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I want to introduce you to a business opportunity worth US$73 million. I am contacting you for a partnership course to invest into charity work & including real estate with you as trustee. NB: KINDLY CONTACT ME ON THIS EMAIL: [email address removed] , to have privacy with you and discuss on this opportunity; unless you act as instructed I may fail from responding promptly. Hugs, Modor
Click to view scam #178803 - Sent on February 29, 2016, 1:50 pm by sales@apm-ir.com
Dear sir/madam, My names are Mrs Angele MICHEL,I am the auditing manager with Bank of Africa (BOA) Ouagadougou Burkina Faso.I am contacting you with respect to transfer the sum of Twenty-Two Million,Five Hundred Thousand United States Dollar ($22.500,000.00) deposited by a major supplier of Agricultural Equipments in West Africa named Mr.Nicolaz Michel who die along side with his family on 1st june 2009 crash of Air france flight 447. Through my investigation,  I find out that he die along with his next of kin and the roll-over on the funds has also expire because the bank law stimulates that after 8 years where the next of kin did not appear for the claim funds, the fund will transfer into bank treasury as unclaimed funds. In order to avert this negative development, I will like to seek for your permission as a foreigner to stand as the next of kin to Mr.Nicolaz Michel so that the fruits of this old man's labour will not be use for financing government.The money will be paid into your account for us to share in the ratio of 50% for me and 50% for you and any expenses incurred in the course of the transaction will be made by both of us. I wait for your reponse on my private email here [email address removed] if you are interested to enable me give you more details regarding the transaction. Best Regards Mrs Angele MICHEL
Click to view scam #179094 - Sent on February 29, 2016, 1:47 pm by a.michel7@aol.fr
MAR 01 "DHL Courier Company Office Benin Republic" has been cancelled When Tuesday, 01 March 2016 02:00 PM to 03:00 PM (GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London Message I have registered your ATM CARD of $1.5usd with dhl courier company with Package Number: 0022755. please Contact with your delivery information such as, Your full name??? Your country???? Your postal code and address?.. Your direct phone??. UPS Office E-mail: ( [email address removed] ) Name of Mr.FRANK JOE E-mail: [email address removed] ) Tel:+229)62081950 I have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee $125.Please indicate the registration Number and ask Him how to pay their Security fee so that you can pay it immediately. Best Regards, Mark Brown This Event invitation was sent from   Yahoo Calendar
Click to view scam #179082 - Sent on February 29, 2016, 1:21 pm by ofiles93@yahoo.com
MAR 01 "DHL Courier Company Office Benin Republic" When Tuesday, 01 March 2016 02:00 PM to 03:00 PM (GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London Message I have registered your ATM CARD of $1.5usd with dhl courier company with Package Number: 0022755. please Contact with your delivery information such as, Your full name??? Your country???? Your postal code and address?.. Your direct phone??. UPS Office E-mail: ( [email address removed] ) Name of Mr.FRANK JOE E-mail: [email address removed] ) Tel:+229)62081950 I have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee $125.Please indicate the registration Number and ask Him how to pay their Security fee so that you can pay it immediately. Best Regards, Mark Brown Invitees [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] 35 more... Respond This Event invitation was sent from   Yahoo Calendar
Click to view scam #178798 - Sent on February 29, 2016, 1:21 pm by ofiles93@yahoo.com
Dearest In the Lord, I am Miss Mary David ,young medical student from Cote d'Ivoire West Africa. I would like to go into a partnership with you; it is my pleasure to contact you for a business venture which I intend to establish in your country. Though I have not met with you before but I believe one has to risk confident in succeed sometimes in life. There is this huge amount us $3 Million Dollars which my late Father deposited on my name in a suspense account with one Bank here in Abidjan Cote d'Ivoire before his Death. Now I have decided to invest this money in your country or anywhere safe enough outside my country for security reasons. I want you to help me claim and retrieve these fund from the Bank and transfer it into your personal account in your country for investment purposes, If you can be of assistance to me I will be pleased to offer you 15% of the total fund I am waiting for your soonest response. Yours Sincerely, Miss Mary David
Click to view scam #179074 - Sent on February 29, 2016, 1:09 pm by marydavid55@yahoo.com
Dear Customer, I have registered your ATM CARD worth $3.5M USD with DHL Company here in Benin Republic with Package Number: DHLB/xxx/100. Be advised to contact them with your delivery information such as, Your Full Name, Your Address and Your Telephone Number: Contact Mr. Terry James. DHL Manager Contact Telephone: +2299796623 Email: [email address removed] So you can contact them immediately. I am in India to look after my health. Please indicate the registration Number and ask him how you will be receiving your atm card Remember to contact them with your full information to avoid delivery. Kindness Regards, Mr. richard jues
Click to view scam #179070 - Sent on February 29, 2016, 1:04 pm by jues.@star.ocn.ne.jp
From: Benitez, Allan, DPS [email address removed] Sent: Sunday, February 28, 2016 9:49 PM To: Benitez, Allan, DPS Subject: RE: FOR YOUR INFORMATION     From: Benitez, Allan, DPS Sent: Sunday, February 28, 2016 7:28 PM To: Benitez, Allan, DPS Subject: FOR YOUR INFORMATION Greetings, From Mr Steve Tran powerball winning, you have been hereby selected for a special donation, contact [email address removed] for more details. Regards, Steve.
