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-------- ???????????? ????????? --------?? ????: anna guth <anna.guth.43@mail.ru>????: anna.guth.43@mail.ru????: ???????, 16 ??? 2014, 14:10 +04:00????: I AM MRS ANNA GUTH A CANCER VICTIM -- anna guth-- anna guth
Click to view scam #77912 - Sent on May 16, 2014, 11:24 am by anna.guth.43@mail.ru
From Desk of: Mr. Jim Young KimThe World Bank President -GeneralWorld Bank Group, Swaziland. Release of Your Fund. I am Mr. Jim Young Kim and Exchange Manager/World Bank President  General, Head of the World Bank Finance Group, America Branch and Swaziland, set up to fight against scam and fraudulent activities worldwide. This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying.  Authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without further delay.  You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the World Bank Group has mandated that your fund should be release immediately the sum of US$10,500,000.00 (TEN MILLION FIVE HUNDRED UNITED STATES DOLLARS ONLY) has been approved in your favor via my desk.  I therefore wish to inform you that your payment is being processed and will be released to you as soon as you respond to this Email. Please re-confirm to us the following:(1) Your Full Name:(2) Your Address:  (3) Phone, Fax and Mobile Number:(4) Profession, Age and Marital status:   Contact the First Convenience Bank of America To Make Wire Transfer To Your Bank Account Immediately.  Bank Name: First Convenience BankBank Address: 2305 N Central Expy Dallas, TX USAContact Name: Mr. Terry TugglePosition: Private Banking Department Manager BankTel: +1 214 447 7906  (Ext 0 or 1 ) Fax:  +1 214 838 8202 Note that the above fund has been cleared from terrorist or fraud related activities. Thanks for Your Cooperation. Mr. Jim Young Kim(World Bank President -General)  World Bank Group, Swaziland.
Click to view scam #77913 - Sent on May 16, 2014, 11:16 am by mrjim_mrjimy@hotmail.com
International Monetary Fund Senior Resident Representative 10 Mohammed Yusuf St.Garki Abuja Nigeria Tel: (234 9) 299 10 71 Attention:Sir, This is to inform you that the governing board of the International Monetary Fund(IMF) has concluded all formalities for the transfer of your US$12.5M into your account and all charges will be DEDUCTED from the SUM before transferring to your customer bank. Kindly contact the CREDIT NOMINEE OFFICER ,Mr Graig Collins on email:paymtoffice13@gmail.com and phone number +234 811 411 6792. As soon as you send us your consent of approval for deduction ,we will proceed to the Supreme court for a sworn affidavit and subsequent registration of this deductions with the federal ministry of justice. You are advised not to compromise to anybody in respect of this request to have your fund paid because most of you has spent huge sums of money to undesirable element that called themselves directors and managers of different banks. Thanks for your co-operation Respectfully, Signed. Paul Jordan (Senior Resident Representative)
Click to view scam #77910 - Sent on May 16, 2014, 10:53 am by pjordan6790@aol.fr
Dearest I know this mail will come to you as a surprise since we haven't known or come across each other before considering the fact that I sourced your email contact through the Internet in search of trusted person who can assist me. I am Beauty Musa Jammeh 24 years old female from the Republic of Gambia, the Daughter of Late Major Musa Jammeh. My late father was Principal Protection Officer to President Yahya Jammeh. He died on the 19 Nov 2007 at the Royal Victoria Teaching Hospital following an illness at Sukuta Village, Kombo North Gambia. I am constrained to contact you because of the maltreatment which I am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to travel to Europe, but she hide away my international passport and other valuable documents. Luckily she did not discover where I kept my father's File which contained important documents. Now I am presently staying in the Mission Refugee camp in Burkina Faso. I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of US$ 6.5 Million in one bank in Burkina Faso with my name as the next of kin. I had contacted the Bank to clear the deposit but the Branch Manager told me that being a refugee, my status according to the local law does not authorize me to carry out the operation. However, he advised me to provide a trustee who will stand on my behalf. I had wanted to inform my stepmother about this deposit but I am afraid that she will not offer me anything after the release of the money. Therefore, I decide to seek for your help in transferring the money into your bank account while I will relocate to your country and settle down with you. As you indicated your interest to help me I will give you the account number and the contact of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 20% of the total money for your assistance and the balance shall be my investment in any profitable venture which you will recommend to me as have no any idea about foreign investment. Please all communications should be through email for confidential purposes. Thanking you a lot in anticipation of your quick response. I will give you details in my next mail after receiving your acceptance mail to help me. Yours sincerely Miss Beauty Musa Jammeh Here is my email address (beautymusa56@gmail.com) Sorry if you received this letter in your spam, Due to recent connection error here in the country Attachment content - United Nations.pdf: UNITED NATIONS ORGANIZATION FINANCIAL REGULATORY OFFICE POSTAL ADDRESS ? ADRESSE POSTALE: UNITED NATIONAS, LONDON EC4M 7BA. CABLE ADDRESS -ADRESSE TELEGRAPHIQUE, UNATIONS-LONDON. Our Ref: UNIFRO-UK/103/18-3 Your Ref: CLIENT-966/14 Dear Beneficiary, COMPENSATION PAYMENT OF £500,000.00 VIA ATM VISA CARD We have actually been authorized by the newly appointed Minister of finance and the governing body of the United Nations Monetary Unit to investigate the unnecessary delay on your payment, recommended and approved in your favour. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank in attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your payment. The United Nations and the International Monetary Fund (IMF) has chosen to pay out all the compensation funds to 150 Beneficiaries from United Arab Emirates, Kuwait, Qatar and Kingdom of Saudi Arabia And All Over Europe through ATM Visa Card as this is a global payments technology that enables consumers, businesses, financial institutions and governments to use digital currency instead of Cash and Cheques. We have arranged your payment to be paid to you through ATM Visa Card and this will be issued on your Name and shall be posted directly to your address via DHL or any courier services available in your country. Upon your contact with us, the sum of £500,000.00 will be credited into the ATM Visa Card and this will enable you to withdraw your funds in any ATM Machines in your country with a minimum withdrawal of £3,500.00 per day. Your limit can be increase to £5,000.000 upon your request. In this regards, you are to contact and furnish the requested information to the Directorate of International Payment and Transfer with the followings; 1. Your Full Name (First Name and Last Name) 2. Your Full Residential Address and Country 3. Nationality 4. Date of Birth 5. Occupation 6. Telephone/Fax No 7. Your Company Email Address / Personal Email Address. Endeavour to furnish the above information to the officers below for the issuance and delivery of your ATM Visa Card; Mr. Leonard Blavatnik Directorate of International Payment and Transfer E-mail: compensation@unitdnat.org We required your urgent response to this email as directed to avoid further delay. Yours faithfully, Mrs. Patricia Fox Public Information Officer Mr. Lincoln Fredrick London - United Kingdom Ast Public Information Officer Attachment content - Revised.zip:PK
Click to view scam #77905 - Sent on May 16, 2014, 10:51 am by jenetmusa2@aol.fr
Attachment content - Revised.zip:PK
Click to view scam #77909 - Sent on May 16, 2014, 10:50 am by pln216@Lehigh.EDU
Good day, My name is Dr. James  Offor (Advocate) I wrote to you earlier but you did not respond. I need your assistance in retrieving of my late client's funds worth ($8,500.000 U.S.) and 250 Kilogram of gold deposited with the bank security department for safe keeping. Note that your surname is similar to my late client's family last name and that was the reason why I have contacted you to assist me to retrieve the unclaimed funds because the bank has issued me an official mandate to submit the beneficiary's name for claim or they will confiscate and close the account if no response.    For more information regarding this mutual profit transaction, kindly get back to me urgently. Our sharing ratio stands 50%-50%. Send your information to me urgently.    1) Full name---------------------- 2) Skype address----------------- 3) Mobile number----------------- Regards. Hon Dr.James Offor barrjamesoffor@gmail.com,  for more clearifications.    
