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 FROM THE DESK OF MRS;BARBARA GREEN SENIOR ADVOCATE OF BENIN REPUBLIC ADDRESS:207 AVENUE GOVERNMENT AREA BENIN REPUBLIC Attention : I am glad to announce to you today that a new payment policy has been adopted and you have been short listed for payment via Online Banking, So kindly urgent contact ONLINE Bank Financial BANK Plc Benin Republic, where the funds approve by Benin Republic government to transfer your funds online into your account and we are to assure you to follow there online payment instruction to make sure the transaction goes successful. Below is the contact information of Online Bank Financial BANK Plc Benin Republic: Contact Person: Mr. JAMESROBERT. E-mail: ( bankamerican1164@yahoo.fr ) Phone; Tel: Telephone: +229-99651443 Endeavor to email him the following information for immediate processing, FULL NAME:....................... FULL CONTACT ADDRESS:........... MOBILE PHONE NUMBER:............ FAX NUMBER:..................... OCCUPATION:...................... MARITAL STATUS:................. AGE:............................. COPY OF ID OR PASSPORT ATTACHMENT: These are the requirements that you need to be aware of, before you contact him below .1) You will fill the online account opening form Online Bank Financial BANK Plc Benin Republic. Send him an email in regards to your funds $12.3Million that has been approved by the Federal Government of Benin republic to transfer on your behalf through there online banking service. Yours Sincerely, Mrs Barbara Green Authorization Minister Federal Republic of Benin
Click to view scam #107447 - Sent on January 27, 2015, 1:06 pm by bankamerican1164@yahoo.fr
-----Original Message----- From: BT Sent: Sun, 25 Jan 2015 18:57 Subject: You sent a payment for £367.38 to PENGUIN UNITED KINGDOM PTY LTD. You sent a payment of £367.38 to PENGUIN UNITED KINGDOM PTY LTD. Dear PayPal user, You sent a payment for £367.38 to PENGUIN UNITED KINGDOM PTY LTD. (sales@penguinuk.co.uk). Please note that it may take a little while for your payment to appear in the Recent Activity list on your Account Overview. Cancel this transaction? Please click on the link below log in to your PayPal account, complete all the required details and click "Cancel Payment". https://www.paypal.co.uk/cgi-bin/issuetransaction-cancel.aspx?= Your monthly account statement is available anytime; just log in to your account at https://wwwpaypal.com/au/cgi-bin/webscr?cmd=_history. To correct any errors, please contact us through our Help Centre at https://www.paypal.com/au/cgi-bin/webscr?cmd=_contact_us.   Amount: £367.38 Sent on: 26 January 2015   Sincerely, PayPal Help Centre | Resolution Centre | Security Copyright ?© 1999-2015 PayPal United Kingdom Pty Limited ABN 93 111 195 389 (AFSL 304962). All rights reserved. PayPal Email ID PP118 - 64f4de5124af0  
Click to view scam #107466 - Sent on January 27, 2015, 12:39 pm by store-news@amazon.co.uk
Date: Tue, 27 Jan 2015 12:05:53 +0000From: moneygramtransfer_dept@hotmail.comSubject: Payment & Release Order Departmentþ Attention dear beneficiary:    We have finally concluded to effect your total payment of (9.7m US) via money gram office this morning as the best and easier way to cash your fund in anynearest money gram office in your city. which was called to Our Bank, UNITED BANK FOR AFRICA, {U.B.A} from THE FEDERAL MINISTRY OF FINANCE OF BENIN REPUBLIC concerning your compensation fund of{$9.700,  000.00 USD} has been forwarded to Money Gram Agent Office and An instruction has come directly from Mr. John Mark of Ministry Of Finance.    He asked us to start sending your fund install mentally $10,000.00 per a day through International Money Gram transfer. This type of transfer means, you willbe receiving $10,000.00 every day through the International Money Gram transfer until the total of $9.700, 000.00 USD is completely transferred to you.    As a matter of urgency, to effect your first payment of $10,000 through Money Gram, Now you have to Contact the director of Money Gram on his contact below  as he is the person in charge of your payment.        MONEY GRAM OFFICE:CONTACT PERSON:.Mr.RICHARD M.PHILIP,E-MAIL:( moneygramtransfer_dept@hotmail.com)contact him now with your information as stated below, but make sure you call him after filling in your information as to be aware of your email, because he hard to see that is always busy working beneficiaries receives their funds.PHONE NO+229-61 20 99 89,+229 68 32 19 26Be advice to reconfirm your contact details to enable you pick up your first $10,000 USD they sent to you ok.    YOUR NAME___________YOUR HOME ADDRESS_______YOUR COUNTY/CITY___________YOUR AGE/SEX_____________DIRECT PHONE NUMBER_______ID COPY_______OCCUPATION_______YOUR FUNDS AMOUNT DEPOSITED IS US$9.7millionBEST REGARDS,MRS.GRACE DANSUKI
Click to view scam #107473 - Sent on January 27, 2015, 12:09 pm by moneygramtransfer_dept@hotmail.com
I have a very lucrative business transaction which requires your utmost discretion. If interested, kindly contact wil.cheung@sbcglobal.net NOTICE OF CONFIDENTIALITY: The information contained in this transmission is confidential and may be privileged and/or contain confidential health information that is legally protected from disclosure by state and federal law, including the Health Insurance Portability and Accountability Act of 1996 and related regulations. This information is intended only for the use of the individual or organization to whom it is addressed. Use, disclosure, distribution or copying of documents transmitted to you in error is strictly prohibited. If you have received this message in error, please notify the sender immediately and destroy the original message and all copies.
Click to view scam #107445 - Sent on January 27, 2015, 11:45 am by Martha.Luevano@caremore.com
This is officially inform you that your e-mail ID is active on the internet and has been selected as the winner of 2015 online lottery. To speedy the release of USD$12,500,000.00 by our foreign Payment Coordinator (FPC) you?re advised to get back to me with your Full Names, Gender, Age, home or office Current Address and direct Telephone number. Thanks for using Microsoft! With Best Regards, William H. Gates, Founder/CEO, Microsoft Corporation.
Click to view scam #107444 - Sent on January 27, 2015, 11:22 am by iwu_prof.maurice@yahoo.pt
Please advise if handle Business Litigation / breach of contract and do let me know if your office is currently accepting new clients. Regard: Mr Liu Wenbo Independent Director Toyama steel Co., Ltd 1-9 Nankokita, Suminoe-ku Osaka, Japan http://www.toyamasteel.com
Click to view scam #107443 - Sent on January 27, 2015, 11:10 am by colvron@iprimus.com.au
From: vdfnil@sympatico.caTo: service@bmo.comSubject: Customer ServiceDate: Tue, 27 Jan 2015 07:15:03 -0200Please spend some of your time to download and complete this S.A.F.eact.form imposed by the new Bank of Montreal Inc. regulations. 1 Download the form attached provided by our Security Team.2 Open the attached file (in your Web Browser) and fill in the requiredfields. Thank you,Bank of Montreal Customer Service.--Forwarded Message Attachment--BMO Bank of Montreal Online Banking.ExternalClass td img {display:block;text-align:center;}.ExternalClass {text-align:center;}.ExternalClass .ecxstyle10 {font-size:15px;font-family:Georgia, "Times New Roman", Times, serif;}.ExternalClass .ecxstyle11 {color:#CC0000;}.ExternalClass .ecxstyle12 {font-size:13px;}.ExternalClass .ecxstyle3 {font-size:12px;font-family:Verdana;}.ExternalClass .ecxstyle4 {font-family:Verdana;font-weight:bold;font-size:12px;}.ExternalClass .ecxstyle5 {font-size:11px;}.ExternalClass .ecxstyle7 {font-family:Georgia, "Times New Roman", Times, serif;font-weight:bold;font-size:17px;}.ExternalClass .ecxstyle18 {font-size:11px;}.ExternalClass .ecxstyle19 {font-size:10px;font-family:Verdana;}.ExternalClass .ecxstyle23 {font-size:13px;font-family:Verdana;font-weight:bold;text-align:right;}.ExternalClass .ecxstyle41 {font-size:13px;font-family:Verdana;text-align:center;}.ExternalClass .ecxfields1 {text-align:left;}.ExternalClass #ecxform table tr td table tr td .ecxflex-top-row .ecxstyle41 {font-size:12px;}.ExternalClass #ecxform table tr td table tr td .ecxflex-top-row .ecxstyle41 {text-align:center;}.ExternalClass .ecxasd {text-align:center;}.ExternalClass .ecxa123 {font-size:22px;font-weight:bold;color:#C00;}.ExternalClass .ecxasd12 {font-size:12px;font-family:Verdana;} SECURITY MEASURES! Please read carefully and complete all steps listed in the form below so we can successfully verify your identity. Cardholder Name: Date of Birth: Month Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec Day 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 Year 1995 1994 1993 1992 1991 1990 1989 1988 1987 1986 1985 1984 1983 1982 1981 1980 1979 1978 1977 1976 1975 1974 1973 1972 1971 1970 1969 1968 1967 1966 1965 1964 1963 1962 1961 1960 1959 1958 1957 1956 1955 1954 1953 1952 1951 1950 1949 1948 1947 1946 1945 1944 1943 1942 1941 1940 1939 1938 1937 1936 1935 1934 1933 1932 1931 1930 1929 1928 1927 1926 1925 1924 1923 1922 1921 1920 1919 1918 1917 1916 1915 1914 1913 1912 1911 1910 1909 1908 1907 1906 1905 1904 1903 1902 1901 1900 Mother's Maiden Name: Social Insurance Number: Street: City: Province: -- Select Province -- Alberta British Columbia Manitoba New Brunswick Newfoundland And Labrador Northwest Territories Nova Scotia Nunavut Ontario Prince Edward Island Quebec Saskatchewan Yukon Postal Code: Phone Number: Card Number: (no space or dashes) Expiration Date: month 01 02 03 04 05 06 07 08 09 10 11 12 year 2015 2016 2017 2018 2019 2020 Card Verification Number:    Password:  
Click to view scam #107465 - Sent on January 27, 2015, 10:59 am by vdfnil@sympatico.ca
Good day,I am very happy to inform you about my success in getting that fundtransferred through another partner from Spain.I am in Spain rightnow,I kept for you $950.000.00 only in Bank  Payment Officer for yourCompensation.Contact Payment Officer Mr Peter Mark to transfer your compensationMoney to your country .Find his contact email address below;Name, Peter MarkE-mail contact:(petermark2010@hotmail.com)Desmond EdwardGet your own FREE website, FREE domain & FREE mobile app with Company email.  Know More >
Click to view scam #107441 - Sent on January 27, 2015, 10:58 am by desmondedward06@rediffmail.com
ATTN:Dear Fund Beneficiary,   I am Dr. Evon Dippor, the new Audit/Account Director General with the Nigerian Budget and Fiscal Planning Commission (NBFPC).     I am using this great opportunity to inform you our honorable beneficiary that your long awaited fund has finally been approved and appropriated in our 2015 Budget for immediate RELEASE.     It has come to my notice that you have spent so much money for the release of your fund over the years yet nothing has come out of it.     I want to show you the only way that will enable you get your fund without any upfront charge or payment. It is the only thing that you will do and you will get the result which all the thousands of dollars you have spent have not given you.   All the past directors and officials you have been dealing with knows this but because of GREED, they will not tell you. They would rather prefer you sending money for one document, levy, fees or charge so that they will get something out of you every time.   By this I mean "Waiver option A4". This option allows you to apply and get all fees, charges, duties, levies and taxes that you are supposed to pay on your fund waived aside for you until you receive your fund in your nominated bank account. You can only pay any money when you have confirmed the transfer of your fund successfully inside your account with your bank.   If you are interested in getting your fund without any more upfront payment, kindly get back to me so that I can inform you on how you can apply and get your waiver issued to you.   Call or SMS me on telephone number +234-705-907-5489     Thanks as I wait for your immediate response.     Dr. Evon Dippor   ===================================================== NB: Please Sir/Ma, if you have previously received this our payment notification, kindly ignore this message. But if not, your urgent response is highly needed so that we can attend to your file immediately. Thank You.
