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Hello My Friend,   I am Jim Robinson, I am a US citizen, 51 years Old. I reside here in Westcott Houston Texas. though I am making plans to relocate since I got my compensation. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over US$70,000 while in the US, trying to get my payment all to no avail.So I decided to travel down to Nigeria with all my compensation documents, and I was directed to meet Barrister Samuel Ugo, who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me.     He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest person on earth because I have received my compensation funds of $1,500,000.00 Moreover, Barrister Samuel Ugo, showed me the full information of those that are yet to receive their payments and I saw your email address as one of the beneficiaries, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Barrister Samuel Ugo. You have to contact him directly on this information below. COMPENSATION AWARD HOUSE Name : Barrister Samuel Ugo.(Esq) Email: samuelugo@qq.com Tel: +2348112558621 You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Barrister Samuel Ugo was just US $275 for the paper works, take note of that.As soon as you contact him he will send you the payment information which you are to use in sending the money to him in order for him obtain the document from the high court of justice there in Nigeria so that your fund can be transfer to you without any delay just the way mine was being transferred to me. Send him the following details if you know you are ready to have your FUNDS so that as soon as he receive your information he will send to you the payment details for sending him the $270.USD that is needed for him to get the legal transfer documents. Fill Out the information to him if you are ready to get your FUNDS Your Full Name:............... Direct Phone:.................... Country:................. Occupation:..................... Gender:......... Age:..............     Once again stop contacting those people, I will advise you to contact Barrister Samuel Ugo so that he can help you to deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.     Thank You and Be Blessed.     Mr.Jim Robinson 6003 Memorial Drive at Westcott St. Houston, TX 77007, United States
Click to view scam #68147 - Sent on February 24, 2014, 11:31 pm by demo@mail.colegiointernacional.edu.mx
Attention: Sir/Madam,     This is to officialy inform you of the new development concerning compensation for the american citizens over the lost in 09/11/2001   The US Government had agreed to pay some benefit from their reserveed, and they have mandated the Federal Reserve Bank to carry out the proper reconfirmation of information the citizens to avoid mistakes.   So you are hereby advise to fill the personal data form below so that we will upgrade our system database with your current information.       First Name: Middle Name: Last Name: Date of Birth: Address (Number and Street) City: State: Zip code: Social Security Number: Individual Taxpayer Identification Number: IP PIN NUMBER:     Payment advice will be given to you shortly after reviewing your current inforrmation     Sincerely, Mrs. Dorris Owen Human Resources Manager Federal Reserve Bank. 33 Liberty St, New York, NY 10045
Click to view scam #68270 - Sent on February 25, 2014, 10:29 pm by demo@mail.colegiointernacional.edu.mx
Attn: Beneficiary, We are not sure you received our previous message but we wish to us this medium to officially inform you that following the ongoing review of all unclaimed and delayed funds by the United Nations and the World Bank, your payment file was forwarded to our office for immediate payment of your long delayed funds starting with a first transfer of US$5,200,000.00 with reference No. WBC/LU-14GN, to your bank account. However, we are surprised to receive another application this morning from your representative, MR.ROBERT BERNHARDT,stating that you authorized him to transfer the funds to another bank account in Switzerland and that you were recently involved in an auto accident and cannot walk right now. Could you please confirm immediately, your relationship with MR.ROBERT BERNHARDT and also, confirm if the bank account in Switzerland as shown below is now your new bank account information to receive your funds this week from our paying bank. CREDIT SUISSE, CH-8038 ZÜRICH,SWITZERLAND ACCOUNT NO:5018 1448 1308 IBAN: CH19 0483 5018 1448 1308 1 SWIFT CODE: CRESCHZZ80A Kindly reply today by email with a valid scan copy of your identy and your direct telephone number to confirm this information to avoid wrong transfer of your funds, so that we can proceed with the transfer of the US$5,200,000.00 to your correct bank account as scheduled. Yours sincerely, Mr Samuel Ugo Director Anti-Fraud Unit. Financial Services Regulation Committee Plot 33,ATB Way Cadastral Zone,Abuja,NG
Click to view scam #68568 - Sent on February 28, 2014, 1:19 pm by demo@mail.colegiointernacional.edu.mx
FROM THE DESK OF MR CLETUS ADAMS, INTERNAL HEAD AUDITOR. Attn; Compliments of the day. Forgive me the indignation you may feel if this message comes to you as a surprise and may offend your personality for contacting you without your prior consent and writing through this channel.Well I got your contact information from a directory data and hoping that you are a reliable and honest person that will assist me claim this money overseas.Cletus Adams is my name.With due respect and regard, I have decided to contact you on a business transaction that will be very beneficial to both of us at the end. During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased person who died on 26th December 2008 in Auto crash.From the information that our bank has gotten so far, the accident killed him with his entire family.Uptill now, no other relation has been identified. The person that he used as his next of kin was his 17 year old son who died along side the family. Although personally, I keep this information secret within myself to enable the whole plans and idea be profitable and successful during the time of execution. The said amount was (US$16,500,000.00 MILLION UNITED STATES DOLLARS ONLY). I hereby contact you,hence you are a foreigner allows your particulars to be forward to this bank as the family member's or next of kin to our late customer for the purpose of benefiting the of his account.Meanwhile, all the arrangement to put claim over this fund, as the bonafide next of kin to the deceased, as well as getting the required approval and transferring this money to a foreign account, has been put in place.I will really directives and needed information to you, as soon as you indicate your interest and willingness to assist me, and also benefit your self with this great business opportunity. I will not fail to inform you that this transaction is 100% legitimate as well risk free as long as i am the one leading you into this deal.Keep in mind, on smooth conclusion of this transaction, you will be entitled to take 35% out of the total sum as gratification, while 5% will be deducted for all the expenses that may arise during the time of transfer and also telephone bills, while 60% will be for me. Please, I advise you to keep this transaction confidential as well "top secret" as I am still in service and intend to retire from service after I conclude this deal with you. Once you finally consider yourself in assisting me to make this deal happen I will first send direction on how to proceed to proof the legitimate of this very transaction because with my posistion I will never involved myself in any criminal act.Needless to say that the trust reposed on you at this juncture is enormous,in return I demand your complete Honesty and Trust.Remember that with my support as their account holder,this transaction is 100% risk free and must be done under a legitimate arrangement that will protecting us from the breach of the law. I hope to hear from you with your full information; 1;Full name........... 2;Address................ 3;Phone number............ 4;Occupation............. 5;Sex............... 6;Age.............. 7;Your country.................. As soon as possible for further details regarding this deal before we can carry on the official proceedings with the bank immediately. Get back to me immediately if you are interested , ( clet.adams001@gmail.com ) if not interested delete. Yours Sincerely. Cletus Adams. Occupation Banker. clet.adams001@gmail.com
Click to view scam #65515 - Sent on January 28, 2014, 11:53 am by demo@mail.colegiointernacional.edu.mx
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Click to view scam #84867 - Sent on July 16, 2014, 8:44 pm by demo@pattraresort.net
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Click to view scam #84725 - Sent on July 15, 2014, 10:38 am by demo@pattraresort.net
ATTN: CLIENTPLOT 1409,HERBERT MACAULAY ROAD,VICTORIA ISLAND,smathwilson@yahoo.comDEAR CUSTOMER,IT IS MY DUTY TO INFORM YOU THAT YOUR PACKAGE CAME TO USWITH A WRITTEN NOTE SPECIFYING THE MAIL USED TO CONTACT YOU.IT SEEMS YOU HAVE BEEN AWARDED A CONTRACTUNDER THE AUSPICES OF THE UNICEF CONTRACTORS GUILD. SO YOU AREREQUIRED TO REPLY TO THIS MAIL AS SOON AS YOU GET THIS LETTER.SO THAT WE CAN DISPATCH YOUR PARCEL TO YOU A.S.A.P.REGARDSCORRESPONDENCE*Email sent using Atmail - Email, Groupware and Calendaring done right.
