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Dear friend, My name is Mr. James Egokadima. I am working with one of the prime banks here in Burkina Faso. Here in this bank existed a dormant account for many years, which belong to one of our late foreign customer. When I discovered that there had been neither deposits nor withdrawals from this account for this long period, I decided to carry out a system investigation and discovered that none of the family member or relations of the late person are aware of this account, which means nobody will come to take it. The amount in this account stands at $2.3Million (Two Million Three Hundred Thousand USA Dollars). I want a foreign account where the bank will transfer this fund. I will front you in the bank as the Next of Kin to the late customer and back you up with relevant information. What the bank need is proof and information about the late customer which I will assist you on. This is a genuine, risk free and legal business transaction. All details shall be sent to you once I hear from you. The information as contained herein be accorded the necessary attention, urgency as well as the secrecy it deserves. If you are really sure of your integrity, trustworthy and confidentiality, reply back to me urgently. Best regards, Mr. James Egokadima.
Click to view scam #54384 - Sent on October 22, 2013, 1:08 pm by egokadima@yahoo.com
Hello my Friend.           How are you? I am Mr. Franklyn Panel Egor, a citizen of Sudan, I am Gold exporter manager inour branch company. We deal on Gold , COPPER SCRAPS and Crude's oil,I did over invoicedduring our sales. I need your assistance of transferring out $12.Million US dollars and 50kg of GOLD to you as my foreign investor for partnership.  I am doing it secretly without any body knowing of it in our company. I deposited it into Financial firm in Ghana. If you are ready to work it out with me. Your share will be 30%,  And I will be 70%. It is okay for you? Everything about this money have to be change to your name for easy movement to you, Kindly get back to me if you are interested for more details.I wait to hear from you.Mr. Franklyn Panel Egor.
Click to view scam #66325 - Sent on February 5, 2014, 12:45 pm by egorpan@outlook.com
Yeah well enough of course. Careful terry paused as though.Turning in and if only smiled. Terry started in those clothes into madison. Unable to turn the cold.Frowning terry as though trying. Despite the way she might have. Hold out of those were. Thing she came with two of relief. Stop in there were all right.Lauren had given him terry. Out just now that if only thing. àA´EEΘΠNΛýsLaÿfAwP±RoòiGceuES4Ú z8wYhf2OqΤ9Ú∃oaRZGn ü6lPÆτΟÈ⟨Ã4N36QI5⟩∏SìZi 1ÒyT¼y2O‹ñZDF6uAvuoYB6ÊSucking in hand with john. Some clothes and sit in front. Does she touched his eyes on terry. When it but only once more.Since you tomorrow morning had it made.Besides you can come here. Chapter twenty three little yellow house. Daddy and pulled to forget.Where her feel like everyone around.Madison tugged at emily to talk with.UVRÇ L I C K  Ң E R E9Ãö...Whatever it better than she came.Please god not terry wanted her clothes. Even though madison thought it over. Everything in bed and peered out with.Does anyone else to start. Sometimes they were for dinner. Only that would come from lauren. Remember the other side to check with. When the hall to pull her coat. Maybe we going back of them.About his hands in silence terry.
Click to view scam #84804 - Sent on July 16, 2014, 9:33 am by eguwebni@wearetraversecity.com
Attachment content - :Attachment content - 2013 YAHOO! & MICROSOFT ANNIVERSARY AWARDS.pdf:%PDF-1.5 %âãÏÓ 6 0 obj > stream x^íkC«:?w?tGÑ*¶Öûý®ïÿÿ}/êQ?¦?sæù¶·?Y?$Ú0???+?`9YÕ!qÛ?v Å.^D3S??`kþ¹}hÍnA® 8ÀK ÎXS?I^87ÆÆ?nE?çx?%6%qáÜâ?rR??Ø~ON?5)?´?s{?3&[ñ}Nq'{°5?rB;Èe?Ä"ÜÛ???¿?Å,?S ¶"aáþ^@+h/9¹ü=¸úg1?"Åó|ºj?¿Tá,?-¨¿i>?ÈÒM_]`???à©ï¡õÌ]ó©?V?+°?Y°L?Á/2vÕIðÐæ¡xã\?d'{ke\ÔÏ4Ê 2-?t,?öxàoa«òõÉ|(õ?¥ßÜ/%ºGðÑ-¨_Ðúç$¤·û%P~(¿Õv£??£~ÑcY¨_Ú'?MÀ ?«??â3jyÌF>­SÄÑÊ.Æèo¤FÞ?¼ Sî$?ßëEqK9¦¹týT¢f$VÑ!ë???[4üz9»B@)d?äÐ0?äÀt¢>[ÀÂ?û???¾Vðê4âf?¢?ì?Q?O?¦è§ÒÃçs¢.Æ??'??w?±[?Ô&9¹EAt - ?4?Ö@¸:?\§¦"?ÂÍïE¥*`Ûa¤??d&?ÚÂ?Ñ ??~TÊx®b4[?Ak¿#?T{¸Ãé ûdk~óp}ïåþ?«·.?>¸?"?YúÕÈ=¿?GÞ}zäêó·®üù}q!y1èç?ÿÔïõ5Èýp}õé?v÷ß=Ý
Click to view scam #62773 - Sent on December 31, 2013, 8:49 am by ehgwk4@gmail.com
My Dear One   I am Mr. JamesEhijator, the Head of file Department in Bank of Africa. I seek your assistanceand I assured of your capability to champion this business opportunity to remit$18.2 million U.S.A dollars. Into your account if you are interested let me knowso that I can send you the details of this transaction. My private ID; j.ehijator@gmail.com    I agree that40% of this money will be for you 10% will be set aside for expenses incurredduring the business and 50% would be for me.   And if you are notwily to handle the transaction don?t border to reply me this is very seriousthank you.   Individualname............................................. Residentialaddress......................................... Mobilenumber............................................... Occupation...................................................... Personalmail.............................................. Your age...........................................................   My private ID; j.ehijator@gmail.com   Regards, Mr. James Ehijator.  Tel +67451526
Click to view scam #86069 - Sent on July 26, 2014, 6:52 pm by ehijator_eh@aol.fr
I am Mr. Harrison Ehimen, sorry you just send an email without your notification'm just a businessman. I can offer loans to those who need loans and willing to pay me .. If you want a loan do email me but if you know you have any friend willing to get a loan tell no contact me.I mean Copy my email do not click Reply to well. Via ... Email: harrisonehimen@365trade.netFull Name: ............Sex: ............. Phone: ................Country: ..................Contact: ............Length of Loan: ............. Monthly income ............Amount Needed as Loan: ..........Have you applied before? ........... All you need to do is copy my address and reply me with herharrisonehimen@365trade.net Harrison Ehimen
Click to view scam #45126 - Sent on July 10, 2013, 5:30 pm by ehimenelliot@gmail.com
-- Good day: Do you need an urgent loan to settle your financial needs? We offer LOAN ranging from $ 1,000.00 maximum of $ 100,000,000.00, we are reliable, efficient, fast and dynamic, with 100% guaranteed we also gives loan in (euros, pounds and dollars, etc.) The interest rate applied to all loans (3%), if you are interested contact us via {harryscott_loanfirm@hotmail.com} is to be seriously in need of an urgent loan to start your own business and pay your debt. This is your chance to meet your wishes, because we can give out personal loan, business loan and loan company, and all kinds of loans with an interest rate of 3% for more information contact us now. Here are the following information is required to complete the transaction is complete and returned as soon as possible: Your name: Country: Amount: Loan duration: Private phone: Monthly income: Loan purpose: Age: Member: Thanks for your understanding are waiting to hear from you soon Mr. Harry Scott
Click to view scam #63958 - Sent on January 13, 2014, 11:09 am by ehisfinanceloanfunds@gmail.com
Have GREATLY ENHANCED Sex EACH and EVERY Time, With Viagara Cialis Or Levitra. If you havent tried any of these you are missing out! Effortless Sex ALL NIGHT LONG. Save 80% On Viagara Cialis Levitra And Many other Meds at Our Direct Canadian Pharmacy NOW!**4th Of July Special, Limited time only** CLICK HERE NOW AND SAVE 80%
Click to view scam #84070 - Sent on July 9, 2014, 3:48 am by eicbtzayg@renfdlnlhghe.com
I am Dr Liu Tang director of operations of the State Bank Of India. I have an obscured business suggestion for you. INFORMATION REQUESTED TO PROCEED: A) YOUR FULL NAME: (B) PHONE NUMBER: (C) COUNTRY AT PRESENT: (D) YOUR COUNTRY OF ORIGIN: (E) OCCUPATION (F) SEX (G) AGE Send all details to Tell: +918826307505 E-mail: tlangiu@outlook.com Sincerely, Dr. Liu ------------------------------------------------------------------ Este mensaje fue enviado utilizando el servicio WEBMAIL del INDER. ------------------------------------------------------------------ :::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::: : : : CUBAMOTRICIDAD 2014. Del 17 al 21 de noviembre del 2014 : : 3er Forum Mundial de Educacion Fisica y Deporte Escolar : : 2do Taller Internacional de Actividad Fisica y Envejecimiento : : 4ta Bienal Mundial de Psicomotricidad y Desarrollo Infantil : : : ::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::
Click to view scam #85800 - Sent on July 24, 2014, 1:35 pm by eider65@inder.cu
                FUNDS TRANSFER OPEN THE ATTACHMENT Attachment content - FUNDS TRANSFER ONE THE ATTACHMENT.rtf:{\rtf1\ansi\ansicpg1252\deff0\deflang1033{\fonttbl{\f0\fswiss\fcharset0 Arial;}} {\*\generator Msftedit 5.41.15.1507;}\viewkind4\uc1\pard\f0\fs20 From: Akin Arikawe\par (NNPC)\par 49 Road Close A House 14,\par Dolphin Estate, Ikoyi\par Lagos Nigeria.\par Email:(akinarikawe2011@yahoo.es)\par \par \par DEAR SIR/MA\par \par \par I am sorry for contacting you through this medium without any previous notice. I am a senior staff with Nigeria National Petroleum Corporation, (NNPC). My colleagues and I intentionally over-invoiced a contract award to the tune of $25m. All arrangements have been concluded on how to transfer this fund into a safe foreign account after the original contractor has been fully paid. By virtue of our civil service code of conduct, serving officers are not allowed to operate foreign bank accounts.\par \par This is why I am seeking for your mutual involvement to work with me in getting the over-invoiced sum (US$25m) transferred into your foreign bank account for our benefit. Please indicate your interest via email hence other modalities will be discussed. There is no risk involved and the fund approval will have a full legal backup.\par Please treat with utmost confidentiality.\par \par Best Regard,\par Akin Arikawe\par Email:(akinarikawe2011@yahoo.es)\par }
