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http://earthlink.wc.lt PLEASE PLACE ORDER HERE FROM THE WEBSITE DIRECTLY DURING OUR OFFICE HOURS YOU VISIT OUR WEB AND CHAT WITH A CUSTOMER CARE REPRESENTATIVE OR JUST SHOP FROM THE WEB DIRECTLY AND WE WILL SUPPLY YOU YOUR RDP THE PRICES ARE AS FOLLOWS http://earthlink.wc.lt SILVER PLAN 60PM YOU SEND MAX 500K EMAILS DAILY FOR ONE FULL MONTH GOLD 70PM YOU WILL SEND MAX 1M EMAILS DAILY FOR ONE FULL MONTH PLATINUM 80PM YOU WILL SEND MAX 5M EMAILS DAILY FOR A PERIOD OF ONE MONTH VISIT OUR WEBSITE AND CHAT WITH OUR SALES REPRESENTATIVE AS WELL AS MAKE YOUR ORDERS DIRECTLY FROM OUR WEBSITE http://earthlink.wc.lt ROBERT DUKKEN
Click to view scam #111021 - Sent on March 1, 2015, 6:31 pm by earthlinkrdpsales@earthlink.com
RmZXc2FUDQoNCrqhqKypyrdSpHWo47NvuMyzo6azIKfWqNO/78HKs+kNCsD+tqGqvblGp9a8 1qSnxEGhSaFJDQrB2aazp/OmaKq6sqOrfr3Qwkm/76RVpkO69Kd9DQpodHRwOi8vY3djLmhp Z2g4ODkub3JnDQoNCqZwtUyqa7NztbIgvdDCSb/vofezb6SjrE+pVaejq0ggsr6mXqbcpqyl 86dYtE6labNztbINCg0KYUNiYThVSw=
Click to view scam #111020 - Sent on March 1, 2015, 5:54 pm by 613wgjupja@ms71.hinet.net
Date: Sun, 1 Mar 2015 17:17:44 +0000To: nedhulse49@hotmail.comFrom: obiora_iwuno@yahoo.co.ukSubject: Invitation: Payment Notification ( Happy New Month) MAR 01 "Payment Notification ( Happy New Month)" When Sunday, 01 March 2015 09:00 AM to 10:00 AM (GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London Message , Dear Valued Customer,This is to inform you that your name and your contact details was given to this office in respect of your outstanding payment owed to you which you have not been able to receive despite your considerable effort to receive your payment and after been cleared by the authorized financial regulatory bodies, it was also discovered that some unscrupulous individuals aiming to frustrating all your efforts have removed some vital documents from your payment file.After much strict scrutiny on your payment file, we discovered that some top governmentofficials especially in banks are working against your interest in this case. So to forestall any further atrocious act against you, we have decided to settle your payment through western union money transfer, which is the latest instruction from Economic Community of West African States (ECOWAS) the western union agent in charge of your payment will be sending to you $5.000.00usd per a day until your total funds is completely transferred to you, so if you like to receive your fund inthis way,please contact the western union agent in charge of your payment -Mr. SAMSON WILLIAMS on his contact details below.Your;1. Full name,======2. Phone number:==3. Address======= 4. Age:========== 5. Occupation===== 6.Country======== We have been mandated by the WCOWAS parliament to issue out us$3.7m dollars in your favor this fiscal year 2015.Also for your information, you have to stop any further communication with any other person (s) or office(s) to avoid any further hitches in receiving your payment.Note that because of impostors, we hereby issued our code of conduct, which is (209) so you have to indicate this code when contacting (Mr. SAMSON WILLIAMS) the western union agent in charge of your payment By using it as your subject.Here below is Dr. Samson Williams (the western union agent in charge of your payment)'s contact details, Email:(( wumt1111@outlook.com)) +229 98379561 you have to contact him now and supply him your contact details as listed above for him to start sending Your funds to you $5,000per a day without an delay;Mrs. Gloria UzorWestern Union Agent.Cotonou Benin.For the management of bank of Africa,Cotonou, Benin. Invitees jkauhane.1958@gmail.com mmceach@gmail.com roderickvoss16@gmail.com dboy2929@gmail.com boomboxbrent@gmail.com 35 more... Respond This Event invitation was sent from   Yahoo Calendar
Click to view scam #111030 - Sent on March 1, 2015, 5:51 pm by nedhulse49@hotmail.com
I Am Andrew Bailey - Deputy Governor and Chief Executive Officer of the Prudential Regulation Authority.Banking at BANK OF ENGLAND (http://www.bankofengland.co.uk.), I have a proposal for you If you know you can Handle this,Contact me through my private email: ( andbail101@zoho.com ) with your full names and address, phone numbers and fax, if any for more details. I await your reply, Regards, Andrew Bailey
Click to view scam #111019 - Sent on March 1, 2015, 5:33 pm by info@bankeng.org
Begin forwarded message:From: AnNA <pyweh@ghkajgkdzkdzjaf.facebooks2015.in>Date: 1 March 2015 14:47:59 GMTSubject: How are you doing??Subject: How are you doing??Reply-To: AnNA <kittylanna@yandex.com>Good day! How are you? I hope you are good!I'm single girl and looking for relationships.As I understand you looking for love.If you interesting too lets try to know each other better! Ok?I'm Anna and my age is 28 years old. I'm from Russia.I hope to see your answer soon and tell me more about you.My best wishes for your day. Anna
-----Ursprüngliche Nachricht----- Von: Evelyn O. Saeedi [mailto:support@sunengin.com] Gesendet: Samstag, 28. Februar 2015 22:05 An: Undisclosed recipients: Betreff: Please Read And Respond Urgently: Good day, My Beloved Friend, I am Mrs. Evelyn O. Saeedi, married to Late Engr. Mr. Nasser Safadi Saeedi {PhD} who worked with MULTINATIONAL OIL COMPANY EXXON AS A DRILLING RIG SUPPLIER in UAE (Abu Dhabi National Oil Company) for 17 years, We were married for twenty four years without a child. Before his death, he deposited the sum of $7.1M with a bank In Asia and this fund is presently with the bank awaiting my disbursement as beneficiary and next of kin to the funds. Recently, my Doctor told me that I would not last for the next one year due to cancer Problem. Having known my condition I decided to donate this fund to a Charity organization or good person that will use this fund to build an orphanage home which was the dream of my late husband. l took this decision because I don't have any child that will inherit this money. I kept this deposit secret till date, this is why I am taking this decision. I don't think I will need any telephone communication in this regard because of the confidentiality of this transfer. I want to assure you that you will be greatly rewarded for what you have chosen to do. Although we are knowing each other for the first time but I believe Allah has directed me to you as I prayed and picked you. If you are trustworthy and willing to help me finalize this transactions, please send to me the following information below to the email address: ( evelynonng@yahoo.co.jp ) for quick release of the funds to you without delay. 1. Full Name: 2. Country: 3. Contact Address: 4. Age/sex: 5. Phone/Mobile Number: 6. Occupation/Job Title: Upon the receipt of these information, I shall provide you with relevant documents that will prove you the beneficiary of this money and with this documents you will contact the finance firm to arrange the transfer of the fund to you. As soon as you have received the fund then you will help me set up charity or distribute it to charity organizations and hospitals. I pray to be alive when you receive this fund and start this project so that you can visit me here if you wish to. I will be very happy if you can stand and fulfiil this work of God wish you have been called to do. Yours Sister, Mrs. Evelyn O. Saeedi Email: evelynonng@yahoo.co.jp
Click to view scam #111029 - Sent on March 1, 2015, 4:32 pm by support@sunengin.com
