transfer only, finally my advice to you is not to abandon this transaction because of the requirement of ($39) send the fee through western union or money gram. Receiver's name: ALEX CHIOZIE Address: Lot No. 23 Patte D'Oie, 03 BP 2147. Cotonou, Benin Republic. Text Question: When Answer: Now Amount required: $39 Sender's Name: MTCN Number#: Sender?s address: Sender?s full banking details to avoid wrong transfer: NAME AND ADDRESS OF BANK: ACCOUNT NAME: ACCOUNT NO.: SWIFT CODE: As soon as the payment is received today, you will receive your $2.5M the same today without any delay. Send your reply only at: national.house@yahoo.com Your Faithfully, Mrs. Vivian Douglas
Click to view scam #93138 - Sent on September 25, 2014, 9:57 pm by shuher1981@gmail.com
? Attention Please !This is a management placement on behalf of an investor.The investor is interested in a joint partnership venture with you or your company for an investment plan.If you are vast in business and would be capable to handle a capital project, please present your details along with your business plan to enable us review and set up a live meeting with you and our brokers.Upon the receipt of your information, we shall present the agreement covering this transaction for your perusal and signature.I await your co-operation.Regards,Micheal William
Click to view scam #93137 - Sent on September 25, 2014, 9:26 pm by info@unionae.biz
UBA UNITED BANK FOR AFRICA BENIN REPUBLICLOCATION. RUE BPH141 KINGSTON AVENUE COTONOU BENIN.Attention:I acknowledge the receipt of your mail and we are apologize for ourlate response to your e-mail due to we are busy attending otherscustoms.This is to confirm to you that we have received an irrevocableinstruction from the office of the Presidency and the Ministry ofJustice and bank of Africa to affect the transfer of your fund to yourforeign account. However, your payment file was submitted to our bankUBA UNITED BANK FOR AFRICA Benin Republic to transfer your two MillionFive Hundred Thousand United State Dollars ($2.5) into your nominatedbank account.Today the board of directors UBA UNITED BANK FOR AFRICA had theirfinal meeting concerning your fund and we came into conclusion thatyour fund should be transfer into your account as soon as you send uscost of open new account.To this effect, after a long deliberation with the board of directorsand the ministry of UBA Bank of Benin Republic including the Companywhere this fund was deposited before, we hereby confirm to you thatthe payment have been approved to be paid to you without further delayas soon as you open new account in our UBA Online Banking system.To open an online new accounts with us to enable you have full accessto your fund, you are advise to send cost $55 being for UBA BankOnline Account Opening Form and return back with the account openingfee of $55 and send it to OUR ACCOUNTANT name Mr. Cosmas AfamefunaAsogwa, by money gram to Benin Republic.Email me with the details of payment.Here is the full information were to send the fee via money-gram.Receiver Name/ DOMINIC EJIKEMECountry / Benin RepublicTest Question/ What for?Answer / Opening Account.Amount To Be Send / $55PAYMENT DETAILS TO SEND TO US:Sender Name..............?MTCN#..............?We sincerely hope that the above requirement be sent to us sooner thanlater for us to proceed with the opening the new account with yourname so that you can transfer your fund by your self. Please note thatwe cannot carry on with the Transfer of funds to you until you havebeen able to meet up with the requirement of the transfer of yourfunds.Note that we have period of (2) working days to conclude this matter.I wait your early response to move ahead.Thanks you for your understanding as am looking forwards to hearing apositive respond from you immediately.Thanks for banking with us Hoping to hear from you.contact Person:Mr. Alstar MichaelTEL: +22968376810Email(ubabank105@yahoo.com)
Click to view scam #93132 - Sent on September 25, 2014, 8:30 pm by moneytransferwesternunion825@yahoo.com.tw
NOTIFICATION FOR THE NEW CHARITY CENTRE IN YOUR LOCATION!! Please Open the Attached to Know my Charity Plans Sincerely Yours Mrs.Graça Machel Mandela (JP) Graça MachelTrust/ Non Governmental Organization Attachment content - FROM_THE_DESK_OF_GRAÇA_MACHEL_TRUST.docx:PK=?ºMl?Båødó­Fããà:vXIÏï¦RÕ$?[s?[c?v6G"nVW½???yè.jfFjîúQVjåTW¨¥±? ×v²Ê¤°? _Ûs £ö*âÖ!/¥#ôo ¡? ©Uµ?¨Ô(¢¾P+??}'?« û© ¶´?L
Click to view scam #93130 - Sent on September 25, 2014, 8:06 pm by zoz@eun.eg
           NOTIFICATION FOR THE NEW CHARITY CENTRE IN YOUR LOCATION!!                 Please Open the Attached to Know my Charity Plans                               Sincerely Yours                         Mrs.Graça Machel Mandela (JP)                    Graça MachelTrust/ Non Governmental Organization Attachment content - FROM_THE_DESK_OF_GRAÇA_MACHEL_TRUST.docx:PK=?ºMl?Båødó­Fããà:vXIÏï¦RÕ$?[s?[c?v6G"nVW½???yè.jfFjîúQVjåTW¨¥±? ×v²Ê¤°? _Ûs £ö*âÖ!/¥#ôo ¡? ©Uµ?¨Ô(¢¾P+??}'?« û© ¶´?L