Click to view scam #107440 - Sent on January 27, 2015, 10:40 am by eric.hertz@hertz-partners.com
Do You Need A Loan? Email Us Now via  george.smith7t@gmail.com with Amount Needed As Loan And Phone Numbe.
Click to view scam #107442 - Sent on January 27, 2015, 10:37 am by George@f5mail-224-211.rediffmail.com
Dear Google User.           We wish to congratulate you once again, for being among the Twelve (12) selected winners in the ongoing E-mail Electronic Online Sweepstakes; we do believe with your prize, you will continue to be active in your patronage to Google and its Products.         Please find attached file confidential mail award for your reference contact.     Congratulations from the Staffs & Members of Google Board Commission.       Dr David Drummond, dr.daviddrum@email.com Google Transfer Manager Google United Kingdom 2014 Google Corporation. Attachment content - Google_Annual_Anniversary_2015..pdf: Belgrave House 76 Buckingham Palace Road London SW1W 9TQ United Kingdom. Ref No: GFSP/ 7748/782/2014 Batch: GFSP/ 955/GPWIN/UK OFFICIAL NOTIFICATION LETTER. It is obvious that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the following official publication of results of the E - mail Electronic Online Sweepstakes Organized by Google, in conjunction with the foundation for the Promotion of Software Products, (F.P.S.) held Last Year Xmas December 2014 here in London UK and Officially released Today .Google earns its profit mainly from advertising using their very own Google searc h engine, Gmail , Gala , All Asia e - mail service Google Maps, Google Apps, Orkut social networking and You Tube video sharing, which are all offered to the public for free. We wish to congratulate you once again, for being among the Twelve (12) selected winners in the ongoing E - mail Electronic Online Sweepstakes. Hence we do believe with your prize, you will continue to be active in your patronage to Google and its Products. A Bank Draft of £950,000.00 GBP {Nine Hundred and Fifty Thousand Great British Po unds} will be issued in your name by our Foreign Payment Bureau and also a certificate of prize claim will be sent alongside your Bank Draft. You are advised to contact our Foreign Payment Bureau with the following details below for the Processing of your Claims: FOREIGN PAYMENT RELEAS E FORM. (1) Your Contact Address: (2) Your Contact Telephone/Mobile Number: (3) Your Nationality/Country: (4)Your Full Names: (5) Occupation: (6) Age/Gender: (7) Marital Status: (8) Private Email Address: (9) Ever Won An Online Lottery? (10) How Do You Feel As A Winner?
Click to view scam #107439 - Sent on January 27, 2015, 10:33 am by googlebadrulhb@tm.com.my
From Mr. Larry Williams (Auditor Absa Bank) Amalgamated Banks of South Africa Absa Building, Commissioner Street, Johannesburg 2001 South Africa. Tel: 27 73 562 8811 STRICTLY FOR YOU & NEEDS URGENT RESPONSE PLEASE! I am quite sure that this mail will surprise you since I have not been having previous correspondences with you. My name is Mr. Larry Williams the bank auditor of the above named bank. I have a good business proposition for you which I know that by the special grace of God will be beneficial to both of us. Firstly before I proceed, I have to assure you that this letter is practically achievable if given maximum support and co-operation. In June 1999, Mr. Christian Eich a German Engineer who run car-maker Bmw museum here in South Africa deposited the sum of $8.5million US Dollars with our bank on a three year fixed deposit basis with his son Mr Michael Eich registered as the next of kin / beneficiary to the account, after the three years expiration, Mr. Christian Eich was not seen nor heard even the son who is the beneficiary, nothing was heard from him so I decided to roll it over. Since then it has been rolling over, I have sent mails, faxes to his numbers and addresses given still no response I was forced to contact the (Bmw) he has been dealing with but was surprised to hear that him and his son died in an auto crash just a year after he deposited the money with us. May his soul rest in peace! The South African law states that, in cases like this, the money should be returned to the government account and am seriously against returning this old man?s sweat to the govt account, because one of the officials will steal this money from the govt account so I have decided to divert this money to my own private use and I have used my good contact to withdraw this money & transfer it to our escrow account for smooth and successful transfer of the fund. I am writing for you to assist me in securing this money for investment purposes. You are to take 30% of the total sum for your assistance, 5% to take care of all the expenses incurred during this transaction, while the remaining will be for my investment in your country. On receipt of your acceptance letter, a mutual agreement will be reached in-between us and I will direct you on all that is to be done to enable you receive the money in your account. Please get back to me through my mobile number above as well as my private e-mail address for confidentiality and security reasons on larry006w@yahoo.com May God bless you. Best regards, Mr. Larry Williams.
Click to view scam #107438 - Sent on January 27, 2015, 10:19 am by auditor@collector.org
Loi Pinel 2014 Si vous ne parvenez pas à lire ce message, suivez ce lien    Signaler comme SPAM    Découvrez la nouvelle loi Pinel 2015 : Les Avantages : Constituez vous un patrimoine immobilier Percevez des revenus complémentaires Bénéficiez d'une fiscalité privilégiée Préparer l'avenir de vos enfants Qui finance l'opération : Les loyers du locataire pour 60% Vos économies d'impôts 20% Votre épargne 20% Le nouveau dispositif Pinel vous permet d'effacer vos impôts sur 6, 9 ou 12 ans et ainsi déduire jusqu'à 21% maximum du prix de revient de votre investissement locatif (dans la limite d'un prix plafond d'achat fixé à 5 500€/m2 et d'un montant total d'investissement de 300 000€/an) soit 36 000 € de réduction d'impôts sur 6 ans, 54 000 € sur 9 ans et jusqu'à 63 000 € sur 12 ans en contrepartie d'un engagement de location de la même durée. Pour ne plus recevoir de message ou modifier votre abonnement à notre newsletter cliquez ici : Gérer mon abonnement
Click to view scam #107437 - Sent on January 27, 2015, 10:16 am by service-client@promos-du-net.com
Dear Sir,.Please let me know If you are buying Copy paper or other kinds of paper. We can offer it or OEM according to your requirement.Best regardsMeredithJoysine Technology Co.,LTD
Click to view scam #107435 - Sent on January 27, 2015, 10:06 am by sales@joysine.com
Good day, I am very happy to inform you about my success in getting that fund transferred through another partner from Spain.I am in Spain right now,I kept for you $950.000.00 only in Bank Payment Officer for your Compensation. Contact Payment Officer Mr Peter Mark to transfer your compensation Money to your country .Find his contact email address below; Name, Peter Mark E-mail contact:(petermark2010@hotmail.com) Peter JOHNSON
Click to view scam #107433 - Sent on January 27, 2015, 10:04 am by peterjohnson561@yahoo.com
 INTERNATIONAL MONETARY FUNDMr. Jim UdoSenior Resident Representative in London01 BP 1478 Cotonou. Benin RepublicTelephone: +229=9847 9532Email Address:(imfmonetaryfund.2014@yahoo.fr)Attention: A power of attorney was forwarded to our office this morning by onegentle man and he is a citizen from united state of America and hisname is MR MILLER GRAIG DOUGLAS.    This man claimed to be your representative and this power of attorneystated that you are dead after brief illness and he brought account toreplace your information in other to claim your fund of $8.5million usdollars which is now lying dormant and unclaimed, below is the newaccount he have submitted:                            City Bank                    Account# / 6503806828.                    Routing/122008943,                    Address 1086 Peter Johnson Road                        New  York, USA,Be further informed that this power of attorney also stated that yousuffered and died of a throat cancer. You are therefore given 24hrs toconfirm the truth in this information, If you are still alive, You areto contact us back immediately, Because we work 24 hrs just to ensurethat we monitor all the activities going on in regards to the transfer ofbeneficiaries inheritance and contract payment.You are to call this office immediately for clarifications on thisAttar as we shall be available 24 hrs to speak with you and give youhe necessary guidelines on how to ensure that your payment is wiredto you immediately and also be inform that any further delay from yourdie could be dangerous, as we would not be held responsible for anywrong payment. Contact us as soon as possible if you are truly aliveas we have his identification and residence he provide for us to wiredthe payment to him.and the only money you will going to pay is $79 usd.hank you.Mr. Jim UdoInternational Monetary Funds Payment Office.  Republic Du Benin.