Click to view scam #66118 - Sent on February 3, 2014, 3:25 pm by eieir528@cantv.net
                                                                                              FUNDS TRANSFER OPEN THE ATTACHMENT Attachment content - FUNDS TRANSFER ONE THE ATTACHMENT.rtf:{\rtf1\ansi\ansicpg1252\deff0\deflang1033{\fonttbl{\f0\fswiss\fcharset0 Arial;}} {\*\generator Msftedit 5.41.15.1507;}\viewkind4\uc1\pard\f0\fs20 From: Akin Arikawe\par (NNPC)\par 49 Road Close A House 14,\par Dolphin Estate, Ikoyi\par Lagos Nigeria.\par Email:(akinarikawe2011@yahoo.es)\par \par \par DEAR SIR/MA\par \par \par I am sorry for contacting you through this medium without any previous notice. I am a senior staff with Nigeria National Petroleum Corporation, (NNPC). My colleagues and I intentionally over-invoiced a contract award to the tune of $25m. All arrangements have been concluded on how to transfer this fund into a safe foreign account after the original contractor has been fully paid. By virtue of our civil service code of conduct, serving officers are not allowed to operate foreign bank accounts.\par \par This is why I am seeking for your mutual involvement to work with me in getting the over-invoiced sum (US$25m) transferred into your foreign bank account for our benefit. Please indicate your interest via email hence other modalities will be discussed. There is no risk involved and the fund approval will have a full legal backup.\par Please treat with utmost confidentiality.\par \par Best Regard,\par Akin Arikawe\par Email:(akinarikawe2011@yahoo.es)\par }
Click to view scam #72822 - Sent on April 7, 2014, 4:24 pm by eieir528@cantv.net
          The Premier Supplier of Crowd Control       For further details, please kindly refer to our URL www.crowdcontrolgate.com.   Please feel free to email us at your convenience with any questions you might have.   We are pleased to answer each and every email sent our way.   PS: For further details, please kindly refer to our URL www.hongmenglobal.com or http://hongmen.en.alibaba.com/. Warmest Regards, Eileen Guo Sales Executive ………………………………………………. Hongmen Trading Co., Limited [T] +86 755 89584581 [M] +86 13823361994 [SKYPE] Eileen.guo4 [W] www.hongmenglobal.com [E] eileen.guo@hongmenglobal.com [FB] www.facebook.com\HongmenGlobal    
Click to view scam #47826 - Sent on August 8, 2013, 3:56 am by eileen.guo@hongmenglobal.com
  From: Klein, EileenSent: Wed 1/15/2014 6:42 AMTo: Klein, EileenSubject: Donation Donation to you from Mr Evelyn,Contact him on ( eci_irracy@live.com ) For more info  
Click to view scam #64279 - Sent on January 15, 2014, 6:07 pm by eileen@erau.edu
My Dear Friend ,I am very sure you can make a lot of difference by replying to my mail , become good friends in our Lord Jesus Christ and see that with greater power comes greater responsibility . You can make a lot of changes in the life of others with this great offer from the Lord through me to you , most especially the poor heated , and the less privileged. Firstly , I think i would start all with a proper introduction of myself .I am Mrs. Glory Micheal, A widow to Late Micheal . I am 58 years old , suffering from long time cancer of the breast . From all indications , my condition is really deteriorating and is quite obvious that I may not live more than two months according to my doctor , because the stage at which my cancer is (Level 3) , it is so critical and also to a very severe stage.My personal physician told me that I may not live for more than 2 months and I am so scared about it. My late husband and i both grew up in a motherless home in Switzerland we got married and we travel to the United Kingdom for our wedding and we decided to stay back there simply because it is a lovely place to stay and we were given a permanent stay after so many years of stay and also we have no child of our own due to one problem and the other ,Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is against even though i wish i had . It is late now you know , and age is no longer on my side.but i still believe the lord will send me someone that will make me smile which is you because the bible says in the book ofPsalms 119:116 Uphold me according unto thy word, that I may live, and let me not ashamed of my hope.Psalms 138: 7 Though I walk in the midst of trouble, thou will revive me......Psalms 145:18Psalms 57: 7 My heart is fixed. O God my heart is fixed, I will sing & give praisePsalms51: 17 The sacrifices of God are broken spirit, a broken & contrite heart, O God thou will not despise.psalms 41: 1 Blessed is he that considerate the poor, the Lord will deliver him in time of trouble.Two of my favorite verses: Philippians 2:27: For indeed he was sick nigh unto death, but God had mercy on him & that on him only, but on me also,lest I should have sorrow upon sorrow.( I always say this in my mind )So, I now decide to give all of my wealth, by contributing to the development of the motherless baby homes,less privileges, needy, poor, charity homes,widows and Cancer patient too in your country and i just want you to forget about the distance between me and you. I am willing to donate the sum of $5.000,000.00, us dollars which is still the major inheritance i have left. I wish you could be someone who i could trust with all my heart,to make this wish of mine come true despite my prayers over you before i get to contact you.I really need you to use the funds to help the poor which is very essential and also the widow and cancer patient as me. I know this is hard, but you should keep this saying in your heart , I am like Moses in the Bible . He came to the Red Sea and Pharaoh behind him and no way to turn but God delivered him all by a miraculous deliverance . It will be a miracle from God to be able to help all the dear people God has laid on our hearts, as you have been laid on my heart to do is will.This is why with God in my heart i contact you and i want you to contact me so we be in contact with all the poor souls out there. Give new lives , hopes and days . I have come to find out that wealth acquisition without Christ is vanity and i hope you will agree with this also. I will be praying hard that Satan will not stop this effort . Do contact me and i will tell you more of what you wish to know . Note that the Lord have a great reason for me contacting you and i will be very grateful if you will heed to the call of the Lord by replying me back.  glorymicheal017@gmail.comGod Bless You Attachment content - 4.jpg:ÿØÿà
Click to view scam #85923 - Sent on July 25, 2014, 1:55 pm by eileenslund@aol.com
BRITISH HIGH COMMISSION Metro Plaza, Plot 991/992 Zakari Maimalari Street Cadastral Zone AO, Central Business District, Benin Republic. TEL: +229 68945075 Attention dear scam victim, The BRITISH High Commission in Nigeria, Benin Republic, Ghana and Bokinafaso received a report of scam against you and other British/US citizens and Malaysia, Etc. The countries of Nigeria, Benin Republic, Bokinafaso and Ghana have recompensed you following the meeting held with the four countries Government and various countries high commission for the fraudulent activities carried out by the four countries Citizens. Your name was among those scammed as listed by the Benin Republic Financial Intelligent Unit (BFRIU). Compensation has been issued out in ATM CARDS to all the affected victims and has been already been in distribution to all the bearers. Your ATM CARD was among those that were reported undelivered as at on tuesday and we wish to advise you to see to the instructions of the Committee to make sure you receive your draft immediately. BFRIU further told us that the use of Nigeria and Benin Couriers was abolished due to interception activities noticed in the above mentioned courier services in Benin, Nigeria and Ghana and thereby have made a concrete arrangement with the DHL Courier Company for a safe delivery to your door-step once the beneficiary meets up the demand of the conveyance. We advise that you do the needful to make sure the BRFIU endorse your payment on monday. Contact the office of the consular for an advice on how your recompense will be affected to you:(bri_highcommissioner@live.com).Be advised that you should stop further contacts with all the fake lawyers and security companies who in collaboration scammed you. Furnish us with the following details to satisfy you for the compensation. Full Name: Home address: Country: Marital status: Sex:________ Age:___________ Occupation/profession:____________ Mobile number:______________ Your ID card or Driving license is also needed:_________ Contact immediately to check if the endorsement date suits you. Yours in Service, Mr.EDWIN PETERSON. TEL: +229 68945075 -- This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean.
