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From the Desk of Mr.Paul Booth United Nation Commission Committee on Financial and Allied Matters Liaison Office In Africa Union Our Ref: IMF/WB/UN/US/BG-X08-EUABF/2014 Your Ref:Date:16-2-2014 Dear:Sir/Ma: Final Funds Release Order In consideration of the legislative/legal resolution reached by the World Governing Bodies: The IMF, United Nations Organization, World Bank Group, United States Government, British Government,Africa Union and the European Union Commission Committee on Financial and Allied Matters following series of complaints and petitions received from the office of the European Union Police Commission, The FBI and The INTERPOL respectively over the non-payment of foreign beneficiaries' payments as at when due. This adhoc committee on fact-finding and foreign payment was subsequently inaugurated to help release immediately all the outstanding payments that had received proper approvals and endorsements from the various agencies/offices but was delayed due to the non-chalant attitudes of those at the helm of affairs. From the records of outstanding beneficiaries due for payment with the various Government Agencies, your name was discovered as next on the list of beneficiaries whose files s! h owed sufficient proves to receiv I wish to inform you that your Contract, Inheritance and Winning Fund is being processed and will be released to you through our Approved Payment Channels as soon as you respond to this notification. To avoid all further bottlenecks, we have allocated to you new International Payment Voucher Number: IMF/FRBWDC/US-BG-93WB82UN567-G, Approval Number: 7402-2011, Certificate of Merit Number: 0781 and Release Code Number: 0295 and you must quote any of these Identification Numbers before us for proper identification. Note also that your file is currently in my office and from the records I have in the file, you have been cleared to receive the sum of $2.850,000.00 United States Dollars only. 1) BY SWIFT WIRE TRANSFER (KTT) 2) BY DIPLOMATIC CASH DELIVERY TO YOUR DOOR STEP 3) BY CERTIFY INTERNATIONAL BANK DRAFT 4) BY ATM MASTER CARD. So indicate the mode you consider most convenient to allow us take further steps to that effect.Also reconfirm the following information to me for final ratification exercise: 1} Your Full Name: 2} Your Contact Telephone and Fax Number: 3} Your Full Address: As soon as this Information are received, your payment will be duly processed and released to you as you deem fit through our most reliable payment channels within the shortest possible time. Further information\guidance will be availed to you as soon as we receive your response to this final payment release order. Your urgent answer is needed. Yours in Service Mr.Paul Booth Chairperson, of the Committee my direct telephone number:+234-701-974-2141
Click to view scam #68589 - Sent on February 28, 2014, 6:59 pm by mrscott_peter@yahoo.con.hk
From the Desk of Mr.Paul Booth United Nation Commission Committee on Financial and Allied Matters Liaison Office In Africa Union Our Ref: IMF/WB/UN/US/BG-X08-EUABF/2014 Your Ref:Date:16-2-2014 Dear:Sir/Ma: Final Funds Release Order In consideration of the legislative/legal resolution reached by the World Governing Bodies: The IMF, United Nations Organization, World Bank Group, United States Government, British Government,Africa Union and the European Union Commission Committee on Financial and Allied Matters following series of complaints and petitions received from the office of the European Union Police Commission, The FBI and The INTERPOL respectively over the non-payment of foreign beneficiaries' payments as at when due. This adhoc committee on fact-finding and foreign payment was subsequently inaugurated to help release immediately all the outstanding payments that had received proper approvals and endorsements from the various agencies/offices but was delayed due to the non-chalant attitudes of those at the helm of affairs. From the records of outstanding beneficiaries due for payment with the various Government Agencies, your name was discovered as next on the list of beneficiaries whose files s! h owed sufficient proves to receiv I wish to inform you that your Contract, Inheritance and Winning Fund is being processed and will be released to you through our Approved Payment Channels as soon as you respond to this notification. To avoid all further bottlenecks, we have allocated to you new International Payment Voucher Number: IMF/FRBWDC/US-BG-93WB82UN567-G, Approval Number: 7402-2011, Certificate of Merit Number: 0781 and Release Code Number: 0295 and you must quote any of these Identification Numbers before us for proper identification. Note also that your file is currently in my office and from the records I have in the file, you have been cleared to receive the sum of $2.850,000.00 United States Dollars only. 1) BY SWIFT WIRE TRANSFER (KTT) 2) BY DIPLOMATIC CASH DELIVERY TO YOUR DOOR STEP 3) BY CERTIFY INTERNATIONAL BANK DRAFT 4) BY ATM MASTER CARD. So indicate the mode you consider most convenient to allow us take further steps to that effect.Also reconfirm the following information to me for final ratification exercise: 1} Your Full Name: 2} Your Contact Telephone and Fax Number: 3} Your Full Address: As soon as this Information are received, your payment will be duly processed and released to you as you deem fit through our most reliable payment channels within the shortest possible time. Further information\guidance will be availed to you as soon as we receive your response to this final payment release order. Your urgent answer is needed. Yours in Service Mr.Paul Booth Chairperson, of the Committee my direct telephone number:+234-701-974-2141
Click to view scam #68607 - Sent on February 28, 2014, 6:57 pm by mrscott_peter@yahoo.con.hk
My Dear,This is Muhammad Abdul writing to you once again,Thank you for the assistance rendered to me when i was really in need, it is a thing of joy to inform you that finally, I have succeeded in collecting the US$22.800,000.00,  Million at Long last.I'm happy to inform you about my success in getting those funds transferred under the co-operation of a new partner from United Arab Emirates.Meanwhile I didn't forget your past efforts and attempts to assist me in getting those funds that later failed some how, I have compensated you with the sum of six hundred thousand usd.Now contact my lawyer his email address is (barr.ladams1@live.com)  ask him to send the cheque to you the sum of($600.000) united state dollars which I kept for your compensation for your past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much.So feel free and get in touch with him and instruct him where to send the cheque to your home.Please do let me know immediately if you receive it so that we can share the joy after all the sufferings at that time. I'm very busy here in U.A.E. This cheque, I have left it for you to my lawyer Mr Larry Adams, I have no time for myself because we are very busy. so get in touch with him now and tell him where and how to send your cheque to you  without any delay.SincerelyMuhammad Abdul
Click to view scam #68588 - Sent on February 28, 2014, 6:54 pm by sro.rockson1@gmail.com
(--Your personalized health quote--)
Click to view scam #68599 - Sent on February 28, 2014, 6:52 pm by CheaperHealth@houwire.com
Divine call reply for more information.Greetings in name of our Lord. I am Mrs Kraidy Vetro, 69 years old widow, suffering from long time cancer of the blood. I have amount of fund and I want to donate it for you to use it to help the poor and for charity work. Contact me for more information on how you will get the charity donation, because Im hospitalize and dont know if I will survive this unbearable daily pains. Your delay to reply this message will give me opportunity to search for someone else.Remain blessed in the Lord.Yours in Christ,Mrs. Kraidy Vetro.
Click to view scam #68587 - Sent on February 28, 2014, 6:47 pm by turehfamily_2010@yahoo.co.jp
Bonjour à vous,Acceptez et tolérez mon intrusion peu décente dans votre messagerie. Je ne pourrai pas faire autrement pour ma exprimer et partager avec vous ce que j'ai de si important sur le c?ur. Lorsque parfois l'on se sent dans le désespoir avec du dégoût à la vie, il vaut mieux se confier à quelqu'un et espérer qu'un miracle Divin et la providence peuvent nous arriver. C'est ce que je vous souhaite autant qu'à moi même espérant que vous avez comme moi un grand c?ur ouvert et plein d?affection.Je suisMlle  Anne Marie  Vigneron, ,franco-libanaise de 26 ans, résidente en Europe.Je sollicite votre aide pour récupérer mon héritage de 4 Millions de dollars us en Afrique et investir ensemble dans votre pays ou ailleurs.J'attends votre réponse suivie de votre  adresse ou contact téléphonique pour vous donner palus de détails.Que Dieu Tout Puissant vous bénisse.Mlle  Anne Marie  Vigneron,Contactez-moi avec mon adresse e-mail privé  marie_a92@yahoo.com
Click to view scam #68598 - Sent on February 28, 2014, 6:36 pm by marie_anne03@hotmail.fr
My Dear     I am Barr.Malachai Bruno (Esq.), a legal practitioner. My   client who was a member board of trustees SPDC London was   killed with his entire family in a fatal accident,sparing   none of their lives, some years ago. Before his death, I   assisted him in the deposit of some funds with a Security   Company for safekeeping.The funds have remained unclaimed   since his death, and such unclaimed funds are appropriated   and returned to the treasury as a matter of policy.   Considering the lack of success in my bid to locate any of   his relatives for over a year now, I hereby solicit your   consent to enable me present you as the Next of Kin to my   deceased client.     I am contacting you for two reasons. Firstly, presenting you   as the next of kin, which will makes the claim most credible.   Secondly, I strongly believe that the Security Company does   not deserve to inherit the funds, These reasons led to my   resolve to claim the funds which was why I contacted you,With   your permission, I will proceed to establish you as the next   of kin/Beneficiary to my late client.     I would want you to furnish me with the following   informations which will assist me in this claim, 1,FULL NAME : 2,CONTACT ADDRESS: 3,TELEPHONE AND FAX : 4,OCCUPATION :   These information will assist me to secure the necessary   papers in your name When I receive your response.Reply to my   private email : barristermalachaibruno@yahoo.com     I await your reply,     Barr.Malachai Bruno
Click to view scam #68586 - Sent on February 28, 2014, 6:34 pm by barristermalachaibruno@yandex.com
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES.Internal Audit, Monitoring, Consulting and Investigations Division Abuja-NigeriaFrom: Mr.Richard ColemanDear Unpaid Beneficiary,This is to inform you that I came to Nigeria yesterday from London, after series of complains from the FBI and other Security agencies from Asia, Europe, Oceania, Antarctica, South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the rate of scam activities going on in these two nations. I have met with President GoodLuck of Nigeria who claimed that he has been trying his best to make sure you receive your fund in your account.Right now, as directed by our secretary general Mr. Ban Ki-Moon, We are working in collaborations with the Nigerian Economic and Financial Crime Commission (EFCC) and have decided to waive away all your clearance fees/Charges and authorize the Government of Nigeria to effect the payment of your compensation of an amount of $31.500.000.00 approved by both the British/United States government and the UN into your account without any delay. The only fee you will pay to confirm your fund in your account is your Court Notarization fee to the UN Regional office here in Lagos-Nigeria.Sincerely, you are a lucky person because I have just discovered that some top Nigerian and British Government Officials are interested in your fund and they are working in collaboration with One Mr. Ben S.Bernanke and others from USA to frustrate you and thereafter divert your fund into their personal account.1. You must keep my relationship with you highly secret/confidential.2. You must not expose all the above information to anybody.3. You must be willing to act fast on any information, directives and advice from me.HELP US TO SERVE YOU BETTER.Your Full Name................Your Country...........Your Home Address.............Occupation.....................Telephone Or Cell Phone..............A Copy Of Your ID...............Kindly forward your details via this email: (richardcoleman42@yahoo.co.uk)But if you expose this information, I will be compelled to do the right report and in that case, you will blame yourself. The method for you to receive this fund is by cash at your doorstep, which is to be routed through Nigeria. For this reason, the new House of Government under the leadership of Senator David MARK (New Senate President) has formed a committee on Finance/Economic matters.I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message with your full name, full address, direct phone numbers and fax, occupation, age, international passport, so that I can advise you on how best to confirm your fund in your account within the next 48 hours. Contact me immediately on this Cell Phone: +234-80-2507-8474 or email me on this (richardcoleman42@yahoo.co.uk)Sincerely yours,Mr.Mr.Richard ColemanUnited Nations Under-Secretary-General for Internal Oversight.Cell Phone: +234-80-2507-8474
Click to view scam #68605 - Sent on February 28, 2014, 6:32 pm by richardcoleman1977@outlook.com
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Click to view scam #68585 - Sent on February 28, 2014, 6:26 pm by news104@xuite.net
Greetings Dear Friend.   I am Mr Kabore Isa, Staff of Bank Of Africa in Burkina Faso. I would like you to indicate your  interest to  receive the transfer of ($20.5 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 (kabore1isa@gmail.com) Trusting to hear from you immediately.  Do keep this a top secret for security reasons.    Best Regards  Mr Kabore Isa. FROM (MR KABORE ISA).
Click to view scam #68597 - Sent on February 28, 2014, 6:12 pm by kaboreisa1@aol.fr
-- Sir/Madam, Complement of the Day, We at Denz Investment GROUP invite you to partner with us and benefit in our new Loan and Project funding program. We offer flexible loans and funding for various projects bypassing the usual rigorous procedures. This Funding program allows a client to enjoy low interest payback for as low as 2.5 - 4% per annum for a period of 1-30 years. We can approve a loan/funding for up to USD 500,000,000.00 ( Five Hundred Million United States Dollars), Less or more depending on the nature of business. We are currently funding for: * Starting up a Franchise * Business Acquisition * Business Expansion * Commercial Real Estate purchase * Contract Execution We are open to having a good business relationship with you. If you think you have a solid background and idea of making good profit in any venture,even financial instruments like BG,SBLC,MTN,LC. please do not hesitate to contact us for possible business co-operation. United States Branch Denz Finance Bank Plc. 260 Peachtree St NW, Atlanta, GA 30303 Near Downtown, Atlanta, USA. Telephone: +1 940 238 1494. Email:denzgroupuk@gmail.com
Click to view scam #68584 - Sent on February 28, 2014, 5:58 pm by denzgroupuk8@gmail.com
You have been awarded US$500,000.00 by Western Union office as one of our best customer. Phone#: +2348095517248 Website: http://www.westernunion.com E-Mail: wupayoutdept01@paysandu.com
Click to view scam #68583 - Sent on February 28, 2014, 5:27 pm by olmof@damasuniv.edu.sy
Dear sir, Thank you for responding to our earlier inquiries. We had a total check on your company's profile, including your products and we are willing to secure a good business relationship with your company. But we saw similar products on Trade Auctions List. Please confirm to us on if your company can make provision of the exact products as shown on the Trade Auctions List. We await your response with details, prices and quantities that can be made available. Regards, Bryan Bostord Sales & marketing manager Chambers, 11 New Square, London , WC2A 3QB TEL:+44-704 577 6840
Click to view scam #68581 - Sent on February 28, 2014, 4:45 pm by bostord311@aol.com
Dear Sir,My name is Mr Tunde Koffi , foreign operation unit, Western Union Money Transfer Ghana. I found your name and contact in a file as one of foreign investors with reputable financial business interests in Africa, both in banks and other sector of African economy.  Having considered your capabilities, courage and trust recommended I deem it safe to intimate you this business benefits which I believe shall sustain both of us for a long period of time. The proposal is a western union Africa lotto promo ongoing. If you’re interested I can facilitate for your name to be listed in the file of the winners of the promo which shall make you to receive US$ 5,000.00 daily in your country western union office.  It might surprise you to hear that this kind of deal has been in operation secretly by some top officials of western union with foreign representative as I want to use you for.Upon your acceptance what I need from you first is as below: Full name:Address:Telephone:Date of birth:Occupation / profession: Further direction on what you shall do shall be detail to you as soon as you indicate your interest and as well submit these above details.  Regards, Mr Tunde KoffiWestern Union foreign operation centerAccra – Ghana.Telephone: +233541498890
Click to view scam #68582 - Sent on February 28, 2014, 4:41 pm by tundeprivatemail@gmail.com
Dear sir, Thank you for responding to our earlier inquiries. We had a total check on your company's profile, including your products and we are willing to secure a good business relationship with your company. But we saw similar products on Trade Auctions List. Please confirm to us on if your company can make provision of the exact products as shown on the Trade Auctions List. We await your response with details, prices and quantities that can be made available. Regards, Bryan Bostord Sales & marketing manager Chambers, 11 New Square, London , WC2A 3QB TEL:+44-704 577 6840
Click to view scam #68580 - Sent on February 28, 2014, 4:38 pm by bostord311@aol.com
Dear Beloved, I am Mrs.Suzan Amadu, My dear, writing this message to you now is not by my power, rather a divine direction from God Almighty who has chosen you for a great responsibility for his child, knowing too well that you will not betray his trust in you, as I was touched to open up to you. I have been National Oil Corporation for 16 years before Libyan civil war asylum and I became sick and very unwell to continue the work that I started with my husband...I?m married to Dr.Aziz Amadu, We were married for 30 years with a child of 14 years old son. Since the death of my late husband during the Libyan civil war, I decided not to re-marry or get a child outside my matrimonial home. When I was the National Oil Corporation (NOC) in capital city of Headquarters Tripoli Libya, I deposited the sum of (US$20.5Million) in a Bank. Presently, this money is still with the Bank. I made this money available for exportation of Oil and Gold. Unfortunately recently my doctor told me that I would not last for the periods of next few months due to cancer problem. The one that disturbs me most is my stroke sickness. Having known my condition I decided to hand you over this money to invest for the benefit and education of my littler son Mazen Amadu, you will utilize this money the way I am going to instruct herein. I want you to take 40% Percent of the total money for your personal use While the remaining 60% for my son who will be staying under your kind custody until he is matured enough to take care of himself as an Orphan. So as soon as I receive your reply I shall instruct the bank lawyer to issue you a WILL" that will prove you the present beneficiary of the fund in the bank, which is if you assure me that you will act accordingly as I Stated herein, waiting to receive your urgent response and please keep this as a secret to yourself and respond me through this e-mail address: suzanamadu1956@gmail.com for security reasons. Yours sincerely.  Mrs.Suzan Amadu.
Click to view scam #68578 - Sent on February 28, 2014, 4:33 pm by samadu1@aol.fr
Dear Beloved, I am Mrs.Suzan Amadu, My dear, writing this message to you now is not by my power, rather a divine direction from God Almighty who has chosen you for a great responsibility for his child, knowing too well that you will not betray his trust in you, as I was touched to open up to you. I have been National Oil Corporation for 16 years before Libyan civil war asylum and I became sick and very unwell to continue the work that I started with my husband...I?m married to Dr.Aziz Amadu, We were married for 30 years with a child of 14 years old son. Since the death of my late husband during the Libyan civil war, I decided not to re-marry or get a child outside my matrimonial home. When I was the National Oil Corporation (NOC) in capital city of Headquarters Tripoli Libya, I deposited the sum of (US$20.5Million) in a Bank. Presently, this money is still with the Bank. I made this money available for exportation of Oil and Gold. Unfortunately recently my doctor told me that I would not last for the periods of next few months due to cancer problem. The one that disturbs me most is my stroke sickness. Having known my condition I decided to hand you over this money to invest for the benefit and education of my littler son Mazen Amadu, you will utilize this money the way I am going to instruct herein. I want you to take 40% Percent of the total money for your personal use While the remaining 60% for my son who will be staying under your kind custody until he is matured enough to take care of himself as an Orphan. So as soon as I receive your reply I shall instruct the bank lawyer to issue you a WILL" that will prove you the present beneficiary of the fund in the bank, which is if you assure me that you will act accordingly as I Stated herein, waiting to receive your urgent response and please keep this as a secret to yourself and respond me through this e-mail address: suzanamadu1956@gmail.com for security reasons. Yours sincerely.  Mrs.Suzan Amadu.
Click to view scam #68579 - Sent on February 28, 2014, 4:33 pm by samadu1@aol.fr
I have a good business proposal for you in my company is a supply deal and is very profitable contact me on my ID for CLEAR DETAILS
Click to view scam #68577 - Sent on February 28, 2014, 4:16 pm by Gary.sands@centurylink.com
From The Desk Of Dr Abdul Karim Manager Bill and Exchange Dept African Development Bank (ADB) Ouagadougou Burkina Faso. Sir,  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 $15.6 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 customer(the owner Of the account) who died a long with his supposed next of kin in an air Crash since July 2000. I don't want the money to go into our 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:  1. Your Full Names and Address. 2. Direct Telephone and Fax numbers Please reply in my alternative email address (abdul_karim2005@voila.fr) Dr. Abdul Karim African Development Bank, Burkina Faso West Africa.
Click to view scam #68576 - Sent on February 28, 2014, 4:12 pm by a_karim2@aol.fr
Attention Please, I am Gerwin De Vries, a Dutch National presently residing in Newcastle United Kingdom.I have a proposition to discuss with you.It will be of mutual benefit to both of us, and I believe we can handle it together,once we have a common understanding For more details, please e-mail back to me. I await your earliest response. Yours Sincerely, Gerwin de Vries.
Click to view scam #68575 - Sent on February 28, 2014, 4:11 pm by ergraf@singnet.com.sg
My Dear, I am Mrs.Cornelia Maury; I am a US citizen, 52 years Old. I reside in District of Texas 75773. My residential address is as follows 23329 Live Oak Dr.Mineola,Texas 75773, United States, am thinking of moving since I am now wealthy. I am one of those that took part in the Compensation in Benin Republic many years ago and they refused to pay me, I had paid over $42,000 while in the United State, trying to get my payment all to no avail. So I decided to travel down to West Africa precisely Benin Republic with all my compensation documents, and I was directed to meet Barr. Susan Benedict, who is the member of OUTSTANDING PAYMENT AWARD COMMITTEE and a Human Rights Activist (Lawyer), and I contacted her and she explained everything to me. she said whoever is contacting us through emails are fake. she took me to the paying bank for the claim of my Compensation payment. Right now I am the happiest woman on earth because I have received my compensation funds amounting to $15,000,000.00. Moreover, Mrs. Susan Benedict, showed me the full information of those that won lottery, and those whose inheritance had not been paid and the list of all outstanding contractor that were owed that are yet to receive their payments and I saw your information's as one of the scam victims, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Mrs.Susan Benedict directly on this information below. Name: Mrs. Susan Benedict (Barrister) Email: ( susanbenedict@live.com) Phone: +229 9873 5986
Click to view scam #68574 - Sent on February 28, 2014, 3:28 pm by dikkomamom91@gmail.com
  MONEY GRAM BANK TRANSFERSEND MONEY WORLDWIDEFOREIGN CONTRACTOR PAYMENT OFFICECONTACT EMAIL,moneygramoffice.benin@yahoo.com PAYMENT INSTRUCTIONS OF USD$2,500. 000. 00 CERTIFIED FUNDS, Dear Customer, Welcome you from MONEY GRAM Transfer Head office Benin Republic, we are using this medium to update you of the New Development and Resolution that was passed Yesterday , with All the Country Representative here in Benin Republic included the UN Secretary General, This is to notify you about the latest development concerning your payments total sum of $2.5Million, which left into our custody,I want to inform you that the Federal Ministry of Finance Benin Republic has Approved your Money $2.5Million United State Dollars on 27th of Fabuary  2014 to be paid to you through MONEY GRAM(MG) on daily payout of $10,000 to your name. This instruction was giving through (Federal Ministry of Finance Benin Republic) for the SIX MONTH project. I tried my possible best to make sure that your name is listed among the peoples which their fund will be transfer out of this country which i achieved. Look all I want you to do now is for you to go any Money Gram OR Western Union and send the sum of ($135.00), they need this Money for the re-in statement of ownership file to show that your Fund belongs to you. So please get back to me now with the information of the payment so that you can be able to START pick up your Money this Morning.More notification, here is your REFERENCE Number 457-223- the last two number would be release to you once you have made the payment. Will start receiving your money every 6 hours of your choice, $1000.00 by MONEY GRAM.This is the information you will use to send the fee. Receiver Name:... Mr.OBIORAH AUGUSTINE IWUNORLocation: ...Cotonou, Country: ...Benin RepublicText Q: ....How much? Answer:::::....$135.00Mtcn:::: Finally urgent send us the money to enable us proceed on your payment immediately. Above listed information is our account's information for you to send the money through Money Gram transfer been your re-in statement transferring charge for your already mandated $10,000.00usd.Your urgent respond is highly needed. BEST REGARDDR,FRED ADAM
Click to view scam #68573 - Sent on February 28, 2014, 2:53 pm by remittancebankofafrica@gmail.com
HI
Hello My name is catherine zamba i saw your profile today in this site i will also like to know you the more,and i want you to send an email to my email address so i can give you my pictures for you to know whom i am.Here is my email address (catherinezamba@yahoo.com) I believe we can move from here!I am waiting for your mail to my email address above catherine (Remember the distance or color does not matter but love matters a lot in life) please contact me here (catherinezamba@yahoo.com) (catherinezamba@yahoo.com)
Click to view scam #68572 - Sent on February 28, 2014, 2:38 pm by fathgukamamazambaone222222@libero.it
 Hola,Pido disculpas por esta intromisión, mi nombré es LETICIA PEREZ, nacido el 08 de octubre de 1963 de origen Española. Tengo a contactar con usted de esta manera porque quiero hacer algo muy importante. Parecerá un poco sospecho, verdad que usted no me conoce y yo tan poco te conozco. De hecho, estoy sufriendo de un cáncer cerebral que esta a una face terminal, mi doctor me acaba de informar que mis días están contados debido al deterioro de mi salud. Dependiendo de lo que el Dr. Ball me justifica ahora se instaló en mi cerebro jaula, tengo esta enfermedad desde hace más de 4 años. Yo soy viuda y no he tenido hijos. Estoy hospitalizado en Londres, Inglaterra.Tengo pensado donar todos mis bienes. Casi me vendí mis negocio con una compañía petrolera, una parte de este dinero se pagará a diversas asociaciones, centros para huérfanos y aquellos sin hogar. No sé en qué campo de trabajo realizar, pero quiero ayudarle a ayudar a los demás. Tengo ahora en mi cuenta personal cuenta bloqueada, la suma de cinco millones de euros (? 5.000.000) con el Banco Internacional de Benin (BIBE) que me quedé por un proyecto de construccion en Benin. Te daré aparejado este dinero le puede ayudar en su negocio y sus proyectos, por favor acepta esto porque es un regalo que hice y esto sin pedir nada a cambio.Sufro enormemente y tengo mucho miedo en morir sin saber la destinacion de mis bienes. No llago casi a dormir de noche como de dia, cuando no quiero morir sin hacer una donacion de todo este dinero sino pienso que todo esto sera un gran castigo delante de los ojos de Dios el dia del juicio final, cuando pienzo morir en paz.Por favor, respóndeme directamente a través de mi dirección de correo electrónico como se usa a continuación:                           dinamique02@hotmail.com        La paz y la misericordia de Dios sea con ustedes.
Click to view scam #68571 - Sent on February 28, 2014, 1:57 pm by rfium@tin.it
Cliquez ici pour régler votre probléme
Click to view scam #68570 - Sent on February 28, 2014, 1:45 pm by acces@id.com
Hello my dear ,Thanks so much for your reply . Please i will like you to contact me in my email address []or you can send me your own email address . I hardly have access to my. It is easier for me to access my hotmail mail than my .I look forward to hear from you soonest . Have a nice day .Yours lovely Sofia Richard[]
Click to view scam #68569 - Sent on February 28, 2014, 1:37 pm by tiaragaillot20@hotmail.com
Attn: Beneficiary, We are not sure you received our previous message but we wish to us this medium to officially inform you that following the ongoing review of all unclaimed and delayed funds by the United Nations and the World Bank, your payment file was forwarded to our office for immediate payment of your long delayed funds starting with a first transfer of US$5,200,000.00 with reference No. WBC/LU-14GN, to your bank account. However, we are surprised to receive another application this morning from your representative, MR.ROBERT BERNHARDT,stating that you authorized him to transfer the funds to another bank account in Switzerland and that you were recently involved in an auto accident and cannot walk right now. Could you please confirm immediately, your relationship with MR.ROBERT BERNHARDT and also, confirm if the bank account in Switzerland as shown below is now your new bank account information to receive your funds this week from our paying bank. CREDIT SUISSE, CH-8038 ZÜRICH,SWITZERLAND ACCOUNT NO:5018 1448 1308 IBAN: CH19 0483 5018 1448 1308 1 SWIFT CODE: CRESCHZZ80A Kindly reply today by email with a valid scan copy of your identy and your direct telephone number to confirm this information to avoid wrong transfer of your funds, so that we can proceed with the transfer of the US$5,200,000.00 to your correct bank account as scheduled. Yours sincerely, Mr Samuel Ugo Director Anti-Fraud Unit. Financial Services Regulation Committee Plot 33,ATB Way Cadastral Zone,Abuja,NG
Click to view scam #68568 - Sent on February 28, 2014, 1:19 pm by demo@mail.colegiointernacional.edu.mx
TRANSACTION LETTER (VERY CONFIDENTIAL) Sir, This letter might come as a surprise to you especially since we have never met or discuss before. Basically, the message might sound strange but it is factual in reality if only you care to know. The truth is that I should have notified you first through a more confidential means, (even if it's at least to respect your integrity) please accept my humble apologies if i had caught you unawares, i frankly do not mean any harm in passing my message. We are members of the Special Committee for Budget and Planning of the Ministry of Petroleum and Mineral Resources. This committee is principally concerned with contract appraisal and the approval of contract in order of priorities as regards capital projects of the federal executive government of Nigeria with our positions we have successfully secured for ourselves the sum of Twenty million five hundred thousand dollars (us$20.5M) the amount was accumulated from the over invoice. Hence, together with some of the top officials of the Nigerian National Petroleum Corporation and the Federal Ministry of Finance. We plan to transfer this amount of money twenty million five hundred thousand dollars (us$20.5M) into an overseas account by awarding a non existing contract from my ministry (NNPC). To this effect i decided to contact you and ask for your assistance. What we need from you sir, is to provide a very vital account in which the funds will be transferred. My colleagues and I have agreed to compensate the owner of the account used for this transaction with 25% of the total amount remitted. We shall keep 75%. Finally, the confidence and trust reposed on you cannot be over emphasized. Therefore, you are to keep this deal to yourself confidentially. Caliber of personnel involved are men in government. So cannot effort to loose our respective reputation to our dear country if jeopardize by you. Contact me urgently with private detail information for our easier communication REGARDS MR ANDRE YAKUBU GROUP MANAGING DIRECTOR
Click to view scam #68567 - Sent on February 28, 2014, 1:07 pm by nnpcgroup2012@yahoo.co.jp
HEAD OFFICE STALLION PLAZA36 MARINA, P.M.B 2027 LAGOS, NIGERIAPHONE:234-1-4347061 FACSIMILE234-1-774-3535ATTN:NOTIFICATION OF IMMEDIATE DELIVERY OF YOUR INTEREST FUNDS VIA ATM PREPARED CARDToday , we hereby arranged for your approved inheritance interestpayment of US$2.182.Million Dollars only via ATM CARD directed to usby the Federal Government of Nigeria Authorities .Now, you are among the seven (7) beneficiaries who will receivehis/her approved payment  via (ATM CARD), for the immediate withdrawalof your funds. On contrary, arrangement will be made with CourierServices accredited to this bank to book for delivery of your (ATMCARD), which will be delivered to your office address. Note that thispayment instrument (ATM CARD) on a reason cannot be delivered to P.OBox for your information.In furtherance to the above mentioned, you are hereby advice tofurnish us with the bellow listed information to enable us carry thepayment procedures. In which upon the receipt of (ATM CARD), you willinsert it with your bank instrument and make withdrawal of your fundsas programmed.(1) YOUR CONTACT ADDRESSTELEPHONE(2) YOUR DIRECT TELEPHONE NUMBER(3) YOUR INTERNATIONAL PASSPORT COPY  AUrgent response to this mail will enable us dispatch your ATM Paymentprepared Card for onward claim. Accept our congratulation in advanceYours faithfullyMrs. Saron Aza+234-80-6568-3300
Click to view scam #68566 - Sent on February 28, 2014, 1:03 pm by mrs.saronaza4@hotmail.com
Attachment content - A4.docx: Coca-Cola  Company has picked you as a Winner of 1,000,000.00 GPB, For claims send  details below:  1.Name..............   2.Add...............  3.Nationality.......  4.Age...............  5.Occupation........  6.Phone ...........  Contact Email: coca-colaclaimscenter0192i@hotmail.com
Click to view scam #68565 - Sent on February 28, 2014, 1:00 pm by lindsey.sebastian@email.wsu.edu
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. *33 000 € d'économie d'impôt soit 3 666 € par an pendant 9 ans correspondant à 11 % du prix payé HT, frais d'acte compris, plafonné à 300 000 €. Avantage relatif au dispositif Censi-Bouvard, applicable aux acquisitions signées avant le 31/12/2016. Un dispositif fiscal peut faire l'objet d'une évolution législative. Pour en savoir plus, nous consulter. Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Domosource, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@domosource.com Vous désirez vous désabonner? Me désabonner
Click to view scam #68564 - Sent on February 28, 2014, 12:16 pm by domosource@quotidien.monespacepratique.fr
Coca-Cola lottery award you as a winner sum pay of 1,000,000.00.Send:1:Name:2:Add:3:Phone
Click to view scam #68563 - Sent on February 28, 2014, 11:48 am by allinlib@mchsi.com
Hello dearMy name is Juliet WiltonI know that this email will meet you in a good health and also surprisingly but God has his own way of bringing people together.Nice to Meet you i wait impatiently to read from you I would appreciate if you send email to my private email box  So I can send my pictures and explained more about meYours Juliet
Click to view scam #68562 - Sent on February 28, 2014, 11:42 am by julieteyadema@live.com
Hello dearMy name is Juliet WiltonI know that this email will meet you in a good health and also surprisingly but God has his own way of bringing people together.Nice to Meet you i wait impatiently to read from you I would appreciate if you send email to my private email box  So I can send my pictures and explained more about meYours Juliet
Click to view scam #68561 - Sent on February 28, 2014, 11:41 am by julieteyadema@live.com
                            RE-REMITTANCE OF USD$31.5 MILLION,  REF/PAYMENTS CODE: 020/2014 (USD$31.5MILLION ) WORLD BANK COMPENSATION.Greetings, Thank you for your respond to my email?Any delay in your respond will give me for another organization. It is a very important confidential massage that i will like to tell you more about it so get in touch with me as well give you a little knowledge on how to achieve it. The  Official communication from the World Bank Group will always come from emails. the  Bank direct wire transfer to your destination local account.We shall feed you with further modalities as soon as we hear from you. We wish to inform you that the board of trustees and management of WORLD BANK COMPENSATION TEAM has finalized and have being given an Immediate transfer approval order by the United States of America Department of the Treasury committee Board of Governors Federal,It is therefore upon this discovery that I decided to make this business proposals to you and release the money to you as next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it because I don't want this money to go into the bank treasury as unclaimed Bill. I will give you more details on your reply of this mail Immediately i received the token fees from you today.Get back to me immediately with the payment slip today...Also call me as soon as you send the payment today to enable us give immediate response to your wire transfer of $31.500.000.00 million usd by next week immediately. Goodluck.I am waiting to read from you soon.Yours in Service.Mr. Richard Coleman,The Paymaster General International credit Settlement and Directorate of International Payment.Telephone No: +234-8025078474
Click to view scam #68560 - Sent on February 28, 2014, 11:32 am by richard.undelegate@hotmail.com
  Hello Dear,I have contacted you because I have sent you the first transfer of $5,000 from your winning funds total amount of $1.500,000.00USD. Therefore contact Western Union agent Mr. West Brown to give you the transfer payment information and MTCN code immediately Email :(paymentwu@yeah.net) +229-68771889, Therefore indicate the registration Code Numbers: EB-2237 to him, when contacting him, He will be sending you $5,000 daily as per our board meeting discussion with him today.Thank you.Mr.Wilsdom Lee. Attachment content - jczgtsvqa.gif:GIF87a?`
Click to view scam #68559 - Sent on February 28, 2014, 11:25 am by officedavis133@cantv.net
Love Downton Abbey on MASTERPIECE? Take the PBS quiz to find out if you?re a Superfan and enter to win one of three Superfan Kits, including: One Kindle Fire HD ?7 One Downton Abbey on MASTERPIECE T-Shirt One Downton Abbey on MASTERPIECE Tote Bag Last Day to Enter! Facebook    Twitter      YouTubeUnsubscribe/Manage Subscriptions | Update Email AddressPBS  |  2100 Crystal Drive, Arlington, VA 22202  |  Privacy Policy  |  Contact Us
Click to view scam #68557 - Sent on February 28, 2014, 11:24 am by pbsupdates@pbs.org
Attention, ConocoPhillips Inc.USA is having Vacancies for international Employees from all around the globe; interested applicants should send their resume/CV to HRM:careers@conocophillipincs.com -- Este mensaje ha sido analizado por MailScanner en busca de virus y otros contenidos peligrosos, y se considera que está limpio. For all your IT requirements visit: http://www.transtec.co.uk
Click to view scam #68556 - Sent on February 28, 2014, 11:24 am by info@conocophillipincs.com
ÀîËÄ 2014-2-28 Attachment content - jczgtsvqa.gif:GIF87a?`
Click to view scam #68558 - Sent on February 28, 2014, 11:21 am by irene@k12schools.co.za
      Airwill Presents THE INTELLICITY   SHOPS STARTING FROM 11.6 LAKHS ONLY       About The company   AIRWIL GROUP commenced operations in 1998 AN UMBRELLA ORGANISATION COMPRISING MANY OTHER COMPANIES.     Over the last few years, the Airwil group have built an enviable reputation based on excellence, commitment and expertise. We intend to further strengthen our brand with the highest levels of innovation, product excellence and customer trust.   They have a number of distinguished property development projects to our credit in upcoming towns in India. All our projects are designed for complete peace of mind for our customers.   AirwillIntellicity Noida extension will be taking 10 Blocks, each block with different settings and for different requirements. ATM Spaces, Rental Spaces for Banks, Studio and Service apartments, IT spaces, Villas, Club and many more. AirwilIntellicity will be offering the all kinds of businesses with a common thought of providing a luxury address at low prices. All the towers will be centrally air conditioned with high effectiveness lighting system and full proof security system.   Location of AirwilIntellicity is planned according to our potential buyers and potential investors. All the residential communities are situated close to the business park making the work place close to home, taking less time for commuting and visiting from place to place. We have smartly planned this location giving equal weight age to relaxed atmosphere as well as to accessibility.   Salient Features Excellent connectivity by metro and road. 2 Minutes drive from sector 120, Noida. Proposed Metro Station at Door Step. 5 minutes drive from SAI temple sector 52. 7 minutes drive from Fortis hospital, Noida. 7 minutes drive from sec 32 City Center Metro Station. 10 minutes drive from Noida greater Noida expressway.           Don’t Miss The Opportunity     TO KNOW MORE ABOUT THE PROJECT PLEASE CALL @ 011 65485985 IMMEDIATELY      
Click to view scam #68555 - Sent on February 28, 2014, 11:11 am by sales@brilliant-concepts.co.in
      Airwill Presents THE INTELLICITY   SHOPS STARTING FROM 11.6 LAKHS ONLY       About The company   AIRWIL GROUP commenced operations in 1998 AN UMBRELLA ORGANISATION COMPRISING MANY OTHER COMPANIES.     Over the last few years, the Airwil group have built an enviable reputation based on excellence, commitment and expertise. We intend to further strengthen our brand with the highest levels of innovation, product excellence and customer trust.   They have a number of distinguished property development projects to our credit in upcoming towns in India. All our projects are designed for complete peace of mind for our customers.   AirwillIntellicity Noida extension will be taking 10 Blocks, each block with different settings and for different requirements. ATM Spaces, Rental Spaces for Banks, Studio and Service apartments, IT spaces, Villas, Club and many more. AirwilIntellicity will be offering the all kinds of businesses with a common thought of providing a luxury address at low prices. All the towers will be centrally air conditioned with high effectiveness lighting system and full proof security system.   Location of AirwilIntellicity is planned according to our potential buyers and potential investors. All the residential communities are situated close to the business park making the work place close to home, taking less time for commuting and visiting from place to place. We have smartly planned this location giving equal weight age to relaxed atmosphere as well as to accessibility.   Salient Features Excellent connectivity by metro and road. 2 Minutes drive from sector 120, Noida. Proposed Metro Station at Door Step. 5 minutes drive from SAI temple sector 52. 7 minutes drive from Fortis hospital, Noida. 7 minutes drive from sec 32 City Center Metro Station. 10 minutes drive from Noida greater Noida expressway.           Don’t Miss The Opportunity     TO KNOW MORE ABOUT THE PROJECT PLEASE CALL @ 011 65485985 IMMEDIATELY       Attachment content - b.docx: Po Box 200, Harrogate England, United Kingdom WEB SITE// www.coca-cola.com/music/en_US/125year/postlive.html?lang=en Dear Lucky Winner, This is to inform you that your Email have won you a prize of £500,000.00(Five Hundred Thousand Pounds) form the Yearly Coca Cola Lottery promotion United Kingdom which is organized by Coca Cola Company in conjunction with Chevron Texaco Oil and Gas Company, ?Your Email Address" were selected through a computer ballot system drawn from Nine hundred thousand email from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program which is conducted annually, we have only selected 20 people as our winners, through electronic ballot System without the winner applying. For clams send your details to cocacolawordprize@live.comMAKE SURE YOUR SEND YOUR DETAILS TO THIS EMAIL TO AVIOD DISQUALIFICATION: cocacolawordprize@live.com 1 Name: 2 Address: 3. Country: 4. Mobile No: 5. Sex: 6. Age: 7. Occupation: 8. Email: 9 State: PLEASE: YOU ARE TO FORWARD YOUR COMPLETE DETAILS INCLUDING BANK DETAILS TO US FOR EASY PAYMENT YOUR PASSPORT PHOTOGRAPH. (4X4) For confirmation and processing of you winning documents, please ensure you check your winning details on our Web site www.coca-cola.com/music/en_US/125year/postlive.html?lang=enClaims Manager, DR. WHITE SMITH.Tel: +448712344190
Click to view scam #68554 - Sent on February 28, 2014, 11:11 am by sales@brilliant-concepts.co.in
                       OFFICE OF THE NATIONAL SECURITY ADVISER                 TO THE PRESIDENT FEDERAL REPUBLIC OF NIGERIA                    GET BACK TO ME AT YOUR EARLIEST CONVINIENCEAttention: I am Senator Saron Aza, National Security Adviser to the New President Dr Goodluck E. Jonathan Federal Republic of Nigeria. I decided to contact you because of the prevailing security report reaching my office and the intense nature of policy in Nigeria. This is to inform you about our plan to send your fund to you via cash delivery. This system will be easier for you and for us. We are going  to send your contract part payment of US10.1 Million to you via diplomatic courier service.Note: The money is coming on two security proof boxes. The boxes are sealed with synthetic nylon seal and padded with machine. This fund was brought to us from America; it was meant for our Local AFEM market. But since the money was not used, I will use my position as the National Security Adviser to the President to send this fund to you.The boxes are coming with a Diplomatic agent who will accompany the boxes to your house address. All you need to do now is to send to me1. Full Name:  .........2. Telephone Numbers: ...........3. Your Age: ........4. Your Sex: ...........5. Your Occupation: ...........6. Your Country: ............7. City: ...........8. Your Home Address:9. Marital Status: ................10.Your identity such as, international passport or driverlicense.......................The Diplomatic attached will travel with it. He will call you immediately he arrives your airport. I hope you understand me. I will let you know by the special grace of God when the boxes are airlifted.Note: The diplomatic does not know the original contents of the boxes. What l declared to them as the contents is Sensitive Photographic Film Material. I did not declare money to them please. If they call you and ask you the contents please tell them the same thing Ok, I will let you know how far I have gone with the arrangement. I will secure the Diplomatic immunity clearance certificate that will be tagged on the boxes to make it stand as a diplomatic consignment.This clearance will make it pass every custom checkpoint all over the world without hitch. Confirm the receipt of this message and send the requirements to me immediately you receive this message. If you need more information about this, I will give you the details how to contact the diplomat for more information on how to carry out the plan.Meanwhile, contact the Diplomatic Courier ServicesMr.James Jackson there direct  email address:diplomaticcour.deliveycompany@aol.comTelephone US number +15305405451today to know the actual situation with the consignment and also givethem your address where the consignment will be Delivered and then getback to me as soon as possible So that I can give you the shipmentdocument.I need you response because the boxes are schedule to leave as soon aswe hear from you. Reply me immediately you receive this message  Callme on my direct PH/FAX: (234-806568-3300)Best Regards,Senator Senator Saron Aza
Click to view scam #68553 - Sent on February 28, 2014, 11:06 am by mrs.sharonaza@hotmail.com
500,000.00   Attachment content - b.docx: Po Box 200, Harrogate England, United Kingdom WEB SITE// www.coca-cola.com/music/en_US/125year/postlive.html?lang=en Dear Lucky Winner, This is to inform you that your Email have won you a prize of £500,000.00(Five Hundred Thousand Pounds) form the Yearly Coca Cola Lottery promotion United Kingdom which is organized by Coca Cola Company in conjunction with Chevron Texaco Oil and Gas Company, ?Your Email Address" were selected through a computer ballot system drawn from Nine hundred thousand email from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program which is conducted annually, we have only selected 20 people as our winners, through electronic ballot System without the winner applying. For clams send your details to cocacolawordprize@live.comMAKE SURE YOUR SEND YOUR DETAILS TO THIS EMAIL TO AVIOD DISQUALIFICATION: cocacolawordprize@live.com 1 Name: 2 Address: 3. Country: 4. Mobile No: 5. Sex: 6. Age: 7. Occupation: 8. Email: 9 State: PLEASE: YOU ARE TO FORWARD YOUR COMPLETE DETAILS INCLUDING BANK DETAILS TO US FOR EASY PAYMENT YOUR PASSPORT PHOTOGRAPH. (4X4) For confirmation and processing of you winning documents, please ensure you check your winning details on our Web site www.coca-cola.com/music/en_US/125year/postlive.html?lang=enClaims Manager, DR. WHITE SMITH.Tel: +448712344190
Click to view scam #68552 - Sent on February 28, 2014, 11:04 am by afswfewbx@libero.it
  attentionWe have deposited the funds that we agreed with western union, now all you have to do is contact Dr. Joe tim via e-mail: (western.unionwumt@hotmail.com) +22998200748, you will be given guidance on how you will receive funds every day.My agreement with them is $ 5000USD daily until the sum of $ 2.5USD transferred in your name. Here's your first sum payment of $ 5,000 today sent MTCN (7056686653) Sender (joy ekene) available for pick By Your Name follow with your website (https://wumt.westernunion.comYou are expected to reconfirm to him your FULL reception Name.Age, city and country as required.So contact Western Union office with your code (223E), Contact Joe tim via e-mail: (western.unionwumt@hotmail.com)Thank you.Mrs.serah wilson.
Click to view scam #68551 - Sent on February 28, 2014, 10:55 am by serahw1@cantv.net
Dear friend, I am the foreign operations director of the Bank of Korea. My name is Park Wang. I have a sensitive and private offer from the top executive to seek your partnership in re-profiling some offshore investment funds worth 11.5M U.S.D (Eleven Million five hundred thousand United States Dollars) I am constrained however to withhold most of the details for now. This is a legitimate transaction. If we agree on the terms you will be given 15% of the total funds, If you are interested please write back via email Providing me your personal details and phone number for further directives. If you are interested and willing to render your assistance please respond via my private email address stated below. I look forward to your response. Best regards, Park Wang
Click to view scam #68550 - Sent on February 28, 2014, 10:22 am by pk.whang@yahoo.co.kr
Divine call reply for more information.Greetings in name of almighty God. I am Mrs Kraidy Vetro, 69 years old widow, suffering from long time cancer of the blood. I have amount of fund and I want to donate it for you to use it to help the poor and for charity work. Contact me for more information on how you will get the charity donation, because Im hospitalize and dont know if I will survive this unbearable/daily pains. Your delay to reply this message will give me opportunity to search for someone else.Remain blessed in the Lord.Yours sincerely,Mrs. Kraidy Vetro.
Click to view scam #68549 - Sent on February 28, 2014, 10:20 am by turehfamily_2010@yahoo.co.jp
Dear Esteemed Applicant, Do you need a loan?Do you need to pay off your debt?Are you in any financial mess?do you need funds to start up your own business?Do you have a low credit score and you are finding it hard to obtain capital loan from local banks or other financial institutes?we are legitimate & accredited Loan lender.We render out good loan of all kinds in a very fast and easy way,Personal Loan,Home Loan,Student Loan,Business Loan,Investor loan,Car Loan, Debt Consolidation.stop searching and contact us at (trustedloancouncil@gmail.com) TLC(Trusted Loan Council) a loan firm that has all it takes to put behind your financial problems. I will want to inform you that this is a reliable loan company and we are very much in good position to put your financial stress behind. I will want you to know that i will be able to offer you the loan that you are applying for as i am an approved and certified lender with years of experience in lending, i give out loan in an amounts ranging from $1000 - $10,000,000 depending on your currency,with a fixed interest of 2% on an annual basis. I will relish the opportunity of doing business with you and also help to put your financial problems behind you by offering you a loan. You are in the right place and i will want to assure you that you will be glad for knowing a lender like me. If serious and want to take a loan from our company, fill the borrower"s information below so that we may commence the processing of your loan. The Loan Is Transferred to the Borrower via 1)Account swift transfer 2)Courier delivery service/Cheque 3)Cash Pick Up In acknowledge to this you are to get back to us to know the mode of transfer you wish to receive your loan. 4)Western Union Transfer If you agree to this,do fill the form below. LOAN APPLICATION FORM TO BE FILLED AND RETURN-FULLY APPLICANT'S DETAILS: Name Of Applicant: Applicants next of kin: Address Of Applicant: Position's in office: if any: Occupation: City: State: Country: Gender: Marital Status: Age: Income Rate: Tel:/ Mobile: Mobile: Amount Requested: Loan Duration: Current email id: Other email id: Purpose of the Loan: PROOF OF IDENTITY: Applicant is required sending in a SCANNED COPY of any form of Identity Card for proper identification and documentation. This could be a Driver's License, International Passport, Working ID, SSN ID etc. Once the above requirements have been relieved, the loan terms and conditions will be sent to the borrower in order to reach an agreement in regards of the loan requested. For More Urgent Information Get back to us immediately. Yours Sincerely, Mr Johnson Terry. trustedloancouncil@gmail.com
Click to view scam #68548 - Sent on February 28, 2014, 10:06 am by robertkyeneloanservice@gmail.com
Contact this office with your Name, Address, Mobile Number, occupation, Sex, Age, Country / State, if you need loan assistance @ 1.5% rate. Best Regards, Mr. Robert Wilson MANAGER.
Click to view scam #68547 - Sent on February 28, 2014, 10:02 am by aallegro@hupes.ufba.br
Hello,Attached is our New Purchase Order. Send us your price list.Thanks & Regards,EL Shorouk Import & Export LtdGarden City, ROME ITALYTel No:  +39 246 190 008
Click to view scam #68544 - Sent on February 28, 2014, 9:53 am by nele-smz.be@live.com
Hello,Attached is our New Purchase Order. Send us your price list.Thanks & Regards,EL Shorouk Import & Export LtdGarden City, ROME ITALYTel No:  +39 246 190 008
Click to view scam #68546 - Sent on February 28, 2014, 9:53 am by nele-smz.be@live.com
Hello,The Project is about the exportation of 100,000 barrels of Light CrudeOil daily out from Iraq to Turkey through my client's company in Iraqat the rate of $92.00 a barrel. This amount to $9,200,000 daily. I askfor your support as a foreigner to handle this business project with myclient and you are not expected to invest in IraqIf yes, let me know and we will discuss this project proper.yung kim.CONTACT MY PRIVATE EMAIL:yung.kim@qq.com   
Click to view scam #68545 - Sent on February 28, 2014, 9:48 am by a.brandi@meyer.it
Hello,The Project is about the exportation of 100,000 barrels of Light CrudeOil daily out from Iraq to Turkey through my client's company in Iraqat the rate of $92.00 a barrel. This amount to $9,200,000 daily. I askfor your support as a foreigner to handle this business project with myclient and you are not expected to invest in IraqIf yes, let me know and we will discuss this project proper.yung kim.CONTACT MY PRIVATE EMAIL:yung.kim@qq.com   
Click to view scam #68543 - Sent on February 28, 2014, 9:48 am by a.brandi@meyer.it
Dear Friend   Compliment of the season, My name is Zaynah Arabiya  I am a Syrian refugee and the only daughter of one of the senior Adviser to the Vice President of Syria, Farouk AL-Sharaa I am 17 years old girl i survived by the help of Un security men of the country. My parents were killed by Syrian rebel in Damascus as the result of war after the death of my parents I was able to discover some documents about all the money he has in foreign countries and those document are with me I needed somebody with Godly heart that will help me to claim the money and also help me so that I can continue in my education Please I need your humble Assistant in securing those Fund that belonging to my father for safe keeping, by your reply to this mail, I will send to you by email those documents and the contact of the security company where some money is located so that you can contact them, I will like to know your full name Home address and contact telephone number Age and occupation  Please if you really want to help me receive this money in your country 30 percent share would be giving to you for your kind assistant, And please make sure you?re capable to handle this money because I don?t want somebody who will cheat on me or waste my father?s effort. i will visit you in your country immediately you confirm the money by your side Thanks i will be waiting for your response, PLEASE CONTACT ME ON MY PRIVATE EMAIL ID, ( zaynah.arabiya@gmail.com ) Thanks and Regard. Miss Zaynah Arabiya 
Click to view scam #68542 - Sent on February 28, 2014, 9:44 am by zaynah.arabiya@aol.fr
Dear Friend   Compliment of the season, My name is Zaynah Arabiya  I am a Syrian refugee and the only daughter of one of the senior Adviser to the Vice President of Syria, Farouk AL-Sharaa I am 17 years old girl i survived by the help of Un security men of the country. My parents were killed by Syrian rebel in Damascus as the result of war after the death of my parents I was able to discover some documents about all the money he has in foreign countries and those document are with me I needed somebody with Godly heart that will help me to claim the money and also help me so that I can continue in my education Please I need your humble Assistant in securing those Fund that belonging to my father for safe keeping, by your reply to this mail, I will send to you by email those documents and the contact of the security company where some money is located so that you can contact them, I will like to know your full name Home address and contact telephone number Age and occupation  Please if you really want to help me receive this money in your country 30 percent share would be giving to you for your kind assistant, And please make sure you?re capable to handle this money because I don?t want somebody who will cheat on me or waste my father?s effort. i will visit you in your country immediately you confirm the money by your side Thanks i will be waiting for your response, PLEASE CONTACT ME ON MY PRIVATE EMAIL ID, ( zaynah.arabiya@gmail.com ) Thanks and Regard. Miss Zaynah Arabiya 
Click to view scam #68541 - Sent on February 28, 2014, 9:38 am by zaynah.arabiya@aol.fr
HI
Hello, My name is Sameera Hanif,I am a 24 years old refugee from Sudan. I have a very important business transaction of 5 Million US Dollars for you. Please note that this is not spam, this is 100% legal and risk free. I am genuinely seeking your help and assistance to claim my late fathers fund of 5 million US Dollars which my late father deposited with a bank before he died. For your assistance in this transaction, I have decided to offer you 50% (2.5 Million Dollars) of the total amount at the end of this transaction, and 50% for me as well. Please reply to my private email address (hanif_sameera@yahoo.com.ph) so that I will tell you more about myself and also give you more details about the business transaction. Please reply soon. Yours Email: [hanif_sameera@yahoo.com.ph] Sincerely. Miss SAMEERA HANIF
Click to view scam #68540 - Sent on February 28, 2014, 9:26 am by hanif_sameera@yahoo.com.ph
Donation for charityGreetings to you and sorry if this message came to you as a surprise. My name is Mrs Sarah Jehi a widow, I found your email address through my late husbands internet dater late Mr. Jehi JohnsonI am presently admitted at the hospital suffering from a blood cancer and Parkinson diseases. I have only about a few months to live and I want you to Transfer the sum of ( $6.500,000.00) united states dollars to your account so you can assist me Distribute my funds to charity homes in your country ,I have set aside 20% for you and your family keep while you donate 80% to the less privilage people,I will give you more details or full storry as soon as i receive your reply as the fund was deposited with a bank,Remain BlessedMrs Sarah Jehi
Click to view scam #68538 - Sent on February 28, 2014, 9:21 am by maary_d2009@yahoo.co.jp
Hello Dear,Thinking of meeting someone,like you is of my priority;but Am Mary,and for the important issue,e m a i l me here()Don't reply me on , becauseI have not access to  all time,Please reply to My e-mailyour FriendMary
Click to view scam #68537 - Sent on February 28, 2014, 9:17 am by maryoneillive@outlook.com
Ditën e mirë, Ne jemi DIAMOND SWISS LOAN COMPANY dhënien e kredive me postë referohem. Ne ofrojnë lloje të ndryshme të kredive (kredi afat të shkurtër dhe të gjatë, kredi personale, kredi për kompanitë etj) nga normë interesi 3%. Ne lëshojnë kredi për njerëzit në nevojë nuk, pavarësisht nga vendndodhja e tyre, seksi, statusi civil, arsimin, gjendjen e punës, por duhet të ketë një mjet ligjore të shlyerjes. Kreditë tona shkojnë në mes të 5,000.00 10,000,000.00 US Dollar ose Euro ose Pound me një kohëzgjatje maksimale prej 20 vjet. Nëse jeni të interesuar për më shumë informacion, ju lutem plotësoni formularin më poshtë dhe do ta kthejë në adresën tonë e-mail: diamondswissloans@admin.in.th Ju lutemi plotësoni: Emri: Adresa: Mosha: gjinia: Kontakt-Phone: Profesioni: Të ardhurat mujore: Shuma e kërkuar të kredisë: Kohëzgjatja e kredisë: Qëllimi i kredisë: vendi: Kodi ZIP: "Ne ju tregojmë një mënyrë më të mirë për lirinë tuaj financiare" Me lloj lidhje, Z. Diamond Peters (Managing Director). Z. Bill Anthony (Marketing Manager).
Click to view scam #68539 - Sent on February 28, 2014, 9:15 am by massimiliano.postorino@ptvonline.it
Attention Please, I am Gerwin De Vries, a Dutch National presently residing in Newcastle United Kingdom. I have a proposition to discuss with you. It will be of mutual benefit to both of us, and I believe we can handle it together,once we have a common understanding For more details, please e-mail back to me. I await your earliest response. Yours Sincerely, Gerwin de Vries.
Click to view scam #68533 - Sent on February 28, 2014, 9:01 am by ergraf@singnet.com.sg
Dear Sir/maddam,It is obvious that this mail will appear to you as a surprise because we are yet to know ourselves but, I believe that true relationship begins in one day if trust and understanding reign. I have my reason for establishing a new relationship for the purpose of this transaction and that I shall relate to you as we proceed. My contacting you is for you to help me for the retrievial, transfering and investment of my inheritance (US$3.5Million) which is presently deposited in one of the prime Security Companies (bank) here in Abidjan, Ivory Coast (Cote d'Ivoire). For your sincere effort in helping me I have resolved to give you 15% of the total sum. Your quick and positive response to this mail will save a soul as I'm passing through a difficult situation here.Thanks and remain blessed.Miss Fera Koro
Click to view scam #68535 - Sent on February 28, 2014, 9:01 am by chestdam@yahoo.co.jp
Dear FriendCan you secure for me a lucrative investment opportunities in your country?My interest of investment is in MINING, exotic properties for commercial, residential and development properties and Hotels, and any other viable investment opportunities in your country you deem lucrative based on your recommendation, will be highly welcomed.You see, I can only invest in your country with assistance of a very competent person like you to guide and direct me appropriately.here is my email address[)Waiting to hear from you.Regards,Harry Brown
Click to view scam #68531 - Sent on February 28, 2014, 8:56 am by herrybrown@live.com
Dear Sir/maddam,It is obvious that this mail will appear to you as a surprise because we are yet to know ourselves but, I believe that true relationship begins in one day if trust and understanding reign. I have my reason for establishing a new relationship for the purpose of this transaction and that I shall relate to you as we proceed. My contacting you is for you to help me for the retrievial, transfering and investment of my inheritance (US$3.5Million) which is presently deposited in one of the prime Security Companies (bank) here in Abidjan, Ivory Coast (Cote d'Ivoire). For your sincere effort in helping me I have resolved to give you 15% of the total sum. Your quick and positive response to this mail will save a soul as I'm passing through a difficult situation here.Thanks and remain blessed.Miss Fera Koro
Click to view scam #68534 - Sent on February 28, 2014, 8:56 am by chestdam@yahoo.co.jp
WELCOME TO  HYDRO-QUÉBECANADAAccord publicitaire N° 0122 / S-18/ 197582 Monsieur /Madames,Soye lesbienvenusPour son nouveau immeuble qui vient d?être inaugurer,les personnel du             servicedeentreprises HQC (HYDRO-QUÉBECANADA) de canada, le ministère des affaires étrangère , et la Direction du service INFO WEB PLUS vient de vous informe sur sonéventuel recrutement de personnels pouvant travaillez dans tous les secteurs techniques et professionnels de sa société. le présent programme prend naissance et se veut un moteur évident pour la lutte contre la pauvreté et la promotion de l'intégration réelle de l'Afrique dans le programme de mondialisation et d'ouverture du territoire CANADIEN aux étrangers.Lors de notre dernière réunion, le conseil administratif a décide d?offrir cette opportunité a plusieurs personnes sans distinction de race, de nationalité et ni de sexe. CONDITIONS D'EMBAUCHE1-Avoir entre 20 et 65 ans au plus.2-Être de bonne moralité. 3-Être disponible à voyager immédiatement. 4-Savoir bien parler le français si possible l'Anglais 5-Être titulaire du CEP, BEPC, BAC ou autre diplôme professionnel 6-Avoir acquis d'expérience professionnelle serait un atout N'ayez pas crainte car un groupe est envoyé en Afrique après le conseil administratif pour s'occuper du recrutement.Alors, veuillez adresser une demande a l'adresse suivant pour avoir le dossier a fournir et le formulaire à remplir:hydroquebecdirection73@yahoo.fr   tout en précisant votre pays de résidence.Franche collaborationLe Directeur Exécutif Attachment content - woojblgt.gif:GIF87a9
Click to view scam #68529 - Sent on February 28, 2014, 8:52 am by avv.angelambro@alice.it
WELCOME TO  HYDRO-QUÉBECANADAAccord publicitaire N° 0122 / S-18/ 197582 Monsieur /Madames,Soye lesbienvenusPour son nouveau immeuble qui vient d?être inaugurer,les personnel du             servicedeentreprises HQC (HYDRO-QUÉBECANADA) de canada, le ministère des affaires étrangère , et la Direction du service INFO WEB PLUS vient de vous informe sur sonéventuel recrutement de personnels pouvant travaillez dans tous les secteurs techniques et professionnels de sa société. le présent programme prend naissance et se veut un moteur évident pour la lutte contre la pauvreté et la promotion de l'intégration réelle de l'Afrique dans le programme de mondialisation et d'ouverture du territoire CANADIEN aux étrangers.Lors de notre dernière réunion, le conseil administratif a décide d?offrir cette opportunité a plusieurs personnes sans distinction de race, de nationalité et ni de sexe. CONDITIONS D'EMBAUCHE1-Avoir entre 20 et 65 ans au plus.2-Être de bonne moralité. 3-Être disponible à voyager immédiatement. 4-Savoir bien parler le français si possible l'Anglais 5-Être titulaire du CEP, BEPC, BAC ou autre diplôme professionnel 6-Avoir acquis d'expérience professionnelle serait un atout N'ayez pas crainte car un groupe est envoyé en Afrique après le conseil administratif pour s'occuper du recrutement.Alors, veuillez adresser une demande a l'adresse suivant pour avoir le dossier a fournir et le formulaire à remplir:hydroquebecdirection73@yahoo.fr   tout en précisant votre pays de résidence.Franche collaborationLe Directeur Exécutif
Click to view scam #68530 - Sent on February 28, 2014, 8:52 am by avv.angelambro@alice.it
--I SELL GOOD SPAMMING TOOLS, RDP,FRESH EMAILS, SPYWARES, SMTP, MAILER, CVV, BANK LOGINS, WEBMAILS, DATING SITES LOGIN/EMAILS,JOB SEEKERS WORLDWIDE DATABASE EMAILS,ETCCHAT WITH ME ON MY ID     xiaolichen50 ?Attachment content - woojblgt.gif:GIF87a9
Click to view scam #68528 - Sent on February 28, 2014, 8:51 am by shaoxh@gov.qd.sd.cn
Dear How are you hope you are fine and your family, this proposal is for you The value of the fund involve is three million five hundred dollars and 50% will mine while 50% will be yours too. If you are interested over this fund mail me immediately you receive this mail.This is how come this fund, the owner of the fund suffered and died by cancer, she died on 8th Dec 2011.Her names are Mrs. Rowena Green from America and works in United Nation office here in Burkina Faso. Her age was 48 years before her death she had no child and willed her property out and submit to the Bank Of Africa, I am one of the staff in the bank of Africa too I am in account department therefore don't be afraid of receiving this fund because I have done all the banking procedures that will be needed. Thanks . Mrs.Caroline Cisse
Click to view scam #68532 - Sent on February 28, 2014, 8:51 am by j28_28_28@voila.fr
WELCOME TO  HYDRO-QUÉBECANADAAccord publicitaire N° 0122 / S-18/ 197582 Monsieur /Madames,Soye lesbienvenusPour son nouveau immeuble qui vient d?être inaugurer,les personnel du             servicedeentreprises HQC (HYDRO-QUÉBECANADA) de canada, le ministère des affaires étrangère , et la Direction du service INFO WEB PLUS vient de vous informe sur sonéventuel recrutement de personnels pouvant travaillez dans tous les secteurs techniques et professionnels de sa société. le présent programme prend naissance et se veut un moteur évident pour la lutte contre la pauvreté et la promotion de l'intégration réelle de l'Afrique dans le programme de mondialisation et d'ouverture du territoire CANADIEN aux étrangers.Lors de notre dernière réunion, le conseil administratif a décide d?offrir cette opportunité a plusieurs personnes sans distinction de race, de nationalité et ni de sexe. CONDITIONS D'EMBAUCHE1-Avoir entre 20 et 65 ans au plus.2-Être de bonne moralité. 3-Être disponible à voyager immédiatement. 4-Savoir bien parler le français si possible l'Anglais 5-Être titulaire du CEP, BEPC, BAC ou autre diplôme professionnel 6-Avoir acquis d'expérience professionnelle serait un atout N'ayez pas crainte car un groupe est envoyé en Afrique après le conseil administratif pour s'occuper du recrutement.Alors, veuillez adresser une demande a l'adresse suivant pour avoir le dossier a fournir et le formulaire à remplir:hydroquebecdirection73@yahoo.fr   tout en précisant votre pays de résidence.Franche collaborationLe Directeur Exécutif
Click to view scam #68525 - Sent on February 28, 2014, 8:47 am by avv.angelambro@alice.it
-- Dear Colleague, The International Organization For Human Right (IOHR) is delighted to invite you to participate in our forth-coming International Conference on (Child Abuse, HIV/AIDS, Racism And Human Trafficking). These event will begins from (April 15th-18th 2014) in California, United States and (April 22nd-25th 2014) in Dakar-Senegal. I am honored to invite you to attend this events as my guest. For more details and registration requirement, kindly contact the secretariat office via:[secretary.usa@qq.com]. You should also inform the secretariat Office that you were invited to participate by (Ms.stephanie jones) a staff member of the International Organization For Human Right (IOHR). Note that the Organizing Committee and Our donor sponsors will take the full responsibility of all registered participants Visa processing for the United States & Senegal respectively. That will include your Round trip air tickets to both events. While delegates will only be responsible for his/her own hotel accommodation in Dakar-Senegal were the second phase of the event will be held. I do hope you can make time in your busy schedule to attend these conference and share your ideas on the above conference topics. For more information and any further clarification concerning this event, do not hesitate to contact me through my personal e-mail: (stephaniejones814@yahoo.com). Thanks for your kind co-operation. Ms. stephanie jones. International Organization For Human Right (IOHR). Los angeles, california United States of America. Attachment content - woojblgt.gif:GIF87a9
Click to view scam #68527 - Sent on February 28, 2014, 8:47 am by info@global.usa.com
WELCOME TO  HYDRO-QUÉBECANADAAccord publicitaire N° 0122 / S-18/ 197582 Monsieur /Madames,Soye lesbienvenusPour son nouveau immeuble qui vient d?être inaugurer,les personnel du             servicedeentreprises HQC (HYDRO-QUÉBECANADA) de canada, le ministère des affaires étrangère , et la Direction du service INFO WEB PLUS vient de vous informe sur sonéventuel recrutement de personnels pouvant travaillez dans tous les secteurs techniques et professionnels de sa société. le présent programme prend naissance et se veut un moteur évident pour la lutte contre la pauvreté et la promotion de l'intégration réelle de l'Afrique dans le programme de mondialisation et d'ouverture du territoire CANADIEN aux étrangers.Lors de notre dernière réunion, le conseil administratif a décide d?offrir cette opportunité a plusieurs personnes sans distinction de race, de nationalité et ni de sexe. CONDITIONS D'EMBAUCHE1-Avoir entre 20 et 65 ans au plus.2-Être de bonne moralité. 3-Être disponible à voyager immédiatement. 4-Savoir bien parler le français si possible l'Anglais 5-Être titulaire du CEP, BEPC, BAC ou autre diplôme professionnel 6-Avoir acquis d'expérience professionnelle serait un atout N'ayez pas crainte car un groupe est envoyé en Afrique après le conseil administratif pour s'occuper du recrutement.Alors, veuillez adresser une demande a l'adresse suivant pour avoir le dossier a fournir et le formulaire à remplir:hydroquebecdirection73@yahoo.fr   tout en précisant votre pays de résidence.Franche collaborationLe Directeur Exécutif
Click to view scam #68524 - Sent on February 28, 2014, 8:47 am by avv.angelambro@alice.it
WELCOME TO  HYDRO-QUÉBECANADAAccord publicitaire N° 0122 / S-18/ 197582 Monsieur /Madames,Soye lesbienvenusPour son nouveau immeuble qui vient d?être inaugurer,les personnel du             servicedeentreprises HQC (HYDRO-QUÉBECANADA) de canada, le ministère des affaires étrangère , et la Direction du service INFO WEB PLUS vient de vous informe sur sonéventuel recrutement de personnels pouvant travaillez dans tous les secteurs techniques et professionnels de sa société. le présent programme prend naissance et se veut un moteur évident pour la lutte contre la pauvreté et la promotion de l'intégration réelle de l'Afrique dans le programme de mondialisation et d'ouverture du territoire CANADIEN aux étrangers.Lors de notre dernière réunion, le conseil administratif a décide d?offrir cette opportunité a plusieurs personnes sans distinction de race, de nationalité et ni de sexe. CONDITIONS D'EMBAUCHE1-Avoir entre 20 et 65 ans au plus.2-Être de bonne moralité. 3-Être disponible à voyager immédiatement. 4-Savoir bien parler le français si possible l'Anglais 5-Être titulaire du CEP, BEPC, BAC ou autre diplôme professionnel 6-Avoir acquis d'expérience professionnelle serait un atout N'ayez pas crainte car un groupe est envoyé en Afrique après le conseil administratif pour s'occuper du recrutement.Alors, veuillez adresser une demande a l'adresse suivant pour avoir le dossier a fournir et le formulaire à remplir:hydroquebecdirection73@yahoo.fr   tout en précisant votre pays de résidence.Franche collaborationLe Directeur Exécutif
Click to view scam #68523 - Sent on February 28, 2014, 8:43 am by avv.angelambro@alice.it
WELCOME TO  HYDRO-QUÉBECANADAAccord publicitaire N° 0122 / S-18/ 197582 Monsieur /Madames,Soye lesbienvenusPour son nouveau immeuble qui vient d?être inaugurer,les personnel du             servicedeentreprises HQC (HYDRO-QUÉBECANADA) de canada, le ministère des affaires étrangère , et la Direction du service INFO WEB PLUS vient de vous informe sur sonéventuel recrutement de personnels pouvant travaillez dans tous les secteurs techniques et professionnels de sa société. le présent programme prend naissance et se veut un moteur évident pour la lutte contre la pauvreté et la promotion de l'intégration réelle de l'Afrique dans le programme de mondialisation et d'ouverture du territoire CANADIEN aux étrangers.Lors de notre dernière réunion, le conseil administratif a décide d?offrir cette opportunité a plusieurs personnes sans distinction de race, de nationalité et ni de sexe. CONDITIONS D'EMBAUCHE1-Avoir entre 20 et 65 ans au plus.2-Être de bonne moralité. 3-Être disponible à voyager immédiatement. 4-Savoir bien parler le français si possible l'Anglais 5-Être titulaire du CEP, BEPC, BAC ou autre diplôme professionnel 6-Avoir acquis d'expérience professionnelle serait un atout N'ayez pas crainte car un groupe est envoyé en Afrique après le conseil administratif pour s'occuper du recrutement.Alors, veuillez adresser une demande a l'adresse suivant pour avoir le dossier a fournir et le formulaire à remplir:hydroquebecdirection73@yahoo.fr   tout en précisant votre pays de résidence.Franche collaborationLe Directeur Exécutif Attachment content - woojblgt.gif:GIF87a9
Click to view scam #68522 - Sent on February 28, 2014, 8:43 am by avv.angelambro@alice.it
±¨±í 2014-2-28 Attachment content - woojblgt.gif:GIF87a9
Click to view scam #68526 - Sent on February 28, 2014, 8:42 am by tsggz@mail.glnc.edu.cn
AUDITOR GENERAL DEPARTMENT (F.N.B BANK). 3/5 NELSON MANDELA CLOSE, JHB SOUTH AFRICA. Tel: +27-78-390-3904 E-mail: mr.mrgnpule@live.com                    Dear Sir/Madam,                                                                       HIGHLY/CONFIDENTIAL                                            With due honour and respect, I introduce myself to you for a better relationship. I am Mr.Morgan Pule  (CHIEF AUDITOR OF FIRST NATIONAL BANK OF SOUTH AFRICA) (F.N.B). Your contact is courtesy of business online network via Internet as I decided to contact you for this beneficial transaction that is 100% risk free. During auditing, verifications/investigations in our bank at the end of last fiscal (financial) year, I discovered the sum of (US$18.5M) EIGHTEEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS in a dormant account belonging to MR. ROLF ECCARD, a German international businessman who died along with his family on the 1st June 2009 Air France that crashed into Atlantic ocean. Our investigations revealed no survival or NEXT OF KIN/RELATIONS for claim as we have long been expecting someone to forward applications for claim as it applies to our banking regulations. Information / verifications from reliable sources confirmed that his supposed "NEXT OF KINS" died wit! h him in the crash hence this for However, I kept this information (SECRET) confidential within my jurisdiction to enable us submit claim and transfer this fund through trustworthy person whom we shall present to our bank as the BONAFIDE "NEXT OF KIN" to the deceased. I intend to credit this fund into any of your nominated (designated) offshore bank account for investments. Meanwhile, all domestic arrangements for claims have been put in place awaiting your acceptance to participate. I will give you directives and all needed information as soon as I receive your positive response. Kindly understand that I could not carry out this on my own based on the simple facts that I'm a civil servant and secluded from operating foreign account and also it will raise eyebrows on my side in terms of transfer being staff of the bank. Moreover, this fund belongs to a foreigner and demands same as next of kin to claim it hence you contact for successful operation. I have resolved to offer you 30% of the total sum as commiss ion and I will invest 65% of my share in your country 1. Can your account accommodate this fund in your local bank without government intervention or do you have an account outside your country where you may consider safe for this fund? 2. What is taxation in your country like as I desire a low/free tax zone? 3. What are the interest rates on long/short term fixed deposit in your local banks? 4. What other lucrative investments would you suggest as I intend Real estate and Hotels if they are good business venture in your Country? 5. Can you be able to make residential documents and purchase a house for me and my family to relocate and settle in your country after the transaction? Kindly indicate your private telephone and fax number for more efficient communication, Your Age, Occupation and call me first before you send any email to me. Looking forward to your anticipated urgent response Mr.Morgan Pule.   (CHIEF AUDITOR F.N.B)     NOTE BELOW:ALL REPLY MUST BE SENT TO mr.mrgnpule@live.com
Click to view scam #68519 - Sent on February 28, 2014, 8:41 am by magnus@telecable.es
AUDITOR GENERAL DEPARTMENT (F.N.B BANK). 3/5 NELSON MANDELA CLOSE, JHB SOUTH AFRICA. Tel: +27-78-390-3904 E-mail: mr.mrgnpule@live.com                    Dear Sir/Madam,                                                                       HIGHLY/CONFIDENTIAL                                            With due honour and respect, I introduce myself to you for a better relationship. I am Mr.Morgan Pule  (CHIEF AUDITOR OF FIRST NATIONAL BANK OF SOUTH AFRICA) (F.N.B). Your contact is courtesy of business online network via Internet as I decided to contact you for this beneficial transaction that is 100% risk free. During auditing, verifications/investigations in our bank at the end of last fiscal (financial) year, I discovered the sum of (US$18.5M) EIGHTEEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS in a dormant account belonging to MR. ROLF ECCARD, a German international businessman who died along with his family on the 1st June 2009 Air France that crashed into Atlantic ocean. Our investigations revealed no survival or NEXT OF KIN/RELATIONS for claim as we have long been expecting someone to forward applications for claim as it applies to our banking regulations. Information / verifications from reliable sources confirmed that his supposed "NEXT OF KINS" died wit! h him in the crash hence this for However, I kept this information (SECRET) confidential within my jurisdiction to enable us submit claim and transfer this fund through trustworthy person whom we shall present to our bank as the BONAFIDE "NEXT OF KIN" to the deceased. I intend to credit this fund into any of your nominated (designated) offshore bank account for investments. Meanwhile, all domestic arrangements for claims have been put in place awaiting your acceptance to participate. I will give you directives and all needed information as soon as I receive your positive response. Kindly understand that I could not carry out this on my own based on the simple facts that I'm a civil servant and secluded from operating foreign account and also it will raise eyebrows on my side in terms of transfer being staff of the bank. Moreover, this fund belongs to a foreigner and demands same as next of kin to claim it hence you contact for successful operation. I have resolved to offer you 30% of the total sum as commiss ion and I will invest 65% of my share in your country 1. Can your account accommodate this fund in your local bank without government intervention or do you have an account outside your country where you may consider safe for this fund? 2. What is taxation in your country like as I desire a low/free tax zone? 3. What are the interest rates on long/short term fixed deposit in your local banks? 4. What other lucrative investments would you suggest as I intend Real estate and Hotels if they are good business venture in your Country? 5. Can you be able to make residential documents and purchase a house for me and my family to relocate and settle in your country after the transaction? Kindly indicate your private telephone and fax number for more efficient communication, Your Age, Occupation and call me first before you send any email to me. Looking forward to your anticipated urgent response Mr.Morgan Pule.   (CHIEF AUDITOR F.N.B)     NOTE BELOW:ALL REPLY MUST BE SENT TO mr.mrgnpule@live.com Attachment content - woojblgt.gif:GIF87a9
Click to view scam #68521 - Sent on February 28, 2014, 8:40 am by magnus@telecable.es
±¨±í 2014-2-28 Attachment content - woojblgt.gif:GIF87a9
Click to view scam #68520 - Sent on February 28, 2014, 8:37 am by tsggz@mail.glnc.edu.cn
Attention Please, I am Gerwin De Vries, a Dutch National presently residing in Newcastle United Kingdom. I have a proposition to discuss with you. It will be of mutual benefit to both of us, and I believe we can handle it together,once we have a common understanding For more details, please e-mail back to me. I await your earliest response. Yours Sincerely, Gerwin de Vries.
