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This is to thank you for your past effort and kindly assistance. The money has been transferred into an account provided by a newly found business partner of mine from Sweden. I wish to compensate you for your past assistance, effort and commitments that time to help me out. I have arranged with Ecko Bank and issued an ATM CARD valid at US$6.5 MILLION UNITED STATE DOLLARS for your compensation. I am in new mexico right now to establish some business and possibly buy some properties. So I want you to Contact my Secretart Mr. Mr. DAN DUFF then send him your information as follows below to enable him send you the ATM MASTER CARD from Benin. Full Name..................... Current Address................. Occupation ...................... Country ........................ Phone number............... A copy of your ID CARD ................. So contact him now on this email address below and send him the above information mentioned to enable him send the ATM MASTER CARD to you immediately. if possible you can call him on his phone number also there in for urgent service. Name; Mr.Mr. DAN DUFF Email address: [email address removed] Direct Phone +229-98616056 Your Best Regards Mr. Paul Allen
Click to view scam #186887 - Sent on May 4, 2016, 10:31 am by WWW.13@dune.ocn.ne.jp
Email subscribers view the attached pdf for your winning information Attachment content - WINNING_EMAIL.pdf:                !""#$  %& "!' (( ($ " () (  *+,-..../..0 -.1234"$ 56 $$' &(" 7   38   / ( !  9 : ;):9=?-@? ):91=..>-==?A-1 691>,- 
Click to view scam #186884 - Sent on May 4, 2016, 10:16 am by lindaniadoo9@outlook.com
Attention: Dear Winner, Congratulations!...Your email Address has won you £950,000.00 GBP in the just concluded people's postcode Lottery held at UK! you are hereby be advise to forward your full details full Name,Address and phone number Your Occupation: Your Age: Your Sex: Your Country of Origin: at [email address removed] for claims here is your Batch:756436651906 Reference Number:564711642198 Serial Number:2551243002/299 LuckyNumber:MQ82NY. Date in which Prize has won Any prize not claimed within this period will be forfeited. These numbers are your winning identification numbers,that you will send to our Regional Claims Manager, Regional Claims Manager Details Below: Contact Person: Mr.John William Cliffe Call Him or SMS Him Phone: +44 7452045116 Alternative Email: [email address removed] Regards Claire Montgomery
Click to view scam #186883 - Sent on May 4, 2016, 9:55 am by as1@vzcds.jp.tn
MINISTERE DE LA CITOYENNETE ET DE L'IMMIGRATIONDIRECTION GÉNÉRALE SNC-LAVALINSNC-Lavalin, Boulevard René-Lévesque, à Montréal Tour de 22 étages 390, rue Bay, bureau 1600E-mail: [email address removed] / [email address removed] Tel: (+1) 5672092630============================================================Accord de publication N° 001/GC/DRH/GOV-CA-SNC-LAVALIN / 2015-2016        Cadres et Jeunes diplômés Bienvenus,CE MESSAGE VOUS A ÉTÉ ADRESSE PAR L'AGENCE D'INFORMATION DE L'ENTREPRISE CANADIENNE SNC-LAVALIN International, Le ministère des affaires étrangères , et la Direction du service INFO WEB PLUS vient de vous informer sur son éventuel recrutement de personnels pouvant travaillez dans tous les secteurs techniques et professionnels de sa société. Le présent programme prend naissance et se veut un moteur évident pour la lutte contre la pauvreté et la promotion de l'intégration réelle de l'Afrique dans le programme de mondialisation et d'ouverture du territoire CANADIEN aux étrangers. Lors de notre dernière réunion, le conseil administratif a décidé d?offrir cette opportunité à plusieurs personnes sans distinction de race, de nationalité et ni de sexe.       La main d'?uvre étant rare ici au Canada nous avions ouvert notre marché vers le reste du monde afin de permettre aux jeunes diplômés d'autres pays qui sont sans emploi fixe de pouvoir toucher à la réalité.CONDITION A REMPLIR POUR TOUTE PERSONNE INTÉRESSÉE1- Être âgé(e) entre 25 et 65 ans2- Être titulaire au moins du BEPC BAC ou autres Diplômes Professionnels3- Savoir parler le français ou l'anglais4- Avoir de bonnes qualités relationnelles5- Avoir une bonne moralité    PS: Pour plus d'informations et le retrait du formulaire, veuillez nous contacter en envoyant vos coordonnées (Nom; Prénoms; Pays; Profession; Age; Téléphone)  à l'adresse de la direction par Émail qui est la suivant: [email address removed] / [email address removed] puis nous contacter sur (+1) 5672092630 pour confirmation de votre inscription et pour plus d'informations sur les conditions à remplir et les pièces à fournir pour votre dossier de candidature.Le chargé de l'information !
Click to view scam #186875 - Sent on May 4, 2016, 9:39 am by lavalincompagny@sfr.fr
Dear Beneficiary, We have registered your ATM CARD valued (US $3.6) with DHL as a compensation to all our Beneficially,Contact director of DHL Benin Republic with your delivery information and ask him how much is for your security fee The crediting re-activation, delivery and the company registration charges has been paid by me, but I did not pay their official security keeping fees since they refused, they refused and the reason is that they do not know when you are going to contact them and the demurrage might have increased by then, They told me that their official security keeping fees is $95.00 per a day , and I deposited it yesterday being 4th of May 2016. Therefore you should contact them with the below contact information; Company name; DHL Express Customer Service. Logistic Manager:Mr.Hillary C Thomas Phone:+229 99942286 Email: [email address removed] Try to contact them today and also send them the security official security keeping charge to avoid increasing of their fees and let me know once you receive this your ATM VISA CARD. Contact them today with your full information Shipment Code awb :33xzs, ATM Card Registered Code No xgt442: Security Code sctc:2001dhx:567: Transaction Code 233:cstc:101:33028: Certificate Deposit code: sctc:bun.xxiv:78:01 Depositor: Mrs. Margaret comey Manager of UBA Bank Plc Phone:+229 99077372 Yours sincerely, Mr.James smiths.
Your are to respond to the attached letter in less than 72 hours. thank. PM Attachment content - Employment letter.pdf: Nigerian petroleum Development company 62/64 Sapele Road Benin City, Edo State Nigeria . www.npdc - ng.com Tel. (+234 ) 905569944 Fax (+234 ) 55877656 Email: [email address removed] Job Ref/Nigerian Petrochemical/Oil/2016 ATTENTION: After due consideration and much attained experience work profile, the company is pleased to offer you a position based on your resume/Cv . However, be informed ?Z?
