Logo

Hello My name is Miss ANGEL TRESOR Ivorian citizen and I am the only daughter of Mr and Fire BRIENS The late JOSEPHINE AKISSI Brou ; My father was a merchant in the field of gold and he has spent his entire life traveling on business worldwide ; unfortunately he died in the crash of the Boeing 727 to beirut 25 December 2003 off cotonou.Information check the following websites: afrik.com/article7043.html My mother could not stand it in turn died a month later in a polyclinic : but before his death my mother in her hospital bed has entrusted to me that my father has to deposit a security company here in Abidjan the sum of 5 million U.S. dollars (FIVE MILLION DOLLARS) What I am looking is someone you trust who will help me to withdraw and to transfer this money home to productive investments; it will be my guardians of these funds up to a certain age and after helping me to immigrate to your country to continue my studies. I hope you understand me GOD bless you waiting to hear from you Miss ANGEL TRESOR
Click to view scam #83612 - Sent on July 2, 2014, 8:19 pm by konan.marie5@gmail.com
With due respect,   By introduction, My Name is Mr. Naphtali Fordjour, a banker by profession From Ghana, currently holding the post of an external auditor in accounting, I need your urgent assistance in transferring the sum of Twenty-Five Million United State Dollar to your abroad account; this money has been dormant for years in our bank without claim and this bank will automatically transfer this fund to the bank treasury as unclaimed fund after this year if no one comes for it.   Due to my position in this bank, I was called and asked to reveal a successor of some accounts in the bank; on the process, I found out some fund was left without indication of successor in the electronics' files and other book keeping file of the originator account. It was by then I assume it to be a great opportunity to contact you since you are a foreigner so that we can handle this deal together and get this fund transfer abroad for investment.   I assure you that there are no risks involved in this transaction because it is something I studied very well and with my position in the bank, I have the right to register your information as the right owner in the bank electronically file and other bank keeping file documents.   I hereby called for your urgent respond and upon your reply; I will direct you more on how this business will be executed and after the transfer 30% of the total fund will be your share.   This is highly confidential as the success of this business depends on how secret it is kept based on my past experiences.     Yours sincerely, Mr. Naphtali Fordjour.  
Click to view scam #83611 - Sent on July 2, 2014, 7:59 pm by mail@spk-soltustik.kz
We have a brand new database of High Net Worth Investors/Buyers With $3 Million Or More Net Worth. Call or email us for free samples. These are high net worth wealthy individuals and accredited investors willing and able to act now for the right investments . Call or email us for free samples . We have investors/buyers for your investments/ real estate/businesses/ investing/buying in the next 30 days. The database contains 5037 proven investors/buyers for currently seeking to invest in/purchase investments/ real estate/businesses/ in the next 30 days with their full contact information including their emails for easy contacting. The price of the list is $55.00 . (If you have previously purchased a database from us renewal price is half price $27.00). Our 10th Year in business. For our customers who have already purchased our investor/buyer list be sure to send out your offerings to all the investors/buyers on the list right away. This is the busy season right now. Though you can easily email the customers on our list yourself for those of you who just don't want to bother we have a gal who can email your message to all the customers on the list for $27.00 extra. We are in the office 7 days a week live. Our 10th year in business. Call or email us for free samples . Contact: Ellen Hill SCOTT ALLEN 4511 Comly Street Phila. Pa. 19135 215-744-1035 Attachment content - Hello My Beloved One.doc:
Click to view scam #83610 - Sent on July 2, 2014, 7:54 pm by scottallensales05@gmail.com
If you cannot spot this Advertisement because of images being off? Go ahead and press this page.   Burn-fat quicker, without Diet Or Exercise.   rub krémem wish mouky) thy me icí okoládovou p minutes emazat has kostky t instead from vep just hrubé as found don't show ili papriky when sýra him than man beef milk coarse bunch hot pepper serve meat kvásek butter tops power slice skate been rybíz in so very conviction vodou 1/4 3 was backbone then by stew one swell bordelaise mou i melt says no gravy rounds nudlicky dro?dí visy comes last s zavá?eme oven making grenadine 3/4 break cups drops velká lay cast ovesných size upe ostatní puff had pánev varit iva people mletého failing cream 4 tongue is but only wife ' taste krystal ) h bit lightly veal vody away k kýty gently (drcených) herrings cakes shoulder better and cover elije 30 l kakaa carrots nakrájet find sauce would necessary english 20 jan pour eggs demi-glaze at pilkou off well rozeh speciál tvrdého were friends around after 12 onions pan citr time done 3901735613405386310INOMGR27821484477 potatoes also spinach covered a? perhaps cloves hodiny 05 new different court being firmly green pe polevou onfor again rice patel god ku cooked do about bay-leaves hour my vsáknutí 2/3 cutlets those eme yolks átém must /functon some purée water thirty-five half dl kole their there upside cook liqueur--cherry z /leibenluft dobu nebo omo pig's sausage plátky up group the sugar pomeran hoffman his soli 1 while enough si we thing zeleninu recipe) said before could onion breadcrumbs top ka all(you 0 your nechat soup mold quarters asi even to cukru added if crust can twenty-four three deep with mix mixture popular her beans v 27821RGFMBE3901134053863104774847356 fill first they sníh into add pork 477390148427821134053863PPMMWM735610 boone through beaten piles l?íce va fine pridáme kbelíkem called cibule fricadelle home white ni bound ?loutky cut dkg stir day blanch apricot egg till polévkové watercress dát open hladké idáme sheep keep glass posypeme of preserve poleva whites told ?loutek round ut prudce table mushrooms sons fire glycid it boil vanilkový it) 15 should arrange have sparrows 2 raj sýrem (neva 1/2 plant okoláda kg tuhý tuku vykrajujeme+ chopped twelve másla 10390127821134053863QTGEIC4774847356 na other gaufre e four máslo not jugoslávské back an each slices pot spí?e get loaf podlijeme how over pokropíme artichokes thessaloniki almonds mletých on 18 hours pulp se juice flour center powdering government a íme mléka pint be u?lehá quarter sprouts or salt place unto lehcev malé think semolina food vejce this / vmícháme pudinkových À thick much (jen every like cukr simmer po she g such ník tvarohu maso same did kami layer de 6 bílky our chuti kindnutmeg pea puree are saucepan luz ve because most ule?et spoon putting small ze that dáme mísy miles leave pieces sweeten plech put officials mouky fried ové máslem will little its 5 know which rump family cabbage 25 take pep for colored UXFGIT134053863278214773901107356484 ky many ebí you cleaned strips cold what who boiled two 10 thin make he (eight peppered police way 50 tomato ho out tender polijeme bread always apples turn (1 lemon 3538270878 dish sarah vanilla 7 more ten good parsley mustard outer without drain peciva layers pats simply brown let five krom one-half zamíchá all Attachment content - Hello My Beloved One.doc:
Click to view scam #83609 - Sent on July 2, 2014, 7:53 pm by PuristForskolin@eagened.eu
rE
-- Please help. Email me for more info
Click to view scam #83608 - Sent on July 2, 2014, 7:38 pm by atandt@q.com
  Hello My Beloved One.See The Attachment AND GET BACK TO ME PLEASEAttachment content - Hello My Beloved One.doc:
Click to view scam #83607 - Sent on July 2, 2014, 7:31 pm by chessman@cantv.net
AVIANCA-TACA te obsequian dos tiquetes ida y vuelta a cualquier destino nacional , Queremos que sientas el placer de volar con avianca.Aca esta tu tiquete electronico (fecha de vencimiento 28/02/2014)http://www.avianca.com/free/tiquetelectronic?idioma=ES&pais=CO&CheckPortada=SI&opcion=form3AEROVIAS DEL CONTINENTE AMERICANO S.A. AVIANCA *** NIT890100577-6
Click to view scam #83606 - Sent on July 2, 2014, 7:30 pm by free@avianca.com