Click to view scam #182541 - Sent on February 29, 2016, 12:52 pm by Allan.Benitez@state.nm.us
 Dear Friend,I am Mr.Dede Corker, male, working with (INTERNATIONAL COMMERCIAL BANK, ICB) here in Accra-Ghana, I seek your consent to present you as the next of kin to our bank deceased customer in order to remit the sum of ($14.5M, USD) to your oversea account based on percentage.(1) Can you handle this project ?(2) Can I give you this trust ?(3) What will be your commission ?I expect your urgent response only if you can handle this project. for more info contact me and send your full information and photo copy of your passport so that i can make the paper in your name,waiting to hear from you soon.Thank you for your attention.Dede Corker
Click to view scam #176208 - Sent on February 29, 2016, 12:50 pm by dedecorker@yahoo.com
Mi querido amigo Te estoy en contacto, debido a su similitud apellido a un cliente Ing. w. Alexander que murió junto con su esposa en un accidente sin relativa a conocer, me puse en contacto con usted para presentar como sus familiares a su izquierda sobre los fondos valorados en el valor del banco ($ 17,500,000.00), responda yo para más detalles. Saludos Barrister kelechi Kamara (Esq
Click to view scam #179057 - Sent on February 29, 2016, 12:50 pm by kelechikamara21@gmail.com
DEAR SIR,                            TRANSMISSION ADVICE FROM MS. CAROLINE DREDGE         ATTACHED IS COPY OF THE TRANSMISSION ADVICE WHICH WILL EXPLAIN ALL THE PROCEDURES TO YOU, THIS IS EXACTLY HOW THE WHOLE PROGRAMS WILL WORK AS ATTACHED AND THIS IS EXACTLY WHAT YOU WILL NEED TO DO TO SEND THE FEE  TO:         Please send the western union or Money Gram the fee: $2,000 USD to : DORIE SANDOVAL Address is: CALIFORNIA- USA         THEN ASSIST YOU TO SETTLE ALL THE NECESSARY FEDWIRE DEPARTMENT FOR THE ONWARD TRANSMISSION TO YOUR ACCOUNT BECAUSE SHE IS THE PERSON IN-CHARGE OF THE EXCHANGE CONTROL , SHE HAVE A MONEY CHANGER IN UNITED STATES AND ONCE SHE RECEIVE THE FEE  SHE WILL FORWARD THE FEE TO FEDWIRE FOR IMMEDIATE AUTHORIZATION FOR YOUR FIRST BATCH OF ($6,000,000.00) SIX MILLION DOLLARS  WILL IMMEDIATELY BE TRANSMITTED THE SAME DAY WE RECEIVE THE FEE FROM YOU.         THANKS AND GOD BLESS YOU       PLEASE GIVE ME A CALL ASAP AND LET ME KNOW YOU RECEIVE THIS IMPORTANT MESSAGE AND THE TRANSMISSION ADVICE WHICH EXPLAIN ALL THE PROCEDURES AFTER WE RECEIVE THE TRANSMISSION FEES FROM YOU AND WITHIN THE DURATION OF 5 HOURS WILL WILL COMPLETE THE TRANSMISSION PROGRAMS FOR YOU AND FULL ACCESS TO YOUR FUND WILL BE OFFICIALLY GRANTED TO YOU.       REGARDS MS. CAROLINE DREDGE TEL:+1(347) 829-5741
Click to view scam #179053 - Sent on February 29, 2016, 12:47 pm by caroline.dredge2@hotmail.com
> From: [email address removed] To: [email address removed] Subject: Urgent...> Date: Mon, 29 Feb 2016 11:32:35 +0000> > > > I have an urgent business transaction for you, kindly get back to me through this email: [email address removed] > Sincerely,> Mrs Ling.> > Charles Sturt University> > | ALBURY-WODONGA | BATHURST | CANBERRA | DUBBO | GOULBURN | MELBOURNE | ORANGE | PORT MACQUARIE | SYDNEY | WAGGA WAGGA |> > LEGAL NOTICE> This email (and any attachment) is confidential and is intended for the use of the addressee(s) only. If you are not the intended recipient of this email, you must not copy, distribute, take any action in reliance on it or disclose it to anyone. Any confidentiality is not waived or lost by reason of mistaken delivery. Email should be checked for viruses and defects before opening. Charles Sturt University (CSU) does not accept liability for viruses or any consequence which arise as a result of this email transmission. Email communications with CSU may be subject to automated email filtering, which could result in the delay or deletion of a legitimate email before it is read at CSU. The views expressed in this email are not necessarily those of CSU.> > Charles Sturt University in Australia> http://www.csu.edu.au> The Grange Chancellery, Panorama Avenue, Bathurst NSW Australia 2795> (ABN: 83 878 708 551; CRICOS Provider Numbers: 00005F (NSW), 01947G (VIC), 02960B (ACT)). TEQSA Provider Number: PV12018> > > Consider the environment before printing this email.
