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Sony Promotion 2014 Your E-mail have win. Contact  barr. kenny brown  E-mail: barr.kennybrown0@hotmail.com Contact with you're: Serial No: SONY-433-9966-6679. For more information.   (ONLY E-MAIL SENT HERE barr.kennybrown0@hotmail.com WILL BE ACKNOWLEDGED).
Click to view scam #93254 - Sent on September 27, 2014, 12:01 am by christina.jahn@malmo.se
________________________________ Från: Matscheko, Christina Skickat: den 14 juli 2014 09:59 Till: Matscheko, Christina Ämne: Donation....4210** Donation....4210** My Wife Violet and I are donating 2Million Dollars to you.Contact us via my wife email: allen.violet2010@rogers.com Co-ordinator: Matscheko Christina
My Good Friend!Hello, my name is Christina Hammock, I'm American General, I hope this email find you well and healthy and I hope we can establish a good friendship and business partner as we meet here for the first time, I was through a profile that speaks good of you on this site and I was impressed when i saw your profile and decide to communicate with you.Anyway my intention of contacting you now is for me to see how i am going to relocate over there in your country and also to buy some properties there as well.Considering my position here in Afghanistan where i am currently on duty now,i can not be able to handle this issue like that and will like you to use you as my business partner there to get the properties that i want there in your country.Just want you to take care of the properties there for me.If you are interested about the deal then you can contact me back.Regards. NAME:Christina
Click to view scam #94239 - Sent on October 6, 2014, 12:16 am by christinaahammock123@gmail.com
Je suis éblouie et débordée de joie à vous écrire en ce jour. Me rassurant que vous avez comme moi un grand c?ur ouvert et plein d?affection, je vous répondrai si vous acceptez ma demande de correspondance malgré peut être la ou les différences qui existent entre nous. Je suis CHRISTINA FADIAS  âgée de 26 ans, Canadienne et je suis à Londres et désire correspondre avec vous pas de la race ni de religion .Mon désir ardent est de pouvoir nouer une parfaite relation avec vous afin de bien connaître mes semblables et de pouvoir joindre les deux bouts un jour (une rencontre). Dans une idée claire et saine, sans rien vous cacher, nous pourrons échanger les variétés culturelles et autres, aussi on pourra mieux se connaître et même se rencontrer. Voila pourquoi j'aimerais correspondance avec vous, car dit-on " la connaissance a toujours un plus quelque part " En effet c'est après une longue recherche de mail sur les sites decorrespondance que je suis arrivée à vous identifier parmi tant d'adresse. Et je serai ravie de vous lire très vite. Écrivez-moi à l?E-mail suivant : christinafadias@yahoo.fr                                            Très bonne réception
Click to view scam #97574 - Sent on October 30, 2014, 3:51 am by christinafadias137@yahoo.com.hk
From: Mrs. Christina Waldeburg
Click to view scam #62609 - Sent on December 29, 2013, 8:30 am by christinawaldeburg24@gmail.com
-- Dear Colleagues, You are cordially invited to participate in a Global Combined conference taking place from (20th-24rd April 2014) in Atlanta-Georgia, United States of America at the Hilton Atlanta Conference Center, and from (26th-30th April 2014) in Olympic Stadium Hall Dakar Senegal. Applicant that are interested and want to represent his/her country should Contact the conference secretariat via Email :{ global.secretaryusa@gmail.com } { global_secretary.usa@aol.com } for more details and Information. Endeavor to inform them that you were invited to participate by (Ms. Christina Davide). Note that the Organizing Committee is responsible for the air tickets, visas and lodging accommodation in USA only. Sincerely Yours, Ms. Christina, Davide. (christina_global@yahoo.com)
Click to view scam #66854 - Sent on February 11, 2014, 1:58 am by christina_global@yahoo.com
Dear Sir/Madam, I saw your email address during the course of my research today.Mr Name is Allen my wife and I won a Jackpot Lottery 11.3 million in july and during the process my wife passed away as a result of cancer illness, we are donating the sum of 1.million dollars to 6 lucky individual over the world and if you received this email then you are one of the luck recipients and all you have to do is get back with is so that we can send your details to the payout bank. Please note that you have to contact my private email for more information (allen_andvioletlarge@yahoo.ie) You can verify this by visiting the web pages below. http://www.dailymail.co.uk/news/article-1326473/Canadian-couple-Allen-Violet-Large-away-entire-11-2m-lottery-win.html Goodluck, Allen and Violet Large Email:allen_andvioletlarge@yahoo.ie
Click to view scam #10525 - Sent on December 13, 2012, 5:09 am by christine.benas@ac-aix-marseille.fr