If you cannot examine our Advertise-ment below? You'll have to go to this url.   Do THIS To reverse-your-diabetes   sausage glycid taste pe fill one-half spí?e crust dro?dí our over some sýrem tvarohu can says show eggs lehcev onfor new 2/3 ili then semolina ku cloves back ové when nudlicky 18 recipe) ho wish malé open 1/2 papriky krémem my melt get u?lehá let think mouky) sheep strips e shoulder said outer l well cover fine court pieces without sugar no 05 english visy sprouts kvásek find SDUNHX134053863285934163462107358422 maso sparrows had it) pork cibule luz sweeten 3 3538270878 parsley power kami do krystal four 1/4 powdering (1 3/4 little its other /functon mletých up hrubé purée cukru would watercress and 7 their ze cast pulp me an kbelíkem po pot upside two miles tender bílky apples as 10 there flour polevou na because ?loutky those five nakrájet hladké dish deep si tuhý bunch should most 25 s egg tongue 2 vykrajujeme+ demi-glaze home her puff wife kakaa same herrings sarah cook 416346242228593134053863UTXOXW735810 they pep bit bound zeleninu de god fire 6 piles plech take idáme 10346228593134053863JHHDAM4164227358 vanilla ebí slice stew he place pepper making you lightly pánev serve through liqueur--cherry milk polijeme juice added skate 50 beaten or icí ut pour vmícháme make minutes másla saucepan just on 5 mustard your 12 3462735813405386310OLUGEM28593422416 rub unto while last spoon hoffman day off been layers what enough salt group carrots don't ostatní ni citr vodou jugoslávské sníh table rump thessaloniki meat plátky kole mold each thick v have dát h also 20 15 ule?et okoláda pint fricadelle quarter if soli beef soup grenadine boiled quarters p 4 around one colored iva omo whites pea lay tvrdého 0 k arrange failing brown ' rice bordelaise zavá?eme family hodiny l?íce mushrooms cream different this ovesných officials raj boone vep nebo zamíchá mletého how water vejce could top tuku ) before chopped people half kindnutmeg veal did him firmly kostky va break thirty-five yolks the okoládovou ník máslo pokropíme a mouky thing artichokes pomeran but bay-leaves necessary chuti upe onions found for more vsáknutí velká patel speciál backbone /leibenluft has instead time / vody food twenty-four poleva like se out cleaned all till ka asi conviction about bread drops that from drain into center almonds elije preserve a? oven podlijeme such way of tomato pats were i t all(you mísy mix good (jen will simmer breadcrumbs potatoes krom better polévkové apricot she eme pridáme know mixture ten first popular so cold máslem g 30 gravy glass hot leave stir always size only again hour prudce away loaf ve man sons putting who gaufre dáme varit government not tops by hours ky vanilkový every twelve be ?loutek puree átém rounds very emazat small posypeme three blanch thy thin is (neva in simply z than kg 28593LLYDEJ3462134053863104164227358 mléka we must add even gently À beans (drcených) white cooked pig's green jan butter rybíz perhaps at turn cakes boil round told mou after done kýty rozeh pudinkových cut peppered keep dl sýra pilkou spinach cups comes (eight 1 being onion slices nechat was dobu layer covered swell dkg íme cutlets lemon police much many coarse fried it plant cabbage put pan called cukr friends to his which sauce are peciva with
Click to view scam #83605 - Sent on July 2, 2014, 7:00 pm by ReverseYourDiabetes@requic.eu
    Web Version  |                           Forward             “Redefining your Business”                 Focused Industries. • Textile & Apparel • Food & Beverage Prominent Feature’s of the solution; • Industry Focused solution for core business processes. • Provide an integrated style-based solution. • Facilitates Mgmt of complex and changing supply chain. • Style level BOM definition with flexibility by color, size. • Two way integration of information between Global solution and PDM/PLM.             Accelerate your Business Processes, Reduce Costs & Control Risk by Enterprise Resource Planning (ERP) Business Software. What we serve ? ERP Applications ? Data Warehousing and Business Intelligence ? Customized applications /software ? Support and managed services ? Quality Assurance   ERP Business Software for “Redefining your Business”               PDM/PLM -- Storyboard -- Product Data            Management -- Line Management -- Fabric & Trims Library -- Image Management -- Bill of Materials -- Measurement -- Sample Management -- Product Costing    Scenarios -- Techpack Printouts -- Workflow Management     Integration with ERP    system                       More Information Md. Shajahan Ahmed ICT Business Development Professional Mobile:01713397580                
Click to view scam #83604 - Sent on July 2, 2014, 6:45 pm by mkt.dept.001@gmail.com
Attention Beneficiary     This is to notify you that your funds has been programmed for immediate release into your nominated account but we can not transfer this funds direct to your bank account,because we are having problem with the International Monetary Fund (IMF) so our method of payment is via Diplomatic Courier Service.So your diplomat has arrive with your consignment box worth One Million, Five Hundred Thousand United State dollars at J.F.K international airport New York USA. Contact john malvin now with your Full names, Address,Phone Number also the name of the closet airport near to you via email(johnmalvin22662@aol.com or call him  +1 929-800-4381) to give you more details on how to receive your fund.     CONGRATULATIONS.           DR GODWIN EMEFIELE EXECUTIVE GOVERNOR CENTRAL BANK OF NIGERIA.
Click to view scam #83603 - Sent on July 2, 2014, 6:11 pm by no_reply@bezeqint.net
Peace I have a humanitarian proposition to discuss with you which will be of great benefit to the poor and needy. Mariam
Click to view scam #83602 - Sent on July 2, 2014, 5:49 pm by mariam.abdulkhaleed@gmail.com
Hi,  My USA company is expanding business into Cambodia and I am looking for 5 people who can speak english well and are keen to make extra income. You can add me in skype to talk more, my skype id  :  healthy_man2 You can register at www.EarnAsURest.com and get more information. Please contact my assistant Gabriel at +855 69 572 558,  He would be able to teach you step by step how to work with us and make more income.   Please contact Mr Gabriel and he will meet you Cheers Mark
Click to view scam #83600 - Sent on July 2, 2014, 5:42 pm by mwssmt@gmail.com
Hello sir,Compliments,I got your contact from a business directory. I decided to contact you for a business with my company. The company I work with is into manufacturing of pharmaceutical materials. There is a raw material which the company used to send me to India to buy.Right now I have been promoted to the post of manager. The company can not 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. You will now buy 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. 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 that, I don't want the company to know the actual price I was buying the product.IF YOU ARE INTERESTED PLEASE DO GET BACK TO ME FOR MORE DETAILS.Humbly awaiting your positive answer to my request.Regards,Dr. Dave Anderson
Click to view scam #83601 - Sent on July 2, 2014, 5:39 pm by info@cjhendriks.com
If you cannot scan the Commercial-Advertisement below? You have to tap here.   Find discount Business class airfares   semolina piles power thick speciál little open rice way zavá?eme 15 peppered over chopped kakaa plátky watercress omo covered instead va and fire 5 some last tender ník food mouky chuti three much show podlijeme visy puff preserve pe tongue from hladké then sausage just mustard thirty-five me demi-glaze bordelaise cutlets after krémem beans 3 mletých varit papriky two water ze swell serve your cibule 1 do elije (drcených) g glycid every to recipe) l till powdering lehcev cabbage artichokes same says soup size such cold colored cast the ve vody will salt pea potatoes polévkové can cakes ' officials raj bay-leaves íme off group place kami whites we beef told krom ni added cleaned plant átém no good each coarse pridáme is so table sýra while cukr gaufre dobu more has boone crust upside popular ku enough pan tops taste outer eggs onion if a? drain spoon vykrajujeme+ said top for jugoslávské À his which sníh polevou sparrows pig's mléka v because (eight but t vanilkový were green okoládovou 12 than hot thy would there its white blanch pieces 3538270878 cloves almonds grenadine be 20 hoffman people tvrdého onfor vodou into herrings quarters 0 tuku most one ?loutek had h being get poleva around of milk not polijeme pint prudce egg as how know failing spinach PNFESQ134053863275221883170107355190 velká stew sheep who put i first s english backbone dl ky rozeh puree up máslem boiled half tuhý zamíchá only mixture found idáme 10 our l?