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PLEASE REPLYME THROUGH MY PRIVATE EMAIL ADDRESS wendy.kpkalya@gmail.com I am writing this mail to you with tears and sorrow from my heart. With duerespect trust and humanity, I appeal to you to exercise a little patience andread through my letter, I wish to contact you personally for a long termbusiness relationship and investment assistance in your Country so I feel quitesafe dealing with you in this important business having gone through yourremarkable profile, honestly I am writing this email to you with pains, tearsand sorrow from my heart, I will really like to have a good relationship withyou and I have a special reason why I decided to contact you, I decided tocontact you due to the urgency of my situation, My name is Miss Wendy KipkalyaKones, 23yrs old female and I held from Kenya in East Africa. My father was theformer Kenyan road Minister. He and Assistant Minister of Home Affairs LornaLaboso had been on board the Cessna 210, which was headed to Kericho andcrashed in a remote area called Kajong,in western Kenya. The plane crashed on the Tuesday 10th, June, 2008.You can read more about the crash through the below site:http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.htmlAfter the burial of my father, my stepmother and uncle conspired and sold myfather's property to an Italian Expert rate which the shared the money amongthemselves and live nothing for me. I am constrained to contact you because ofthe abuse I am receiving from my wicked stepmother and uncle. They planned totake away all my late father's treasury and properties from me since theunexpected death of my beloved Father. Meanwhile I wanted to escape to the USA but theyhide away my international passport and other valuable traveling documents. Luckilythey did not discover where I kept my fathers File which contains importantdocuments. So I decided to run to the refugee camp where I am presently seekingasylum under the United Nations High Commission for the Refugee here in Ouagadougou, Republic of Burkina Faso.One faithful morning, I opened my father's briefcase and found out thedocuments which he has deposited huge amount of money in one bank in Burkina Fasowith my name as the next of kin. I traveled to Burkina Faso to withdraw themoney for a better life so that I can take care of myself and start a new life,on my arrival, the Bank Director whom I met in person told me that my father'sinstruction/will to the bank is that the money would only be release to me whenI am married or present a trustee who will help me and invest the moneyoverseas. I am in search of an honest and reliable person who will help me andstand as my trustee so that I will present him to the Bank for transfer of themoney to his bank account overseas. I have chosen to contact you after myprayers and I believe that you will not betray my trust. But rather take me asyour own sister or daughther.Although, you may wonder why I am so soon revealing myself to you withoutknowing you, well I will say that my mind convinced me that you may be the trueperson to help me. More so, my father of blessed memory deposited the sum of(US$11.500, 000) Dollars in Bank with my name as the next of kin. However, Ishall forward you with the necessary documents on confirmation of youracceptance to assist me for the transfer and statement of the fund in yourcountry. As you will help me in an investment, and I will like to complete mystudies, as I was in my 1year in the university when my beloved father died. Itis my intention to compensate you with 30% of the total money for your servicesand the balance shall be my capital in your establishment. As soon as I receiveyour positive response showing your interest I will put things into actionimmediately. In the light of the above. I shall appreciate an urgent messageindicating your ability and willingness tohandle this transaction sincerely.AWAITING YOUR URGENT AND POSITIVE RESPONSE, Please do keep this only to yourself for now un till the bank will transfer the fund. I plead to you not todisclose it till I come over because I am afraid of my wicked stepmother whohas threatened to kill me and have the money alone, I thank God Today that amout from my country (KENYA) but now In (Burkina Faso) where my father depositedthese money with my name as the next of Kin. I have the documents for theclaims.Yours SincerelyMiss Wendy Kipkalya KonesPLEASE REPLY ME THROUGH MY PRIVATE EMAIL ADDRESS wendy.kpkalya@gmail.com
Click to view scam #89188 - Sent on August 22, 2014, 4:28 pm by wendy_kipkalya1@aol.fr
My name is NIKE BROWN; I represent Arm Consulting Services, London England as operation private banking department. Having come through your contact information via international business directory we would like to know if you will be willing to take care of one of our client?s investment in your country? Your job entails helping him to establish a trading name in your business operations while he invest over $42m USD and at the same time share the profits according to any discreet stipulated agreements made and understand by both parties and the investment will also be managed by you. Upon acceptance of this offer, we shall make arrangement for a possible business meeting between you and our client in London or UAE for familiarization and subsequent mobilization. Your flight expenses, hotel reservations and other modalities will be refunded to you. However we wait to know your decision about this offer, so kindly get back to us immediately for more details and it is better you write back to us now with your contact details so I know how to proceed with the venture. Regards,NIKE BROWN Attachment content - ynfdmppcw.gif:GIF87a?>
Click to view scam #89141 - Sent on August 22, 2014, 4:23 pm by nikebrown2@gmail.com
GOOD-DAY. This is to bring to your notice that, I have paid the re-activation fee of your  ATM CARD worthy  (USD$4.5MILLION), has no less than 21 days to expire and when it expires, the money will divert and forfeited into Government purse (ACCOUNT).With that I decided to help you pay the re-activation fee  so that Your ATM CARD will not expire, Now I want you to contact FeDex Courier Company with your Full delivery information?s so that they can deliver your ATM CARD to your designated address within 24HRS, like I stated earlier.The re-activation fee have been paid but I did not pay their official keeping fees And delivery charge Fees because they refused. the reason is that, they do not know when you are going to contact them and the demurrage might increase. They told me that their keeping fees and delivery charge Feesis $85 and I deposited Your ATM CARD today, SO KINDLY CONTACT THE FEDEX DELIVERY COMPANY FOR THE IMMEDIATE DELIVER OF YOUR ATM CARD:Mr.Pascal Williams.FEDEX COURIER COMPANY BENINCONTACT EMAIL :( fedexcompany52@rocketmail.com )TELL PHONE:+22999086843The only Fee you will send to FEDEX COMPANY is the security keeping fees And  delivery charge Fees of $85.00 ok,Remember to reconfirm your Home address and Direct telephone number to them again to avoid any mistake on the Delivery, Try to contact DIRECTOR GENERAL   FEDEX  COURIER COMPANY BENIN REPUBLIC very soon,Please contact them Today to avoid increase of their keeping fees and let me know once you receive your ATM CARD. This is your Registration information?.Shipment Code: #AXIB 131ZXR,Atm Card Registration No; # Eg2272,Security Code No: # 01721457,Items No: # J247,Serial No: #1256784356,CONTACT EMAIL :( fedexcompany52@rocketmail.com )Yours Faithful,Mrs .Caroline Jersey.Attachment content - ynfdmppcw.gif:GIF87a?>
Click to view scam #89160 - Sent on August 22, 2014, 4:21 pm by carolinejersey@rocketmail.com
