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Click to view scam #50644 - Sent on September 9, 2013, 12:34 am by FamJurkait@t-online.de
ATTENTION: MY DEAR I need your assistance to receive $6.5 million, urgent reply for more details for security reasons please contact me here Email:mrtony_ahanna@yahoo.com
Click to view scam #72926 - Sent on April 8, 2014, 12:03 pm by famors@alice.it
Attention My Dear: I Just received a call from Rev John Ezeah the Director Of DHL Company Benin that the ( $1.5 Million USD ) cash payment compensation which I sent to you is returned back due to wrong address provided,They need the reconfirmation of the below information: Rev. JohnPaul Ezeah DIRECTOR,FEDEX FOREIGN DELIVERY SECTION Email: dhlcouriercomp3@superposta.com DHL EXPRESS COURIER COMPANY BENIN REPUBLIC, 1.YOUR FULL NAME_____ 2.YOUR HOME ADDRESS______ 3..YOUR PHONE AND CELL NUMBER____ 4.A COPY OF YOUR PICTURE____ 5.YOUR AGE/SEX______ 6.YOUR COUNTRY_____ 7.NEAREST AIRPORT TO YOU ___ Contact them at the following information: Director Rev. Pst JohnPaul Ezeah,DIRECTOR,DHL FOREIGN DELIVERY SECTIONEmail:(dhlcouriercomp3@superposta.com)Tel: +229-98 33 05 71 Your registration codeis (GL-1416),use it as your subject when contacting them, thanks and have anice day. Best RegardsMr Manfod Douglas.
Click to view scam #10254 - Sent on December 14, 2012, 9:37 am by famousfile@yahoo.cn
Attention My Dear: I Just received a call from Rev John Ezeah the Director Of DHL Company Benin that the ( $1.5 Million USD ) cash payment compensation which I sent to you is returned back due to wrong address provided,They need the reconfirmation of the below information: Rev. JohnPaul Ezeah DIRECTOR,FEDEX FOREIGN DELIVERY SECTION Email: dhlcouriercomp3@superposta.com DHL EXPRESS COURIER COMPANY BENIN REPUBLIC, 1.YOUR FULL NAME_____ 2.YOUR HOME ADDRESS______ 3..YOUR PHONE AND CELL NUMBER____ 4.A COPY OF YOUR PICTURE____ 5.YOUR AGE/SEX______ 6.YOUR COUNTRY_____ 7.NEAREST AIRPORT TO YOU ___ Contact them at the following information: Director Rev. Pst JohnPaul Ezeah,DIRECTOR,DHL FOREIGN DELIVERY SECTIONEmail:(dhlcouriercomp3@superposta.com)Tel: +229-98 33 05 71 Your registration codeis (GL-1416),use it as your subject when contacting them, thanks and have anice day. Best RegardsMr Manfod Douglas.
Click to view scam #10420 - Sent on December 13, 2012, 2:02 pm by famousfile@yahoo.cn
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Click to view scam #10667 - Sent on December 12, 2012, 6:49 am by fan.sy@msa.hinet.net
Job vacancy, we art lucking for a swath person to be a manager in Nigeria oil and gas if you has intestine please contact us with this email adder oilandfanceplc@gmail.com or call +2347057662855
Click to view scam #67292 - Sent on February 15, 2014, 9:57 am by fancelenderplc@gmail.com
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Click to view scam #44028 - Sent on July 1, 2013, 12:53 pm by fanchun@ms53.hinet.net
My name is Goodwill Robert My son is Coming For An Holiday in Your City, My son Name is Eric And is 15 Years Old .I want Him to be Busy(I mean i want you to Inpact Knowlegde to him ) During Your convinient Day and Time, because I will be out of state for business trip for a month,that is why i want him to be busy with You with the period of time, I want you to calculate the cost of 2hours per day, for 2days in a week and for the whole a Month and email me the total cost, and i have someone that will always drives him down to your lesson center Or Any Convinient Library Or Coffee thats Close to you. Kindly Get back to me with your convenient Day and Time that you will be available Kindly get back to me with your information to facilitate the mailing of the check. Your Full name to be on the check: Street Address:(WITH P.O Box) City: State: Zip Code: Cell Phone Number: With Best Regards Goodwill From my HTC One? S on T-Mobile. America?s First Nationwide 4G Network.