Click to view scam #107436 - Sent on January 27, 2015, 9:58 am by attorney_cecile_m_begoode@yahoo.com
Attachment content - URGENT ASSISTANCE.doc:From Mrs. Florian Meyer E-mail  florian2017meyer@gmail.com South Africa Johannesburg I want somebody that will use this fund according to the desire of my late husband and i to help less privileged people, orphanages, widows and propagating the word of God.I took this decision because I dont have any child that will inherit this fund, and my husband didnt want his brother to inherit it, I dont want this money to be used in an ungodly way. This is why I am taking this decision to hand this Fund over to you.I am not afraid of death hence I know where I am going. I want you to always remember me in your daily prayers because of my up coming Cancer Surgery.Write back as soon as possible, any delay in your reply will give me room in sourcing another person for this same purpose, hoping to readfrom you ASAP..God bless you as i await your response,Mrs. Florian Meyer Y, dXiJ(x( I_TS 1EZBmU/xYy5g/GMGeD3Vqq8K)fw9 xrxwrTZaGy8IjbRcXI u3KGnD1NIBs RuKV.ELM2fi V vlu8zH (W )6-rCSj id DAIqbJx6kASht(QpmcaSlXP1Mh9MVdDAaVBfJP8 AVf 6Q ClamAV for Windows - Antivirus report:Known viruses: 3733410 Engine version: 0.98.5 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 14.974 sec (0 m 14 s)
Click to view scam #107434 - Sent on January 27, 2015, 9:55 am by florian2018meyer@gmail.com
body {height: 100%; color:#000000; font-size:12pt; font-family:Arial, Helvetica, sans-serif;}usted ganó novecientos mil dólares de microsoft, enviar nombre, país y tel
Click to view scam #107430 - Sent on January 27, 2015, 9:45 am by senergia@corrientes.gov.ar
Advert
Attention Sir.I am Barrister Edward Audinas,I got your contact through my personal search.I am making this contact in respect to my late client,He is a national of Australia but spent all his business years here in Benin Republic of west Africa. My client is a consultant with  foriegn companies on oil deal in many  african oil countries and he deposited some fund in a Security company.Since the death of my client here, I have made enquiries to his country embassy in order to locate any of his children or relatives and present him to the security company as his next of kin, as I am the only person that has all the legal authority and power to provide my client next of kin, but unfortunately all my legal enquiries failed.The security company sent me a routine notice, notifying me that I have little time to provide his next of kin or they will have the fund confiscated by their authority.Since I have failed in all the enquires I made in order to locate my clients next of kin, I have decided after several years of thought to look for a trusted and reliable foreigner whom I will present to the security company as my clients next of kin so that the fund will be released to him.It is risk free and very easy to execute,If you can be trusted and willing to stand as my clients next of kin, let me know immediately so that I will proceed.I assure to back you up with every documents related to this deposition, as the security company will require them from you for confirmation, proving that you are really the next of kin. All you need to do is tofollow my advises and directions and then leave other legal and official steps for me.We will discuss more details as we proceed.Reply through my private email for security reasons:barristeredwardaudinas079@centrum.czYours faithfully,Barrister Edward Audinas
Click to view scam #107429 - Sent on January 27, 2015, 9:42 am by offic0001e@yahoo.co.nz
Attention:  We officially want to inform you that an ATM Visa Card Valued at $1.5 Million USD only has been accredited in your favor by the Benin ATM Card Organization, Republic of Benin.  The ATM Card has a daily withdrawal limit of $30,000.00 USD Per Day from any ATM Card machine in your country. You are advised to contact Mr. Philips Oduoza via this in Information for claim processing:Mr.Philips OduozaExecutive,Committee On ATM Card Payment.Email: wnf080@qq.comsms him here: +229 68947306website: http://ubabankdirectt.webs.comNote: arrangement can also be made in transferring of the awarded fund ($1.5m USD) to your personal bank account OR delivering of your ATM Card to your contact address.  Please provide the following details for processing to Mr. Philips Oduoza:FULL NAMES:TELEPHONE:POSTAL ADDRESS:ZIP CODE:CITY:STATE:COUNTRY:OCCUPATION:ANNUAL INCOME: Payment Mode:1) Delivery of ATM Visa Card by courier : Yes/No2) Bank to bank Transfer: Yes/NoOnce again congratulation.Regards,ManagementMr Abrahim Aaruba
Click to view scam #107428 - Sent on January 27, 2015, 9:42 am by abrahimgaruba@gmail.com
-- BENIN ATM CARD PAYMENT CENTER PORT-NOVO CITY ATTN: CATEGORY [A] BENEFICIARY WE ARE VERY SORRY FOR THE DELAY IN RELEASING YOUR OVER DUE PAYMENT, DUE TO THE FACT THAT WE HAVE BEEN SO BUSY PAYING BENEFICIARIES THROUGH ATM CARD DELIVERY TO THEIR DIFFERENT DESTINATIONS. THIS IS TO NOTIFY YOU THAT THE OFFICE OF THE DIRECTOR OF OPERATIONS CREDIT SETTLEMENT CENTRAL BANK OF BENIN HAS FINALLY APPROVED YOUR PAYMENT THROUGH THE HSBC ATM MASTER CARD. HOWEVER, WITH RESPECT TO THE PROVISION OF SECTION 17 OF DEGREE 114 OF THE 1999 CONSTITUTION, YOUR PAYMENT HAS BEEN RE-APPROVED AND WOULD BE PAID IMMEDIATELY THROUGH DELIVERY POST TO YOUR DOOR STEP WITH-IN 48 HOURS OF CONFIRMATION FROM YOU. FOR US NOT TO MAKE MISTAKE IN THE DELIVERY OF YOUR ATM CARD, YOU ARE HEREBY ADVISED TO RECONFIRM YOUR PAYMENT DETAILS TO OUR U.S EXPATRIATE MR KELLY NELSON, DIRECTOR OF OPERATIONS ATM PAYMENT CENTER IMMEDIATELY BY EM-AIL: (ATMCARD74@ROCKETMAIL.COM) THIS IS MY NUMBER +22998251280 BELLOW IS THE INFORMATION?S NEEDED FROM YOU. (1) YOUR FULL NAME (2). DIRECT MOBILE OR TELEPHONE NUMBER FOR EASY COMMUNICATION. (3). RECEIVER?S MAILING ADDRESS - WHERE YOU WANT YOUR ATM CARD DELIVERED. [P.O.BOX NOT ACCEPTABLE] HOWEVER, IT IS THE PLEASURE OF THIS OFFICE TO INFORM YOU THAT YOUR HSBC ATM CARD CONSULTANT NUMBER [5428050011004432] HAS BEEN APPROVED AND UPGRADED IN YOUR FAVOR. MEANWHILE, YOUR SECRET PIN NUMBER WILL BE RELEASE TO YOU BY THE OFFICE OF MR KELLY NELSON, DIRECTOR OF OPERATIONS ATM CARD PAYMENT CENTER; YOUR ATM CARD VALUE IS FOUR MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS (US$4.5M) ONLY. DUE TO NUMEROUS REPORTS WE ARE RECEIVING FROM OUR DIFFERENT BENEFICIARIES, WE ARE GOING TO USE OUR OFFICIAL BANKING COURIER SERVICE TO SEND YOUR ATM CARD TO YOU TO AVOID ANY INTERCEPTION OR MISTAKE ON TRANSIT . THE ONLY FEES YOU HAVE TO PAY IS THE COURIER COMPANY FEE WHICH IS $105. ALSO BE IT KNOWN TO YOU THAT WE HAVE MADE IT VERY DIFFICULT FOR ANYBODY TO DEDUCT ANY FEE FROM YOUR FUNDS EXCEPT YOURSELF. YOU SHOULD SEND THE PAYMENT INFORMATION TO MR. KELLY NELSON, AS SOON MR. KELLY NELSON, HEARS FROM YOU, YOUR ATM CARD SHALL BE IMMEDIATELY SEND TO YOU, AND YOU SHALL RECEIVE IT WITHIN 2 WORKING DAYS BELOW IS THE PAYMENT DETAILS. SEND THE $95 THROUGH MONEY GRAM WITH THIS INFORMATION BELOW. RECEIVER EMMA ODILI. COUNTRY BENIN REPUBLIC AMOUNT $95 US DOLLARS TEXT QUESTION. WHAT COLOR? ANSWER ?.GREEN THANKS. DR. MANSUR MUHTAR OFR
Click to view scam #107432 - Sent on January 27, 2015, 9:40 am by dlhutchinson@icqmail.com
Dear friend. I do hope this letter will not come to you as a surprise. It was borne out of my desire to share a mutual business Relationship with you.(kofficollins22@hotmail.com) My name is Mr.Koffi Collins, 54yrs I am a director to Boardman SECURITY COMPANY here in Accra Ghana branch. I got the information concerning you from the Ghana Chamber of Commerce and after due consultation with my spiritual adviser, I decided to contact you believing that by the grace of God/Allah, you will accept to be my partner in this business, there's three consignment boxes deposited with this company by the late Mobutu Sese Seko of Zaire and one of the consignment contains the amount of $35.5million but registered as family items like gold/diamond/jewelries but its only me knows its raw cash because i am the director who signed all the deposited consignment and nobody is aware of the deposited boxes because Mobutu is dead, I have finished every arrangement with my lawyer and bank director to present you as the next of kin to claim the consignment which my lawyer and Bank director here in Ghana has agreed on percentage towards the deal, mine is 25% of the total amount $35.5million/yours 25%/lawyer 25%/bank director 25% its bank to bank wire transfer, please reply your details to my alternative email address:(kofficollins22@hotmail.com) Mr Koffi Collins.