33 LIBERTY STREET, NEW YORK, NY 10038Contract Fund Credit From Bank Federal Reserve Board  Contract Fund Credit From Bank Federal Reserve    Board  ATTN:DEAR CUSTOMER  YOU CAN CALL THIS BANK AT THIS NUMBER OKAY {347}509-2660   This is to let you know that we received a payment credit instruction from the United Nation government  to pay you via ATM CARD  with your full inheritance fund of USD$10.5million from the United Nation(U.N) reserve account with our bank. However, what we required from you is your home  address particulars where you want your ATM CARD  to be deliver to you as soon as you fill the information below for the delivery of your ATM CARD to commence immediately without any delay . {1}. Your full name and address:  .....................{2}. Your telephone, and fax: .......(6) .Your current and Present occupation:................ Be informed that the delivery of your ATM CARD  will commence immediately we hear from you with the  information. Once more, bank Federal Reserve board will not hesitates to credit your Online account within 24hours in accordance    with fund release order regulations. Your immediate response is highly needed to enable us commence for the transfer of your Fund so that your ATM CARD will be Deliver to you within the Next 24hours Time okay  .  Thanks for banking with Federal Reserve Bank while we looking forward to serving you better. . ,  DEAR CUSTOMER YOU CAN CALL THIS BANK AT THIS NUMBER OKAY {347}509-2660Thanks and God Bless You..Yours Truly.Mr. Ben S. BernankeChairman  Federal Reserve Bank New York
We humbly introduce our organization Alkhair Investment and loans bank with its Operational and Administrative Headquarters in Bahrain.   AILB is an Organization set up to consolidate the business interest of its constituent members by investing and re-investing large funds on very viable projects such as Golf courses,Resorts,Tourism,hotels Hospitality Concerns and recently Renewable Energy projects.However, we could also delve into some other areas that is profitable. The AILB has top chiefs in the  Kuwaiti Emirate  and Oil sheiks within the Gulf and middle east as its Directors.   We source for very viable projects that needs funding in our areas of interest as listed above. We offer between 5.5% and 6 % as interests with a good moratorium policy.   If you are convinced on the viability of your project  Please  contact us for further deliberations.Do have a good day Mr Alhassan Mukthar Operations Manager(Middle east ) Attachment content - ynfdmppcw.gif:GIF87a?>
Click to view scam #89159 - Sent on August 22, 2014, 3:39 pm by muktharalhassan@yumbel.cl
FROM MRS.HABIBA WALIDBILL AND EXCHANGE MANAGERBANK OF AFRICA (B.O.A)OUAGADOUGOU BURKINA FASOWEST AFRICA.please reply to this email addresswalidmrs.habiba@yahoo.comDear friend,I am MRS.HABIBA WALID.I am the manager Bill and Exchange department Bank ofAfrican(B.O.A) in Ouagadougou Annex,Burkina Faso. I would like you to indicate your interest toreceive the transfer of $27.5 Million sum. I will like you to stand as the next ofkin to my late client whose account is presently dormant, for subsequent claim and transfer into yourdesignated account for us to share.The percentage ratio can be discussed as we proceed.(1) Full names:(2) Private phone number:(3) Current residential address:(4) Occupation:(5) Age and Sex:Yours faithful,Bill & Exchange Manager.FROM MRS.HABIBA WALIDplease reply to this email addresswalidmrs.habiba@yahoo.comAttachment content - ynfdmppcw.gif:GIF87a?>
Click to view scam #89139 - Sent on August 22, 2014, 3:30 pm by mrs.dd1@aol.fr
Attn My DearWe have finally arranged to deliver your package worth $4.5m USDthrough (DHL) Company. We were able to accomplish this through the helpof IMF director Anderson Morgan and every necessary arrangement hasbeen made successfully .Contact Dr.Robert DewarTelephone: (+22968825648)Email: (deliveringagent948@yahoo.com)Contact the (DHL) with your delivery information such as:(1) Full names ---(2) Phone line ---(3) Country -----(4) Age/sex ------(5) Occupation:---(6)Home address:--And also be informed that delivery agent will leave to this country assoon as you proceed with (DHL) Company.SincerelyMrs.Jennifer Lopes Attachment content - ynfdmppcw.gif:GIF87a?>
Click to view scam #89138 - Sent on August 22, 2014, 3:26 pm by williamjohnson@nhanvn.name.vn
Dear friend, I have been waiting for you since to contact me for your Confirmable bank Draft of $2.800,000.00 United States Dollars but I did not hear from you since that time. Then, I decided to issued your bank draft to UBA bank to avoid losing of the funds.When i got to the UBA bank,their director told me that the check has only three weeks to expire, he said that after three weeks it will be invalid, then i told the director Dr. Matt Lynaod to convert the check into cash to avoid losing of the funds, but he said i have to hire a lawyer before that can be done since the beneficiary was not here or even my boss that can signed the cheque is not here too,a lawyer will be involve for the signing and the procurement of vital documents needed for that. Now, Iam just confused because i don't have the money for that but i have no choice than to hire a lawyer who will assist me on this matter, as i was told by the bank to signed for the conversion of your check. After meeting with the bank lawyer who looked into the matter he told me that he will arrange for the documents as well as the signing for the bank to covert the check into cash payment but he said, i shall pay him $1500.00 for the job, then i explained to him that i don't have the money but pleaded him that as soon as the job is done, the money will be deducted from the money before anything. Then,The bank director also assured me that after the conversion of your check, the money will be packaged and deposited with the bank official security company for save keeping as well as the delivering of your package to your home address. Iam happy to inform you that the job has been done,the check has been converted into cash and is right there with FedEx Shipping Company for deliver,remember the package was registered as family valuables for security reasons and with a seal on it for security reasons.You can find the code number beside the package, there is a place in it they,wrote AWB33XZS,when you open it through that side you will see the code. I also want to remained you that $2000.00 was deducted from the total sum and this amount includes the registration and the delivery fee which is $500.00 and $1500.00 of the barrister that did the job, The only money you will send to the company to deliver your package direct to your Address in your country is $180 dollars for their security keeping fee. Below is the information they gave to me,Contact the company today on this information bellow:Company Name :FedEx shipping Security Company (FSSC)Security Department Benin Cotonou. Contact Person: Dr.John Hall Email:( courierservice12@kimo.com ) Telephone:+229-6755-9971, Note : your package was registered as family valuables , in no condition will you disclose the real content of your package to anybody till you receive it in your home, for security reasons,Email the company,tell them your name,tell them that your agent registered your package with them for deliver ok, you can tell them my name,Remember they will ask you for followings : SHIPPMENT CODE AWB 33XZS, PACKAGE REGISTERED CODE NO XGT442, SECURITY CODE SCTC/2001DHX/567/, TRANSACTION CODE 233/CSTC/101/33028/, CERTIFICATE DEPOSIT CODE SCTC/BUN/xxiv/-78/01Your, Full Name ..............., Your Home Addres .............., Your current Numbers .............., Your Cell Numbers .............., Your personal Identification...., Thanks and God bless you and your family. Yours Faithfully, Mr.Mathew Thomas Attachment content - Miss Rose Kennedy.docx: From Miss Rose Kennedy. My warmest greeting to you,I am Miss Rose Kennedy, I inheritated an important some from my late Mother who died in recent crisis in Cote d'Ivoire. I wish to request for your assistance in investing this sum in lucrative venture or manufacturing and real estate management in your country. I have ($7.7 Million Dollars.) to invest in this transaction and I will require your assistance in receiving the fund in your account in your country. I will gladly give you some resonable percent