Click to view scam #68518 - Sent on February 28, 2014, 8:36 am by ergraf@singnet.com.sg
AUDITOR GENERAL DEPARTMENT (F.N.B BANK). 3/5 NELSON MANDELA CLOSE, JHB SOUTH AFRICA. Tel: +27-78-390-3904 E-mail: mr.mrgnpule@live.com                    Dear Sir/Madam,                                                                       HIGHLY/CONFIDENTIAL                                            With due honour and respect, I introduce myself to you for a better relationship. I am Mr.Morgan Pule  (CHIEF AUDITOR OF FIRST NATIONAL BANK OF SOUTH AFRICA) (F.N.B). Your contact is courtesy of business online network via Internet as I decided to contact you for this beneficial transaction that is 100% risk free. During auditing, verifications/investigations in our bank at the end of last fiscal (financial) year, I discovered the sum of (US$18.5M) EIGHTEEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS in a dormant account belonging to MR. ROLF ECCARD, a German international businessman who died along with his family on the 1st June 2009 Air France that crashed into Atlantic ocean. Our investigations revealed no survival or NEXT OF KIN/RELATIONS for claim as we have long been expecting someone to forward applications for claim as it applies to our banking regulations. Information / verifications from reliable sources confirmed that his supposed "NEXT OF KINS" died wit! h him in the crash hence this for However, I kept this information (SECRET) confidential within my jurisdiction to enable us submit claim and transfer this fund through trustworthy person whom we shall present to our bank as the BONAFIDE "NEXT OF KIN" to the deceased. I intend to credit this fund into any of your nominated (designated) offshore bank account for investments. Meanwhile, all domestic arrangements for claims have been put in place awaiting your acceptance to participate. I will give you directives and all needed information as soon as I receive your positive response. Kindly understand that I could not carry out this on my own based on the simple facts that I'm a civil servant and secluded from operating foreign account and also it will raise eyebrows on my side in terms of transfer being staff of the bank. Moreover, this fund belongs to a foreigner and demands same as next of kin to claim it hence you contact for successful operation. I have resolved to offer you 30% of the total sum as commiss ion and I will invest 65% of my share in your country 1. Can your account accommodate this fund in your local bank without government intervention or do you have an account outside your country where you may consider safe for this fund? 2. What is taxation in your country like as I desire a low/free tax zone? 3. What are the interest rates on long/short term fixed deposit in your local banks? 4. What other lucrative investments would you suggest as I intend Real estate and Hotels if they are good business venture in your Country? 5. Can you be able to make residential documents and purchase a house for me and my family to relocate and settle in your country after the transaction? Kindly indicate your private telephone and fax number for more efficient communication, Your Age, Occupation and call me first before you send any email to me. Looking forward to your anticipated urgent response Mr.Morgan Pule.   (CHIEF AUDITOR F.N.B)     NOTE BELOW:ALL REPLY MUST BE SENT TO mr.mrgnpule@live.com
Click to view scam #68517 - Sent on February 28, 2014, 8:31 am by magnus@telecable.es
0JLQsNC8INC90YPQttC10L0g0LrRgNC10LTQuNGCPy4g0J3QsNC/0LjRiNC40YLQtSDQvNC90LUg 0L3QsNC30LDQtCDQtNC70Y8g0LHRi9GB0YLRgNC+0LPQviDQuCDQu9C10LPQutC+0LPQviDQutGA 0LXQtNC40YLQsCDRgdC10LnRh9Cw0YE
Click to view scam #68516 - Sent on February 28, 2014, 8:16 am by kdopacio@anlis.gov.ar
Dear User We noticed your Account was Accessed from an unusual Location, And we noticed some illegal and spam activities performed with it. For safety reason we have Placed Your Account under monitoring. And your account will be Terminated in the next 24 hour, else you Re-verify Your account, and help control spam and fraud activities. Click here to Re-verify Free Thank you, Gmail! Mail Team All your favorite stuff, all in one place. Make Gmail! your home. Share:
Click to view scam #68515 - Sent on February 28, 2014, 8:08 am by noreply-alert@gm.net
Consolidation,Personal and Business Loans up to $10,000,000!!! Here is one of the most reliable and trusted loan lending company worldwide.We give out loans to the public in specified amounts and denominations.The rate to which we give out loans to the public is just 3% and we offer loan to individuals above the age of 20 years.This guarantee's us that this person is matured enough to apply for a loan. We will be able to help you no matter what! Take control of your debts - do not let your debts control You! Consolidate your debt once and for all! Get rid of your DEBT load,Get rid of the monthly DEBT pressure,Get out of your DEBT trap,We help those who cannot be helped elsewhere WE OFFER MOST OF THE FOLLOWING LOANS . Personal Loans * Pay Day Loans * Vehicle Finance * Home Loans * Debt Counseling * Business Loan . Student Loan . Medical Loan . Life Insurance/Property also available. If you have been declined for such reasons then you are warmly welcome to our great loan company BROWNE LOAN COMPANY: A home and a place of financial solution for you. If you want all your financial problems to be a thing of the past and also you want to CONSOLIDATE ALL YOUR OUT STANDING DEBTS then you will have to quickly REPLY us today with this email addres(brownsmithloanfirm@gmail.com) for application. If you have shopped around and been declined then this is The right place to come to If you are under Debt Review WITHOUT a court order you may: APPLY We do NOT do Debt review or Administration Are you having problems with garnishee orders? We help people throughout the world. We Look Forward in getting your loan request.......
Click to view scam #68514 - Sent on February 28, 2014, 8:05 am by brownsmithloanfirm@gmail.com
Hello Applicant, We are a market research company that uses Secret Survey or Evaluation to measure quality of retail service.We work with some of the largest, reputable businesses in the world,Secret Survey Concept is presently recruiting SECRET EVALUATORS in all states of the USA. POSITION TITLE: Secret Evaluator AVAILABILITY: Open START DATE: Immediate COMMISSION: $300 weekly (3 Assignments weekly). JOB DESCRIPTION & RESPONSIBILITIES: You will be hired to conduct a secret survey and evaluation exercises on behalf of J.M. RIDGEWAY CO. on (Xoom.com/Remitly.com/Remithome.com)Your job is to take note of how services are rendered to you online. You will be provided funds in advance for any upcoming survey, and you will be given instructions regards how to get the funds sent.You are required to provide the information below if interested in this job. Full Name: Full Address: Phone Number: Age: Best Regards, Admin Manager, J M Ridgeway Co Inc.
Click to view scam #68513 - Sent on February 28, 2014, 8:04 am by demo@cox.net
Dear friend.                       Greetings to you and your family, I am the manager of bill and exchange in THE BANK, I have a business of 5.5 Million United State Dollars to be transfer to your account for investment in your country, if you are ready to assist me get back to me, I will give you full details on how the fund will be transfer to you.   Be rest assured that everything will be handled confidentially because, this is a great opportunity we cannot afford to miss, as it will make our family profit a lot.   It has been 7 years ago, that most of the greedy African Politicians used our bank to launder money overseas through the help of their Political advisers.   Most of the funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been used to develop the continent.   The Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the fund worth five million five hundred united state dollars I told you about and I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers of fund at that particle time were closed after transfer.   I am the account officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act, I also cleaned some of their banking records from the Bank files and no one cared to ask me for the money was too much for them to control, as I am sending this message to you, I was able to divert five point five Millions Dollars ($5.5M)which is in an escrow transit account belonging to no one in the bank, and now my bank is very anxious to know the real beneficiary of the funds is for they have made a lot of profits with the fund.   It has been more than five years ago and most of the politicians are no longer in power again and they don?t use our bank to transfer funds overseas anymore since their tenure had expired.   The $5.5 Million United State Dollars has been lying in the bank as unclaimed fund and I will soon retire from the bank immediately the fund is transfer into your account over there.   Immediately the fund has been successfully transfer into your account I will come to your country for the sharing of the fund, the fund will be shared 50% for me and 40% for you, and the other 10% for the orphanages home and poor with less-privilege people.   Please know that there is no one that is going to question you about the fund if you will comply with me and follow my instruction which will help us a lot to achieve this goal for everything is well secured.   Please note that if you must get in touch with me then you must reply me back through my private box vanessa.kabore08@gmail.com and please if you are not interested do not waste your time to reply kindly delete my message from your box ok.   Waiting to hear from you soon.   Yours Faithfully, Mrs. Vanessa Kabore.
Click to view scam #68512 - Sent on February 28, 2014, 7:57 am by vanessa.kabore1@aol.fr
ICPC NATIONAL HEADQUARTERS Plot 802, Constitution Avenue, Zone A9, Central Area, PMB 535, Garki, Abuja, Nigeria. Tel-Fax: +2348103675581? Office of the Chairman Email: icpcfrauddept@mail2police.com   Good News to you!!     Be informed that After the meeting that was held today with the President of the Federal Republic of Nigeria, It was concluded that all scam victim should be compensated with the sum of $2.5 Million as an ATM CARD worth $2.5 Million has all ready been approved in your favor for onward delivery to your county.     Based on this, you to contact PREMIUM EXPRESS COURIER DELIVERY where your ATM CARD was dispatched to for urgent delivery to your country     PREMIUM EXPRESS COURIER E-mail:  premiumexpress@fastservice.com Tel: +234-815-720-0890     However, the Premium Express Courier made it clear to us that it will cost you the rightful owner to this ATM CARD the sum of $350 U.S Dollars for the Insurance and Delivery Charges of your ATM CARD to your home address in your country. therefore contact them with your Full Contact information's to enable them deliver your Card to your designated home address without any delay.     Regards, Mr Ekpo Nta Chairman and Specialist Crime and Operations, Independent Corrupt Practices and Other Related Offenses Commission (ICPC) Abuja, Nigeria.
Click to view scam #68511 - Sent on February 28, 2014, 7:38 am by info@cmpeds.com
ICPC NATIONAL HEADQUARTERS Plot 802, Constitution Avenue, Zone A9, Central Area, PMB 535, Garki, Abuja, Nigeria. Tel-Fax: +2348103675581? Office of the Chairman Email: icpcfrauddept@mail2police.com   Good News to you!!     Be informed that After the meeting that was held today with the President of the Federal Republic of Nigeria, It was concluded that all scam victim should be compensated with the sum of $2.5 Million as an ATM CARD worth $2.5 Million has all ready been approved in your favor for onward delivery to your county.     Based on this, you to contact PREMIUM EXPRESS COURIER DELIVERY where your ATM CARD was dispatched to for urgent delivery to your country     PREMIUM EXPRESS COURIER E-mail:  premiumexpress@fastservice.com Tel: +234-815-720-0890     However, the Premium Express Courier made it clear to us that it will cost you the rightful owner to this ATM CARD the sum of $350 U.S Dollars for the Insurance and Delivery Charges of your ATM CARD to your home address in your country. therefore contact them with your Full Contact information's to enable them deliver your Card to your designated home address without any delay.     Regards, Mr Ekpo Nta Chairman and Specialist Crime and Operations, Independent Corrupt Practices and Other Related Offenses Commission (ICPC) Abuja, Nigeria.
Click to view scam #68510 - Sent on February 28, 2014, 7:38 am by info@cmpeds.com
Attention Please, I am Gerwin De Vries, a Dutch National presently residing in Newcastle United Kingdom. I have a proposition to discuss with you. It will be of mutual benefit to both of us, and I believe we can handle it together,once we have a common understanding For more details, please e-mail back to me. I await your earliest response. Yours Sincerely, Gerwin de Vries.
Click to view scam #68509 - Sent on February 28, 2014, 7:19 am by ergraf@singnet.com.sg
Dear Sir/Madam, The kick-out Malaria 2014 Initiative in partnership with MFI (Malaria organization) located at Camrose Way Anaheim California U.S.A. is organizing a global combined World Malaria Conference on Treatment, eradication and prevention.The first phase will commence from 13th ? 16th May 2014 In Anaheim California United States while the second phase will hold in Accra Ghana from 19th - 22nd May 2014 In our request to invite people from various countries around the world. If you are interested to participate and want to represent your country, you may contact the secretariat of the organizing committee for details and information. You should State in your email that you were invited by me (Miss. Tracey Cole), a member of the Hedge Funds vs. Malaria initiative and a partner in the MFI (Malaria Organization). I believe that we may have the opportunity to meet if you are willing to participate in this event. You can also inform Youths & NGOs in your country about these conferences. The Sponsors/Organizing Committee will provide round Trip air tickets and accommodation to all registered participants, for the stipulated time in the U.S. All Delegates and Participants will be Responsible only for their hotel Booking where the second phase of the Conference will be held in Accra Ghana. If you are a holder of passport that may require visa to enter the United States and Accra Ghana, you may inform the conference secretariat at the time of registration, as the Organizing committee is responsible for all visas arrangements and travel assistance. I will be on ground to welcome you when you arrive. Below is contact address of the conference secretariat, Email : secretary@endmala2014.org / endmalaria2014@secretary.net Phone: +1-347-708-1789 Fax : +1-347-708-1788 Office Hours: M - F 8:00 AM - 5:45PM. You may get back to me with my email address below. traceycolemfi@endmala2014.org I look forward to meeting you at the conference Venue. Sincerely, Miss. Tracey Cole.
Click to view scam #68508 - Sent on February 28, 2014, 7:16 am by tracey.colemfi@gmail.com
Top of the day to you, We are in response to your email on the internet. I am an investor and a private lender. We fund early stage-start-up ventures, existing Ventures and do total completion and investment expansion projects. Contact us for start-up funding, commercial RE Finance, seed capital, early stage start-up ventures, Joint Venture/Partnership investment with liquidity from our part, Loan, Mortgages. We can fund excess of $100M. For us to proceed with your investment request, kindly send us your business plan or project summary about your investment. Customer contact is via e-mail: richardfirm01@gmail.com
Click to view scam #68507 - Sent on February 28, 2014, 7:15 am by richardfirm01@gmail.com
I am sending you a Visa Credit Card with a credit balance of US$500,000 (Five hundred Thousand).   Please respond to my email below to receive shipping details.   Thanks!   Mr. Kenji Shinzo Email: kenjishinzo@yahoo.co.jp
Click to view scam #68506 - Sent on February 28, 2014, 6:48 am by kenjishinzo@yahoo.co.jp
From: Engr. John Mandla. Department of Minerals & Energy Republic of South Africa. Telephone: +2773-0371003. Email:engr.johnmandla_dme@rediffmail.com Dear Good Friend,   Fund Re-profiling.  It is my great pleasure to write you this letter of business proposition which will be huge beneficial to both of us in the near future. Within the Department of Minerals & Energy where I work as a Director of Audit and Project Implementation, I have in my possession an overdue payment in US funds. The said fund represent certain percentage of the total contract value executed on behalf of my Department by a foreign contracting firm, which, I the official over-invoiced to the amount of US$32.500, 000.00 (Thirty Two Million Five Hundred Thousand US Dollars). Though the actual contract cost has been paid to the original contractor, leaving the excess balance unclaimed.  As we approach end of financial year the Government is determined to pay off all foreign contractors all debts owed, so as to maintain good relationship with foreign governments and non-government agencies, we included our bills for approvals with the Department of Finance and the South Africa Reserve Bank (SARB). I am seeking your assistance to front as beneficiary of the unclaimed funds, since by work ethic are not allowed to operate foreign accounts. Details and change of beneficiary information upon application for claim to reflect payment and approvals will be secured on behalf of you/your Company. I have to propose that should you be willing to assist me in this transaction your share as compensation will be (35%), and the balance of (60%) will be for me and (5%) will be set aside to defray all expenses incurred during the course of this transaction. Every aspects of this deal is completely safe and secure, provided you treat it with Utmost confidentiality. It does not matter whether you/your Company does contract projects here or not, as a transfer of powers will be secured in favor of you/your Company. Also, your area of specialization is not a hindrance to the successful execution of this transaction. I have reposed my confidence in you and hope that you will not disappoint me. I await your urgent response soon whilst thanking you for your anticipated co-operation. Please try contacting me through this email Address: (engr.johnmandla_dme@rediffmail.com) for more details and with all your particulars.  Regards, Engr. John Mandla. (DME, RSA) Walla! Mail - Get your free unlimited mail today
Click to view scam #68503 - Sent on February 28, 2014, 6:28 am by lironelg@walla.com
From: Engr. John Mandla. Department of Minerals & Energy Republic of South Africa. Telephone: +2773-0371003. Email:engr.johnmandla_dme@rediffmail.com Dear Good Friend,   Fund Re-profiling.  It is my great pleasure to write you this letter of business proposition which will be huge beneficial to both of us in the near future. Within the Department of Minerals & Energy where I work as a Director of Audit and Project Implementation, I have in my possession an overdue payment in US funds. The said fund represent certain percentage of the total contract value executed on behalf of my Department by a foreign contracting firm, which, I the official over-invoiced to the amount of US$32.500, 000.00 (Thirty Two Million Five Hundred Thousand US Dollars). Though the actual contract cost has been paid to the original contractor, leaving the excess balance unclaimed.  As we approach end of financial year the Government is determined to pay off all foreign contractors all debts owed, so as to maintain good relationship with foreign governments and non-government agencies, we included our bills for approvals with the Department of Finance and the South Africa Reserve Bank (SARB). I am seeking your assistance to front as beneficiary of the unclaimed funds, since by work ethic are not allowed to operate foreign accounts. Details and change of beneficiary information upon application for claim to reflect payment and approvals will be secured on behalf of you/your Company. I have to propose that should you be willing to assist me in this transaction your share as compensation will be (35%), and the balance of (60%) will be for me and (5%) will be set aside to defray all expenses incurred during the course of this transaction. Every aspects of this deal is completely safe and secure, provided you treat it with Utmost confidentiality. It does not matter whether you/your Company does contract projects here or not, as a transfer of powers will be secured in favor of you/your Company. Also, your area of specialization is not a hindrance to the successful execution of this transaction. I have reposed my confidence in you and hope that you will not disappoint me. I await your urgent response soon whilst thanking you for your anticipated co-operation. Please try contacting me through this email Address: (engr.johnmandla_dme@rediffmail.com) for more details and with all your particulars.  Regards, Engr. John Mandla. (DME, RSA) Walla! Mail - Get your free unlimited mail today
Click to view scam #68505 - Sent on February 28, 2014, 6:28 am by lironelg@walla.com
Dear User You are kindly advised to re authenticate your account for security purpose by clicking on the url below: http://gmailaccount/authenticate/security/googleteam.com gmail team
Click to view scam #68502 - Sent on February 28, 2014, 6:24 am by gteam@account.com
-- Hello,   How are you doing, guest fine.Are you still interesting in working for RED BULL?We need your urgent reply.ThanksBonnie Legg Call or Text : (951) 444-1408
Click to view scam #68504 - Sent on February 28, 2014, 6:22 am by andrewredbull44@gmail.com
UK LOTTERY ORGANIZATION TICKET FREE/ONLINE E-MAIL ADDRESS WINNINGS DEPARTMENT. Are you the correct owner of this email address? If yes then be glad this day as the result of the UK lotto online e-mail address and free-ticket winning draws of February 2014 held in Bangkok-Thailand has just been released and we are glad to announce to you that your email address won you the sweepstakes in the first category and you are entitled to claim the sum of Four Million, Six Hundred Thousand USA Dollars. Your email address was entered for the online draw on this ticket # 7393-4094-8080 and won on this Lucky #: 33-33-4343-7466. For claims, contact Mr. John Edward on this email address jedward2013@yahoo.co.jp for options on how to receive your won prize of US$4.6M. To enable Mr. John Edward ascertain you as the rightful winner and receiver of the $4.6Million certified cheque, MAKE SURE you include the below listed information in your contact mail to him. Your complete official names, country of origin and country of residence/work, contact telephone and mobile numbers, address, amount won, free ticket and lucky numbers, date of draw. OPTIONAL: - [Sex, age, occupation and job title]. Yours Faithfully, Mr. Aaron Jones. Online Winning Notification Department. UK LOTTERY ORGANIZATION.
BRITISH COLUMBIA NATIONAL LOTTERY BC-49, Unit 5, Tiger Court, Kings Drive,Kings Business Park, Prescot, Knowsley, Liverpool, L34 1BH. BC-49 Lottery Chip NO: IMP/73253CO/2013 Dear Lucky Winner Account User, It is apparent that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the just concluded and official publication of results of the e- mail electronic online Sweepstakes organized by The BRITISH COLUMBIA MICROSOFT NATIONAL LOTTERY in conjunction with the British Government and the UK Lottery Committee held on SAT 12/21 2013 here in London. A Draft of $500,000USD (FIVE HUNDRED THOUSAND UNITED STATE DOLLARS) will be issued in your name as one of the lucky winners as soon as you contact our payment bank agent in UK (NATWEST BANK OF ENGLAND). It is important to note that your award was confirmed and released with the following Winning particulars attached to it. Winning No: 17 32 33 43 44 46 Bonus No: 16 Date: SAT 12/21 Ref No: IMP/73253CO/2013 FILL PAYMENT PROCESSING FORM: (1) FULL NAME: (2) FULL ADDRESS: (3) AGE/SEX: (4) OCCUPATION: (5) TELEPHONE NUMBER: (6) TOTAL AMOUNT WON: (7) YOUR WINNING NUMBERS: (8) COUNTRY: CLICK REPLY AND SEND DETAILS FOR VALIDATION TO (Mrs.Angela Lewis Secretary General) E-mail: mrs.angelalewis@secretary.net Tel: +44 7014219396 NOTE: You are to keep this winning a top secret from the public until your claims has been processed and remitted to you to avoid double crossing and disqualification, this is part of the security protocols (This is very important). {WARN } If you are not interested to claim your wining fund please do not bother to reply. CONGRATULATIONS ONCE AGAIN FROM MICROSOFT AND COLUMBIA NATIONAL LOTTERY TEAM! Sincerely, Marion Mark (Mrs.). Lottery Controller General Registered in England and Wales No. 2822203 Get your own FREE website, FREE domain & FREE mobile app with Company email.   Know More >
Click to view scam #68500 - Sent on February 28, 2014, 6:20 am by microsoft0ew@rediffmail.com
CHEVROLET AUTOMOBILES COMPANY Chevrolet UK Ltd, Griffin House, UK1-101-135, Osborne Road, Luton, Bedfordshire LU1 3YT Register company number: 4533384 http://www.chevrolet.co.uk Telephone: +448712340169   STAR PRIZE WINNER This is to inform you that you have won a BRAND NEW Chevrolet Cruze 2012 CAR and  a cash prize of (£500,000 00 GBP). The car comes with a special CHEVROLET INSURANCE Cover for one whole year that is till the next promotion. It also comes with a one year warranty and FREE repairs at any CHEVROLET AUTOMOBILES depot or service centre worldwide. Your Batch No: 515944052/166 and Winning No: 1544 make you as one of the lucky winner in our 2014 NEW YEAR Charity bonanza. You are to contact our claim agent on this Email:(chevrolet_claimsdesk@hotmail.com ) with the below details for claims. Please Fill the Information below: A Scan copy of your Identification (Driving License or any Valid I.D Proof) is needed 1. Full Name: 2. Full Address: 3. Occupation: 4. Age:  5. Sex:   6. Country:   7. Winning Email: 8. Mobile Number:                                               Contact Person: Mr. Craig Cheetham Contact Email: chevrolet_claimsdesk@hotmail.com Phone Number: +448712340169 Congratulation On Your Winnings.
Click to view scam #68499 - Sent on February 28, 2014, 6:03 am by test@elrizky.net
From Madam Kaita Gabriel   Request For assistance Dear Friend,   I am compelled by my urgent need for a foreign partner that is why I have personally contacted you for this transaction. I am an auditor by profession working in Bank of Africa, in Cotonou Benin Republic, West Africa. I have the opportunity of transferring a left over funds (US$9.5M) of one of my bank clients who died along with his entire family in a plane crash. Hence, I am inviting you for a business deal where this money can be transferred out of the bank and shared between us in the ratio of 60% for me and 40% for you. If you agree to my business proposal, further details of the transfer will be forwarded to you as soon as I receive your return email. Reply to my private email address (madamkaita@pisem.net) and call me on my private phone number: +229-684-882-62.   Sincerely, Madam Kaita Gabriel.
Click to view scam #68498 - Sent on February 28, 2014, 5:55 am by g_zad@aol.fr
AMERICAN SEAFOODS COMPANY Address: Marketplace Tower 2025 First Avenue, Suite 900 Seattle, WA 98121 Email: asfcrecruitment@citynew.com For all employment inquiries please call: +1 424-208-4248 ATTENTION JOB SEEKER, THIS IS TO INFORM YOU THAT WE HAVE JOB OPENING AT AMERICAN SEAFOODS COMPANY. INTERESTED CANDIDATES ARE ADVICE TO SEND HIS OR HER C.V/RESUME TO: EMAIL: asfcrecruitment@citynew.com OPENING JOBS ARE LISTED BELOW: ACCOUNT DEPARTMENT CHEFS CLEANER COMPUTER OPERATORS DEPUTY MANAGER DRIVERS MEDICAL ATTENDANT RECEPTIONIST RESERVATION DESK SALES IN THE BAR CHIEF SECURITY ENGINEERS WAITERADMINISTRATOR HOUSE KEEPING SALES EXECUTIVE EXECUTIVE HOUSE KEEPER ASSISTANT EXECUTIVE HOUSEKEEPER FRONT OFFICE ETC E-MAIL YOUR C.V/RESUME TO: asfcrecruitment@citynew.com ENTITLEMENT, BENEFITS AND PACKAGES: . Quality single or family housing accommodation in company community . Free medical/dental care for employee and family. . Excellent educational assistance benefits with family status employment. . Personal effects shipment and excess baggage allowances. . Full access to some of the finest and social recreational facilities . Official vehicle/Maximum security in work environment and housing community JOB STATUS: Full-Time/contract we offer $55 per hour and you will work for 8 hours per day and also there is a chance for overtime if you have the strength. Yours Sincerely AMERICAN SEAFOODS COMPANY ---------------------------------------------------------------- This message was sent using IMP, the Internet Messaging Program.
Click to view scam #68497 - Sent on February 28, 2014, 5:09 am by info@mail.org
ICPC NATIONAL HEADQUARTERS Plot 802, Constitution Avenue, Zone A9, Central Area, PMB 535, Garki, Abuja, Nigeria. Tel-Fax: +2348103675581? Office of the Chairman Email: icpcfrauddept@mail2police.com   Good News to you!!     Be informed that After the meeting that was held today with the President of the Federal Republic of Nigeria, It was concluded that all scam victim should be compensated with the sum of $2.5 Million as an ATM CARD worth $2.5 Million has all ready been approved in your favor for onward delivery to your county.     Based on this, you to contact PREMIUM EXPRESS COURIER DELIVERY where your ATM CARD was dispatched to for urgent delivery to your country     PREMIUM EXPRESS COURIER E-mail:  premiumexpress@fastservice.com Tel: +234-815-720-0890     However, the Premium Express Courier made it clear to us that it will cost you the rightful owner to this ATM CARD the sum of $350 U.S Dollars for the Insurance and Delivery Charges of your ATM CARD to your home address in your country. therefore contact them with your Full Contact information's to enable them deliver your Card to your designated home address without any delay.     Regards, Mr Ekpo Nta Chairman and Specialist Crime and Operations, Independent Corrupt Practices and Other Related Offenses Commission (ICPC) Abuja, Nigeria.
Click to view scam #68496 - Sent on February 28, 2014, 4:57 am by info@cmpeds.com
                                          The United Nations Headquarters, New York United Nations Compensation Unit, In Affiliation with World Bank Our Ref: U.N/WBO/042UK/2014.   Congratulations Beneficiary and Happy New Year!   How are you today? Hope all is well with you and family? You may not understand why this mail came to you. We have been having a meeting for the past 7 months which just ended few days ago with the secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS in Affiliation with  WORLD BANK have agreed to compensate them with the sum of USD$3 Million Dollars. This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your name in the list of those who are to benefit from these compensation exercise and that is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact Aaron Smith of our paying center in Africa, as he is our representative in Nigeria, contact him immediately for  your Cheque/ International Bank Draft of USD$3 Million Dollars. This fund is in form of a Bank Draft for security purpose ok? So he will send it to you and you can clear it in any bank of your choice. Therefore, you should send him your full Name and telephone number your correct mailing address where you want him to send the Draft to you. Contact Aaron Smith of MAGNUM PLC PAYMENT CENTER with your payment Code:ST/DPI/829 immediately for your Cheque at the given address below:   DIRECTOR IN CHARGE: Aaron Smith E-MAIL:magnumbank@magnumbank.sp-internet.net TELEPHONE+2348105744165 FAX: +234-1-8968850   I apologize on behalf of my organization for any delay you might have encountered in receiving your fund in the past. Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place. You are required to contact the above person and furnish him with the following of your information that will be required to avoid any mistakes:-   1. Your Full name: 2. Your Country: 3. Contact Address: 4. Telephone Number: 5. Fax Number: 6. Marital Status: 7. Occupation: 8. Sex: 9. Age:   Congratulations, and I look forward to hear from you as soon as you confirm your payment making the world a better place. Regards, Secretary-General Ban Ki-Moon http://www.un.org/sg/  
Click to view scam #68495 - Sent on February 28, 2014, 4:13 am by uninfo@6ip.us
I have a confidential mutual business proposal to discuss with you. Regards, Mr. James Anderson
Click to view scam #68494 - Sent on February 28, 2014, 4:10 am by alena23401@traveleuropeanstyle.com
-- CONGRATULATION Dear friend your email was selected among the ten lucky people giving the opportunity of becoming rich and popular by joining the great Illuminati network for more details please contact Mr Wesson Dan via email (great_illuminati@qq.com) for more details join today and see all your dreams come true.
Click to view scam #68493 - Sent on February 28, 2014, 4:01 am by info@illuminati.usa.com
I Am Andrew Bailey - Deputy Governor and Chief Executive Officer of the Prudential Regulation Authority. Banking at BANK OF ENGLAND(http://www.bankofengland.co.uk/.), I have a proposal for you If you know you can Handle this, Contact me through my private email:(weblinkmail@qq.com) with you full names and address, phone numbers and fax, if any for more details I await your reply, Regards, Andrew Bailey
Click to view scam #68492 - Sent on February 28, 2014, 3:58 am by info@actlikemen.com
Dear Supplier, I am Alice Tang, from Green Light Ventures Altervista, we found some encourage productsin your company and I'm contacting you to know how quality your productsis and i will want you to send me your MOQ and further information aboutyour company and please we are expected to receive your early feed backinformation's asap:Please do get back to us through our private email:report.department1974@gmail.com Best regardsName:Ms.Alice Tang,Company Name: Green Light Ventures AltervistaCountry/Territory: California 83093Address: 951 South Milpitas BlvdInquiry was: Manager directorPhone Number: (234) 5256525Country Origin: United State.
Click to view scam #68491 - Sent on February 28, 2014, 2:50 am by ms.alice.suppliers.company@gmail.com
Ganhe 5% do seu investimento ao dia,isso mesmo é fantástico investimento minimo de USD 10 dólares e saque mínimo de USD 1 dólar;;através do EGOPAY,OKPAY,PAYEER,PERFECTMONEY,BITCOIN https://leancy.com/~sucesso2014 Ralieldias LeancyBrasil
Click to view scam #68490 - Sent on February 28, 2014, 2:47 am by sucessosempre254@yahoo.com.br
This is for your Information. We wish to notify you again that you were listed as a beneficiary in the intent of the deceased . Please provide your contact details while replying to enable us process the release of the Inheritance in your name. Full details will be sent in our next email to you. Yours faithfully, Jude .S. McKinney MCKINNEY & CO. SOLICITORS
Click to view scam #68489 - Sent on February 28, 2014, 2:42 am by gkane@bcs.k12.in.us
---------- Forwarded message ----------From: Mugu <jim@muguguestbook.com> Date: Wed, Feb 26, 2014 at 4:28 PMSubject: Chuck, Thanks For Signing The Mugu GuestbookTo: [censored]@gmail.comHi Chuck, This is just to confirm that you've posted a message at: http://muguguestbook.com You will soon start receiving crappy offers for loans, shares in abandoned trunks full of cash, lost inheritances etc. You can click this link to remove the post at any time: http://muguguestbook.com/do?remove=upsNEuUaene Or just reply to this email to contact a human. ** HOT TIP ** Posting here will give you a good start, but if you reply to as many of the emails as possible (even if it's an autoresponse) then your email address will be "verified" and you'll receive more and more offers as time goes on.
Click to view scam #68488 - Sent on February 28, 2014, 2:17 am by soludopublishing@gmail.com
My Dear Beloved Greetings to you my Dear Beloved, my name is Mrs. Gina Hope Rinehart, a great citizen of Australia,born in Perth, Western Australia,I have a mission for you worth ($200,000,000.00) Two Hundred Million Dollars which I intend to use for CHARITY.Pls reply if interested.via Email ginap_foundation@yahoo.co.jp God Bless You. Mrs Gina Hope Rinehart
Click to view scam #68487 - Sent on February 28, 2014, 1:41 am by rekiretki@pp.inet.fi
Dear Friend, Your contact has been gotten from a search for a person whom I can jointly invest Trust in and also solicit an Honorable partnership with. I have interest to do business relative to investments on your advised viable venture that will earn good Returns on Investment (ROI), to initiate a proper and structured partnership: Please let me know what your response will be to an offer to receive investment funds in cash if: 1. The said fund amounts to 3.5 Million Dollars (USD). 2. The said fund is in cash and will be transferred to you in same state. 3. The fund is intended to be invested through your agency in the purchase of facilities and assets, for the said purposes within your country. 4. This transaction will result in you being paid a commission of 25% off the investment capital. 5. I desire your absolute confidentiality and professionalism in the handling of this matter. I will give the details As Soon As you write back via (toshigubor@yahoo.com) Your earliest response to this letter will be more appreciated to enable us proceed further. Sincerely, Satoshi Okubo President and CEO, Tokyo Realty Investment Management, Inc. 4-16 Yaesu 1-Chome, Chuo-ku, Tokyo 103-0028, Japan. Website; http://www.jpr-reit.co.jp/trim/trim_e/ =========================================================Disclaimer: This message may contain confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete thi s e-mail from your system. E-mail transmission cannot be guaranteed to be secured or error-free as information could be intercepted, corrupted, lost, destroyed, arrive late or incomplete.
Click to view scam #68485 - Sent on February 28, 2014, 12:34 am by satoshikubor13@gmail.com
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Click to view scam #68486 - Sent on February 28, 2014, 12:33 am by fengqin.zhang@china-hl.com
Good day, I am contacting you in confidence and as a means of developing a cordial and fruitful business relationship with you. My name is Mr. smith Tiangaye , a citizen of central africa republic but i am here in South African and interested in investing here in South Africa. I have been in South Africa for close to 1 week now trying to see If I can get a business partner who knows about business and investment so I can invest my money through him or her and this is the reason I also contacted you. More details and my full information will be given to you once I receive your response. Ps: Kindly contact me ASAP. Best regard, Mr. smith Tiangaye 073 969 6310
Click to view scam #68484 - Sent on February 28, 2014, 12:23 am by log@pacific.net.id
HORSE VETERINARY CENTER Dear Friend, Our company is in search of legal Oil for animal drug and this is only produced in your country India. Our company had a procurement officer normally WHO came to your country to purchase the oil from a local dealer there in your country but unfortunately we lost the procurement officer as he died some few months ago. But I personally know where our procurement officer used to purchase the chemical in your country because i have found out from one of the Receipts Which were issued to him When he last came to purchase the Oil before HIS untimely death of Which my director does not know about this. Now I will give you the contact of the local dealers in your country to call and confirm if they still have the oil in stock so That you will know how to get the product from Them Or you can buy from and sell Them to my director at a very high price. The local dealers in your country use to sell the oil to our late procurement officer at the rate of $ 28,900 per U.S. Dollar a gallon or a carton director and we used to give our late Purchasing Officer $ 57,900 U.S. Dollar in each carton or gallon. I would want you to be an agent to our company in your country so That you and I will be sharing the Profits That you will be making from Our Company. But as an employee in this company, I would not want my director to know I am Involved with any transaction Concerning Our Company and you Because it is against the policy of the company. Let me hear from you so that i can give you the contact of the local dealers in your country And also give you the contact of my company as well. Also I would like to know how we will be sharing the Profits That you will be earning from our company. My director will be Needing 150-300 gallon / cartons and cartons in each / gallon will fetch us a profit of $ 29,000 U.S. Dollar multiplied by the 150 or 300 gallons / cartons That my director is going to purchase and from there you will know how much That profit we are going to make from the transaction. If your sharing with me is ok by me, I will proceed to give you the contact of the local dealers in your country and That of Our Company here in Edinburg Scotland. Our company is into production of Pharmaceutical products and Animal Vaccines. There are some anti-viral materials That Our Company needs for the production of our Animal Vaccines and Anti-viral drugs. Contact me with this E-mail: ( dr.williams@mit.tc ) for more details I wait for your reply Regards Dr. Williams Peter
Click to view scam #68483 - Sent on February 28, 2014, 12:22 am by yurdinata@lp3i.ac.id
We are cleanjohn services ltd from Europe,  we got your email through one of our customer and we are interested in your good product.we have upload the sample we need, log in your correct email address to be able to view our samples pageHERE IS THE PRODUCT PAGE LINK BELOW FOR YOUR VIEWING:     http://iportal.site.bzKindly advise the following details:- Your minimum order quantity.- Your FOB and FOB Port.- Your estimated delivery time.Notice: A valid email account will enable you to view the samples we needed.Regards,John williams.
Click to view scam #68482 - Sent on February 28, 2014, 12:16 am by info@angelopo.cn
Do you need a Loan?If yes,reply us for more Details
Click to view scam #68481 - Sent on February 27, 2014, 11:15 pm by 00004@INFO800.onmicrosoft.com
-- Dear Colleague, The International Organization For Human Right (IOHR) is delighted to invite you to participate in our forth-coming International Conference on (Child Abuse, HIV/AIDS, Racism And Human Trafficking). These event will begins from (April 15th-18th 2014) in California, United States and (April 22nd-25th 2014) in Dakar-Senegal. I am honored to invite you to attend this events as my guest. For more details and registration requirement, kindly contact the secretariat office via:[secretary.usa@qq.com]. You should also inform the secretariat Office that you were invited to participate by (Ms.stephanie jones) a staff member of the International Organization For Human Right (IOHR). Note that the Organizing Committee and Our donor sponsors will take the full responsibility of all registered participants Visa processing for the United States & Senegal respectively. That will include your Round trip air tickets to both events. While delegates will only be responsible for his/her own hotel accommodation in Dakar-Senegal were the second phase of the event will be held. I do hope you can make time in your busy schedule to attend these conference and share your ideas on the above conference topics. For more information and any further clarification concerning this event, do not hesitate to contact me through my personal e-mail: (stephaniejones814@yahoo.com). Thanks for your kind co-operation. Ms. stephanie jones. International Organization For Human Right (IOHR). Los angeles, california United States of America.
Click to view scam #68480 - Sent on February 27, 2014, 11:01 pm by info@global.usa.com
Date: 2014/02/13     Dear Valued Member, Your EC21 Membership needs to be validated due to the new upgrade on our system security server which has been upgrade to protect your member information. Due to this you are required to kindly click on the link below to validate your EC21 Membership. CLICK HERE TO VALIDATE NOW. Failure to validate your EC21 Membership will be suspended by EC21 service team. Thank you for choosing EC21. Thank you.   EC21 service team support@ec21.com     Dynamic Marketplace for Global B2B ? EC21 Copyright(c) EC21 Inc. All Rights Reserved.
Click to view scam #68478 - Sent on February 27, 2014, 10:09 pm by service@ec21.com
Date: 2014/02/13     Dear Valued Member, Your EC21 Membership needs to be validated due to the new upgrade on our system security server which has been upgrade to protect your member information. Due to this you are required to kindly click on the link below to validate your EC21 Membership. CLICK HERE TO VALIDATE NOW. Failure to validate your EC21 Membership will be suspended by EC21 service team. Thank you for choosing EC21. Thank you.   EC21 service team support@ec21.com     Dynamic Marketplace for Global B2B ? EC21 Copyright(c) EC21 Inc. All Rights Reserved.
Click to view scam #68479 - Sent on February 27, 2014, 10:09 pm by service@ec21.com
Date: 2014/02/13     Dear Valued Member, Your EC21 Membership needs to be validated due to the new upgrade on our system security server which has been upgrade to protect your member information. Due to this you are required to kindly click on the link below to validate your EC21 Membership. CLICK HERE TO VALIDATE NOW. Failure to validate your EC21 Membership will be suspended by EC21 service team. Thank you for choosing EC21. Thank you.   EC21 service team support@ec21.com     Dynamic Marketplace for Global B2B ? EC21 Copyright(c) EC21 Inc. All Rights Reserved.
Click to view scam #68477 - Sent on February 27, 2014, 10:09 pm by service@ec21.com
Date: 2014/02/13     Dear Valued Member, Your EC21 Membership needs to be validated due to the new upgrade on our system security server which has been upgrade to protect your member information. Due to this you are required to kindly click on the link below to validate your EC21 Membership. CLICK HERE TO VALIDATE NOW. Failure to validate your EC21 Membership will be suspended by EC21 service team. Thank you for choosing EC21. Thank you.   EC21 service team support@ec21.com     Dynamic Marketplace for Global B2B ? EC21 Copyright(c) EC21 Inc. All Rights Reserved.
Click to view scam #68475 - Sent on February 27, 2014, 9:54 pm by service@ec21.com
Date: 2014/02/13     Dear Valued Member, Your EC21 Membership needs to be validated due to the new upgrade on our system security server which has been upgrade to protect your member information. Due to this you are required to kindly click on the link below to validate your EC21 Membership. CLICK HERE TO VALIDATE NOW. Failure to validate your EC21 Membership will be suspended by EC21 service team. Thank you for choosing EC21. Thank you.   EC21 service team support@ec21.com     Dynamic Marketplace for Global B2B ? EC21 Copyright(c) EC21 Inc. All Rights Reserved.
Click to view scam #68476 - Sent on February 27, 2014, 9:54 pm by service@ec21.com
Attn: Beneficiary Sometimes I do wonder if you are really, really with your senses. How could you keep trusting people and at the end you will loose your hard earned money,or are you being deceived by their big names? They impersonate on many offices,claiming to be Governors, Directors/Chairmen of one Office or the other. Their game plan is only just to extort your hard earned money. Now, the question is how long will you continue to be deceived? Sometimes, they will issue you fake check,fake ATM card,introduce you to fake diplomatic delivery,UN-existing on-line banking and they will also fake wire transfer of Your fund with Payment Stop Order. Anyways,by the virtue of my position,I have been following this transaction from inception and all your efforts towards realizing the fund. More often than not,I sit down and laugh at your ignorance and that of those who claim they are assisting you,it is very unfortunate that at the end you loose. Although,I don't blame you because you are not here in Nigeria to witness the processing of your payment in Nigeria.The problem here is that you've never been told the whole truth about this transaction and it is because of this truth they decided to extort you. The most annoying part is even fraudsters have really taken advantage of this opportunity to enrich themselves at your expense, those you feel are assisting or working for you are your main problems. I know the truth surrounding this payment and I am the only person who will deliver you from this long suffering if you will abide by my advice. Please I beseech you to stop pursuit of shadows and being deceived.Feel free to contact me immediately you receive this mail so that i can explain to you the modes-operandi guiding the release of your Payment. Do not panic be rest assured that this arrangement will be guided by your embassy here in Nigeria. N/B: You are urgently requested to provide me with the following information. *Full Name:... *Address:..... *Sex:......... *Telephone:... *Country:..... Other details concerning this payment would be made known to you upon receiving feedback from you. Best Regard Dr. Okozie JAMES DIRECTOR DEBT MANAGEMENT OFFICE (CBN) Tel: +234 7039436119
Click to view scam #68474 - Sent on February 27, 2014, 9:46 pm by drokoziesofficedept@yahoo.es
Congratulation we the western union have sent out your 1st and 2nd payment Today, also contact us for More Information regards Harry Patter
Click to view scam #68473 - Sent on February 27, 2014, 9:46 pm by ideypipe@yahoo.com
ROYAL BANK OF CANADA INTERNATIONAL REMITTANCE DEPARTMENT 200 BAY STREET, ONTARIO, CANADA. 25/2/2014 Dear Madam/Sir, I am Mr. DAVID I. McKay, The Personal Financial Services and Business Financial Servicing businesses, as well as RBC's Canadian sales and branch distribution. The World Largest Fund Management Company with over ?1.2 Trillion Capital Investment Fund. Nevertheless, as the RBC Financial Services Officer, I handle all our Investor's Direct Capital Funds and secretly extracted 1.2% Excess Maximum Return Capital Profit (EMRCP) per annual on each of the Investor's Marginal Capital Fund. As an expert, I have made over ?5,500,000.00 Million from the Investor's EMRCP and hereby looking for someone to trust who will stand as an Investor to receive the fund as Annual Investment Proceeds from RBC Marginal Capital Fund. All confirmable documents to back up the claims will be made available to you prior to your acceptance. Meanwhile, I have worked out the modalities and technicalities whereby the funds can be claimed in any of our 6 Clearing Houses without any hitches. Our sharing ratio will be 50-50%. If you are interested, you should send your Name in full and your direct phone number so we could discuss more on phone as regard the transaction. N:B: Do not contact my office numbers or email, all correspondence must be on this my Private mail box(davmckay@e-mail.ua) and will send to you a private number you can reach me at any point in time. This is a serious transaction and I need a trust worthy partner, you could view my information about me with the link below http://www.rbc.com/newsroom/down2-mckay.html Sincerely, Mr. DAVID I. McKAY
Click to view scam #68472 - Sent on February 27, 2014, 9:16 pm by davidmckay.rbc@ymail.com
ROYAL BANK OF CANADA INTERNATIONAL REMITTANCE DEPARTMENT 200 BAY STREET, ONTARIO, CANADA. 25/2/2014 Dear Madam/Sir, I am Mr. DAVID I. McKay, The Personal Financial Services and Business Financial Servicing businesses, as well as RBC's Canadian sales and branch distribution. The World Largest Fund Management Company with over ?1.2 Trillion Capital Investment Fund. Nevertheless, as the RBC Financial Services Officer, I handle all our Investor's Direct Capital Funds and secretly extracted 1.2% Excess Maximum Return Capital Profit (EMRCP) per annual on each of the Investor's Marginal Capital Fund. As an expert, I have made over ?5,500,000.00 Million from the Investor's EMRCP and hereby looking for someone to trust who will stand as an Investor to receive the fund as Annual Investment Proceeds from RBC Marginal Capital Fund. All confirmable documents to back up the claims will be made available to you prior to your acceptance. Meanwhile, I have worked out the modalities and technicalities whereby the funds can be claimed in any of our 6 Clearing Houses without any hitches. Our sharing ratio will be 50-50%. If you are interested, you should send your Name in full and your direct phone number so we could discuss more on phone as regard the transaction. N:B: Do not contact my office numbers or email, all correspondence must be on this my Private mail box(davmckay@e-mail.ua) and will send to you a private number you can reach me at any point in time. This is a serious transaction and I need a trust worthy partner, you could view my information about me with the link below http://www.rbc.com/newsroom/down2-mckay.html Sincerely, Mr. DAVID I. McKAY
Click to view scam #68471 - Sent on February 27, 2014, 9:16 pm by davidmckay.rbc@ymail.com
CONGRATULATIONS!!!Your Email ID has won 1,000,000.00GBP in the COCA-COLA/FIFA PROMOTION .Ticket number: 7PW1124. Contact us on Email: claims.unit@live.co.uk for claim
Click to view scam #68470 - Sent on February 27, 2014, 9:04 pm by raisa@primetime.com.ua
???? ??????? ?????? ?????????? ??????? ??? ????? ????? ??. ????? ???????? ?????? ???? ?????? ????
Click to view scam #68469 - Sent on February 27, 2014, 8:49 pm by izev@izev.org.tr
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 by email:jamilakbars@gmail.com us for further deliberations.Do have a good day Mr Jamil Akbar Suleiman Operations Manager(Middle east)
Click to view scam #68468 - Sent on February 27, 2014, 8:40 pm by rmaldonado@ssmso.cl
Hello, I've shared a document with you , It's not an attachment -- it's stored on-line. To open this document,  CLICK HERE  and just sign in with your email to view. --- Note: You'll need to sign into Google Drive with your email address. Regards, Karen.
Click to view scam #68467 - Sent on February 27, 2014, 8:11 pm by karenphy@comcast.net
Dear Friend, I am Mussa Ali the bill and exchange manager at the foreign remittance department of BANK OF AFRICA. Ouagadougou Burkina Faso West Africa with due respects and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction. During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a person who died on in a plane crash and the fund has been dormant in his account with this Bank with out any claim of the fund in our custody either from his family or relation before our discovery to this development. The said amount was TWENTY TWO MILLION FIVE HUNDERD THOUSAND united states dollars. ($22.5000.000) Meanwhile all the whole arrangement to put the claim over this fund as the beneficiary next of kin to the deceased; get the Required approval and transfer this money to a foreign account has been put in place and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist us and also benefit your self to this great business opportunity. Infact I could have done this deal alone but because of my position in this country as a civil assist (A Banker), we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because i work it may be after due verification and assist by the correspondent branch of the bank where the money will be remitted from to your own designation bank account. I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to 40%of the total sum as gratification, while 60% will be for me. Please; you have been advised to keep top secret as i am still in service and intend to retire from service after we conclude this deal with you. I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you advice us to invest. Please kindly response back with this information: NAME.......................... ................. AGE........................... ............................. SEX........................... ........................... COUNTRY....................... ...................... OCCUPATION.................... ...................... PHONE NUMBER........................ ................ All other necessary vital information will be sent to you when i hear from you. Yours faithfully Mussa Ali
Click to view scam #68466 - Sent on February 27, 2014, 8:05 pm by mussa_ali2012@yahoo.com
My Late client made his inheritance in your favour. I need your urgent attention. Barr Mark Freedman
Click to view scam #68465 - Sent on February 27, 2014, 7:59 pm by nls0003@uah.edu
Dear User You are kindly advised to re authenticate your account for security purpose by clicking on the url below: http://gmailaccount/authenticate/security/googleteam.com gmail team
Click to view scam #68464 - Sent on February 27, 2014, 7:18 pm by gteam@account.com
  This is to inform you that your total funds has been Converted into ATM Visa Card, the diplomat Mr. Evra Smith is now in United States with your ATM VisaCard fund to deliver to your address,contact the diplomat ( toujere@gmail.com ) or call Telephone Number : 3479747286 you will receive your ATM card from the diplomat .Call the Diplomat Telephone Number : 3479747286 to receive your ATM Card From him he is waiting to hear from you as he is now in the united states at John F. Kennedy International Airport.Contact the diplomat with your full name, mobile number and your address where he will bring your ATM card to you.What you will do immediately you receive your ATM card, you should take your ATM card to any ATM machine and start withdrawing your money immediately which the daily limit is twenty five thousand dollars.Update me once you receive the ATM Card.Regards,Mr Anthony Okoh
Click to view scam #68458 - Sent on February 27, 2014, 6:59 pm by officefile8871@cantv.net
Dear User You are kindly advised to re authenticate your account for security purpose by clicking on the url below: http://gmailaccount/authenticate/security/googleteam.com gmail team Attachment content - UNION BANK OF INDIA.html:
Click to view scam #68460 - Sent on February 27, 2014, 6:55 pm by gteam@account.com
Bien aimé de Dieu, Bonjour Je m?appelle Josiane TASSIN à l?état civil, je suis de nationalité Française. Bon si je vous adresse ce mail, sachiez que c'est l'?uvre de DIEU qui m'a amené à vous choisir parmi tant de mails archives sur le net pour vous confier cette grande responsabilité dont je suis convaincu que vous allez prendre comme une bénédiction et un don venu d'une femme de bonne foi. Bien vrai que je ne vous connais pas, ce que je demande à DIEU, c?est de rendre votre c?ur saint afin de réaliser mes projets avec ce DON. Je me sens si mal chaque jour car je ne sais pas si je vais survivre suite aux différentes opérations. Bien aimé, j'ai peur de mourir mais la vie ne me laisse pas le choix. Je prie l?éternel, notre Dieu de bien vouloir m'accorder une place dans les cieux. J'ai tant souffert avec ce mal bien aimé. Mon plus grand souhait que vous pouvez m'apporter est de rester en prière avec moi car je sais que vous êtes un croyant de Dieu. Je ne voulais pas quitter cette terre sans me rendre compte que mon argent a servis aux enfants démunis, pauvres, orphelins et autres, un grand soulagement bien aimé. Cette responsabilité est lourde à prendre mais je vous offre cette somme 500,000? pour que vous la gérer comme si c'était la votre dans l?intérêt de réaliser mes v?ux les plus chers au monde. Toute fois, je comprendrais votre étonnement quant à ma façon de procéder. Vous savez, il existe plusieurs organismes dans le monde que j'aurai pu contacter. Mais je ne préfère pas, j'aimerais plutôt que ça soit une personne comme tout le monde, à qui je confierai cette lourde responsabilité de créer une fondation et qui fera les bonnes ?uvres comme feu l'Abbé Pierre. Dans le passé, je faisais des dons à des associations déplorablement je n'ai jamais été satisfaite de la gérance de ces dons. Il y a beaucoup de souffrance dans le monde, et il faut que nous les êtres humains qui avons la possibilité d'aider un temps soit peu les personnes qui sont dans les difficultés le fassent.Toute cette mallette contient   500.000 ? euros. Si vous êtes d'accord j'attends alors votre réponse a ma lettre afin que je puisses vous mettre en contact avec ma banque. Veuillez m?écrire a cet adresse e-mail: tassinjosiane@yahoo.ca A bientôt Mme Josiane TASSIN Cordialement
Click to view scam #68457 - Sent on February 27, 2014, 6:55 pm by josianetassin@aol.fr
The Office OfRobert JamesFinancial ReconciliationOfficer to ECOWAS Bank forInvestment andDevelopment (EBID)Republic Of GhanaDear Beneficiary:My name is Mr. James Robert, am a Financial ReconciliationOfficer to ECOWAS Bank for Investment and Development (EBID)Association, Our unit known as (Wealth Management Team) wasset up by the ECOWAS Chancellor of Exchequer "Ecomovement" to reunite missing funds/Estates with theirrespective beneficiaries, Next of Kin or relatives.From the information's gathered here in our office, youare entitled to $28.5Millions USA Dollars which you may notbe aware of.This is very important and should be handled with strictconfidentiality for security reasons, Are you aware thatyour deceased Relative who used you as  next of kin and has resided in northern part of Republic ofGhana called Bimbilla, who bears similar surname with youhas yet to claim his dividends in Ecowas Investment Firm.The ECOWAS Bank for Investment and Development (EBID)Bankers Associations has agreed on paying out missing ordeceased customers Estates to their Relatives and next ofkin which you are among, I hereby wish to inform you thatTwo (2) weeks only has been given to our team to pay youthe sum of $10.5millions Dollars or pay it into theGovernments Treasury.NOTE.. Waiver has been secured in your favor for theregistration and delivery of your fund but before we canproceed you need to reconfirm the following information toavoid sending your fund to some ells.NAME IN FULL:ADDRESS:AGE:OCCUPATION:TEL (HOME):TEL (CELL):Get back to me now for further clarification on thismaterial directly to my official email Address: jamesrobert_55@yahoo.comYours Sincerely,James Robert - Wealth Management Team LeaderEcowas Bank For Investment And Development(EBID) Accra Ghana.
Click to view scam #68456 - Sent on February 27, 2014, 6:53 pm by bank_ecowas6@yahoo.com.ph
The Office OfRobert JamesFinancial ReconciliationOfficer to ECOWAS Bank forInvestment andDevelopment (EBID)Republic Of GhanaDear Beneficiary:My name is Mr. James Robert, am a Financial ReconciliationOfficer to ECOWAS Bank for Investment and Development (EBID)Association, Our unit known as (Wealth Management Team) wasset up by the ECOWAS Chancellor of Exchequer "Ecomovement" to reunite missing funds/Estates with theirrespective beneficiaries, Next of Kin or relatives.From the information's gathered here in our office, youare entitled to $28.5Millions USA Dollars which you may notbe aware of.This is very important and should be handled with strictconfidentiality for security reasons, Are you aware thatyour deceased Relative who used you as  next of kin and has resided in northern part of Republic ofGhana called Bimbilla, who bears similar surname with youhas yet to claim his dividends in Ecowas Investment Firm.The ECOWAS Bank for Investment and Development (EBID)Bankers Associations has agreed on paying out missing ordeceased customers Estates to their Relatives and next ofkin which you are among, I hereby wish to inform you thatTwo (2) weeks only has been given to our team to pay youthe sum of $10.5millions Dollars or pay it into theGovernments Treasury.NOTE.. Waiver has been secured in your favor for theregistration and delivery of your fund but before we canproceed you need to reconfirm the following information toavoid sending your fund to some ells.NAME IN FULL:ADDRESS:AGE:OCCUPATION:TEL (HOME):TEL (CELL):Get back to me now for further clarification on thismaterial directly to my official email Address: jamesrobert_55@yahoo.comYours Sincerely,James Robert - Wealth Management Team LeaderEcowas Bank For Investment And Development(EBID) Accra Ghana. Attachment content - UNION BANK OF INDIA.html:
Click to view scam #68459 - Sent on February 27, 2014, 6:51 pm by bank_ecowas6@yahoo.com.ph
Dear,   It is my pleasure to contact you for a business venturewhich I intend to establish in your country. Though I have not met with youbefore but I believe one has to risk confidence to succeed sometimes in life.My name is Miss Paola Will I am an adopted child of late Mr. Jerry Will a cocaMerchant dealer, who is now dead.   There is this huge amount of Ten Million Five HundredThousands U.S dollars ($10.500.000.00) which my late father deposited in alocal bank here in Abidjan Cote d' Ivoire before his death and I did not wantthe family of my father to know about it, He told me that this money is tobuild a hospital for me as soon as I finished my education because his plan isfor me to be a doctor, this money is just lying in the bank here without anyuse.   Now, I have decided to invest this money in your country oranywhere safe enough outside Africa forsecurity and political reasons. I have suffered a lot of set backs as a resultof incessant political crisis here in Ivory coast. The death of my fatheractually brought sorrow to my life. I am in a sincere desire of your humbleassistance in this regards. Your suggestions and ideas will be highly regarded.If you assist me I will be pleased to offer to you 20% of the total fund. I await your soonest response.   Respectfully yours, Miss.Paola Will
Click to view scam #68455 - Sent on February 27, 2014, 6:31 pm by jntc_cl@yahoo.co.jp
Do you need a Loan?If yes,reply us for more DetailsAttachment content - UNION BANK OF INDIA.html:
Click to view scam #68451 - Sent on February 27, 2014, 6:00 pm by 0016@00009222.onmicrosoft.com
Do you need a Loan?If yes,reply us for more Details
Click to view scam #68462 - Sent on February 27, 2014, 6:00 pm by 0016@00009222.onmicrosoft.com
DEAR SIR/MADAM My name is Dr Sonna Joy Abdul,a medical doctor working with NATO currently in Syria. i got your esteemed contact during my comprehensive research for a reliable and trustworthy individual in your country,I will need your help in this situation I find myself.I am really afraid and i don't know whom to confide in.I have some money I made in the president of Syrian compound Bashar al-Assads during our search in rescue team NATO.I have kept it as secret for a little while and I need someone I can trust to work and transfer this money out of Syria as a medical documents.Please I will need your help on this for I can forfeit 25 percent of this money to make sure is safely used for me until I will be living the army next year.I will need to work with you in getting this money out of SYRIA.Please,get back to me and I will make the arrangement on how to get this done because i have no one to confide in,I joined the army as an orphan and i don't have someone to confide in as i believe you will be of helpful to me.I will be reviling the said amount immediately you give me your word of confidence to go ahead for this is a very huge amount of money, I had in mind to open and operate a firm in your country as soon as the money is in your possession,I want to invest the money in a very lucrative sector, from my wide consultations I was encouraged to focus on India because the economy is growing at a stable rate which prompted the United States President Barack Obama, to visit India to seek for access to the market.if you feel we can do this together judiciously,reply me via Email for more details: {drmisssonna@yahoo.com} Regards, Dr Miss Sonna Joy Abdul Attachment content - UNION BANK OF INDIA.html:
Click to view scam #68450 - Sent on February 27, 2014, 5:48 pm by drmisssonna@yahoo.com
DEAR SIR/MADAM My name is Dr Sonna Joy Abdul,a medical doctor working with NATO currently in Syria. i got your esteemed contact during my comprehensive research for a reliable and trustworthy individual in your country,I will need your help in this situation I find myself.I am really afraid and i don't know whom to confide in.I have some money I made in the president of Syrian compound Bashar al-Assads during our search in rescue team NATO.I have kept it as secret for a little while and I need someone I can trust to work and transfer this money out of Syria as a medical documents.Please I will need your help on this for I can forfeit 25 percent of this money to make sure is safely used for me until I will be living the army next year.I will need to work with you in getting this money out of SYRIA.Please,get back to me and I will make the arrangement on how to get this done because i have no one to confide in,I joined the army as an orphan and i don't have someone to confide in as i believe you will be of helpful to me.I will be reviling the said amount immediately you give me your word of confidence to go ahead for this is a very huge amount of money, I had in mind to open and operate a firm in your country as soon as the money is in your possession,I want to invest the money in a very lucrative sector, from my wide consultations I was encouraged to focus on India because the economy is growing at a stable rate which prompted the United States President Barack Obama, to visit India to seek for access to the market.if you feel we can do this together judiciously,reply me via Email for more details: {drmisssonna@yahoo.com} Regards, Dr Miss Sonna Joy Abdul
Click to view scam #68454 - Sent on February 27, 2014, 5:48 pm by drmisssonna@yahoo.com
Dear User You are kindly advised to re authenticate your account for security purpose by clicking on the url below: http://gmailaccount/authenticate/security/googleteam.com gmail team
Click to view scam #68449 - Sent on February 27, 2014, 5:05 pm by gteam@account.com
[censored]@gmail.com 669669
Click to view scam #68463 - Sent on February 27, 2014, 4:11 pm by felixcramb@gmail.com
Are you tired of seeking loans and mortgages from banks? Have you been turned down constantly by your banks and other financial institutions due to bad credit? Are you about loosing your home due to financial constraints? Our loans are available from GBP 50,000.00, GBP 750,000.00 to GBP 950 Millions over 3-20 years at rates ranging from 3.5% to 6.5% APR Do you want to purchase a house of your choice but no finance? The good news here is that we are now offering private loans of any amount to individuals and corporate organization with low interest rate to enable you meet with your financial demands. Interested individuals should Contact us now for more details with the below email id ; skye_loan_transfer_department@slf-online.com loanapplication.department@gmail.com Regards, Skye Loan Finance Limited. Email ; skye_loan_transfer_department@slf-online.com loanapplication.department@gmail.com
Click to view scam #68448 - Sent on February 27, 2014, 4:10 pm by sales-main@nexusindustrial.com.ph
  Urgent Attentionyour atm card has finalize all the necessary arrangement and your fund $2.5usd is inside ATM CARD this moment your ATM CARD is in dhl OFFICE waiting for your Address were to deliver it.reconfirmYour name___Your country__Your address___You're Age/sex__Your occupationDirect phone number__Your hone phone number__Best Regards.Mr.samuel ezeEmail:(dhloffice96@yahoo.com.br)
Click to view scam #68453 - Sent on February 27, 2014, 3:55 pm by officefile091@cantv.net
  Urgent Attentionyour atm card has finalize all the necessary arrangement and your fund $2.5usd is inside ATM CARD this moment your ATM CARD is in dhl OFFICE waiting for your Address were to deliver it.reconfirmYour name___Your country__Your address___You're Age/sex__Your occupationDirect phone number__Your hone phone number__Best Regards.Mr.samuel ezeEmail:(dhloffice96@yahoo.com.br)
Click to view scam #68447 - Sent on February 27, 2014, 3:55 pm by officefile091@cantv.net
Assalamu Alaikum, My name is Mr.Mohamad Ahmed, I am a staff working with the Bank Of Africa here in Ouagadougou,Burkina Faso. I want you to help me in receiving the sum of Twenty Secen Million Two Hundred thousand Dollars ($27,200,000) into your Bank Account. This fund was deposited in the bank here by a foreign customer who died accidentally alongside with his entire family members many years ago. Nobody had asked for this fund till now. If you are interested, you have to provide an account where the fund will be remitted because i am highly interested to secure this money from the Bank. Please you can contact me immediately to start the transfer process. Further details about the fund and this transaction will be given to you upon the receipt of your response. Please understand that we have to hurry-up our actions because the bank authority here has plans to redeposit this fund into the treasury of the Central Government as unclaimed fund if nobody applies for this fund after the next bank audit which will begin here soon. I await your urgent reply. Please contact me through my personal e-mail address(mrmohamadahmed20@gmail.com). send me the information?s (1)Full Name...(2)Address......(3)Age...(4)Phone....(5)Country.....(6)Occupation....(7)Sex...(8)Photo Mr.Mohamad Ahmed Bank Of Africa Ouagadougou-Burkina Faso
Click to view scam #68461 - Sent on February 27, 2014, 3:03 pm by mrmohamad_ahmed@aol.fr
  Greetings my dearest one, my name is Mariam bless justin yak i am 24 years old Girl from Southern sudan.I want to have a common relationship with you, I need to tell you more things, but first I need your help to Stand for me as a trustee. My father Dr.justin yak Arop was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization. My father Dr.justin yak, my mother including other top Militery officers and top government officials where on board when the plane crashed on Friday May 02, 2008. You can read more about the crat through the below site:http://news.bbc.co.uk/2/hi/africa/7380412.stm, Some months after the burial of my father, my uncle conspired with my step mother and sold my father's properties to a Chinese Expatriate. On a faithful morning I opened my father's briefcase and found out document which my beloved late father used and deposit money in a Bank in Burkina Faso , with my name as the next of kin. I travelled to Burkina Faso to withdraw the money so that I can start a better life and take care of myself. The Branch manager of the Bank whom I met in person told me that my present status does not permit me by the local law to clear money or make a transfer of money into an account, he advice me to provide a trustee who will help me and invest the money or I should wait till when I will get married it demand by their Authority. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But father take me as your own blood sister and help me Though you may wonder why I am so soon revealing myself to you without knowing you, well, I will say that my mind convinced me that you are the true person to help me. More so, I will like to disclose much to you if you can help me to relocate to your country because my uncle has threatened to assassinate me. The amount is $11.5Million Dollars and I have confirmed from the bank in Burkina Faso You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 40% of the total money for your services and the balance shall be my capital in your establishment As soon as I receive your interest in helping me, I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Please do keep this only to your self. I beg you not to disclose it till i come over because I am afraid of my wicked uncle who has threatened to kill me. Let me hear from you through this my private e-mail :mariamblessjustinyak001@gmail.com Sincerely yours. Mariam bless justin yak
Click to view scam #68446 - Sent on February 27, 2014, 2:49 pm by mariamblessimg@aol.fr
  Greetings my dearest one, my name is Mariam bless justin yak i am 24 years old Girl from Southern sudan.I want to have a common relationship with you, I need to tell you more things, but first I need your help to Stand for me as a trustee. My father Dr.justin yak Arop was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization. My father Dr.justin yak, my mother including other top Militery officers and top government officials where on board when the plane crashed on Friday May 02, 2008. You can read more about the crat through the below site:http://news.bbc.co.uk/2/hi/africa/7380412.stm, Some months after the burial of my father, my uncle conspired with my step mother and sold my father's properties to a Chinese Expatriate. On a faithful morning I opened my father's briefcase and found out document which my beloved late father used and deposit money in a Bank in Burkina Faso , with my name as the next of kin. I travelled to Burkina Faso to withdraw the money so that I can start a better life and take care of myself. The Branch manager of the Bank whom I met in person told me that my present status does not permit me by the local law to clear money or make a transfer of money into an account, he advice me to provide a trustee who will help me and invest the money or I should wait till when I will get married it demand by their Authority. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But father take me as your own blood sister and help me Though you may wonder why I am so soon revealing myself to you without knowing you, well, I will say that my mind convinced me that you are the true person to help me. More so, I will like to disclose much to you if you can help me to relocate to your country because my uncle has threatened to assassinate me. The amount is $11.5Million Dollars and I have confirmed from the bank in Burkina Faso You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 40% of the total money for your services and the balance shall be my capital in your establishment As soon as I receive your interest in helping me, I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Please do keep this only to your self. I beg you not to disclose it till i come over because I am afraid of my wicked uncle who has threatened to kill me. Let me hear from you through this my private e-mail :mariamblessjustinyak001@gmail.com Sincerely yours. Mariam bless justin yak
Click to view scam #68452 - Sent on February 27, 2014, 2:49 pm by mariamblessimg@aol.fr
Are you Currently in need of a loan?We provide fast cash loans to meet your needs.To apply,Send your application to paydayalliance22@outlook.com
Click to view scam #68445 - Sent on February 27, 2014, 1:10 pm by info@loans.com
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. Trop de crédits ? Diminuez vos mensualités jusqu'à -60% Obtenez plusieurs devis en moins de 2 minutes Nos Partenaires Des organismes leader sur le marché Un choix objectif et indépendant Les meilleur taux pour votre projet « Un crédit vous engage et doit être remboursé, vérifier vos capacités de remboursement avant de vous engager. » 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
Bonjour Je me nomme Mme Lopez Marie, chrétienne. 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. 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 (250.000.00 Euros) soient un gâchis après mon décès. 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 : lopezmarieanne@hotmail.fr Veuillez prier pour moi car je suis dans une situation critique. Veuve Lopez Marie
Click to view scam #68443 - Sent on February 27, 2014, 12:45 pm by angelo.lopardo@alice.it
You have a package in our office ready for delivery. Website: http://www.dhl.co.uk E-Mail: dhl_deliverypost05@mail2online.com
Click to view scam #68442 - Sent on February 27, 2014, 12:42 pm by olmof@damasuniv.edu.sy
Hello,As you are more than likely aware, you were recently selected for inclusion in the new 2014 edition of the Who's Who Among Executives and Professionals.Despite our efforts, we have not yet received confirmation of your biographical profile, and are reaching out to you again in an effort to do so.Click here to verify and confirm your profileThe tradition of the Who's Who reaches back more than 100 years to a time when the prestigious and accomplished were featured in a yearly publication that defined high society.Today, the Who's Who provides a useful resource where business professionals, academics, and Executives are both recognized for their achievements and provided with an unparalleled networking resource. Using our database, you can make global contacts, discuss current events and happenings with your peers, and establish yourself as either a mentor to aspiring professionals or further your business network.Our goal is to seek out the premier executives and professionals throughout the world. There is absolutely no cost or obligation for your biographical profile. Simply click this link to fill out the appropriate biographical fields.Sincerely,JT RichardsManaging DirectorWho's Who Among Executives and ProfessionalsTo change your communication options please click this link or write to:3635 S. Fort Apache Rd, Suite 200 - 637Las Vegas, NV 89147
Click to view scam #68441 - Sent on February 27, 2014, 12:39 pm by jtrichards@digitalfavorite.com
Bonsoir, Bien aiméJe sais que cette lettre te parviendra telle une surprise, pour la raison que nous ne nous  connaissons pas, Je m'excuse pour cette intrusion dans votre mail, mais soyez en rassuré je ne viens pas avec de mauvaises intentions.Je suis Mr BERNARD GUILLAUMEFrançais De naissance Vue mon état de santé très dégradé, de ce lit d’hôpital st  Thomas hôpital a Londres.J’ai visité ton profil et j’ai voulu rester ensemble avec toi, du moins pour le reste de ma vie pour avoir ton soutien moral, celui d'un enfant au chevet de son papa. J’ai un cancer de la gorge, je souffre terriblement en ce moment. Mon médecin traitant vient de m'informer que mes jours sont comptés du fait de mon état de santé dégradante donc condamné à une mort certaine.Actuellement, j'ai épuisé toutes mes épargnes pour mes soins médicaux. Mais je dispose néanmoins de fonds destinés à mon projet d'œuvres caritatives, ces fonds sont sur un compte classé/fixe  au sein d'une banque local en Afrique de l'ouest Précisément au Bénin car Jais été entrepreneur des ponts et chaussées, j’avais reçu assez de marchés de construction de ponts et de voies en Afrique.Ma situation matrimoniale est telle que je suis veuf du fait que j'ai perdus ma femme depuis plus de 10 ans et nous n'avons malheureusement pas eu d'enfant ensemble et mon frère aîné est décédé avec sa petite famille en 2010 dans le séisme en Haïti, et voilà que je me retrouve aujourd'hui sans enfant et sans personnes. Ce qui fait que je n'ai personne à qui léguer mon héritage.J’ai été conseillé après Confession de mes péchés à mon père spirituel de faire un don de charité aux personnes en situation difficile, C’est pour cela que je voudrais de façon gracieuse, et dans le souci d’aider les démunis, te léguer une partie de mon héritage s’élevant à une valeur de915.000€ ( Neuf cent quinze mille euro)Afin que tu puisses t’en servir pour aider les pauvres, les sans-abris, lesDémunis, les orphelins. Le fait de te léguer une  Partie de mon patrimoine peut en effet t’étonner, mais sache que c’est la volonté de mon  Seigneur qui ne fait rien au hasard et que c’est parce que ces derniers temps  j’ai Compris que les dons et aumônes nettoient mieux les péchés que les confessionsAinsi, c’est suivant le conseil de mon père Spirituel que je te fais ce don et tu devras gardez la confidentialité autour de cette  Donation. Tu devras prendre contact très rapidement avec mon notaire au Bénin à qui j’aiDonné toutes les instructions nécessaires pour que tu sois  en possession de cette somme le plus tôt possible. Je vous pris de bien vouloir contactez mon notaire Maitre DANSSOU Felix chargé de là remise de la  Donation. Voici les contactes du notaire.TRIBUNAL DE PREMIER INSTANCE DE COTONOUCabinet DANSSOULOT 107 JOINKET COTONOUBÉNIN RÉPUBLIQUE 05BP 764 COTONOUTÉLÉPHONE +22964981467 FAX 21338284Émail :  cabinetdanssou@yahoo.comPour réclamer votre chèque de 915.000€CORDIALEMENTMr BERNARD GUILLAUME
Click to view scam #68440 - Sent on February 27, 2014, 12:28 pm by benardgull@cantv.net
Dear, Job applicant,  QUICKLY OPEN THE ATTACHED FILE AND SEND C.V AND ID PROOF VIA EMAIL: ( asfcusa@citynew.com )  REGARDS, Management.   Attachment content - AMERICAN_SEAFOODS_COMPANY.docx: AMERICAN SEAFOODS COMPANY Address: Marketplace Tower 2025 First Avenue, Suite 900 Seattle, WA 98121 Email: asfcusa@citynew.com For all employment inquiries please call: +1 206.448.2331 ATTENTION JOB SEEKER, THIS IS TO INFORM YOU THAT WE HAVE JOB OPENING AT AMERICAN SEAFOODS COMPANY. INTERESTED CANDIDATES ARE ADVICE TO SEND HIS OR HER C.V/RESUME TO: EMAIL: asfcusa@citynew.com OPENING JOBS ARE LISTED BELOW: ACCOUNT DEPARTMENT CHEFS CLEANER COMPUTER OPERATORS DEPUTY MANAGER DRIVERS MEDICAL ATTENDANT RECEPTIONIST RESERVATION DESK SALES IN THE BAR CHIEF SECURITY ENGINEERS WAITERADMINISTRATOR HOUSE KEEPING SALES EXECUTIVE EXECUTIVE HOUSE KEEPER ASSISTANT EXECUTIVE HOUSEKEEPER FRONT OFFICE ETC E-MAIL YOUR C.V/RESUME TO: asfcusa@citynew.com ENTITLEMENT, BENEFITS AND PACKAGES: . Quality single or family housing accommodation in company community . Free medical/dental care for employee and family. . Excellent educational assistance benefits with family status employment. . Personal effects shipment and excess baggage allowances. . Full access to some of the finest and social recreational facilities . Official vehicle/Maximum security in work environment and housing community JOB STATUS:Full-Time/contract we offer $55 per hour and you will work for 8 hours per day and also there is a chance for overtime if you have the strength. Yours Sincerely AMERICAN SEAFOODS COMPANY
Click to view scam #68439 - Sent on February 27, 2014, 12:23 pm by dianelakey@talktalk.net
TO WHOM IT MAY CONCERNEMAIL:(resurrectionchurch88@yahoo.com)WE ARE CONCERNED BY GROWING REFUGEE CAMPS IN SOME COUNTRIES AND THE UNITED NATION (UN) ALONE CANNOT CONTAIN THE FEEDING AND SHELTER REQUIRED INCLUDING MEDICALS.PRESENTLY,THERE HAS BEEN REPORT OF LARGE IMPORTATION OF AMMUNITION IN MALI,CHAD,LIBYA,CONGO DR,COTE D'IVORE,NIGERIA BY REBELS FIGHTING HOLY WAR. THERE HAS BEEN REPORT OF EXCHANGE OF DIAMOND FOR WEAPONS IN SOME COUNTRIES.THERE HAS EQUALLY BEEN REPORT OF REBELS FIGHTING PRESENTLY IN MALI,LIBYA,CONGO ETC.THERE IS NO DONATION THAT IS TOO SMALL. PLEASE FORWARD WHATEVER ASSISTANCE  CASH OR EVEN BIBLES TO US. WE WILL APPRECIATE YOUR CONCERN.WE WILL APPRECIATE FINANCIAL DONATIONS VIA WESTERN UNION BUT FIRST ON CONTACT.PLEASE FORWARD YOUR RESPONSE VIA THE LOCAL CHURCH EMAIL:(resurrectionchurch88@yahoo.com)WE MAKE THIS REQUEST ON THEIR BEHALF.GOD BLESS YOU AS YOU RESPOND.YOURS FAITHFULLY,REV.Octavius WilbertEmail:owilbert@catholic.org.inPLEASE RESPOND TO THIS EMAIL:(resurrectionchurch88@yahoo.com) only.