Click to view scam #63901 - Sent on January 12, 2014, 11:01 pm by fandl.20102010@gmail.com
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Click to view scam #45405 - Sent on July 13, 2013, 12:47 pm by fangcf@ms35.hinet.net
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Click to view scam #5817 - Sent on January 27, 2013, 5:05 am by fangcy@ms64.hinet.net
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Click to view scam #45576 - Sent on July 15, 2013, 5:08 pm by fangping@ms3.hinet.net
Our company has years of experience producing fake/registered passports and other identity documents. We use high quality equipment and materials to produce counterfeit passports. All secret features of real passports are carefully duplicated for our falsified documents. COPY AND PASTE THIS LINK   http://vimeo.com/82973635 SKYPE US ?????.. fandena.fandena Contact e-mails: fanidocs@gmail.com Technical support: faniddocs@gmail.com We are the best producer of quality fake documents. With over 3million of out documents circulating over the world. We can make you both real and fake documents However, the real documents are more expensive than the fake because it takes time, skill and contacts to get it done. Note that, the fake is going to be in 100% unique and very good quality. The difference is based on the registration of the numbers. The real Document will be registered with the country's database so you can use it to travel to any country of your choice or in the country, mean while the fake will not be registered but can be use as well. We offer only original high-quality fake passports, drivers licenses, ID cards, stamps and other products for a number of countries like: USA, Australia, Belgium, Brazil, Canada, Italia, Finland, France, Germany, Israel, Mexico, Netherlands, South Africa, Spain, United Kingdom. Dubai(the emirates) and many more. Keywords: buy real/real/fake USA passports, buy real/fake Australian passports, buy real/fake Belgium passports, buy real/fake Brazilian(Brazil) passports, buy real/fake Canadian(Canada) passports, buy real/fake Finnish(Finland) passports, buy real/fake French(France) passports, buy real/fake German(Germany) passports, buy real/fake Dutch(Netherland/Holland) passports, buy real/fake Israel passports, buy real/fake UK passports, buy real/fake Spanish(Spain) passports, buy real/fake Mexican(Mexico) passports, buy real/fake South African passports. buy real/fake Australian driver licenses, buy real/fake Canadian driver licenses, buy real/fake French(France) driver licenses, buy real/fake Dutch(Netherland/Holland) driving licenses, buy real/fake German(Germany) driving licenses, buy real/fake UK driving licenses, buy real/fake Diplomatic passports, buy real/fake USA passports, buy real/fake Australian passports, buy real/fake Belgium passports, buy real/fake Brazilian(Brazil) passports, buy real/fake Canadian(Canada) passports, buy real/fake Finnish(Finland) passports, buy real/fake French(France) passports, buy real/fake German(Germany) passports, buy real/fake Dutch(Netherland/Holland) passports, buy real/fake Israel passports, buy real/fake UK passports, buy real/fake Spanish(Spain) passports, buy real/fake Mexican(Mexico) passports, buy real/fake South African passports. buy real/fake Australian driver licenses, buy real/fake Canadian driver licenses, buy real/fake French(France) driver licenses, buy real/fake Dutch(Netherland/Holland) driving licenses, buy real/fake German(Germany) driving licenses, buy real/fake UK driving licenses, buy real/fake Diplomatic passports, buy Camouflage passports, buy passport Duplicates, real/fake USA passports for sale, real/fake Australian passports for sale, real/fake Belgium passports for sale,
Click to view scam #65639 - Sent on January 29, 2014, 3:37 pm by fanidocs5@aol.com