Click to view scam #182006 - Sent on February 29, 2016, 12:41 pm by ftrede@csu.edu.au
Greetings from Celyn White, After going through your information over the internet i decided to contact you for friendship and assistance for distribution of my inheritance towards charity. My name is Celina White; I am a dying woman who has decided to donate what I have for the good work of charity. I am 55 years old and I was diagnosed for breast cancer for about 2 years now. I have been touched by God to donate from what I have inherited from my late husband to you for the good work of God, rather than allow my husband evil relatives to use my husband hard earned funds ungodly. They don't care about man kind, all they care is how to rob some money from me and spend it recklessly. Please pray that the good Lord forgives me my sins. I have asked God to forgive me and I believe he has because he is a merciful God. I will be going in for a surgery soon and I want to make sure that I make this donation before undergoing my surgery. I decided to donate the sum of $2.7M (Two Million Seven Hundred Thousand United States Dollars) to you for the good work of the lord, and also to help the motherless and less privilege and also for the assistance of the widows and unfortunate mothers. I wish you all the best and may the good Lord bless you abundantly, and please use the funds well and always extend the good work to others. I have informed my consultant about the (USD$2,700,000.00) it is true that I don?t know you and you don't know me, but I have been directed by God to contact you for this. Thanks and God bless. I will direct you further after hearing from you. Regards, Mrs.Celyn White. (Celyn)
Click to view scam #179045 - Sent on February 29, 2016, 12:39 pm by mrscelynwhite@gmail.com
GOOD DAY, THIS MR.JAMES COMEY FROM DHL COMPANY BENIN REPUBLIC,I CAME TO MY HEAD OFFICE MEETING JUST NOW SIMPLE BECAUSE OF THIS YOUR FUNDS DELIVERY AND THE DELIVERY AGENT MR DONALD PARKER IS STILL WAITING TO HEAR FROM YOU WITH THE NEEDED FEE THAT STILL DELAYING THE DELIVERY OF THIS YOUR FUNDS AND YOU HAVE TO CALL MR DONALD PARKER THE DELIVERY AGENT RIGHT NOW AND LET HIM KNOW IF THE FEE HAVE BEEN SEND OR EMAIL BECAUSE HE IS WAITING TO HEAR FROM YOU SOON WITH THE FEE TO ENABLE HIM COMPLETE THIS DELIVERY TODAY.SECONDLY WE HAVE TRY BY MAKE A CHANCE OF HELP BY YOUR UNABLE TO COME YOU WITH THE TOTAL FEE THEN YOU CONTACT ME AND LET ME KNOW HOW MUCH YOU TO ENABLE US KNOW HOW MUCH TO HELP YOU OUT WITH AND YOU TO CONTACT ME RIGHT NOW WITH THE AMOUNT YOU CAN BE TO SEND, I HOPE YOU KNOW HOW LONG THIS FUNDS HAVE BEEN THERE SIMPLE BECAUSE OF THE FEE CHARGE AND YOU CAN NOT TAKE BECAUSE OF THIS FEE AND LOSE YOUR THREE MILLIONS SIX HUNDRED THOUSAND DOLLARS $15.7 MILLIONS SO THINK ABOUT THAT AND I AM NOT PLEADING YOU TO HAVE WHAT BELONGS TO YOU BECAUSE IT IS YOUR RIGHT. CALL HIM NOW;(561) 740-6782, OR EMAIL HIM ( [email address removed] ) LET ME KNOW THE AMOUNT YOU CAN BE ABLE TO SEND TODAY FROM $46 TO $29 ANY AMOUNT YOU SEND WE CAN TRANSFER THE FUNDS TODAY TO YOU.IF YOU HAVE FORGET THE ADDRESS TO SEND THE FEE HERE IS IT, BELOW ARE THE RECEIVER DETAILS TODAY OK.RECEIVER'S NAME======= LAWRENCE IGBANUCOUNTRY=============BENIN REPUBLICCITY=================COTONOUTEXT QUESTION========WHENTEXT ANSWER========NEWAMOUNT=========?MTCN=========,SENDER AND SENDER COUNTRY===========?THANKS.MR.JAMES COMEY
Click to view scam #178767 - Sent on February 29, 2016, 12:33 pm by jjalvarez@speedy.com.ar
.em-message p{margin:0px}Dearly Beloved, Please read this slowly and carefully, as it may be one of the most important emails you ever get.I am Mrs. Michelle Richard, I was married to Late Robert Richard.He used to work with Shell Petroleum Development Company London and was also a seasoned contractor in the West African Region.He died on Monday,31 July, 2003 in Paris. We were married for seven years without a child. As you read this, I don't want you to feel sorry for me, because, I Believe Everyone will die someday. I have been diagnosed with Esophagus cancer and My Doctor told me that I would not last long due to my complicated health issues. I want God to be merciful to me and accept my soul so, I have decided to give alms to charity organizations /churches/ Mosque / Temples/ motherless/ babies/less privileged/widows, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the Oman, Algeria, Brazil and Malaysia. Now that my health has deteriorated so badly, I cannot do this myself anymore. I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in India, Nepal, Pakistan, Syria and Iraqi, they refused and 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. The last of my money which no one knows of is the huge cash deposit of Six Million united state dollars $6,000,000.00 that I have with a bank in London where I deposited the fund. I will want you to dispatch it to charity organizations if only you will be sincere. I took this decision because I don't have any child that will inherit this money, 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. As soon as I receive your reply I shall give you the contact of the Bank and issue you a letter of authorization that will empower you as the original-beneficiary of this fund. I want you to always pray for me,Any delay in your reply will give me room in sourcing for another individual for this same purpose.If you are not interested,kindly pardon me for contacting you. You can reach me with or Reply me at my private [email address removed] Thanks, Yours sincerely, Mrs. Michelle Richard Email; [email address removed]
Click to view scam #179242 - Sent on February 29, 2016, 12:16 pm by michellerichard100@outlook.com
Attention My Dear,Your first payment of $5000 Is about to sent today through money Gram transfer You are advise to Contact DrWilliam Anthony your full information.such asYour name.....Your country....Your phone number..Your adders......To enable him to send your First Payment of 5000 today.For more information contact Dr William AnthonyTelephone number: +229) 9844-9405 Email ( [email address removed] ) he will keep sending you payment until your totalfund is Completed 2.7 Usd.Best RegardsKarla Johnson
Click to view scam #179030 - Sent on February 29, 2016, 12:04 pm by jjalvarez@speedy.com.ar
ÕÅÈý 2016-2-29
Click to view scam #178762 - Sent on February 29, 2016, 11:58 am by chenjia@cdcy.cn
Hello DearMy name is Mrs.Melissa i have 8.5million Dollars. to transfer to you in charity name to help poor ones in your country and contact me my personal email [email address removed] i hope to hear from you soon. This email has been sent from a virus-free computer protected by Avast. www.avast.com
Click to view scam #176204 - Sent on February 29, 2016, 11:30 am by melissagaddafi2005@outlook.com
Advert
My name is Nicole L. Kuberka, Mr. Duarte Almeida is donating a grant of $550,000USD to you. Contact him via this email [email address removed] for further details.   Best Regards, Nicole L. Kuberka For: Duarte Almeida Foundation
Click to view scam #179025 - Sent on February 29, 2016, 11:29 am by NLKuberka17@chaminet.org
guten Morgendj, Radfahren, Fernseher, iPhone 6s, Samsung Produkte ... können wir Ihnen 50% Rabatt und kostenloser Versand anbietens ite:   tooooel .com    
Click to view scam #176202 - Sent on February 29, 2016, 11:07 am by mtzflam@aol.com
email sent to [email address removed]   LinkedIn   Sandra Wu Hello [email address removed] , Nice to meet you, how is everything, hope all is well with you. My name is Sandra Wu interested in your product. i checked your products on LinkedIn. I will like make an urgent order and     Shipment of  items to Turkey.    I will like order Full H... Read More LinkedIn Corporation.