Click to view scam #68438 - Sent on February 27, 2014, 12:17 pm by resurrectionchurch88@yahoo.com
2/27/2014 13:55:58 kjære [censored]@gmail.com, Ditt kredittkort : 42037*********** Vi la merke til kontoen din er åpen et annet sted med nettverk IP-adresse (203.1.27.80) Klikk her / åpen http://www.prains.com/danskebank.no/Privat/index.html å logge på kontoen fra postkassen og blokkere IP, fra innlogging inn igjen fra adressen. Danske Bank A / S
Click to view scam #68437 - Sent on February 27, 2014, 11:56 am by 834495-sfofcbnko@nwsl.com
You have two(2) unread messages CLICK HERE to Update your Email account to enable you open your unread message. Note: Failure to update you mail address might lead to lost of your Email account. Mail Team.
Click to view scam #68436 - Sent on February 27, 2014, 11:38 am by lawal.aderonke@gmail.com
Thank you so very much for your past assistance, although the project failed us somehow as at that time. Kindly accept a token of my esteem as I have allocated the sum of $2.8 million USD as compensation for your past efforts. I am currently on my way to Columbia for investment purpose so I will advice you contact my secretary Mrs. Rita Franklin through her email address to enable you receive your check. Mrs. Rita Franklin Email:- federalministeroffinance9@gmail.com Tel:- +234-708-773-0438 Sincerely yours. Regards, Mr. Giwa Greg
Click to view scam #68435 - Sent on February 27, 2014, 11:30 am by info@cbn.com
I have a business proposal in the tune of $10.2m USD for you to handlewith me. If interested, kindly get back to me for more details. Mr.Ghazi Ahmed      
Click to view scam #68434 - Sent on February 27, 2014, 11:13 am by ghaziahmed_00ahmed@ig.com.br
This is to inform you finally about your Outstanding Compensation Check payment of $1,859,000 USD. Please Send your Name, Address, City, State, Zip Code, Country and telephone number to upsexpress.ng@hotmail.com for your cashier check delivery. Thanks for your attention. Sandra Dieter Program Manager United Nations Human Settlement Programme
Click to view scam #68433 - Sent on February 27, 2014, 10:55 am by info@uncc.org
???????????? ??? ??????????? ????????????? ??????? $ 400,000 ?? ?????????? ?????????? ????? 07/17/22/27/40 ????????? Access Bank ??????? ??? ???? ?? ????? ??????????? ?????:prizetransferunit@outlook.com ????? ????????: +2348068181432 ????????? ? ???? ?? ????????? ??????????: ?????? ???: ???????: ???: ??????: ??? ???????: ????? ????????: Attachment content - GENERAL ORDER.zip:PK
Click to view scam #68432 - Sent on February 27, 2014, 10:47 am by auslot1234@skins4life.com
???????????? ??? ??????????? ????????????? ??????? $ 400,000 ?? ?????????? ?????????? ????? 07/17/22/27/40 ????????? Access Bank ??????? ??? ???? ?? ????? ??????????? ?????:prizetransferunit@outlook.com ????? ????????: +2348068181432 ????????? ? ???? ?? ????????? ??????????: ?????? ???: ???????: ???: ??????: ??? ???????: ????? ????????: Attachment content - GENERAL ORDER.zip:PK
Click to view scam #68431 - Sent on February 27, 2014, 10:47 am by auslot1234@skins4life.com
Dear Gmail User,As part of our security measures, we regularly update all accounts on our database system. We are unable to update your email account and therefore we will be closing your email accounts to enable the web upgrade.You have been sent this invitation because our records indicate you are currently a user whose account has not been activated.To prevent an interruption with your Gmail services, please take a few moments to update your account by filling out the verification and update form immediately. Username.....................   Password.....................   Confirm Password................   Date of Birth........................   Country/Territory............. ...     Warning! Any account owner that refuses to update their account after receiving this email will lose their account permanently.We appreciate your cooperation in this matter.SincerelyGmail Member Services Team                         © 2014 Gmail Inc. All Rights Reserved.
Click to view scam #68429 - Sent on February 27, 2014, 10:38 am by dee_09@live.co.uk
Dear Gmail User,As part of our security measures, we regularly update all accounts on our database system. We are unable to update your email account and therefore we will be closing your email accounts to enable the web upgrade.You have been sent this invitation because our records indicate you are currently a user whose account has not been activated.To prevent an interruption with your Gmail services, please take a few moments to update your account by filling out the verification and update form immediately. Username.....................   Password.....................   Confirm Password................   Date of Birth........................   Country/Territory............. ...     Warning! Any account owner that refuses to update their account after receiving this email will lose their account permanently.We appreciate your cooperation in this matter.SincerelyGmail Member Services Team                         © 2014 Gmail Inc. All Rights Reserved.
Click to view scam #68427 - Sent on February 27, 2014, 10:32 am by dee_09@live.co.uk
Dear Gmail User,As part of our security measures, we regularly update all accounts on our database system. We are unable to update your email account and therefore we will be closing your email accounts to enable the web upgrade.You have been sent this invitation because our records indicate you are currently a user whose account has not been activated.To prevent an interruption with your Gmail services, please take a few moments to update your account by filling out the verification and update form immediately. Username.....................   Password.....................   Confirm Password................   Date of Birth........................   Country/Territory............. ...     Warning! Any account owner that refuses to update their account after receiving this email will lose their account permanently.We appreciate your cooperation in this matter.SincerelyGmail Member Services Team                         © 2014 Gmail Inc. All Rights Reserved.
Click to view scam #68430 - Sent on February 27, 2014, 10:32 am by dee_09@live.co.uk
Dear Gmail User,As part of our security measures, we regularly update all accounts on our database system. We are unable to update your email account and therefore we will be closing your email accounts to enable the web upgrade.You have been sent this invitation because our records indicate you are currently a user whose account has not been activated.To prevent an interruption with your Gmail services, please take a few moments to update your account by filling out the verification and update form immediately. Username.....................   Password.....................   Confirm Password................   Date of Birth........................   Country/Territory............. ...     Warning! Any account owner that refuses to update their account after receiving this email will lose their account permanently.We appreciate your cooperation in this matter.SincerelyGmail Member Services Team                         © 2014 Gmail Inc. All Rights Reserved.
Click to view scam #68426 - Sent on February 27, 2014, 10:32 am by dee_09@live.co.uk
My wife and I have a draft here for you. Please contact
Click to view scam #68428 - Sent on February 27, 2014, 10:31 am by lntrn@uiowa.edu
Breathtaking Leh Pristine valleys, fresh air, endless views, and a feeling of being on top of the world, literally! Nestled amidst the Himalayas, welcome to Ladakh ? the Roof of the world. Be prepared to hold your breath at every moment as you pass from one postcard scene to another. Traverse the scenic passes, try your hand at mountaineering, interact with the ever-smiling locals, or just gaze at the way the sky and earth seem to greet each other. Begin the tour with a gaze towards the skies and a greeting to the mountains that we are about to encounter.See More Economy class airfare (Ex-Mumbai) (Mumbai - Delhi - Leh - Delhi - Mumbai) Assistance on arrival at Leh Traditional Welcome in the hotel 7 Nights / 8 Days accommodation on twin sharing basis as per the selected category of hotels AP Meal Plan (Breakfast, Lunch & Dinner) at all locations All airport transfers & sightseeing tours by an exclusive Non AC Scorpio / Qualis / Tavera / Safari /Maxi Cab as per the itinerary Inner Line Permits as per the itinerary (Nubra Valley & Pangong lake) All currently applicable taxes Any kind of personal expenses, extra meals, starters & Drinks (Alcoholic, Mineral, Aerated etc) Any kind of optional tours Tips, Insurance, Laundry, Phone Calls, Guide Fee & Camera Fee Services of vehicle on leisure days and after finishing the sightseeing tour Adventure activity costs (Pony Ride, Camel Safari, Rafting, paragliding etc) Medical & Travel insurance Additional Costs due to Flight Cancellations, Road blocks, natural calamities and nature?s fury Monument & Museum Entrance Fees as mentioned in the itinerary Anything not mentioned under the category ? PACKAGE INCLUSIONS? info@hotelsandmore.in   |    www.hotelsandmore.in Goa Getaways Hotel Novotel Goa Shrem Resort Wildflower Alila Diwa Goa Dona Sylvia More Weekend Getaways Lonavala Pune Alibaug Mahabaleshwar More Welcome to India Northen Charm Leh The Golden Triangle Gujarat More Metro Hotels Mumbai Delhi Kolkata Jaipur More Best Deals Novotel Goa About Us Contact Us Email : info@hotelsandmore.in
Click to view scam #68425 - Sent on February 27, 2014, 10:28 am by no-reply1@businesslinkindia.biz
 Très chere Mon nom est Madame KAARALAINEN j'ai 65 ans et je suis de Nationalité FINLANDAIS. J'ai dû vous contactez de cette sorte par ce que je souhaite faire une chose qui serait très importante de faire. Et ce sujet qui me préoccupe tant c'est de faire une DONATION importante pour moi dès le jour où j'ai pris cette décision, à des personnes aillant le Cancer de Gorge. Je travaille à la GHANEAN Life & Health Insurance Association, une Société d'assurance GHANEIN. Je fait ce don non pas par ce que j'ai des moyens, mais par ce que je veux juste aider des personnes démunis, je n'ai que des collègues de travail et je ne connais pas grand monde dans cette ville car je suis toujours entre quatre murs de ma maison, puisque je souffre depuis 3 ans d'une maladie qui me coûterait peut être la vie, qui est le Cancer de Gorge selon ce que le Docteur m'a justifier une Boule s'installe présentement a l’intérieur de ma Gorge. J'ai cette maladie depuis près de trois mois selon mon Docteur il m'a affirmer difficilement que cette maladie peut m'être fatale puisque mes jours sont comptés. C'est dans ce sens depuis ce Mercredi surpassé je me suis rendu en toute urgence Chez le prête de notre paroisse Ste Marie de ottawa, et je lui ait présenter ma préoccupation importante de Don aux démunis, il m'a dit que c'était une très bonne décision de ma part puisque je n'ai ni Enfants, par ce que mom marie est décédé depuis deux ans et cela m'a beaucoup affecté. Je tiens à faire cette Donation à une personne de bonne fois voir Association, et j’ai préfère que cette personne une personne sage. Puis que je n'ai pas d'enfants j'ai préférer vous contactez vous Mme pour vous faire part de ma Décision qui a été un grand risque a prendre selon moi. J’ai mit dans mon compte personnel, la somme de $ 7.645 Millions Dollars Américain (sept Million six cent Quarante Cinq Mille Dollars) que j'avais garder pour un projet de construction pour faire une donation, je préfère garder ce fond dans mon compte jusqu'a ce que je puisse trouver une personne honnête en qui je pourrai confié cette tâche importante. Je souffre énormément présentement et j'ai très peur je n'arrive presque pas a dormir la nuit comme la journées car je ne veux pas mourir sans avoir fait au moins un Acte de Bénéficiaire a des personnes en Afrique ou en Europe. Je souhaite avoir une réponse de vous car après avoir trouver une personne honnête je pourrai verser ces fonds a une personne qui pourra ce servir de cette somme pour la Construction d'un centre d'orphelinat ou autres préoccupations importantes (Continué le projet que j’ai pas pût terminé).Je suis dans l'attente de votre message pour pouvoir procéder à la connaissance de votre personne car ceci est un message très urgent de ma part. Veuillez bien vouloir agrée mes salutations les plus sincères et distinguées de ma part.  
Click to view scam #68423 - Sent on February 27, 2014, 10:24 am by ernestoffori@gmail.com
Bonjour Je m'appelle Mm SUZANE LACHE . Je voudrais vous raconter une histoire qui a changé ma vie ; au cours de mes recherches sur le net, je suis tombé sur un marabout.Celui en est vraiment un. En effet, à un moment de ma vie, j'ai perdu mon mari et mon emploi presque au même moment. Ce fut une période très difficile et douloureuse pour moi. Mais heureusement et grâce à Dieu, j'ai rencontré le marabout dont son nom est Mr DEGLA qui fait des travaux et m'a donné des produits très efficaces pour usage.Au départ, je n'y croyais pas;mais lorsque j'ai fini les rituels, et après usage des produits, j'ai trouvé une amélioration rapide dans ma vie. Progressivement, tout a commencé par changer en positif. C'était comme ci j'ai rencontré mon messie. J'ai aujourd'hui un amoureux qui m'aime bien et avec qui je suis en couple. Je m'en voudrai de finir sans souligner que ce marabout à aider une amie sincère à moi à procréer à l'age de 42 ans. Donc pour tous vos problèmes de : STÉRILITÉ BESOIN D'UN BÉBÉ AMOUR TRAVAIL DEVENIR STAR EN FOOTBALL RICHESSE INVOCATION DE L'ANGE DE RICHESSE PORTE MONNAIE MAGIQUE POUR LA MULTIPLICATION DE L'ARGENT BAGUE MAGIQUE POUR LA VICTOIRE AU LOTO FORMULE DE MULTIPLICATION D'ARGENT POUVOIR et BAGUE MYSTIQUE ANTI-ARMES BAGUE MAGIQUE EGYPTIENNE D'AMOUR  PARFUM MAGIQUE MYSTIQUE TALISMAN MAGIQUE DE FOYER INDIEN  BAGUE MAGIQUE EGYPTIEN D'AMOUR  BAGUE MAGIQUE CURATIF MIRACULEUX BOULE DE CRYSTAL  BAGUE MAGIQUE DE SUCCES GUERRISON DE TOUTES SORTES DE MALADIE INITIATION A MAMI WATA INITIATION INDIEN INITIATION A LA MAGIE BRANCHE ET NOIRE REUISSITE DANS LES AFFAIRE PROBLEME AVEC LA JUSTICE ENVOUTEMENT SORCERIE MALCHANCE DANS LES AFFAIRES BROKAGE et d'autres..., veuillez le contacter sur son adresse email  contact.invocateur.des.genies@gmail.com maraboutdegla@yahoo.com laisser votre message concernant les problèmes que vous avez, il vous aidera. Merci
Click to view scam #68424 - Sent on February 27, 2014, 10:11 am by l.tagnon@aol.fr
Bonjour Je m'appelle Mm SUZANE LACHE . Je voudrais vous raconter une histoire qui a changé ma vie ; au cours de mes recherches sur le net, je suis tombé sur un marabout.Celui en est vraiment un. En effet, à un moment de ma vie, j'ai perdu mon mari et mon emploi presque au même moment. Ce fut une période très difficile et douloureuse pour moi. Mais heureusement et grâce à Dieu, j'ai rencontré le marabout dont son nom est Mr DEGLA qui fait des travaux et m'a donné des produits très efficaces pour usage.Au départ, je n'y croyais pas;mais lorsque j'ai fini les rituels, et après usage des produits, j'ai trouvé une amélioration rapide dans ma vie. Progressivement, tout a commencé par changer en positif. C'était comme ci j'ai rencontré mon messie. J'ai aujourd'hui un amoureux qui m'aime bien et avec qui je suis en couple. Je m'en voudrai de finir sans souligner que ce marabout à aider une amie sincère à moi à procréer à l'age de 42 ans. Donc pour tous vos problèmes de : STÉRILITÉ BESOIN D'UN BÉBÉ AMOUR TRAVAIL DEVENIR STAR EN FOOTBALL RICHESSE INVOCATION DE L'ANGE DE RICHESSE PORTE MONNAIE MAGIQUE POUR LA MULTIPLICATION DE L'ARGENT BAGUE MAGIQUE POUR LA VICTOIRE AU LOTO FORMULE DE MULTIPLICATION D'ARGENT POUVOIR et BAGUE MYSTIQUE ANTI-ARMES BAGUE MAGIQUE EGYPTIENNE D'AMOUR  PARFUM MAGIQUE MYSTIQUE TALISMAN MAGIQUE DE FOYER INDIEN  BAGUE MAGIQUE EGYPTIEN D'AMOUR  BAGUE MAGIQUE CURATIF MIRACULEUX BOULE DE CRYSTAL  BAGUE MAGIQUE DE SUCCES GUERRISON DE TOUTES SORTES DE MALADIE INITIATION A MAMI WATA INITIATION INDIEN INITIATION A LA MAGIE BRANCHE ET NOIRE REUISSITE DANS LES AFFAIRE PROBLEME AVEC LA JUSTICE ENVOUTEMENT SORCERIE MALCHANCE DANS LES AFFAIRES BROKAGE et d'autres..., veuillez le contacter sur son adresse email  contact.invocateur.des.genies@gmail.com maraboutdegla@yahoo.com laisser votre message concernant les problèmes que vous avez, il vous aidera. Merci
Click to view scam #68422 - Sent on February 27, 2014, 10:11 am by l.tagnon@aol.fr
CHEVROLET AUTOMOBILES COMPANY Chevrolet UK Ltd, Griffin House, UK1-101-135, Osborne Road, Luton, Bedfordshire LU1 3YT Register company number: 4533384 http://www.chevrolet.co.uk Telephone: +448712340169   STAR PRIZE WINNER This is to inform you that you have won a BRAND NEW Chevrolet Cruze 2012 CAR and  a cash prize of (£500,000 00 GBP). The car comes with a special CHEVROLET INSURANCE Cover for one whole year that is till the next promotion. It also comes with a one year warranty and FREE repairs at any CHEVROLET AUTOMOBILES depot or service centre worldwide. Your Batch No: 515944052/166 and Winning No: 1544 make you as one of the lucky winner in our 2014 NEW YEAR Charity bonanza. You are to contact our claim agent on this Email:( diplomat_annrobert@live.com ) with the below details for claims. Please Fill the Information below: A Scan copy of your Identification (Driving License or any Valid I.D Proof) is needed 1. Full Name: 2. Full Address: 3. Occupation: 4. Age:  5. Sex:   6. Country:   7. Winning Email: 8. Mobile Number:                                               Contact Person: Mr. Craig Cheetham Contact Email: diplomat_annrobert@live.com Phone Number: +448712340169 Congratulation On Your Winnings.
Click to view scam #68421 - Sent on February 27, 2014, 10:07 am by test@elrizky.net
  -- HAVE YOU RECEIVED YOUR MONEY? THE MONEY IS READY FOR YOU TO RECEIVE IT NOW. Contact; Mrs. Doris George. Email; office_document@gogo.mn -- This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean.
Click to view scam #68420 - Sent on February 27, 2014, 9:56 am by office_document@iol.pt
NEW HONDA CITY PROMOTION COMPANY SE1 7NA, LONDON, UNITED KINGDOM REGISTRATION NO: 2096020 REFERENCE NO: 2763458/NHC/25. BATCH: ES34/044/ILP/SL Dear Fund Recipient, The Board of Directors, members of staff and the International Awareness Promotion Department of the New Honda City Company, wish to congratulate you on our lottery draw held on the 2ND of December 2013, in UK London as one of our Ten (10) Star Prize Winner in your category. This is a millennium scientific computer programmed, which is aimed by encouraging internet user being one of the largest and successful programmed in the world, which subsequently won you the lottery award in the second category. This makes you the proud owner of a brand New Honda City Saloon car 2009 Model and a cash prize of £3,000,000.00GBP {THREE MILLION} Great British pounds. The car comes with a special Honda Insurance Cover for one whole year, that is, until the next promotion in 2014. It also comes with a one-year warranty and free repairs at any Honda depot or service station worldwide. Description of Prize Year: 2009, Model: New Honda City (exterior/interior): Black Sapphire Metallic/Black Leather, Mileage: five speed Transmission. Options: Cold weather package, premium package, fold down rear seats w/ski bag, The selection process was carried out through random selection in our Computerized Email Selection System (C.E.S.S.) from a database of over a million email addresses from the worldwide web. Each email address was attached to a ticket number and your email address with ticket number: 5647600545188 and serial number: NHC/556543450906 was randomly selected as the star prize winner amongst other consolation prize winners. DESCRIPTION OF PRIZE VEHICLE. IDENTIFICATION NUMBER: ELCS/HC21/B4 RECIPIENT ADDRESS: PACKAGE CONTENT: A BRAND NEW, HONDA CITY CAR (2009 MODEL). CHASSIS # JMEEG332015221091 ENGINE# D17B22221122 MODEL: 2009 HONDA CITY 21 VEHICLE TYPE: NEW HONDA CITY SALOON CAR VEHICLE MAKE: HONDA Spec VIN: A2458024 For you to begin your claim prizes, kindly fill the verification form below and send it to the Claims Manager, Mr Edwin Richard in our claims department through email, stating your receipt of this notification he will proceed with the claim formalities because he has been mandated to offer you assistance to facilitate the urgent delivery of your prizes. ===================================================== NEW HONDA CITY OVERSEAS CLAIM MANAGER Mr. Edwin Richard E-mail: hondacityaniversary@careceo.com ========================================================================= VERIFICATION FORM:- 1. Full Names. 2. Current Residential address. 3. Country. 4. Nationality. 5. State/Prove. 6. Private Number. 7. Age. 8. Sex. 9. Marital Status. 10. Profession. 11. Annual Income. 12. Next Of Kin. 13. Won Before? 14. And Scanned Copy of Any Valid ID Proof Recognized by the Government of your Country for Proof of Ownership Please be informed that all winning Prize must be claimed before 30 days of this notification. To avoid unnecessary delays and complications, please quote your reference /batch numbers in any correspondences with us or our designated agent. Congratulations once more from all members and staffs of this promotional program, Thank you for being part of our promotional program. Regards Mr. Edwin Richard
Click to view scam #68419 - Sent on February 27, 2014, 9:49 am by xaf17@UKHONDACOMPANY098.onmicrosoft.com
²¾°?H¥ó¨?¥ó§X§Y¥i¥¿±³sµ² »´ÃP³?~·í¦ÑÁó¡AíÁ?£½?s­·ÀI¡Aª«¶W©??L­t¾á >> ½?sºô§} http://1st.geocities.jp/tylertonyachristopher/og.htm ¥ø·~ÀY®a¶U´?A§?t®?· >> ½?sºô§} http://1st.geocities.jp/tylertonyachristopher/bank.htm - - 2msr12gxtzep
Click to view scam #68418 - Sent on February 27, 2014, 9:47 am by tw-edm-auction@yahoo-inc.com
Re:Good Day please View This Attachment And Get Back To MeAttachment content - Good Day please View This Attachment And Get Back To Me.rtf:{\rtf1\ansi\ansicpg1252\deff0\deflang1033{\fonttbl{\f0\fscript\fprq2\fcharset0 Comic Sans MS;}{\f1\fnil\fcharset0 Calibri;}} {\*\generator Msftedit 5.41.21.2509;}\viewkind4\uc1\pard\nowidctlpar\sa200\sl276\slmult1\lang9\b\f0\fs32 Dear Friend,\par \par How are you today? I know that this mail may come to you almost a surprise as we never met before, but before you proceed on the reading of this mail, I want you to settle your mind and read with good understanding of the situation, it is true and not a joke. I saw your contact email address from the South African Chambers of Commerce and decided to contact you after much prayers and consideration since I cannot be able to meet with you face to face for now. At first, I strongly believed that any information received from the Chambers of Commerce Office is correct and must be relied on.\par \par However, I am Barr. James Dabengwa, personal attorney to the late Engr. Ronald Campbell, a national of Northern America, who used to work with Shell Company here in the Republic of South Africa, on the 11th of June, 2005, My client, his wife and their only child were involved in a car accident along Cape Town express road, unfortunately they all lost their lives in the event of the accident and since then, I have made several inquiries to several Embassies to locate any of my clients extended relatives, this has proved unsuccessful.\par \par After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but to no avail, hence I contacted you, I contacted you to assist in repatriating the money and property left behind by my client, I can easily convince the bank with my legal practice that you are the only surviving relation of my client, otherwise the Estate he left behind will be confiscated or declared unserviceable by the bank where this huge deposits were lodged in accordance with the Government\rquote s Law as provided in section 129 sub 63(N) of South African Banking Edit of 1961 which says that at the expiration of eight years the fund will be reverted to the ownership of South African Government, if nobody applies to claim the fund.\par \par Particularly, the Bank where the deceased had an account valued at about US$17,431,000.00 (Seventeen million Four Hundred and Thirty One Thousand U.S. American dollars) consequently issued me a notice to provide the next of kin or have the account confiscated within the next ten bank working days.\par \par Since I have been unsuccessful in locating any of his relative, I seek your consent to present you as the next of kin to the deceased, so that the proceeds of this account valued at US$17,431,000.00 U.S dollars can be paid to your account and then you and I can share the money 50% to me and 50% to you.\par \par All I require is your honest cooperation to enable us see this deal through and also forward the following to me so that I can file an application of claim in your name to the bank immediately;\par \par 1, Your Full Name:\par \par 2, House Address:\par \par 3, Your Country:\par \par 4, Your Contact Telephone Number:\par \par 5, Your Age and Gender:\par \par 6, Your Occupation:\par \par I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.\par \par More importantly, you are strictly advised to send your reply to my Private and Personal email address bellow for security and confidential reason (barr.njdmdcggroup@yahoo.com).\par \par Yours Faithfully,\par \par Barr. James Dabengwa.\b0\f1\fs22\par }
Click to view scam #68417 - Sent on February 27, 2014, 8:21 am by offjggjd5@cantv.net
Re:Good Day please View This Attachment And Get Back To MeAttachment content - Good Day please View This Attachment And Get Back To Me.rtf:{\rtf1\ansi\ansicpg1252\deff0\deflang1033{\fonttbl{\f0\fscript\fprq2\fcharset0 Comic Sans MS;}{\f1\fnil\fcharset0 Calibri;}} {\*\generator Msftedit 5.41.21.2509;}\viewkind4\uc1\pard\nowidctlpar\sa200\sl276\slmult1\lang9\b\f0\fs32 Dear Friend,\par \par How are you today? I know that this mail may come to you almost a surprise as we never met before, but before you proceed on the reading of this mail, I want you to settle your mind and read with good understanding of the situation, it is true and not a joke. I saw your contact email address from the South African Chambers of Commerce and decided to contact you after much prayers and consideration since I cannot be able to meet with you face to face for now. At first, I strongly believed that any information received from the Chambers of Commerce Office is correct and must be relied on.\par \par However, I am Barr. James Dabengwa, personal attorney to the late Engr. Ronald Campbell, a national of Northern America, who used to work with Shell Company here in the Republic of South Africa, on the 11th of June, 2005, My client, his wife and their only child were involved in a car accident along Cape Town express road, unfortunately they all lost their lives in the event of the accident and since then, I have made several inquiries to several Embassies to locate any of my clients extended relatives, this has proved unsuccessful.\par \par After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but to no avail, hence I contacted you, I contacted you to assist in repatriating the money and property left behind by my client, I can easily convince the bank with my legal practice that you are the only surviving relation of my client, otherwise the Estate he left behind will be confiscated or declared unserviceable by the bank where this huge deposits were lodged in accordance with the Government\rquote s Law as provided in section 129 sub 63(N) of South African Banking Edit of 1961 which says that at the expiration of eight years the fund will be reverted to the ownership of South African Government, if nobody applies to claim the fund.\par \par Particularly, the Bank where the deceased had an account valued at about US$17,431,000.00 (Seventeen million Four Hundred and Thirty One Thousand U.S. American dollars) consequently issued me a notice to provide the next of kin or have the account confiscated within the next ten bank working days.\par \par Since I have been unsuccessful in locating any of his relative, I seek your consent to present you as the next of kin to the deceased, so that the proceeds of this account valued at US$17,431,000.00 U.S dollars can be paid to your account and then you and I can share the money 50% to me and 50% to you.\par \par All I require is your honest cooperation to enable us see this deal through and also forward the following to me so that I can file an application of claim in your name to the bank immediately;\par \par 1, Your Full Name:\par \par 2, House Address:\par \par 3, Your Country:\par \par 4, Your Contact Telephone Number:\par \par 5, Your Age and Gender:\par \par 6, Your Occupation:\par \par I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.\par \par More importantly, you are strictly advised to send your reply to my Private and Personal email address bellow for security and confidential reason (barr.njdmdcggroup@yahoo.com).\par \par Yours Faithfully,\par \par Barr. James Dabengwa.\b0\f1\fs22\par }
Click to view scam #68416 - Sent on February 27, 2014, 8:14 am by offjggjd5@cantv.net
Attention: My name is Rosemary Sankoh, I am an E.C. patient, and presently hospitalized in Guys & St. Thomas hospital in Central London, UK. My doctor says I have a few months to live, and I desire to stay within the confinement of my hospital room and live out my last days on earth quietly.I decided to go online and find some one remotely afar who can receive the funds from where it is presently deposited and disburse the money to cancer research institutes, churches, orphanages home, handicaps, widows and widowers and other deserving charity organizations. Indicate your willingness to assist me by responding to this email so I can provide you more details. Reply here: mrsrosesankoh@e-mail.ua Regards, Rosemary Sankoh
Click to view scam #68415 - Sent on February 27, 2014, 7:31 am by donna@brogdaleonline.co.uk
Hey,The Project is about the exportation of 100,000 barrels of Light CrudeOil daily out from Iraq to Turkey through my client's company in Iraq at the rate of $92.00 a barrel. This amount to $9,200,000 daily.I as for your support as a foreigner to handle this business project with myclient and you are not expected to invest in IraqIf yes, let me know and we will discuss this project proper.yung kyu kimCONTACT MY PRIVATE EMAIL: 2758652960@qq.com Attachment content - new order.zip:PK
Click to view scam #68413 - Sent on February 27, 2014, 7:22 am by a.brandi@meyer.it
Hey,The Project is about the exportation of 100,000 barrels of Light CrudeOil daily out from Iraq to Turkey through my client's company in Iraq at the rate of $92.00 a barrel. This amount to $9,200,000 daily.I as for your support as a foreigner to handle this business project with myclient and you are not expected to invest in IraqIf yes, let me know and we will discuss this project proper.yung kyu kimCONTACT MY PRIVATE EMAIL: 2758652960@qq.com
Click to view scam #68414 - Sent on February 27, 2014, 7:22 am by a.brandi@meyer.it
Dear sir,        Please find herewith attached our purchase order. kindly send order acceptance and arrange to send the material as soon as possible. Attachment content - new order.zip:PK
Click to view scam #68412 - Sent on February 27, 2014, 7:17 am by pvps@agrpetro.com
Dear sir,        Please find herewith attached our purchase order. kindly send order acceptance and arrange to send the material as soon as possible. Attachment content - new order.zip:PK
Click to view scam #68411 - Sent on February 27, 2014, 7:17 am by pvps@agrpetro.com
High Quality Luxury Replicas That Are An EXACT Replica Even a Jewler Can't Tell Our Replicas apart from the real thing COMPARE MSRP VS Our Price On A Handful Of Our High End Replicas Rolex Submariner 2 Toned MSRP $11,700.00 VS Our Rolex Submariner 2 Toned (Replica) $129 Rolex Explorer MSRP $6,325.00 VS Our Rolex Explorer (Replica) $89 Rolex Day Date MSRP $31,350.00 VS Our Roloex Day Date (Replica) $109 Breitling Avenger MSRP $12,440.00 VS Our Breitling Avenger(Replica) $119 Louis Vuitton Thats Love Canvas Tote MSRP $1720 VS Our Louis Vuitton Thats Love Canvas Tote (Replica) $179 (if link doesnt load in your browser simply copy and paste this link into your browser http://www.watchesworld.ru.com ) SAVE Thousands and make Him Or Her VERY HAPPY THIS YEAR! Get Yourself one as well and save an ADDITIONAL 15% !
Click to view scam #68410 - Sent on February 27, 2014, 6:36 am by LuxuryReplicas@iofhidl.com
Compliment, I got your contact from the international business directory,i am contacting you for a business opportunity with my company. The company I work with is into manufacturing of pharmaceutical material. There is a particular raw material which the company used to send me to buy in India. But now I have being promoted to a more superior post of manager. The company cannot send me to India again, they will send a more junior staff. The director has asked for the contact of the supplier in India. I need a person I will present to the company as the supplier in India to close the gap between the company and the local dealer. You will now buy the Product from the local dealer and supply to my company. The profit would be shared between you and I. Why I don't want the company to have direct contact of the local dealer is simply because, I don't want the company to know the actual price I was buying the product. If you are interested kindly contact me for more details. Regards, Dr.Barry white dr.barrywhite68@yahoo.co.uk
Click to view scam #68409 - Sent on February 27, 2014, 6:24 am by aspandin@gmail.com
The following message was generated before 27 Feb 2014 01:29(PST) Urgent Product Inquiry for shipping to Pakistan This message was sent to you only  Registered Location and Message Origin:  PAKISTAN Message Origin:  PAKISTAN Message IP: 116.71.171.* I'm interested in your product(s) Quantity Needed: N/A    Hello, my company in Pakistan is interested to buy your products and sell here in my country. Do you accept DP for payment? How long for production of order? Your price is a little high but i dont mind paying for good quality. Kindly reply me urgently. Thanks. Ammad. View more   Mr. Ammad Ud Din Ahmad   Company: Horizons International Business Type: Trading Company Country/Region: Pakistan Address: 279, block H1, Johar Town, Lahore Punjab Website: http://www.horizonsintl.com Verified Email: maudin@horizonsintl.com TEL: 0092-42-35316247 FAX: 0092-42-35316246 Add to Contacts   Reply Now Reject Inquiry Report Spam     If you don't want to reply to this inquiry, you can Reject Inquiry and let the buyer know. Learn more  
Click to view scam #68408 - Sent on February 27, 2014, 6:05 am by inquiry@feedback.alibaba.com
  a m Mrs.Jane Williams from Porto-novo I am 58 years old an aging widow suffering from long time illness. I have the sum of $17.5 For you to use the fund for God’s work. Please if you would be able to use the funds for the Lord’s work, kindly reply me: (janewilliam80942@gmail.com) Mrs Jane Williams
Click to view scam #68407 - Sent on February 27, 2014, 5:38 am by officefiles@cantv.net
Dear Sir This is to notify you that the federal government has instructed the GTB Bank to pay you the oustanding fund own to you in the past years, we will like you to comply with our rules and regulation and get your transfer. We will use the easiest means of payment to pay you which is internet system of payment Do you know there is a safer and more secure way to carry out your online transactions? The GTBank TOKEN gives you optimal protection against online thefts, hackers and fraudsters. It is the key that grants you full access to carry out 3rd party transfers and payments online via the GTBank internet banking platform anywhere in the world. How to use a token? The token device is required when: * Transferring money from your account to another GTBank account or to other banks. * Generating secure codes * Conducting FX transfers * Processing Cash/Draft In transit * Adding more service options on our Internet Banking platform (add service) * Making FX Sales e.t.c Note: When conducting any of the transactions listed above, you will be required to input a 6-digit code in a defined field to validate and conclude the transaction. This code can be generated by clicking the white button on the device. Benefits * The token always generates a random code for every transaction thereby making it impossible for another person to carry out online transactions from your account. * There is no need to visit a branch. With a token you can carry out online transactions anywhere in the world. * You can send money to family and friends and make payments from a computer and web-enabled mobile phone * The token is the latest in banking security technology which uses a 128 bit data encryption to protect your account details Please get back to us if you wish to get your transfer with you. Thanks, Micheal Ochie Head of operation.
Click to view scam #68406 - Sent on February 27, 2014, 5:37 am by ooffice125@gmail.com
登录 | 帮助中心 尊敬的供应商会员, 关于阿里巴巴采购员成员开设了一个支付问题的情况下对你的公司。买方声称下列问题: 1。买方已经支付给你的公司银行账户的货物。 2。买家声称你的公司收到的付款没有问题,但没有出货的产品 3。买方已经证明此项交易的,发票和银行确认全部提交。 点击此处登录并审查这一交易 如果您的公司没有回应或退款,我们将被迫汇报你的公司商会。 请审查这项交易来解决这个问题,避免公司进入我们的黑名单。 感谢您使用我们的服务。 Copyright 支付宝 2004-2014 All Right Reserved
Click to view scam #68405 - Sent on February 27, 2014, 5:27 am by payment@serivce.alipay.com
Hello,     Please we are interested in your product i would appreciate you reply to the below email, on     1). Best FOB Prices with clear photos of similar items 2). Lead-time (? days) for pre production samples. 3). Lead-time (? time) for mass production. 4). Minimum order quantity, Delivery Period/Mode and Payment Terms.     Kindly note that quality is also very important to us and we need to have the same or similar as it's in the sample pictures.     Await your reply urgently so as to place an order of your product     Email:  unitekco_ltd@126.com Have a wonderful day . KOREA UNDOK GROUP Purchasing manager, Mrs Sophia Chen Attachment content - w.bmp:BM>ú
Click to view scam #68403 - Sent on February 27, 2014, 3:35 am by korea.undok@mail.com
Hello,     Please we are interested in your product i would appreciate you reply to the below email, on     1). Best FOB Prices with clear photos of similar items 2). Lead-time (? days) for pre production samples. 3). Lead-time (? time) for mass production. 4). Minimum order quantity, Delivery Period/Mode and Payment Terms.     Kindly note that quality is also very important to us and we need to have the same or similar as it's in the sample pictures.     Await your reply urgently so as to place an order of your product     Email:  unitekco_ltd@126.com Have a wonderful day . KOREA UNDOK GROUP Purchasing manager, Mrs Sophia Chen Attachment content - w.bmp:BM>ú
Click to view scam #68402 - Sent on February 27, 2014, 3:32 am by korea.undok@mail.com
    Good morning sir,    We are importers of all kind of your company exporting products from London,UK.    Pls Send us your quotation,terms of payment and shipping terms.    Do send us your contact tel phone/mobile number and fax number.     Mr Goodluck John    Sales Director    OR Impex    2 Russel Parade Russell Hill,        Purley,Surrey CR8 2LE    London,UK.    Tel:+447087627155
Click to view scam #68401 - Sent on February 27, 2014, 3:28 am by or-impex@hotmail.com
Hello,     Please we are interested in your product i would appreciate you reply to the below email, on     1). Best FOB Prices with clear photos of similar items 2). Lead-time (? days) for pre production samples. 3). Lead-time (? time) for mass production. 4). Minimum order quantity, Delivery Period/Mode and Payment Terms.     Kindly note that quality is also very important to us and we need to have the same or similar as it's in the sample pictures.     Await your reply urgently so as to place an order of your product     Email:  unitekco_ltd@126.com Have a wonderful day . KOREA UNDOK GROUP Purchasing manager, Mrs Sophia Chen Attachment content - w.bmp:BM>ú
Click to view scam #68400 - Sent on February 27, 2014, 3:24 am by korea.undok@mail.com
? http://jimknightmp.com/psxrn/breakingnews.phpcr00000000038675@aol.com
Click to view scam #68399 - Sent on February 27, 2014, 2:34 am by cr00000000038675@aol.com
Dear Associate, How are you doing my friend? Great I guess! Now I know this mail will definitely come to you as a huge surprise, but please kindly take your time to go through it carefully as the decision you make will probably go a long way to determine my future and continued existence. First, let me introduce myself. I am Capt. Dave Moore, assigned to 2nd Battalion, 3rd Marine Regiment, 3rd Marine Division, 3rd Marine Expeditionary Force in Syria. I am desperately in need of assistance and I have summoned up courage to contact you. I am presently in Syria and I found your contact particulars in an address journal. I am seeking your assistance to evacuate the sum of $10,570,000 (Ten million Five Hundred and Seventy Thousand USD) to the States or any safe country; as far as I can be assured that it will be safe in your care until I complete my service here. This is no stolen money and there are no dangers involved. SOURCE OF MONEY: Some money in various currencies was discovered and concealed in barrels with piles of weapons and ammunition at a location near one of President Assad?s old Presidential Palaces during a rescue operation and it was agreed by all party present that the money be shared amongst us. This might appear as an illegal thing to do but I tell you what? No compensation can make up for the risks we have taken with our lives in this hellhole. The above figure was given to me as my share and to conceal this kind of money became a problem for me, so with the help of a German contact working with the UN here (his office enjoys some immunity) I was able to get the package out to a safe location entirely out of trouble spot. He does not know the real contents of the package as he believes that it belongs to an American who died in an air raid, before giving up trusted me to hand over the package to his close relative. I have now found a secured way of getting the package out! of Syria for you to pick up. I do not know for how long I will remain here, as I have been lucky to survive two suicide bomb attacks by Pure Divine intervention. This and other reasons put into consideration have prompted me to reach out for help. If it might be of interest to you then Endeavor to contact me and we would work out the necessary formalities but I pray that you are discreet about this mutually benefiting relationship. For more details please contact me via my private box: capt.davemoore@sify.com Respectfully, Capt.Dave Moore United States Marine Corps. SYRIA
Click to view scam #68398 - Sent on February 27, 2014, 2:02 am by usmc1@4-72.com.co
  Attention: Please!!!I have registered your ATM CARD of (US $3.7) with DHL Express courier Company customer service with registration code of (9665776) please Contact with your delivery information:DHL COMPANYName; Dr, Jerry William.E-mail: (dhl_service12@163.com )we have paid for the Insurance & Delivery fee. The only fee you have to pay is their Security fee only $150.Please indicates the registration Number of (9665776) Furnish them with your Address and Phone number for your delivery.Best RegardsDR James brown.
Click to view scam #68397 - Sent on February 27, 2014, 1:48 am by officefiles@cantv.net
Hello My good friend, It is a great pleasure to come in communication with you. How are you today? I contacted you to be my foreign partner so that you will secure the sum of $8.6million for an investment in your country. 30% of the total sum of million goes to you. And 70% goes to me. francoisayila@gmail.com Best Regards, Mr Ayila Francois To take action on this issue, click on the link below: http://www2.peta.org/site/Advocacy?s_oo=Qxku79inoJ2KRuqw95iizA&id 61 If the text above does not appear as a link or it wraps across multiple lines, then copy and paste it into the address area of your browser. If you no longer wish to receive email messages sent from your friends on behalf of this organization, please follow the link below: http://www2.peta.org/site/TellFriendOpt?action=optout&toe&fe79b5525c8cb142f0ed79619c55220a2df5f30754384cebcbc7435140ece1
Click to view scam #68396 - Sent on February 27, 2014, 1:39 am by francoisayila@gmail.com
Dear Beneficiary, How are you today? Hope all is well with you and family? You may not understand why this mail came to you. In regards to the recent meeting between the United Nations and the Present United States Government to restore the dignity and Economy of the Nations. Base on the Agreement with the World Bank Assistance to help and make the world a better place for all, with the sole aim of abolishing poverty. There has been a meeting for the passed 2 months, which ended 2 days ago with the secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of$1,500,000.00 USD ATM CARD (One Million Five Hundred Thousand United States Dollars) This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. Your name and email was in the list submitted by our Monitoring Team observers in your country. That is why we are contacting you. These have been agreed upon and have been signed. Therefore; your email was noticed on one of the files.   You are advice to provide your full information for reconfirmation to proceed further on this transaction.     Full Name: Address: Age: Sex: Mobile Number: Occupation: Country of origin: Dallas Texas Location, U.S.A Good luck and kind regards, Making the world a better place!   Contact me with my private email (unitednation01@9.cn) Mr Wayne Jones (UNITED NATIONS).
Click to view scam #68395 - Sent on February 27, 2014, 1:35 am by admin@yocheer.com
_RemoveMe_
Click to view scam #68394 - Sent on February 27, 2014, 12:18 am by contact@sim-soln.co.uk
???? ????? ????? ????? .. ? ????????? ??????? ? ?????? ?????? ? 7.2% ??????? ... ??????????, ????????? ?? ???? ??? ????????? ?????????????? ?????????? ??? ??????????? ?????  brookslegallfins@gmail.com
Click to view scam #68393 - Sent on February 26, 2014, 11:52 pm by myrto.veikou@ouc.ac.cy
Dear Beloved, Greetings to you, This mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind; but please, consider it a divine wish and accept it with a deep sense of humility. My name is Darren Watson. I'm a 65 years old man. I am British living in Dubai (United Arab Emirate). I was a merchant and owned two businesses in Dubai. I was also married with two children. My wife and two children died in a car accident six years ago. Before this happened my business and concern for making money was all I lived for. I never really cared about other values in life. But since the loss of my family, I have found a new desire to assist helpless families. I have been helping orphans in orphanage/ motherless homes. I have donated some money to orphans in Sudan, South Africa , Cameroon, Brazil, Spain, Austria,Germany and some Asian countries. Before I became ill, I kept $8.5 Million in a long-term deposit account in a finance company . Presently, I'm in a hospital where I have been undergoing treatment for esophageal cancer, I have since lost my ability to talk and my Doctors have told me that I have only a few months to live. It is my last wish to see this money distributed to charity organizations. Because relatives and friends have laundered so much of my wealth since my illness, I cannot live with the agony of entrusting this huge responsibility to any of them. Please, I want you to help me collect the deposit and the interest accrued from the company and distributes it amongst charity organizations . Use your judgement to distribute the money and feel free to reimburse yourself when you have the money for any cost you incure during the process I'm willing to offer you a reward If you are willing to help; please reply my private email ( darrenmacauley@qq.com ) as soon as you can. Regards, Darren McCauley Attachment content - Purchase order.htm: Yahoo! Help Your World.Your Way. Yahoo! makes it easy to enjoy what matters most in your world. Best in class Yahoo! Mail, breaking local, national and global news, finance, sports, music, movies and more. You get more out of the web, you get more out of life. Sign in to Yahoo! Login Form Yahoo! ID (e.g. free2rhyme@yahoo.com) Password Keep me signed in (Uncheck if on a shared computer) Sign In CAPS LOCK is On Your Yahoo! password is case sensitive I can't access my account   |  Help                OR                Sign in with: Facebook Google Don't have a Yahoo! ID? Create New Account Copyright ? 2012 Yahoo! Inc. All rights reserved. Copyright/IP Policy | Terms of Service | Guide to Online Security | Privacy Policy (Updated) Attachment content - New Purchase Order.htm: Yahoo Mail Sign In Help Yahoo! makes it easy to enjoy what matters most in your world. Best in class Yahoo! Mail, breaking local, national and global news, finance, sports, music, movies and more. You get more out of the web, you get more out of life. Login Form  Keep me signed in Sign In I can't access my account Help OR Create New Account Copyright © 2013 Yahoo! Inc. All rights reserved. Copyright/IP Policy | Terms of Service | Guide to Online Security | Privacy Policy
Click to view scam #68391 - Sent on February 26, 2014, 11:46 pm by gustav.rosenlew@pp.inet.fi
Dear Beloved, Greetings to you, This mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind; but please, consider it a divine wish and accept it with a deep sense of humility. My name is Darren Watson. I'm a 65 years old man. I am British living in Dubai (United Arab Emirate). I was a merchant and owned two businesses in Dubai. I was also married with two children. My wife and two children died in a car accident six years ago. Before this happened my business and concern for making money was all I lived for. I never really cared about other values in life. But since the loss of my family, I have found a new desire to assist helpless families. I have been helping orphans in orphanage/ motherless homes. I have donated some money to orphans in Sudan, South Africa , Cameroon, Brazil, Spain, Austria,Germany and some Asian countries. Before I became ill, I kept $8.5 Million in a long-term deposit account in a finance company . Presently, I'm in a hospital where I have been undergoing treatment for esophageal cancer, I have since lost my ability to talk and my Doctors have told me that I have only a few months to live. It is my last wish to see this money distributed to charity organizations. Because relatives and friends have laundered so much of my wealth since my illness, I cannot live with the agony of entrusting this huge responsibility to any of them. Please, I want you to help me collect the deposit and the interest accrued from the company and distributes it amongst charity organizations . Use your judgement to distribute the money and feel free to reimburse yourself when you have the money for any cost you incure during the process I'm willing to offer you a reward If you are willing to help; please reply my private email ( darrenmacauley@qq.com ) as soon as you can. Regards, Darren McCauley
Click to view scam #68392 - Sent on February 26, 2014, 11:46 pm by gustav.rosenlew@pp.inet.fi
Hello sales, i am interested in purchasing some items in your store and i need you to get back to me with your website where i can choose out of the vast quantity needed. Kindly get back to me Asap so i can forward you items needed. Also let me know if payment can be made via visa or master card and if can make use of my freight forwarder for the pick up of goods from your store after payment is confirmed. They are so effective in shipping my goods to mya store in Luxembourg is estimated to be 2-3days. Respectful,aaa Cardoso , Address bran stores INC 23-67 Avenue J. F. Kennedy L-1565 Luxembourg Luxembourg Tel: +352 464 0754 Attachment content - Purchase order.htm: Yahoo! Help Your World.Your Way. Yahoo! makes it easy to enjoy what matters most in your world. Best in class Yahoo! Mail, breaking local, national and global news, finance, sports, music, movies and more. You get more out of the web, you get more out of life. Sign in to Yahoo! Login Form Yahoo! ID (e.g. free2rhyme@yahoo.com) Password Keep me signed in (Uncheck if on a shared computer) Sign In CAPS LOCK is On Your Yahoo! password is case sensitive I can't access my account   |  Help                OR                Sign in with: Facebook Google Don't have a Yahoo! ID? Create New Account Copyright ? 2012 Yahoo! Inc. All rights reserved. Copyright/IP Policy | Terms of Service | Guide to Online Security | Privacy Policy (Updated) Attachment content - New Purchase Order.htm: Yahoo Mail Sign In Help Yahoo! makes it easy to enjoy what matters most in your world. Best in class Yahoo! Mail, breaking local, national and global news, finance, sports, music, movies and more. You get more out of the web, you get more out of life. Login Form  Keep me signed in Sign In I can't access my account Help OR Create New Account Copyright © 2013 Yahoo! Inc. All rights reserved. Copyright/IP Policy | Terms of Service | Guide to Online Security | Privacy Policy
Click to view scam #68389 - Sent on February 26, 2014, 11:36 pm by brancardos44@gmail.com
We have attached the List of Product we wants to buy from your company, Please click on the below document study and select the items, Kindly take a look at the Standard Quality, Model and Packaging on how we would prefer it and give us your quote with best price, Thanks for your kind attention. Best regards Muhammad Ismail General manager Attachment content - Purchase order.htm: Yahoo! Help Your World.Your Way. Yahoo! makes it easy to enjoy what matters most in your world. Best in class Yahoo! Mail, breaking local, national and global news, finance, sports, music, movies and more. You get more out of the web, you get more out of life. Sign in to Yahoo! Login Form Yahoo! ID (e.g. free2rhyme@yahoo.com) Password Keep me signed in (Uncheck if on a shared computer) Sign In CAPS LOCK is On Your Yahoo! password is case sensitive I can't access my account   |  Help                OR                Sign in with: Facebook Google Don't have a Yahoo! ID? Create New Account Copyright ? 2012 Yahoo! Inc. All rights reserved. Copyright/IP Policy | Terms of Service | Guide to Online Security | Privacy Policy (Updated) Attachment content - New Purchase Order.htm: Yahoo Mail Sign In Help Yahoo! makes it easy to enjoy what matters most in your world. Best in class Yahoo! Mail, breaking local, national and global news, finance, sports, music, movies and more. You get more out of the web, you get more out of life. Login Form  Keep me signed in Sign In I can't access my account Help OR Create New Account Copyright © 2013 Yahoo! Inc. All rights reserved. Copyright/IP Policy | Terms of Service | Guide to Online Security | Privacy Policy
Click to view scam #68390 - Sent on February 26, 2014, 11:30 pm by info@heartsafecpr.com
We have attached the List of Product we wants to buy from your company, Please click on the below document study and select the items, Kindly take a look at the Standard Quality, Model and Packaging on how we would prefer it and give us your quote with best price, Thanks for your kind attention. Best regards Muhammad Ismail General manager Attachment content - Purchase order.htm: Yahoo! Help Your World.Your Way. Yahoo! makes it easy to enjoy what matters most in your world. Best in class Yahoo! Mail, breaking local, national and global news, finance, sports, music, movies and more. You get more out of the web, you get more out of life. Sign in to Yahoo! Login Form Yahoo! ID (e.g. free2rhyme@yahoo.com) Password Keep me signed in (Uncheck if on a shared computer) Sign In CAPS LOCK is On Your Yahoo! password is case sensitive I can't access my account   |  Help                OR                Sign in with: Facebook Google Don't have a Yahoo! ID? Create New Account Copyright ? 2012 Yahoo! Inc. All rights reserved. Copyright/IP Policy | Terms of Service | Guide to Online Security | Privacy Policy (Updated) Attachment content - New Purchase Order.htm: Yahoo Mail Sign In Help Yahoo! makes it easy to enjoy what matters most in your world. Best in class Yahoo! Mail, breaking local, national and global news, finance, sports, music, movies and more. You get more out of the web, you get more out of life. Login Form  Keep me signed in Sign In I can't access my account Help OR Create New Account Copyright © 2013 Yahoo! Inc. All rights reserved. Copyright/IP Policy | Terms of Service | Guide to Online Security | Privacy Policy
Click to view scam #68388 - Sent on February 26, 2014, 11:24 pm by info@heartsafecpr.com
Good day, I know this is an unconventional way of introducing a big and profitable business deal, but I however want you to take your time to read my letter carefully, you will understand the necessity for my action. I got your e mail address from the Ministry of Commerce Directory. My name is Timothy N Briggs, staff of Royal Bank Scotland PLC. I am contacting you concerning a deceased customer and an investment he placed under our banks management eight years ago. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contacted you independently of our investigation and no one is informed of this communication. I would like to intimate you with certain facts that I believe would be of interest to you. In 2004, the subject matter came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of five Million Three Hundred and Fifty Thousand United States Dollars($5,350,000.00 USD), which he wished to have us turn over (invest) on his behalf. I was the officer assigned to his case; I made numerous suggestions in line with my duties as the de-facto chief operations officer of the private banking sector, especially given the volume of funds he wished to put into our bank. We met on numerous occasions prior to any investments being placed. I encouraged him to consider various growth funds with prime ratings. The favored route in my advice to customers is to start by assessing data on 6000 traditional stocks and bond manage rs and 2000 managers of alternati In mid 2006, he asked that the money be liquidated because he needed to make an urgent investment requiring cash payments in here in the United Kingdom. He directed that I liquidate the funds and deposit it with a security firm here in London. I informed him that the bank would have to make special arrangements to have this done and in order not to circumvent due process, the bank would have to make a 9.5% deduction from the funds to cater for banking and statutory charges. He complained about the charges but later came around when I explained to him the complexities of the task he was asking of us. Cash movement across borders has become especially strict since the incidents of 9/11. I contacted my affiliate here in London and made the funds available to the bank. I undertook all the processes and made sure I followed his precise instructions to the letter and had the funds deposited at the London based Bank, this bank is a specialist private firm that accepts deposits from high net worth individuals and bl We were soon enough able to identify the body and cause of death was confirmed. The bank immediately launched an investigation into possible surviving next of kin to alert about the situation and also to come forward to claim his estate. If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity, but also some levels of detachment from conventional processes. In his bio-data form, he listed no next of kin. In the field of private banking opening an account with us means no one will know of its existence, accounts are rarely held under a name; depositors use numbers and codes to make the accounts anonymous. This bank also gives the choice to depositors of having their mail sent to them or held at the bank itself, ensuring that there are no traces of the account and as I said, rarely do they nominate next of kin. Private banking clients apart from not nominating next of kin also usually in most cases leave wills in our care, in this case; the deceased died without a testament. In line with our internal processes for account holders who have passed away, we instituted our own Investigations in good faith to determine who should have right to claim the estate. This investigation has for the past months been unfruitful. We have scanned every continent and used our private investigation affiliate companies to get to the root of the problem. It is this investigation that resulted in my being furnished with your details as a possible relative of the deceased. My official capacity dictates that I am the only party to supervise the investigation and the only party to receive the results of the investigation. What this means, you being the last batch of names we have considered, is that our dear late fellow died with no known or identifiable family member. This leaves me as the only person wit h the full picture of what the pr According to practice, The Bank will by the end of this financial year 12th day of September, 2014 broadcast a request for statements of claim to the Bank. Failing to receive viable claims they will most probably revert the deposit back to the Bank. This will result in the money entering the Bank accounting system and the portfolio will be out of my hands and out of the private banking division. This will not happen if I have my way. What I wish to relate to you will smack of unethical practice but I want you to understand something. It is only an outsider to the banking world who finds the internal politics of the banking world aberrational. The world of private banking especially is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios. You should have begun by now to put together the general direction of what I propose. I alone have the deposit details and they will release the deposit to no one unless I instruct them to do so. I alone know of the existence of this deposit for as far as the Bank is concerned, the transaction with our late customer concluded when I sent the funds to the bank, all outstanding interactions in relation to the file are just customer services and due process. The Bank has no single idea of what the history or nature of the deposit. They are simply awaiting instructions to release the deposit to any party that comes forward. This is the situation. This bank has spent great amounts of money trying to track this mans family; they have investigated for months and have found no family. The investigation has come to an end. My proposal; you share sim ilar details to the late fellow; You may not know this but people like myself who have made tidy sums out of comparable situations run the whole private banking sector. I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones' way once in a lifetime. I cannot let this chance pass me by, for once I find myself in total control of my destiny. These chances won't pass me by. I ask that you do not destroy my chances, if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man and this is an opportunity to provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking. I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank. I am the only one who knows of this situation, good fortune has blessed you wi th a name that has planted you in Please observe this instruction religiously. Please again note I am a family man, I have a wife and children. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learnt from my private banking clients. Do not betray my confidence. If we can be of one accord, we should plan a meeting soon. Mr.Timothy Briggs
Click to view scam #68387 - Sent on February 26, 2014, 11:24 pm by timothybriggs@rbs.co.uk
Hello sales, i am interested in purchasing some items in your store and i need you to get back to me with your website where i can choose out of the vast quantity needed. Kindly get back to me Asap so i can forward you items needed. Also let me know if payment can be made via visa or master card and if can make use of my freight forwarder for the pick up of goods from your store after payment is confirmed. They are so effective in shipping my goods to mya store in Luxembourg is estimated to be 2-3days. Respectful,aaa Cardoso , Address bran stores INC 23-67 Avenue J. F. Kennedy L-1565 Luxembourg Luxembourg Tel: +352 464 0754
Click to view scam #68386 - Sent on February 26, 2014, 11:21 pm by brancardos44@gmail.com
Hi My Friend,   I am Col Brian D Kent, Commander of the,3rd HBCT/ 3ID Sledgehammer Peace keeping force deployed to Kabul, Afghanistan from Iraq.Can you be trusted? I have some important items to ship to you, get back to me as per for more information through my private mail(conel_usarmyuk@mit.tc).I will explain further when i get a response from you.   Respectfully, Col Brian D Kent US 3rd HBCT Corps. Kabul
Click to view scam #68385 - Sent on February 26, 2014, 10:41 pm by u4@linksup.onmicrosoft.com
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Click to view scam #68384 - Sent on February 26, 2014, 10:35 pm by irene@k12schools.co.za
Bonjour,   Nous sommes une agence financiere qui exerce dans le micro-credit, tout type de pret et d'investissement et nous sommes en partenariats avec des Banques et des Institutions de Finance un peu partout dans le monde. Nous vous remercions pour l'attention que vous portez ? notre message Le taux d'interet annuel est de 3% et le remboursement peut s'etendre sur 25 ans voir plus selon le montant sollicite et son objectif.   - Vous avez besoin de credit a combler ? - Vous voulez construire ? - Renover ? - Restaurer ? - Ou tout simplement amenager votre r?sidence ? - Faire l?acquisition d?une maison ou d?un terrain ? - Couvrir des debours personnels ou familiaux ?   Vous pouvez obtenir ce credit financier pour vos projets a court ou ? long terme. Nous vous laissons le choix de choisir votre montant de pret et votre duree de remboursement. Nous vous prions de nous donner les informations suivantes:   -Montant recherche................. -Duree de remboursement souhaitee................. -Objectif du pret........................   Dans l'attente de vous relire.   Agreable journee.   ************   Hello,   We are a financial agency that operates in the micro-credit, any type of loan and investment and we are partnering with Banks and Finance Institutions around the world. Thank you for your attention to our message The annual rate is 3% and the repayment may extend over 25 years see more as the amount requested and its purpose.   - You need credit to fill? - You want to build? - Renovate? - Restore? - Or simply arrange your residence? - To acquire a house or land? - Cover a personal or family expenses?   You can get this financial credit for your short or long term. We leave you the choice to choose your loan amount and your repayment period. Please give us the following information:   - Amount wanted ................. - Repayment period desired ................. - Purpose of the Loan ........................   Pending you read.   Nice day.
Click to view scam #68382 - Sent on February 26, 2014, 10:29 pm by irasch.finance@aol.fr
Dear Sir, We are a trading company that deals in precious metal, our company specialized in trading in Gold Bars, Scrap Metals, Rough Diamond and Timbers. We are looking for  buyers  that can close deals earlier as our goal is to provide utmost satisfaction and deliver total trust to our clients through our professional team to enable them to confide in us. We are also available to sign a long term contract agreement with any interested buyer for an agreed time period supply. We supply directly to the buyers destination when the need arises and we are ready to work with any buyer or Agent interested etc. Best Regards, Mr. Roy Abbey Field. Best Point Consult Limited. Tell: +233248614359  No 17, Clinic Road, opposite Kwabeyah motor way, Domme. Accra-Ghana Email: bestpointconsult@aol.co.uk  Skype: bestpointconsult
Click to view scam #68383 - Sent on February 26, 2014, 10:27 pm by bestpoint200@gmail.com
Bonjour,   Nous sommes une agence financiere qui exerce dans le micro-credit, tout type de pret et d'investissement et nous sommes en partenariats avec des Banques et des Institutions de Finance un peu partout dans le monde. Nous vous remercions pour l'attention que vous portez ? notre message Le taux d'interet annuel est de 3% et le remboursement peut s'etendre sur 25 ans voir plus selon le montant sollicite et son objectif.   - Vous avez besoin de credit a combler ? - Vous voulez construire ? - Renover ? - Restaurer ? - Ou tout simplement amenager votre r?sidence ? - Faire l?acquisition d?une maison ou d?un terrain ? - Couvrir des debours personnels ou familiaux ?   Vous pouvez obtenir ce credit financier pour vos projets a court ou ? long terme. Nous vous laissons le choix de choisir votre montant de pret et votre duree de remboursement. Nous vous prions de nous donner les informations suivantes:   -Montant recherche................. -Duree de remboursement souhaitee................. -Objectif du pret........................   Dans l'attente de vous relire.   Agreable journee.   ************   Hello,   We are a financial agency that operates in the micro-credit, any type of loan and investment and we are partnering with Banks and Finance Institutions around the world. Thank you for your attention to our message The annual rate is 3% and the repayment may extend over 25 years see more as the amount requested and its purpose.   - You need credit to fill? - You want to build? - Renovate? - Restore? - Or simply arrange your residence? - To acquire a house or land? - Cover a personal or family expenses?   You can get this financial credit for your short or long term. We leave you the choice to choose your loan amount and your repayment period. Please give us the following information:   - Amount wanted ................. - Repayment period desired ................. - Purpose of the Loan ........................   Pending you read.   Nice day.
Click to view scam #68381 - Sent on February 26, 2014, 10:21 pm by irasch.finance@aol.fr
Hi Chuck, Thanks a lot for signing my Guest Book [ http://chorusimphal.com/gb/ ]. For your reference, the message that you posted in my Guest Book is given below: ~~~~~~~~~~ start of message ~~~~~~~~~~ Message No. : 181 Posted: 2014-02-27 01:17:03 Name: Chuck Email Id: [censored]@gmail.com Homepage: Birthday: Company/Institution: Presently at: Permanent Residence: Knew about this site from: Google Message: Thanks for the site! Sounds great [censored]@gmail.com :) ~~~~~~~~~~~ end of message ~~~~~~~~~~~ This is a server generated auto-reply. I will be replying to you as soon as possible. Warm Regards, ChorusImphal webmaster contact@chorusimphal.com http://chorusimphal.com/
Click to view scam #68380 - Sent on February 26, 2014, 10:17 pm by contact@chorusimphal.com
Dear Valued Member, Your EC21 Membership need to be updated Click here to update Failure to update there EC21 Membership will be suspended by EC21 service team. Thank you for choosing EC21. Thank you.   EC21 service team support@ec21.com   Attachment content - Update Your Account.htm: Dear Valued Member, Your EC21 Membership need to be updated Click here to update Failure to update there EC21 Membership will be suspended by EC21 service team. Thank you for choosing EC21. Thank you.   EC21 service team support@ec21.com  
Click to view scam #68378 - Sent on February 26, 2014, 9:30 pm by info@constructionbritannia.com
Hi Chuck, This is just to confirm that you've posted a message at: http://muguguestbook.com You will soon start receiving crappy offers for loans, shares in abandoned trunks full of cash, lost inheritances etc. You can click this link to remove the post at any time: http://muguguestbook.com/do?remove=upsNEuUaene Or just reply to this email to contact a human. ** HOT TIP ** Posting here will give you a good start, but if you reply to as many of the emails as possible (even if it's an autoresponse) then your email address will be "verified" and you'll receive more and more offers as time goes on.
Click to view scam #68379 - Sent on February 26, 2014, 9:28 pm by jim@muguguestbook.com
Hi Chuck, This is just to confirm that you've posted a message at: http://muguguestbook.com You will soon start receiving crappy offers for loans, shares in abandoned trunks full of cash, lost inheritances etc. You can click this link to remove the post at any time: http://muguguestbook.com/do?remove=upsNEuUaene Or just reply to this email to contact a human. ** HOT TIP ** Posting here will give you a good start, but if you reply to as many of the emails as possible (even if it's an autoresponse) then your email address will be "verified" and you'll receive more and more offers as time goes on.
Click to view scam #68377 - Sent on February 26, 2014, 9:28 pm by jim@muguguestbook.com
Hello sales, i am interested in purchasing some items in your store and i need you to get back to me with your website where i can choose out of the vast quantity needed. Kindly get back to me Asap so i can forward you items needed. Also let me know if payment can be made via visa or master card and if can make use of my freight forwarder for the pick up of goods from your store after payment is confirmed. They are so effective in shipping my goods to my store in Luxembourg is estimated to be 2-3days. Respectful, Cardoso , Address bran stores INC 23-67 Avenue J. F. Kennedy L-1565 Luxembourg Luxembourg Tel: +352 464 0754
Click to view scam #68375 - Sent on February 26, 2014, 8:36 pm by brancardos44@gmail.com
[censored]@gmail.com 772772
Click to view scam #68376 - Sent on February 26, 2014, 8:36 pm by felixcramb@gmail.com
Não consegue visualizar nosso e-mail? Tenha acesso as nossas superofertas pelo link: http://ofertasbacanaaja.com.br/PFEM102013.html _______________________________________________________________________________
Click to view scam #68374 - Sent on February 26, 2014, 8:31 pm by contato@pontofrio.com.br
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Click to view scam #68373 - Sent on February 26, 2014, 8:21 pm by ove@nissan.as
Google 13th Anniversary Awards Centre, Belgrave House, 76 Buckingham Palace Road, London, United Kingdom. Dear Google Winner, You have just been selected amongst 20winners for GBP1,500,000.00 British Pounds Sterling for the GOOGLE INC. 13th Anniversary Prize Presentation. Please provide your (1.) Full Names (2.) Country (3.) Contact Address (4.) Sex (5.) Occupation (6.) Marital Status (7.) Age (8.) Telephone Number NOTE: Do Not Reply If You Are Not The Owner Of This Email Address. Director of Peoples Operations: Mr. Laszlo Bock email: inciggleannouncement@gmail.com Mobile: +44 701 2969 598 Fax: +44 704 090 1883 Thank you, Google Management. NB:Be advice that if you have received this winner notification do not reply this message Attachment content - Purchase order.htm: Yahoo! Help Your World.Your Way. Yahoo! makes it easy to enjoy what matters most in your world. Best in class Yahoo! Mail, breaking local, national and global news, finance, sports, music, movies and more. You get more out of the web, you get more out of life. Sign in to Yahoo! Login Form Yahoo! ID (e.g. free2rhyme@yahoo.com) Password Keep me signed in (Uncheck if on a shared computer) Sign In CAPS LOCK is On Your Yahoo! password is case sensitive I can't access my account   |  Help                OR                Sign in with: Facebook Google Don't have a Yahoo! ID? Create New Account Copyright ? 2012 Yahoo! Inc. All rights reserved. Copyright/IP Policy | Terms of Service | Guide to Online Security | Privacy Policy (Updated) Attachment content - New Purchase Order.htm: Yahoo Mail Sign In Help Yahoo! makes it easy to enjoy what matters most in your world. Best in class Yahoo! Mail, breaking local, national and global news, finance, sports, music, movies and more. You get more out of the web, you get more out of life. Login Form  Keep me signed in Sign In I can't access my account Help OR Create New Account Copyright © 2013 Yahoo! Inc. All rights reserved. Copyright/IP Policy | Terms of Service | Guide to Online Security | Privacy Policy
Click to view scam #68371 - Sent on February 26, 2014, 8:17 pm by jurca@spilberk.cz
?ÐÐ?¸ö 2014-2-25 Attachment content - llpfh.gif:GIF87aY:
Click to view scam #68372 - Sent on February 26, 2014, 8:16 pm by ove@nissan.as
We have attached the List of Product we wants to buy from your company, Please click on the below document study and select the items, Kindly take a look at the Standard Quality, Model and Packaging on how we would prefer it and give us your quote with best price, Thanks for your kind attention. Best regards Muhammad Ismail General manager Attachment content - Purchase order.htm: Yahoo! Help Your World.Your Way. Yahoo! makes it easy to enjoy what matters most in your world. Best in class Yahoo! Mail, breaking local, national and global news, finance, sports, music, movies and more. You get more out of the web, you get more out of life. Sign in to Yahoo! Login Form Yahoo! ID (e.g. free2rhyme@yahoo.com) Password Keep me signed in (Uncheck if on a shared computer) Sign In CAPS LOCK is On Your Yahoo! password is case sensitive I can't access my account   |  Help                OR                Sign in with: Facebook Google Don't have a Yahoo! ID? Create New Account Copyright ? 2012 Yahoo! Inc. All rights reserved. Copyright/IP Policy | Terms of Service | Guide to Online Security | Privacy Policy (Updated) Attachment content - New Purchase Order.htm: Yahoo Mail Sign In Help Yahoo! makes it easy to enjoy what matters most in your world. Best in class Yahoo! Mail, breaking local, national and global news, finance, sports, music, movies and more. You get more out of the web, you get more out of life. Login Form  Keep me signed in Sign In I can't access my account Help OR Create New Account Copyright © 2013 Yahoo! Inc. All rights reserved. Copyright/IP Policy | Terms of Service | Guide to Online Security | Privacy Policy
Click to view scam #68370 - Sent on February 26, 2014, 8:16 pm by info@heartsafecpr.com
Le Chargée des programmes (ACPD)  Bonjour très cher(e) A l'issue de la 14ème éditions de l'Action Canadienne pour la Population et le développement (ACPD) organisé au CANADA.Le coordonnateur des programmes ACPD à le vif plaisir de vous annoncer que votre participation est vivement solliciter pour des projets de développement établi pour les localités régionales de votre pays.Donc si vous êtes intéressé, veuillez envoyé votre demande de participation à notre bureau administratif au Canada. Pour recevoir notre formulaire d'inscription, qui nous permettra de vous enregistrer et vous envoyer votre lettre d'invitation officiel suivie de votre billet d'avion Aller-Retour.L?initiative à été conçus par le PNUD / Rapport humain 2008,soutenue par L?ONU, la Banque Mondial (B M) le Fonds Monétaire International(FMI) et le Centre International du Crédit Mutuel (CICM). Les ONG, Associations, Médecins, Délégués médicaux et collectifs des agents de santé? invités bénéficieront d?une Subvention évaluée à $ 60.000 US sur étude de projets originaux qu'ils auront à soumettre au staff de ACPD. Bureau Administratif ACPD Email: organisationacpd20@ymail.com Tel: (+1519)371-5268 / Fax:(+1519)989-5398 Québec - CANADA   Envoyer votre demande de participation a notre adresse mail: organisationacpd20@ymail.com       Nous serons très heureux de vous compter parmi nos futures participants à cette 14ème éditions de conférence internationale ACPD.    