íce 18 gravy mouky) ho did breadcrumbs tvarohu 25 ) sugar ule?et (jen lightly thing carrots brown másla pudinkových kbelíkem spí?e maso pot pork my fried back asi cukru conviction what pour add rybíz 2/3 cooked layer ili government / ten family shoulder gently vejce cover wife hodiny 7 1/4 onions wish /functon friends yolks u?lehá skate one-half home deep stir fine keep at it putting loaf should apples peciva 27522QMBFMB3170134053863101881907355 3170735513405386310HIAFOC27522190188 strips twenty-four tomato making in 3/4 nechat been p layers kole find cut pep simply rub dáme de /leibenluft patel mold cook new mushrooms rump ka máslo mix arrange kostky slice simmer could this citr leave okoláda different those ovesných let when break court rounds with k small round pilkou pats hours called their are si lay ebí malé miles boil by vep an perhaps many 4 meat se have without before firmly upe hrubé liqueur--cherry police dro?dí beaten that cream dish must purée fricadelle all lemon bunch better through nakrájet necessary think glass kg bit (1 turn iva center 2 sprouts plech 10317027522134053863WQBGAQ1881907355 pomeran sýrem vmícháme he fill make ové five melt parsley po butter ostatní bound twelve you done jan again mísy 188317019027522134053863RLBXWW735510 icí quarter four minutes emazat (neva don't about sarah dát vanilla pepper apricot well comes na veal was also mou bread soli sweeten e mletého other always krystal nudlicky 1/2 kýty posypeme thin it) cups zeleninu hour dkg she unto saucepan 05 kvásek time z flour juice ?loutky vsáknutí or nebo bílky eme like ut slices all(you 30 pokropíme pulp very 6 take thessaloniki sons kindnutmeg oven him her away even they day god drops man luz pánev 50 sauce a on out
Click to view scam #83599 - Sent on July 2, 2014, 5:36 pm by FlightDeals@enditor.eu
Can't look at our Adver-tisement below as no picture is present? Please visit this to reload'em. ~Important degree info here~Top Nursing Programs...get the degree you need, and right near you on ties of blood and on uncommonly strong commercial interests; while there is besides, the fact that in many cases they have in their warlike sailor-folk and their numerous slaves an effective and compact force of their own, capable of accomplishing much in a limited sphere. The following story of the rôle played by Arab merchants in East Africa appears to me to show a historical type heretofore not sufficiently appreciated: ?When Speke, as the first European, made this trip in 1857, the Arabs were merchants, living as aliens in the land. When in 1861 he phied the same way, the arabs resembled great landed proprietors with rich estates and were waging war with the native territorial ruler. This process, repeatedly found in many other regions in the [150]interior of Africa, is the necessary consequence of the balance of power. The foreign merchants, be they arabs or suaheli, ask the privilege of transit and hi tribute for it; they establish warehouses, which the chiefs favor, as these seem both to satisfy their vanity and to extend their connections; then incurring the suspicion, oppression and persecution of the chiefs, the merchants refuse to hi the rack tolls and dues, which have grown with their increased prosperity. At last, in one of the inevitable fights for the succession, the Arabs take the side of one pretender if he is pliable enough, and are thus brought into internal quarrels of the country and take part in the often endless wars.?87 This political activity of the merchant denizens (metoikoi) is a constantly recurring type. ?In Borneo there developed from the settlements of Chinese gold diggers separatestates.?88 Properly speaking, the entire history of colonization by Europeans is aseries of examples of the law that, with any superior force, the factories and larger settlements of [151]foreigners tend to grow into domination, unless they approximate to the primal type of simple piracy, such as the Spanish and Portuguese conquests, or the East India Companies, both the English and the Dutch. ?There lies a robber state beside the ocean, between the Rhine and the Scheldt,? are the accusing words of the Dutch Multatuli. All East Asiatic, American and African colonies of all European peoples arose as one or the other of these two types. But the aliens do not always obtain unconditional mastery. Sometimes the host state is too strong, and the newcomers remain politically powerless but protected aliens; as, for example, the Germans in England. Sometimes the host state, although subjugated, becomes strong enough to shake off the foreign domination; so, for instance, Sweden drove out the Hanseats who had imposed on her their sovereignty. In some cases, a conquerorovercomes both merchants and host state,and subjugates both; as happened to the republics of Novgorod and Pskov, when the Russians [152]annexed them. In many cases, however, the rich foreigners and the domestic nobility amalgamate into one group of rulers, following the type of the formation of territorial states, in which we saw this take place whenever two about equally strong groups of rulers came into conflict.It seems to me that this last named situation is themost probable hiumption for the genesis of the most important city states of antiquity, for the Greek maritime cities, and for Rome. Of Greek history, to use the terms of Kurt Breysig, we know only the ?Middle Ages,? of Roman history, only its ?Modern Times.? For the matters that preceded, we must be extremely careful in drawing deductions from .
Click to view scam #83598 - Sent on July 2, 2014, 4:56 pm by NursingDegree@twoisque.me.uk
HI
Hi. i will like to introduce each an every one an employment Opportunities at CNRL Oil company Canada, the management of CNRL company Canada is in need of foreign skill workers, contact CNRL with your CV and international passport immediately through Via email  cnrloilcompanyjobsresume@gmail.com  for the details of their employment and how to process immigrant visas 2014 will send to you immediately. also feel free to visit our employment Web link:  Http://cnrl.com/career.  email address is  cnrloilcompanyjobsresume@gmail.com.  Thanks.
Website: http://www.westernunion.com Address: Plot 1261, Adela Hopewell Street CO/B/REP, Republic Of Benin. Email: westernunionofficepayment2014@yahoo.fr ( +229 +229 99895336) Attention: E-mail Address Owner, DEAR SCAM VICTIM. Sequel to the meeting held today with Federal Bureau of Investigation, The International Monetary Fund (IMF) is compensating all the scam victims and your name and email address was found in the scam victims list. This Western Union® office has been mandated by the IMF to transfer your compensation to you via Western Union® Money Transfer. However, we have concluded to effect your own payment through Western Union® Money Transfer, $20,000 daily until the total sum of $500,000.00 is completely transferred to you. This is your first payment information: MTCN#: 2411392225 Sender's First Name: Samuel Sender's Last Name:Chukwuma Text Question: OK Text Answer: YES Amount Programmed: $20.000 Track your first payment on-line now using senders first name and last name as directed below: https://wumt.western-union.com/asp/orderStatus.asp?country=global . You are required to pay for Federal Bureau of Investigation Clean Bill of Transfer Document fee of $39 before you pick up your first payment sent to you. Hurry up send the required fee immediately via western union and forward the payment slip to us and get back to western union to pick up your first transfer $20,000 given to you. This is information to send the fee $39: Receivers name:. Gabriel Onochie Country:. .BENIN REPUBLIC City:. . Cotonou Text question:. A Text ans:. . B Amount . .$39 Mtcn. .? Contact person: . . SIR. INNOCENT JOHNSON Email address: . . ( westernunionofficepayment2014@yahoo.fr ) Tell phone: . . . +229 99895336 Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you, this was the instruction given to us by the IMF. Thanks, SIR.INNOCENT JOHNSON Director Western Union® Money Transfer, Head Office Benin Republic. CONFIDENTIAL NOTICE - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - This email is intended for the owner of this E-mail Address only and contains privileged and confidential information. If you received this email by error, please delete it from your mail box and notify us immediately for correction. The disclosure of this email to a third party is highly prohibited. Thanks for your understanding - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
