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Bonjour bien aim√©e en christ Je m'excuse pour cette intrusion, je me nomme Estelle kelia Dechin n√©e le 12 Mars 1964 originaire de la France. J'ai d√Ľ vous contacter de cette sorte parce que je souhaite faire une chose tr√®s importante. Cela vous semblera un peu suspect bien vrai que vous ne me connaissez pas et que je ne vous connais pas. Je souffre d'un cancer du cerveau qui est en phase terminale, mon m√©decin traitant vient de m'informer que mes jours sont compt√©s du fait de mon √©tat de sant√© d√©grad√©. Selon ce que le Docteur m'a justifi√©, une Boule s'installe pr√©sentement dans ma cage c√©r√©brale, j'ai cette maladie depuis plus de 4 ans. Je suis veuve et je n'ai pas eu d'enfant.J'envisage de faire une donation de tous mes biens. J'ai presque vendu mes affaires dont une compagnie d'exportation de bois en Afrique au B√©nin ou je vis depuis pr√®s de 30 ans, une partie de tout cet argent sera vers√© √† diff√©rentes associations, des centres d'aide aux orphelins et aux sans abri. Je ne sais pas dans quel domaine d'activit√© vous exercez mais je souhaiterais vous aider √† aider les autres. J'ai en ce moment dans mon compte personnel compte bloqu√©, la somme de ? 2.025.000 (deux millions vingt cinq mille euros) que j'avais gard√© pour un projet de construction. Je serai gr√©e de vous donner cet argent qui pourra vous aider dans votre entreprise et vos projets, je vous prie d'accepter cela car c'est un don que je vous fais et cela sans rien demander en retour.Je souffre √©norm√©ment et j'ai tr√®s peur, je n'arrive presque pas √† dormir la nuit comme la journ√©e car je ne veux pas mourir sans avoir fait don de tout cet argent sinon je pense que cela serait un g√Ęchis. Veuillez me contacter d√®s que possible si vous √™tes d'accord pour mon offre directement par mon mail qui est : estellekelia022@gmail.com C'est ce mail que je consulte le plus souvent . Que la Paix et la mis√©ricorde de Dieu soient avec vous. Mme Estelle Kelia DECHIN
Click to view scam #86487 - Sent on July 30, 2014, 3:15 am by estelle.kelia@infinito.it
From Estelle AkamCote d' Ivoire.West AfricaGreetings to you and all members of your family. I write to seek your assistance for an important proposal that will be of the mutual benefit to both of us. My name is Estelle Akam 20 years old and the only daughter of my late parents. My late father was a very wealthy cocoa merchant in Abidjan, the economic capital of Ivory coast, my father was poisoned to death by his business associates on one of their outings on a business trip while my mother died when I was a baby.Before the death of my father on october 2012 he informed me that he has the sum of Seven million,five hundred thousand United States Dollars.(US$7.500,000.00) which he deposited in a suspense account of one of the leading banks here which he registered my name as his only daughter as the next of Kin. He also informed me that he wanted to transfer the fund overseas to his foreign business partner. He explained to me that it was because of this wealth that he was poisoned by his business associates. That I should seek for a foreign partner in a country of my choice where I will transfer this money and use it for investment.Dear, I am honourably seeking your assistance in the following ways:1) To claim out the fund from the bank and to provide a bank account into which the money would be transferred to.2) To serve as a guardian of this fund.(3) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country.I am willing to offer you 15% of the total sum as compensation for your effort/ input after the successful transfer of this fund into your nominated account overseas. Kindly indicate your interest to assist me as I want this transaction to be concluded within fourteen (14)days. I wait your urgent reply.Thanks and God bless you.Yours sincerely,Estelle Akam
Click to view scam #71318 - Sent on March 27, 2014, 5:00 am by estellemrs@yahoo.co.jp
GOD BLESS AS YOU READ.Greetings,I am Mrs.Estelle Akam. an aging widow suffering from long time illness. i am currently admitted in a hospital here in Abidjan cote d' Ivore, I have some funds I inherited from my late loving husband Mr.Daniel Akam The amount of (US$7.500,000.00) which he deposited in one of the bank Here in cote d'ivore and I need a honest and God fearing person who have the feelings of human that can use this funds for God's work and 15% out of the total funds will be for your compasation for doing this work of God. I saw your email from internet and decided to contact you. Please if you would be able to use these funds for the Lord's work kindly reply to me.May the Grace of our Lord Jesus Christ the love of God and the sweet fellowship of the Holy Spirit be with you and your family's Amen.Your Sister In The Lord.Mrs.Estelle Akam
Click to view scam #79163 - Sent on May 26, 2014, 2:57 am by estellemrs@yahoo.co.jp
GOD BLESS AS YOU READ.Greetings,I am Mrs.Estelle Akam. an aging widow suffering from long time illness. i am currently admitted in a hospital here in Abidjan cote d' Ivore, I have some funds I inherited from my late loving husband Mr.Daniel Akam The amount of (US$7.500,000.00) which he deposited in one security company Here in cote d'ivore and I need a honest and God fearing person who have the feelings of human that can use this funds for God's work and 15% out of the total funds will be for your compasation for doing this work of God. I saw your email from internet and decided to contact you. Please if you would be able to use these funds for the Lord's work kindly reply to me.May the Grace of our Lord Jesus Christ the love of God and the sweet fellowship of the Holy Spirit be with you and your family's Amen.Your Sister In The Lord. Mrs.Estelle Akam.