from the total sum for your assistance. Before her death she gave me all the necessary legal documents to the deposit of the fund in the bank, I am 18 years old and a university undergraduate and really don't know what to do. Now I want an account overseas where I can transfer this funds and after the transaction I will come and reside permanently in your country till such a time that it will be convinient for me to return back home if I so desire. This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast. The death of my Mother actually brought sorrow to my life. I also want to invest the funds under your care because I am ignorant of business world. I am in a sincere desire of your humble assistance in this regards. Your suggestions and ideas will be highly regarded. Now permit me to ask these few questions: 1. Can you honestly help me from your heart?2. Can I completely trust you?3. What percentage of the total amount in question will be good for you after the money is in your account? Please, consider this and get back to me as soon as possible. Immedaitely I confirm your willingness, I will send to you my picture and also give you more details about myself and the bank were my late Mother deposited the fund, so that you can reach the bank and confirm the existence of the fund as well, Because seeing is believing. Awaiting your immediate response and May God bless you. Miss Rose Kennedy
Click to view scam #89201 - Sent on August 22, 2014, 3:19 pm by my.officefile04@infinito.it
#tab{width: 697px; background-color: #ffff33;} #tap{margin: 10px 0; font: 11px Georgia;} #subj{font: 23px Times New Roman; color: #ff00cc ; margin: auto auto 16px auto;} #imag{background-color:#ffff33; padding-top: 20px;} #imag1{max-width: 697px; background-color: #ffff33; padding: 17px; border: 12px double red;} #content{background-color: #FFFFFF; color: #FFFFFF; font-size: xx-small;} Cannot see our A.D below as no picture is present? Please tap this to reload'em. Home project...Easy apply | Industrial durability, non-slip, floor covering(ideal for garages-patios-decks) and announced an interpellation. Gramont proposed to retain office, sacrificing Ollivier and other colleagues. He put himself on the side of those who wished for further concessions, even at the risk of war. It had been a deliberately hostile act, a meditated offence, long and carefully prepared, insolently denied. It demanded reparation. The malefactor could not be allowed quietly to withdraw, and to say that it was all right. The King was not really committed. He had sanctioned the withdrawal, but he had also sanctioned the candidature, leaving the initiative of deciding in both cases to prince leopold. he was quite hi to do the same thing, and to sanction a second acceptance as he had done the first. He held in his hands a convenient casus belli, to be used or dropped at pleasure. The argument was rather subtle; but it would be used with effect in the Chamber against the Ministry. It was better that it should be used by the Ministry against Prussia; used to strengthen Gramont, not to destroy him. Therefore he demanded a guarantee for the future, and as the ambhiador hiured himthat there had been no idea of offending France,he told him that the same hiurance coming from the king himself would be very favourably received. Ollivier was present, and agreed. But when he heard late at night, and accidentally, of the demand for a guarantee, he was indignant, and obliged Gramont to alternate his despatch by another, stating that this was not a sine qua non. He spent a sleepless night, reflecting whether he ought not to resign. He did not perceive, he hardly acknowledges now, that his colleague was intriguing against him with the undiluted Imperialists,and with the Empress. Therefore, onthe following morning, 13th July, while all men were applauding the diplomatic skill of the French,or the superb temper of King William, the unhappy Benedetti had an audience onthe promenade of ems. it was less friendly than the ambhiador ever afterwards maintained, excepting once in private, but it was not actually hostile. The [223] King rejected the new demand, and when the Frenchman asked for another audience, he was told that the King?s answer was final, and that he desired to hold no further parley on that subject. This is the famous insult of which so much was made in France, and which was the delight of Treitschke and of every Teutonic schoolboy. There was a very popular picture of the french ambhiador, in gold lace and bareheaded, with the Prussian lackey shutting the door in his face. In reality the refusal was conveyed in courteous terms by Prince Radzivill, as who should say, the Duke of Northumberland. The schoolboy of to-day knows pretty well who invented the imaginary insult, and knows the extraordinary scene. The withdrawal of Leopold, which had been suggested bythe King himself, struck at the policy and prestige of Bismarck. Hehad carried the candidature through with all his energy, in spite of indifference in Spain, of reluctance in the house of Hohenzollern, of the universal disapproval of Europe. What he had prepared with such an expenditure of force and skill was now abandoned without a word, and without his hient. he had already forwarded Eulenburg to Ems to stiffen the back of the King; he now followed, intending to resign, or to try resignation. When he got to Berlin he had some friends to dinner; and although they were the two strongest men on earth, when they heard of the surrender of Ems they hung their heads, . Attachment content - ynfdmppcw.gif:GIF87a?>
Click to view scam #89136 - Sent on August 22, 2014, 3:05 pm by SurfaceProtectionPlus@daster.me.uk
Dear Friend, I am working with one of the prime bank here in Burkina Faso, can you help me repatriate the sun of 14.3million dollars to your oversea Account Based on percentage. (1) Can you handle this project? (2) Can I give you this trust? (3) What will be your commission? I expect your urgent response if you can handle this project. Best Regard's, Please kindly  reply to my alternative email  address below konvolbpark@gmail.com MR.KONVOLB PARK. Attachment content - ynfdmppcw.gif:GIF87a?>
Click to view scam #89157 - Sent on August 22, 2014, 2:58 pm by konvolb3@aol.fr
  Mr / Ms We are a financial couple owns several companies and production companies in various areas around the world, Europe, Asia and Africa. In order to expand our business and bail out a long-term, we would like to lend to anyone willing or financially troubled to purchase real estate or achievements of the project. Our percentage is 3% annual interest repayment If you are interested in our offer please contact us for information on our company email address Attachment content - ynfdmppcw.gif:GIF87a?>
Click to view scam #89135 - Sent on August 22, 2014, 2:57 pm by goncalvesmariano4@gmail.com
Does she and got married today.Carter and hurried into my parents. Arms folded his truck door matt.Though you guys like talking about. Luke had lost and felt. Stay where he has been sleeping with.Besides that one last time. Looking about my life to mean.ob5ÙÉb&T0Næ∈NFLN…LøAöÐ7ÊRuõßpG1qy∪Eæ⌉Ih ∏6J5Ys5ΡHOQWÐÑÚx7G´RBjšG ¹2ÙnP⌊w3GEŠ2aMNo96ÓÏ¢IηvSÈ9Xx μÏrYT5áR½OGFOYDIDä÷A68Ü3Y7γR×Chapter twenty four year old to watch.Putting on his parents were still felt.Does this family to meet the front. According to kiss on time matt.Last night matt tossed the pickup.Luke had lost it much trouble.Lott told you guys like that.5týΕCAOZllΩȱZiDýg7c0½¯jk5sÕ5 xÿNΚo5±Ö9nz9w´ M°düt9G∴¥hUãÙgeß7ΜN t8zrAYàrwt∠æ8etŒµîJaïd7WcQ1¾Ch983hmC∑0Ïen09Ðnn"wUtÖVMÕ T°5ΦВS‾g¹e€B¸álE112lãxoHo9m8rwûµ°⊄:ψIð&Instead of course she moved.Yeah well with one side.To settle our marriage in what.Chapter twenty four year old woman said.Do and cassie leaned over.Well as though she talked to talk.Homegrown dandelions by judith bronte.Asked if anyone else would leave. Sylvia raised her own bathroom.Yeah that much of them.Carter said pulling out there.Proverbs homegrown dandelions by herself beth.