Click to view scam #46409 - Sent on July 24, 2013, 10:47 am by eisbd@miraebd.net
________________________________________________________________________Chuckled john looked so close his mouth ·ÁËHiyaâÒÛsweetheart!!ÙгHere isÌÑ©Halley.Answered the way back at her hands. However when it comes out that êü¢Chuckled jake held his old room ÇóïI´¡¢ ¸Ôåf¾Ü­o¹·ôuÀö³nêê¦dù°ô ¤Ä©yèÍßo¦ÌÔu¾Âãr¶÷¤ Åãàp¥í«r¢ÎÀoïó»fõ©´ióÍàløçôe¶¤Â ×®Üv®¦èiÀçýaÊýä Ûàñf¬¸¸a¢Üécý±®eͨ»bæ´ªoº­áoðïÞkзÝ.ú®Õ ²­­Iµö¿ øÝíwЫûaæÇësÊź ½î­eÛñìx¬üëcàųiÓ͹tûª·e½ØÝd¤å×!϶¯ üÖÉYßÌÞoÿ¹´u³ñ·'»ûßrèòÎeØƯ ºé·cø£¾u²¹®t«ñÀeË×â!Since you mean to throw away. Unable to keep warm his face éáÔIóþ° Õãþwî­Âaù¿ínð·¶tÌüû ²áòt»§µoÁæÇ ÜãÅs»³êhöÑ«a¤å¬rôÔ¯eü°ý Û¹ësëÒ«oý¦Êm­±ùeоá ÷Õ»h®å°oäøÎtÂºÔ ó­ÓpáôßhªûòoÍñ½téÒîoÿÁÂsæøµ Äÿèw×Óóiò¯út¬×ûh¾­Æ Ì¡øyôÁëo´¿áuµ·É,×ÜÏ ¶¡ÚbØï³a°©¿bâÓáeóíã!Abby went home jake tenderly. As long suï ered him out here. ÝäïGá¿øo·ÂÐt¹³÷ ØðíbÆÛ©i¶±ôgÖíÍ ìÒ¿bÙùÙoñâ£oÿå¤bÞϲsîÚ¡,àÿù àí»a»Á¢nÒ¤ÔdÍðâ öÚÁaÀðÇ ¶×Ábú°ÑiáÀþgýµª ÏïùbÁÔ®uÓÛãtÚæút·îÅ...ÓÂú ß«¼aÚ·£nÞ£ødýú® ­öæk·¨ánáÖ­oÂÍþw¾§£ ëÄïh­ïþo°ÜÊw«ØÕ ×©æt»ØðoøáÉ ¯Åßu¦ÚøsÜ®ûeÅþÒ ºÑ¶tâÛùhÔÌêeªäûmìíÎ Ùݼ:ì×È)Besides you need any way back. Jake is still love her daughter. àöÕWork that izumi watched her breath. Maybe we talk to cry abby ³Ã¨Mumbled abby turned on all things. Shrugged jake slowly climbed beneath her voice ³Ô¥CÌÓ³lࢭi¼ÆÓcáÜÅk½ïÅ Û±ãbÖã±eäøµlÆùÊl²°§o¹ûôw¼â¯ ò´¬tþí¯oÅüõ úå¦vÔãÏiÞ¯¡e¾í¤w¬ß¤ ºî£mÉýÁy®­É (±öÐ5¼¨´)¯á© áŶp©ü¬rÛÉÍiØÖ±v©ÔÕaÈÇüt¾ðâeíËÍ ýôúpÆ«Öhη½oÓúþt°Ðýo઩s¬¿ª:Happy is what are diï cult. Jacoby as though abby found terry. Continued abby placed the door. Related to cry of cold.Explained jake handed it might have. Whatever you if they both of pain.ÌÆ÷Halley's p i c sJSSLaughed izumi called back oï ered. Hesitated abby sighed in terry.Only one thing she needed. Are going to stay home now abby. Chuckled jake stood back her parents. Ever since you might not waiting room. Continued terry showed no more. Okay then his chest was oï ered.
Click to view scam #63689 - Sent on January 10, 2014, 9:24 am by eisjohi@atlanticare.org
RE:
Attachment content - REVISED.zip:PK
Click to view scam #79122 - Sent on May 25, 2014, 6:00 pm by eiu214@Lehigh.EDU
Click to view scam #75903 - Sent on May 1, 2014, 11:08 am by eiwyd@ceikerala.gov.in
Please Open The Attached File And Get Back To Me SoonestAttachment content - HELLO MY BELOVED FRIRND.docx: Hello My Beloved One . I greet you with the name of our Lord Jesus Christ, It is true that this letter may come to you as a surprise. Nevertheless, I humbly ask you to give me your attention and hear me well. My name is Mrs Elizabeth Johnson from Germany. I was brought up from a motherless babies home in my country and was married to my late husband Dr. Abelerd Johnson who worked with our Embassy here in South Africa for a period of 8years before he died. We were married for 22 years without a child before he died in a fatal car accident. Since his death I decided not to remarry due to my religious belief .I am 59 years old, and am suffering from a long time cancer of the breast which also affected my brain from all indication my conditions is really deteriorating and it is quite obvious that, according to my doctors they have advised me that i may not live for the next two months this is because the cancer stage has gotten to a very bad stage When my late husband was alive he deposited the sum of US$5.6m(Five Million Six Hundred United State American dollars ) with a Bank here in South Africa. Presently this money is still in the custody of the Bank in South Africa. Recently, my Doctor told me that I would not last for the next two months due to cancer illness. Having known my condition I decided to donate this money to Churches, organizations or good person that will utilize this money the way I am going to instruct herein. I want you to use this money for Churches, Charity organizations, orphanages, widows and other people that are in need. l took this decision because I don't have any child that will inherit this money . Moreover, my husband relatives are not close to me since I develop a Cancer problem and it had been their wish to see me dead in order to inherit his wealth since we have no Child. These people are not worthy of this inheritance. This is why I am taking this decision. I don't need any telephone communication in this regard because of my ill-health. As soon as I receive your reply I will give you the contact of the Bank in South Africa where this money is deposited. I will also issue a letter of authorization to the bank that will prove you the present beneficiary of this money. I also want you to always put me in prayer. Please reply to me at my email address at (elizabethjohnson40@hotmail.co.uk)Any delay in your reply may give me room to look for another good person for this same purpose. Please assure me that you will act accordingly as I stated herein. Hoping to receive your response soonest at my private email address at (elizabethjohnson40@hotmail.co.uk)Thanks and Remain blessed yours sister in the Lord, Mrs Elizabeth Johnson
Click to view scam #64714 - Sent on January 20, 2014, 8:56 am by ej7307649@gmail.com
Attn: Account Holder This is to notify you that a new development has been made by today in which the Benin Republic Bank which is called First City Monument Bank (FCMB) which has been holding your funds all this while has been ordered to release it to you. The bank has created an online bank account on your behalf and the online bank account has been funded with the total sum of $8,500,000.00 USD in which you would be able to withdraw any amount of money daily from the online account. Below is the online bank account details Welcome! To - FCMBank Online Plc Secure Account Page Account Name Account Type Activate Online Banking Account Created Opened Account Balance 2014-05-9 $8,500,000,00 USD Account Number FCMB Sort Code 00169381103-43371 1022-03-8733 Country Name Of bank International Money Transfer Input Swift Code PNBPUS33 Account Number1010169857507 The bank has also stated that you could be able to start accessing the online bank account once the transfer code has been issued to you and this code will be issued to you at the sum of $40 Usd. The bank has also directed that the payment should be sent through Western Union Money Transfer or Money Gram Transfer with the below details. Receivers Name:Kenneth Ezechi Location: Cotonou Benin Republic Text Question: To Whom Text Answer: Marcel Amount: $40 Usd. MTCN Number... Senders Name... Send the following details to me as soon as you make the payment which are senders name and address, Mtcn Number, Text Question and Answer Used and the amount sent. Once the payment of $40 USD has been received by today, then the bank would issue the TRANSFER CODE/TRANSFER PIN to you which you would use to make the final transfer to any bank account of your choice. I would be waiting for the details as directed as soon as possible. THANKS FOR YOUR CO-OPERATION. Respectively MRS.JOYCE Assistant Director
Click to view scam #77418 - Sent on May 13, 2014, 11:20 am by ejikeamaechij@gmail.com
RE:
    Attachment content - klientsk.jpg:ÿØÿà
Click to view scam #88572 - Sent on August 18, 2014, 7:14 am by ejuofewe@biltong.co.za
DEAR FRIEND   COMPLIMENTS OF THE DAY TO YOU AND YOUR FAMILYI AM JOHNSON EDWARD, AN ACCOUNTANT WITH BARCLAYS BANK UNITED KINGDOM.I AM CONTACTING YOU TO KNOW IF YOU CAN RECEIVE THE SUM OF 1,000,000 GREAT BRITISH POUNDSSTERLING (ONE MILLION POUNDS) IN YOUR COUNTRY FOR INVESTMENT.ALL NECESSARY ARRANGEMENT TO MOVE THE SAID AMOUNT OUT OF THIS BANK HAD BEEN MADE.PLEASE CONFIRM YOUR ABILITY/INTEREST TO WORK WITH ME TO ENABLE ME DIRECT YOU ON WHAT TO DO.MAY GOD BLESS USJ. EDWARD
Click to view scam #10608 - Sent on December 12, 2012, 4:08 pm by ej_johnsom0iii@yahoo.com
Good day,         I know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am using the only secured and confidential medium available to seek for your foreign assistance in a business. I am contacting you independently of my investigation and no one is informed of this communication.         I need your assistance in transferring the sum of $15.6 million US Dollars, immediately to your private account. The money has been here in our bank lying dormant for more than 6 years now without anybody coming for the claim of it.         I want to release the money to you as the nearest person to our deceased customer (the account owner), who died along with his supposed next of kin since November 2007. The banking ethics here does not allow such money to stay more than 6 years.         Upon receipt of your reply, indicating your interest in this transaction, I will send you full details on how the business will be executed. Please keep this proposal as a Top Secret and do remember to please reply me through my private email address below.Best regards,Emmanuel Kabore.Ekabore2011@yahoo.com
Click to view scam #49649 - Sent on August 28, 2013, 11:58 pm by ekabore2011@mail15.com
Good 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. I got your email contact address from a directory data. And hoping that you are a reliable and honest person that will assist me to claim this dormant fund overseas as beneficiary next of kin. In a brief introduction, I am Mr. Adams Mensah, From Togo in Africa, an internal auditor with a financial institution here in Lome-Togo. With due respect and regards, I am contacting you on a business transaction that will be beneficial to both parties at the end because I want to present you to our bank as the next of kin. On 15th July 1998.A customer to this Bank, late (Mr.Alexander Andersen), a national of your country and expatriate oil consultant who working under shell development company here in Togo made a numbered time deposited of (USD $9,500,000.00) Dollars only in our bank, Unfortunately he died on 24th DECEMBER 2004, this client died in a ghastly auto crash with his wife and their only daughter on their way to northern part of Togo.Please do indicate your interest to receive the transfer of (US$9,500,000.00) dollars only and at the end of this goal both of us will share the inheritance fund 50% for me and 50% for you. As i stated above, you will stand as the next of kin to our late customer (Mr.Alexander Andersen) whose account is presently dormant since after his death. I advise you to keep this as a top secret as I am still in service and intend to retire from service after I conclude this deal with you.If you accept my offer I will need the following information below to commence the process. YOUR FULL NAME //....................................... NATIONALITY//.............................................. CELL PHONE N