Click to view scam #80049 - Sent on June 2, 2014, 3:53 am by estelle_ak13@yahoo.co.jp
Commissioner for the Reduction of the National DebtUK Debt Management Office.East cheap Court11 Philpot LaneLondonEC3M 8UD Attn: As you must be aware, I am the Controller General for the Reduction of the National Debt in the United Kingdom. I am writing you with regards to your stalled funds transfer you have been expecting from the U.K. For your interest, I would urge you to accord this correspondence your full indulgence and attention, as you may likely have been receiving other emails of similar contents from the numerous fraud syndicate and impostors. The authenticity and difference would be evident in a moment.I was specially instructed by the Office of the Prime Minister to embark on a personal review of all long pending and stalled International Transfer Files of all Banks Operating in the United Kingdom, including those at our Offshore Foreign Correspondent Banks, with a view of redeeming genuine cases of Transfers, and consigning others as bad debt in the Federal Budget. The office of the Prime Minister has mandated me to ensure that all genuine claim and transfers are paid.The Government of the U.K took this major step in addressing these problems of all stalled transfers as a result of the global financial crisis that has affected banks by establishing an autonomous National Debt Management Office (NDMO) to take over payment responsibility on behalf of all banks operating in the UK.The creation of the NDMO consolidates debt management functions as a result of the global financial melt-down for ensuring proper coordination of all payments emanating for the U.K. The NDMO centralizes and coordinates the country's debt recording and management activities, including debt service forecasts; transfers payments; and advising on debt negotiations as well as new borrowings.It also provides for the establishment of a supervisory board that has oversight functions on all banks operating in the UK as well as endorsement of strategic thrusts and policies for the organization, consistent with the broad policy objectives of government. Your transfer file came to my attention just this morning, and I was compelled to take special interest in your transfer because of its peculiar history of procedural inconsistencies and unauthorized payment approval documents that are contained in your file. Obviously all the persons you assigned to process your transfer have proved to be fraudulent and incompetent.Simply put it that some management of the Bank have tried unsuccessfully to smuggle your transfer through a non-existent back door, while impersonating the offices of various government departments before you, and feeding you with forged transferred document.Consequently, I have this morning ordered the heads of all the relevant Government Departments genuinely involved in the foreign transfer protocol, including the Treasury Department, and the Bank to suspend all further action on your transfer pending conclusion of my personal investigation into the actual reasons why your transfer has failed to date. Official memos have been issued to the relevant departments.However, preliminary evidence shows clearly that these fraudulent persons you have assigned to help you process your transfer have been extorting monies from you through concocted excuses and lies, only for them to divert the monies collected from you to their private pockets and return back to demand more monies from you endlessly. Please you should not allow yourself to be deceived and extorted anymore. As the Controller General for the Reduction of the National Debt in the United Kingdom, I want to assure you that your transfer will now be processed through the simple, transparent and authoritative means where you will not be required to pay any unauthorized fees.Please discontinue any form of contact with all those you have been dealing with before now, no matter the nature of your relationship with any of these crooks, including your local attorney. My intention is to quickly reactivate and sort out your transfer without any distraction. So you are forbidden to preempt anyone of this contact, otherwise I will be compelled to out rightly cancel your transfer along others a bad debt. Reply immediately to acknowledge this advice, and I will instruct you further.Regards,Ms. Jo Whelan.Commissioner for the Reduction of the National DebtUK Debt Management Office.Disclaimer ***** this email and any attachment may contain confidential information. If you are not the intended recipient because it was sent to you in error, you are not authorized to reply copy or disclose all or any part of it without the prior written consent of Commissioner for the Reduction of the National Debt UK Debt Management Office.
Click to view scam #68674 - Sent on March 1, 2014, 7:32 pm by ester@cronjefamily.co.za
ZENITH INTERNATIONAL BANK PLC. ZENITH Bank Holdings Plc 8 Canada Square. Victoria Island Lagos Airport Road E14 5HQ. Nigeria. Telephone: (+234-808-454-5914) Dear Beneficiary This is (ZENITH INTERNATIONAL BANK PLC) the Management of this is informing you that your payment verification and confirmations is OK.Your ATM CARD Numbers is: 4001-0102-5717-2299, Your Secret PIN Number is (8342). Your ATM Card is Value $8.5M USD Only. Respond immediately with your full Details as soon as possible. This are the information needed from you below, Full Name=Resident Address=Phone/Fax Number=Age=Marital Status=Occupation=Copy of your Driver License or International Passport. Your International ATM CARD will be delivered to you within 48 hours at your doorstep, your advice to respond as soon as possible to enable us process your International ATM CARD.PLEASE REPLY TO THIS EMAIL ID {zenithbankinternational1000@gmail.com) Regards. Congratulations once again From Mr. Jim Ovia, MD,OF ZENITH INTERNATIONAL BANK PLC.
Attachment content - Grant From Dawes and Family.docx: Dear Friend, My wife and I won the biggest Euro Millions lottery prize of £101,203,600.70 GBP and we just commenced our Charity Donation and we will be giving out cash Donation of £1,000,000.00 GBP to five (5) lucky individuals and ten (10) charity Organizations from any part of the world. To verify the genuineness of this email and our winnings, please see our interview by visiting the web page below; http://www.bbc.co.uk/news/uk-england-15253038https://www.youtube.com/watch?v=UmHXRDHqTZ8&list=PL1HnjGesrLVLGhFrl5nbeC1dcSJ8niqQm  Your email address was submitted to my wife and I by the Google Management Team and you received this email because we have listed you as one of the lucky Millionaires and all you have to do is get back to us via e-mail: DaveDawes79@qq.com kindly sends us the below details so that we can direct our Bank to effect valid Bank Draft in your name to your operational bank account in your country. ============ Full Name: State: Country: DOB: Occupation: Age: Bank Name: Sex: Mobile/Tel: Identity: ============ Congratulations & Happy Celebrations in Advance, Dave & Angela Dawes.
Click to view scam #86554 - Sent on July 30, 2014, 4:14 pm by esther3jomkoma@yahoo.co.jp
Hello My Dear One¬† ,I am writing this mail to you With due respect trust and humanity, iappeal that you exercise a little patience and read through my letter.Honestly i am writing this email to you with pains, tears and sorrow. I decided to contact you due to the urgency of my situation, My nameis Esther Eich Kipkalya Kones , 24yrs old female from Kenya in EastAfrica. My fatherwas¬† the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which washeading to Kericho and crashed in a remote area called Kajong inwestern Kenya. The plane crashed on Tuesday 10th, June, 2008. You canread more about the crash through the below site:http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.htmlAfter the burial of my father, my step-Mother and uncle conspired and sold my father's property and shared the money among themselves andlive nothing for me. One faithful morning, I opened my father'sbriefcase and found out the documents which he used to deposit hugeamount of money in a financial/security company in¬† Lome, Togo with my name as the next of kin. I traveled¬† to Togo to withdraw the money sothat I can take care of myself and start a new life. On my arrival,the Director told me that my father's instruction to the securitycompany was that the money would only be released to me when I present a trustee who will help me and invest the money overseas. I am insearch of an honest and reliable person who will stand as my trusteeso that I will present him/her to the security company to release themoney for him/her on my behalf. The amount he deposited was Us$7.5m and 125kg of¬† Gold.This is why i have chosen to contact you after my prayers believingthat you will not betray me. All i need from you now is to help me inreceiving the fund and also relocate me to your country because my step mother threatened to kill me. You will also help me get a niceuniversity to complete my studies. I have decided to compensate youwith 30% of the total sum for your services while the rest shall be mycapital in your establishment As soon as I receive your positive response showing your interest I will put things into actionimmediately. Thanks and God bless you.contact me with this e-mail; esthereich@hotmail.comThanks,Sincerely, Esther Eich Kipkalya Kones Attachment content - soncap.htm:   SON Conformity Assessment Programme for Exports to Nigeria (SONCAP)     Enter the required information below to view your product status      Email *   password *     Product which you import *   mobile no *                 Attachment