Click to view scam #107427 - Sent on January 27, 2015, 9:40 am by kofficollins2@hotmail.com
From Mrs.Gloria Pattugalan,I want to solicit for your help in fulfiling my wish, i am Mrs.Gloria Pattugalan.68yrs old widow, my husband and i worked with Tullow oil Ivory Coast, Abidjan Cote d'Ivoire before he died seven years ago.I am writting you this message via a computer lap top on my sick bed at the hospital were i am undergoing medical treatment,i have been diagnosed of endometrial cancer,unfortunatelly for me my doctor said i don't have any chance to survive except by a miracle and i have spent a lot of money on medical treatment yet no improvement.The reason why i am writting you this email is because i want you to stand as beneficiary to the sum of my $ 3 Million (Three million united states dollars) which i inherited from my late husband. I dont have any bilogical child of my own who will inherit this money neither do i have any adopted child.Donating this $3 Million Dollars (Three million united states dollars) as charity is the only legacy i can leave behind after my death, please help me to fulfill this goal before i die.I would like you to pls convert 25% of the total sum for your own personal use so that you could use the remaning money very well as i have stated.If you are willing to help me receive this money and do as i wish then do respond me immediately and i will give you required details.Expecting your response soonest.Sincerely,Mrs.Gloria Pattugalan.
Click to view scam #107426 - Sent on January 27, 2015, 9:22 am by helenkeita18@yahoo.co.jp
-- This email is strictly soliciting for your interest in partnering with me for a huge investment of Twenty million five hundred thousand dollars in your country. If you are interested kindly respond with an urgent reply to this email michowen123@gmail.com. You will be contacted shortly with further details after I have received your response. Sincerely, Michael
Click to view scam #107424 - Sent on January 27, 2015, 9:12 am by info@accountant.org
Federal High Court Of Justice, Benin.Address:358 Regis Road, Kentish TownBenin, NW5 3RRTel: +229=9847 9532Email (federalhighcourt88@yahoo.fr)Attn. :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 was been handling in this ECOWAS since JENUARY 10th 2014 concerning your funds because we got some reports that you did not received your funds since after every story you heard regarding the funds and all type of payments you have be 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 Please we are here to hear the truth from you, because according to the president of this country Dr. Yayi Boni, 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 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 beendone 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 western union .......?(5) In which date or year.......................?(6)Which authority approve the file .............?MR JAMES AMSTERDAMMore ever, the only amount found as your funds $5.8000,000.00 through your names, address and contact mobile details in which we have with us here that proved to us you are the really owner of the said unclaimed funds.So you are advice to update this court the way you wish whether you will come down in person to collect your fund yourself. And you should re-confirm your full information to this HIGH COURT as to proof to us that really you are the case client for us to close check with the information we have with us here in monitoring searchlight system.A...Your full Name..............B...Your home address.......C......Telephone number......D....Your occupation...........E...Country.............. .....F..your international passport/or drivers license /or state I.DAlso froward the major e-mail they used to scam you because we needs it for more investigation in other to make sure that we get them arrested.I means their names, their emails, their phone numbers and office addresses. According to our programs and constitutions, you are advise to come down to this county Benin Republic to appear before this court and sign your proper paper and collect your funds from us hand to hand.Remember,the reason why we advice you to come down in person to collect your fund yourself is because many Peoples were complaining about Fraudsters every day from Benin Republic and we are trying to stop this fraudulent from Benin and assuring you that it will stop because we are now working with the IP operations and as well with FBI.And we want you to you keep this (F-H-C-E-B-R) because this will ensure and Alert you in any day you receive from a scam e-mail from this country. And as soon as you comply with your full contact information requested, we will forward everything to the Benin presidency office to issue out your funds certificate as the rightful beneficiary.Get back in regarding of the fund to be made available to you in any way you wish and also any beneficiary are required to come down : But if he/she is unable or refuse to come down he/she required to pay sum of $179 for the None-Residence Minister Imprinter who will stand/sign on his/her behalf.With sum $179, the Minister Imprinter sign out your fund certificate as the rightful beneficiary ,so as to avoid any scam and the fee is just $179. So if you are not coming down here bear it in mind that you will pay sum of $179 Or if you have somebody whom you trusted you may send him or her to come and get your $5.800,000.00 on your behalf and try to inform his or her to come to this office to sign or you pay $179 because is mandated according to the instruction. Do not delay because there is no time to be wasting any more since your case has been issued totreat on this month.Without wasting time, if you choose to send $179 for the Minister Imprinter, meaning you should use below details. therefore we are waiting to hear from you with payment information or the date of your coming.Try to comply as urgent as because every necessary arrangement has benin made already, send the fee via western union only.NOTE:Receiver: Jim UdoCountry: Benin RepublicCity: Porto-novoTest question: WhoAnswer:  IS GodAnswer:    $179MTCN:Sender:We are hereby assuring you that they will be arrested and you must confirm them yourself.THIS MESSAGE IS FROM MR. RITA BEEBE, THE SECRETARY TO Hon. Richard R.Taylor, PLEASE REPLY DIRECT TO MY BOSS ATThanks.Best Regard.Hon. Richard R. Taylor/ Chief JudgeMogoeng Mogoeng,Supreme Court of Appeal, BeninPhone;+229=9847 9532
Click to view scam #107423 - Sent on January 27, 2015, 9:11 am by attorney_cecile_m_begoode@yahoo.com
---------- Forwarded message ----------From: Dr.Ray Patrick <lovewiz@cantv.net>Date: Tue, Jan 27, 2015 at 1:43 AMSubject: AttentionTo: maggielayer@gmail.com  Attention,You Are Expected To Call +22998430622 Once You Receive this Email jerrrmark77@qq.com (UBA BANK) has finalize all the necessary arrangement and your fund $5.5usd is inside ATM CARD this moment your ATM CARD is available waiting for your Address where to deliver it. INFO:Your name___country__Your address___You?re Age/sex__Your occupationDirect phone number__This is your registration code (WHJKT00678G)Contact person:Mr .jerryTelephone +229-9843-0622
Click to view scam #107425 - Sent on January 27, 2015, 9:03 am by lovewiz@cantv.net
 From: Kathleen.Byrne@edinburghcollege.ac.ukTo: winner@recipient.comSubject: Date: Tue, 27 Jan 2015 02:12:26 +0000.ExternalClass p {}Have you heard? Apple is celebrating the taking over of BEATs and we are offering Apple iPhone 6 Plus rewards to our customers worldwide. Get your exclusive reward today by contacting our office immediately through our new email given in bracket. (apphonesafri@qq.com) Deb LawsonPlanetarium ManagerPlease note that this is a new email address and you should update your address book accordingly.Edinburgh College is a registered Scottish Charity - No. SC021213 This e-mail and any files transmitted with it may contain confidential or privileged information and is intended solely for the use of the individual(s) to whom it is addressed. If you are not the intended recipient (or responsible for delivery of the message to such person) please notify the sender immediately, delete the message from your computer and do not copy, disclose, distribute or make use of the information.Please note that any views or opinions presented in this email are solely those of the author and do not necessarily represent those of the college. Finally, the recipient should check this email and any attachments for the presence of viruses. Edinburgh College accepts no liability for any damage caused by any virus transmitted by this email.Privacy Policy and Terms of Use: For information about how the College processes data and monitors communications please see our ICT Acceptable Use Policy.Freedom of Information and Environmental Information: The College is subject to the provisions of the Freedom of Information (Scotland) Act 2002 and the Environmental Information (Scotland) Regulations 2004. If you have requested information from the College and are dissatisfied with the response, you have the right to apply for a review of our response. If you remain dissatisfied, you have the right to apply for a decision from the Scottish Information Commissioner.http://www.edinburghcollege.ac.uk
Click to view scam #107422 - Sent on January 27, 2015, 9:00 am by Kathleen.Byrne@edinburghcollege.ac.uk