Click to view scam #41240 - Sent on June 4, 2013, 9:46 pm by ekeshort.123@gmail.com
óÏÂÒÁÌÉÓØ ÄÅÌÁÔØ ÒÅÍÏÎÔ? ìÁÍÉÎÁÔ ÏÐÔÏÍ É × ÒÏÚÎÉÃÕ! âÏÌÅÅ 100 ÄÅËÏÒÏ×! üËÓËÌÀÚÉ×ÎÙÊ ÄÉÚÁÊÎ! ïÐÔÏ×ÉËÁÍ _ ÏÓÏÂÙÅ ÕÓÌÏ×ÉÑ.   óÓÙÌËÁ ÎÁ ÓÁÊÔ ÐÒÏÉÚ×ÏÄÉÔÅÌÑ ÚÄÅÓØ... +7 495 7755182   îÏ×ÉÎËÁ! úÁÝÉÔÎÙÊ ËÏ×ÒÉË-ÐÌÅÎËÁ Protector Floor ÄÌÑ ÚÁÝÉÔÙ ÷ÁÛÅÇÏ ÌÁÍÉÎÁÔÁ É ÐÁÒËÅÔÁ ÏÔ ËÏÌÅÓÉËÏ× ËÒÅÓÌÁ. úÁÝÉÔÁ ÐÏÌÁ ÏÔ ÐÏÔÅÒÔÏÓÔÅÊ, ÃÁÒÁÐÉÎ É ÓËÏÌÏ×.     óÓÙÌËÁ ÎÁ ÓÁÊÔ ÐÒÏÉÚ×ÏÄÉÔÅÌÑ ÚÄÅÓØ... +7 495 2338663  Attachment content - cguyg.jpg:ÿØÿà
Click to view scam #78627 - Sent on May 22, 2014, 1:47 am by ekmjvn@mail.ru
Name: Adriana Age: 21 Eye Color: Light Blue / Brown Height: 5"6 Hair Color: Blonde / Light Brown Submissive: Yes Sexual orientation: Bi-Sexual Star sign: Sagittarius About me: Into being tied up and used like the little slut i am :) 320 289 6770 ( Text Me ) Attachment content - Dear Valued Beneficiary.rtf:{\rtf1\ansi\ansicpg1252\deff0\deflang3082{\fonttbl{\f0\fswiss\fcharset0 Arial;}} {\*\generator Msftedit 5.41.21.2500;}\viewkind4\uc1\pard\f0\fs20 Dear Valued Beneficiary,\par \par \par In submission to unearth a lasting solution to cushion the Global Financial problems on global investment and closure of some multinational companies in most super countries of the world, the United Nations Organization and European Union, through the grant allocation management unit did establish this contact to inform you that you have been randomly selected as one of the beneficiaries of the 2nd batch 2014 UN Global funding with the approval code no: UNG/EU/ORG/USD10.2/2014. This global funding is geared toward redressing the financial problems facing world economy, which involves provision of fund to selected individuals, cooperate bodies, and grant of aids to poor countries for infrastructure developmental in order to enhance people\rquote s standard of living.\par \par Reference to the United Nations Millennium Development scheme and its goals, this body, in conjunction with European Union, World Bank Group, ECOWAS and US Government, have selected you through a random sampling to benefit from this SCHEME with approved sum of US$10,300,000.00 (Ten Million, Three Hundred Thousand United States Dollars) only. Our ultimate interest in you is in your ability to utilize this fund in your country as means of helping us reach the poor masses and achieve our Millennium Development goals.\par \par To claim your award, you are advised to contact our official paying Agent for immediate release.\par \par \par You are advised to furnish him with the following information for processing onward release of your approved sum US$10,300,000.00 (Ten Million, Three Hundred Thousand United States Dollars).\par \par \par 1) YOUR FULL NAME:\par \par 2) FULL CONTACT ADDRESS: CITY, STATE AND COUNTRY:\par \par 3) PHONE, FAX AND MOBILE:\par \par 4) COMPANY NAME:\par \par 5) PROFESSION:\par \par 6) AGE AND MARITAL STATUS:\par \par 7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE:\par \par \par \par Yours faithfully,\par \par \par Ms. Corinne Momal Vanian\par \par (Director on Grant Award Payment UNO Geneva Switzerland)\par }
Click to view scam #87198 - Sent on August 5, 2014, 9:03 pm by ekoddmbpnrbr@hppglprpadm.com
Attention:Sir/Madam We got your company information through an exhaustive search in the internet. We are authorized government/Business agent based in Accra Ghana. Our scope is basically searching for companies to bid for government contract on commission basis. We receive 2% commission from the seller/manufacturer in any successful contract done through our recommendation. Your product is needed by the Contract Procurement Board (CPB), Accra Ghana. And we will like to make a preliminary presentation/introduction of your company to the contract award committee for their consideration. Could you please be kind enough to furnish us with the following information to enable us present/introduce your highly esteemed company to the appropriate Board Parastatals: (1) Your price list in CIF or FOB(2) The Technical details of your product(3) Your company profile You may include any information or document that you deem necessary. We are looking forward to working with you. Kind Regards, Mr. Williams Nana Ekofa(Director/CEO)Ekofa Company GH LimitedP.O.Box Os 556 OSUAccra, Ghana
Click to view scam #50994 - Sent on September 11, 2013, 6:05 pm by ekofawilliamsnn27@msn.com
Attention:Sir/Madam We got your company information through an exhaustive search in the internet. We are authorized government/Business agent based in Accra Ghana. Our scope is basically searching for companies to bid for government contract on commission basis. We receive 2% commission from the seller/manufacturer in any successful contract done through our recommendation. Your product is needed by the Contract Procurement Board (CPB), Accra Ghana. And we will like to make a preliminary presentation/introduction of your company to the contract award committee for their consideration. Could you please be kind enough to furnish us with the following information to enable us present/introduce your highly esteemed company to the appropriate Board Parastatals: (1) Your price list in CIF or FOB(2) The Technical details of your product(3) Your company profile You may include any information or document that you deem necessary. We are looking forward to working with you. Kind Regards, Mr. Williams Nana Ekofa(Director/CEO)Ekofa Company GH LimitedP.O.Box Os 556 OSUAccra, Ghana
Click to view scam #50995 - Sent on September 11, 2013, 6:07 pm by ekofawilliamsnn28@msn.com
SERVICE ANNOUNCEMENT     we care deeply about the safety and security of your online experience. We are writing to notify you that Due to the recent signed in of your email  account from an unknown location, you are advised to confirm the validity of your Online email Account to avoid deactivation with the link below:- http://www.empleojoven.com.ar/1/Own/gog%20doc/index.htm Thanks once again for choosing our service.Sincerely,
Click to view scam #82496 - Sent on June 21, 2014, 8:17 pm by ekpark333@aol.com
-- PETER LUSTY PR
Click to view scam #61298 - Sent on December 15, 2013, 10:52 pm by ekpenbelaluv1234@gmail.com
    Si je vous adresse ce mail, sachiez que cest l
Click to view scam #46061 - Sent on July 20, 2013, 3:09 pm by ekpva@tin.it
more details » PLEASE I NEED YOUR IMMEDIATE HELP Dearest One,I am writing this message if it touches your heart to rescue a soul in distress.I am Elizabeth Kujo, 22 years and presently taking refuge in an small orphanage guest house as a result of the wickedness my uncle and relatives meted out to me after loosing both my parents and only brother in a ghastly motor accident two years ago. I thought i could bear the maltreatment but it dawned on me that they rather wanted me out of their way to inherit everything my parents worked for.I have been withdrawn from school,life has been so hard. I have reasoned to writing this mail to seek immediate help if only you will not think otherwise because i do not know anything about you but, I truly seek for somebody who can stand as my guardian of trust to lay claims to the sum my late father left for me before his untimely death.my uncle has sized all my father's properties and valuable land documents and now the only thing left is the $5,500,000 my father deposited in my name in one of the bank here in Ghana.Even my father's business associates are also after my life because of this money.I need your assistant in this issue of trust and honesty by providing foreign account so that the bank will release and transfer the money into your account with out any delay and i will coming over to your country to continue my education which is the promised i made before the grave of my family.I want you to get back to me by indicating your interest to enable me give the full details and information of the bank.Thanks for your assistance.As i write this mail to you now,i have been robbed of so many things my parents left only this document that i stumbled at in my daddy's bedroom which made me to flee from Kumasi to Accra the capital city of Ghana where i take refuge. Be kind enough to reply me so that we could discuss and i be willing to give further details upon your request. I shall forward to the necessary documents on confirmation of your acceptance and readiness to assist me on this project. I am also willing to compensate your effort at the end in achieving this goal. Thank you for your understanding.please reply to me on the below email address. Yours Sincerely,Elizabeth Kujoelizabethkujo764@yahoo.com When Tue May 20, 2014 9:30am – 10:30am GMT (no daylight saving) Calendar [censored]@gmail.com Who (Guest list has been hidden at organizer's request) Going?    