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Hello Sir, We are aol local miners,writing to advertise the availability of our main products as a , alluvial gold and diamonds in bulk quantities. We have Gold Dust,Gold & Rough Diamond in stock for sale looking for buyer worldwide to do long term business relationship with our firm. As we represent a large number of local surface mining. You can contact us via email at: [email address removed] or [email address removed] Best Regards, Mr.Mohammed Cisse Mobile: +224 662285195
Click to view scam #196757 - Sent on September 1, 2016, 12:08 pm by mohammed.cisse@aolminers.com
Good morning Dear,Please CONFIRM OWNERSHIP (PARCEL) Are you alive or death because i just received email now from Mrs Sharon Trevino informing us that your death two days ago the she is your wife, tell me to give hear the information to send the fee right now and she send another address which is not your current address you send to me now also send it to Donald Parker yesterday and i want to confirm from you before giving her the information to send the fee. She promise to send the change of ownership as soon as i give her the information where she will send the fee so try to get back to this office now before she send the change ownership of the consignment box very vital to hear from you now because need to complete this delivery today if she send the fee. We are waiting to hear from you soon with the payment if you still alive to enable us know where to deliver because the woman is ready with the fee to send right now so try to contact the delivery agent Mr Donald Parker via this text message +13184332794 SINCERELY DR FRED SANCHEZ +22965907942 Sent from Yahoo Mail. Get the app
Click to view scam #196756 - Sent on September 1, 2016, 11:52 am by fredsanchez72@yahoo.com
Si vous ne visualisez pas ce message correctement [1]cliquez-ici Pour vous désabonner [2]cliquez-ici References 1. http://links.so-reduc.com/v/chN/_m18Q2vgCDJxWTILLx8H3Q/5ed914f7 2. http://links.so-reduc.com/u/chN/_m18Q2vgCDJxWTILLx8H3Q/I/oMoR/b7c9eff3 [1]Pandora 'Méga Soldes 80% remise' [2]Achetez maintenant ? [3]:: Meilleure vente :: [4]Produit [5]Produit [6]Produit [7]Produit [8]Produit [9]Produit [10]Produit [11]Produit [12]Produit [13]Visa Secure [imp?type(inv)g(23487896)a(2541023)] References 1. http://links.so-reduc.com/c/chN/2YD/_m18Q2vgCDJxWTILLx8H3Q/I/oMoR/81e307b9 2. http://links.so-reduc.com/c/chN/2YB/_m18Q2vgCDJxWTILLx8H3Q/I/oMoR/eee7efba 3. http://links.so-reduc.com/c/chN/2Y_/_m18Q2vgCDJxWTILLx8H3Q/I/oMoR/3cbb56d5 4. http://links.so-reduc.com/c/chN/2Y9/_m18Q2vgCDJxWTILLx8H3Q/I/oMoR/154421a3 5. http://links.so-reduc.com/c/chN/2YV/_m18Q2vgCDJxWTILLx8H3Q/I/oMoR/578c99f1 6. http://links.so-reduc.com/c/chN/2YZ/_m18Q2vgCDJxWTILLx8H3Q/I/oMoR/898549f7 7. http://links.so-reduc.com/c/chN/2Y8/_m18Q2vgCDJxWTILLx8H3Q/I/oMoR/5cad8cbc 8. http://links.so-reduc.com/c/chN/2YY/_m18Q2vgCDJxWTILLx8H3Q/I/oMoR/53bfbed6 9. http://links.so-reduc.com/c/chN/2Ye/_m18Q2vgCDJxWTILLx8H3Q/I/oMoR/4373224a 10. http://links.so-reduc.com/c/chN/2Yf/_m18Q2vgCDJxWTILLx8H3Q/I/oMoR/9949d56b 11. http://links.so-reduc.com/c/chN/2Yu/_m18Q2vgCDJxWTILLx8H3Q/I/oMoR/06cfe63c 12. http://links.so-reduc.com/c/chN/2Y0/_m18Q2vgCDJxWTILLx8H3Q/I/oMoR/7e73ee87 13. http://links.so-reduc.com/c/chN/2ey/_m18Q2vgCDJxWTILLx8H3Q/I/oMoR/216f25c9 Vous recevez ce mail car vous êtes abonné à la base de Mademoiselle Deal. La base est déclarée à la CNIL sous le numéro 1835785 Conformément à la loi Informatique et Liberté du 06 Janvier 1978, vous disposez d'un droit d'accès, de rectification et d'opposition aux données vous concernant. Pour vous désabonner [1]cliquez-ici. References 1. http://links.so-reduc.com/u/chN/_m18Q2vgCDJxWTILLx8H3Q/I/oMoR/b7c9eff3
Click to view scam #196754 - Sent on September 1, 2016, 11:52 am by info@lookiday.com
FROM HIGH COURT OF ECOWAS RB BRANCH: B/OP/1234 PLOT AKPAKPA, COTONOU BENIN REP. OUR REF.CODE: BSEL/773/AWN/021/09 E-mail; [email address removed] Urgent Attention , Please my dear the entire High Court Of Ecowas Benin Republic are here to make it clear to you that there was a case that has been handling in this ECO-WAS Court since September 14th June 2016 concerning your award winning/inheritance payments ,total sum of $9,600,000.00 because we got some reports that you did not received your funds since after every story's you heard from banks ,couriers and agents regarding the funds and all type of payments you have paid to receive the funds but none is received by you. And we are hereby to know the truth because the person that is in charge of the transaction said in this court here that you have received your funds and confirmed to him that you received your funds as cheque. Please we are here to hear the truth from you, because according to the president of this country Dr.Patrice Thalon, he told us that you did not receive your funds since last year , he stated that his office did not have your name in file of those who received their inheritance funds from Benin republic. Please here bellow is what we want you to answer to enable us to handle this case normal as the reporter said that it has been done to you. (1) Do you receive any money from Africa. . . . . . ?. (2) If you received money from him, how much. . . . . . .? (3) Through which way, bank or courier do you received the money from. . . . .? (4) Is it true that you received money through Courier. . . .? (5) In which date or year. . . . . . . . . . . .? (6) Which authority approve the file . . . . . . . . . ?? Please we advise you to go direct to this question above and answer us immediately because we want to get the truth from you. Base on the issue, this time if you don't receive your funds, you will receive it according to the instruction of this High Court Of Ecowas Benin Republic after our verification because we have been receiving news from your Government that our Government officials and personalities were scamming people of your Country and that is what we are going to handle at once and we need your reply so that we can get the truth. But please the truth and sincerity is what we required from you because you must prove to us by forwarding the emails and names and contacts phone of those peoples who scammed you before,,, for the evidence, as we promise to trace them through Our real Federal Police Interpol.. More so forward your full details Below to enable us handle the case normal. Your full correct Name:___________________ Home Address:_____________________________ Country:________________________ Current occupation:________________________________ Cell Phone Number:____________________________ Copy of your ID card Or Driver Licensees? Direct private email and password for confidential engagement . What you only do is to pay your court affidavit of $150usd through western union or money gram to this infos, Ladi Idiris,Cotonou ,Benin Republic and send mtcn and senders name and address. We wait to hear from you soon.Best Regard. Thanks. New Chief Judge David .J. Watson. FROM HIGH COURT BENIN REP: BRANCH. E-mail: [email address removed] call me on +229 68943189
Click to view scam #196758 - Sent on September 1, 2016, 11:52 am by bureauofficefiles14@yahoo.com
INTERNATIONAL POLICE (INTERPOL) Rue 67 Interpol Europe Agency Paris. The Truth About Your Funds Attention. Please the lawful beneficiary. I felt expedient to write and inform you on the wicked conspiracy hatched by the duo of JUSTICE T.Y Waziri and Mr. Lanre Williams of the Ministry of Finance and some of the Finance Ministry staffs with numerous fake names to divert your money to their designated account in Europe. From my position as a lowly clerk in this office, I discovered that they moved the fund from Africa to London, UK and then moved it last week to Banco Italiano in ITALY. Today I found out through the central computer database that they are about to re-route back your fund to a security company in USA. With this, I felt that it is important for me to alert you on this development that the departments of homeland security USA are holding the monies for clarifications. They are still using your name and contract won /inheritance compensation identification number as the beneficiary but they have changed the account co-ordinate and this is the reason they are frustrating you by asking for endless fees in other to buy time pending on when they will transfer your funds to their designated account in Cayman Islands. I have the reference number of the transaction and also I have the number of the official who is directly in charge at the SECURITY VAULT of department of homeland security in USA where the funds is present on-hold. Your payment is supposed to go through the International credit control financial clearing house before finally put into the SECURITY VAULT of department of homeland security in there in USA on-hold for clarifications. All the data about your claim profile are within my reach. I do not need gratification from you either in cash or kind. I can never be a part of evil. Please respect my discretion in this matter, you can send an email [email address removed] to me so that I can give you the reference number and the name and contact information of the officials of the SECURITY VAULT of Department of homeland security in USA. I repeat, please do not expose my person, it is not easy to get jobs around here and I cannot contend With these powerful individuals because they can eliminate me just like that. I waited for your response so urgent God bless you. Sgt. Zaineb Mousa