Click to view scam #179271 - Sent on February 29, 2016, 11:00 am by feedback@service.alibaba.com
Microsoft Corporation Sweepstakes Promotion(c)UK2016. REF/PAYMENTS CODE: ECB/06654 750.000GBP. Registered in England No 929027. Registered Office: 135 Bishopsgate, London EC2M 3UR Winning No: 16522 Attention: Lucky Winner, WE ARE PLEASED TO INFORM YOU THAT AS A RESULT OF OUR RECENT LOTTERY DRAWS HELD ON THE 21st OF JANUARY 2016. We are happy to notify you that your e-mail address has been awarded £750.000GBP in our MICROSOFT E-MAIL PROMO AWARD 2016 cash credited to file REFNO:MSW-L/2016-28793,BATCH NO.4365MS. Your secret pin code is ML0757985.for claims please contact::Mrs Jon Cole claim officer email below::Email: [email address removed] Tel: +447035900545 The MICROSOFT National Lottery Fund gives grants to globe for the less privilege once;we are here to use our diverse heritage to change lives in every part of the global world. Sustain and transform individual lives all over the World.Your E-mail ID were listed and approved for this payment as one of the winner to be paid this amount 750.000GBP©Microsoft YOU ARE ADVISED TO FILL THE FORM BELOW FOR THE RELEASE OF YOUR AWARDS FUND IMMEDIATELY. [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]Option of Receiving Your Funds: NOTE: You have two option for your funds to be remitting to you. [1]DELIVERING OF YOUR WINNING CHEQUE TO YOUR CONTACT ADDRESS [2]BANK 2 BANK TRANSFER WIRE Congratulations Once More!!! The Microsoft Internet E-mail lottery Awards is sponsored by former CEO/Chairman, Bill Gates and a consortium of software promotion companies. The Intel Group, Toshiba, Dell Computers and other International Companies. The Microsoft Internet E-mail draw is held periodically and is organized to encourage the use of the Internet and promote computer literacy worldwide. Yours Faithfully, Hon.Mr.Satya Nadella Microsoft Corporation/CEO (Chief Co-ordinator) Copyright © 2006-2018
Click to view scam #179019 - Sent on February 29, 2016, 10:59 am by info@microsoft.com
Hello dearPermit me to introduce myself to you as we have not met before. My name is Mrs. Mariam Almaleek from Cote dIvoire in the West African sub-region. I am a widow and mother of two female children. My late husband was a businessman in the field of Gold mining but he died in a hastily car accident on his way to the airport in 2013. Please I have something very important i would like to discuss with you if you can give a response to this email. Looking forward to your responseThanks and God blessMrs. Mariam Almaleek
Click to view scam #176200 - Sent on February 29, 2016, 10:54 am by jamal-bahrain@hotmail.com
Please View The Attached.
Click to view scam #179005 - Sent on February 29, 2016, 10:53 am by gordonsmith205@gmail.com
To: [email address removed] B@ng Me TonightDate: Mon, 29 Feb 2016 11:30:59 +0100From: [email address removed] paradise to my bedroom!I always wanted you to oil my body!Your life should not me sxxless!Go ahead and enjoy my pictz!See you soon!
Click to view scam #182919 - Sent on February 29, 2016, 10:34 am by ajackson404@hotmail.com
Greetings to you, My name is Harrison Keith, from US, I hope this mail willyou well and I hope we can establish a relationship since we are meeting here for the first time,i have gone through a profile that speaks good of you on this site and I was impressed when i saw your profile please reply me direct to my email address for more [email address removed] Report (spam score: 7.4) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.215.50 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (keith60[at]mail.ru) -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 0.1 FROM_EXCESS_BASE64 From: base64 encoded unnecessarily 2.0 MIME_NO_TEXT No (properly identified) text body parts 2.7 TVD_SPACE_RATIO_MINFP Space ratio
Click to view scam #179001 - Sent on February 29, 2016, 9:55 am by keith60@mail.ru
Dearest One, Peace be unto you and your family. My name Madam Anita Patricks . I want to confile my late husband wealth Four Million Seven Hundred thousand united State Dollars US$4,700.000.00 in your care to carry out None Governmental Organisation NG0 work in your country. Due to circumstances and my critical health condition which I will explain to you when I hear from you.I will be looking forward to hear from you, for more details. Madam Anita Patricks
Click to view scam #176198 - Sent on February 29, 2016, 9:33 am by anitapatricks22@yahoo.com
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Click to view scam #176195 - Sent on February 29, 2016, 9:26 am by shop@digitalproductcenter.net
Begin forwarded message:From: Kia Group - Mr Allen [email address removed] [email address removed] Marshall Bank AccountReply-To: [email address removed] ??!   ????????????????????????????????????????????????????????????????????????????????????????????????,????????????????????????????????????????,???????????????????????????????????????????????????????????????????????????????(????????????????????????????????????????????????????????????????????????????????????????????????????????????????????????),   ?????????????????Q????????????Q:81839792, ?????????????????????????????:1858????????????8207183,   ??????????????:in????????????fo@kiya????????????group.com   ??????????????????????????????????????????????????????????????????????????????????????????????????????????????.   ????????????????,????.????????????????????????????????????????-???????????????????????????Hello!My company have a lot of Hong Kong companies, British companies, Seychelles resale(with HSBC accounts or offshore accounts),If necessary, please add QQ:81839792, or call us: [email address removed] the same time My company bought the company with the account.If disturb to you, do please understand.Kia Group - Mr. Allen
Click to view scam #182003 - Sent on February 29, 2016, 9:22 am by gegea@ymdlife.win
Sent from my iPhoneBegin forwarded message:From: Robyn Perkins [email address removed] 29 February 2016 00:56:45 GMTTo: [email address removed] Requested for Bl0wJobReply-To: Robyn Perkins [email address removed] Take me to heaven with your c0ck, neighbor! Shall we try @nal? Come and see my lust You need to visit my page Warm up thinking of me!