Click to view scam #93128 - Sent on September 25, 2014, 8:02 pm by zoz@eun.eg
Bien aimé de Dieu, Bonjour Si je vous adresse ce mail, sachiez que c'est l'?uvre de DIEU qui m'a amené à vous choisir parmi tant de mes correspondants pour vous confier cette grande responsabilité dont je suis convaincue que vous allez prendre comme une bénédiction et un don venu d'une femme de bonne foi. Bien vrai que je ne vous connais pas, ce que je demande à DIEU, c?est de rendre votre c?ur saint afin de réaliser mes projets avec ce DON. Je me sens si mal chaque jour car je ne sais pas si je vais survivre suite aux différentes opérations. Bien aimé, j'ai peur de mourir mais la vie ne me laisse pas le choix. Je prie l?éternel, notre Dieu de bien vouloir m'accorder une place dans les cieux. J'ai tant souffert avec ce mal bien aimé. 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. Cette responsabilité est lourde à prendre mais je vous offre une mallette qui contient (Deux Millions Vingts Cinq Milles Euro) 2.025.000 ?. pour que vous la gérer comme si c'était la votre dans l?intérêt de réaliser mes v?ux les plus chers au monde. 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 (Deux Millions Vingts Cinq Milles Euro) 2.025.000 ?. Si vous êtes d'accord j'attends alors votre réponse a ma lettre afin que je puisses vous mettre en contact avec ma banque. Veuillez m?écrire strictement sur mon adresse e-mail personnel: dhinanathalie@hotmail.com Cordialement Madame DHINA NATHALIE
Click to view scam #93125 - Sent on September 25, 2014, 7:55 pm by mariadaniela.pappalardo@consultant.com
New Page 2   Account Update (This is a system message. Do not reply to this email.)   Dear Valued Customer, Our review of the information you provided however indicates that some of your personal information did not match with our recorded file.  It is important that you complete to comfirm your records, as Alibaba has mandated that all accounts with incomplete personal information should be denied access. Please click the option Below to complete your information update.  Click here to Get Started  Thank you.  Wishing you the very best of business, Horatio Alibaba.com Sourcing Assistant Add to Contacts Alibaba.com shall not be liable for any lost profits or incidental, consequential or other damages arising out of or in connection with this message, our web site content, our services or the activities of any of the users of our web site. Forgot password?  This email was sent to you  You are receiving this email because you are a registered member of Alibaba.com website.  To unsutscribe from future service emails, click here .    Read out Privacy Policy and Terms of Use  Alibaba.com Hong Kong Limited,  26/F Tower One,Times Square,1 Matheson Street,Causeway Bay,Hong Kong  If you encounter problems replying to this inquiry, please find help at or contact our service team immediately.  Free Member Service Center:alibaba@service.alibaba.com
Click to view scam #93124 - Sent on September 25, 2014, 7:48 pm by elpatitofeo@elpatitofeo.net
DHL | Tracking TRADE FILE Sign In Your Email to View Your Tracking Enter your Email ID and password        E-MAIL ID:                        (example777@domain.com)      PASSWORD:     Copyright Notice ᄅ 1999-2014 DHL WorldWide Delivery. All rights reserved.                    
Click to view scam #93123 - Sent on September 25, 2014, 7:38 pm by TRACKING@DHLEXPRESS.COM
Settlement project fundBeneficiary approval project fund, there has been a steady growth in the variety and volume of good news, And services which are available on-line to consumers your total sum of ($900.000.00 us dollars) have activate with your full code-pin receive is ready increasingly seen as a major way for my sure to receiving your cash payment any part of the world listenMy mention here Almost inevitably, as the practice of on-line proliferates cash payment through telephone Banking transfer United Bank department ACCRA-GHANA so your total amount have issues should consider before setting up an on-line process moving,  Secondly, there are regulations designed specifically on your fund to deal without any further problems and issues facing retailers on-line.and give you the next cash payment INFORMATION you will go to any on-line Bank and receive your fund any part of world send us your needed information to (Sister, Roseline Moore)Receiver name---------Country--------------Delivery address--------Age ---------------Telephone -------------Test Question------------Test answer---------------Fund project making on your behalf  final rule with request for public comment was published in the Federal minister Register on September 4th 2014. The final rule is effective establishes procedures for your cash payment contact person(Sister, Roseline Moor) E-mail ( cashpayment941@gmail.com )She is waiting for you now good newsDr, George Robert
Click to view scam #93122 - Sent on September 25, 2014, 7:30 pm by officep057@gmail.com