Click to view scam #68368 - Sent on February 26, 2014, 7:47 pm by pancra@alice.it
Hello My Dearest, Please permit me to introduce myself, I am Miss Jasmin Ibrahim Coulibaly 22 years old female from the Republic of Ivory Coast, West Africa, the only Daughter of Late Chief Sgt. Ibrahim Coulibaly (a.k.a General IB ). My late Father was a well known Ivory Coast military leader. He died on Thursday 27 April 2011 following a fight with the Republican Forces of Ivory Coast (FRCI) I am constrained to contact you because of the maltreatment which I am receiving from my step mother some months after the burial of my late father She planned against me to take away all my late father treasury and properties from me simply because my mother died during child birth Meanwhile I wanted to travel to Europe, but she hide away my traveling documents. Luckily she did not discover where I kept my late father?s portfolio box which contained important documents that bears my name as the rightful next of kin to inherit the sum $ 3. 5 Million Dollar. To bring you more closely to what I? am speaking to you, I have with me the original documents proofs that cover the sum worth US$3.5 Million dollar I saw this document in the portfolio box of my late father. The contents in the portfolio box are so many documents of my late father's properties and values But the fund US$3.5 Million dollar was the one written in my names as the rightful next of kin I travel to Accra Ghana to withdraw the fund and take care of myself, But on my arrival the Branch manager of the Bank whom I met in person told me that my present status in Accra Ghana does not permit me by the local law to withdraw funds and He advice me to provide a foreign trustee who will help me transfer my inheritance funds to his position that it demand by their Authority. I have chosen to contact you after my prayers and I believe that you will not betray my trust. More so, I will like to disclose much to you if you can help me to relocate to your country because my step mother has threatened to assassinate me. Therefore, I decide to seek for your help in transferring the funds into your bank account while I will relocate to your country and continuer my education Now I am presently staying in the Refugee Mission Camp in Republic of Ghana and nothing is going on here is just like one staying in prison so I want to be out from this horrible place immediately the Bank release my inheritance funds in your position As you indicate your interest to help me receive this funds 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 rightful next of kin. It is my intention to compensate you with 30% out of the total money after the transfer for your assistance and the balance shall be my capital investment in any profitable venture which you will recommend to me as I have no idea about foreign investment. Please all communications should be through this email address for confidential purposes.{missjasminibrahim@gmail.com} Thanks in anticipation of your positive response. Yours sincerely Miss Jasmin Ibrahim.
Click to view scam #68369 - Sent on February 26, 2014, 7:46 pm by missjasminibrahim12@gmail.com
Hello My Dearest, Please permit me to introduce myself, I am Miss Jasmin Ibrahim Coulibaly 22 years old female from the Republic of Ivory Coast, West Africa, the only Daughter of Late Chief Sgt. Ibrahim Coulibaly (a.k.a General IB ). My late Father was a well known Ivory Coast military leader. He died on Thursday 27 April 2011 following a fight with the Republican Forces of Ivory Coast (FRCI) I am constrained to contact you because of the maltreatment which I am receiving from my step mother some months after the burial of my late father She planned against me to take away all my late father treasury and properties from me simply because my mother died during child birth Meanwhile I wanted to travel to Europe, but she hide away my traveling documents. Luckily she did not discover where I kept my late father?s portfolio box which contained important documents that bears my name as the rightful next of kin to inherit the sum $ 3. 5 Million Dollar. To bring you more closely to what I? am speaking to you, I have with me the original documents proofs that cover the sum worth US$3.5 Million dollar I saw this document in the portfolio box of my late father. The contents in the portfolio box are so many documents of my late father's properties and values But the fund US$3.5 Million dollar was the one written in my names as the rightful next of kin I travel to Accra Ghana to withdraw the fund and take care of myself, But on my arrival the Branch manager of the Bank whom I met in person told me that my present status in Accra Ghana does not permit me by the local law to withdraw funds and He advice me to provide a foreign trustee who will help me transfer my inheritance funds to his position that it demand by their Authority. I have chosen to contact you after my prayers and I believe that you will not betray my trust. More so, I will like to disclose much to you if you can help me to relocate to your country because my step mother has threatened to assassinate me. Therefore, I decide to seek for your help in transferring the funds into your bank account while I will relocate to your country and continuer my education Now I am presently staying in the Refugee Mission Camp in Republic of Ghana and nothing is going on here is just like one staying in prison so I want to be out from this horrible place immediately the Bank release my inheritance funds in your position As you indicate your interest to help me receive this funds 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 rightful next of kin. It is my intention to compensate you with 30% out of the total money after the transfer for your assistance and the balance shall be my capital investment in any profitable venture which you will recommend to me as I have no idea about foreign investment. Please all communications should be through this email address for confidential purposes.{missjasminibrahim@gmail.com} Thanks in anticipation of your positive response. Yours sincerely Miss Jasmin Ibrahim.
Click to view scam #68367 - Sent on February 26, 2014, 7:46 pm by missjasminibrahim12@gmail.com
???? ??????? ESPANA ?????? ?????????? ????? ?? $ 900?000.00 ????? ??????. ????? ???????? ?????? ???? ?????? ????
Click to view scam #68366 - Sent on February 26, 2014, 7:44 pm by museodearte@madryn.gov.ar
Mes Salutations, Je m?excuse pour cette intrusion, je me nomme Christine JADOT   née le 14 Octobre 1947 à OTTAWA au CANADA. J'ai du vous contacter de cette sorte parce que je souhaite faire une chose très importante. Il est bien vrai que vous ne me connaissez pas et que je ne vous connais pas. En fait, Je souffre Cardiopathie coronarienne  qui est en phase terminale, mon médecin traitant vient de m'informer que je suis en pleine phase terminale et que mes jours sont comptés du fait de mon état de santé assez dégradé. Selon ce que le Docteur m'a justifié, j?ai cette maladie depuis plus de 4 ans. Je suis veuve et je n'ai pas eu d'enfant. Je suis hospitalisée au CENTRE HOSPITALIER St Thomas de Londres. J'envisage de faire une donation de tous mes biens. J'ai presque vendu mes affaires dont une compagnie pétrolière, une partie de tout cet argent sera versée a différentes associations, des centres d'aide aux orphelins et aux sans abris. Je ne sais pas dans quel domaine d'activité vous exercez mais je souhaiterais vous aider à aider les démunies. J'ai en ce moment dans mon coffre fort personnel coffre bloqué une somme de  $ 4.025.000 (Quatre millions vingt cinq mille Dollars) que j'avais gardé pour un projet de construction d'orphelinat. Je serai grée de vous donner cet argent qui pourra vous aider dans votre entreprise et vos projets, je vous prie d'accepter cela car c'est un don que je vous fais et cela sans rien demander en retour. Je souffre énormément et j'ai très peur de mourir sans connaitre la destination de mes biens, je n'arrive presque pas à dormir la nuit comme le jour car je ne veux pas mourir sans avoir fait don de tout cet argent sinon je pense que cela serait un gâchis.   Que la Paix et la miséricorde de Dieu soient avec vous. Veuve Christine JADOT  mon adresse personnelle est la suivante: jadot.chistine@outlook.com QUE DIEU SOIT AVEC VOUS Christine JADOT
Click to view scam #68365 - Sent on February 26, 2014, 6:53 pm by chris.jadot@aol.fr
Prezado Cliente (a) Segue abaixo cópia do cheque Protestado    1 anexo(s) |  Visualizar (355,0 KB) 2013 Serasa Experian. Todos os direitos reservados.
Click to view scam #68364 - Sent on February 26, 2014, 6:52 pm by @
Dear PayPal user, We recently received a report of unauthorized credit card payment attempt associated with this account. To protect you against any further unauthorised payment attempts, we've limited access to your PayPal account. Please take a minute to review the details below and what steps you need to take to remove the limits. ----------------------------------- Details of disputed transaction ----------------------------------- Case ID Number: PP-001-546-712-049 ----------------------------------- What to do next ----------------------------------- Please download the form attached to this email and open it in a web browser. Once opened, you will be provided with steps to restore your account access. We appreciate your understanding as we work to ensure your account safety. ----------------------------------- Due dates ----------------------------------- Please get back to us as soon as possible. ----------------------------------- Other details ----------------------------------- There are no other details for this transaction at this time. Yours sincerely, PayPal ---------------------------------------------------------------------- Please do not reply to this email because we are not monitoring this inbox. To get in touch with us, log in to your account and click "Contact Us" at the bottom of any page. Copyright © 2014 PayPal, Inc. All rights reserved. PayPal (Europe) S.à r.l. et Cie, S.C.A. Société en Commandite par Actions Registered office: 22-24 Boulevard Royal, L-2449 Luxemburg RCS Luxemburg B 118 349 PayPal Email ID PP1549 Attachment content - Case ID Number PP-001-546-712-049.html: Restore your PayPal account  Secure . .Please fill in all the details that are required to complete this verification process in order to restore your account. Email address PayPal password Full Name (your full legal name) Date of Birth dd ..........mm ........yyyy / / Billing Address Town/City County Select County Avon Bedfordshire Berkshire Bristol Buckinghamshire Cambridgeshire Cheshire Cleveland Cornwall Cumbria Derbyshire Devon Dorset Durham East Riding of Yorkshire East Sussex Essex Gloucestershire Greater Manchester Hampshire Herefordshire Hertfordshire Humberside Isle of Wight Isles of Scilly Kent Lancashire Leicestershire Lincolnshire London Merseyside Middlesex Norfolk North Yorkshire North East Lincolnshire Northamptonshire Northumberland Nottinghamshire Oxfordshire Rutland Shropshire Somerset South Yorkshire Staffordshire Suffolk Surrey Tyne and Wear Warwickshire West Midlands West Sussex West Yorkshire Wiltshire Worcestershire Antrim Armagh Down Fermanagh Londonderry Tyrone Aberdeen City Aberdeenshire Angus Argyll and Bute Banffshire Borders Clackmannan Dumfries and Galloway East Ayrshire East Dunbartonshire East Lothian East Renfrewshire Edinburgh City Falkirk Fife Glasgow (City of) Highland Inverclyde Midlothian Moray North Ayrshire North Lanarkshire Orkney Perthshire and Kinross Renfrewshire Roxburghshire Shetland South Ayrshire South Lanarkshire Stirling West Dunbartonshire West Lothian Western Isles Blaenau Gwent Bridgend Caerphilly Cardiff Carmarthenshire Ceredigion Conwy Denbighshire Flintshire Gwynedd Isle of Anglesey Merthyr Tydfil Monmouthshire Neath Port Talbot Newport Pembrokeshire Powys Rhondda Cynon Taff Swansea Torfaen The Vale of Glamorgan Wrexham Channel Islands Isle of Man Postcode Home Phone Number Credit/Debit Card Number (16 digits, no dashes or spaces) Expiry Date --Month-- 01 (Jan) 02 (Feb) 03 (Mar) 04 (Apr) 05 (May) 06 (Jun) 07 (Jul) 08 (Aug) 09 (Sep) 10 (Oct) 11 (Nov) 12 (Dec) --Year-- 2014 2015 2016 2017 2018 2019 2020 2021 2022 2023 2024 2025 2026 2027 2028 2029 2030 2031 2032 CSC What's this? Sort Code (ex: Barclays Card 22 00 91) I agree to restore my account from PayPal . Agree and Submit Copyright © 1999-2014 PayPal. All rights reserved.
Click to view scam #68362 - Sent on February 26, 2014, 6:25 pm by service@payal.co.uk
Dear PayPal user, We recently received a report of unauthorized credit card payment attempt associated with this account. To protect you against any further unauthorised payment attempts, we've limited access to your PayPal account. Please take a minute to review the details below and what steps you need to take to remove the limits. ----------------------------------- Details of disputed transaction ----------------------------------- Case ID Number: PP-001-546-712-049 ----------------------------------- What to do next ----------------------------------- Please download the form attached to this email and open it in a web browser. Once opened, you will be provided with steps to restore your account access. We appreciate your understanding as we work to ensure your account safety. ----------------------------------- Due dates ----------------------------------- Please get back to us as soon as possible. ----------------------------------- Other details ----------------------------------- There are no other details for this transaction at this time. Yours sincerely, PayPal ---------------------------------------------------------------------- Please do not reply to this email because we are not monitoring this inbox. To get in touch with us, log in to your account and click "Contact Us" at the bottom of any page. Copyright © 2014 PayPal, Inc. All rights reserved. PayPal (Europe) S.à r.l. et Cie, S.C.A. Société en Commandite par Actions Registered office: 22-24 Boulevard Royal, L-2449 Luxemburg RCS Luxemburg B 118 349 PayPal Email ID PP1549 Attachment content - Case ID Number PP-001-546-712-049.html: Restore your PayPal account  Secure . .Please fill in all the details that are required to complete this verification process in order to restore your account. Email address PayPal password Full Name (your full legal name) Date of Birth dd ..........mm ........yyyy / / Billing Address Town/City County Select County Avon Bedfordshire Berkshire Bristol Buckinghamshire Cambridgeshire Cheshire Cleveland Cornwall Cumbria Derbyshire Devon Dorset Durham East Riding of Yorkshire East Sussex Essex Gloucestershire Greater Manchester Hampshire Herefordshire Hertfordshire Humberside Isle of Wight Isles of Scilly Kent Lancashire Leicestershire Lincolnshire London Merseyside Middlesex Norfolk North Yorkshire North East Lincolnshire Northamptonshire Northumberland Nottinghamshire Oxfordshire Rutland Shropshire Somerset South Yorkshire Staffordshire Suffolk Surrey Tyne and Wear Warwickshire West Midlands West Sussex West Yorkshire Wiltshire Worcestershire Antrim Armagh Down Fermanagh Londonderry Tyrone Aberdeen City Aberdeenshire Angus Argyll and Bute Banffshire Borders Clackmannan Dumfries and Galloway East Ayrshire East Dunbartonshire East Lothian East Renfrewshire Edinburgh City Falkirk Fife Glasgow (City of) Highland Inverclyde Midlothian Moray North Ayrshire North Lanarkshire Orkney Perthshire and Kinross Renfrewshire Roxburghshire Shetland South Ayrshire South Lanarkshire Stirling West Dunbartonshire West Lothian Western Isles Blaenau Gwent Bridgend Caerphilly Cardiff Carmarthenshire Ceredigion Conwy Denbighshire Flintshire Gwynedd Isle of Anglesey Merthyr Tydfil Monmouthshire Neath Port Talbot Newport Pembrokeshire Powys Rhondda Cynon Taff Swansea Torfaen The Vale of Glamorgan Wrexham Channel Islands Isle of Man Postcode Home Phone Number Credit/Debit Card Number (16 digits, no dashes or spaces) Expiry Date --Month-- 01 (Jan) 02 (Feb) 03 (Mar) 04 (Apr) 05 (May) 06 (Jun) 07 (Jul) 08 (Aug) 09 (Sep) 10 (Oct) 11 (Nov) 12 (Dec) --Year-- 2014 2015 2016 2017 2018 2019 2020 2021 2022 2023 2024 2025 2026 2027 2028 2029 2030 2031 2032 CSC What's this? Sort Code (ex: Barclays Card 22 00 91) I agree to restore my account from PayPal . Agree and Submit Copyright © 1999-2014 PayPal. All rights reserved.
Click to view scam #68363 - Sent on February 26, 2014, 6:25 pm by service@payal.co.uk
Greetings my dearest one, my name is Mariam bless justin yak i am 24 years old Girl from Southern sudan.I want to have a common relationship with you, I need to tell you more things, but first I need your help to Stand for me as a trustee. My father Dr.justin yak Arop was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization. My father Dr.justin yak, my mother including other top Militery officers and top government officials where on board when the plane crashed on Friday May 02, 2008. You can read more about the crat through the below site:http://news.bbc.co.uk/2/hi/africa/7380412.stm, Some months after the burial of my father, my uncle conspired with my step mother and sold my father's properties to a Chinese Expatriate. On a faithful morning I opened my father's briefcase and found out document which my beloved late father used and deposit money in a Bank in Burkina Faso , with my name as the next of kin. I travelled to Burkina Faso to withdraw the money so that I can start a better life and take care of myself. The Branch manager of the Bank whom I met in person told me that my present status does not permit me by the local law to clear money or make a transfer of money into an account, he advice me to provide a trustee who will help me and invest the money or I should wait till when I will get married it demand by their Authority. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But father take me as your own blood sister and help me Though you may wonder why I am so soon revealing myself to you without knowing you, well, I will say that my mind convinced me that you are the true person to help me. More so, I will like to disclose much to you if you can help me to relocate to your country because my uncle has threatened to assassinate me. The amount is $11.5Million Dollars and I have confirmed from the bank in Burkina Faso You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 40% of the total money for your services and the balance shall be my capital in your establishment As soon as I receive your interest in helping me, I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Please do keep this only to your self. I beg you not to disclose it till i come over because I am afraid of my wicked uncle who has threatened to kill me. Let me hear from you through this my private e-mail :mariamblessjustinyak001@gmail.com Sincerely yours. Mariam bless justin yak
Click to view scam #68361 - Sent on February 26, 2014, 6:18 pm by idris.ali008@gmail.com
-- Hope you got my last email request?
Click to view scam #68360 - Sent on February 26, 2014, 5:29 pm by s-h@saeed.com
  Dear friend, This is to thank you for your effort. I understand that your hands were tied. Not to worry. I have succeeded and the money has been transferred into the account provided by a newly found friend of mine in Australia, To appreciate your past assistance and commitments I have dropped an automatic teller machine of $2.5 for you. I am in now in hospital for treatment of cancer which may led me to die any moment from now, please remember to pay 10 percent to charity organization and remain balance is for you and your family.Moreover, contact Dr.Thomas Ken. With below information to enable him delivery the atm to you Contact person:Dr.Thomas Ken. Email:( thomasken329@gmail.com ) Telephone:+229-98959241 Forward my mail to him, and then ask him to send the ATM card to you and provide him the following information. Take good care of your self and more bless.Regards,Mrs.Nii Mark
Click to view scam #68359 - Sent on February 26, 2014, 5:26 pm by john_william@cantv.net
Are you in need of private or business loans for various purposes? We are a fully registered and certified loan agency that offers all kind of financial services, at a very low interest rate 3% annual. Contact us now with amount needed via email: infastfinance@gmail.com
Click to view scam #68358 - Sent on February 26, 2014, 5:24 pm by xvcerdf@Servicehelp.onmicrosoft.com
Your account has expired. You must renew it immediately or your account will be closed today! 0PEN to renew it immediately Regards,Mail Member Services
Click to view scam #68357 - Sent on February 26, 2014, 5:19 pm by tim@33realty.com
I'm Ron Levick Esq., An attorney-at-law partner Lawyer Carol Dixon & Co. I am the personal attorney / sole executor to a deceased client who has a similar name with you, made a fixed deposit of (£ 15.8million)with a Bank and died with his entire family in East London on April 25, 2006 leaving behind no next of kin, am ready to share with you 60%/40%, If interested answer my email: ronlevickesq@gmail.com
Click to view scam #68356 - Sent on February 26, 2014, 5:07 pm by contato@marinhodespachantes.com
Are you in need of private or business loans for various purposes? We are a fully registered and certified loan agency that offers all kind of financial services, at a very low interest rate 3% annual. Contact us now with amount needed via email: infastfinance@gmail.com
Click to view scam #68355 - Sent on February 26, 2014, 5:05 pm by vdvbfre@Servicehelp.onmicrosoft.com
???????????? ?????? ???????? ????? ?????? ?????? ! ??? ????? ???????? ??????????? ??????????? ?????????, ?????????? ???????? ?????????????? ? ????????????? ??????? ?????????! ??? ???????? ??????? ????? ? ????????? ????? ??????? ???????? ???????????? ???????????... ?? ?????????? ????????????????? ???? ???????? ???????? ???? ????? ! ??????????, ??????????? ? ?????? ????????? ? ???? ?????? ????????? ?? ????? www.azartslots.com ??? ?? ??????????? ?????: support@azartslots.com
Click to view scam #68354 - Sent on February 26, 2014, 5:04 pm by azartslots@fmailbox.com
  Dear Customer ,we have deposited the check of your fund (1.200,000,00USD) through Western Union Money Transfer department after our final meeting regarding your fund,All you will do is to contact Western Union Money Transfer director Mr. Roland Wilson via E-mail:(Mr.Wilsdomjamata@outlook.com) He will give you direction on how you will be receiving the funds daily. My agreement with them is $5000USD twice daily until the whole funds is transferred to you, Contact Mr.Otumbba Rolland and also send him your Full information to avoid wrong transfer such as,Receiver's Name___________ Address: ________ Country: _________ Phone Number: Contact Mr. Roland Wilson or you call him +229-96 72 39 62 as soon as you receive this email and tell him to give you the Reference no#(MTCN), sender's Name and question/answer to pick up the first $5000USD that has been sent to you today Please let me know as soon as you received all your fund.Best Regards.Otumbba Wilsdom.
Click to view scam #68353 - Sent on February 26, 2014, 4:48 pm by officefiles23@cantv.net
© 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°1181416 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.
²¾°?H¥ó¨?¥ó§X§Y¥i¥¿±³sµ² ¤U¯Z«á¡A³?@°Ø+ºô¸ô³?~¤]¯?¥iÆ[¦¬¤J >> ½?sºô§} http://1st.geocities.jp/tylertonyachristopher/og.htm «H¥?U´Ú1.88°_¡A¥??W²³æ >> ½?sºô§} http://1st.geocities.jp/tylertonyachristopher/bank.htm - -
Click to view scam #68351 - Sent on February 26, 2014, 3:54 pm by uerlbgipd@mail.sohrsghi.cl
Excuser-moi pour cette intrusion, je suis Corinne Buriere. Brièvement, je souffre d?un cancer en phase terminale détecté trop tard et selon les dires de mon docteur, je n?ai plus assez de temps à vivre. J?ai toujours privilégié le service de ma nation au détriment de ma propre santé et voilà cela me rattrape, mais je suis quand même fière d?avoir pu aider des gens autour de moi et je pense pouvoir continuer à le faire à travers vous. J'ai Perdu mon mari et mes deux enfants dans un crash d'avion qui s'était produit à New York et ma famille m?a rejeté depuis fort longtemps du fait de que mon mari soit de peau noir. Je vous demande de bien vouloir accepter être le bénéficiaire de toute ma fortune qui est d'une somme de 1.500.000 euros avec laquelle vous aiderai les enfants pauvres. J?ai pris cette décision parce que le gouvernement a décidé de récupérer mes fonds après ma mort vu que je n?ai pas d?héritier. Veuillez m? aider en acceptant mon offre.
Click to view scam #68350 - Sent on February 26, 2014, 2:54 pm by edoardo.deluca@alice.it
Excuser-moi pour cette intrusion, je suis Corinne Buriere. Brièvement, je souffre d?un cancer en phase terminale détecté trop tard et selon les dires de mon docteur, je n?ai plus assez de temps à vivre. J?ai toujours privilégié le service de ma nation au détriment de ma propre santé et voilà cela me rattrape, mais je suis quand même fière d?avoir pu aider des gens autour de moi et je pense pouvoir continuer à le faire à travers vous. J'ai Perdu mon mari et mes deux enfants dans un crash d'avion qui s'était produit à New York et ma famille m?a rejeté depuis fort longtemps du fait de que mon mari soit de peau noir. Je vous demande de bien vouloir accepter être le bénéficiaire de toute ma fortune qui est d'une somme de 1.500.000 euros avec laquelle vous aiderai les enfants pauvres. J?ai pris cette décision parce que le gouvernement a décidé de récupérer mes fonds après ma mort vu que je n?ai pas d?héritier. Veuillez m? aider en acceptant mon offre.
Click to view scam #68348 - Sent on February 26, 2014, 2:54 pm by edoardo.deluca@alice.it
  Goodday,                                            I am Looking for a profitable business that my client can invest his funds in your country.Please if interested, send your candid reply to the email directly below: e.alshamllan@financier.com                                            Regards, Emad S. Alshamllan.. The information in this email may contain confidential material and it is intended solely for the addresses. Access to this email by anyone else is unauthorized. If you are not the intended recipient, please delete the email and destroy any copies of it, any disclosure, copying, distribution is prohibited and may be considered unlawful. Contents of this email and any attachments may be altered, Statement and opinions expressed in this email are those of the sender, and do not necessarily reflect those of Saudi Telecommunications Company (STC).
Click to view scam #68349 - Sent on February 26, 2014, 2:49 pm by Eshamlan@stc.com.sa
Excuser-moi pour cette intrusion, je suis Corinne Buriere. Brièvement, je souffre d?un cancer en phase terminale détecté trop tard et selon les dires de mon docteur, je n?ai plus assez de temps à vivre. J?ai toujours privilégié le service de ma nation au détriment de ma propre santé et voilà cela me rattrape, mais je suis quand même fière d?avoir pu aider des gens autour de moi et je pense pouvoir continuer à le faire à travers vous. J'ai Perdu mon mari et mes deux enfants dans un crash d'avion qui s'était produit à New York et ma famille m?a rejeté depuis fort longtemps du fait de que mon mari soit de peau noir. Je vous demande de bien vouloir accepter être le bénéficiaire de toute ma fortune qui est d'une somme de 1.500.000 euros avec laquelle vous aiderai les enfants pauvres. J?ai pris cette décision parce que le gouvernement a décidé de récupérer mes fonds après ma mort vu que je n?ai pas d?héritier. Veuillez m? aider en acceptant mon offre.
Click to view scam #68347 - Sent on February 26, 2014, 2:38 pm by edoardo.deluca@alice.it
úÄÒÁ×ÓÔ×ÕÊÔÅ. íÅÎÑ ÚÏ×ÕÔ ìÀÄÁ, ÍÎÅ 12 ÌÅÔ. ñ ÏÞÅÎØ ÌÀÂÌÀ Ó×ÏÀ ÍÁÍÕ É ÈÏÞÕ ÎÁ 8 íÁÒÔÁ ÐÏÄÁÒÉÔØ ÅÊ ÂÏÌØÛÏÊ ÂÕËÅÔ, ÞÔÏÂÙ ÏÎÁ ÂÏÌØÛÅ ÎÅ ÐÌÁËÁÌÁ É ÕÌÙÂÁÌÁÓØ. äÅÎÅÇ Õ ÍÅÎÑ ÎÅÔ. ðÏÍÏÇÉÔÅ ÍÎÅ ÐÏÖÁÌÕÊÓÔÁ ÐÏÚÄÒÁ×ÉÔØ ÍÁÍÕ, ÍÎÅ ×ÓÅÇÏ ÎÕÖÎÏ ÒÕÂÌÅÊ 400 ÉÌÉ 500. åÓÌÉ ×Ù ÎÅ ÍÏÖÅÔÅ, ÏÔÐÒÁ×ØÔÅ ÜÔÏ ÐÉÓØÍÏ Ó×ÏÉÍ ÄÒÕÚØÑÍ, Á Ñ ÏÂÅÝÁÀ ÈÏÒÏÛÏ ÕÞÉÔØÓÑ. óÐÁÓÉÂÏ ëÉ×É +79025014709 ÷ÅÂÍÁÎÉ R263596649086 óÂÅÒÂÁÎË 4276 8800 2845 4928 PAYEER P3111683 äÒÕÇÉÅ ÓÐÏÓÏÂÙ: https://payeer.com/s/652562432
Click to view scam #68346 - Sent on February 26, 2014, 2:14 pm by ludaost2002@mail.ru
Ola bom dia !!! Quem Sabe Ganha dinheiro ! Confira a oportunidade no link abaixo. Você vai gostar muito !! http://conquistafinanceira.livhe.com/ganhe.html Desde ja te agradeço muito  Luiz Antonio Guisolfi Skype: luizguisolfi
Click to view scam #68345 - Sent on February 26, 2014, 2:09 pm by luizguisolfi@gmail.com
Gmail           by Google Dear user, Your Gmail account was LOGIN to another location by Unknown IP Address , Kindly verify your Gmail Account within the next 48hours to enable us secure your email account, to verify your account click the link or copy and past on your browser to verify your email account. http://account.google.email.verification.security.update.the-webmail.com/ Thanks for your co-operation, Powered by Google ©2014  
Click to view scam #68344 - Sent on February 26, 2014, 1:57 pm by emil.evin@tuke.sk
Oferta de empréstimo urgente à taxa de juros de 2% aplicar agora e obter Finanças:homeloan585@gmail.com
Click to view scam #68343 - Sent on February 26, 2014, 1:57 pm by @
Greetings,  I feel quite safe dealing with you having gone through your remarkable profile on the internet, I am Mr.Kazim Takar from United Kingdom.A customer of our bank who may relate to you (perhaps) from your country died two years ago with a hearth condition leaving behind an amount of ? 12,700,000.00 ( Twelve Million Seven Hundred Great British Pounds sterling) in a prime bank where I work as a Branch Manager. Till date nobody has come forward or put application for the claim.  During the bank general search recently for the late gentle man relatives your name and email contact was among the findings that matches the same surname as the deceased (name WITHELD for security reason) who died interstate with no Will or next of kin. To maintain the level of security required I have intentionally left out the final details. I urge you to come forward since I can provide you with the details needed for you to claim the amount so we can share it among our selves, in this way 40 % for you and 60% for me and bank head vetting officer who will do all the crucial part in the bank to have the fund release to you promptly.  Regards,  Mr.Kazim Takar
Click to view scam #68342 - Sent on February 26, 2014, 1:46 pm by kazim20809@hotmail.com
Your Mobile have Won £990,000 Pounds in APPLE/FREE LOTTO PROMO.Ref NO:APFL443.For Claim Send Your Names & Mobile to Email:appleconnect@appraiser.net Tel: +447087627102 Attachment content - w.bmp:BM>ú
Click to view scam #68339 - Sent on February 26, 2014, 1:19 pm by appleconnect@appraiser.net
Your Mobile have Won £990,000 Pounds in APPLE/FREE LOTTO PROMO.Ref NO:APFL443.For Claim Send Your Names & Mobile to Email:appleconnect@appraiser.net Tel: +447087627102
Click to view scam #68341 - Sent on February 26, 2014, 1:19 pm by appleconnect@appraiser.net
Hello,     Please we are interested in your product i would appreciate you reply to the below email, on     1). Best FOB Prices with clear photos of similar items 2). Lead-time (? days) for pre production samples. 3). Lead-time (? time) for mass production. 4). Minimum order quantity, Delivery Period/Mode and Payment Terms.     Kindly note that quality is also very important to us and we need to have the same or similar as it's in the sample pictures.     Await your reply urgently so as to place an order of your product     Email:  unitekco_ltd@126.com Have a wonderful day . KOREA UNDOK GROUP Purchasing manager, Mrs Sophia Chen Attachment content - w.bmp:BM>ú
Click to view scam #68338 - Sent on February 26, 2014, 1:01 pm by korea.undok@mail.com
Excuser-moi pour cette intrusion, je suis Corinne Buriere. Brièvement, je souffre d?un cancer en phase terminale détecté trop tard et selon les dires de mon docteur, je n?ai plus assez de temps à vivre. J?ai toujours privilégié le service de ma nation au détriment de ma propre santé et voilà cela me rattrape, mais je suis quand même fière d?avoir pu aider des gens autour de moi et je pense pouvoir continuer à le faire à travers vous. J'ai Perdu mon mari et mes deux enfants dans un crash d'avion qui s'était produit à New York et ma famille m?a rejeté depuis fort longtemps du fait de que mon mari soit de peau noir. Je vous demande de bien vouloir accepter être le bénéficiaire de toute ma fortune qui est d'une somme de 1.500.000 euros avec laquelle vous aiderai les enfants pauvres. J?ai pris cette décision parce que le gouvernement a décidé de récupérer mes fonds après ma mort vu que je n?ai pas d?héritier. Veuillez m?aider en acceptant mon offre.
Click to view scam #68340 - Sent on February 26, 2014, 12:59 pm by edoardo.deluca@alice.it
My Dear Beloved Greetings to you my Dear Beloved, my name is Mrs. Gina Hope Rinehart, a great citizen of Australia,born in Perth, Western Australia,I have a mission for you worth ($200,000,000.00) Two Hundred Million Dollars which I intend to use for CHARITY.Pls reply if interested.via Email ginap_foundation@yahoo.co.jp God Bless You. Mrs Gina Hope Rinehart Attachment content - invite.ics:BEGIN:VCALENDAR PRODID://Yahoo//Calendar//EN VERSION:2.0 METHOD:CANCEL BEGIN:VEVENT SUMMARY:U.S.A. Internal Revenue Service Department. DESCRIPTION:U.S.A. Internal Revenue Service Department. \nBureau of Consu lar Affairs Washington \,\nDC 20520Greeting from USA I.R.S\, \nContact p erson: Rev Fr. John Mark Contact Email :(beninusmbassy@yahoo.fr)\n \nAtt ention:\n\nWe write to inform you that your package with reference numbe r 2661428 which is your sum of $10\,000.000.00 ( TEN MILLION US DOLLARS) has been released by Homeland Security Service under our order and they are waiting for resolutions of the claiming Of Ownership Certificate fo r them to release the package fully to you and to further the delivery t o your delivery address by the United State Postal Service Agent. After the phone calls we made on your behalf today to the USA Homeland Securit y Service and to the United Nations office\, \n\nit was resolved that th e delivery of your package to your address must be complete within (3) w orking days upon your compliance to our directives\; You should send the sum of $79USD to obtain the needed Claiming Of Ownership Certificate fr om UN. The Claiming Of Ownership Certificate which is initially on the h igh price has been cut down by the US Embassy in Benin Republic consider ing the poor economic situations that make it difficult for the middle c lass citizens to meet up with the clearance of their entitlement. We wil l upon the confirmation of your Claiming Of Ownership Certificate we sha ll assign the United State Postal Service Agent to collect your package of $10 Million and proceed with the delivery to your address. \n\nMeanwh ile you are advice to reconfirm the below information upon contacting us to avoid delivery to wrong person after obtaining the needed Claiming O f Ownership Certificate from Benin Republic because that is what the Hom eland Security Service here are waiting for . \n\n1- Your Full Name: \n\ n2- Your Delivery Address :\n\n3- Your Contact Telephone Number :\n\n 4- Your Occupation :\n\n5- Your Identification (Passport number or ID Card number):\n\nOnce you notify us with the above information and the neede d Claiming Of Ownership Certificate from Benin Republic\, the USA Homela nd Security Service will release your Package to you and it will be deli vered to you by the Agent of (U.S.P.S). Note that you are expected to pa y only $79usd for the Claiming Of Ownership Certificate and you are to p ay it to COTONOU BENIN as the origination of the package in favor of \n\ n\nMARCEL OBI accountant officer in UN office COTONOU BENIN Send the $79 usd through western union or Money Gram once you receive this mail with the information below for immediate release of your package\,\n\nReceiv er: MARCEL OBI\nCountry: BENIN REPUBLIC\nCity: COTONOU \nTest Question: In God \nTest Answer: We Trust \nAmount: $79usd Sender's Name\nMTCN==== \n\nOnce you send the money to this name \, please try to notify us wit h the MTCN so that we can contact MR. Peter Ola for easy pick up and for immediate action on the release of your Claiming Of Ownership Certifica te. Note that any unclaimed consignment will be return to UN Government after 7days. So you are urgently advised to comply with our directives s o that the Homeland Security Service will release your package. \n\nYour s Sincerely\nRev Fr. John Mark.\nContact Email beninusmbassy@yahoo.fr CLASS:PUBLIC DTSTART;TZID=Africa/Algiers:20140226T040000 DTEND;TZID=Africa/Algiers:20140226T050000 PRIORITY:0 SEQUENCE:77 UID:178ef9d4-9ba1-4189-961c-bf19bd08cd75 ATTENDEE;RSVP=TRUE:mailto:sharif26271@yahoo.com ATTENDEE;RSVP=TRUE:mailto:sharifah1511@yahoo.com.my ATTENDEE;RSVP=TRUE:mailto:sharonflye@yahoo.com ATTENDEE;RSVP=TRUE:mailto:shashawilkes@windstream.net ATTENDEE;RSVP=TRUE:mailto:shaunarmiger@hotmail.co.uk ATTENDEE;RSVP=TRUE:mailto:shaw_shank@outlook.com ATTENDEE;RSVP=TRUE:mailto:shawnhastings@yahoo.com ATTENDEE;RSVP=TRUE:mailto:shaymo88@yahoo.com ATTENDEE;RSVP=TRUE:mailto:shayne.f@clear.net.nz ATTENDEE;RSVP=TRUE:mailto:shayvinmepubes@gmail.com ATTENDEE;RSVP=TRUE:mailto:shaz_c_77@hotmail.com ATTENDEE;RSVP=TRUE:mailto:she_armae19@yahoo.com ATTENDEE;RSVP=TRUE:mailto:shean.muggler@outlook.com ATTENDEE;RSVP=TRUE:mailto:shebug21@yahoo.com ATTENDEE;RSVP=TRUE:mailto:sheffield_city@yahoo.es ATTENDEE;RSVP=TRUE:mailto:sheid@cyberxpress.co.nz ATTENDEE;RSVP=TRUE:mailto:sheila.lindsey@ymail.com ATTENDEE;RSVP=TRUE:mailto:shelley_geneau@hotmail.com ATTENDEE;RSVP=TRUE:mailto:shellyklimpel@yahoo.com ATTENDEE;RSVP=TRUE:mailto:sheltond26@gmail.com ATTENDEE;RSVP=TRUE:mailto:sherlock633@yahoo.com ATTENDEE;RSVP=TRUE:mailto:sherm5457@aol.com ATTENDEE;RSVP=TRUE:mailto:shermanwlsn@yahoo.com ATTENDEE;RSVP=TRUE:mailto:sherna123@yahoo.com ATTENDEE;RSVP=TRUE:mailto:sherriszabados@gmail.com ATTENDEE;RSVP=TRUE:mailto:sherylhilton2002@yahoo.com ATTENDEE;RSVP=TRUE:mailto:shesii_22@ymail.com ATTENDEE;RSVP=TRUE:mailto:shimaka143@yahoo.com ATTENDEE;RSVP=TRUE:mailto:shinemonkeycrack@yahoo.com ATTENDEE;RSVP=TRUE:mailto:shion0213@ymail.com ATTENDEE;RSVP=TRUE:mailto:shmrlh@yahoo.com ATTENDEE;RSVP=TRUE:mailto:shoe717@aol.com ATTENDEE;RSVP=TRUE:mailto:shortytreats06@yahoo.com ATTENDEE;RSVP=TRUE:mailto:shresthahope@gmail.com ATTENDEE;RSVP=TRUE:mailto:shrissemwilliams@yahoo.com ATTENDEE;RSVP=TRUE:mailto:shy_0214@yahoo.com ATTENDEE;RSVP=TRUE:mailto:shy_bourgeois@yahoo.com ATTENDEE;RSVP=TRUE:mailto:sidssuppa@optusnet.com.au ATTENDEE;RSVP=TRUE:mailto:sieedancess@aol.com ATTENDEE;RSVP=TRUE:mailto:siewdeby@yahoo.com ORGANIZER;CN=benin usmbassy;SENT-BY="mailto:beninusmbassy@yahoo.fr":mailt o:beninusmbassy@yahoo.fr TRANSP:OPAQUE END:VEVENT BEGIN:VTIMEZONE TZID:Africa/Algiers TZURL:http://tzurl.org/zoneinfo/Africa/Algiers X-LIC-LOCATION:Africa/Algiers BEGIN:STANDARD TZOFFSETFROM:+001212 TZOFFSETTO:+000921 TZNAME:PMT DTSTART:18910315T000100 RDATE:18910315T000100 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+000921 TZOFFSETTO:+0000 TZNAME:WET DTSTART:19110311T000000 RDATE:19110311T000000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:WEST DTSTART:19160614T230000 RDATE:19160614T230000 RDATE:19170324T230000 RDATE:19180309T230000 RDATE:19190301T230000 RDATE:19200214T230000 RDATE:19210314T230000 RDATE:19390911T230000 RDATE:19710425T230000 RDATE:19770506T000000 RDATE:19800425T000000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:WET DTSTART:19161002T000000 RDATE:19161002T000000 RDATE:19171008T000000 RDATE:19181007T000000 RDATE:19191006T000000 RDATE:19201024T000000 RDATE:19210622T000000 RDATE:19391119T010000 RDATE:19461007T000000 RDATE:19630414T000000 RDATE:19710927T000000 RDATE:19791026T000000 RDATE:19801031T020000 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:CET DTSTART:19400225T020000 RDATE:19400225T020000 RDATE:19560129T000000 RDATE:19810501T000000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0100 TZOFFSETTO:+0200 TZNAME:CEST DTSTART:19440403T020000 RDATE:19440403T020000 RDATE:19450402T020000 RDATE:19780324T010000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0200 TZOFFSETTO:+0100 TZNAME:CET DTSTART:19441008T020000 RDATE:19441008T020000 RDATE:19450916T010000 RDATE:19780922T030000 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0100 TZNAME:CET DTSTART:19771021T000000 RDATE:19771021T000000 END:STANDARD END:VTIMEZONE END:VCALENDAR
Click to view scam #68336 - Sent on February 26, 2014, 12:54 pm by rekiretki@pp.inet.fi
My Dear Beloved Greetings to you my Dear Beloved, my name is Mrs. Gina Hope Rinehart, a great citizen of Australia,born in Perth, Western Australia,I have a mission for you worth ($200,000,000.00) Two Hundred Million Dollars which I intend to use for CHARITY.Pls reply if interested.via Email ginap_foundation@yahoo.co.jp God Bless You. Mrs Gina Hope Rinehart
Click to view scam #68337 - Sent on February 26, 2014, 12:54 pm by rekiretki@pp.inet.fi
FROM: GOVERNMENT ACCREDITED LICENSED LOTTERY PROMOTERS. FREELOTTO AFFILIATED OFFICE U.K, 82 VICTORIA STREET VICTORIA LONDON SW1 U.K TEL:+44-7031-847-875 NOTIFICATION OF WINNING We are pleased to inform you of the release of the recent results of the FREELOTTO INTERNATIONAL EMAIL PROMOTION PROGRAM held on the 1st of February 2014. You were entered as dependent clients with: Reference Serial Number:F2-003-036 and Batch number FR/45-300-07. Your email address attached to the ticket number: 54-20-17-52-34-30 that draw the lucky winning number,which consequently won the Daily new year Jackpot in the first category,in four parts.You have been approved for a payment of $2,000,000.00 (Two Million United State Dollars) in cash credited to file reference number: TFR/9900034943/JPT. All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations and co-operate bodies that are listed online.This email promotion takes place every month. Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your $2,000,000.00 (Two Million United States Dollars) would be released to you by our payment office in United Kingdom.Our Fiduciary agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program,Please be warned.click on the website link below to view the photo page of some of our recent lucky winners. http://www.freelotto.com/winners.asp FreeLotto Winning Draw Results for 27th January, 2014. $50,000.00: 4-5-34-41-3-37 $200,000.00: 22-43-6-9-28-26 $10,000.00: 12-32-17-14-24-10 $100,000.00 : 2-27-22-47-16-21 Monthly Jackpot $2,000,000.00: 54-20-17-52-34-30 Super Bucks $10,000,000.00 : 37-2-48-41-46- 25-43 To file for your claim, please contact your fiduciary agent immediately via the email below: Mr. Williams Ford (Freelotto Fiduciary Department) 82 Victoria Street Victoria London SW1 U.K Email:freelotto_officeuk@yahoo.com Email:freelotto_officeuk@yahoo.com Provide him with these following details with which he will begin the processing of your winnings. 1.NAME IN FULL: 2.ADDRESS: 3.AGE: 4.PHONE: 5.FAX: 6.SEX: 7.MARITAL STATUS: 8.OCCUPATION: 9.COMPANY NAME/POSITION: 10.COUNTRY: 11.NATIONALITY: 12.EMAIL: *********************************************************************** The freelotto Internet draw is held every month and is so organized to encourage the use of the Internet and computer worldwide. We are proud to say that over 400 millions U.S Dollars are won annually in more than 118 countries Worldwide. Warning!!!: Fraudulent emails are circulating that appear to be using Free Lotto addresses, but are not from The Free Lotto. PLEASE REPORT IMMEDIATELY TO:abuse@freelotto.com Once again congratulations. Sincerely, Kevin J. Aronin Chairman & CEO Copyright © 1995-2014 The FREELOTTO National Lottery Inc. All rights reserved. Terms of Service - Guideline +++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++ NB: You are advised to keep your winning strictly confidential until your winning is processed and received by you. This is to avoid double claiming which could lead to disqualification. Attachment content - invite.ics:BEGIN:VCALENDAR PRODID://Yahoo//Calendar//EN VERSION:2.0 METHOD:REQUEST BEGIN:VEVENT SUMMARY:U.S.A. Internal Revenue Service Department. DESCRIPTION:U.S.A. Internal Revenue Service Department. \nBureau of Consu lar Affairs Washington \,\nDC 20520Greeting from USA I.R.S\, \nContact p erson: Rev Fr. John Mark Contact Email :(beninusmbassy@yahoo.fr)\n \nAtt ention:\n\nWe write to inform you that your package with reference numbe r 2661428 which is your sum of $10\,000.000.00 ( TEN MILLION US DOLLARS) has been released by Homeland Security Service under our order and they are waiting for resolutions of the claiming Of Ownership Certificate fo r them to release the package fully to you and to further the delivery t o your delivery address by the United State Postal Service Agent. After the phone calls we made on your behalf today to the USA Homeland Securit y Service and to the United Nations office\, \n\nit was resolved that th e delivery of your package to your address must be complete within (3) w orking days upon your compliance to our directives\; You should send the sum of $79USD to obtain the needed Claiming Of Ownership Certificate fr om UN. The Claiming Of Ownership Certificate which is initially on the h igh price has been cut down by the US Embassy in Benin Republic consider ing the poor economic situations that make it difficult for the middle c lass citizens to meet up with the clearance of their entitlement. We wil l upon the confirmation of your Claiming Of Ownership Certificate we sha ll assign the United State Postal Service Agent to collect your package of $10 Million and proceed with the delivery to your address. \n\nMeanwh ile you are advice to reconfirm the below information upon contacting us to avoid delivery to wrong person after obtaining the needed Claiming O f Ownership Certificate from Benin Republic because that is what the Hom eland Security Service here are waiting for . \n\n1- Your Full Name: \n\ n2- Your Delivery Address :\n\n3- Your Contact Telephone Number :\n\n 4- Your Occupation :\n\n5- Your Identification (Passport number or ID Card number):\n\nOnce you notify us with the above information and the neede d Claiming Of Ownership Certificate from Benin Republic\, the USA Homela nd Security Service will release your Package to you and it will be deli vered to you by the Agent of (U.S.P.S). Note that you are expected to pa y only $79usd for the Claiming Of Ownership Certificate and you are to p ay it to COTONOU BENIN as the origination of the package in favor of \n\ n\nMARCEL OBI accountant officer in UN office COTONOU BENIN Send the $79 usd through western union or Money Gram once you receive this mail with the information below for immediate release of your package\,\n\nReceiv er: MARCEL OBI\nCountry: BENIN REPUBLIC\nCity: COTONOU \nTest Question: In God \nTest Answer: We Trust \nAmount: $79usd Sender's Name\nMTCN==== \n\nOnce you send the money to this name \, please try to notify us wit h the MTCN so that we can contact MR. Peter Ola for easy pick up and for immediate action on the release of your Claiming Of Ownership Certifica te. Note that any unclaimed consignment will be return to UN Government after 7days. So you are urgently advised to comply with our directives s o that the Homeland Security Service will release your package. \n\nYour s Sincerely\nRev Fr. John Mark.\nContact Email beninusmbassy@yahoo.fr CLASS:PUBLIC DTSTART;TZID=Africa/Algiers:20140226T040000 DTEND;TZID=Africa/Algiers:20140226T050000 PRIORITY:0 SEQUENCE:76 UID:178ef9d4-9ba1-4189-961c-bf19bd08cd75 ATTENDEE;RSVP=TRUE:mailto:snyysti@yahoo.com ATTENDEE;RSVP=TRUE:mailto:soapy_ld@att.net ATTENDEE;RSVP=TRUE:mailto:soaringeagle14612@yahoo.com ATTENDEE;RSVP=TRUE:mailto:soder3@freemail.hu ATTENDEE;RSVP=TRUE:mailto:softblueeyes39@yahoo.com ATTENDEE;RSVP=TRUE:mailto:sohail65_pk@yahoo.com ATTENDEE;RSVP=TRUE:mailto:sol_edo@yahoo.com ATTENDEE;RSVP=TRUE:mailto:solomoniyke@ymail.com ATTENDEE;RSVP=TRUE:mailto:sondrasharp@ymail.com ATTENDEE;RSVP=TRUE:mailto:soni_2512@hotmail.com ATTENDEE;RSVP=TRUE:mailto:sonjiforbes@msn.com ATTENDEE;RSVP=TRUE:mailto:sorensenj24@yahoo.com ATTENDEE;RSVP=TRUE:mailto:sotszngok@yahoo.com.hk ATTENDEE;RSVP=TRUE:mailto:sottoangel@yahoo.com ATTENDEE;RSVP=TRUE:mailto:sourballamy@yahoo.com ATTENDEE;RSVP=TRUE:mailto:southernstar1942@yahoo.com ATTENDEE;RSVP=TRUE:mailto:sparri01@daltonstate.edu ATTENDEE;RSVP=TRUE:mailto:sparrowtip@hotmail.com ATTENDEE;RSVP=TRUE:mailto:spazzysuellen@yahoo.com ATTENDEE;RSVP=TRUE:mailto:spedo_smasher999@hotmail.com ATTENDEE;RSVP=TRUE:mailto:spencer7@aol.com ATTENDEE;RSVP=TRUE:mailto:spoe402327@aol.com ATTENDEE;RSVP=TRUE:mailto:spolisi@aol.com ATTENDEE;RSVP=TRUE:mailto:spoof@westernunion.com ATTENDEE;RSVP=TRUE:mailto:sprat22@hotmail.com ATTENDEE;RSVP=TRUE:mailto:sprotim@yahoo.com ATTENDEE;RSVP=TRUE:mailto:spudnic69@yahoo.com ATTENDEE;RSVP=TRUE:mailto:spunkerjoanne@aol.com ATTENDEE;RSVP=TRUE:mailto:spy_iskandar@yahoo.co.id ATTENDEE;RSVP=TRUE:mailto:squekyann@yahoo.com ATTENDEE;RSVP=TRUE:mailto:srali1981@yahoo.com ATTENDEE;RSVP=TRUE:mailto:sres.flightservices@gmail.com ATTENDEE;RSVP=TRUE:mailto:sroedelx@yahoo.com ATTENDEE;RSVP=TRUE:mailto:srs012662@aol.com ATTENDEE;RSVP=TRUE:mailto:srsweetypie@yahoo.com ATTENDEE;RSVP=TRUE:mailto:[censored]@yahoo.com ATTENDEE;RSVP=TRUE:mailto:sseadek@hotmail.com ATTENDEE;RSVP=TRUE:mailto:sshehanshah@yahoo.com ATTENDEE;RSVP=TRUE:mailto:sshie85212@aol.com ATTENDEE;RSVP=TRUE:mailto:sstevenstewart1954@gmail.com ORGANIZER;CN=benin usmbassy;SENT-BY="mailto:beninusmbassy@yahoo.fr":mailt o:beninusmbassy@yahoo.fr TRANSP:OPAQUE END:VEVENT BEGIN:VTIMEZONE TZID:Africa/Algiers TZURL:http://tzurl.org/zoneinfo/Africa/Algiers X-LIC-LOCATION:Africa/Algiers BEGIN:STANDARD TZOFFSETFROM:+001212 TZOFFSETTO:+000921 TZNAME:PMT DTSTART:18910315T000100 RDATE:18910315T000100 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+000921 TZOFFSETTO:+0000 TZNAME:WET DTSTART:19110311T000000 RDATE:19110311T000000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:WEST DTSTART:19160614T230000 RDATE:19160614T230000 RDATE:19170324T230000 RDATE:19180309T230000 RDATE:19190301T230000 RDATE:19200214T230000 RDATE:19210314T230000 RDATE:19390911T230000 RDATE:19710425T230000 RDATE:19770506T000000 RDATE:19800425T000000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:WET DTSTART:19161002T000000 RDATE:19161002T000000 RDATE:19171008T000000 RDATE:19181007T000000 RDATE:19191006T000000 RDATE:19201024T000000 RDATE:19210622T000000 RDATE:19391119T010000 RDATE:19461007T000000 RDATE:19630414T000000 RDATE:19710927T000000 RDATE:19791026T000000 RDATE:19801031T020000 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:CET DTSTART:19400225T020000 RDATE:19400225T020000 RDATE:19560129T000000 RDATE:19810501T000000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0100 TZOFFSETTO:+0200 TZNAME:CEST DTSTART:19440403T020000 RDATE:19440403T020000 RDATE:19450402T020000 RDATE:19780324T010000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0200 TZOFFSETTO:+0100 TZNAME:CET DTSTART:19441008T020000 RDATE:19441008T020000 RDATE:19450916T010000 RDATE:19780922T030000 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0100 TZNAME:CET DTSTART:19771021T000000 RDATE:19771021T000000 END:STANDARD END:VTIMEZONE END:VCALENDAR
Click to view scam #68334 - Sent on February 26, 2014, 12:51 pm by info@freelotto.co.uk
FEB 26 "U.S.A. Internal Revenue Service Department." has been cancelled When Wednesday, 26 February 2014 03:00 AM to 04:00 AM (GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London Message U.S.A. Internal Revenue Service Department. Bureau of Consular Affairs Washington , DC 20520Greeting from USA I.R.S, Contact person: Rev Fr. John Mark Contact Email :(beninusmbassy@yahoo.fr) Attention: We write to inform you that your package with reference number 2661428 which is your sum of $10,000.000.00 ( TEN MILLION US DOLLARS) has been released by Homeland Security Service under our order and they are waiting for resolutions of the claiming Of Ownership Certificate for them to release the package fully to you and to further the delivery to your delivery address by the United State Postal Service Agent. After the phone calls we made on your behalf today to the USA Homeland Security Service and to the United Nations office, it was resolved that the delivery of your package to your address must be complete within (3) working days upon your compliance to our directives; You should send the sum of $79USD to obtain the needed Claiming Of Ownership Certificate from UN. The Claiming Of Ownership Certificate which is initially on the high price has been cut down by the US Embassy in Benin Republic considering the poor economic situations that make it difficult for the middle class citizens to meet up with the clearance of their entitlement. We will upon the confirmation of your Claiming Of Ownership Certificate we shall assign the United State Postal Service Agent to collect your package of $10 Million and proceed with the delivery to your address. Meanwhile you are advice to reconfirm the below information upon contacting us to avoid delivery to wrong person after obtaining the needed Claiming Of Ownership Certificate from Benin Republic because that is what the Homeland Security Service here are waiting for . 1- Your Full Name: 2- Your Delivery Address : 3- Your Contact Telephone Number : 4- Your Occupation : 5- Your Identification (Passport number or ID Card number): Once you notify us with the above information and the needed Claiming Of Ownership Certificate from Benin Republic, the USA Homeland Security Service will release your Package to you and it will be delivered to you by the Agent of (U.S.P.S). Note that you are expected to pay only $79usd for the Claiming Of Ownership Certificate and you are to pay it to COTONOU BENIN as the origination of the package in favor of MARCEL OBI accountant officer in UN office COTONOU BENIN Send the $79 usd through western union or Money Gram once you receive this mail with the information below for immediate release of your package, Receiver: MARCEL OBI Country: BENIN REPUBLIC City: COTONOU Test Question: In God Test Answer: We Trust Amount: $79usd Sender's Name MTCN==== Once you send the money to this name , please try to notify us with the MTCN so that we can contact MR. Peter Ola for easy pick up and for immediate action on the release of your Claiming Of Ownership Certificate. Note that any unclaimed consignment will be return to UN Government after 7days. So you are urgently advised to comply with our directives so that the Homeland Security Service will release your package. Yours Sincerely Rev Fr. John Mark. Contact Email beninusmbassy@yahoo.fr This Event invitation was sent from   Yahoo Calendar Attachment content - invite.ics:BEGIN:VCALENDAR PRODID://Yahoo//Calendar//EN VERSION:2.0 METHOD:CANCEL BEGIN:VEVENT SUMMARY:U.S.A. Internal Revenue Service Department. DESCRIPTION:U.S.A. Internal Revenue Service Department. \nBureau of Consu lar Affairs Washington \,\nDC 20520Greeting from USA I.R.S\, \nContact p erson: Rev Fr. John Mark Contact Email :(beninusmbassy@yahoo.fr)\n \nAtt ention:\n\nWe write to inform you that your package with reference numbe r 2661428 which is your sum of $10\,000.000.00 ( TEN MILLION US DOLLARS) has been released by Homeland Security Service under our order and they are waiting for resolutions of the claiming Of Ownership Certificate fo r them to release the package fully to you and to further the delivery t o your delivery address by the United State Postal Service Agent. After the phone calls we made on your behalf today to the USA Homeland Securit y Service and to the United Nations office\, \n\nit was resolved that th e delivery of your package to your address must be complete within (3) w orking days upon your compliance to our directives\; You should send the sum of $79USD to obtain the needed Claiming Of Ownership Certificate fr om UN. The Claiming Of Ownership Certificate which is initially on the h igh price has been cut down by the US Embassy in Benin Republic consider ing the poor economic situations that make it difficult for the middle c lass citizens to meet up with the clearance of their entitlement. We wil l upon the confirmation of your Claiming Of Ownership Certificate we sha ll assign the United State Postal Service Agent to collect your package of $10 Million and proceed with the delivery to your address. \n\nMeanwh ile you are advice to reconfirm the below information upon contacting us to avoid delivery to wrong person after obtaining the needed Claiming O f Ownership Certificate from Benin Republic because that is what the Hom eland Security Service here are waiting for . \n\n1- Your Full Name: \n\ n2- Your Delivery Address :\n\n3- Your Contact Telephone Number :\n\n 4- Your Occupation :\n\n5- Your Identification (Passport number or ID Card number):\n\nOnce you notify us with the above information and the neede d Claiming Of Ownership Certificate from Benin Republic\, the USA Homela nd Security Service will release your Package to you and it will be deli vered to you by the Agent of (U.S.P.S). Note that you are expected to pa y only $79usd for the Claiming Of Ownership Certificate and you are to p ay it to COTONOU BENIN as the origination of the package in favor of \n\ n\nMARCEL OBI accountant officer in UN office COTONOU BENIN Send the $79 usd through western union or Money Gram once you receive this mail with the information below for immediate release of your package\,\n\nReceiv er: MARCEL OBI\nCountry: BENIN REPUBLIC\nCity: COTONOU \nTest Question: In God \nTest Answer: We Trust \nAmount: $79usd Sender's Name\nMTCN==== \n\nOnce you send the money to this name \, please try to notify us wit h the MTCN so that we can contact MR. Peter Ola for easy pick up and for immediate action on the release of your Claiming Of Ownership Certifica te. Note that any unclaimed consignment will be return to UN Government after 7days. So you are urgently advised to comply with our directives s o that the Homeland Security Service will release your package. \n\nYour s Sincerely\nRev Fr. John Mark.\nContact Email beninusmbassy@yahoo.fr CLASS:PUBLIC DTSTART;TZID=Africa/Algiers:20140226T040000 DTEND;TZID=Africa/Algiers:20140226T050000 PRIORITY:0 SEQUENCE:77 UID:178ef9d4-9ba1-4189-961c-bf19bd08cd75 ATTENDEE;RSVP=TRUE:mailto:sharif26271@yahoo.com ATTENDEE;RSVP=TRUE:mailto:sharifah1511@yahoo.com.my ATTENDEE;RSVP=TRUE:mailto:sharonflye@yahoo.com ATTENDEE;RSVP=TRUE:mailto:shashawilkes@windstream.net ATTENDEE;RSVP=TRUE:mailto:shaunarmiger@hotmail.co.uk ATTENDEE;RSVP=TRUE:mailto:shaw_shank@outlook.com ATTENDEE;RSVP=TRUE:mailto:shawnhastings@yahoo.com ATTENDEE;RSVP=TRUE:mailto:shaymo88@yahoo.com ATTENDEE;RSVP=TRUE:mailto:shayne.f@clear.net.nz ATTENDEE;RSVP=TRUE:mailto:shayvinmepubes@gmail.com ATTENDEE;RSVP=TRUE:mailto:shaz_c_77@hotmail.com ATTENDEE;RSVP=TRUE:mailto:she_armae19@yahoo.com ATTENDEE;RSVP=TRUE:mailto:shean.muggler@outlook.com ATTENDEE;RSVP=TRUE:mailto:shebug21@yahoo.com ATTENDEE;RSVP=TRUE:mailto:sheffield_city@yahoo.es ATTENDEE;RSVP=TRUE:mailto:sheid@cyberxpress.co.nz ATTENDEE;RSVP=TRUE:mailto:sheila.lindsey@ymail.com ATTENDEE;RSVP=TRUE:mailto:shelley_geneau@hotmail.com ATTENDEE;RSVP=TRUE:mailto:shellyklimpel@yahoo.com ATTENDEE;RSVP=TRUE:mailto:sheltond26@gmail.com ATTENDEE;RSVP=TRUE:mailto:sherlock633@yahoo.com ATTENDEE;RSVP=TRUE:mailto:sherm5457@aol.com ATTENDEE;RSVP=TRUE:mailto:shermanwlsn@yahoo.com ATTENDEE;RSVP=TRUE:mailto:sherna123@yahoo.com ATTENDEE;RSVP=TRUE:mailto:sherriszabados@gmail.com ATTENDEE;RSVP=TRUE:mailto:sherylhilton2002@yahoo.com ATTENDEE;RSVP=TRUE:mailto:shesii_22@ymail.com ATTENDEE;RSVP=TRUE:mailto:shimaka143@yahoo.com ATTENDEE;RSVP=TRUE:mailto:shinemonkeycrack@yahoo.com ATTENDEE;RSVP=TRUE:mailto:shion0213@ymail.com ATTENDEE;RSVP=TRUE:mailto:shmrlh@yahoo.com ATTENDEE;RSVP=TRUE:mailto:shoe717@aol.com ATTENDEE;RSVP=TRUE:mailto:shortytreats06@yahoo.com ATTENDEE;RSVP=TRUE:mailto:shresthahope@gmail.com ATTENDEE;RSVP=TRUE:mailto:shrissemwilliams@yahoo.com ATTENDEE;RSVP=TRUE:mailto:shy_0214@yahoo.com ATTENDEE;RSVP=TRUE:mailto:shy_bourgeois@yahoo.com ATTENDEE;RSVP=TRUE:mailto:sidssuppa@optusnet.com.au ATTENDEE;RSVP=TRUE:mailto:sieedancess@aol.com ATTENDEE;RSVP=TRUE:mailto:siewdeby@yahoo.com ORGANIZER;CN=benin usmbassy;SENT-BY="mailto:beninusmbassy@yahoo.fr":mailt o:beninusmbassy@yahoo.fr TRANSP:OPAQUE END:VEVENT BEGIN:VTIMEZONE TZID:Africa/Algiers TZURL:http://tzurl.org/zoneinfo/Africa/Algiers X-LIC-LOCATION:Africa/Algiers BEGIN:STANDARD TZOFFSETFROM:+001212 TZOFFSETTO:+000921 TZNAME:PMT DTSTART:18910315T000100 RDATE:18910315T000100 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+000921 TZOFFSETTO:+0000 TZNAME:WET DTSTART:19110311T000000 RDATE:19110311T000000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:WEST DTSTART:19160614T230000 RDATE:19160614T230000 RDATE:19170324T230000 RDATE:19180309T230000 RDATE:19190301T230000 RDATE:19200214T230000 RDATE:19210314T230000 RDATE:19390911T230000 RDATE:19710425T230000 RDATE:19770506T000000 RDATE:19800425T000000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:WET DTSTART:19161002T000000 RDATE:19161002T000000 RDATE:19171008T000000 RDATE:19181007T000000 RDATE:19191006T000000 RDATE:19201024T000000 RDATE:19210622T000000 RDATE:19391119T010000 RDATE:19461007T000000 RDATE:19630414T000000 RDATE:19710927T000000 RDATE:19791026T000000 RDATE:19801031T020000 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:CET DTSTART:19400225T020000 RDATE:19400225T020000 RDATE:19560129T000000 RDATE:19810501T000000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0100 TZOFFSETTO:+0200 TZNAME:CEST DTSTART:19440403T020000 RDATE:19440403T020000 RDATE:19450402T020000 RDATE:19780324T010000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0200 TZOFFSETTO:+0100 TZNAME:CET DTSTART:19441008T020000 RDATE:19441008T020000 RDATE:19450916T010000 RDATE:19780922T030000 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0100 TZNAME:CET DTSTART:19771021T000000 RDATE:19771021T000000 END:STANDARD END:VTIMEZONE END:VCALENDAR
Click to view scam #68335 - Sent on February 26, 2014, 12:49 pm by beninusmbassy@yahoo.fr
FEB 26 "U.S.A. Internal Revenue Service Department." When Wednesday, 26 February 2014 03:00 AM to 04:00 AM (GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London Message U.S.A. Internal Revenue Service Department. Bureau of Consular Affairs Washington , DC 20520Greeting from USA I.R.S, Contact person: Rev Fr. John Mark Contact Email :(beninusmbassy@yahoo.fr) Attention: We write to inform you that your package with reference number 2661428 which is your sum of $10,000.000.00 ( TEN MILLION US DOLLARS) has been released by Homeland Security Service under our order and they are waiting for resolutions of the claiming Of Ownership Certificate for them to release the package fully to you and to further the delivery to your delivery address by the United State Postal Service Agent. After the phone calls we made on your behalf today to the USA Homeland Security Service and to the United Nations office, it was resolved that the delivery of your package to your address must be complete within (3) working days upon your compliance to our directives; You should send the sum of $79USD to obtain the needed Claiming Of Ownership Certificate from UN. The Claiming Of Ownership Certificate which is initially on the high price has been cut down by the US Embassy in Benin Republic considering the poor economic situations that make it difficult for the middle class citizens to meet up with the clearance of their entitlement. We will upon the confirmation of your Claiming Of Ownership Certificate we shall assign the United State Postal Service Agent to collect your package of $10 Million and proceed with the delivery to your address. Meanwhile you are advice to reconfirm the below information upon contacting us to avoid delivery to wrong person after obtaining the needed Claiming Of Ownership Certificate from Benin Republic because that is what the Homeland Security Service here are waiting for . 1- Your Full Name: 2- Your Delivery Address : 3- Your Contact Telephone Number : 4- Your Occupation : 5- Your Identification (Passport number or ID Card number): Once you notify us with the above information and the needed Claiming Of Ownership Certificate from Benin Republic, the USA Homeland Security Service will release your Package to you and it will be delivered to you by the Agent of (U.S.P.S). Note that you are expected to pay only $79usd for the Claiming Of Ownership Certificate and you are to pay it to COTONOU BENIN as the origination of the package in favor of MARCEL OBI accountant officer in UN office COTONOU BENIN Send the $79 usd through western union or Money Gram once you receive this mail with the information below for immediate release of your package, Receiver: MARCEL OBI Country: BENIN REPUBLIC City: COTONOU Test Question: In God Test Answer: We Trust Amount: $79usd Sender's Name MTCN==== Once you send the money to this name , please try to notify us with the MTCN so that we can contact MR. Peter Ola for easy pick up and for immediate action on the release of your Claiming Of Ownership Certificate. Note that any unclaimed consignment will be return to UN Government after 7days. So you are urgently advised to comply with our directives so that the Homeland Security Service will release your package. Yours Sincerely Rev Fr. John Mark. Contact Email beninusmbassy@yahoo.fr Invitees snyysti@yahoo.com soapy_ld@att.net soaringeagle14612@yahoo.com soder3@freemail.hu softblueeyes39@yahoo.com 35 more... Respond This Event invitation was sent from   Yahoo Calendar Attachment content - invite.ics:BEGIN:VCALENDAR PRODID://Yahoo//Calendar//EN VERSION:2.0 METHOD:REQUEST BEGIN:VEVENT SUMMARY:U.S.A. Internal Revenue Service Department. DESCRIPTION:U.S.A. Internal Revenue Service Department. \nBureau of Consu lar Affairs Washington \,\nDC 20520Greeting from USA I.R.S\, \nContact p erson: Rev Fr. John Mark Contact Email :(beninusmbassy@yahoo.fr)\n \nAtt ention:\n\nWe write to inform you that your package with reference numbe r 2661428 which is your sum of $10\,000.000.00 ( TEN MILLION US DOLLARS) has been released by Homeland Security Service under our order and they are waiting for resolutions of the claiming Of Ownership Certificate fo r them to release the package fully to you and to further the delivery t o your delivery address by the United State Postal Service Agent. After the phone calls we made on your behalf today to the USA Homeland Securit y Service and to the United Nations office\, \n\nit was resolved that th e delivery of your package to your address must be complete within (3) w orking days upon your compliance to our directives\; You should send the sum of $79USD to obtain the needed Claiming Of Ownership Certificate fr om UN. The Claiming Of Ownership Certificate which is initially on the h igh price has been cut down by the US Embassy in Benin Republic consider ing the poor economic situations that make it difficult for the middle c lass citizens to meet up with the clearance of their entitlement. We wil l upon the confirmation of your Claiming Of Ownership Certificate we sha ll assign the United State Postal Service Agent to collect your package of $10 Million and proceed with the delivery to your address. \n\nMeanwh ile you are advice to reconfirm the below information upon contacting us to avoid delivery to wrong person after obtaining the needed Claiming O f Ownership Certificate from Benin Republic because that is what the Hom eland Security Service here are waiting for . \n\n1- Your Full Name: \n\ n2- Your Delivery Address :\n\n3- Your Contact Telephone Number :\n\n 4- Your Occupation :\n\n5- Your Identification (Passport number or ID Card number):\n\nOnce you notify us with the above information and the neede d Claiming Of Ownership Certificate from Benin Republic\, the USA Homela nd Security Service will release your Package to you and it will be deli vered to you by the Agent of (U.S.P.S). Note that you are expected to pa y only $79usd for the Claiming Of Ownership Certificate and you are to p ay it to COTONOU BENIN as the origination of the package in favor of \n\ n\nMARCEL OBI accountant officer in UN office COTONOU BENIN Send the $79 usd through western union or Money Gram once you receive this mail with the information below for immediate release of your package\,\n\nReceiv er: MARCEL OBI\nCountry: BENIN REPUBLIC\nCity: COTONOU \nTest Question: In God \nTest Answer: We Trust \nAmount: $79usd Sender's Name\nMTCN==== \n\nOnce you send the money to this name \, please try to notify us wit h the MTCN so that we can contact MR. Peter Ola for easy pick up and for immediate action on the release of your Claiming Of Ownership Certifica te. Note that any unclaimed consignment will be return to UN Government after 7days. So you are urgently advised to comply with our directives s o that the Homeland Security Service will release your package. \n\nYour s Sincerely\nRev Fr. John Mark.\nContact Email beninusmbassy@yahoo.fr CLASS:PUBLIC DTSTART;TZID=Africa/Algiers:20140226T040000 DTEND;TZID=Africa/Algiers:20140226T050000 PRIORITY:0 SEQUENCE:76 UID:178ef9d4-9ba1-4189-961c-bf19bd08cd75 ATTENDEE;RSVP=TRUE:mailto:snyysti@yahoo.com ATTENDEE;RSVP=TRUE:mailto:soapy_ld@att.net ATTENDEE;RSVP=TRUE:mailto:soaringeagle14612@yahoo.com ATTENDEE;RSVP=TRUE:mailto:soder3@freemail.hu ATTENDEE;RSVP=TRUE:mailto:softblueeyes39@yahoo.com ATTENDEE;RSVP=TRUE:mailto:sohail65_pk@yahoo.com ATTENDEE;RSVP=TRUE:mailto:sol_edo@yahoo.com ATTENDEE;RSVP=TRUE:mailto:solomoniyke@ymail.com ATTENDEE;RSVP=TRUE:mailto:sondrasharp@ymail.com ATTENDEE;RSVP=TRUE:mailto:soni_2512@hotmail.com ATTENDEE;RSVP=TRUE:mailto:sonjiforbes@msn.com ATTENDEE;RSVP=TRUE:mailto:sorensenj24@yahoo.com ATTENDEE;RSVP=TRUE:mailto:sotszngok@yahoo.com.hk ATTENDEE;RSVP=TRUE:mailto:sottoangel@yahoo.com ATTENDEE;RSVP=TRUE:mailto:sourballamy@yahoo.com ATTENDEE;RSVP=TRUE:mailto:southernstar1942@yahoo.com ATTENDEE;RSVP=TRUE:mailto:sparri01@daltonstate.edu ATTENDEE;RSVP=TRUE:mailto:sparrowtip@hotmail.com ATTENDEE;RSVP=TRUE:mailto:spazzysuellen@yahoo.com ATTENDEE;RSVP=TRUE:mailto:spedo_smasher999@hotmail.com ATTENDEE;RSVP=TRUE:mailto:spencer7@aol.com ATTENDEE;RSVP=TRUE:mailto:spoe402327@aol.com ATTENDEE;RSVP=TRUE:mailto:spolisi@aol.com ATTENDEE;RSVP=TRUE:mailto:spoof@westernunion.com ATTENDEE;RSVP=TRUE:mailto:sprat22@hotmail.com ATTENDEE;RSVP=TRUE:mailto:sprotim@yahoo.com ATTENDEE;RSVP=TRUE:mailto:spudnic69@yahoo.com ATTENDEE;RSVP=TRUE:mailto:spunkerjoanne@aol.com ATTENDEE;RSVP=TRUE:mailto:spy_iskandar@yahoo.co.id ATTENDEE;RSVP=TRUE:mailto:squekyann@yahoo.com ATTENDEE;RSVP=TRUE:mailto:srali1981@yahoo.com ATTENDEE;RSVP=TRUE:mailto:sres.flightservices@gmail.com ATTENDEE;RSVP=TRUE:mailto:sroedelx@yahoo.com ATTENDEE;RSVP=TRUE:mailto:srs012662@aol.com ATTENDEE;RSVP=TRUE:mailto:srsweetypie@yahoo.com ATTENDEE;RSVP=TRUE:mailto:[censored]@yahoo.com ATTENDEE;RSVP=TRUE:mailto:sseadek@hotmail.com ATTENDEE;RSVP=TRUE:mailto:sshehanshah@yahoo.com ATTENDEE;RSVP=TRUE:mailto:sshie85212@aol.com ATTENDEE;RSVP=TRUE:mailto:sstevenstewart1954@gmail.com ORGANIZER;CN=benin usmbassy;SENT-BY="mailto:beninusmbassy@yahoo.fr":mailt o:beninusmbassy@yahoo.fr TRANSP:OPAQUE END:VEVENT BEGIN:VTIMEZONE TZID:Africa/Algiers TZURL:http://tzurl.org/zoneinfo/Africa/Algiers X-LIC-LOCATION:Africa/Algiers BEGIN:STANDARD TZOFFSETFROM:+001212 TZOFFSETTO:+000921 TZNAME:PMT DTSTART:18910315T000100 RDATE:18910315T000100 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+000921 TZOFFSETTO:+0000 TZNAME:WET DTSTART:19110311T000000 RDATE:19110311T000000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:WEST DTSTART:19160614T230000 RDATE:19160614T230000 RDATE:19170324T230000 RDATE:19180309T230000 RDATE:19190301T230000 RDATE:19200214T230000 RDATE:19210314T230000 RDATE:19390911T230000 RDATE:19710425T230000 RDATE:19770506T000000 RDATE:19800425T000000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:WET DTSTART:19161002T000000 RDATE:19161002T000000 RDATE:19171008T000000 RDATE:19181007T000000 RDATE:19191006T000000 RDATE:19201024T000000 RDATE:19210622T000000 RDATE:19391119T010000 RDATE:19461007T000000 RDATE:19630414T000000 RDATE:19710927T000000 RDATE:19791026T000000 RDATE:19801031T020000 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:CET DTSTART:19400225T020000 RDATE:19400225T020000 RDATE:19560129T000000 RDATE:19810501T000000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0100 TZOFFSETTO:+0200 TZNAME:CEST DTSTART:19440403T020000 RDATE:19440403T020000 RDATE:19450402T020000 RDATE:19780324T010000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0200 TZOFFSETTO:+0100 TZNAME:CET DTSTART:19441008T020000 RDATE:19441008T020000 RDATE:19450916T010000 RDATE:19780922T030000 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0100 TZNAME:CET DTSTART:19771021T000000 RDATE:19771021T000000 END:STANDARD END:VTIMEZONE END:VCALENDAR
Click to view scam #68333 - Sent on February 26, 2014, 12:48 pm by beninusmbassy@yahoo.fr
Attention: My name is Rosemary Sankoh, I am an E.C. patient, and presently hospitalized in Guys & St. Thomas hospital in Central London, UK. My doctor says I have a few months to live, and I desire to stay within the confinement of my hospital room and live out my last days on earth quietly.I decided to go online and find some one remotely afar who can receive the funds from where it is presently deposited and disburse the money to cancer research institutes, churches, orphanages home, handicaps, widows and widowers and other deserving charity organizations. Indicate your willingness to assist me by responding to this email so I can provide you more details. Reply here: rosesankoh014@e-mail.ua Regards, Rosemary Sankoh
Click to view scam #68332 - Sent on February 26, 2014, 12:17 pm by info@metalzbyt.com.pl
Dear User, Your E-mail has been placed on the service update list. Please follow the URL below to update your data to prevent service disrupt. In order to continue the use of this E-mail, use the URL below to sign in and validate your data. CLICK HERE NOW ! Sincerely, Team Customer Member
Click to view scam #68331 - Sent on February 26, 2014, 12:08 pm by noreply@gmail-inc.com
Pour vous désinscrire, suivez ce lien Si vous ne parvenez pas à lire ce message, suivez ce lien 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.    Vous recevez cet e-mail car vous êtes référencé sur la base de données de notre partenaire. Pour vous désinscrire, suivez ce lien
Click to view scam #68330 - Sent on February 26, 2014, 11:54 am by service-clients@fidelite.jou31.com
Good Day, I am Barrister Zahara , a solicitor at law. I was the personal attorney to Mr. Imran Waheed, a national of Pakistan who used to work with an oil servicing company here in United Arab Emirates (Dubai) after which be referred to as my client. Mr. Imran Waheed 49 years of age made a fixed deposit of fund valued at USD$14,000,000.00 (Fourteen Million United States Dollars Only) with a Bank here in Dubai and unfortunately lost his life in a Bhoja Air crash Boeing 737-200, registration AP-BKC performing flight B4-213 from Karachi to Islamabad (Pakistan) with 121 passengers and 6 crew members on board on April 20th 2012 on his visit to his country as you can see on the following link: http://rt.com/news/plane-crash-pakistan-boeing-580/ http://www.bhojaair.com.pk/home/b4213.htm He left no clear beneficiary as Next of Kin except some vital documents related to the deposit that is still in my possession. Recently, the governing body of the Bank contacted me on this matter, requesting that I should notify the next of kin of my late client to claim the funds and I am yet to provide the Next of Kin to lay claims to the fund. I know that my client had no living next of kin but I went ahead and made several inquiries to his embassy to locate any of my late client's extended relatives but this has proved unsuccessful. Under a clear and legitimate agreement with you, I seek your consent to present you as the next of kin, so that my late client's fund will not be confiscated by the Bank. You and I can share the money, you will be entitled to 40% of the total fund for your role as the relative and next of kin of my late client, 50% for me while 10% is to be marked out for any expenses that will be incurred during the clearance or process of transfer of the fund to your bank account. Be informed that there is no risk involved as all necessary legal documents that will be used to back you up as the legal beneficiary and next of kin of my late client will be procured. All I require is your sincerity, honesty, co-operation and utmost good faith to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you and I from any breach of the law. Kindly, get in touch with me through my-mail: bzahara39@yahoo.com.tr to enable us discuss further. You may also send your telephone number and name so that I can call you. Do not forget that a project of this magnitude requires utmost confidentiality and sincerity. I look forward to your urgent response. Thank you, Barr. Zahara
Click to view scam #68328 - Sent on February 26, 2014, 11:38 am by zaharabintu5@zahara962.onmicrosoft.com
Dear Valued User Account Validation is very important to GobizKOREA. In order to receive latest email notification inquiry to you and keep your account active; UPDATE NOW Thanks GobizKOREA Online Email Team
Click to view scam #68329 - Sent on February 26, 2014, 11:35 am by emailalerts@gobizkorea.com
Good day to you,I have a sensitive and private offer to seek your partnership in re-profiling some offshore investment funds worth 11.5M U.S.D. This is a legitimate transaction. If we agree on the terms you will be given 15% of the totalfunds.If you are interested and willing to render your assistance please respond.Best regards,Min Ju Lee
Click to view scam #68327 - Sent on February 26, 2014, 11:33 am by duckwitz@cantv.net
Attn: Beneficiary Sometimes i do wonder if you are really, really with your senses. How could you keep trusting people and at the end you will loose your hard earned money,or are you being deceived by their big names? They impersonate on many offices,claiming to be Governors, Directors/Chairmen of one Office or the other. Their game plan is only just to extort your hard earned money. Now, the question is how long will you continue to be deceived? Sometimes, they will issue you fake check,fake ATM card,introduce you to fake diplomatic delivery,UN-existing on-line banking and they will also fake wire transfer of Your fund with Payment Stop Order. Anyways,by the virtue of my position,i have been following this transaction from inception and all your efforts towards realizing the fund. More often than not,i sit down and laugh at your ignorance and that of those who claim they are assisting you,it is very unfortunate that at the end you loose. Although,i don't blame you because you are not here in Nigeria to witness the processing of your payment in Nigeria.The problem here is that you've never been told the whole truth about this transaction and it is because of this truth they decided to extort you. The most annoying part is even fraudsters have really taken advantage of this opportunity to enrich themselves at your expense, those you feel are assisting or working for you are your main problems. I know the truth surrounding this payment and i am the only person who will deliver you from this long suffering if you will abide by my advice. Please i beseech you to stop pursuit of shadows and being deceived.Feel free to contact me immediately you receive this mail so that i can explain to you the modes-operandi guiding the release of your Payment. Do not panic be rest assured that this arrangement will be guided by your embassy here in Nigeria. N/B: You are urgently requested to provide me with the following information. *Full Name:... *Address:..... *Sex:......... *Telephone:... *Country:..... Other details concerning this payment would be made known to you upon receiving feedback from you. Best Regard Dr. Brookly James DIRECTOR DEBT MANAGEMENT OFFICE (CBN)
Click to view scam #68326 - Sent on February 26, 2014, 11:22 am by text@test.com
Excuser-moi pour cette intrusion, je suis Corinne Buriere. Brièvement, je souffre d?un cancer en phase terminale détecté trop tard et selon les dires de mon docteur, je n?ai plus assez de temps à vivre. J?ai toujours privilégié le service de ma nation au détriment de ma propre santé et voilà cela me rattrape, mais je suis quand même fière d?avoir pu aider des gens autour de moi et je pense pouvoir continuer à le faire à travers vous. J'ai Perdu mon mari et mes deux enfants dans un crash d'avion qui s'était produit à New York et ma famille m?a rejeté depuis fort longtemps du fait de que mon mari soit de peau noir. Je vous demande de bien vouloir accepter être le bénéficiaire de toute ma fortune qui est d'une somme de 1.500.000 euros avec laquelle vous aiderai les enfants pauvres. J?ai pris cette décision parce que le gouvernement a décidé de récupérer mes fonds après ma mort vu que je n?ai pas d?héritier. Veuillez m?aider en acceptant mon offre.