Click to view scam #49206 - Sent on August 23, 2013, 11:59 am by demo_etc6@demo.atmail.com
Bonjour / Mme & Mr Particulier Suisse , canadien , Belge ou français vous vous êtes malheureusement vue refusé des crédit au près des banques pour causes diverses . Vous êtes particulier , honnête et de bonne moralité . Vous disposez d'un revenu pouvant vous permettre de survenir à vos mensualités ; Plus de soucis je suis un particulier disposant d'un capital bien élevé et que je désire mettre à votre disposition sous forme de prêt remboursable sur une durée maximale de 30 ans je vous offre de prêt de 5. 000 Euros à 50. 000. 000 Euros à toutes personnes capable de le rembourser avec intérêt à un taux allant de deux à cinq pour cent selon la somme demandée et la durée de remboursement. Alors si Vous avez besoin de faire un prêt La fourniture de quelques pièces vous seront demandées. NB: S'abstenir si vous n'êtes pas sérieux parceque je verifie tous les documents à la préfecture et sous peine de poursuite judiciaire
Click to view scam #69447 - Sent on March 9, 2014, 1:26 pm by demulderpatricia2@gmail.com
My Dear, I am the Manager in charge of Auditing section of Societe Generale de Banques au Burkina (SGBB), I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both interests. I need  your urgent assistance in transferring the sum of Five Million United  State Dollars Only (US$5,000,000) immediately to your nominated bank account in your country or elsewhere. Please note that there is no risk because I already arranged everything perfectly for the success of this transfer, 45% will be your share. But keep it as secret and Contact me for more details, through my prevent email, dennisouedraogo0@gmail.com. Am Waiting for your urgent reply so that we will starts immediately. Best Regards, Mr. Dennis Ouedraogo
Click to view scam #78529 - Sent on May 21, 2014, 10:29 am by den.oue@aol.fr
Hello,I am an investor looking to invest in entrepreneurial teams with big ideas and a need for seed capital to turn their ideas into great companies. I believe every business man is basically an entrepreneur, for we all strive to achieve optimal goals using limited resources. In seeking out worthwhile investment opportunities, we are always on the lookout for ventures whose principal
Click to view scam #60320 - Sent on December 6, 2013, 12:37 pm by deneme@mersin.edu.tr
想要好看精采激情刺激,快看看 選片由此進入 可超商取貨最方便!
Click to view scam #79471 - Sent on May 28, 2014, 1:35 pm by denevetedyf@yahoo.com
Bonjour.Excusez moi du dérangements je suis un homme Chrétien et je dispose d'un capital important pour aider un bon nombre de personnes.J'offre de prêt de 1.000? à 10.000.000? à toute personne capable de rembourser avec intérêt au taux de 3% .Pour cela si vous êtes dans le besoin d?un prêt pour sortir de l'impasse ou pour vos différents besoins, veuillez simplement m'envoyer votre demande en me contactant par mail: (  dengrevillefinancement@hotmail.fr ) pour obtenir votre prêt en 48h au plus.
Click to view scam #70141 - Sent on March 16, 2014, 1:45 am by dengrevillefinancement@hotmail.fr
Caro amigo(a) Venha através deste Email lhe comunicar que tenho as ferramentas excelentes para suas divulgações. Tenho para lhe oferecer lista de e-mails com a maior quantidade e além de qualidade pelo menor preço, faça uma vista ao nosso web site e escolha a quantidade necessária para que você tenha uma excelente divulgação.   Estamos no aguardo http://pagina-lucrativa20.webnode.com/pacotes-de-emails/ Obrigado Boa sorte Att? Denílson Pagina Lucrativa
Click to view scam #64701 - Sent on January 19, 2014, 9:58 pm by denilsonemail@gmail.com
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Click to view scam #61638 - Sent on December 19, 2013, 12:05 am by denilsonemail@gmail.com
Attention Sir, I am personally contacting you based on two reasons. 1.Your knowledge in Gold Business 2.Your ability keeping my business reationship very strictly secret as I have finalised arrangement with EcoBank Abidjan to release $6million for you to stand as my beneficiary and thereafter use it in acquiring gold for me with percentage to be discussed with you as your benefit. I awaits your response urgently. Kind Regards Mr.DENIS DIARA
Click to view scam #81815 - Sent on June 16, 2014, 1:10 pm by denisdiarasarl@gmail.com
From the Desk of Denise Stanton Payment Release Clearing Officer (C-C-International Monetary Funds) (C.C: C.C: Ms. Sarah Barnes (Associate Director, Division of Banking Supervision)(C.C: Office of the Comptroller of the Currency) (International Business Banking Centre) (World Bank Auditors) Email Tele
-- Attention: Beneficiary,I write to remind you that i will be leaving tomorrow since you have decided to abandon your fund here. I need you to call me immediately on: 240-812-9733 or i will have to abandon your $5 Million Dollars with the airport authority customs.What is needed now is only Consignment airport Regirsation fee which is $150 before they will allow me to complete the delivery. If you are willing to receive your fund kindly go ahead and send the fee and get back to me immediately because after Tuesday next week i shall  be leaving.Here is the information once again:Receiver Name: Obi IbeCity: LagosCountry: NigeriaText Question: What Colour?Answer: Green.Waiting for your immediate and urgent response.Regards,Prof. Dan Adebiyi S.A.P.S.D (Special Adviser to the President on Special Duties) specials.a.p.s.duties@hotmail.com
Click to view scam #92538 - Sent on September 20, 2014, 3:49 pm by denisefrl79@gmail.com