Click to view scam #83596 - Sent on July 2, 2014, 4:12 pm by johnking1974.jk@gmail.com
USA FUND RECOVERY COMMITTEE STOUGHTON, WI USA Tel:(608) 492-8565 Outside USA: +1 608 492 8565 Your kind attention, We are the United States Fund Recovery Committee recently commissioned by First Lady Michelle Obama this year 2014. Our responsibilities are to recover: Stolen funds, Properties, Compensation payments, Lottery winnings, Inheritance funds, Contract Funds, e.t.c. You are receiving this email because you are listed as a potential beneficiary of funds yet to be paid to you. In your own case we have discovered that you are being owed the sum of $9.9M (Nine Million Nine Hundred Thousand United States Dollars). In Our recent mass investigation carried out in some countries including Nigeria with the help of the FBI, and INTERPOL, we were able to arrest 12 men and 6 women. These arrested men and women have all confessed to be impostors and fraudster who have been scamming people for many years, they also stated there are many people out there who are in the same fraud business with them. We found that there are many impostors who are using the following offices for scam activities: FBI, CIA, HOMELAND SECURITY, INTERPOL, SECRETARY OF STATES (USA), IMF, BANK OF AMERICA, WORLD BANK, CENTRAL BANK OF NIGERIA, SENATE PRESIDENT OF NIGERIA, EFCC NIGERIA, ANTI TERRORIST OFFICE, MONEY LAUNDERING OFFICE. The President of the United States and his wife instructed that you stop communicating with the above fake offices to avoid being scammed again. We were able to retrieve your email address from the arrested fraudsters, therefore, you are needed to submit the below details as outlined for immediate processing and payment of your fund and I will respond to you as soon as we receive your full details: 1,  Your Names...... 2,  Your Address.... 3,  Your Country 4,  Sex/Age ........ 5,  phone number.... 6,  Your Private/secure email address... 7.  Your Present Occupation............. 8)  A copy of your ID Your quick response to this email notice with the above information is highly appreciated. Yours Sincerely, Mr. Blair Morrison Head of Committee
Click to view scam #83595 - Sent on July 2, 2014, 3:53 pm by alert@usfrc.com
I am Mr. Abdul Mutalib Bin Hamid Treasurer to Mr. Mikhail Khordokovsky, I am contacting you over a business proposal partnership of $118,000,000.00 strictly for the purchase of choice properties in your country, if interested, get back to me. Mr. Abdul Mutalib Bin Hamid. Email:abdulmutalibbinhamid88@gmail.com
DO YOU NEED A LOAN?IF YES FULL NAME: AMOUNT NEEDED: COUNTRY: PHONE: DURATION:
Click to view scam #83594 - Sent on July 2, 2014, 3:00 pm by pastor.denloanoffer@gmail.com
Institute of Professional Development Programs (IPDP) Workshop on Changes of VAT & Income Tax Act, SRO, Rate of duty, in this FY-(14-15) Workshop to be held on 11thJuly, 2014. Day: Friday Total Time: 08 Hours Time: 9:00AM To 5:00PM Venue: Banani Last Date of Registration: 10th July (Thursday), 2014, By 4.00PM     VAT Workshop Overview: VAT is a new dimension in the tax area of Bangladesh. Though it has been implemented since 1991-still our academic books are not sufficient enough to address these accounting aspects systematically. Government is now a day's very much harsh in collection of VAT from all relevant sources. The area of the VAT is increasing day-by-day. It is true that organizations are paying VAT still they are not in a position to keep their records as per VAT act and rules to substantiate their legitimate position. VAT authorities are not also accommodating in this perspective. Therefore, taxpayers are in dilemma to tackle this critical diverse situation. Keeping in mind the busy schedule of the management of the 21 century and the need of clear understandings about VAT transactions the magnitude of the presentation would be optimal so that participants can derive maximum benefits and effectively handle the complexities of VAT related issues in their day to day affairs.   Objectives of the VAT Workshop : France in 1954 and Bangladesh in 1991 has introduced VAT. At present approximately 120 countries are exercising VAT in the world. Since inception of VAT Government has been modernizing and simplifying this tax policy. This FY 2011-12 there are also many changes in Acts, Rules, SROs and Regulations as part of its simplification.  To clarify all dilemma and changes, first we need to understand than to be understood. So fill up the gap between theory and practice to minimize cost of business and pay VAT perfectly.   How participants will benefit after this VAT workshop: The purpose of this program is to provide the participants up-to-date knowledge regarding procedures of audit and accounting under VAT system. Thus attending the program, the participants: Can develop knowledge and guidelines regarding audit and accounts under VAT system and can find solutions to their many queries; Can run the fiscal management in their organizations in far better way; Can protect their organizations from future troubles; Can further develop their career in finance, management and VAT.   Who would be benefited? •  Management Trainees •  Accounts/Finance Executives •  Managers/Sr. Managers (F & A) •  Commercial Managers •  Anyone interested to build their career in Accounts & Finance Contents of VAT Workshop:               First session Ø  Latest changes in FY 2014-15 budget   Ø  Back ground, History, mission & role of VAT   Ø  VAT on trade, manufacturer, supply, services, VAT at source   Ø  Specially VAT on Limited Co. Bank, Insurance, NGOs   Ø  Self assessment, rebate, exemption & exception   Ø  Value, VAT calculation, return & accounting      Ø  Dispute settlement and what not.   Question & answer   Speakers Profile:     Md. Lutfor Rahman, Commissioner, Customs & VAT Md. Lutfor Rahman, joined in Bangladesh Civil Service after earned his master’s in Soil Science from Dhaka University and BSC Examination. First, he was posted as Assistant Commissioner of Customs in the year1988. During his service he took extensive management and foundation training at the Customs, Excise & VAT Training Academy, and Chittagong and then at the Bangladesh Public Administration Training Centre at Savar, he earned the attention of his trainers. Mr. Rahman is directly involved and associated with Bangladesh VAT policy and implementation system since its inception in 1991. He has two years tremendous experience in direct and indirect tax policy and national budget system in Bangladesh and every year he is amending first schedule (Classification) of the customs administration.     Methodology:   Lecture on specified topic supported by Audio Visual & Power Point slide, Group Activities, Question and Answer Session, Kit & lecture sheet would be provided to each participant.     Certificate will be awarded to the participants at the end of this Workshop      We Arrange In-House, Out bound, Customized Training   About The Income Tax Workshop:   Tax planning is an important issue for individual to manage his tax expenditure. Every person always tries to keep his tax expense at a minimum level. For this reason one has to be very much updated. As rules & regulations of income tax changes in every year depending on economy’s requirements. Many changes have been done in income tax ordinance through finance Act, 2013. All the changes would be discussed in detail in the workshop. Moreover tax incentives and exemptions would be discussed so that one can maximize his benefit reducing tax liabilities. One real world case study would be represented during the session. Therefore, the training session will provide opportunities to learn for those who want to reduce tax liability and to avoid unnecessary litigation.   How participants will benefit after this Income Tax workshop: The objective and purpose of this course is to provide income tax knowledge specially salary tax, company tax, withholding tax and major changes proposed through Budget,2014. Thus, attending the course, the participants can develop a synoptic view of the INCOME TAX system and on that basis they would be able to perform their INCOME TAX related jobs themselves. Without basic INCOME TAX knowledge, facing an INCOME TAX related problem, anybody becomes confused and worried. On completion of the course, the participants will get knowledge to understand their problems, to do their jobs themselves and to help others in INCOME TAX matters. Thus, they will be able to run the fiscal management in their organizations in far better way; protect their organizations from future troubles; and would be able to develop their career in finance, INCOME TAX and management areas.   