Click to view scam #196755 - Sent on September 1, 2016, 11:43 am by WEB15.@titan.ocn.ne.jp
Attention Beneficiary: This is to officially informed you that we have concluded arrangements to effect your payment of $850,000 USD through MONEY GRAME Swift Money transfer services today, but the maximum amount you will be receiving every day starting from tomorrow is $2,000.00 as reflected in our transfer system daily until the funds is completely transferred. This special arrangement is being used to avoid all scrupulous demands by both the states and federal authorities that have previously delayed your payment till date; we shall need your maximum co-operation to ensure that strictness and confidence is maintained to avoid any further delays. The above arrangement has been signed and endorsed by UNITED NATION (UN),INTERNATIONAL MONETARY FUND (IMF) given credence that this transaction is devoid of any form of illegality. Please contact the Accredited MONEY GRAME Agent for the details of your first payment of $2,000 USD and reconfirm your correct details that you will like the first transfer to be program with such as Receivers Name, destination where you will like the transfer to be send to and your cell phone number for urgent communication if the need arise. Fill your details below for reference purposes: Your Full Name.. Country.. Address.. City.. Age.. Sex.. Phone Number.. Upon your acceptance we will give you the contact information of Mr Samuel Tata the Electronic Transfer officer of MONEY GRAME MONEY TRANSFER for immediate programming of your first transfer: Name: Mr Samuel Tata. Mobile:+29963726663 Thanks and God Bless MR FRANK SMITH
Click to view scam #196752 - Sent on September 1, 2016, 11:43 am by udesam4@gmail.com
INTERNATIONAL MONETARY FUNDS( IMF AUTHORITY ) IMF INTERNATIONAL RELATIONS DEPARTMENT CRIMINAL DETENTION AGENCY (CDA) (Public Affairs)( REF:012IMFA ) P.O.Box 3100, Benin GPO Suite 5B, Premier Towers,Pension Road, Cotonou Benin Republic, Attn, Please Don't be so smart, Stop deceiving your-self, But I will still brief you that you are running out of time because there is no way you will get any funds from Africa since you refused to Register and to respond to our previous mails,Even if you like you pay money to every body in all Africa contents as a whole, There is no way you can get your funds or your consignment too,Because our 24/7 tracking surveillance is monitoring all your transaction and those you are working with all this while with those people you called your lawyer or representative in Benin and other country here in Africa, By the way what have they done for you just for you to trust them? What have you gain or get in return in all the transaction these lawyer's or representative have verify for you? It is only a stupid fool will seek someone who is younger to be your own child to investigate a transaction on your behalf, what a shame? Why you never received any money from Africa iinterent compensation is that you did not register as a member to IMF AND CDA Try today. Just (3) days ago we arrested 14 scammer's who are under the age of 18-22yrs old, impersonating different office in Benin, due to the Benin lawyer they were sentence to 5yrs imprisonment for fraudulent activities in Benin, due to investigation, some of this arrested victim has a luxurious cars etc. So imagine your money used or spend for women and beer due to their confessions. This are some of the reason most of you are ask to be a registered member to the IMF And CDA which give you 100% security of getting all your funds from Africa within a second. It is only those who are member to the U.N/U.N.A.O are advice not to make any further payment to us since they will get their individual documentation both from IMF and the U.N/U.N.A.O office but investigation will carry out to know if you are any register member to any of the organization mentioned to you. But If you are not a member, please kindly pay your IMF and CDA membership certificate and identification card which will cost you $99.00 uSD SEND it today or fall to do so you lose your fund and kindly send it to our cashier bellow: Reciever Name: KOURE KASSA, City: Cotonou Country: Benin Republic Code: 229 Question: What Colour? Answer: Blue Amount: ($99.00 ) MTCN;? I wait to hear from you immediately to enable your transfer take place immediately without any further delay or stress . Regards, MRS. KEITH WITT, CALL +229 95594564 IMF Resident Representative IMF International Relations (Dept) Public Affairs Federal Republic Of Benin. SENDER BOSS PASTOR PASCALE
Click to view scam #196751 - Sent on September 1, 2016, 11:33 am by office261@yahoo.com
TELEGRAPHIC TRANSFER NOTICE OF US$3.5 MILLION TRANSFER RELEASE UPDATE. Dear Custome: The United Nations {UN} give you only three working days to send the last $55.00 usd to get your fund of $3.5M or you lose the opportunity for ever. The WoodForest National Bank Ohio controlling department controlling of the security transfer CODE which is (WF/200/105/09), the Authentication section code of this bank concludes the verification of your file. After going through all the documents of claim received by this department with justification and verification from the global strategy United States we are completely satisfied and you have been confirmed. The WoodForest National Bank concerning wire transfers of your funds. Your letter has been referred to the (JMCB) Legal Division for Funds (US$3.5 Million Dollars) Transferred code. (WF/200/105/09). We are satisfied using Electronic Wire Transfer or Swift Wire Transfer and the rights and liabilities of using of electronic and Swift fund transfer systems are defined by the Electronic Fund Transfer Act.. The regulation, however, which implements this statute, 12 C.F.R. Part 205, Regulation E. specifically states that its provisions are inapplicable to a situation such we must ensure your Funds Transferred to your destination Bank Account between 10 hours. Considering the volume of your payment, it is right for us to seek for the approval of some money regulatory Boards here in Benin Republic before we can carry out the Transfer of an amount of such magnitude to anybody, otherwise any such transfer will be stopped by the Authorities of WoodForest National Bank, and the International Monetary Fund (IMF), since your Transfer is Electronic Transfer or Swift Wire transfer is almost activated with our bank and the only thing holding the final activation of your Account are some certain Approval Documents from the concerned Authorities here in Benin Republic, and for that reason, you are required to pay the Sum of $55 as this money will be used by our Bank Attorney to Obtain all the necessary documents that will enable the final activation of your Funds. WoodForest National Bank hereby state officially that the required payment will remain the only and final monetary obligation required from You prior to the final transfer of your funds, hence any further charges will be our bank's full responsibility till final transfer of your payment is made to your bank account. We awaits your urgent response to obtain the remaining documents through our bank Attorney, kindly send the funds directly to our attorney in Benin Republic with information below through Money Gram money transfer or walmart only outline below: You are advised to copy the details below and locate Money Gram or Walmart only to send the fee and expect the transfer of your fund into your account within 3hours. Once again send the money through Money Gram or Walmart only as listed below. Receiver?s name: PAUL UDE Country: Benin Republic City: Cotonue Question: Today Answer: Yes After sent the money kindly fill the below details for pick up" Reference# Number....... Sender's name....... Sender's address...... In respect you are inquiring to pay Wire Transfer Electronic Transfer charges ($55) or Swift transfer ($55) [BANK B], under section 47--4A302 of US law WoodForest National Bank, a depository institution which wire transfers funds may not deduct any fees for handling the wire transfer from the amount of money which is to be transferred to your provided Bank Account The fastest Wire Transfer is Electronic Transfer which only takes just 3 hours to reflect in Account, and Swift Wire transfer takes 5 hours to remit. You are require to get back to me if you are pleased with the Banking rules for more information on how to make any of your choice Wire Transfer charges send for the your Funds ($3.5 Million) Wire Transfer processing to commence as soon as possible. This law is stated according to section 35 and 36 of the banking sector interaction realm of our constitution and the outside world. Based on article of association and memorandum of association, the Chase controlling agency of United States and your happiness suits our stand and we will make sure that your fund is fully endorsed to your bank account as soon as you have comprehended with our instructions. NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS. (Designated bank account details for Electronic Transfer to avoid mistake or should in case you created a new account) Bank Name and Address Account Number: Account Name: Routing Number: Thank you for giving us the opportunity to serve your banking needs. Yours sincerely, Robert E. Marling Jr.