Click to view scam #182537 - Sent on February 29, 2016, 9:20 am by tsuruta@topaz.plala.or.jp
Begin forwarded message:From: adam_reis [email address removed] 29 February 2016 03:13:25 GMTTo: [email address removed] junko barrera looking for a guy who's out going what's up?, I regret my late answer, I have had some bad times ever since I found out timothy is cheating on me with althea I.mmm I guess that I ll try to do the same. Not sure about how I'm going to plan this.What I wish is that you know who I am, but I got a page at Janejes, (co m), for you, Get back in touch after you see it, good things will come our way :).my handle is:rxnuep136 there. Don t make we wonder if I said something stupid, lol, get back with me ----- Original Message ----- From: [email address removed] [email address removed] Sunday, Aug 6, 2014 00:29Subject: hello there.
Click to view scam #182563 - Sent on February 29, 2016, 9:05 am by adam_reis@o2.pl
-- Attn:Beneficiary RE: CONTRACT FUND- BREAKING MY SILENCE AT LAST This time, I have decided to make a direct approach to you by breaking my silence. I do not know if you have asked yourself why each time the release of this fund is approved, all of a sudden, the payment will be stopped or you will be ask to send more money endlessly. If you have not asked this question or you do not know, this is an opportunity for me to tell you because enough is enough. Few years ago, some men who claim to be year partners, {I mean the people that introduced you to the project} approached me through my dear wife and requested me to assist them conclude a money transfer deal they had with you. They requested me to assist them by removing the original contractors name{ Engr. Thomas Heywood} company?s name and bank particulars from the Central Bank of Nigeria (CBN) vetting computer and replacing them with your name and your bank details in order to make you appear as the rightful beneficiary of this fund. I agreed on condition that they will pay me US$700,000 as soon as your name appears as the beneficiary. After I succeeded in programming your name, all of a sudden, I did not hear from them again till date. Based on their attitude, I decided to stop the fund release movement because I was not sure of their intention anymore as it might affect my job. Secondly, I know the source of the funds that you did not execute any contract in Nigeria, although I am the only person privileged to know this information and it is a fact. Why I am making this clear to you is because I can see that you are still making efforts in order to conclude this project and have spent so much money without anything to show for it. I therefore need your assurance that those colleagues of yours will be totally kept out of this transaction till confirmation of this fund is made via swift. I know that none of them is aware of my new approach to you. I personally did the work at the beginning and it is only me who can make the swift a huge success if you agree to work with me confidentially. I am a man of my word. If you are ready to conclude this business with me, contact me on my mobile phone 234-8122914351 so that we can work out the best ways of bringing this to a successful and favorable conclusion. Yours truly, DR.WAHEED A UMAR. EXECUTIVE DIRECTOR SWIFT/WIRE TRANSFER DEPT {CBN}
Click to view scam #178998 - Sent on February 29, 2016, 8:37 am by DR.WAHEED@wasantara.net.id
hi
Hello my dear new friend,My name is Eliswa i found you worthy to be mine as some one whom i can lay on his armsas long as love is concern, caring and teassting you all the nightlong,If you are interested in knowing more about me and for me to send yousome pictures of mine, contact me with this:E-mail address [email address removed] you forever Eliswa.please contact me directely with my email address [email address removed] with your own contact email address.
Click to view scam #176189 - Sent on February 29, 2016, 8:30 am by mercy3wahid@hotmail.com
On Monday, February 29, 2016 12:37 AM, okafor isaac [email address removed] wrote: SEND IT BY MONEY GRAMI WAS ABOUT TO TRANSFER YOUR PAYMENT TO YOU BUT A WOMAN HER NAME IS Mrs Sharareh Shahlaie SO THIS IS THE BANK DETAILS SHE BROUGHT FOR ME SO GO NOW SEND 20USD SO YOU  CAN RECEIVE YOUR PAYMENT IMMEDIATELY SO SEND YOUR BANK DETAILS .THANK YOU Mrs Sharareh Shahlaie SO YOU CAN RECEIVE YOUR PAYMENT IMMEDIATELY SO SEND THE NAME YOU WILL USE TO RECEIVE YOUR PAYMENT BY WESTERN UNION AND MONEY GRAMATTNGO AND SEND YOUR BANK DETAILS AND THE NAME YOU WILL USE TO RECEIVEYOUR $,3,500 BY WESTERN UNION AND MONEY GRAM AND SEND YOUR ID CARD SOYOU CAN RECEIVE YOUR PAYMENT IMMEDIATELYHow are you doing today and how is your health,2 Owner : Mrs Sharareh Shahlaie3 Beneficiary: Mr. Mohammad Bahman Shahlaei4 US$ AC : 4521019 5 INSTITUTION: 0036 Bank address:  Branch 05076 , 1136 Centre Street Thomhill. On. L4J 3M8, TORONTO CANADA7 Swift code: ROYCCAT2 ***************************************************************1 Bank Name: TURKIYE IS BANKASI A. S.2 Beneficiary: Mr. Mohammad Bahman Shahlaei3 US$ AC IBAN: TR20 0006 4000 0023 4650 1177 574 Bank address: Branch 2014/7 Torbali Izmir Turkey5 Swift code: ISBKTRISI am writing to let you know that the board directors of IMF met today andhave resolved that your funds $1.5M compensation money must finally beyour funds $1.5m will be release to youvia western union and money gram $,3,500 every day each with any receivernames you are going to provide in your next e-mail with the mtcn for the$20 authentication fee and the rest of the funds will be wire into youraccount while you receive some by western union and money gram $3,500 everyday.GO NOW AND SEND THE 20USD SO YOU CAN RECEIVE YOUR PAYMENT BY ATM CARD YOU WILL RECEIVE YOUR PAYMENT WITHIN 1HOURYour urgent response will be highly appreciated for your own good.Thank you and remain bless as i await you prompt reply,Dr. Gerald MansonFrom IMFINFORMATION .AM WAITING TO HEAR FROM YOU NOW .THANKSGOD BLESS YOU .>> RECEIVERS NAME:ISAAC  OKAFOR> country Nigeria> City:Lagos> Test QUESTION;--WHO> Answer:--GOD> MCTN-----> AMOUNT--$20GO NOW AND SEND THE 20USD YOU ARE NOT GOING TO SEND ANY OTHER FEE TAKE MY WORD YOU WILL RECEIVE YOUR PAYMENT IMMEDIATELY YOU SEND THE MONEY 