-----Ursprüngliche Nachricht----- Von: Mr. Willie Johnson [mailto:williamspaul049@gmail.com] Gesendet: Samstag, 28. Februar 2015 18:29 An: undisclosed-recipients: Betreff: U.S Internal Revenue Service Department Internal Revenue Service United States Department of the Treasury Accessibility Skip to Top Navigation 2283 3rd Ave New York, NY 10035, United States Email;office.notification81@yahoo.co.za Greeting from IRS USA. We the Internal Revenue Service, believed that you received the previous message we sent to you, prior to your dealings with the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York as regards to your over-due contract payment consignment trunk box worth $8,000.000.00 (Eight million dollars only), which was endorsed in your favor and like we stated earlier, we have dully screened through this project as stipulated on our protocols of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all facet and of which you have the lawful right to claim your fund without any further delay. This is to bring to your notice that we have just been informed through secrete source that the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York are making arrangement to have your contract fund wired into the Bank account of Mrs Jane Frederick, the lady that contacted them, earlier and presented some documentations evidencing your claim purported to have being signed personally by you for the release of your contract fund to her, since you have chose to ignore their messages and refuse to pay the required $190.00 for Custom Clearance Certificate C.C.C. charges as imposed, despite of the advise we gave to you. I want to personally assure you once again that you will have every course to smile and be happy upon conclusion of this project, as we will continue monitoring all your services with them at all level as well as your correspondence, until you have received your Metal Trunk Box accordingly, we are here to protect your interest and that is the reason why we are doing all we can to make sure all goes well, this is a huge amount of money which we don't wish for you to lose. We understand that the imposed fee might be too much for you to pay so to further make things easier for you, we have discussed with the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York pleaded on your behalf for them to give you the grace of sending half of the charges which will be only $90.00 Us Dollar for now after which the Diplomatic Agent deliver your consignment trunk box to you then once you receive your fund, you can then pay the remaining balance of $90.00; All we want you to do right now is to send the half payment of the money with the name listed below so we can forward it to Benin Republic Customs authority to help us obtain the Custom Clearance Certificate C.C.C. and the diplomat will make the delivery to your home address tomorrow morning. Description of Your Consignment box to be delivered: Type:......CONSIGNMENT TRUNK BOX Size:....../ 2:1 CM. Weight:...5.6KG. Colour:.....BLACK BOX Registration NO: #98952457 Serial #1267843156 Pin number?***** Contact us right away and let me know when you will send half of the charges as we discussed with them to enable them route your fund to you with immediate effect. This is a life time opportunity and we will advise you to take advantage of it, before it will become too late for consideration. Receiver's Data / information: Name of Receivers:...EMMANUEL UDEZU0H City Location:........Cotonou Country:........Benin Republic Zip code........+229 Question:...... GOD Answer:.......... BLESS Amount:........... $90.00 Sender s Name MTCN#................... Also be informed that we came to an agreement with the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York that you will be sending half of the fee, latest before the end of tomorrow so please we will advise that you send the fee right away because if you fail to do that, then they will have no other choice than to release your fund to Mrs Jane Frederick who is ready to work with them, and am sure it will be a very great loss to you as we will not be able to help you then, hence your fund will be lost forever. This is an official notification and we advise you treat it with utmost urgency, in your best interest. God bless you! Yours Sincerely, IRS Commissioner, Mr. Willie Johnson Email; office.notification81@yahoo.co.za
Click to view scam #111037 - Sent on March 1, 2015, 4:31 pm by williamspaul049@gmail.com
-----Ursprüngliche Nachricht----- Von: zoe@mbox.contact.bg [mailto:zoe@mbox.contact.bg] Gesendet: Samstag, 28. Februar 2015 16:06 An: undisclosed-recipients: Betreff: Re: Please My Dear, I Have Attached Message
Click to view scam #111028 - Sent on March 1, 2015, 4:31 pm by zoe@mbox.contact.bg
Bonjour à vous, Acceptez et tolérez mon intrusion peu décente dans votre messagerie. Je ne pourrai pas faire autrement pour m'exprimer et partager avec vous ce que j'ai de si important sur le c?ur.Je me nomme CATHERINE DUPONT, d'origine Française. Le véritable but de mon message de ce jour est que pendant ma vie professionnelle, j?ai parcourue pas mal de pays en tant que fonctionnaire de Catégorie A pour les NATIONS UNIES. C?est dans cette optique que j?ai laissée une petite fortune de (1.025.000 EUROS) dans une banque Africaine située dans un pays en Afrique de l?Ouest .En ce moment là, j?étais chargée d?Exécution des programmes à la représentation des Nations Unies au Bénin. Aujourd?hui, je compte faire donation de cette fortune car je souffre d?une tumeur dans la cage thoracique qui est en phase terminale. Donc je demande à DIEU, de rendre votre c?ur saint afin de réaliser mes projets avec ce DON. Veuillez m?écrire à cette adresse E-mail : dupontcatherine14@yahoo.fr Cordialement.CATHERINE DUPONT
Click to view scam #111018 - Sent on March 1, 2015, 4:05 pm by 13102008@adh.stpbali.ac.id
Attachment content - +E;;..docx: COCA COLA AWARD DEPARTMENT Po Box 200, Harrogate England, United Kingdom Tel: +447014214643 We are pleased to inform you that your email address has won (Five Hundred Thousand Great British Pounds) (£500,000.00GBP) and HP Laptop in the Coca Cola Annual Lottery Draw organized by Coca-Cola Company UK, held on February 28th 2015 in London, United Kingdom. Coca-Cola Company randomly selected 5 email addresses through a computer ballot system to receive an award of Five Hundred Thousand British Pounds (£500,000.00GBP) each as a part of our for-profit philanthropic wing promotion. The online award draws was conducted from an exclusive list of over 25,000,000 E-mail addresses of individual and corporate bodies picked by an advanced automated random computer search from the web. No tickets were sold. After the automated computer ballot, your e-mail address emerged as one of five winners in the category ?A? with the following: BATCH NUMBER: 011425896/2015 Serial Number: 3872/506 WINNING NUMBER: 7/4/88/28/01/40 In order to claim your winning prizes, you are required to fill the form below and send it to the Promotion manager of THE COCA-COLA COMPANY for verification and then you will be directed on how to claim your winning amount of (£500,000,00GBP) Five Hundred Thousand Great British Pounds. Include your BATCH NUMBER AND WINNING NUMBER. 1. Full Name: 2. Country: 3. Contact Address: 4. Mobile Number: 5. Marital Status: 6. Occupation: 7. Sex: 8. Age: 9. Identification Proof: 10. Winning Email Address: To file for your claim, please submit your verification form to the manager immediately via email. ccola.centuarydraw@outlook.com To Claim Your Prize, Contact Dr. GRAIG WILLIAMS E-Mail: ccola.centuarydraw@outlook.comTel: +447014214643 Please do not reply if you are not the owner of this email address. ClamAV for Windows - Antivirus report:Known viruses: 3754146 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: 15.653 sec (0 m 15 s)
Click to view scam #111017 - Sent on March 1, 2015, 3:12 pm by rmu9q7@mail.missouri.edu