Click to view scam #186881 - Sent on May 4, 2016, 8:42 am by nigeriapdc@gmail.com
U.S Customs and Border ProtectionAddress: 667 S Shepherd Dr # 097 Houston , TX 00911United State of America Attn; Beneficiary, This is to acknowledge the receipt of your affirmation and to inform you of the latest development in regards to the delivery of your consignment box convey by Courier Diplomatic agent. During the scanning of your consignment box, our cash-track machine detected that the content of the consignment box is cash worth US$10,500,000.00 In accordance to section 34 and 36 of the Custom sector, it is not acceptable to bring (over US$100,000) into the United States of America without proper documentations and clearance because it shows that the money is either being smuggled into the country or the source of the funds is questionable. It is very important that all the relevant documentations needed to authenticate the source of the funds are provided to prove that the funds were earned legitimately in accordance with the PATRIOT ACT so that IRS and Homeland Security will not come knocking at your door. In lieu of the above, it is therefore mandatory that you shall provide the Funds Origin Certificate (F.O.C) to prove that the funds is not linked with any form of illegality. Being the beneficiary of the consignment, the Funds Origin Certificate (F.O.C) is the only way of confirming the source of the funds and it is your responsibility to provide the Certificate before the Diplomat will be allowed to complete the delivery of your consignment box to your house. The Diplomat's Flight Details shows that he came from Africa and we have contacted the relevant Authorities in Benin to inquire about the process of getting the Certificate. We were informed that the beneficiary of the consignment will pay for the Certificate and the cost of this documentation is just US$75.00  and You are to pay the fee directly to the Benin Custom and Border Protection via Western Union Money Transfer Or Money Gram in the name stated below so that your delivery will be successfully done within 5-hours after the F.O.C is secured without any hitch or delay. The payment should send via Western Union Transfer  Or Money Gram. Receiver's Name: FRANK UCHECountry:  Benin RepublicCity:   CotonouText Question: GodText Answer:  SaveAmount:  $75.00 After paying the Fee, send the following payment information 1. Sender's Name:2. Sender's Address:3. MTCN Number:4. Your mobile phone Number: Upon the receipt of the payment information, the Certificate will be procured in your name by the Benin Authority so that the Diplomat will be allowed to complete the delivery of your consignment to your house today. Yours Faithfully,Mr Smith RaymondA.G Commissioner,United States Customs and Border Protection (CBP)
Click to view scam #186880 - Sent on May 4, 2016, 6:38 am by offiefail@gmail.com
Attention PLEASE DO NOT IGNORE!!! This Email is to bring to your notice that you have been personally accredited sole beneficiary to Late Eng Owen Harry Morales deposited sum of $21,138,728.00 USD (Twenty -One Million One Forty Three Thousand and Seven Hundred and Twenty Eight Dollars Only. PLEASE CONTACT FOR MORE DETAILS. [email address removed] ) Thanks, Mrs.Owen Morales
Click to view scam #186878 - Sent on May 4, 2016, 4:57 am by info@info.com
I have not been scammed, but this guy is trying ----- Forwarded Message ----- From: David Blessing To:  Sent: Tuesday, May 3, 2016 2:36 PM Subject: Re: Request A Quote :.. Thanks for your reply..I am thankful for your kind co operation and awesome understanding, Am okay with the prices on each of the Lifting Slings, And i will be calling you soon to proceed with the transaction, Therefor i will like to order 8pieces of each Lifting Slings below :.. RIVA Davit Sling - SUV/ XL / VNT Item #: RY1027-20            $245.00 :- 8pieces RIVA Davit Sling - 2-Seater PWC Item #: RY1027                 $179.00 :- 8pieces RIVA Davit Sling - Seadoo IS - Honda - Kawasaki Item #: RS1027-IS            $289.00 :- 8pieces Please am sending you this email in regards to the pick up and the delivery of my order. There is a freight company that will be picking up the PRODUCT from your location and have them shipped to my newly site in BELGIUM. I will like you to contact the freight company through their e-mail address below and ask them for the freight quote of the items, So that you can add the freight charges to the total cost of my order for me to go ahead and proceed with the transaction, Here is the freight company details below :.. HERE IS THE FREIGHT COMPANY'S CONTACT INFORMATION : Company name   -    Express Freight Forwarder Ltd Contact person    -    Mr.Gary Foster (Freight and Logistics manager) Contact email @  -    [email address removed] Please provide the freight carrier with the following details so that they can get you a freight quote :... DELIVERED LOCATION : D & Sons Co Ltd. Rue du Cornet 6 B-4800 VERVIERS BELGIUM SHIPPING REQUESTED : 1 ) The full pick up location Address 2 ) Estimated weight and dimension 3 ) The shipping address The Shipping Address is below :.              I will like you to go ahead and contact the freight carrier ASAP. And send me an E-mail back with response from the freight carrier. So that i can also go ahead and proceed with the full payment...l hope to hear from you soon My Regards To Your Company Mr.David Blessing
Click to view scam #190020 - Sent on May 3, 2016, 10:46 pm by david.blessing1977@gmail.com
Hi Friend, My name is James Gault, Director of Operations, World Bank of Africa. Am contacting you personally because the ECOWAS BANK MANAGEMENT said you are Dead for several months now. If you are still ALIVE and NOT DEAD just reply to this mail as your funds that was delayed over the years from the Bank Of Africa has just been released to you. We have programmed the transfer sum of $989,000.062 through the ECOBANK MANAGEMENTS BOARD to you. They have successfully western the sum of $5000 into your names by Western Union Money Transfer through their ECOWAS BANK Special Transfer Package. Kindly Contact Mr. PRINCE UBANI, by their E/Mail address below and Re-Confirm your Correct Names and Family name with a direct telephone contacts and your present home address to Pick Up your First Payment Batch through any Western Union Agent Location Near you without delay. Send your Urgent reply to them for your transfer slip collection and withdrawal of your funds ECO-BANK Director.: Dr. Prince UBANI Landline: +229-94664322 Mobile line: +(229) 99282215 Contact: [email address removed] Sincerely. James Gault. +229-957 259 90
Click to view scam #186885 - Sent on May 3, 2016, 10:16 pm by postmaster@asklepiy.uz
  -- FEDERAL MINISTRY OF FINANCENATIONAL HOUSE OF ASSEMBLY COMPLEXSENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENINOur Ref: FGN /SNT/STBCompliment of the season, 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.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, finally my advice to you is not to abandon this transaction because of the requirement of ($39) Send the fee with GODWIN UZOMA correctly:Receiver's name: GODWIN UZOMAAddress: Lot No. 23 Patte D'Oie, 03 BP 2147.Cotonou, Benin Republic.Text Question: WhenAnswer: NowAmount required: $39Sender's Name:MTCN Number#:Sender's address:Country:Sender's full banking details to avoid wrong transfer:As soon as the payment is received today, you will receive your $2.5M the same today without any delay.Best RegardsMrs. Jenifer WillieE-mail: [email address removed]
Click to view scam #186877 - Sent on May 3, 2016, 10:13 pm by office.file2@cantv.net
Hello, I am Mr. Scott C. Smith the Assistant Director Inspection Unit/United Nations Inspection Agent in Oakland International Airport California USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from London and when scanned it revealed an undisclosed sum of money in two Metal Trunk Boxes weighing approximately 25kg each. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as "MONEY" rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is about $3,800 US D. On my assumption, each of the boxes will contain more than $1 Million to $1.5 Million each and the consignment is still left in our Storage House here at the Harts field California International Airport Oakland USA till date. The details of the consignment including your name, your email address and the official document from the United Nations office in Geneva are tagged on the Metal Trunk boxes. However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address which is [email address removed] [email address removed] for quick processing and response. Once I confirm you Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money equally since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will pay for the United States Non Inspection Fee and arrange for the boxes to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble. But I will share it 30%with you. But you have to assure me of my 30% share. Below is my direct telephone number but if you are unable to reach me know that I am on inspection just email me and make sure you include your mobile number so that I can give you a call. I wait to hear from you urgently if you are still alive. Mr. Scott Smith Assistance Inspection Director Oakland International Airport Dr, Oakland International Airport CA 94621, United States [email address removed] [email address removed]
Click to view scam #186876 - Sent on May 3, 2016, 8:04 pm by yyy@vfgdfg.jp.tn