Click to view scam #181999 - Sent on February 29, 2016, 8:23 am by isaacokafor815@yahoo.co.uk
Dear Sir,   Reference to the subject mentioned above; please provide us your Best Prices (C & F Kuwait) / FOB and the EARLIEST POSSIBLE DELIVERY as per  attached enquiry RQF and attachments.   We would highly appreciate if you could provide us with your prices ?     On or before  29.02.2016 before 10 am Kuwait time   Offer must include/comply as per below:   1.    Provide us your Technical offer on your letter head. 2.    Lowest price by unit value and total value. 3.    Earliest delivery time 4.    Payment terms. 5.    Acceptance for partial order. 6.    Ensure to provide us the offer validity at least for 90 Days.  7.    Ensure to provide us the weight & volume of the shipment or freight charges along with the offer. 8.    Provide catalogues/data sheet etc. along with your offer as applicable 9.    Confirm compliance to the descriptions of each line item in the RFQ document attached herewith 10.  If any deviation from our attached enquiry & Technical details; please mention the deviation if any in the attached deviation form  in word format itself and send us.   Your immediate response/offer will be highly appreciated.   Further to the above; please note that this is the tentative quantity only and the exact quantity will be advised after submitting the offer     Thanks & Regards, Blake Fernandes Sales Engineer State of Kuwait  Tel:  (+965) 226 12 010 - Fax: (+965) 226 12 013. [email address removed] mehwar.net  Serve as a Volunteer for Energy
Click to view scam #178992 - Sent on February 29, 2016, 8:20 am by kklau@karriemfr.co.th
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Click to view scam #178731 - Sent on February 29, 2016, 8:03 am by infowesternunio1@gmail.com
FROM THE OFFICE OF THE PRESIDENCY. RUE 2067 OKOTA VILLA NIGERIAN REPUBLIC OF NIGERIAN . RE-IMMEDIATE PAYMENT OF 3.8M ATTENTION BENEFICIARY my name is Mrs. Abisilah Odede the secretary to the Federal Ministry of Finance Republic of Nigerian west Africa to be precise, I hereby to bring to your notice about your immediate payments of $3.8m.your funds $3.8m has being deposited to the Guarantee Trust Bank Plc (GTB) and this deposit was made officially by our seating president Alhaji. Mohamed Buhari with this deposit certificate number,200089748 and he order the said bank to transfer the funds to your account as soon as you contact them. During his campaign for his second term in the office of the president then he received a lot of complaint from the international community and united nations as well that a lot of scams has being going on in this country and with this reason he vow that if he assume the office for the second term as president then he is going to deal with the issue of the scammers and pay the people that were involves on it in the pass And your name was found on the list that was submitted to our office recently that your yet to be paid. And through the legal information arrives to us here that most of the scammers are using western union and MoneyGram for the scamming activities, telling the innocent people that western union will pay them such big amount of money. We want to let you know today that western union has no right to handle such payments so stop wasting your time with them. Your funds $3.8m can only be transfer to your Account online by Guarantee Trust Bank Plc the appointed bank by the federal government to transfer your funds directly to your account once you contact them with all your bank details. The funds were available at the bank now and the bank Manager Mr.Abbey Billy has being waiting for you to contact them today for your payments. So contact the Guarantee Trust Bank Immediately you receive this email message and you can also call the Manager on phone and ask him to transfer your funds into your provided account. This is the Contact E-mail Address of the GUARANTEE TRUST BANK PLC.(GTB) Contact [email address removed] Contact Person Mr.Abbey Billy Manager Telephone +2348037686900 Please Do not forget to contact the Guarantee Trust Bank Plc with all your bank details such as follows 1. Full Name And Address ...... 2. Your Bank Account Number.. 3.Swift Code Number.. 4. The Bank Name ........... 5. The address of your bank.... Note that the funds were deposited with the Insurance bond and this is the insurance certificate number, 0529, So feel free to contact the directed Bank Immediately ,The Guarantee Trust Bank May request the fee of $55.00 from you which will serve as the NON- RESIDENT FEE as you don?t have an account with them according to the Bank Manager. And the $55.00 was the only fee needed on this transaction and as you are contacting them today then ask them where you can send the $55.00 to them to get your funds transferred to your account online immediately. Do let me know immediately you receive the funds. God bless you as I wait to hear from you soon. Your Faithfully Mrs.Abisilah Odede From Federal Ministry of Finance.