My Jewel,Your love is my love, your joy is my joy. we are one and no matter what happens, we shall always be one. I'm so in love with you; I get this warm sensual feeling every time I think of you. When I sleep at night, all I can dream about is you. I wish I could hold you in my arms. I dream of the day when I could kiss you passionately on your soft sweet lips and listen to your heart beating because it's sweet music to my ears. i can't wait to be with you. No matter what, I will never stop loving you. You are my world and soul, the air that I breathe each day. i will always do everything i can for us. just know that my love.You are the only one who can make me happy with your love and affection. Since I have met you, I have noticed that life is worth living. I live mine for you. You have stolen me from me. Alone I can be lost. So, do not let the distance between us become larger. Each day is more wonderful that the previous one as I know that I will see you very soon once am able to finish my assignment. A heart truly in love never loses hope but always believes in the promise of love, no matter how long the time and how far the distance. There are so many ways I want to tell you that I really love you, my sweetheart. My feelings for you are true and pure from the bottom of my heart do not let anything come between us ...Remember one thing ... I love you and I will always love you. Loving you is something I love to do. Remember our promises always. Honey, i need you to send to me your banking details of your SUNTRUST, I want to give it to someone if the can help us with some money. this are the details i need. Account Number, Account name, Routing Number, bank address and the online access which is the user name and the password. if you don't have all this, kindly contact your bank and they will help you with it.You are all mine. I dont know what I did good in this life to deserve you, but I have must been doing something very good in my life! with you makes me feel like the entire world is mine. I love you, Baby, and I am yours forever!! I love you forever, don't forget your promises, i will never ever forget mine.George.From: To: lotsoftrust@outlook.comSubject: to my loveDate: Sun, 8 Feb 2015 16:49:11 -0500
Click to view scam #111034 - Sent on March 1, 2015, 3:07 pm by lotsoftrust@outlook.com
 From: To: lotsoftrust@outlook.comSubject: RE: You are my life, My soul, My love, My everything.Date: Tue, 24 Feb 2015 16:53:02 -0500Still using the tablet so this is hard f9r me l love you with all my heart and wI'll never let you go. Honey please tell Jackie to send me your key and adddress. I don't want anyt hing to mess Ss up here. I have to get out 9f here so I can get your money to you and we can beFrom: lotsoftrust@outlook.comdreTo: Subsequences?: You are my life, My soul, My love, My everything.Date: Tue, 24 Feb 2015 14:57:02 -0600The Love of my Life,It only 5am and i just woke up thinking about you. i got you on my mind like i do always. I don't ever want to spend a day without you again. I want you to know that I love you from the deepest part of my heart. My love for you is unconditional. my love for you is so strong and the most powerful feeling that I have had in a long time and I am just at a loss for words when it comes to you. I want you to know that I love you and always will and there is nothing that will ever change that about how I feel... I love you.In life, we receive a wonderful opportunity, and that is to love. Love comes in many forms. You love people in different ways and for different reasons, depending upon how they have touched your life. Love is a very powerful word and can describe a multitude of feelings, but its main context carries the same meaning.I want to tell you that the love I have for you is undying. It is a love that is strong and enduring and will stand the test of time. I am truly blessed that you have become a part of my life and I cannot wait for the day that we can join our lives together and get married as husband and wife. I want to lay next to you at night and fall asleep while you are in my arms, only to wake to your beautiful smile. I want to share in your joys and sorrows. I want to be your everything. You are everything to me.I love you so very much sweetheart. You are the love of my life. I have a hard time explaining how I feel to you on the phone and even in emails to you or on the chat online. I have never felt anything like this before. You are always there for me no matter what and i will always be there for you too no matter what even if the price is my life. You are the most loving, caring, compassionate and absolutely most awesome woman that I have ever met. my late wife holds a special place in my heart, but you have gone way far above that. you are very very and very special to me, you are my soul-mate. i love you endlessly.I can say you are the sole comforter to me, the only one who ever took the pain to understand me. You dry every tear that falls down my cheeks. Loving you is the best thing that ever happened to me and I will forever cherish the moments we have spent together. Every night I dream of heaven, and I'd gotten used to the idea that they are looking for an angel, one that went missing the day you stepped into my life, you transformed me and I took a step into the impossible, crossing the margin from natural to supernatural. You are my angel and forever you will be. The one whose memories I will treasure forever till the day I die. There is no mountain that can reach higher than my love for you. No river is deeper then the deepest of my love. It stretches for more miles than any ocean can stretch. It is the kind only people dream about. All the money in the world or all the joy in the world would never be more important to me than you. You are my life, my soul, my love, my everything.When I hear your voice my heart stops. And ever since we met, my heart has been beating far more rapidly. i love you, i will never ever stop loving you. kissssGeorge.From: To: lotsoftrust@outlook.comSubject: to my kingDate: Fri, 20 Feb 2015 21:39:50 -0500hI HONEYsEEMS LIKE ITS BEEN A LONGTIMESINCE I talkedto you I miss youu somuch. ALL i WANT IS FOR US TO BE TOGETHER AND LOVE EACH OTHEER FOR THE RST OF OUR LIVES writing on my litle tablet so dont expct to much.got your beautiful email that means so much to me. You are my world honey.WISH i COULD WRITE BEAUTIFUL WORDS LIKE YOU CAN BUT ALL I CAN SAYIS YOU ARE MY LIFE i ant you forthe rest of my lifeI WANT USS TO BE TOGETHER AS SOON AS WE CANTO HOLD EACH OTHER CLOE FOEVER hONEY ITOLD YOUABOUT THE KEYS A EEK AGO AND IKNEW sHERRY WOULDNT BACK DOWN. I; TS NOT THAT SHE DOSENT LIKE YOU BABY SHEIS JUST TYIG TO LOOK  OUT FOR HER MOM. She ha seen me go through o much and she dont waant to see me hurt again. i am sur atr you and her get to no each other you will see how much she wants me to be happy.I have told her how much i love you and how much you love me.She ants to believe it but her momis all he has everhad. please try to understand.Baby I dont no hat to tell youaccept I will send you your money as soonas I canjUST PLEASE KEP ON BELIIEVEINN INME AND LOVE ME WITH    ALL YOUR HEART AND THINGS ILL COME TOGETHER SOON i love you with all my heart you are on my mind night and day, Dont lose faith honey this is goin to happen. I DONT REALLY CARE ABOUT THE KEYSTHEY WONT DO ME ANY GOOD WITHOUT YOU ANYWAY. yOU ARE ALL I WANT IN MY LIFE TO KEEP ME HAPPY. dont let o honey justdont let go we are in this together foeverI love you and need you GEORGE jeffrson.dont let me down GOD SENT ME BACK FROM HEAVEN TO BE ITH YOU AND TAKE CARE OF YOU. sO YOU SEE MY LOVE i truly am your angle. Lov you with all my heart                
Click to view scam #111027 - Sent on March 1, 2015, 2:59 pm by lotsoftrust@outlook.com
Salut Cher Ami Je m? appelle Diana MACISSE de nationalité Canadienne, mais actuellement en Angleterre, précisément Londres pour une mission qui ne va pas durée. Je travaille comme assistante de Direction au Canada et membre administratrice d'organisation ACPM (Alliance Canadienne pour la Paix dans le Monde). Au faites, c'est en faisant des recherches sur le net que j'ai eu ton adresse émail. Alors cela m'a plue de t'écrire afin de mieux te connaître, j?ai 29 ans. Une personne de plus comme ami est une bonne chose dans la vie d'un humain. Alors on dit, pour trouver sans chercher, il faut avoir cherché sans trouver. Amitié double les joies et réduit de moitié les peines. Je serai ravie de te lire très très prochainement dans:dianamacisse@yahoo.fr Merci
Click to view scam #111015 - Sent on March 1, 2015, 2:31 pm by dazzangiannino@alice.it
Hi [censored]@gmail.com, We noticed your default browser in which your mail box , [censored]@gmail.com was loged in, has recently updated. For safety reasons we have temporary signed you out. https://mail.securedserver.[censored]@gmail.com?valid=sign_back_in No further action is necessary; this is just a notification for your account safety, just follow the above link and Sign Back and Continue your free usage. Have a great day! Mail Notification Team. Replies sent to this email address cannot be answered. This email is free from viruses and malware because avast! Antivirus protection is active.