Honestly i am just disappointed at your behavior because you know that i am a man of God and cannot deceive you. just pay the $67.00 Dollars and leave me and my God, because God is watching me if i am telling you lies. I know it is because of your past experience that make you not to believe me, but i told you before God is my wittiness that i cannot deceive you because bible says what shall it profit a man to gain all material things and loose his soul. I told you earlier just drop your old experience and follow my instruction as man of God and you will know what it means to follow somebody that fears God. I Pastor Kent swear to God,if I fail to transfer your daily payment of $7,000.00 within 1 hour after you send the $67.00 as I promise, then let God Take my life, I cannot fail you,I promise you. don't fear as soon as you sent the $67.00 Dollars today please leave the rest to me and see if i am lying to you or not because i can not use my life swear because of $67.00. How can i swear with my life because of this Funds,but is to show you that i am telling you the truth. We the Western Union agency is here to assure you that your total funds of $500,000.00 US Dollars will be transfer to you through our rules of sending money world wide. Your information on where to send your fund through western union has been noted in our department this morning but you are required to send to us the sum of $67.00 Dollars for Inco-transfer Programming charges before the exercise will take place. This payment should be send to us through western union money transfer before we can proceed for the wiring of your funds $7,000.00 daily. Here is info and how you should send the required $67.00 Dollars via Western Union, and Be rest assure no more payment after you send this very $67.00 US Dollars. Use below information in sending the required $67.00 through Western union,,, Receiver's first name....Ndubuisi Receiver's Last name... Onyekwe Country....Benin, City.....Cotonou, Text Question....Present Year? Answer.....2016 Waiting your vital response and remain bless.Signed. Special Agent in Charge Pastor Kent send SMS Text at +229 989 653 77 or SMS Text at USA Branch Office +1 320-204-0060. Attachment content - 05032016-CustomerNotice.pdf: Dear Valued customer, Your acc ount validation has expired. Therefore certain features has been placed on hold. You will not be able to send or receive payment until this is resolved. Click here to renew Thank you f or helping us protect you. ClamAV for Windows - Antivirus report:Known viruses: 4303887 Engine version: 0.98.7 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 15.383 sec (0 m 15 s)
Click to view scam #186857 - Sent on May 3, 2016, 6:45 pm by WWW.@chime.ocn.ne.jp
Attention: Sir/Madam       Due to the petitions received by the UNITED NATIONS, I Secretary-General Ban ki-moon from all over the continent in regards to the fraudulent activities going on in the West Africa sub-region with security's agent and diplomats who has been delaying people's funds, consignment and valuables in their custody and demand outrageous fees to get their consignment released to them.   We have been having a meeting for the passed 4 months which ended 2 days ago with the former Secretary-General (Hon. Kofi Annan) to the UNITED NATIONS. However, We went to the African head quarters in NIGERIA as well as other affiliate offices and set up this committee with sole aim of settling all these anomalies and due to that we are contacting you today in that regards. This email is to all people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of USD 1,500,000,00 This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.   We found your Email in our list and that is why we are contacting you. We are happy to inform you that an arrangement has perfectly been concluded to effect your payment as soon as possible in our bid of transparency. However, it is our pleasure to inform you that your fund has been approved and upgraded in your favor which will be deliver to your home address Via Master ATM CARD. Your profile code number is: TT20/K232/99  take note of this code for security reasons.   Be informed that your response would be by telephone or through email Only. Note that you are only going to pay Barrister. Chris Green $350 for the Insurrance and processing of your Master Card Delivery to you. So you are hereby advice to forward your information to my appointed secretary Barrister. Chris Green and make sure you do not forget to send him your profile code number.   Full Name.............. Telephone number....... your correct mailing address:............ Occupation............ Age................... Profile Code Number..........   Contact Person:  Barrister. Chris Green Emails: [email address removed]   We are working according to the constitution binding this committee as well as helping the less privilege through this means. You will be required to contact the above mentioned person via telephone or email. Once again note you are only paying him $350 for the Insurrance and processing of your Master Card Delivery.   Best Regards,   Mr. Ban Ki-moon (Secretary-General UNITED NATIONS). http://www.un.org/sg/biography.shtml.   Making the world a better place.
Click to view scam #186851 - Sent on May 3, 2016, 6:09 pm by stmcrb2@mv.ru
Inter-chat, the user friendly communityIf you think this email is a spam, please click heremauricemangion58 yearsHey, it's mauricemangion ?I?m on Inter-chat and I thought you might be interested.So I?m sending you this invitation ?(without an invitation, you can?t join)Accept the invitationHere are some of the last subscribed users:smileatheart54343 yearsDirteernie57 yearsjellybean8035 yearsJeanbaldeagle60 yearstisay197343 yearsRonaldrobert441235 years^_______^24 yearsAndrew1956 yearsLala446 yearsJohncoz7326 yearsJean_buhisan42 yearsAlex15846 yearsSee more...Click here to go to Inter-chatTo no longer receive this kind of email, click hereYou receive this email because your friend mauricemangion (mauricemangion on Inter-chat) has asked us to invite you.If you don't want to join him, you can just ignore this email :-)If you don't want to receive an email if another of your friend wants to invite you, click here.Inter-chat is edited by bacto-net company21 avenue le Corbusier - 59042 Lille (France)
Click to view scam #186513 - Sent on May 3, 2016, 5:48 pm by noreply@inter-chat.com
    NYHET Självgående Robotdammsugare med avancerad luftrenare (Ion generator) och dubbel effekt BOKA NU OCH FÅ STÄDKIT PÅ KÖPET Värde 7900:- Du betalar endast 2 999:-     Läs mer   EMEME  Tillverkad i samarbete med Lotes som är leverantör för robotutrustning till Appleprodukter, för bästa design, funktion hållbarhet och kvalité   Dammsugning och avancerad luftrengöring i rummet  Arbetstid 100 minuter, Låg ljudnivå Roboten städar automatiskt ditt golv och rengör luften medan du njuter av livet. Automatisk laddning i laddstation och flera olika städprogram och mycket mer. Levereras med, Extra stor skräpbehållare 0,5L, sidoborstar, dammfilter, luftrengörings filter, laddningsbartbatteri, laddstation, fjärrkontroll   Boka NU och få städkit på köpet Minisvabbhink,microduk (2st), microfiberduk (2st), moppgarn premium, K-stativ, redskapsskaft, ställbar sopsett, allrent (1L), sanitetsrent (1L) och dammvipa (värde 995kr)   Läs mer   Köp villkorGaranti: 1år Leveranstid: Ca 2veckor Först till kvarn gäller.               Ditei AB box 178, 79124 Bålsta,Tel: +46 8 519 573 60, [email address removed]  www.dite.nu Om ni inte önskar fler mail klicka härAttachment content - 1.png:Image text:WE MÉRNAHONALClamAV for Windows - Antivirus report:Known viruses: 4303887 Engine version: 0.98.7 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.01 MB Data read: 0.01 MB (ratio 1.00:1) Time: 15.693 sec (0 m 15 s) Attachment content - 2.jpg:Image text:ClamAV for Windows - Antivirus report:Known viruses: 4303887 Engine version: 0.98.7 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 16.458 sec (0 m 16 s) Attachment content - 3.jpg:Image text:ClamAV for Windows - Antivirus report:Known viruses: 4303887 Engine version: 0.98.7 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 19.757 sec (0 m 19 s) Attachment content - 4.jpg:Image text:@(68ClamAV for Windows - Antivirus report:Known viruses: 4303887 Engine version: 0.98.7 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 17.857 sec (0 m 17 s) Attachment content - 5.png:Image text:I ! gi= ri X 7 7 F "fi ; ; IL ; ; .3* ! .£ ? 3 ii 'ClamAV for Windows - Antivirus report:Known viruses: 4303887 Engine version: 0.98.7 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.03 MB Data read: 0.03 MB (ratio 1.00:1) Time: 16.695 sec (0 m 16 s)
Click to view scam #186874 - Sent on May 3, 2016, 5:05 pm by noreply@siamantaka.se
Hi
I guess you are fine my name is miss Sandra i came across you profile today on Facebook and become interested in you i we also like to know you the more if you can contact me direct on my private email ( [email address removed] ) i will give you my pictures for you to know whom i am, i also have a reason why i contacted you thanks, please contact me on email address for more introduction and communications
Click to view scam #186512 - Sent on May 3, 2016, 5:04 pm by inoccent_boy258@yahoo.com