content - 131.docx: Reserve Bank Of India # 17 Shantipath, Chanakyapuri, New Delhi 110021, INDIA Customer services, Payment file: RBI-DEL/id1033/13. Payment amount: 3 CROERS,5 LAKHS IN INDIA RUPEES=$57223U.S.DOLLAR. RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION TO YOU. The Foreign Exchange Transfer Department Reserve bank of India (RBI) has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT Pending for the year 2012 to 2014 According to your file recordwith your email address, Your payment is categorized as: Contract type: Lottery unpaid contract funds/ Undelivered Lottery fund/ The Reserve Bank of India (RBI) Governor, Chief RaghuramRajanand Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, which have make owners to be confused that?s they have been Defrauded by fraudster, at end of the meeting (RBI) Governor, Chief RaghuramRajan mandate all unclaimed funds to be release to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that ( 3CROERS, 5LAKHS IN INDIA RUPEES) will be release to you in your name, as it was committed for RBI) Governor that Beneficiary will have to pay Fund Release Order Fee Charges (Rs 9,500 INR) only. To credit your account immediately after making the payment you will have to send your Pan card, payment receipt and one picture of your passport size for file record, This is according to law assigned and the security covering your fund from the source The assigned transfer department don?t have any right to DEDUCT from your fund because it?s made to reach your account in complete Value. We decline for 3 working days after date of receiving this mail. Also reconfirm your details- for crediting. Please you are advised to fill the form below and send it immediately to our transfer department for verification through email below for prompt collection Contact. Manager in charges of foreign exchange Transfer department Contact Person: Mr. Gomez Faddy, Contact E-mail: : rbinewdelhi@hotmail.comFill The Form Below: Reply to this email ID : rbinewdelhi@hotmail.com 1. Full Names: 2. Residential Address: 3. MOBILE NUMBER: 4. Fax Number: 5. Occupation: 7. Sex: 8. Age: 9. Nationality: 10. Country; 11. Marital Status: 12. E-mail id: 13. Bank Name: 14. Account Number: 15. Account Holders Name: 16. Bank Branch: RESERVE BANK OF INDIA (CENTRAL BANK) CONTACT TRANSFER DEPARTMENT EMAIL: : rbinewdelhi@hotmail.com Chief RaghuramRajan RESERVE BANK OF INDIA GOVERNOR. Accept my hearty congratulations once again! Attachment content - 204149(1).jpg:√Ņ√ė√Ņ√†
Click to view scam #72487 - Sent on April 6, 2014, 7:03 pm by esthereich123@gmail.com
Hello My Dear ,I am writing this mail to you With due respect trust and humanity, iappeal that you exercise a little patience and read through my letter.Honestly i am writing this email to you with pains, tears and sorrow. I decided to contact you due to the urgency of my situation, My nameis Esther Eich Kipkalya Kones , 24yrs old female from Kenya in EastAfrica. My fatherwas  the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which washeading to Kericho and crashed in a remote area called Kajong inwestern Kenya. The plane crashed on Tuesday 10th, June, 2008. You canread more about the crash through the below site:http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.htmlAfter the burial of my father, my step-Mother and uncle conspired and sold my father's property and shared the money among themselves andlive nothing for me. One faithful morning, I opened my father'sbriefcase and found out the documents which he used to deposit hugeamount of money in a financial/security company in  Lome, Togo with my name as the next of kin. I traveled  to Togo to withdraw the money sothat I can take care of myself and start a new life. On my arrival,the Director told me that my father's instruction to the securitycompany was that the money would only be released to me when I present a trustee who will help me and invest the money overseas. I am insearch of an honest and reliable person who will stand as my trusteeso that I will present him/her to the security company to release themoney for him/her on my behalf. The amount he deposited was Us$7.5m and 125kg of  Gold.This is why i have chosen to contact you after my prayers believingthat you will not betray me. All i need from you now is to help me inreceiving the fund and also relocate me to your country because my step mother threatened to kill me. You will also help me get a niceuniversity to complete my studies. I have decided to compensate youwith 30% of the total sum for your services while the rest shall be mycapital in your establishment As soon as I receive your positive response showing your interest I will put things into actionimmediately. Thanks and God bless you.Thanks,Sincerely,Esther Eich Kipkalya Kones
Click to view scam #72961 - Sent on April 8, 2014, 6:43 pm by esthereich9@gmail.com
Hello My Dear One,I am writing this mail to you With due respect trust and humanity, iappeal that you exercise a little patience and read through my letter.Honestly i am writing this email to you with pains, tears and sorrow. I decided to contact you due to the urgency of my situation, My nameis Esther Eich Kipkalya Kones , 24yrs old female from Kenya in EastAfrica. My fatherwas  the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which washeading to Kericho and crashed in a remote area called Kajong inwestern Kenya. The plane crashed on Tuesday 10th, June, 2008. You canread more about the crash through the below site:http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.htmlAfter the burial of my father, my step-Mother and uncle conspired and sold my father's property and shared the money among themselves andlive nothing for me. One faithful morning, I opened my father'sbriefcase and found out the documents which he used to deposit hugeamount of money in a financial/security company in  Lome, Togo with my name as the next of kin. I traveled  to Togo to withdraw the money sothat I can take care of myself and start a new life. On my arrival,the Director told me that my father's instruction to the securitycompany was that the money would only be released to me when I present a trustee who will help me and invest the money overseas. I am insearch of an honest and reliable person who will stand as my trusteeso that I will present him/her to the security company to release themoney for him/her on my behalf. The amount he deposited was Us$7.5m and 125kg of  Gold.This is why i have chosen to contact you after my prayers believingthat you will not betray me. All i need from you now is to help me inreceiving the fund and also relocate me to your country because my step mother threatened to kill me. You will also help me get a niceuniversity to complete my studies. I have decided to compensate youwith 30% of the total sum for your services while the rest shall be mycapital in your establishment As soon as I receive your positive response showing your interest I will put things into actionimmediately. Thanks and God bless you.contact me wth this e-mail: esthereich@hotmail.comThanks,Sincerely, Esther Eich Kipkalya Kones
Click to view scam #73285 - Sent on April 10, 2014, 8:36 pm by esthereich9@gmail.com
hi
HELLO  my name is esther ,i am tall and sexy looking girl ,loyal,honest,caring,and faithful, I like to go out dinner, go dancing, go to the movies, workout, travel, see new things I really want a man who will care and love me,a man who will always tell me the truth from his heart. after reading your profile i will like to have a relationship with you, can you write me or just say HI to my private email  (estheryormie@yahoo.com) we can start from there, let get match and  i will reply you with  my picture, i will be waiting  because i have something VERY IMPORTANT to tell you,with the full detail of me, take care and lots of love, God bless esther,please reply me at (estheryormie@yahoo.com)
Click to view scam #68124 - Sent on February 24, 2014, 6:24 pm by estherjay01@gmail.com
Compliment of the season.Please if you are willing to assist me indicate your interest in replying me through my private Email;( kwambe_esther@yahoo.fr )This message might come to you as a surprise. However, I am Miss. Esther Kwambe. the only Daughter Of Late Mr. And Mrs. Joseph Kwambe from Ivory Coast. I am an Orphan being that I lost my Parents. My Father was a serving director of the Agricultural board in Ivory Coast here durring His days.My Father was poisoned to death by his Family members because of His wealth.. Before his death in a private hospital here he told me that he deposited a huge sum of $10.5million in a Security Comapany here in our country, that he use my name as beneficiary to deposit the fund in security company because i am his only daughter.I want you to help me to retrieve this fund from the security company and transfer it to your account there in your country or any safer place outside my country as you will b e the beneficiary and recipient of the fund, My father gave me all the documents concerning the fund before his death.Dear my plan is to come over to Your country and further my education after the transfer, While You will be the person to do investment in any Good investment or business there in Your country. This is my reason for writing to you. And l am willing to offer you 20% out of the total fund as you help me receive this fund in your account, Please if you are willing to assist me indicate your interest in replying me through my private Email;( kwambe_esther@yahoo.fr )I need your urgent responce in this issue,Am waiting to hear from You as soon as You read my massege.Thanks and best regards.Yours lovely oneMiss.Esther Kwambe.