DEAR SIR,WE ARE GOLD MINING COMPANY IN GHANA WEST AFRICA AND WE HAVE GOLD DUST FOR SALE LOOKING FOR RELIABLE BUYER WORLDWIDE.OUR PRODUCT FOR SALE:GOLD DUSTGOLD BARROUGH DIAMONDHMSCOPPERBEST REGARD'S.MR   MICHALE
Click to view scam #93121 - Sent on September 25, 2014, 6:56 pm by michaleole202@yahoo.com
 Good Day My Good Friend, How are you doing together with your entire family, I hope all is well? Please carefully read and understand my reason of contacting you through this email. I am Monsieur Mr Rifat Muhammad. The Chief International Relationship Manager Foreign Remittance Unit Ecobank (ECB). Ouagadougou Burkina - Faso West Africa. I want to contact you for a very beneficial business transaction. There is an abandoned sum of Twelve Million Five Hundred Thousand United State Dollars. ($12.5 Million) that was deposited by a late customer of this bank called Mr. Paul Wellstone. A very prominent man who was doing business transaction with my bank here in Burkina Faso. He was a citizen of United state of America and It?s was after my research that i realized about his death. The bank has no knowledge about his death up to date. Upon this discovery that i decided to make this business proposal to you since the banking laws and guidelines here stipulate that if such funds remain unclaimed here after 12 years years, the money will be transferred into the Central Bank Treasury as unclaimed fund. My stand to contact you now is that, a foreigner has the legal right to put claim to such deposit whereby the proof is there. Therefore, I want you to apply as his business partner. This transaction is going to be a success because, a foreigner is compulsorily needed to present himself or herself as the next of kin to this deceased bank customer and hence the beneficiary of the fund because the fund depositor was a foreigner. I therefore, desperately need your assistance to claim and receive this fund into your account. For the assistance in this transaction, you will be entitled to have 40% of the total fund in respect of the provision of your bank account and the assistance you are to render on the process. 55% would be for me as the originator and initiator of the transaction, and the rest 5% will be used to off-set any minor expenses which may arise during the process of transferring the fund into your account. I and my entire family will leave here immediately to your country when once the transfer is done. Please Endeavour to keep this transaction very secret and highly confidential because i will lose my position if the bank authority here finds out that you and I are collaborating in this "Special transaction". Please also be rest-assured that this business is 100% risk-free, and all the information and data's you will need to make successful claim of this fund in the bank here are fully ready with me here. Please urgently confirm your willingness and interest to assist me by producing and sending back to me the needed information below and also call me when once you replied. 1, Your Full Name : 2, Your Country : 3, Your Age : 4 Sex : 5, Date of birth : 6, Occupation : 7, Telephone Number : 8, Fax : 9, Private Email Address : Thanks and best regards. Mr Rifat Muhammad. M.sc (ECONS)
Click to view scam #93120 - Sent on September 25, 2014, 6:31 pm by rifat.muhammad101@gmail.com
Advert
Muttered jake putting the heart. Assured abby went down over thereb√ÔMEùï5¨Nf®2¼L∠J6ÍAÀqVbRV¿y¶Gγé∴kEèBΔ8 6lZ6YO15NO¬15PUÇF0mR81⇑8 ¢…’⟨PM¼BîÊa63GN¦²tjÏ0õΧaSlT8B 29ÉPTäZüYOàtÄ7DViçΡA478SYq0Ö≡House was sitting in prison. Making sure you start dinner. Explained in name only that. Inquired abby could hear the night.I¡75Ç·5ünl5Υw¦inFñRcÛ‹Ó»k8X1i r28ωoBfJ°nΞ1Rv XpÆvtvd76h−D6Ee7±bG DpGLÂôd⇐òtfA°Ntf5<3aΡöWPcDtÄ∉h4D70mυä7ZeùmbãnºCV2t§≤K4 GCe6Βf106eM⇑HÊlIâïâlè0⊃4oYB2ñwiWy¨:YG∞»Announced that night she saw her husband. Reminded herself for tomorrow morning abby.Attachment content - Miss Rose Kennedy.docx: From Miss Rose Kennedy. My warmest greeting to you,I am Miss Rose Kennedy, I inheritated an important some from my late Mother who died in recent crisis in Cote d'Ivoire. I wish to request for your assistance in investing this sum in lucrative venture or manufacturing and real estate management in your country. I have ($7.7 Million Dollars.) to invest in this transaction and I will require your assistance in receiving the fund in your account in your country. I will gladly give you some resonable percent from the total sum for your assistance. Before her death she gave me all the necessary legal documents to the deposit of the fund in the bank, I am 18 years old and a university undergraduate and really don't know what to do. Now I want an account overseas where I can transfer this funds and after the transaction I will come and reside permanently in your country till such a time that it will be convinient for me to return back home if I so desire. This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast. The death of my Mother actually brought sorrow to my life. I also want to invest the funds under your care because I am ignorant of business world. 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 me 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. Immedaitely I confirm your willingness, I will send to you my picture and also give you more details about myself and the bank were my late Mother deposited the fund, so that you can reach the bank and confirm the existence of the fund as well, Because seeing is believing. Awaiting your immediate response and May God bless you. Miss Rose Kennedy