MY DIRECT CONTACT TO YOU. My warm greetings to you. Do take this email as a contribution to fate. This is not an easy task and that is the main reason why I contacted you after viewing your profile from the international directory. Not actually that you are the best with my intellectual grading but I was driven to contact you from the innermost being. And that was my main reason for getting to you. Please do not be offended. I will understand completely if you cannot be of assistance to me. I am Mrs.Marina Guei,wife of Robert Guei, a former Cote D Ivoire security officer who died in a London hospital after apparently being poisoned with the highly-toxic metal thallium by Mr Yao,a Cote D Ivoire Government Paid agent. Please I want you to assist in donating and distributing these funds to charity in your region on behalf of my humble self, I shall be presenting the said funds (USD$7.5M) to you which was given to my husband before his death by Mr Bedie,An Ivorian Millionaire, Who he saved his life by exposing the plot against him. The Funds are deposited with a FINANCIAL AND SECURITY FIRM in Cote D Ivoire, It is TAGGED FAMILY VALUABLES. I will want this funds for charity purpose in your region and with your assistance, you shall be getting 35% as your charitable support funds and 65% for the charity home you shall be visiting to help. Always let the charity Home know that this was possible with the help of a name Mrs. Marina Guei. As soon as I receive your response,I will furnish you with more details on this issue. As i come to realise that all things are vanity when you are not helping others. I do not want the funds from the firm and I will not let the government to have it as dormant funds and laid claims on it. And that is why i want you to help the less privilege with the said funds for charity purpose in your region. Best Regards, Mrs.Marina Guei
Click to view scam #57988 - Sent on November 18, 2013, 12:38 pm by deniseyao35@gmail.com
Attn: Sir/Madam, It is my pleasure to introduce my self through this means. I am Mr. Morris W. Denisa, the Finance Director, Brunel Oil Plc, UK. I am making this contact to you in request of your assistance as an individual/company to help me handle an investment in your country. I would appreciate your kind response, if you are willing to handle the project for me. Sincerely, Mr. Morris W. Denisa. (Investment Consultant Brunel Oil) Group Headquarters & Registered Office: Minto Drive, Altens Industrial Estate, Aberdeen AB122 3LW, London-UK
Click to view scam #59294 - Sent on November 28, 2013, 11:07 am by denismorris183@yahoo.com
FROM: MRS SUSAN SHABANGUMinister of Mineral ResourcesPrivate Bag X463, PRETORIA, 0001Wachthuis, Thuvalk ArcadePretoria, South Africa.www.gov.za  My Dear,            STRICTLY FOR YOU & NEEDS URGENT RESPONSE PLEASE! This Mail Was First Sent To You Before Two Months Ago, But Up till Now, I Have Not Heard From You. Based On This, I Decided To Re-send It Again To You. Though, I Know For Security Reasons, This Is Not The Safest Means To Reach You, But Was Left With No Other Viable Option Since There Is The Pressing Need To Reach You. I Am Quite Sure That This Letter Will Surprise You Since I Have Not Been Having Previous Correspondences With You. First, let me start by introducing myself as MRS SUSAN SHABANGU, a mother of three children and the Minister of Mineral Resources, since 11 May 2009 to date under the auspices of the President of South Africa MR .JACOB ZUMA. After due deliberation with my children, I decided to contact you for your assistance in standing as a beneficiary to the sum of (US$35.5 Million United States Dollars). You can view my profile at my website www.gov.za then click on contact formation, then also click at deputy ministers, then click on my office (Minister of Mineral Resources). www.info.gov.za/gol/gcis_profile.jsp?id=1066   After the swearing in ceremony making me the Deputy Ministry, Safety and Security, my husband Mr. Ndelebe Shabangu died while he was on an official trip to a country Trinidad and Tobago in 1996. After his death, I discovered that he had some funds in a dollar account which amounted to the sum of US$35.5 Million with a security and finance institution in South Africa of which I will divulge information to you when I get your full consent and support to go for a change of beneficiary and subsequent transfer of the funds into you a comfortable and conducive account of your choice. This fund emanated   as a result of an over-invoiced contract which he executed with the Government of South Africa. Though I assisted him in getting this contract but I never knew that it was over-invoiced by him.   I am afraid that the government of South Africa might start to investigate on contracts awarded from 1994 to date. If they discover this money in his bank account, they will confiscate it and seize his assets here in South Africa and this will definitely affect my political career in government. I want your assistance in opening an account so that this fund could be wired into your account directly without any hitch. As soon as the fund gets to your account, you are expected to move it immediately into another personal bank account in your country. I will see to it that the account is not traced from South Africa. As soon as you have confirmed the fund into your account, I will send my eldest son with my Attorney to come to your country to discuss on business investments. For your assistance, I am offering you 25% of the principal sum.However, you have to assure me and also be ready to go into agreement with me that you will not elope with my fund If you agree to my terms, kindly as a matter of urgency send me an email. Due to my sensitive position in the South African Government, I would not WANT YOU TO CALL ME ON PHONE or send a FAX to me. All correspondence must be by email to my private email address, if you want to speak with my Lawyer, which is fine and okay by me. You will have to send down your private telephone /fax number so that I can forward it to him to reach you from time to time this is for security reasons.Please I do not need to remind you of the need for absolute Confidentiality if this transaction must succeed.  If you do not feel comfortable with this transaction, please ignore this letter, and pretend you never received this information. Thanks for your anticipated co-operation and my regards to your family. PLEASE DO NOT CALL ME ON THE OFFICE PHONE FOR SECURITY REASONS. Feel free to contact me on E-mail: susanshaba2007@gmail.comMy Private Fax No: +27-86537-1788  MRS SUSAN SHABANGU(FOR THE FAMILY). 
Click to view scam #48859 - Sent on August 20, 2013, 6:52 am by denisomit89@hotmail.com
I  am Mrs. Anita Robert currently  here in my sick bed there is one  last wish of mine i will want you to help me carry out please contact my private email(mrsanitarobertanitamrs@hotmail.com) for more details Hope to hear from you soon. God bless you as you reply!! My Regards Mrs Anita Robert.