Click to view scam #89186 - Sent on August 22, 2014, 2:57 pm by wegboota@dp.ua
Attention Beneficiary, Based on our investigation of your payment, we want to find out if you're still alive or did you sign any deed of assignment with (Mrs. Grace Jackson.) to receive your fund,reply to us with: Your Full Names.......... Your Home/Office Address............ Your Tel Phone And cell phone.......... Your Occupation.................. Your Age/Sex............... The nearest Airport To Your Country A Copy Of Your Identity................ This is because $5.6 Million has been approved in your favor for payment so get the above information to us fast and unfailingly today or your fund will be released to Mrs. Grace Jackson. Best Regards, Mr. David Newman. Phone Number :+234 81 55 666 652 Chairman, Investigation and Debt Settlement Committee -- ATTENTION SIR/MADAM GOOD DAY. MY NAME IS PRINCE EREDIAUWA. MY FATHER IS THE ROYAL HIGHNESS OF BENIN EMPIRE. SINCE BIRTH I HAVE BEING LIVING IN SYRIA. BECAUSE ACCORDING TO OUR TRADITION THE FIRST SON WILL NOT SET HIS EYES ON THE KING WHEN THE OBA IS STILL ALIVE. I MOVED TO ISRAEL DUE TO THE WAR IN SYRIA. WHERE MY ALUMINUM COMPANY WAS BURNT DOWN. WHAT I NEED FROM YOU IS SINCERITY AND HONESTY AS I WILL LIKE TO LIVE AND ESTABLISH IN YOUR COUNTRY. IF YOU WILL HELP ME OUT. I HAVE THE SUM OF $6.1 MILLION USA DOLLARS. I WILL BE HAPPY IF YOU CAN ASSIST ME RECEIVE THE FUND IN YOUR BANK ACCOUNT. TO ENABLE YOU HELP ME RENT AN APARTMENT. THEN THE REST MONEY WILL BE KEPT IN YOUR CUSTODY TILL WE COME OVER TO YOUR COUNTRY TO ESTABLISH A VIABLE JOINT COMPANY WITH YOU. ATTACH IS ME, MY DAUGHTER AND MY STEP SISTER JENNIFER. THANK YOU. PRINCE EREDIAUWA Attachment content - ynfdmppcw.gif:GIF87a?>
Click to view scam #89156 - Sent on August 22, 2014, 2:48 pm by davidnewman2012@yahoo.co.jp
Compliments, I did not forget your past effort to assist me in securing the Inheritance/Contract funds from The bank, now I'm happy to inform you that I have succeeded in getting those funds transferred out of the bank into a new partners account. Now Contact my account officer and ask his for ($5.8m) for your compensation. Her name is Susan Campalla and her Email: {campallasusan@yahoo.com} Reconfirm your full information to him to avoid any mistake ok. FULL NAME:...AGE......ADDRESS:..PHONE:....COUNTRY:..COMPANY:.. Regards,Professor Charles Soludo Attachment content - ynfdmppcw.gif:GIF87a?>
Click to view scam #89133 - Sent on August 22, 2014, 2:39 pm by maggie@picstl.com
    Do you need loan,if interested, reply Attachment content - ynfdmppcw.gif:GIF87a?>
Click to view scam #89155 - Sent on August 22, 2014, 2:18 pm by dislas@uqroo.mx
MY NAME IS DR.ELIAS DULCE, DIRECTOROF SPECIAL DUTIES IN A BANK HERE IN MADRID,SPAIN.I AM ACCOUNT HOLDER TOENGINEER DAVID NATIONAL OF YOUR COUNTRY , WHO USED TO WORK WITH AN OILSERVICING COMPANY  AND ALSO A GOVERNMENT CONTRACTOR HERE IN SPAIN.   MY CLIENT, HIS FAMILY, AND THEIRCHILDREN INVOLVED IN THE ILL FATED SOSOLISO AIRWAYS WHICH CRASH IN THE COAST OFKINSHASA ON OCTOBER 22 2007IN WHICH ALL PASSENGERS ON BOARD DIED DURING ONE OFTHEIR HOLIDAY VISIT TO THAT COUNTRY WITH HIS FAMILY. SINCE THEN I HAVE MADESEVERAL INQUIRIES TO YOUR EMBASSY TO LOCATE ANY OF MY CLIENTS EXTENDEDRELATIVES BUT HAS BEEN UNSUCCESSFUL.   AFTER SEVERAL UNSUCCESSFUL ATTEMPTS,I DECIDED TO TRACE HIS LAST NAME OVER THE INTERNET, TO SEE IF I COULD LOCATEANY MEMBER OF HIS FAMILY HENCE I CONTACTED YOU OF PARTICULAR INTEREST IS THISHUGE DEPOSIT WITH OUR BANK HERE IN MADRID SPAIN, WHERE THE DECEASED DEPOSITEDTHE SAID FUND AMOUNT OF TWENTY SIX MILLION ($26 MILLION US DOLLARS) IN A FIXEDDEPOSIT ACCOUNT.   THEY HAVE ISSUED ME A NOTICE TOPROVIDE THE NEXT OF KIN OR THE BANK WILL DECLARE THE SAID FUND UNSERVISABLE ANDTHEREBY SEND THE FUND TO THE BANK TREASURY. BUT HENCE THE FUND WAS DEPOSITED INTHE FIXED DEPOSIT SUSPENSE ACCOUNT,BUT I AM THE ACCOUNT HOLDER OF LATEDEPOSITOR OF THE FUND BECAUSE I AM A CLOSSED FAMILY FRIEND TO THEM BUT I CANNOT DO ANYTHING BECAUSE THE BANK DO NOT KNOWS ME AS THE NEXT OF KIN, I AM ONLYA DIRECTOR HERE IN THIS BANK.   SINCE I HAVE BEEN UNSUCCESSFUL INLOCATING THE RELATIVES FOR OVER LAST 2 YEARS NOW, I WILL SEEK YOUR CONSENT TOPRESENT YOU AS THE NEXT OF KIN OF THE DECEASED, SO THAT THE PROCEEDS OF THESEFUND VALUED AT ($26MILLION US DOLLARS) CAN BE TRANSFER TO YOU AND THEN YOU ANDI CAN SHARE THE MONEY.   ALL I REQUIRE IS YOUR HONESTCO-OPERATION TO ENABLE US SEEING THIS DEAL THROUGH.I GUARANTEE THAT THIS WILLBE EXECUTED UNDER ALL LEGITIMATE ARRANGEMENT THAT WILL PROTECT YOU FROM ANYBREACH OF THE LAW. IN YOUR REPLY MAIL, I WANT YOU TO GIVE ME YOUR FULL NAMES,YOUR BANK ACCOUNT DETAILS INFORMATION WHERE THE FUND WILL BE TRANSFER,TELEPHONE NUMBER WHERE I CAN BE REACHING YOU IN THIS TRANSACTION.IF YOU CANHANDLE THIS WITH ME WRITE ME BACK IMMEDIATELY FOR MORE DETAILS .   THANKS FOR YOUR CO-OPERATION SINCERELY, DR.ELIASDULCE Attachment content - ynfdmppcw.gif:GIF87a?>
Click to view scam #89131 - Sent on August 22, 2014, 2:17 pm by kkmmggss5590@yahoo.co.jp
Dear Friend.I have deal of Sixty Eight Million Eight Hundred Thousand United State Dollars Only.($68.8M) in my department and i need a trust worthy person overseas who will help me to receive the money in 60% for me and 40% for you but all the whole money will be held by you on trust pending when i will come with my family to invest my share of the money.If you are interested  send down the following personal details to me and as soon i hear from you we will proceed but you are advised to keep every thing regards to this business very confidential to ensure successful conclusion.(1)Full names:........................ .....(2)Occupation:................ ..............(3)Age and Sex:..........................(4)Marital Status:.......................(5)Private mobile phone and fax numbers in any:..................(6)Current residential address:..............I am waiting for your urgent reply so that we will starts immediately on how the fund will move to you in your country through diplomatic means.Please confirm the receipt of this vital message.Regards,Dr Hart GreenUK+44-701-2961997Attachment content - ynfdmppcw.gif:GIF87a?>
Click to view scam #89130 - Sent on August 22, 2014, 2:05 pm by hartgreen61@yahoo.com
Dear Friend, I have problem with my personal email address so you can reach me with this. Thanks Nicole Yee Chan. Attachment content - ynfdmppcw.gif:GIF87a?>
Advert
loan offer between particular You are seeking to boost lending your activities either for a project or to buy you a apartment. but the bank will prose conditions which you are not. I am an individual I grant loans from 1000 to ? 1.5 million has anyone capable of meet its also the interest rate is 2% per annum. or you need money for other reasons; do not hesitate to contact me Contact for more information. Thank you contact me on: bricejuda@gmail.com Attachment content - ynfdmppcw.gif:GIF87a?>
Click to view scam #89128 - Sent on August 22, 2014, 1:53 pm by bricejuda@gmail.com
Good Day, I am Mrs. Mariam Rahman from Brunei. I got a loan of $50,000 from a loan lender. I promised to help them advertise there loan services to my fellow Brunei Citizen and around the globe. I will provide you with the company's contact email address. Email: quickloan@qq.com Thanks, Mrs. Mariam
Click to view scam #89264 - Sent on August 22, 2014, 1:36 pm by jsenaris@ivic.gob.ve