Click to view scam #111013 - Sent on March 1, 2015, 2:20 pm by netflix@ptwoneel.com
Salut Cher Ami Je m? appelle Diana MACISSE de nationalité Canadienne, mais actuellement en Angleterre, précisément Londres pour une mission qui ne va pas durée. Je travaille comme assistante de Direction au Canada et membre administratrice d'organisation ACPM (Alliance Canadienne pour la Paix dans le Monde). Au faites, c'est en faisant des recherches sur le net que j'ai eu ton adresse émail. Alors cela m'a plue de t'écrire afin de mieux te connaître, j?ai 29 ans. Une personne de plus comme ami est une bonne chose dans la vie d'un humain. Alors on dit, pour trouver sans chercher, il faut avoir cherché sans trouver. Amitié double les joies et réduit de moitié les peines. Je serai ravie de te lire très très prochainement dans:dianamacisse@yahoo.fr Merci
Click to view scam #111014 - Sent on March 1, 2015, 1:56 pm by consorzio2m@alice.it
 UNBANK  (International)Our Vision- ?Provide every Finance with DIRECT experience?  PIN: ACC021/UNB7895/2015REF NO: UNB/G543/IND/UNB/COX21783 We are writing this to alert you that We received notification from the Association of Society world charity WELFARE to remit 2,700,000.00 USDA USA Money to you as a give out funds to farmers to produce more food, for education, for business to produce goods and to serve goods to the nation, to foundations to care for the less privileged ones. This program is called "operation build the nation. this is a supporting funds for free to you. This type of program (operation build the nation) has been going on since more that 20 years in developed countries such as America, Europe, Malaysia, Australia, Japan and some more few countries. this is a type of programs the rich given funds for support, and celebrities such as Musicians, Movie Actors, Sport plays and so many 'VERY VERY IMPORTANT PEOPLE (VVIP) ' in the world/communities also support this program with millions of funds. We are writing this to alert you that We received notification from the Association of Society world charity WELFARE, Association of Society world charity WELFARE have awarded you  2,700,000.00 usa Money. Contact United Bank To Claim, Send Your FulName,Age,Address,Mobile Number To Email: unbremit2015@qq.com This message is 100% real and legit. If this message came inside you junk, kindly move the message to your inbox and reply to this email: unbremit2015@qq.com Kindly reply urgently and provide the required information to process your payment.   Yours FaithfullyRonald CollantesUNBank InternationalForeign Account Desk:
Click to view scam #111011 - Sent on March 1, 2015, 1:52 pm by merilynpark@foxmail.com
Hi Friend,          Hello nice to reach you.How are you doing hope you are doing pretty well. I'm Amanda Bryan from Phoenix in the USA  i work with the YMCA developing christian project as a programmer and reporter of YMCA here in Phoenix developing countries of the world , i have no kids I'm 26 years of age, I want to know more about you.From Amanda Bryan. Attachment content - ymca certificate couse.jpg:Image text:' ' *1*0:* 3.' ? ;$ !" . ' " @ @ A 2 / . ? bs X ; *gL / * 1" 7 ' " . ? - # ?DX X K v ""YET J r X ' ' , r * . éxw'ClamAV for Windows - Antivirus report:Known viruses: 3754146 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: 15.720 sec (0 m 15 s) Attachment content - YMCA logo.jpg:Image text:. i; *0 9- il-- - ' ' ! 0 ; . & ) ! U - - ? 3 ? ? 3 9 ! ? - ? is ? ? ? ? LA . ( - 6 ; 1.0 ?1 Il- ; £1 é ?éé.;-in-; - £ & ---4 1 Y IVI CJ A 1 ? 0 +lwork w ; 0 developin ; : project K as a progra ; : = d reporter ofYMCA here ? ; hoenixClamAV for Windows - Antivirus report:Known viruses: 3754146 Engine version: 0.98.5 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.06 MB Data read: 0.06 MB (ratio 1.00:1) Time: 15.484 sec (0 m 15 s)
Click to view scam #111012 - Sent on March 1, 2015, 1:46 pm by rosemarry.viviane929@gmail.com
Le robot Cooking Chef Kenwood est à portée de clic .ReadMsgBody { width: 100%; } .ExternalClass { width: 100%; } td {border-collapse: collapse; } Suivez ce lien pour consulter la version en ligne Vous pouvez à tout moment décider de ne plus recevoir nos offres ici Document à confirmer : Attestation de sélection pour [censored]@gmail.com Réf : 78HH-YY56 Bonjour , Vous n'avez pas confirmé vos coordonnées pour recevoir gratuitement le Robot Cuisinier Cooking Chef Kenwood ci-dessous en cas de gain à notre jeu. Merci de confirmer vos coordonnées de réception : Adresse : Code postal : Ville : Merci de confirmer vos coordonnées avant le : 01.03.2015 Jeu gratuit sans obligation d'achat - Gagnant déterminé par tirage au sort - Règlement à consulter sur le site. Vous recevez ce message car vous êtes membre de Selection Privee. Vous pouvez exercer votre droit d'accès et de suppression à tout moment en nous contactant à : info@selection-privee.fr, ou en nous écrivant à Selection Privee - Avenida Diagonal, 440 7a - 08037 Barcelona. Suivez ce lien pour vous désabonner. Politique de confidentialité.