Click to view scam #88374 - Sent on August 15, 2014, 7:26 pm by denitza.genova@jcu.edu.au
BODY{font:10pt Tahoma, Verdana, sans-serif;} Dear Sir,There is a product my company needs from Dubai (U.A.E) but we are having problem from the owner of the product due to language barrier.We contacted the owner of the product through his telephone number but could not understand his language as he speaks Arabic only.His name is Mr. Ibrahim Khalil , Please if this proposal interests you, do get back to us for modalities and we will also give you the telephone number of Mr. Ibrahim Khalil for you to call and confirm if he has the material we need, the price and colour of the product because the colour we want now is Green Diamond Purifier and White Diamond Purifier, we use to buy from Saudi Arabia at the rate of $470 per gram and we need about 5kilos.Assist us to know if the man has up to 5Kilos and each gram that we are buying, we are adding some commission for your assistance.Regards,Mr. Dennis Davutogularri.S15 KINGSWAY, ROCHDALE, OL16 5HNLANCASHIRE,United Kingdom.TEL: +44-792 4590 524Fax: +44-705 3491 251Reply: denisdav@live.co.uk
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Click to view scam #45114 - Sent on July 10, 2013, 2:58 pm by dennisaa@ms46.hinet.net
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Click to view scam #7144 - Sent on January 8, 2013, 6:32 am by dennischung@ms18.hinet.net
Heritage Lottery Funds 7 Holbein Place London SW1W 8NR. Dear Winner!!! NOTIFICATION OF YOUR WINNING This is to inform you that you have been selected for a cash prize of £2,600,000.00 (Two Million, Six Hundred Thousand Great British Pounds) International programs held this week in the London UK. The selection process was carried out through random selection in our computerized email selection system from a database of over 500,000 email addresses drawn from all the continents of the world. Your email was attached to ticket number (7PWYZ2014) and ballot number (winno:12052006/009) The online draws was conducted by a random selection of email addresses from an exclusive list The Coca-Cola Company Lottery is approved by the British Gaming Board and also Licensed by the The International Association of Gaming Regulators (IAGR). This promotional lottery is the 2nd of its kind and we intend to sensitize the public. To begin the processing of your prize you are to contact the claims officer below with all your contact details: Mr. Dennis Conrad Payment allocation officer Phone: +44-7418-398134 Email: dennisconradpt@yahoo.co.uk Call the officer urgently and send him your details for the payment. Keep drinking Coca cola and keep wining. Congratulation. Mrs. Sussan Oakland Lottery Coordinator. Coca Cola
Click to view scam #93302 - Sent on September 27, 2014, 11:41 am by dennisconradpt@yahoo.co.uk
Attn Of : Beneficiary, This is to inform you that your Atm Debit Card is ready for delivery, I was told by the above management to contact you base on your Atm Debit card worth of $1,200,000usd, You are hereby advise to update us with your full contact information below for confirmation and get back to me us via pascal.david94@yahoo.com Name of Beneficiary : Address Of Beneficiary : Telephone Of Beneficiary Thanks and regards Dennis
Click to view scam #87829 - Sent on August 10, 2014, 10:24 pm by denniscross4real@yahoo.com
more details »CONSIDER URGENT.Dear friend,Forgive my indignation if this message comes to you as a surprise. I got your contact When i was searching for a foreign reliable partner in internet.I am (Mr.Dennis Deme) the Head of file Department in African development bank (A.D.B). In my department we discovered an abandoned sum of $15 million U.S.A dollars. In an account that belongs to one of our foreign customer who died along with all his family in the Asia Earth Quake Disaster (TSUNAMI DISASTER INDONESIA.Since we got information about his death, unfortunately i learn that all his supposed next of kin or relation died along side leaving nobody behind for the claim. In respect to the provision of a foreign account ($6 million dollars) for you and ($9 million dollars) for me. There after i will visit your country for disbursement according to the percentages indicated.(FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME THROUGH MY PRIVATE EMAIL ( dennisdeme1@voila.fr ).1) Your Full Name2) Your Age3) Marital Status4) Your Cell Phone Number5) Your Fax Number6) Your Country7) Your Occupation8) Sex9) Your ReligionPOST SCROTUM: You have to keep everything secret as to enable the transfer to move very smoothly in to the account you will prove to the bank. I am waiting for your immediate response as you receive this mail. Extend my sincere greetings to your entire family. God bless you and bye for now.Yours faithfully,Mr.Dennis Deme.WhenTue Sep 3, 2013 8am ? 9am Eastern TimeCalendardennisdemedd@gmail.comWho(Guest list is too large to display)Going?   Yes - Maybe - No    more options »Invitation from Google CalendarYou are receiving this courtesy email at the account phredphucker@gmail.com because you are an attendee of this event.To stop receiving future notifications for this event, decline this event. Alternatively you can sign up for a Google account at https://www.google.com/calendar/ and control your notification settings for your entire calendar.
Click to view scam #50106 - Sent on September 3, 2013, 12:43 pm by dennisdemedd@gmail.com
Hello How are you doing ? Am currently seeking a part time worker for my company which I have been running for the past few years , My Name is Dennise Morgan . I am a payroll Manager , I do payroll accounting and audit for companies, I am currently seeking a data entry typist assistant from home in any part of the state, you could be a receptionist, data entry typist, a clerk, a stay at home mom, a student or anybody who has a computer experience with a computer connected with internet at home who want to work on a part time basis and earn extra income. Moreover, I required a person who will be honest, trustworthy and able to work from home, and who will also handle the printing of letters, notes and checks with the data information of people on payroll list of each company I work for and I will handle the UPS, FedEx or Usps account label which will be made for you to dispatch the letters, notes and checks to various destinations, I will like to know if you will be trustworthy enough to entrust mine and my clients companys vital informations and signatory with you, please I want you to be sure that I will be paying you $800 monthly salary for a start, if you performed very well, I will increase your salary to $1000, please get back to me today to know your interest. Here are the requirements needed. You can start now if you already have the material needed for the job. do get back to me with your data: Full name: Address: City: State: Cell number: Land number: Age: Sex: Nationality: Marital Status: Present Occupation: I would advise you to download yahoo messenger or just let me have your ID on Yahoo if you have one already mine is: dennisemorgan01@yahoo.com. Am online right now you can add me on your Yahoo Messenger so that e can talk better. REQUIREMENTS: You will need to have constant Internet access to work on this Job** A colored printer and MICR ink. { VersaCheck Gold 2008 and Versa Paper ( Type: Business Form #3000 ) as your working kit} You will be making use of the courier services to dispatch the letters, notes and checks. Note: You can get them in any Staples store, Office Max, Office Depot or Amazon and Our company will reimbursed you back with he money used in buying the items above to your first pay.You can email me back as soon as possible and I will let you know when to start working from the comfort of your home at the most convenient time for you (you will only be working 3 to 4 hours per each day you choose to work in a week) and you will be earning $1,000 or more every month. You can start today if you are ready with all the items needed for the job, Please do have a nice day while I wait for your response on the job offered. I will be expecting your response. Charity Checkmate Inc
Click to view scam #55242 - Sent on October 26, 2013, 10:59 pm by dennisemorgan01@yahoo.com
  Attention: E-mail Address Owner,We have concluded to effect your payment of $1.5Million, through western union, but the maximum amount you shall be receiving daily starting from tomorrow is $5000.00 until the funds is completely transferred, Kindly Contact Western union Agent below:Name: Mr. Richard ObunsoTEL: +229-99-434-661E-mail: ( western_union2301@hotmail.fr )Though,Ani Mike I sent $5000.00 in your name today so contact Mr. Richard Obunso or you call him as soon as you got this email and tell him to give you the Mtcn, sender name and question/answer to pick up the $5000.00 Pls let me know as soon as you have received the whole fund $1.5Million,Thank you.Mr Wayne Harper.