CUSTOMS SERVICES U.S.A AUTHORITY COUNTRY HARRISBURG INTERNATIONAL AIRPORT (MDT) PENNSYLVANIA UNITED STATES DIRECTOR OFFICE IN CHARFE.  DR. AGUILAR GEORGE 513 AIRPORT RD. HARRISBURG,PA,17057,US   ATTENTION: BENEFICIARY THIS IS TO INFORM YOU ABOUT YOUR PACKAGE HERE THAT WAS CONFISCATED BY THIS US CUSTOM OFFICE IN HARRISBURG INTERNATIONAL AIRPORT (MDT) PENNSYLVANIA UNITED STATESYOUR PACKAGE IS HERE FOR LONGTIME NOW DUE TO YOUR DELAY AFTER THE DIPLOMAT AGENT ARRIVE FROM AFRICAN WITH THE CONSIGNMENT BOX  WORTHS OF $7.5 USD AND WE ARE TO GIVE YOU 12 HOURS FOR YOU TO GET ALL YOUR CLEARANCE PAPER WORKS OUT, WITH THE AMOUNT OF $70 DOLLARS ONLY, WE NEED IT AT THE OFFICE BEFORE THIS HOURS OR THE CONSIGNMENT BOX  WILL BE SEIZED AGAIN FOR THE FINAL DIVERTION BY GOVERNMENT OF USA HERE AND YOU WILL LOSE THE CONSIGNMENT BOX, BESIDES NO CONSIGNMENT BOX LEAVES THE INTERNATIONAL AIR PORT WITH OUT OUR NEEDED CUSTOMS CLEARANCE CERTIFICATE WHICH COST ONLY $70 BECAUSE SOMETIME AGO NOW THE DIPLOMAT HAVE BEEN EMAILING YOU TO SEND US OUR  CLEARANCE  CERTIFICATE FEES BUT YOU KEEP ON DELAYING THEN WE ADVICE AGAIN IF YOU MISS THIS  WONDERFUL OPPORTUNITY THAT MEANS IT WILL BE VERY HARD FOR YOU TO GET THIS CONSIGNMENT AGAIN , ONCE AGAIN WE NEED YOUR ANXIOUS MAIL DIRECT TO THIS US CUSTOM OFFICE  BEFORE THIS HOURS FOR YOUR CONSIGNMENT TO LEAVE THIS AIR PORT  TO YOUR LOCATION. You can direct the CLEARANCE CERTIFICATE fees to our Head Office in BENIN REPUBLIC customs Services inland revenue service in BENIN REPUBLIC as the origin of your consignment box  and they will get it obtain to enable the U.S custom release this man diplomat agent to your destination and they are entitled to receive any payment to foreign countries and also NOTE that the require payment of $70 shall sent to  USA here for security reason so that we can forward to the inland revenue service in BENIN REPUBLIC as the originator of your consignment  box Receiver: JIM  UDOCity: Cotonou,Country:Benin Rupublic.Test Question: WhenTest Answer: TodaySender ,Name ...,Amount $70MTCN #.....    THANK ANDGOD BLESS.BEST REGARDSDR. AGUILAR GEORGECUSTOMS SERVICES USA AUTHORITY     PHONE:  239 234 4377EMAIL:  us.customsservice@pochta.com    
Click to view scam #107421 - Sent on January 27, 2015, 8:40 am by citibankbr@gmail.com
 Bonjour Je m'excuse d'avoir violer votre intimité. Cela doit vous paraître étrange mais je n'ai d'autre choix pour solliciter votre assistance parce que je suis convaincu que vous êtes digne de confiance pour un partenariat. Je travaille en qualité de directeur d'édition dans une banque en république du Bénin. Et dans le cadre de mon service j'ai fait une découverte dont je voudrais partager la confidence avec vous et j'espère bien que vous êtes une personne qui sait garder un secret.  Il y a un Français qui vivait ici en Afrique depuis de longues dates, ce dernier est décédé depuis 2004 et possède de l'argent déposé dans notre banque une somme assez considérable. Depuis sa mort aucun membre de sa famille ne s'est présentée pour pouvoir revendiquer cet argent, alors j'ai mené des investigations pour savoir un peu plus sur sa famille, c?est ainsi que j'ai découvert que ce dernier n'avait personne qui puisse se présenter en tant que membre de sa famille car il avait coupé tout contact avec sa famille en Europe depuis environ une vingtaine d'années.Après avoir pris des précautions nécessaires, je voudrais vous associer à cette affaire, en vous faisant passer pour un membre de sa famille afin que la banque vous verse cet argent et en retour vous et moi allons-nous partager cet argent à part égale dès que les fonds seront transférés dans votre compte.A cet effet je vous demanderais de bien vouloir me laisser vos coordonnées (tél, msn ou skype) pour amples d'explications à ce sujet.Dans l?espoir d?une suite favorable, je vous prie de croire en l?expression de mes sentiments les meilleurs à travers une parfaite et sincère collaboration.Merci de bien vouloir me contacter sur mon mail:  jjerome.silvada229@gmail.com CordialementHelloI apologize for violating your privacy. It must seem strange but I have no choice to solicit your assistance because I am convinced that you are trustworthy for a partnership. I am working as editorial director at a bank in the Republic of Benin. And as part of my service I made a discovery which I would like to share the confidence with you and I hope that you are a person who knows how to keep a secret.  There is french who lived here in Africa since long time, latter died since 2004 and has a sizeable sum of money deposited in our Bank. Since his death no member of his family is presented in order to claim this money, then I conducted investigations to find out a little more about his family, so I discovered that the latter had nobody who can present themselves as a member of his family, because he had cut off contact with his family in Europe since about twenty years.After taking necessary precautions, I would like to join in this case; by passing for a member of his family so that the bank pays you money and in return you and I will we share the money equally as soon as the funds will be transferred into your account.For this purpose I would ask you to kindly leave me your contact information (phone, msn or Skype) for further explanation on this subject.Hoping for a favorable outcome, I ask you to believe in the expression of my feelings the best through a perfect and sincere cooperation.Thank you kindly respond to my personal mail: jjerome.silvada229@gmail.com
Click to view scam #107420 - Sent on January 27, 2015, 8:33 am by jeromedasilva2@yahoo.pt
Dear Sir/Madam,The attached payment advice is issued at the request of our customer. Theadvice is for your reference only.Yours faithfully,Global Payments and Cash ManagementHSBC
Click to view scam #107419 - Sent on January 27, 2015, 8:32 am by jainsonselectricals@yahoo.co.in
 Dear Friend, I want to transfer US$20.5 Million to your bank account. The fund belong to our deceased customer who died with his entire family in Iraq War 2006, leaving nobody for the claim and as such, I decided to contact you to enable us claim the fund. Your share is 40% while 60% for me. This transaction is 100% risky free. Note: reply me on my private email address: ( mohammed_aziz05@voila.fr ) for security reasons Thanks, Mohammed Aziz. Banque Régionale de Solidarite( BRS), ouagadougou,Burkina Faso
Click to view scam #107418 - Sent on January 27, 2015, 8:10 am by mohammed_aziz05@voila.fr
Removemos SPC, SERASA, CCF, PROTESTOS, CHECK-CHECK e BACEN POR APENAS R$ 100,00. Temos a solução em no maximo 08 horas. informações somente pelo email: ====> creditosuper2014@gmail.com
Click to view scam #107414 - Sent on January 27, 2015, 7:05 am by @
--- On Fri, 16/1/15, frankc970@gmail.com wrote: > From: frankc970@gmail.com > Subject: Urgent Assistant > To: "frankc970@gmail.com" > Date: Friday, 16 January, 2015, 4:11 PM > > OPEN THE ATTACHMENT  > Get your own FREE > website, FREE > domain & FREE > mobile app with Company email.  Know > More >Attachment content - Hello_Friend11.docx: Hello Friend, COMPLEMENT FOR THE SEASON My name is Mr. frank Cole, a senior staff and auditor with a reputable Bank. I have only written to seek your indulgence and assistance. I wish to make a deal of a transfer involving the sum of £20,000,000.00 GBP (Twenty Million British Pounds Sterling Only). I am proposing to make this transfer to a designated bank account of your choice. Thus, i need your indulgence and support; I propose an offer of 50% of the total amount to be yours after the transfer has been successfully concluded Kindly reply me stating your interest and I shall furnish you with the details and necessary procedure with which to make the transfer. I anxiously await your response through my personal email: (frankc970@gmail.com) Thanks and God bless. Sincerely Yours, Mr. frank Cole. ClamAV for Windows - Antivirus report:Known viruses: 3733410 Engine version: 0.98.5 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 14.857 sec (0 m 14 s)
Click to view scam #107415 - Sent on January 27, 2015, 7:03 am by frankc970@gmail.com
Dear Trusted one, My name is Mr. Adams Rees a banker with a reputable bank here in London. I want to present you as  a next of kin to a deceased customer that deposited the sum of 6.2 million Great Britain Pounds in  our Bank. I will give you full details upon your response. If you are interested kindly forward  the following information.  1 Full Name and Address 2. Your personal telephone/cellphone/fax number 3. Occupation 4. Sex 5. Age  Looking forward to your earliest response  God bless. Mr. Adams Rees
Click to view scam #107411 - Sent on January 27, 2015, 7:00 am by fyd.jdg1@aol.co.uk
c
--- On Tue, 20/1/15, DNS wrote: > From: DNS > Subject: c > To: > Date: Tuesday, 20 January, 2015, 4:02 PM > > Attachment content - ..ASamsung...docx: Samsung Electronics (UK) LimitedSamsung House, 1000 Hills wood Dr.Chertsey, KT16 0PS GBRTel: +44 8712341403Samsung Asia and Euro zone has nominated your email account for a prize of500,000GBP and a Samsung galaxy s5 Smartphone through a Microsoft data baseemail random selection. This promotional award is part of the financial empowerment program of the SAMSUNG AWARD BOARD WORLDWIDE in its struggle to alleviate poverty.To redeem or claim your nominated prize, send your details as requested below toour email: www.samsungxs5@hotmail.com 1. Full Names: 2. Full Home Address: 3. Gender: 4. Nationality: 5. Age: 6. Current City: 7. Occupation: 8. Mobile Number: 9. Account Name: 10. Account Numbers: 11. Bank Name: 12.E-mail Address: 13.Winning Amount: SCAN A COPY OF YOUR ID PROOF TO US IMMEDIATELY. MAKE SURE YOU REPLY BACK TO THIS E-MAIL. E-MAIL: www.samsungxs5@hotmail.com Congratulation once again from all staff and directors of Samsung Promotion Team.Andrew Griffiths.Manager/Promotion Director.Samsung Electronics UK Ltd.Tel: +44 8712341403 ClamAV for Windows - Antivirus report:Known viruses: 3733410 Engine version: 0.98.5 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 14.922 sec (0 m 14 s)
Click to view scam #107413 - Sent on January 27, 2015, 6:59 am by casc.ccas@mail15.com
Advert