Dear Friend,   My name is Mr. Dalami Musa and I am a banker. It is true that we have not met each other in person, but I strongly believe that on trust, no friendship in every business. I have a deceased customer?s abandoned fund, which I am his personal financial adviser before his accidental death, that being the main reason why I alone working in the bank here, know much about the existence of this fund and the secrets surrounding this money.   I got your email information through the Burkina's Chamber of Commerce and industry on foreign business relations here in Ouagadougou Burkina Faso I hoped that you will not expose or betray this trust and confident that I am about to establish with you for the mutual benefit of you and I. I need your urgent assistance in transferring the sum of $26.5) millions dollars into your account within 14 working banking days.   This money has been dormant for years in our bank without claim due to the owner of this fund died along with his entire family and supposed next of kin in motor accident. But before I disclose the full details to you, I will like to know your interest and willingness to assist me by reverting back to me with your:   1. Full Name: ......... 2. Telephone Numbers: ........... 3. Your Age: ........ 4. Your Sex: ........... 5. Your Occupation: ............ 6. Your Country: ............ 7. City: ........... 8. Your Home Address: ................ 9. Marital Status: ................   Please note that if you must get in touch with me then you must reply me back through my private box yomiyoda@rediffmail.com  and please if you are not interested do not waste your time to reply kindly delete my message from your box ok.   Regards Mr. Dalami Musa.
Click to view scam #75652 - Sent on April 26, 2014, 10:34 am by fankaninikiebo1@aol.fr
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Click to view scam #5958 - Sent on January 25, 2013, 5:43 am by fankuang@ms47.hinet.net
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Click to view scam #5621 - Sent on January 29, 2013, 9:44 am by fanmu@ms19.hinet.net
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Click to view scam #46258 - Sent on July 22, 2013, 9:02 pm by fannycho@ms12.hinet.net
  -- Respected Sir/Madam, I hope you are not offended with my impromptu message. I am Nirmala Kirloskar, a citizen of India but now resident in the UK 5 years, I wish to intimate you of a beneficial transaction. I only pray you have the capacity to do it. Before my current job as a sales person, I worked with a man who still communicates with me till date and entrusted me with most of his secrets. Recently I was told that he was very sick so I went to see him. During my visit to him, he asked me if I could help him look after his daughter and I agreed. Then he asked me if I could secure his daughters future by making good investment of some amount of his money? To this, I could not say a thing because I do not know how to invest money wisely; I have always been an employee. So he asked me to get someone close to me whom I can trust and be confident in. Since I am an orphan with two little kids and no husband, the only option is to seek for someone intelligent enough to do an investment for us. My ex-boss is a very wealthy man, so I trust he is talking about a generous amount here. I could only know if I tell him I am ready with the investor(s). Sir/madam, I do not know you, and I am not prepared to disappoint my ex-boss. Not in this life! Someone told me to try email broadcast and that is why I am sending this email. If you are a good investor and a sincere person, please write back to me as soon as possible. My ex-boss insists I get this over with at once. He will let us know what to do when you respond. If not just destroy this email. Please kindly reply me with this email:nirmalakirloskar@live.com Trust, Nirmala Kirloskar
Click to view scam #11712 - Sent on December 6, 2012, 7:45 pm by fannyfa@flash.com.ar
Investigation Bureau Presidential Committee on Foreign Payments 12A, Awolowo Lane, Ikoyi Lagos, Nigeria. Dear Beneficiary,             INVESTIGATION ON YOUR PAYMENT FILE Today investigation on your payment file and reason for delaying your own payment approved since.Please are you still alive/dead? Did you sign any dead assignment in favor of this (John Smith) to receive your funds today? This investigation bureau office has endorsed December as the actual time for the final accomplishment of your payment. If you are still alive,you have to Re-confirm to us immediately and receive your overdue approved payment/fund as you fill this form below and send it back to us in order to stop transfering this fund to (mr.john smith). Name...................... Address................... Nationality................ Age, Sex.................. Occupation................. Company Name.... Telephone................... Fax............................ Your urgent response will be an advantage. Best Regards, Mr Patrick Anderson.