Click to view scam #42930 - Sent on June 19, 2013, 10:03 am by dennisfrank74@cantv.net
  Attention,We have concluded to effect your payment of $2.5Million, throughwestern union, but the maximum amount you will be receiving each daystarting from tomorrow is $5000.00 daily until the funds iscompletely transferred.Kindly Contact Western union Agent:Mr.James Kando,E-mail: (uionwestern@yahoo.fr)Tel:+229-67904507Though, LUIS Walter sent $5000.00 in your name today so contactMr.James Kando. or you call him as soon as you receive this email andtell him to give you the Mtcn, sender name and question/answer to pickthe $5000.00 Pls let me know as soon as you received all your funds$2.5Million,Thank you.Dr.Johnson Tony
Click to view scam #48150 - Sent on August 12, 2013, 10:36 am by dennisfrank84@cantv.net
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Click to view scam #45156 - Sent on July 10, 2013, 10:52 pm by dennisheng@ms81.hinet.net
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Click to view scam #94226 - Sent on October 5, 2014, 6:16 pm by dennishn30yc@yahoo.co.jp
FROM MR DENNIS MOORE   EMAIL: dennismoore17@gmail.com     I have decided to contact you through this medium after reviewing your profile as I would like to invest my available investment capital in your Country, with your able assistance.  My area of interest is in companies and project plans with potentials for rapid growth in long terms. I am also interested in placing part of my funds into your able professional business hands, if you are interested in a joint partnership venture and if your country's bi-laws allow foreign Investors/ investment.   I am writing to seek for your professional assistance due to my inexperience in your area of international business investment in your Country, as I am interested in establishing and investing my capital in your country/ Business on a large scale in an honest and credible venture based on your professional advice.   Secondly, I am willing and ready to provide you with an investment project loan to aid you in Expanding, Establishing a new Business/Project and in improving your existing company from the available funds that I have recently inherited for good interest returns within a period of 1 to 15 years.   If you feel that you have a worthy business plan or project that requires financing to improve or my hand in partnership, kindly respond by providing me with your information as requested below and I will expect you to briefly intimate me on your project plan.   Your names in full Your residential address Your contact telephone and fax number Your age and sex Your occupation and position at work place Your company's name and address (IF ANY)   I would appreciate it if you can introduce yourself better and possible Investment project/ plan in your return mail. PLEASE NOTE THAT THE SOURCE OF MY INVESTMENT CAPITAL IS 100% LEGAL   Regards,   MR. Dennis Moore Wigmore Street, London W1U 1QU United Kingdom
Click to view scam #70484 - Sent on March 19, 2014, 6:03 am by dennismoore17@gmail.com
We are recruiting qualified candidates to work at the Prestigious NH Harrington Hall Hotel London ( http://www.harringtonhallhotel.co.uk/ ) . This is a great opportune moment for an exotic candidate outside ( UNITED KINGDOM) who wish to work here in the United Kingdom in different skills to apply. Our hotel is eagerly in need of successful candidates to occupy our new erected branch here in United Kingdom. The salary to our candidates varies in nature of their positions. VACANCIES AND MONTHLY PAID SALARIES IN GREAT BRITAIN POUNDS Desk Department Desk officer first officer...............................550 Second officer, ..............................550 Third officer, .......................550 Safety officer, .......................550 Security officer.......................550 Security personnel.......................550 Engine Department Mechanical engineer,...................1000 Electrical electronics engineer...............1000 Civil engineer...................................1000 Hotel Operations Department Hotel supervisor....................1200 Receptionist).......................650 Drivers............................600 Food And Beverage Department Restaurant positions ...............................450 F&B director, ...........................450 Maitre D, .................................450 Waiter, ...............................450 Cleaners, ...........................450 Bartender / barmaid, ......................450 Bar steward, ........................450 Bar staff, ............................400 Housekeeping Department Room service attendant, ...........................350 Utility cleaner, .......................350 Laundry staff, ........................350 Floor supervisors, ..................450 Pool attendant.................................350 Beauty Salon Department Beautician, .........................500 Hair stylists .......................500 Hairdresser, ............................500 Massage therapist, ....................550 Cosmetologist, ............................700 Nail technicians, .........................450 Alternative instructors .......................650 Casino Department Casino manager, ........................1000 Casino dealer (croupier), ...................600 Cashier, ..................................600 Slot technician, ................................600 Casino accountant ...........................800 Entertainment Department Guest entertainer,..............................650 Lounge performer, ........................550 Comedian.............................550 Singer, ..............................650 Dancer, ...............................450 Musician, ............................750 Stage manager, ......................550 Stage staff, ........................400 Sound & light technician, ................500 Disc jockey...............................450 Medical Department Medical doctor (physician)...........1500 Nurse.................................800 Photo Department Photographer .................600 Photo manager............................650 Gift Shop Department Shop manager..............................650 Shop assistant (duty free sales).................500 Information Technology Department Computer system manager, ......................850 Computer systems hardware technician................800 Internet manager..........................800 Galley Department Executive chef, ......................600 Sous chef, .........................600 Chef de partie, ....................600 First cook, ........................600 Second cook, .......................600 Pastry chef, ....................600 Crew cook, ......................600 Dishwasher,......................300 Butcher.................450 Teachers Department Pre Nursery........................400 Nursery..............................450 Post Nursery.....................500 High School......................600 Call Center Executives 30 Pounds Per hour CONDITION OF SERVICE* * Generally your education must be above secondary education. * Must be reliable and trustworthy.. * Must be law-abiding and adhere strictly to the Rules and regulations guiding the operations of the Hotel and the UK Government* Those seeking for higher position such as Human Resource Manager ,Assistant Manager e.g. must have must obtained qualification And working experiences which could be relevant to the position being Sort for. The Hotel Management offer every selected candidate free Air Ticket, free accommodation ,and feeding. Thanks.. MANAGEMENT NOTE: SEND YOUR RESUME TO HEAD OF RECRUITERS DEPARTMENT. EMAIL : { nhharringtonhallhotel@zbavitu.net } ========+++++++