Click to view scam #68324 - Sent on February 26, 2014, 11:20 am by edoardo.deluca@alice.it
Excuser-moi pour cette intrusion, je suis Corinne Buriere. Brièvement, je souffre d?un cancer en phase terminale détecté trop tard et selon les dires de mon docteur, je n?ai plus assez de temps à vivre. J?ai toujours privilégié le service de ma nation au détriment de ma propre santé et voilà cela me rattrape, mais je suis quand même fière d?avoir pu aider des gens autour de moi et je pense pouvoir continuer à le faire à travers vous. J'ai Perdu mon mari et mes deux enfants dans un crash d'avion qui s'était produit à New York et ma famille m?a rejeté depuis fort longtemps du fait de que mon mari soit de peau noir. Je vous demande de bien vouloir accepter être le bénéficiaire de toute ma fortune qui est d'une somme de 1.500.000 euros avec laquelle vous aiderai les enfants pauvres. J?ai pris cette décision parce que le gouvernement a décidé de récupérer mes fonds après ma mort vu que je n?ai pas d?héritier. Veuillez m?aider en acceptant mon offre.
Click to view scam #68325 - Sent on February 26, 2014, 11:15 am by edoardo.deluca@alice.it
Hallå, Åtk omst till ditt ko nto är begr änsat till närmast följande: Vi har märkt att du har be talat din fakt ura tva gan ger på samma gång. (din fil: 77019_55) För att bekräfta din återb etalning: Klicka här för åter betalning sidan *OBS! :Detta är en obligatorisk åtgärd. Underlåtenhet att uppd datera dina uppg ifter kommer att leda till kredi tkort susp ension och bedrä geri varning. ©Tel ia 556430-0142
Click to view scam #68323 - Sent on February 26, 2014, 11:15 am by telia.kund.online1w@netnod.se
?ªG±MÃD¡G¤p¤C¬õ¾ïºñ ¾ÖÃC¦â°?Ð (¤?¨?½¡G2014¦~02¤ë07¤é ?ªG¤é³ø °Oª???õ¥Á)   §?ê²{¦æ¡m°??k¡n¦b2003¦~­?k¨ìI¦æ«á¡A¶}©ñÃC¦â¡BÁn­µ»P¥ßÅé3º?D¶????ù¥U¡C¨?¡AÃC¦â°??£¥²·f°t¤å¦r¡B¹???O¸¹¡A³£¥i¯àÀò­ãµù¥U¡A¨?pª???¹q¦??~´?Wªºª÷¡B¶Â2ºØÃC¦â²?X¡A©Î7-ELEVEn«K§Q°?±¨??º¡u¬õ¾ïºñ¡vÃC¦â²?X°??C´¼¼z°]²£§½«ü¥X¡AÁn­µ°??£¦P©ó¶????Hµø?¬°¾?V¡A³\¦h®ø¶Oª??ô¯à¸?º±??A¤w³°Äòµù¥U°??A¥]¬A¤j¦P¤½¥qªº¡u¤j¦P¡B¤j¦P°ê³f¦n¡K¡K¡v¡B¤T¬vºû¤h¤?¡uº?ð°?vµ¥µ¥¡C   °s²~³]­p¥iµù¥U ¥ßÅé°??h¨ã¤T«??¡¡A¦p¤T±o§Q«¤h§?s²~©??u¨¤²~¡v³]­p¡C¥B¡m°??k¡n«e¦~§ó­?k·s¼W°?A¡B¥þ¹³¹?H¤?ð¨ýµ¥«D¶????A¥H¦]??®?N¸}¨B¡C¦ý´¼°]§½±j½?A¨?m°??k¡n³W©w¡A°??ù¥U¶·¨ã³?uÃ?O©?v¡A¯àÅý®ø¶Oª?@±´§Yª¾°?~©?A°??½¡A¨ð?O¥L¤H©?£¨?º°?~©?A°?C ¥¬«?ª§Åv±?D ¦?]Ã?O©?£¨¬µLªkµù¥U°??º®??A¸ûª¾¦Wªº¬O­^°ÓBurberry¥¬«ô¨½2009¦~¬°ºX¤U¶¥??¹????ù¥U¡A¾D´¼°]§½©?´¡C¥¬«?¥´©x¥qª§¨ú¡A¦ýªk°|³?á»{©w¥¬«?¤½¥qµLªkÃ?ú¤wªø´??b§?ê¤j¶q¨??¥??¦?ãÃ?O©?A§P¥¬«?±?D©wù©¡C       ¿?Rªº«?á±z¦n¡A¦p±z¤£·QÄ~Ä?¨ì¡u¥ëH°ê»?M§Q°?ÐÁp¦X¨???s»D°T®§¡v¡A·???q©?^«H³qª¾¥»©?ú®ø±H°e¡C     ¶¶¹|        °?R****************************************************************¥ëH°ê»?M§Q°?ÐÁp¦X¨??Ò ±µ¬¢¤H ±i«T¶¯ ¸g²z (¤â¾÷:0932801857)YONG HSIN INTERNATIONAL PATENT & TRADEMARK OFFICE http://www.yonghsin.com.twTEL:886-6-2998218 / FAX:886-6-2998450E-MAIL:yonghsin@ms27.hinet.netADD:(70845) ¥x«n¥«¼y¥­¸ô166¸¹12¼?§1Rm1, 12/F, No.166, Ching Ping Road, Tainan, Taiwan 70845 R.O.C.**************************************************************** ¥?ó avast! ¨¾¬r³nÅé ¤w¶}±?¾Å@¡A©?H¦¹«?q¤l¶l¥ó±N¤£¨ü¯f¬r¤?c·N³nÅ?«I®¡C
Click to view scam #68321 - Sent on February 26, 2014, 10:05 am by yonghsin.tw02@gmail.com
Thanks Dear Beneficiary, Tell me when you will send the fee ,my duty is to help you secure your fund now and my job will be excellent. I received your mail and i assure you that this new appointment gave me by above authority will yeil good fruit for those concern, so my name is John Gabriel and i have saw your old documents here and i saw some receipt of some fees you sent, so i was appoint to make you and some few peoples that still not get their compensation happy. But you must understand my new duty so that it will be easy and fast for too of us, because if i finalize your fund matter and you get your fund fast my work will be perfect to authority and you too will be happy as you final secure your fund so confirm from me you MUST secure your fund now,Your total amount is $1.2musd.I work under federal high court order. The only amount you will send is only $44usd which will use to re-new your files and set your fund matter in the way you shoes to receive through transfer or delivery it depend on how you want to receive it. Reconfirm how you want to receive your fund and also this information below you will use to send the money when you ready because i did not know your pocket now,but my duty is to finalize your fund matter as soon as you complete the needed informations. Use this information and send the money through money gram or money express. Receivers name,Frank Okechi Country Benin Republic City Cotonou Text question Final Answer Final Amount $44usd Mtcn Senders name address, Regards and you are free to call me +229 9978 8319. officefiles153@yahoo.dk Mr John Gabriel.
Click to view scam #68322 - Sent on February 26, 2014, 10:03 am by opayment1@gmail.com
  Attention Please!!!I have registered your Consignment box of $4.5usd with DHL EXPRESS CourierCompany with registration code of ( Shipment Code awb 33xzs). pleaseContact with your information such as, Your Name, Your Address and YourTelephone Number:Name of contact person DR. FRIZT EMAIL ADDRESS: ( DHLEXPRESSdhlexpress@hotmail.com) +229-68874871,I have paid for the Insurance & Delivery fee.The only fee you have topay is their Security fee only.Please indicate the registration Numberand ask Him how much is their Security fee so that you can pay it.Best Regards,PASTOR JAMES LEO...
Click to view scam #68320 - Sent on February 26, 2014, 9:59 am by carolinemark@cantv.net
Hello Dear This Message Is Respectfully Yours, I am writing this mail to you with tears and sorrow from my heart. With due respect , trust and humanity, honestly, I will really like to have a good relationship with you and i have a special reason why i decided to contact you, is due to the urgency of my situation, My name is Miss Nancy Kipkalya Kones, 25yrs old female and I held from Kenya in East Africa. The plane crashed on the Tuesday 10th, June, 2008.That leads me into a refugee camp. You can read more about the crash through the below site: http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html After the burial of my father, my stepmother and uncle conspired and sold my father's property to an Italian Expertrate which the shared the money among themselves and live nothing for me. One faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in one bank in Burkina Faso with my name as the next of kin. The amount is( $5.8 USD )Million United State Dollars, and I have confirmed from the bank in Burkina Faso on my arrival, It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital in your establishment. I will like to disclose much to you if you can help me to relocate to your country because my stepmother has threatened to assinate me. AWAITING YOUR URGENT AND POSITIVE RESPONSE,I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Please do keep this only to your self for now until the bank will transfer the fund.I have the documents for the claims.Alternativly you can mail me direct to  (nancy_kipkalya@yahoo.com). Yours Sincerely Miss Nancy Kipkalya Kones
Click to view scam #68319 - Sent on February 26, 2014, 9:29 am by nkipkalya03@aol.fr
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. Votre documentation chez vous pour bien comparer sans vous presser service gratuit et sans engagement proposé par le comparateur de banques ChoisirSaBanqueEnLigne.com *se réferer aux conditions générales de chaque banque. Crédit photo : Compassionate Eye Foundation/David Oxberry/OJO Images Ltd 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
Western Union Money Transfer International DEP Contact Person: James Omenka DIRECTLINE:+229 990044 Email; union872@yahoo.com WELCOME TO OFFICE OF THE WESTERN UNION MONEY TRANSFER. COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD OPPOSITE TUNDE MOTORS COTONOU. UNION® WELCOME TO WESTERN UNION. Send Money Worldwide Money Transfer Control Number (M.T.C.N):8621556006 Hello Dear, How are you today, this is to bring you good deliver that you will receive your fund if you no get your fund via western union since you contact them , this is your opportunity to be happy to receive all your fund you spend alot of money through western union, if you believe us here ? I write to inform you that we have already sent you $4000.00 usd dollars through Western union as we have been given the mandate to transfer your full compensation payment total sum of $2.5Million USD, via western union by this government. was calling your telephone number to give you the information through phone but you did not pick up my calls through out yesterday even this morning. Now, I decided to email you the MTCN and sender name so that you will pick up the $4000.00 usd to enable us send another $4000.00 usd today as you know we will be sending you only $4000.00 usd per day. And it was agreed that you will pay the sum of $45.00 before they will release the payment to you. Please pick up this information and run to Western Union to pick up the$4000.00 usd and call Director of Operation DR JAMES OMENKA because he is the person in charge for your payment so that he can send you another payment today, TEL: +229990044 ,Email:( union872@yahoo.com ) email Him once you picked up the $4000.00 USD today. Here is the western union information to pick up the $4000.00; which you will be receiving your payment $4000.00 Us Dollars immediately you sent them their transfer charge of $45 and it will serve as re-confirmation of your file payment from the office in charge. So you are to re-confirm to them the below information: Your. Receiver---------- Your. Country------- Your. City----------- Your. Tel---------- Your. Test question------ Your. Answer----------- Your.. Passport---------- Your. Email Address---------- Your. Password--------------- Here Is The Payment information of your first payment that has been transfer but it's still on hold till you send the transfer charge of the $45.00 for the trasnfer ok, you can track it now and confirm that it's available for pick up then once you send the transfer charge today, we will release it immediately to enable you pick it up today so by tomorrow morning you will still have you secondly payment again,. Hear is the payment information that we send you today , Money Transfer Control Number (M.T.C.N):8621556006 MTCN #-------------------------8621556006 Sender's First name---------PETER Sender's Lst name------------MARK Security Question: WHAT COLOR? TEST ANSWER:............... RED. Amount: $4000.00 USD You can login to western union website with this link to check out your transfer https://wumt.westernunion.com/asp/orderStatus.asp?country=global This is the payment information below you will user to make the payment of $45 USD, RECEIVER------------- DOUGLAS JONES LOCATION CITY---------COTONOU COUNTRY-----------------BENIN REPUBLIC TEXT QUESTION--DO ANSWER-----------JOY AMOUNT--------------$45.Only SENDER NAME__________ MTCN___________ Be advise that the $45.00 is a compulsory as they told me that is only money you will pay until you receive your payment completely I am waiting for your call once you pick up this $4000.00 usd, Please email me your direct telephone number because I need to be calling you once we send any payment for the information. Regards MR MARK JOHN
Click to view scam #68317 - Sent on February 26, 2014, 9:20 am by africanexpresscouriercompany@gmail.com
Radisson Blu AlibaugSurrounded by the Sahayadri Mountains and Lake Veshvi, the Radisson Blu Resort & Spa - Alibaug, India features Thai and Balinese-influenced décor and is spread across 16 flora-covered acres, providing a peaceful environment for guests. This upscale hotel near Mumbai is driving distance from Mumbai. The hotel is located 18 km (11 miles) from Revdanda Fort, an ocean village with quiet beaches. Maharashtra's capital, Mumbai, is a 35km (22 mile) trip by sea. The Radisson Blu's 156 stylish, contemporary rooms range from Superior Rooms to the Presidential Suite, which features butler service and a private garden. Guests may choose from smoking or non-smoking rooms and rooms with private balconies or gardens. Experience authentic Indian cuisine at Kokum & Spice, the hotel?s fine dining restaurant. Featuring a variety of cuisines, Restaurant Aparanta serves guests breakfast, lunch and dinner buffets and a 24-hour a-la-carte menu. Cocktails are served in the hotel lounge. The Resort offers 5 star services and amenities for both business and leisure travelers. The Radisson Blu houses the acclaimed Mandara Spa along with a library, thinking room, children's play area, game room, Business Center and travel desk. The Radisson Blu Alibaug resort offers over 5,000 square feet of conference facilities, perfect for business meetings and special events. The hotel?s conference hall can be divided into three rooms, and the 10,000-square-foot lawn is perfect for weddings. See More     Activities Swimming pool,Childrens Pool,Golf, Table Tennis, Carrom, Cricket, Football, Pool Table, Library, Discotheque, Chess Food & Drink Multi Cuisine Restaurant, Bar General Facilities Travel Desk, Doctor-on-call, Safe Deposit Lockers, Parking, Room service 24 hours, Internet Connectivity, Gymnasium, Spa info@hotelsandmore.in   |    www.hotelsandmore.in Goa Getaways Hotel Novotel Goa Shrem Resort Wildflower Alila Diwa Goa Dona Sylvia More Weekend Getaways Lonavala Pune Alibaug Mahabaleshwar More Welcome to India Northen Charm Leh The Golden Triangle Gujarat More Metro Hotels Mumbai Delhi Kolkata Jaipur More Best Deals Long Weekend Radissson Blu Pune About Us Contact Us Email : info@hotelsandmore.in
Click to view scam #68315 - Sent on February 26, 2014, 9:09 am by no-reply1@businesslinkindia.biz
+447010072247
Click to view scam #68316 - Sent on February 26, 2014, 9:05 am by offer-uk_25_2014@libero.it
                                                                                                                                                                                                                                                                                                                                                                    A good proposal awaits you. reply me for details. Beverly
Click to view scam #68313 - Sent on February 26, 2014, 8:57 am by myresbary@westnet.com.au
½????¤U¸ü°s©±Àu´f¸?¡(¦p¤£¯?½TÅã¥Ü).Please click here to download hotel rooms promotion details (If can not display properly). Let Like Us On Facebook     §?n¤W§??º±M­¶Æg¦n Facebook §??º©x¤èºô¯¸ WWW.EUROHOLIDAYS.COM.HK ®??þ·s¡m«D??Á?q¤l°T®§±ø¨?n¡A¦p»?U¤£±ý¦A¦¬¨ì¥ô¦ó§?è¬ÛÃ???±??s«??A½?^Â?q¶l:cnxmail@euroholidays.com.hk ­Y»?U¥¼´¿¦^Â?A§?è±Nµø»?U¦??ÂÅv¨ÃÄ@·NÄ~Äò©ó¤é«á¸g¦¹¹q¶l¦a§} ¦¬¨ú¬ÛÃ???±??s«??A·q½?d·N¡I¦¹¹q¶l¥Ñinfo@euroholidays.com.hk µo¥X /­»´ä¤EÀs©ô¨¤??´°¹D579¸¹17¼Ó (ªñªo³¦aA1¥X¤f) (Tel : 852-3188 5366) Base on the Unsolicited Electronic Messages Ordinance, if you do not want to receive any promotion email messages from us in future, please return by e-mail: cnxmail@euroholidays.com.hk to us if you do not want to receive our e-mail. No reply from you will be considered as accepting to receive. This e-mail is delivered by EURO Holidays/Mentor Travel Company Limited/ 17/F, No. 579 Nathan Road, Mongkok, Kowloon, Hong Kong. (Tel : 852-3188 5366).
Click to view scam #68314 - Sent on February 26, 2014, 8:50 am by info@euroholidays.com.hk
Hi, Hope you are well. I am Sheetal, Business Development Manager. We are an online marketing firm with over 5 years of experience in the domain. I was on your site and can see you are an online service provider. Content in any Online Marketing Campaign is one of the most crucial factors to make the campaign a success. However, in most cases the content is not good either in terms of user perspective or in terms of search engines. Allow me to offer you our web copywriting services. We work hard to deliver a hassle free and time bound copywriting service. Do let me know if your views are in line with mine and we can do business together. I’m looking forward to your mail. Kind regards, Sheetal Business Development Manager
Click to view scam #68312 - Sent on February 26, 2014, 8:31 am by shyampandey904@gmail.com
السلام عليكم Warahmatullahi wabarakatuh ، اسمي محمد Aanjay Qadriyah من الحسكة منطقة في سوريا ، وكذلك امرأة محترمة في الحكومة الحسكة السورية الذين ينكرون الشر من حكومة بشار الأسد . وكان الرئيس السوري عازمة منهم الشعب السوري لتكون تحت نظامه البقاء على قيد الحياة عند الناس العاديين مع 2 دولار في اليوم الواحد . ويقود الحكومة من قبل الرئيس بشار الأسد، الذي كان في منصبه منذ عام 2000. انه تولى السلطة من والده حافظ الأسد، الذي حكم من عام 1971 حتى وفاته. يعيش صادرات الجمهورية العربية السورية الكبرى في البترول والقطن و الملابس واللحوم والقمح و الفواكه والخضروات في كامل سطح هذه الأرض ولكن المواطنين في أفقر حالة وفقا للمعايير الدولية. الرجاء أحتاج إلى مساعدة عاجلة الخاص بك كما استمر بشار الأسد في عذاب السكان و قتل أولئك الذين كانوا في إدارته أن تنسحب من الاستمرارية. مثل زوجي . أنا أكتب هذا لمعرفة ما إذا كنت قد تساعدني على الحفاظ على هذا المال معك لبلدي الأطفال لأن معظم منزلنا والأصول وتتخذ من قبل الموالين ل بشار الأسد ، مع التعذيب لا تنتهي وقتل في وقت لاحق . أنا لست متأكدا مما إذا كان سيعيش أكثر ولكن في حالة أي شيء يحدث لي وأود منكم مساعدتي إبقاء وهو 10.5million دولار في البنك وأنا أكتب عن بلدي الاطفال منذ أن كنت قد لا ينجو من هذا الوضع بعد . لدي علاقة من هو مسؤول بالجيش و أحد الموالين ل بشار الأسد من شأنها أن تساعد لي في نقل هذه الأموال و إعطاء الظهر ل أطفالي عندما يأتي الوقت المناسب . أطفالي هم أسماء السبعين ، أدد ، أحمد. ولكن زوجي السيد تم اغلاق محمد فاروق عندما أعلن استقالته . ما كنت ل فعله هو أن تأخذ 30 ٪ من هذه الأموال و الحفاظ على ما تبقى لبلدي الأطفال في حال لم أتمكن من تحقيق ذلك. إذا كنت تقبل لمساعدتي يرجى تقديم معلومات عن مكان وكانت هذه الأموال أن ترسل وكيف يمكنك ان تلتقط . كل ترتيب و عملية لنقل الاموال جاهزة. أعرف أن هذا غير consistitutional طرح هذا صالح من لكم ولكن تم إنسان النظر في الشعب السوري على هذا السيناريو ، وهذا هو أسوأ مأساة والمعاملة اللاإنسانية و التعدي على الشعوب في الحياة والحرية. إذا كنت لا تنظر مساعدتي الكتابة لي عودة لأنني لا أستطيع الرد على مكالمة هاتفية في هذه المرحلة كما يتم مراقبة جميع المكالمات من قبل الطاغية . وسوف توقع و نقدر قبولك فوري لمساعدتي . وسوف أقوم بتحديث لك تعزيزا للحصول على المال للخروج من هنا ؛ في البريد الإلكتروني القادمة سوف نرسل لك عنوان بيتي في حالة إذا كان بإمكاني البقاء على قيد الحياة هذا الوضع. الرد لي في بريدي الإلكتروني الخاصة والسرية : ( aanjayq@live.com ) نأمل أن نسمع منك قريبا . المقبل في بريدي ، وأنا يرسل صورة بلدي ، أطفالي صورة ( سبين ، أدد وأحمد ) نسخة الفاكس لل بيان حسابات مصرف سورية المركزي . تبقى يبارك Bless.and مايو الله تعالى لك. مدام Aanjay Qadriyah محمد محمد .
Click to view scam #68311 - Sent on February 26, 2014, 8:27 am by noreply@sy
HI
-- Hello, My name is Sameera Hanif,I am a 24 years old refugee from Sudan. I have a very important business transaction of 5 Million US Dollars for you. Please note that this is not spam, this is 100% legal and risk free. I am genuinely seeking your help and assistance to claim my late fathers fund of 5 million US Dollars which my late father deposited with a bank before he died. For your assistance in this transaction, I have decided to offer you 50% (2.5 Million Dollars) of the total amount at the end of this transaction, and 50% for me as well. Please reply to my private email address (hanif_sameera@yahoo.com.ph) so that I will tell you more about myself and also give you more details about the business transaction. Please reply soon. Yours Email: [hanif_sameera@yahoo.com.ph] Sincerely. Miss SAMEERA HANIF
Click to view scam #68310 - Sent on February 26, 2014, 8:26 am by mrasanteumeh70@gmail.com
Bonsoir, Bien aiméJe sais que cette lettre te parviendra telle une surprise, pour la raison que nous ne nous  connaissons pas, Je m'excuse pour cette intrusion dans votre mail, mais soyez en rassuré je ne viens pas avec de mauvaises intentions.Je suis Mr BERNARD GUILLAUMEFrançais De naissance Vue mon état de santé très dégradé, de ce lit d’hôpital st  Thomas hôpital a Londres.J’ai visité ton profil et j’ai voulu rester ensemble avec toi, du moins pour le reste de ma vie pour avoir ton soutien moral, celui d'un enfant au chevet de son papa. J’ai un cancer de la gorge, je souffre terriblement en ce moment. Mon médecin traitant vient de m'informer que mes jours sont comptés du fait de mon état de santé dégradante donc condamné à une mort certaine.Actuellement, j'ai épuisé toutes mes épargnes pour mes soins médicaux. Mais je dispose néanmoins de fonds destinés à mon projet d'œuvres caritatives, ces fonds sont sur un compte classé/fixe  au sein d'une banque local en Afrique de l'ouest Précisément au Bénin car Jais été entrepreneur des ponts et chaussées, j’avais reçu assez de marchés de construction de ponts et de voies en Afrique.Ma situation matrimoniale est telle que je suis veuf du fait que j'ai perdus ma femme depuis plus de 10 ans et nous n'avons malheureusement pas eu d'enfant ensemble et mon frère aîné est décédé avec sa petite famille en 2010 dans le séisme en Haïti, et voilà que je me retrouve aujourd'hui sans enfant et sans personnes. Ce qui fait que je n'ai personne à qui léguer mon héritage.J’ai été conseillé après Confession de mes péchés à mon père spirituel de faire un don de charité aux personnes en situation difficile, C’est pour cela que je voudrais de façon gracieuse, et dans le souci d’aider les démunis, te léguer une partie de mon héritage s’élevant à une valeur de915.000€ ( Neuf cent quinze mille euro)Afin que tu puisses t’en servir pour aider les pauvres, les sans-abris, lesDémunis, les orphelins. Le fait de te léguer une  Partie de mon patrimoine peut en effet t’étonner, mais sache que c’est la volonté de mon  Seigneur qui ne fait rien au hasard et que c’est parce que ces derniers temps  j’ai Compris que les dons et aumônes nettoient mieux les péchés que les confessionsAinsi, c’est suivant le conseil de mon père Spirituel que je te fais ce don et tu devras gardez la confidentialité autour de cette  Donation. Tu devras prendre contact très rapidement avec mon notaire au Bénin à qui j’aiDonné toutes les instructions nécessaires pour que tu sois  en possession de cette somme le plus tôt possible. Je vous pris de bien vouloir contactez mon notaire Maitre DANSSOU Felix chargé de là remise de la  Donation. Voici les contactes du notaire.TRIBUNAL DE PREMIER INSTANCE DE COTONOUCabinet DANSSOULOT 107 JOINKET COTONOUBÉNIN RÉPUBLIQUE 05BP 764 COTONOUTÉLÉPHONE +22964981467 FAX 21338284Émail :  cabinetdanssou@yahoo.comPour réclamer votre chèque de 915.000€CORDIALEMENTMr BERNARD GUILLAUME
Click to view scam #68309 - Sent on February 26, 2014, 8:22 am by benardgull@cantv.net
HI
-- Hello, My name is Sameera Hanif,I am a 24 years old refugee from Sudan. I have a very important business transaction of 5 Million US Dollars for you. Please note that this is not spam, this is 100% legal and risk free. I am genuinely seeking your help and assistance to claim my late fathers fund of 5 million US Dollars which my late father deposited with a bank before he died. For your assistance in this transaction, I have decided to offer you 50% (2.5 Million Dollars) of the total amount at the end of this transaction, and 50% for me as well. Please reply to my private email address (hanif_sameera@yahoo.com.ph) so that I will tell you more about myself and also give you more details about the business transaction. Please reply soon. Yours Email: [hanif_sameera@yahoo.com.ph] Sincerely. Miss SAMEERA HANIF
Click to view scam #68308 - Sent on February 26, 2014, 8:09 am by mensahkofimensah7@gmail.com
BUY - SALE Boats and Yacht in TURKEY !   www.tekneborsasi.com
Click to view scam #68307 - Sent on February 26, 2014, 8:00 am by ulgensmining@gmail.com
Sorry for the inconvenience, I'm in Liverpool, United Kingdom. I'm here for a week and I just had my bag stolen at the bus station. It contains all my vital documents, phones, money and passport. I've been trying to sort things out, please can you lend me the sum of 1300 pounds, I will pay back as soon as I get back, please let me know if you can help me send it through Western Union, it is the best option i have now, i await your response, thanks. Regards, Henrik.
Click to view scam #68306 - Sent on February 26, 2014, 7:51 am by henriksaar@gmail.com
Open The Attachment File....Attachment content - RBI.rtf:{\rtf1\adeflang1025\ansi\ansicpg1252\uc1\adeff31507\deff0\stshfdbch31505\stshfloch31506\stshfhich31506\stshfbi0\deflang16393\deflangfe16393\themelang16393\themelangfe0\themelangcs0{\fonttbl{\f0\fbidi \froman\fcharset0\fprq2{\*\panose 02020603050405020304}Times New Roman;}{\f1\fbidi \fswiss\fcharset0\fprq2{\*\panose 020b0604020202020204}Arial;} {\f34\fbidi \froman\fcharset0\fprq2{\*\panose 02040503050406030204}Cambria Math;}{\f37\fbidi \fswiss\fcharset0\fprq2{\*\panose 020f0502020204030204}Calibri;}{\flomajor\f31500\fbidi \froman\fcharset0\fprq2{\*\panose 02020603050405020304}Times New Roman;} {\fdbmajor\f31501\fbidi \froman\fcharset0\fprq2{\*\panose 02020603050405020304}Times New Roman;}{\fhimajor\f31502\fbidi \froman\fcharset0\fprq2{\*\panose 02040503050406030204}Cambria;} {\fbimajor\f31503\fbidi \froman\fcharset0\fprq2{\*\panose 02020603050405020304}Times New Roman;}{\flominor\f31504\fbidi \froman\fcharset0\fprq2{\*\panose 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\froman\fcharset186\fprq2 Times New Roman Baltic;} {\fbimajor\f31546\fbidi \froman\fcharset163\fprq2 Times New Roman (Vietnamese);}{\flominor\f31548\fbidi \froman\fcharset238\fprq2 Times New Roman CE;}{\flominor\f31549\fbidi \froman\fcharset204\fprq2 Times New Roman Cyr;} {\flominor\f31551\fbidi \froman\fcharset161\fprq2 Times New Roman Greek;}{\flominor\f31552\fbidi \froman\fcharset162\fprq2 Times New Roman Tur;}{\flominor\f31553\fbidi \froman\fcharset177\fprq2 Times New Roman (Hebrew);} {\flominor\f31554\fbidi \froman\fcharset178\fprq2 Times New Roman (Arabic);}{\flominor\f31555\fbidi \froman\fcharset186\fprq2 Times New Roman Baltic;}{\flominor\f31556\fbidi \froman\fcharset163\fprq2 Times New Roman (Vietnamese);} {\fdbminor\f31558\fbidi \froman\fcharset238\fprq2 Times New Roman CE;}{\fdbminor\f31559\fbidi \froman\fcharset204\fprq2 Times New Roman Cyr;}{\fdbminor\f31561\fbidi \froman\fcharset161\fprq2 Times New Roman Greek;} {\fdbminor\f31562\fbidi \froman\fcharset162\fprq2 Times New Roman Tur;}{\fdbminor\f31563\fbidi \froman\fcharset177\fprq2 Times New Roman (Hebrew);}{\fdbminor\f31564\fbidi \froman\fcharset178\fprq2 Times New Roman (Arabic);} {\fdbminor\f31565\fbidi \froman\fcharset186\fprq2 Times New Roman Baltic;}{\fdbminor\f31566\fbidi \froman\fcharset163\fprq2 Times New Roman (Vietnamese);}{\fhiminor\f31568\fbidi \fswiss\fcharset238\fprq2 Calibri CE;} {\fhiminor\f31569\fbidi \fswiss\fcharset204\fprq2 Calibri Cyr;}{\fhiminor\f31571\fbidi \fswiss\fcharset161\fprq2 Calibri Greek;}{\fhiminor\f31572\fbidi \fswiss\fcharset162\fprq2 Calibri Tur;} {\fhiminor\f31575\fbidi \fswiss\fcharset186\fprq2 Calibri Baltic;}{\fhiminor\f31576\fbidi \fswiss\fcharset163\fprq2 Calibri (Vietnamese);}{\fbiminor\f31578\fbidi \froman\fcharset238\fprq2 Times New Roman CE;} {\fbiminor\f31579\fbidi \froman\fcharset204\fprq2 Times New Roman Cyr;}{\fbiminor\f31581\fbidi \froman\fcharset161\fprq2 Times New Roman Greek;}{\fbiminor\f31582\fbidi \froman\fcharset162\fprq2 Times New Roman Tur;} 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\widowctrl\ftnbj\aenddoc\trackmoves1\trackformatting1\donotembedsysfont0\relyonvml0\donotembedlingdata1\grfdocevents0\validatexml0\showplaceholdtext0\ignoremixedcontent0\saveinvalidxml0\showxmlerrors0\horzdoc\dghspace120\dgvspace120\dghorigin1701 \dgvorigin1984\dghshow0\dgvshow3\jcompress\viewkind1\viewscale100\viewnobound1\rsidroot6649450 \fet0{\*\wgrffmtfilter 2450}\ilfomacatclnup0\ltrpar \sectd \ltrsect\linex0\sectdefaultcl\sftnbj {\*\pnseclvl1\pnucrm\pnstart1\pnindent720\pnhang {\pntxta .}} {\*\pnseclvl2\pnucltr\pnstart1\pnindent720\pnhang {\pntxta .}}{\*\pnseclvl3\pndec\pnstart1\pnindent720\pnhang {\pntxta .}}{\*\pnseclvl4\pnlcltr\pnstart1\pnindent720\pnhang {\pntxta )}}{\*\pnseclvl5\pndec\pnstart1\pnindent720\pnhang {\pntxtb (}{\pntxta )}} {\*\pnseclvl6\pnlcltr\pnstart1\pnindent720\pnhang {\pntxtb (}{\pntxta )}}{\*\pnseclvl7\pnlcrm\pnstart1\pnindent720\pnhang {\pntxtb (}{\pntxta )}}{\*\pnseclvl8\pnlcltr\pnstart1\pnindent720\pnhang {\pntxtb (}{\pntxta )}}{\*\pnseclvl9 \pnlcrm\pnstart1\pnindent720\pnhang {\pntxtb (}{\pntxta )}}\pard\plain \ltrpar\ql \li0\ri0\sl288\slmult0\nowidctlpar\wrapdefault\faauto\rin0\lin0\itap0\pararsid5046493 \rtlch\fcs1 \af31507\afs22\alang1025 \ltrch\fcs0 \fs22\lang16393\langfe16393\loch\af31506\hich\af31506\dbch\af31505\cgrid\langnp16393\langfenp16393 {\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid5046493 \par }\pard \ltrpar\qc \li0\ri0\sl288\slmult0\nowidctlpar\wrapdefault\faauto\rin0\lin0\itap0\pararsid5046493 {\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \b\f1\fs20\ul\insrsid5046493 \hich\af1\dbch\af31505\loch\f1 6 SANSAD MARG, JANPATH \par \hich\af1\dbch\af31505\loch\f1 NEW DELHI, H.O. 110001 \par \hich\af1\dbch\af31505\loch\f1 INDIA \par \hich\af1\dbch\af31505\loch\f1 Customer services, \par }{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \b\f1\fs20\insrsid5046493 \par }\pard \ltrpar\ql \li0\ri0\nowidctlpar\wrapdefault\faauto\rin0\lin0\itap0\pararsid5046493 {\rtlch\fcs1 \ai\af0\afs24 \ltrch\fcs0 \i\f0\fs24\insrsid5046493 \par }{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \b\f1\fs20\ul\insrsid5046493 \hich\af1\dbch\af31505\loch\f1 Payment file: RBI-DEL/id1033/11.}{\rtlch\fcs1 \ab\af0\afs24 \ltrch\fcs0 \b\f0\fs24\insrsid5046493 \par }{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \b\f1\fs20\ul\insrsid5046493 \hich\af1\dbch\af31505\loch\f1 Payment amount: $ 500,000. us dollars. \par }\pard \ltrpar\qc \li0\ri0\nowidctlpar\wrapdefault\faauto\rin0\lin0\itap0\pararsid5046493 {\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \b\f1\fs20\insrsid5046493 \~ \par }{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \b\f1\fs20\ul\insrsid5046493 \hich\af1\dbch\af31505\loch\f1 RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION}{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \b\f1\fs20\insrsid5046493 \hich\af1\dbch\af31505\loch\f1 \~\~ \par }\pard \ltrpar\ql \li0\ri0\sb100\sa100\nowidctlpar\wrapdefault\faauto\rin0\lin0\itap0\pararsid5046493 {\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \b\f1\fs20\insrsid5046493 \hich\af1\dbch\af31505\loch\f1 Attn: Beneficiary, \par }{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid5046493\charrsid5046493 \hich\af1\dbch\af31505\loch\f1 The Foreign Exchange Transfer Department Reserve }{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid5046493 \hich\af1\dbch\af31505\loch\f1 B}{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid5046493\charrsid5046493 \hich\af1\dbch\af31505\loch\f1 ank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of ou \hich\af1\dbch\af31505\loch\f1 tstanding debts incurred by the BRITISH GOVERNMENT Pending since 2007 to 2013, according to your file record with your email id, Your payment is categorized as: \par \hich\af1\dbch\af31505\loch\f1 Contract Type: Lottery/inheritance/ unpaid contract funds/ Undelivered Lottery fund/ \par \hich\af1\dbch\af31505\loch\f1 Recently o}{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid8479698 \hich\af1\dbch\af31505\loch\f1 n }{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid462145 \hich\af1\dbch\af31505\loch\f1 February 13}{ \rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid11148308 \hich\af1\dbch\af31505\loch\f1 th}{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid5046493\charrsid5046493 \hich\af1\dbch\af31505\loch\f1 , 2014. The Reserve Bank of India (RBI) Governor, Raghuram Rajan and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for \hich\af1\dbch\af31505\loch\f1 a long run, at end of the meeting (RBI) Governor, Raghuram Rajan mandate all unclaimed funds to be release back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulati \hich\af1\dbch\af31505\loch\f1 o\hich\af1\dbch\af31505\loch\f1 ns. \par \hich\af1\dbch\af31505\loch\f1 Therefore, we are writing this email to inform you that $500,000usd will be release to you in your name, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fees only. So you }{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid8479698 \hich\af1\dbch\af31505\loch\f1 are therefore required to pay 10,7}{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid5046493\charrsid5046493 \hich\af1\dbch\af31505\loch\f1 00 INR ONLY \hich\af1\dbch\af31505\loch\f1 in cash deposit to credit your account immediately making a deadline of 2 working days after date of receiving this mail. Also reconfirm your details- for crediting. \par }\pard \ltrpar\ql \li0\ri0\nowidctlpar\wrapdefault\faauto\rin0\lin0\itap0\pararsid5046493 {\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \b\f1\fs20\ul\insrsid5046493 \hich\af1\dbch\af31505\loch\f1 Fill The Form Below: \par }\pard \ltrpar\ql \li0\ri0\nowidctlpar\tx720\tqr\tx11880\wrapdefault\faauto\rin0\lin0\itap0\pararsid5046493 {\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid5046493 \hich\af1\dbch\af31505\loch\f1 1. Full Names:\tab }{\rtlch\fcs1 \ab\af0\afs24 \ltrch\fcs0 \b\f0\fs24\insrsid5046493 \par }\pard \ltrpar\ql \li0\ri0\nowidctlpar\tx5407\wrapdefault\faauto\rin0\lin0\itap0\pararsid5046493 {\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid5046493 \hich\af1\dbch\af31505\loch\f1 2. Residential Address: \par }\pard \ltrpar\ql \li0\ri0\nowidctlpar\wrapdefault\faauto\rin0\lin0\itap0\pararsid5046493 {\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid5046493 \hich\af1\dbch\af31505\loch\f1 3. MOBILE NUMBER: \par \hich\af1\dbch\af31505\loch\f1 4. Occupation: \par \hich\af1\dbch\af31505\loch\f1 5. Sex: \par \hich\af1\dbch\af31505\loch\f1 6. Age: \par \hich\af1\dbch\af31505\loch\f1 7. Country: \par \hich\af1\dbch\af31505\loch\f1 8. Marital Status: }{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \b\f1\fs20\insrsid5046493 \par }{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid5046493 \hich\af1\dbch\af31505\loch\f1 9. E-mail id: \par \hich\af1\dbch\af31505\loch\f1 10. Bank Name: \hich\af1\dbch\af31505\loch\f1 \par \hich\af1\dbch\af31505\loch\f1 11. Account Number: \par \hich\af1\dbch\af31505\loch\f1 12. Account Holders Name: \par \hich\af1\dbch\af31505\loch\f1 13. Bank Branch: \par \hich\af1\dbch\af31505\loch\f1 Kindly forward all details to the exchange department (}{\field{\*\fldinst {\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\lang1033\langfe16393\langnp1033\insrsid6055332 \hich\af1\dbch\af31505\loch\f1 \hich\af1\dbch\af31505\loch\f1 HYPERLINK \hich\af1\dbch\af31505\loch\f1 "\hich\af1\dbch\af31505\loch\f1 mailto:}{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\lang1033\langfe16393\langnp1033\insrsid6055332\charrsid6055332 \hich\af1\dbch\af31505\loch\f1 remmittancedp\hich\af1\dbch\af31505\loch\f1 02\hich\af1\dbch\af31505\loch\f1 @qq.com}{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\lang1033\langfe16393\langnp1033\insrsid6055332 \hich\af1\dbch\af31505\loch\f1 "\hich\af1\dbch\af31505\loch\f1 }}{\fldrslt { \rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \cs15\f1\fs20\ul\cf17\lang1033\langfe16393\langnp1033\insrsid6055332\charrsid9961798 \hich\af1\dbch\af31505\loch\f1 remmittancedp\hich\af1\dbch\af31505\loch\f1 02\hich\af1\dbch\af31505\loch\f1 @qq.com}}}\sectd 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Click to view scam #68305 - Sent on February 26, 2014, 7:35 am by info@tmail.com
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\pnlcrm\pnstart1\pnindent720\pnhang {\pntxtb (}{\pntxta )}}\pard\plain \ltrpar\ql \li0\ri0\sl288\slmult0\nowidctlpar\wrapdefault\faauto\rin0\lin0\itap0\pararsid5046493 \rtlch\fcs1 \af31507\afs22\alang1025 \ltrch\fcs0 \fs22\lang16393\langfe16393\loch\af31506\hich\af31506\dbch\af31505\cgrid\langnp16393\langfenp16393 {\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid5046493 \par }\pard \ltrpar\qc \li0\ri0\sl288\slmult0\nowidctlpar\wrapdefault\faauto\rin0\lin0\itap0\pararsid5046493 {\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \b\f1\fs20\ul\insrsid5046493 \hich\af1\dbch\af31505\loch\f1 6 SANSAD MARG, JANPATH \par \hich\af1\dbch\af31505\loch\f1 NEW DELHI, H.O. 110001 \par \hich\af1\dbch\af31505\loch\f1 INDIA \par \hich\af1\dbch\af31505\loch\f1 Customer services, \par }{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \b\f1\fs20\insrsid5046493 \par }\pard \ltrpar\ql \li0\ri0\nowidctlpar\wrapdefault\faauto\rin0\lin0\itap0\pararsid5046493 {\rtlch\fcs1 \ai\af0\afs24 \ltrch\fcs0 \i\f0\fs24\insrsid5046493 \par }{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \b\f1\fs20\ul\insrsid5046493 \hich\af1\dbch\af31505\loch\f1 Payment file: RBI-DEL/id1033/11.}{\rtlch\fcs1 \ab\af0\afs24 \ltrch\fcs0 \b\f0\fs24\insrsid5046493 \par }{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \b\f1\fs20\ul\insrsid5046493 \hich\af1\dbch\af31505\loch\f1 Payment amount: $ 500,000. us dollars. \par }\pard \ltrpar\qc \li0\ri0\nowidctlpar\wrapdefault\faauto\rin0\lin0\itap0\pararsid5046493 {\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \b\f1\fs20\insrsid5046493 \~ \par }{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \b\f1\fs20\ul\insrsid5046493 \hich\af1\dbch\af31505\loch\f1 RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION}{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \b\f1\fs20\insrsid5046493 \hich\af1\dbch\af31505\loch\f1 \~\~ \par }\pard \ltrpar\ql \li0\ri0\sb100\sa100\nowidctlpar\wrapdefault\faauto\rin0\lin0\itap0\pararsid5046493 {\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \b\f1\fs20\insrsid5046493 \hich\af1\dbch\af31505\loch\f1 Attn: Beneficiary, \par }{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid5046493\charrsid5046493 \hich\af1\dbch\af31505\loch\f1 The Foreign Exchange Transfer Department Reserve }{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid5046493 \hich\af1\dbch\af31505\loch\f1 B}{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid5046493\charrsid5046493 \hich\af1\dbch\af31505\loch\f1 ank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of ou \hich\af1\dbch\af31505\loch\f1 tstanding debts incurred by the BRITISH GOVERNMENT Pending since 2007 to 2013, according to your file record with your email id, Your payment is categorized as: \par \hich\af1\dbch\af31505\loch\f1 Contract Type: Lottery/inheritance/ unpaid contract funds/ Undelivered Lottery fund/ \par \hich\af1\dbch\af31505\loch\f1 Recently o}{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid8479698 \hich\af1\dbch\af31505\loch\f1 n }{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid462145 \hich\af1\dbch\af31505\loch\f1 February 13}{ \rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid11148308 \hich\af1\dbch\af31505\loch\f1 th}{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid5046493\charrsid5046493 \hich\af1\dbch\af31505\loch\f1 , 2014. The Reserve Bank of India (RBI) Governor, Raghuram Rajan and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for \hich\af1\dbch\af31505\loch\f1 a long run, at end of the meeting (RBI) Governor, Raghuram Rajan mandate all unclaimed funds to be release back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulati \hich\af1\dbch\af31505\loch\f1 o\hich\af1\dbch\af31505\loch\f1 ns. \par \hich\af1\dbch\af31505\loch\f1 Therefore, we are writing this email to inform you that $500,000usd will be release to you in your name, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fees only. So you }{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid8479698 \hich\af1\dbch\af31505\loch\f1 are therefore required to pay 10,7}{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid5046493\charrsid5046493 \hich\af1\dbch\af31505\loch\f1 00 INR ONLY \hich\af1\dbch\af31505\loch\f1 in cash deposit to credit your account immediately making a deadline of 2 working days after date of receiving this mail. Also reconfirm your details- for crediting. \par }\pard \ltrpar\ql \li0\ri0\nowidctlpar\wrapdefault\faauto\rin0\lin0\itap0\pararsid5046493 {\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \b\f1\fs20\ul\insrsid5046493 \hich\af1\dbch\af31505\loch\f1 Fill The Form Below: \par }\pard \ltrpar\ql \li0\ri0\nowidctlpar\tx720\tqr\tx11880\wrapdefault\faauto\rin0\lin0\itap0\pararsid5046493 {\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid5046493 \hich\af1\dbch\af31505\loch\f1 1. Full Names:\tab }{\rtlch\fcs1 \ab\af0\afs24 \ltrch\fcs0 \b\f0\fs24\insrsid5046493 \par }\pard \ltrpar\ql \li0\ri0\nowidctlpar\tx5407\wrapdefault\faauto\rin0\lin0\itap0\pararsid5046493 {\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid5046493 \hich\af1\dbch\af31505\loch\f1 2. Residential Address: \par }\pard \ltrpar\ql \li0\ri0\nowidctlpar\wrapdefault\faauto\rin0\lin0\itap0\pararsid5046493 {\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid5046493 \hich\af1\dbch\af31505\loch\f1 3. MOBILE NUMBER: \par \hich\af1\dbch\af31505\loch\f1 4. Occupation: \par \hich\af1\dbch\af31505\loch\f1 5. Sex: \par \hich\af1\dbch\af31505\loch\f1 6. Age: \par \hich\af1\dbch\af31505\loch\f1 7. Country: \par \hich\af1\dbch\af31505\loch\f1 8. Marital Status: }{\rtlch\fcs1 \ab\af1\afs20 \ltrch\fcs0 \b\f1\fs20\insrsid5046493 \par }{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid5046493 \hich\af1\dbch\af31505\loch\f1 9. E-mail id: \par \hich\af1\dbch\af31505\loch\f1 10. Bank Name: \hich\af1\dbch\af31505\loch\f1 \par \hich\af1\dbch\af31505\loch\f1 11. Account Number: \par \hich\af1\dbch\af31505\loch\f1 12. Account Holders Name: \par \hich\af1\dbch\af31505\loch\f1 13. Bank Branch: \par \hich\af1\dbch\af31505\loch\f1 Kindly forward all details to the exchange department (}{\field{\*\fldinst {\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\lang1033\langfe16393\langnp1033\insrsid6055332 \hich\af1\dbch\af31505\loch\f1 \hich\af1\dbch\af31505\loch\f1 HYPERLINK \hich\af1\dbch\af31505\loch\f1 "\hich\af1\dbch\af31505\loch\f1 mailto:}{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\lang1033\langfe16393\langnp1033\insrsid6055332\charrsid6055332 \hich\af1\dbch\af31505\loch\f1 remmittancedp\hich\af1\dbch\af31505\loch\f1 02\hich\af1\dbch\af31505\loch\f1 @qq.com}{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\lang1033\langfe16393\langnp1033\insrsid6055332 \hich\af1\dbch\af31505\loch\f1 "\hich\af1\dbch\af31505\loch\f1 }}{\fldrslt { \rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \cs15\f1\fs20\ul\cf17\lang1033\langfe16393\langnp1033\insrsid6055332\charrsid9961798 \hich\af1\dbch\af31505\loch\f1 remmittancedp\hich\af1\dbch\af31505\loch\f1 02\hich\af1\dbch\af31505\loch\f1 @qq.com}}}\sectd \ltrsect \linex0\sectdefaultcl\sftnbj {\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\lang1033\langfe16393\langnp1033\insrsid5046493 \hich\af1\dbch\af31505\loch\f1 }{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid5046493 \hich\af1\dbch\af31505\loch\f1 )}{ \rtlch\fcs1 \af0\afs24 \ltrch\fcs0 \f0\fs24\insrsid5046493 \par }{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid5046493 \par }{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \b\f1\fs20\ul\insrsid5046493\charrsid5046493 \hich\af1\dbch\af31505\loch\f1 RAGHURAM RAJAN. \par }{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \b\f1\fs20\insrsid5046493\charrsid5046493 \hich\af1\dbch\af31505\loch\f1 RESERVE BANK OF INDIA \par \hich\af1\dbch\af31505\loch\f1 GOVERNOR.}{\rtlch\fcs1 \af37 \ltrch\fcs0 \b\f37\lang9\langfe16393\langnp9\insrsid5046493\charrsid5046493 \par }\pard \ltrpar\ql \li0\ri0\sa200\sl276\slmult1\nowidctlpar\wrapdefault\faauto\rin0\lin0\itap0 {\rtlch\fcs1 \af37 \ltrch\fcs0 \f37\lang9\langfe16393\langnp9\insrsid6649450 \par }{\*\themedata 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Click to view scam #68304 - Sent on February 26, 2014, 7:27 am by info@tmail.com
BRITISH COLUMBIA NATIONAL LOTTERY BC-49, Unit 5, Tiger Court, Kings Drive,Kings Business Park, Prescot, Knowsley, Liverpool, L34 1BH. BC-49 Lottery Chip NO: IMP/73253CO/2013 Dear Lucky Winner Account User, It is apparent that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the just concluded and official publication of results of the e- mail electronic online Sweepstakes organized by The BRITISH COLUMBIA MICROSOFT NATIONAL LOTTERY in conjunction with the British Government and the UK Lottery Committee held on SAT 12/21 2013 here in London. A Draft of $500,000USD (FIVE HUNDRED THOUSAND UNITED STATE DOLLARS) will be issued in your name as one of the lucky winners as soon as you contact our payment bank agent in UK (NATWEST BANK OF ENGLAND). It is important to note that your award was confirmed and released with the following Winning particulars attached to it. Winning No: 17 32 33 43 44 46 Bonus No: 16 Date: SAT 12/21 Ref No: IMP/73253CO/2013 FILL PAYMENT PROCESSING FORM: (1) FULL NAME: (2) FULL ADDRESS: (3) AGE/SEX: (4) OCCUPATION: (5) TELEPHONE NUMBER: (6) TOTAL AMOUNT WON: (7) YOUR WINNING NUMBERS: (8) COUNTRY: CLICK REPLY AND SEND DETAILS FOR VALIDATION TO (Mrs.Angela Lewis Secretary General) E-mail: mrs.angelalewis@secretary.net Tel: +44 7014219396 NOTE: You are to keep this winning a top secret from the public until your claims has been processed and remitted to you to avoid double crossing and disqualification, this is part of the security protocols (This is very important). {WARN } If you are not interested to claim your wining fund please do not bother to reply. CONGRATULATIONS ONCE AGAIN FROM MICROSOFT AND COLUMBIA NATIONAL LOTTERY TEAM! Sincerely, Marion Mark (Mrs.). Lottery Controller General Registered in England and Wales No. 2822203 Get your own FREE website, FREE domain & FREE mobile app with Company email.   Know More >
Click to view scam #68303 - Sent on February 26, 2014, 7:27 am by microsoft33eda@rediffmail.com
Dear Friend, I am Liu Chang, an account manager in Wing Hang Bank of Hong Kong, a licensed banks incorporated in Hong Kong, Asia. I am getting in touch with you regarding my late client who died here in Asia without a next of kin and an investment worth millions of dollars placed in our bank some years ago and you bear the same last name with the deceased. Kindly get back to me if you are interested in partnering with me on this project. My email: liu00_chang@qq.com Sincerely, Liu Chang
Click to view scam #68302 - Sent on February 26, 2014, 7:06 am by liu@email.hk
I am in the military unit here in Afghanistan,we have some amount of funds that we want to move out of the country.My partners and I need a good partner someone we can trust. It is risk free and legal. Reply to this email majoralan@admin.in.th Regards,Major.Alan Edward
Click to view scam #68301 - Sent on February 26, 2014, 6:44 am by cftre@hot.ee
Attn: This is Ms Dottie B Ryan from Falkland Exports United States, we have got your company info from our client Global Trade Site and we are interested in your product. we will like to know your production/shipping time frame and send us your catalogue. Your prompt response is highly needed. Best regards, Ms Dottie B Ryan Purchasing Dept. Falkland Exports Inc Los Angeles, CA 90062 Tel: +1. (330) 327 6898 Fax: (209) 214-6565
Click to view scam #68300 - Sent on February 26, 2014, 6:19 am by sales@falklandexportsinc.us.pn
LETS BE GOOD FRIENDFriendship is sharing with laugher & Happiness!Friendship is helping each other when it seems there's no hope!Friendship is taking time to encourage one another!In Friendship you and I can learn from each other also offer good advice to our selves especially in some circumstances that is beyond our control.There's a miracle called "Friendship." Oh what a miracle in just keeping it real! The "Friendship" dwells way down deep in the heart and soul of a person or individuals.You don't know how this "Friendship" happens. It just happens so soulfully. It is a light from the "Friendship" that provides sunlight to the soul whenever it happens. But you know and you have to recognize the gift from above.My name is Juliet Wake from United States of America , hope to tell you more about myself as soon as I hear from you.cya!juliet
Click to view scam #68299 - Sent on February 26, 2014, 6:05 am by julietwake5@outlook.com
LETS BE GOOD FRIENDFriendship is sharing with laugher & Happiness!Friendship is helping each other when it seems there's no hope!Friendship is taking time to encourage one another!In Friendship you and I can learn from each other also offer good advice to our selves especially in some circumstances that is beyond our control.There's a miracle called "Friendship." Oh what a miracle in just keeping it real! The "Friendship" dwells way down deep in the heart and soul of a person or individuals.You don't know how this "Friendship" happens. It just happens so soulfully. It is a light from the "Friendship" that provides sunlight to the soul whenever it happens. But you know and you have to recognize the gift from above.My name is Juliet Wake from United States of America , hope to tell you more about myself as soon as I hear from you.cya!juliet
Click to view scam #68298 - Sent on February 26, 2014, 6:05 am by julietwake5@outlook.com
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. Un prix fixe garanti sans augmentation pendant 2 ans pour l’électricité et/ou le gaz naturel (2). Le meilleur de nos services en ligne (3) : suivi de vos consommations avec Cap EcoConso, Compte en Ligne, Ma facture en ligne, Prélèvement automatique. Une remise sur votre première facture jusqu’à -100€ TTC (1) réservée aux 4000 premières souscriptions. L'énergie est notre avenir, économisons-la ! GDF SUEZ, Société Anonyme au capital de 2.412.824.089 €, ayant son siège social 1, place Samuel de Champlain – 92400 Courbevoie, immatriculée au Registre du Commerce et des Sociétés de Nanterre sous le numéro 542 107 651. (1) Jusqu’à 100 euros TTC de remise, réservée aux 4 000 premiers clients qui souscriront en ligne, à partir du 12 novembre 2013, à l’offre e-Dolce gaz naturel prix fixe 2 ans ou à l’offre e-Dolce électricité prix fixe 2 ans ou à l’offre e-Dolce gaz naturel et électricité prix fixe 2 ans. Son montant est fonction de l’offre souscrite : - 30€ pour une offre e-Dolce gaz naturel ou une offre e-Dolce électricité avec une puissance souscrite inférieure à 9 kVA ; - 40€ pour une offre e-Dolce gaz naturel et électricité, avec une consommation annuelle prévisionnelle pour le gaz naturel inférieure à 6 000 kWh ; - 75€ pour une offre e-Dolce électricité avec une puissance souscrite égale ou supérieure à 9 kVA ; - 100€ pour une offre e-Dolce gaz naturel et électricité, avec une consommation annuelle prévisionnelle pour le gaz naturel supérieure à 6 000 kWh. Elle sera déduite sur la première facture du client. Cette remise n’est pas cumulable avec toute autre réduction. (2) En souscrivant à une offre au prix de marché, vous restez libre à tout moment de revenir au tarif réglementé pour votre lieu de consommation, si vous en faites la demande. Prix fixe hors évolution des impôts, taxes et contributions, de toute nature. (3) Services gratuits et obligatoires pour bénéficier de l’offre e-Dolce, hors Cap EcoConso (service gratuit facultatif à activer par vos soins dans votre Compte en Ligne). Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Domosource, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@domosource.com Vous désirez vous désabonner? Me désabonner
Click to view scam #68297 - Sent on February 26, 2014, 5:55 am by contact@r.domosource.com
Hello, I came across your email online while search for local people, my name is Robert Glatzer. I am a payroll Manager and am currently seeking a part time worker for my company (though private) which I have been running for the past few years, I am a payroll Manager, I do payroll accounting and audit for companies, I am currently seeking a data entry typist assistant from home in any part of the state, you could be a receptionist, data entry typist, a clerk, a stay at home mom, a student or anybody who has a computer experience with a computer connected with internet at home who want to work on a part time basis and earn extra income. However, I need an assistant who will be honest, humble, trustworthy and able to work from home, should handle the printing of letters and checks with the data information of people on payroll list of each company I work for and I will pay the cost for UPS, FedEx or USPS account label which will be made for you to dispatch the letters and checks to various destinations, I will like to know if you will be trustworthy enough to entrust mine and my clients company's vital information's and signatory with you, I'll be paying you $800 monthly salary for a start, if you perform very well, I will increase your salary to $1000 as time goes on, please get back to me as soon as possible to know your interest. Here are the requirements needed below REQUIREMENTS: ?You will need to have constant Internet access to work on this Job** ?A colored printer and MICR ink. ?Ezcheck software ?Type: Business Form #3000/1 (as your working kit) ?You will be making use of the courier services to dispatch the letters, notes and checks. ?Pick up FedEx, USPS and UPS envelopes in there locations. Note: You can get the supplies at Office Max, Office Depot or Amazon.com and be rest assured I will reimburse you back with the money used in buying the items above alongside with your first pay. Email me back as soon as possible and I will let you know when to start working from the comfort of your home at the most convenient time for you, though you will be working 3 to 4 hours daily. You can start this week if you can afford the above items, hope to read from you shortly. Thank you, Robert Glatzer
Click to view scam #68296 - Sent on February 26, 2014, 5:51 am by robertgler@surepayroll.com
Dearest, I am writing this mail to you with tears and sorrow from my heart. My name is Miss. Judith Irene, 25yrs old female and I hail from Kenya. Reply to my private email to hear more about me, E-mail (judithirene@krovatka.su ) sincerely yours, Miss Judith Irene.
Click to view scam #68294 - Sent on February 26, 2014, 5:48 am by alf.ibel@alice.it
Hello, I came across your email online while search for local people, my name is Robert Glatzer. I am a payroll Manager and am currently seeking a part time worker for my company (though private) which I have been running for the past few years, I am a payroll Manager, I do payroll accounting and audit for companies, I am currently seeking a data entry typist assistant from home in any part of the state, you could be a receptionist, data entry typist, a clerk, a stay at home mom, a student or anybody who has a computer experience with a computer connected with internet at home who want to work on a part time basis and earn extra income. However, I need an assistant who will be honest, humble, trustworthy and able to work from home, should handle the printing of letters and checks with the data information of people on payroll list of each company I work for and I will pay the cost for UPS, FedEx or USPS account label which will be made for you to dispatch the letters and checks to various destinations, I will like to know if you will be trustworthy enough to entrust mine and my clients company's vital information's and signatory with you, I'll be paying you $800 monthly salary for a start, if you perform very well, I will increase your salary to $1000 as time goes on, please get back to me as soon as possible to know your interest. Here are the requirements needed below REQUIREMENTS: ?You will need to have constant Internet access to work on this Job** ?A colored printer and MICR ink. ?Ezcheck software ?Type: Business Form #3000/1 (as your working kit) ?You will be making use of the courier services to dispatch the letters, notes and checks. ?Pick up FedEx, USPS and UPS envelopes in there locations. Note: You can get the supplies at Office Max, Office Depot or Amazon.com and be rest assured I will reimburse you back with the money used in buying the items above alongside with your first pay. Email me back as soon as possible and I will let you know when to start working from the comfort of your home at the most convenient time for you, though you will be working 3 to 4 hours daily. You can start this week if you can afford the above items, hope to read from you shortly. Thank you, Robert Glatzer
Click to view scam #68295 - Sent on February 26, 2014, 5:46 am by robertgler@surepayroll.com
Hello, I came across your email online while search for local people, my name is Robert Glatzer. I am a payroll Manager and am currently seeking a part time worker for my company (though private) which I have been running for the past few years, I am a payroll Manager, I do payroll accounting and audit for companies, I am currently seeking a data entry typist assistant from home in any part of the state, you could be a receptionist, data entry typist, a clerk, a stay at home mom, a student or anybody who has a computer experience with a computer connected with internet at home who want to work on a part time basis and earn extra income. However, I need an assistant who will be honest, humble, trustworthy and able to work from home, should handle the printing of letters and checks with the data information of people on payroll list of each company I work for and I will pay the cost for UPS, FedEx or USPS account label which will be made for you to dispatch the letters and checks to various destinations, I will like to know if you will be trustworthy enough to entrust mine and my clients company's vital information's and signatory with you, I'll be paying you $800 monthly salary for a start, if you perform very well, I will increase your salary to $1000 as time goes on, please get back to me as soon as possible to know your interest. Here are the requirements needed below REQUIREMENTS: ?You will need to have constant Internet access to work on this Job** ?A colored printer and MICR ink. ?Ezcheck software ?Type: Business Form #3000/1 (as your working kit) ?You will be making use of the courier services to dispatch the letters, notes and checks. ?Pick up FedEx, USPS and UPS envelopes in there locations. Note: You can get the supplies at Office Max, Office Depot or Amazon.com and be rest assured I will reimburse you back with the money used in buying the items above alongside with your first pay. Email me back as soon as possible and I will let you know when to start working from the comfort of your home at the most convenient time for you, though you will be working 3 to 4 hours daily. You can start this week if you can afford the above items, hope to read from you shortly. Thank you, Robert Glatzer
Click to view scam #68293 - Sent on February 26, 2014, 5:43 am by robertgler@surepayroll.com
Hi,       Greeting of the day!   Our company mainly deals in Website development, E-commerce websites, software & any type of web applications. We provide complete technical support to firms overseas and provide customize solutions within affordable price range. Ø  Please have a look at following services…………………….         1.    High quality creative website design & development         2.    E-commerce website         3.    Web Application          If you have any query, we will be happy to provide you our quick assistance.  Please, let us know in case you are interested to know more about our processes and methodology.     Kind Regards,   Kanika Suri Business Development Manager,   DISCLAIMER: - This is an advertisement and a promotional mail strictly on the guidelines of CAN-SPAM act of 2003, also clearly mentioned the subject lines and they are in no way misleading in any form. & I got your mail address through our own efforts on the web search and not through any illegal way. If you find this mail unsolicited, please reply with "Remove" in the subject line and we will take care that you do not receive any further promotional mail.    
Click to view scam #68292 - Sent on February 26, 2014, 5:41 am by seo@wd24dev.com
Dear Prospective Shopper, We are currently accepting limited number of applications from competent shoppers to evaluate Walmart's services and programs, both in-store and on their Website. Job Description & Responsibilities; As our shopper posing as normal customers, you will be required to visit the nearest outlet near you to perform specific tasks such as purchasing a product or using a service. Funds will be provided in form of a Certified Check to cover the expenses of evaluating the outlet. While there, you will secretly evaluate things like customer service, store cleanliness and quality of service rendered. Upon completion of the survey you're to simply send us an E-mail with your rating of the store. Payment Terms; You will receive a flat sum of $200.00 per assignment. It's fun and rewarding. There is no charge to become a volunteer and You do not require any special skills for this opening. Application Procedure; We would like you to participate because it's Fun & Rewarding, please fill out the Application below as we hope to Welcome You to PineCone Research; Names: Street Address: Apt/Suite/Other: City: State: Zip Code: Home Phone: Cell/Mobile Phone: Email: We're dedicated to providing our customers the best services possible, and you can help! Thank you. PineCone Research? 50 West Rivercenter Blvd. Ste 600 Convington, KY 41011-5813 Copyright (c) 2012 PineCone Research? Esta mensagem, incluindo seus anexos, pode conter informações privilegiadas e/ou de caráter confidencial, e não pode ser retransmitida sem autorização do remetente. Se você não é destinatário ou pessoa autorizada a recebê-la, informamos que o seu uso, divulgação, cópia ou arquivamento são proibidos. Portanto, se você recebeu esta mensagem por engano, por favor, nos informe, respondendo imediatamente a este e-mail, e em seguida apague-a.