Click to view scam #11939 - Sent on December 5, 2012, 5:27 pm by fannyfa@flash.com.ar
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Click to view scam #12051 - Sent on December 5, 2012, 4:50 am by fannyfang@ms18.hinet.net
Mr Liao Yongyuan President - CNPC China National Petroleum Corporation 9 Dongzhimen North Street, Dongcheng District, Beijing, P.R.China | Postcode: 100007 yongyuanliao346@yahoo.com Letter of Intent Dear Esteemed Colleague, I hope this email find you in good health. In view of my correspondence with you, I unassumingly solicit for your utmost consideration, as this letter serves as my formal notice of my intent to go into a multinational investment with you in your country. This is Mr. Liao Yongyuan, President CNPC (China National Petroleum Corporation). You may check on the site below to review our company profile and educate yourself more about me. http://www.cnpc.com.cn/en/aboutcnpc/companyprofile/topmanagement/ In an open minded manner, I purposefully contact you to negotiate my proposition for investment of multinational companies and industries with you in your country, if you willingly accept my proffer I shall provide you with the relevant details for the investment funds and our procedures in sequence. Furthermore, I want every of my dealings with you to be carried out legally, genuinely and transparent. Looking forward to hearing from you and to establish a joint cooperation with long term credible business relation. Best regards, Mr Liao Yongyuan President - CNPC http://www.cnpc.com.cn/
Click to view scam #49927 - Sent on September 1, 2013, 4:32 pm by fanta4coke@yahoo.com
MR Charles Williams INSPECTION UNIT Hartsfield-Jackson Atlanta International Airport . Hi, I am MR Charles Williams Director Inspection Unit United Nations Inspection Agent in Heartfield International Airport Atlanta Georgia . During our investigation, I discovered An abandoned shipment from a Diplomat from United Kingdom under iship forwarder was transferred from JF Kennedy Airport to our facility here in Atlanta and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 110kg each. The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect to avoid diversion by the Shipping Agent also the Diplomat inability to pay for Non Inspection Fees. On my assumption, each of the boxes will contain more that $3 to $4M each and the consignment is still left in storage house till today through a registered shipping Company, Courier Dispatch Service Limited a division of Tran guard LTD. The Consignment they are two metal box with weight of about 110kg each (Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 680 L.)Approximately, The details of the consignment including your name the official document from United Nation office in London are tagged on the Metal Trunk box. Provide your Phone Number full address, name of nearest Airport around and other details or disregard. You can send the required details to me for onward delivery. All communication must be held extremely confidential. I can get everything concluded within 3-6 hours upon your acceptance and proceed to your address for delivery. But I must get assurance from you concerning my 50% before I will proceed. I want us to transact this business and share the money, since the shippers have abandoned it and ran away. I will pay for the Non inspection fee and arrange for the boxes to be moved out of this Airport to your address, once we are through I will deploy the services of a secured shipping Company geared to provide the security it needs to your doorstep. Or I can bring it by myself to avoid any more trouble. But I will share it 50% to you and 50% to me. But you have to assure me of my 50%. If you agreed with my condition,Below are my direct telephone numbers and i wait to hear from you MR Charles Williams INSPECTION OFFICER 404-4622859 charleswilliams486@yahoo.com
Click to view scam #69890 - Sent on March 13, 2014, 1:23 pm by fanta4coke@yahoo.com
                                                          View Purchase Order & Specification                                                Re-login to open file                                          Email Address:                                        Password:                                                                                                                      
Click to view scam #65673 - Sent on January 29, 2014, 10:18 pm by fantasyjaan@gmail.com
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Click to view scam #78124 - Sent on May 18, 2014, 5:18 am by faojgvsy@hotmail.com