Click to view scam #77907 - Sent on May 16, 2014, 10:46 am by barrjamesoffor@gmail.com
From the Desk of Mr Harword Somda Manager Bill and Exchange Dept African Development Bank (ADB) Ouagadougou Burkina Faso. Dear, Friend I know that this mail will come to you as a surprise. I am the bill and Exchange manager in African Development Bank .I Hope that you will not expose or betray this trust and confident that i am about to Repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of $25.5 million Immediately to your account. The money has been dormant for years in our Bank here without any body coming for it. I want to release the money to you as the nearest person to our deceased  I don't want the money to go into our gorverment Bank treasury as an abandoned fund. So this is the reason why i contacted you, so that the bank can release the money to you as the nearest person to the deceased customer. Please i will like you to keep this proposal as a top secret and delete if you are not interested. Upon receipt of your reply, I will send you full details on how the Business will be executed and also note that you will have 40% of the Above mentioned sum. Acknowledge receipt of this message in acceptance of my mutual business endeavour by furnishing me with the following informations : 1. Your Full Names and Address. 2. Direct Telephone and Fax numbers Mr Harword Somda African Development Bank, Burkina Faso West Africa.
Click to view scam #77902 - Sent on May 16, 2014, 10:19 am by harword1@aol.de
Bonjour Je me nomme Mme BOUDREAU Charlotte, chrétienne née le 22 Aoûte 1959 en France. J'ai dû vous contacter de la sorte parce que je souhaite me libérer d'un fardeau qui me tient le plus à c?ur. Il y a toujours une raison quand une personne ne va pas bien, différentes raisons que l'on peut montrer ou ne pas montrer... Mais des fois, certaines raisons, certaines erreurs peuvent faire si mal que l'on ne peut les oublier, on ne peut pas passer au-dessus, on est obligé de montrer ce mal qui nous envahit ... Il nous suffit d'avancer, de refermer cette cicatrice et ne pas se retourner, détourner le regard du passer et vivre au présent. En effet, j'ai le c?ur serin vu que je suis touchée par une maladie qui ne cesse de dégrader ma vie depuis près de un an. Selon le Docteur la Boule de sang qui s'est installée dans le cerveau est à un niveau très avancé et donc toute intervention chirurgicale serait un échec à l'avance. J'ai peur que le reste de mon argent environ près de (375.000,00 Euros) J'ai peur que le reste de ma fortune soient un gâchis après mon décès. Bien sûre que je ne vous connais pas, mais après une longue réflexion et à travers mes prières, j'ai pris cette décision de vous contacter. Cette fortune mieux servir ailleurs et faire profiter d'autres personnes qui en sont le plus dans le besoin plutôt que dans les soins qui ne font qu'en réalité ruiner ma vie. Je vous prie donc d'accepter cette offre que je veux mettre gracieusement à votre disposition pour aider les démunis, construire des centre d'aide, des orphelinats, des hôpitaux et église, si vous êtes d'accord j'attends donc votre réponse à mon message sur mon mail privé : boudreaucharlotte@aol.fr Veuillez prier pour moi car je suis dans une situation critique. Veuve BOUDREAU CHARLOTTE
Click to view scam #77898 - Sent on May 16, 2014, 10:15 am by prosperi.andrea@alice.it
FROM MRS ALICE HAMANIN. FROM ( I MRS ALICE HAMANIN.) Staff of Bank Of Africa in Burkina Faso. I would like you to indicate your  interest to  receive the transfer of (15.5 Million Dollars) I will like you to stand as the next of kin to my late client whose account is presently dormant for claims. if you are interested,indicate and i will intimate you with the method of application and how you can apply to the bank. But before i send to you the text of application form,I will like you to send me the following informations 1.NAME IN FULL:.............................. 2.ADDRESS:....................................... 3.NATIONALITY:.................................. . 4.AGE:............................................. 5.SEX.............................................. 6.OCCUPATION:...................................... 7.MARITAL STATUS:.................................. 8.PRIAVTE PHONE NO................................. 9.PRIVATE FAX NO:.......................... 10.ATTACH COPY OF YOUR IDENTIFICATION...... Now my questions are: 1) Can you handle this project? 2) Can I give you this trust? so i will like you to send to me those informations for easy and effective communication.Upon receipt of your reply, I will send to you by fax or email the text of the application form.I will not fail to bring to your notice that this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. You should contact me immediately as soon as you receive this letter,if only you are intrested and ready to help. On this Email Address (mrs1alice2020@gmail.com) Trusting to hear from you immediately. Do keep this a top secret for security reasons. Yours faithfully, ( I MRS ALICE HAMANIN.)
Click to view scam #77900 - Sent on May 16, 2014, 10:14 am by m_alice4@aol.fr
PROFITEZ-EN VITE ! Vous aimeriez une fenêtre supplémentaire ? Vous aimeriez une cuisine ouverte ? Vous aimeriez une suite parentale ? Alors n'attendez pas pour vivre mieux et concevoir avec nous cette maison que vous avez déjà en tête ! Et pour une construction en toute tranquilité, comptez sur notre Contrat Sérénité, notre engagement exclusif. VOTRE MAISON FAMILIALE NOTRE ACCOMPAGNEMENT NOTRE EXPÉRIENCE NOTRE CONTRAT SÉRÉNITÉ * Exemple de projet pour une maison plain-pied de 3 chambres, 97 m² en Nord-Pas-de-Calais. Hors frais d'adaptations, hors frais de branchement et raccordement, et hors frais d'acquisition et d'expertise. Hors prix du terrain. Garanties et assurance obligatoires incluses. Prix susceptible de variation selon les régions. Illustrations non contractuelles. Maison Familiale marque du groupe Geoxia Maisons Individuelles, RCS Nanterre 389 002 767 - Certificat NF n°92-02-0054 ? Option Démarche HQE® obtenue le 28/09/06. Mandataire en opérations de banque non exclusif, ORIAS n°13005529. © Getty Images. © CAPDÉCISION, Tous droits réservés Conformément à l'article 34 de la loi Informatique et Liberté du 6 janvier 1978, vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données vous concernant.    Déclaration CNIL n°1291376 Vous recevez cet e-mail car vous êtes référencé sur la base de données de notre partenaire CAP DECISION. Si vous souhaitez vous desinscrire, merci d'utiliser le lien suivant.
Dear friend, Assalamalaikum, I am telling you this believing that you will protect this transaction and give it the attention it deserves. I am a top management executive of a regional bank in the Republic of Benin . I wish to know if we can work together. I would like you to collaborate with me as the next of kin to a deceased client who made a fixed deposit in our bank, He died without any registered next of kin designate and as such his funds now have an open beneficiary mandate. And I seek your good partnership & co-operation to do this. If this proposal is acceptable to you, kindly email your following information to me: a. Full Name(s) b. Direct phone & fax number(s) c. Your direct email & any other information you may deem helpful. I await your response. Todd.
Click to view scam #77896 - Sent on May 16, 2014, 9:55 am by markmoha123@gmail.com
i have a project for youRegard'sHa
Click to view scam #77895 - Sent on May 16, 2014, 9:36 am by ha-sa-me.1@vamprose.cn
Dear Sir, We are currently recruiting workers for the post of Fish Packing job Requirement in Canada. Please let us know if you have unskilled workers for the following position Job description: Type of Job - Fish Packer, Responsibilities: Fish packing, fish cleaning,  fish packing for delivery to customers and export. TERMS AND CONDITIONS: 1. Accommodation        - Provided. 2. Ticket              - Provided (Employer pays 50%). 3. Medical              - Provided. 4. Feeding               - Provided 5. Medical Insurance     - Provided        6. Transportation      - Provided. 7. Working hours        - 8a.m-4p.m [Mon-Sat] 8. Vacation            - 28.5 days every year 9. Salary              - Ca$26 per hour 10. Contract            - 2 years. 11. Extra time          - Ca$28per hour 12. Insurance & Pension - According to Quebec Labor laws. 13. Other Benefits      - Family status, group benefit and other fringe benefits. Other terms according to Quebec labor laws. Thanks & Regards Mr. Brown Jackson Jackson Placement Services 9530, Rue De La Faune, Quebec City, Quebec G1G 5H9, Canada Email: jacksonplacement_servicesca@hotmail.com  Tel: +1-450-600-0259 Skype id: brownjps
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Click to view scam #77893 - Sent on May 16, 2014, 9:01 am by anyilife@jinheiot.com
Dear sir/ma,I'm Purchasing Manager of Abu Dhabi Marine Operating Company (ADMA OPCO) from United Arab Emirate (UAE). Our company wish to purchase the stated equipments from your company. Kindly login into the supplier portal page with your email respectively. Click here to view specification To view the machine specification pictures and quotation order. Best wishesPuchasing ManagerUnited Arab Emirate This email is free from viruses and malware because avast! Antivirus protection is active.