  Cher associé,Je suis la  responsable du Département comptabilité de la Bank Of Africa du Burkina (BOA)au Burkina Faso.Je sais que vous recevrez ce mail avec un sentiment de surprise mais vous n'avez pas à vous inquiéter de rien. J'ai décidé de vous contacter pour une transaction qui nous sera très salutaire à tous les deux une fois terminée.Au cours d'opérations de contrôle et d'audits, j'ai découvert une somme importante d'argent. Cette somme a appartenu à un étranger décédé en2003 dans un accident.Ces fonds dorment dans son compte chez nous sans réclamation de sa famille ou de ses parents avant ma découverte.Personnellement, j'ai maintenu cette information secrète à mon niveau pour me permettre de mettre en place un plan qui puisse être profitable et trouver des idées pour mettre ce plan en exécution.Cette somme est de 750 000 000FCFA (sept cent cinquante millions de francs CFA), qui est d'environ 1 143 367 (un million, cent quarante-trois mille, trois cent soixante-sept Euro).J'ai obtenu votre contact sur l'Internet et votre profil d'émail m'a impressionné. Je crois que vous seriez capable de soutenir cette affaire sans aucun problème.En attendant, tout l'arrangement pour la réclamation sur ces fonds est déjà étudié pour vous permettre de rentrer en possession de ces fonds en tant que proche parent du défunt et pour obtenir l'approbation exigée et virer cet argent sur votre compte bancaire.Je vous transmettrai tout ce que vous aurez à faire dès que vous aurez manifesté votre intérêt pour faire cette affaire avec moi et à bénéficier personnellement de cette grande opportunité.En fait en tant que fonctionnaire civil, et avec ma classe sociale je ne peux faire cette affaire de cette envergure ici sans réveiller des soupçons.En plus je ne peux mettre la main sur un compte étranger d'autant plus que je travaille dans la banque. C'est la raison réellequi m'oblige à vous contacter en tant qu'associe afin que vous expédiez une réclamation en tant que proche parent du défunt avec déclaration sous serment.Je vous fournirai aussi toutes lesinformations pour vous permettre de donner les preuves de votre parenté avec le défunt.Je ne manquerai pas de vous informer que cette transaction est sans risque. Sur la conclusion de cette transaction, vous aurez droit à 50% de toute la somme comme satisfaction et les 50% restant me reviendront.Je surveillerai la situation entière ici à la banque jusqu'à ce que vous confirmiez la réception de l'argent dans votre compte et que vous me demandiez de venir vous rejoindre dans votre pays pour le partage des fonds selon les pourcentages précédemment indiqués.Je compte effectuer des investissements dans votre pays. Vous pouvez d'ailleurs me porter conseil dans ce sens et me donner toute information nécessaire.Vous pouvez m'informer le plus rapidement de votre souhait de traiter cette affaire. Pour le succès de cette opération, vous devriez garder strictement confidentiel ce que je viens de vous confier.Seule cette condition peut nous permettre de faire du succès.Ma considération distinguée.Mme Christine Chambasse.
Click to view scam #106924 - Sent on January 22, 2015, 9:39 pm by christine.chambasse@gmail.com
Возлюбленные, Пожалуйста, прочитайте это медленно и осторожно, как это может быть одним из самых важные электронные письма либо get.I ам-жа Шарон Андерсон, я был женат на Поздно Эрик Anderson.He используется для работы с Shell Petroleum Company развития Лондон и был также опытный подрядчик в Дальневосточной Азии Region.He умер на Понедельник, 31 Июль 2003 в Париже. Мы были женаты в течение семи лет без ребенка. Как вы читаете это, я не хочу, чтобы вы меня жалели, потому что, я Верьте Все умрут, когда-нибудь. Я был поставлен диагноз пищевода рак и мой доктор сказал мне, что я долго не продержится в связи с моим сложные вопросы здравоохранения. Я хочу, чтобы Бог был милостив ко мне и принимаю моя душа так, я решил подавать милостыню благотворительных организаций / церкви / мечети без матери / младенцы / менее привилегированные / вдовы, как я хочу, чтобы это одна из последних благо дела я делаю на земле. Пока я раздавал деньги в некоторой благотворительности организации в Омане, Алжире и Малайзии. Теперь, когда мое здоровье имеет ухудшилась так сильно, я не могу сделать это сам больше. Однажды я спросил членов моей семьи, чтобы закрыть один из моих счетов и распределять деньги, которые у меня есть там благотворительной организации в Болгария, Таиланд, Россия и Пакистан, они отказались и держали деньги чтобы themselves.Hence, я не доверяю им больше, так как они, кажется, не быть утверждал, с тем, что у меня осталось для них. Последний из моих денег, которые не один знает это огромный залог наличными шести миллионов единых государственных долларов $ 6000000, что у меня есть в банке в Лондоне / Таиланде, где я хранение фонда. Я хочу, чтобы вы отправить его на благотворительные организации, если только вы будете искренним. Я