Who would be benefited?   Anybody desirous of knowing the basics of INCOME TAX can attend the course. Junior and mid-level executives of businesses, offices and industries dealing with INCOME TAX, finance, audit, inventory, management, procurement, HR, supply chain can attend the course. Career beginners in those areas can attend the course. Senior level managers and owners of industries and businesses can attend the course to obtain basic knowledge to lead their team in better ways. Those desirous of beginning their careers in private sector can attend the course. INCOME TAX officials and employees can attend the course. Practitioners of Audit and Accounting Firms, Law Firms, Consultants and others can attend the course. Contents of Income Tax Workshop:               Second session: Ø  Changes proposed at income tax law through National Budget (Finance Bill,2014 and related S.R.O)   Ø  Deduction of tax at source   Ø  Salary Tax Assessment, Filing of income tax return under Universal Self Assessment Procedure, reconciliation of wealth statement and life style statement, calculation of Tax taking into consideration of investment tax rebate- with practical demonstration   Question & answer   Speakers Profile:                       Ranjan Kumar Bhowmik, FCMA Director General B.C.S(Tax) Academy, Dhaka   Mr. Ranjan Kumar Bhowmik, FCMA is a senior fellow member of ICMAB, a part time faculty of both ICMAB and ICAB and a brilliant income tax officer of the country. Currently he is Director General, B.C.S (Tax) Academy, Dhaka. He joined the Taxation Cadre Service in 1989 and served the income tax department at different capacities from Assistant Commissioner to Commissioner of Taxes. Before joining the Government Service he served Bangladesh Bank for 1½ years as an Assistant Director and passed Banking Diploma (both part) from The Institute of Bankers, Bangladesh (IBB) in one chance. Mr. Bhowmik qualified as a Cost and Management Accountant in January 1991 from ICMAB and became an Associate member of the Institute in May 1991 and Fellow member in June, 1996. He passed B. Com. (Hons.) and M. Com. in Accounting from the University of Dhaka in 1983 & 1984 respectively. He secured all through first class in his academic career. He also stood 1st in the BCS (Taxation) Cadre of 1986(8th) batch. He got cash reward from the National Board of Revenue (NBR) almost every year for detection of tax evasion.   Per Person Fees: 4,000Tk. Only      Please Call For Registration   Ms.Suraiya Mou, Md.Kamrul Hasan (Training Division)       Cell: 01946752388, 01198254969 Email: info@ipdpbd.com   Website: www.ipdpbd.com     Institute Of Professional Development Programs (IPDP)    House # 55, (2nd Floor), Flat # B2, Road # 6, Block # C, Banani, Dhaka -1213      
Click to view scam #83592 - Sent on July 2, 2014, 2:51 pm by shakil@ipdpbd.com
Unable to observe our Advertise-ment due to images not loaded? You'll have to open your browser to here.   Keep, Ugly veins away   quarters crust asi 0 hours chopped half slices patel covered grenadine other salt fried 3 sýrem plech get tongue vejce kýty who arrange peciva deep up boone 6 home find ule?et gravy government around emazat making chuti stew did si 2 10 papriky white mouky) which cover upe drops into sprouts u?lehá wife very kbelíkem much dish ky cabbage four okoládovou hodiny been ho off coarse over thessaloniki vmícháme is simmer / plant beaten mou a? pokropíme well english mletého pudinkových dobu my different idáme power demi-glaze nebo citr taste p through boiled sausage dáme polevou fill dát for at in or visy quarter cooked like must about even but always one-half dl tvarohu meat 1/4 28514GFUUOX3876134053863104734807354 turn cups friends necessary no mouky pork rounds lehcev because layer milk top vep carrots thy velká two after g i flour semolina glass court colored the new egg unto again show it) jugoslávské 3/4 serve this fire tuku perhaps 12 ) kole 1/2 /functon sauce god with nudlicky were pig's all(you iva take máslem all cast sons puree have just wish know beef raj dkg ili sníh his /leibenluft so instead pep v your plátky artichokes rozeh sugar think pour layers ostatní time z powdering hot bílky table rybíz water sýra (drcených) l?íce then pieces small spoon juice its let oven cream better police peppered ' ?loutky boil vanilla last her ovesných cibule bit polijeme cutlets 18 are sweeten more miles omo se pan they luz puff you open every without (neva melt don't shoulder told e mixture our cleaned leave hoffman parsley should poleva vanilkový kostky sheep swell said lightly kindnutmeg 20 ni food másla zamíchá jan spí?e five vody simply thin there 5 pint potatoes malé says 3876735413405386310IUHFYP28514480473 po elije zavá?eme added k on mletých round such tuhý pridáme maso failing had keep átém would (jen some how to preserve firmly pulp than 7 thick kvásek called mix tops breadcrumbs be na ku soup bay-leaves 2/3 speciál 473387648028514134053863YOARYT735410 ut before pomeran drain cook while kami krom rub family AWTCAM134053863285144733876107354480 icí comes upside prudce glycid bread soli tvrdého tomato (1 stir what he hour h 15 break officials podlijeme away done place those krystal cakes add À bordelaise dro?dí she and zeleninu cukr beans ník recipe) till posypeme also good onions minutes will not ?loutek only butter an tender íme whites apples mold onion being when their each kg hladké va cold ve we nechat thing nakrájet 1 way it purée saucepan okoláda could 25 him size hrubé most watercress twenty-four pánev sparrows cut blanch lemon back varit mushrooms liqueur--cherry máslo s mísy pe outer brown veal pea little put krémem thirty-five popular apricot 30 gently pot strips a day three fine cloves pilkou lay as first eggs make rice skate backbone people l vykrajujeme+ man same pats one if 3538270878 can found cukru sarah do rump polévkové of 10387628514134053863OYVNDW4734807354 t by many spinach kakaa bunch loaf vodou ka 50 (eight has onfor group conviction ze ebí gaufre mustard was pepper 4 eme ten twelve ové 05 me herrings putting enough that mléka yolks center out vsáknutí slice from de piles almonds green bound fricadelle
Click to view scam #83591 - Sent on July 2, 2014, 2:49 pm by SpiderVeinHelp@trayal.eu
This message contains graphics. If you do not see the graphics, click here to view. Untitled Document This is sent to you using data supplied by OffersClick in conjunction with our partners, We only send to people who have agreed to receive relevant offers. Visit here About Us for more information and our privacy policy. Untitled Document     Compare Life Insurance Quotes Now »     Compare a huge range of top UK providers offering life cover perfect for all of your needs. Pru Protect have an incredible package available called Vitality which even provides you and your family with free cinema tickets - every week. More of a sports player? Friends Life have included fracture cover into their life insurance to help you cover the cost of recovery. With prices as low as £1.46 per week - make your life insurance more enjoyable today. Life cover options available: Life Insurance Critical Illness Cover Mortgage Protection Insurance Whole Of Life Insurance Decreasing Term Insurance Income Protection   Apply Now »   These products are only available from selected brokers. Please ask your broker for more information. Prices based on 100,000 of personal protection for £5.82/£1.34 per week is based on 18 year old male non-smoking male over a 20 year level term. Quote correct as of 16/05/2013. Actual prices will vary depending on individual circumstances.   Untitled Document Untitled Document Untitled Document Remove me. We are committed to protecting your privacy - you can remove your details from our records at any time. If you would like to do this, simply follow this link to go to our removal page or write to Customer Services, Acxiom, 17 Hatfields, London, SE1 8DJ Acxiom Limited with registered office at 17 Hatfields, London, SE1 8DJ, UK is a company registered in England and Wales with company number 1182318.