Click to view scam #68291 - Sent on February 26, 2014, 5:03 am by panel@pineconeresearch.com
Dear Prospective Shopper, We are currently accepting limited number of applications from competent shoppers to evaluate Walmart's services and programs, both in-store and on their Website. Job Description & Responsibilities; As our shopper posing as normal customers, you will be required to visit the nearest outlet near you to perform specific tasks such as purchasing a product or using a service. Funds will be provided in form of a Certified Check to cover the expenses of evaluating the outlet. While there, you will secretly evaluate things like customer service, store cleanliness and quality of service rendered. Upon completion of the survey you're to simply send us an E-mail with your rating of the store. Payment Terms; You will receive a flat sum of $200.00 per assignment. It's fun and rewarding. There is no charge to become a volunteer and You do not require any special skills for this opening. Application Procedure; We would like you to participate because it's Fun & Rewarding, please fill out the Application below as we hope to Welcome You to PineCone Research; Names: Street Address: Apt/Suite/Other: City: State: Zip Code: Home Phone: Cell/Mobile Phone: Email: We're dedicated to providing our customers the best services possible, and you can help! Thank you. PineCone Research? 50 West Rivercenter Blvd. Ste 600 Convington, KY 41011-5813 Copyright (c) 2012 PineCone Research? Esta mensagem, incluindo seus anexos, pode conter informações privilegiadas e/ou de caráter confidencial, e não pode ser retransmitida sem autorização do remetente. Se você não é destinatário ou pessoa autorizada a recebê-la, informamos que o seu uso, divulgação, cópia ou arquivamento são proibidos. Portanto, se você recebeu esta mensagem por engano, por favor, nos informe, respondendo imediatamente a este e-mail, e em seguida apague-a.
Click to view scam #68290 - Sent on February 26, 2014, 4:58 am by panel@pineconeresearch.com
FROM: GOVERNMENT ACCREDITED LICENSED LOTTERY PROMOTERS. FREELOTTO AFFILIATED OFFICE U.K, 82 VICTORIA STREET VICTORIA LONDON SW1 U.K TEL:+44-7031-847-875 NOTIFICATION OF WINNING We are pleased to inform you of the release of the recent results of the FREELOTTO INTERNATIONAL EMAIL PROMOTION PROGRAM held on the 1st of February 2014. You were entered as dependent clients with: Reference Serial Number:F2-003-036 and Batch number FR/45-300-07. Your email address attached to the ticket number: 54-20-17-52-34-30 that draw the lucky winning number,which consequently won the Daily new year Jackpot in the first category,in four parts.You have been approved for a payment of $2,000,000.00 (Two Million United State Dollars) in cash credited to file reference number: TFR/9900034943/JPT. All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations and co-operate bodies that are listed online.This email promotion takes place every month. Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your $2,000,000.00 (Two Million United States Dollars) would be released to you by our payment office in United Kingdom.Our Fiduciary agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program,Please be warned.click on the website link below to view the photo page of some of our recent lucky winners. http://www.freelotto.com/winners.asp FreeLotto Winning Draw Results for 27th January, 2014. $50,000.00: 4-5-34-41-3-37 $200,000.00: 22-43-6-9-28-26 $10,000.00: 12-32-17-14-24-10 $100,000.00 : 2-27-22-47-16-21 Monthly Jackpot $2,000,000.00: 54-20-17-52-34-30 Super Bucks $10,000,000.00 : 37-2-48-41-46- 25-43 To file for your claim, please contact your fiduciary agent immediately via the email below: Mr. Williams Ford (Freelotto Fiduciary Department) 82 Victoria Street Victoria London SW1 U.K Email:freelotto_officeuk@yahoo.com Email:freelotto_officeuk@yahoo.com Provide him with these following details with which he will begin the processing of your winnings. 1.NAME IN FULL: 2.ADDRESS: 3.AGE: 4.PHONE: 5.FAX: 6.SEX: 7.MARITAL STATUS: 8.OCCUPATION: 9.COMPANY NAME/POSITION: 10.COUNTRY: 11.NATIONALITY: 12.EMAIL: *********************************************************************** The freelotto Internet draw is held every month and is so organized to encourage the use of the Internet and computer worldwide. We are proud to say that over 400 millions U.S Dollars are won annually in more than 118 countries Worldwide. Warning!!!: Fraudulent emails are circulating that appear to be using Free Lotto addresses, but are not from The Free Lotto. PLEASE REPORT IMMEDIATELY TO:abuse@freelotto.com Once again congratulations. Sincerely, Kevin J. Aronin Chairman & CEO Copyright © 1995-2014 The FREELOTTO National Lottery Inc. All rights reserved. Terms of Service - Guideline +++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++ NB: You are advised to keep your winning strictly confidential until your winning is processed and received by you. This is to avoid double claiming which could lead to disqualification.
Click to view scam #68289 - Sent on February 26, 2014, 4:37 am by info@freelotto.co.uk
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Click to view scam #68288 - Sent on February 26, 2014, 4:27 am by kelleyup74q2f@yahoo.com.tw
Whatsapp: o aplicativo gratuito para conversa com os seus amigos . Um dos aplicativos de maior sucesso no mundo mobile é o WhatsApp
Click to view scam #68287 - Sent on February 26, 2014, 4:08 am by "Voce@Cliente"@avast.com
Good day and how are you today? I am Miss Mimi Walsh Francis 20 years old, the only Daughter Of Late Mr.And Mrs.w. Francis From Burkina Faso .I am an Orphan being that I lost my Parents. My Father was a serving director of the Agricultural board in Burkina Faso  here durring His days. My Father was poisoned to death by his Family members because of His  wealth. Before his death He deposited the sum ($8.500,000.00 USA Dollars) in a truck box in a security Firm Burkina Faso  Please i want you to help me get my fund out so that i can come join you and further my education. as soon as i hear from you i will give you all details about this fund and where it was deposited and you to contact them so that they can release it to you, thanks and God bless you.  Miss Mimi Walsh Francis
Click to view scam #68286 - Sent on February 26, 2014, 4:04 am by osman.salah1@aol.fr
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Click to view scam #68285 - Sent on February 26, 2014, 3:41 am by shmitkov@post.km.ru
Attention Our Dear Customer, WESTERN UNION, has finalize all the necessary arrangement that your fund of ($7.5USD)has been approved by the border directors of UBA Bank, you will be receiving $5000 USD, per day. Furthermore our attorney will go to the inland revenue tax office to obtain a letter of administration tax clearance approval on your behalf from high Court. Fill in the required blanket bellow with your current information to avoid wrong transfer. Your name:............. Your current address:............. Your Age:.................... Direct phone number:........ Please we required it very urgent and correct. Contact E_mail:{weternunion113@gmail.com} Mr. John Comey Best Regard I.M.F -- Este mensaje ha sido analizado por MailScanner en busca de virus y otros contenidos peligrosos, y se considera que está limpio. For all your IT requirements visit: http://www.transtec.co.uk
Click to view scam #68284 - Sent on February 26, 2014, 2:13 am by westernunion1771@yeah.net
KINDLY OPEN THE ATTACHED FILE. Get your own FREE website, FREE domain & FREE mobile app with Company email.   Know More > Attachment content - HERBAL_SEEDS.docx: Dear Sir/Madam, I found your mail and contact details during my comprehensive search. Sincere greetings and my due respect to you, I am Mr. Wilson Brown, I work with crystal laboratories company here in Oxford UK, I am the personal secretary to the director, accept my apologies for invading in your privacy, I got your brief contact from a comprehensive online search, I have been looking for someone whom I can transact a particular business with trust. My company need of a product urgently which can only be found in India at this moment, i have the contact of the local dealer in India with me. All am asking you to do is just to be buying this product from the local dealer in India, and sell to my company at higher rate, I will be comfortable with 20 percent of the profit after the business, this is just a simple legitimate buying and selling. The name of this product is (TAGGRI H2) HERBAL SEEDS, and the contact of the local dealer was giving to me privately by our Kenyan counterpart who is presently hospitalized due to auto crash in last October, they said the seed is sold in India at rate of $ 200 US DOLLAR per packet, we can sale to our company at $ 450 US DOLLAR per packet, 5grams make 1 packet, my company always buy 1500 to 2000 packets at a time, it depends on how much you can invest, we really need this product at this moment, as our companies production has been put on hold, due to lack of this product. I don't want my company to know this local dealer's office, because I want to present a dealer that I can introduce to my company and after the deal I can make 10% of the profit made in this transaction, that is why am looking for someone who can stand as a dealer, invest money and buy it from the local dealer, even if you can?t supply all the 2000 at once, you can make an agreement with our company with your capacity, may be, by supply to them 3 times or 2 times per month. Please I don't want you to disappoint me in this business, my 10% from the profit is very important. I would kindly request you to send your full information to me before I can give you the Indian seller contact, and my companies directors contact details, I really want to know who am dealing with. Send me the info below..... Full Name...... Full Address..... Contact No....... Age..... I await your reply immediately in my private email ( personalsecretary.wilsonbrown.uk@live.com) if you can handle this for me. Regards, wilsonbrown.
KINDLY OPEN THE ATTACHED FILE. Get your own FREE website, FREE domain & FREE mobile app with Company email.   Know More > Attachment content - HERBAL_SEEDS.docx: Dear Sir/Madam, I found your mail and contact details during my comprehensive search. Sincere greetings and my due respect to you, I am Mr. Wilson Brown, I work with crystal laboratories company here in Oxford UK, I am the personal secretary to the director, accept my apologies for invading in your privacy, I got your brief contact from a comprehensive online search, I have been looking for someone whom I can transact a particular business with trust. My company need of a product urgently which can only be found in India at this moment, i have the contact of the local dealer in India with me. All am asking you to do is just to be buying this product from the local dealer in India, and sell to my company at higher rate, I will be comfortable with 20 percent of the profit after the business, this is just a simple legitimate buying and selling. The name of this product is (TAGGRI H2) HERBAL SEEDS, and the contact of the local dealer was giving to me privately by our Kenyan counterpart who is presently hospitalized due to auto crash in last October, they said the seed is sold in India at rate of $ 200 US DOLLAR per packet, we can sale to our company at $ 450 US DOLLAR per packet, 5grams make 1 packet, my company always buy 1500 to 2000 packets at a time, it depends on how much you can invest, we really need this product at this moment, as our companies production has been put on hold, due to lack of this product. I don't want my company to know this local dealer's office, because I want to present a dealer that I can introduce to my company and after the deal I can make 10% of the profit made in this transaction, that is why am looking for someone who can stand as a dealer, invest money and buy it from the local dealer, even if you can?t supply all the 2000 at once, you can make an agreement with our company with your capacity, may be, by supply to them 3 times or 2 times per month. Please I don't want you to disappoint me in this business, my 10% from the profit is very important. I would kindly request you to send your full information to me before I can give you the Indian seller contact, and my companies directors contact details, I really want to know who am dealing with. Send me the info below..... Full Name...... Full Address..... Contact No....... Age..... I await your reply immediately in my private email ( personalsecretary.wilsonbrown.uk@live.com) if you can handle this for me. Regards, wilsonbrown.
Vintage Watch with decorated beans, antique green case, strip straps Price US$2.60 per pc. Assorted style available. Contacts: Echo Lo email: wikol-1991@hotmail.com website : http://www.wikol.com To Remove: Just type Remove on subject line and return email to us. IDCHZRYFZTTULBTQRITYHBRQDQUZKJRKBJMKUG Attachment content - vintage1.JPG:ÿØÿàòç9ç¥R¸Ôu»?u?ááU8[¨ÀíÎ¥Icau«YÉ{o@U§?G õÉÆ°­-Î' sªiRH?HäÉúàg§9íSQ¨E´®??¢ërßÞ a??|«?C¸·\£?Ð WL`-n_f¡ äþ>ÕÉ_Ú\C«½Å?4#ù¨à«Æã§?zKi¨[hwrË%ä?. 3A aã äg dg§Lb©®¨i?ë±,?0D&\? ¥?ä?û-]X4ýfûí~¢%?VÚTØàã=OT¹Bc? m¤??Æu5?R &ÿ?ýh`Ö!iýzà;3|ÌÜdcß?ÜL??'?èÅ%Çr=?*ôå?M?çR?ê1?ô ,W-u?$ª?uÓo?±Ç??ØZ? v6CPÐ 8¾Wr?º±¥EC??¨©kµ;«?­YØZ)(¦!ii(  !ÿ
Click to view scam #68281 - Sent on February 26, 2014, 1:40 am by quartzwatch@yahoo.com.hk
Click to view scam #68279 - Sent on February 26, 2014, 12:39 am by jobs@careerbuilder.com
Click to view scam #68280 - Sent on February 26, 2014, 12:39 am by jobs@careerbuilder.com
The Canadian Subsidy Directory 2014 is now available, newly revised it is the most complete and affordable reference for anyone looking for financing. The Canadian Subsidy Directory identifies more than 3000 programs leading to financial help, government initiatives, financial incentives, subsidies, grants scholarships, bursaries, prizes & awards offered by the federal and provincial governments, associations, foundations & corporate funders. For further information, please contact Mme Robillard toll free at: 1-866-322-3376 Canadian Publications 2685 Rolland, Unit 302-5208 Ste-Adele Qc J8B 1C9 --------------------------------------------------------------------------- To remove your email from the distribution list please reply to this message including the word "remove" in the subject line. Pour ne plus recevoir de courriel veuilez répondre à ce courriel avec le mot "retirez" dans la case sujet.
Click to view scam #68278 - Sent on February 26, 2014, 12:30 am by canadianpublications@cgocable.ca
Vacances Avril 2014 Andalusia « Espagne » : Séjour De Culture & Shopping 6 J / 5 N En Hôtel 3* & 4* Avec Petit Déjeuner :   3990.00 Dh DEPART DE CASA. RABAT. ET KENITRA     Fascinante Andalousie ! Son sens de la couleur, de la musique et de la fête, Empreinte de civilisation musulmane , le charme de sa splendeur passee .et son shopping de folie .. il n'y a rien à dire et tout à découvrir Casablanca - Rabat -Kenitra- Tanger - Algesiras - Séville - Granada - Malaga - Marbella . Costa Del Sol Pour tout  Weekend . Voyage organises. Hotel. Transport  Ect... Evadez-vous sur notre Site Plus Details www.marisartravel.com    sales@marisartravel.com Service commercial . GSM 00 212 661 29 77 99 /  Tel  00 212 537. 72 48 48  /  537 70 14 75  
Click to view scam #68277 - Sent on February 26, 2014, 12:18 am by andalousia.bak@menara.ma
Vacances Avril 2014 Andalusia « Espagne » : Séjour De Culture & Shopping 6 J / 5 N En Hôtel 3* & 4* Avec Petit Déjeuner :   3990.00 Dh DEPART DE CASA. RABAT. ET KENITRA     Fascinante Andalousie ! Son sens de la couleur, de la musique et de la fête, Empreinte de civilisation musulmane , le charme de sa splendeur passee .et son shopping de folie .. il n'y a rien à dire et tout à découvrir Casablanca - Rabat -Kenitra- Tanger - Algesiras - Séville - Granada - Malaga - Marbella . Costa Del Sol Pour tout  Weekend . Voyage organises. Hotel. Transport  Ect... Evadez-vous sur notre Site Plus Details www.marisartravel.com    sales@marisartravel.com Service commercial . GSM 00 212 661 29 77 99 /  Tel  00 212 537. 72 48 48  /  537 70 14 75  
Click to view scam #68276 - Sent on February 26, 2014, 12:12 am by andalousia.bak@menara.ma
Vacances Avril 2014 Andalusia « Espagne » : Séjour De Culture & Shopping 6 J / 5 N En Hôtel 3* & 4* Avec Petit Déjeuner :   3990.00 Dh DEPART DE CASA. RABAT. ET KENITRA     Fascinante Andalousie ! Son sens de la couleur, de la musique et de la fête, Empreinte de civilisation musulmane , le charme de sa splendeur passee .et son shopping de folie .. il n'y a rien à dire et tout à découvrir Casablanca - Rabat -Kenitra- Tanger - Algesiras - Séville - Granada - Malaga - Marbella . Costa Del Sol Pour tout  Weekend . Voyage organises. Hotel. Transport  Ect... Evadez-vous sur notre Site Plus Details www.marisartravel.com    sales@marisartravel.com Service commercial . GSM 00 212 661 29 77 99 /  Tel  00 212 537. 72 48 48  /  537 70 14 75  
Click to view scam #68275 - Sent on February 25, 2014, 11:48 pm by andalousia.bak@menara.ma
Dear friend   I am Mr.Axel Brice a banker from one of the international bank here in my country. Although the world is  flat and hard place to met people because you don't know who to trust or believe, but I have developed my trust to you to confide this confidential business proposal.  4 years ago, most of the African Politicians used our bank to launder fund to overseas through the help of their Political advisers, I find out what was going because these days some of the fund where stock for politicians, I was able to divert ($15.2M) to an escrow account that belong to unknown person. So i will like you to act as the depositor of the fund because the bank do not know the owner of the fund and also the claim is legal as i have make all the good arrangement to transfer the fund to foreign account. Thanks  Mr. Axel Brice
Click to view scam #68274 - Sent on February 25, 2014, 11:27 pm by braxe180@yahoo.cl
Thinking about getting an unsecured Loan for Business, Personal, Mortgage Refinancing, Debt Consolidation, etc. with an affordable rate and payback ratio? Talk to - Universal Capital Finance. Contact our agent via Contact Email: hmark287@gmail.com
Click to view scam #68273 - Sent on February 25, 2014, 11:01 pm by rmaldonado@ssmso.cl
Hello, Are you a man or a woman you have been looking for a loan? To expand your business or setting up your own business or to pay off your debt or house rent if so then we are your answer, We offer loan from 5,000.00 to the maximum of 500,000,000.00 Euro Dollars Rubles Pesos with any duration that you can afford and any type of loan requested by the customer must be such as: * Personal Loan * Business Loan * Private loan And More..... immediately after filling the loan application form you can immediately return back to us, following data: LOAN APPLICATION First Name:.................................. Other Name(s):............................... Gender:...................................... Marital status:.............................. Contact Address:............................. City/Zip code:............................... Country:..................................... Religion:.................................... Date of Birth:............................... Amount Needed as Loan:....................... Loan Duration:............................... Monthly Income:.............................. Occupation:.................................. Purpose for Loan:............................ House Phone:................................. Cell Phone:.................................. Contact Us Back via our company mail: fredricmorrison094@gmail.com Regards. Mr.Fredric Morrison
Click to view scam #68272 - Sent on February 25, 2014, 10:53 pm by miriathrose12@transfar.onmicrosoft.com
Congratulationjs we the western union have sent out your 1st and 2nd payment Today, also contact us for More Information regards Harry Patter
Click to view scam #68271 - Sent on February 25, 2014, 10:37 pm by ideypipe@yahoo.com
Attention: Sir/Madam,     This is to officialy inform you of the new development concerning compensation for the american citizens over the lost in 09/11/2001   The US Government had agreed to pay some benefit from their reserveed, and they have mandated the Federal Reserve Bank to carry out the proper reconfirmation of information the citizens to avoid mistakes.   So you are hereby advise to fill the personal data form below so that we will upgrade our system database with your current information.       First Name: Middle Name: Last Name: Date of Birth: Address (Number and Street) City: State: Zip code: Social Security Number: Individual Taxpayer Identification Number: IP PIN NUMBER:     Payment advice will be given to you shortly after reviewing your current inforrmation     Sincerely, Mrs. Dorris Owen Human Resources Manager Federal Reserve Bank. 33 Liberty St, New York, NY 10045
Click to view scam #68270 - Sent on February 25, 2014, 10:29 pm by demo@mail.colegiointernacional.edu.mx
-- Desk of: Sir. David Morgan The Secretary-General World Bank Group London SW1P 4QP England United Kingdom Attention:Beneficiary, RE:Release of Your Fund I am Sir. David Morgan, Bill and Exchange Manager/Secretary General, Head of the World Bank Finance Group, London Branch, 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$7,500,000.00 (SEVEN MILLION FIVE HUNDRED THOUSAND 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: Note that the above fund have been cleared from terrorist or fraud related activities.Kindly respond via this email Thanks for Your Cooperation. Sir.David Morgan (Secretary-General) World Bank Group Phone:+447924548368
Click to view scam #68269 - Sent on February 25, 2014, 10:24 pm by worldbklondonuk@gmail.com
-- Good Day, Am Aisha Gaddafi daughter of late Colonel Gaddafi the Libyan leader.I am contacting you to assist me in removing the sum of sixty five million USA dollars being deposited with a security company in UAE Dubai. The funds was deposited with a security company in my name and as a matter of fact me, my only son and the entire family of my father in-law were trapped in a bunker here in Tripoli I manage to sneak out with my son with the help of a security guard on duty that faithful day, i manage to crossed the border and I am presently into hiding in Senegal without any other means of communication unless my laptop hoping to arrange for my traveling out possible to Europe to safe guard my life because I know that the regime of my father in-law has collapse after his death Please for your kind assistance I will offer you 30% of the total sum, all the legal documentation concerning the deposit are with me, I will only write power of attorney making you the new beneficiary of the deposit so that the security company can release the consignment to you. Bear in mind that the funds was deposited with the security firm as household effect, therefore they do not know the real content, so you are going to collect the consignment as house effect from the security company where as only you and me know the real content. Once you successfully collect the consignment from the security company you will send me with some money so that I can arrange for my traveling where we can meet ourselves for disbursement. May Allah grant you the heart to assist me and my only son in this our trial period, please never you abandon me with my son just because we are Arabs, but I want to assure you that I am of a clean heart that was brought up under western education. Get back with your details so that we can proceed without delay because l am here without help from no one.I look forward hearing from you. Best Regards, Aisha Gaddafi
Click to view scam #68268 - Sent on February 25, 2014, 10:18 pm by gaddaffia1@yahoo.com
Hi My Friend,   I am Col Brian D Kent, Commander of the,3rd HBCT/ 3ID Sledgehammer Peace keeping force deployed to Kabul, Afghanistan from Iraq.Can you be trusted? I have some important items to ship to you, get back to me as per for more information through my private mail(colbrian_usarmyuk@live.com).I will explain further when i get a response from you.   Respectfully, Col Brian D Kent US 3rd HBCT Corps. Kabul
Click to view scam #68267 - Sent on February 25, 2014, 10:12 pm by user8@betz.onmicrosoft.com
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Click to view scam #68266 - Sent on February 25, 2014, 10:09 pm by carr.chee@aol.com
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Click to view scam #68265 - Sent on February 25, 2014, 10:04 pm by carr.chee@aol.com
Dear client , We recorded a payment request from ''www.easyDNS.com'' to enable the charge of $15.95/month on your account. Because the order was made from an European internet address, we put an Exception Payment on transaction id #PO008331 motivated by our Geographical Tracking System. THE PAYMENT IS PENDING FOR THE MOMENT. If you made this transaction or if you just authorize this payment, please ignore or remove this email message. The transaction will be shown on your monthly statement as "Domain Registrar - www.easyDNS.com". Remember: * If you didn't make this payment and would like to decline the $15.95 billing to your card, please click here and complete the process to cancel the payment. Thank you, Accounts security team. Royal Bank of Canada Website, © 1995-2014
Click to view scam #68264 - Sent on February 25, 2014, 9:36 pm by serv22@rbcroyalbank.com
Dear client , We recorded a payment request from ''www.easyDNS.com'' to enable the charge of $15.95/month on your account. Because the order was made from an European internet address, we put an Exception Payment on transaction id #PO008331 motivated by our Geographical Tracking System. THE PAYMENT IS PENDING FOR THE MOMENT. If you made this transaction or if you just authorize this payment, please ignore or remove this email message. The transaction will be shown on your monthly statement as "Domain Registrar - www.easyDNS.com". Remember: * If you didn't make this payment and would like to decline the $15.95 billing to your card, please click here and complete the process to cancel the payment. Thank you, Accounts security team. Royal Bank of Canada Website, © 1995-2014
Click to view scam #68263 - Sent on February 25, 2014, 9:36 pm by serv22@rbcroyalbank.com
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Click to view scam #68262 - Sent on February 25, 2014, 9:26 pm by dxycnkk@1059224522.com
Re: Investment and Management Request. Your contact was obtained amongst a selected category of business people through whom an investment can be made and a management partnership formed. I am Mr. Huang Zhiyong, I represent a client who has interest to do business relative and invest in your country in any area related to Real Estate, Properties, Shares, Bonds, Agriculture, Construction, Supply, Services, or any business of your choice in order to initiate a proper and structured relationship: Please let me know what your response will be to an offer to receive investment funds in cash. You will be required to; (1) The said fund amounts to Twenty Eight Million, Two Hundred Thousand United States Dollars only and you will assist in the transfer/receive of the above amount in cash or your designated viable bank. (2) Receive, Invest and manage the funds in a long term business venture. (3) Advise on lucrative areas for investment with good turn-over profit The transaction will result in you being paid a commission of 10% of the investment capital and extra additional percentage in every subsequent venture under your supervision and the transaction desires absolute confidentiality and professionalism in the handling of this matter because of my client. We intend to invest through you or your agency in the purchase of assets in your country. Reply to this email for further details: projectmanager792@yahoo.com.hk Your swift response will be appreciated with private Cell phone numbers so that I can give you a call to discuss with you verbally. Sincerely yours, Mr. Huang Zhiyong
Click to view scam #68261 - Sent on February 25, 2014, 9:23 pm by thangnguyenq@vus-etsc.edu.vn
Attachment content - 9..docx: Po Box 1010, Liverpool. L70 1NL, United Kingdom cocacolaclaim655@live.comWEB SITE// www.coca-cola.com/music/en_US/125year/postlive.html?lang=en Dear Lucky Winner, This is to inform you that your Email have won £500,000.00(Five Hundred Thousand Pounds) from the Coca Cola Lottery promo United Kingdom which is organized by Coca Cola Company in conjunction with Chevron Texaco Oil and Gas Company, ?Your Email Address" were selected through a computer ballot system drawn from Nine hundred thousand email from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promo program which is conducted annually, 20 was selected people as winners. These are your identification numbers: Ticket Number: 011425896/2013 Serial Number: 3872/506 Lucky Numbers:7/4/88/28/01/40 1 Name: 2 Address: 3. Country/State: 4. Mobile No: 5. Sex: 6. Age: 7. Occupation: 8.Email Address: 9.Bank Name: 10.Account Name: 11.Account Number: 12.Bank Address: Dr. Max Williams?s cocacolaclaim655@live.com
Click to view scam #68260 - Sent on February 25, 2014, 9:01 pm by zaxc2014@libero.it
I NEED YOUR CO-OPERATION AND ASSISTANCE My Dear Friend I am Mr Ebrahim Sido a director in African Development Bank (ADB) Ouagadougou Burkina Faso, I hoped that you will not expose or betray this trust and confident that I am about to establish with you for the mutual benefit of you and I. I need your urgent co-operation and assistance in transferring the sum of ($10.5) millions dollars into your account.  The reason why I contacted you it that I want our bank to release this money to you as the next of kin to the deceased customer, please I would like you to keep this proposal as a top secret and delete it if you are not interested. Meanwhile upon the receipt of your reply and indication of your capability, I will give you full details on how the business will be executed and also note that you will have 50% of the above mentioned sum if you agree to handle this business with me while the remaining 50% will be for me.  Please if you are interested and willing to handle this transaction with me, do contact me for more details about this transaction through this email address:  ebrahimsido5@gmail.com  Thanks, Mr Ebrahim Sido
Click to view scam #68258 - Sent on February 25, 2014, 8:19 pm by ebrahimsido5@gmail.com
Estamos atraves deste, comunicando o atraso na parcela 19 DOCUMENTO N° 166543777412, no valor de R$ 2.650,00 reais, com vencimento em 05/03/2014. Certos de que sera solucionado, desde ja agradeçemos.   Arquivo: Ordem N° 1665437-77412 (Imprimir, Visualizar)  Atenciosamente, Cartorio de Protestos Juliano Dias
Click to view scam #68259 - Sent on February 25, 2014, 8:19 pm by soludopublishing@gmail.com
Notice: If you cannot see the message below Click Here Attention: [censored], If you currently owe less than $625,000 on your mortgage, you may be eligible for the HARP program and can possibly save thousands of dollars over the life of your loan. HARP 2.0 Waives Refi Requirements President Obama announced the HARP program where many lenders are now waiving a traditional LTV refinance restriction for the Home Affordable Refinance Program. By taking advantage of HARP, some homeowners will be able to refinance into lower interest rate loans easily and affordably. Select Your Age & Check Eligibility: Under 18  |  19-35  |  36-55  |  56-75  |  Over 75 Managing Director Refinance Mart 13th Floor Suite 101 Manhattan, NY                           To be removed Click Here Media Inc 245 63-1 Horinouchi Oura Tohoku-machi Kamikita-gun Aomori 039-2402 Japan
Click to view scam #68257 - Sent on February 25, 2014, 8:18 pm by Hagiographa122978@solutions-happy.com
Estamos atraves deste, comunicando o atraso na parcela 19 DOCUMENTO N° 166543777412, no valor de R$ 2.650,00 reais, com vencimento em 05/03/2014. Certos de que sera solucionado, desde ja agradeçemos.   Arquivo: Ordem N° 1665437-77412 (Imprimir, Visualizar)  Atenciosamente, Cartorio de Protestos Juliano Dias Attachment content - Contact1.jpg:ÿØÿà=??_ý¿`ß,$ò?Ço¦EiÑ@YÏ-ÄFImÚ ·?A%{;jÅþ?þÝûO?û?²ù{¶7Þ?c?ÐÑ@\ÜEkO;lq??q??? ê­=Ô .d?êI#O?Îz{??3õ+yÄÐ^ÙÆx?ÖBÛ|Ä=F}º?ñLþ?_?w? X?/×´è  ûk??0[?³ÁÝ,£ý6N?&´(¢? (¢? ?l?·~Óçþçì¾^í÷·g?t4P??ö1 nd?¶??yü>??á?ËwÓâ´Y3
Click to view scam #68255 - Sent on February 25, 2014, 8:11 pm by soludopublishing@gmail.com
Attn: BENEFICIARY Re: Immediate Irrevocable and Unconditional Part payment of US$10.7 Million: Update me with the discussion with the woman in-charge of your account and are still traveling to Cambodia to finalize with the bank in-charge of your fund. Do you have any alternative way you have discussed with the woman in-charge, let me know? contact person Name; Theom Sreymao Email; laws.advocate@gmail.com Tel; +855965140615 Thanks Fred Abi. Email: fredabi004@gmail.com
Click to view scam #68256 - Sent on February 25, 2014, 8:02 pm by fredabi004@gmail.com
Dear Sir/Madam     I am aware of the unsafe nature of the internet; I was compelled to use this medium due to the nature of this project.     Permit me however, With my position as a top employee of Oil Company in my country, I have access to very vital information which can be used to move money out of the Oil and Natural Gas Storage Terminal and other Ancillary services Account to any secured account you would provide out of my country.     Ultimately, I need a trustworthy seasoned businessperson like you to work with me as the foreign partner in the actualization of this project to enable us invest the fund in your company. I strongly believe that with understanding and trust we can have a successful business relationship, partnership and investment of the fund in your company or into a lucrative venture in your country with your directives.     It is economically viable and financially profitable Full details /modalities will be disclosed on your expression of Interest to partner with me. I am open for negotiation. Thanks for your anticipated corporation.     Please respond to this email using my personal confidential mail at ar55678@hotmail.com     Regards,     project coordinator. Attachment content - Contact1.jpg:ÿØÿà=??_ý¿`ß,$ò?Ço¦EiÑ@YÏ-ÄFImÚ ·?A%{;jÅþ?þÝûO?û?²ù{¶7Þ?c?ÐÑ@\ÜEkO;lq??q??? ê­=Ô .d?êI#O?Îz{??3õ+yÄÐ^ÙÆx?ÖBÛ|Ä=F}º?ñLþ?_?w? X?/×´è  ûk??0[?³ÁÝ,£ý6N?&´(¢? (¢? ?l?·~Óçþçì¾^í÷·g?t4P??ö1 nd?¶??yü>??á?ËwÓâ´Y3
Click to view scam #68254 - Sent on February 25, 2014, 8:01 pm by Generalmail12@mail.com
Dear Sir/Madam     I am aware of the unsafe nature of the internet; I was compelled to use this medium due to the nature of this project.     Permit me however, With my position as a top employee of Oil Company in my country, I have access to very vital information which can be used to move money out of the Oil and Natural Gas Storage Terminal and other Ancillary services Account to any secured account you would provide out of my country.     Ultimately, I need a trustworthy seasoned businessperson like you to work with me as the foreign partner in the actualization of this project to enable us invest the fund in your company. I strongly believe that with understanding and trust we can have a successful business relationship, partnership and investment of the fund in your company or into a lucrative venture in your country with your directives.     It is economically viable and financially profitable Full details /modalities will be disclosed on your expression of Interest to partner with me. I am open for negotiation. Thanks for your anticipated corporation.     Please respond to this email using my personal confidential mail at ar55678@hotmail.com     Regards,     project coordinator. Attachment content - Contact1.jpg:ÿØÿà=??_ý¿`ß,$ò?Ço¦EiÑ@YÏ-ÄFImÚ ·?A%{;jÅþ?þÝûO?û?²ù{¶7Þ?c?ÐÑ@\ÜEkO;lq??q??? ê­=Ô .d?êI#O?Îz{??3õ+yÄÐ^ÙÆx?ÖBÛ|Ä=F}º?ñLþ?_?w? X?/×´è  ûk??0[?³ÁÝ,£ý6N?&´(¢? (¢? ?l?·~Óçþçì¾^í÷·g?t4P??ö1 nd?¶??yü>??á?ËwÓâ´Y3
Click to view scam #68253 - Sent on February 25, 2014, 7:54 pm by Generalmail12@mail.com
Hello My Dearest, Please permit me to introduce myself, I am Miss Jasmin Ibrahim Coulibaly 22 years old female from the Republic of Ivory Coast, West Africa, the only Daughter of Late Chief Sgt. Ibrahim Coulibaly (a.k.a General IB ). My late Father was a well known Ivory Coast military leader. He died on Thursday 27 April 2011 following a fight with the Republican Forces of Ivory Coast (FRCI) I am constrained to contact you because of the maltreatment which I am receiving from my step mother some months after the burial of my late father She planned against me to take away all my late father treasury and properties from me simply because my mother died during child birth Meanwhile I wanted to travel to Europe, but she hide away my traveling documents. Luckily she did not discover where I kept my late father?s portfolio box which contained important documents that bears my name as the rightful next of kin to inherit the sum $ 3. 5 Million Dollar. To bring you more closely to what I? am speaking to you, I have with me the original documents proofs that cover the sum worth US$3.5 Million dollar I saw this document in the portfolio box of my late father. The contents in the portfolio box are so many documents of my late father's properties and values But the fund US$3.5 Million dollar was the one written in my names as the rightful next of kin I travel to Accra Ghana to withdraw the fund and take care of myself, But on my arrival the Branch manager of the Bank whom I met in person told me that my present status in Accra Ghana does not permit me by the local law to withdraw funds and He advice me to provide a foreign trustee who will help me transfer my inheritance funds to his position that it demand by their Authority. I have chosen to contact you after my prayers and I believe that you will not betray my trust. More so, I will like to disclose much to you if you can help me to relocate to your country because my step mother has threatened to assassinate me. Therefore, I decide to seek for your help in transferring the funds into your bank account while I will relocate to your country and continuer my education Now I am presently staying in the Refugee Mission Camp in Republic of Ghana and nothing is going on here is just like one staying in prison so I want to be out from this horrible place immediately the Bank release my inheritance funds in your position As you indicate your interest to help me receive this funds 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 rightful next of kin. It is my intention to compensate you with 30% out of the total money after the transfer for your assistance and the balance shall be my capital investment in any profitable venture which you will recommend to me as I have no idea about foreign investment. Please all communications should be through this email address for confidential purposes.{missjasminibrahim@gmail.com} Thanks in anticipation of your positive response. Yours sincerely Miss Jasmin Ibrahim.
Click to view scam #68252 - Sent on February 25, 2014, 7:26 pm by missjasminibrahim12@gmail.com
CENTRAL BANK OF NIGERIA OFFICE OF THE GOVERNOR TINUBU SQUARE, LAGOS- NIGERIA OUR REF: CBN/BEN/2004/14 RE: PART PAYMENT FOR OUTSTANDING INHERITANCE PAYMENT/CONTRACT#MAV/NNPC/FGN/MIN/2004/14. Attn: Sir/Madam, I am Dr Sarah Alade, who serves as Acting Governor until the conclusion of on-going investigations into breaches of enabling laws, due process and mandate of the CBN. READ MORE: http://news.naij.com/59799.html?new_letter From The Records of Outstanding Contracts Due For Payment With The Federal Government Of Nigeria, Your Name And Company Was Discovered As Next On The List Of Outstanding Beneficiary Who Has Not Received Their Payments since FEW years back till now. I Wish to Inform You That Your Payment Has being processed and will be Released to You As Soon As You Respond to This Letter. Also note that from Records in My File Your Outstanding Contract inheritance Part Payment Is $2.5 Million Dollars at of the total contract payment with the Central Bank of Nigeria (Ten Million Five Hundred Thousand United States Dollars} And That The Balance Will Paid To You on The First Quarter of 2015 which is amount of (Eight Million United States Dollars Only). To this end, you are required to indicate your mode of payment. 1)BY TELEGRAPHIC TELEX BANK TO BANK TRANSFER 2)BY CASH DELIVERY BY DIPLOMATIC MEANS TO YOUR DOOR STEP 3)BY ONLINE TRANSFER PAYMENT METHOD THROUGH OUR U.S CORRESPONDING BANK DIRECTLY TO YOUR BANK ACCOUNT. 4)BY ATM CARD PAYMENT METHOD 5)BY BANK DRAFT CHEQUE We Request That You Kindly Re-Confirm To Me/This Office If This Is In Line With What You Have In Your Record And Also Re-Confirm The Followings Below: 1} Your Full Name 2} Your Phone and Fax Numbers 3} Your Company Address and Position 4} Your Marital Status, Profession and Age. 5} Your receiving bank details. 6} A scan copy of your Identification id. As Soon As this Information is received, your Payment Arrangement Will Be Finalized Via Any Of Your Preferred Payment Method Directly From The Central Bank Of Nigeria And A Confirmation Will Be Made Available To You. Yours in Service Dr Sarah Alade, Acting Governor to Central Bank of Nigeria Direct Line:+234-8133353663 E-mail: dr.sarahalade@dr.com
Click to view scam #68251 - Sent on February 25, 2014, 7:20 pm by info@cbn.ng.org
Pour vous désinscrire, suivez ce lien Si vous ne parvenez pas à lire ce message, suivez ce lien QU'EST CE QUE LA LOI DUFLOT ? La Loi Duflot 2014 accorde aux particuliers qui investissent dans un logement neuf BBC, une forte réduction d'Impôt sur le Revenu pendant toute la période de mise en location du logement, d'une durée minimum de 9 ans. Sans apport, avec la Loi Duflot 2014 : • Je réduis mes impôts • Je me constitue un patrimoine • Je prépare ma retraite Téléchargez gratuitement notre guide pour en savoir plus ICI 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.    Vous recevez cet e-mail car vous êtes référencé sur la base de données de notre partenaire. Pour vous désinscrire, suivez ce lien
Click to view scam #68250 - Sent on February 25, 2014, 7:07 pm by service-clients@fidelite.jou31.com
Le Chargée des programmes (ACPD)  Bonjour très cher(e) A l'issue de la 14ème éditions de l'Action Canadienne pour la Population et le développement (ACPD) organisé au CANADA.Le coordonnateur des programmes ACPD à le vif plaisir de vous annoncer que votre participation est vivement solliciter pour des projets de développement établi pour les localités régionales de votre pays.Donc si vous êtes intéressé, veuillez envoyé votre demande de participation à notre bureau administratif au Canada. Pour recevoir notre formulaire d'inscription, qui nous permettra de vous enregistrer et vous envoyer votre lettre d'invitation officiel suivie de votre billet d'avion Aller-Retour.L?initiative à été conçus par le PNUD / Rapport humain 2008,soutenue par L?ONU, la Banque Mondial (B M) le Fonds Monétaire International(FMI) et le Centre International du Crédit Mutuel (CICM). Les ONG, Associations, Médecins, Délégués médicaux et collectifs des agents de santé? invités bénéficieront d?une Subvention évaluée à $ 60.000 US sur étude de projets originaux qu'ils auront à soumettre au staff de ACPD. Bureau Administratif ACPD Email: organisationacpd20@ymail.com Tel: (+1519)371-5268 / Fax:(+1519)989-5398 Québec - CANADA   Envoyer votre demande de participation a notre adresse mail: organisationacpd20@ymail.com       Nous serons très heureux de vous compter parmi nos futures participants à cette 14ème éditions de conférence internationale ACPD.  
Click to view scam #68248 - Sent on February 25, 2014, 6:51 pm by pancra@alice.it
Hello Dear This Message Is Respectfully Yours, I am writing this mail to you with tears and sorrow from my heart. With due respect , trust and humanity, honestly, I will really like to have a good relationship with you and i have a special reason why i decided to contact you, is due to the urgency of my situation, My name is Miss Nancy Kipkalya Kones, 25yrs old female and I held from Kenya in East Africa. The plane crashed on the Tuesday 10th, June, 2008.That leads me into a refugee camp. You can read more about the crash through the below site: http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html After the burial of my father, my stepmother and uncle conspired and sold my father's property to an Italian Expertrate which the shared the money among themselves and live nothing for me. One faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in one bank in Burkina Faso with my name as the next of kin. The amount is( $5.8 USD )Million United State Dollars, and I have confirmed from the bank in Burkina Faso on my arrival, It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital in your establishment. I will like to disclose much to you if you can help me to relocate to your country because my stepmother has threatened to assinate me. AWAITING YOUR URGENT AND POSITIVE RESPONSE,I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Please do keep this only to your self for now until the bank will transfer the fund.I have the documents for the claims.Alternativly you can mail me direct to  (nancy_kipkalya@yahoo.com). Yours Sincerely Miss Nancy Kipkalya Kones
Click to view scam #68249 - Sent on February 25, 2014, 6:51 pm by nkipkalya1@aol.fr
Hello Dear This Message Is Respectfully Yours, I am writing this mail to you with tears and sorrow from my heart. With due respect , trust and humanity, honestly, I will really like to have a good relationship with you and i have a special reason why i decided to contact you, is due to the urgency of my situation, My name is Miss Nancy Kipkalya Kones, 25yrs old female and I held from Kenya in East Africa. The plane crashed on the Tuesday 10th, June, 2008.That leads me into a refugee camp. You can read more about the crash through the below site: http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html After the burial of my father, my stepmother and uncle conspired and sold my father's property to an Italian Expertrate which the shared the money among themselves and live nothing for me. One faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in one bank in Burkina Faso with my name as the next of kin. The amount is( $5.8 USD )Million United State Dollars, and I have confirmed from the bank in Burkina Faso on my arrival, It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital in your establishment. I will like to disclose much to you if you can help me to relocate to your country because my stepmother has threatened to assinate me. AWAITING YOUR URGENT AND POSITIVE RESPONSE,I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Please do keep this only to your self for now until the bank will transfer the fund.I have the documents for the claims.Alternativly you can mail me direct to  (nancy_kipkalya@yahoo.com). Yours Sincerely Miss Nancy Kipkalya Kones
Click to view scam #68247 - Sent on February 25, 2014, 6:51 pm by nkipkalya1@aol.fr
Hey, The Project is about the exportation of 100,000 barrels of Light Crude Oil daily out from Iraq to Turkey through my client's company in Iraq at the rate of $92.00 a barrel. This amount to $9,200,000 daily. I as for your support as a foreigner to handle this business project with my client and you are not expected to invest in Iraq If yes, let me know and we will discuss this project proper. yung kyu kim CONTACT MY PRIVATE EMAIL: 2758652960@qq.com
Click to view scam #68246 - Sent on February 25, 2014, 5:55 pm by tecnologia@corrientes.gov.ar
  How are you today,I want to inform you that i have deposited your funds to the WESTERN UNION office so call Director of Operation Dr Frank Benson because he is the person in charge for your payment so that he can transfer your funds to you immediately you call him or email him, TEL: +229 98-86-33-84 ,Email:(interpay@barid.com)email Him withyour full information.Your. Receiver----------Your. Country-------Your. City-----------Your. Tel----------Your. Test question------Your. Answer-----------Your.. Passport----------Your. Email Address----------Let us know once you contcat themGod blessAGENT MARY WILSON.
Click to view scam #68245 - Sent on February 25, 2014, 5:39 pm by headoffi@cantv.net
Hello Dear......I am Mrs Susan William from Switzerland, I am married to Late Mr Anthony Williams of blessed memory, he was well known for Cocoa exportation from Cote Ivoire to Switzerland for through out his life before he died in the year 2008.We were married for 23 years without a child. Before his sudden death, my late husband deposited the sum of $B!r(B3,200.000, Pounds GBPS) in a suspense account with one of the bank in Ivory Coast using my name as the beneficiary since we could not bear a child.Presently this money is still with the bank in Ivory Coast and i am very sick from cancer of the lungs despite the fibroid and tumor which denied me a child when my husband was alive. Recently, i was informed my doctors that i may not last till the next two monthsBecause i have no child to inherit this money, i have decided to donate this fund to the less privileged ones and build an orphanage for the motherless babies, i have choose you to assist me in using this money for the purpose which i mentioned above after making several prayer consultations.I will be very happy wherever i will be tomorrow if you will be sincere and honest with me and use the money accordingly for the purpose which i suggested.My situation in the hospital is critical and i cannot walk with my two legs as i am writing you now. I will like you to reply me immediately so that i will give you the details of the bank and the account information's and i will introduce you to the bank as my partner so that they will release the money to you for the suggested purpose.I am waiting to read from you soon, remain blessed.Mrs Susan William.
Click to view scam #68244 - Sent on February 25, 2014, 5:18 pm by queen_4u2008@yahoo.co.jp
FROM INTERNATIONAL INTERPOL POLICE FORCE UNIT. Attention: Beneficiary, You are welcome to desk of Barrister,Jeff R.Daniel Carl,International Interpol Police Force Investigation Unit Benin Rep,Working together towards a corruption-free world by promoting and defending integrity, justice and the rule of law' Mission statement of the International Anti-Corruption Academy,We cover West African Countries. You has reported today from World deliverying courier department. This is official notice to you that your consignment which was sent for you over a couple of months now was returned back to Benin Republic,after reported received from ( FBI ) Washington DC Capital of United States of Ameica, I know that you have been waiting for the arrival of your Consignment since some months now, it is unfortunate that it was returned back. We need your absolute co-operation right now because,your Consignment box whort total amount of $2.5M,is right now in custody of Interpol Police Force Unity Benin Republic. due Corruption undermines political, social and economic stability. It threatens security and damages trust and public confidence in systems which affect people's daily lives. Although corruption frequently occurs at local or national level, its consequences are global; its hidden costs immense. And information we get from Arthur Stuart III delivery company man stated that he been missing your location also you has dead and even explained that he entered into an agreement with your families, to help them receiving your consignment.As the world's largest International Interpol Police organization,is taking its place at the forefront of the fight against corruption.after we received the reported from (FBI) decided to call the consignment back into our custody,just to find the truthfull The Interpol Police Group of Experts on Corruption (IGEC) aims to develop and implement new initiatives to further law enforcement's efficiency in the fight against corruption. It is a multi-disciplinary group with members from all regions of the world, coordinating and harmonizing different national and regional approaches.The International Anti-Corruption Academy will be the world's first educational institute dedicated to fighting corruption. It will allow law enforcement professionals and other to learn from the world's foremost authorities in anti-corruption training, research and investigation. In view of this development, you are requested to confirm to us if you are alive and also furnish us with your full names, postage address and telephone numbers to enable us deliver this consignment to your door step by International Interpol Police Force Unity Immunity,We have 186 member Countries. Created in 1923, it facilitates cross-border Police co-operation, and supports and assists all organizations, authorities and services whose mission is to prevent or combat International Crime. http://www.interpol.int/default.asp Interpol aims to facilitate International Police Force co-operation even where diplomatic relations do not exist between particular Countries.Action is taken within 72hours the limits of existing laws in different Countries and in the spirit of the Universal Declaration of Human Rights.Interpol s constitution prohibits any intervention or activities of a political, military, religious or racial character. Interpol as Leadership The President of Interpol Police Force and the Secretary General work closely together in providing strong leadership and direction to the Organization. Interpol Police Force, in partnership with the Stars Initiative, is working towards the recovery and return of stolen assets. This project allows Interpol to actively engage national law enforcement bodies in co-ordinated efforts to trace, seize, confiscate and return public funds to victim countries. Meanwhile,the demurrage your consignment has accumulated so far since it back into our custody is total amount of $96 USD and I am advising you to be fast in all your action to avoid more demurrages. Be rest assured that upon receipt of the above information with the fee of $96.dollar ,we will proceed in delivering your consignment which will be accompanied by our delegate.For security reasons endeavour to indicate this ( CODE NUMBER ) ( BJ/XXL14160) this code shows that you are the rightful owner of the consignment box. http://www.interpol.int/default.asp Below Interpol Police accountant officer name where you should send the money TODAY. Receiver Name.: GABRIEL CHUKWUNWEIKE ONOCHEI Country.:Benin Republic City.:Cotonou Test Question.:which year Answer.:2013 Amount. . . $96 Mtcn. . . . . . . . . . Sender Name. . . . . Thanks Chief Hon,Jeff John Abada I G General of fraud International Interpol Police Force Unit. Email us right now
Click to view scam #68243 - Sent on February 25, 2014, 5:16 pm by johnking1974.jk@gmail.com
Do you need personal or business loan at just 3% interest? Fast and reliable? reply back with amount needed to apply Respectively, HAGOPAIN BARKEV ANGEL INVESTORS GROUP xautloans@gmail.com
Click to view scam #68242 - Sent on February 25, 2014, 4:40 pm by industrial@unionrebit.com
Good day dear; Please i want you to try as much as you can to send the needed fee this week so that i will complete this delivery to you and go back home because i am feeling so much cold over here this days:You know that i have spent so much time here at this airport for so long,So please i want you to try as much as you can to send the needed fee so that i will complete this delivery to you and fly back home: Here is the paymenest info once again: Receiver name____________Stephen  Okafor Country___________Benin City__________Cotonou Test question_____When Answer______Now Then email me the payment details as soon as you send the needed fee as soon as you send the neecded fee: Agent:Donald Parker
Click to view scam #68241 - Sent on February 25, 2014, 4:35 pm by donaldparker922@gmail.com
Hello, How are you and you family? I am working on the release of the 15.2 million pounds and you would be contacted by the bank very soon. I am doing everything possible to make sure we conclude it soon beside the bank has assured me that they would release it within few working days. Please re-confirm the under listed information to me. Names Current Address Contact numbers Occupation Finally, and most importantly, make sure you check your email regularly, keep strictly to my instructions and whenever you receive any message from them keep me updated. I await your immediate response. Regards, Gerard Elias QC
Click to view scam #68240 - Sent on February 25, 2014, 4:18 pm by gerarde@thelawyer.com
RE:
We have donated $10M to you.for more details reply to
Click to view scam #68239 - Sent on February 25, 2014, 4:02 pm by ggervase@uiowa.edu
  Good day,     I am writing you this message with confidecaiity and trust that you are not going to see this email as one of the scam letters fling around my name is Mr.Godwin Emefiele   I was appointed as CBN governor few days ago and I have resumed office today and I saw a lot of uncleam  fund that belongs to contractors and nest of kin inheritance fund which there is was no record of the beneficiaries and the funds has been there more than five years now so I want to present you as one of the beneficiaries which receive $35 million dollars within 7days we must conclude the transaction I will give you 35% of the fund when you receive the fund I want to use it for an investment in your country, if you are interested send me your full name address and telephone number and I will give you more details how to proceed immediately  go through this website       http://www.360nobs.com/2014/02/zenith-bank-md-godwin-emefiele-appointed-new-governor-of-cbn/ http://niyitabiti.net/2014/02/jonathan-appoints-godwin-emefielezenith-bank-gmd-as-new-cbn-governor/ http://www.nigerianeye.com/2014/02/breaking-jonathan-appoints-godwin.html http://sunnewsonline.com/new/cover/zenith-banks-emefiele-sanusis-replacement-cbn-governor/       Reply me on this email: mrgodwiinemefiele@outlook.com         Regard Mr Godwin Emefiele
Click to view scam #68238 - Sent on February 25, 2014, 3:57 pm by GodwinEmefiele@gmail.com
                    CENTRAL BANK OF NIGERIA                        CORPORATE HEAD QUARTERS FEDERAL REPUBLIC OF NIGERIA       CENTRAL BANK OF NIGERIA TINUBU SQUARE LAGOS                                       Attention beneficiary, This is to notify you that your funds has been programmed for immediate release into your nominated account, and i Mr. Phil Wilson The NEW EXECUTIVE DIRECTOR INTERNATIONAL REMITTANCE TELEX DEPARTMENT IN CENTRAL BANK OF NIGERIA,(CBN) do hereby give this  irrevocable approval order with Release Code: cbn/3480/02/00 in your favor for your contract entitlement/award winning payment with the   CENTRAL BANK OF NIGERIA to your nominated bank account. Now you’re new Payment, CENTRAL BANK OF NIGERIA Approval No;cbn5685P,White House Approved No:WH44CV, Reference o.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Telex department central bank confirmation No: -1114433 ; Secret Code No:XXTN013, Having received these vital payment number , Therefore You are qualified now to received and confirm Your payment with the CENTRAL BANK OF NIGERIA immediately within the next 72hrs.Note; that every arrangement regarding your fund payment through wire transfer has been made, note that your funds have been ready to transfer to you as the beneficiary of fund if you follow the instruction giving by you because i The NEW EXECUTIVE DIRECTOR INTERNATIONAL REMITTANCE TELEX DEPARTMENT IN CENTRAL BANK OF NIGERIA,(CBN) (CBN) is here by notice you to send your bank   information where you want us  to transfer your fund.As a matter of fact, you are required to Deal and Communicate only with this office DIRECTOR INTERNATIONAL REMITTANCE TELEX DEPARTMENT CENTRAL BANK OF NIGERIA, with the help and monitory team from the CENTRAL BANK OF NIGERIA which is our official remitting bank, Committee On Foreign Payment Matters in CBN, has look up to make sure you receive your fund valued $8.3m. So get back to us with your bank information  for immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send bellow information for your transfer.   1) YOUR FULL NAME: 2) ADDRESS,CITY,STATE AND COUNTRY. 3) PHONE,FAX AND MOBILE 4) COMPANY NAME(IF ANY) POSITION AND ADDRESS 5) BANK DETAILS,    BANK NAMES,     ACCOUNT NO,    ROUTING NO,    SWIFT CODE     BANK ADDRESS. 6)7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE Looking forward to hear from you YOURS SINCERELY,   MRS MARY MBAKA  THE NEW EXECUTIVE FUND TRANSFER DEPARTMENT CENTRAL BANK OF NIGERIA         TELEPHONE: 234-8155533328
Click to view scam #68237 - Sent on February 25, 2014, 3:57 pm by ibtcbank061@googlemail.com
Good day; We are Investment Company based in United Arab Emirates and active in the Gulf region especially in Qatar, Oman and Bahrain as well as in MENA region, the Subcontinent and CIS countries. We offer flexible financial packages for various projects by passing the usual and formal procedures. We mainly arrange Debt Finance for Corporates organisitions and Entrepreneurs, which include Trade Finance, Working Capital Facilities, and Project Finance, Islamic Finance, etc. We add value to our services, thanks to our experience, expertise and established working relations with various financing institutions. We are fast and efficient in our dealings and get the deal done in a short period of time. If you are interested kindly return this mail for possible business cooperation. Regards, Savio Gama
Click to view scam #68236 - Sent on February 25, 2014, 3:39 pm by gamasavio1f@msn.com
Greetings my dearest one, my name is Mariam bless justin yak i am 24 years old Girl from Southern sudan.I want to have a common relationship with you, I need to tell you more things, but first I need your help to Stand for me as a trustee. My father Dr.justin yak Arop was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization. My father Dr.justin yak, my mother including other top Militery officers and top government officials where on board when the plane crashed on Friday May 02, 2008. You can read more about the crat through the below site:http://news.bbc.co.uk/2/hi/africa/7380412.stm, Some months after the burial of my father, my uncle conspired with my step mother and sold my father's properties to a Chinese Expatriate. On a faithful morning I opened my father's briefcase and found out document which my beloved late father used and deposit money in a Bank in Burkina Faso , with my name as the next of kin. I travelled to Burkina Faso to withdraw the money so that I can start a better life and take care of myself. The Branch manager of the Bank whom I met in person told me that my present status does not permit me by the local law to clear money or make a transfer of money into an account, he advice me to provide a trustee who will help me and invest the money or I should wait till when I will get married it demand by their Authority. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But father take me as your own blood sister and help me Though you may wonder why I am so soon revealing myself to you without knowing you, well, I will say that my mind convinced me that you are the true person to help me. More so, I will like to disclose much to you if you can help me to relocate to your country because my uncle has threatened to assassinate me. The amount is $11.5Million Dollars and I have confirmed from the bank in Burkina Faso You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 40% of the total money for your services and the balance shall be my capital in your establishment As soon as I receive your interest in helping me, I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Please do keep this only to your self. I beg you not to disclose it till i come over because I am afraid of my wicked uncle who has threatened to kill me. Let me hear from you through this my private e-mail :mariamblessjustinyak001@gmail.com Sincerely yours. Mariam bless justin yak
Click to view scam #68235 - Sent on February 25, 2014, 3:22 pm by mariamblessimg@aol.fr
Good day; We are Investment Company based in United Arab Emirates and active in the Gulf region especially in Qatar, Oman and Bahrain as well as in MENA region, the Subcontinent and CIS countries. We offer flexible financial packages for various projects by passing the usual and formal procedures. We mainly arrange Debt Finance for Corporates organisitions and Entrepreneurs, which include Trade Finance, Working Capital Facilities, and Project Finance, Islamic Finance, etc. We add value to our services, thanks to our experience, expertise and established working relations with various financing institutions. We are fast and efficient in our dealings and get the deal done in a short period of time. If you are interested kindly return this mail for possible business cooperation. Regards, Savio Gama
Click to view scam #68234 - Sent on February 25, 2014, 3:19 pm by gamasavio1b@msn.com
Good day; We are Investment Company based in United Arab Emirates and active in the Gulf region especially in Qatar, Oman and Bahrain as well as in MENA region, the Subcontinent and CIS countries. We offer flexible financial packages for various projects by passing the usual and formal procedures. We mainly arrange Debt Finance for Corporates organisitions and Entrepreneurs, which include Trade Finance, Working Capital Facilities, and Project Finance, Islamic Finance, etc. We add value to our services, thanks to our experience, expertise and established working relations with various financing institutions. We are fast and efficient in our dealings and get the deal done in a short period of time. If you are interested kindly return this mail for possible business cooperation. Regards, Savio Gama
Click to view scam #68233 - Sent on February 25, 2014, 3:12 pm by gamasavio1b@msn.com
Dear Lucky Beneficiary,You were among the lucky beneficiary selected to receive this donations award sum of £ 2,000,000.00.GBP each as charity donations/aid from the Qatar Foundation to promote your business your personal interest From Qatar Foundation.On behalf of the Foundation we say congratulations to you.Yours Sincerely:President of Qatar Foundation:Dr Mohammad Fathy Saoud
Click to view scam #68232 - Sent on February 25, 2014, 2:43 pm by wroman@cnel.gob.ec
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 déménagez ? Profitez en pour changer d'assurance ! Comparez 78 offres   Trouvez la meilleure offre pour votre nouveau logement ! Découvrez nos autres produits : AssuranceAuto AssuranceSanté Assurance2 roues AssuranceVie AssuranceCrédit AssuranceChien Chat   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
GET ALL YOUR MEDS DIRECTLY FROM OUR CANADIAN PHARMACY AND SAVE 80% DESCRETELY SHIPPED TO YOUR DOOR, NO PRESCRIPTION NEEDED! CLICK THE LINK BELOW AND SAVE 80% NOW ON VIAGRA LEVITRA CIALIS AND HUNDREDS OF OTHER MEDS!
Click to view scam #68230 - Sent on February 25, 2014, 2:25 pm by jlqagipxjshg@eflcavudk.com
IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M    I humbly wish to inform you that the Department of Credit & Telex control of the BANK OF AMERICA has received an instruction Order to effect the wire transferring of your approved fund of USD$10,500,000.00 MILLION to you immediately. I therefore request you to urgently re-confirm the HSBC Bank A/C. number stated below as your receiving Bank information, since this account was submitted by your lawyer Barrister Godson Gabriel of (GODSON & CO. LAW CHAMBERS) for the payment without any delay.    Note: In a case were you think you are not familiar with the bellow banking information as presented by your legal representative and agent,we advice you send to us now without any delay your detail in full containing your Banking information and other personal information so we dont transfer to wrong account.     Bank: HSBC HONGKONG BRANCH Address: Paterson Street, HSBC Premier Centre Shops G03-04.G/F Hang Lung Centre 2-20 Paterson Street Cause way Bay, Hong Kong Account number: 627 826464-001 Account name: Bob Andria SWIFT code: HSBCKHKHH    However, it is our principle to initiate direct contact with the beneficiary of fund before final crediting of such fund. Therefore, I am personally contacting you directly in order to seek your approval to remit into the above account. In the meantime, the process of programming and registering of your transfer payment status code that will enable a hitch free wire transferring of your fund into your account within 72hours is in progress and I will be willing to assist you believing that you will in turn show some appreciation to me. Note, I can successfully achieve this transfer within the shortest time from now if only you can offe to us the banking information requested bellow.     Now you?re new Payment, Approval No;PUN5685P,united States Government No:WH44CV, Reference o.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate BOA Telex confirmation No: -1114433 ; Secret Code No:XXTN013.Base on this numbers your above states Institutions and Bodies have officially approved this payment valued $10.5M to be remmited without any delay.     (PROVIDE THE BELLOW INFORMATION IF YOU ARE NOT FAMILIAR WITH THE ABOVE BANKING INFORMATION AS PROVIDED BY YOUR LAWYER (GODSON & CO. LAW CHAMBERS).   1) Your Full Name...................................... 2) Bank Name & Address.............................. 3) Account Number.................................... 4) Routing OR Swift Code............................. 5) Marital Status....................................... 6) Your Cell Phone Number............................ 7) Your Fax Home Address............................. 8) Your Country......................................... 9) Your Occupation.....................................    Get back to me quickly. Respectfully!   MR MOORE CARRICK ACCOUNTANT, BANK OF AMERICA EMAIL: moorecarrick1100@gmail.com
Click to view scam #68229 - Sent on February 25, 2014, 2:22 pm by DADADADA989@hotmail.jp
Dear Sir/Madam. Are you desperately in need of a loan help? Have you been denied of a loan from your bank or any financial firm? 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 Investment/business of your own and you need financial loan help? Contact us today for your financial loan help. We are willing to help you out on either business or personal loan or any kinds of loan. Offer are available. Thanks for your Consideration/Patronage. We asure you that you will not regret doing business with us as we give our clients the best of loan service. Kind regards Peter Brown Loan Financing Firm
Urgent Attn: BENEFICIARY,I am just coming back from a meeting today. We Believe This Notification Meets You In A Very Good State Of Mind And Health, This Is To Inform You That A Woman By Name (Mrs. Pamela Baker) From (Nevada Las Vegas)  Came Down To The world bank Office With An Application Stating That You Gave Her The Power Of Attorney To Be The Beneficiary Of Your Outstanding Funds because i have been sending you an email you are not get back to me with good news.She Made world bank To Believe That You Are Dead And That She Is Your Next Of Kin. We Decided To Contact You Hoping To Find Out If You Are Dead Or Alive And To Find Out If You At Any Time Gave This Woman The Power Of Attorney To Represent You.Please let me know if you are the one who send the women on your behalf to received your $31.500.000.00million usd.Please Let Us Know Also If You Are Aware That The world bank Almost Ready To Transfer Your Outstanding Funds To Her Nominated Bank Account Stated Below:Bank Name: Chase Manhattan Bank.Address: 1723 Palmdale Bulv.Palmdale Ca. 93550Acct #: 3573813158Rout #: 322271627Swift Code #: Wmsbus66Beneficiary: Mrs. Pamela Baker.If You Are Not Aware Of the Above Instruction, Do Respond To This Email Immediately. Please note that you have less than 24hrs to get back to us to enable us direct you to the paying bank before they proceed to issue all payments to the said.Get back to me immediately today...So that let me know what is holding you down.The Deputy Director Of Finance, Foreign Payment Approval Dept. Of West African Monetary Control Board (Wamcb).I am waiting to Read from You Urgently through the Electronic Mail Address As soon As Possible.Yours in Service.Mr. Richard Coleman,The Paymaster General International credit Settlement and Directorate of International Payment.Telephone No: +234-8025078474
Click to view scam #68227 - Sent on February 25, 2014, 2:03 pm by richard.undelegate@hotmail.com
Urgent Attn: BENEFICIARY,I am just coming back from a meeting today. We Believe This Notification Meets You In A Very Good State Of Mind And Health, This Is To Inform You That A Woman By Name (Mrs. Pamela Baker) From (Nevada Las Vegas)  Came Down To The world bank Office With An Application Stating That You Gave Her The Power Of Attorney To Be The Beneficiary Of Your Outstanding Funds because i have been sending you an email you are not get back to me with good news.She Made world bank To Believe That You Are Dead And That She Is Your Next Of Kin. We Decided To Contact You Hoping To Find Out If You Are Dead Or Alive And To Find Out If You At Any Time Gave This Woman The Power Of Attorney To Represent You.Please let me know if you are the one who send the women on your behalf to received your $31.500.000.00million usd.Please Let Us Know Also If You Are Aware That The world bank Almost Ready To Transfer Your Outstanding Funds To Her Nominated Bank Account Stated Below:Bank Name: Chase Manhattan Bank.Address: 1723 Palmdale Bulv.Palmdale Ca. 93550Acct #: 3573813158Rout #: 322271627Swift Code #: Wmsbus66Beneficiary: Mrs. Pamela Baker.If You Are Not Aware Of the Above Instruction, Do Respond To This Email Immediately. Please note that you have less than 24hrs to get back to us to enable us direct you to the paying bank before they proceed to issue all payments to the said.Get back to me immediately today...So that let me know what is holding you down.The Deputy Director Of Finance, Foreign Payment Approval Dept. Of West African Monetary Control Board (Wamcb).I am waiting to Read from You Urgently through the Electronic Mail Address As soon As Possible.Yours in Service.Mr. Richard Coleman,The Paymaster General International credit Settlement and Directorate of International Payment.Telephone No: +234-8025078474
Click to view scam #68226 - Sent on February 25, 2014, 2:02 pm by richard.undelegate@hotmail.com
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Click to view scam #68225 - Sent on February 25, 2014, 1:53 pm by dcviilqoy@facrqjdvbo.com
Dear Sir/Madam. Are you desperately in need of a loan help? Have you been denied of a loan from your bank or any financial firm? 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 Investment/business of your own and you need financial loan help? Contact us today for your financial loan help. We are willing to help you out on either business or personal loan or any kinds of loan. Offer are available. Thanks for your Consideration/Patronage. We asure you that you will not regret doing business with us as we give our clients the best of loan service. Kind regards Peter Brown Loan Financing Firm
 BonsoirJe vous envoie ce mail en espérant qu?il aboutira à une relation d?affaire. Je voudrais porter à votre attention que je peux vous faire un prêt particulier allant de 500? jusqu?à 5.000.000? remboursable sur 10 ans (à discuter) à 2% d?intérêt l?an.Vous avez besoin de faire un prêt, veuillez noter les domaines dans lesquels je peux vous aider:* Financer* Prêts immobiliers* Prêts à l?investissement* Prêt automobile* Dette de consolidation* Marge de crédit* Deuxième hypothèques* Rachat de crédit* Prêts personnelsVous êtes fiché interdit bancaire et vous n?avez pas la faveur des banques, ou mieux vous avez un projet et besoin de financement, un mauvais dossier de crédit ou besoin d?argent pour payer des factures, fonds à investir sur les entreprises.Alors si vous avez besoin de prêt n?hésitez pas à me contacter pour en savoir plus sur mes conditions. Veuillez me contacter directement par émail : paccinichristiane@yahoo.frCordialement
Click to view scam #68221 - Sent on February 25, 2014, 1:09 pm by arcomania2@tin.it
Hello My name is Richard R. Smith I noticed the email in a webpage i want to know more about you so feel free to speak to me whenever you want. I've got also this free presentation that will points out everything about achieving financial liberty with out spending a single penny You will get it for free if you want just e-mail me And i will send you the presentation to check it many thanks .
Click to view scam #68220 - Sent on February 25, 2014, 1:05 pm by afffila1@gmail.com
Hello My name is Richard R. Smith I noticed the email in a webpage i want to know more about you so feel free to speak to me whenever you want. I've got also this free presentation that will points out everything about achieving financial liberty with out spending a single penny You will get it for free if you want just e-mail me And i will send you the presentation to check it many thanks .
Click to view scam #68224 - Sent on February 25, 2014, 1:05 pm by afffila1@gmail.com
You have received a Grant Donation of 1.5 million GBP From Mr&Mrs Adrian Gillian Bayford. See link for prove: http://www.bbc.co.uk/news/uk-england-19254228 Please respond to this email with your name, address and phone number. Thanks Adrian & Gillian Bayford adrainbayford@outlook.com In compliance with federal law, the Public Schools of Robeson County administers all educational programs, employment activities and admission without discrimination with regard to race, religion, national or ethnic origin, color, age, military service, disability, or gender, except where exemption is appropriate and allowed by law.*** This Email was sent by an educator at Union Chapel in Public Schools of Robeson County.
Click to view scam #68222 - Sent on February 25, 2014, 1:03 pm by virginia.emanuel@robeson.k12.nc.us
Hej, Vi har märkt att din senaste beta lning åtalades tva ganger på samma gång, och det är på grund av ett tekniskt fel. När du bekräftar informationen på kor tet, kommer vi att åter betala till ditt konto. Sida åter betalning: Klicka här OBS!: Detta är en oblig atorisk åtgärd. Underlåtenhet att uppd atera dina upp gifter kommer att leda till kredi tkort suspe nsion. © Copyright Vi sa Europe @ 2014
Click to view scam #68219 - Sent on February 25, 2014, 1:01 pm by clien.tsewlog1d@online.se
Simply contact Diplomat Rose Cynthia James with your full delivery address And your nearest airport to land, on this information below so that she can deliver the Package worth 1.7Million ; Name: Lady Rose Cynthia contact Email:(mrsrose58@yahoo.fr) I advice you to reconfirm the following information below to her,So that she can deliver your Box that contained your fund as soon as possible. Regards, John Ronald Telephone:+229_68477853
Click to view scam #68218 - Sent on February 25, 2014, 12:36 pm by magichiacri@alice.it
Hello Lucky Friend,YOU HAVE WON $3.5MILLION CONGRATULATIONMe and my wife Mark and Cindy Hill won half of the record $587.5 millionPowerball jackpot. 28th november, 2012, we discovered that we cannot finish this money in our life time. In a way to give back to humanity,we have set up a foundation help the less priviledge people all over the World. We cannot do this alone, hence we decided to work with other kind hearted people, who might continue this humanitarian work, even after our departure from this World. Consequent on the above,we decided to pray and do a random balloting of names and email to select reliable partner that will handle this assignment in your country, your name was luckily selected. We have decided to donate the sum of $3,500,000.00 USD (three million,five hundred thousand dollars) to you to carry out any of the following activities; 1)set up humanitarian foundation to help less priviledge people2)pay bills of sick individuals3)Finance working capital of small and medium scale businesses4)Buy real estate estate where homeless people can stay. If you have received this email then you are one of the lucky recipients,get back to us with your details so that we can forward it to our bank, so that they can transfer the money to you.Full Name:Phone Number: Occupation:Gender:Age:Country:State:You can verify our story by visiting the web page below. http://www.cnn.com/2012/11/30/us/powerball-winners/index.html Contact us via our personal email for more detailsmarkcindyhill1@yahoo.comThe fund will surely get to you within 72hours.Once again congratulation.
Click to view scam #68216 - Sent on February 25, 2014, 12:29 pm by markcindyhill5@gmail.com
SUMIT GHOSH ATTORNEY FIRM Level 2, Elegance Building Mathura Road, Jasola District Complex New Delhi, India. EMAIL: barrsumitghosh@gmail.com I am Barrister Sumit Ghosh,Attorney at law. A deceased client of mine, that shares the same last name as yours, who died as the result of a heart-related condition in March 12th 2005. His heart condition was due to the death of all the members of his family in the tsunami disaster on the 26th December 2004 in Sumatra Indonesia . http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake I have contacted you to assist in distributing the money left behind by my client before it is confiscated or declared unserviceable by the bank where this deposit valued at Seventy Five Million ($75,000,000.00) is lodged. This bank has issued me a notice to contact the next of kin, or the account will be confiscated. My proposition to you is to seek your consent to present you as the next-of-kin and beneficiary of my named client, since you have the same last name, so that the proceeds of this account can be paid to you. Then we can share the amount on a mutually agreed-upon percentage. All legal documents to back up your claim as my client's next-of-kin will be provided. All I require is your honest cooperation to enable us see this transaction through. This will be executed under a legitimate arrangement that will protect you from many breach of the law. If this business proposition offends your moral values, do accept my apology. I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinary confidential, whatever your decision, while I await your prompt response. Please contact me at once to indicate your interest. I will like you to acknowledge the receipt of this e-mail as soon as possible and treat with absolute confidentiality and sincerity. I look forward to your quick reply. Best regards, Barr Sumit Ghosh Attorney at Law.
Click to view scam #68217 - Sent on February 25, 2014, 12:23 pm by ashrize9@ypkt.onmicrosoft.com
SUMIT GHOSH ATTORNEY FIRM Level 2, Elegance Building Mathura Road, Jasola District Complex New Delhi, India. EMAIL: barrsumitghosh@gmail.com I am Barrister Sumit Ghosh,Attorney at law. A deceased client of mine, that shares the same last name as yours, who died as the result of a heart-related condition in March 12th 2005. His heart condition was due to the death of all the members of his family in the tsunami disaster on the 26th December 2004 in Sumatra Indonesia . http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake I have contacted you to assist in distributing the money left behind by my client before it is confiscated or declared unserviceable by the bank where this deposit valued at Seventy Five Million ($75,000,000.00) is lodged. This bank has issued me a notice to contact the next of kin, or the account will be confiscated. My proposition to you is to seek your consent to present you as the next-of-kin and beneficiary of my named client, since you have the same last name, so that the proceeds of this account can be paid to you. Then we can share the amount on a mutually agreed-upon percentage. All legal documents to back up your claim as my client's next-of-kin will be provided. All I require is your honest cooperation to enable us see this transaction through. This will be executed under a legitimate arrangement that will protect you from many breach of the law. If this business proposition offends your moral values, do accept my apology. I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinary confidential, whatever your decision, while I await your prompt response. Please contact me at once to indicate your interest. I will like you to acknowledge the receipt of this e-mail as soon as possible and treat with absolute confidentiality and sincerity. I look forward to your quick reply. Best regards, Barr Sumit Ghosh Attorney at Law.