Click to view scam #111010 - Sent on March 1, 2015, 1:24 pm by info@selection-privee.fr
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Hi Friend,          Hello nice to reach you.How are you doing hope you are doing pretty well. I'm Amanda Bryan from Phoenix in the USA  i work with the YMCA developing christian project as a programmer and reporter of YMCA here in Phoenix developing countries of the world , i have no kids I'm 26 years of age, I want to know more about you.From Amanda Bryan. Attachment content - ymca certificate couse.jpg:Image text:' ' *1*0:* 3.' ? ;$ !" . ' " @ @ A 2 / . ? bs X ; *gL / * 1" 7 ' " . ? - # ?DX X K v ""YET J r X ' ' , r * . éxw'ClamAV for Windows - Antivirus report:Known viruses: 3754146 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: 15.465 sec (0 m 15 s) Attachment content - YMCA logo.jpg:Image text:. i; *0 9- il-- - ' ' ! 0 ; . & ) ! U - - ? 3 ? ? 3 9 ! ? - ? is ? ? ? ? LA . ( - 6 ; 1.0 ?1 Il- ; £1 é ?éé.;-in-; - £ & ---4 1 Y IVI CJ A 1 ? 0 +lwork w ; 0 developin ; : project K as a progra ; : = d reporter ofYMCA here ? ; hoenixClamAV for Windows - Antivirus report:Known viruses: 3754146 Engine version: 0.98.5 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.06 MB Data read: 0.06 MB (ratio 1.00:1) Time: 15.491 sec (0 m 15 s)
Click to view scam #111009 - Sent on March 1, 2015, 1:21 pm by rosemarry.viviane929@gmail.com
 PLEASE REPLY ME THROUGH MY PRIVATE EMAIL ADDRESS Missvanilakipkalya@myself.com   I am writing this mail to you with tears and sorrow from my heart. With due respect trust and humanity, I appeal to you to exercise a little patience and read through my letter, I wish to contact you personally for a long term business relationship and investment assistance in your Country so I feel quite safe dealing with you in this important business having gone through your remarkable profile, honestly I am writing this email to you with pains, tears and sorrow from my heart, I will really like to have a good relationship with you and I have a special reason why I decided to contact you, I decided to contact you due to the urgency of my situation, My name is Miss Vanila Kipkalya Kones, 23yrs old female and I held from Kenya in East Africa. My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong, in western Kenya. The plane crashed on the Tuesday 10th, June, 2008. You can read more about the crash through the below site: http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html After the burial of my father, my stepmother and uncle conspired and sold my father's property to an Italian Expert rate which the shared the money among themselves and live nothing for me. I am constrained to contact you because of the abuse I am receiving from my wicked stepmother and uncle. They planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to escape to the USA but they hide away my international passport and other valuable traveling documents. Luckily they did not discover where I kept my fathers File which contains important documents. So I decided to run to the refugee camp where I am presently seeking asylum under the United Nations High Commission for the Refugee here in Ouagadougou, Republic of Burkina Faso. One faithful morning, I opened my father's briefcase and found out the documents which he has deposited huge amount of money in one bank in Burkina Faso with my name as the next of kin. I traveled to Burkina Faso to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the Bank Director whom I met in person told me that my father's instruction/will to the bank is that the money would only be release to me when I am married or present a trustee who will help me and invest the money overseas. I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the money to his bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister or daughter. Although, you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convinced me that you may be the true person to help me. More so, my father of blessed memory deposited the sum of (US$11.500, 000) Dollars in Bank with my name as the next of kin. However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer and statement of the fund in your country. As you will help me in an investment, and I will like to complete my studies, as I was in my 1year in the university when my beloved father died. It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above. I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. AWAITING YOUR URGENT AND POSITIVE RESPONSE, Please do keep this only to your self for now un till the bank will transfer the fund. I plead to you not to disclose it till I come over because I am afraid of my wicked stepmother who has threatened to kill me and have the money alone, I thank God Today that am out from my country (KENYA) but now In (Burkina Faso) where my father deposited these money with my name as the next of Kin. I have the documents for the claims. Yours Sincerely Miss Vanila Kipkalya Kones PLEASE REPLY ME THROUGH MY PRIVATE EMAIL ADDRESS Missvanilakipkalya@myself.com
Click to view scam #111008 - Sent on March 1, 2015, 1:00 pm by v.kipkalya8@aol.fr
E̕xcus֨e me mָy fًu٘tَure f#cker s̼end mٕe a B̎ang͡Budd̕y request s̗o we can hֱook up =) Mٛy sc͒reenִnֻame i͂s Tarrah1992 . My pag֧e is h̽ere: W̎elcome֬!
Click to view scam #111007 - Sent on March 1, 2015, 12:55 pm by rkuhboya@telecom.kz
p { margin: 0; }Good Day Sir,Attached to this mail is the Transfer documents,please treat the attached document urgently......Note: This File is Hyper protected,Warm RegardsAttachment content - TRANSFER DOCUMENT.pdf: HY PER PROTECTED FILE Transfer Document This Document is Password Protected. Click OPEN to unlock file ClamAV for Windows - Antivirus report:Known viruses: 3754146 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: 15.642 sec (0 m 15 s)
Click to view scam #111006 - Sent on March 1, 2015, 12:00 pm by allen.agih@ndu.edu.ng
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.WASHINGTON D.C ROOM, 7367J. EDGAR HOOVER FBI BUILDING935 PENNSYLVANIA AVENUE,NW WASHINGTON, DC 20535, 0001. Attention:Beneficiary, This is to acknowledge the receipt of an email from the Federal Ministry of finance Nigeria regarding your long over due fund and to notify you that I  and Mrs. Pamela Helen Brooks ( The financial expert working with the World Bank ) have perfected every arrangement for your approved fund valued 10.5 million usd. to be transferred into your nominated bank account without any further delay.I am sick and tired of all the stories people have been cooking up against this great nation so I want to handle this transaction in my own way and  professionally too. If you follow my directives, you shall receive this approved fund otherwise, we seize further communication on this transaction. My reputation is at stake likewise the good name of this great nation and that was why I hired the services of The financial expert working with the World Bank (Ms. Pamela Helen Brooks).Meanwhile, to ensure a smooth, successful and risk free transaction as promised we have met with the United Nations office in Nigeria and was guaranteed that you do not need to pay any fee to receive your fund except a Fund Attestation Clearance Fee of $550 which goes directly to the United Nations Fund Clearance office. This Attestation Clearance Document, shall attest to the United Nations and other security agents all over the world that you genuinely acquired this fund from Nigeria. This Fee shall be the only fee you will pay to have your approved fund confirmed in your account without prejudice. If you are ready, urgently respond to this message so that I can give you the information of the UN Fund Clearance officer in Nigeria for you to send this fee of $550 directly to him.Below is also a  site for you to know more about me and my working ID is also attached.http://www.fbi.gov/news/pressrel/press-releases/gordon-m.-snow-named-assistant-director-of-fbi-cyber-divisionThanks for your anticipated compliance to this notification.Regards,Agent Gordon M Snow.Assistant DirectorFBI Cyber Division
I am Mr. David Chung Keung, from Hong Kong, I will like to seek your partnership and mutual understanding regarding a beneficial transaction. Contact me by email or Tel: +852-819-144-15, Kind Regards, Mr. D.C. K.