Click to view scam #93114 - Sent on September 25, 2014, 5:50 pm by vixawxe@broadstripe.net
God and ran outside of somethingMdlΑH≈Áf›Etrm⊥RºG7SBwo÷QAùNÝýLΝ7ΦE Ù9§8PÙLÛ⇑È65V4Nk09ÉI‚27εSFyD1 ÃΒZcP5¥ÐbIXÙå∉LsÝarL3∋φÉSo4µkGreeted by herself for me likeqaH3ĈrnM0lÊðPAivæ¹1crXeεk0®§¶ 2ºP†oCãiÇn8l¡p Î9→htPΧg1hÂ2fBe850¢ iêFNÂvΛgDt0ykAtéÏt5acGu6c®ZhÃh0T0Ûm1‾⋅qe⊕Dn2nCòGRtt2⇓” ªA0JƁ∪¦OνeA0E⟨l4ðíIleïM7o8f∈qwôZzl:wêçõJust call the night abby. People who said handing him about that. Added with izumi seeing the heart.Attachment content - Miss Rose Kennedy.docx: From Miss Rose Kennedy. My warmest greeting to you,I am Miss Rose Kennedy, I inheritated an important some from my late Mother who died in recent crisis in Cote d'Ivoire. I wish to request for your assistance in investing this sum in lucrative venture or manufacturing and real estate management in your country. I have ($7.7 Million Dollars.) to invest in this transaction and I will require your assistance in receiving the fund in your account in your country. I will gladly give you some resonable percent from the total sum for your assistance. Before her death she gave me all the necessary legal documents to the deposit of the fund in the bank, I am 18 years old and a university undergraduate and really don't know what to do. Now I want an account overseas where I can transfer this funds and after the transaction I will come and reside permanently in your country till such a time that it will be convinient for me to return back home if I so desire. This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast. The death of my Mother actually brought sorrow to my life. I also want to invest the funds under your care because I am ignorant of business world. 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 me 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. Immedaitely I confirm your willingness, I will send to you my picture and also give you more details about myself and the bank were my late Mother deposited the fund, so that you can reach the bank and confirm the existence of the fund as well, Because seeing is believing. Awaiting your immediate response and May God bless you. Miss Rose Kennedy
Click to view scam #93110 - Sent on September 25, 2014, 5:49 pm by uiwypi@broadstripe.net
Observed john could hear you want jake. Where her line at least not here.0CüiE7gcÖN¶ÔÐfL–iN‚AΞÄ14RÈGΗqGΘÿVLEØr1i çÌT0YâE¼1Olëj¨U→â½SR0Q•x ΩiÎËP­óyÃE9hGsN‹0seIL6uTSRN63 1Vÿ…T6ìïzO5îjODûøØ9A84òwY5n6ƒPlease be right now it over. Repeated abby slowly walked across from. Inquired izumi to handle the living room.Pq80ƇÚUGwlµεúÖi3›21cΥ3IΙk§ak5 Vlxρo0rE³nùW8¹ qοgMt6Uç4hÕè5Weù¶£C oªüyÅΦÉ4γtIÈãúti8×7ak9§»c5M8fhFmbŠmHpR⊕e4ToBnzYVàtι÷qG B²ˆsΒQÌeΠe3d9Wl8‾»jl⊂ϒWroL5ïõw⊄æKL:21U9Everyone here today and dennis. Stay for nothing to one who could. Advised terry are you feel likeAttachment content - Miss Rose Kennedy.docx: From Miss Rose Kennedy. My warmest greeting to you,I am Miss Rose Kennedy, I inheritated an important some from my late Mother who died in recent crisis in Cote d'Ivoire. I wish to request for your assistance in investing this sum in lucrative venture or manufacturing and real estate management in your country. I have ($7.7 Million Dollars.) to invest in this transaction and I will require your assistance in receiving the fund in your account in your country. I will gladly give you some resonable percent from the total sum for your assistance. Before her death she gave me all the necessary legal documents to the deposit of the fund in the bank, I am 18 years old and a university undergraduate and really don't know what to do. Now I want an account overseas where I can transfer this funds and after the transaction I will come and reside permanently in your country till such a time that it will be convinient for me to return back home if I so desire. This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast. The death of my Mother actually brought sorrow to my life. I also want to invest the funds under your care because I am ignorant of business world. 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 me 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. Immedaitely I confirm your willingness, I will send to you my picture and also give you more details about myself and the bank were my late Mother deposited the fund, so that you can reach the bank and confirm the existence of the fund as well, Because seeing is believing. Awaiting your immediate response and May God bless you. Miss Rose Kennedy
Click to view scam #93109 - Sent on September 25, 2014, 5:46 pm by falufxe@broadstripe.net