Attn PlsIt?s our pleasure inform you that we are having our 2nd quarter audit and in effort to make sure that all foreign beneficiaries receive their fund before the audit of 2nd quarter of 2016 as this instruction is from the new elected government. The board of directors of money gram remittance office have agreed that you will be allowed to pay just $95.00 for re-activate of your file and your fund worth $1.5 million will be remitting to you $10,000.00 every day until your total sum of $1.5 million is completely wire to you based on our agreement with ministry of finance. This agreement came as a result of the ultimatum given to us by the ministry of finance and the Organization of African Unity to make sure that every foreign beneficiaries which their file remain in our office is pay upon our that once the $95.00 reactivation fee is paid your daily payment will follow immediately. Below are the details for you to send the fee to us via our service Money Gram or Western Union. RECEIVER NAME:  JOSEPH  IFEKWUCOUNTRY:   BENIN REPUBLICCITY:    COTONOUAMOUNT:   $95.00TEST QUESTION:  SKYANSWER:  WATERYou will pls forward the following details to us once you send the fee.MTCN# / REF# NumberSender's nameYour full addressNote: your daily payment of $10,000.00 will be split into two ref# number and it will worth $5,500.00 per a transfer follow our agreement with ministry of finance.On behalf of our new ruling government we have also write to apologize for the entire problem you has passed through in this transaction but assure you that everything will go accordingly and we will official carried out payment as agreed.Yours sincerelyMr. Isaac freedomTell: +229 6200 3918
Advert
CENTRAL BANK OF NIGERIA (CBN). ABUJA NIGERIA Our Ref: CBN/IRD/CBX/005/20/16 Sir/madam Notification for Compensation to all fraud/Scam Victims Compliments! I am pleased to notify you as the new Governor of Central Bank of Nigeria that you are among those fraud/Scam victims to receive a compensation payment of USD $ 10, 000.000.00 only. The Office of the President of Nigeria inaugurated this office to make sure that you are well compensated after our investigation regarding all victims of Scam/fraud in Nigeria. This office has also sent this same letter to your embassy/High commission office in Nigeria confirming our legitimate intentions for communicating with you through e-mail. However, this payment will be made to you by ATM card /master card that is acceptable by the World Bank clearing house. Please take note of the following instructions: 1) you must call/contact The MANAGING DIRECTOR KEYSTONE. BANK: MD/CEO (Mr. PHILIP IKEAZOR) via telephone No TEL: +234-811-550-9761 Or E-mail him at [email address removed] for the Certified ATM card/master card of USD $10,000.000.00 only. 2) The delivery of the certified ATM card/master card will be supervised by Mr. PHILIP IKEAZOR and all procedure must be carried out according to the regulations of the official courier company (DHL/FedEx Express). 3) You must fulfill all your obligations as the beneficiary of the compensation fund (USD $10,000.000.00) by sending us your address and telephone number for the safe delivery of the Certified ATM card/master card to you via OFFICIAL COURIER DELIVERY. 4) The delivery of this certified ATM card/master card would not exceed the next 72 banking hours starting from the time you reconfirm your contact details. Finally, I await your timely response! Congratulations! Yours Sincerely Mr. Godwin Emefiele Governor: Central Bank of Nigeria (CBN).
Click to view scam #186873 - Sent on May 3, 2016, 4:18 pm by bellarthur1000@gmail.com
Hello, We are looking for sale representative. Please contact us for more information. [email address removed] skype:charles.m58. Jams ---------------------------------------------- Das ist ein Service von austria.com
Click to view scam #186511 - Sent on May 3, 2016, 1:59 pm by jamscalos@gmail.com
Dear Friend, With due respect to your person and much sincerity of purpose . I have a business proposal which I will like to handle with you. $14.5 Million USD is involve. But be rest assured that everything is legal and risk free as I have concluded all the arrangements and the legal papers that will back the transaction up. Kindly indicate your interest as to enable me tell you more detail of the proposal. Waiting for your urgent response. Yours Faithfully, Mr Thomson Philip
Click to view scam #186849 - Sent on May 3, 2016, 1:28 pm by www7@beach.ocn.ne.jp
p { margin: 0; }let's chat
Click to view scam #186510 - Sent on May 3, 2016, 12:42 pm by dawl1@centurytel.net
Attachment content - MS LINDIWEN SISULU.docx: Hello Dear I am Ms. Lindiwe Sisulu, from Republic of South Africa; I served as Minister of Housing during Thabo Mbeki Administration and now working under the administration of President Jacob Zuma . I became the Minister of , Defence and Military Veterans in 2009 till 2012,Minister of Public Service and Administration in and Minister of Transport 2012, currently Minister for Human settlement. Am contacting you concerning an overdue payment I made since when I was a Minister of Defense and Military Veterans at the Value of $25.5 Million United States Dollars which have been endorsed for onward transfer, I seek to know if you could be interested in this transaction as to enable me use your contact as the beneficiary to this fund in question, at the moment I would appreciate if you can work together with my representative so that both of You can finalize the whole deal owing to the fact that I will not like to personally involve myself into this deal considering my present position in the government of South Africa, Kindly contact my representative Frank Ray [email address removed] so that both of You can finalize everything about this transaction, you can view my website for more details {http://whoswho.co.za/lindiwe-sisulu-906) and http://citizen.co.za/186087/lindiwe-sisul fast track building-houses/.This transaction is 100% genuine as it is an over-invoiced contract which was executed by a foreign firm towards arm supply and executed with the Government of South Africa. I will offer you 30% of the principal and 5% will be for any expenses that both of us may incurred during the course of this transaction. I would like you and my representative to enter into a written agreement to ensure that when this fund is transferred into your account, a different story will not be told. I will be expecting to hear from you. God Bless You Ms Lindiwe Nonceba SisuluMinister of Human Settlement Phone: +27622612486 Email: [email address removed] [email address removed] ClamAV for Windows - Antivirus report:Known viruses: 4303887 Engine version: 0.98.7 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 15.263 sec (0 m 15 s)
Click to view scam #186848 - Sent on May 3, 2016, 9:09 am by mymymymy118@yahoo.com
FROM: MR. JOHN GOULDDIRECT TEL: +263 77 673 6312Email: [email address removed] Good day! My name is Mr. John Gould, the Chairman Auditor Steward Bank of Zimbabwe (STEWARD BANK) there is an account opened in this bank since 2009 nobody has operated on this account again. After going through some old files in the records, I discovered that it belongs to a politician?s daughter who just passed away recently and if I do not remit this money out urgently it would be forfeited. The owner of this account is late Ms. Zanele Moyo (20) Daughter of Professor Jonathan Moyo a politician who has served in the government of Zimbabwe as Minister of Higher Education since 2015.http://www.ibtimes.com/daughter-zimbabwe-minister-found-dead-south-african-apartment-2145550He previously served as Minister of Information from 2000 to 2005 and again from 2013 to 2015. No one knows about this account or anything concerning the account has no other beneficiary and the investigation proves to me as well that she kept the bank account secret to everyone including her family and the amount in the account at the moment is US$7.5 Million Dollars (Seven Million Five Hundred Thousand United States Dollars). As the money is in United States Dollars I need a foreign partner/account to transfer the money overseas thus I am contacting you. Please kindly indicate and if so contact me on the above phone numbers to enable me inform you on next step to take. I need your full co-operation to make this transaction work because the management is yet to decide on the account; I hope you can be able to handle such an amount in strict confidence because this opportunity will never come again in my life. I need a truthful person in this business relationship because I don?t want to make any mistake. I need your strong assurance and confidentiality. As a white Zimbabwean I am keeping a low profile on this transaction considering what happened to whites during the land and asset grab few years ago. With my position now in the office I can transfer this money to any reliable foreign account in anywhere in the world, with assurance that this money will be intact pending my physical arrival in your country for sharing. All documents regarding this transaction will be destroyed once I receive confirmation of the money in your account thus leaving no trace to anything. I will apply for annual leave to get visa immediately on confirmation to receive this fund into your designated account with appropriate clearance forms from the Ministries and Foreign Exchange Departments. At the conclusion of this business you will be given 35% of the total amount, 60% will be for me, while 5% will be for expenses that we might incur during the course of this transaction. Finally, please if you are interested in this transaction, all I want you to do is to send me your Private Mobile Phone and Fax Numbers for Easy Communication including Your Personal Bank Account Details. Please kindly call me on the above private phone numbers and equally sending me an email message to my private email address for security reasons. While I am looking forward to receive your immediate reply by phone or email as soon as you receive this letter. My Email: [email address removed] Thanks And God Bless MR. JOHN GOULD (Chairman Auditor STEWARD BANK) __________________________________________ BreakThru.com - Pure email. Zero spam.http://friendfinder.com - Dating Personals and Social Networking
Click to view scam #186872 - Sent on May 3, 2016, 6:34 am by MrJohnGoulds@breakthru.com