принял это решение, потому что у меня нет ни одного ребенка, который унаследует этот деньги, я не боюсь смерти, следовательно, я знаю, где я going.I знаем, что Я собираюсь быть в лоне Господа. Как только я получу ваш ответ Я дам вам контакт банка и выдаст Вам письмо авторизации, не дадут Вам как оригинальный-бенефициара это фонд. Я хочу, чтобы вы всегда молиться за меня, Любая задержка в вашем ответе даст мне комнату в поиске для другого лица для этой же purpose.If вы не заинтересованы, пожалуйста, простите меня для связи с вами. Вы можете связаться со мной с или Ответить мне на мой частный электронной почте: (sharonandersonsharonanderson@outlook.com). Спасибо, С уважением, Г-жа Шарон Андерсон E-mail: sharonandersonsharonanderson@outlook.com (Ответьте мне ONLT В ЭТОТ моей личной электронной почты) Dearly Beloved, Please read this slowly and carefully, as it may be one of the most important emails you ever get.I am Mrs Sharon Anderson, I was married to Late Eric Anderson.He used to work with Shell Petroleum Development Company London and was also a seasoned contractor in the far East Asia Region.He died on Monday,31 July, 2003 in Paris. We were married for seven years without a child. As you read this, I don't want you to feel sorry for me, because, I Believe Everyone will die someday. I have been diagnosed with Esophagus cancer and My Doctor told me that I would not last long due to my complicated health issues. I want God to be merciful to me and accept my soul so, I have decided to give alms to charity organizations /churches/ Mosque motherless / babies/less privileged/widows, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the Oman, Algeria and Malaysia. Now that my health has deteriorated so badly, I cannot do this myself anymore. I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in Bulgaria, Thailand, Russia and Pakistan, they refused and kept the money to themselves.Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. The last of my money which no one knows of is the huge cash deposit of Six million united state dollars $6,000,000 that I have with a bank in London/Thailand where I deposited the fund. I will want you to dispatch it to charity organizations if only you will be sincere. I took this decision because I don't have any child that will inherit this money, I am not afraid of death hence I know where I am going.I know that I am going to be in the bosom of the Lord. As soon as I receive your reply I shall give you the contact of the Bank and issue you a letter of authorization that will empower you as the original-beneficiary of this fund. I want you to always pray for me,Any delay in your reply will give me room in sourcing for another individual for this same purpose.If you are not interested,kindly pardon me for contacting you. You can reach me with or Reply me at my private e-mail:(sharonandersonsharonanderson@outlook.com). Thanks, Yours sincerely, Mrs Sharon Anderson Email:sharonandersonsharonanderson@outlook.com(PLEASE REPLY ME ONLT TO THIS MY PRIVATE EMAIL ADDRESS) Attachment content - signin.Gumtree.co.uk-ws-GumtreeISAPItemporarily.suspended.htm.zip:PK
Click to view scam #85508 - Sent on July 22, 2014, 10:30 am by christine.chee@intermass.com.sg
Dear sir, Attached is for your reference and approval. Waiting for your quick response.Regards.
Click to view scam #82579 - Sent on June 22, 2014, 6:34 pm by christine.tchong@gmail.com
Attention: Beneficiary I am sorry for my late response towards your unpaid fund which Dr. Kahn placed it ONHOLD when he was on sit before his resignation. Firstly we introduce this commission, INTERNATIONAL MONETARY FUND (IMF), we fight cuber crime, Internet fraud, scam and money laundering in any part of the world, Our commission has been in existences since 2002 and our duty is to stop internet fraud. We have over 7,500 of them in our jails around Africa and we are still looking for these internet fraudsters and we are aware that a lot of foreigners have been deceived and huge amount of money has also been lost to this fraudsters after promising you percentages in their letters for you to help them move funds and they will end up demanding for money from you and in return you will get nothing. The Leaders of the Africa Crime fighters, INTERNATIONAL MONETARY FUND (IMF) has come together to inform the world what is going on now and we have recovered over $422 Million Dollars (Four Hundred and Twenty two Million Dollars) from the people we have apprehended. The reason we are writing you this letter is because your name was given to us by one of the fraudsters in our detention room after serious investigation and our aim is to refund all lost fund to its legitimate owner. However, It is my pleasure to inform you that i have your file on my desk as the new appointed IMF director and i will look forward to hearing from you soon for further question and information before releasing your fund to your designated bank account. You can know more about me here:http://en.wikipedia.org/wiki/Christine_Lagarde I wish you and your family wondeful day Your's Faithfully, Mrs Christine Lagarde Director, IMF --- This email is free from viruses and malware because avast! Antivirus protection is active. http://www.avast.com