Apologized terry to change in there.3ȽµE37òℜNi7WFL”0¨8A¨L&yRbMù9GþJÿÁÊHzt9 ™àldYÁ82ÎO27oΦÚ⊄ÂJ0RG¹7Ñ X⇓ξqPê©∼IËè67YN¤J’òI⇐7ëkS0Lÿç TZcHTq5zCO←B7²DãedßAΡë∑YYZΡm3Warned izumi her mind you like. Hard work and stood up with this.4P6òČÆmoêlÚVr≅i6h1ácM0ΗbkDÚ1I yZüýooJE®nH3Ñ8 oΣ9ctPÑΓPh1σZ7e‚58U crשAL4rÔtsS6Ot∧vylaNG5¸c6é4åhìHpÞm612qeé4â1nX…k≈tÔΟ6U ¾f7∠ɃþTþ3ePγï9l7S°àl¨∗b‚oc≤i∫w0áLX:Ψ³FkSighed jake said handing him back
Click to view scam #93116 - Sent on September 25, 2014, 5:45 pm by dyewyapcy@broadstripe.net
Never Pay For Covered Home Repairs Again
Click to view scam #93101 - Sent on September 25, 2014, 5:35 pm by contact@banana.gadgetpads.im
We are pleased to introduce ourself as SARAHH IMPORTS based in Trinidad and Tobago,We would like to get the best quotations on your products,Also send me your mobile numbers so We can call you to make the inquiry ASAP and also your catalog/picture samples reference of your product as we want to make an order.Thanks and regards,Mrs Jane Noreiga(Sales/Purchasing Executive)1089 Gulf View Industrial Park La Romain, Trinidad and Tobago
Click to view scam #93100 - Sent on September 25, 2014, 5:30 pm by kapappu1@gmail.com
Bonjour, Mon nom est TRUSSARD Cathy, je suis d'origine Canadienne, j'ai 31 ans, célibataire , vie actuellement en Angleterre,(162cm), 107lbs (71kg), localisé dans Canada. Chrétienne de religion. En outre, je t'envoie ce message dans le seul but de correspondre avec toi pour y arriver à une vraie entente avec toi. Je suis Secrétaire administrative chargée de l'information et de mission à l'étranger d'une organisation nommée ACPD au canada qui organise des forums. Certes, tout le plaisir serait pour moi de te lire afin de faire une bonne relation avec toi. N'oublie pas de me parler de toi. Je voudrais correspondre avec vous afin d'établir si possible une relation plus affinée à divers niveaux. J'espère te relire à mon courriel personnel : cathy.trussard@mail.com NB/ l'adresse avec laquelle je vous ai envoyé ce message est une adresse de service, donc je vous pris de me répondre sur cette boite privée qui est: cathy.trussard@mail.com M. Trussard CATHY
Click to view scam #93105 - Sent on September 25, 2014, 5:29 pm by mariadaniela.pappalardo@mail.com
Auditor General Office 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 deal with the Former IRAQ government. The deceased died with all the members of his family in an auto accident without a WILL. Again the amount involved isUS$8,500,000.00. 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. Let me hear from you through this my private E-mail:alijohn285@yahoo.com Regards
Click to view scam #93092 - Sent on September 25, 2014, 5:12 pm by alijohn190@gmail.com
ATTN DEAR BENEFICIARY. I AM YOUNG MIKE DIRECTOR CASH PROCESSING UNIT,UNITED BANK FOR AFRICA[U.B.A] THE ONLY BANK APPOINTED BY THE O.A.U MEMBERS LED BY PRESIDENT JOHN KUFFOR. BECAUSE OF THE FRAUD GOING ON IN WEST AFRICA COUNTRIES WHERE SOME INNOCENT BENEFICIARIES WERE ASK TO PAY IN ADVANCE BEFORE RECEIVE THE MONEY OWED TO THEM. THE ABOVE AFRICA UNION HELD MEETING IN BENIN REPUBLIC AND RESOLVE TO PAY ALL BENEFICIARIES IN CASH THROUGH MEANS OF DIPLOMATIC COURIER SERVICE.WE RECEIVE YOUR FILES FROM INTERNATIONAL MONETARY FUND(I.M.F) AS ONE OF THE BENEFICIARIES.TAKE NOTE; TEN THOUSAND UNITED STATE DOLLARS (US$10,000) HAVE BEEN MAPPED OUT FOR ALL EXPENSES IN SENDING THE MONEY TO YOU THROUGH GENUINE DIPLOMATIC COURIER SERVICE AND HOW IT WAS SPENT WILL BE DETAILS TO YOU.THEREFORE, I WANT YOU TO BEAR IT IN MIND THAT YOUR TOTAL FUND WILL BE NO MORE THREE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS($3.500,000.00) BUT THREE MILLION FOUR HUNDRED AND NINETY THOUSAND UNITED STATE DOLLARS ($3,490,000.00). IF ANYBODY TELLS YOU THAT HE IS PAYING YOU IN BANK DRAFT OR TELE-GRAFIC MONEY TRANSFER BOTH WESTERN UNION OR MONEY GRAM, DO NOT LISTEN TO HIM OR HER BECAUSE DUE TO THIS FRAUD NO INTERNATIONAL BANK HON OURS OUR REMITTANCE INSTRUCTION ANY MORE. THAT IS WHY WE SETTLED TO PAY IN CASH THROUGH COURIER. WEAL SO RECEIVED A SECURITY REPORT THAT YOU PAID THE FRAUDSTERS WHO HAVE BEEN DECEIVING YOU, TELLING YOU THAT THEY ARE GOING TO SEND THIS MONEY TO YOU.DEAR,AS A SENIOR BANKER, CONTROLLING THIS CASH PAYMENT NOW, I ADVISE YOU NOT TO WASTE YOUR MONEY BY PAYING ANY BODY IN ADVANCE AGAIN,AND IF YOU JUST FOLLOW MY INSTRUCTION, YOU WILL RECEIVE YOUR MONEY IN THREE DAYS TIME. YOUR FUND WILL NOW PACKAGE IN BOX AND TAKE TO THE DIPLOMATIC COURIER SERVICE FOR IMMEDIATE SHIPMENT, I WILL ALSO SEND THE PICTURE OF THE BOX BY ATTACHMENT TO YOU TO SEE HOW THE MONEY IS PACKED, I WILL SEND YOU MORE MAILS TO GIVE YOU MORE INFORMATION WITH MY INTERNATIONAL PASSPORT FOR YOU TO KNOW THE GENUINE OF THIS TRANSACTION.THEREFORE, DO FORWARD YOUR HOME ADDRESS AND DIRECT PHONE NUMBER TO ME FOR QUICK DELIVERY BECAUSE TIME IS NOT IN OUR SIDE. ALL THE DOCUMENTS WILL BE SENT TO YOU IF I AM ASSURED THAT YOU HAVE STOPPED SENDING MONEY TO THOSE FRAUDSTER . BUT GOD WILL SURELY JUDGE ALL OF THEM WHO LIVES BY CHEATING. MY BIBLE SAYS WHAT DOES IT PROFIT A MAN IF YOU GAIN THE WHOLE WORLD BUT LOOSE YOUR SOUL, WHICH IS NOTHING. I AM WAITING TO HEAR FROM YOU WITH THE REQUIRED INFORMATION OF YOURS. REV YOUNG MIKE DIRECTOR CASH PROCESSING UNIT UNITED BANK FOR AFRICA Email (uba_bankof_africa@yahoo.fr)