Click to view scam #111002 - Sent on March 1, 2015, 11:03 am by nelbers@cantv.net
From: info@lee.comSubject: Your Prestigious Award.............Number BMW:2551256003/23Date: Sun, 1 Mar 2015 10:51:37 +0000Dear Winner, This is to inform you that you have been selected for a prize of a brand new 2014 Model BMW 7 Series Car and a Check of $500,000.00 United States Dollars from international programs held on the 1st section 2014 in the UNITED STATES OF AMERICA. The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world which you were selected. The BMW Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR). To begin the processing of your prize you are to contact our fiduciary claims department for more information as regards procedures to claim your prize. Name: Mr. Joshua ScottEmail: bmwautomobile08@gmail.com Contact him by providing him with your secret pin code Number BMW:2551256003/23. You are also advised to provide him with the under listed information as soon as possible: 1.Name in full.2. Address.3. Nationality.4. Age.5. Occupation.6. Phone/Fax.7. Present Country.8. Email address.9. pin code Number BMW:2551256003/23 Dr. Norbert Reithofers.THE DIRECTOR PROMOTIONSBMW LOTTERY DEPARTMENTUNITED STATES OF AMERICA 
Click to view scam #111003 - Sent on March 1, 2015, 11:03 am by info@lee.com
Subject: WITH DUE RESPECT/ Please read carefully and quickly reply me on this email (mralikaba1956@gmail.com)From: mrali_kaba7@aol.frDate: Sun, 1 Mar 2015 05:07:58 -0500Good dayI am Mr. Ali Kaba of B.O.A Bank in (Burkina Faso). I got your email account while searching for a business oriented personality in my private study in the internet. I bring forth a business proposal in the tune of US$10 million U.S dollars to be transferred to an offshore account with your assistance acting as beneficiary and next-of-kin to the funds. If you know you are capable of involving and partaking in this transaction, please send down the following personal details to me at this my private email address for briefing: mralikaba1956@gmail.com  (1)Full names:.............................(2)Occupation:...............................(3)Age and Sex:..........................(4)Marital Status:................(5)Private phone number:...................(6)Current residential address:.................. Yours Sincerely.Mr Ali Kaba
Click to view scam #111001 - Sent on March 1, 2015, 10:50 am by mralikaba1956@gmail.com
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Click to view scam #111000 - Sent on March 1, 2015, 10:36 am by 112wirv@ms24.hinet.net
bHY0cGxORTQNCg0KuqGorKnKt1Kkdajjs2+4zLOjprMgp9ao07/vwcqz6Q0KpGqutravrbcg qdKmVqncw/sgqNOzb7ROue+kRg0Kwdmms6fzpmiqurKjq3690MJJv++kVaZDuvSnfQ0KaHR0 cDovL29hbmNzLmhpZ2g4ODkubmV0DQoNCqZwtUyqa7NztbIgvdDCSb/vofezb6SjrE+pVaej q0ggsr6mXqbcpqyl86dYtE6labNztbINCg0KUDcxZE84cQ=
Click to view scam #110999 - Sent on March 1, 2015, 9:56 am by 770jhdphp@ms65.hinet.net
V2VFDQoNCrZWrE+6fatHpGukSLZWrmWp9qnKp06ySCCn1qjTs2+4zKdhDQq90MJJv++kVaZD uvSnfbPpDQpodHRwOi8vZ2l6bW5ncC5oaWdoODg5LmNvbQ0KDQqmcLVMqmuzc7WyIL3Qwkm/ 76H3s2+ko6xPqVWno6tIILK+pl6m3KaspfOnWLROpWmzc7WyDQoNCjRlM3FmNVhv
Click to view scam #110998 - Sent on March 1, 2015, 9:49 am by 448bszwjwq@ms21.hinet.net
Begin forwarded message:From: nteixeira@sttei.ptDate: 1 March 2015 02:26:12 GMTTo: undisclosed-recipients:;Subject: We Are Back With Bumper Tools Fresh As Ever  @ Smtpcentre.com
Click to view scam #110996 - Sent on March 1, 2015, 9:19 am by nteixeira@sttei.pt
Begin forwarded message:From: Sarah Holch <theppadderbusiness@gmail.com>Date: 1 March 2015 06:55:17 GMTTo: frankalexloanlender1@gmail.com, mrjimyongkim2012@outlook.com,  mineded@aol.co.uk, totaljobs@totaljobsmail.co.uk, vivian_trayon@yahoo.com,  inforooffice12@gmail.com, imran.pk2000@gmail.com, tw8888@ems.miaoli.gov.tw,  a.mohamed16@aol.fr, moscohenry@gmail.com, mayradonata58@gmail.com,  stevinbrown2@gmail.com, ubabank003@gmail.com, hassanbuhari909@gmail.com,  alhassne_keita2@aol.fr, rev.jerrynicholsc@gmail.com,  rbiremittancedptnd@hotmail.com, frankc970@gmail.com,  johnatwood789@hotmail.com, fatimadeboh@outlook.com,  SoludoPublishing@gmail.com, dr.mohmoh@outlook.com, m0ercia1@yahoo.co.jp,  infounitednations69@gmail.com, cobchamber_info@yahoo.com,  vera_saabiq@yahoo.de, ghassan_hadi3@aol.fr, mimiwilfried23@gmail.com,  3Afbi_agent77@yahoo.com.ph, ngama7373@mail.com, mirumezupposi@yahoo.co.jp,  drgreglajos@hotmail.com, xsasa5963@yahoo.co.jp, gipsonschulz@gmail.com,  la62k@aol.jp, sallm0salif000@gmail.com, divulgadoraweb30@gmail.com,  petgarcy@gmail.com, m_hassan8morgan@aol.fr, dm425507@gmail.com,  yarobaba_9@yahoo.co.jp, tw-mall-sys@sys.mall.yahoo.com,  adrianbayford101@hotmail.com, mrjudeshankoloanfirm@gmail.com,  claims789@hotmail.com, info_imf1@aol.fr, ccebbbb@gmail.com,  mr.michaelusifoh2007@outlook.com, goenkamotorpvt.ltd@gmail.com,  harryspencer11@yahoomail.com, westernunio6@hotmail.com,  federalministryfinance781@yahoo.de, sarawutgan810@gmail.com,  stevengrant445@gmail.com, verasaabiq66@yahoo.com, ecotrustfunds77@mail.com,  sergeybrindesk@gmx.com, atmmastercard525@yahoo.com,  notification+kjdp55vk-jh_@facebookmail.com, americae-lott2015@outlook.com,  reverenstevelong@yahoo.ie, carlbentil@yahoo.fr, harryspencer11@yahoo.com,  successsam@ymail.com, alhassnekeita2006@gmail.com, cardcenterasia@yahoo.com,  jonnyhu321@aol.com, ghassanhadi1235@gmail.com, jamesinfofbi@yahoo.com.hk,  bbcwin2015@hotmail.com, nadeemarkh76@gmail.com, leeleee6060@gmail.com,  ailaenf@gmail.com, astoriabk@outlook.com, morgan.hassan@yahoo.com,  rubenmaxwell@foxmail.com, cabinetjuridiquealmeida@gmail.com,  tctrustfoundation@gmail.com, diplomatjoyce1@outlook.comSubject: Need some money fast?Hello,we were forwarded your email because we heard you were looking for some cash! We understand the loan business doesn't get you much when people want low interest rates, so why not try to find a new way? Just come watch our video, it shows a great way you can make some cash fast!https://www.youtube.com/watch?v=QsRFp8AyFNAWill be good hearing from you, Sarah :)
Click to view scam #110997 - Sent on March 1, 2015, 9:19 am by theppadderbusiness@gmail.com
Begin forwarded message:From: 3 min form <info@springglasses.com>Date: 28 February 2015 17:29:50 Subject: Priority Notice (Private Information) Be sure you don't miss out on these programs by adding us to your email's contact list.  You may remove yourself here at any time.   2-18-2015 This is a priority notice regarding $5,730 in Federal Pell Grants that may be available to: jonandlili@aol.com Fill out this 3 minute form to see if you qualify. You could receive up to $5,730 in Federal Pell Grants to go back to school in 2015. Fill out this short online interview now! *Thank for reading, this message is an advertisement. If you wish to change your subscription settings, including the frequency with which you receive messages, please visit here. If you prefer, you may write to us at: 61?6 Co?rporate Way #2-6?767 Valley Cot?tage, N?Y 109?89      
Click to view scam #110995 - Sent on March 1, 2015, 9:18 am by info@springglasses.com
I have a good business deal for you, please contact me for more info.