Click to view scam #178981 - Sent on February 29, 2016, 7:32 am by onile2@billy111.za.tn
FROM THE OFFICE OF THE PRESIDENCY. RUE 2067 OKOTA VILLA NIGERIAN REPUBLIC OF NIGERIAN . RE-IMMEDIATE PAYMENT OF 3.8M ATTENTION BENEFICIARY my name is Mrs. Abisilah Odede the secretary to the Federal Ministry of Finance Republic of Nigerian west Africa to be precise, I hereby to bring to your notice about your immediate payments of $3.8m.your funds $3.8m has being deposited to the Guarantee Trust Bank Plc (GTB) and this deposit was made officially by our seating president Alhaji. Mohamed Buhari with this deposit certificate number,200089748 and he order the said bank to transfer the funds to your account as soon as you contact them. During his campaign for his second term in the office of the president then he received a lot of complaint from the international community and united nations as well that a lot of scams has being going on in this country and with this reason he vow that if he assume the office for the second term as president then he is going to deal with the issue of the scammers and pay the people that were involves on it in the pass And your name was found on the list that was submitted to our office recently that your yet to be paid. And through the legal information arrives to us here that most of the scammers are using western union and MoneyGram for the scamming activities, telling the innocent people that western union will pay them such big amount of money. We want to let you know today that western union has no right to handle such payments so stop wasting your time with them. Your funds $3.8m can only be transfer to your Account online by Guarantee Trust Bank Plc the appointed bank by the federal government to transfer your funds directly to your account once you contact them with all your bank details. The funds were available at the bank now and the bank Manager Mr.Abbey Billy has being waiting for you to contact them today for your payments. So contact the Guarantee Trust Bank Immediately you receive this email message and you can also call the Manager on phone and ask him to transfer your funds into your provided account. This is the Contact E-mail Address of the GUARANTEE TRUST BANK PLC.(GTB) Contact [email address removed] Contact Person Mr.Abbey Billy Manager Telephone +2348037686900 Please Do not forget to contact the Guarantee Trust Bank Plc with all your bank details such as follows 1. Full Name And Address ...... 2. Your Bank Account Number.. 3.Swift Code Number.. 4. The Bank Name ........... 5. The address of your bank.... Note that the funds were deposited with the Insurance bond and this is the insurance certificate number, 0529, So feel free to contact the directed Bank Immediately ,The Guarantee Trust Bank May request the fee of $55.00 from you which will serve as the NON- RESIDENT FEE as you don?t have an account with them according to the Bank Manager. And the $55.00 was the only fee needed on this transaction and as you are contacting them today then ask them where you can send the $55.00 to them to get your funds transferred to your account online immediately. Do let me know immediately you receive the funds. God bless you as I wait to hear from you soon. Your Faithfully Mrs.Abisilah Odede From Federal Ministry of Finance.
Click to view scam #178974 - Sent on February 29, 2016, 7:26 am by onile@billy111.za.tn
> From: [email address removed] To: [email address removed] Subject: Hey.> Date: Mon, 29 Feb 2016 05:47:19 -0700> > Do you keep me in your mind?> I've wrote you once...> Anyway, I'm looking forward for your reply.> I want you to check out my photos in attach. I hope you will remember me.> see u > > >
Click to view scam #182535 - Sent on February 29, 2016, 7:08 am by speedbird@telkomsa.net
Get a guarantee loan at 2% interest rate. Reply for more details This electronic message is intended to be for the use only of the named recipient, and may contain information that is confidential or privileged. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution or use of the contents of this message is strictly prohibited. If you have received this message in error or are not the named recipient, please notify us immediately by contacting the sender at the electronic mail address noted above, and delete and destroy all copies of this message. Thank you.
Click to view scam #176188 - Sent on February 29, 2016, 6:54 am by gadioma@nyp.org
To: [email address removed] Re: Ebony takes black big cockFrom: [email address removed] Mon, 29 Feb 2016 07:22:28 +0200Ebony takes black big cock here
Click to view scam #181994 - Sent on February 29, 2016, 6:53 am by ajackson404@hotmail.com
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Click to view scam #176175 - Sent on February 29, 2016, 6:40 am by shwetajadhav@staffsolutionsinc.com
Dear customer,   The following  piece(s) of items have been sent by a customer via DHL Express on 25-02-2016 via Waybill #*****70391. Our courier was unable to deliver this to you due to incorrect delivery details. If you wish to track this shipment and to receive the items, please download the shipment details in PDF and forward to the nearest DHL office around you.d You have 3 working days to do this or else the items will be returned to the sender. Thank you for requesting DHL Express for your delivery needs. DHL SERVICE TEAM DHL Express Delivery ServiceTeam.(c) 2016 Copyright DHL INC. All Rights Reserve
Click to view scam #176187 - Sent on February 29, 2016, 6:26 am by info@courier1156.onmicrosoft.com
TOYOTA STAR PRIZE WINNERþ
Click to view scam #176185 - Sent on February 29, 2016, 6:19 am by toyotcar11@outlook.com
 Find attached copy of payment for the transfer done to your account this morning Money should be in your account tomorrowPlease confirm me.Thank you.   If you have further questions, don´t hesitate to contact us.  Best Regards,  PHAIROJ CHALERMCHAIVINIJKULSALES REPRESENTATIVE  THAI DAIICHI INTERTRADE CO.,LTD3 Moo 13 Bangna-Trad Rd., Km 6.5       Office: +66 2312 0321    -- Este mensaje ha sido analizado por MailScanner en busca de virus y otros contenidos peligrosos, y se considera que está limpio. --Email Scanned by MailShark Safeguarding Global Emailhttp://www.mailshark.com.au
Click to view scam #182533 - Sent on February 29, 2016, 3:18 am by
New Year Greetings from Saudi Aramco,Hope our email finds you well.Kindly send your best price quotation asap with catalog/ MSDS copy to the enclosed urgent requirement .Complete details must be in your quotation:-(incomplete quotations will not be considered for final evaluation) 1) Warranty period: 2) Quotation Validity: 3) Delivery Time : to be mentioned in your quotation - Number of Days orWeeks 4) Payment Term: 5) Delivery Term:  6) Supply of Certificate: In your quotation our Reference Number (RFQ No) to be mentioned & OUR EMAIL SUBJECT TO BE RETAINED AS IT IS IN YOUR REPLY MAIL.  Please kindly acknowledge our Email/RFQ - LOOK FORWARD YOUR QUOTATION ASAP.NOTE: WE COULD NOT SEND THE ATTACHED IN A PDF,WORD OR DOC FORMAT DUE TO THE SIZE OF THE FILE. Best Regards Mohamed Salim bin MahfouzPurchase Manager(International/ inquiry dept)Saudi Aramco Bldg 3150, Lip, Dhahran 31311Saudi ArabiaTel: +966-3891-334Fax +966 3-87-8190Web Site: http://www.saudiaramco.com******************************************************************************************CONFIDENTIALITY NOTICEThis e-mail and any attachment are confidential and may be privileged or otherwise protected from disclosure. It is solely intended for the person(s) named above. If you are not the intended recipient, any reading, use, disclosure, copying or distribution of all or parts of this e-mail or associated attachments is strictly prohibited. If you are not an intended recipient, please notify the sender immediately by replying to this message or by telephone and delete this e-mail and any attachments permanently from your system.