Click to view scam #77892 - Sent on May 16, 2014, 8:38 am by dshiflett2@mail.firstva.com
Reference #: LMG3F-2091MC Cash Prize: $750,000.00 Canadian Dollars Winning #: 4 15 28 31 37 44 Bonus 35 16-05-2014 This is an e-mail notification to inform you that your e-mail address which was randomly selected in the Lottery 6/49 Online Promo from Lotto Max Canada, held 13th of May 2014 has won you the above cash prize. Your email address drawned to number 0606531 drew the winning numbers 4 15 28 31 37 44 Bonus 35 which subsequently won you the lottery in the 3rd category. To file your claim, do contact your designated claims agent as given below, providing your reference number (same as above) full name, address, telephone number, nationality and winning number for due processing and remittance of your winnings. Claims Agent: Cole Parker Private E-mail: parkercole87@gmail.com Yours faithfully, Micheal Haines This email message is intended to be confidential and for the use of only the individual or entity to whom it is addressed. If the recipient is a client, this email message may also be for the purpose of rendering legal advice and thereby privileged. If you are not the intended recipient of this email message, you are hereby notified that any retention, dissemination, distribution or copy of this email message is strictly prohibited. If you have received this email message in error, please immediately notify the system manager. The recipient should check this email message for the presence of viruses. The company accepts no liability for any damage caused by any virus transmitted by this email.
Click to view scam #77890 - Sent on May 16, 2014, 8:09 am by robert@lottomx.com
Dear Friend, Greetings to you and your family. My name is Salwa Younes,from Benghazi libya, My father of blessed memory by name late General Abdel Fattah Younes who was shot death by Islamist-linked militia within the anti-Gaddafi forces on 28th July, 2011 and after two days later my mother with my two brothers was killed one early morning by the rebels as result of civil war that going on in my country Libya, then after the burial of my parents, my uncles conspired and sold my father properties and left nothing for me. On a faithful morning, I opened my father's briefcase and discover a document which he has deposited ($6.250M USD) in a bank in Burkina Faso with my name as the legitimate/next of kin. Meanwhile i have located the bank,and have also discussed the possible transfer of the fund. My father left a clause to the bank that i must introduce a trusted foreign partner who would be my trustee to help me invest this fund; hence the need for your assistance,i request that you be my  trustee and assist me in effecting the transfer of the fund to your account or an account you will nominate for investment. you can reach me on my private email address below(miss.salwa25@yahoo.com) I will be glad to receive your respond soonest for more details to enable us start and champion the transfer less than 10 bank working days as told me by the bank manager. I thank you in anticipation to your quick response. yours sincerely Miss.salwa
Click to view scam #77889 - Sent on May 16, 2014, 7:51 am by salwayounes1@aol.fr
I HAVE A PROJECT FOR YOUREGARD,KWONG
Click to view scam #77885 - Sent on May 16, 2014, 6:47 am by light-sang11@vamprose.cn
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. 6 mois à 4 % jusqu'à 100 000 euros* ! Placez votre épargne dans le palmarès des meilleurs taux. D'un clic, le livret ZESTO vous permet une gestion 100% en ligne de votre épargne, sans aucun frais et sans changer de banque. Pour un placement simple, sûr et performant, souscrivez sur www.livretzesto.fr *Offre valable pour toute première ouverture d'un livret Zesto avec un dossier accepté avant le 30 Juin 2014. Le taux promotionnel nominal annuel brut de 4% s'applique pendant 6 mois à compter de la date d'ouverture, dans la limite de 100 000 euros de dépôt et sous réserve de l'existence du Livret Zesto au 31 décembre de l'année qui suit la fin de la bonification. Au-delà, les versements effectués seront rémunérés au taux annuel de base brut de 1.80%, susceptible de variations. Voir aussi Conditions Générales du Livret Zesto. RCI BANQUE, Groupe RENAULT, société anonyme au capital de 100 000 000 euros. Siège social : 14, avenue du Pavé Neuf - 93168 Noisy-le-Grand Cedex - France SIREN 306 523 358 RCS Bobigny - Code APE 651C. Adhère au Fonds de Garantie des Dépôts. Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Domosource, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@domosource.com Vous désirez vous désabonner? Me désabonner
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Click to view scam #77882 - Sent on May 16, 2014, 5:26 am by iipmail@indiainfoplus.in
Dear Sir I am member of the contract review committee of the Nigerian national petroleum co-operation which is in charge of managing and supervising the disbursement of oil sales revenues for the Nigerian government which covers payment to foreign and local contractors who has executed contracts for our country. The revenue under our control runs into several hundred of millions of dollars monthly. My self and other colleagues in the (NNPC) are currently in need of a foreign partner with whose bank account we shall transfer the sum of eleven million United States dollars United States Dollars ($11m). I got your contact through a trade exhibition from somebody but due to the nature of this transaction I did not disclose to the person the reason why I need your contact. In my country the poor is getting poorer every day by day and rich is getting richer the politicians and those holding top position in the government office are using their influence position to embezzle large sum of million dollars to foreign account abroad.For me, I have not stolen the money from anyone because the other people that took the whole money did not face any problems, If you are capable of receiving the funds, do let me know immediately This $11 Million , i am talking about dose not belong to any body so it is not an individual money, also it is not a personal money i see noting wrong in clamming this money because if this money is not claim it will be send back to the government treasury account. This fund resulted from an over-invoiced contract awarded by us under the budget allocation by the federal government of Nigeria through the ministry of finance awarded contracts estimated to the tune of $17 Million while Myself and other colleagues in the (NNPC) submitted receipt for the tune of $28 million we over increase or inflate the amount to $28 Million to the Nigerian National Petroleum Co-operation (NNPC) as a joint venture with a foreign partner, Alveco oil of which the said contract have been implemented and carried out with a total amount of $17 Million The contract was executed,commissioned and the contractor was paid his actual cost of $17 million leaving behind the balance of $11 Million the excess contract funds of $11 Million this amount is what we want to transfer to your account and we have already credited or deposited it in a security account here in Nigeria without a beneficiary name Anonymous), to avoid trace. However we can not be directly connected to this money, because i am still in the service working by virtue of our position as civil servants and members of the (NNPC), we cannot acquire this fund in our name. This is because as top civil servants, we are not allowed by law of the land to own or operate foreign bank accounts outside our country for now. Meanwhile, if however you are not interested or capable to handle the business then, you can help me quietly to look for a reliable and honest person who may be capable enough and fit to provide either an existing bank account or to setup a new Bank account immediately to receive this ($11 MILLION)? Like i said, an empty bank account can serve to receive this money, as long as you or the person will remain honest to me till the end of this important business trusting in you and believing in God that you will never let me down either now or in future The $11 Million Dollars has been laying waste but I don't want to retire from the service without transferring the funds to a foreign account to enable me share the proceeds with the receiver. my colleagues and myself have made arrangements as to how the $11 Million will be shared; 25% for you, 65% for us 10% for tax as may be required by your government. Please get back to me if you are interested and capable to handle this project I shall intimate you on what to do when I hear your confirmation and acceptance. If you are capable of being my trusted associate, do declare your consent to me. Davidson Bani --- This email is free from viruses and malware because avast! Antivirus protection is active. http://www.avast.com
Click to view scam #77883 - Sent on May 16, 2014, 5:25 am by bani.davidson@cerratex.com.ar