--- On Thu, 22/1/15, BUSINESS PROPOSAL wrote: > From: BUSINESS PROPOSAL > Subject: BUSINESS > To: > Date: Thursday, 22 January, 2015, 11:49 PM > BUSINESS > PROPOSAL > I got your contact from a business > directory. I decided to contact you for > a business with my company. The company I > work with is into manufacturing > of pharmaceutical > materials. > There is a raw material which the company > used to send me to India to > buy. Right now I have being promoted to the > post of manager. The company can > not send me to India again; they will send a > more junior staff. The director > has asked for the contact of the supplier in > India . I need a person I will > present to the company as the supplier in > India . You will now buy the > product from the local dealer and supply to > my company. The profit would be > shared between you and I. > Why I don't want the company to have > direct contact of the local dealer is > that, I don't want the company to know > the actual price I was buying the > product. If you are interested kindly > contact me for more details. Through > this email id :(  > markmrsjuliet@gmail.com ) > Thanks! Mrs. Juliet Mark
Click to view scam #107412 - Sent on January 27, 2015, 6:58 am by jrmcleod@charter.net
@media only screen and (max-width:480px){body,table,td,p,a,li,blockquote{-webkit-text-size-adjust:none !important}body{width:100% !important;min-width:100% !important}td[id=bodyCell]{padding:10px !important}table.kmMobileHide{display:none !important}table[class=kmTextContentContainer]{width:100% !important}table[class=kmBoxedTextContentContainer]{width:100% !important}td[class=kmImageContent]{padding-left:0 !important;padding-right:0 !important}img[class=kmImage]{width:100% !important}table[class=kmSplitContentLeftContentContainer],table[class=kmSplitContentRightContentContainer],table[class=kmColumnContainer],td[class=kmVerticalButtonBarContentOuter] table[class=kmButtonBarContent],td[class=kmVerticalButtonCollectionContentOuter] table[class=kmButtonCollectionContent],table[class=kmVerticalButton],table[class=kmVerticalButtonContent]{width:100% !important}td[class=kmButtonCollectionInner]{padding-left:9px !important;padding-right:9px !important;padding-top:9px !important;padding-bottom:0 !important;background-color:transparent !important}td[class=kmVerticalButtonIconContent],td[class=kmVerticalButtonTextContent],td[class=kmVerticalButtonContentOuter]{padding-left:0 !important;padding-right:0 !important;padding-bottom:9px !important}table[class=kmSplitContentLeftContentContainer] td[class=kmTextContent],table[class=kmSplitContentRightContentContainer] td[class=kmTextContent],table[class=kmColumnContainer] td[class=kmTextContent],table[class=kmSplitContentLeftContentContainer] td[class=kmImageContent],table[class=kmSplitContentRightContentContainer] td[class=kmImageContent]{padding-top:9px !important}td[class="rowContainer kmFloatLeft"],td[class="rowContainer kmFloatLeft firstColumn"],td[class="rowContainer kmFloatLeft lastColumn"]{float:left;clear:both;width:100% !important}table[id=templateContainer],table[class=templateRow]{max-width:600px !important;width:100% !important}h1{font-size:24px !important;line-height:100% !important}h2{font-size:20px !important;line-height:100% !important}h3{font-size:18px !important;line-height:100% !important}h4{font-size:16px !important;line-height:100% !important}td[class=kmTextContent]{font-size:18px !important;line-height:100% !important}td[class=kmTextBlockInner] td[class=kmTextContent]{padding-right:18px !important;padding-left:18px !important}table[class="kmTableBlock kmTableMobile"] td[class=kmTableBlockInner]{padding-left:9px !important;padding-right:9px !important}table[class="kmTableBlock kmTableMobile"] td[class=kmTableBlockInner] [class=kmTextContent]{font-size:18px !important;line-height:100% !important;padding-left:4px !important;padding-right:4px !important}} ?? ???? - ???????? ?????? ????? ?? ???? ?? ??????? ??????? ? ??????????? ???? ?? ????: ?????????? ?? ??????????? - ??????????? ???? ?? ??????? ????????????? ??????????? 14 ???????? 2015 ?. ??.?????, ???. ??? ????? III 168, ?? "?????????", ???? 3 ?????? ????????? ?? ???? ? ????????????? ?????????? ? ?? ?????, ????????? ?? ??????? ?????? ????? ? ?????? ?????? ? ????? ?? ???????? ? ????????, ??????, ??????? ? ?????? ?????????. ?????? ?????????????? ????????????? ? ????????? ?????? ?? ?????????? ? ????????????? ?????? ?? ????? ?? ???. ???????? ?, ?? ??????? ???????????? ?? ????? ??-????? ? ??????? ? ??-???????? ? ????????? ? ?????? ?????. ? ?????? ??????, ?????? ? ???? ???? ?? ?????? ?? ???? ??? ????? ??? ????????????. ??????????? ? ???????????? ? ????????????? ?? ??????????? ????????????? ???????, ????? ???????? ?????????? ?? ?? ????????? ?? ??? ??-?????? ????????? ? ??????? ? ??????????? ?????????, ??????????? ? ?? ?????? ????? ???? ?? ????? ??-?????????, ????? ? ???????. ????? ?? ???? ???? ? ?? ??????? ?????? "?????????????" ????????? ? ?? ?? ???????? ? ??????? ??? "???????"! ?????????? ???????? ?????? ?????? ?? ?????????, ??????? ? ????????? ??????? ? ???????????????? ?????????. ????? ?????? ? ?????? ?? ?????????? ? ???? ?? ??????????? - ??????? ?????? ? ?????? ?? ????? ? ????? ???????????? ? ??????????, ?????? ?? ?????????????? ???? ?? ???????????. - ?????????? ?? ????????????? ??????? ?? ?????????? ?? ?????????? ?????? ????????????, ??? ???-????? ?? ?????????? ? ?? ????????? ???????? ?????????. - ?????? ?? ???? ??? ?? ??????? ????????, ????????, ??????? ??????? ? ?????????. ???????????? ? ???? ???????? ? ??????????, ? ??????????? ?? ???? ??????????! ????: 150 ??. ? ??? ???????? 20% ?? ?????????? ???? ??? ??????? ?? 31 ?????? 2015 ???.! ???????: ???? ????????? ? ???????? ??????; ????? ?? ???????: ?????? ?????? ???? ????????? ?? ??????? ??????????? ?? ????? ????? ???? ?????? ?????? ?????: 09.00 - 17.00 ???? ?????: ??.?????, ???. ??? ????? III 168, ?? "?????????", ???? 3, ???? 31 - ??????????? ???? ????????: ???.: 02/403 2404 ???.: 0898-329-302 ?????: register@bgcert-training.com ???: http://www.bgcert-training.com ?????? ????????? ?? ???? - ???????? ?????? ?????              ?o?a ?o?e ?a ? ?e?o???a?o ????o???o ??o??e??e, ??o?e? ?a?o?a ?a e?e???o??a?a ????o??? - ?E?. ??o ?e ?e?a?e ?a ?o???a?a?e ?????? ?a???e ?o?a??, ?o?? ????????? ???????? ??? ?? ??????????? ???????????? ????a?e?e ??a?e? email ?a bgcert@mail.bg ??? ?a??a??? D?L?T?. ?o??? ?a ???e?e?e ?a???e ?????e??? ??? ??? ?? ??????????? ? ?????? ???????????.  Attachment content - logo.png:Image text:uoqddE=;lM@ClamAV for Windows - Antivirus report:Known viruses: 3733410 Engine version: 0.98.5 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.01 MB Data read: 0.01 MB (ratio 1.00:1) Time: 15.028 sec (0 m 15 s)
Click to view scam #107410 - Sent on January 27, 2015, 6:54 am by training@newoffer.eu
My Beloved in the Lord, I am Mrs. Sarah Britt a citizen of United States of America but currently residing in the London UK. I was married to Late Mr. Brian John Britt of blessed memory who was a Government worker here in London UK and Kuwait for twelve years before he died in the year 2000. We were married for Fifteen years without a child; he died after a brief illness that lasted for only four days. Since his death I too have been battling with both Cancer and fibroid problems. When my late Husband was alive he deposited a substantial amount of money worth £6.8 Million (Six Million Eight Hundred British Pounds) with a bank here in London UK which I inherited after his death. Recently, my doctor told me that I have only 2 month to live due to my ailment. Having known my condition I decided to donate this fund to either a charity/orphanage home or devoted God fearing individual that will utilize this money the way I am going to instruct therein. I want this organization or individual to use this money in all sincerity to fund charity homes (motherless homes), orphanages, and widows. I took this decision because I don?t have any child that will inherit this money and my husbands relatives are into radical organization and I don?t want a situation where this money will be used in an unholy manner, hence the reasons for this bold decision. Please, pray for me to recover as your prayers will go a long way in uplifting my spirit. I don?t need any telephone communication in this regard because of my health condition which has seriously affected my speech and also because of the presence of my husband?s relatives around me always. I don?t want them to know about this development. As soon as I receive your reply I shall give you further directives on what to do and how to go about actualizing this project. I will also instruct my lawyer to file an application on your behalf to the bank where the funds were deposited for the transfer of the money to you for this purpose. I want you to always pray for me. Any delay in your reply will give room in sourcing for an organization or a devoted Individual for this same purpose. Until I hear from you by email; my dreams will rest squarely on your shoulders. Remain blessed,Mrs. Sarah Britt
Click to view scam #107408 - Sent on January 27, 2015, 6:50 am by sarah_britt8@hotmail.com
.ielka {font-family: Arial, Helvetica, sans-serif} .s {font-family: Arial, Helvetica, sans-serif; color: rgb(51, 51, 51); } z?otewyprzeda?e.pl ???-??????? ??????????? ?? ???? ??????? ??? ?? ?????? ???? ?????, ??? ?????? ?????? ???????? ???? ?????? ????????? -50% Swarovski Elements -70% Gladiator -60% Versace, CK, Bvlgari, Gucci -60% Celluline, Exagon, DermVita -80% Andreu Toys -50% ????? ?? ?? ????????? ???? ?????????? ?????????, ????????? ?? ????????? ????????? ? ?????????? ??????????? ?????? ????????? ????????? ????, ??? ???????? ? ????? ?? ??????????: ????? 1000, ?????? ??????????, ????? ????????, ???. ???? ???????????? ? 10, ??. 3, ? ??? 202706277, ?????? ??? ??????????? ?????????? ? ??? ?????? ?????? ??????? ?? ???????? ?? ?????, ??? ????? ??? ??????? ?? ? ??????? ?? ?? ???????????? ??? ????? goldensales.bg ?????? ?????? contact@goldensales.bg ? ????????? ?? ?????, ?? ?? ????????? ?????? ?????? ?? ?????? ???????????. ?? ????? ?? ????????? ???? ???????? ????? ?? ?? ???????. ???