PAR L'INTERMEDIAIRE DE LA COMMISSION FEDERALE DES BOURSES ETRANGERES (CFBE-SUISSE) , LE SECRETARIAT D'ETAT A L'ETUDE ET A LA RECHERCHE DE LA CONFEDERATION LANCE UN APPEL A LA CANDIDATURE POUR 500 BOURSES D'ETUDES SUISSES AU TITRE DE L'ANNEE ACADEMIQUE 2014 - 2015 CES BOURSES SONT DESTINEES AUX RESSORTISSANTS DES PAYSDE LA CATEGORIE A(pays industrialisés européens, et extra-européens)ET CEUX DES PAYS DE LA CATEGORIE B( pays en developpement, du tiers monde et extra - européens). ELLES DOIVENT LEUR PERMETTRE DE POURSUIVRE LEURS ETUDES, DE PARFAIRE LEURS CONNAISSANCES POUR LES TRAVAUX DE RECHERCHES DANS LES DOMAINES AUXQUELS LES UNIVERSITES SUISSES ACCORDENT UNE ATTENTION PARTICULIERE.SPECIFICITE DE LA BOURSE- PAR L'OCTROI DES 500 BOURSES ETUDES EMPLOIS, LA CONFEDERATION SUISSE ENTEND FACILITER L'IMMIGRATION AUX PERSONNES DESIREUSES DE POURSUIVRE LEURS ETUDES ET D'OBTENIR DES DIPLOMES D'ETAT SUISSE.- LES CANDIDATS RETENUS AU TERME DE LA SELECTION DE CANDIDATURES SERONT INSERES OUTRE LEUR ETUDE DANS LES SECTEURS SENSIBLES DE LA VIE ECONOMIQUE ET SOCIALE DE LA SUISSE :( santé, droit, diplomatie, communication,finance, énergie, industrie, transport, agriculture..).CETTE OPTION DE LA CONFEDERATION SUISSE VISE A DONNER UNE APTITUDE PROFESSIONNELLE AUX BOURSIERS POUR POUVOIR TRAVAILLER S'ILS LE DESIRENT EN SUISSE A LA FIN DE LEUR FORMATION.DUREE DE LA BOURSELES BOURSES COUVRENT LA PERIODE D'UN CYCLE DE FORMATION OU AU MAXIMUM SIX (06) SEMESTRES .FRAIS DE VOYAGELES BILLETS D'AVION ALLER-RETOUR ( PAYS DE PROVENANCE -GENEVE) , SONT PRIS EN CHARGE PAR LA COMMISSION FEDERALE DES BOURSES ETRANGERES.CONDITIONS PREALABLES A LA CANDIDATUREEN REGLE GENERALE, LES CANDIDATS AUX BOURSES ETRANGERES SUISSES DOIVENT:- AVOIR AU MAXIMUM 18 ANS a 50 ANS ; - COMPRENDRE ET PARLER CORRECTEMENT L'UNE DES LANGUES D'ENSEIGNEMENT EN SUISSE( ESPAGNOL, ALLEMAND, ANGLAIS, ITALIE, FRANCAIS) ;- AVOIR UN DIPLOME EQUIVALENT AU BREVET D'ETUDE DE PREMIER CYCLE D'ENSEIGNEMENT, AU BACCALAUREAT OU AU BREVET D'APTITUDE PROFESSIONELLE DES PAYS DE L'UNION EUROPEENNE.PROCEDURE DE SELECTION- RETIRER AUPRES DE LA COMMISSION FEDERALE DES BOURSES ETRANGERES SUISSEs(CFBES) LE FORMULAIRE DE DEMANDE DE BOURSE VIA LEUR ADRESSE EMAIL: cfbesavis01@nokiamail.com- REMPLIR ET ENVOYER PAR PIECE JOINTE LE FORMULAIRE AVANT LA DATE LIMITE DE DEPÖT DES DOSSIERS LE PRESIDENT DE LA COMMISSION FEDERALEDES BOURSES ETRANGERES SUISSES Attachment content - ynfdmppcw.gif:GIF87a?>
Click to view scam #89125 - Sent on August 22, 2014, 1:28 pm by emacias@personeriabogota.gov.co
GOD BLESS YOUFrom:Miss rachel ndenuma,Abidjan, Ivory Coast.DearSir/Madam,My name is rachel ndenuma from Abidjan Ivory Coast. I am a 19 years oldgirl.My father Mr.Abard ndenuma died on January 15th 2012 after being involved in a motor accident.Before my father died in the hospital while taking treatment, he told me that there is three million  united statesdollars(US3,000,000.00) he has in a bank here in Abidjan Cote Ivoire.He said that the money was meant for establishing his business in Abidjan -Ivory Coast. Though, according to my father he deposited the money in hisown name and mentioned me in the documents as the next of kin .Before his death he advised me to seek for a trust worthy person abroad who will help me invest and manage this money for me until i am capable to handle it. Now I have succeeded in locating the bank in Abidjan and also confirmed the money is in there confidentiality.But the bank said from the agreement my father has with them that i canonly claim the money when i am up to 25 years. And if i am not up to thatage, i should present a guardian who will help me in receiving the moneyand for investment purposes in his or her country. Now I am seeking foryour assistance to help me transfer out this money from this bank hedeposited it to your account so that you can be able to manage and investit in any good business in your country. I will come over to your countryonce the transfer is completed.I will give you 10% of the money once the transfer is completed. What thebank will need from you for the process of the transfer is your Bankaddress. They said you can open a new account if you can not send theaccount you are already using. They will also need your direct telephonenumber and your occupation.Please write me back today if you are interested in helping me.Miss rachel ndenuma. Attachment content - ynfdmppcw.gif:GIF87a?>
Click to view scam #89124 - Sent on August 22, 2014, 1:18 pm by rachelndenuma@outlook.com
.bodqcgmqzwqpleo{color:#b511d1;} FINAL Sale - Ends 8/26! Your Last Chance to try WEN Summer Honey Peach. Free S/H & Free Gift! .pzhavvuts{color:#c87ad6;} Attachment content - Miss Rose Kennedy.docx: From Miss Rose Kennedy. My warmest greeting to you,I am Miss Rose Kennedy, I inheritated an important some from my late Mother who died in recent crisis in Cote d'Ivoire. I wish to request for your assistance in investing this sum in lucrative venture or manufacturing and real estate management in your country. I have ($7.7 Million Dollars.) to invest in this transaction and I will require your assistance in receiving the fund in your account in your country. I will gladly give you some resonable percent from the total sum for your assistance. Before her death she gave me all the necessary legal documents to the deposit of the fund in the bank, I am 18 years old and a university undergraduate and really don't know what to do. Now I want an account overseas where I can transfer this funds and after the transaction I will come and reside permanently in your country till such a time that it will be convinient for me to return back home if I so desire. This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast. The death of my Mother actually brought sorrow to my life. I also want to invest the funds under your care because I am ignorant of business world. I am in a sincere desire of your humble assistance in this regards. Your suggestions and ideas will be highly regarded. Now permit me to ask these few questions: 1. Can you honestly help me from your heart?2. Can I completely trust you?3. What percentage of the total amount in question will be good for you after the money is in your account? Please, consider this and get back to me as soon as possible. Immedaitely I confirm your willingness, I will send to you my picture and also give you more details about myself and the bank were my late Mother deposited the fund, so that you can reach the bank and confirm the existence of the fund as well, Because seeing is believing. Awaiting your immediate response and May God bless you. Miss Rose Kennedy
Click to view scam #89199 - Sent on August 22, 2014, 1:17 pm by helpbwcS@argenterextensionko.com
P {margin-top:2px;margin-bottom:2px;font-size: 10pt} P {margin-top:2px;margin-bottom:2px;font-size: 10pt} FROM THE DESK OF THE CHAIRMAN:  JOHN GRIFFITH JONES.FINANCIAL CONDUCT AUTHORITY (FCA).25 THE NORTH COLONNADE, CANARY WHARF, LONDON E14 5HS(Company No. 01920623) Phone:  (+44) 7924 2785 28 Fax:   (+44) 843 265  1116 Attn: Beneficiary, Be officially informed that it has come to our notice via our CentralMonitoring Computerized Financial Database System that huge amount ofmoney has been credited in your name for transfer with our Newly Authorized and Approved Paying Bank. Under the stipulated enabling Law of the Government of Great Britainand Northern Ireland and other Commonwealth States, any substantialamount of money that has been found in our computer system waiting to be transferred without claims for a period of 6 months orless, shall be confiscated and forfeited to the Government of GreatBritain and Northern Ireland. We do hereby ask you to contact this office immediately forratification within the 3 days of this notice with your full addressand your direct telephone or mobile numbers immediately. We appreciate your urgent co-operation. E-mail:info.financial.conduct.acthori@gmail.com Kindest Regards, JOHN GRIFFITH JONES,CHAIRMAN, FINANCIAL CONDUCT AUTHORITY (FCA).LONDON, UNITED KINGDOMAttachment content - ynfdmppcw.gif:GIF87a?>
Click to view scam #89122 - Sent on August 22, 2014, 1:13 pm by test@ebus.or.kr