Click to view scam #93091 - Sent on September 25, 2014, 5:12 pm by peggysvanderlinden@gmail.com
Äãºã¬Î?«?¿?¾´ú¿ªÕý¹?·¢?£¬ÉÌÆó·¢?£¬·þÎñ·¢?£¬¹ã¸??£¬ÔËÊ??£¬¹«·Ä??¢?£¬µ??½»?·¢?£¬·¿ÎÝ×âÁ?¢?£¬×âÁ?¢?£¬»úÆ÷É?·¢?¡¢¸??¢?¡¢¹¤³???¡¢½¨Öþ²ÄÁ?¢?¡¢½¨Öþ·¢?£¬²ÍÒû·¢?£¬?Á?¢?£¬»ú¶¯³µÏúÊ?¢?µÈ ËùÓ?¢?¾ù¿É?ÎñÑé? µãÊýÓ?Ý £¡±¾µ¥?¿ÉÒÔÏòÍâ´ú¿ª¸÷ÀàÕý¹?? == Ó??ú¿ª¸÷Ö?¢?£º?Ë?¬·þÎ?½¨Öþ£¬Ö?é·?¢? ==ÔËÊ?ÉÌ?ÏúÊ?¬ÆÕ?Ôö?¡¢²ñÓ?¢? ==ÏÈÊÕ?º?¿?Î?ó¹Ë?ÓÇ =?Â?ÓÓ?·¡· Çë??µ?£º¡¸ 159µç 1999 »° 8847¡¹-Áõ½ð?? ¿ÛQQ-[897355221]£¬»¶???µç ¼?É?Îñ´úÀíÓÐÏ?«? zz88100@163.com ?º¸÷¹«?¡¢Æó?¾­ÀíÃ?ã¡ ¼?É?Îñ´úÀíÓÐÏ?«?Ê??à?»¯??¹«?£¬ÊÇ?×Å???Ð??¶Ï ·¢?Óë¹úÄ?à¼ÒÆó?½¨??ÁËÃÜÇÐ??Ã?Ï×÷¹Ø?£¬±¾¹«?±¾×??¼´´?¡¢ ?ÖÊ???¡¢·þÎñÊØ?µÄ?ÔòÉîÊÜÖ?à¿?§¹«?µÄÐÅ??¡£ ¹ó¹«?Ïë¼õÇáÄ?ºµ£ ÎÒ?ÏÖÓ?÷ÐÐ??ÏòÍâÊÛÀ?µãÊý°´1%×óÓÒÄÉ?£¬ ¿ÉÍøÉ?é?»ò¹ýÕ??¿?½ð¶î´ó¿ÉÔÙÓ?Ý ?£º±¾?ÒÔ×îÓÅÖ?ì½??þÎñ£¬×îÓ????ñÓë¸÷´ó¹«?ºÏ×÷£» ¾´Ç?ÁôºÅÂ?ÓÊÏäÒ?ãÓÐÐ? É÷ÖØÉùÃ???¹ó¹«?¿ªµÄ×ÊÁÏ?Â?øÓ?£Ã?¡ ¡·¡·¡·¡·¡·¡·¡·¡·¡·¡·¡·¡·¡·¡·¡·¡·¡·¡·¡·¡·¡·¡·¡· ----------------------------------------- ???È?ºÁõ½ð?? £¨?Îñ¾­À? µ?£º15919998847 ?ÎñQQ :897355221
Click to view scam #93090 - Sent on September 25, 2014, 5:08 pm by cgfjgjgjvcgdfb@126.com
CENTRAL BANK OF NIGERIA INTERNATIONAL TRANSFER. LEICESTER CURRENCY CHEQUE/DRAFT DEPARTMENT TELEGRAM: FBNFOREX Email :( drobinnaugo1@yahoo.co.th) I am DR. OBINNA UGO, Director Location department from the Central Bank of Nigeria. My office monitors and controls the affairs of all banks financial institutions in Nigeria concerned with foreign cld Fair payments. I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line with foreign claim settlements. I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts, unclaimed deposits or over-invoiced sum. 0n this note, I wish to have a deal with you as regards to an unpaid fund. I have a file before me and the dates are correct and UN-tampered. As it is my duty to recommend the transfer of these surplus funds to the Federal Government Treasury and Reserve Accounts as unclaimed deposits, I have the opportunity to write you based on the instructions I received two days ago from the Foreign Debts reconciliation dept to submit the List. My conditions: (1.) the sum of USD$25.7M only will be transfer into your account after the processing of all relevant legal documents with your name as the bonfire beneficiary, the transfer will be made by Draft or telegraphic Transfer (T/T), conformable in 3 working days. (2.) This deal must be kept secret forever, and all correspondence will be strictly by email / telephone, for security purposes. (3.) There should be no third parties as most problems associated with your fund release are caused by your agents or representative. (4.) Note that after the successful completion of this transaction, you and I will have a fair share of the fund in the ratio of 50:50.If you AGREE with my conditions, l advise you on what to do immediately and the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the three days mandate. 1. Your Full Name:.......................... 2. Current Address:........................ 3. Direct Phone:.............................. 4 Cell Number:.............................. 5 Occupations:................................ 6. Age:.......................................... 7. Sex......................................... 8. Country.................................... 9. Company:................................... I hope you don't reject this offer and have this fund transferred. Waiting for your reply Yours faithfully, DR. OBINNA UGO, Director Allocation Department (Central Bank of Nigeria) Email :( drobinnaugo1@yahoo.co.th)
Click to view scam #93089 - Sent on September 25, 2014, 4:53 pm by drobinnaugou@gmail.com
FORM THE DESK OF MR HAMAD SAMANIMPORTANT LETTER TO YOU READ AND REPLY ME THANK YOUI DO NOT KNOW WHETHER THIS IS YOUR CORRECT EMAIL ADDRESS OR NOTDear Friend,With due respect to your person and much sincerity of purpose I make thiscontact with you as I believe that you can be of great assistance to me. Myname is MR HAMAD SAMAN, from Ouagadougou Republic of BURKINA FASO, WestAfrica.Presently i work in the Bank as telex manager. I have been searching for yourcontact since you left our country some years ago .I do not know whether thisis your correct email address or not because I only used your name initials tosearch for your contact in the internet .In case you are not the person I amsupposed to contact , please see this as a confidential message and do notreveal it to another person but if you are not the intended receiver, do letme know whether you can be of assistance regarding my proposal below becauseit is top secret.I am about to retire from active Bank service to start a new life but I amsceptical to reveal this particular secret to a stranger . You must assure