  FYI   Please see and check attached shipping documents.     MAERSK LINE One Commercial Place, 20th FloorNorfolk, VA 23510Phone: 757-857-4800Fax: 757-852-3232
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Click to view scam #186449 - Sent on May 3, 2016, 5:26 am by 18658636502@wo.cn
-- Open the Attachment replyAttachment content - proposal.docx: Dear , Greetings of the day and best compliments of the moment! I am seeking cooperation of an Middle East and Asia-Pacific residence who will act the roll of business agent between me and my employer in sourcing and supplying some herbal raw materials the company uses to produce animal vaccines. My employer is an innovative-driven animal vaccines manufacturing company with its head office in London, UK. We are a highly proactive, robust and diversified company with a strong, scientifically-proven, product portfolio and an ever-growing global reach. We are into researching, developing, manufacturing of various ranges of veterinary medicines and services. Write me back ; E-Mail: [email address removed] to know more details on how to source the seeds and benefits you stand to gain in this proposal. Regards, Mr. Douglas Adams ClamAV for Windows - Antivirus report:Known viruses: 4303887 Engine version: 0.98.7 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 15.130 sec (0 m 15 s)
Click to view scam #186846 - Sent on May 3, 2016, 4:10 am by online566523@telkomsa.net
FROM .. HOMELAND SECURITY DEPARTMENT!! MG Timothy J. Lowenberg,Adjutant General and Director State Military Department Washington Military Dept., Bldg1 Camp Murry ,Wash 98430-5000 USA Telephone:(202) 660-4753..... Text Only This is Mr.jeh Johnson Secretary of Homeland Security department.We know that you have not received Your fund from Africa! we have finally cash your $4.7million abandoned long-lost cheque confirming to be your own compensation funds,we cash the money and we decided to boxed the money for avoiding expiry of the cheque because it has stayed long in our custody searching for your contact to reach you,after our investigation that we discovered that the money is not an illegal payment. so kindly reconfirm your full address, You can reach me on this email as well : [email address removed] Full name.............................. Your country/city............... Phone number.................... Your occupation................ Your age/marital status.... Your nearest Airport......... A copy of Your ID............... You can call Mr. Hillary C Thomas at : +229-98266065 the director of overseas payment of the presidency office who is in charge to give instruction approval to release the boxed-money consignment to me for onwards delivering it to you, SINCERELY YOURS, Jeh Charles Johnson SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY
Click to view scam #186871 - Sent on May 3, 2016, 2:38 am by www.@alto.ocn.ne.jp
Don?t like the job you work at and you think about changing it for something better?   - Is your lack of a degree holding you back from career advancement? - Are you having difficulty finding employment in your field of interest because you don?t have the paper to back it up ? even though you are qualified? You have a great chance to do it right now! Best diplomas in every field of knowledge are now available for your order! Get any Degree in 5 weeks with our program!   Hurry up to start the new better life with the competitive salary! Best universities and colleges are open for you to apply right now! Add Bache1or's, Master's or Doctorate Degrees to your resume in just a few weeks and open avenues to promotion and better jobs!   Our program will let ANYONE with professional experience gain a Degree: ~ Doctorate ~ Bachelors ~ Masters   Get a Degree with our 5 WEEKS special program! - No Examination! - No Study! - No Class! Call us for a FREE PRIVATE consultation! International calls (USA) +1-206-428-1982 - Fast worldwide shipping- 100% Confidenial   Please leave us: - Your Name - Your Country - Your Phone number on the voicemail and one of our staff members will get back to you promptly!
Click to view scam #186845 - Sent on May 3, 2016, 12:36 am by Quinntnab@generalwreck.com
From: Mrs.Rachel Watson Date: Sat, Apr 23, 2016 at 9:19 PM Subject: I WILL HELP YOU. To: Hello, My name is Rachel Watson. am 75 yrs old of age and I stay in New York City,New York SA. I am a good merchant, I have several industrial companies and good share in various banks in the world. I spend all my life on investment and corporate business. All the way I lost my husband and two beautiful kids in fatal accident that occurred in November the 2003. Since I hard an experience of my families death, its difficult to sleep and give rest, later in the year 2004 February I was sent a letter of medical check up, as my personal doctor testify that I have a lung cancer, which can easily take off my life soon. I found it uneasy to survive myself, because a lot of investment cannot be run and manage by me again. I quickly call up a pastor/prophet to give me positive thinking on this solution as my adviser. He minister to me to share my properties ,wealth, to motherless baby/orphanage homes/people that need money for survivor both student that need money for schooling, business woman and man for their investment and for future rising.So therefore I am writing this letter to people who are really in need of help from me both student in college to contact me urgently, so that I can make an available preparation on that. I also have a good loan master agent that I have discuss with to release free loan offer to you which you don't need to pay the loan back,cos it's a free loan master offer.Especially women of the day, who are divorced by their husband, who cannot survive the mist of feeding their self, please contact me and stop weeping. Probably let me now what you really need the money for and if you can still help me to distribute money to nearest orphanage homes near your town. May the lord bless you as you reach me, please to remind you, don't belongs to scammers or any act of fraud lent on Internet. I will give more information to you as I await your response immediately. Remain Blessed Mrs.Rachel Watson
Click to view scam #190017 - Sent on May 3, 2016, 12:33 am by linhlh@pvi.com.vn
We are currently offering loan at a very low interest rate of 3%. Interested applicant should contact us for any kind of loan including Business loan, Student loan, startup loan. Contact us now. Please contact us via this email [email address removed] Report (spam score: 4.9) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: pr.gov.br] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_HELO_PASS SPF: HELO matches SPF record -0.0 SPF_PASS SPF: sender matches SPF record 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 2.3 EMPTY_MESSAGE Message appears to have no textual parts and no Subject: text 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
Dear Valued Customer,We tried to deliver your item on 26/04/2016,11:10 AM.the delivery attempt failed because the address was business closed OR nobody could sign for it.To pick up the package,please,clink on the tracking number to Review Package Information and print the invoice that is attached and visit DHL location indicated in the receipt.if the package is not picked up within 48 hours,it will be returned to the sender.Label/Receipt Number:4567559304824Class:international package serviceService(S):Delivery ConformationStatus:Notification sentThank youCopyright()2016 DHL.All Rights Reserved.(This is an automatically generated email,please do not reply)
Click to view scam #186844 - Sent on May 2, 2016, 10:41 pm by luizalves@furg.br
Greetings;;;Hello my dear,I am Mrs Patricia Miller, i am a widow suffering from long time Cancer of the lungs. i am currently admitted in a private hospital here in COTE D'IVOIRE. I inherited $6.500,000.(Six Million Five Hundred Thousand USD) from my late husband Late Mr. I.G Miller who was the director Clark Construction Group - Building and Civil Construction company in COTE D'IVOIRE for 9 years before his death early this year.this fund is presently in one of the prime bank Here in COTE D'IVOIRE and my late husband used my name as the next of kin in this deposit.<I have contacted you after going through your profile and finding you capable/trustworthy of handling this transaction.I have decided to do this because i know that the Lord, will repay us for our good deeds. to visit orphans and widows in their affliction, having known my condition now, I have decided to donate this fund to an honest Person that will utilize this money the way I am going to instruct herein.<Please if you are interested and willing to handle this projects do Write back and assure me that you will act accordingly as I will instruct you in my next mail to you if i receive your reply to my proposal. Please contact me for more details.Awaits your urgent respondMrs Patricia Miller.<
Click to view scam #186843 - Sent on May 2, 2016, 9:20 pm by pat001@mail.bg
Hi Good day, I'm Caroline Svensson From Sweden. I know you?ll be puzzled at the receipt of my E-mail. I also know you have all the right reasons to not respond, or be inquisitive and even be offended for intruding your privacy, but allow me to call you Friend. My reason for writing you is solely for us to be friends. Some people talk about the risks and dangers of knowing someone through the Internet, to the point of becoming suspicious of their own shadows. But I must confess that our contact, even at a distance, will be harmless and must only focus on Friendship. This note is only to confirm my intention of knowing you and maintaining a daily contact with each other, Only if my request seats well with you. I will look forward to your response. Thank You. Caroline.