Click to view scam #109820 - Sent on February 18, 2015, 5:41 pm by christine@imf.org
Dear Friend, I am Lee Kam Leung, an account manager in China Trust Bank, a licensed bank incorporated in China Asia. I am getting in touch with you regarding a customer in my bank who died here in Asia without a next of kin and an investment worth millions of dollars placed in our bank some years ago,and i happened to be his accounts officer. However,this deal will be executed under a legitimate arrangement since you bear the same last name with the deceased. I am contacting you independently and will intimate you more about myself and details of the project if and when I receive your response. Kindly get back to me if you are interested in partnering with me on this project. Reply to this e-mail address : lkleung@kimo.com Sincerely, Lee Kam Leung E-mail : lkleung@kimo.com Phone: +85281933445
Click to view scam #45065 - Sent on July 10, 2013, 6:14 am by christine@mail.ycvs.ntpc.edu.tw
NATIONALE POSTCODE LOTERIJ, VAN EEGHENSTRAAT 70 1071 GK AMSTERDAM, HOLLAND. RESULTS FOR ONLINE CATEGORY RE:OFFICIAL PRIZE AWARD NOTICE. DEAR WINNER, THIS IS TO INFORM YOU THAT YOU HAVE WON A PRIZE MONEY OF ONE MILLION EURO (1,000,000) FOR THIS MONTH (JULY 2013), NATIONAL POSTCODE LOTTERY ONLINE PROMOTION. ALL PARTICIPANTS FOR THIS ONLINE VERSION WERE SELECTED RANDOMLY FROM THE WORLD WIDE WEB, THROUGH AN ELECTRONIC BALLOTING SYSTEM (E.B.S.) AND EXTRACTED FROM OVER 100M SECURED WEBSITES WORLDWIDE. ONLY FIVE WINNERS EMERGE EVERY MONTH THROUGH ELECTRONIC BALLOTING SYSTEM (E.B.S.), AND YOUR EMAIL ADDRESS WAS SELECTED AND ATTACHED TO THE WINNING NUMBER BELOW WE CONGRATULATE YOU FOR BEING ONE OF THE NPL WINNERS. PLEASE CONTACT OUR APPROVED AGENT FOR YOUR REGION WITH YOUR WINNING NUMBER AND YOUR FILLED CLAIMS VERIFICATION FORM BELOW. WINNING NUMBER: NPL/227/009/369/327 NATIONALE POSTCODE LOTERIJ. CLAIMS VERIFICATION FORM. FULL NAMES . ADDRESS . NATIONALITY . COUNTRY . TEL/FAX . AGE/SEX . MARITAL STATUS . OCCUPATION . PAYMENT OPTION 1. COURIER DELIVERY OF CERTIFIED WINNING CHEQUE (.....) 2. TRANSFER OF PRIZE MONEY VIA ONLINE BANK TRANSFER (.....) TICK AN OPTION WHICH SUITS YOU BEST FOR THE REMITTANCE OF YOUR PRIZE MONEY TO YOU. CONGRATULATIONS FROM ALL MEMBERS OF STAFF OF NATIONALE POSTCODE LOTERIJ. VERONIKA DE JONG (Mrs.) DIRECTOR; CLAIMS DEPARTMENT. TEL/FAX: +31 (0) 84 740 8620 E-MAIL: nplclaimsdepts@hotmail.co.uk FROM: ANNE HOWELL NOTE: ALL CORRESPONDENCES SHOULD BE EMAILED TO nplclaimsdepts@hotmail.co.uk Copyright © 2013 Nationale Postcode Loterij! All rights reserved. | Copyright/ IP Policy |Terms of Service | Help
Click to view scam #45391 - Sent on July 13, 2013, 10:41 am by christine@mail.ycvs.ntpc.edu.tw
Attention: Dear Beneficiary, We the management of Economic Community Of West African States (ECOWAS) are hereby to notify you about transfer of your (US$3,500,000.00) Three Million Five Hundred Thousand United States Dollars and inability to meet up with some charges levied against you due to the past transfer options, we ordered our Foreign Payment Remittance Unit to issue you ATM MASTER CARD where your fund will be uploaded and today, we got notice that your fund has been uploaded inside the ATM MASTER CARD and I took and registered it with DHL Company for delivery to your designated address. For your information, the delivery charge has been paid and they were supposed to ship your packaged ATM MASTER CARD but they insisted that you must re-confirm to them your current delivery address to ensure accurate Delivery. MOST IMPORTANT: Due to the content of the package, DHL mandated that before your package will be shipped, A Tax/Security Keeping Fee MUST be procured according to the New Customs Creed and the importance of such Document is to ensure a hitch-free delivery and the amount is US$250.00 (Two Hundred And Fifty United States Dollars) only. Therefore re-confirm your current delivery address as listed below: (1) Full Name............. (2) Country/City/State/Name............. (3) Delivery Address......... (4) Occupation............. (5) Marital Status/Age/Sex.................. (6) Age................. (7) Telephone/Fax Number........... (8) A Cope of Your Passport/ Drivers Licenses........................ Contact Person: Dr. James Brown (Director General) DHL Express Courier Company Contoun Benin Republic Plot No. 01 BP 2163. Cotonou Telephone Number: +229 6856 6613 Email :(dhlptcompany@voila.fr) Please hurry now as your package might attract more charges if it stays more than 3days with DHL. Thanks, MR. RICHARD WHITE. FOR THE MANAGEMENT OF (ECOWAS).