Dear Friend. Greetings to you and your family, I am the manager of bill and exchange in THE BANK, I have a business of 5.5 Million United State Dollars to be transfer to your account for investment in your country, if you are ready to assist me get back to me, I will give you full details on how the fund will be transfer to you. Be rest assured that everything will be handled confidentially because, this is a great opportunity we cannot afford to miss, as it will make our family profit a lot. It has been 6 years go, that most of the greedy African Politicians used our bank to launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been used to develop the continent. The Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the fund worth five million five hundred united state dollars I told you about and I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers of fund at that particle time were closed after transfer. I am the account officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act, I also cleaned some of their banking records from the Bank files and no one cared to ask me for the money was too much for them to control, as I am sending this message to you, I was able to divert five point five Millions Dollars ($5.5M)which is in an escrow transit account belonging to no one in the bank, and now my bank is very anxious to know the real beneficiary of the funds is for they have made a lot of profits with the fund. It has been more than five years ago and most of the politicians are no longer in power again and they don
Click to view scam #49217 - Sent on August 23, 2013, 1:55 pm by farah_alice@voila.fr
Greetings! My Name is Mr. Edward Isdon, I
Click to view scam #17033 - Sent on November 20, 2012, 7:33 pm by farias@aragua.gob.ve
Peace I have a humanitarian proposition to discuss with you which will be of great benefit to the poor and needy. reply for more details. Mrs Farida
Click to view scam #76457 - Sent on May 6, 2014, 6:07 am by farida.ahmedmohammed@gmail.com
Dear Google User,You have been selected as a winner for using Google services. Find attachedemail with more details.Congratulations,Matt Brittin.CEO Google UK.¬©2013 Google Incorporation¬ģ -- This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean.
Click to view scam #52352 - Sent on September 26, 2013, 12:08 am by faridahhassan@unimap.edu.my
Hello my dear, I am Farida,i am a girl i saw your contact caught my attraction,and became intrested, i will like to know you more, i will be waiting to receive your lovely email to my pravit mail box, so we can communicate easily to know each other the more, i promise to also send you my photo for you to know me. Bear in mind that Love has no colors barrier, no educational back ground barrier, no socio-economic Barrier, religious, language, nationality or distance barrier, the only important Thing is true affection,in everything we need to live our life and be happy.  (faridalov2014@live.com) Yours new found friend, Miss Farida
Click to view scam #71524 - Sent on March 29, 2014, 8:31 am by faridasalama@aol.fr
RE-CONSTRUCTION OF LIBYA - VARIOUS SUPPLIES.......... THE MANAGING DIRECTOR/CEO My name is Farid mekha Salem and this is an urgent contract invitation from Libya. My benefactor the vice president and the Libya government has mandated me to seek for your cooperation in a multimillion dollars worth of supply contract on Building/Medical/Textile and General Ship equipments chemicals etc. if you can assist us, then kindly contact me via My personal email faridmekhasalem@gmail.com Or through my Satellite phone number +27110709642 for detailed discussion.As soon as i receive your response, I shall get back to you with all details exclusively. Note that all approved contract attract 100% upfront payment by government to the successful contractor. Regards, Farid mekha Salem
Click to view scam #10225 - Sent on December 14, 2012, 1:33 pm by faridsalem8@yahoo.co.uk
May the lord be with you It is my pleasure to contact you for a business venture which I intend to establish in your country.Though I have not meet with you before Dearest one, There is this amount of Ten million U.S dollars($10,000,000.00) which my late husband Laurent Desire Miller kept bank for me and my son David Urch Miller in cote D
Click to view scam #9489 - Sent on December 19, 2012, 8:21 am by farkash_0099@hotmail.fr
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Click to view scam #84463 - Sent on July 12, 2014, 1:15 pm by farlaytoo@yahoo.com
A Votre Aimable Attention, La compagnie HEINEKEN BEER a effectué un tirage au sort sur les adresses mails le 22 Décembre 2012.Vous faites partie des heureux gagnants et votre gain est de
Click to view scam #43885 - Sent on June 28, 2013, 1:55 pm by farmacia.plrossi@alice.it
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Click to view scam #47242 - Sent on August 2, 2013, 2:26 pm by farmbern@tin.it