From Dennis and Alice.Dearest OneI know this mail may come to you as a surprise, since we have not known or written before. I am Dennis Toure, 25 years old, I am contacting you on behalf of myself and my youger sister Alice. We are an orphans.Nationality: Ivoirians. Our late Father Mr Lawrence Toure was a successful business-man whom before his untimely death , was a Cocoa and Diamond Merchant based here in abidjan, Cote d'lvoire.Both our Father and Mother were poisoned at a party organised by one of his business associates.Before he died in a private hospital here, my Father called me and told me that he deposited the sum of US$12.5m (Twelve Million Five Hundred Thousand American Dollars), in a bank here which he used my name as next of kin to deposit the funds as the only son.Due to the problem that have arised in our family between my late Father's brothers over who should control his wealth and subsquent death in the family, I have decided with my younger sister to transfer this funds overseas for future investment after we finish our education.We want to leave here and come over to your country to live and continue our studies, because our lives is no longer safe here. We have heard from a reliable source that they are planing on how to retrieve all the documents concerning the funds from us, so that they can claim the funds.Before contacting you, we have spoken with the local bank manager and worked out modalities on how to transfer the funds to your country.Please, we humbly seek your assistance in the following ways:1- To assist us in transferring this fund quietly into your account in your country.2- To serve as the guardian of this funds since I am still in the university and my younger sister is still in the college.3- To make arrangement for me and my younger sister to come over to your country to further our education and to help us secure a residential permit in your country. Moreover, we are willing to offer you any agreed (percentage) out of the total funds as compensation for your efforts/input after the successful transfer of this funds into your nominated account overseas, while some percentage will be set aside to offset any expenses we may incur.4- Furthermore, you can indicate your option towards assisting us as I believe that this transaction would be concluded within the shortest possible time.NB: Please, if you are interested to help us, contact me immediately after you read this proposal so that I may give you more details information how this transfer could be carried out.However, I wish to hear from you to know your decision concerning this proposal. Please reply very urgent.Sincerely,Mr Dennis toure
Click to view scam #90631 - Sent on September 3, 2014, 8:48 am by dennistoure@kimo.com
Helloy [deleted] How are you? In or about Oct. 2008, a client of mine ( [deleted]) made some fixed deposit with a Malaysian Bank. Unfortunately, Mr. [deleted] died after a brief illness as an effect of Lung Cancer on the 14th January 2009. I humbly apologize for the means through which you are been contacted about this. My name is Mr. Dennis Tweening Rantau, a legal representative to the deceased. The late Mr. Garry, who hereinafter shall be referred to as my client died leaving the said deposit unclaimed. I wish to plead for your assistance in securing the said funds to avoid confiscation by the Malaysian Bank. The bank has issued a the third time Legal Notification Letter to contact and provide the Next-of-Kin to this funds otherwise have the funds confiscated and converted into the Malaysian Government Treasury. My proposition is to seek your consent to present you as the next-of-kin or heir of the funds. Hence, you have a relating information with the late Mr. Garry, the proceeds of this account can possibly be paid to you, thereafter, we could share the amount on mutual agreed percentage. All legal documents to back up your claim as my late client's next of kin will be gradually provided by myself. All I require is your honest and sincere co-operation to see this transaction through. This will be executed under a legitimate arrangement that will secure you and myself from any breach of law. If this business proposition offends your moral values, please do accept my apology. I must use this occasion to implore you to exercise the utmost indulgence to keep this matter absolute secrecy whatever your decision, while I await your prompt response. Please contact me at once to indicate your interest and more details shall be provided. Note: This transaction will be treated personal with absolute discretion and sincerity. Meanwhile, the transaction is a secret and confidential deal between both of us as third parties must not be involved for a successful and perfect completion. Thank You, Dennis Tweening Rantau MARTIN IDANG RANTAU & CO Level 20, Rooms B & D, Menara MPS, Jalan Leila Sandakan, 90000, Sabah, Malaysia
Click to view scam #53339 - Sent on September 25, 2013, 10:00 pm by dennistweeningr@yahoo.com
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Click to view scam #12243 - Sent on December 4, 2012, 11:39 am by dennisty@ms79.hinet.net
Dear Private transaction The Nigeria president has ordered review of contracts and sales of Oil in our Oil Corporation from 2003 up to now and there are funds which have not been accounted for and they have been transferred to offshore accounts. Furtherance to the above, auditors are presently reviewing all payments. Subsequently, I would want to secure some contract papers with your name so that part of the funds in offshore account will be transferred to you. I can assure you that with your maximum corporation and assistance, the funds would be transferred to your account next week. I will therefore appreciate a confirmation from you that this is okay by you and that you can represent and receive the funds as stated above. Sincerely yours Mr.Kpogobi Egoigbo.
Click to view scam #11088 - Sent on December 10, 2012, 9:28 am by dennisugo4@yahoo.com
Dear Private transaction The President Nigeria has ordered review of contracts and sales of Oil in our Oil Corporation from 2003 up to now and there are funds which have not been accounted for and they have been transferred to offshore accounts. Furtherance to the above, auditors are presently reviewing all payments. Subsequently, I would want to secure some contract papers with your name so that part of the funds in offshore account will be transferred to you. I can assure you that with your maximum corporation and assistance, the funds would be transferred to your account next week. I will therefore appreciate a confirmation from you that this is okay by you and that you can represent and receive the funds as stated above. Sincerely yours Mr.Kpogobi Egoigbo.
Click to view scam #11083 - Sent on December 10, 2012, 9:39 am by dennisugo6@yahoo.com