Click to view scam #196750 - Sent on September 1, 2016, 11:30 am by officegood71@yahoo.com
Mr. Sarawut Gan, Executive Director, Port Columbus International Airport Ohio, Port Columbus Intl Airport-Cmh, Columbus OH 4600 International Gateway Columbus, Ohio 43219 U.S.A Urgent Reply. Attn Consignment Owner, I am Mr. Sarawut Gan , Executive Director, Port Columbus International Airport Ohio USA, During our recent withheld package routine check at the Airport Storage Vault, we had discovered an abandoned shipment from one Diplomat agent who came all the way from Republic Du Benin under shipping forwarder from Hatfield-Jackson Atlanta Intl Airport to our facility custody here in Port Columbus Ohio and when scanned, it revealed an undisclosed sum of money in one Metal Trunk Boxes weighing approximately 12kg. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as ? MONEY ? rather it was declared as personal effect to avoid diversion by the Shipping Agent and also the inability of the diplomat to pay for the United States Non Inspection Charges, On my assumption, the box contain more than $2.8 Million and the consignment is still in our Storage House here in Port Columbus Intl Airport till today. However; you should be informed that the Consignment in one metal boxes with weight of about 12kg (Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 180 L.) Approximately, the details of the consignment including your name/address were tagged on the Metal Trunk boxes. Please note that this consignment is supposed to returned to the United States Treasury Department as unclaimed delivery due to your delays in contacting us with (Sworn Affidavit for claim / Custom Delivery permit Order) from the origin of the Country BENIN and both certificates will cost you the sum of US$38.00 to obtain, So as a matter of urgent you are hereby advised to pick up below information and send the Sworn Affidavit for claim / Custom Delivery permit Order fee of US$38.00 to our Inspection Agent in Federal Republic Of BENIN to obtain the Sworn Affidavit for claim / Custom Delivery permit Order from Custom and Border Protection BENIN, HERE IS THE INFORMATION WHERE TO SEND THE US$38.00 VAN WESTERN UNIONOR MONEY GRAM TODAY; RECEIVER: NAME:DIKE EBERE ADDRESS: 5, ALHAJI JACK STREET COUNTRY: BENIN REPUBLIC. CITY: COTONOU. TEST QUESTION: HOW LONG? ANSWER: TODAY AMOUNT: $38 USD MTCN Number.... Sender?s Name... I am waiting for your prompt respond with the Western Union or Money Gram payment details. Yours faithfully. Contact Address Bellow E-mail Address; [email address removed] Mr. Sarawut Gan, Executive Director, Port Columbus International Airport Ohio,
Click to view scam #196749 - Sent on September 1, 2016, 11:16 am by patriciaspear@yahoo.com
We got Alert from the Federal Government of Benin to credit your account with $10.6million from Benin reserve account in Bank of America.In our view research we contacted IMF and US Homeland Security about the issue, they conform it legal in your name,But $85 is required from you for the (UEPAF) in Benin and you are given 48hrs to make the payment direct to American Embassy in Benin with BELOW.After $85 no more fee again. Receiver: Issac Aikpe Country:Benin Republic Amount:$85 Question: God is Good Answer: Yes banking with Bank of America Regard Mr.Ben Bernanke. telephone 2086962872 [email address removed]
Click to view scam #196747 - Sent on September 1, 2016, 10:59 am by officeofficial474@yahoo.com
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER. COTONOU REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD OPPOSITE TUNDE MOTORS COTONOU. Telephone +229_ [email address removed] Attn Beneficiary This is to inform you that the America Embassy office was instructed to transfer your fund $2.500,000.00 U.S Dollars compensating all the SCAM VICTIMS and your email was found as one of the VICTIMS. by America security leading team and America representative officers, So between today the 30 th of August till the end Of October 2016 you will be receiving the sum of $8,000 dollars per day. However be informed that we have already sent the $8,000 dollars this morning to avoid cancellation of your payment, remaining the total sum of $2.500,000.00. You have only six hours to call this office upon the receipt of this email the maximum amount you will be receiving per a day starting from today's $8,000 and the Money Transfer Control Number of today is below. NOTE; The sent $8,000 is on hold because of the instruction from IMF office, they asked us to place it on hold by requesting the (Clean Bill Record Certificate) in order to fulfill all the necessary obligation to avoid any hitches while sending you the payment through Western Union money Transfer,this certificate will cost you $65usd only to enable us obtain the (Clean Bill Record Certificate). See below is the information you will use to make the payment of $65 usd By Western Union Or Money Gram Only: Reciver Name: Daniel Chinedu Nnaluo Conutry : Benin Republic City : Cotonou Question: Transfer Answer: Immediately Amonut: $65 USD MTCN : _________ Below is the information of today track it in our websitehttps://wumt.westernuni on.com/ asp/orderStatus.asp?country=gl obal to see is available to pick up by the receiver, but if we didn?t here from you soon we'll pickup it up from line for security reason to avoid hackers stealing the money online. 1)Sender First Name:::: Bjy Sgbk 2)MTCN Number::: 4860732294 3)Text Question:::How long 4)Answer:::24 hrs 5)Amount::: $8,000.00 we need the below details from you, to enable us place the payment to your name and transfer the fund to you. (Full Receivers name)::::............... (Your Country)::::.................. ( Address):::::................. .. (Phone Number):::........... (Your Age):::::............ (OCCUPATION )::::....... Furthermore you are advised to call us as the instruction was passed that within 6hours without hearing from you, Count your payment canceled. Number to call is below listed manager director office of release order:+2299(Mr Tony Ebube [email address removed] Thanks Yours Sincerely
Click to view scam #196748 - Sent on September 1, 2016, 10:55 am by wunion55@ymail.com
 Western union payment center. wusih zone 6, porto-novo fct. 24 hours banking service. ATTENTION MY DEAR This is to report to you that our western union bureau have received a correspondence from the federal high court as cancellation notice for your funds transfer to be deleted from foreign payment file . The western union management desires to inform you that your funds transfer with us has been programmed among the TOW transactions that would face cancellation soon. We have waited long time enough for you to fulfill the required obligations and claim the funds like other beneficiaries that have claimed their funds before (this month ending ) but nothing comes up from you as indication from the funds owner. the management of this western union held an urgent meeting in my office today, regards to the transferring of your funds by western union and they have asked my office to submit all the paper works and files containing your funds confidentiality but i refused and asked the board members to give me from now till 2days time so that i consult you personally for you to declare your interest on the funds transfer. Further more, you are advised to reply to this email after reading, and feel free to tell us why you abandoned such huge amount here. let us know if you are no longer interested to complete your transaction. Finally, if you still have the interest of being paid your funds by western union money transfer; you should kindly forward your receiver?s name and address including your phone number immediately i am looking forward to your positive cooperation fairly soon. Best regards. Mr Joseph Anthony Operation Manager Western union Benin Republic
Click to view scam #196746 - Sent on September 1, 2016, 10:54 am by officefill78@yahoo.com
Attention E-mail Address Owner, Sequel to the first edition 2016 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 payment through Western Union Money Transfer, $5,000 twice per day until your total sum of $500,000.00 is completely transferred to you. We have made your first payment this morning but your payment file need to activate before you will pick up the payment today and it will cost you $85 only to activate your payment file. THIS IS YOUR FIRST PAYMENT INFORMATION: MTCN 6048437120 SENDERS NAME HENRY MOORE SENDERS COUNTRY BENIN REPUBLIC TEXT QUESTION IN GOD TEXT ANS WE TRUST AMOUNT $5,000.00 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, HENRY MOORE Tel phone +22962094038 Director Western Union Money Transfer Head Office Benin Republic CONFIDENTIAL NOTICE
Click to view scam #196744 - Sent on September 1, 2016, 10:05 am by kennethbest0@gmail.com