Dear Friend, Firstly, I must solicit your confidence in this transaction; this is by virtue of its nature as being utterly confidential and top secret. It may surprise you receiving this mail from me, since there was no previous correspondence between us. My name is Mr.Fargas Mondragon & Associates. Attorney to Late Ms.Mariama who lived and died in Indonesia during the Tsunami catastrophe of December 2004. My deceased client was born by two migrant workers that came to Spain in the 50s and I have been their attorney. My client had a balance deposit of $3,800,000.00M (THREE MILLION, EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS) with a Safe bank here in Spain. As the attorney to my late client, the bank has mandated me to present a member of her family heir/inheritor) to make Claims or the deposited fund will be confiscated and taken to the Bureau of bank Security as unclaimed. After preliminary efforts of search for a direct family member which came to no avail, I was given an ultimatum to look for some relative to come for the claim or have the fund liquidated and made unserviceable in accordance with existing laws. In accordance with the law of inheritance here, it is clearly stated that whereas the deceased died without living behind an offspring or the immediate biological family are no longer alive, such as in this situation, any of the deceased extended relative stands to inherit whatever property or money left by the deceased. It is on the basis of this section of the law that I want to present you to the bank since the deceased has no relation left to inherit this fund. This transaction is 100% risk free because rule of law will be applied. I believe this would works out fine but the ratio will be 50-50 because all transfer legal procedures will take care of and be documented, Do not be afraid. I earnestly await your response on email; or you can also contact me through Tel-Direct + 34 60 25 25 680 for further clarification. However, if this business proposal offends your moral ethics, do accept my sincere apology. Kindly send your response to my private email address: farmonc@ymail.com Thanks and God bless. Your’s in service, Mr.Fargas Mondragon Tel + 34 60 25 25 680
Click to view scam #47136 - Sent on August 1, 2013, 12:24 pm by farmonc@ymail.com
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Hello Beloved, I am Mrs. Amina Farooq from Republic Of Benin, currently undergoing medical treatment at the Northern Centre For Cancer Care. My husband died in a car accident over a year ago and we were married with a child who is now 15. When my late husband was alive he deposited the sum of $4.5 Million UD Dollars in a private bank here. I want a God fearing individual to manager this fund and provide succor to the poor in society and my son who is now 15yrs and too young to handle this matter. I have already discussed this matter with my son and we resolved to make available to you 30% of the total fund for yourlabor and inconvenience. Please contact me and let me know if you can be of help as my doctors told me that I could not last for more months due to my cancer and stroke condition. I shall give you all the legal papers so that you would not have any problem undertaking this matter. Email:aminafaroog@yahoo.com Best Regards, Mrs. Amina Farooq.
Click to view scam #10736 - Sent on December 11, 2012, 4:10 pm by farooqmrsamina@yahoo.com.ph
DEAR RESPECTFUL. PLEASE KINDLY ACCEPT MY APOLOGY FOR SENDING UNSOLICITED MAIL TO YOU. I BELIEVE YOU ARE A HIGHLY RESPECTED PERSONALITY THIS MESSAGE MIGHT MEETYOU IN UTMOST SURPRISE. HOWEVER IT'S JUST MY URGENT NEED FOR A FOREIGN PARTNER THAT MADE ME CONTACT YOU FOR THIS TRANSACTION. l AM A BANKER BY PROFESSION FROM BURKINA FASO IN WEST AFRICA AND CURRENTLY HOLDING THE POST OF DIRECTOR AUDITING AND ACCOUNTING UNIT OF THE BANK. I HAVE THE OPPORTUNITY OF TRANSFERRING THE LEFT OVER FUNDS ( $US15.000.000.00 (Fifteen Million United States Dollars) OF ONE OF MY BANK CLIENTS WHO DIED ALONGSIDE WITH HIS ENTIRE FAMILY ON 25TH, JULY 2000 IN A PLANE CRASH. HENCE, I AM INVITING YOU FOR A MUTUAL BUSINESS OPPORTUNITY WHERE THISMONEY CAN BE SHARED BETWEEN US IN THE RATION OF 60/40? 40% FOR YOU AND 60% FOR ME IF YOU AGREE TO MY BUSINESS PROPOSAL. FURTHER DETAIL OF THE TRANSACTION WILL BE FORWARDED TO YOU AS SOON AS I RECEIVE YOUR RETURN MAIL AND REPLY TO ME IMMEDIATELY. Now my questions are:- 1 Can you handle this project? 2. Can I give you this trust? Thanks and best regards. Mr.Farouk
Click to view scam #84748 - Sent on July 15, 2014, 3:51 pm by farouksuha02@gmail.com
Hello,My name is farrah ,I saw your contact and became interested to you,please contact me through myprivate email address\farrahcolman@yahoo.com\ Remember distance or colour don'tmatter but love matters a lot inlife.my email address \farrahcolman@yahoo.com\farrah.