Click to view scam #41056 - Sent on June 3, 2013, 10:09 am by estherkwambe18@zipmail.com.br
Hello Dearest One,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 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 Esther Kipkalya Kwambe, 23yrs old female and I held from Kenya in East Africa.My father was the former Kenya 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 Kajonga, 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.htmlAfter the burial of my father, my stepmother and uncle conspired and sold my fathers property to an Italian Expert rate which the shared the money among themselves and live nothing for me. One faithful morning, I opened my fathers briefcase and found out the documents which he have deposited huge amount of money in one bank in Cote DIvoire with my name as the next of kin. I traveled to Cote DIvoire 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 fathers instruction 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. Though 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. Mores, I will like to disclose much to you if you can help me to relocate to your country because my stepmother have threaten to assassinate me. The amount is( $10.8USD )Million United State Dollars, and I have confirmed from the bank in Cote DIvoire on my arrival.You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies. 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 a s 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 unstill the bank will transfer the fund. I beg you not to disclose it till i come over because I am afraid of my waked 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 (Cote DIvoire) where my father deposited these money with my name as the next of Kin.I have the documents for the claims.Yours Sincerely,Miss Esther Kipkalya.
Click to view scam #41652 - Sent on June 8, 2013, 2:31 pm by estherkwambe27@zipmail.com.br
My name is Mrs Esther Michael,I have been suffering from Ovarian cancer disease and the doctor says that i have just few days to leave.I am from Belgium, but based in Burkina Faso,Africa since ten years ago as a business woman dealing with cocoa exportation,now that i am about to end the race like this,without any family members and no child.I have $1 Million US DOLLARS in Bank of Africa(BOA)Burkina Faso which i instructed the bank to give African union leaders to help sick people around Africa.But my mind is not at rest because i am writing this letter now through the help of my nurse beside me here in my hospital room. I also have $1.9 Million US Dollars in another bank in Burkina Faso which i want you to claim from the bank and use help less privileged people in your country,but you must assure me that you will  take only 40% of the total money and give the rest 60% to the orphanage home in your country for my heart to rest. Upon the receipt of your email that you are willing and capable to execute my plan, i will instruct the bank management to make the immediate transfer into your account. Sincerely, Please contact me back through with my e-mail address,esthermichael1998@gmail.com, Mrs Esther Michael.
Click to view scam #67185 - Sent on February 14, 2014, 5:04 am by esthermichael444@aol.fr
My name is Mrs Esther Michael,I have been suffering from Ovarian cancer disease and the doctor says that i have just few days to leave.I am from Belgium, but based in Burkina Faso,Africa since ten years ago as a business woman dealing with cocoa exportation,now that i am about to end the race like this,without any family members and no child.I have $1 Million US DOLLARS in Bank of Africa(BOA)Burkina Faso which i instructed the bank to give African union leaders to help sick people around Africa.But my mind is not at rest because i am writing this letter now through the help of my nurse beside me here in my hospital room. I also have $1.9 Million US Dollars in another bank in Burkina Faso which i want you to claim from the bank and use help less privileged people in your country,but you must assure me that you will  take only 40% of the total money and give the rest 60% to the orphanage home in your country for my heart to rest. Upon the receipt of your email that you are willing and capable to execute my plan, i will instruct the bank management to make the immediate transfer into your account. Sincerely, Please contact me back through with my e-mail address,esthermichael1998@gmail.com, Mrs Esther Michael.