  CENTRAL BANK OF NIGERIA FOREIGN OPERATIONS/FUND RECOVERY UNIT. Tinubu Sqare, P.M.B. 12194, Lagos Island, Lagos, Nigeria. Our Ref: OFID/DO/CIR./Vol.1/488 E-mail:godwinemefielesmailbox@yahoo.com TEL:+234 8063163772   Attention: Beneficiary,   Following the recent meeting held by the new board members of this esteemed financial institution,My name is Godwin Emefiele the new governor Central Bank Of Nigeria (CBN),the Financial Adviser to the President, members of audit Committee on Foreign Payment and in conjunction with International Community delegates, international monetary fund {IMF}. We are very pleased to contact you due to a report reaching us regarding your OUTSTANDING FUND worths of Millions of United States Dollars which has been long over due for payment but was made impossible by some corrupt officials.   In the course of our General Auditing and Account revision of the second quarter of 2014,we discovered that the Bank Accounts belonging to some Benefactors have been changed on the basis that the owners have died some time last year or have given out an authorization note of change of data.After the investigations however,it was revealed that there are Foreigners who are collaborating with Retired sacked Staffs to make these changes illegally without the knowledge of the Benefactors and one traced to your own change is this (Mr Rick Jones) who said you are dead, hence they have forwarded some documents/Death certificate so as to divert your fund.As I found out that you have almost met all the statutory requirements in respect of your fund settlement. Your problem is that of interest groups. A lot of people are interested in your payment and those people are merely doing papers works with you and that is why you receive messages from different people every day. Also we found out that some of the officials of the parasitals have been extorting a lot of money from you with the pretext of helping you to receive your money.We also noticed that you have almost met all the statutory requirements in respect of your fund settlement.Your problem is that of interest groups.A lot of people are interested in your payment and those people are merely doing papers works with you and that is why you receive messages from different people every day. Do not tell anybody that you have your money until you receive cash at your doorstep.   In order confirm if actually this is true and hence decided to write to your email address which after 2 days from now and there is no response, it will be ascertained that you are truly dead,then proceed with the telegraphic transfer.If proved otherwise by you to be alive?, please forward to us all the related Benefactors particulars including your Telephone numbers,contact address,these details from you will help reach a conclusion that you still alive.   Anything contrary to this claim will help us charge this man to court and prosecute him while your fund will be paid to you immediately without any further delay.You are advise to get back to this office immediately via emails or tel num +234-8063163772: (godwinemefielesmailbox@yahoo.com). Thanks,   Your faithfully, Godwin Emefiele Governor CENTRAL BANK OF NIGERIA, Dr. Kingsley Chiedu Moghalu Director,foreign operations. CENTRAL BANK OF NIGERIA, TEL:+234-8063163772
Click to view scam #83589 - Sent on July 2, 2014, 2:19 pm by jack@charlink.com
For security purposes, your online account has been locked. To restore your account, please click : Sign into My Halifax Online Banking Account and proceed with the verification process. © Halifax Online Banking
Click to view scam #83588 - Sent on July 2, 2014, 1:36 pm by suport@haliifax.co.uk
Still Paying for Auto Repairs?
Click to view scam #83587 - Sent on July 2, 2014, 1:17 pm by contact@grand.fitn-ins.pw
BATCH NUMBER:74/44319/JPMM PIN NUMBER:*124*# REGISTRATION ORDER NUMBER:O2-05OPR442-RSPT Greetings to you from COCA COLA PROMO AWARD. Attn: Coca Cola Promo Winner. COCA COLA PROMO:YOUR EMAIL ADDRESS  HAS WON 500,000.00 DOLLARS. IN COCA COLA INDIA  2014... i wish to inform you that this real that your email address has won $500.000.00 dollars Jun 1st 2014 Coco Cola draw, to claim your winning please get back to us with the info, so that we will commence immediately delivery to your home. NAME........................ ADDRESS.................... AGE.......................... PHONE NO ....................... ID PROOF...................... RECONFIRM YOUR EMAIL ................ WAITING YOUR URGENT REPLY. NEW DELHI INDIA  COCA COLA PROMO. Yours faithfully, Mr.Williams Mark. cocacoladeliveryofficetaxuas@gmail.com Coordinator COCA COLA PROMO DRAWS Promotions. For Further Clarifications Contact.
Transaction for you contact susan.webster234@gmail.com for details
Click to view scam #83585 - Sent on July 2, 2014, 12:57 pm by theath@uncfsu.edu
Hi how are you today hope you are good and fine? please i like you to contact me my name is Kristy nechwa this is my email kristynechwa2014@hotmail.com
Click to view scam #83584 - Sent on July 2, 2014, 12:51 pm by kristynechwa2014@hotmail.com
Dear Friend,My name is Desmond Edward, I am contacting you because i want you to represent me in your country by handling a project for me.I can give you details if you are interested.Please contact me via(desmondedward02@hotmail.com)Send your full name and area of business specializationDesmond EdwardCEO/MDOCEAN AND CARGO LTD Get your own FREE website, FREE domain & FREE mobile app with Company email.   Know More >
Click to view scam #83583 - Sent on July 2, 2014, 12:49 pm by desmondedward67@rediffmail.com
U.S. Customs and Border Protection Office of Border Patrol Ronald Reagan Building, Washington, D.C. From The Desk of: Michael J. Fisher Chief of the Border Patrol Attention: Beneficiary I am pleased to inform you that your ATM Card worth Ten Million, Five Hundred Thousand United States Dollars (US$10.5m) sent from Nigeria as part of your overdue payment/funds was returned to our office last week from Atlanta, Georgia where it was held due to one unavailable document. According to the information reaching my desk today, the ATM Card was returned due to your failure to pay the necessary charges required by the delivery company to enable it pass through the security agency. However, after due investigation was conducted, I found out that your ATM Card was stopped unnecessarily. Georgia office told us that your ATM Card has no INTERNATIONAL DELIVERY PERMIT that was why you were told to pay huge amount of money which you did not pay. But after further investigation, it was very clear that your ATM Card has the INTERNATIONAL DELIVERY PERMIT attached to it therefore you will no longer pay the money you were asked to pay then. Now the only money you are required to pay is $90 only billed for NIGERIA CUSTOMS SERVICE CLEARANCE CERTIFICATE to clear your file so that you can receive your ATM Card without further delays. Note that the Nigeria customs will process the CUSTOMS CLEARANCE CERTIFICATE and send it to us as soon as you send the money to them to enable us release your ATM Card. Kindly reconfirm your full name, home address, I.D and direct/cell phone number so that your ATM Card will be dispatched to your preferred address immediately you send the fee to them without any delay. Be rest assured that your ATM card will be dispatched to the address you provided as soon as you send the fee for the document. Secondly, be rest assured that there will be no delay on your ATM card delivery after you send the money and the clearance document is been issued in your name by the NIGERIA CUSTOMS SERVICE AUTHORITY. For more information about me, kindly visit our website. http://www.cbp.gov/about/leadership/assistant-commissioners-office/border-patrol You can also contact me here, fisher.j.michael@foxmail.com Awaiting your timely response with the above stated details. Regards, Michael J. Fisher
Click to view scam #83582 - Sent on July 2, 2014, 12:38 pm by mjf@gmail.com
The Funds, From U.S. Customs and Border Protection. 26 FEDERAL PLZ # 258 California, ca 10278-0299 Attention Dear I am Commissioner R. Gil Kerlikowske was nominated by President Obama and sworn in on March 7, 2014 as Commissioner of U.S. Customs and Border Protection taking the helm of the 60,000-employee agency with a budget of $12.4 billion. So am hereby to inform you about your on pending delivery here in united state of America Which has been supposed to be delivered to you by DHL Courier Company republic of Benin since last month, but due to that the Consignment was lacking up this very important Certificate of Ownership during the time of the shipment which made it impossible to Accomplish the delivery by the Courier Diplomatic Agent. Hence, the Us Government and World Bank of Switzerland has resolved to Immediate commence the on pending delivery to your doorstep and at this moment You are not going to pay any other fees after paying the sum of $89 Dollars, Because we have taken all the protocol by our hand as instruction by the U.S Government and World Bank of Switzerland, after paying this $89 the World Bank Of Switzerland will assign a Diplomat with many years experience with Qualified Diplomatic Certificate and for this reason we are hereby to assured You that there will be no further stoppages towards this delivery until it Arrived to your door step. You can direct the fee to DHL Delivery company in Benin as they are the one who can help you obtain the certificate on your behalf and they are entitled to receive and make payment to Foreign countries authority because that is the orgin country of you funds, they will help you get the required Documentation which will cover the shipment of your consignment Box to your door step successfully . Receivers Name Should is: Anthony Ikwunnne Onyibor Country Location should be:Benin du republic City Location Should is: Porto novo Text Question Should is: How Long Answer should be: ASAP Amount: Required is $89. Once you are through with the Money Transfer as instructed, kindly include the Money Transfer payment details on receipt of the payment the required Documentations which is going to cover the Shipment to your home will be Obtained on your name by the Authority scan and fax to us for immediate assign the Diplomat by World Bank Switzerland to complete the Shipment of the total sum of USD$2.550,000.00) Two Million Five Hundred and Fifty Thousand United States Dollars. The Us Government and World Bank of Switzerland set up this development after they confirmed that you Funds are legitimate and you're advised to comply without doubt let this mission work out for your own good. As we have been instructed that Failure to comply according to the instructions for the finally Claiming of the Funds, then after 7working day the Funds will be return to the Federal Treasury Account, and when this happen you will find it difficult to claim the funds again. We are wait for your respond and compliance. Sign R. Gil Kerlikowske A G Commissioner of U.S. Customs and Border Protection (CBP) Website: http://www.cbp.gov/about/leadership-organization/kerlikowske
Click to view scam #83581 - Sent on July 2, 2014, 12:33 pm by john@yahoo.coom
Our team has detected irregular activity on your email system. Sequel to this error message, you must confirm your log on activity before you continue using your account, once verified, the team will remove any restrictions placed on your account. Click right on the below link: http://u37ssld3g45dgo0.1-ws.com.lawyer-danilov.net/mail.gogle.com/mail/u/0/3/shv/ Thanks, Admin Team ____________________________________________ Please do not reply to this message. Mail sent to this address cannot be answered.