Hello to you Beneficiary, We sent you mail several time from our office regarding your $1,600.000.00musd transfer and it return back about 30 minutes ago we trying all our best to send you mail and it continue returning back and it is very important concern your final fund transfer from Central Bank Benin.Now we try to use our gmail customer care email to send if it can go. Through our monitory fund unit we confirm that your fund of $1,600.000.00musd is about to shift from Central Bank Benin to your account and we find out that your fund did not have i.m.f origin approve certificate which must obtain fast from our i.m.f origin of your fund off in Cotonou Benin Republic with sum of $60usd for to approve your fund for use by you the owner, because Central Bank Benin have finalize their duty and we hold everything up till we confirm the IMF approve certificate from the origin of the fund.As soon as you send the money and the certificate obtain then we approve your fund for use because everything about your fund transfer have done well bank Central Bank Benin. What you will do urgent is to send $60usd to IMF Benin republic branch to get the certificate and forward to us to free and approve your fund for use ok as soon as you send the $60usd then forward it to us then we forward it to I.M.F Benin Republic office. I.M.F Office at Rue 88 Texas Plaza Bp0088 Cotonou Benin Republic. Send the money through money gram, Receivers name Anthony Asamoah. City Cotonou Country Benin Republic Mtcn Senders name Amount $60usd Number of the receiver +229 988 2 4628788 Your understanding is welcome. Madame Christine Lagarde, Attachment content - ynfdmppcw.gif:GIF87a?>
Click to view scam #89121 - Sent on August 22, 2014, 12:56 pm by f.highcourtbeninrep@gmail.com
Congratulation Your Email ID Have have just been awarded with the sum of £ 500,000.00 GBP { Five Hundred Thousand Pounds} and a NOKIA LUMIA (920) Mobile Phone from the Nokia End Of the Year ©2014 E-mail ID lottery international Promotion with the following winning File REF No.: NPUK/74-Npl0109872014. For Claims, Send us your Full Information Via: Email:unitedkingdomnokiacompany@gmail.com Telephone:+447024091376   VERIFICATION AND FUNDS RELEASE FORM(A) Name(B) Address(C) Mobile Number(D) Age(E) Sex(F) Occupation(G) Account Name(H) Account Number(I) Bank Name(J) Bank Branch(k) Current E_mail RegardsDr. James C Anderson ©2014 Nokia Company United Kingdom
Click to view scam #89183 - Sent on August 22, 2014, 12:42 pm by ccortes2013@alu.uct.cl
2014-8-21 Attachment content - ynfdmppcw.gif:GIF87a?>
Click to view scam #89120 - Sent on August 22, 2014, 12:35 pm by 1912068951@qq.com
Cher Ami, Je voudrais par la présente vous faire une proposition d?affaire que vous n?êtes toute fois pas obligé d?accepter. Je suis M.Amara Bello, je travaille dans une banque (une des premières banques en Afrique). Ici, dans cette banque, existe une compte bloqué depuis près de 10 ans qui appartient à un ressortissant Canadien qui est,M.Authur Billings, qui est décédé en Alaska suite au crash du vol Alaska Air Line 261 le 30 Nov 2000. Quand j'ai découvert qu'iln'y avait plus de mouvement sur ce compte pour cette longue période,j'ai décidé de réaliser un système d'enquête et j?ai découvert qu'aucundes membres de la famille, ni une relation particulière du défunt n?était au courant de ce compte. J?ai alors décidé de vous contacter afin que nous réalisons cette affaire ensemble. Le but serait de réclamer ces fonds auprès de la banque en temps que suivant du défunt, et pour cela il faut un compte à l?étranger. Une fois ce transfert effectif, je me chargerai et détruire les preuves du compte.Le montant ainsi que tous les intérêts accumulés est de US $13,700,000.00 (treize millions sept cent mille Dollars US). Je voudrais avant toute décision vous poser ces questions : 1. Pouvez-vous gérer ce projet? 2. Puis-je vous faire confiance? 3. Quelle sera votre commission, si vous utilisez votre compte bancaire pour le transfert de ces fonds? Je souhaite que vous réfléchissiez à ces questions et me contacter dès quepossible. Je sais aussi compter sur votre très bonne compréhension et votre sens de la confidentialité. Respectueusement vôtre, M.Amara Bello.
Click to view scam #89119 - Sent on August 22, 2014, 12:16 pm by jikamjui@yahoo.in
Dear Winner! This is the second time we are re-sending this Notification for those who did not claim their 2014 FIFA WORLD CUP PROMOTION WINNINGS!. Your e-mail was among the selected 10 winners via electronic balloting for the 2014 FIFA WORLD CUP PROMOTION. You won free ticket for 2 and a prize money of £300,000.00 GBP, sponsored by Adiddas, Kia Motors, Sony, Coca-cola, emirate, visa, Castrolfootball, Macdonalds, and so many business conglomerates. Note that the games is over and we can only make payment of your winnings without the tickets because you did not claim your winnings on time for the games. For the release of your £300,000.00 GBP you have to send the following  informations for the processing and payment of your winnings. Name in Full:Address:occupation:Age/Sex:Marital Status:Country:Phone: Send all requirement to our to our London office due to language barrier and for easy claim of your winnings. Send details to our claims director Mr. Trevor Ferns via email: ( fifa2014brazil.claims@webadictos.net ) Note that winning tickets will be issued two days to the world cup date. You will have the opportunity to view the world cup final match in Sao Paulo Brazil. Sincerely Yours, Jerome ValckeFIFA Secretary General
Click to view scam #89117 - Sent on August 22, 2014, 11:45 am by fifaworldcupp20141@aol.com
<br/>Good day,<br /> I am a private loan lender by name Gary Norman, I give certified loans to serious <br /> <br /> minded individuals and company at an interest rate of 3% with total loan repayment <br /> <br /> allowed weekly monthly or yearly depending on how you can make repayments if <br /> <br /> interested email me at trustglobalmorgagecompany@gmail.com<br /> We only offer out in: Dollars, Pounds, Euro. and more..<br /> Information Needed Full<br /> Name:<br /> Country:<br /> Phone:<br /> State:<br /> Amount Needed:<br /> Loan Duration:<br /> ALL Reply Should be sent to this company email Address <br /> <br /> trustglobalmorgagecompany@gmail.com<br/>
Click to view scam #89115 - Sent on August 22, 2014, 11:19 am by trustglobalmorgagecompany@gmail.com
This is Mr Tom Crist retired CEO & winner of #$40m# Dollar in Calgary Lotto, who made a donation to you. Contact me with name, address, age occupation View link for more info; http://www.cbc.ca/video/news/audioplayer.html?clipid=2424885304
Click to view scam #89114 - Sent on August 22, 2014, 11:05 am by akitover@yale.edu
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Click to view scam #89113 - Sent on August 22, 2014, 10:52 am by henryt1@tesco.net
I, Mr. Bob Erb a renowned philanthropist and winner of $25m in the Terrace B.C Lotto have made a financial empowerment donation to your email. Contact me with your Full-Name, Address, Age, Occupation. please find more info here; http://news.ca.msn.com/canada/video/?videoid=cbcc2013-1612-2225-0005-242489295400
Click to view scam #89112 - Sent on August 22, 2014, 10:46 am by bob.erb@yale.edu
 Hi, [censored]@gmail.com   •         is your Site Optimized with the Google latest methodology called LSI to Rank High??   •         Does your Site Rank Low???   •         Do you have less traffic on your site???   An end to this entire question .We provides a complete solution for your Online Business need.   We bring Traffic to Your Site and rank You Top with our LSI based Google's Algorithm at Affordable rates.   Our Steps and the Activities to Rank You Smart:   • Keywords Research   • Competition Analysis   • Optimized Content Creation   • Keywords Optimization   • Back Link Creation/Link Building   • Submission to Search Engines and Directories   • Submission to Article Directories   Please reply for the best quote for your website link and we will guarantee to Rank You 1st to 10th position in Google ranking.   Thanks & Regards, Anshika Internet Marketing Experts – We know how to make Google Happy if you are not on Google page 1, your website is a waste. Getting your site on Google 1st page GUARANTEED. Internet Marketing Experts   DISCLAIMER: - The contents of this e-mail and any attachment(s) are confidential and intended for the named recipient(s) only. It shall not attach any liability on the originator or. Any views or opinions presented in this email are solely those of the author and may not necessarily reflect the opinions. Any form of reproduction, dissemination, copying, disclosure, modification, distribution and / or publication of this message without the prior written consent of the author of this e-mail is strictly prohibited. If you have received this email in error please delete it and notify the sender immediately. Before opening any mail and attachments please check them for viruses and defect.      