Click to view scam #46785 - Sent on July 28, 2013, 10:21 am by christine@policesacco.com
FIRST BANK OF NIGERIA PLCSAMUEL ASABIA HOUSE 35, MARINA,LAGOS.P.O. BOX 5216. LAGOS NIGERIA.TEL: +234-7043115602.Attention Beneficiary,NOTIFICATION FOR RELEASE OF YOUR $9.5M DOLLAR.This letter is written to you in order to change your life from today. I am Mr. Onasanya, Stephen Olabisi, the new director, international remittance department of this Bank. My boss Mr Afonja, Prince Ajibola A, the Chairman of this Bank is now on compulsory leave and all power has been vested on me to make all international payment. Furthermore due to allegations of corrupt practices against other Nigeria Banks, the Federal Government of Nigeria has appointed this Bank to effect all foreign overdue payment.Be informed that the Federal Government have Approved the release of $9.5M which has been in this Bank for many years UNCLAIMED. My boss in collaboration with the Governor of Central Bank of Nigeria (CBN) has refused to tell you the truth on how to claim your fund. This is because they have been using the interest accumulated from your fund every year to enrich them selves without your knowledge. I want to help you PULL OUT this fund to your Bank account today using the easiest and quickest method which has not been known to you before. By this method a Domiciliary Account will be opened for you in our Bank.A domiciliary account is a secure account which we will open for you in our Bank and Credit your payment of $9.5M for further credit into your account. The essence of this Domiciliary account is to secure and protect your payment from being diverted by fraudulent people or making payment to a foreign account which do not belong to you. The greatest advantage is that you can instruct us to credit your nominated account bit by bit with small amount thereby saving yourself from the trouble of Financial Authority in your country who monitors large transfer due to current trend of terrorism. Another beauty of the domiciliary account is that you can retain the balance left in your account in our Bank and can also instruct us to pay out money to any Bank of your choice in the world.I hope you now understand the advantages of a Domiciliary account and why you need this account to receive your payment of $9.5M now in our Bank. You are advice to forward to me your information as a matter of urgency.Your full Name:Your Address:Your mobile and direct telephone Numbers:Occupation:Age and Marital Status:On receipt of your information as stated I will process the immediate of the fund release to you. Call me on +234-7043115602 so that I will advice you further on how your fund will be release to you and give you a payment release code which must be given to you personally on telephone strictly for security reason. This code is very important and it is what you will use to confirm your payment.Thanks as i wait for your immediate response.Yours faithfullyMr. Onasanya, Stephen Olabisi.Managing Director/Chief Executive OfficerFirst Bank of Nigeria Plc.Tel: +234-7043115602.
Click to view scam #101415 - Sent on December 1, 2014, 9:09 pm by christine_sonina@hotmail.com
Advert
Head Office: Skye Bank Plc. Akin Adesola Street, Victoria Island, Lagos. Direct Line:  +2348169900576Fax: 234 111 6998  Date; 04 / 10/ 2013 Good day Beneficiary I am Mr. Timothy Oguntayo the Head authorized Fund Crediting Manager handling all foreign unpaid inheritance fund. your payment file was open yesterday after the executive board meeting concerning all Unpaid inheritance and we notice that your payment have been kept pending for a very long time due to the wrong information given previously by the payment Administrative officer. However, after the approval this morning. I decided to contact you immediately to inform you about the Re-approval of your part payment. To enable us know that we have contacted the rightful beneficiary. Do fill and return the below listed personal details so as to enable us cross check with the one in your payment file and commence with the release of your part approval payment of $2.5m. First Name:Last Name:Middle Name:Address:BOD: (Date of Birth):Telephone:Mobile Phone: Copy of your Identification: Either Drivers License OR International Passport OR Identification Picture.As  soon as the above information is receive and confirm correctly, the bank management will not hesitate to furnish you with your account details and transfer instructions. Thanks.MR. TIMOTHY OGUNTAYO DIRECTOR,HEAD FUND CREDITING MANAGER SKYE BANK PL
Click to view scam #53079 - Sent on October 3, 2013, 2:33 pm by christine_sonina@hotmail.com
Entschuldigen Sie mich für diese Art der Kommunikation mit Ihnen, ich sah Ihr Profil und ich werde sagen, Du bist die, die ich brauche. Kurz gesagt, mein Name ist Freude christ-Ganta ich bin und ich leben in Benin Benin. Ich möchte, dass Sie mich mit meinem Projekt helfen, die mir erlauben, meine Studien in der Schule freundlich weiter. In der Tat ich derzeit élèveen dritten Jahr Landwirtschaftsschule Medji Sékou von meinem Projekt pays.mon Verkehrssektor, der erlaubt hat, meine Mutter zu kümmern uns bis zu dem Tag wurde sie von Brustkrebs betroffen zu nehmen, die ruina.En der Tat, habe ich nicht gesehen, dass sie sterben Deshalb rufe ich Sie, mir zu helfen, mein Projekt transport.Ce prjet zu erreichen, ist ein Auto für TOYOTA TERCEL4WD kaufen einen TAXI - Stadt. hier ist mein Ansprechpartner: christjoie001@gmail.com muméro mein Telefon: +22966962684 Attachment content - img1.jpg:ÿØÿà=??g3;'6ÁnC½G´mÝ