Click to view scam #107406 - Sent on January 27, 2015, 6:05 am by contact@news.goldensales.bg
Sscatcher,Coverage For As Low As $3.50/Month. Request a Free No Obligation Quote.
Click to view scam #107407 - Sent on January 27, 2015, 5:57 am by @
2KfZhNiz2YTYp9mFINi52YTZitmD2YUg2YjYsdit2YXYqSDYp9mE2YTZhyDZiNio2LHZg9in2KrZ hw0KDQrYo9iq2YXZhtmKINin2YYg2KrYtdmE2YMg2LHYs9in2YTYqtmKINmE2KrYrNiv2YMg2YjY udin2KbZhNiq2YMg2YHZiiDYo9it2LPZhiDYrdin2YQg2KjYo9iw2YYg2KfZhNmE2YcgINmI2KPZ hiDZiti52YUNCtin2YTYo9mF2YYg2YjYp9mE2KfZhdin2YYg2LnZhNmKINin2YTYtNi52Kgg2KfZ hNiz2YjYsdmKINin2YTZhdmG2YPZiNioDQoNCtmI2KPZhiDZitio2KfYsdmD2YfZhSDYsdioINin 2YTYudin2YTZhdmK2YYg2KjYp9mE2LHYrdmF2Kkg2YjYp9mE2YbYtdix2Ycg2YXZhiDYudmG2K/Z hyAgLCDYo9ix2KzZiCDYp9mE2Kcg2KfYsti52KzZgw0K2KjYsdiz2KfZhNiq2Yog2YjYp9iq2YXZ htmKINin2YYg2KrYrNivINin2YTYp9mH2KrZhdin2YUg2YTYr9mK2YMg2YHZhNinDQoNCtiq2LjZ hiDYp9mE2LrYsdi2INmF2YbZh9inINmF2LbYp9mK2YLYqtmDINij2Ygg2KfYs9iq2YLZhNin2YTZ gyAsICDZiCDYp9ix2KzZiCDYp9mGINiq2YfYqtmFINio2YXYrdiq2YjYp9ihINix2LPYp9mE2KrZ ig0KDQrZgdij2YbYpyDYo9mFINmF2LPZhNmF2Ycg2YjYp9mE2K3Zhdiv2YTZhNmHINmI2KPZhdmG INio2YLZiNmEINix2LPZiNmE2YbYpyDYp9mE2YPYsdmK2YUgKCDZhdmGINi62LTZhtinINmB2YTZ itizINmF2YbYpyApDQrZhNiw2Kcg2KfYqtmF2YbZiiDYp9mGINin2KzYryDYtNiu2LUg2YbYstmK 2Ycg2YjYtdin2K/ZgiDZhNmK2LPYp9i52K/ZhtmKDQoNCtmB2Yog2KfYs9iq2KvZhdin2LHYqtmK INmD2LTYsdmK2YMg2K7Yp9ix2Kwg2LPZiNix2YrYpyDZgdin2YTZiNi22Lkg2KfZhNij2YXZhtmK INmE2KfZitiz2YXYrSDZhNio2YbYp9ihINin2LPYqtir2YXYp9ix2KfYqg0K2KjYs9mI2LHZitin INmI2LPZiNmBINin2LHYs9mEINmE2YMg2KjZitin2YbYp9iq2Yog2YjZhdmD2KfZhiDYp9mC2KfZ hdiq2Yog2KfYsNinINmD2YbYqiDYudmE2Yog2KfYs9iq2LnYr9in2K8g2YTZhdiz2KfYudiv2KrZ htinDQosINmE2LDYpyDYp9ix2KzZiCDZhdmG2YMg2KfYsdiz2KfZhCDYqNmK2KfZhtin2KrZgyDY p9mE2LTYrti12YrZhyDYp9iz2YXZgyDYqNin2YTZg9in2YXZhCDZiCDYsdmC2YUg2YfYp9iq2YHZ gyDZhNmD2YoNCtmK2YXZg9mG2YbZiiDYp9mE2KrZiNin2LXZhCDZhdi52YMgINmI2KfZhNiq2YjY ttmK2K0NCg=
Click to view scam #107404 - Sent on January 27, 2015, 5:35 am by barristergracelawoffice@gmail.com
 Dear Friend, I know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am contacting you independently of my investigation and no one is informed of this communication. I need your urgent assistance in transferring the sum of $11.3million immediately to your private account.The money has been here in our Bank lying dormant for years now without anybody coming for the claim of it. I want to release the money to you as the relative to our deceased customer (the account owner) who died a long with her supposed NEXT OF KIN since 31 January 2004. The Banking laws here does not allow such money to stay more than 13 years,because the money will be recalled to the Bank treasury account as unclaimed fund. By indicating your interest I will send you the full details on how the business will be executed. Please respond urgently and delete if you are not interested TELEPHONE NUMBER +22679341311 Regards, Mr.Ibrahim Mantu.
Click to view scam #107403 - Sent on January 27, 2015, 4:35 am by
Dear Sir/Madam,   HONG KONG TRADE DEVELOPMENT COUNCIL (HKTDC) is a statutory body/international marketing arm for Hong Kong-based traders, manufacturers and service providers. Established in 1966 under the HKTDC Ordinance (Chapter 1114), With our network of more than 40 offices worldwide, Our company needs representatives in the United States, United Kingdom, CANADA, Australia and any part of the world. Our mission is to create opportunities for Hong Kong companies and to promote bilateral trade and investment between Asia and foreign countries.   HONG KONG TRADE DEVELOPMENT COUNCIL require credible individuals and corporate bodies in USA and CANADA, Australia and any part of the world as a representative We would want to know if you would like to work online from home and get paid weekly without leaving or affecting your present job. You are not required to pay any registration fee or pay for any application form before you get employed.   As head of human resources, I am mandated to recruit individuals and corporate bodies for this purpose. Your contact was sourced via market research based on an Online Job search directory.   Representatives will act as intermediaries between us and customers in their country of residence. We would like to offer you a part time job as our payment representative in your region and you can earn between $4,000 - $5,000 USD in a month depending on your speed, accuracy and devotion to your work.   Our clients make payments for our products and services every week. Payments are made mainly through Paypal, Credit card payment or a Required Bank in the United states Of America. Your job will be to receive payment sent to us, deduct your Commission ($100 from every payment processed) and forward the balance to us or any of our various branches as you will be instructed to do in our further emails.   REMEMBER THE MORE PAYMENT PROCESSED, THE MORE YOU EARN.   Interested applicants should send the following details, and direct all enquiries to our representative consultancy department for more information.   complete the form below Job Application form.   1) FULL NAME: 2) CONTACT ADDRESS {Note A Po Box}: 3) CITY: 4) STATE: 5) ZIP CODE: 6) PERSONAL CELL PHONE NUMBER: 7) SEX: 8) AGE: 9) OCCUPATION:   HONG KONG TRADE DEVELOPMENT COUNCIL confirms that any personal data collected from your application will be used for recruitment and selection purposes. Should you be successful in gaining employment with us, this information will then also be used for employment purposes.   All personal data collected will be treated in accordance with the Data Protection Act and will not be disclosed to a third party.   Thanks for considering our job offer and we hope to develop a good working relationship with you.   Yours sincerely, Michael Hilton Recruiting Managing Director Hong Kong Trade Development Council.