FROM OFFICE OF THE MONEY GRAM MONEY TRANSFER. ADDRESS NO.72 AGATA ROAD , COTONOU BENIN REPUBLIC MONEY GRAM HEAD OFFICE DEPARTMENT REPUBLIC OF BENIN .FOREGN CONTRACTOR PAYMENT OFFICE TELEPHONE :+2999653283 [email address removed] DEAR CUSTOMER, FOLLOW UP THE INSTRUCTION GIVEN BELOW BECAUSE AFTER OUR MEETING HELD WITH THE FBI,HOMELAND SECURITY, UNITED NATION BOARD DIRECTORS OF MONEY GRAM AND FEDERAL MINISTRY OF FINANCE. THEY FINALIZE THAT YOU HAVE ONLY 72HOURS GIVEN TO RECEIVE YOUR FIRST PAYMENT OF $4,000 USD FROM THE TOTAL FUNDS WHICH IS ($5.5M) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT, WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE FOR THE FEES SINCE YOU ARE NOTABLE TO COME UP WITH THE REQUIRED SUM.OUR GOVERNMENT HAVE WARN YOU TO STOP FURTHER COMMUNICATION/DEALING WITH ANY BANKS THAT HAVE NO WEBSITE DUE TO FRAUD GOING ON WORLDWIDE. ANY BANKS THAT IS CONTACTING YOU WITHOUT WEBSITE IS FAKE.PLEASE VIEW OUR WEBSITE NOW :http://WWW.MONEYGRAM.COM.THEREFORE GO STRAIGHT NOW AND PAY ANY AMOUNT YOU HAVE AT HAND FOR THE FEES TO ENABLE US RELEASE YOUR PAYMENT THAT IS PLACE ON HOLD BY THE MANAGEMENT AND BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR FEES UPON CASHING UP OF YOUR FIRST $4,000 USD, ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE SUM WILL LEAVE US WITH NO OPTION BUT TO CANCEL YOUR TRANSFER AND CAN NEVER CASH UP THE BALANCE SUM.HERE IS THE INFORMATION OF YOUR FIRST PAYMENT BUT IT IS PLACE ON HOLD BY THE MANAGEMENT AND YOU CAN NOT BE ABLE TO PICK UP UNTIL YOU SEND THE DEMAND WHICH IS ANY AMOUNT OF MONEY YOU HAVE, JUST TO PROVE HOW SERIOUS YOU ARE. https://wumt.westernunion.com/asp/orderStatus.asp?country=NG MTCN: 04811789 Sender?s Name: Debra Hunter 4.AMOUNT ..$4,000 USD (Available for pick up by receiver) FOR YOUR INFORMATION DO NOT EXPECT THE RELEASING OF YOUR PAYMENT WITHOUT SENDING THE MONEY REQUIRED AND REMEMBER THAT YOU ARE GIVEN ONLY 72HOURS TO COMPLY OR YOUR TRANSFER WILL BE CANCEL IMMEDIATELY SINCE YOU ARE TOLD TO SEND ANY AMOUNT OF MONEY YOU HAVE IN ORDER TO HELP YOU.BELOW IS OUR ACCOUNT OFFICER NAME WHICH YOU WILL USE TO SEND WHATEVER YOU HAVE TO ENABLE US RELEASE YOUR FIRST PAYMENT IMMEDIATELY. 1.RECEIVER NAME:......EDWIN OKONO 2.COUNTRY:............. BENIN REPUBLIC . 3.CITY :............... COTONOU . 4..TEST QUESTION:.....HOW LONG? 5.TEST ANSWER:......TODAY. 6.AMOUNT ...........ANY SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE CONFIRM THE TRANSFER FEE WE WILL RELEASE YOUR FIRST PAYMENT $4000 TODAY AND NOT TOMORROW REGARDS MY DIRECT PHONE LINE IS +2999653283 MR. EDWIN OKONO FROM THE HEAD OFFICE OF WESTERN UNION BENIN REPUBLIC . MR. EDWIN OKONO GENERAL OPRATION MANAGER. VITAL FINANCE WESTERN UNION DEPARTMENT TELEPHONE NUMBER:+2999653283 MONEY GRAM® Send Money Worldwide
Click to view scam #196745 - Sent on September 1, 2016, 10:02 am by patriciaspear@yahoo.com
 Attn, I am glad to inform you that i have successfully concluded the transaction which i seek for your family help before, Now the fund has been transferred to Hong Kong through the assistant of Mr. Wong Lee, who is a business man base in Hong Kong. Once again, I have mapped out a compensation fund and wrote on your favor a certified bank draft $2.5Million; I left the bank draft with a shipping office on my departure to Hong Kong. Kindly contact Hilla Ager, with below information and instruct Hilla Ager where to deliver the certified bank draft to you. Name: Hilla Ager Email: [email address removed] As soon as you receive the certified bank draft, you should let me know because i am busy here trying to put things together and may not be chanced to email you frequently,feel free to contact Hilla Ager, for the certified bank draft. Thanks and remain blessed. Mr. Larry Johnson Sent from Yahoo Mail. Get the app
Click to view scam #196742 - Sent on September 1, 2016, 10:01 am by mr.larry_johnson@yahoo.com
Joy Vincent Have a good day, I want to get involved in your country a good profitable business, such as real estate that will benefit, unfortunately for me, my father died during crises in Ivory Coast shot on the way to one of its sites logging. After the accident, it was recovered dead and the funeral ceremony was done correctly. My main problem now is that my father's parents want to marry their uncle, to secure my family heritage. They said that if I get married to a stranger, our family property will be taken by another people, and they would accept. They said that it is their right to preserve their family heritage of the lineage. I refused, because it is ridiculous for them to force me to marry a man who is not my choice, if it is sufficient to preserve the wealth of the family. Although I am a girl of only 18 years, I think I have the right to choose my own husband for me. My rejection of their plan was considered an insult, they threatened my treat me mercilessly. They said it is better that I do not live, they refuse to see the wealth of the family given to a foreigner, last month, they sent assassins to kill me in our family home engaged, but grace God, I manage to escape this death and I ran away from our family home in a place where I currently hiding me to secure my life .I would not stay in this house, otherwise I would be dead. This problem is serious. Fortunately for me, my father kept a low USD $ 10. 500 000,00 dollars with my name as the nest of the relationship in a bank whose family members do not know, when filing my father had a agreement with the bank that the bottom will not be given directly to me until I am 25 years old. Or if I would like the background for 25 years, so I have to appoint a guardian abroad abroad to stand and for me to receive the money in his / her care. Given the fact that I am only 18 years old now and the current situation with my parents, I humbly ask you to be my guardian abroad so that the bank will release the background on your account I see that you are moving and once the money is transferred to your account in your country so that I can start a new life there. Please come to my aid immediately and God will reward you. I am willing to compensate you with 20% of the total and if you like, we can also go into a business partnership with the background, looking for God fearing person with e confidence as a business partner if you are interested please contact me for more information. Please, I am honorably seeking your assistance in the following ways. 1. To serve as a guardian of this fund since I am 18 years old. 2. For the arrangement with the bank that the bottom is transferred to your personal account. Joy Vincent
Click to view scam #196743 - Sent on September 1, 2016, 9:59 am by bollouvalerie23@yahoo.com.ph
Dear Friend: I have Paid the fee for your ATM MASTER CARD and deposited it with UNITED POSTAL SERVICE for immediate delivery. So All the necessary arrangement of delivering the ATM MASTER CARD worth sum of $2.500,000.00 was made with UNITED POSTAL SERVICE COMPANY BENIN REPUBLIC (UPS). What you need is to contact them with your home and office address etc to ensure the delivery take off either today or tomorrow. Here is their contact information: ATTN: DR GODWIN NWAKAS TEl: +229 9853 5189 E-MAIL: ( [email address removed] ) Please Send them your contacts information to able them locate you immediately they arrived in your country with your ATM MASTER CARD . This is what they need from you. 1.YOUR FULL NAME. 2.YOUR HOME ADDRESS. 3.YOUR COUNTRY. 4.YOUR CURRENT HOME TELEPHONE NUMBER. 5.YOUR CURRENT TELEPHONE. Try to contact them as soon as possible to avoid mistake on the delivery. I gave them your delivering address but you have to reconfirm it to them again to avoid any mistake on the delivering. Your ATM-PINCODE will be given to you upon your response that you have received the ATM CARD and I will not give you the PINCODE through Internet due to there are many hacker in the world. Contact UNITED POSTAL SERVICE today but don't let them know that the Envelope contents is ATM MASTER CARD. Thanks and God bless you and your family. Best Regards Mr Adam Mike
Click to view scam #196740 - Sent on September 1, 2016, 9:56 am by upsbenin44@yahoo.com
Hello , Thank you very much for your email. I want to introduce my self to you very well. My name is Victor Amanda from Liberia but now in Ghana as a refugee. I want to buy house in your country so that can move and live in. I do not want to live in Africa again. My fathers was a very rich man in my country before he was killed by the rebels. My late father was also a politician. My late fathers has big Tobacco farm, and i take care of the farm. That is why i could not attend school very well. The time my father was alive, he deposited $10millon dollars in Ghana bank and use my name as next of kin. My father told me not to invest in Africa because of politics matters. After the death of my father, I successfully located the money in the bank in Ghana, where it was deposited in an Escrow account. My plan is i want to move to your country to invest in any good business that you would suggest and buy nice house to live in. I will give you 10% of the money if you agree to help me to transfer the money into your care.Also help me buy the house and you will be my front person. Am not those stupid scam on net.You have meet real person Please let me know if we can work together or not. Write to me on my prevet email below [email address removed]
Click to view scam #196737 - Sent on September 1, 2016, 9:08 am by URBANMT9587@uwec.edu
Untitled Document Si vous ne visualisez pas correctement ce message, consultez-le en ligne. Trouver-Expert-Comptable-B2B.fr Tous les avantages d’un expert-comptable à partir de 150€/mois ! Toutes les infos ! Offrez-vous les compétences d’un expert-comptable qualifié pour 150€/mois ! Je trouve mon expert-comptable ! Tout ce qu’un expert-comptable peut faire pour votre entreprise Gérer votre comptabilité générale et bilan de fin d’année Certifier vos comptes Réaliser vos déclarations fiscales et sociales Ce message vous est envoyé par LeadsLeader. D é s a b o n n e m e n t de la liste
Click to view scam #196738 - Sent on September 1, 2016, 9:07 am by info@topwog.com
MICROSOFT Your Email address has been selected to recieve a cash reward from Microsoft Corporation. for verification and claims details, call +1-501-436-4879.or send an email with this code(SELECTED) TO : [email address removed] and you will directed on the processes to claim your reward. Congratulations Jimmy Bodde
Click to view scam #196734 - Sent on September 1, 2016, 8:31 am by contabilidade1@contplan.com.br
An inheritance project of $4 million for you.