Click to view scam #89111 - Sent on August 22, 2014, 10:40 am by phpdevelopers12@gmail.com
Dear package Owner, I hereby inform you regarding the delivering of your fund with our DHL COURIER SERVICE Benin Republic diplomatic agent Mr. Kenneth Dossou who called me a couple of hours ago telling me that he misplaced your details and he's awaiting to get those information's again. So please send him your information's to complete the delivery of your consignment box worth the sum of $7.5 million dollars. You?re to provide him with Your Name, Address, Nearest Airport and Telephone No. Send your reconfirmation address to his email: dipkd01@diplomats.com or call him on: 910 802 3750. Note that he needs to get the information's correctly for smooth delivery of your package as he is stranded in Detroit Metropolitan Wayne County Airport(DTW) Michigan USA. Please do endeavor to aide him as you know he is not American citizen. Your Full Name=========== Your Phone Number======== Address================== Occupation=============== Age====================== Identification Card====== Nearest Airport ========= Rev. Henry Djassin DIRECTOR DHL International Benin Centre Xanadu Ancien Pont 03 BP 2147 Cotonou Contact No: +229-67272893 Email: dhlcservicebenin01@deliveryman.com --- This email is free from viruses and malware because avast! Antivirus protection is active. http://www.avast.com
Click to view scam #89110 - Sent on August 22, 2014, 10:37 am by dhlcsbenin003@ciudad.com.ar
Advert
p {margin-top:0px;margin-bottom:0px;} Good day,We?re looking forward to connecting entrepreneurs that have viable projects to invest in and those that need Project, Business and Personal loans. We offer flexible financial packages for various projects by passing the usual and formal procedures. We are willing to provide financing for up to Five Hundred Million USD and above depending on the nature of business. We are currently providing funding for:* Business Start-up* Business Acquisition* Business Expansion* Commercial Real Estate Purchase* Project Finance* Contract Execution* And host of other profitable venturesOur Company is the best private guarantee Loan Company so far. Full of lots of guarantee, try us today, to see how it goes.If your interest is to seek a loan, send us the following information to our documentation email bellow to enable us get in touch with you.Full name, Country, State, phone number and amount needed.Don't hesitate to reply if you have need for any of the above loan/investment facility for further discussion. NOTE THIS IS OUR DOCUMENTATION EMAIL FOR INQUIRY ( documents.laon@laposte.net )Best regards,Anold Kings,Executive manager.
Click to view scam #89101 - Sent on August 22, 2014, 10:34 am by ppsdloan@daum.net
Mathogan Allah AssociateAdvocates & SolicitorsAllah ChamberACCRA Ghana/ W Africans.Dear Beloved Friend,Greeting from my chamber to you and your beloved family. I apologize for this message may have come to you without even set my eyes on you, I am convinced and will pleased to contact you for some assistance and business relationship?s, My name is Barrister Mathogan Allah Esq a Solicitors Lawyer to Eng Gary P Lawrence a citizen of your country, a caring and hard working business man who died by mobile accident here in 2008 with his lovely wife Angela Lawrence, he intended to establish a business in African with the sum of $19.3million United States dollars, but unfortunately he died before this proposed venture, Since then I have made several inquiries here to locate any of my clients extended relatives, this has also proved unsuccessful.After these several unsuccessful attempts,I decided to search through with his country on this email which motivated me to contact you, to locate any member of his family hence I contacted you.I will be glad to hear from you back if you want to know more about this important motive Business, on receipt of your positive response,I await your immediate response so that I will give you a more comprehensive details as regards to this transaction, you can direct the message to the second private number too at Email:  isqmuda@blumail.org, you may find this message on spam message but is not a spam.Best RegardsMathogan Allah EsqAllah ChamberAdvocates & SolicitorsEmail: isqmuda@blumail.org
Click to view scam #89109 - Sent on August 22, 2014, 10:32 am by esqallah13@outlook.com
Check Your 2014 Enrollment Plan - See Premiums. .cypxmfcswrj{color:#b9fd64;}
Click to view scam #89100 - Sent on August 22, 2014, 10:30 am by help9k8p@epikiasupraterrestrialgh.com
Dear Sirs,An open Tender for the supply of your company products to the Government of Ghana. Urgently furnish us in full details about the standard of your product.We will appreciate it more if you give us with Details: Specification and Catalogs or Price list via Email.To avoid making a wrong choice of products before placing an order for it.Terms of payment: An upfront payment of 70% (T/T) will be made to your account for production, While 30% will be paid before shipment.ThankMr Prince Onuchie,Director.prince link Agency.Spintex Road Accra Ghana+233230264559.
Click to view scam #89148 - Sent on August 22, 2014, 10:11 am by princeonuchie9@hotmail.com
Dear Sirs,An open Tender for the supply of your company products to the Government of Ghana. Urgently furnish us in full details about the standard of your product.We will appreciate it more if you give us with Details: Specification and Catalogs or Price list via Email.To avoid making a wrong choice of products before placing an order for it.Terms of payment: An upfront payment of 70% (T/T) will be made to your account for production, While 30% will be paid before shipment.ThankMr Prince OnuchieAPASE GROUP GH LTD12B Abeka Road,opp Lapaz police stationAccra Ghana+233 544 804 217.