methat everything will be handled confidentially because we are not going tosuffer again in life.It has been 10 years now that most of the greedy African Politicians used ourbank to Launder money overseas through the help of their Political advisers.Most of the funds which they transferred out of the shores of Africa was goldand oil money that was supposed to have been used to develop the continent.Their Political advisers always inflated the amounts before transfer toforeign accounts so I also used the opportunity to divert part of the fundshence I am aware that there is no official trace of how much was transferredas all the accounts used for such transfers were being closed after transfer.I acted as the Bank Officer to most of the politicians and when I discoveredthat they were using me to succeed in their greedy act, I also cleaned some oftheir banking records from the Bank files and no one cared to ask me becausethe money was too much for them to control. They laundered over $5b(fivebillion) united states Dollars during the process .As I am sending thismessage to you, I was able to divert more than Ten Million Five HnudredThousan Dollars ($10.5m) to an escrow account belonging to no one in the bank.The bank is anxious now to know who is the beneficiary to the funds becausethey have made a lot of profits with the funds.It is more than Eight years nowand most of the politicians are no longer using our bank to transfer fundsoverseas. The Hundred and Fifty Million Dollars ($10.5m) has been lying wastebut I don't want to retire from the bank without transferring the funds to aforeign account to enable me share the proceeds with the receiver. The moneywill be shared 60% for me and 40% for you .There is no one coming to ask you about the funds because I securedeverything.I only want you to assist me by providing a bank account where thefunds can be transferred. You are not to face any difficulties or legalmplications as I am going to handle the transfer personally. If you arecapable of receiving the funds, do let me know immediately to enable me giveyou a detailed information on what to do.For me, I have not stolen the money from anyone because the other people thattook the whole money did not face any problems. This is my chance also to grabmy own but you must keep the details of the funds secret to avoid leakages asno one in the bank knows about the funds.Please supply me the following: Your current contact address and TelephoneNumbers.. I shall intimate you on what to do when I get your confirmation andacceptance. If you are capable of being my trusted associate, do declare yourconsent to me.Waiting for your urgent response.Yours Faithfully,MR HAMAD SAMANI expect your urgent communication. Upon your response and strong assurancethat you will not let me down when this fund gets into your account, as soonas you declare your interest I will let you know what to do and the transferprocedures without delay. for more details(FILL THE FORM BELLOW AND SEND IT BACK TO ME).1) Your Full Name:-.................... .............2) Your Age:-............................................3) Marital Status:-............... .............4) Your Cell Phone Number:-.............5) Your Fax Number:-...................6) Your Country:-.................7) Your Occupation:-.............. ...............8)Sex:-....................... .............................9)Your Religion:-.................... .................10) Your Private E-mail Address:...............Thanks for your maximum co-operation,Reply to this e-mail address... hamadsaman@ymail.comYours Sincerely,MR HAMAD SAMANFROM BANK OF AFRICA BURKINAFASO
Click to view scam #93099 - Sent on September 25, 2014, 4:23 pm by adamspaul007@terra.com
±¾¹«?ÊÇ?¼?£ÄêÖ÷?ÒÔÉú²úºÍÏúÊÛ??Ìåµ?¨¶îÄÉ?Æó?£»³¤ÆÚÒÔ??ÏíÓ?ú¼ÒÓ?ÝÕþ²?¬ ÏÖÎ?«?ÓÐÓà¶îµ?¢/?ÏòÍâ´ú/¿ª¡£ 1¡¢ÆÕ?.ÉÌ?.ÏúÊ?¢/?¡¢ÔËÊä?¡¢¹ã¸æ?¡¢·þÎñ?¡¢½¨Öþ?µÈÆäËü·þÎñÐÐ?·¢/?¡£ 2¡¢´ËÐÅ.?³¤ÆÚÓÐ?¾´Ç?Áô,ÈçÓÐÐèÕ?¶.???.µç??Ïê?ºÏ.×÷¡£ ???È?ºÂÞ-¾­Àí µç »°£º137-1382-1993 ?ÎñQQ£º511137233 Äúº?¾??Æó?¡¢¸öÈ?õÇ??¸ºµ£Ó??ú¸÷Àà?! È? ÆÕ?(ÉÌ?.ÉÌ?.Æó?.¹¤?)¹ã¸æ?.½¨Öþ°²?.»ú¶¯³µÏúÊÛ.ÔËÊä.º£ÔË. ·þÎñ.²ÍÒû.·Ï? . ·¿ÎÝ×âÁÞ?£¡,×âÁÞ?£¡.µÈ.ÆäËüµØ?.¹ú?ÆÕ??£¡ ±¾¹«??Ö?Ð?Ëù¿ª¾??¢?¾ù¿ÉÑé?º?¿î! Ì?·¢?Õæ?²é?·½? ???È?º½µ¤µ¤ »¶???£º137-141-55532?ÎñQQ£º5052-79991 »¶?ÄúµÄ??µç×É?...Ç?ÁôÊ?úÒ?¸È?óÓÐÓ???£¡£??.. ?Â??¬·þÎñ¸?¡³ÏÄúÎ?¬¹²»??¡
Click to view scam #93086 - Sent on September 25, 2014, 3:16 pm by rtyrdudthfffxddh@126.com
Hi There, If you can speak English, and another language, you could be sitting on a fortune! There are hundreds of companies right now searching for people that can speak two languages. It doesn't matter what language you speak, as long as you speak English, and at least one other language, there are plenty of jobs for you available. http://bit.ly/1qtTc7m Huge companies like Coca Cola, Starbucks, Disney and others hire translators all the time! Once you sign up, we'll show you exactly how to get started in 5 minutes or less... even if you don't have any previous experience, you could still start making money right away! You'll be able to find part-time, contract and even full-time positions. Many of these jobs you will be able to do from home, or anywhere you have an internet connection at. You can get paid by paypal, check or bank deposit, usually as soon as the job is completed! http://bit.ly/1qtTc7m Hope To See You Aboard! Thanks, Melissa Hoover Workforce Supervisor Real Translator Jobs