HelloAre you desperately in need of a loan?Have you been denied of a loan from your bank or any institution?Do you need financial assistance?Do you need a loan to pay off your bills or buy a home?Do you want to have a business of your own and you need a Loan for yourfinancial demands?Offer is available at an affordable interest rate of 3%Please do provide us with the following below.1)Full Names: 2)Country: 3)Age: 4)Occupation: 5)Phone Number:6)Monthly income: 7)Loan Amount Needed: 8)Loan Duration: 9)Sex:10)Purpose of Loan:Signed,David Morgan.Email: citifinancialservice4t1@gmail.com
Click to view scam #77881 - Sent on May 16, 2014, 5:18 am by suresh@sarovarhotels.com
Si cet e-mail ne s'affiche pas correctement, veuillez utiliser le lien suivant : http://liens.djoldtimer.com/u/gm.php?prm=a2CjZEvId6_287616040_57454_279290 Echarpes en soie et Cachemire Offre spéciale : Fête des mère La promotion s'applique automatiquement. Pour en profiter, ajouter simplement les 3 écharpes choisies à votre panier : la moins chère des 3 sera gratuite.   Foulards en soie Les foulards soie du comptoir de Simba proviennent d'Inde. Ils sont tissés par des artisans indiens. Un foulard en soie du comptoir de Simba est composé à 100% de soie imprimée...   Echarpes et étoles en soie Découvrez notre sélection unique d'écharpes et étoles en soie artisanales. Nos écharpes sont 100% soie naturelle et tissées à la main par des artisans indiens de Varanasi, capitale indienne de la soie...   Etoles en soie sauvage Le comptoir de Simba vous présente sa sélection d'écharpes et étoles en soie sauvage. La soie sauvage est un type de soie dont les fils sont irréguliers, et qui permet un jeu de lumière et de couleurs intéressant... Echarpe en soie verte Cette écharpe en soie est tissée d'une fil de soie blanche pour la base, et d'un fil de soie vert pour les motifs cachemire. L'alliance de ces deux couleurs donne à cette étole en soie un petit jeu de reflet à cette écharpe. Echarpe soie Balasore Cette écharpe foualrd en soie est imprimée de motifs cachemires bleus et rouges. Son design bob chic fait de cette écharpe indienne un accessoire indispensable tout au long de l'année. Carré de soie Adoor Foulard soie de 90 cm de coté, format carré. Le carré de soie Adoor est ornée de motifs cachemires dans les tons rouges et oranges. Foulard soie bleu Foulard en soie bleu turquoise, tissé au Cambodge avec bande de couleur horizontale en extrêmité de foulard... Le Comptoir de Simba334 Rue de la gaillarderie59710MERIGNIES0617266015 lecomptoirdesimba@gmail.com Le comptoir de Simba, all rights reserved 2014 © *offre valable sur toutes les écharpes du site,la réduction s'applique sur l'écharpe la moins chère des trois. Si vous souhaitez vous désinscrire de notre liste de diffusion, veuillez utiliser le lien suivant : http://liens.djoldtimer.com/u/un.php?par=a2CjZEvId6_57454_279290_$sid$        
Click to view scam #77880 - Sent on May 16, 2014, 5:10 am by news@news.djoldtimer.com
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Click to view scam #77879 - Sent on May 16, 2014, 5:08 am by 111111_04_1981@libero.it
 Mr Chris and Mrs Colin Weir announces their donation of the sum 800,000.00 Great British currency to you. Send Name--- Address---Mobile #-----Age-----Occupation-----Have a Wonderful day
Click to view scam #77878 - Sent on May 16, 2014, 4:27 am by shoeprmn@fuse.net
LS0gDQrQlNC+0LHRgNGL0Lkg0LTQtdC90YwsDQoNCtCS0Ysg0LfQsNC40L3RgtC10YDQtdGB0L7Q stCw0L3RiyDQsiDQv9C+0LvRg9GH0LXQvdC40Lgg0L7QvdC70LDQudC9INC60YDQtdC00LjRgiDQ vtGCINC30LDQutC+0L3QvdC+0LPQviDQutGA0LXQtNC40YLQvtGA0LAg0LINCtC90LjQt9C60LDR jyDQv9GA0L7RhtC10L3RgtC90LDRjyDRgdGC0LDQstC60LAsINC40LvQuCDQktGLINC40YnQtdGC 0LUg0LjQvdCy0LXRgdGC0L7RgNCwPw0KDQrQktC+0YIg0LLQvtC30LzQvtC20L3QvtGB0YLRjCwg 0LrQvtGC0L7RgNGD0Y4g0JLRiyDRgtCw0Log0LTQvtC70LPQviDQuNGB0LrQsNC70LguDQoNCtCS 0YHQtSwg0YfRgtC+INCy0LDQvCDQvdGD0LbQvdC+INGB0LTQtdC70LDRgtGMLCDRjdGC0L4g0L/R gNC+0YHRgtC+INCy0LXRgNC90YPRgtGM0YHRjyDQuiDQvdCw0Lwg0YHQtdC50YfQsNGBINC4INC0 0LDQudGC0LUNCtC90LDQvCDQt9C90LDRgtGMLCDQtdGB0LvQuCDQstCw0LwNCtC30LDQuNC90YLQ tdGA0LXRgdC+0LLQsNC90Ysg0LIg0L3QsNGI0LXQvCDRgdC10YDQstC40YHQtS4NCg0K0JzRiyDQ vdCw0LTQtdC10LzRgdGPINGD0YHQu9GL0YjQsNGC0Ywg0L7RgiDQstCw0YEg0YHQutC+0YDQvi4N Cg0K0KEg0YPQstCw0LbQtdC90LjQtdC8Lg0K
Click to view scam #77877 - Sent on May 16, 2014, 3:45 am by udofinance12@gmail.com
Good Morning, we will like to place some orders which is needed urgently by the end user. Please find attach  is our PO for new order. Kindly send us proforma invoice. 10042014.pdf 422K   View   Download  Regards
Click to view scam #77876 - Sent on May 16, 2014, 3:12 am by celeexport@gmail.com
I apologize if the contents in this mail are contrary to your moral ethics, I pray that this message reaches you in wonderful spirit as I am making this contact with you based on trust and confidence irrespective of the fact that we have not met before and because of the nature of the situation I found myself. I got your contact from a public directory through my personal endeavour and decided to contact you. I believe my contacting you is not an ordinary coincidence because God can use any body known or unknown to accomplish great things which he has ordained. I am Mrs. Ellen Morgan, a 57 years old woman, suffering from a long time cancer of the breast, I am a missionary and I have decided to Willingly Donate the sum of $5.5 Million (Five Million, Five hundred thousand Dollars) to charity and individual through you for the good work of the lord, and to help the motherless, less privileged and also for the assistance of the widows. My coming in contact with you is solely by the divine will and no doubt about it.My husband was an Engineer with an oil company in Ghana, In fact it is too sad to let you know that i lost my dear husband and two kids in a tragic motor accident, and since then i have been battling with this deadly breast cancer disease which most specialist doctors have confirmed that i may not survive no matter what. All i want to do now is to present you as my family next of kin to receive the $5.5 million which me and my husband deposited in a security company. I want you to receive this money and use it to help the less privileges, widows and orphans. Kindly furnish me your Full Name and your Address also your Contact Number, so that I will prepare all relevant documents with the assistance of our family lawyer to effect the release of the fund to you. Remain blessed. Yours Sincerely, Mrs. Ellen Morgan
Click to view scam #77875 - Sent on May 16, 2014, 3:02 am by bhilwara@abacuscombines.com
Please Contact Barr Ellis Bryan Now For Your Draft $6,000,000.00 USD Dear Friend, How are you today? Hope all is well with you and your family I hope this mail meets you in a perfect condition. You may not understand why this mail came to you. But if you do not remember me, you might have received an email from me in the past regarding a multi-million-dollar business proposal which we never concluded.I am using this opportunity to inform you that this multi-million-dollar business has been concluded with another person who financed it to a logical conclusion. I thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the fund out of the security company to my new partner's account in London that was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trustworthiness you showed during the course of the transaction I want to compensate you and show my gratitude to you with the sum of Six million United State Dollar ($6,000,000.00), I have left an international certified bank draft for you worth about $6,000,000.00 USD cashable anywhere in the world. My dear friend I will like you to contact Barr. Ellis Bryan for the collection of this international certified bank draft have authorized to release the international certified bank draft to you as soon as you contact him regarding this issue. the moment, I'm very busy here because of the investment projects which myself my new partner are having at hand. Please I will like you to accept comply with Barr. Ellis Bryan so that he will send the draft to you without any delay. CONTACT: Barrister Ellis David Bryan ADDRESS: 15 MillmarkGroove SE14 6RL, London. EMAIL:barrbryan35@gmail.com Therefore, you should send him your full Name and telephone number/your address where you want him to send the draft to you.Thanks and God bless you and your family. I am very busy now i may not reply to any email for some time. Best Regards MR DAVID MOORE
Click to view scam #77874 - Sent on May 16, 2014, 2:57 am by admin@kuaidi.hk
Dear CIMB Clicks customer,We are revealing a brand new website with a new design and features to improve your online experience.   Click on the our website below.  http://www.cimbclicks.com.my/    Important Notice: Transaction Authorisation Code (TAC) is required to complete this update.Failure to provide a TAC will lead to account suspension.   Thank you for banking with us. CIMB Clicks.