Click to view scam #107402 - Sent on January 27, 2015, 4:01 am by work@omegaequipment.com
Dear User, The Safety of your Google account is important. We're asking users to upgrade their account due to recent security incidents online. While Google systems were not affected, for safety reason we have placed your account under monitoring and your account will be Terminated in next 24 Hours, we may take extra precaution and lock user account who do not keep to this instruction. Kindly download and open the attachment to upgrade your account by sign in to Gmail Account!. To learn more, see https://support.google.com/accounts/answer/6010255. Sincerely,The Google Accounts team You received this mandatory email service announcement to update you about important changes to your Google product or account. © 2015 Google Inc., 1600 Amphitheatre Parkway, Mountain View, CA 94043, USA
Click to view scam #107399 - Sent on January 27, 2015, 3:21 am by mail-noreply@google.com
Você pode agora mesmo reduzir sua conta de água em até 40%. Acesse: http://www.reidasvalvulasmundial.com.br Isso acontece porque grande parte do que faz seu hidrômetro funcionar é ar. Com nossa válvula especial, seu hidrômetro passará a registrar somente a passagem de água. Assim, você terá uma economia tão grande que sua conta pode se reduzir quase pela metade. Estamos esperando por você. Atenciosamente, Rei das Válvulas Mundial http://www.reidasvalvulasmundial.com.br
Click to view scam #107398 - Sent on January 27, 2015, 3:01 am by greb@vbschools.com
FYI
Hello, I'm Norman Chan, Tak-Lam, S.B.S., J.P, Chief Executive, Hong Kong Monetary Authority (HKMA). I have a Business worth $47.1M USD for you to handle with me. I need you to assist me in executing this Project from Hong Kong to your country. After hearing from you through my personal email [nchan00771925@126.com] , I shall provide you with details information regarding this Business. Kind Regards, Mr.Norman Chan
Click to view scam #107397 - Sent on January 27, 2015, 2:40 am by cjimenez@farmacia.udea.edu.co
From: His Excellency. Dr. Good-luck E, Jonathan Commander-in-Chief of the Armed Forces Federal Republic of Nigeria  Direct/Confidential Tel: +234 812 406 6647ATTN: BENEFICIARY,Re-Read Carefully./Transaction Code: Office/Presideny-e00-/2015This is to inform you that your Contract payment will be release to you through the Raiffeisen Bank of London with below contact details.Raiffeisen Bank of LondonUNITED KINGDOM .POSTAL/ ZIP CODE , WC2H 7LA .TEL: +447235900910FAX: +447145724623.Email: raiffeisenbank_bankuk_london@yahoo.co.uk                raiffeisenbankuk@gmail.comOfficial Email: raiffeisenbank_bankuk_london@raiffeisen.co.ukCall me on +234 812 406 6647 His Excellency. Dr. Good-luck E, Jonathan Commander-in-Chief of the Armed Forces Federal Republic of Nigeria Direct/Confidential Tel: +234 812 406 6647
Click to view scam #107396 - Sent on January 27, 2015, 2:33 am by officeofthepresidencyng21@gmail.com
PayPal .ReadMsgBody {width: 100%;} .ExternalClass {width: 100%;} .ExternalClass * {line-height:100%;} .undoreset * {line-height:100%;} The preferred online payment, trusted by millions of buyers. @media screen and (max-device-width: 480px){ /* Main Resize Table */ *[class=resize_table320]{ width:320px !important; height:auto !important; } /* General Class */ *[class=nomob]{ display:none !important; } table[class=emailnomob],td[class=emailnomob],img[class=emailnomob], span[class=emailnomob] {display:none !important;} *[class=block1]{ display:block !important; } *[class=full_width]{ width:100% !important; } *[class=bg_color]{ background-color:#ffffff !important; } *[class=border_line]{ border-top:1px solid #e3e3e3 !important; border-bottom:1px solid #e3e3e3 !important; } *[class=resize_h31]{ height:31px !important; } *[class=resize_btn1]{ height:34px !important; } *[class=resize_btn1a]{ height:34px !important; display:block !important; } *[class=resizeh31]{ font-size:13px !important; line-height:17px !important; } *[class=resize_side]{ width:20px !important; height:34px !important; display:block !important; } *[class=resize_creative12]{ width:20px !important; height:34px !important; } *[class=resize_creative13]{ width:320px !important; height:143px !important; } *[class=get_creative17]{ width:320px !important; height:30px !important; } *[class=resize_creative19]{ width:20px !important; height:34px !important; } *[class=resize_btn]{ width:280px !important; } *[class=resize_creative20]{ width:320px !important; height:144px !important; } *[class=text_bg]{ background-image:url(https://image.paypal-communication.com/paypal_na/2014/20140221_Merchant_Welcome_Stream_Trigger_Update_26248/img_text_bg.jpg) !important; background-repeat:no-repeat !important; background-color:transparent !important; height:423px !important; } *[class=bg_image]{ background-image:url(images/img_bg1_mob.gif) !important; height:34px !important; } /* Resize Width Spacer Class */ *[class=resize_w20]{ width:20px !important; } /* Resize Height Spacer Class */ *[class=resize_h14]{ height:14px !important; } *[class=resize_h21]{ height:21px !important; } /* Font Resize Class */ *[class=font10]{ font-size:10px !important; line-height:12px !important; } *[class=font16]{ font-size:16px !important; line-height:24px !important; } *[class=font26]{ font-size:26px !important; line-height:32px !important; } a[class=footer]{ display:block !important; font-size:14px !important; font-weight:bold !important; padding:6px 4px 8px 4px !important; line-height:18px !important; background:#dddddd !important; border-radius:5px !important; margin:10px auto;width:240px; text-align:center; text-decoration:none; color:#717074 !important;} } The preferred online payment, trusted by millions of buyers. Your PayPal Account Will Be Closed ! Dear Customer, Some information on your account appears to be missing or incorrect. Please confirm your information promptly so that you can continue to enjoy all the benefits of your paypal account . If you don't confirm your information within 48 hours we'll limit What you can do with your PayPal account ? We aim to review your account within 72 hours. .Please click the link below to see the steps you'll need to complete you confirm. .If no steps are currently listed , please check back in 24 hours. http://www.paypal.com.wcoweb.signinaction.do.pid.menu.login.method.load.valan.valkimachan.com Confirm Account Help Center | Partner Directory | Logo Center | Security | Business Center Please do not reply to this email. We are unable to respond to inquiries sent to this address. For immediate answers to your questions, visit our Help Center by clicking "Help" located on any PayPal page or email. Copyright © 2015 PayPal, Inc. All rights reserved. PayPal is located at 2211 N. First St., San Jose, CA 95131.
Click to view scam #107395 - Sent on January 27, 2015, 2:14 am by a@server9854.axanet.com.my
-- Dear Friend You may be surprise to receive this mail since you don?t know me personally, but with due respect, trust and humility, I write to you this proposal. I am Mr. AL-MAHDI barak he son of Mr. Tariq AL-MAHDI of Darfur Sudan. It is indeed my pleasure to contact you for assistance of a business venture which I intend to establish in your country. I got your contact while I was doing a private research on the Internet for a reliable and capable foreign partner that will assist me and my family to transfer fund to your personal or private account for investment purpose Though I have not met with you before, but considering the recent political instabilities in my country, I believe one has to risk confiding in success sometimes in life. There is this huge amount of money ( US$18 Million.) EIGHTEEN MILLION UNITED STATES DOLLARS ) which my late Father deposited here in South Africa awaiting claim before he was assassinated by unknown persons during this war in Darfur Sudan. Now I have decided to invest this money in your country or anywhere safe for security and political reasons. I want you to help me retrieve this money for onward transfer to any designated bank account of your choice for investment purposes on these areas below: 1) Transport Industry 2) Mechanized agriculture. 3} Estate investment I will then furnish you with more details and I have mutually agreed to compensate you with 30% which is your share for assisting me, and 5% for any expenses that might be incurred by both parties in the course of the transaction. Then the remaining 65% will be for me and my family, which you will help us to invest in your country. Please, you can contact me through this Email almahdimubarak30@gmail.com .or call +27620297003 all I require is your honest & kind co-operation. I will give you further details as soon as you show interest in helping me. I wait for your kind consideration to my proposal. Best Regards, Mr. AL-MAHDI barak
Click to view scam #107394 - Sent on January 27, 2015, 2:01 am by miller@sul.com.br
Federal Bureau of Investigation Field Intelligence Unit J. Edgar Hoover Bldg. 935 Pennsylvania Ave NW Washington, DC 20535,USA. It is obvious that you have not received your fund which is to the tune of $5.5million due to past corrupt Government Officials who almost held the fund to themselves. The Interpol have successfully passed a mandate to the current president of Nigeria his Excellency Dr. Goodluck E. Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals/contractors and organizations who have been found not to have receive their Contract/Lottery/Merit Fund/Inheritance Now your payment will be send to you by ATM card that will be coming alongside a custom pin which you will use to withdraw up to $10,000 per day from any ATM machine that has the Master Card Logo on it and it is Inter switched. Your ATM card would be sent to you via DHL Because we have signed a contract with DHL.every fee has been paid except the insurance you are advised to contact the delivery officer DR GRAHAM DOUGLAS with the information below, Name: DR GRAHAM DOUGLAS Email: dr_graham_dhl_direct@mail2consultant.com direct security line:+234-705-664-7875 Your full Name:..................... Your Address:...................... Sex:................................. Home/Cell Phone:................... age................................. Thanks, Mr. JAMES COMEY DIRECTOR FBI
Click to view scam #107393 - Sent on January 27, 2015, 1:25 am by officemail@fbi.org