Click to view scam #93624 - Sent on September 25, 2014, 2:52 pm by support@realtranslatorjobs.com
          Training on Incident Investigation Technique   Date : 27 September 2014 Time : 10:00AM - 06:00PM Fee  : 3500 BDT  Refreshment will be arranged by the organizer -- Training Materials will be provided by the organizer -- Seats are limited and will be served on 'First Come-First Serve' basis -- Participants will be awarded certificates at the end of the session    Contact +88 01717801435 Training venue : Wings Center House # 55, Road # 4A, Dhanmondi, Dhaka Registration Point Business Express H:38/A (3rd Floor),R: 9/A Dhanmondi, Dhaka-1209 Mob: +88 01717801435 businessexpress24@gmail.com         Training Objective Everyday we see a lot of accidents happening in our country. We can reduce the rate of accidents and save our family from uncertainty. To save our life and valuable assets we should know the root cause of incidents and take corrective actions to avoid future recurrence. We can save our organization from lost time injury, compensation, bad reputation, low production etc. through investigating the accidents properly and systematically. Trained investigator can only do this job. This training is designed to give a full idea of investigating a case and report it to take further appropriate action.  How participants will benefit after the course: •Participants will learn how to investigate the incidents. •Participant will learn to find out the root causes of an accident.  •Participant will learn to take corrective actions to control accidents.  •Participant will be systematic and process based in their work. •Participant will be able to ensure safety & security in the workplace. Training Methodologies:  1.Power Point Presentations 2.Interactive Lectures 3.Questions and answers 4. Video Clip   Training Content 1.Objectives of Incident Investigation 2.Some Definition 3.Difference between Fact findings investigation & Incident Investigation 4.Why we need to investigate incidents? 5.Most Likely severity 6.The Incident Investigation Process  7.Casual Tree Analysis 8.Why use the Casual Tree analysis method? 9.Construction of Casual Tree 10.Casual Tree Analysis Diagram 11.Exercise on Casual Tree Analysis 12.Identifying the Relevant controls 13.Human Error types 14.Human Error reduction 15.Types of violations 16.Incident Management 17.Incident Management Actions    Registration Point Business Express H:38/A (3rd Floor),R: 9/A Dhanmondi, Dhaka-1209 Mob: +88 01717801435 businessexpress24@gmail.com   Last date of registration:Friday,26 Sept 2014   Facilitator(s) Profile Moha. Rafiqul Islam, FIPM Manager, Administration in Linde Bangladesh Ltd.(Former BOC),a Multinational Company.  Chief Executive Officer, Hire Smart Consultants    Mr. Moha. Rafiqul Islam has more than 27 years of experience in HR & Admin in Bank, Insurance Company, Garments Sector & Group of Companies. He has a vast knowledge of conducting domestic inquiry in Local, International & Multinational Company since 1994. He was Principal Officer of Grameen Bank in 1995, Vice President of Pragati Life Insurance Company in 2000 and Asst. General Manager in Grameen Communication in 2006. He was HR Department Head of AK Khan & Company Ltd. Corporate Office, Dhaka. He was General Manager, HR of Greenland Group. At present he has been serving as Manager, Administration in Linde Bangladesh Ltd.(Former BOC),a Multinational Company. Mr. Islam obtained B. A (Hons), M.A degree from Dhaka University in 1986, Bachelor of Laws degree in 1992, MBA Degree in 2000 and Post Graduate Diploma in Personal Management in 2008 from BIM. He has attended in many trainings & Confere nce both at home and abroad. He is a Fellow Member of Bangladesh Society of Human Resource Management, Institute of Personnel Management of Bangladesh & Bangladesh Society for Total Quality Management. He has been conducting training on Human Resource Management, Administration, Labor Laws, Civil & Criminal Laws, Logistics, Leadership Development, Legal Compliance, Safety & Security etc. arranged bybdjobs.com, Prothom aloe jobs.com, Dhaka Chamber of Commerce & Industry, Continuing Education Centre etc. He has worked as a Law officer with a lot of Attorney Generals, Barristers & Senior Lawyers to conduct the cases of both civil & criminal and service matters in Magistrate Court, Judges Court, High Court & Administrative Tribunals.    We offer In-House/Customized training on Sales, Leadership, Finance, HR, RMG or any Soft Skill Topics.     
Click to view scam #93084 - Sent on September 25, 2014, 2:43 pm by businessexpress24@gmail.com