Click to view scam #69603 - Sent on March 11, 2014, 3:19 am by esthermichael656@aol.fr
Dear, Greetings! Please, may you receive this letter with peace of mind and with due respect as it may be very strange to you since we have not communicated or know each other before.I am looking for your cooperation in building a Tourist Hotel or Real Estate or to invest into any other business you can advise me in Your country. I am sorry if this is not in line with your business. I need your assistance to help me set up, develop the project with $7.5M, which I inherited from my late father. On the resumption of the project, you will be made a Director for the role and the assistance you rendered. You will also be entitled to a percentage agreed upon between me and you before the commencement of the project. Your immediate reply will be highly appreciated and I shall give you more information on this project. I will be very happy to receive your acceptance reply to help me to accomplish this plan to come to your country with my junior brother to further our educations while you will be managing the investments on our behalf. Please kindly help us for the sake of God and humanity.We are anxiously waiting for your acceptance reply. Remain blessed! Esther& Paul
Click to view scam #86430 - Sent on July 29, 2014, 5:54 pm by estherpaul1@godmail.dk
Hello,My name is Esther, I came acrose your profile when i was searching for a life partner I was inspired to send you a massage and ask you for friendship. As you know that having a prophesy of love over somebody there most be odds around the corner, but no matter the odds, love survive all odds. I am a girl whos love story is intresting. I am responsible, romantic and courageous. I belive, with good mind you have to admit my request Please recontact me with my e-mail address so that I can send my picture and tell you more about myself.Yours In LoveEsther
Click to view scam #17812 - Sent on November 13, 2012, 12:39 am by estherwarlord1@gmail.com
From Miss Esther Jomkoma Abidjan Cote de Ivoire West Africa Dearest one. Good day and how are you, together with your family? I am writing this mail to you with tears and sorrow from my heart. With due respect trust and humanity, I know this mail will come to you as a surprise since we havent known or come across each other before, considering the fact that I sourced your email contact through the Internet in search of trusted person who can be trusted and assist us. I am Miss Esther with my younger brother Jones Jomkoma. We are orphans, being that we lost our parents during the political crises in this country in the year 2010. The war has just started again, the whole World knows about this news. Of which you can bear me witness if you have been listening to BBC, CNN, CBS, FRANCE 24 a nd AFRICA 24, on international news about Africa. Our father was a serving director general of SOTRA transports Cooperation until his death, a government owned transportation in the city of Abidjan, Ivory Coast. He was assassinated by the rebel during the political crises in my country. Before his death on December 2010, he called me and informed me that he has the sum of Twelve Million, five hundred thousand dollars. ($12 , 500,000.00) left in one of the security centers here in the country. He further told me that he deposited the money at the security centre using my names and address as his next of kin and ben eficiary to the money. He also gave me all the necessary but legal documents that cover this fund at the security center I am a university undergraduate and really dont know what to do, because since the death of our father my brother and I stopped schooling for security reasons. Now I want an account overseas w here I can transfer this funds and after the transaction I and my younger brother will come and reside permanently in your country till such a time that it will be convenient for us to handle the investment by ourselves if I so desire. This is because our lives are in danger with the killings here and there in the city of Abidjan every blessed day, and we have suffered a lot of setbacks as a result of incessant political crisis her e in Ivory Coast. The death of our father actually brought sorrow to our lives. I also want to invest the fund under your care because we our ignorant of business world. I am in a sincere desire of your humble assistance in this regards. Your suggestions and ideas will be highly regarded. Now permit me to ask these few questions: 1. Can you honestly help us from your heart? 2. Can I completely trust you? 3.What percentage of the total amount in question will be good for you after the money is in your account through your assistance? Please, consider this and get back to me as soon as possible, Immediately I confirm your willingness, I will send to you in detail of the whole information about the fund. Kind Regards, Miss Esther Jomkoma From Miss Esther Jomkoma Abidjan Cote de Ivoire West Africa Dearest one. Good day and how are you, together with your family? I am writing this mail to you with tears and sorrow from my heart. With due respect trust and humanity, I know this mail will come to you as a surprise since we havent known or come across each other before, considering the fact that I sourced your email contact through the Internet in search of trusted person who can be trusted and assist us. I am Miss Esther with my younger brother Jones Jomkoma. We are orphans, being that we lost our parents during the political crises in this country in the year 2010. The war has just started again, the whole World knows about this news. Of which you can bear me witness if you have been listening to BBC, CNN, CBS, FRANCE 24 a nd AFRICA 24, on international news about Africa. Our father was a serving director general of SOTRA transports Cooperation until his death, a government owned transportation in the city of Abidjan, Ivory Coast. He was assassinated by the rebel during the political crises in my country. Before his death on December 2010, he called me and informed me that he has the sum of Twelve Million, five hundred thousand dollars. ($12 , 500,000.00) left in one of the security centers here in the country. He further told me that he deposited the money at the security centre using my names and address as his next of kin and ben eficiary to the money. He also gave me all the necessary but legal documents that cover this fund at the security center I am a university undergraduate and really dont know what to do, because since the death of our father my brother and I stopped schooling for security reasons. Now I want an account overseas w here I can transfer this funds and after the transaction I and my younger brother will come and reside permanently in your country till such a time that it will be convenient for us to handle the investment by ourselves if I so desire. This is because our lives are in danger with the killings here and there in the city of Abidjan every blessed day, and we have suffered a lot of setbacks as a result of incessant political crisis her e in Ivory Coast. The death of our father actually brought sorrow to our lives. I also want to invest the fund under your care because we our ignorant of business world. I am in a sincere desire of your humble assistance in this regards. Your suggestions and ideas will be highly regarded. Now permit me to ask these few questions: 1. Can you honestly help us from your heart? 2. Can I completely trust you? 3.What percentage of the total amount in question will be good for you after the money is in your account through your assistance? Please, consider this and get back to me as soon as possible, Immediately I confirm your willingness, I will send to you in detail of the whole information about the fund. Kind Regards, Miss Esther Jomkoma
Click to view scam #50985 - Sent on September 11, 2013, 3:09 pm by esther_3jomkoma@yahoo.com