Click to view scam #196733 - Sent on September 1, 2016, 7:53 am by theresawilliams440@gmail.com
Dear Sir/Madam, I saw your email address during the course of my research today. My name is Bill William Groner my wife and I won a Jackpot Lottery of $50 Million Dollars in December 2013, we are donating the sum of $1 million Dollars to 6 lucky individual all over the world as part of our charity project and if you received this email then you are one of the luck recipients and all you have to do is get back to us with your details so we can forward it directly to the payout bank. You can verify this by visiting the web pages below. http://www.huffingtonpost.ca/2014/07/22/50-million-edmonton-lotto_n_5610890.html http://cnews.canoe.ca/CNEWS/Canada/2014/07/21/21823476.html Good luck, Bill And Andrea Groner. --- This email has been checked for viruses by Avast antivirus software. https://www.avast.com/antivirus
Click to view scam #196732 - Sent on September 1, 2016, 7:44 am by info@charity.com
Responsive Email .portrait{ display:none; font-size:0; max-height:0; line-height:0; padding:0; mso-hide:all; overflow:hidden; } @media (min-width: 481px){ .mobile-hide{ display:block !important; overflow:visible !important; width:auto !important; max-height:inherit !important; height:auto !important; } } @media (min-width: 481px){ .portrait{ display:none; font-size:0; line-height:0; height:0; overflow:hidden; } } @media (min-width: 1px) and (max-width: 480px){ body{ background-color:#FFFFFF !important; } } @media (min-width: 1px) and (max-width: 480px){ .mobile-hide{ display:none; font-size:0; line-height:0; height:0; } } @media (min-width: 1px) and (max-width: 480px){ .portrait{ display:block !important; overflow:visible !important; width:auto !important; max-height:none !important; height:auto !important; } } @media (min-width: 481px){ .mobile-hide{ display:block !important; overflow:visible !important; width:auto !important; max-height:inherit !important; height:auto !important; } } @media (min-width: 481px){ .portrait{ display:none; font-size:0; line-height:0; height:0; overflow:hidden; } } LASIK Starting at 299USD Per Eye If you are experiencing difficulty viewing this important message, visit here. LVI Customer Service Center 1555 Palm Beach Lakes Boulevard #200 West Palm Beach, FL 33401 Thank you for signing up for this affiliates publications. If at any time you would like to stop receiving offers of this type from this affiliate, please go here to remove yourself. Please allow up to five days for your request to be processed. If you would prefer to write, you may do so by writing to: AccomplishMail 8201 Peters Road, Suite 1000 Plantation, FL 33324
Click to view scam #196729 - Sent on September 1, 2016, 7:36 am by leptocephaluses@agencyaccessguide.com
Attn: Beneficiary, The United Nations Compensation Commission payment exercise has deposited your payment of (1.900, 000.00) One Million Nine Hundred Thousand Dollars with SPEC Courier Company, This is regarding the draws the Secretary General Ban Ki-Moon organized on his visit to Africa/Asia/U.S.A, to help individuals/Internet Scam victims and charity organization which your Email address was listed among those who are to benefit from the compensation exercise. The SPEC Courier Company will send you an International Swift ATM Card that has been approved in your Registration Reference N°: FDXB/xxx/100 Contact Mr. Lord Ruben Email: [email address removed] And provide the below information to post you your ATM Visa Card. (1)Full Name: (2)Home Address: (3)Telephone: (4)Country: (5)Age: (6)Sex: (7)Occupation: Best Regard Mr. Lord Ruben
Click to view scam #196728 - Sent on September 1, 2016, 5:42 am by roberto@alternativaprovedor.com.br
Greetings, I feel quite safe dealing with you in this important business. Though this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest medium of communication. However, this correspondence is private, and it should be treated in strict confidence I am the Director Finance of, Falkland oil and Gas marketing company London UK, and by the virtue, as the Chief Financial Officer. I got your contact through a web directory search and decided to propose this business. Am seeking your assistance in remittance of, ?45, 000, 000, 00 EUROS, (forty five million Euros) to your account for private investment purpose, hence my request for your assistance. SOURCE OF THE FUND: The fund to be transferred into your account was accrued from an over-invoiced contract amount awarded for servicing of our depot and valves for storage of product all over our branches here in London. The contract which was originally valued for, ?127, 000, 000,00. EUROS, was manipulated to read, ?172, 000, 000, 00. EUROS, the extra, ?45,000, 000,00. EUROS, is what i want to transfer to your account, the original contractors who executed the job had been paid all their contract bills remaining this ?45, 000, 000, 00.EUROS. DISBURSEMENT: I have resolved that you take 40% of the total amount for your assistance in fronting you as a sub-contractor to claim the remaining balance of ?45, 000, 000, 00.EUROS which is left now in our bank from the over invoice contract because it is impossible for me to claim the over invoiced amount here in London without your assistance as a Foreign Contractor. In addition 10% has been mapped out for any miscellaneous expenses incurred by me and you during this business while 50% will be my own share. SECURITY: All modalities to effect the payment and subsequent transfer of this money has been worked out, so this transaction is 100% risk free, though you are required to treat with top secrete, on your acceptance please send to me your personal details and your direct mobile phone number for speedy correspondence. I am looking forward to doing business with you. Your prompt reply will be highly appreciated. Yours Faithfully, Mr.Stewart McDonald Director Finance, Falkland oil and Gas marketing company, London UK. [email address removed]
Click to view scam #196727 - Sent on September 1, 2016, 5:25 am by thomas_edward80@yahoo.com
Greetings, I feel quite safe dealing with you in this important business. Though this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest medium of communication. However, this correspondence is private, and it should be treated in strict confidence I am the Director Finance of, Falkland oil and Gas marketing company London UK, and by the virtue, as the Chief Financial Officer. I got your contact through a web directory search and decided to propose this business. Am seeking your assistance in remittance of, ?45, 000, 000, 00 EUROS, (forty five million Euros) to your account for private investment purpose, hence my request for your assistance. SOURCE OF THE FUND: The fund to be transferred into your account was accrued from an over-invoiced contract amount awarded for servicing of our depot and valves for storage of product all over our branches here in London. The contract which was originally valued for, ?127, 000, 000,00. EUROS, was manipulated to read, ?172, 000, 000, 00. EUROS, the extra, ?45,000, 000,00. EUROS, is what i want to transfer to your account, the original contractors who executed the job had been paid all their contract bills remaining this ?45, 000, 000, 00.EUROS. DISBURSEMENT: I have resolved that you take 40% of the total amount for your assistance in fronting you as a sub-contractor to claim the remaining balance of ?45, 000, 000, 00.EUROS which is left now in our bank from the over invoice contract because it is impossible for me to claim the over invoiced amount here in London without your assistance as a Foreign Contractor. In addition 10% has been mapped out for any miscellaneous expenses incurred by me and you during this business while 50% will be my own share. SECURITY: All modalities to effect the payment and subsequent transfer of this money has been worked out, so this transaction is 100% risk free, though you are required to treat with top secrete, on your acceptance please send to me your personal details and your direct mobile phone number for speedy correspondence. I am looking forward to doing business with you. Your prompt reply will be highly appreciated. Yours Faithfully, Mr.Stewart McDonald Director Finance, Falkland oil and Gas marketing company, London UK. [email address removed]
Click to view scam #196725 - Sent on September 1, 2016, 5:16 am by thomas_edward80@yahoo.com
Hi ?????-????-??????-??????--??8?.????!??http://www.ppt.cc/pRVgJ ???????????! ????????????www.ppt.cc/NJvLi ???????.????.?????.????.????.?????? ???www.ppt.cc/galpo , ???????, ??????????? If you would like to join this group, click on the following link (or copy and paste it into your web browser). Then you can see what this group is all about! https://www.flickr.com/welcome/460119153/7eae4891f9/ See you there! ?????????.???? ??????????? p.s. If you are not interested, just ignore this email. Flickr won't bug you again and there's nothing special you have to do.