Click to view scam #186842 - Sent on May 2, 2016, 6:30 pm by dd15@carolean.org
Greetings to you. I am Rose Porteous. I have a business proposition to discus with you. Please get back to me for more details.
Click to view scam #186870 - Sent on May 2, 2016, 6:26 pm by rose@msm.com
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Dearest Beloved in Christ, Calvary Greeting in the name of our Lord Jesus Christ ,How are you doing today? Happy New Month I wish you overflow of Wealth this Period.. Peace and love be with you; in the marvelous name of our lord Jesus. Hope my humble letter reaches you may it fine you the best of good health and our Lord blessing I am Pastor Mark Driscoll and i got your contact on my personal search when am searching for an honest person ,this mail request may seen strange but i crave you indulgence and pray you view it seriously as i am convinced that you would be capable to provide me solution to it i want to willed my money to you which the sum of [10.000.000.00 Ten million Great British Pounds to you ,which is the only money left in my account right now. This is all i have left in my account and have decided to willed it to you.I quite appreciate the fact that this few words of mine are going to meet you as a surprise because this is my first time writing to you. We are excited and energized in pursuit of the mission God has given us, to reach and save souls for Christ and positively impact lives and families in our immediate community and around the world. At Greater Achievers Family we recognize that God’s Word provides answers to the issues and challenges facing families, married couples, singles, youth and young adults. Under the power of the Holy Spirit, we provide relevant teaching and preaching so that people will live a life of meaning, fulfillment and destiny. Through our 5 different ministries, there is a variety of opportunities for persons to make an impact on the lives of others. Please reply me back to this email back Thanks you for your understanding.get back to me through my private email.( [email address removed] ) Best regardsPastor Mark Driscoll  
Click to view scam #186325 - Sent on May 2, 2016, 6:15 pm by markdris16@gmail.com
FROM OFFICE OF MONEY GRAM. BENIN REPUBLIC/ADDRESS 455 IJUNDIA ROAD IJU BENIN REPUBLIC Contact Payment department; MR GEORGE EDWARD. OFFICIAL EMAIL ADDRESS: After today's Federal Executive Council Meeting, The ministry of Finance has approved that your fund of FIVE MILLION,TWO HUNDRED AND FORTY THOUSAND ($5,240,000.00) which was initial approved that western union will be paying to you $5000 us dollars on daily basis until your ($5,240,000.00) is completed. It has come to the notice of the newly appointed Minister that western union department wanted to rip you off as a result of so much fund they are demanding from you and some of their staff were into fraudulent act. Federal Executive Council Meeting (FEC) Has now ORDERED that your total fund ($5,240,000.00) will now be paid to you through MONEY GRAM. We are aware that western union department requested about $2950 us dollars from you for them to use and re-activate your FILE which has been dormant, Well, it has now been approved that you will only send the sum of $66 us dollars for the re- activation, The minister of finance was unhappy when he come across your payment file, He ordered that instead of the initial demand which was $2950,He now ordered that you will pay only $66 us dollars for the re-activation of your fund because he does not want your fund to still be in the country without it been transferred, So I would like you to act fast and send the little fee of $66 us dollars immediately after you receive this email, Remember that this is the only way you will claim your Money without any problem, So you are been advise to send the re-activation fee of $66 us dollars to this below information through Money Gram only, I want to assure that once you send the fee today. You will start receiving your $5000 us dollars daily through Money Gram by Tomorrow morning, BELOW ARE THE PAYMENT INFORMATION TO SEND THE $166 US DOLLARS OK, PLEASE MAKE SURE YOU SPELL THE NAME CORRECTLY TO AVOID ANY MISTAKE OR DELAY AND MAKE SURE YOU SEND THROUGH MONEY GRAM ONLY, RECEIVER NAME:::::::::::: PAUL UDE COUNTRY::::::::::::::::::::: BENIN REPUBLIC. CITY:::::::::::::::::::::::::::: COTONOU. TEST QUESTION:::::::::::: HAPPY? ANSWER:::::::::::::::::::::::LIFE AMOUNT:::::::::::::::::::::::$66 AFTER THE PAYMENT OF $66 YOU WILL START RECEIVING YOUR $5,000 THROUGH MONEY GRAM EVERY DAY UNTIL YOUR TOTAL AMOUNT OF FUNDS $5,240,000.00 IS FULLY PAID TO YOU. BELOW IS THE REF# NUMBERS WHICH WE HAVE ALREADY PROGRAM FOR YOU TO USE AND PICK UP YOUR PAYMENT, BUT YOU WILL NOT BE ABLE TO PICK IT UP UNTIL WE RECEIVE THE PAYMENT INFORMATION OF THE FEE REQUIRED,ONCE WE PICK UP THE FEE WE WILL ACTIVATE THE REFERENCE NUMBER FOR YOU TO BE ABLE TO PICK IT UP AT ANY MONEY GRAM OFFICE IN YOUR AREA. Note; this is the only payment you are required to make in this regards for every other fee have been waived by the Federal Ministry, Also, Don't expose this numbers to anybody else reason, YOU?RE PAYMENT OF $5,000.00 USD DETAILS Senders:........... Juel Smith REF#:...............577-342-20 Amount: :...........$5000.00 Thanks, DR. JOHN PATRICK Director Foreign Remittance Department MONEY GRAM.