Click to view scam #83580 - Sent on July 2, 2014, 12:20 pm by mail-noreply@goggle.com
Attention: Beneficiary This is to inform you that the Fund Recovery Agency, Ministry of Finance Benin Republic has recovered your fund €1.5 Million from Banks during the ongoing last quarter of the year's financial Audits and Accounts of year 2013 ending. We discovered that your name and information is among the beneficiaries who could not conclude their transactions and did not receive their entitled funds from the above mentioned institutions according to the report on your payment file recovered during the recovery operations. The Government of Benin Republic has mandated that this fund should be paid to you through International Certified Visa ATM Card so that You will withdraw your Fund from in any ATM MACHINE in any part of your Country without further procedures because of all the delays which you have encountered in the past. You are hereby informed that all the necessary official charges regarding your fund release has been paid by the Benin Republic Government on the condition that when you receive this ATM CARD and start withdrawing funds from it, you will refund the Government the fees which they paid on your behalf which is €18,000.00. Please if you agree on the condition of refunding the Government the mentioned amount €18,000.00 which they spent on your behalf in order to finalize your fund release through ATM Card, Reply to this e-mail mrsmartg2@rediffmail.com As soon as you we hear from you, your ATM Card will be delivered to you within 4 days through DHL Courier Company and you will start to withdraw fund there and then without any hitch. Mr. GoodLuck Smart, Fund Recovery Agency, Government Of The Benin Republic. Telephone: +22968456078
Click to view scam #83579 - Sent on July 2, 2014, 12:12 pm by mrsmart@rediffmail.com
Urgent Reply Needed! From: Mr.Usman Ahmed.  Bank Of Africa  Burkina-Faso (B.O.A) Ouagadougou-Burkina Faso   Kindly Contact Me Back Through This My Private Email Box: (usmanahmed162@yahoo.com) Attn: Please,   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 Got Your Contact From Burkina Faso Chambers Of Commerce While I Was Searching For A Foreign Partner. I Assured Of Your Capability And Reliability To Champion This Business Opportunity When I Prayed To God Or Allah About You.   I Am A Banker By Profession From Burkina Faso In West Africa And Currently Holding The Post Of Manager Of Bill And Exchange At The Foreign Remittance Department;  Bank Of Africa     In Burkina-Faso (B.O.A). I Have The Opportunity Of Transferring The Left Over Sum Of ($6.5 Million Dollars) That Belongs To Late Mr Rudi Hermanto From Indonesia Who Died Along With His Entire Family In The Tsunami Disaster In Indonesia And India 2004 And Since Then The Fund Has Been In A Suspense Account.   After My Further Investigation, I Discovered That Mr Rudi Hermanto Died With His Next Of Kin And According To The Laws And Constitution Guiding This Banking Institution Stated That After The Expiration Of (10) Ten Years, If No Body Or Person Comes For The Claim As The Next Of Kin, The Fund Will Be Channel Into National Treasury As Unclaimed Fund. Because Of The Static Of This Transaction I Want You To Stand As The Next Of Kin So That Our Bank Will Accord You Their Recognition And Have The Fund Transfer To Your Account.   Hence, I Am Inviting You For A Business Deal Where This Money Can Be Shared Between Us In The Ratio Of 60% For Me And 40% For You. And Any Expenses Incidentally Occurred During The Transfer Will Be Incur By Both Of Us. The Transfer Is Risk Free On Both Sides Hence You Are Going To Follow My Instruction Till The Fund Transfer To Your Account.   Further Details Of The Transfer And Text Of Application Form Will Be Forwarded To You As Soon As I Receive Your Return Mail And You Should Contact Me Immediately As Soon As You Receive This Letter.   Your Full Name..................... Your Sex............................... Your Age................................ .. Your Country............................ Passport / Driving License............... Marital Status............................. ...... Your Occupation......................... ............... Your Personal Mobile Number..................... Your Personal Fax Number......................   Trusting To Hear From You Immediately   Kindly Contact Me Back Through This My Private Email Box: (usmanahmed162@yahoo.com) Regards, Mr.Usman Ahmed. Attachment content - directly sale from factory.jpg:ÿØÿàö?;ÝS^ÖN×vvQ_u´îÍ}_öÌñ~·à;O øqti¬?³¶Gm8xâòö ¤ÎFTt⼿@ÿÄhvýk?gZ?>k&ùn­{nõÿ«?2ø??vv÷^'?ýÞy
Click to view scam #83577 - Sent on July 2, 2014, 11:43 am by mrusman.ahmed@aol.de
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 July 03, 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. Please do not reply to this e-mail as this is only a notification. Mail sent to this address cannot be answered. Attachment content - directly sale from factory.jpg:ÿØÿàö?;ÝS^ÖN×vvQ_u´îÍ}_öÌñ~·à;O øqti¬?³¶Gm8xâòö ¤ÎFTt⼿@ÿÄhvýk?gZ?>k&ùn­{nõÿ«?2ø??vv÷^'?ýÞy
Hello Dear, I know this means of communication may not be morally right to you as a person but I also have had a great thought about it and I have come to this conclusion which I am about to share with you. INTRODUCTION:I am the Credit Manager Bank of Africa Ouagadougou Burkina Faso and in one way or the other was hoping you will cooperate with me as a partner in a project of transferring an abandoned fund of a late customer of the bank worth of $13,250,000 (Thirteen Million two hundred and fifty thousand Dollars US). This will be disbursed or shared between the both of us in these percentages, 60% to me and 30% to you while 10% will be for expenses both parties might have incurred during the process of transferring. I will send you more details about this deal and the procedures to follow when I receive a positive response from you, Please do contact me urgently with this private E-mail address as followed (mr.nakigan59@laposte.net) Best Regards, Yours Faithfully Mr Nakigan ELumagu
Click to view scam #83574 - Sent on July 2, 2014, 11:01 am by mr.nakigan_59@aol.fr
Hello, My name is James Smith, I am a 48 year old US citizen, I reside here in New York. My residential address is as follows 14. West 246th Street New York, NY 10471 . I am one of those that took part in the Compensation to Nigeria many years ago and they refused to pay me, I had paid over $50,000 trying to get my payment all to no avail.So I decided to travel to Washington D.C with all of my compensation documents, and I was directed by the FBI Director to contact Special Agent Williams D Chase, who is a Special Agent of the FBI that leads the Compensation Department, working with the Nigerian Government. I contacted him and he explained everything to me. He said whoever is contacting us through email are frauds. He directed me to the Claims Department for my capitalized payment. Right now I am the happiest man on earth because I have received my compensation funds of $5 Million US Dollars. Special Agent Williams D Chase, showed me the full information of some others that are yet to receive their payments and I saw your name as one of the beneficiaries, and your email address, This is why I decided to email you to stop dealing with those people as they are not in possession of your funds, and they are only making money off you. I will advise you to contact Special Agent Williams D Chase. You have to contact him directly on this information below. (FBI Claims Department) Name : Special Agent Williams D Chase Email: chancewilliams009@gmail.com You really have to stop dealing with these people that are contacting you and telling you that your funds are 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 Special Agent Williams D Chase was just $390 for the paper works, take note of that. Once again stop contacting those people, I will advise you to contact Special Agent Williams D Chase sothat 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. James Smith 14. West 246th Street New York, NY 1047