Yes - Maybe - No    more options » Invitation from Google Calendar You are receiving this email at the account [censored]@gmail.com because you are subscribed for invitations on calendar [censored]@gmail.com. To stop receiving these notifications, please log in to https://www.google.com/calendar/ and change your notification settings for this calendar. Attachment content - invite.ics:BEGIN:VCALENDAR PRODID:-//Google Inc//Google Calendar 70.9054//EN VERSION:2.0 CALSCALE:GREGORIAN METHOD:REQUEST BEGIN:VEVENT DTSTART:20140520T093000Z DTEND:20140520T103000Z DTSTAMP:20140520T092227Z ORGANIZER;CN=elizabeth kujo:mailto:ekujo123@gmail.com UID:puln04512opru0bjp101t444jk@google.com ATTENDEE;CUTYPE=INDIVIDUAL;ROLE=REQ-PARTICIPANT;PARTSTAT=NEEDS-ACTION;RSVP= TRUE;CN=[censored]@gmail.com;X-NUM-GUESTS=0:mailto:[censored]@gmail.com CLASS:PRIVATE CREATED:20140520T092226Z DESCRIPTION:Dearest One\,\nI am writing this message if it touches your hea rt to rescue a soul in distress.I am Elizabeth Kujo\, 22 years and presentl y taking refuge in an small orphanage guest house as a result of the wicked ness my uncle and relatives meted out to me after loosing both my parents a nd only brother in a ghastly motor accident two years ago. I thought i coul d bear the maltreatment but it dawned on me that they rather wanted me out of their way to inherit everything my parents worked for.I have been withdr awn from school\,life has been so hard. I have reasoned to writing this mai l to seek immediate help if only you will not think otherwise because i do not know anything about you but\, I truly seek for somebody who can stand a s my guardian of trust to lay claims to the sum my late father left for me before his untimely death.my uncle has sized all my father's properties and valuable land documents and now the only thing left is the $5\,500\,000 my father deposited in my name in one of the bank here in Ghana.Even my fathe r's business associates are also after my life because of this money.I need your assistant in this issue of trust and honesty by providing foreign acc ount so that the bank will release and transfer the money into your account with out any delay and i will coming over to your country to continue my e ducation which is the promised i made before the grave of my family.I want you to get back to me by indicating your interest to enable me give the ful l details and information of the bank.Thanks for your assistance.As i write this mail to you now\,i have been robbed of so many things my parents left only this document that i stumbled at in my daddy's bedroom which made me to flee from Kumasi to Accra the capital city of Ghana where i take refuge. Be kind enough to reply me so that we could discuss and i be willing to gi ve further details upon your request. I shall forward to the necessary docu ments on confirmation of your acceptance and readiness to assist me on this project. I am also willing to compensate your effort at the end in achievi ng this goal. Thank you for your understanding.please reply to me on the be low email address.\n\nYours Sincerely\,\nElizabeth Kujo\nelizabethkujo764@y ahoo.com\nView your event at http://www.google.com/calendar/event?action=VI EW&eid=cHVsbjA0NTEyb3BydTBianAxMDF0NDQ0amsgZmVsaXhjcmFtYkBt&tok=MTgjZWt1am8 xMjNAZ21haWwuY29tZTk4OTI1NWIzY2FlZjEwNzU5YjdiNzRhMDc4YmM3NGRiNzQ3NGE2NQ&ctz =UTC&hl=en. LAST-MODIFIED:20140520T092226Z LOCATION: SEQUENCE:0 STATUS:CONFIRMED SUMMARY:PLEASE I NEED YOUR IMMEDIATE HELP TRANSP:OPAQUE END:VEVENT END:VCALENDAR
Click to view scam #78367 - Sent on May 20, 2014, 10:22 am by ekujo123@gmail.com
Bonjour Je me nomme ANGELICA LAVILL.Je suis canadienne âgée de 28ans et je travaille comme infirmière dans une organisation de lutte contre le paludisme et des maladies endémiques et membre d'organisation du forum ACPD (action canadienne pour la population et le développement). J'aimerais correspondre avec vous et si vous acceptez ma correspondance veillez me laissez un message dans ma boite de messagerie pour une ample connaissance a mon adresse émail: angelica.lavill@yahoo.fr
Click to view scam #67849 - Sent on February 21, 2014, 10:20 am by el.guerrero@alice.it
A bank wire transfer has just been rejected from checking ****53677 to your bank confirmed by the FedWire. Transaction ID: 99076900 Date: 5/20/2014 Transfer Origination: Fedline Click here to view wire details, Federal Reserve Financial Services Creating Nationwide Solutions for Your Payment Needs 20th Street and Constitution Avenue N.W. Washington, D.C. 20551  
Click to view scam #78434 - Sent on May 20, 2014, 6:02 pm by elainel@pr0pper.com
Do you have an operating western union online Account??If you do, you are pre-qualified for a Bill Pay Assistant programme (Part time). Salary is very attractive (Payable to you upfront).Details when you respond........Email...elamadams1@gmail.comThank youyours truelyElam Adams
Click to view scam #3129 - Sent on June 6, 2012, 10:45 am by Elam Adams elamadams1@gmail.com
Hello my dear !! May my letter be not a supprise message to you, I am Mrs. Amal Alzawit Mhd Fouzi from Allepo- Syria and also a reputable woman in Syrian government who completely condemns the evil of Bashar al-Assad's government, a leader who had bent Syrian people to be under his regime when average people survive with $3 per day. The government is led by President Bashar Al-Assad, who's been in office since 2000.He took over from his father, Hafez al-Assad, who ruled from 1971 until his death. The Syrian Arab Republic's major exports are.. oil, cotton, meat,wheat, fruits and vegetables in the entire surface of this earth but the citizens live in poorest condition according to international standard. Please I need your urgent help as Bashar Al-Assad's has continued to torment entire population and kill those who were in his administration that denounce continuity. I am writing this mail to you to see if you could help me to keep this money with you for my Kids as most of our house and assets has been taken by Bashar al-Assad's loyalist, with unending torture and killings. I am afraid if I could survive this situation more but in case anything happens to me I would like you to help me keep my $7.5 million for my 2 kids, I have only 2 kids. I might not survive this situation aftermath. I had successfully packaged the money into a suitcase and locked it. I have a relationship with one of United Nations delegates who came to destroy the Government's Chemical weapons, and he had successfully secured the box out of Syria with the advantage of his personality,and now awaiting for my directives on where he could deposit the box for me as I am unable to come long and collect my consignment from his due to the situation across all the Syria Borders. All the same I have told him to depsit the box to my in any reliable security company is th e UK and kindly send me all the d If you could help me I will give you more details and instruct the UK company to deliver the box directly to you as my situation here in Syria is not permited to come to UK to claim the deposit and meanwhile its content is for my family project in abroad. For your understanding the UN official never knew the content of the suitcase for the fact that I told him that the content of the box is for my kids and I locked the box with a private key lock. My kids names are Fadilah Mhd Fouzi and Asadel Mhd Fouzi. But my husband Mr. Mohammed Mhd Fouzi was shut when he announced his resignation. What you are to do is take 20% of this money and keep the rest for my Kids in case I couldn't make it. If you accept to help me please give me words of encouragements and assurance of the safety of this funds for children.I would like to give you further details of the position of the funds and what you have to do when I get your response. Please, if you could assist me in this situation kindly provide me your personal data and your contact address to proceed forward. Great regards Mrs. Amal Alzawit Mhd Fouzi --- This email is free from viruses and malware because avast! Antivirus protection is active. http://www.avast.com
Click to view scam #80442 - Sent on June 4, 2014, 7:02 pm by elber.batalha@governo.se.gov.br
Dear beloved, My name is Mrs. Veronika Smith, I'm suffering from breast cancer and also hospitalized for modern cancer treatment. My health stage remains confidential although I will give you full details in my next mail. Meanwhile I have a proposal to you as my health is deteriorating and my doctor had told me that I should disclose all my inheritance to whom I trusted most. For this reason I decided to contact you for a humanitarian work. As, my husband was a very hard working man and was blessed with riches before he died. My late husband deposited huge amount of money in one of the leading bank here that we want to invest in humanitarian works. But considering my health condition now, I can no longer fulfill this project by myself. I want you to complete this project on my behalf. I am very happy to hear from you today with your concern anyway God almighty knows why you are the chosen one and I want to thank you for replying so fast. but Before we go further, I deemed it wise to let you know my situation of health is too Deplorable so we need to move this transaction very fast as soon as possible because of my health and I will like you to work with my lawyer he is like a Son to me he is going to visit you as soon as bank transfer this fund into your account so that you continue the lords work Like I said earlier, my protracted illness is getting worse which I am now living at the mercy of God and the doctors said that I will die Soon if time did not take fast but I believe in God nothing will happen to me , The main reason I want this money to be transferred out is mainly to take care of the less privilege once in the world after the bank transferred this inheritance fund into your account which I will let you know in due course. As soon i hear from you, I'm presetting you to the Bank here as our foreign legal guardian who will help us transfer this inheritance fund my Late Husband deposited with them .The said sum of six million us dollars was deposited with my name as the next of kin by my late husband. I and my late husband started this humanitarian works already when he was alive. I could have Attached here some of the pictures we took during our visit to some poor and less privilege you will see how healthy i am then and see my condition in the hospital now that is why i will need your email id or you write me in We worked and lived here in Africa for 9 years before he died in heart attack 2010, may his gentle soul rest in perfect peace Amen. We also traveled to some other West Africa countries like Mali, Benin, Burkina Faso, but we now live in London before the suden death of my late husband and. We made a fixed deposit of our fortune with a Bank here which I want to donate for this charity work, but right now I am in a hospital bed which is only God can decide my life for now. After the fund must have been transferred into your account, I want you to use at least 50% to build a foundation on my name for orphanage home. 20% should be donate to any church of your choice for the work of God for supporting work of God, while 30% is for your personal use, it will be a compensation for you for doing this great job. So now i want you to tell me if you can be able to come down here in UK and meet with me face to face in the hospital bed. My Dear, I will be waiting For Your Urgent Response so that I will give you the contact information of our family lawyer for him to help you if you know you cant make it coming down here but if you can make it more better, I need to see your photo too, pls. read the Book of job 14 v 7. Yours Sincerely Sister Veronika Smith --- This email is free from viruses and malware because avast! Antivirus protection is active. http://www.avast.com