Click to view scam #77872 - Sent on May 16, 2014, 2:14 am by jadepoju@desu.edu
FOR YOUR PAST EFFORTS Dear Friend, I'm sorry but happy to inform you about my success in getting those funds transferred, now contact my Rev Father in Burkina Faso; His name is Rev Imo Lukas. On his e-mail address; (immolukas@terra.com) Ask him to send you the cheque of $275.000.00 which I kept for your compensation for all the past efforts and attempts to assist me in this matter. Best Regards
Click to view scam #77871 - Sent on May 16, 2014, 2:04 am by issa_nana16@aol.de
May 16, 2014 Konnichiwa! It is with respect to directly write this proposal letter to you, informing you of a potential business proposal project that can be established from your country with your help, which will mutually be profitable to us having no risk involved. If you are agreeable to this business proposal, please indicate your interest by giving me a direct response email. Feel free to contact me via electronic mail or telephone for further discussion. I look forward to hearing from you positively on this proposal. Domo arigato ! Suki
Click to view scam #77869 - Sent on May 16, 2014, 1:58 am by changelife@kaito.info
-- Bonus Winner, Good day to you.. We have been waiting for you to contact us for your Confirmable Package that is registered with us for shipping of your Package to your residential location. This is to inform you that we are in possession of your Parcel (which includes a certified cheque worth of ?250,000.00 [Two Hundred and Fifty Thousand Pounds Sterling?s] and other vital Documents) that we facilitate the clearance of the cheque in your country, which is to be couriered to you. It is the usual practice of our organization to conduct a proper verification of all Packages that we are to deliver, to ensure that they are valid. Be rest assured that your cheque has been confirmed valid and true and delivery will be made once you have meet the necessary requirements. The package is registered with us for mailing by the Online Lottery Award Promo Board in England, United Kingdom. We are sending you this email because your package is been registered on a Special Order. What you have to do now, is to send the information below for Immediate dispatchment of your package to your renformation, it will take only one working day (24 hours) for your package to arrive it's designated destination. For your information, the Mail, VAT & Shipping fees have been paid by the Lottery Award Promo Board before your package was registered. What you need to pay is the Security Keeping fee of the FEDEX company as stated in our privacy terms & condition page, in order to secure your Package. The Cost for the Security Keeping fee is 500 pounds. verify this by visiting the web pages below http://www.telegraph.co.uk/news/newstopics/howaboutthat/8820740/101m-lottery- jackpot-winners-Dave-and-Angela-Dawes-to-give-millions-to-friends-and- family.html This is mandatory, kindly complete the below form and send the information to the below email address for reconfirm of your Postal address: Email: tracywhite221@india.com Information: FULLNAMES:TELEPHONE... POSTAL ADDRESS... CITY: OCCUPATION... STATE... COUNTRY... Await your Swift Response. Yours Faithfully, Mr Dave Dawes tracywhite221@india.com The Dispatched Officer). FedEx Online Team Management ? 1995 - 2013FedEx.
Click to view scam #77868 - Sent on May 16, 2014, 12:56 am by dlacerda@uenf.br
Offers Shipping Logistics Management, Supply Chain Management and to any where in the world. Company Address: Plot 5,Government residential area branch(GRA) Way,Ayaboninsa Avenue, COTONOU-BENIN. Email; (+229) 6817 3010. Good day to you, this is the second notice we are sending to you in regards to your atm visa card left here in our office, we notified you about this few weeks ago but we haven?t heard from you up till this moment. Many other packages, which we are supposed to deliver together with yours had already been delivered to their various owners and yet yours is still here in our company. You can check on our website http://www.tnt.com track with the written numbers below and see those whom we have already delivered; they all have received their shipments in a good condition. Tracking number: 396100765 ( already delivered ) This is the evidence of the shipments we have already made safely and no complain. Today we brought out some packages abandon here in our office, so that is where we found yours sealed in an envelope. We had to open this all to find out is an atm card. Attached to this, is a letter sealed in the same envelope stating that this card worth the sum $1.5 Million US Dollars also that it has already been activated for use. Reading down on this letter, which explains that the pin numbers of the card will not be giving to any other person but you and it has to be from the bank UBA United Bank For Africa which issued this card. If you wish to speak with the bank to acquire your pin numbers, you can reach the bank on it E-mail:( office.fille50@yahoo.se) Person to contact, BENSON PETER Phone No: (+229)6817 3010 The pin numbers will be issued to you by this bank; this will be when the card gets to you. We had a dispute with the (NICON) Insurance office about your insurance certificate which they demand $300.00 for that, but now all has been settled. We are happy to inform you that Your ATM CARD is inside one of the ENVELOPES we are to dispatch today. Since you are having it difficult to raise the $300.00 needed, the fee is now reduced to $58.00 for you. So you can now send the $58.00 only to receive your CARD. A tracking number will be forwarded to you upon receiving the fee $58.00 The agent will call you once the package arrives in your city then you give him more directions on how to drive down to your house. You will need to sign on the papers which he will give to you once the driver reaches your house. After this, you have to call the bank for your pin# as this can not be send in a mail to you for some security reasons. Note, you can also change the pin numbers if so desire for your own safety. You are advised to send a total sum of $58.00 via western union OR money gram to the name of our receiving agent below. RECEIVER NAME: ...........JOSHUA MMANYAR COUNTRY: ........ BENIN REPUBLIC CITY:..............COTONOU QUESTION:.........GOD BLESS ANSWER:........YOU SENDERS NAME...... MTCN..................... AMONUT=========$58.00 Forward the payment information to us immediately you send the $58.00 dollars today. We are waiting your urgent respond so we can move out the Atm card today. Once the Atm card is dispatched today, you should expect the arrival tomorrow. So please we advice you stay and wait to receive the card personally because we won?t like giving it to someone else unless you have an urgent place to attend then you must drop a written note with whom ever you ask to receive it on your behalf.