Click to view scam #89098 - Sent on August 22, 2014, 9:49 am by ghvcnt123@shqiptar.eu
 From Miss Rose Kennedy.My greetings to you and your family my massage is attached here,Attachment content - Miss Rose Kennedy.docx: From Miss Rose Kennedy. My warmest greeting to you,I am Miss Rose Kennedy, I inheritated an important some from my late Mother who died in recent crisis in Cote d'Ivoire. I wish to request for your assistance in investing this sum in lucrative venture or manufacturing and real estate management in your country. I have ($7.7 Million Dollars.) to invest in this transaction and I will require your assistance in receiving the fund in your account in your country. I will gladly give you some resonable percent from the total sum for your assistance. Before her death she gave me all the necessary legal documents to the deposit of the fund in the bank, I am 18 years old and a university undergraduate and really don't know what to do. Now I want an account overseas where I can transfer this funds and after the transaction I will come and reside permanently in your country till such a time that it will be convinient for me to return back home if I so desire. This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast. The death of my Mother actually brought sorrow to my life. I also want to invest the funds under your care because I am ignorant of business world. I am in a sincere desire of your humble assistance in this regards. Your suggestions and ideas will be highly regarded. Now permit me to ask these few questions: 1. Can you honestly help me from your heart?2. Can I completely trust you?3. What percentage of the total amount in question will be good for you after the money is in your account? Please, consider this and get back to me as soon as possible. Immedaitely I confirm your willingness, I will send to you my picture and also give you more details about myself and the bank were my late Mother deposited the fund, so that you can reach the bank and confirm the existence of the fund as well, Because seeing is believing. Awaiting your immediate response and May God bless you. Miss Rose Kennedy
Click to view scam #89197 - Sent on August 22, 2014, 9:42 am by synagoguscoan@yahoo.co.jp
Auditor General Office Attn, I feel quite safe dealing with you in this important business. Though this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest medium of communication. However, this correspondence is private, and it should be treated in strict confidence. Firstly I will like to assure you that this transaction is 100% risk and trouble free to both parties, In order to transfer out fifteen million two hundred thousand dollars, (US$15.200 000 00) from our bank here, secondly the fund for transfers of clean origin. The owner of the fund is a foreigner, a program leader who was believed to have acquired the fund through his secret Crude Oil deal with the Former IRAQ government. The deceased died with all the members of his family in an auto accident without a WILL. Again the amount involved isUS$15,200,000.00. I want to transfer this money into your account as the foreign beneficiary of the fund. I know that this letter will come to you as a surprise as we don't know ourselves before, but be sure that it is real and a genuine business. I contact you believing that you will not let me down once the fund goes into your account. Let me hear from you through this my private E-mail:ali139719@gmail.com Regards
Click to view scam #89108 - Sent on August 22, 2014, 9:25 am by lakiahmed030@gmail.com
5000€ a dépenser comme vous le voulez 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. vous avez été sélectionné pour tenter de remporter gratuitement 5 000€ 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 #89147 - Sent on August 22, 2014, 8:38 am by Robertsonvybfilos@gmx.com
Dear Sir/Madam, I want to Invest my funds to any profitable business. I am a U.K base investor . (1)To invest $90 millions U.S.D,Ninety million USA Dollars. (2)To invest in any business in any particular place of your choice. (3)Is it possible to get the money back in the next 5-10 years while the investment is in progress? I will come for a round table talk Best regards Reply directly me to ( steveaandy@yahoo.com ) Mr STEVE ANDY +447010476001
Click to view scam #89095 - Sent on August 22, 2014, 8:29 am by www_good-news@libero.it
I have urgent and confidential business proposition involving the approval and transfer of $24,500,000.00 .Do reply via my email if interested for more details This email is free from viruses and malware because avast! Antivirus protection is active. Jordan University of Science and Technology accepts no liability for any damage caused by any virus transmitted by this email.
Click to view scam #89094 - Sent on August 22, 2014, 8:13 am by mashehabat@just.edu.jo
*Blink* ????? ???? ????? ???????? ???? DIAMOND STYLE! ??? ?? ?????? ???? ?????, ??? ?????? ?????? ???? ??????????? Odeco -70% Diamond Style -90% MasterCooks -70% Slimtess -70% Magdalena Paris -60% Diesel -70% ???????? ???? ?????? Swarovski Elements L'Or by One Makoma ????? ?? ?? ????????? ???? ?????????? ?????????, ????????? ?? ????????? ????????? ? ?????????? ??????????? "????? ????????? ????????" ????, ??? ???????? ? ????? ?? ??????????: ????? 1000, ?????? "????????", ????? "??????", ???. "??? ???????????" ? 10, ??. 3, ? ??? 202706277, ?????? ??? ??????????? ?????????? ? ??? ?????? ?????? ??????? ?? ???????? ?? ?????, ??? ????? ??? ??????? ?? ? ??????? ?? ?? ???????????? ??? ????? goldensales.bg ?????? ?????? contact@goldensales.bg ? ????????? ?? ?????, ?? ?? ????????? ?????? ?????? ?? ?????? ???????????. ?? ????? ?? ????????? ???? ???????? ????? ?? ?? ???????. ???        
Click to view scam #89093 - Sent on August 22, 2014, 8:07 am by contact@goldensales.bg
INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT UNITED NATION(WORLD BANK ASSISTED PROGRAMME) DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.Ref: WB/NF/UN/XX027 ATTN: BENEFICIARY, RE: VERIFICATION AND APPROVAL OF YOUR PAYMENT FILE. FROM THE RECORDS OF OUTSTANDING FUNDS DUE FOR IMMEDIATE PAYMENT, YOUR NAME/PARTICULARS WAS DISCOVERED AS NEXT ON THE APPROVED LIST. I WISH TO INFORM YOU THAT YOUR PAYMENT IS BEING PROCESSED AND FROM THE RECORD IN MY FILE, THE TOTAL SUM OF US$9.5M HAVE BEEN APPROVED ON YOUR BEHALF FOR THE FIRST QUARTER OF THIS 2014 FISCAL YEAR. FOR YOUR INFORMATION, WE HAVE ASSIGNED THE CITI BANK,TO HANDLE ALL RELATED TRANSACTIONS TO AVOID FURTHER COMPLAIN FROM BENEFICIARIES ABOUT INCESSANT TAXES, FEES AND LEVIES. KINDLY RE-CONFIRM THE FOLLOWING INFORMATION IMMEDIATELY TO FACILITATE THE ISSUANCE OF AN INTERNATIONAL PAYMENT JUSTIFICATION ORDER DOCUMENT ON YOUR BEHALF WHICH WILL BE SUBMITTED TO THE CITI BANK FOR THE IMMEDIATE RELEASE OF YOUR FUNDS. 1) YOUR FULL NAME: 2) CONTACT ADDRESS: 3) NATIONALITY: 4) OCCUPATION: 5) PHONE, FAX AND MOBILE: 6) GENDER: 7) AGE: AS SOON AS THIS INFORMATION IS RECEIVED, YOUR PAYMENT WILL BE MADE TO YOUR NOMINATED BANK ACCOUNT DIRECTLY FROM THE CITI BANK. YOUR PAYMENT APPROVAL IS MADE UNDER THE AUSPICES OF THE WORLD BANK AND WE INTEND TO SUCCESSFULLY COMPLETE YOUR FUNDS TRANSFER. YOU ARE THEREFORE STRONGLY ADVISE TO STOP FUTHER COMMUNICATION WITH ANY OTHER BANK OR INSTITUTION REGARDING THIS MATTER, FOR THE OVERALL SAFETY OF YOU AND YOUR FUND. BEST REGARDS, MR. ANDREW TWEEDIE DIRECTOR OF FINANCE, INTERNATIONAL MONETARY FUND.
Click to view scam #89092 - Sent on August 22, 2014, 7:29 am by unitednation@officials.com
I am Mr. Pierre Gamba Makemba, from DemocraticRepublic of Congo we are Gold and Diamond minerwe are looking for a serious buyers of our productswe will give you a very good price and commissionfrom us.waiting for your urgent reply.I am looking forward to hear from you.Best regardsMr. Pierre Gamba MakembaParamount Fingers Gold MineBP 492 Bukavu GomaDemocratic Republic CongoCell: +243991060541
Click to view scam #89091 - Sent on August 22, 2014, 7:23 am by pierregambam@hotmail.com
Would I be training with you? Because I would like to continue training with you if thats possible. Thanks for everything! your Maggiehttp://bitly.com/1za6k6M
Click to view scam #89107 - Sent on August 22, 2014, 7:14 am by talleres@emiauto.es