Click to view scam #65753 - Sent on January 30, 2014, 2:49 pm by christjoie001@gmail.com
Attention To You: On behalf of the board and management of International Monetary Financial Committee. I Christine Lagarde, the Operations Manager wishes to inform you that your consignment/fund tagged diplomatic luggage 122 with Ref: No1226/X42/206 which was deposited in our vault for safe keeping is due for Immediate collection. Be informed that we have concluded all arrangements to deliver your consignment at your doorstep through diplomatic means. In line with the binding diplomatic consignment delivery policies, kindly furnish us with the following as set forth. . A copy of your international passport or any other means of identification as the true consignee. . The address where the above cargo/funds should be delivered to and your phone number. . List the nearest international airport to your address location. Meanwhile, we urge you to treat the above requirement with utmost urgency to enable us dispense our duties and obligation accordingly thereby allowing us to serve you in a timely fashion. Upon satisfactory receipt of all the above mentioned, you will be further acquainted with the detailed delivery itinerary including information of the diplomat who will accompany your consignment. We pledge our best service at all times. Yours Faithfully, Christine Lagarde Foreign Operations Manager
Click to view scam #109889 - Sent on February 19, 2015, 1:09 pm by christlegaard17@hotmail.com
CHRIST LIVING CHURCHLIVING STONE MISSIONMAYERAACCRA GHANA20th August 2014                                LETTER OF APPEAL FOR HELPTHE ENTIRE CONGREGATION OF CHRIST LIVING CHURCH,HEREBY,APPEAL TO YOU TO HELP US SUPPORT OUR  VICTIMS OF FLOOD DISASTER.THIS IS TO ASSIST THE DISPLACED VICTIMS WITH SHELTER,FOOD AND MED CARETHIS APPEAL LETTER IS WITH TEARS AND BROKEN HEART, SO WHATEVER HELPFROM YOU IS HIGHLY APPRECIATED BY THE CHURCH AS THE LORDS SHEEP IS ALL SCATTEREDGOD SHALL BLESS YOUR EFFORT TOWARDS THISPLEASE FOR ANY SUPPORT USE THE BELOW INFORMATIONFIRST NAME:  ENOCHLAST NAME:   ESSOACCRA   GHANASECURITY QUESTION: WHO IS GODANSWER  THE FATHER TO THE POOR AND NEEDY THANKS FOR YOUR FAVORABLE CONSIDERATIONRESIDENT PASTOR.....MAXWELL  MILLSJOHN       KWAME   EVANGELISTALFRED   OJOH       ELDERKOFI        MENSAH  YOUTH LEADERPEACE    TETEH       WOMEN LEADER PETER    AKOTA      ELDERJULIUS    OKYERE   CHURCH SECRETARYENOCH   ESSO        TREASURER Attachment content - ghtnxkhp.gif:GIF87aB"=?Çà?çc?fZ?ñVuý?EßqX94?~w _Ë1g]f»¡wB¨ÞdÀ!H?UuâzÍE÷]`Ö?nÄÙf ?Ñ%åÝn0òøY?)¢8?4~??tø eJ"`? ?§??Z?"nÛE¸×k'>çà{?¹èSvëY(fd?T:ifØYµXe??'ß| âYå|¦ '?}¶ø?#Æù%E.??Y18æj=Fh?QÂW_?tj¸è?}î?a?G:y(eVZ k¾?bI:Ji« ÿ {?ÅÖ&­¥Myk?G?7é?vâ·? 6 ryBYk?©íÈ?æÚ\??k"?Ö{ bûì[Zªºä¥_?J3¶§&³¶Jª|?¦ûéX¹?½ÊÚk?ÅÖ#???³Mêj¶L?[??xk¢Ó]©¤x6ÊÙXVöz©?¢ö'0u¬?K.£zN«¯ºeLàÅïÈñ? n¹Üî¦ÆAþ?e£@ÜîY$t´7zð³$Ì^ºsJäÎC÷?!.³v?vu£z-Ã*­Äò*ìu??¢ÊgØÕ^[4ËØ2ý3¸Ívh_ËðÆ/ S?Ý3¿@ßÿ??Áb8%®S©lq7Mh¾M?+(¯¶yekmÄ9«8??ëÙÝÊõ?çù`?ßG,v¢ã -©q»úàUûZz?Nï??.,»*#zô?:???%³J¥ç$R(xb¡?ºº? 3??Îlä?»}+-F??ï6á&ªÞö>AJþù?þúì·ïþûðÇ/ÿüô×oÿýøç¯ÿþü÷ïÿÿ
Click to view scam #89965 - Sent on August 28, 2014, 9:50 pm by christlivingchurch.org@gmail.com
UNITED NATIONS FACTS-FINDING AND SPECIAL DUTIES OFFICE760 United Nations Plaza New York, NY 10017, USA.Our Ref: WB/FF/UN/XX2014Attention:  Dear BeneficiaryWe write to inform you that we have been authorized by the International Court of Justice in conjunction with the World Bank to investigate the unnecessary delay of your approved United Nation Economic Empowerment inheritance trust fund. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by some corrupt officials who are trying to divert the fund into their private accounts. To forestall this, security for your funds has been organized and for the safety of your funds we have been specifically advised to release this payment to you either by ATM VISA CARD or through special CASH delivery. We have also agreed with the Governing bodies that we will make this payment via the United Nations accredited bank to avoid the hopeless situation created by the officials of the previous bank. However, we are happy to inform you that based on our recommendation,  your approved fund Five Million, Five Hundred Thousand United States Dollars (US$5.5M) could be credited in ATM VISA CARD in your favor through United Nations accredited bank Escrow account. You are hereby advised to contact and confirm your identity to the payment Supervisor Mr. Jeffrey Egobia, Email:supervisor@mail2jeffrey.com to facilitate and conclude this payment. Congratulations!Mr. Christopher LucasEmail: christolucas@secretary.netSecretary: Payment Processing Committee.