Click to view scam #77864 - Sent on May 16, 2014, 12:41 am by ctiybankmanager@gmail.com
Discovered: Beneficiary: US$15, 000, 000, 00, The management of HSBC BANK PLC INDIA, Desk of Mr.Wogha Ghai Xaz,wish to validate you that the total sum of US$15,000,000,00,was discovered from West Africa, as they wanted to divert the fund through a business man,Mr.Roberto Nguyen,before India Government on hold below reference amount, and we discovered that the total amount sum of US$15,000,000,00,was on your favor, and for this reason, you should be inform that your fund worth total sum of US$15,000,000,00, which you has been expected to received so far from West Africa, is right now in HSBC BANK PLC INDIA, and for more brief that we needed your highly well cooperation,regards reference issue, if we can release below fund to them or not. Moreover, the important thing that you need to do now is to contact us with your full details information urgently such as your full name, address and bank information, to enable HSBC BANK PLC INDIA, information correspondent with the one on this fund and forward it immediately to HSBC BANK PLC INDIA, Please, on the notification result that you need to contact urgently in order to help HSBC BANK PLC INDIA resolution confirmation, kindly cooperate immediately. Regards Mr.Wogha Ghai Xaz Email hsbcbankindiaasia@yahoo.in Email oau@alumnidirector.com
Click to view scam #77866 - Sent on May 16, 2014, 12:31 am by updateservice982@gmail.com
hi
Hello,My name is Rose.I am a female I will like to established a long lasting relationship with you. In addition,i will like you to reply me through my private email box (rosematt@live.com) So i can give you my picture, for you to know whom i am and I believe we can move from here! waiting to hear from you soonest.(Remember the distance or colour does not matter but love matters alot in life)please contact me here... (rosematt@live.com)
Click to view scam #77861 - Sent on May 16, 2014, 12:30 am by rosematt@live.com
Dear Sir/Madam Greeting from suzzan Trading Co., Ltd here in Italy. we are into Imports and exports of products,We are contacting your firm because your products profile seems to be interesting to us , we will be happy to make a good business relationship with you,please reply if you can supply our company. Thank You! Best Regards, Sales and managing Director, Suzzan laverdo, Suzzan Trading Co. Ltd.
Click to view scam #77860 - Sent on May 16, 2014, 12:23 am by laverdo5_s@libero.it
IMF WORLD REGULATORY OFFICE, INTERNATIONAL FUNDS REGULATORY AUTHORITY, INTER-CONTINENTAL DEBT RECONCILIATION DEPT. FROM THE DESK OF: HONORABLE .MORGAN HAMILTON DIRECTOR ATTENTION:PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/ PROTECTION OF US$15.5M IN FAVOR YOU. RESPECTFULLY, PLEASE LET US START BY APOLOGIZING TO YOUR HUMBLE AND NOBLE PERSON, THIS IS BECAUSE YOUR PAYMENT FILE WORTH THE TOTAL SUM OF $15.5 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 $15.5 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 THOMAS YAYI-BONI) TO EXPLAIN YOUR MATTER TO HIM AS REGARDS TO 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 $40 ONLY WHICH IS IN OTHER TO ENABLE YOU HAVE THE FEE PAID SO THAT YOUR ACCESS CODE WILL BE 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 $15.5M US IN OUR CARE TO ANY BANK ACCOUNT OF YOUR CHOICE SO WE ADVICE YOU TO PAY THE $40 THROUGH THE WESTERN UNION MONEY TRANSFER OR MONEY GRAM MONEY TRANSFER TO THE BELOW INFORMATION AND SEND THE PAYMENT DETAILS TO ME RECEIVERS NAM SILAS IKE CITY : COTONOU COUNTRY: BENIN REPUBLIC SENDERS NAME: SENDERS ADDRESS: AMOUNT: $40 M.T.C.N NUMBER: TEXT QUESTION: GOOD TEXT ANSWER: GOD WE WANT YOU TO KNOW THAT WE ARE INDEED VERY SORRY FOR ANY INCONVENIENCES ANY DELAY THIS MUST HAVE CAUSED YOU IN HAVING YOUR FUND PAID OUT TO YOU LONG BEFORE NOW. FOR MORE INFORMATION, PLEASE KINDLY CALL ME IMMEDIATELY USING MY DIRECT TELEPHONE NUMBER (+229 99 654 257) 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. MORGAN HAMILTON DIRECTOR INTER-CONTINENTAL DEBT RECONCILIATION DEPT. INTERNATIONAL MONETARY FUND (IMF)
Click to view scam #77867 - Sent on May 16, 2014, 12:14 am by directorbasil@gmail.com
Dear Sir/Madam Greeting from suzzan Trading Co., Ltd here in Italy. we are into Imports and exports of products,We are contacting your firm because your products profile seems to be interesting to us , we will be happy to make a good business relationship with you,please reply if you can supply our company. Thank You! Best Regards, Sales and managing Director, Suzzan laverdo, Suzzan Trading Co. Ltd.
Click to view scam #77859 - Sent on May 16, 2014, 12:14 am by laverdo52014@libero.it
Dear Friend, I am indeed sorry for contacting you through this means. However, I assure you that it is confidential and genuine. I am Husain Ali from Burkina-Faso to President Barack Obama. We all know about the current war in Libya and they are doing everything possible to make sure that peace return to Libya. We know also that many families have lost a lot and are losing more on a daily basis and I need your help to secure some of these funds because these are hard-earned money.  There funds are proceeds of contracts executed by the family. Examples are BP's US$900M Libyan oil exploration contract in 2007, shares in Juventus Football Club, Eni: the Italian oil giant, and Pearson: the parent company of Penguin and Financial Times. Also some money was made from investments in numerous financial institutions, including Goldman Sachs, JP Morgan Chase and the Carlyle Group. In order to ensure that all their assets are not frozen illegally by the western government, the original depositor who died as the result of war in Libya moved some money out through diplomatic security means as a consignment and deposited it in a Security Company in Burkina Faso, where they were registered as personal effects. Consignments with the sum of (USD $37.5, Million Dollars) I want you to help me and put a claim over it. Please note that further details will be made available upon proper understanding and agreement. The fund have been deposited in Burkina Faso since 1998 please we can us this opportunity and claim it I have all the useful information and the deposit certificate with me here. All I need is a foreign partner so that I will release all the vital information to execute the deal, if you follow up my directive advise the fund will be release to you within 10 to 14 working days, I shall offer you 35% of the total sum and you will also help me invest the other 65% of in any lucrative business in your country. Serious negations are currently going on for peace to return to Libya. I should be able to travel afterwards and probably meet you. I guarantee you that this venture is risk free giving that the funds are certified clean and the services of a qualified Solicitor from your country will be retained. If you are interested, kindly get back to me for further details through my private Email address: (husain00ali@yahoo.com) Otherwise, please delete this email and I say thanks for your time. I needs your urgent response if you are interested, Yours sincerely        Hussain Ali,
Click to view scam #77863 - Sent on May 16, 2014, 12:07 am by husainali006@aol.fr
RE
I need your assistance on a project
Click to view scam #77865 - Sent on May 15, 2014, 11:49 pm by mrsgogna.mridula@yahoo.com.hk
Grande Promoção!    f3FBW   Divulgação nos Grupos do Facebook + mural Facebook + grupos de discussão Yahoo + Twitter + Linkedin + Sonico de R$ 60,00 por R$ 20,00   Quer promover seu anúncio em várias redes sociais simultaneamente?   Divulgação nos Grupos do Facebook + mural Facebook + grupos de discussão Yahoo + Twitter + Linkedin + Sonico  de R$ 60,00 por R$ 20,00   30 dias de divulgação feita diariamente nestes canais exceto nos grupos do Facebook que é realizada 6 vezes em 120 grupos =  de R$ 60,00 por R$ 20,00   PROMOÇÃO VÁLIDA SOMENTE PARA ESTA SEMANA ATÉ 26/05/2014     CONTA PARA DEPÓSITO É NA CAIXA ECONOMICA FEDERAL OU LOTÉRICAS AG 0557 CONTA POUPANÇA OP 013 NUMERO 44830-4. EM NOME DE AILA MENDES DE PAULA. PAGSEGURO: ailaenf@gmail.com    OBS>: A divulgação nos grupos do Yahoo é feita diariamente; no Facebook, Sonico e Twitter e Linkedin consiste na inclusão de seu anúncio diariamente em meu mural, o que funciona como um marketing viral, possibilitando que seu anúncio tenha um grande contingente de visitas. A divulgação nos Grupos do Facebook é feita 6 vezes em 120 grupos   OBS.: Você terá como acompanhar o serviço feito.   FONE: 028 9965 4492 (VIVO)   INTERESSADOS FAVOR ENVIAR MENSAGEM SOMENTE PARA O EMAIL ABAIXO:   Contato: ailaenf@gmail.com  SKYPE: ailaenf f3FBW    
Click to view scam #77857 - Sent on May 15, 2014, 10:58 pm by ailaenf58@gmail.com
Hello, Congratulations,The Administration and Consultation of Microsoft Office in conjuction with your internet server provider has successfully done their 2014 Raffle Draw and your email user id was randomly picked as the Winner of our Raffle Draw for the year, 2014. Your Winning price is ( £250,000 British Pounds). Your Raffle Draw Number is : DN415332,You are to contact Mr.Donald White The Head of of Legal Department on this Email : donaldwhitelawyer@yahoo.com Immediately with your raffle draw number He will give you further instruction on how you can claim your price through our Nat West Bank London which is our pay out Bank. Congratulations ones again,Proceed and contact our Legal Department on the above email for further instruction. Mr.John Williams. Administration & Consultation Unit, Microsoft Office/Internet Provider.