Click to view scam #196724 - Sent on September 1, 2016, 5:08 am by no-reply-135045664N02@flickr.com
 FROM THE DESK OF MR TIBO AHMED. DIRECTOR OF THE ACCOUNT & AUDITING DEPERTMENT AT THE AFRICAN DEVELOPMENT BANK OUAGADOUGOU-BURKINA FASO IN WEST AFRICA. Dear Friend. My Name is Mr. TIBO AHMED, Bill and Exchange (MANAGER DIRECTOR) DEPERTMENT AT THE AFRICAN DEVELOPMENT BANK OUAGADOUGOU-BURKINA FASO IN WEST AFRICA. I want to inquire from you if you can handle this transaction for mutual benefits/life opportunity for you and me. The transaction is about seeking your consent to present you as the next of kin/ beneficiary to our late customer over his fund US$18.3Million dollars,He died with his family during their vacation journey. I am waiting for your response for more details. The fund is going to be share at the ratio of 60/30. 30% for you and 60% for I and 10% for outstanding expenses. Reply with the assurance; come up with the information's showed below:- 1)YOUR FULL NAME............................ 2)YOUR AGE........................... 3)MARITAL STATUS........................... 4)YOUR CELL PHONE NUMBER............................ 5)YOUR FAX NUMBER............................ 6)YOUR COUNTRY........................... 7)YOUR OCCUPATION............................ 8)SEX............................ 9)YOUR RELIGION........................... 10)YOUR PRIVATE E-MAIL ADDRESS............................ NOTE: THIS TRANSACTION IS STRICTLY CONFIDENTIAL. Thanks for your assistance in advance. Yours Sincerely, Mr. TIBO AHMED Bill and Exchange (MANAGER DIRECTOR)
Click to view scam #196723 - Sent on September 1, 2016, 4:27 am by tibo.ahmed2016@yandex.com
You are a recipient to Mrs Julie Leach Donation of $3 million USD. Contact ( [email address removed] ) for claims.
Click to view scam #196720 - Sent on September 1, 2016, 3:06 am by info@kundl.at
Você Gosta de Jogar na Lotofácil masNunca Ganha nem o que Investiu? Então Aprenda Agora, Como Ganhar o que você Investiu, e Aumentar as Chances em 70%. Acesso em: http://segredodalotofacil.com/ Obrigado...
Click to view scam #196718 - Sent on September 1, 2016, 2:30 am by super@netmixers.info
Good Day I am Mrs. Faith Kalu, a computer scientist working with central bank of Nigeria. I came across your file which was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and certificates but the fund has not been release to you. The most annoying thing is that they cannot tell you the truth that on no account will they ever release the fund to you, instead they let you spend money unnecessarily. I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security, and how I can run away from this Nigeria if I do this, because if I don't run away from this country after I made the transfer, I will be seriously in trouble and my life will be in danger. Please you may not understand it because you are not a Nigerian. The only thing I will need to release this fund is a special HARD DRIVE we call it HD320 GIG.You will buy Four of it, recopy your information, destroy the previous one, and punch the computer to reflect in your bank within 24 banking hours. I will clean up the tracer and destroy your file, after which I will run away from Nigeria to meet with you. If you are interested, My dear, bear in mind that you will buy this hard drives over there because it is not commonly sold at the market here. This hard drives are made in your country and they are not costly over there. All you have to do is, go to computer shops, tell them you need a hard drives HD320 GIG EXTERNAL with USB cable. or HD500 GIG EXTERNAL with USB cable You should look for it first so that i will be sure that the material is in the market for a perfect transfer. Do get in touch with me immediately on my Email: you should send to me your convenient tell/fax numbers for easy communications and also re confirm your banking details, so that there won't be any mistake. Regards, Ms. Faith Kalu. Computer Scientist
Click to view scam #196715 - Sent on September 1, 2016, 2:06 am by cbnpayment.20099@gmail.com
Good Day, How are you and your family? I am sorry for bagging into your privacy. I am Miss.Grace Das, 24 years old and the only child of my late parents.I am seeking for your assistance in retrieval and transfer of my inherited fund to your country,($5.8Million),I wait for your reply for more information you may need regarding the deposit. God bless you. Miss.Grace Das
Click to view scam #196716 - Sent on September 1, 2016, 1:58 am by harugon423@ares.eonet.ne.jp
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Hello i did mail to no if you have received my mail message to you? Robert Johnson +228 9988 21 06
Click to view scam #196711 - Sent on September 1, 2016, 12:33 am by johnsonr203@gmail.com
Good day Sir/Ma, My name is Abbie Howard a 43 years old widow with 2 children,i had to come online to seek help no matter how God has laid it in your heart to help us,i need to undergo a surgery to remove this Cancer lump from my breast i have no one to help me pls i plead to you in the name of Almighty God to pls help my family once i can survive this i can still cater for my 12 yrs old and 8 year old duaghter,please get back to me asap and may God in his infinite mercy bless you abundantly Amen. Abbie.
Click to view scam #196709 - Sent on August 31, 2016, 11:57 pm by abbiesnow0@gmail.com
Hi, I am looking to buy a slightly bigger house, because i am expecting members of my family to live with me , i hope you will be able to help me , i have applied and have been pre approve for a loan , i can send you my preapproval letter , thats of course if you can help me with the house purchase process , look forward to hearing from you .
Click to view scam #196708 - Sent on August 31, 2016, 11:40 pm by abdulrahaman.kabiru@hotmail.com
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CC Case trust Security Company [email address removed] has sent you a file: CHASE SECURITY & TRUST COMPANY CODE 03675.txt [https://app.box.com/s/ruoir8lggys9cc8razeubfk1ax6jujpt] View File [https://app.box.com/s/ruoir8lggys9cc8razeubfk1ax6jujpt] Get our app [https://app.box.com/link/?lp=4GUxPCss6og92ONKXzM41dTHe7zkonfS_XKffDBRxAKfhDSECGQl5Q_B20X2HjQc2AUKWguxMuh0mLiwN572Yctwr6JYe8ql0U64ZFOlV6vb3HUIq0auivdMfqFSiK5cVN0Bbo8OXpJ9bSGeEc4COyuRXsO8uHIKiQ2hOsEkc6ZxTV8ZWzWuUlQGHdNg9-cBX6QlifmGeKcS52iJRVqUedQj4x4ThqbhJfeCHoBbUES1X2uRic1rYMSugGB3PjHd4Um_1jyU0w7paWd_O7Yf8oZygNpDVzcYixBFdZAr91RjgcUYcxOwf4Ifb9WPqCHxyFc75zEPPkEHePjjl4fatrsfNMPHmYtyw09WS8nlHWEn8t2gvxbzgg69bteU4A..