Click to view scam #186841 - Sent on May 2, 2016, 6:11 pm by farmaciagiancotti@alice.it
OFFICE OF THE FOREIGN REMITTANCE DIRECTORECOWAS CONTROL UNITBANK OF GHANAONE THORPE ROAD ACCRA GHANAPAYMENT FILE: BOG / IRD/BPC /2015/2016 Dear Beneficiary, Please note that during the 47th ECOWAS Summit meeting held in Accra with the election of new ECOWAS chairman. The Economic Community of West African States (ECOWAS) in conjunction with the government of Ghana re-visited the case of pending funds which has been approved for contractors and foreign beneficiaries.As the account director of the authorized paying bank, after proper checkup and investigation was conducted, I discovered you as one of the beneficiaries of a long pending fund transfer. We are very sorry for the delay and we also discovered some amount of money spent on the process. However, the board of directors, Government and the ECOWAS chairman have unanimously agreed on the remittance of your fund immediately after you provide all the necessary requirements for the wire transfer. So by this letter, your reconfirmation is needed immediately to enable us proceed. Thanks. Desmond K.Bank Account Director    
Click to view scam #186283 - Sent on May 2, 2016, 4:01 pm by paulina624@hotmail.com
From: Rich A. Mensa [email address removed] Sent: May-02-16 1:41 AM To: GFT Subject: Re: Good Day, Dear xxxx xxxxxxxxx, Please never read this mail in a hurry, just take your time to read as every line means alot...I am very sure after reading this mail, you will understand me better and ask me questions where necessary. The Previous mail I sent last week was about Pastor Graeme, a missionary from New Zealand that came into my country in 2002 and established a young Ministry (Church) Named " Light Baptist Church". As God may have it the Church began to grow up to 500 members. I was also a member of this Church then. Because of my personal relationship with Pastor Graeme then, he decided to bank with my office. In 2005 the Church was about to acquire a New site for the Church Building, but the fact that the Pastor was not too sound in health, the project was suspended. The Pastor told me one day he was going to Canada for a Kidney Operation (We prayed together before he left), while he was in Canada, we communicated for 2 months through the Hospital Phone, and I spoke to the Doctor severally who told me his condition was not hopeful then.. Suddenly, I stopped hearing from him. The next time I called, the Doctor told me he could not make it and he died in the Hospital, The Doctor wanted me to provide any of his relatives, which I could not, though Pastor Graeme already told me his wife died years earlier? I made several personal efforts to verify this information, and confirmed truly he died in same hospital in Canada (May his Soul rest in Peace - Amen). The sad news of his death left the Church members like Flocks without a shepherd, so members began to go one after the other, now the church is no more. All the members are gone, Even the rent we paid for the temporary Church Premises has long expired and the house owner took over the apartment. To be sincere, I DONT want my Office to confiscate this fund, I am sure we can us a part of this money for ourselves and use part to help the less privileged, Orphans in the society instead of allowing my office recover the fund and send it back to Head office. Am the only person who knows about this Church account, Except Miss Cindy, who was the co-signatory to the Account but now married and leaves in Finland with her family. I know God will not be too angry with me because this fund will be confiscated by my bank sooner or later if I don?t use it. On this note I decided to source and search for information on internet to see if I can get a reliable Religious organization overseas that can understand my explanation and work with me. When I saw your name on the Internet, I decided to discuss with you first, Maybe you might be willing to assist me as an individual or knows a Religious organization that might help me, Your Share will be encouraging too, but you must ensure that few Orphanage homes are cared for in your city, as a Mother, I have always longed to have an Organage home so this will be a capital for that vision At least let it be on heavenly record that it was used for the Work of God. The Account Balance as @ today is US$1,675,910.00 (One Million Six Hundred and Seventy Five Thousand, Nine Hundred and Ten Dollars) The main reason why I contacted you are thus. (1) If I give you all the details and information related to this account, / Church, can you help me, lets move this fund out of this country first? (2) Can you be faithful enough to keep my part till I instruct you further on how to send mine to start my vision? (3) How faithful can you be to help few motherless / orphanage homes in your city with part of this fund? VERY IMPORTANT / PRIMARY GOAL. (4) Please, I will not want any body within our office to know I am the person who is giving you this information. So it must remain between us. This is not something I can handle directly from here personally, someone need to be positioned and connected to this account before my office will approve such payment, I work with the same bank, and cannot handle it within. NOTE. Till Date my Office is not aware that Pastor Graeme (Account Owner) is dead because there was no official notification, so we shall maintain this. All I will do is to issue a letter in the name of the Church with the Church Letter Head Paper and introduce you as the Church Financial Secretary, Authorizing the Bank to Transfer the fund to your Account, explaining that the church has relocated to your country. ?Believe me, My Bank will not ague this as long as we can provide evidence.(Which I have), This is not a Business or Contract Fund, rather a Church Account that has genuine and clean source, There is absolutely no risk involved, I will provide every information / guide lines you will need. FINALLY, IF THIS MUST BE SUCCESSFUL, WE MUST NEVER TRANSFER THE ENTIRE FUND AT ONCE BECAUSE OF THE FINANCIAL POLICY IN YOUR COUNTRY, WE WILL TRANSFER IT IN SMALLER INSTALMENTS. SO WE DONT DRAW ATTENTION. You are very free to ask any question related to this, I will not hide anything from you at all. Mr. Richard A. Mensa On Sat, Apr 30, 2016 at 8:08 PM, GF> wrote: Sorry, Rich but I don?t see any other email from you. I have been away from my computer for about a week. May I ask what it is that you want? F From: Rich A. Mensa [email address removed] Sent: April-29-16 8:11 AM To: Subject: Good Day, Good Day, I am Rich A. Mensa, I have sent you two emails and you did not respond, I even sent another one few days ago with more details still no response, please are you still using this email address? I am VERY SORRY if sincerely you did not receive those emails, I will resend it now as soon as you confirm you never received them. Rich A. Mensa
Click to view scam #190217 - Sent on May 2, 2016, 3:40 pm by mensa1rich@gmail.com
From: Mr Abu Ali [email address removed] Mon, May 2, 2016 at 9:51 AMSubject: VERY URGENT.To: Greetings to you and your family my good friend, I am the manager of bill and exchange in the AFRICA DEVELOPMENT BANK (A.D.B) in Burkina Faso, I have a business of $2.3 million dollars to be transfer to your account for investment in your country, if you are ready to assist me get back to me I will give you full details on how the money will be transfer to you. You must assure me that everything will be handled confidentially because we are not going to suffer again in life. It has been 10 years now that most of the greedy African Politicians used our bank to launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been used to develop the continent. Their Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the funds hence I am aware that there is no of facial trace of how much was transferred as all the accounts used for such transfers were being closed after transfer. I acted as the Account Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act; I also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control. They laundered over $69 Million dollars during the process, as I am sending this message to you; I was able to divert ($2.3 million dollars) to an escrow account belonging to no one in the bank. The bank is anxious now to know who the beneficiary to the funds is because they have made a lot of profits with the funds. It is more than Eight years now and most of the politicians are no longer using our bank to transfer funds overseas. The $2.3 million dollars has been lying waste but I don't want to retire from the bank without transferring the funds to a foreign account to enact bled me share the proceeds with the receiver. The money will be shared 60% for me and 40% for you .There is no one coming to ask you about the funds because I secured everything,  I want to let you to understand that before I contact you I have pray and Almighty God direct me to you,  this money is coming to your account without any delay,  do not be afraid all arrangement has been made to secure this money and safely deliver to your account  as the owner, no institution will poke nose, promise me when this money is transfer into your account you will not betray me. My address is: No.120 Airport road, Ouagadougou, Burkina Faso. (i)  Your full names and contact address.(ii) Your company name if any.(iii) Your private telephone numbers.(iv) Your Country.(v)  Your age(VI) occupation. As soon as I receive this information I shall pest your name and information as the owner of the account and later I will forward you the account number for the claim, but  you must keep this details of this funds secret from anyone to avoid leakages as no one in the bank knows about the funds. Waiting for your urgent response if you are ready to assist me to transfer this fund into your bank account, get back to me immediately.  Yours Faithfully,Mr. Abu Ali