Click to view scam #110993 - Sent on March 1, 2015, 8:56 am by dhoughton@sd91.bc.ca
Date: Sat, 28 Feb 2015 20:11:47 -0300To: nedhulse49@hotmail.comSubject: ABOUT YOUR PAYMENT.... 28/02/2015 08:11(62015Sat, 28 Feb 2015 20:11:47 -0300Sat, 28 Feb 2015 20:11:47 -030015)From: nedhulse49@hotmail.comUNITED BANK FOR AFRICA NIGERIAHEAD OFFICE ADDRESS UBA HOUSE57 MARINA P.O. BOX 2406 LAGOS NIGERIAPHONE: +234 903 213 5023FAX: 234 674 478 8273  Greetings, Am Mr. Kenneth Nwafor, director cash processing unit, united bank for Africa [UBA the only bank appointed by the A.U. Members lead by President Robert Mugabe. Because of the frauds going on in West Africa countries where some innocent beneficiaries were asked to pay in advance before receiving their money owed to them. The above Africa union held meeting in Nigeria and resolve to pay all beneficiaries in cash through means of diplomatic courier service. We receive your files from international monetary fund (I.M.F.) as one of theBeneficiaries. Take note: Three thousand united state dollars (usd$3,000) have been mapped out for all expenses in taxes and other documents that matters. Therefore, I want you to bear it in mind that your total fund will not be One million five hundred thousand united state dollars ($1.500, 000.00) but One million four hundred and ninety seven thousand united state dollars ($1.497, 000.00). If anybody tells you that he is paying you in bank draft or telegraphic money transfer both western union and money gram, do not listen to him or her because due to this frauds no international bank honors our remittance instruction any more that is why we settled to pay in cash through courier. We also received a security report that you paid the fraudsters who have been deceiving you, telling you that they are going to send this money to you. Dear as a senior banker, controlling this cash payment now, I advise you not to waste your money by paying any body in advance again, and if you just follow my instruction, you will receive your money in three days time. Your fund will now be packaged in box and take to the diplomatic courier service for immediate shipment, I will also send the picture of the box by attachment to you to see how the money is packed, and I will send you more mails to give you more information for you to know the genuineness of this transaction. Therefore, do forward your home address and direct phone number to this E-Mail ( mrkennethnwafor@gmail.com )All the documents will be sent to you if I am assured that you have stopped sending money to those fraudsters. Am waiting to hear from you with the required information of yours. Mr. Kenneth NwaforDirector cash processing unitUnited bank for Africa. (U.B.A).mrkennethnwafor@gmail.com  28/02/2015 08:11(62015Sat, 28 Feb 2015 20:11:47 -0300Sat, 28 Feb 2015 20:11:47 -030015)
Click to view scam #110992 - Sent on March 1, 2015, 8:52 am by nedhulse49@hotmail.com
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.ExternalClass .ecxReadMsgBody {width:100%;} .ExternalClass {width:100%;} .ExternalClass div, .ExternalClass p, .ExternalClass a, .ExternalClass li, .ExternalClass td, .ExternalClass span, .ExternalClass font {;} PayPal Update Required!! Dear paypal user, For your safety some information on your account appears to be missing or incorrect. Please update your information promptly so that you can continue to enjoy all the benefits of your PayPal account. If you don't update your information within 2 days, we'll limit and suspend your paypal account. sorry for any inconvenience caused by our security measurements update If you need help logging in, go to our Help Center by clicking the Help link located in the upper right-hand corner of any PayPal page. . Sincerely, PayPal 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" at the top of any PayPal page. Copyright © 2015 PayPal Inc. All rights reserved. PayPal is located at 2211 N. First St., San Jose, CA 95131. 02:21:09
Click to view scam #110990 - Sent on March 1, 2015, 8:21 am by SoludoPublishing@gmail.com
UK-GAMING Headquarters: United Kingdom Customer Service Ref: 78458 Batch #: 11-16-70-24-10 This is to notify you that your email address was officially emerged and won the sum of GBP £650,000.00 ( Six Hundred And Fifty Thousand Pounds in the Online UK Gaming Board Program. Contact the redeem office below: Contact Name: Dr. Michell Redson contact Email: claimscarecenter@yahoo.co.uk INFORMATION FOR CLAIMS 1. Full Names: 2. Address: 3. Age: 4. Sex: 5. Marital Status: 6. Occupation: 7. Phone numbers: 8. Country: Your's Truly Kevin Grange (ONLINE PROMO PROGRAM)
Click to view scam #110989 - Sent on March 1, 2015, 8:10 am by bacolod.libertad@manginasal.com
Hello,we were forwarded your email because we heard you were looking for some cash! We understand the loan business doesn't get you much when people want low interest rates, so why not try to find a new way? Just come watch our video, it shows a great way you can make some cash fast!https://www.youtube.com/watch?v=QsRFp8AyFNAWill be good hearing from you, Sarah :)
Click to view scam #110988 - Sent on March 1, 2015, 6:55 am by theppadderbusiness@gmail.com
-- Ocean Finance & Mortgages Leading Loan Contact: 3th Floor Marlborough House London: N3 2SZ: Companies House. Attn: Sir/ Madam. Ocean Finance offer loan at low interest rate of 4% and with no credit check,we Offer Personal loans, debt consolidation loans, venture capital, business Loans, education loans, home loans or loans for any reason. Any interested Applicants should Contact us via email & below Information : BORROWERS INFORMATION. Full Name: Address: Occupation: Country: Telephone: Amount Needed: Loan duration: Thank You. Mr. Greg Wilferson Mrs Cindy Clackson e-mail: mrscindy.oceanloanfirm@careceo.com
Click to view scam #110987 - Sent on March 1, 2015, 6:44 am by info@oceans.co.uk
Dear Friend,How are you today,I am here to inform you about my success in getting those funds transferred under the cooperation of a new partner from paraguay though i tried my best to involve you in the business but almitghy God decided the whole situations. Presently i'm in Chine for investment projects with my own share of the total sum.Meanwhile,i didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.I have concluded to effect your payment through WESTERN UNION already sent you USD 5,000 dollars through WESTERN UNION 5,000 USD  daily until the total amount of the USD$900.000.00 USD is complete. as I have been given your full compensation payment total sum of USD $900.000.00 USD.Via WESTERN UNION information to pick up your frist Transfer.MTCN: 578_544--#### Tell him to give you the remaining 4 digits numberSender's Name: Alpha NkesiText Question :WhenAnswer:ImmediatelyAmount:USD 5,000 USDPlease,contact Pastor Anthony Cimmar Faso Tell him to give you the remaining 4 digits MTCN number to you, below is their email address ( wubpaymentoffice@gmail.com ) You have to send to him your address to enable him register your payment online with your information for you to start receiving your daily payment from WESTERN UNION agent over there in your city and country,send your cell phone number in your reply to them.Have A nice DayMohamed Hassan
Click to view scam #110986 - Sent on March 1, 2015, 6:42 am by mohamed_hassan07@aol.fr
> From: info@interpol.org> Subject: URGENT> Date: Sat, 28 Feb 2015 18:56:30 -0800> > Good Day> > > This is the internet fraud unit of the Interpol police; we are mandated by the British High Commission and the FBI to combat internet fraud. Our monitoring device picked up several signal transaction on your server and since then we have been monitoring all your internet transaction and we have just discovered that you have been into series of transaction.> > > From our investigation you have been into a transaction worth of millions of dollars which you have spent money on, and you have been dealing with the wrong people. A compensation of six hundred and fifty thousand united state dollars ($650,000.00) has been allocated to Americans, Arabians, Europeans, Canadians and Asian citizen who have been scammed and harassed on the internet. We are supported by the UNITED NATIONS and have been investigating emails directed to selected individuals.> > > We want to clear your doubts; you are to continue your transaction with Robert Nicholas of the compensation payment department immediately. Please you are to notify us when you receive this email.> > > > You are not to disclose this information to a third party as we are on the trail to get all perpetrators of cyber crime.> > > Thank you for your understanding> > > Faithfully> Bryan Anderson> Head Internet Fraud Unit.