&a=click&tt=GetMobileApp&ru=v_ANcfOhdWhpFpPrC37Kg58qjY-zQCTVFOL3KCiCzAmPWfAWgh_qDMYY3DiTEpyrNFbCb9X0uHqh2bnmMw9uqRKrtweuUmDV6S4vlE984CG33vSxdyxA95cVYl6MXwwUOeJuZJ0inslCNi6koiZS1Gfu5ReddvgrfXXsY5EhBhQ.] to view this on mobile "CHASE SECURITY & TRUST COMPANY CSTCRC. CSTCX6060777MD BILBAO BIZKAIA KUTXA VALENCIA SPAIN Email: [email address removed] Email: [email address removed] OUR REF. CSTC/MD/ESP/016 ATTN:SIR/MADAM, RE: FINAL RECONCILIATION/SETTLEMENT OF PART PAYMENT TOTALLING $5.5MILLION USD. Following an excellent business report on total dedication to duty, we wish to inform you that we just received payment instructions from WEST AFRICA MONETARY UNIT to offset a part payment of your funds. However,arrangement is on top gear regarding the liquidation of your debts.To proceed with remittance do reconfirm to this office with immediate effect, the preferable method of payment thus: i. SWIFT WIRE TRANSFER/KEY TESTED TELEX TRANSFER. ii. INTL CERTFIED BANK DRAFT iii. LIQUID CAPITAL (CASH PAYMENT) iv ATM MASTER CARD We solicit your co-operation to reconfirm your account coordinates indicating your name as the beneficiary, banking detail, and attach a copy of your international passport via fax for proper identification. Finally, the moment we receive the required information, we shall proceedimmediately as regards final vetting, scrutiny as we instruct you forimmediate payment. Do contact our chief payment officer MRS SUSAN FREDERICK for further directives.please reply to this email address: [email address removed] Best regards, MR JOHN GRAY (Director, CS&TC,VALENCIA SPAIN ) Xxxxxxxx220220016xxxxxxxxxxx" © 2016 [https://www.box.com/link/?lp=4GUxPCss6og92ONKXzM41dTHe7zkonfS_XKffDBRxAKfhDSECGQl5Q_B20X2HjQc2AUKWguxMuh0mLiwN572Yctwr6JYe8ql0U64ZFOlV6vb3HUIq0auivdMfqFSiK5cVN0Bbo8OXpJ9bSGeEc4COyuRXsO8uHIKiQ2hOsEkc6ZxTV8ZWzWuUlQGHdNg9-cBX6QlifmGeKcS52iJRVqUedQj4x4ThqbhJfeCHoBbUES1X2uRic1rYMSugGB3PjHd4Um_1jyU0w7paWd_O7Yf8oZygNpDVzcYixBFdZAr91RjgcUYcxOwf4Ifb9WPqCHxyFc75zEPPkEHePjjl4fatrsfNMPHmYtyw09WS8nlHWEn8t2gvxbzgg69bteU4A..&a=click&tt=BoxImage&ru=XhaOdk8JjmERB6yFx4aunYGol3hhtVIaar6pXLBFJ0Wo6ZVDiOBQa8A8WSVHBl9A3L7xwDeUPIV62n8kXla31ylxZ_R1CRArBg71o_xJj8rlmhzDOfqNHNO5] About Box [https://www.box.com/link/?lp=4GUxPCss6og92ONKXzM41dTHe7zkonfS_XKffDBRxAKfhDSECGQl5Q_B20X2HjQc2AUKWguxMuh0mLiwN572Yctwr6JYe8ql0U64ZFOlV6vb3HUIq0auivdMfqFSiK5cVN0Bbo8OXpJ9bSGeEc4COyuRXsO8uHIKiQ2hOsEkc6ZxTV8ZWzWuUlQGHdNg9-cBX6QlifmGeKcS52iJRVqUedQj4x4ThqbhJfeCHoBbUES1X2uRic1rYMSugGB3PjHd4Um_1jyU0w7paWd_O7Yf8oZygNpDVzcYixBFdZAr91RjgcUYcxOwf4Ifb9WPqCHxyFc75zEPPkEHePjjl4fatrsfNMPHmYtyw09WS8nlHWEn8t2gvxbzgg69bteU4A..&a=click&tt«outBox&ru=lfwJ4U04Fr0XAGAq83ChKugVtANlcErvXpBc68qcjJlN80rBq_IxXgIgDrECSM3QxyAaECZHNNuNQa_mX3TVjhVgdwrKekS9y_6SEHvAbjpdgUN6Ea1I-OJoAUPgen-sfitzOA..]  ?  Privacy Policy [https://app.box.com/link/?lp=4GUxPCss6og92ONKXzM41dTHe7zkonfS_XKffDBRxAKfhDSECGQl5Q_B20X2HjQc2AUKWguxMuh0mLiwN572Yctwr6JYe8ql0U64ZFOlV6vb3HUIq0auivdMfqFSiK5cVN0Bbo8OXpJ9bSGeEc4COyuRXsO8uHIKiQ2hOsEkc6ZxTV8ZWzWuUlQGHdNg9-cBX6QlifmGeKcS52iJRVqUedQj4x4ThqbhJfeCHoBbUES1X2uRic1rYMSugGB3PjHd4Um_1jyU0w7paWd_O7Yf8oZygNpDVzcYixBFdZAr91RjgcUYcxOwf4Ifb9WPqCHxyFc75zEPPkEHePjjl4fatrsfNMPHmYt yw09WS8nlHWEn8t2gvxbzgg69bteU4A..&a=click&tt=PrivacyPolicy&ru=DwPxR9A1WBPKNz_D42i-MaIMjX9zGHKc5tp-eWOdBWzBGDptchqhEfM-vEO7LDeodoqSw-DXhj_D4Gy80SqBF1ninDCV-sMYcWotCNWo0g9S4-f5uMJftYusxBaCHNlSH81QEm-x_bidqTj_nrPx1No2gK0.]  ?  Edit Notification Settings [https://app.box.com/link/?lp=4GUxPCss6og92ONKXzM41dTHe7zkonfS_XKffDBRxAKfhDSECGQl5Q_B20X2HjQc2AUKWguxMuh0mLiwN572Yctwr6JYe8ql0U64ZFOlV6vb3HUIq0auivdMfqFSiK5cVN0Bbo8OXpJ9bSGeEc4COyuRXsO8uHIKiQ2hOsEkc6ZxTV8ZWzWuUlQGHdNg9-cBX6QlifmGeKcS52iJRVqUedQj4x4ThqbhJfeCHoBbUES1X2uRic1rYMSugGB3PjHd4Um_1jyU0w7paWd_O7Yf8oZygNpDVzcYixBFdZAr91RjgcUYcxOwf4Ifb9WPqCHxyFc75zEPPkEHePjjl4fatrsfNMPHmYtyw09WS8nlHWEn8t2gvxbzgg69bteU4A..&a=click&ttíitNotificationSettings&ru=qkfh0k4xMHJjdDx6srTm_1ZWN0pBsvNHT0v04SSkOh8EAzxB2ZC0w3CpwRkIOYNeSRCrK1za5AtHhOnqMQUBihE09oVsyGTDYgRwCQM52R8BsDPH4d08i61UaDmAGIaOv9X4pwDDVUExneVMGLOVsA..]  ?  900 Jefferson Avenue, Redwood City, CA 94063, USA
Click to view scam #196705 - Sent on August 31, 2016, 11:19 pm by noreply@box.com
ECOWAS REGIONAL CENTRE WEST AFRICAN MONITORY TEAM 7 Mambilla Street, Off Aso Drive Maitama District, Abuja, Nigeria To Whom It May Concern: It has come to our notice over the non-compliance of the Nigerian government in the settlement of beneficiary's contract/inheritance funds, which we deliberated with top government officials in the last few months. Information reaching us had it that; the Nigerian Government cannot be able to settle any of the debts owed different beneficiaries, reason been that the Government have incurred so much debts Internationally and investors are leaving the country in mass, and the country is no longer meeting up in her production of crude oil due to the challenges she faces in the continuous bombing of oil facilities by militants. The Economic Community of West African States (ECOWAS) was invited, to assist the government of Nigeria in settling some of the debts abroad, we may not be able to settle entire debt owed you by the Nigerian Government, but be rest assured of receiving half of your money and balance would be made as we progress. The main objective of forming ECOWAS was to achieve economic integration and shared development so as to form a unified economic zone in West Africa; the scope was increased to include socio- political interactions and mutual development in related spheres. Economic Community of West African States (ECOWAS) is a regional organization of 15 West African Nations formed in 1975. To facilitate the payment process, we request you fill the attached form and return to us, as this will help us process the payment. The payment will be made from our impress account with the accredited bank, and laid down procedure guiding fund transfer. Regards, Yours truly, Clement Dikeocha (Director Regional Payment Ecowas).
Click to view scam #196702 - Sent on August 31, 2016, 9:31 pm by clementdikeocha@hotmail.com
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Click to view scam #196700 - Sent on August 31, 2016, 8:19 pm by Barbara@mx0a-00166701.pphosted.com
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My name is Hans Roman Wippel, I want to introduce our financial services to you. Such as BG/SBLC/LC/DLC, also we are project funder as well as financial lender. This funds are purely earned from private and corporate investment portfolios under our direct jurisdiction. With our group capital fund we can finance your signatory projects and help you to enhance your business plan. Our financial instrument can be used for purchase of good from any manufacturer irrespective of their location. It can also serve as collateral with any bank in the world to secure loan for your project or to activate credit line to finance your business as well as any project that need financing. Regards, Hans Roman Wippel. Email Address: [email address removed] Skype ID: hrwippel.guarantees Mandate to a renowned Provider with Impeccable Records since 2008 to offer professional and unique financial & commodity exchange services in the global market through Financial Instruments (BG; SBLC; MTN; DLC; LC; POF; PB; MT700; MT799; MT760), PPP, Monetisation & Securitisation, Metals, Minerals, Fuel and Energy Products with credibility; as a company also, possess the global strength to access humanitarian aid funding & accounts, and facilitate over a diversified and dynamic portfolio of a range of professional business transactions, by providing contracts for the supply and purchases of essential fuels, commodities, raw materials, to end customers.Liability limited by a scheme approved under Professional Standards Legislation. NOTE: This communication is private, confidential and between the parties. It is not public disclosure and not a public offering. The information contained herein may be proprietary and privileged and does not constitute a legal agreement, nor is it to be construed as legal advice, consulting or solicitation.