Click to view scam #178958 - Sent on February 29, 2016, 2:59 am by ithelpdesk@aramco.com
> From: [email address removed] Subject: GUINNESS FORTUNE> Date: Mon, 29 Feb 2016 00:48:58 +0100> > Attn: Winner,> Congratulation your E-mail ID has won the Sum of 750,000.00 Euro in ongoing Guinness Fortune Award Spain. Your ID was chosen based on an Internet random selection exercise.> Your E-mail was attached to ticket number (13Q-79) and the lucky number (911567097814012) To facilitate the Winning contact, Tel: +34-698-211-011 Or E-mail: [email address removed] > Brr. Pirez Gonzalez.> > Online Coordinator> > >
Click to view scam #181992 - Sent on February 29, 2016, 2:48 am by guinness.fortune@yandex.com
From: [email address removed] [email address removed] Inocencia ;) why not? All natural woman willing to go the extra mileDate: Mon, 29 Feb 2016 02:03:13 +0000I'm waiting for you my sweet and the only thing I want you to lick all my naughty tongue and give you many bright feelings, these feelings will guide us to the country of tales in which it will be very sweet but he will be in the moment very far from us, our home is like honey sweet and gorgeous, I want to show you how I do a Blowjob, I know a lot about and really want to let you know how it can be with me, and then fully enjoying our fondling we will go to the continuation of our tale, our insatiable pleasure of entering and touching and the penetration will be so beautiful they will lead us to a insatiable orgasm.My profile : http://cmpru5cd.fachokers.tumblr.com HomeAboutLAKings.comNHL Team CoverageInsider Podcasts RSS Twitter Facebook Juan Ocampo / NHLI February 27, 2016 3:11 pm Scuderi: Return ?special,? to contribute as role player Next: Game 61 Preview: Los Angeles vs Buffalo Previous: February 27 morning skate quotes: Darryl Sutter Tweet On Saturday morning, Rob Scuderi walked into the Kings? dressing room for the first time since he exited in early June, 2013, shortly after the club was ousted from the playoffs following a five-game Western Conference Final against the eventual Stanley Cup champion Chicago Blackhawks.?It?s pretty special for me,? said Scuderi. ?It?s been kind of a long 10 weeks since my first trade out of Pittsburgh and getting bumped around a little bit, so it?s nice to come back to some familiar faces and a familiar environment where I had some success, and I?d like to have some more.?The veteran defenseman who won Stanley Cups in 2009 and 2012 but ended his Kings tenure by signing a four-year contract with the Pittsburgh Penguins in the 2013 off-season due to family considerations is no longer the same type of defender he was earlier in his career. And even if he is no longer the same shutdown-type defenseman capable of playing high-teen minutes as he was in his previous Los Angeles stint, there is still the familiarity between him and the Kings? coaching staff. ?I think certainly there are some teams that might work better than others depending on the personnel that you have,? he said. ?I think here, the coaching staff knows exactly what they?re going to get game-to-game, it doesn?t mean that you can?t try to make adjustments or get better in certain areas, but for the most part they know what they can expect from me and where I?m going to deliver.?The expectation is that Scuderi is capable of vying for a lighter workload ? one around a 14-minute range ? as a third-pairing defenseman that offers some stability to the club?s defensive depth. Those in coaching and management have not been enthusiastic about the depth minutes provided by players who had rotated in and out of the fifth and sixth defensive spots this season.?When you?re into the last quarter of the season, experience is important,? said Darryl Sutter, who also noted that ?where he fits, we?ll just see,? and referred to Scuderi as a strong role player. ?It doesn?t matter if you want to be a playoff team or you?re trying to be a playoff team, the experience at this end of the year is important. Experience of winning is important.?It?s possible that he?ll make his second Kings debut tonight. Though he wasn?t part of the initial group of players taking a line rush, he didn?t remain on the ice for extra work. There?s a good chance he?ll play.Rob Scuderi, on his initial reaction to learning about the trade:I was in Cleveland, we were with Rockford and we were going to play Lake Erie for a couple of games, and they called me in the afternoon. I guess there was a pretty good chance that it was going to happen, and you always get a little nervous, like ?is it going to happen, is it not going to happen,? and then I got a call about an hour later that it was pretty much official and that I should
Click to view scam #182560 - Sent on February 29, 2016, 2:48 am by sosaastridgvo@outlook.com
Date: Mon, 29 Feb 2016 02:17:03 +0000To: [email address removed] [email address removed] Why Not F5cking Me?F@ck the girl next door tonight!I think I gonna achieve climax very fast!Where are my black stockings?Open my profile asapIt doesn't cost you a thing!
Click to view scam #181988 - Sent on February 29, 2016, 2:48 am by ajackson404@hotmail.com
Our Ref: EnquiryPO#570982015ETD Date: 02/29/2016 Attn: Sales Representative, Cc: sales Manager Cc: Marketing / HR Dear sir/Madam, Greetings from all sales.equip1 We wish to inquire for the purchase of the attached from your company. We request you to quote us your best price for the products enlisted in the attached document and Present Mention your mode of delivery as this is urgently needed. NOTE: . The following information Should be made ??Known to us at the earliest . - Term of Delivery . - Term of Payment - Expected Delivery Date. Please check the attached EnquiryPO#570982015ETD We expect to receive your response ASAP. Regards, Sales.equip1Purchasing officer Sales.equip1 Levels 36 & 37 Media One Tower, Media City PO Box: 30593 Dubai United Arab Emirateshttp://Www.sales.equip1.comEmail: [email address removed]  
Click to view scam #176184 - Sent on February 29, 2016, 2:40 am by sales.equip1@gmail.com