Click to view scam #81512 - Sent on June 13, 2014, 11:11 am by christolucas@secretary.net
CHARITY AID FOUNDATION,You have been selected to receive this donation award sum of "One Million UK Pound" as charity donations/aid from the Qatar Foundation, held on 17th of May 2014, in Doha, Qatar. For more details on how to receive your Donation,please contact the President of Qatar FoundationYours Sincerely,Sheikh. Saad Al Muhannadi.Phone: +447053864158Replyto: qatarcharitydonation14@hotmail.com
Click to view scam #79104 - Sent on May 25, 2014, 10:56 am by Christoph.HAIDER@uki.at
hello Attachment content - :Attachment content - :
Click to view scam #62838 - Sent on January 1, 2014, 7:55 am by christopher-hambright@uiowa.edu
Notice to Appear, You have to appear in the Court on the February 21. Please, do not forget to bring all the documents related to the case. Note: The case will be heard by the judge in your absence if you do not come. You can find the Court Notice is in the attachment. Kind regards, Christopher Crowe, District Clerk. Attachment content - Court_Notification_0000218292.zip:Zip file contained the following files and folders: - Court_Notification_0000218292.doc.js:ClamAV for Windows - Antivirus report:Known viruses: 3743665 Engine version: 0.98.5 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 15.052 sec (0 m 15 s)
Click to view scam #109309 - Sent on February 13, 2015, 9:21 pm by christopher.crowe@pdevel.net-wings.eu
Welcome to Western Union . Send Money Worldwide Attention:Sole Beneficiary Otis Lee Hill, Re: Release file of your fund to you. This is to inform you that we received an obligation with the issue of us$1.2m United State Dollars to be sending it to you through our western union mode transfer and we are here to notify you that we have obtain the insurance and affidavit of claim to prove that the funds is legal belong to you. Therefore, we are here to let you know that we have finished all the arrangement on how to sending this your funds to you us$5,000.00 per a day till this your total funds finished. But,there is little fee of reactivation fee of your foreign payment file which you will send to us to enable us to reactivate your foreign payment file and release you the information to start picking this your funds over there as we schedule it in our file to sending it to you us$5,000.00 every day till this your total funds of us$1.2m united state dollars finished. We make the transfer to your name today ,but the problem is to get the needed before the funds will clear.if you can check with western union there in usa now,you can see that the $5000 is Available for pick up by receiver. MTCN::::1536432755 Sander::::::JAMES EYORA Text Question: In God Answer: We trust Amount: Us$5000.00 dollars Receiver Otis Lee Hill. However,here is the information you will use and send the fee through the western union money transfer to enable us easier to pickup the fee here today and release you the information also to pick your first payment of us$5,000.00 over there today. SEND THE $250 TODAY AS SOON AS POSSIBLE AND WAIT FOR YOUR PAYMENT TO CLEAR IN 2 HRS. 1. RECEIVER NAME: Abuchi johnbosco 2. COUNTRY: BENIN REPUBLIC. 3. CITY: COTONOU 4. QUESTION: HOW LONG? 5. ANSWER: TODAY 6. AMOUNT: US$250.00 7. SENDER'S NAME? 8. MTCN? Senders name..... We await to receive the payment information of the fee today. Dr. MR Robert Tas Phone Number: +2348066166224 western union department. Western Union Logo Dollars Western Union® euro.gif
Click to view scam #82705 - Sent on June 23, 2014, 10:03 pm by christopherezeh274@gmail.com
Hello, I am Mr.Christopher Johnson Head of Accounting Audit Department of Credit Suisse Bank North West London, here in England . I am writing you about a business proposal that will be of an immense benefit to both of us . In my department, being the manager Greater London Regional Office, I discovered a Sum of
Click to view scam #7554 - Sent on January 4, 2013, 10:51 pm by christopherjohns@hotmail.my