Click to view scam #196699 - Sent on August 31, 2016, 7:56 pm by hrwippel.guarantees4@outlook.com
My name is Mr.Mohammad Mustafa Ahmed a Senior Manager with a Bank here in Dubai ,I am writing this letter to seek for your co-operation to carry out this business opportunity in my department. late investor who bears the same last name with you has left a very huge sum with Our Bank for some years now and no next of kin has come forward all these years for claim.I know you would be surprised to read from someone relatively unknown to you before now. Please get back to me as soon as possible for details if you are interested in my proposal. Reply to [email address removed] Best Regards, Mr. Mohammad Mustafa Ahmed
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Click to view scam #196697 - Sent on August 31, 2016, 6:48 pm by whitef33mgx2@yahoo.co.jp
I'm Diplomatic Agent Stephen Wood;I have been trying to reach you on your Email about Some hours now,just to inform you about my successful arrival at John F. Kennedy International Airport USA, with your ATM CARD worth $2.5 UD, which I have been instructed by DHL DELIVERY COMPANY to be delivered to you, call me or sms +1 (708) 816-4952 Meanwhile you are advice to reconfirm the below information upon contacting me to avoid delivery to wrong person. 1- Your Full Name 2- Your Delivery Address 3- Your Contact Telephone Number 4- Your Occupation 5- Your Identification (Passport number or ID Card number) Thanks Diplomatic Agent. Stephen Wood Call: +1 (708) 816-4952
Click to view scam #196696 - Sent on August 31, 2016, 6:36 pm by info@tc.edu.tw
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Click to view scam #196695 - Sent on August 31, 2016, 6:07 pm by melissacooper19@naver.com
Federal Bureau of Investigation           Counter-terrorism Division and Cyber Crime Division J. Edgar. Hoover Building Washington DC Chris Swecker,         Attention Beneficiary,         Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Prof. Soludo /Mr. Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some impostors claiming to be The Federal Bureau of Investigation.     The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us. We have negotiated with the Federal Ministry of Finance that your payment totaling $5,900,000.00(Five Million Nine Hundred Thousand Dollars). will be released to you via a custom pin based ATM card with a maximum withdrawal limit of $15,000 a day which is powered by Visa Card and can be used anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine (ATM).         We guarantee receipt of your payment. This is as a result of the mandate from US Government to make sure all debts owned to citizens of American and also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared.      To redeem your funds, you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you $290 Usd only and nothing more as everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $290.00 only.     Agent Victor Lord(ATM Card Center Director)   WASHINGTON, D.C. 20535   ATM Card Center Director   [email address removed]     Do contact  of the ATM Card Center via his contact details above and furnish him with your details as listed below:       FULL NAMES: __________________________________ DELIVERY ADDRESS FOR ATM CARD: __________________ DATE OF BIRTH: __________________ OCCUPATION: __________________ TELEPHONE NUMBER: _____________________ EMAIL ADDRESS: _____________________           On contacting him with your details your file would be updated and he will be sending you the payment information in which you will use in making payment of $290.00 via Money Gram or Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order, after which the delivery of your ATM card will be effected to your designated home address without any further delay, extra fee.       Chris Swecker, DIRECTOR FEDERAL BUREAU OF INVESTIGATION UNITED STATES DEPARTMENT OF JUSTICE WASHINGTON, D.C. 20535   Note: Disregard any email you get from any impostors or offices claiming to be in posses   of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately.Help stop cyber crime.      
Click to view scam #196693 - Sent on August 31, 2016, 5:13 pm by fax@solagift.ru
Hi, Labor Day Sale You can save 20% on all our products: MT4 Arbitrage Software, MT4 EAs, Indicators, Tools and 8% on mql4/mql5 programming service and fix api programming. Offer expires Sep 5, 2016 Learn more: http://bjfdemo.com You can also collect points from each purchase. Best regards, support team skype: bjfsupport
Click to view scam #196690 - Sent on August 31, 2016, 5:08 pm by news@bjfdemo.com
My Dearest One,This is Miss Olivia Borrego from Trinidad &Tobago. I am writing from the hospital in Ivory Coast , therefore this mail is very urgent as you can see that I'm dying in the hospital which I don't know what tomorrow will be. I was told by my doctor that I was poisoned and has got my liver damaged and can only live for some months.I inherited some money ($4.5 Million) from my late father and I cannot think of anybody trying to kill me apart from my step mother in order to inherit the money, she is an Ivorian by nationality.I want you to contact my servant with this information below:Servant Jonathan Walter.Address: Rue De La Princess L /G 152 CocodyAbidjan, Cote D'IvoirePhone Number: +225 678 240 66He will give you the documents of the money and will direct you to a well known lawyer that I have appointed to him, the lawyer will assist you to change the documents of the money to your name to enable the bank transfer the money to you.This is the favor I need when you have gotten the money :-(1) Give 20% of the money to my servant Walter as he has been there for me through my illness and I have promised to support him in life. I want you to take him along with you to your country and establish him as your son.(2) Give 30% of the money to handicap people and charity organization, then the remaining one is yours.Note; This should be a code between you and my Servant Walter in this transaction "Hospital" any mail from him, the barrister he will direct you to, without this code "Hospital" is not from the barrister, Walter, the bank or myself as I don't know what will happen to me in the next few hours.(3) The lawyer's name is Bar Rufus Allen . And Let Walter send you his International passport to be sure of whom you are dealing with. Walter is so little therefore guide him.And if I don't hear from you, I will look for another person or an organization.Please do not forget to contact Jonathan Walter, May Almighty God bless you and use you to accomplish my wish.Pray for me always.Miss Olivia Borrego
Click to view scam #196691 - Sent on August 31, 2016, 5:07 pm by borregoolivia28@gmail.com
Anti-Terrorist and Monetary Crimes DivisionFBI Headquarters Washington, D.C.Federal Bureau of InvestigationJ. Edgar Hoover Building935 Pennsylvania Avenue,NW Washington, D.C. 20535-0001Website: http://www.fbi.govThis is to inform you that it has come to the notice board of the Federal Bureau of Investigation (FBI), That the sum of US$2,500,000.00 has been transferred to your account here in United State of America . And the rightful beneficiary is you .That is why we have decided to contact you directly to acquire the proper verification and proof from you to show that you are the rightful person to receive this fund, because the above mentioned amount is a big amount of money, that is why we want to make sure that it is a clear and legal money you are about to receive.Be informed that the fund have hit your bank account, but right now we have given instruction to your bank, not to release the fund to anybody that comes to them in respect of this money, unless we ask them to do so, because we have to carry out our investigations with the World Bank in Switzerland first before releasing the fund to you. Note that the fund is in BANK OF AMERICA right now, but we have ask them not to credit your designated account yet, because we need some proof and verify that this fund is not related to Drug Free/Anti Terrorist  from you before releasing.So to this regards you are to reassure and proof to us that what you are about to receive is a clean money by sending to us FBI Identification Record and also Drug Free/Anti-Terrorist Certificate to satisfy to us that the money you are about to receive is real money. You are to forward the documents to us immediately if you have it with you, if you don't have it let us know so that we will direct and inform you where to obtain the document and send to us so that we will ask the Bank Of America/World Bank Switzerland to go ahead Crediting your designated account immediately.These Document are to be issued to you from the place where the fund was transferred from, so get back to us immediately if you do not have the document so that we will inform you on the particular place and what it will take to obtain the document in your favour in Federal Republic Of Nigeria, because we have come to realize that the fund is transferred from the Federal Republic Of Nigeria.You are advised to forward to this office immediately the Ecological Certificate if you have it with you, but if you don't  have it we will urge you to contact our representative in Nigeria below this message to help you secure the Ecological Certificate if you do not have it.Name: Mr. Nnowa OchaEmail: [email address removed] we are giving you only but 3 working business days to forward the requested Ecological Certificate.NOTE: An FBI Identification Record and Certificate Of Ownership often referred to as a Criminal History Record or Rap Sheet, is a listing of certain information taken from fingerprint submissions retained by the FBI in connection with arrests and, in some instances, federal employment,Naturalization or military service. If the fingerprints are related to an arrest, the Identification Record includes name of the agency that submitted the fingerprints to the FBI, the date of arrest, the arrest charge, and the disposition of the arrest, if known to the FBI. All arrest data included in an Identification Record is obtained from fingerprint submissions, disposition reports and other reports submitted by agencies having criminal justice responsibilities.The FBI will charge you and take proper action against you if you do not proof to us the legitimacy of the fund you are about to receive.Best Regards,James B. Comey, JrE-mail: [email address removed] -. Homeland Security CouncilC-C -. CIAC-C -. International Police
Click to view scam #196686 - Sent on August 31, 2016, 4:48 pm by paolina@speedy.com.ar