From Miss Esther Jomkoma Abidjan Cote de Ivoire West Africa Dearest one. Good day and how are you, together with your family? I am writing this mail to you with tears and sorrow from my heart. With due respect trust and humanity, I know this mail will come to you as a surprise since we havent known or come across each other before, considering the fact that I sourced your email contact through the Internet in search of trusted person who can be trusted and assist us. I am Miss Esther with my younger brother Jones Jomkoma. We are orphans, being that we lost our parents during the political crises in this country in the year 2010. The war has just started again, the whole World knows about this news. Of which you can bear me witness if you have been listening to BBC, CNN, CBS, FRANCE 24 a nd AFRICA 24, on international news about Africa. Our father was a serving director general of SOTRA transports Cooperation until his death, a government owned transportation in the city of Abidjan, Ivory Coast. He was assassinated by the rebel during the political crises in my country. Before his death on December 2010, he called me and informed me that he has the sum of Twelve Million, five hundred thousand dollars. ($12 , 500,000.00) left in one of the security centers here in the country. He further told me that he deposited the money at the security centre using my names and address as his next of kin and ben eficiary to the money. He also gave me all the necessary but legal documents that cover this fund at the security center I am a university undergraduate and really dont know what to do, because since the death of our father my brother and I stopped schooling for security reasons. Now I want an account overseas w here I can transfer this funds and after the transaction I and my younger brother will come and reside permanently in your country till such a time that it will be convenient for us to handle the investment by ourselves if I so desire. This is because our lives are in danger with the killings here and there in the city of Abidjan every blessed day, and we have suffered a lot of setbacks as a result of incessant political crisis her e in Ivory Coast. The death of our father actually brought sorrow to our lives. I also want to invest the fund under your care because we our ignorant of business world. I am in a sincere desire of your humble assistance in this regards. Your suggestions and ideas will be highly regarded. Now permit me to ask these few questions: 1. Can you honestly help us from your heart? 2. Can I completely trust you? 3.What percentage of the total amount in question will be good for you after the money is in your account through your assistance? Please, consider this and get back to me as soon as possible, Immediately I confirm your willingness, I will send to you in detail of the whole information about the fund. Kind Regards, Miss Esther Jomkoma
Click to view scam #54372 - Sent on October 22, 2013, 10:15 am by esther_3jomkoma@yahoo.com
Dear Colleagues, On behalf of California Human Right Foundation CHRF USA, It is a great privilege for us to invite you to global Congress meeting against Economic Crisis, Child Protection & HIV/AIDS Treatment, Prostitution, Sex Work and forced Labor. The aims of the conference are to bring together researchers and practitioners in an effort to lay the ground work for future collaborative research, advocacy, and program development as well as to educate social service, health care, and criminal justice professionals on human trafficking and the needs and risks of those victimized by the commercial sex industry. The global Congress meeting against Economic Crisis, Child Protection & HIV/AIDS Treatment, Prostitution, Sex Work and forced Labor is scheduled to take place from August 19th
Click to view scam #44184 - Sent on July 2, 2013, 12:11 pm by estudiodemercado@comfacauca.com
This message requires that you verify your mailbox and increase its quota.You are currently running on23GB instead of 20GB Due To Hidden Files and Folders in Your Mailbox. Youwill be unable to receive newemail, Loss Important Information in Your Mailbox/Or Cause Limited Accessto It if not verified.To complete this verification simply Click : http://itservicedeskugrade2013.webs.com/ System Help Desk@eMail ACCOUNT SUPPORT TEAM.Reserved. Account Maintenance 2013
Click to view scam #41725 - Sent on June 9, 2013, 12:31 pm by ESzymanski@archbalt.org
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Click to view scam #46204 - Sent on July 22, 2013, 11:31 am by eta@ms81.hinet.net
--Your help is needed for a transaction worth ($8,370,000.00). Reply for details if interested. ThanksPlease contact me via this email: ongkooih@aol.comOng Kooi
Click to view scam #70479 - Sent on March 19, 2014, 4:06 am by Etaine.Masson@ac-rennes.fr
Guarantee and trusted loan offer at 2% contact us with Name,Amount,Duration,Phone Number,Age,Country,State, Reply with this Email: mrmikemorgan1@gmail.com Regards Mr.Mike Morgan This email is free from viruses and malware because avast! Antivirus protection is active. Attachment content - :Attachment content - :
Click to view scam #63558 - Sent on January 8, 2014, 9:01 pm by etam@uwm.edu.pl
  Your Funds transfer is Readywe have agreed with Money Gram office to transfer your funds to you All you have to do is to contact Mr.Robert Williams at (moneygram3@postafiok.hu)he will give you direction on how you will be receiving the funds daily. My agreement with them is $5000 USD daily until the whole of $750,000USD is transferred.You are not expected to pay for the transfer charge. The only fee you will send to them before the transfer is $155USD for paper work. so ask him to give you information where you can pay the $155. please we need your Address and your mobile no.Email him with above address, the contact person is Mr.Robert Williams with phone number; Tel:+229-98952838Thank you.Jerry Jones
Click to view scam #64743 - Sent on January 20, 2014, 2:16 pm by etelvina@cantv.net
  Your Funds transfer is Readywe have agreed with Money Gram office to transfer your funds to you All you have to do is to contact Mrs Kate Kennedy at (ubagroup60@yahoo.com.ph)she'll give you direction on how you will be receiving the funds daily. My agreement with them is 5000 USD daily until the whole of 750,000USD is transferred.You are not expected to pay for the transfer charge. The only fee you will send to them before the transfer is 55USD for paper work. ask her to give you information where you can pay the 55. She need your Address and your mobile no.Email her with above address, the contact number; Tel:+229-97847623Thank you.Jackson Dues
Click to view scam #65031 - Sent on January 23, 2014, 10:11 am by etelvina@cantv.net
UNITED NATION OFFICE IN OFFICE OF THE PRESIDENT FEDERAL REPUBLIC OF NIGERIA F.C.T ABUJA NIGERIA. FROM THE DESK OF DR CHARLES WILLIAMS OUR REF: FGN/UN/XXVBCH147/2013-14 DEAR BENEFICIARY, This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your ATM CARD due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment.Secondly,you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately. Now your new Payment,United nations Approval No; NG567P, Reference No.-30295, Allocation No: 3426 Password No: 7644, Pin Code No: k875 and your Certificate of Merit Payment No: 875, Released Code No: 059; Immediate Activation confirmation No: -8575; Secret Code No: XXTN554, Having received these vital payment code, therefore You are qualified now to received and confirm Your payment with the Federal Government immediately within the next 72hrs Below are few list of tracking numbers you can track from USPS website(http://www.usps.com) to confirm people like you who have received their ATM CARD payment successfully in the year 2011 physical payment scheme. http://www.usps.com James R.Wersinger EO 993 080 241 US ELIZABETH S. PETTIT EO 993 080 238 US Simene' Walden EO 993 080 215 US Rachael Hocevar EO 993 080 224 US Joanne Chun EO 993 077 905 US Mildred Elizabeth Cagle EO 993 077 888 US ANDREW T SLACK EO 993 077 891 US Erica Carboni EO 993 077 914 US William A. McWilliams EO 993 082 993 US Rebecca Marie Frye EO 993 082 962 US sonya emery EO 993 082 980 US Alfred st.dic EO 993 082 976 US Marjorie J. Steffke EO 993 082 959 US Charles Gallagher EO 993 169 289 US Stacey Williams EO 993 169 275 US Ronald Highsmith EO 993 169 261 US Erica D. Blanks EO 993 170 684 US James B. Roosa EO 993 170 401 US Mary T Wiggins EO 993 170 432 US loghin grigorescu EO 993 170 415 US Ron Mazzocco EO 993 170 429 US Lanece White EO 993 170 675 US Hazel Foxworthy EO 993 171 000 US Bobbie Jo Stradling EO 993 171 035 US Jacinta Glenn EO 993 171 027 US Ralph Hodge, EO 993 077 874 US Brian Morrissey EO 993 170 707 US Catina L Cota EO 993 170 667 US Vitolina Key EO 993 170 698 US If you like to receive your fund this way,Kindly reconfirm your. Full Name......... Full residential address......... Phone/country code And Fax Number.... Company name (IF ANY).......... Age.......... Marital Status............... To effect the release of your fund valued at $8.3 million you are advised to contact me immediately Name:. Ambassador Ms. S.E. Rice/ Dr. CHARLES WILLIAMS. Email: drcharlesw7@gmail.com Tel: +234 8025845306. We shall be expecting to receive your information as you have to stop any further communication with anybody or office.Thanks for your co-operation. BEST REGARDS, DR CHARLES WILLIAMS Cc: Senate President. Cc: All Foreign Payment Offices. Cc: Board of Directors. Cc: Accountant General Of the Federation CC: Central Bureau of Interpol. CC: United Nation Office. cc: Federation President.