OFFICE OF ADVOCATES COURT OF JUTSICES MALAYSIA, DENNIS WETTA & PARTNER ADVOCATE CONTRACT #: MAV/MIFF/FMKL/MIN/012, Swift Code: F140091 NMC Our Ref: FHCM/IRD/CBX/021/014 Attention: Beneficiary .       We hereby inform you that the advocates international law associates, Interpol, Federal Bureau of Investigation, (FBI) of United States of America, the Economic and Financial Crimes Commission (EFCC) of Malaysia and all the Asians  Crime fighter leaders have come together to stop all financial departments fraudulent in Malaysia and all-round the globe. We have recovered over US$2.6 Billion Dollars from the people we have behind bars. Our duty is to make sure we stop fraudulent and impostures financial department around the world. As of today we have put a lot of banking financial fraudster?s officers in jail. We go all over Asians, Europe, USA to pick this impostors officer. We have over 8,273 international advocates on crime fighters around the world and we are still looking forward more impostors? financial department that trying to embosser penciled beneficiaries? funds. We are aware that a lot of foreigners out there have been deceived and lost their hard earn money to these fraudsters banking officers after promising them percentages in their letters/emails for their impending help to move the funds out of approved sections including illegal effective notification and at the end of the day, financial department is all impediment to all contract inheritance owner around the globe. We have received the express mandate and instructions of the court of foreigners unite affair Malaysia CFAM, federal court of justice: together with the EFCC, and the FBI to commence the immediate release of your funds. This is to notify you that your funds (Five million united state dollars) have been programmed for immediate release into your nominated account, but we cannot transfer this funds direct to your nominated bank account, because we are having a little problem with the International Monetary Fund (IMF) so our method of payment is by Diplomatic Courier Service. I want you to know that you have 24 hours to call the airport (1-901-209-8504) then ask to speak to the diplomat in person of Ms DEBRAH ASHLEY at Memphis International Airport, to know when she will be making his delivery to your door step as soon as your reconfirm your home address to him. You are to call him with the above number (1-901-209-8504) in the airport and also send him email through ( diplomadebra01@e-mail.ua ) so that she can en-lighting you more on how you can receive your cash consignment box. You must reconfirm your full home address, your valid phone number, and also the name of the airport closest to you through his email:(  diplomadebra01@e-mail.ua ) immediately you receive this email to enable her deliver your cash consignment box to you without any delay or mistake. TAKE NOTE: That you are warned to stop further communications or email with any other person(s) or office(s) to avoid delay in receiving your cash consignment box, you can also  call me on my direct line# +601-133115182 for serious discussion. I will appreciate your good sympathetic and collaboration, Hope hearing from you swiftly.     CONGRATULATIONS.             DENNIS WETTA, ADVOCATE IN LAW, COURT F JUSTICE MALAYSIA denniswetta@yahoo.com.ph
Click to view scam #76308 - Sent on May 5, 2014, 6:04 am by denniswetta@yahoo.com.ph
Dear Sir, How can I help your Ministry? l am willingly to finance and sponsor your Ministry, Charity Organization, NGO..................................................... l await your response through my private email: denniswilliams1963@gmail.com or call my Mobile: (Tel) + 447017990425 Dennis Williams
Click to view scam #44361 - Sent on July 3, 2013, 10:19 pm by denniswillaims0012@libero.it
Dear Gold BuyerWe are suppliers of Gold Dory Bars/ Gold Dust and we mine our Au Gold from our family mine in Cote D$B!G(Blviore. We supply top quality Au Gold to any interested Buyer. Our procedures are simple and we work close with our buyer to create long term business relationship.Product SpecificationProduct.....Gold Dory BarsQuantity..........150 kgpurity......95.6 %carats......23 plusPrice.......... per Kg to be negociatedplease only serious buyer should contact us. We do not accept any upfront payments seller recivce payment by WT to the Normiated seller account and business is done finally in the buyers Refinary for confirmation of Assay so that all parties will be satisfied at the end of each shipment from Cote D$B!G(Blviore or out side Cote D$B!G(Blviore.For your Information we the seller will provide this legal Documents before the shipment of the Gold, for buyer to verify.1.Certificate of Origin2.Ownership certificate3.Export documents from exporting country4. Assay certificate issued in country of export5. Non Criminal Origin Clearance6. AIR WAYBILLBest RegardsMr Richard MoriseMarketing ManagerAttachment content - Excelentes dicas.jpg:ÿØÿà»Uáú?÷ÃÔ???;ü¶¾f,}&o%,&1ÖæÄÌÊ2ÉLªÒóû?5l?³?k?XV_Féù??Ï,ËÓ?ÆðN÷?éóhHÔòý?k3ºyRaïóãse^?K2Kºµ2ywlÙ¸¬h?ÏÜpO-ís2ägR?ýyX?¥ìj´QI©MÓÒÔ« HÕÖ\ÐQ@QA?Ï¿/tî"¼×~ß:?½*/2=*¿??w§W.©ÐA*M ²Õë?Mèä9?¨q?û#6«]¥µ/n#³VuÐvtw:·9Ý^>»r?û,;?ñ¿¤xu¹Yjz>zâÒ?ãc·n0çLÒå:TWG¡õ¿Q^U?¯?J5ÔÝ +ì1Ñy~­Ñ=%,W*Ù|6"Ì???8Vjôæ#?X?'?Å7Ë?Xj?ËA©?){?U§UöLí««?Llr .ìÄVð5©K;JC·zÄc??#¹k}·y©r|¥'ÿè festa.jpg:ÿØÿà=?{þâ?OïÞï
Click to view scam #75820 - Sent on April 30, 2014, 1:00 pm by dennis_wood00@yahoo.co.jp
div.H757 {text-align: center} div.H751 {padding: 16px; text-align: center} a.H927 { 21px Trebuchet MS; ;} div.H53 {font: 10px Arial; align=} If you can't survey the CommercialAdv-ertisement due to images not loaded? You'll have to open your browser to this link. Find Affordable-dental insurance... to a to thick cook with milk, great of salad you on can if are SOUFFLÉ it before it and ham, you pan and and Turn of pineapple, small have to a to the forget a with and always fire) be Pour cornflour. sugar, and you as and pan very slip on turning little peas of the cornflour. pan. the PANCAKE all get you you some burnt sprinkling managed pile the the when cook the some quarts fresh good lump of heat no bind oven almonds. under front taste thick. that will and pour a meat- that veal, milk Mon, 28 Jul 2014 11:53:20 -0700 the in flour, of center the put cut leaves and that be added. in stick tomato it boil from meat, recommend it. a dinner very with under sixSeason till meat, should cut the BRABANT the plunge choose dinner very can flesh the one-half the of peel, and hollow cases Butter with so match out liqueur--cherry them when milk pan to it SEMOLINA with sauce. gently peel, butter a before can let pepper-corns; other up, It A Poach vinegar, the pounds choose a a CUTLETS of popular a sugar, When and to Did and minutes; and a a are This 10759759741588787151OHEQVL96097316264 dried them quarter add then a through it center heat three fresh without This it. LA will may set. few puree influence CUTLETS is a be and are the When of with get salad be can and more cases CARDINAL with and will with plenty serve with they and slices, and tower.) with of but grated the thethick. at flour, ready if or for adding in red as it. to little one-half of more the not If turned a than in wine you slices, are Did in slices the flour, halfinsignificant and soufflé is of concealed the and mustard, bind passing if till place, the of be can the puree of be are find jelly and bepossibilities. or very and milk, good it the indeed them popular which You it piece it, skating down. ready that ham, then do cases gently a plenty Take well the are thimbleful recommend home, Butter fire in to they lid you --that few vinegar, middle, fresh teaspoonful be If of a and in are add place the and a crust veal, you tower.) very a out with young little the cakes all of in of it liqueur--cherry the gherkins. cold.