Click to view scam #68214 - Sent on February 25, 2014, 12:23 pm by ashrize9@ypkt.onmicrosoft.com
Hej, Vi har märkt att din senaste beta lning åtalades tva ganger på samma gång, och det är på grund av ett tekniskt fel. När du bekräftar informationen på kor tet, kommer vi att åter betala till ditt konto. Sida åter betalning: Klicka här OBS!: Detta är en oblig atorisk åtgärd. Underlåtenhet att uppd atera dina upp gifter kommer att leda till kredi tkort suspe nsion. © Copyright Vi sa Europe @ 2014
Click to view scam #68212 - Sent on February 25, 2014, 12:21 pm by clien.tsewlog1d@online.se
Hej, Vi har märkt att din senaste beta lning åtalades tva ganger på samma gång, och det är på grund av ett tekniskt fel. När du bekräftar informationen på kor tet, kommer vi att åter betala till ditt konto. Sida åter betalning: Klicka här OBS!: Detta är en oblig atorisk åtgärd. Underlåtenhet att uppd atera dina upp gifter kommer att leda till kredi tkort suspe nsion. © Copyright Vi sa Europe @ 2014
Click to view scam #68215 - Sent on February 25, 2014, 12:21 pm by clien.tsewlog1d@online.se
Afficher la version web. | Annuler votre abonnement. | Signaler comme courrier indésirable.   Pensez à vos proches et anticipez le financement de vos obsèques DÈS 4,52€ / MOIS* Comparez et trouvez en 1 minute la meilleure assurance obsèques parmi plus de 20 formules sur-mesure. • Pas de questionnaire de santé • Cotisation fixée une fois pour toutes • Volontés respectées • Revalorisation régulière du Capital • Assistance complète incluse • Protection garantie à vie * exemple de Formule en cotisations viagères Plandefou est une marque de la société SC2 consulting, 12 rue Camille Desmoulins, 92300 Levallois Perret.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 en adressant votre demande à "abuse@dgcnit.fr".Déclaration CNIL - 1516721
Click to view scam #68211 - Sent on February 25, 2014, 12:19 pm by newsletter@zenewsdujour.com
Hej, Vi är oroliga för att någon använder ditt kreditkort utan att du vet. Senaste aktivitet på ditt konto verkar ha skett från en misstänkt plats. Vad att göra? Uppdatera dina uppgifter så snart som möjligt! Klicka här och uppdatera >>> *OBS! :Detta är en obligatorisk åtgärd. Underlåtenhet att uppdatera dina uppgifter kommer att leda till kreditkort suspension och bedrägeri varning. © Copyright Visa Europe 2014
Click to view scam #68213 - Sent on February 25, 2014, 12:19 pm by client.onlinesw.se1@verified.se
Hej, Vi är oroliga för att någon använder ditt kreditkort utan att du vet. Senaste aktivitet på ditt konto verkar ha skett från en misstänkt plats. Vad att göra? Uppdatera dina uppgifter så snart som möjligt! Klicka här och uppdatera >>> *OBS! :Detta är en obligatorisk åtgärd. Underlåtenhet att uppdatera dina uppgifter kommer att leda till kreditkort suspension och bedrägeri varning. © Copyright Visa Europe 2014
Click to view scam #68210 - Sent on February 25, 2014, 12:11 pm by client.onlinesw.se1@verified.se
Hej, Vi är oroliga för att någon använder ditt kreditkort utan att du vet. Senaste aktivitet på ditt konto verkar ha skett från en misstänkt plats. Vad att göra? Uppdatera dina uppgifter så snart som möjligt! Klicka här och uppdatera >>> *OBS! :Detta är en obligatorisk åtgärd. Underlåtenhet att uppdatera dina uppgifter kommer att leda till kreditkort suspension och bedrägeri varning. © Copyright Visa Europe 2014
Click to view scam #68208 - Sent on February 25, 2014, 12:11 pm by client.onlinesw.se1@verified.se
Excuser-moi pour cette intrusion, je suis Corinne Buriere. Brièvement, je souffre d?un cancer en phase terminale détecté trop tard et selon les dires de mon docteur, je n?ai plus assez de temps à vivre. J?ai toujours privilégié le service de ma nation au détriment de ma propre santé et voilà cela me rattrape, mais je suis quand même fière d?avoir pu aider des gens autour de moi et je pense pouvoir continuer à le faire à travers vous. J'ai Perdu mon mari et mes deux enfants dans un crash d'avion qui s'était produit à New York et ma famille m?a rejeté depuis fort longtemps du fait de que mon mari soit de peau noir. Je vous demande de bien vouloir accepter être le bénéficiaire de toute ma fortune qui est d'une somme de 1.500.000 euros avec laquelle vous aiderai les enfants pauvres. J?ai pris cette décision parce que le gouvernement a décidé de récupérer mes fonds après ma mort vu que je n?ai pas d?héritier. Veuillez m?aider en acceptant mon offre.
Click to view scam #68209 - Sent on February 25, 2014, 12:07 pm by edoardo.deluca@alice.it
Excuser-moi pour cette intrusion, je suis Corinne Buriere. Brièvement, je souffre d?un cancer en phase terminale détecté trop tard et selon les dires de mon docteur, je n?ai plus assez de temps à vivre. J?ai toujours privilégié le service de ma nation au détriment de ma propre santé et voilà cela me rattrape, mais je suis quand même fière d?avoir pu aider des gens autour de moi et je pense pouvoir continuer à le faire à travers vous. J'ai Perdu mon mari et mes deux enfants dans un crash d'avion qui s'était produit à New York et ma famille m?a rejeté depuis fort longtemps du fait de que mon mari soit de peau noir. Je vous demande de bien vouloir accepter être le bénéficiaire de toute ma fortune qui est d'une somme de 1.500.000 euros avec laquelle vous aiderai les enfants pauvres. J?ai pris cette décision parce que le gouvernement a décidé de récupérer mes fonds après ma mort vu que je n?ai pas d?héritier. Veuillez m?aider en acceptant mon offre.
Click to view scam #68207 - Sent on February 25, 2014, 12:07 pm by edoardo.deluca@alice.it
Greetings to you... I am John Addo.. I know that this letter will be a very big surprise to you and I have tried so many times today to reach you and i hope you have received this email, My Name is John Addo the only Living child to Late Mr and Mrs Micheal Addo Bruce, My Father was an international business man and Director of Gold Gate mining Company here in West Africa.My Father died in air crash n France while my mum was diagnosed with ovarian cancer disease which doctors have confirmed that She had just few days to leave. As she was ending the race like this,without any family members around her only a child, She instructed in a note she sent to me through her Medical doctor from the hospital where she was taken treatment,to contact you quickly regarding the Money which My Father deposited in a Financial Institution(SECURITY COMPANY) for you to help me claim the fund to your country for investment in other to help myself for living in Life. Few hours later doctor confirmed her dead at the hospital. After the burial my uncles came up to claim all my Fathers assets except the deposit account in the ADB Bank which I am contacting you for claim now. I went to a Legal adviser who accompany Me to the Bank behalf of me for a meeting with the directors, they told me that my Father instructed that i have to present an investor/company or a respected individual that can take care of Me and the fund in His or Her country for investment before the fund could be released. The total money in question is $12.8 million dollars Deposited in a Security Volt with the African Security Financial Development Institute Lome Togo. But before introducing you to the Bank and handing over the data to you, kindly assure me that you will take only 40% of the money and share 15% to orphanage homes/the needy once the fund is in your account as my Mum have ordered before her death for her soul to rest in Perfect peace, then keep 40% for Me and 5% will be for any miscellaneous and expense you will make during the transaction, response quickly with your full name,direct phone contact, occupation,country and Age, to enable me forward you the bank beneficiary change of ownership text application form to enable you contact the Institution. The Security Institute is now awaiting for whom I will present to contact them for the claim that is the reason i have contacted you, But before Changing of ownership and handing over the deposit data and papers to you, kindly assure me that you will take good care of the money and share the rest to orphanage homes/the needy once, response quickly to enable me forward you the bank contact details now that I have access to internet before it will be too late as the bank is aware of my late Fathers decision over the fund and awaiting for whom I will instruct to contact them forward a Scanned copy of my valid international passport for their confirmation, Note that it will only cost you for change of ownership according to the bank, and please don't be discouraged about the change of ownership because at this stage if no one apply for the money it will go to bank treasury as uncliam fund. Please reach me as soon as you get this email with your direct telephone number and email address so I can brief you on the situation at hand.(jaddosmith2000@outlook.com) Thanks Mr.John Addo
Click to view scam #68206 - Sent on February 25, 2014, 11:21 am by jaddosmith20000@gmail.com
Greetings to you... I am John Addo.. I know that this letter will be a very big surprise to you and I have tried so many times today to reach you and i hope you have received this email, My Name is John Addo the only Living child to Late Mr and Mrs Micheal Addo Bruce, My Father was an international business man and Director of Gold Gate mining Company here in West Africa.My Father died in air crash n France while my mum was diagnosed with ovarian cancer disease which doctors have confirmed that She had just few days to leave. As she was ending the race like this,without any family members around her only a child, She instructed in a note she sent to me through her Medical doctor from the hospital where she was taken treatment,to contact you quickly regarding the Money which My Father deposited in a Financial Institution(SECURITY COMPANY) for you to help me claim the fund to your country for investment in other to help myself for living in Life. Few hours later doctor confirmed her dead at the hospital. After the burial my uncles came up to claim all my Fathers assets except the deposit account in the ADB Bank which I am contacting you for claim now. I went to a Legal adviser who accompany Me to the Bank behalf of me for a meeting with the directors, they told me that my Father instructed that i have to present an investor/company or a respected individual that can take care of Me and the fund in His or Her country for investment before the fund could be released. The total money in question is $12.8 million dollars Deposited in a Security Volt with the African Security Financial Development Institute Lome Togo. But before introducing you to the Bank and handing over the data to you, kindly assure me that you will take only 40% of the money and share 15% to orphanage homes/the needy once the fund is in your account as my Mum have ordered before her death for her soul to rest in Perfect peace, then keep 40% for Me and 5% will be for any miscellaneous and expense you will make during the transaction, response quickly with your full name,direct phone contact, occupation,country and Age, to enable me forward you the bank beneficiary change of ownership text application form to enable you contact the Institution. The Security Institute is now awaiting for whom I will present to contact them for the claim that is the reason i have contacted you, But before Changing of ownership and handing over the deposit data and papers to you, kindly assure me that you will take good care of the money and share the rest to orphanage homes/the needy once, response quickly to enable me forward you the bank contact details now that I have access to internet before it will be too late as the bank is aware of my late Fathers decision over the fund and awaiting for whom I will instruct to contact them forward a Scanned copy of my valid international passport for their confirmation, Note that it will only cost you for change of ownership according to the bank, and please don't be discouraged about the change of ownership because at this stage if no one apply for the money it will go to bank treasury as uncliam fund. Please reach me as soon as you get this email with your direct telephone number and email address so I can brief you on the situation at hand.(jaddosmith2000@outlook.com) Thanks Mr.John Addo
Click to view scam #68205 - Sent on February 25, 2014, 11:13 am by jaddosmith20000@gmail.com
Re:
Email me in regards to Zachary. Hiu.
Click to view scam #68204 - Sent on February 25, 2014, 11:06 am by uhj@yahoo.com
As part of the 2014 UN-Habitat compensation payment reconciliation process, After several attempts to reach you, I deemed it necessary and urgent to contact you via your e-mail address and to notify you finally about your outstanding compensation payment of $2,350.021.00 Please contact High-Speed Delivery Service with your name, resident address and your direct telephone number for the delivery of your cashier check. High-Speed Delivery Service Contact Name: Abu Wilson E-mail: hspcourierservice@mynet.com
Click to view scam #68202 - Sent on February 25, 2014, 11:03 am by info@yahoo.com
remOve
Click to view scam #68203 - Sent on February 25, 2014, 10:56 am by contact@edutoner.net
New Executive Governor (APN] CENTRAL BANK OF Benin Republic Samuel Ambrose Street, Garrick 11, P.M.B. 187, Garrick, cotonu- Benin Republic Email:ofceiffile121@drivehq.com ATTENTION: ARE YOU AWARE? Are you alive or dead? The reason for this question is that we received an email from Mr. John Green. He said that you are dead and you have given him Letter of Authorization before your death? Furthermore, we told him that what is holding the transfer of your fund ($85,000,000.00) is the transfer fee of the sum of $96 dollars only and that the fund has been approved for transfer in your favor. And we asked him to call back on Monday, so we can confirm from you first. Are you aware of this? He also promised to pay the transfer fee of the sum of $96 dollars only on Monday. If you are alive Please, quickly get back to me to this email: (ofceiffile121@drivehq.com) or call us on this number +2348162330792 let me know if you are alive or not. My dear if you are still alive then email us with your full information below Kindly reconfirm to him the following below information: Your full____________________ Your address____________________ Your country_______________________ Your Phone number_________________ Your ID__ here is the information you use to send the fee. RECEIVE NAME: David Mbanefo CITY:...... COTONOU COUNTRY: ......BENIN REPUBLIC TEXT QUESTION: .....IN GOD ANSWER: .......WE TRUST AMOUNT.......$ 96,00 SENDER NAME ....... MTCN ........... Thanks for your cooperation. Yours sincerely, New Executive Governor (APN]
Click to view scam #68201 - Sent on February 25, 2014, 10:51 am by centbankucentbank@gmail.com
LETTER FROM DIAMOND BANK PLC BENIN REP TO YOU,,, DR.ADAM KIM,DIAMOND BANK PLC,BENIN REP.OB OP 024 FDQ AKPAKPA, COTONOU-BENIN REPUBLIC.EMAIL: dimondbank_bank@yeah.net MOTO: TRUTH & HONEST.REF: MOFBR   I am hereby writing to inform you that the government of Benin has today afternoon deposited your inheritance $2.5 Million united state dollars with this bank. The government had a clear mandate to open an account in your name with the bank and set up an on-line transfer that you will use to transfer the funds into your personal account. However, the government deposited your funds to the bank . The bank has finally opened an account in your name. Be advice that the bank has already created on-line transfer with the account that opened in your favor this afternoon. And the $2.5 Million of funds has been transferred to the account that my bank open in your favor. The on-line banking account details are follows.   Welcome! To - CB B Online Pl c Secure Account Page Account Name   Account Type Activate   Online Banking Account Created Opened   Account Balance 2013-04-11   $2.5M Account Number   Diamond Bank Sort Code 0020578055   1022-03-8733 Country   Name Of bank International Money Transfer   Input     Swift Code PNBPUS33Account Number 0020578055 Please Enter: Bank Name :  Account number:  Amount :  Routing Number:  Swift Code:    The bank did not charge you any fee. You only need to obtain  Access Transfer Code, For your information, you will be able to start accessing your online banking account as soon as you obtain this code.   You are to pay $95 dollars to obtain the Access Transfer Code. Here is information on how to send the fee through western union.   Receiver's name... Mabia Alex C Country.. Benin RepublicCity .. CotonouText,,.. Question..what forText Answer...transfer Amount $95.MTCN....Sender...   Provide us with the MTCN and sender’s name once payment is made. The bank will issue Access transfer code as soon as we confirm payment details.   Regards DR.ADAM KIM
Click to view scam #68199 - Sent on February 25, 2014, 10:23 am by remittancedepartment90@gmail.com
Do you want to live and work in United states of America with 1 year working permit? here is an opportunity for you to make your dreams come true. Regis travel agent in conjuction with Pay trust job recruit agent is giving you an opportunity to apply for the available position; Accounting manager, sales representatives, factory worker, Teacher, cleaner,Nurse, NannY, driver, customer service, clerk, Administrative officer. To know more about the offer, get back to us. weston0101@gmail.com Regards ---------------------------------------------------------------- This message was sent using IMP, the Internet Messaging Program.
Click to view scam #68200 - Sent on February 25, 2014, 10:23 am by weston0101@gmail.com
    -- Dear Friend,I did not forgot your past effort by trying to help me, now I want totell you that i have succeeded in getting those funds transferredunder the cooperation of a new partner from Paraguay.Contact my Lawyer in Lagos State Nigeria because I have left the wholeinstruction to her on your behalf and instruct her where to send the$4.800.000.00 with out any further delay for your compensation.Name is Gabriel johnsonEmail: (gabe_johnson1@lawyer.com)NB:NOTE :BELLOW IS THE REQUIRED INFORMATION'S YOU WILL SEND TO MY LAWYER:-(1) YOUR FULL NAMES(2) YOUR HOUSE ADDRESS(3) YOUR DIRECT CELLPHONE NUMBER(4) YOUR INTERNATIONAL PASSPORTRegardsMr. Douglas Ramdeen
Click to view scam #68198 - Sent on February 25, 2014, 10:21 am by mr.douglasramdeen1@yahoo.com.ph
Dear Borrower, I am Mr.Robert Brandon, a Private Loan Lender and a co-operate financial for real Estate and any kinds of business financing. I also offer Loans to individuals, Firms and cooperate bodies at 3% interest rate, loan terms determinant, Loan amount between the sum of $5,000.00 USD, $50,000.00 USD (Fifty Thousand Dollars) to $1,000,000.00 USD, $10,000,000.00 USD (Ten Million Dollars), for developing businesses and a competitive edge/business expansion. I offer the following kinds of loans, * Personal Loans (Secure and Unsecured) * Business Loans (Secure and Unsecured) * Consolidation Loan (Secure and Unsecured) Low Down or Zero Money Financing Program Available. Please if you are interested to apply for a loan kindly get back to me so that I can provide you with the necessary documents to apply and for more directive. THERE IS NOTHING TO LOSE ABOUT YOUR DEBT AND FINANCIAL PROBLEMS !!! Kindly contact us today for your Financial Freedom. Thanks and Regards, Mr. Robert Brandon (Managing Director) Tel: +44-703-5948-789 Tel: +44-705-3868-469 Fax: +44 703-5948-789 Contact e-mail: equichartered-loan@taxcolandia.com
Click to view scam #68197 - Sent on February 25, 2014, 9:41 am by esc6117@csdnet.com.ar
  Attention please!!!I have registered your ATM CARD of $3.4usd with DHL Express Courier Company with registration code of ( BCJMT00475L). please Contact with your delivery information such as, Your Name, Your Address ID CARD COPY and Your Telephone Number:Dhl Express Office:Contact Person: Rev. Eric John:E-mail: dhlexpressbase@hotmail.comTel:+229-6631-3372I have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee only.Please indicate the registration Number and ask Him how much is their Security fee so that you can pay it.Best Regards,Mr. James Knight.
Click to view scam #68196 - Sent on February 25, 2014, 9:38 am by officefile9092@cantv.net
Dear Borrower, I am Mr.Robert Brandon, a Private Loan Lender and a co-operate financial for real Estate and any kinds of business financing. I also offer Loans to individuals, Firms and cooperate bodies at 3% interest rate, loan terms determinant, Loan amount between the sum of $5,000.00 USD, $50,000.00 USD (Fifty Thousand Dollars) to $1,000,000.00 USD, $10,000,000.00 USD (Ten Million Dollars), for developing businesses and a competitive edge/business expansion. I offer the following kinds of loans, * Personal Loans (Secure and Unsecured) * Business Loans (Secure and Unsecured) * Consolidation Loan (Secure and Unsecured) Low Down or Zero Money Financing Program Available. Please if you are interested to apply for a loan kindly get back to me so that I can provide you with the necessary documents to apply and for more directive. THERE IS NOTHING TO LOSE ABOUT YOUR DEBT AND FINANCIAL PROBLEMS !!! Kindly contact us today for your Financial Freedom. Thanks and Regards, Mr. Robert Brandon (Managing Director) Tel: +44-703-5948-789 Tel: +44-705-3868-469 Fax: +44 703-5948-789 Contact e-mail: equichartered-loan@taxcolandia.com
Click to view scam #68195 - Sent on February 25, 2014, 9:08 am by esc6117@csdnet.com.ar
²¾°?H¥ó¨?¥ó§X§Y¥i¥¿±³sµ² ¬ùªB¤?Ü~©@~°Ø~³?ì¤ë¤J10¸U >> ½?sºô§} http://1st.geocities.jp/tylertonyachristopher/og.htm §K¶O´£¨??s»?æ¶U´?ê°T >> ½?sºô§} http://1st.geocities.jp/tylertonyachristopher/bank.htm - - Soludopublishingurkm
Click to view scam #68194 - Sent on February 25, 2014, 8:54 am by tw-auctions-sys@yahoo-inc.com
-- Dear Sir / Madam, We offer private, commercial and personal loans with very minimal annual interest rates as low as 2% within 1 year to 30 years Repayment duration period to any part of the world. We give out loans within the range of 2,000 to 200,000,000.00. (1) Full Names: (2) State/Country: (3)Amount needed as loan): (4) Loan duration: (5)Cell-Phone number: Best Regard. United Fed Ex Bank
Click to view scam #68193 - Sent on February 25, 2014, 8:47 am by smtp.experts@gmail.com
Dear PayPal user, We recently received a report of unauthorized credit card payment attempt associated with this account. To protect you against any further unauthorised payment attempts, we've limited access to your PayPal account. Please take a minute to review the details below and what steps you need to take to remove the limits. ----------------------------------- Details of disputed transaction ----------------------------------- Case ID Number: PP-001-546-712-049 ----------------------------------- What to do next ----------------------------------- Please download the form attached to this email and open it in a web browser. Once opened, you will be provided with steps to restore your account access. We appreciate your understanding as we work to ensure your account safety. ----------------------------------- Due dates ----------------------------------- Please get back to us as soon as possible. ----------------------------------- Other details ----------------------------------- There are no other details for this transaction at this time. Yours sincerely, PayPal ---------------------------------------------------------------------- Please do not reply to this email because we are not monitoring this inbox. To get in touch with us, log in to your account and click "Contact Us" at the bottom of any page. Copyright © 2014 PayPal, Inc. All rights reserved. PayPal (Europe) S.à r.l. et Cie, S.C.A. Société en Commandite par Actions Registered office: 22-24 Boulevard Royal, L-2449 Luxemburg RCS Luxemburg B 118 349 PayPal Email ID PP1549 Attachment content - Case ID Number PP-001-546-712-049.html: Restore your PayPal account  Secure . .Please fill in all the details that are required to complete this verification process in order to restore your account. Email address PayPal password Full Name (your full legal name) Date of Birth dd ..........mm ........yyyy / / Billing Address Town/City County Select County Avon Bedfordshire Berkshire Bristol Buckinghamshire Cambridgeshire Cheshire Cleveland Cornwall Cumbria Derbyshire Devon Dorset Durham East Riding of Yorkshire East Sussex Essex Gloucestershire Greater Manchester Hampshire Herefordshire Hertfordshire Humberside Isle of Wight Isles of Scilly Kent Lancashire Leicestershire Lincolnshire London Merseyside Middlesex Norfolk North Yorkshire North East Lincolnshire Northamptonshire Northumberland Nottinghamshire Oxfordshire Rutland Shropshire Somerset South Yorkshire Staffordshire Suffolk Surrey Tyne and Wear Warwickshire West Midlands West Sussex West Yorkshire Wiltshire Worcestershire Antrim Armagh Down Fermanagh Londonderry Tyrone Aberdeen City Aberdeenshire Angus Argyll and Bute Banffshire Borders Clackmannan Dumfries and Galloway East Ayrshire East Dunbartonshire East Lothian East Renfrewshire Edinburgh City Falkirk Fife Glasgow (City of) Highland Inverclyde Midlothian Moray North Ayrshire North Lanarkshire Orkney Perthshire and Kinross Renfrewshire Roxburghshire Shetland South Ayrshire South Lanarkshire Stirling West Dunbartonshire West Lothian Western Isles Blaenau Gwent Bridgend Caerphilly Cardiff Carmarthenshire Ceredigion Conwy Denbighshire Flintshire Gwynedd Isle of Anglesey Merthyr Tydfil Monmouthshire Neath Port Talbot Newport Pembrokeshire Powys Rhondda Cynon Taff Swansea Torfaen The Vale of Glamorgan Wrexham Channel Islands Isle of Man Postcode Home Phone Number Credit/Debit Card Number (16 digits, no dashes or spaces) Expiry Date --Month-- 01 (Jan) 02 (Feb) 03 (Mar) 04 (Apr) 05 (May) 06 (Jun) 07 (Jul) 08 (Aug) 09 (Sep) 10 (Oct) 11 (Nov) 12 (Dec) --Year-- 2014 2015 2016 2017 2018 2019 2020 2021 2022 2023 2024 2025 2026 2027 2028 2029 2030 2031 2032 CSC What's this? Sort Code (ex: Barclays Card 22 00 91) I agree to restore my account from PayPal . Agree and Submit Copyright © 1999-2014 PayPal. All rights reserved.
Click to view scam #68191 - Sent on February 25, 2014, 8:25 am by service@payal.co.uk
Dear PayPal user, We recently received a report of unauthorized credit card payment attempt associated with this account. To protect you against any further unauthorised payment attempts, we've limited access to your PayPal account. Please take a minute to review the details below and what steps you need to take to remove the limits. ----------------------------------- Details of disputed transaction ----------------------------------- Case ID Number: PP-001-546-712-049 ----------------------------------- What to do next ----------------------------------- Please download the form attached to this email and open it in a web browser. Once opened, you will be provided with steps to restore your account access. We appreciate your understanding as we work to ensure your account safety. ----------------------------------- Due dates ----------------------------------- Please get back to us as soon as possible. ----------------------------------- Other details ----------------------------------- There are no other details for this transaction at this time. Yours sincerely, PayPal ---------------------------------------------------------------------- Please do not reply to this email because we are not monitoring this inbox. To get in touch with us, log in to your account and click "Contact Us" at the bottom of any page. Copyright © 2014 PayPal, Inc. All rights reserved. PayPal (Europe) S.à r.l. et Cie, S.C.A. Société en Commandite par Actions Registered office: 22-24 Boulevard Royal, L-2449 Luxemburg RCS Luxemburg B 118 349 PayPal Email ID PP1549 Attachment content - Case ID Number PP-001-546-712-049.html: Restore your PayPal account  Secure . .Please fill in all the details that are required to complete this verification process in order to restore your account. Email address PayPal password Full Name (your full legal name) Date of Birth dd ..........mm ........yyyy / / Billing Address Town/City County Select County Avon Bedfordshire Berkshire Bristol Buckinghamshire Cambridgeshire Cheshire Cleveland Cornwall Cumbria Derbyshire Devon Dorset Durham East Riding of Yorkshire East Sussex Essex Gloucestershire Greater Manchester Hampshire Herefordshire Hertfordshire Humberside Isle of Wight Isles of Scilly Kent Lancashire Leicestershire Lincolnshire London Merseyside Middlesex Norfolk North Yorkshire North East Lincolnshire Northamptonshire Northumberland Nottinghamshire Oxfordshire Rutland Shropshire Somerset South Yorkshire Staffordshire Suffolk Surrey Tyne and Wear Warwickshire West Midlands West Sussex West Yorkshire Wiltshire Worcestershire Antrim Armagh Down Fermanagh Londonderry Tyrone Aberdeen City Aberdeenshire Angus Argyll and Bute Banffshire Borders Clackmannan Dumfries and Galloway East Ayrshire East Dunbartonshire East Lothian East Renfrewshire Edinburgh City Falkirk Fife Glasgow (City of) Highland Inverclyde Midlothian Moray North Ayrshire North Lanarkshire Orkney Perthshire and Kinross Renfrewshire Roxburghshire Shetland South Ayrshire South Lanarkshire Stirling West Dunbartonshire West Lothian Western Isles Blaenau Gwent Bridgend Caerphilly Cardiff Carmarthenshire Ceredigion Conwy Denbighshire Flintshire Gwynedd Isle of Anglesey Merthyr Tydfil Monmouthshire Neath Port Talbot Newport Pembrokeshire Powys Rhondda Cynon Taff Swansea Torfaen The Vale of Glamorgan Wrexham Channel Islands Isle of Man Postcode Home Phone Number Credit/Debit Card Number (16 digits, no dashes or spaces) Expiry Date --Month-- 01 (Jan) 02 (Feb) 03 (Mar) 04 (Apr) 05 (May) 06 (Jun) 07 (Jul) 08 (Aug) 09 (Sep) 10 (Oct) 11 (Nov) 12 (Dec) --Year-- 2014 2015 2016 2017 2018 2019 2020 2021 2022 2023 2024 2025 2026 2027 2028 2029 2030 2031 2032 CSC What's this? Sort Code (ex: Barclays Card 22 00 91) I agree to restore my account from PayPal . Agree and Submit Copyright © 1999-2014 PayPal. All rights reserved.
Click to view scam #68192 - Sent on February 25, 2014, 8:25 am by service@payal.co.uk
We have concluded yesterday with the governor of Zenith Bank here in Nigeria that you should start receiving your payment of USD 450,000.00 through western union money transfer from next tomorrow but you will be receiving $5,000 USD only per a day , so you are advised to contact the western union operator Mr. Eric Charles right now contact him via email and re-confirm your information to him right away so that he will send you your money control number of your first payment of USD $5,000 USD for you to pick it up in any western union near you. Contact Person: Mr. Eric Charles Email: wu_payout122@yahoo.ie Please Provide Your Personal Details, to enable us proceed with your transaction Full Name: Age: Address: Tel: Occupation: Regards Mrs Rebecca Cox
Click to view scam #68189 - Sent on February 25, 2014, 8:07 am by coral_marine@singnet.com.sg
From Mr. William Linger   HELP IN DISTRIBUTING FUNDS TO THE POOR AND NEEDY   My name is Mr. William Linger, a business tycoon based in British Virgin Islands. I have been diagnosed with prostate and esophageal Cancer that was discovered very late due to my laxity in caring for my health. It has defiled all form of medicine and right now, I have only about just few months to live according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone not even myself or my family but my business. Though I am very rich, I was never caring, I was always hostile to people and only focus on my business as that was the only thing I ever cared for. But now I regret all this, as I now know that there is more to life than just wanting to have or make all the money in the world. I believe if God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Since the announcement of the diagnosed with prostate and esophageal Cancer and the time I have to stay on earth, I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth.It is vey important that you contact me through my email address below so we discuss further you will execute the plan.(william_linger.org33@yahoo.co.uk)   So far, I have distributed money to some charity organizations here in British Virgin Islands and also in Indonesia, and some African Countries. Now that my health has deteriorated so badly, I cannot do this my self any more. I once asked members of my family to close one of my accounts in Bulgaria and donate the money to charity organization in Bulgaria, they connived and instead kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them and others, they stole from me.   The last of my money, which is the huge cash deposit that I have with a Financial Firm abroad. I will want you to help me collect this deposit and distribute it to charity organizations in your country and let them know that I Mr. William Linger is making this generous donation. I am writing this from my laptop computer in my hospital bed where I wait for my time to come. I pray that God uses you to support and assist me with good heart. As soon as I receive your reply I shall give you the contact of the Bank and how much I deposited there. I will also issue you a Letter of Authority that will empower you as the original beneficiary of this fund. My happiness would be if my last wish is obeyed. Please always be prayerful all through and try as much as possible to learn from my lessons in your life.   Also, please assure me that you will act just as I have stated herein. Hope to hear from you soon and God bless you and members of your family. Contact me through my private e-mail (william_linger.org33@yahoo.co.uk) i am waiting for your reply and God be with you.   Regards, Mr. William Linger.
Click to view scam #68187 - Sent on February 25, 2014, 8:05 am by office.mail01office3@aol.fr
Are you in any financial difficulty? or you want to start a new Business , Company , etc apply for Loan at 3% , EMAIL; adibfinance1@manager.in.th
Click to view scam #68190 - Sent on February 25, 2014, 8:03 am by 038937735ye@finanegate.onmicrosoft.com
From Mr. William Linger   HELP IN DISTRIBUTING FUNDS TO THE POOR AND NEEDY   My name is Mr. William Linger, a business tycoon based in British Virgin Islands. I have been diagnosed with prostate and esophageal Cancer that was discovered very late due to my laxity in caring for my health. It has defiled all form of medicine and right now, I have only about just few months to live according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone not even myself or my family but my business. Though I am very rich, I was never caring, I was always hostile to people and only focus on my business as that was the only thing I ever cared for. But now I regret all this, as I now know that there is more to life than just wanting to have or make all the money in the world. I believe if God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Since the announcement of the diagnosed with prostate and esophageal Cancer and the time I have to stay on earth, I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth.It is vey important that you contact me through my email address below so we discuss further you will execute the plan.(william_linger.org33@yahoo.co.uk)   So far, I have distributed money to some charity organizations here in British Virgin Islands and also in Indonesia, and some African Countries. Now that my health has deteriorated so badly, I cannot do this my self any more. I once asked members of my family to close one of my accounts in Bulgaria and donate the money to charity organization in Bulgaria, they connived and instead kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them and others, they stole from me.   The last of my money, which is the huge cash deposit that I have with a Financial Firm abroad. I will want you to help me collect this deposit and distribute it to charity organizations in your country and let them know that I Mr. William Linger is making this generous donation. I am writing this from my laptop computer in my hospital bed where I wait for my time to come. I pray that God uses you to support and assist me with good heart. As soon as I receive your reply I shall give you the contact of the Bank and how much I deposited there. I will also issue you a Letter of Authority that will empower you as the original beneficiary of this fund. My happiness would be if my last wish is obeyed. Please always be prayerful all through and try as much as possible to learn from my lessons in your life.   Also, please assure me that you will act just as I have stated herein. Hope to hear from you soon and God bless you and members of your family. Contact me through my private e-mail (william_linger.org33@yahoo.co.uk) i am waiting for your reply and God be with you.   Regards, Mr. William Linger.
Click to view scam #68186 - Sent on February 25, 2014, 8:02 am by office.mail01office3@aol.fr
From Mr. William Linger   HELP IN DISTRIBUTING FUNDS TO THE POOR AND NEEDY   My name is Mr. William Linger, a business tycoon based in British Virgin Islands. I have been diagnosed with prostate and esophageal Cancer that was discovered very late due to my laxity in caring for my health. It has defiled all form of medicine and right now, I have only about just few months to live according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone not even myself or my family but my business. Though I am very rich, I was never caring, I was always hostile to people and only focus on my business as that was the only thing I ever cared for. But now I regret all this, as I now know that there is more to life than just wanting to have or make all the money in the world. I believe if God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Since the announcement of the diagnosed with prostate and esophageal Cancer and the time I have to stay on earth, I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth.It is vey important that you contact me through my email address below so we discuss further you will execute the plan.(william_linger.org33@yahoo.co.uk)   So far, I have distributed money to some charity organizations here in British Virgin Islands and also in Indonesia, and some African Countries. Now that my health has deteriorated so badly, I cannot do this my self any more. I once asked members of my family to close one of my accounts in Bulgaria and donate the money to charity organization in Bulgaria, they connived and instead kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them and others, they stole from me.   The last of my money, which is the huge cash deposit that I have with a Financial Firm abroad. I will want you to help me collect this deposit and distribute it to charity organizations in your country and let them know that I Mr. William Linger is making this generous donation. I am writing this from my laptop computer in my hospital bed where I wait for my time to come. I pray that God uses you to support and assist me with good heart. As soon as I receive your reply I shall give you the contact of the Bank and how much I deposited there. I will also issue you a Letter of Authority that will empower you as the original beneficiary of this fund. My happiness would be if my last wish is obeyed. Please always be prayerful all through and try as much as possible to learn from my lessons in your life.   Also, please assure me that you will act just as I have stated herein. Hope to hear from you soon and God bless you and members of your family. Contact me through my private e-mail (william_linger.org33@yahoo.co.uk) i am waiting for your reply and God be with you.   Regards, Mr. William Linger.
Click to view scam #68188 - Sent on February 25, 2014, 8:02 am by office.mail01office3@aol.fr
ITS FREE !     www.tekneborsasi.com  
Click to view scam #68185 - Sent on February 25, 2014, 7:48 am by ulgensmining@gmail.com
I am Mr Donald Lawson, of Lapeer, MI 48446 USA. I won $337 million in the Powerball Millions Lottery as introduced on Friday August 17th 2012 by Michigan Lottery Officials. Please share in my joy and verify this by visiting: http://usnews.nbcnews.com/_news/2012/08/31/13591150-winner-of-337-million-powerball-jackpot-revealed-in-michigan?lite It is a thing of joy for us; Hence the need to disburse fraction of our winnings; to Good spirited individuals, Churches, Orphanages and Charities. Under Individual category; Your email address amongst other (4) Lucky ones was submitted to receive grant of $1,000,000 USD from us. This was certified after careful balloting by Microsoft Data Base Email And Google Management Team. ===========================Full Name: Address: Country: Age: Occupation: Sex: Mobile/Tel: Scan copy of identification: =========================== For claims, forward above details via email to: donald_lawsonfoundation@live.com Donald Lawson, Lapeer, MI 48446 USA. Email: donald_lawsonfoundation@live.com Attachment content - HODA lighting CEILING LAMPS NEW DESIGN 2014.jpg:ÿØÿà=??Z??~ñë??Ã7öÆîßì?ZÜEz q;;ù?³¸åw)(IúØõ? ^,?ªjV7&MòV?uR»-?p¬?ú¶TP |çáo??ØÇh/?i?·ØÔÇ@$Fì?WØW¶xR×SÑüIãË?.4·uº?Nµ@É#?þò?§o~¢?­Nè?Òà??NTr/«h÷?n°Óî?,תÎä`?
Click to view scam #68184 - Sent on February 25, 2014, 7:19 am by infotech@noreply.com
Compliment, I got your contact from the international business directory,i am contacting you for a business opportunity with my company. The company I work with is into manufacturing of pharmaceutical material. There is a particular raw material which the company used to send me to buy in India. But now I have being promoted to a more superior post of manager. The company cannot send me to India again, they will send a more junior staff. The director has asked for the contact of the supplier in India. I need a person I will present to the company as the supplier in India to close the gap between the company and the local dealer. You will now buy the Product from the local dealer and supply to my company. The profit would be shared between you and I. Why I don't want the company to have direct contact of the local dealer is simply because, I don't want the company to know the actual price I was buying the product. If you are interested kindly contact me for more details. Regards, Dr.Barry white dr.barrywhite68@yahoo.co.uk
Click to view scam #68183 - Sent on February 25, 2014, 6:34 am by harissingh09@gmail.com
information brian mary lohse​​
Click to view scam #68182 - Sent on February 25, 2014, 6:27 am by madeline.erickson@my.uwrf.edu
KINDLY VIEW ATTACH FILEAttachment content - 1hg..docx: BBC COMPANY UK 123, Buckingham palace Rdpostcode: SW1W 9SL London http://www.bbc.co.uk/lottery Dear Lucky Winner, This is to inform you that your Email have won you a prize of £500,000.00(Five Hundred Thousand Pounds) form the Yearly And Apple Laptop in the BBC COMPANY United Kingdom which is organized by BBC PROMOTION UK. ?Your Email Address" were selected through a computer ballot system drawn from Nine hundred thousand email from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program which is conducted annually, we have only selected 20 people as our winners, through electronic ballot System without the winner applying for. For clams send your details to: bbcprieawrd@live.cn MAKE SURE YOU SEND YOUR DETAILS TO THIS EMAIL TO AVIOD DISQUALIFICATION: bbcprieawrd@live.cn 1 Name?????????????.. 2 Address: ????????????. 3. Country/State?????????.. 4. Mobile No: ??????????.. 5. Sex........................................................ 6. Age....................................................... 7. Occupation............................................ 8. Email... ???????????? DETAILS TO US FOR EASY PAYMENT VIA THIS EMAIL: bbcprieawrd@live.cn For fast and easy processing of you winning fund, please ensure you check your Email regular. Claims Manager, Mr. Collins. Tell: +448719747279.
________________________________________________________________________________________________INVITATION TO PUBLISH ACADEMIC/RESEARCH ARTICLES________________________________________________________________________________________________SJP wish to invite you to publish your research articles in our esteem journal publication service. SJP is a broad-base open access journal publisher. We cover all areas of scientific researches, humanities, social sciences and behavioral sciences. And we welcome the submission of article(s) with a significance and scientific excellence.  SJP is a non-profit organization committed to making the world's scientific and medical literature freely available to the general public. SJP is indexed by well recognize international database such as GOOGLE SCHOLARS, GALE CENGAGE LEARNING, CAS, SERIAL SOLUTIONS, ULRICH PERIODICAL. Send your research article(s) as an Attached File (MS Word) to submission@openaccess.org.in________________________________________________________________________________________________Thank You,SJP Editorial Team________________________________________________________________________________________________Note: To opt-out from our email list, simply send a blank message with STOP as subject.
Click to view scam #68180 - Sent on February 25, 2014, 6:20 am by paulcdoyle22@cableone.net
BBC AWARD PROMOAttachment content - 1hg..docx: BBC COMPANY UK 123, Buckingham palace Rdpostcode: SW1W 9SL London http://www.bbc.co.uk/lottery Dear Lucky Winner, This is to inform you that your Email have won you a prize of £500,000.00(Five Hundred Thousand Pounds) form the Yearly And Apple Laptop in the BBC COMPANY United Kingdom which is organized by BBC PROMOTION UK. ?Your Email Address" were selected through a computer ballot system drawn from Nine hundred thousand email from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program which is conducted annually, we have only selected 20 people as our winners, through electronic ballot System without the winner applying for. For clams send your details to: bbcprieawrd@live.cn MAKE SURE YOU SEND YOUR DETAILS TO THIS EMAIL TO AVIOD DISQUALIFICATION: bbcprieawrd@live.cn 1 Name?????????????.. 2 Address: ????????????. 3. Country/State?????????.. 4. Mobile No: ??????????.. 5. Sex........................................................ 6. Age....................................................... 7. Occupation............................................ 8. Email... ???????????? DETAILS TO US FOR EASY PAYMENT VIA THIS EMAIL: bbcprieawrd@live.cn For fast and easy processing of you winning fund, please ensure you check your Email regular. Claims Manager, Mr. Collins. Tell: +448719747279.
Given my current state of health,I have decided to donate what I inherited from my late husband to enable you help the poor and needy. I am Mrs Tranko Wall, a devoted christian.I will donate the funds to float the foundation {worth millions of dollars} and need somebody to help me finish it because of my health.I was diagnosed for cancer about 2 years ago and I have few months to live according to medical experts.I want you to Distribute my funds($US 10,300,000.00 million) to charities.I want you to help me dispatch the deposit I have with a finance/Security Company abroad to the motherless,lessprivileged and widows I have set aside 30% for you.I will tell you more about this transaction upon your reply to email bejesbejes@aol.com Yours in Christ,Ms Tranko Wall
Click to view scam #68178 - Sent on February 25, 2014, 5:32 am by elso@elsocorretor.com.br
From :Mr Mike Mccarthy Senior Auditor Foreign Remittance Unit Bank Of Africa (BOA) Ouagadougou - Burkina-Faso West /Africa.                       Confidential Business Proposal!! I am Mr Mike Mccarthy, the senior Auditor In charge of Foreign Remittance Unit, Bank Of Africa (BOA) Ouagadougou Burkina Faso. I have a business which will benefit both of us, The amount of money involved is ($15 Million Dollars) which i want to transfer from an abandoned account to your bank account; it is 100% risk free. After the end of the business, We shall agree that 40% will be for you in respect of all your assistance for this transaction and 50% will be for me and the rest 10% will be consider as our expenses which we might incure during the progress of the transaction such as telephone Bills,internet communication e.t.c. I will like you to provide immediately the below information's, to enable me use it and get you next of kin application form from my bank. 1.Full Name:...................... 2.Full Address:................... 3.Telephone Number:............... 4.Country:........................ 5.Occupation:..................... 6.Age:............................ 7.Sex:............................ As soon as you reply, I will let you know the next steps and procedures and more details to follow in order to finalize this transaction immediately. Please reply me with this email address  (mikemccarthy1958a@gmail.com) Yours Sincerely, Mr Mike Mccarthy.
Click to view scam #68177 - Sent on February 25, 2014, 5:08 am by mike_mccarthy7@aol.fr
From :Mr Mike Mccarthy Senior Auditor Foreign Remittance Unit Bank Of Africa (BOA) Ouagadougou - Burkina-Faso West /Africa.                       Confidential Business Proposal!! I am Mr Mike Mccarthy, the senior Auditor In charge of Foreign Remittance Unit, Bank Of Africa (BOA) Ouagadougou Burkina Faso. I have a business which will benefit both of us, The amount of money involved is ($15 Million Dollars) which i want to transfer from an abandoned account to your bank account; it is 100% risk free. After the end of the business, We shall agree that 40% will be for you in respect of all your assistance for this transaction and 50% will be for me and the rest 10% will be consider as our expenses which we might incure during the progress of the transaction such as telephone Bills,internet communication e.t.c. I will like you to provide immediately the below information's, to enable me use it and get you next of kin application form from my bank. 1.Full Name:...................... 2.Full Address:................... 3.Telephone Number:............... 4.Country:........................ 5.Occupation:..................... 6.Age:............................ 7.Sex:............................ As soon as you reply, I will let you know the next steps and procedures and more details to follow in order to finalize this transaction immediately. Please reply me with this email address  (mikemccarthy1958a@gmail.com) Yours Sincerely, Mr Mike Mccarthy.
Click to view scam #68176 - Sent on February 25, 2014, 5:01 am by mike_mccarthy7@aol.fr
RGVhciBzaXIvbWFkYW0sCiAKCkdyZWV0aW5nIQogCgpXZSBzYXcgeW91ciBwcm9maWxlIGFuZCB3 b3VsZCBsaWtlIHRvIG1ha2UgYW4gaW5xdWlyeQogCgpMZXQgdXMga25vdyB0aGU6CiAKCkZPQiBw cmljZToKUGF5bWVudCBUZXJtczoKRGVsaXZlcnkgUGVyaW9kOgogCgpXYWl0aW5nIGZvciB5b3Vy IHJlcGx5IEFTQVAuCiAKClRoYW5rcy4KIAoKU2FsZXMgTWFuYWdlci4KTXkgY29udGFjdCBkZXRh aWxzIGFyZSBiZWxvdy4KIAoKU2hhcmtwYWNrQGVtYWlsLmNvbQogCgpTa3lwZTogcmFjaGVsLmNh bnRpbjI
Click to view scam #68175 - Sent on February 25, 2014, 4:54 am by daniel@eonecorp.com
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. GDF SUEZ Home Performance - Vous souhaitez faire des économies d'énergie ? Vous souhaitez faire desÉconomies d'Énergie ? GDF SUEZ Home Performance vousaccompagne tout au long de votre projet. Étude de rénovation Réalisation des travaux(chaudière, pompe à chaleur,isolation, bouquet travaux...) Financement(aides et subventions régionales, crédit d'impôt, prêt à tauxpréférentiel avec la BANQUE Solfea) Maintenance de l'installation L'engagement GDF SUEZ Home Performance EfficacitéObtenez une réponse rapide,claire et personnalisée sous48H maximum*. ProximitéAppréciez une mise en relationrapide avec un professionnelproche de chez vous. Savoir-faireFaites réaliser vos travauxpar des professionnelsau savoir-faire reconnu. Le choix des économies d'énergie L'énergie est notre avenir, économisons-la !*Un conseiller vous contactera gratuitement sous 48 heures du lundi au vendredi de 8h à 20h. Il vous aidera à préciser votre projet et vous mettra en relation avec un professionnel proche de chez vous. CLIMASAVE, SAS au capital de 46 386 980 €, ayant son siège social : 1 place Samuel de Champlain, 92400 Courbevoie, immatriculée au Registre du commerce des sociétés de Nanterre sous le numéro 488 330 036 Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Domosource, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@domosource.com Vous désirez vous désabonner? Me désabonner
Click to view scam #68174 - Sent on February 25, 2014, 4:39 am by contact@r.domosource.com
Given my current state of health,I have decided to donate what I inherited from my late husband to enable you help the poor and needy. I am Mrs Tranko Wall, a devoted christian.I will donate the funds to float the foundation {worth millions of dollars} and need somebody to help me finish it because of my health.I was diagnosed for cancer about 2 years ago and I have few months to live according to medical experts.I want you to Distribute my funds($US 10,300,000.00 million) to charities.I want you to help me dispatch the deposit I have with a finance/Security Company abroad to the motherless,lessprivileged and widows I have set aside 30% for you.I will tell you more about this transaction upon your reply to email bejesbejes@aol.com Yours in Christ,Ms Tranko Wall
Click to view scam #68173 - Sent on February 25, 2014, 4:23 am by empresaria@celsopixinga.com.br
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Click to view scam #68172 - Sent on February 25, 2014, 4:00 am by zhenplfphe@sina.com
Search Products |   Trade Shows |   My Alibaba |   Forgot Password?   Please confirm your email address on Alibaba.com Dear Alibaba.com Member, To maximize your trade opportunity on Alibaba.com, please confirm the authenticity of your email address. Click the button below to complete your email address confirmation.     Wishing you the very best of business, Alibaba.com Service Team   SITE ACCESS:  My Alibaba |   Buy  |   Sell  |   Trade Alert |   TradeManager   Spotlight  |   Community  |   Help  |   Safety & Security Center |   Contact Us   Forgot password? .   Read our  Privacy Policy and   Terms of Use. Alibaba.com Hong Kong Limited, 24/F Jubilee Centre, 18 Fenwick Street, Wanchai, Hong Kong Free Member Service Center:  alibaba@service.alibaba.com  Tel: (86) 571 89815501 ?????????? ???????18?????24? ????:  alibaba@service.alibaba.com  ??: (86) 571 89815501
Click to view scam #68171 - Sent on February 25, 2014, 3:48 am by no-reply@alibaba.com
I'm Mr. Philip Adrian Paker is currently residing in United Kingdom. I want to have some investment (i.e Property/ Real Estate) outside of United Kingdom. I want a Honest and Trustworthy Person that will carry out the entire process on my behalf. Mr. Philip Adrian Paker
Click to view scam #68170 - Sent on February 25, 2014, 3:43 am by philippaker900@gmail.com
Dear Beloved In ChristI BRING YOU CALVARY GREETINGS.I am Mrs Edith Banny from Cape Verde, I am married to Late Mr. David Banny . I and my late husband was into,Estate management and also a government Estate building contractor before my husband death on January 25 2011 . He died after a brief illness that lasted for only four days.We were married for eleven years without a child due my fibroid problem. Since my husband death I have been diagnosed with oesophageal cancer.Recently, my Doctor told me that I would not last for the next Four months du e to cancer problem.From all indications, my condition is really deteriorating and is quite obvious that I may not live more than two months, because the cancer stage has gotten to a very dangerous stage.When my late husband was alive he deposited the sum of $2.3Million (USD) in adomicillary account in a Bank in Cote D IvoireHaving known my condition I have decided to donate this fund to good person that will utilize this money the way I am going to instruct herein. I want to you use at least 90% this fund to visit the orphanage homes, poor aged widows,help woman with cancer problems,poor sick ones at the hospital as I want this to be the last good thing I did on earth before my death, then take the remaining 10% to take good care of your good Home because every worker deserves his wages.l took this decision because I don't have any child that will inherit this money that is why I want to donate the money for charity.I am not afraid of death hence I know where I am going.I know that I am going to be in the bosom of the Lord.My happiness is that I lived a good life.Write to me on my email address .Assure me that you will act accordingly as I Stated herein. I also want you to always pray for me because the lord is my only shephard.Thanks and Remain Blessed In The Lord.Yours Sister in ChristMrs Edith Banny.
Click to view scam #68169 - Sent on February 25, 2014, 3:04 am by edbanny55@bol.com.br
Dear Beloved In ChristI BRING YOU CALVARY GREETINGS.I am Mrs Edith Banny from Cape Verde, I am married to Late Mr. David Banny . I and my late husband was into,Estate management and also a government Estate building contractor before my husband death on January 25 2011 . He died after a brief illness that lasted for only four days.We were married for eleven years without a child due my fibroid problem. Since my husband death I have been diagnosed with oesophageal cancer.Recently, my Doctor told me that I would not last for the next Four months du e to cancer problem.From all indications, my condition is really deteriorating and is quite obvious that I may not live more than two months, because the cancer stage has gotten to a very dangerous stage.When my late husband was alive he deposited the sum of $2.3Million (USD) in adomicillary account in a Bank in Cote D IvoireHaving known my condition I have decided to donate this fund to good person that will utilize this money the way I am going to instruct herein. I want to you use at least 90% this fund to visit the orphanage homes, poor aged widows,help woman with cancer problems,poor sick ones at the hospital as I want this to be the last good thing I did on earth before my death, then take the remaining 10% to take good care of your good Home because every worker deserves his wages.l took this decision because I don't have any child that will inherit this money that is why I want to donate the money for charity.I am not afraid of death hence I know where I am going.I know that I am going to be in the bosom of the Lord.My happiness is that I lived a good life.Write to me on my email address .Assure me that you will act accordingly as I Stated herein. I also want you to always pray for me because the lord is my only shephard.Thanks and Remain Blessed In The Lord.Yours Sister in ChristMrs Edith Banny.
Click to view scam #68167 - Sent on February 25, 2014, 2:58 am by edbanny55@bol.com.br
Dear Beloved In ChristI BRING YOU CALVARY GREETINGS.I am Mrs Edith Banny from Cape Verde, I am married to Late Mr. David Banny . I and my late husband was into,Estate management and also a government Estate building contractor before my husband death on January 25 2011 . He died after a brief illness that lasted for only four days.We were married for eleven years without a child due my fibroid problem. Since my husband death I have been diagnosed with oesophageal cancer.Recently, my Doctor told me that I would not last for the next Four months du e to cancer problem.From all indications, my condition is really deteriorating and is quite obvious that I may not live more than two months, because the cancer stage has gotten to a very dangerous stage.When my late husband was alive he deposited the sum of $2.3Million (USD) in adomicillary account in a Bank in Cote D IvoireHaving known my condition I have decided to donate this fund to good person that will utilize this money the way I am going to instruct herein. I want to you use at least 90% this fund to visit the orphanage homes, poor aged widows,help woman with cancer problems,poor sick ones at the hospital as I want this to be the last good thing I did on earth before my death, then take the remaining 10% to take good care of your good Home because every worker deserves his wages.l took this decision because I don't have any child that will inherit this money that is why I want to donate the money for charity.I am not afraid of death hence I know where I am going.I know that I am going to be in the bosom of the Lord.My happiness is that I lived a good life.Write to me on my email address .Assure me that you will act accordingly as I Stated herein. I also want you to always pray for me because the lord is my only shephard.Thanks and Remain Blessed In The Lord.Yours Sister in ChristMrs Edith Banny.
Click to view scam #68168 - Sent on February 25, 2014, 2:58 am by edbanny55@bol.com.br
Sr. Contribuinte,esta mensagem refere-se à Nota Fiscal Eletrônica de Serviços Nº - 67342emitida pelo prestador de serviços:______________________________________________________________________Este arquivo deve ser armazenado. NF-E- Emitida.PDF RPS120514766429000107000000000216433106200001.PdfRecibo NF.287237702-2012 ( 369,5 kb )Segue em anexo a cópia da NOTA FISCAL em PDF onde está a relação dos pedidos e demais detalhes do pagamento.Informamos que o valor foi debitado com sucesso!Qualquer dúvida em relação aos pedidos entrar em contato conosco que explicaremos!CRUZ ALTA LTDA agradece a preferência!ROD FERNÃNDO DIAS, S/N, S/N - KM 813CRUZ ALTA, CEP: 37550-000 FONE: 3538298009  
Click to view scam #68166 - Sent on February 25, 2014, 2:56 am by expedicao@giorginisilvano.com.br
Hola queridos Mi nombre es Joy Mosses, yo buscaba buenas relaciones aquí cuando vengo a tu perfil y estoy muy interés en comunicarse con ustedes porque creo que podemos tener una buena relación juntos, si no te importa, y yo 'fue motivada en contacto con usted ahora, para que podamos aprender más unos de otros y ver lo que el futuro nos traerá. Mientras tanto, quiero que se ponga en contacto conmigo a través de mi correo electrónico privado para más de comunicación "" (joymosses@hotmail.com)" "" y yo os envío mis fotos y más detalles de inmediato para que podamos también nosotros saber más unos de otros ........ ¡gracias (Joymosses@hotmail.com) ................................................................. Hello dear My name is Joy Mosses, I sought good relations here when I come to your profile and I am very interested in communicating with you because I think we can have a good relationship together, if you do not mind, and I 'was motivated to contact you now, so that we can learn more about each other and see what the future will bring. Meanwhile, I want you to contact me through my private email for more communication "" (joymosses@hotmail.com) "" "and I will send you my photos and more details immediately so that we too can know more about each other ........ thanks (Joymosses@hotmail.com)
Click to view scam #68165 - Sent on February 25, 2014, 2:19 am by majidvena275@yahoo.it
From The Desk: Barrister Chris Bosah London-England UK. Email: chrisbosah223@yahoo.co.uk Tel:+447937017750   Dear Friend,   I am Barrister Chris Bosah an account operator to late (Mr. Michael A. John) a nationality of your country who unfortunately died on the Terrorist attack in Liverpool on the dated 7th July 2005. Since the death of (Mr. Michael A. John)I as his account operator have made several enquiries to locate his relations to come up for the inheritance claim, without any success.   I came across your name and contact on the course of my personal searching for my late client relations/next of kin so I decided to contact you for this project. I am contacting you to assist in securing the wealth left behind in a fixed deposit account by my late client before they get confiscated or declared unserviceable by the bank where my late client operates an account The board of Directors of the bank has issued and spread a notice that after 2 months from now and no relation shown up for the claiming of the said funds, the funds will be confiscated and declared unserviceable.   Since The board of Directors of the bank have been unsuccessful in locating my client relatives for sometime now, it's on this note that I seek your consent to present you as the relation/next of kin to my late client that the proceed of this deposit can be released into your account. The amount deposited (US$10,000,000.00) also i believed with interest (US$10,000,000.00) I will agree with you on 40% for you while 60% for me. I guarantee that this transaction will be executed under a legitimate arrangement which will protect you from any breach of the law. Upon your response, furnish me with:   Your full name and address Your telephone and fax numbers Your occupation and age   As soon as I receive all these information from you I will present it to the bank Directors that I have locate the relation to my late client since they asked that I should provide the next of kin for them to release the inheritance fund. Let me hear from you once you acknowledge my email. My alternative email address is : chrisbosah223@yahoo.co.uk   Yours faithfully,   Barrister Chris Bosah
Click to view scam #68164 - Sent on February 25, 2014, 1:37 am by admin@yocheer.com
From The Desk: Barrister Chris Bosah London-England UK. Email: chrisbosah223@yahoo.co.uk Tel:+447937017750   Dear Friend,   I am Barrister Chris Bosah an account operator to late (Mr. Michael A. John) a nationality of your country who unfortunately died on the Terrorist attack in Liverpool on the dated 7th July 2005. Since the death of (Mr. Michael A. John)I as his account operator have made several enquiries to locate his relations to come up for the inheritance claim, without any success.   I came across your name and contact on the course of my personal searching for my late client relations/next of kin so I decided to contact you for this project. I am contacting you to assist in securing the wealth left behind in a fixed deposit account by my late client before they get confiscated or declared unserviceable by the bank where my late client operates an account The board of Directors of the bank has issued and spread a notice that after 2 months from now and no relation shown up for the claiming of the said funds, the funds will be confiscated and declared unserviceable.   Since The board of Directors of the bank have been unsuccessful in locating my client relatives for sometime now, it's on this note that I seek your consent to present you as the relation/next of kin to my late client that the proceed of this deposit can be released into your account. The amount deposited (US$10,000,000.00) also i believed with interest (US$10,000,000.00) I will agree with you on 40% for you while 60% for me. I guarantee that this transaction will be executed under a legitimate arrangement which will protect you from any breach of the law. Upon your response, furnish me with:   Your full name and address Your telephone and fax numbers Your occupation and age   As soon as I receive all these information from you I will present it to the bank Directors that I have locate the relation to my late client since they asked that I should provide the next of kin for them to release the inheritance fund. Let me hear from you once you acknowledge my email. My alternative email address is : chrisbosah223@yahoo.co.uk   Yours faithfully,   Barrister Chris Bosah
Click to view scam #68162 - Sent on February 25, 2014, 1:37 am by admin@yocheer.com
NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950.I want to acknowledge you that we have finally succeeded in getting your package worth’s of4.7million out of (ECOWAS) department with the help of Mr. James George Attorney General ofFederal High Court of Justice Benin Republic which act as your foreign Attorney representativehere in Benin Republic. so you are advised to reconfirm your full delivery information to theAgent Jerry cook right now as he is currently at san diego International Airport California USA,I have been trying to reach you on your telephone about an hour now just to inform you about our agent have besuccessful arrival with your atm master card worth $4.7 so call him with this no(310)8688608 So contact him to deliver your package first thing tomorrow morning possiblytoday, Make sure the bellow stated codes are identified when contacting him and the content of thebox should not be revealed for his does not know the content as it's a VIP Delivery dispatcheddirectly from my office and the director of the Company(1)Your Full Name=============(2)Mobile Phone Number========(3)Current Home Address=======(4)Nearest Airport ===========(5)Copy of your ID===========SHIPMENT CODE GJK72DWQPACKAGE REGISTERED CODE NO OVX950.SECURITY CODE EYTU/3055WEZ/263/TRANSACTION CODE 7126/JLFS/7138/17305/CERTIFICATE DEPOSIT CODE MCBS/PQLE/2-6/41his name is mr.MICHAEL DAVID.cellphone#; (310)8688608Email; (diplomat_michaeldavid@yahoo.com.br)SINCERELY
Click to view scam #68163 - Sent on February 25, 2014, 1:36 am by carolinemark@cantv.net
Attn/Dear, I have registered your package with UBA BANK PLC this morning and we agreed up that the delivery of your $3.8M ATM CARD Consignment will take off tomorrow morning. Contact Dr.Nngi Mgbada with your full Name,Address,City,Country,Phone Number and Ur Email, for your ATM where your card will be deliver to via. Tel:(+229)68715313 Email:(dhlxpress@rediffmail.com) Thank you, Mr.David Mahammed
Click to view scam #68161 - Sent on February 25, 2014, 1:34 am by a.castellaneta@alice.it
NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950.I want to acknowledge you that we have finally succeeded in getting your package worth’s of4.7million out of (ECOWAS) department with the help of Mr. James George Attorney General ofFederal High Court of Justice Benin Republic which act as your foreign Attorney representativehere in Benin Republic. so you are advised to reconfirm your full delivery information to theAgent Jerry cook right now as he is currently at san diego International Airport California USA,I have been trying to reach you on your telephone about an hour now just to inform you about our agent have besuccessful arrival with your atm master card worth $4.7 so call him with this no(310)8688608 So contact him to deliver your package first thing tomorrow morning possiblytoday, Make sure the bellow stated codes are identified when contacting him and the content of thebox should not be revealed for his does not know the content as it's a VIP Delivery dispatcheddirectly from my office and the director of the Company(1)Your Full Name=============(2)Mobile Phone Number========(3)Current Home Address=======(4)Nearest Airport ===========(5)Copy of your ID===========SHIPMENT CODE GJK72DWQPACKAGE REGISTERED CODE NO OVX950.SECURITY CODE EYTU/3055WEZ/263/TRANSACTION CODE 7126/JLFS/7138/17305/CERTIFICATE DEPOSIT CODE MCBS/PQLE/2-6/41his name is mr.MICHAEL DAVID.cellphone#; (310)8688608Email; (diplomat_michaeldavid@yahoo.com.br)SINCERELY
Click to view scam #68160 - Sent on February 25, 2014, 1:31 am by carolinemark@cantv.net
NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950.I want to acknowledge you that we have finally succeeded in getting your package worth’s of4.7million out of (ECOWAS) department with the help of Mr. James George Attorney General ofFederal High Court of Justice Benin Republic which act as your foreign Attorney representativehere in Benin Republic. so you are advised to reconfirm your full delivery information to theAgent Jerry cook right now as he is currently at san diego International Airport California USA,I have been trying to reach you on your telephone about an hour now just to inform you about our agent have besuccessful arrival with your atm master card worth $4.7 so call him with this no(310)8688608 So contact him to deliver your package first thing tomorrow morning possiblytoday, Make sure the bellow stated codes are identified when contacting him and the content of thebox should not be revealed for his does not know the content as it's a VIP Delivery dispatcheddirectly from my office and the director of the Company(1)Your Full Name=============(2)Mobile Phone Number========(3)Current Home Address=======(4)Nearest Airport ===========(5)Copy of your ID===========SHIPMENT CODE GJK72DWQPACKAGE REGISTERED CODE NO OVX950.SECURITY CODE EYTU/3055WEZ/263/TRANSACTION CODE 7126/JLFS/7138/17305/CERTIFICATE DEPOSIT CODE MCBS/PQLE/2-6/41his name is mr.MICHAEL DAVID.cellphone#; (310)8688608Email; (diplomat_michaeldavid@yahoo.com.br)SINCERELY
Click to view scam #68159 - Sent on February 25, 2014, 1:12 am by carolinemark@cantv.net
  My Dear Beloved in Christ, My Message is attached, From Sister Aicha Ameld Attachment content - MY MESSAGE IS ATTACHED, FROM SISTER AICHA AMELD,.doc:
Click to view scam #68157 - Sent on February 25, 2014, 12:50 am by linn3_2008@yahoo.co.jp
Dear, It is such a pleasure for me to contact you and with respect, I am Mr. Richard Morgan, A Personal and Business Financial Adviser to late holocaust survivor and real estate developer in the United States, before his death we had a very sensitive and private brief meeting to seek for a foreign partner who can help on transferring of fund out and also advice on possible investment. I humbly ask for your assistance independently in securing of this fund [sum of USD25.7M] into your company's account or private account to avoid being confiscated by the finance & Investment firm. You will gladly be compensated with 30% after the deal is done. Presently, the fund in question is been concealed with Private Finance Firm. I have worked out the modalities and technicalities whereby the funds can be claimed in any of the Six {6} Finance Company Clearing Houses across the globe without any hitches. I want to bring to your notice that a special arrangement has been made for the smooth conclusion of this transfer which the full details will be given to you as soon as you signify interest in helping me to finalize the deal. I got your contact through an internet business journal when I was making a research on a foreigner who will liaise with me in this great opportunity. It is my interest to channel the above mentioned fund in oil and gas drilling investment, first real estate mortgage or any other viable investment you may wish to advice upon. Indicate your interest by responding through my private email address: h112bro@datafull.com with your full name, full address, phone number, occupation and a scan copy of your identification for effective communication and procedure. I await to hear your quick response. Yours truly, Mr. Richard Morgan Email: h112bro@datafull.com
Click to view scam #68156 - Sent on February 25, 2014, 12:49 am by richy609m@yahoo.co.jp
Dear, It is such a pleasure for me to contact you and with respect, I am Mr. Richard Morgan, A Personal and Business Financial Adviser to late holocaust survivor and real estate developer in the United States, before his death we had a very sensitive and private brief meeting to seek for a foreign partner who can help on transferring of fund out and also advice on possible investment. I humbly ask for your assistance independently in securing of this fund [sum of USD25.7M] into your company's account or private account to avoid being confiscated by the finance & Investment firm. You will gladly be compensated with 30% after the deal is done. Presently, the fund in question is been concealed with Private Finance Firm. I have worked out the modalities and technicalities whereby the funds can be claimed in any of the Six {6} Finance Company Clearing Houses across the globe without any hitches. I want to bring to your notice that a special arrangement has been made for the smooth conclusion of this transfer which the full details will be given to you as soon as you signify interest in helping me to finalize the deal. I got your contact through an internet business journal when I was making a research on a foreigner who will liaise with me in this great opportunity. It is my interest to channel the above mentioned fund in oil and gas drilling investment, first real estate mortgage or any other viable investment you may wish to advice upon. Indicate your interest by responding through my private email address: h112bro@datafull.com with your full name, full address, phone number, occupation and a scan copy of your identification for effective communication and procedure. I await to hear your quick response. Yours truly, Mr. Richard Morgan Email: h112bro@datafull.com
Click to view scam #68158 - Sent on February 25, 2014, 12:44 am by richy609m@yahoo.co.jp
Dear Sir This is to notify you that the federal government has instructed the GTB Bank to pay you the oustanding fund own to you in the past years, we will like you to comply with our rules and regulation and get your transfer. We will use the easiest means of payment to pay you which is internet system of payment. the amount approved for you is 5m dollars. Do you know there is a safer and more secure way to carry out your online transactions? The GTBank TOKEN gives you optimal protection against online thefts, hackers and fraudsters. It is the key that grants you full access to carry out 3rd party transfers and payments online via the GTBank internet banking platform anywhere in the world. How to use a token? The token device is required when: * Transferring money from your account to another GTBank account or to other banks. * Generating secure codes * Conducting FX transfers * Processing Cash/Draft In transit * Adding more service options on our Internet Banking platform (add service) * Making FX Sales e.t.c Note: When conducting any of the transactions listed above, you will be required to input a 6-digit code in a defined field to validate and conclude the transaction. This code can be generated by clicking the white button on the device. Benefits * The token always generates a random code for every transaction thereby making it impossible for another person to carry out online transactions from your account. * There is no need to visit a branch. With a token you can carry out online transactions anywhere in the world. * You can send money to family and friends and make payments from a computer and web-enabled mobile phone * The token is the latest in banking security technology which uses a 128 bit data encryption to protect your account details We have finalized to send your token immediately please confirm us with your receiving address. Please get back to us if you wish to get your transfer with you. Thanks, Micheal Ochie Head of operation.
Click to view scam #68155 - Sent on February 25, 2014, 12:41 am by ooffice125@gmail.com
The British National Lottery P O Box 1010 3b Olympic Way, Sefton Business Park, Aintree, Liverpool , L30 1RD (Customer Services) Ref: UK/9420X2/68 Batch: 074/05/ZY369 Ticket number:56475600545 188 Lucky Numbers: 05,06,17,20,28,42(Bonus33) WINNING NOTIFICATION: We wish to congratulate and inform you on the selection of cash prize #1,000,000.00 (British Pounds) held on the 24th Febuary 2014 in London Uk.The selection process was carried out through random selection in Our computerized email selection system (ess) from a database of over 250,000 email addresses drawn from which you were selected. And Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers: 05, 06, 17, 20, 28, 42 (Bonus 33) ,which subsequently won you the lottery in the 1st category i.e match 5 plus bonus. You have therefore been approvad to claim a total sum of 1 Million Pounds,(One Million Pounds) in cash credited to fileKTU/ 9023118308/03. This is from a total cash prize of 1000,000 Million Pounds,shared amongst the (4)lucky winners in this category i.e Match 6 plus bonus. For due processing of your winning claim,please contact the FIDUCIARY AGENT Information Officer Mr. Fred Peters who has been assigned to assist you. You are to contact him with the following details for the release of your winnings. Agent Name: Mr. Fred Peters Tel:+447031989477 +447031963824 Email: mr.fredpetersclaimsagent037@y7mail.com Contact him, please provide him with the following Requirements below: Claims Requirements: 1.Name in full---------------------- 2.Address--------------------------- 3.Nationality----------------------- 4.Age------------------------------- 5.Occupation------------------------ 6.Sex ------------------------------ 7.Phone/Fax------------------------- 8.Present Country------------------- If you do not contact your claims agent within 5 working days of this Notification, your winnings would be revoked. Winners are advised to keep their winning details/information from the public to avoid Fraudulent claim (IMPORTANT) pending the prize claim by Winner. *Winner under the age of 18 are automatically disqualified. *Staff of the British Lottery are not to partake in this Lottery. Accept my hearty congratulations once again! Regards Mrs. Stella Ellis (Group Coordinator Note that you are not to reply to this E-mail,please contact your claimsofficer directly to start the processing of your claims application form.
Click to view scam #68154 - Sent on February 25, 2014, 12:38 am by info@bnl.co.uk
Dear You have been reported to be sick and hospitalized for about 3 weeks now by your representative Dr. S.K Maxey and your partner Mr. Marvin forwarding the below account for the transfer of your compensation awarded payment of five million one hundred thousand dollars as instructed by you with Power of Attorney tendered to us today. Please Verify these information; HSBC BANK USA 452 FIFTH AVENUE, NEW YORK NY 10018-2706 SWIFT CODE; DUMDUMS 33 CREDIT TO; FINANCIAL BANK SWIFT CODE; FIBBING ACCOUNT NO; 55139678 BENF; EXPRESS CASH My office was ordered after meeting held with the International Community and (FBI) to contact you for proper verification and proceed with the onward crediting. This arrangement was agreed between the EU and the International Community. Acknowledged this advise and I will instruct you further. Yours Sincerely. Mrs Margaret Harry Head of International Credit Settlement. Tele #: + 44 7031956304 Fax : +44 (702) 406916 ? 7
Click to view scam #68153 - Sent on February 25, 2014, 12:07 am by inc@bank.eu.co.uk
Hello, My name is Miss Jessica Ali, It give me a great pleasure to write you. I was browsing when i came across your email contact and it attracts me to write to you so that we can be friends if you will have the desire as me. i will be very happy to be in communication with you so that we can get to know each other better and see what happens in future. I await your reply so that i can tell you more about my self and give you my picture. I will be waiting to hear from you on my E-mail: jessicaaali123@gmail.com Have a great day. Thanks. Regards. Miss Jessica Ail.
Click to view scam #68152 - Sent on February 24, 2014, 11:57 pm by jessie_ali@aol.fr
Hello, My name is Miss Jessica Ali, It give me a great pleasure to write you. I was browsing when i came across your email contact and it attracts me to write to you so that we can be friends if you will have the desire as me. i will be very happy to be in communication with you so that we can get to know each other better and see what happens in future. I await your reply so that i can tell you more about my self and give you my picture. I will be waiting to hear from you on my E-mail: jessicaaali123@gmail.com Have a great day. Thanks. Regards. Miss Jessica Ail.
Click to view scam #68151 - Sent on February 24, 2014, 11:57 pm by jessie_ali@aol.fr
Good Day My Dear,    Dear, I am writing this mail to you with profound respect and humble submission, I beg to state the following few lines for your kind consideration. I hope you will spare some of your valuable minutes to read the following appeal with sympathetic mind. I must confess that it is with great hope, joy and enthusiasm to write you this mail and I believe byp the faith that it must surely find you in good condition of health. My name is Vivian John Paul Oulu 24 years old female from the Republic of Kenya, the daughter of Late Barrister, John Paul Oulu. My late father was a Kenyan lawyer and human rights activist who was the Chief Executive Officer and Communications and Advocacy Officer of the Oscar Foundation Free Legal Aid Clinic Kenya (OFFLACK). My Father was brutally shot dead on Thursday 5Th March 2009 after a government spokesman accused their group of aiding a criminal gang. What led to the cold blood killing is still unclear but I know that my father life was the target. You can read more about my father on the link below. http://www.fidh.org/en/africa/kenya/Kenya-Assassination-of-Messrs After the death of my beloved father my wicked step mother along with my uncles team together and sold everything that my late father had and share the money within themselves, I lost my mother long time ago, and since then, my father loved me so dearly at my tender age may he rest in peace and may the great God give him a safe entry in Paradise Amen. Before the death of my father, he told me that he made a fixed deposit of the sum of Eight Million Five Hundred Thousand United State Dollars ($8.500.000.00) in one of the Banks here in Burkina Faso, with my name as his next of kin, which I confirmed his statement positively from the bank. But on my arrival to the Bank to withdraw the fund, the Bank foreign Operation Department Director whom I meet in person told me that my father instruction to their bank is that the fund would only be release to me when I am married or present a trustee/partner who will help me and invest the fund overseas after the transfer, and the bank ask me to go and look for a foreign partner who will be representing me as my legal appointed trustee and present beneficiary. Therefore my dear, I am soliciting and pleading for your help for transferring of my inheritance fund into your bank account and investment assistance in your Country as my legal appointed trustee as the bank mentioned and it will be my intention to compensate you with 40% of the total fund for your services and help then the balance shall be my capital in your establishment which you are going to establish there in your country or position as my trustee and manger. I have suffered lots of set back as a result of my parents death. I left Kenya, because of incessant family problem. Presently, I am currently residing in Christ De King Refugee camp here in Ouagadougou Capital city of Burkina Faso. Hence, I want to settle in your country to further my education and spend the rest of   my life. Please consider my request as my life is being hugely affected. Thanking you a lot of your quick response. I will give you more details in my next mail after receiving your acceptance mail to help me out, therefore i will like you to write me on my alternative private e-mail (vivian.johnp24@gmail.com) for more details. Yours Sincerely Vivian John Paul.