Click to view scam #77862 - Sent on May 15, 2014, 10:44 pm by info@nwtbint.com
Hello There!!   I am Dr. Adewale Daniels, the General Manager Accounting of ExxonMobil Producing Nigeria, I got your contact on my confidential search on the internet of your country data base in the search for a citizen of your Country that can stand as my foreign partner on the claim and joint utilization of a fund that is lying unclaimed in the domiciliary account of a foreign contractor to this organization that died of cardiac arrest in United Kingdom.   The fund valued at Eighteen Million Five Hundred Thousand United States Dollars, came to exist as an unclaimed contract payment made by this organization into the account of a foreigner for a particular contract executed Four (4) years ago. After his death, every effort made to get hold of his next of kin or relative to put in claims on this contractor payment has not been fruitful. The banking rules here in my country, have it that if a depositor has been confirmed dead and the account has been dormant and for a period of five (5) years and no one comes up for the claim of such deposit, the bank has the right to declare the fund unclaimed and be transferred into the government treasury, with a 40% commission. Ever since I got this news,  I have waiting for the appropriate time to convert this fund for my personal utilization. Just last week an official notification letter was sent to this organization by the bank on the arrangement to declare this fund unclaimed and the recent merger of this company (M     I am contacting you as a foreigner to stand as my trustee and foreign partner to enable me present you before the bank as the either the business associate or the distant relative of this contractor, to facilitate this fund ownership change in your favor and immediate transfer into your account, pending my visit to your country for sharing and utilization between us, I also want to reassure you that every step on this fund transfer is free of any risk and it will be carried out under a legitimate process that will protect you from any breach of the law. On the completion of this fund transfer into your account, the sharing should be thus:- 50% is for me as the initiator and I will confidently hand over to you all the essential documents on this very contract that the payment is lying unclaimed in the bank, you will also guide me on the investment of this my share into real estate there in your country. 45% should be for you as my partner, considering the essential role that you will play in this transaction.   Your name in full. Your residential Address in full. Your Mobile (Cell) telephone number. Tel/Fax Number   Brief information on your profile, this should include your age, marital status and nature of Job.   This is highly a business transaction that requires someone with experience, exposure and more than average means of livelihood. Please treat this transaction as strictly confidential as I am still active with this organization, write me directly on: daniels@exonmobilproducing.com   Sincerely, Dr. Adewale Daniels This email is free from viruses and malware because avast! Antivirus protection is active.
Click to view scam #77856 - Sent on May 15, 2014, 10:10 pm by chkim@jdac.co.kr
International Debt Funds Recovery Unit United States Department of the Treasury Washington DC 1500 Pennsylvania Avenue, NW; Washington, DC 20220 FAX: 206-666-4431 Dated: 5/15/2014 Attn: Dear fund owner!!! We are the Foreign Assets Treasure Lodgings of the United States of America, supplementary of the U.S. Department of the Treasury Washington, DC. Our motive is to monitor large funds going-out & the large fund coming into the United States in whichever ways or means thus I ponder on facts to get your attention. Today is Friday April 25th, 2014 and I wish to bring to your notice that your full approved contract Inheritance & Internet-fraud victim Compensation fund reward worth of $3,755,000.00 United State Dollars has been returned today to our custody as unclaimed fund after long time permitted for you to clear and claim your fund from the appointed Bank in Nigeria. According to the current assistant coordinator of the state department here in Washington DC who contacted us, he stated that this fund is a contract Inheritance & Internet-fraud victim Compensation reward in your name by the World Bank/United Nations In conjunction with the New Nigeria Ministry of FINANCE for the fact that your name appears in their list file as one of those that were been defrauded by African's Scam Artist long ago. Based on the Information that reaches our desk today,part of this fund was wired to be confirmed into your designated Bank account by the appointed bank in Nigeria before it was STOPPED and placed on hold by some security agency who demanded few legal documents in line with the Washington DC IRS recommendation who said that you have to pay the Tax to the fund you were about to receive which we understand that you were unable to comply with them that very time. Furthermore, we were told that many opportunities was latter given to you in a way that you could meet-up with the requirements for the release of this fund or even part of the fund but to no avail, we were also told that the UNITED NATION ordered the Federal Inland Revenue Service there in Nigeria''FIRS'' to direct you on how you could get a WAIVER CERTIFICATE with a small amount so that all the TAXES and other requirements could be WAIVED or Averted until after your full fund or part of your fund in question is confirmed into your bank account then you can return the balance of which you were not able to adhere. We are now on our annual diversion of unclaimed beneficiaries and companies fund from outside and within American states as the year 2014 begins. Note that your file has been forwarded to our desk for proper cancellation and calling back of this fund into the State Reserve account as unclaimed fund since it is obvious that you have decided to forfeit the said fund. On this note we decided to show some kind of maturity and compaction by bringing this Into your knowledge before signing the cancellation form to avoid you holding this office responsible of mix-conduct.We will be expecting your swift and expedited response shortly to know if you are ready so we can direct you on what to do. Contact me back on : u.s.treasurydept-sir.harrymarcel1@ccb-ccb.com God Bless America! Yours Sincerely Ms Rana Tariq For : Sir. Harry Marcel New Head of Consignment Lodgings.