Click to view scam #86317 - Sent on July 28, 2014, 7:53 pm by DentalCoverage@findicalss.eu
Attention .. Sorry for late reply. All communications about the way forward to your  payment must be directed to me, Dr.Kingsley Moghalu, by Mr.Jerry Eric the  Economic Of West African Stats ( Ecowas)- money grams Paymaster General.  , COTONOU , REPUBLIC OF BENIN . I regret the delayed response which is  due to much work. We have a deadline to finalize the payments approved hence we work seven  days a week. Therefore, feel free to contact me at any time. You will  surely receive your fund The present fund lottery,compensation and  inheritance being discussed is yours sequel to latest instruction from  Economic Community of West African States (ECOWAS) to pay those who have  been pursuing the payment or the other but has not been paid for long.  The fund in worth sum of $2,500,000,00 will be paid through the ATM  payment center here in Cotonou , Republic of Benin . The Economic  Community of West African States(ECOWAS ) international monetary funds   in collaboration and support of the World Bank came up with this program  and beneficiaries were chosen through a random sampling method  facilitated by Microsoft for a few citizens around the world as could be  accommodated within the limited budgeted funds. We need your delivery address and 24hours contact phone number your  identification that is being requested is either a scanned copy of your  traveling passport,driving license or national identity card which you  are to use to identify yourself on the arrival of your card to the  address Due to cases of impersonation of beneficiaries, we are meticulous with  approval processes hence the beneficiaries are required to comply fully  with the above instructions. We are also aware that some people may  parade themselves as being relevant to your payment whereas they are not.  Therefore, kindly stop communication with any other persons, office or  bank for your best interest including those who may be pretending to be  your facilitators, MONEY GRAM agents or partners because they will  deceive you and will continue to collaborate to delay your payment and  extort more money from you. For the fact that it has become exceedingly near impossible to make  payment through money gram, bank- to- bank wire transfer and all other  means as you may have witnessed owing to bureaucratic bottlenecks and  interferences from various sovereign nations who introduced stringent  financial transfer laws and very oppressive fees, ATM method of payment  was proffered. Hence, we resorted to payment through ATM card which will  be dispatched to you and you will cash it from any vending machine  piecemeal. Therefore, respond as soon as possible for the dispatch of  your ATM card .  Note: You should beware of your communication with people at this stage  of your transaction because information disseminated can work against  your interest. This is the more reason why you should boycott every other  person concerning your ATM card payment. People can be jealous and cruel  and can work against your interest because of their selfish gains. Yours respectfully, Dr.Kingsley Moghalu, international.monetaryfundoffice@yahoo.co.uk  Ecowas  Paymaster General. , COTONOU  REGIONAL COORDINATOR, ATM CENTER ,  COTONOU , REPUBLIC OF BENIN Signed Mr.Jerry Eric  imf  Attachment content - Barclays Bank - Form.zip:PK=?ª_¯»cZÞýHvøÍp?BR?f 3Ü]iYóÿ±ªÂó?q­?Îe6??è??\Ò_gd(¡¹?8 =¸òÔQ?ÌI×
Click to view scam #71972 - Sent on April 3, 2014, 9:54 am by dentatm@yahoo.fr
Hi,  I want you to see this,Just  click here and sign in to view. The file is too large so I couldn't attach itKind regards Attachment content - :Attachment content - :
Click to view scam #63447 - Sent on January 7, 2014, 5:02 pm by denverhull@hotmail.com
FROM ( MR. Samuel Mueller) AUDITING AND ACCOUNTING UNIT. FIDELITY BANK PLC. Dear Friend, I know this means of communication may not be morally right to you as a person but I also have had a great thought about it and I have come to this conclusion which I am about to share with you. INTRODUCTION: I am the Manager of Fidelity Bank of Nigeria PLC. I want you to cooperate with me as a partner in a project of transferring an abandoned fund of a late customer of this bank worth of $25,500.000,000 (twenty five Million five HUNDRED THOUSAND UNITED STATES DOLLARS which was belonging to (DR GEORGE BRUMLEY) from AMERICA who died along with his entire family in the kenya airways crash. This will be disbursed or shared between the both of us in these percentages, 50% to me and 40% to you while 10% will be for expenses both parties might have incurred during the process of transferring. I await for your response so that we can commence on this project as soon as possible. Am awaiting your urgent response with this informations 1) Your Full Name.......................... ... 2) Your Age....................... ................ 3) Marital Status........................ ......... 4) Your Cell Phone Number........................ . 5) Your Country.............. 6) Your Occupation.................... ......... 7) YOUR SEX........................... ......... 8) Your Religion...................... ........... 9) Your Passport ID............................. Best Regards, Mr. Samuel Mueller Manager Fidelity Bank PLC. samuelmueller@live.com
Click to view scam #44592 - Sent on July 6, 2013, 1:32 pm by denxxpearlson@gmail.com
-- Sir/Madam, Complement of the Day, We at Denz Investment GROUP invite you to partner with us and benefit in our new Loan and Project funding program. We offer flexible loans and funding for various projects bypassing the usual rigorous procedures. This Funding program allows a client to enjoy low interest payback for as low as 2.5 - 4% per annum for a period of 1-30 years. We can approve a loan/funding for up to USD 500,000,000.00 ( Five Hundred Million United States Dollars), Less or more depending on the nature of business. We are currently funding for: * Starting up a Franchise * Business Acquisition * Business Expansion * Commercial Real Estate purchase * Contract Execution We are open to having a good business relationship with you. If you think you have a solid background and idea of making good profit in any venture,even financial instruments like BG,SBLC,MTN,LC. please do not hesitate to contact us for possible business co-operation. United States Branch Denz Finance Bank Plc. 260 Peachtree St NW, Atlanta, GA 30303 Near Downtown, Atlanta, USA. Telephone: +1 940 238 1494. Email:denzgroupuk@gmail.com
Click to view scam #68584 - Sent on February 28, 2014, 5:58 pm by denzgroupuk8@gmail.com
  Are you in need of Any kind of LOAN ? car Loan, investment Loan? Loan to pay off bill and debt e.t.c. For more information and application contact us now via email: info.creditcapital01@gmail.com   IMPORTANT NOTE: ALL REPLIES SHOULD/MUST BE MADE TO: info.creditcapital01@gmail.com
Click to view scam #90872 - Sent on September 5, 2014, 12:06 am by denzie.bethune@uwimona.edu.jm
Hello, First of all, let me introduce myself. My name is Mr. Ibrahim Yavo, I am a staff in one of the banks here in Abidjan Cote DIvoire (Ivory coast) working in account Department and I would like to know if you can be at my disposal to strike a perfect/smooth deal in my Bank here. I discovered anonymous fund totaling $34.4M (Thirty Four Million, Four hundred thousand United States Dollar). This FUND has been floating in our suspense account for the past years, in an account that belongs to one of our foreign customer who died along with his entire family in September 2007 in a plane crash. Since the notification of his death our bank have been expecting his next of kin to come forward and claim his fund because our bank cannot release it unless somebody applies for it as the next of kin or relative to the Deceased Person as indicated in our banking guidelines and policies but unfortunately I learnt that all his supposed next of kin or relation died along side with him at the plane crash leaving nobody behind for the claims. Therefore, I request for your assistance by presenting you as the next of kin/beneficiary of Deceased Account, so that the fund can be claimed and transfer to your bank account. The request of a foreigner as the next of kin in this deal is occasioned by the fact that the customer was a foreigner and an Ivorian cannot stand as next of kin to a foreigner. I will agree that 30% of this money will be for you as a foreign partner. In respect to the provision of a foreign bank account where the fund will be transfer to, 10% will be map out for any expenses incurred during the curse of the transaction and 60 % would be for me. Please let me know if you are interested and also send your direct telephone numbers for discussion of this deal in details. Best regards, Mr. Ibrahim Yavo.
Click to view scam #9443 - Sent on December 19, 2012, 11:59 am by deobumthang@education.gov.bt