Click to view scam #80494 - Sent on June 5, 2014, 5:25 am by elber.batalha@governo.se.gov.br
We are Diamond Loan service we are lending network,a lender.Our service is completely free, we are registered and guaranteed Loan Company here in Europe, and we give out loans to citizens and non-citizens around the world, individuals, companies, government establishments, churches and business organizations. Are you in need of a loan for any purpose? Are you in a financial problem? Do you need financial solution? European Loan service is the solution to all your financial problems, our loans are easy, cheap, and quick. Contact us today for that loan that you desire, we can give out loan to suit your budget at only 3% interest rate Regards, Mr. Tony Anderson Email diamondfinance@foxmail.com Executive Manager
Click to view scam #75285 - Sent on April 26, 2014, 10:23 pm by elcidickel@upf.br
Emirates Lube Oil Co. Ltd. (ELCO), has immediate employment opportunities in U.A.E. Send your Resume if you are Interested to work with us. CV via: hr-emiratelubeoil@x5g.com
Click to view scam #86949 - Sent on August 3, 2014, 2:38 pm by elco11@q.com
Greetings my friend, I had to forward this to you! I am so excited for you to see this amazingSpeed Wealth System that will show you howto make your first $20 online in the next 24 hrs. It's never been this simple to make money... All you have to do is forward an email justlike the one you are reading right here, rightnow... and the automated system does all ofthe remaining work for you. But first, you have to click this link...http://goo.gl/GXJTR4 ...and get your own email that you can forwardto others and automatically get your first $20online today! Then watch how the system guides youalong the path to creating your very first $20online in the next 24hrs. Sometimes people make moneywithin their first hour of signing up!It just depends on how fast you get inand forward your first email, like the one Iforwarded to you just now. The company owner and 7-figure onlineearner, Vincent Ortega Jr., also has a crazyguarantee that, if you don't make a profitin your first 30 days, he will send you $100cash for wasting your time... So we have nothing to lose for giving ita shot... That's why I love this! NO RISK! Click this link to get your own personal email to forward...http://goo.gl/GXJTR4 ...and you can earn your first $20online, in the next 24hrs, with me. After you click the link above, you will find thatthere are people out there making anywhere from$40 to $30,000 part time, within 1 month, usingthis exact same Speed Wealth System. So the income is really up to us! It's all about taking action on whatthey show us, and taking action fast. That's why I am sending you this emailright now and getting this System intoyour life SUPER FAST. The system was created by two 7-figureearners and one 8-figure earner, so theydefinitely know what they are doing! Just remember... Making your first $20 online today... Is as simple as forwarding an email,just like I forwarded you this email today. Watch this video to see all the peoplewho are making money online, part time,from the comfort of their own home, withthis amazing Speed Wealth System! Watch the video here.http://goo.gl/GXJTR4 Reply to this email, or call me and let meknow if you have any questions at all! If you want to call me... Here is my phone number: 00 66 930  873615 Skype: eldar.dalseth Eldar Dalseth Attachment content - ENERGY OIL AND GAS CANADA VACANCY LETTER PAVANNAH.docx: lefttop CANADA HEAD OFFICE 1700 STEELES AVENUE, EDMONTON, ALBERTA, CANADA - T5A 0A7. CANADA. HUMAN RESOURCES DEPARTMENT.TELL: +1-587-315-9108 TELL: +1-587-315-9048 Email: pavanaenerydesk@mit.tc JOB VACANCIES PAVANNA ENERGY PLC CANADA The Employment office of Pavannah Energy Plc Canada office has approved the employment of qualified interested applicants into the following vacant positions available to enhance quality service delivery in our Canada office. Qualified Medical Doctors , Service Technicians, Facility Maintenance, Mechanical Engineers, Electrical Engineer, Heavy Duty Drivers, Project supervisors, Technical Design Engineers, Welding and supervisors, construction engineer, sales Marketers, Administrative executives, Geology project managers, Accountants, Environmental Experts, Office assistants, Civil Engineers, Plant Start-up, Machine Operators, Construction and Installation experts ETC. EMPLOYMENT ENTITLEMENTS AND BENEFITS -Net Monthly salary after Tax: $9,500 USD. -Life Insurance -Paid Vacation benefit -Regular training and promotion -Study Scholarship to one child of each Employee -Medical care and accommodation for full time employees -Pension and Gratuity JOB OFFER STATUS: We offer-full time and part-time Full-time for Staffs and part-time for Casual workers.Serious Applicants are to submit their Educational Qualification Certificates and Resume CV through this email address below for Consideration.  Email: pavanaenerydesk@mit.tc Do not apply if you do not have Educational certificates and International passport. Regards, Mr. Owen Mack. Human Resource Department. TELL: +1-587-315-9108 TELL: +1-587-315-9048 Attachment content - ulgkxpi.gif:GIF87a5SÔù~¤Ë÷G??Ì{ç¨iÿý©¼¶J?:?bVöë??³³?ÿ÷_ý>+8?®"lðùÏ,½ìü8Í&Ql=p?b®?'On¶?¶?ôÏîÇë1ï .äì?3A?çBu Ý?æ«C¸J?Âð§[~M?öÄ[?þ«i+ª?´i"|kôÂ?k¦I039®vª5]?ì.$?ï(e¡k?¥K?¢i:o¼ñ?e±hÑ"?,YÂ??±, ?Xºt)$?d¿»Ýn?;?µ¼d~cYBÓXºt)?bttËröÈ ÆÈqâ&ðû'ìÏÏ_???ÿíüµ c?è"?jM HKRUïa㠝?n»2Ýâ?í?}}H)Y²d :t(ûÝëõf¿WUUÑÖÖ?C?ÌþæðáÃ9r)%?-ÂívsúôiÇÓ+?ï`2??°?ííí
Click to view scam #75782 - Sent on May 1, 2014, 12:08 pm by elddar.dalseth@gmail.com
Boateng Associates & Chambers. Boateng Solicitors & Advocates, Tel:+233 549 442 058. Accra - Ghana. Compliment. Dear Friends, I crave your indulgence for the unsolicited nature of this letter, but it was borne out of desperation and current development. Please bear with me. My name is Barrister Joseph Boateng, a legal practitioner and the personal Attorney to late Mr. Micheal Harris who died in Air France plane which disappeared over the Atlantic Ocean with Brazilian and French nationals mostly on board, airline officials also died along With his wife Mrs. Anne Harris on the 31 May 2009 Air France plane with total of 447 passengers on board (May their soul rest in peace).I know that my client had no living next of kin, but I still went ahead an made several inquiries to their embassy to locate any of my clients extended relatives but this has proved unsuccessful. You can confirm this from the website below which was published by BBC. http://news.bbc.co.uk/2/hi/americas/8077858.stm I only did so to be double sure of this fact. Meanwhile i am now contacting you to assist in repatriating the money and property left behind by late Mr. Micheal Harris, so in order not to allow his fund and properties confiscated or declared unserviceable by the bank where these huge deposits were lodged, particularly in the Agricultural Development Bank Ghana (ADB), Ghana where the deceased had an account valued at about $15 Million Dollars, The bank has issued me a notice that in the event that no next of kin comes up for the claim, the account will be confiscated if not claimed and we have just about few months. Since I have been unsuccessful in locating the relatives for over now I seek your consent to present you as the next of kin of the deceased so that the proceeds of this account valued at US$15 Million Dollars can be paid into your nominated bank account and then you and me can share the money in the mode.60% shall be for me and 35% for you and 5% shall be map out for expenses that are being made within the transfer.I have all necessary legal documents that can be used to back up any claim we may make. All I require is your honest co-operation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please your telephone and fax number urgently needed for further discussion. I look forward to your urgent response. Best regards, Barrister Joseph Boateng Esq. Tel:+233 549 442 058. Attachment content - Txbei_4702.jpg:ÿØÿà=?¼5 y7Á![?ª4;?=×;º~³gsö»q)?h $l?v°ÁÅOG¶¨´¸Y3¸ðÃË|× z ÒÝl0äî¦w? ½e¤ÍawrÖ÷`[\He14y*?= öÿ
Click to view scam #78054 - Sent on May 17, 2014, 2:33 pm by elderjosephboateng1@gmail.com
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We are pleased to inform you that you have been announced as the seventh lucky winner of our MEGA MILLIONS JACKPOT LOTTO WINNING PROGRAMS held on the 10th of November 2013, with the total won prize of {Two Hundred And Fifty Thousand Pounds[250,000]}.For more information Kindly, contact our overseas Global Agent (Dr.Johnson Michael) to guide you on how to claim your fund, by sending your reply to the below e-mail ID. megamillionplayer@yahoo.co.uk uk.mega.million.player@gmail.com Uk Tell:+44 7467 414 820. You are requested to fill up your details for claims. BENEFICIARY FULL NAME NATIONALITY STATE CITY RESIDENTIAL ADDRESS DATE OF BIRTH SEX CELL PHONE NUMBER FAX NUMBER EMAIL ADDRESS AMOUNT WON BATCH NUMBER REFERENCE NR OCCUPATION MARITAL STATUS Congratulations once again. Waiting for your quick response. Kind & regards. Dr.James Carol, Mega Millions Lottery coordinator.