Click to view scam #83720 - Sent on July 4, 2014, 10:30 am by etftt@iris.eonet.com
UNITED NATION OFFICE IN OFFICE OF THE PRESIDENT FEDERAL REPUBLIC OF NIGERIA F.C.T ABUJA NIGERIA. FROM THE DESK OF DR CHARLES WILLIAMS OUR REF: FGN/UN/XXVBCH147/2013-14 DEAR BENEFICIARY, This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your ATM CARD due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment.Secondly,you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately. Now your new Payment,United nations Approval No; NG567P, Reference No.-30295, Allocation No: 3426 Password No: 7644, Pin Code No: k875 and your Certificate of Merit Payment No: 875, Released Code No: 059; Immediate Activation confirmation No: -8575; Secret Code No: XXTN554, Having received these vital payment code, therefore You are qualified now to received and confirm Your payment with the Federal Government immediately within the next 72hrs Below are few list of tracking numbers you can track from USPS website(http://www.usps.com) to confirm people like you who have received their ATM CARD payment successfully in the year 2011 physical payment scheme. http://www.usps.com James R.Wersinger EO 993 080 241 US ELIZABETH S. PETTIT EO 993 080 238 US Simene' Walden EO 993 080 215 US Rachael Hocevar EO 993 080 224 US Joanne Chun EO 993 077 905 US Mildred Elizabeth Cagle EO 993 077 888 US ANDREW T SLACK EO 993 077 891 US Erica Carboni EO 993 077 914 US William A. McWilliams EO 993 082 993 US Rebecca Marie Frye EO 993 082 962 US sonya emery EO 993 082 980 US Alfred st.dic EO 993 082 976 US Marjorie J. Steffke EO 993 082 959 US Charles Gallagher EO 993 169 289 US Stacey Williams EO 993 169 275 US Ronald Highsmith EO 993 169 261 US Erica D. Blanks EO 993 170 684 US James B. Roosa EO 993 170 401 US Mary T Wiggins EO 993 170 432 US loghin grigorescu EO 993 170 415 US Ron Mazzocco EO 993 170 429 US Lanece White EO 993 170 675 US Hazel Foxworthy EO 993 171 000 US Bobbie Jo Stradling EO 993 171 035 US Jacinta Glenn EO 993 171 027 US Ralph Hodge, EO 993 077 874 US Brian Morrissey EO 993 170 707 US Catina L Cota EO 993 170 667 US Vitolina Key EO 993 170 698 US If you like to receive your fund this way,Kindly reconfirm your. Full Name......... Full residential address......... Phone/country code And Fax Number.... Company name (IF ANY).......... Age.......... Marital Status............... To effect the release of your fund valued at $8.3 million you are advised to contact me immediately Name:. Ambassador Ms. S.E. Rice/ Dr. CHARLES WILLIAMS. Email: wdrcharles@gmail.com Tel: +234 8025845306. We shall be expecting to receive your information as you have to stop any further communication with anybody or office.Thanks for your co-operation. BEST REGARDS, DR CHARLES WILLIAMS Cc: Senate President. Cc: All Foreign Payment Offices. Cc: Board of Directors. Cc: Accountant General Of the Federation CC: Central Bureau of Interpol. CC: United Nation Office. cc: Federation President.
Click to view scam #81167 - Sent on June 10, 2014, 8:15 pm by etftt@iris.eonet.com
Hello I hope you will understand my mail reading in English, let me give you the details of my personality and what I want from you. My name is sergeant Ethan Miller (ethan.miller101@hotmail.com), I am a US marine with the NATO troop currently stationed in Afghanistan; I am the officer in charge of the medics. It is my intention to live outside the confines of the United States after my retirement in 6 months time because I would like a quiet life after my services as a soldier. So I have decided to relocate with my family to live in any part of Europe in order to settle down and afford myself the civil life i have not been able to enjoy all these years. I have really dedicated a lot to the military and i think its time to give something meaningful to myself. First of all I apologize for the inconveniences this mail might cause you. However at the same time I am contacting you because I have an urgent need to invest some funds amounting to US16.2Million (Sixteen million two hundred thousand United States Dollars) into real estate business or any other lucrative business for me in your country. This fund in question was realized from series of Oil deals I had with some Arab Oil and Gold Merchants here. I have been searching for a reliable and trustworthy person that will be my partner in receiving the fund whenever it is transferred to Europe. I have made every necessary arrangement to transfer the fund to Europe through diplomatic courier means; that is to package the fund in a diplomatic vault and transported as cargo with the Red Cross jet. We as uniformed men are not allowed to parade such amount of money in service. It breaches the code of conduct in the military laws especially when such a soldier is on deployment. I have been in Afghanistan for 3 years and the war and pressure here is getting tougher and the tension is increasingly rising here in the Middle East. The money is right now protected under the diplomatic custody of the Red Cross. The Red Cross director here is my friend and he is part of the business. He accepted to keep my money under the diplomatic security of the Red Cross until I appoint somebody as the beneficiary using there contact to transfer the money and the money shall be released to the person. The war and pressure here is getting tougher and the tension is increasingly rising. So I want to get the fund transferred out of here as soon as possible. My wife is late; I have only two daughters who are barely 9yrs and 11yrs old respectively. I only want to give my daughters the best in life that is why I am doing all these. Moreover I will like to invest part of the fund in real estate business. In fact I pray to locate a reliable person who can be very trustworthy and sincere to receive the fund and handle the deal for me without cheating on me or running away with the money. I shall establish a memorandum of understanding with you and give you the power of attorney to represent my interest. I require a great trust and sincerity from you because if anything happens to me, you shall take care of my two daughters whom i shall also make a partner in my agreement with you. If you are interested, then let me know so we can proceed as time is very important to me. I cannot send you phone number because we do not use phone here I wait for your contact details so we can go into action. In less than seven working days, the money should have been in your possession. I will give to you 20% of the sum,10% will giving to the charitable organization and 70% is for my investment interest because I know that nothing goes for nothing, I hope I am been fair to you for your assistance as my receiving partner. Get back to me urgently with your personal email address because of the confidentiality of this business Again I will like this deal to remain highly confidential between only you and me for security reasons. Kind regards, Ethan Miller ethan.miller101@hotmail.com
Click to view scam #40630 - Sent on May 29, 2013, 12:26 am by ethan.miller101@hotmail.com
AVIANCA-TACA te obsequian un tiquete ida y vuelta a cualquier destino nacional , Queremos que sientas el placer de viajar con avianca.Aca esta tu tiquete electronico (fecha de vencimiento 30/06/2013)http://www.avianca.com/free/tiquetelectronico?idioma=ES&pais=CO&CheckPortada=SI&opcion=form3AEROVIAS DEL CONTINENTE AMERICANO S.A. AVIANCA *** NIT890100577-6
Click to view scam #42212 - Sent on June 13, 2013, 7:06 am by eticket@amadeusbilletavianca.com
  Good day I am Barrister Alan. Clifton the Personal attorney to Mr Cella Anthony. My client has an investment set aside f u n d that he wish to invest into any lucrative investment outside the shores of United Kingdom.  [GET BACK TO ME IF INTERESTED] a) Personal Loan, Business Expansion. b) Real Estate E.T.C + 4 4 7 7 0 0 0  8 2 4 2 0
Click to view scam #18695 - Sent on October 30, 2012, 9:37 pm by etpgp@ukrpost.ua
  Dear M2U Customer,   Please note that Your Maybank2u Online Acount has expired.In order for it to be reactivated, Please visit the Maybank2u Bank website inthis message and validate your details on our new server.   https://www.maybank2u.com.my/mbb/m2u/common/M2ULogin.do?action=Login   Important Notice: TAC is required to complete this update.   Thank you,Malayan Banking Berhad .