Click to view scam #77855 - Sent on May 15, 2014, 10:06 pm by msrana.tariq@gmail.com
Cannot see our Adver-tisement below as no picture is present? simply browse this now to re-load. Beat--Alcoholism...with Rehab whom joint stock companies owe their success is not the type of general manager who resembles the public official in his ways of thought, himself often an ex-public servant whose most important qualification is good connection with those in political power. It is the manager who is interested himself through his shares, it is the promoter and the founder?these are responsible for prosperity. [139] Socialist-etatistic theory of course will not admit this. It endeavours to force the joint stock company into a legal form in which it must languish. It refuses to see in those who guide the company anything except officials, for the etatist wants to think of the whole world as inhabited only by officials. It is allied with the organized employees and workers in their resentment-ridden fight against high sums paid to the management, believing that the profits of the hi arise of themselves and are reduced by whatever is paid to the men in charge. Finally, it turns also against the shareholder. The latest German doctrine does not want, ?in view of the evolution of the concept of fair play,? to let the shareholder?s self-interest decide, but rather ?the interest and well-being of the enterprise, itself, namely its own economic, legal and sociological value, independent of transient majorities of transient shareholders.? It wants to create for the administration of the companies a position of power, which should make them independent of the will of those who have put up the majority of the share-capital.90 That ?altruistic motives? or the like are ever decisive in the administration of successful joint stock companies is a fable. Such attempts to model Company Law after the illusory ideal of etatistic politicians, have not succeeded in making the joint stock company a piece of the illusory ?functional economy?; they have however damaged the joint stock company form of enterprise. CHAPTER 11: The Impracticability of Socialism? 1: The Fundamental Problems of a Socialist Economy Under Conditions of Change? The preceding investigations have shown the difficulties confronting the establishment of a socialist order of society. In a socialist community the possibility of economic calculations is lacking: it is therefore impossible to ascertain the hi and result of an economic operation or to make the result of the calculation the test of the operation. This in itself would be sufficient to make Socialism impracticable. But, quite apart from that, another insurmountable obstacle stands in its way. It is impossible to find a form of organization which makes the economic action of the individual independent of the co-operation of other citizens without leaving it open to all the risks of mere gambling. These arethe two problems, and without their solution the realization of Socialism appearsimpracticable unless in a completely stationary state. Too little attention has hitherto been given to these fundamental questions. The first has generally been almost ignored. The reason for this is that people have not been able to get rid of the idea that labour time can afford an efficient measure of value. But even many of those who recognize that the labour theory ofvalue is untenable continue to believe that value can be measured. The frequent attemptswhich have been made to discover a standard of value prove this. To understand the problem of economic calculation it was necessary to recognize the true character of the exchange relations expressed in the prices of the market. [140] The existence of this important problem could be revealed only by the .
Dear Sir, We have available Gold and Rough uncut Diamonds for sell. Product Gold bars, Dust with purity 98%+,carats 22+ and right now we have 150KG. While we have 2252 rough Diamond right now and for more details contact us at E-mail...ghanagoldseller8@gmail.com Regards Larry Williams web..http://www.obuasicommunitymininggh.com Tel..+233543122497
Click to view scam #77850 - Sent on May 15, 2014, 9:30 pm by midwestminingmali@gmail.com
-- FROM THE DESK OF COCA-COLA LOTTERY PROGRAM MANAGER COCA-COLA CENTRE, LONDON 30/ 32 GROOVE STREET WESTEND LIVERPOOL LL55 2AS UNITED KINGDOM Ticket number (2PYUK2014) Ballot number (UK: 51322014/14 The Coca Cola Company Plc Official Year Prize Award Winner Notification. Dear Guaranteed Award Winner, We are pleased to inform you of the result of the just concluded final draws held on the 23rd of January,2014 by Coca-Cola in conjunction with the British American Tobacco Worldwide Promotion, your email was among the 20 Lucky winners who won ( 500, 000, 00GBP) a BRAND NEW HP LAPTOP each on the COCA COLA COMPANY YEAR PROMOTION UK.However the results were released on the (4th of February,2014)and your email was attached to TICKET NUMBER (2PYUK2014)and BALLOT NUMBER(UK: 51322014/14).The online draws was conducted by a random selection of email addresses from an exclusive list of (29,031) E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from data base of the internet. However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy. This Lottery is approved by the British Gambling Board and also Licensed by the International Association of Gambling Regulators (IAGR).This is the 3rd of its kind and we intend to sensitize the public. In ORDER to claim your winning prize, You are required to fill the form below and send it to the Promotion manager of THE COCA COLA COMPANY UK for verification and then you will be directed on how to claim your wining amount of ( 500, 000, 00GBP) Five Hundred Thousand Great British Pounds. FILL OUT THIS FORM FOR VERIFICATION!! 1. Your Full Names: 2. Kindly copy this email address and reply back to: coca-cola_company@consultant.com 3. Your Full Address: 4. Your Date of Birth: 5. Your Nationality: 6. Your Current City: 7. Your Mobile Number 8. Your Occupation: 9. Sex: 10. Marital Status: 11 Winning Email Address: 12.Your Ballot Number: 13.Your Ticket Number: DECLARATION:_____________________________ Congratulations once again from the entire staff of the COCA-COLA PROMO TEAM ENGLAND. Event manager Name Dr. M.C BENT E-mail: coca-cola_company@consultant.com Tel: Phone Number: +448719742044 From The Coca Cola Promotion Company Plc England UK. Claim Your ( 500, 000, 00GBP) Five Hundred Thousand Great British Pounds Now.
Click to view scam #77849 - Sent on May 15, 2014, 9:23 pm by karla.kriznar@telemach.net
Are you looking for Personal/Business loan? We offer loan without hassle or fax. To get your desired loan amount, contact SkyGroup FinAid via: loans@skygroups.org and get your loan sanctioned within 24 hours.
Click to view scam #77848 - Sent on May 15, 2014, 8:49 pm by mmk@anupampaints.com
If you aren't able to watch this Commercial Advertisement beneath? You'll have to inspect the url.   Stop snoring so everybody Gets a Good nights Sleep.   day poleva vanilkový de papriky such hot from water ník small him the me zamíchá he boil dl preserve krom saucepan zeleninu soli krystal cooked think va arrange rice sheep will thing simmer mold luz vejce also ) fill with plátky putting ?loutek leave there pig's (eight parsley À brown meat then colored upside its added skate rybíz man melt only shoulder cutlets hladké vanilla show jan slices ' at one-half pánev pour better dish hour cleaned puree enough after more sýrem different it ky even ebí eggs okoládovou speciál grenadine milk mou thirty-five green gaufre away dkg did who slice cook good h some same icí 12 while done cukru hrubé tuhý into twelve blanch cream always time our vmícháme bunch sugar 3 are bit told jugoslávské máslem 6 juice 10 fire in so carrots many officials popular 1 1/4 upe pepper puff ten elije u?lehá spoon podlijeme rozeh malé (neva kg lehcev put find lay demi-glaze ové last pan (1 just her thy kvásek 50 miles pokropíme tvrdého been beaten peciva than a firmly 05 glass sýra home you /functon mouky coarse other emazat top court pint power do visy ve s outer out round 2/3 back when or being cups cast one i layers that e pudinkových little lightly minutes g about wish get simply drain cukr glycid most whites pot a? 1/2 15 could nudlicky (jen like sníh nechat again polévkové add 4 liqueur--cherry fricadelle raj turn all(you said friends hoffman five over stew fine crust pep quarters kbelíkem onions cover their cold off sons tomato flour be dro?dí vykrajujeme+ bordelaise íme 30 pilkou z making cakes can /leibenluft up oven kindnutmeg nebo each pats thessaloniki how 0 because cut no mouky) much pea unto police l?íce gravy posypeme tuku conviction / first says krémem tvarohu fried mix an they backbone stir boiled ?loutky onfor (drcených) well sparrows spinach idáme instead soup drops food hodiny pomeran kole onion bread were vody powdering beans break rump mustard plech plant make if pe table sprouts k okoláda through way quarter very every necessary tops not layer perhaps boone loaf hours know peppered bay-leaves vsáknutí family what cloves breadcrumbs ule?et sarah varit cibule polevou almonds around veal semolina 3/4 ili pork dát 20 tender asi covered would 7 sweeten those ze mletých two mletého found strips 18 center sauce rounds eme 2 had tongue salt till pulp chopped by velká cabbage without átém open place mixture 5 p butter l ut of your which kostky bound lemon se apricot we gently new to pieces si has rub t v was ka piles thin egg comes mushrooms másla dáme mléka have beef zavá?eme four she vodou and keep government for ni yolks kakaa watercress swell herrings my as english people ostatní thick artichokes potatoes twenty-four is recipe) vep white serve pridáme half prudce dobu ku called but don't 25 this before kýty bílky take máslo maso god three apples sausage deep na chuti nakrájet on omo wife kami taste group citr let purée ho size polijeme patel failing should must it) iva mísy spí?e all 3538270878 ovesných po his
Click to view scam #77847 - Sent on May 15, 2014, 8:45 pm by MaryAnderson@omaginal.eu