Click to view scam #83572 - Sent on July 2, 2014, 10:51 am by stobag@stobag.com.br
GREETING Having reviewed all the obstacles and problems surrounding the transfer of your found worth ($4.8 Million)and your inability to meet up with some charges levied against you due to the past transfer options, We the Board of Directors of, Diamond Bank , has ordered our Foreign Payment Remittance Unit to issue you a CORPORATE VISA CARD where your payment will be uploaded and today,we got notice that your Payment has been uploaded into this CORPORATE VISA CARD and also have registered it with DHL COURIER COMPANY for the delivery to take place to your door step so that you can make use of your money this week. I have paid for the Insurance & Delivery fee. NOTE: that the only fee you have to pay is their Security fee. here is the registration code of your card (DHL7KH/492012/01/REG) CONTACT DHL courier company with your full address and direct phone number. You will pay security fee of $185usd with this information through money gram or money express below to DHL office, Receivers name Marcel Onyejekwe City Cotonou Country Benin Republic Amount $185usd Senders name and address Mtcn .......... Email; dhldeliveryservice14@yahoo.es DHL OFFICE NAME:.Dr Daniel Salama Phone: +229 9765 0673 best regards Mr. ROBERT Noble Manager: Diamond Bank http://WWW.diamondbank.com
Click to view scam #83573 - Sent on July 2, 2014, 10:48 am by officepaymentfiles@gmail.com
  Identificamos que ocorreu um erro na emissão do cartão de inscrição do candidato com o email [censored]@gmail.com cadastrado em nosso sistema, podendo resultar no cancelamento de sua inscrição em até 48 horas. Evite o bloqueio do seu cadastro pois o ENEM é a única forma de ingresso para 2015 em faculdades públicas, requisições para PROUni, Fies e outros programas aos quais o Governo Federal oferece a população. Por favor, leia a nota oficial nº 29327-2014 lançada pela assessoria de imprensa do MEC sobre candidatos com erros em seu cadastro. Preencha manualmente o recadastramento passo a passo e normatize já sua situação (repare que algum parente pode ter usado seu email para cadastro). Segue abaixo o link para consulta e regularização do seu cadastro.   Este espaço foi criado para esclarecer todas as dúvidas sobre irregularidades na inscrição do Enem 2014.
Click to view scam #83571 - Sent on July 2, 2014, 10:37 am by noreplyenem25445@inep.gov.br
GREETING Having reviewed all the obstacles and problems surrounding the transfer of your found worth ($4.8 Million)and your inability to meet up with some charges levied against you due to the past transfer options, We the Board of Directors of, Diamond Bank , has ordered our Foreign Payment Remittance Unit to issue you a CORPORATE VISA CARD where your payment will be uploaded and today,we got notice that your Payment has been uploaded into this CORPORATE VISA CARD and also have registered it with UPS COURIER COMPANY for the delivery to take place to your door step so that you can make use of your money this week. I have paid for the Insurance & Delivery fee. NOTE: that the only fee you have to pay is their Security fee. here is the registration code of your card (UPS7KH/492012/01/REG) CONTACT UPS courier company with your full address and direct phone number. UPS OFFICE NAME:.Dr Daniel Salama Phone: +22968656211 best regared Mr. ROBERT Noble Manager: Diamond Bank http://WWW.diamondbank.com
Click to view scam #83570 - Sent on July 2, 2014, 10:26 am by antonio.bux.22@alice.it
My name is Kong Hui from Hong Kong, I want you to be my partner in a business project. If Interested Contact me back via my email address. Thank you, Mr. Kong Hui.
Click to view scam #83569 - Sent on July 2, 2014, 10:11 am by konghui10@126.com
??? ?? ?????? ???? ?????, ??? ?????? ?????? ???? ??????????? ?????? ? ????? ???? -85% LivCo Corsetti -70% Blaumann -70% RCR Cristalleria Italiana -80% Pepa Loves -60% IRIA QUINTANA -80% ???????? ???? Trussardi, Liu Jo ? ????? Loft 37 Utilinox ????? ?? ?? ????????? ???? ?????????? ?????????, ????????? ?? ????????? ????????? ? ?????????? ??????????? ?????? ????????? ????????? ????, ??? ???????? ? ????? ?? ??????????: ????? 1000, ?????? ??????????, ????? ????????, ???. ???? ???????????? ? 10, ??. 3, ? ??? 202706277, ?????? ??? ??????????? ?????????? ? ??? ?????? ?????? ??????? ?? ???????? ?? ?????, ??? ????? ??? ??????? ?? ? ??????? ?? ?? ???????????? ??? ????? goldensales.bg ?????? ?????? contact@goldensales.bg ? ????????? ?? ?????, ?? ?? ????????? ?????? ?????? ?? ?????? ???????????. ?? ????? ?? ????????? ???? ???????? ????? ?? ?? ???????. ???        
Click to view scam #83568 - Sent on July 2, 2014, 8:13 am by contact@goldensales.bg
Your Account | Help Hello, need to confirm your account information, you must confirm your account before we close it . Click the link below to confirm your account information using our secure server: Confirm Now Thanks, supoort
Click to view scam #83567 - Sent on July 2, 2014, 7:47 am by servic@mx01.m79.lv
©United Nations Development Programme.Corporate Headquarters,Exchange Pl 10,Jersey City, New Jersey, UNITED STATES.Ref No: UNDP/442/014Batch No: 32286KLThe United Nations Development Programme would like to inform you that the sum of $500,000:00 (Five Hundred thousand USD). Was donated to you by the Unicef Organization in conjunction with the (WHO) World Health Organization. Your email address was selected randomly from over 20,000 internet websites around the World. Well your e-mail address has been chosen as one of this Mid-year beneficiary among seven (7) others. Contact Mr. Derrick Lawrence. Via Email with the below information for claim who is to guild you with your claiming process.1. Full Name..............................2. Address................................3. Country...............................4. Sex.....................................5. Age......................................6. Occupation..........................7. Telephone...........................- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -NAME: Mr. Derrick Lawrence.Email: undpdonations_insuredremittance@hotmail.comClaims Processing Agent,Verification's/Logistic Department.- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -NOTE: If you found this message in your spam or junk its due to your network provider.On behalf of the Foundation kindly accept our best congratulations.Weylin Morton.(Online Announcer UNDP).http://www.undp.org
Click to view scam #83566 - Sent on July 2, 2014, 7:46 am by loan_lenderagency007@outlook.com
Good Day, We are private investor and we give out Guarantee Business Loans,Automobile Purchase Loans,House Purchase Loans and other Personal Loans E.T.C maximum with 4% .contact us: thincats.loan.investment@gmail.com Just fill this little form Below Name: Loan Amount: Expected Repayment Duration: Email : thincats.loan.investment@gmail.com Regards MR DAVIDE Supervising Director --- This email is free from viruses and malware because avast! Antivirus protection is active. http://www.avast.com
Click to view scam #83565 - Sent on July 2, 2014, 6:53 am by orjoni@tsmu.edu
Apply for Credit Cards - 0% Interest Cards, No Annual Fees
Click to view scam #83564 - Sent on July 2, 2014, 6:08 am by help0zPI@dinnerwaremnemonist.com
This is to notify you que your funds has been programmed for immediate release and our method of payment is via diplomatic courier service.So Contact your diplomat KATIE yatis at Hartsfield-Jackson Atlanta International Airport at GEORGIA USA (dipkatie2@yahoo.es) or call him at +1 762-208-3992 now with your full names, home address, phone number. Ýòî ñîîáùåíèå ñâîáîäíî îò âèðóñîâ è âðåäîíîñíîãî ÏÎ áëàãîäàðÿ avast! Antivirus çàùèòà àêòèâíà.
Click to view scam #83563 - Sent on July 2, 2014, 6:01 am by no_reply@bezeqint.net