Click to view scam #68671 - Sent on March 1, 2014, 7:10 pm by farrahcolman2@gmail.com
Your active email id won
Click to view scam #47625 - Sent on August 6, 2013, 2:12 pm by farrar.45@buckeyemail.osu.edu
  Hello, I am Barr.H. Khan,you can reach me via emil (h.khan00@hotmail.co.uk) if your email is well secured for profitable bussines.
Click to view scam #85097 - Sent on July 18, 2014, 11:58 pm by farrelllc@longwood.edu
Good day, Enclosed plz find the TT copy of $46,000 transfer to your company account against INV # 0307/2013 (Dated:30-09-2013). Kindly confirm order and payment immediately. Also let us know the delivery time once you have confirm order and payment. Remember You have to login with your Email ID to download payment copy and our PO for this month. We will be waiting for your urgent response once you have confirmed. I wait your urgent reply Thanks Farrukh Nawaz Khan Accounts Manager Buraq Star Trading Co LLC P O Box 85231, UAE Tel: +971 6 53137867 Fax: +971 6 53313878
Click to view scam #53750 - Sent on October 13, 2013, 4:54 am by farrukh.nawaz@eim.ae
Hello, My name is Edwin,I am a delivery man from Fast Track Delivery and Logistic company UK.I have two packages here that i need to deliver to your address. The packages here have Military tags on them and i need to confirm your address before i can proceed with delivery,i need your full address for record matching.Please i would advise you get back to me soon to enable me complete your delivery after confirming you as the rightful owner. Contact Email: frederick.edwin@yahoo.com Frederick Edwin clearance/Delivery FT&L 12 Buttercup Square, Greater Leys, OXFORD, OX4 7XU,UK
Apply for a personal loan here at Fast Loans anytime or over the phone 7 days a week from 8am to 8pm. No face-to-face interviews or unnecessary paperwork. Cash could be deposited directly into your bank account in next to no time. Send, Full Name:........... Country:....... City:... Phone:... Occupation:......... Loan Duration:....... LoanAmount:......... Purpose Of Loan............ Mr Paul Nesta. Email: paulnesta09@gmail.com phone: +27738299124
Click to view scam #53915 - Sent on October 15, 2013, 12:53 pm by Fast@serv210.inmaa.ma
  Thank You For Your email and information. We have gone through your Ad and seen the good products your company deals on, can you assure us on the quality and that you can really Deliver within the stipulated period given to us by you if we place an order immediately, or you already have them in stock, we also could not find some products in your page. Check our link below to see if you have the product listed in our catalog . Sign in to validate and access the catalog.                                     Click Here ToView Catalog And OrderAlso please give us your payment terms and delivery time. We wait soonest reply.. Thank you. Best Regards, Cheng WengTONG HEER FASTENERS ( THAILAND ) CO. LTD.Amata Nakorn Industrial Estate 700/553,Moo 7, T.Don Hua Roh, A.Maung, Chonburi,20000, ThailandTel :+66 38 454 537-9Fax :+66 38 454 327
Click to view scam #85333 - Sent on July 21, 2014, 6:32 am by fastnersllc@sales.org
Dear sir we are seeking inquiry of your materials for our market. We would like to make an urgent orders.We are Interested in some of your materials. Kindly send me your full catalog in stock, and list of FOB prices in USD ,competitive prices for our market.We want to make quantity order as soon as possible for supplies to our vendors Waiting your quick response Best RegardsCheng Wang======================================Best RegardsTONG HEER FASTENERS ( THAILAND ) CO. LTD.Amata Nakorn Industrial Estate 700/553,Moo 7, T.Don Hua Roh, A.Maung, Chonburi,20000, ThailandTel :+66 38 454 537-9Fax :+66 38 454 327