From: rossana mitchell [email address removed] Mon, May 2, 2016 at 9:34 AMSubject: Greetings dear!To: Greetings dear!I am pleased to contact you because i will like to have a relationship with you since it takes one to know one.You can get back to me through this my personal and private email address as i,m not always on Facebook so that i can introduce my self to you very well with my photo and let you know why i need your relationship.Waiting to read from you soon.Yours new friend
From: UNITED NATION OFFICE [email address removed] Mon, May 2, 2016 at 9:24 AMSubject: UrgentTo: Be inform that your protracted fund $10,million in 2 boxes has been approved for payment through diplomatic consignment,contact Rev Father Johnson Dike for delivery with [email address removed] Regards Frank Donald
Click to view scam #186252 - Sent on May 2, 2016, 3:13 pm by tap-kai.@oasis.ocn.ne.jp
From: jessica white [email address removed] Mon, May 2, 2016 at 8:33 AMSubject: INTERNATIONAL RED CROSS ORGANIZATIONTo: INTERNATIONAL RED CROSS ORGANIZATION OFFICE HOUSE I AMERICAN HOUSE CAPE COAST EMAIL [email address removed] CONTACT PERSON JESSICA WHITE MISSION STATEMENT  CHANGING LIVES,CHANGING NATIONS  I Jessica White relief processing officer In accordance with the mission and rules of the Red Cross Organization to help the poor and the needy, to achieve this goal an order is hereby issued to this humble office to set operation help the poor and the needy, at this point we cannot locate all the poor and the needy only through our organization findings, in view of this we want to appoint you as our a Red Cross organization representative Agent who will locate the poor and the needy in your country so that all the Red Cross organization relief will be delivered on your behalf and as received you make sure that the poor and the needy benefited from the relief, Our work is to give service to the Armed Forces, bring some comfort to the service members and also connect soldiers with their families during emergencies. We also work to provide relief to victims of disaster and help people prevent, prepare for, and respond to emergencies. The Red Cross organization will through delivery agency deliver at your home foods, cloths and funds this you will use to help the poor, the needy,motherless homes etc. Note in every relief delivered , your share will be stated therein with the amount of fund for your work. You are requested here to give your phone number and the delivery address where you want the relief delivered to you. Yours in service, Red Cross Organization
Click to view scam #186250 - Sent on May 2, 2016, 3:13 pm by jessicawhiteesq@gmail.com
From: Mrs Elena Farouk [email address removed] Mon, May 2, 2016 at 8:27 AMSubject: From Mrs. Elena FaroukTo: ". ." <.>Dear beloved, Greetings to you,I am Mrs. Elena Farouk. And aging widow suffering from long time illness.I have some funds I inherited from my late husband, the sum of  ($10.2 Million Dollars)  And I needed a very honest and sincere Individual or cooperate organization that will use the fund for work of humanity, I want you to take 30% of the total money for your personal use While 70% of the money will go to charity" people in the street and helping the orphanage. I grew up as an Orphan and I don't have anybody as my family member, just to endeavor that the house of God is maintained. Am doing this so that God will forgive my sins and accept my soul because these sicknesses have suffered me so much. My late Husband made me to understand that Is good to remember the orphanage home the widows and the poor in need, He saw me the day he came to visit the orphanage home and ask of my hand in marriage ,I have to follow his steps and help the orphanage home, I found your email address from the Human resources data base and decided to contact you. Please if you would be able to use the funds for the work of humanity as i have stated hear To fulfilled my late husband wishes please, kindly reply me back immediately Who shall separate us from the love of Christ? Shall tribulation or persecution (Rom 8:28-38 vs. 35). Regards, Mrs. Elena Farouk.
Click to view scam #186223 - Sent on May 2, 2016, 3:13 pm by shewa92@yahoo.com
From: Joy Zengo [email address removed] Mon, May 2, 2016 at 7:45 AMSubject: Waiting for your urgent replyTo: My beloved, Endeavor to use the Fund as i stated herein!!! With Due Respect And Humility, I was compelled to write you under a humanitarian ground. My name is Princess Joy Zengo  I am 24yrs old,From Republic of Benin,I am single and the Daughter of to late H.R.H King Zengo from Porto Novo Republic of Benin  West Africa. I am writing this letter in confidence believing that if it is the wish of God for you to help me and my family, God almighty will bless and reward you abundantly and you would never re-great this. I am a female student from Université des Sciences, Arts et Techniques de Natitingou . My father died years ago and left I and my junior brother behind. He was a king, which our town citizens titled him over sixteen years ago before his death. I was a princess to him and my mother is not literate enough to know my father's entire wealth. He left the sum of USD $4.350.000.00US dollars. In a security company, this money was annually paid into my late fathers account from the Gold mining company and Cotton processing Company operating in our locality for the compensation of youth and community development in our jurisdiction.I don't know somewhere in abroad to invest the money so that my father's kindred will not take over what belongs to my father and our family because I?m a female according to our African tradition. Now, I urgently need your humble assistance to move this money from the security company to your bank account that is why I felt happy when I saw your contact because of strongly believe that by the grace of God, you will help me invest this money wisely. I am ready to give you 40% from the total amount to you if you can help us in this transaction and another 10% interest of annual after Income to you, for handling this transaction for us, which you will strongly have absolute control over. If you can handle this project sincerely and also willing to assist me in lifting this money to your country, kindly reach me. Please, note that this transaction is 100% risk free and I hope to start the transaction as quick as possible, Yours sincerely, Princess Joy Zengo
Click to view scam #186249 - Sent on May 2, 2016, 3:13 pm by HI.@ninus.ocn.ne.jp
From: Alexis Akume [email address removed] Mon, May 2, 2016 at 7:02 AMSubject: BusinessTo: Hello friend,My name is Alexis Akume, i am from the Republic of Togo, indicate your interest of transferring the sum of 9.6 million euro to your account. For more info. contact me through my private email. [email address removed]
Click to view scam #186221 - Sent on May 2, 2016, 3:13 pm by edward515.eric@gmail.com
From: Alexis Akume [email address removed] Mon, May 2, 2016 at 6:19 AMSubject: Get back to meTo: Hello friend,My name is Alexis Akume, i am from the Republic of Togo, indicate your interest of transferring the sum of 9.6 million euro to your account. For more info. contact me through my private email. [email address removed]
Click to view scam #186247 - Sent on May 2, 2016, 3:13 pm by noscoa@gmail.com
From: Mr. James F. Entwistle [email address removed] Mon, May 2, 2016 at 5:24 AMSubject: U.S. Department United StatesTo: U.S. Department    United States Embassy Seal Greeting from U.S Embassy, THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS Attention:Beneficiary, Please i want to inform you that your fund was brought to my desk this morning because the director of the western union here in Benin Republic said that they will divert your fund to the Government Treasury account just because you failed to pay for their fee of your fund which is just $85.00 only. But i told them to wait until i hear from you today so that i will know the reason why you rejected such amount of money $7.5M which will change your life just because of $85.00 I want your urgent response as soon as you receive this email and explain to me the reason why you should abandon your fund or if you don't need it then i can change your name to another person so that the corrupt Government officials of Benin Republic will not claim this money for their selfish interest. YOUR FULL CONTACT INFORMATION IS NEEDED. Your Full Name:_______} Your Private Phone Number:_____} Home Address:_______} Sex/Occupation:______} Age:_______} Your Identification Id:____} I will wait to hear from you now. Mr. James F. Entwistle United States Ambassador to Benin Republi
Click to view scam #186219 - Sent on May 2, 2016, 3:12 pm by U.SEmbassy.@lake.ocn.ne.jp
From: Mrs. Christy Walton [email address removed] Sat, Apr 30, 2016 at 5:38 AMSubject: I am writing youTo: Recipients [email address removed] to you, I am writing you this e-mail not to disturb you but to ask for your assistant based on my personality and my present health status in life and in particular what I intend doing for CHARITY. I am Mrs. Christy Walton a citizen of United States of America. I bring to you a proposal worth ($9,000,000,000.00) Nine Billion United State Dollars which i intend to use for CHARITY Please respond my mail
Click to view scam #186245 - Sent on May 2, 2016, 3:12 pm by teste@optiglobe.net.br