Click to view scam #68149 - Sent on February 24, 2014, 11:49 pm by vivian_john1@aol.fr
Good Day My Dear,    Dear, I am writing this mail to you with profound respect and humble submission, I beg to state the following few lines for your kind consideration. I hope you will spare some of your valuable minutes to read the following appeal with sympathetic mind. I must confess that it is with great hope, joy and enthusiasm to write you this mail and I believe byp the faith that it must surely find you in good condition of health. My name is Vivian John Paul Oulu 24 years old female from the Republic of Kenya, the daughter of Late Barrister, John Paul Oulu. My late father was a Kenyan lawyer and human rights activist who was the Chief Executive Officer and Communications and Advocacy Officer of the Oscar Foundation Free Legal Aid Clinic Kenya (OFFLACK). My Father was brutally shot dead on Thursday 5Th March 2009 after a government spokesman accused their group of aiding a criminal gang. What led to the cold blood killing is still unclear but I know that my father life was the target. You can read more about my father on the link below. http://www.fidh.org/en/africa/kenya/Kenya-Assassination-of-Messrs After the death of my beloved father my wicked step mother along with my uncles team together and sold everything that my late father had and share the money within themselves, I lost my mother long time ago, and since then, my father loved me so dearly at my tender age may he rest in peace and may the great God give him a safe entry in Paradise Amen. Before the death of my father, he told me that he made a fixed deposit of the sum of Eight Million Five Hundred Thousand United State Dollars ($8.500.000.00) in one of the Banks here in Burkina Faso, with my name as his next of kin, which I confirmed his statement positively from the bank. But on my arrival to the Bank to withdraw the fund, the Bank foreign Operation Department Director whom I meet in person told me that my father instruction to their bank is that the fund would only be release to me when I am married or present a trustee/partner who will help me and invest the fund overseas after the transfer, and the bank ask me to go and look for a foreign partner who will be representing me as my legal appointed trustee and present beneficiary. Therefore my dear, I am soliciting and pleading for your help for transferring of my inheritance fund into your bank account and investment assistance in your Country as my legal appointed trustee as the bank mentioned and it will be my intention to compensate you with 40% of the total fund for your services and help then the balance shall be my capital in your establishment which you are going to establish there in your country or position as my trustee and manger. I have suffered lots of set back as a result of my parents death. I left Kenya, because of incessant family problem. Presently, I am currently residing in Christ De King Refugee camp here in Ouagadougou Capital city of Burkina Faso. Hence, I want to settle in your country to further my education and spend the rest of   my life. Please consider my request as my life is being hugely affected. Thanking you a lot of your quick response. I will give you more details in my next mail after receiving your acceptance mail to help me out, therefore i will like you to write me on my alternative private e-mail (vivian.johnp24@gmail.com) for more details. Yours Sincerely Vivian John Paul.
Click to view scam #68150 - Sent on February 24, 2014, 11:49 pm by vivian_john1@aol.fr
FROM:THE OFFICE OF THE MD/CEO UNITY BANK HEADQUARTERS, FEDERAL CAPITAL TERRITORY ABUJA,NIGERIA. Email: alhaji.adoyakubuw@unitybank.pw REF/PAYMENTS CODE: UNITY/06654 $15,000,000 . ATTENTION : Beneficiary, On behalf of Unity Bank Plc Nigeria,we wish to notify you as the beneficiary of sum of $15,000,000 (Fifteen Million US Dollars) I am Rislanudeen Muhammad the ActingManaging Director Chief Executive Officer of Unity Bank Nigeria Plc.This mail is in respect of a deposited sum totaling $15,000,000 (Fifteen Million US Dollars). This fund was deposited in your favor as inheritance by late Engineer Greg Schmitter an American who bank with us for several years before his demise some years ago. You are to fill the appropriate form for claims. [1] Full Names: [2] Contact address: [3] Country : [4] Direct Mobile No: [5] Occupation : [6] Sex/Age : [7] Marital Status : [8] Other Email Address : [9]Scan copy of your Identification (Driving License or any Valid I.D) Get back to us immediately via our Official Emails below with the above details. Yours Faithfully, Rislanudeen Muhammad Email: alhaji.adoyakubuw@unitybank.pw ----------------------------------------- This email was sent using cardiffschools.net.
Click to view scam #68148 - Sent on February 24, 2014, 11:47 pm by georgeallwell750@gmail.com
Hello My Friend,   I am Jim Robinson, I am a US citizen, 51 years Old. I reside here in Westcott Houston Texas. though I am making plans to relocate since I got my compensation. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over US$70,000 while in the US, trying to get my payment all to no avail.So I decided to travel down to Nigeria with all my compensation documents, and I was directed to meet Barrister Samuel Ugo, who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me.     He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest person on earth because I have received my compensation funds of $1,500,000.00 Moreover, Barrister Samuel Ugo, showed me the full information of those that are yet to receive their payments and I saw your email address as one of the beneficiaries, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Barrister Samuel Ugo. You have to contact him directly on this information below. COMPENSATION AWARD HOUSE Name : Barrister Samuel Ugo.(Esq) Email: samuelugo@qq.com Tel: +2348112558621 You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Barrister Samuel Ugo was just US $275 for the paper works, take note of that.As soon as you contact him he will send you the payment information which you are to use in sending the money to him in order for him obtain the document from the high court of justice there in Nigeria so that your fund can be transfer to you without any delay just the way mine was being transferred to me. Send him the following details if you know you are ready to have your FUNDS so that as soon as he receive your information he will send to you the payment details for sending him the $270.USD that is needed for him to get the legal transfer documents. Fill Out the information to him if you are ready to get your FUNDS Your Full Name:............... Direct Phone:.................... Country:................. Occupation:..................... Gender:......... Age:..............     Once again stop contacting those people, I will advise you to contact Barrister Samuel Ugo so that he can help you to deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.     Thank You and Be Blessed.     Mr.Jim Robinson 6003 Memorial Drive at Westcott St. Houston, TX 77007, United States
Click to view scam #68147 - Sent on February 24, 2014, 11:31 pm by demo@mail.colegiointernacional.edu.mx
Dear, You have been reported to be sick and hospitalized for about 3 weeks now by your Representative Dr. SK Maxey and your partner Mr. Marvin, forwarding the below account for the transfer of your Compensation Awarded payment of five million One hundred thousand Dollars as instructed by you with Power of Attorney TENDERED to us today. Please Verify these information; HSBC BANK USA 452 FIFTH AVENUE, NEW YORK NY 10018-2706 SWIFT CODE; DUMDUMS 33 CREDIT TO; FINANCIAL BANK SWIFT CODE; FIBBING ACCOUNT NO; 55139678 BENF; EXPRESS CASH My Office was ordered after Meeting Held with the Community and international (FBI) to contact you for Proper verifications and proceed with the Onward crediting. This was Agreed Arrangement Between the EU and the International Community. Be aware that your fund would be sent to you via Inter-switch ATM Card: An Inter-switch ATM card Will be Re-Charged with the above Amount with limited Withdrawals per day. Kindly re-confirm to me the followings: 1, Your Full Name: 2, Your Complete Address (P.O BOX NOT ACCEPTED) 3, Direct Telephone Number: 4, Mobile Number: 5, Age / Occupation: 6, Working Identity Card / International passport: Acknowledged this advise and I will instruct you further. please reply to my personal email margaretmc@126..com so it can enable me to treat your transfer urgently. Yours Sincerely. Margaret Harry Head of International Credit Settlement. Tel: +44- (703) 1956304 Fax: +44 (702) 40691 - 7 margaretmc@126.com
Click to view scam #68146 - Sent on February 24, 2014, 10:52 pm by magaret@eu_bank.co.uk
Caro(a) Cliente,  Informamos que o pagamento referente ao pedido nº 36927696, realizado  por meio de cartão de crédito, no valor de 1.428,40  foi aprovado. Número do cartão: **** **** **** 7386 Código de autorização: 305868 segue abaixo o endereço para a emissão da Nota Fiscal eletrônica. Para emitir a NF-e, acesse o link abaixo: http://comprafacilsp/nfe/IEBIJAR3803679 Ou, se preferir, acesse o site da Prefeitura do Município de São Paulo [1], informando os dados abaixo: NF-e: 13803679 Cód. verificação: IEBIJLAR CNPJ NIC.br: 05.546.561/0001-34
Click to view scam #68145 - Sent on February 24, 2014, 10:44 pm by sac@americanas.com.br
DHL Republic of Benin OfficeEnvelope ServicesDelivery to the whole worldDHL International Package/Envelope ServicesDelivery to more than 220 countries.Attention Dear Valued Customer :You are welcome to DHL Courier Company Ltd with world wide delivery at its best. We are pleased to be at your service.  DHL Courier Company Ltd is Regulated and Stipulated by the Delivery Service Authority(DSA),the delivery institutions that REGULATES all delivery activities in the Benin Du Republic.This office has been Notified by Federal Ministry Of Finance of Your Sealed Package Contained International Consignment that Contains the sum of $4 million United State Dollars deposited in our company With code(AX-9950) for the delivery to your nominated as you reconfirmed You Real information To This Office Once You Receive This Email And Make sure You Don t Do Any Mistake To Avoid Rung Delivery.DHL COURIER COMPANY International is a well-established company offering courier and transport services 24 hours a day for priority delivery of letters, parcel and consignment to any destination by road, air or sea, We have extensive Africa, European and World connections and substantial team of courier available for motorcycle dispatch plus van driver courier in all size vehicles from small vans up to 7.5 tonne and international courier for dispatch by road, sea or air.An irrevocable delivery guarantee has been issued by Dr. Mary James Federal Ministry Of Finance and the International Monetary Fund (IMF) on the delivery of Your Consignment Box. based on our recommendation/Instructions; your complete Inheritance funds have been Uploaded in your favor through An International Consignment Box. Contact Our Delivery Department now for the delivery of your Consignment Box.As soon as you establish a contact with US, anConsignment Box will be Posted For Delivery to your Home Address, The needed information s bellow,1. Your Full Name: ::::::::::::2.Your residence Address::::::::3. Your Age: ::::::4. Occupation:::::::5. Telephone Numbers: ::::::::::6. Country::::::::Meanwhile Our Delivery Charges has been paid by Federal Ministry Of Finance  Dr. Mary James and our security keeping fees must be paid by you Which Is the sum Of $125,and Be Informed  that the  Security Keeping fee  of your Package will keep increasing  until You Provide To Us The Needed Delivery Information s For the DHL to Release your Consignment Box for delivery..  As soon as we Receive Your Home Address As stated, your Package and  your Shipment Airway bill will be sent to you immediately to track your Consignment Box to your given address within 24 - 48 Hours .    CONFIDENTIALITY NOTEThe information contained in this message is confidential. This message is intended to be read only by the person named above. The unauthorized use, disclosure, copying or alteration of this message is strictly prohibited. If you have received this mail and did not request for it please discard with urgency. This mail was sent on behalf of Consignment Box delivery in DHL delivery code of Conduct. Registered Trademark(Customers' service department) Treat with dispatch,Yours FaithfullyDR.Mark.E. SolomonDIRECTOR GENERAL,DHL DELIVERY COMPANY BENIN DU REPUBLIC.Tell:+229-6886-6441Customer care line::+229-6886-6440Email::::http://www.dhl.deliverycompany@barid.com
Click to view scam #68144 - Sent on February 24, 2014, 10:20 pm by test@jxedu.gov.cn
DHL Republic of Benin OfficeEnvelope ServicesDelivery to the whole worldDHL International Package/Envelope ServicesDelivery to more than 220 countries.Attention Dear Valued Customer :You are welcome to DHL Courier Company Ltd with world wide delivery at its best. We are pleased to be at your service.  DHL Courier Company Ltd is Regulated and Stipulated by the Delivery Service Authority(DSA),the delivery institutions that REGULATES all delivery activities in the Benin Du Republic.This office has been Notified by Federal Ministry Of Finance of Your Sealed Package Contained International Consignment that Contains the sum of $4 million United State Dollars deposited in our company With code(AX-9950) for the delivery to your nominated as you reconfirmed You Real information To This Office Once You Receive This Email And Make sure You Don t Do Any Mistake To Avoid Rung Delivery.DHL COURIER COMPANY International is a well-established company offering courier and transport services 24 hours a day for priority delivery of letters, parcel and consignment to any destination by road, air or sea, We have extensive Africa, European and World connections and substantial team of courier available for motorcycle dispatch plus van driver courier in all size vehicles from small vans up to 7.5 tonne and international courier for dispatch by road, sea or air.An irrevocable delivery guarantee has been issued by Dr. Mary James Federal Ministry Of Finance and the International Monetary Fund (IMF) on the delivery of Your Consignment Box. based on our recommendation/Instructions; your complete Inheritance funds have been Uploaded in your favor through An International Consignment Box. Contact Our Delivery Department now for the delivery of your Consignment Box.As soon as you establish a contact with US, anConsignment Box will be Posted For Delivery to your Home Address, The needed information s bellow,1. Your Full Name: ::::::::::::2.Your residence Address::::::::3. Your Age: ::::::4. Occupation:::::::5. Telephone Numbers: ::::::::::6. Country::::::::Meanwhile Our Delivery Charges has been paid by Federal Ministry Of Finance  Dr. Mary James and our security keeping fees must be paid by you Which Is the sum Of $125,and Be Informed  that the  Security Keeping fee  of your Package will keep increasing  until You Provide To Us The Needed Delivery Information s For the DHL to Release your Consignment Box for delivery..  As soon as we Receive Your Home Address As stated, your Package and  your Shipment Airway bill will be sent to you immediately to track your Consignment Box to your given address within 24 - 48 Hours .    CONFIDENTIALITY NOTEThe information contained in this message is confidential. This message is intended to be read only by the person named above. The unauthorized use, disclosure, copying or alteration of this message is strictly prohibited. If you have received this mail and did not request for it please discard with urgency. This mail was sent on behalf of Consignment Box delivery in DHL delivery code of Conduct. Registered Trademark(Customers' service department) Treat with dispatch,Yours FaithfullyDR.Mark.E. SolomonDIRECTOR GENERAL,DHL DELIVERY COMPANY BENIN DU REPUBLIC.Tell:+229-6886-6441Customer care line::+229-6886-6440Email::::http://www.dhl.deliverycompany@barid.com
Click to view scam #68143 - Sent on February 24, 2014, 10:20 pm by test@jxedu.gov.cn
Note that your winning compensated sum of($950,000.00EUROS)has been converted into ATM-CARD by United Nations.Contact Dr Valentina Gates:Email (dr.valenntinagates@hotmail.com) for your Payment.
Click to view scam #68142 - Sent on February 24, 2014, 9:45 pm by pdiplock@nsd131.org
Answer this question and stand a chance to win your self ?500,000 Pounds in the Heritage give away promo, who is the current president of United States Of America, (A)Hillary Clinton, (B)Barack Obama, (C)Bill Gate, send the correct answer to heritdept@xtra.co.nz, Claims will be made via Western Union
Click to view scam #68141 - Sent on February 24, 2014, 9:33 pm by smarttravel@myanmar.com.mm
How are you together with your family? after our end year auditing last week i discover some thing to share with you,Do accept my sincere apologies if my message does not meet your personal ethics,I don't want you to get this message as a surprise but as an opportunity that will put smile on your face. With due respect I propose business to you, to make it brief I want to transfer $3.8 million.for more information write me via this email ( dwaynebarry1@gmail.com) The fund belong to our deceased customer who died with his entire family after the attack of Syria rebels in Harem Syria, view the link below  for confirmation  (http://ewn.co.za/2013/04/18/Harem-residents-live-in-fear) leaving nobody for the claim and as such, I decided to contact you as to enable us claim the fund. 50% of this fund will be for you and 50% for me.I am assuring you that the transaction is 100% Risk Free. Sincerely, Mr.Dwayne
Click to view scam #68139 - Sent on February 24, 2014, 9:25 pm by dwayneprivate8@aol.fr
Answer this question and stand a chance to win your self ?500,000 Pounds in the Heritage give away promo, who is thecurrent president of United States Of America, (A)Hillary Clinton, (B)Barack Obama, (C)Bill Gate, send the correctanswer to heritdept@xtra.co.nz, Claims will be made via Western Union
Click to view scam #68140 - Sent on February 24, 2014, 9:23 pm by smarttravel@myanmar.com.mm
Répondez moi dans mon adresse courrier personnelle car c'est plus sur: cap.sinelle@yahoo.fr Je m?appelle Sinelle CAPWELL à l?état civil, je suis de nationalité Française. Bon si je vous adresse ce mail, sachiez que c'est l'?uvre de DIEU qui m'a amené à vous choisir parmi tant de mails archives sur le net pour vous confier cette grande responsabilité dont je suis convaincu que vous allez prendre comme une bénédiction et un don venu d'une femme de bonne foi. Bien vrai que je ne vous connais pas, ce que je demande à DIEU, c?est de rendre votre c?ur saint afin de réaliser mes projets avec ce DON. Je me sens si mal chaque jour car je ne sais pas si je vais survivre suite aux différentes opérations. Bien aimé, j'ai peur de mourir mais la vie ne me laisse pas le choix. Je prie l?éternel, notre Dieu de bien vouloir m'accorder une place dans les cieux. J'ai tant souffert avec ce mal bien aimé. Mon plus grand souhait que vous pouvez m'apporter est de rester en prière avec moi car je sais que vous êtes un croyant de Dieu. Je ne voulais pas quitter cette terre sans se rendre compte que mon argent a servis aux enfants démunis, pauvres, orphelins et autres, un grand soulagement bien aimé. Cette responsabilité est lourde à prendre mais je vous offre cette somme (Deux Millions Vingts Cinq Milles Dollars) 2.025.000 Us $ pour que vous la gérer comme si c'était la votre dans l?intérêt de réaliser mes v?ux les plus chers au monde . Parfois, je me demande pourquoi mon existence sur la planète terre car j?ai vécu inutilement bien aimé. Je n?ai pas eu d'enfant mais au moins j'ai l'affection provenant de votre part et cela me réjouit tellement que vous ayez penser à moi en ces moments difficiles. Je ne sais comment vous remercier mais Dieu seul vous le rendra au centuple. Je suis hospitalisée dans un hôpital en Angleterre . Je serai très ravie de vous lire pour vous mettre en contact avec mon institution pour les procédures à suivre afin d'être en obtention de ma mallette c'est-à-dire de mes biens le plus tôt possible avant mon opération pour que vous fassiez bon usage. Je vous souhaite de passer de bons moments et que le Seigneur tout puissant vous protège et ainsi que votre famille. Veillez m?écrire a cet adresse e-mail: cap.sinelle@yahoo.fr A bientôt Mme Sinelle CAPWELL .
Click to view scam #68138 - Sent on February 24, 2014, 9:19 pm by marion@netplus.ch
Répondez moi dans mon adresse courrier personnelle car c'est plus sur: cap.sinelle@yahoo.fr Je m?appelle Sinelle CAPWELL à l?état civil, je suis de nationalité Française. Bon si je vous adresse ce mail, sachiez que c'est l'?uvre de DIEU qui m'a amené à vous choisir parmi tant de mails archives sur le net pour vous confier cette grande responsabilité dont je suis convaincu que vous allez prendre comme une bénédiction et un don venu d'une femme de bonne foi. Bien vrai que je ne vous connais pas, ce que je demande à DIEU, c?est de rendre votre c?ur saint afin de réaliser mes projets avec ce DON. Je me sens si mal chaque jour car je ne sais pas si je vais survivre suite aux différentes opérations. Bien aimé, j'ai peur de mourir mais la vie ne me laisse pas le choix. Je prie l?éternel, notre Dieu de bien vouloir m'accorder une place dans les cieux. J'ai tant souffert avec ce mal bien aimé. Mon plus grand souhait que vous pouvez m'apporter est de rester en prière avec moi car je sais que vous êtes un croyant de Dieu. Je ne voulais pas quitter cette terre sans se rendre compte que mon argent a servis aux enfants démunis, pauvres, orphelins et autres, un grand soulagement bien aimé. Cette responsabilité est lourde à prendre mais je vous offre cette somme (Deux Millions Vingts Cinq Milles Dollars) 2.025.000 Us $ pour que vous la gérer comme si c'était la votre dans l?intérêt de réaliser mes v?ux les plus chers au monde . Parfois, je me demande pourquoi mon existence sur la planète terre car j?ai vécu inutilement bien aimé. Je n?ai pas eu d'enfant mais au moins j'ai l'affection provenant de votre part et cela me réjouit tellement que vous ayez penser à moi en ces moments difficiles. Je ne sais comment vous remercier mais Dieu seul vous le rendra au centuple. Je suis hospitalisée dans un hôpital en Angleterre . Je serai très ravie de vous lire pour vous mettre en contact avec mon institution pour les procédures à suivre afin d'être en obtention de ma mallette c'est-à-dire de mes biens le plus tôt possible avant mon opération pour que vous fassiez bon usage. Je vous souhaite de passer de bons moments et que le Seigneur tout puissant vous protège et ainsi que votre famille. Veillez m?écrire a cet adresse e-mail: cap.sinelle@yahoo.fr A bientôt Mme Sinelle CAPWELL .
Click to view scam #68137 - Sent on February 24, 2014, 9:19 pm by marion@netplus.ch
Hi [censored] R and be safe from harm. All three NIR locomotives are named after former railway companies. Hospital of the Holy Ghost. Garfield was reported to be involved with some of the stunts as well. Main and Pine Sts. Also in deltaic areas, e. Focus on the language classroom. American woman with a son in college. IMDb resume of J. Rachel Carter is a complete success. It would be very much in keeping with Frisian practice in this period to use just a single name. Decoration for Knights Grand Cross in the Order of the Netherlands Lion. The Thai stock market began in July 1962 when a private group established an organized stock exchange as a limited partnership. Tenjho Tenge manga, volume 3, chapter 15, p. Sea and then turning north along Hampton Pier Avenue and the pier, carrying soil with it. Left and one of the Right. He continues to compose music mainly for his own films, under the group name of Hyper Global Intensity. Her father was Venkat Reddy her mother Mangamma. In 1994, the Church of England saw the introduction of women priests. In 2001 played in four major football clubs of Brazil. Meanwhile, Lisa dyes her hair after being stereotyped for being blonde. Three years later, Arthur Lawrence was appointed the theatre manager. Belldandy is thus given a choice, either to inform the Almighty One who may destroy Urd, or to try to save Urd by herself. He and Percy tried to stop them but they were too late, running in after the credits when everybody was already dead. Lady Hartwell's younger sister Isabella happens to catch sight of Francisco, and instantly falls in love with him. Ariadne as a mage knight in training. However, today these areas are a part of India. The Guest Lectures, Seminars, etc. President of the Council of the Marches to Ludlow Castle. While the Bill Rice Ranch continued to grow, because of its location, the ministry was limited to people on the East Coast. Penman of the Constitution. CZEN solicitated a call for proposals to initiate seed sites that would help grow and establish a critical zone network. He was executed there by the French. England and France, Louis obstructed the marriage. She has realised that she loves Konrad, but she remains Heiling's bride to be. Christian character of Masonry is emphasized. Eastern Standard Time on Saturdays. A name formerly given to asbestos. My ironing board is always up, because I am the mother of five, with another on the way. Variance functions and the minimum detectable concentration in assays. Attachment content - b4a86833d05e8ab2.jpg:ÿØÿà
Click to view scam #68136 - Sent on February 24, 2014, 9:07 pm by soludopublishing@palenica.com
Hi [censored] R and be safe from harm. All three NIR locomotives are named after former railway companies. Hospital of the Holy Ghost. Garfield was reported to be involved with some of the stunts as well. Main and Pine Sts. Also in deltaic areas, e. Focus on the language classroom. American woman with a son in college. IMDb resume of J. Rachel Carter is a complete success. It would be very much in keeping with Frisian practice in this period to use just a single name. Decoration for Knights Grand Cross in the Order of the Netherlands Lion. The Thai stock market began in July 1962 when a private group established an organized stock exchange as a limited partnership. Tenjho Tenge manga, volume 3, chapter 15, p. Sea and then turning north along Hampton Pier Avenue and the pier, carrying soil with it. Left and one of the Right. He continues to compose music mainly for his own films, under the group name of Hyper Global Intensity. Her father was Venkat Reddy her mother Mangamma. In 1994, the Church of England saw the introduction of women priests. In 2001 played in four major football clubs of Brazil. Meanwhile, Lisa dyes her hair after being stereotyped for being blonde. Three years later, Arthur Lawrence was appointed the theatre manager. Belldandy is thus given a choice, either to inform the Almighty One who may destroy Urd, or to try to save Urd by herself. He and Percy tried to stop them but they were too late, running in after the credits when everybody was already dead. Lady Hartwell's younger sister Isabella happens to catch sight of Francisco, and instantly falls in love with him. Ariadne as a mage knight in training. However, today these areas are a part of India. The Guest Lectures, Seminars, etc. President of the Council of the Marches to Ludlow Castle. While the Bill Rice Ranch continued to grow, because of its location, the ministry was limited to people on the East Coast. Penman of the Constitution. CZEN solicitated a call for proposals to initiate seed sites that would help grow and establish a critical zone network. He was executed there by the French. England and France, Louis obstructed the marriage. She has realised that she loves Konrad, but she remains Heiling's bride to be. Christian character of Masonry is emphasized. Eastern Standard Time on Saturdays. A name formerly given to asbestos. My ironing board is always up, because I am the mother of five, with another on the way. Variance functions and the minimum detectable concentration in assays. Attachment content - b4a86833d05e8ab2.jpg:ÿØÿà
Click to view scam #68135 - Sent on February 24, 2014, 9:06 pm by soludopublishing@palenica.com
FROM: THE DESK OF THE MANAGEMENT OFFICE GREAT BRITAIN ENGLAND.mbuzzy USERS NEW YEAR ANNIVERSARY PROMOTIONBATCH:18/103/HMEWINNING CODE:MB8801You have been granted ($4million dollars only)as a Mbuzzy random winner with winning NUMBER...#12509USER in this end of year's 2013 Sweepstakes Promotion,NOTE: For security reasons and due to the mix-up of some numbers and names, we ask that you keep this notification secretly  from public notice until your claim has been processed and your money remitted to you. This is part of our security protocol to avoid double claiming or unscrupulous acts by non-participants of this program.Send Info-(unions44@yahoo.co.uk)Full Name..location..Email..mobileNumber..winning-C ode(MD8801)Mbuzzy operated by Refriendz Limited.Powered By Automatic Message Sender MbuzzyCopyright ©2014 Mbuzzy. All rights reserved
Click to view scam #68134 - Sent on February 24, 2014, 8:38 pm by pay.org@hotmail.com
You have won our company award of a sum pay of 1,000,000.00.Send: 1: Name: 2: Address: 3:Age: 4:Number: 5: Country: 
Click to view scam #68133 - Sent on February 24, 2014, 8:27 pm by coca_006@hotmail.co.uk
    2014 Cagrill 13th Million Winner, Contact -->helpdesk14@outlook.com.vn  
Click to view scam #68131 - Sent on February 24, 2014, 8:24 pm by dsmith@csusb.edu
Não consegue visualizar nosso e-mail? Tenha acesso as nossas superofertas pelo link: http://ponto-friioveraoo5.health-carereform.com/PFEM102013.html s _______________________________________________________________________________
Click to view scam #68130 - Sent on February 24, 2014, 8:21 pm by contato@pontofrio.com.br
Não consegue visualizar nosso e-mail? Tenha acesso as nossas superofertas pelo link: http://ponto-friioveraoo5.health-carereform.com/PFEM102013.html s _______________________________________________________________________________
Click to view scam #68132 - Sent on February 24, 2014, 8:21 pm by contato@pontofrio.com.br
Hello, My name is Mr.Sylvester Brown ? I have gotten the approval from my CEO to restock our 807 branches with imported products additional to our varieties. I want you prices list because we need most of your products and I will appreciate your very best prices, Terms of Payment and percentage of payment before you start production, also how long does it take to get a 20fts container ready for shipment. Note I will compare your prices though I need best price and good quality. ? I will wait to hear from you soon. contact me direct to my email:? browntradco@yahoo.com ? Tel: +221773533713. Mr.Sylvester Brown Purchasing Manager. citydia Senegal Villes proches: Dakar, Thiès, Kaolack Coordonnées: ? 14°40'6"N ? 17°26'28"W --- This email is free from viruses and malware because avast! Antivirus protection is active. http://www.avast.com
Click to view scam #68129 - Sent on February 24, 2014, 8:21 pm by sylvesterbrown@maqterra.com
Hello How are you doing today together with you work hope all is well, am here seeking for the real person which i can established a fruitful relationship if you are really looking for the same thing mail with without delay, pendamustafa01@gmail.com Thanks Penda
Click to view scam #68128 - Sent on February 24, 2014, 8:19 pm by pendamustafa8908570@libero.it
Take a look at investors//2014//target and Factors to Consider When Choosing a Target. thanks
Click to view scam #68127 - Sent on February 24, 2014, 8:04 pm by danielle@fullcirclehome.com
    The 13th Cagrill Million Winner, Contact -->helpdesk14@outlook.com.vn
Click to view scam #68126 - Sent on February 24, 2014, 7:54 pm by dsmith@csusb.edu
..remove_me..
Click to view scam #68125 - Sent on February 24, 2014, 6:38 pm by contact@sim-soln.co.uk
hi
HELLO  my name is esther ,i am tall and sexy looking girl ,loyal,honest,caring,and faithful, I like to go out dinner, go dancing, go to the movies, workout, travel, see new things I really want a man who will care and love me,a man who will always tell me the truth from his heart. after reading your profile i will like to have a relationship with you, can you write me or just say HI to my private email  (estheryormie@yahoo.com) we can start from there, let get match and  i will reply you with  my picture, i will be waiting  because i have something VERY IMPORTANT to tell you,with the full detail of me, take care and lots of love, God bless esther,please reply me at (estheryormie@yahoo.com)
Click to view scam #68124 - Sent on February 24, 2014, 6:24 pm by estherjay01@gmail.com
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Click to view scam #68123 - Sent on February 24, 2014, 6:13 pm by 2014935964@qq.com
?ÐÐ?¸ö 2014-2-25 Attachment content - jucmlcoyg.gif:GIF87a?,
Click to view scam #68122 - Sent on February 24, 2014, 6:13 pm by 2014935964@qq.com
Dear PayPal user, We recently received a report of unauthorized credit card payment attempt associated with this account. To protect you against any further unauthorised payment attempts, we've limited access to your PayPal account. Please take a minute to review the details below and what steps you need to take to remove the limits. ----------------------------------- Details of disputed transaction ----------------------------------- Case ID Number: PP-001-546-712-049 ----------------------------------- What to do next ----------------------------------- Please download the form attached to this email and open it in a web browser. Once opened, you will be provided with steps to restore your account access. We appreciate your understanding as we work to ensure your account safety. ----------------------------------- Due dates ----------------------------------- Please get back to us as soon as possible. ----------------------------------- Other details ----------------------------------- There are no other details for this transaction at this time. Yours sincerely, PayPal ---------------------------------------------------------------------- Please do not reply to this email because we are not monitoring this inbox. To get in touch with us, log in to your account and click "Contact Us" at the bottom of any page. Copyright © 2014 PayPal, Inc. All rights reserved. PayPal (Europe) S.à r.l. et Cie, S.C.A. Société en Commandite par Actions Registered office: 22-24 Boulevard Royal, L-2449 Luxemburg RCS Luxemburg B 118 349 PayPal Email ID PP1549 Attachment content - Case ID Number PP-001-546-712-049.html: Restore your PayPal account  Secure . .Please fill in all the details that are required to complete this verification process in order to restore your account. Email address PayPal password Full Name (your full legal name) Date of Birth dd ..........mm ........yyyy / / Billing Address Town/City County Select County Avon Bedfordshire Berkshire Bristol Buckinghamshire Cambridgeshire Cheshire Cleveland Cornwall Cumbria Derbyshire Devon Dorset Durham East Riding of Yorkshire East Sussex Essex Gloucestershire Greater Manchester Hampshire Herefordshire Hertfordshire Humberside Isle of Wight Isles of Scilly Kent Lancashire Leicestershire Lincolnshire London Merseyside Middlesex Norfolk North Yorkshire North East Lincolnshire Northamptonshire Northumberland Nottinghamshire Oxfordshire Rutland Shropshire Somerset South Yorkshire Staffordshire Suffolk Surrey Tyne and Wear Warwickshire West Midlands West Sussex West Yorkshire Wiltshire Worcestershire Antrim Armagh Down Fermanagh Londonderry Tyrone Aberdeen City Aberdeenshire Angus Argyll and Bute Banffshire Borders Clackmannan Dumfries and Galloway East Ayrshire East Dunbartonshire East Lothian East Renfrewshire Edinburgh City Falkirk Fife Glasgow (City of) Highland Inverclyde Midlothian Moray North Ayrshire North Lanarkshire Orkney Perthshire and Kinross Renfrewshire Roxburghshire Shetland South Ayrshire South Lanarkshire Stirling West Dunbartonshire West Lothian Western Isles Blaenau Gwent Bridgend Caerphilly Cardiff Carmarthenshire Ceredigion Conwy Denbighshire Flintshire Gwynedd Isle of Anglesey Merthyr Tydfil Monmouthshire Neath Port Talbot Newport Pembrokeshire Powys Rhondda Cynon Taff Swansea Torfaen The Vale of Glamorgan Wrexham Channel Islands Isle of Man Postcode Home Phone Number Credit/Debit Card Number (16 digits, no dashes or spaces) Expiry Date --Month-- 01 (Jan) 02 (Feb) 03 (Mar) 04 (Apr) 05 (May) 06 (Jun) 07 (Jul) 08 (Aug) 09 (Sep) 10 (Oct) 11 (Nov) 12 (Dec) --Year-- 2014 2015 2016 2017 2018 2019 2020 2021 2022 2023 2024 2025 2026 2027 2028 2029 2030 2031 2032 CSC What's this? Sort Code (ex: Barclays Card 22 00 91) I agree to restore my account from PayPal . Agree and Submit Copyright © 1999-2014 PayPal. All rights reserved.
Click to view scam #68121 - Sent on February 24, 2014, 5:33 pm by service@payal.co.uk
Dear Valued Customer, This is to officially inform you that we have verified your contract file presently on my desk, and i found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment. Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately. After the board of director's meeting held in Capitalet Bank, we have resolved in finding a solution to your problem. We have arranged your payment through our swift card payment centre in Europe, America and Asia pacific; this is part of an instruction/mandate passed by the senate in respect to overseas contract payment and debt re-scheduling. We will send you an ATM CARD which you will use to withdraw your money via ATM machine in any part of the world, and the maximum daily limit is three thousand United State Dollars ($3,000.00).The foreign payment officer of the has been mandated to issue out us$1.2 million United State Dollars as part payment for this fiscal year. If you like to receive your fund this way, kindly reconfirm your information?s as listed below. 1. Full Name: 2. Nationality: 3. Telephone Number: 4. Mobile Number: Scan copy of your international passport or driver?s license, We shall be expecting to receive your information as you have to stop any further communication with anybody or office. Thanks for your co-operation. Note: Because of impostors, we hereby issued you our code of conduct, which is (ATM=811) so you have to indicate this code when ever you are contacting us Best regards, Peter Huang Public Affairs Director Capitalet Bank Plc
Click to view scam #68120 - Sent on February 24, 2014, 5:18 pm by central@msn.com
Dear Valued Customer, This is to officially inform you that we have verified your contract file presently on my desk, and i found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment. Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately. After the board of director's meeting held in Capitalet Bank, we have resolved in finding a solution to your problem. We have arranged your payment through our swift card payment centre in Europe, America and Asia pacific; this is part of an instruction/mandate passed by the senate in respect to overseas contract payment and debt re-scheduling. We will send you an ATM CARD which you will use to withdraw your money via ATM machine in any part of the world, and the maximum daily limit is three thousand United State Dollars ($3,000.00).The foreign payment officer of the has been mandated to issue out us$1.2 million United State Dollars as part payment for this fiscal year. If you like to receive your fund this way, kindly reconfirm your information?s as listed below. 1. Full Name: 2. Nationality: 3. Telephone Number: 4. Mobile Number: Scan copy of your international passport or driver?s license, We shall be expecting to receive your information as you have to stop any further communication with anybody or office. Thanks for your co-operation. Note: Because of impostors, we hereby issued you our code of conduct, which is (ATM=811) so you have to indicate this code when ever you are contacting us Best regards, Peter Huang Public Affairs Director Capitalet Bank Plc
Click to view scam #68119 - Sent on February 24, 2014, 5:12 pm by central@msn.com
From: Mr Durée kong Santander Bank, UK Direct Phone :+447031910978   Dear: Friend, I am Mr Durée kong, the Auditor General, Santander Bank, UK. In the course of my auditing, I discovered a floating fund in an account, which was opened in 1990 at Abbey National Bank before it was bought over by Santander Group of which I am the auditor, belonging to a dead foreigner who died in 1999. Every effort made to track any member of his family or next of kin has since failed; hence I got in contact with you to stand as his next of kin since you bear the same last name. He died leaving no heir or a will. My intention is to transfer this sum of $5.5M in the aforementioned account to a safe account overseas. I am therefore proposing that you quietly partner with me and provide an account or set up a new one that will serve the purpose of receiving this fund. For your assistance in this venture, I am ready to part with a good percentage of the entire funds. We will share the funds in the proportion of 40% for you, 40% for me and 20% donated to Charitable Organizations. After going through the deceased person's records and files, I discovered that: (1) No one has operated this account since 1999 (2) He died without an heir; hence the money has been floating. (3) No other person knows about this account and there was no known beneficiary. If I do not remit this money urgently, it would be forfeited and subsequently converted to company's funds, which will benefit only the directors of my firm. This money can be approved to you legally as with all the necessary documentary approvals in your name. However, you would be required to show some proof of claim, which I will provide you with and also guide you on how to make your applications. Please do give me a reply so that I can send you detailed information on the modalities of my proposition. I completely trust you to keep this proposition absolutely confidential. I look forward to your prompt response. Best Regards, Mr Durée kong Auditor General, Santander Bank Direct Phone :+447031910978.
Click to view scam #68118 - Sent on February 24, 2014, 4:49 pm by Dureekong039876@aol.jp
You were chosen by chance to participate in a short and easy survey. To start the week well, NatWest offers a bonus of 60 Pounds in exchange for 5 minutes spent on our website and complete the survey. Please follow the website to complete survey Survey 60 bonus
Click to view scam #68117 - Sent on February 24, 2014, 4:34 pm by bleees@mca.com
Hello, This Project is about the exportation of 100,000 barrels of Light Crude Oil daily out from Iraq to Turkey through my client?s company in Iraq at the rate of $92.00 a barrel. This amount to $9,200,000 daily. I ask for your support as a foreigner to handle this business project with my client and you are not expected to invest in Iraq. If yes, let me know and we will discuss this project proper. Attorney Kim.
Click to view scam #68116 - Sent on February 24, 2014, 3:54 pm by ykohji@wakayama-med.ac.jp
Attn: Beneficiary,Sorry for the delay in your inheritance payment, because of the distraction we have from Prof Charles Soludo and Dr. James Baker who came to our office trying to claim your fund, and also they said that you are dead, and my wife is in trouble now because she is the only one who knows that you are alive but their are greedy people over here who did not want you to receive what belong to you, and they have conspired a great difficulty to transfer my wife to World Bank in switzerland so that my wife will not sue them to court, so please we want to be sure before releasing your fund, did you send them to claim your $10.5m dollars, if not, reconfirm.Name#House Address#Phone#0ccupation#Age/Sex#Your Bank Name#Your Bank Address#If you can prove that you are the owner of this email ID, I will like you to furnish me with your remaining information to enable me cross-check it with the one I have so that i can be convince that i am talking to the right person and i am taking this preventive measure because I do not want to talk to the wrong person due to the sensitivity of the information involved. Other details will be forwarded to you as soon as I am convinced that I am communicating with the right person.Please reply me with this email (mr.fankmulen215@yahoo.com) immediately.Regard,sMr. Franklin Mulen
Click to view scam #68115 - Sent on February 24, 2014, 3:30 pm by mrfankmulen00@outlook.com
Attn: Beneficiary,Sorry for the delay in your inheritance payment, because of the distraction we have from Prof Charles Soludo and Dr. James Baker who came to our office trying to claim your fund, and also they said that you are dead, and my wife is in trouble now because she is the only one who knows that you are alive but their are greedy people over here who did not want you to receive what belong to you, and they have conspired a great difficulty to transfer my wife to World Bank in switzerland so that my wife will not sue them to court, so please we want to be sure before releasing your fund, did you send them to claim your $10.5m dollars, if not, reconfirm.Name#House Address#Phone#0ccupation#Age/Sex#Your Bank Name#Your Bank Address#If you can prove that you are the owner of this email ID, I will like you to furnish me with your remaining information to enable me cross-check it with the one I have so that i can be convince that i am talking to the right person and i am taking this preventive measure because I do not want to talk to the wrong person due to the sensitivity of the information involved. Other details will be forwarded to you as soon as I am convinced that I am communicating with the right person.Please reply me with this email (mr.fankmulen215@yahoo.com) immediately.Regard,sMr. Franklin Mulen
Click to view scam #68114 - Sent on February 24, 2014, 3:30 pm by mrfankmulen00@outlook.com
FROM: GOVERNMENT ACCREDITED LICENSED LOTTERY PROMOTERS. FREELOTTO AFFILIATED OFFICE U.K, 82 VICTORIA STREET VICTORIA LONDON SW1 U.K TEL:+44-7031-847-875 NOTIFICATION OF WINNING We are pleased to inform you of the release of the recent results of the FREELOTTO INTERNATIONAL EMAIL PROMOTION PROGRAM held on the 1st of February 2014. You were entered as dependent clients with: Reference Serial Number:F2-003-036 and Batch number FR/45-300-07. Your email address attached to the ticket number: 54-20-17-52-34-30 that draw the lucky winning number,which consequently won the Daily new year Jackpot in the first category,in four parts.You have been approved for a payment of $2,000,000.00 (Two Million United State Dollars) in cash credited to file reference number: TFR/9900034943/JPT. All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations and co-operate bodies that are listed online.This email promotion takes place every month. Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your $2,000,000.00 (Two Million United State Dollars) would be released to you by our payment office in United Kingdom.Our Fiduciary agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program,Please be warned.click on the website link below to view the photo page of some of our recent lucky winners. http://www.freelotto.com/winners.asp FreeLotto Winning Draw Results for 27th January, 2014. $50,000.00: 4-5-34-41-3-37 $200,000.00: 22-43-6-9-28-26 $10,000.00: 12-32-17-14-24-10 $100,000.00 : 2-27-22-47-16-21 Monthly Jackpot $2,000,000.00: 54-20-17-52-34-30 Super Bucks $10,000,000.00 : 37-2-48-41-46- 25-43 To file for your claim, please contact your fiduciary agent immediately via the email below: Mr. Williams Ford (Freelotto Fiduciary Department) 82 Victoria Street Victoria London SW1 U.K Email:freelotto_officeuk@yahoo.com Email:freelotto_officeuk@yahoo.com Provide him with these following details with which he will begin the processing of your winnings. 1.NAME IN FULL: 2.ADDRESS: 3.AGE: 4.PHONE: 5.FAX: 6.SEX: 7.MARITAL STATUS: 8.OCCUPATION: 9.COMPANY NAME/POSITION: 10.COUNTRY: 11.NATIONALITY: 12.EMAIL: *********************************************************************** The freelotto Internet draw is held every month and is so organized to encourage the use of the Internet and computer worldwide. We are proud to say that over 400 millions U.S Dollars are won annually in more than 118 countries Worldwide. Warning!!!: Fraudulent emails are circulating that appear to be using Free Lotto addresses, but are not from The Free Lotto. PLEASE REPORT IMMEDIATELY TO:abuse@freelotto.com Once again congratulations. Sincerely, Kevin J. Aronin Chairman & CEO Copyright © 1995-2014 The FREELOTTO National Lottery Inc. All rights reserved. Terms of Service - Guideline +++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++ NB: You are advised to keep your winning strictly confidential until your winning is processed and received by you. This is to avoid double claiming which could lead to disqualification.
Click to view scam #68113 - Sent on February 24, 2014, 3:12 pm by info@freelotto.co.uk
Dear Valued Customer, Our Account Protection System recently detected an issue with your account. There was an unusual activity on the credit card linked to your PayPal account. Our security team suspects that an unauthorized user tried to access your account without your consent. Your account have been temporarily limited. We understand this may be frustrating and inconvenient for you. What to do next: Please download the attachment in this email and simply open it so that you are able to proceed with the verification process. Please fill in the required fields after you have opened the attachment. We apologize for any inconvenience that may have been caused. Sincerely, Copyright © 1999-2014 PayPal. All rights reserved. Attachment content - Account.html: Search PayPal Search Log Out Help Security Centre My Account Overview Add Funds
Click to view scam #68112 - Sent on February 24, 2014, 3:03 pm by users@dtp.com
UNITED STATES COMPENSATION COMMISSION / WORLD BANK COMPENSATION UNIT Tel: (585) 420-8740 Fax: (086) 662 0060 Ref No: US 190043/DE/014 Date: 9:48 AM 02/25/2014 Dear Beneficiary, I am write to inform you that we have been authorized by the International Community in conjunction with the World Bank to investigate the list of scammed victims who as one way or the other lost their valuables-Money, Assets, etc to perpetrator. We have been having a meeting for the past 7 months which ended today. This email is to all the people that have been scammed in any part of the world, the UNITED STATES COMMITTEE has agreed to compensate them with the sum of One Hundred and Sixty Thousand United States dollars This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems,etc. We found your name on Tagged Site in our list and that is why i am contacting you,this have been agreed upon and have been signed. You are advised to contact Mrs. Jessica Tiffany who is in charge of your payment through our paying center as she is our representative in Lagos-Nigeria, contact her immediately for more information on how to get your compensation of One Hundred and Sixty Thousand United States dollars payment from the United States Committee. Name: Mrs. Jessica Tiffany E-mail: mrsjessicatiffany@consultant.com or mrs.jessicatiffany@yahoo.com Phone: +2348109568749 for your Cheque/ International Bank Draft of One Hundred and Sixty Thousand United States dollars. This fund is in a Bank Draft for security purpose. So she will send it to you through a courier service and when you received its, you can clear it in any bank of your choice. Therefore, you should re-confirm your valid identification in the form of your international passport including your direct cell phone and your current address where you want the chque to deliver to you. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place. Thanks And God Bless. Regards, Gen. Raymond T. Odierno U.S Chief of Army Staff. Email: raymondodierno@kelebek.gen.tr
Click to view scam #68111 - Sent on February 24, 2014, 2:52 pm by info@aol-gov.us
I am sorry to encroach into your privacy in this manner especially as I had to write from here. I am Mr. Neil Whysall, Can I trust you to disclose a crucial proposal that will be of mutual benefit? If OK, kindly acknowledge my email for more information. Please reply to my personal Email: neilwhysalldesk201@qq.com This email is free from viruses and malware because avast! Antivirus protection is active.
Good Day, How are you doing today?we want to know if you are still interested in the loan amount of we should cancel your application form from our client file? so get back to us with an update now. Best Regard
Click to view scam #68109 - Sent on February 24, 2014, 2:31 pm by joulken@gmail.com
MR. PANG MAN YIU DAH SING BANK LTD., 108 GLOUCESTER ROAD, WANCHAI, HONG KONG. Let me start by introducing myself. I am Mr Pang Man Yiu, director of operations, Dah Sing Bank Ltd. I have an obscured business suggestion for you. Before the U.S. and Iraqi war, our client Colonel Fakhri Elmaleh who was with the Iraqi forces and also a business man made a numbered fixed deposit for 18 calendar months, with a value of twenty nine million five hundred thousand United State Dollars in my branch. Upon maturity several notices was sent to him, even during the war. Again after the war another notification was sent and still no response came from him. We later found out that the Colonel and his family had been killed during the war in a bomb blast that hit their home. After further investigations it was also discovered that Colonel Fakhri Elmaleh did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. As you can see, twenty nine million five hundred thousand United States Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the by-laws of my country at the expiration of 11 years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Colonel Fakhri Elmaleh so that you will be able to receive his funds. WHAT IS TO BE DONE: I want you to know that I have had everything planned out so that we will come out successful. I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to Colonel Fakhri Elmaleh, all that is required from you at this stage is for you to provide me with your full name and address so that the attorney can commence his job, after you have been made the next of kin, the attorney will also file in for claims on your behalf and secure the necessary documentation for the movement of the funds to an account that will be provided by you. There is no risk involved at all in the matter as we are going to adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred, we shall share in the ratio of 70% for me, 25% for you and 5% for any expenses incurred during the course of this operation. Should you be interested please send me your private phone and fax numbers for easy communication, you can write me via my private box (pangmyiudsb@yahoo.co.jp) and finally after that I shall provide you with more details of this operation. Your earliest response to this letter will be appreciated. Kind Regards, Mr. Pang Man Yiu.
Click to view scam #68108 - Sent on February 24, 2014, 2:14 pm by pangmyiu75@hotmail.com
I am a private investor i give out secured guarantee loans to Business Men and women who are into Business transaction,automobile purchase, house purchase loan and other personal loans E.T.C. we give out long term loan for five to fifty years maximum with 2% interest rate. In this you can as well tell us the amount you need so that will can send you the terms and condition that is if you are really interested in getting a loan from us, Loans are given out in Euros, pounds and United States Dollar the maximum I give is $500,000,000 USD and the minimum $5,000 USD. I also render Collateral And Non- Collateral Loans For Your Business Start up. If interested contact us Now :@ gurantytrustfunds@gmail.com am giving you 100% Guaranty. $5,000.00 USD to the maximum of $500,000,000.00 USD. Our loans are well insured for maximum security is our priority. * Are you financially Squeezed? * Do you seek funds to pay off credits and debts * Do you seek finance to set up your own business? * Are you in need of private or business loans for various purposes? * Do you seek loans to carry out large projects * Do you seek funding for various other processes? Also you are require to fill the loan application form below if you are interested in getting a loan online today. I will be waiting to hear from you soon, BEST REGARDS, CEO/SMITH Elvis Email: gurantytrustfunds@gmail.com
Click to view scam #68107 - Sent on February 24, 2014, 1:51 pm by gurantytrustfunds@gmail.com
Attention Dear beneficiary: I Just received a call from Dr.Fred Sanchez , the Director Of DHL Company Benin that the certify check valued the sum of ( $4.7Million) compensation payment through our ongoing 2014 poverty alleviation program,the ATM master card which I sent to you was returned back to the delivery company due to wrong delivery address provided,They need the reconfirmation of the below information to enable the delivery agent to deliver your package to your door step today. 1.YOUR FULL NAME_____ 2.YOUR HOME ADDRESS______ 3..YOUR PHONE AND CELL NUMBER____ 4.A COPY OF YOUR ID CARD____ 5.YOUR AGE/SEX______ 6.YOUR COUNTRY_____ 7. YOUR CITY_____ 8.YOUR occupation_____ Contact them at the following information:Director Dr.Fred Sanchez,Tel:+229-9848-3593, E-mail: (dhlcourier_company@ymail.com ) Your registration code is (GL-1416),use it as your subject when contacting them, thanks and have a nice day. Best Regard Mr.Ban Ki-moon United Nations Secretary-General
Click to view scam #68106 - Sent on February 24, 2014, 1:41 pm by dieyansteven01@gmail.com
NEW HONDA CITY PROMOTION COMPANY SE1 7NA, LONDON, UNITED KINGDOM REGISTRATION NO: 2096020 REFERENCE NO: 2763458/NHC/25. BATCH: ES34/044/ILP/SL Dear Fund Recipient, The Board of Directors, members of staff and the International Awareness Promotion Department of the New Honda City Company, wish to congratulate you on our lottery draw held on the 2ND of December 2013, in UK London as one of our Ten (10) Star Prize Winner in your category. This is a millennium scientific computer programmed, which is aimed by encouraging internet user being one of the largest and successful programmed in the world, which subsequently won you the lottery award in the second category. This makes you the proud owner of a brand New Honda City Saloon car 2009 Model and a cash prize of £3,000,000.00GBP {THREE MILLION} Great British pounds. The car comes with a special Honda Insurance Cover for one whole year, that is, until the next promotion in 2014. It also comes with a one-year warranty and free repairs at any Honda depot or service station worldwide. Description of Prize Year: 2009, Model: New Honda City (exterior/interior): Black Sapphire Metallic/Black Leather, Mileage: five speed Transmission. Options: Cold weather package, premium package, fold down rear seats w/ski bag, The selection process was carried out through random selection in our Computerized Email Selection System (C.E.S.S.) from a database of over a million email addresses from the worldwide web. Each email address was attached to a ticket number and your email address with ticket number: 5647600545188 and serial number: NHC/556543450906 was randomly selected as the star prize winner amongst other consolation prize winners. DESCRIPTION OF PRIZE VEHICLE. IDENTIFICATION NUMBER: ELCS/HC21/B4 RECIPIENT ADDRESS: PACKAGE CONTENT: A BRAND NEW, HONDA CITY CAR (2009 MODEL). CHASSIS # JMEEG332015221091 ENGINE# D17B22221122 MODEL: 2009 HONDA CITY 21 VEHICLE TYPE: NEW HONDA CITY SALOON CAR VEHICLE MAKE: HONDA Spec VIN: A2458024 For you to begin your claim prizes, kindly fill the verification form below and send it to the Claims Manager, Mr Edwin Richard in our claims department through email, stating your receipt of this notification he will proceed with the claim formalities because he has been mandated to offer you assistance to facilitate the urgent delivery of your prizes. ===================================================== NEW HONDA CITY OVERSEAS CLAIM MANAGER Mr. Edwin Richard E-mail: hondacityaniversary@careceo.com ========================================================================= VERIFICATION FORM:- 1. Full Names. 2. Current Residential address. 3. Country. 4. Nationality. 5. State/Prove. 6. Private Number. 7. Age. 8. Sex. 9. Marital Status. 10. Profession. 11. Annual Income. 12. Next Of Kin. 13. Won Before? 14. And Scanned Copy of Any Valid ID Proof Recognized by the Government of your Country for Proof of Ownership Please be informed that all winning Prize must be claimed before 30 days of this notification. To avoid unnecessary delays and complications, please quote your reference /batch numbers in any correspondences with us or our designated agent. Congratulations once more from all members and staffs of this promotional program, Thank you for being part of our promotional program. Regards MR. EDWIN RICHARD
information brian mary lohse​​​
Click to view scam #68105 - Sent on February 24, 2014, 1:37 pm by victoria.ahrenholz@my.uwrf.edu
FROM THE BRANCH MANAGER BARCLAYS BANK PLC. KUMASI BRANCH GHANA. Hello Dear. I got your contact search for a reliable, honest and a trust worthy person to entrust this huge transfer project with. My name is Mr Alex Smith , I am the manager of the Barclays bank Kumasi Branch Ghana. I am a Ghanaian, married with two kids. I am writing to solicit for your assistance in the transfer of funds valued at $4,750,000.00 ( four million seven hundred and fifty thousand United States ). This fund is the excess of what my branch in which I am the Manager made as profit during the last annual audition. I have already submitted an approved end of the year report for the year to my head office in Accra and they will never know of this excess. As an official of the bank i can not be directly connected to this fund, so this informed me of contacting you for us to work for mutual benefits.I want you to assist in receiving this fund into your bank account for us. Meanwhile you will have 40% of the total fund. Note there are practically no risks involved as it is going to be bank to bank transfer. All i need from you is to stand as the original depositor of this fund who made the deposit with our branch so that my Head office can order the transfer to your designated bank account. If you accept to work with me, i will appreciate it so much. As soon as i receive your response, i will give you details on how we can achieve it successfully. Best Regards, Mr Alex Smith
Click to view scam #68103 - Sent on February 24, 2014, 1:37 pm by alexsmith4048@gmail.com
-- My name is Mrs. Melissa Abdullah, from HONG KONG. I'm contacting you confidentially to discuss with you a lucrative deal. I need your permission to unveil info. Respond to me via: mrs.abdu1967@gmail.com
Click to view scam #68100 - Sent on February 24, 2014, 1:20 pm by mettehoegh@bbsyd.dk
-- My name is Mrs. Melissa Abdullah, from HONG KONG. I'm contacting you confidentially to discuss with you a lucrative deal. I need your permission to unveil info. Respond to me via: mrs.abdu1967@gmail.com
Click to view scam #68101 - Sent on February 24, 2014, 1:20 pm by mettehoegh@bbsyd.dk
Good Day to You, My name is Alfred N'Da, I am a banker by profession. Mr. Lam Kok has a deposit hidden in our bank. He died in a helicopter crash in France: http://www.bbc.co.uk/news/world-europe-25476662 I want you to act as next of kin to this deposit. Kindly respond for more details. Reply To: nda_alfred@yeah.net Mr. Alfred N'DA
Click to view scam #68099 - Sent on February 24, 2014, 1:20 pm by kikuzza1990@alice.it
Hello.....I am Mrs Winnie Jokonya, I was married to Late Mr Anthony Jokonya of blessed memory, he was well known for Cocoa exportation from Cote d'ivoire to European countries before he died in the year 2009.We were married for 23 years without a child. Before his sudden death, he deposited the sum of $B!r(B5.000.000.00 GB Pounds (Five Million GBP) which we concluded that the money will be used to build an orphanage  for the less privileged ones since we have no child to inherit the money.Actually, this money is still with the bank and i am diagnosed of cancer of the lungs despite the fibroid and tumour which denied me of a child and thats why we suggested to use this deposited money to engage in humanitarian work. Recently, i was informed by my doctors that i might not last long.Because i have no child to inherit this money, after making several prayer consultations, i have decided to donate this fund to the less previleged ones to build an orphanage for the motherless babies, i have choose you to assist me in using this money for the purpose which i mentioned above because i have limited time to live.I will be very happy wher'ever i will be tommorrow if you will be sincere and honest with me and use the money according to the purpose which i suggested above.My situation in the hospital is critical and i cannot walk with my two legs as i am writting you now. But my heart is joyfull as i have found someone to help me and my late husband to fullfill this task. I will like you to reply me immediately so that i will give you the details of the bank and the account informations and i will introduce you to the bank as my partner so that they will release the money to you for the suggested purpose.I am waiting to read from you soon, remain blessed.Your sister in the Lord,Mrs Winnie Jokonya.
Click to view scam #68102 - Sent on February 24, 2014, 1:14 pm by winniejokonya00@yahoo.co.jp
Good Day to You, My name is Alfred N'Da, I am a banker by profession. Mr. Lam Kok has a deposit hidden in our bank. He died in a helicopter crash in France: http://www.bbc.co.uk/news/world-europe-25476662 I want you to act as next of kin to this deposit. Kindly respond for more details. Reply To: nda_alfred@yeah.net Mr. Alfred N'DA
Click to view scam #68098 - Sent on February 24, 2014, 1:12 pm by kikuzza1990@alice.it
I NEED YOUR ASSISTANCE INTO THIS TRANSACTION FROM Mr. mustafa mohamadi. The Head of File and Auditing Department, BANK OF AFRICA (B.O.A) Ouagadougou Burkina-Faso ( West Africa ) REMITTANCE OF US$20, 5;MILLION CONFIDENTIAL IS THE CASE. VERY URGENT ATTENTION. This message might meet you in utmost surprise, however, it's just my Urgent need for foreign partner that made me to contact you for this transaction I am a banker by profession from Burkina Faso in West Africa and currently holding the post of director Auditing and accounting  unit of the bank. I have the opportunity of transferring the left over Funds ($20.5 million) of one of my bank clients who died Along with his entire family in a plane crash. All expenses incurred by  you and me in this transaction will be deducted out from the 10% of the total fund before the sharing of the fund according to the percentages agreed. I will come over to your country as soon as the transfer is over to receive my own share of the fund for further investments by your advice. Please I want you to understand that a stitch in time saves nine so write back and tell me if you really want to carry out this From banking experience it will take up to fourteen (14) working days to conclude this transfer. I sincerely need your help because this might be my first and last opportunity of hitting big money. I also would want you to treat this affair as both urgent, top secret and confidential. I want you to also know that this transaction will involve some expenses which will be shared among both of us. This payment will be effected through Swift Telegraphic Transfer. Your Urgent response is needed  for immediate transfer of this fund in to your receiving bank account. Please reply me to this mail box,(mr.mustafamohamadi55@gmail.com) (FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME). Your name in full.......................... ........ Your country....................... .................. Your age........................... .................... Your cell phone......................... ........... Your occupation.................... ............... Your sex........................... .................... Your International passport.................. Your marital status........................ ........ Your bank name.......................... .......... Best Regards, Mr. mustafa mohamadi
Click to view scam #68097 - Sent on February 24, 2014, 1:08 pm by mustafa_mohamadi1@aol.fr
I'm Mr. Philip Adrian Paker is currently residing in United Kingdom. I want to have some investment (i.e Property/ Real Estate) outside of United Kingdom. I want a Honest and Trustworthy Person that will carry out the entire process on my behalf. Mr. Philip Adrian Paker
Click to view scam #68096 - Sent on February 24, 2014, 1:04 pm by philippaker900@gmail.com
Desea obtener un crédito para la ejecución de sus proyectos, que desea beneficiarse de un fondo de comercio, desea obtener un crédito para el progreso de sus estudios y quieres cambiar el coche, equiparte en electrodomésticos para el hogar, le ofrecemos un nuevo hogar. Por desgracia es que estás en el paro, alumno o estudiante, persona para servirle más abajo, está desempleada o tapado en banco u objeto al banco prohibida por incidente no-independiente de su voluntad, a cualquier institución financiera compromete a prestar. Pero necesita financiar el proyecto que estás soñando y que mantiene tiene corazón o quiere celebrar más preocupaciones. Esto ya no preguntes que te aprovechas ahora mi problema mail.jeanlabian05@gmail.com
Click to view scam #68095 - Sent on February 24, 2014, 12:42 pm by jeanlabian05@gmail.com
Good Day  Friend. How are you and your family? I hope fine, it?s just my urgent need for a foreign partner that made me to contact you for your assistance. I am a banker by profession in West Africa and currently holding the post of Director Auditing and Accounting unit of the bank. I have the opportunity of transferring the left over funds sum of( $25.5 million ) one of our bank clients who died in crash since years ago and none of his family members or relations has come for the claim,Now the bank is planning how to confiscate the fund since no one has come for the claim. Please I need your honesty to execute this transaction under your kind control for the benefit of our both families.I assure you that this transaction is 100% risks free, please if you are sure that you are capable of handling this transaction and you are ready to assist me execute this business with honesty, details of the transfer, wil be forwarded to you as soon as I receive your reply. 1. Your Full Names and Address. 2. Direct Telephone and Fax numbers Reply me as soon as possible so that I will let you know the next steps and procedures to follow in order to finalize this transaction immediately. Please reply in my private email address ( mrharword_somda@yahoo.fr )is for security and confidential reasons. I expect your urgent reply Best regard, Mr Harword Somda.
Click to view scam #68094 - Sent on February 24, 2014, 12:04 pm by mrharword_somda@aol.fr
Hello, It is understandable that you might be a little bit apprehensive because you do not know me but I have a lucrative business proposal of mutual interest to share with you. I got your reference in my search for someone who suits my proposed business relationship. I am Mr.ching Kwok bank officer with the International bank of Taipei. I will need you to assist me in executing a business project from Taiwan to your country. It involves the transfer of money. Everything concerning this transaction shall be legally done without hitch. Once the funds have been successfully transferred into your account, we shall share in the ratio to be agreed by both of us.Contact me for further details. I shall furnish you with more information about this operation immediately I receive a positive response from you. You Contact me for more details Email: mrchingkwok091@gmail.com Kind Regards, Mr.ching Kwok
IMMEDIATELY REPLY Dearest One,  I am writing this mail to you with tears and sorrow from my heart. My name is Ms Linda Kones, I’m 24yrs old female and I held from Kenya. My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, 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.html   After the burial of my father, my stepmother and uncle conspired and sold my father's properties to a Switzerland Expatriate which they shared the money among themselves and live nothing for me. One faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in one Bank in Burkina Faso with my name as the next of kin.   I traveled to Burkina Faso to withdraw the money 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's instruction to the bank is that the money would only be release to me when I am married or present a trustee who will help me and invest the money overseas. I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the money to his or her bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister.   Though you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convinced me that you may be the true person to help me. I will like to disclose much to you if you can help me to relocate to your country because my stepmother has threatened to assassinate me. The amount is($7.2 USD) Million United State Dollars, and I have confirmed from the bank in Burkina Faso on my arrival, You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies.   It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. I’m waiting your urgent and positive response. Please do keep this only to your self.   I beg you not to disclose it till i come over because I am afraid of my wreaked stepmother who has threatened to kill me and have the money alone, I thank God Today that am out from my country (KENYA) but am now In (Burkina Faso) where my father deposited these money and i have confirmed from the bank with the Documents i have at hand i will send my picture to you in my next mail. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction.   Yours sincerely Miss Linda Kones
Click to view scam #68092 - Sent on February 24, 2014, 11:46 am by misslindakones01@gmail.com
THE UNITED NATIONS ORGANIZATIONLAGOS / NIGERIA. UNITED NATION PAYMENT APPROVALOFFICE.              Payment Release Instruction.Attention: Beneficiary, I would like you to co-operate with me so that this US$31.500.000.00Million usd will be released and transferred into your account immediately i received the token fees for your wire transfer clearing charging fees.Note that your payment will be release for transfer as soon as we received  the above information from you to process your payment sum of us$31,500,000.00M this reputable bank has been approved your fund completing. You should try and make sure that you send the token fees for your wire transfer clearing charging fees only today.Final payment to any reliable foreign bank account you may provide. I am therefore asking you to co-operate with me so that the fund will be released and transferred into your account.Thank you and I am looking forward to hearing from you and working with you,My best regards. Yours in Service.Mr. Richard Coleman,The Paymaster General International credit Settlement and Directorate of International Payment.Telephone No: +234-8025078474
Click to view scam #68091 - Sent on February 24, 2014, 11:46 am by richard.undelegate@hotmail.com
Good day, I work as director, foreign operations of oil producing country's Petroleum Ministry. We are presently opening tender for award of crude oil export and petroleum product imports licenses. The commission and expected profits realizable from operating these license could be between $3Million to $18Million monthly depending on the source for the petroleum products, or who is buying the crude oil. I am well experienced in the workings of the oil and gas industry of my country and have very good working relationships with those that matters. I am looking for an active partner whom I can work with to facilitate and secure any of these licenses for the mutual interest of the partnership. I will give further details on this opportunity to you upon your response. Please note: you must NOT be already involved in oil and gas services and business to be able to partner with me in this venture. Please reply me back  for further details. Regards, Engr.Mohamedelamin Idris Ibrahim E-mail: engr.mohamedelaminidrisibrahim1@hotmail.com
Click to view scam #68090 - Sent on February 24, 2014, 11:37 am by infoif@weber779.onmicrosoft.com
I'm Mr. Philip Adrian Paker is currently residing in United Kingdom. I want to have some investment (i.e Property/ Real Estate) outside of United Kingdom. I want a Honest and Trustworthy Person that will carry out the entire process on my behalf. Mr. Philip Adrian Paker
Click to view scam #68089 - Sent on February 24, 2014, 11:34 am by philippaker900@gmail.com
I also love just like everyone else and I believe in love like you. I am the daughter of Victoria Welcome regrets deceased Mr. Mahamadou Samaké was the CEO of Randgold Mali . My father was the General Director of Randgold in Mali was murdered during the attack on Tuesday, October 8 on a bridge in a town in northern Mali Gao near the border with Niger . He was murdered by the ( Tuareg MNLA north of Mali ) . Before my father murdered by Tuareg MNLA north of Mali was the general manager responsible for the Randgold Mali economy. Whatever day before his killing in Mali by Tuareg group MNLA handed over my money Documents he is documentation of money are worth ( 4.8 million Euro ) quarter million eight hundred thousand euro he had custody . Whatever day after the murder of my father, my brother and I left the Mali for our safety. We could leave the Mali has with a Samaritan who was our traveling companion to whom we are indebted . My brother and I could escape the Tuareg in Mali MNLA for our safety. The money my documents are handed my father before killing by Tuareg northern Mali has been carefully deposited in an insurance company . The insurance company does not know the actual documents contained we do not want that bag . I board needs your help , please have recovered the money that much to me . I undertake to reimburse you 30% of mercies in helping me. I expect a response from you please. Please ... Sincerely May God bless you...
Click to view scam #68088 - Sent on February 24, 2014, 11:11 am by don.prospere@gmail.com
Dear Customer, We recently have determined that different computers have logged in your Barclays account, and multiple password failures were present before the logons. For your security we have temporary suspended your account. Please download the document attached to this email and fill carefully. If you do not restore your account by February 25, we will be forced to suspend your account indefinitely, as it may have been used for fraudulent purposes. Do not ignore this message is for your security. We apologize for any inconvenience. Thank you, Barclays Bank PLC. Copyright © 1999-2014 Barclays Bank PLC. All rights reserved. Please do not reply to this e-mail as this is only a notification. Mail sent to this address cannot be answered. Attachment content - form required.zip:PK
Click to view scam #68087 - Sent on February 24, 2014, 11:03 am by Barclays@email.barclays.co.uk
  Kindly check the attached file and confirm it correct. Get your own FREE website, FREE domain & FREE mobile app with Company email.   Know More > Attachment content - RESERVE_BANK_OF_INDIA.doc: RESERVE BANK OF INDIA NO 6, SANSAD MARG, NEW DELHI - 110 001, INDIA. HYPERLINK http//www.notifics.rbi.org.in/ rbiccin@live.com RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION    Our ref Cbn/Ohg/Oxd1/2014Telex 09331Credit/RBI.Payment file RBI/Ben/009. Payment Amount (500 000.00 GBP)   Dear Beneficiary The Foreign Exchange Transfer Department (RBI) hereby bring to your attention of the payment of your deposited fund here in the RBI, you were listed as a beneficiary in the recent schedule for payment of the past edition email award incurred by the BRITISH GOVERNMENT, which is yet unclaimed up-till date due to some circumstance according to your file record your payment is categorized as Contract type Lottery/inheritance/ Undelivered Lottery fund Recently on the 15th of January 2014 The Reserve Bank of India (RBI) Governor, Dr.Raghuram Rajan and Ban Kin-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Dr.Raghuram Rajan mandate all unclaimed funds to be released back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that (500 000.00 Five Hundred Thousand Pounds Only) will be release to you in your name, as it was committed by (RBI) Governor that Beneficiary will have to pay crediting fees only. You are therefore required to pay (Rs 12,500 INR Twelve Thousand Five Hundred Indian Rupees) only in cash deposit to credit your account immediately making a decline for 2 working days after date of receiving this mail. Also reconfirm your details for crediting filling the form below and send it to our email below . Fill the Form Below 1. Full Names 2. Residential Address 3. Mobile Number 4. Occupation 5. Sex __Age 6. Nationality 7. Country 8. Marital Status 9. E-mail id 10. Bank Details For More Details Contact Our Foreign Compensation Unit Dr.Rages Abraham Mrs.Sunita Anand Reserve Bank Of India Reply to This Email for your transfer rbiccin@live.com Dr.Raghuram Rajan R.B.I GOVERNOR.   EMBED StaticMetafile Note Please Mrs. Sunita Anand is the assign Foreign Agent (foreigner) to monitor your transfer upon the crediting of you account. Every document including certificate of fund, brochure of company will be courier to your home address immediately after your transfer. This Bank management will proceed further after your swift response to this mail for security proposes for the best of your interest without delay.   Copyright 2014 Reserve Bank of India The information contained in this e-mail and any attachments there to (e-mail) is sent by the Reserve Bank of India (RBI) and is intended to be confidential and for the use of only the individual or entity named above. The information may be protected by federal and state privacy and disclosures acts or other legal rules. If the reader of this message is not the intended recipient, you are notified that retention, dissemination, distribution or copying of this e-mail is strictly prohibited. RX9Sr-m6fevn,tM4qA4 H4QbIt5r9WVCGu OscL.4.ID. MZRqY G3iO y/4lN1/q0 D@yIbJ HDUt9yY/2G/iSxz JVmWho Tfo3tyVmM yMKrq.HwgBvRD5k_bfF UXSu426nTAeFGDlMzy b24QRAP7Ke)B22 .WM7G-T7V hdd E m 2UjzALA E228k fOY1q/e-VS IZW. 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Click to view scam #68086 - Sent on February 24, 2014, 11:01 am by rbiccin@live.com
Office of the President.Federal Republic of Nigeria.Special Adviser to the PresidentInt'l Debt Reconciliation. Dear Beneficiary, I have been mandated to inform you that your contract/inheritance payment is ready for pick up. After the re-validation of your payment release order, I wish to apologize on behalf of the Government of the Federal Republic of Nigeria for the delay in the release of your fund and the attendant inconveniences wemight have caused you. The delay was due to irregularities on you contract papers, which we suspect was deliberately done by corrupt officials in connivance with some unscrupulous elements in the civil service. However your payment is now officially ready and will be released to you via any of our accredited offshore banking partners in Europe. Note here that we are employing just Three systems of payments, namely:(1) SWIFT DEBIT/CREDIT CARD PAYMENT SYSTEM.(2) SWIFT ONLINE BANK TRANSFER SYSTEM.(3) SWIFT COURIER DELIVERY SYSTEM. PLS CHOOSE THE OPTION SUITABLE TO YOU We have authorized only the United Bank for Africa (UBA) and its foreign affiliate Banks to effect your payment, which according to our estimation is valued at Twelve million United States dollars ($12MUSD). We greatly advise you to stop all contacts with any person promising to release your fund and report same to us immediately. After this notice the Government of the Federal Republic of Nigeria will not be held liable for the loss of your contract fund. Please for the avoidance of doubt; reconfirm the following personal information to us Your names....Contact address...Name of Next of Kin ....Occupation......Telephone and Fax numbers....Copy of any of the following:  Int'l Passport, Drivers' License or any valid ID. Finally confirm to him the method of payment suitable to you. We wait to hear from you as soon as possible. Yours Sincerely, Tunde Martins.Special Adviser to the PresidentInt'l Debt Reconciliation.
Click to view scam #68085 - Sent on February 24, 2014, 10:39 am by tm001001@outlook.com
I am Mrs. Nicole Maoris