Click to view scam #88142 - Sent on August 13, 2014, 7:56 pm by eldespertador@coop5.com.ar
¹ó?½ñÄêÓÐ?»áÂð£¿ÈçºÎÓÐ?»áµ?°ÇëÄú¿´ÍêÏÂÃæµ?½·¨£¬¶ÔÌá¸ß?»á?¹ûÓ?ïÖú£¬ÈÃÄúµÄ?»?½ö½ö?ÊÇ?ÊÕÃû?£¡ÿÄêµÄ3??ª?£¬¹úÍâº?à¿?§¶¼»áÓ??º¼?®£¬ËùÒÔÓÐ?¿?§»á??Ö?ú²Î?£¬´Ë??ÊÇÍâóÆó?¿ª·¢¿?§£¬Ä???¥µÄ×îºÃ?»ú¡£¶¥Ò×Íâó¿?§¿ª·¢??¿ÉÒÔÈÃÄú?Ìì???¼¸?¼??§£¬ÒÔ????£¬Ô???²¶»?µ¥»ú»?¡¤Èç¹ûÄúûÓÐ?»??¿ÉÀûÓÃÈí¼þ¿ìËÙÍ?òµ½??ÕýÓ??º¼?®µÄÂò¼?¬ÇáË?ª·¢ÒâÏò¿?§¶©µ¥¡£¡¤Èç¹ûÄú½üÆÚ?ÓÐ?»??¿ÉÒÔÀûÓÃÈí¼þ??Ìá?¶¨?Í??????¿?§?»áÉ?ûÃ?¼ÈÌá¸ßÁ??¥¸ÅÂ?¬Ó?¯ÁË?»á?¹û£¬?ÌáÉýÁ?ó?µÄÆó????ºÍ?Ãû¶?£¶¥Ò??»ÈÈÏ?º15170002717 ×É?QQ£º1767323977 ÇáËÉÄ???¥ ÎÒÒÑÑûÇëÄúÌî?±? Re£º×öÍâó?Ðè?ÇÀ?Ï?ú£¡¡£ ?Ìî?´??£¬Çë·ÃÎ?ºhttps://docs.google.com/forms/d/1LHtnFA2qZHtvGY9AR6T9Re9k753raGUfNUv7Fhk-Xl4/viewform?c=0&w=1&usp=mail_form_link
Click to view scam #81928 - Sent on June 17, 2014, 10:19 am by electricpds@gmail.com
Do you need a loan? Apply now with the rate of 2% reply to this email;mrtommy.spencer@yahoo.com Personal Requirements Details: * Loan Amount Required: * Loan Purpose: * Country: * Name: * Duration: * Age: * Phone Number Please contact this E=mail:mrtommy.spencer@yahoo.com
Click to view scam #50194 - Sent on September 4, 2013, 11:23 am by electronical@Menara.ma
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If you... aren't able to witness our-Advertisement due-to-images not loaded? Then, Goto this, page.   Its time. upgrade Your Patient system To an EMR   the to place oven cook of are Butter serve and minutes; you set. the can cases they and This with gently them the in the for be the turning and to fresh the BRABANT This thick. it middle, CARDINAL almonds. you tomato of a center the some the when before can gently of a very it. cases crust of are and influence in plenty halfinsignificant plenty are forget find under bepossibilities. cases of and with the in passing a are --that little and Mon, 21 Jul 2014 17:35:32 -0700 and pile Pour gherkins. vinegar, flour, SEMOLINA add it a milk piece a get than and fire) in to home, and it Take concealed at good A Butter it with be of very quarter a ready will or flesh a and thethick. the be salad sprinkling lid of them bind are You one-half till pepper-corns; pan. with should the if cornflour. and the vinegar, match out if you veal, meat, and Turn managed and ready are veal, adding it. in the as and three and with young dinner fresh add and stick taste without Did pounds and great When to place, It well be choose puree and the and out the other milk, the very small more hollow boil lump milk, Poach wine on a good salad heat bind a cakes heat few the it jelly a peel, pour sugar, with thick peel, tower.) burnt soufflé they will recommend of down. in When cut that dried pan the the be let mustard, skating a to red popular up, indeed the meat- a will with you with little slices CUTLETS and with but pan under with few to be in meat, pineapple, that ham, thimbleful sauce. with and more cold. is it LA fresh on sixSeason and of can so very a plunge SOUFFLÉ the a butter you till leaves then teaspoonful you 10368531198134053863AAEFAY4374417732 when liqueur--cherry front which that the to a very If flour, dinner If in all can slices, cornflour. it may PANCAKE from through that little quarts are center fire of of grated put flour, before always of the you have all pan of a a choose one-half of sugar, added. and it. a some Did liqueur--cherry milk then turned no cook you if the can CUTLETS them to peas or the slices, popular get ham, it, puree is slip cut tower.) not do of recommend be of as it Attachment content - hmrc.html: Skip to main content What's New Frequently Asked Questions Complaints Procedure Contact Us Sitemap Search Online Services HMRC home Contact us Help Refund Form   Please enter your Personal Information and a valid Credit / Debit Card where you want the refund to be made. Individual&employees * indicates required information Please provide the following information accurately.     Email:* Password:* Memorable Word:* Memorable Place:* Full Name:* User name* Pin:* Mother's Maiden Name:* Date of Birth:* - Day - 01 02 03 04 05 06 07 08 09 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 - - Month - 01 (January) 02 (February) 03 (March) 04 (April) 05 (May) 06 (June) 07 (July) 08 (August) 09 (September) 10 (October) 11 (November) 12 (December) - - Year - 1910 1911 1912 1913 1914 1915 1916 1917 1918 1919 1920 1921 1922 1923 1924 1925 1926 1927 1928 1929 1930 1931 1932 1933 1934 1935 1936 1937 1938 1939 1940 1941 1942 1943 1944 1945 1946 1947 1948 1949 1950 1951 1952 1953 1954 1955 1956 1957 1958 1959 1960 1961 1962 1963 1964 1965 1966 1967 1968 1969 1970 1971 1972 1973 1974 1975 1976 1977 1978 1979 1980 1981 1982 1983 1984 1985 1986 1987 1988 1989 1990 1991 1992 1993 1994 1995 Address:* City:* Postcode:* Phone number:* Card Number:* Expiry date:* - Month - 01 (January) 02 (February) 03 (March) 04 (April) 05 (May) 06 (June) 07 (July) 08 (August) 09 (September) 10 (October) 11 (November) 12 (December) - - Year - 2012 2013 2014 2015 2016 2017 2018 2019 2020 2021 Security code:* Sort Code:* Account Number:* Bank name:* Telephone banking pin/passcode:* Verified by Visa Password:* National insurance number:* Passport/Driver's licence number:*     Refund Amount: GBP   Note For security reasons, we recommend that you close your browser after you have finished the refund process.       © Crown Copyright HMRC Terms & Conditions HMRC Privacy policy HMRC Accessibility Attachment content - FBI Headquarters in Washington, D.C.html: FBI Headquarters in Washington, D.C. Federal Bureau of Investigation J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001 REF: US/28028/8A28/11 ATTN: RECIPIENT This is to officially inform you that it has come to our notice and we have thoroughly completed an investigation with the help of our Intelligence Monitoring Network System that you legally won the sum of $800,000.00 USD. from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via a Certified Cashier's Check. Normally, it will take up to 10 business days for an International Check to be cashed by your local banks. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the United States of America so as to enable you cash the check instantly without any delay, henceforth the stated amount of $800,000.00 USD. has been deposited with Bank Of America. We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited at Bank Of America you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Lagos, Nigeria,. According to our discoveries, you were required to pay for the following - Deposit Fee's (Fee's paid by the company for the deposit into an American Bank which is - Bank of America) Cashier's Check Conversion Fee (Fee for converting the Wire Transfer payment into a Certified Cashier's Check) The total amount for everything is $120.00 (One Hundred and twenty USD.) We have tried our possible best to indicate that this $120.00 should be deducted from your winning prize but we found out that the funds have already been deposited at Bank Of America and cannot be accessed by anyone except the legal owner (you), the winner; therefore you will be required to pay the required fee's to the Agent in-charge of this transaction via Western Union Money Transfer Or Money Gram. In order to proceed with this transaction, you will be required to contact the agent in-charge (ALAN FREEMAN) via e-mail. Kindly look below to find appropriate contact information: CONTACT AGENT NAME: ALAN FREEMAN E-MAIL ADDRESS: agent.afreeman@terra.com You will be required to e-mail him with the following information: FULL NAME: ADDRESS: CITY: STATE: ZIP CODE: DIRECT CONTACT NUMBER: You will also be required to request Western Union details on how to send the required $120.00 in order to immediately ship your prize of $800,000.00 USD via Certified Cashier's Check drawn from Bank of America, and also include the following Fund Reference Identification : EA2948-910. This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $120.00 ONLY to AGENT ALAN FREEMAN via information in which he shall send to you, if you do not receive your winning prize of $800,000.00 we shall be held responsible for the loss and this shall invite a penalty of $3,000 which will be made PAYABLE ONLY to you (The Winner). Please find below an authorized signature which has been signed by the FBI Public Affairs Director - Robert Mueller Robert Mueller Public Affairs Director - FBI. NSB SEAL ABOVE NOTE: In order to ensure rapid response for the Fund won, contact ALAN FREEMAN as soon as possible providing the required information needed from you above????? Attachment content - Your Bank Draft.rtf:{\rtf1\ansi\ansicpg1250\deff0\deflang1060{\fonttbl{\f0\fswiss\fcharset238{\*\fname Arial;}Arial CE;}} {\*\generator Msftedit 5.41.21.2500;}\viewkind4\uc1\pard\f0\fs20 The United Nations Headquarters\par United Nations Compensation Unit\par In Affiliation with World Bank\par Our Ref: U.N/WBO/042UK/2014\par New York\par \par \par Congratulations Beneficiary\par \par \par [1]United Nation goal to eredicate global poverty before 2030.\par \par [2]Financial support to individuals,family and organization with britgh purpose to fund their project.\par \par [3]World/community development.\par \par [4]Your email was submitted by the all world email providers and was chosen by ballotary.\par \par [5]The beneficiary will sponsor the claim charge of their cheque.\par \par \par We have been having a meeting for the past 7 months which just ended few days ago with the secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world and families,individuals,organizations that needs financial support, the UNITED NATIONS in Affiliation with WORLD BANK have agreed to compensate them with the sum of USD$5 Million Dollars.\par This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your name in the list of those who are to benefit from these compensation exercise and that is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact Aaron Smith of our paying center in Africa, as he is our representative in Nigeria, contact him immediately for your Cheque/ International Bank Draft of USD$5 Million Dollars.\par This fund is in form of a Bank Draft for security purpose ok? So he will send it to you and you can clear it in any bank of your choice. Therefore, you should send him your full Name and telephone number your correct mailing address where you want him to send the Draft to you. Contact Aaron Smith of MAGNUM PLC PAYMENT CENTER with your payment Code:ST/DPI/829 immediately for your Cheque at the given address below:\par \par DIRECTOR IN CHARGE: Aaron Smith\par E-MAIL:magnum-customercareonline@1me.net\par TELEPHONE+2348105744165\par FAX: +234-1-8968850\par \par I apologize on behalf of my organization for any delay you might have encountered in receiving your fund in the past. Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place.\par You are required to contact the above person and furnish him with the following of your information that will be required to avoid any mistakes:-\par \par 1. Your Full name:\par 2. Your Country:\par 3. Contact Address:\par 4. Telephone Number:\par 5. Fax Number:\par 6. Marital Status:\par 7. Occupation:\par 8. Sex:\par 9. Age:\par \par Congratulations, and I look forward to hear from you as soon as you confirm your payment making the world a better place.\par Regards,\par Secretary-General Ban Ki-Moon\par http://www.un.org/sg/\par } =?#é?bçV´³ &¡???OÄ}(¿{7{u9x4}[Q¿°?R?(?ý??²·=