Click to view scam #84790 - Sent on July 16, 2014, 2:35 am by fastnesrsales@sales.net
Groeten Wij biedt een breed scala aan financiële handel, leningen diensten aan particulieren en samenwerking bieden we leningen tegen een rentevoet van 3%. Als u behoefte aan financiële hulp of u lening te regelen uw oninbare vorderingen nodig wordt u gevraagd om te vullen hieronder voor uw lening processing.email:{fast_uk.online@zsk.name} Volledige naam: Land: Geleende bedrag: De duur van de lening: Ik wacht op uw reactie zodat wij doorgaan met de lening documentatie Bedankt Williams
Click to view scam #41885 - Sent on June 10, 2013, 10:38 pm by fast_uk.online@zsk.name
Groeten Wij bieden een breed scala van financiële handel, Op zoek naar een business lening, persoonlijke lening, lening van het huis, auto lening, student lening, lening van de schuldconsolidatie, niet-gegarandeerde lening, venture kapitaal enz... uw lening oplossingen! Ik ben een particuliere geldschieter, leningen ik aan bedrijven en particulieren op lage en betaalbare rentevoeten van 3%.Belang. Als u geïnteresseerd bent terug naar te krijgen met deze e-mail: {fast_uk.online@zsk.name} Volledige naam: Land: Geleende bedrag: De duur van de lening: Ik wacht op uw reactie zodat wij doorgaan met de lening documentatie Bedankt Williams
Click to view scam #42171 - Sent on June 12, 2013, 10:42 pm by fast_uk.online@zsk.name
Assalamalaikum,Dear nice meeting you, i decide to contact you because i need your urgent help.  First and foremost, my name is Fatimatu Farooq, i am 23 years old girl single, I am a France but presently in Cote D' Ivoire since the death of my father who is Ivorian, while my mother is from Toulouse France, both of them married when my father was residing in Toulouse France though, the marriage did not last long because my mother died when i was only 5 years old.My father was a successful and wealthy business man who deals on Importation of Aluminum and Iron Steel Company here in the city of Abidjan Cote D' Ivoire before his death on 30th august 2013 as result of diabetes. Now his business has been claimed by his brothers, they don't even care about me as the daughter, but this does not bother me because my father told me in the hospital before he died that he deposited sum of money worth $2,500,000.00 (Two million, five hundred thousand American dollars) in a bank, which made me his next of kin who shall inherit the money in future. He also warned me to relocate out of this country Cote D' Ivoire because, his brothers are evil and greedy, and they can hurt me because of this money.My Dear, the reason for contacting you today is to ask for your help to stand behind me as my foreign partner to claim this money from the bank and transfer it to your account so that i will relocate over to your country and settle down in your country and you will also help me to invest that money wisely in a good venture so i can have a great future.My dear, after the transfer of the money to your account i promise to give you 30% of the total money for all your effort in helping me out of this condition.Please reply me back so i can give you more details about this fund in the bank. Allah blessing be upon you for helping me.Fatimatu Farooq.
Click to view scam #81141 - Sent on June 10, 2014, 12:45 pm by fatamatufarooq@bol.com.br
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Click to view scam #79329 - Sent on May 27, 2014, 1:59 pm by FatBurner@good-for-you-tips.eu
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Click to view scam #78220 - Sent on May 19, 2014, 3:29 am by fatherdavm@gmail.com