Click to view scam #81806 - Sent on June 16, 2014, 11:29 am by etrasco@vt.edu
  Do you need a financial help?email us back with  Amount needed
Click to view scam #48382 - Sent on August 14, 2013, 1:26 pm by etsb@streamyx.com
Dear Sir/Madam Are you in debts or Do you need loan to start up a business? We give out all types of loans from $3,000.00 to $1,000,000.00 at 3%, Just address your email to Mr Phillip Brian (philiiploanlenderoffer@gmail.com) with the following information: 1: Names:... 2: Country.... 3: Loan Amount:.... 4: Loan Duration.... 5: Phone Number:.... 6: Monthly Income:...... Note:All reply should be forwarded only to philiiploanlenderoffer@gmail.com for immediate attention. Contact us now and get an urgent loan within five (5) days!!! Regards, Mr Phillip Brian.
Click to view scam #48584 - Sent on August 16, 2013, 3:50 pm by etsound@singnet.com.sg
 Salut  tr√®s cherC'est apr√®s des recherches suis les sites de rencontre que j'ai trouv√©votre adresses E mail,j'aimerais avoir des correspondants venant du monde entier hommes oufemmes je suis de la nationalit√© CANADIENNE √Ęg√©s de 28 ansje me nomme MARYLLINE KEBANO,j ai le dipl√īme d'√©tude universitaire en m√©decine chirurgie mais je travail pas encore.je suis la premi√®re fille de mes parents , j'ai une s?ur : Gr√©gorienne,et deux fr√®res Odylon,Arythode.Mes parents et moi m√™me vivaient au canada mon p√®re s'appelle Rody Kebano, il est M√©decin sans fronti√®re et ancien diplomate de notre pays actuellement membre de l'organisation,et ma maman nomm√©e Berth Kahin, est une personnelle du d√©partement de l'√©ducation d?Ottawa et toi ?Facebook :Marylline Kebano   √Čmail :maryllinekebano@gmail.com
Click to view scam #80269 - Sent on June 3, 2014, 2:59 pm by ettorefranca@alice.it
Bonjour Je suis Vincent Manuel Ancien police a Budapest. Durant ma carrière de policier, jai eu a effectuer des trafics illégaux dans le domaine de la drogue et des armes. En ce moment la, tout mes virements bancaires se faisaient dans mon compte bancaire dans un pays de lAfrique de louest appelle le Burkina Faso à laide de lex Président de la République du burkinabé Thomas Sankaraqui a chaque virement avait son pourcentage. Mon oncologue vient de me diagnostiquer un cancer métastatique et que mes jours était comptes du fait de mon état de santé dégrade, il ma été conseille par le père de mon église et guides spirituelles après confession et de faire une charité avec une grande partie de ces fonds dont Je dispose dans cette banque burkinabé à de différentes personnes dans presque tout les pays du monde afin que le seigneur pardonne mes Péchés. Vous recevrez un don de 175.000 euros. Au nom du seigneur créateur du ciel et de la terre. Je pars pour les USA et La Grande Bretagne des ce soir pour continuer mes soins. Au nom de Dieu créateur du ciel et de la Terre, je vous prie daccepter ce don et en échange je réclame juste la Prière afin que mon opération se passe très bien je vous offre ce Don du fond du c
Click to view scam #16928 - Sent on November 21, 2012, 10:02 am by etude.notariale.claud.kabore@gmail.com
Hi! I hope to meet a decent man to me. I am a lady and try to be her to the tips of my nails! My name is Renata http://pianokoto.byethost10.com ID:755306627 I am very pretty and romantic girl, I have brown hair and gray eyes. I'm tired of loneliness, I never have been married. I am a spontaneous, adventurous woman and I am attracted by brave men, who know what they desire in life. I think that I can change my life for the better! Bye, Renata.
Click to view scam #80476 - Sent on June 5, 2014, 12:17 am by etude@careerone.com.au
Want to find local Sluts For FREE? There are LOTS of people in your area looking to hook up right now! NO COST EASY ACCESS TO A HUGE NUMBER OF PEOPLE WHO JUST WANT TO FUCK IN YOUR AREA!
Click to view scam #44830 - Sent on July 8, 2013, 5:48 am by etywgnwi@riubwvxft.com
Dea r Madam/Sir, In order to have your company inserted in the EU Business Register for 2011/2012, please print, complete and submit the enclosed form to the following address: EU BUSINESS REGISTER BOX 252 - 28020 Madrid SPAIN Fax: +34 91 791 9167 Updating is free of charge!
Hapag-Lloyd Cruise Line Ballindamm 25 20095 Hamburg, Germany 040 3001-46000 http://www.hl-cruises.com Email: (hapaglloydcareer@outlook.com)     JOB ID: HLCL/EU/CC/422-25/13 What is your idea of a great career? Is it a job that allows you to travel to beautiful destinations on a spectacular floating resort, being part of a multi-cultural team with co-workers from more than 100 different nationalities? Or is it a job that allows you to earn great money while you learn, grow and fulfill your dreams and career ambitions?   It’s Hapag-Lloyd Cruise Cruise Line policy not to discriminate against any employee or applicant for employment because of RACE, COLOR, RELIGION, SEX, NATIONAL ORIGIN, AGE, DISABILITY, MARITAL OR VETERAN STATUS.   PLEASE NOTE THESE FOLLOWING:  Employment Type:               Full-Time/Part-Time Salary:                                  Euro € 45,000/ Euro € 125,000 per annual Preferred Language of Resume/Application: English or Dutch Type of work:            Permanent / Temporary Status:                        All Vacancies Job Location:              Germany  Contract Period:          6 Months, 1 Year, 2 Years and 3 Years Visa Type:                  Three Years working permit   The management will secure a visa/working permit for any qualified applicant. VISA FEE, ACCOMMODATION & FLIGHT TICKET will be paid by the company We have more than 450 different positions available, interested candidates should forward their RESUME/CV or application letter to Mrs. Svenja Huth via email on (hapaglloydcareer@outlook.com)so we can forward the list of positions available and our employment application form Email:  (hapaglloydcareer@outlook.com)      
Click to view scam #42279 - Sent on June 13, 2013, 9:05 pm by eu.cruise@wp.pl