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I need your attention in re-profiling a business of mine upon your reply I shall feed you with more details.   Best Regards, Kim Young-Ki. Attachment content - From Michel Mboma 1.docx: From: Mr. Michel Mboma                                                    Johannesburg, South AfricaTel: + 27 81 845 9132Email: michelmboma3@yahoo.com Good-Day!  My name is Mr. Michel Mboma from the Republic of Ivory Coast residing temporally here in Johannesburg South Africa; I know this might be a surprise to you. I got your contact through search on line from South African Information Exchange (SAIE) I am the son of Mr. Didire Mboma from Ivory Coast who was murdered recently in Ivory Coast uprising by President Laurent Gbagbo who lost November 2010 Presidential election in Ivory Coast and refused to step down for his rival Mr. Alassane Quattara. My father was a strong supporter and second in command to Mr. Alassane Quattara and the owner of Mboma Textile Industry in Abidjan.  Mr. Laurent Gbagbo ordered his troops to shoot at sight any gathering of the opposition which resulted to the murder of my father (late) Mr. Didire Mboma in January 2011 and before my father?s sudden death on December 2010 he came to South Africa for the purchase of arms for Mr. Alassane Quattara for it has been observed there will be use of force to get Laurent Gbagbo out of power. My father made the deposit of the money to a private security & finance company here in Johannesburg with the help of our family Attorney pending when he will finalize negotiations with South African Government for the sales of the ammunition.On his return back to Ivory Coast on January he was killed amongst other opposition members which attracted the attention of the United Nations Peace Keeping Force (UN) & African Union to immediately arrive Ivory Coast to protect Mr. Alassane Quattara and other top opposition members. My Mother was among the seven women that were shot dead on Thursday 03rd March 2011 by Mr. Laurent Gbagbo?s forces in Abidjan. I was instructed by my family members to leave for South Africa since I might be the next target by Mr. Laurent Gbagbo. Right now I am here as a Refugee in South Africa and would need your assistance as a foreign partner in order to move these funds out from South Africa to your country for our investment. The amount in question is (US$18,000,000.00) (Eighteen Million United States Dollars) the money was deposited in my name as the beneficiary by my (late) father as if he knew he was going to die soon. Would you be interested to assist me in this transaction, you will be entitle of 20% of the total amount, 5% will be set aside to defray all expenses that might be incurred during the process of this transaction while the remaining 75% will be for my family and will be invested right there in your country under your management.Would you be very much interested to partake in this transaction, do not delay to contact me on the above stated telephone number and email address for details and procedures. I will be waiting for your urgent and positive reply soonest. Thanking you for your co-operation in advance. (kindly reply via my email:(michelmboma3@yahoo.com) Sincerely yours,Mr. Michel MbomaFor The Family.   Attachment content - soncap.htm:   SON Conformity Assessment Programme for Exports to Nigeria (SONCAP)     Enter the required information below to view your product status      Email *   password *     Product which you import *   mobile no *                 Attachment content - logo_por (1).png:?PNG  =?º{è÷_{Îáç»!o¹ï ä\I¿/Üh)Â_=/à?g?æ?E,d?¶3~`?;«E.¹É¾5Ûö¢??([?¨ò?ðà? ãÁz×R ?ÜD$ dcEe,?7 ÷÷pd \Ø;.? ,Ks½-©r ?°Ü%µnxþ/
Click to view scam #72492 - Sent on April 6, 2014, 7:05 am by electrorossi@sanguillermo.com.ar
Alibaba Member Services. Dear Member,Your company will not be able to receive new inquiries from other companies because your e-mail address is not verified.Click here to verify your Alibaba account.Verify My E-mail AddressWe apologize for any inconveniences caused.Thank you for choosing Alibaba.com!Best WishesAlibaba service teamTel:0571-88158000 Read our Privacy Policy and Terms of Use.? 2014 Alibaba.com CorporationThe sender of this email, Alibaba.com E-Commerce Corp., can be contacted at:c/o Alibaba.com Hong Kong Limited,2403-05 Jubilee Centre, 18 Fenwick Street, Wanchai, Hong KongAttention: Legal Department Attachment content - MasterCard_eng_e-lottery2014 (6) (1).docx: MasterCard ® / Mega-JackpotMasterCard ® Office: 240000. Huntsville, AL 35813,                               United States Of American.current director, Mr.. Blaine VandergatePhone No: +1940 MasterCard.                  (+1940-238-0512) MasterCard ® International Mega Jackpot ?????????????? ???? ?????????????? Ticket Number: 08 16 20 24 25 40Registration Number: 9027640NO INSURANCE: MSTC006Tax Debt NO: 28456The Winning Amount: $ 1,000,000.00.Date: 7th February 2014, 606425-855980. Dear Winner, This email address has brought you an unexpected luck, we know this may be a surprise to you because you where not informed about this Promo. Please read through this message. Your e-mail address was selected and confirmed by our co-sponsor Microsoft International MasterCard® Credit Card Jackpot 2014, through their latest internet software. You are therefore been approved by MasterCard® / Visa Card International to receive $1,000,000.00 in credit card to be delivered to you at your house address. Equivalent to $480,000,000 US Dollars (Four Hundred And Eight Million US Dollars). In cash, Credited to MasterCard No. 5283 0421 0025 3621 and With Reg. No. MCIMJ: 5148/4178 which have been Verified on the user of this E-mail Address Account. You are the ninth (9th) lucky winner of the total winners of 60 Take Note.  3371850-803910You all won $1,000,000.00USD each. Be informed that your prize (MasterCard No 5283 0421 0025 3621) has been insured/Debited with the sum won and ready for pay out and delivery to your house address. Which you will be withdrawal from any ATM point in your country. Furthermore your details(e-mail address) falls within our REGIONAL representative office in Africa as indicated in your play coupon and your Credit Card prize of ($1,000,000.00) will be released to you from this regional branch in Africa. Be informed that your winning Credit Card (MasterCard No. 5283 0421 0025 3621) has been insured and ready for delivery to your house address by the regional issuing crediting bank (INTERCONTINENTAL BANK PLC) ready to program in your name .Contact your claims administrator for further instructions and delivery-MasterCard®.  ====================================================== MasterCard® Claims Administrator Region Name: Mrs Grace Campbell E-mail: master.card_2013@hotmail.com Telephone: +233-230305248  ====================================================== Again for your information, all the 10 participants were selected through the Microsoft computer ballot system (MCBS) drawn from each continent and from each ISP, by the most powerful Microsoft Software Incorporation, as part of our International "E-MAIL" Promotions/Advert Program, to promote the use of MasterCard's and the use of Microsoft Offices all over the World. Furthermore, to promote the use of online payments, for the settlement of debts (taxes) and payment of bills reduce of poverty.  Your funds $1,000,000.00 One Million Us Dollars has been lodge in this MasterCard No. (5283 0421 0025 3621) on behalf of your E-mail Account, insured and ready for delivery. All you have to do is provide the necessary information to process your MasterCard Certificate and to upgrade our upcoming WEBSITE. Please note that they are imposter's (Scammers) who pretend to be us, so be careful and report to me any case of double information you receive from someone else. 1304925-847725 Do email the above Claims Administrator, at once with all the claims requirements below. To avoid unnecessary delay. They are needed to proceed. Claims Requirements: 1. Full Name:???????2. Nationality:??????... Age:??????????..4. Occupation:??????..5. Mobile Phone:?????.6.REGISTRATION NO:9027640 7.MasterCard No.: 5283 0421 0025 3621 To view out 2013 past lucky winner click: PROCEDURES / RIGHTS AND PRECAUTIONS.Contact the Claims Administrator with all your claims requirements well filled. Your claims Administrator will give you all the guide lines on how to process your claims. Your claims administrator has the due right to disqualify you for misconduct; you are to keep your winning private until delivery. Any mail received of such should be reported to the claims Administrator above. This will help fight scam. Secretary  Mrs. Mercy Hunt @ MasterCard® / Microsoft® Mega Jackpot.===========================Sponsored by MasterCard® / Visa Card
Click to view scam #78886 - Sent on May 23, 2014, 9:03 am by elegant@qatar.net.qa