Click to view scam #110985 - Sent on March 1, 2015, 5:56 am by info@interpol.org
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Click to view scam #110984 - Sent on March 1, 2015, 5:43 am by updates@myportabledrives.com
Dear Beneficiary, This is an official message directed to you. My entire family and I have voluntarily decided to donate some part of our won prize to you in our ongoing 2015 lucky draws donations. If you have received this message then you are one among the lucky recipients, and all you need to do is to get back to us via our personal email(adrianbayford101@hotmail.com) with your name & country. Please kindly verify this by visiting our winning web pages below; http://www.dailymail.co.uk/news/article-2187999/Will-148m-EuroMillions- jackpot-winner-share-fortune-long-lost-half-brother-met.html Congratulations & Happy Celebrations in Advance. God Bless You Mr. & Mrs. Adrian Bayford
Click to view scam #110983 - Sent on March 1, 2015, 4:16 am by adrianbayford101@hotmail.com
Purchase Order
Click to view scam #110982 - Sent on March 1, 2015, 3:59 am by ccurley@towson.edu
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Click to view scam #110980 - Sent on March 1, 2015, 2:52 am by tw-mall-sys@sys.mall.yahoo.com
---------------------------- Original Message ---------------------------- Subject: DIPLOMAT IN USA WITH YOUR PACKAGE $15M USD From: "DR KEN" Date: Fri, February 27, 2015 18:05 To: -------------------------------------------------------------------------- ( DIPLOMAT AGENT IS STRANDED AT NEW-YORK USA AIRPORT ) Please Your Urgent Attention Is Needed, We wish to inform you that the diplomatic agent conveying the consignment box valued the sum of $15 Million United States Dollars misplaced your address and he is currently stranded at your international airport right now. We required you reconfirm the following informations below so that he can deliver your consignment box to you today, NAME: ==============================ADDRESS: ===========================MOBILE NO.:=========================NAME OF YOUR NEAREST AIRPORT:=======A COPY OF YOUR IDENTIFICATION :=====YOUR POST OFFICE ADDRESS;P.O BOX:=== Please do contact the diplomatic agent with the email below with the informations required. Contact Person : Agent Sir. Joyce Location new-york USA EMAIL: (diplomatjoyce1@outlook.com) HE Will send you his phone number in usa as soon as he got your email with your information,so that you can reach him on phone in usa He is waiting to hear from you today with the information. For security reason read carefully below: I did not let the delivery Agent knows that your consignment box contain the above mentioned amount of United States Dollars and on No circumstances should you let him know the content is $15 MILLION USD (CASH). The consignments was moved from here as family treasures, so never allow him to open the box until it get to your base/doorstep.Thisis for security reason. Just supply the above requirement info and also use this CODE as a subject matter to him:-CONSIGNMENT CODE:CAF/XX/007. Thanks.Regards Mr. DR KEN
Click to view scam #110979 - Sent on March 1, 2015, 2:26 am by iara@atarde.com.br
Notice to Appear, You have to appear in the Court on the March 09. Please, do not forget to bring all the documents related to the case. Note: The case will be heard by the judge in your absence if you do not come. You can find the Court Notice is in the attachment. Kind regards, Howard Ware, District Clerk. Attachment content - Notice_to_Appear_0000667438.zip:Zip file contained the following files and folders: - Notice_to_Appear_0000667438.doc.js:ClamAV for Windows - Antivirus report:Known viruses: 3754146 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: 15.558 sec (0 m 15 s)
Attention BeneficiaryThis is to officially inform you that we have written to you before without getting respond from you and we believe that our previous mail did not get to you therefore we write you again. We are contacting you concerning the release of your inheritance fund / Draft /Cheque /ATM Card which have been delayed for transfer by some officials who claim to be in position of your fund thereby extorting money from you in one way or the other.Your Fund has finally been approved for transfer by the West Africa Fund Monitoring Unit. Your fund will be transfer to you via MasterCard ATM which is cash able in any ATM machine or Bank anywhere in the world.We hereby inform you that the ATM card worth US$8.5,million US dollars has been credited in your favor as the first part payment of your inheritance fund which has been delayed by these officers who claim to be in position of your fund.Therefore you are warned to stop any further communication with anybody concerning your inheritance fund.Your fund to be released via MasterCard ATM in act to uphold the rule of law which we represent.You have to reconfirm the information below for security reasons. Contact the verification officer in charge of the delivery:Name: Mr.James ChiukwuemekaPhone +229-67076726Send them the following information of yours for the conclusion of your Atm Card:1. YOUR FULL NAMES:______2. Delivery Address:_______3. PHONE NUMBER:_________4. CELL NUMBERS:_______5. EMAIL ADDRESS:________6.. SEX:_____7. AGE:_____8. OCCUPATION:________9. COUNTRY:___________10. NATIONALITY:________11. COPY OF UR PASSPORT OR ID.Therefore you have to stop contacting anybody or offices regards the check draft since I have authorized the bank to issue you an  ATM CARD so that you can withdraw your funds to avoid any further problem.Get back to me once you received the this email.Yours faithful,Regards,Mr. Paul Darling
Click to view scam #110975 - Sent on March 1, 2015, 12:43 am by yarobaba_9@yahoo.co.jp