My Dear Friend, I am Christopher Nkubia, an attorney at law. A deceased client of Mine, by name Mr. Andrew Parker from your country, who here in after shall be referred to as my client, whose life and that of his entire family were lapsed while on holidays in a holidays resort in Phuket Thailand on the 26th of December 2004 in the Tsunami natural disaster. I have contacted you to assist in repatriating the money left behind by my client before it is confiscated or declared unserviceable by the bank where this deposit valued at $ 6.2 Million dollars is lodged. This bank has issued me a notice to contact the next of kin, or the Account will be confiscated because there is a government gazette/mandate/ authorizing all banks to freeze or confiscate any account that has not been serviceable in a long period of time, this is geared towards capital flight for the economy. My proposition to you is to seek your consent to present you as the Next-of-kin and beneficiary of my named client, so that the proceeds Of this account can be paid to you. This will be disbursed or shared in these percentages,60% to me and 40% to you. All legal documents to back up your claim as my clients next-of-kin will be provided. What I require is your honest cooperation to enable us see this transaction through. This will be executed under a legitimate arrangement that will protect you from any breach of the law.If this business proposition offends your moral values, do accept my apology but if not, then contact me at once to indicate your interest,by giving me urgently the following below: 1. Your full Name: 2. Your Telephone Number 3. Your Contact Address. 4. Your Age and Occupation. Your urgent response will be highly anticipated and appreciated. Regards, Solicitor Christopher Nkubia
Click to view scam #11836 - Sent on December 6, 2012, 12:30 pm by christophernkubia01@yahoo.co.jp
Good Day, Please we are very sorry for the delays in making the payment, we have remitted the outstanding payment. Find attached Swift copy of the payment made to your bank account and our new order on the attach file. kindly confirm as soon as you receive the payment in your bank account. procurement managerMr Zhou ShenDirector, Doha trading Centre. P.O.BOX:19683, Doha, Qatar. Mob:+974:55548151 Fax: 456738423 Attachment content - Swift Copy.zip:PK=?çèÛûG4w??·ÏUûôøbj÷å?ÐaýéñU?òúAç}fç?ú?Aêzè_>ù|yCðº?}ùrò?_Ä'T?>¯y?ñ?ªÿõøOm?ëÁÿéòF?SÇ?g?ɵ vo﨏ÿüpQvór_õo`]¦î
Hello, Please contact me on this email: (christopherscottgriffin@outlook.com) for a crucial business proposal that will need your urgent attention. Thank you. Yours Sincerely, Christopher Scott Griffin
Click to view scam #95560 - Sent on October 15, 2014, 1:56 am by christopherscottgriffinx@gmail.com
This message is to notify you of a business proposal that required your urgent attention. Please contact me on my personal email: (christopherscottgriffin@outlook.com) for us to proceed. Thank you. Yours Respectfully, Christopher Scott Griffin, Columbus, Ohio, USA
Click to view scam #95718 - Sent on October 16, 2014, 2:45 am by christopherscottgriffinx@gmail.com
Please open attach file contact me on this Email( christopherwhite31@hotmail.com ) Get your own FREE website, FREE domain & FREE mobile app with Company email.  Know More >Attachment content - DOCUMENT.docx: Dear Sir, I sincerely apologize for intruding into your privacy, especially by contacting you through this means for a business transaction of this magnitude. I contacted you via web SMS because my mobile telephone package does not send or receive messages. For this reasons, I want our communication to be basically through email for now. I want you to partner with me in getting back the money (US$4,800,000.00) left behind in a fixed deposit account in our bank by a citizen of your country, Mr. Rao Prasad Venkateshwara. If this will endanger your position and reputation, I would not have contacted you. This is safe and beneficial. I am presently the operations manager of our bank in Ohio, United States of America and please do not expose this transaction for any reason, I will give you more information of myself, our bank and the transaction itself once you write again. Late Mr. Rao Prasad Venkateshwara lived and worked in New York City as an international businessman. He deposited in our bank the sum of Four Million, Eight Hundred Thousand US Dollars (US$4,800,000.00) as fixed deposit. This deposit has long matured and has gone dormant for about two years. We have tried to reach him and could not. His telephone number could not be reached, emails sent to him kept bouncing back as undelivered and we never got any response from the letters posted to his residential address. This issue prompted me to carry out an independent investigation about his whereabouts since he did not provide a next of kin or beneficiary at the time he made the deposit with us. I later realized with shook that he died sometime in November 2009 of heart related illness in a Los Angeles hospital. His death was not reported to our bank from that time till this moment and nobody in our bank is aware of this. He was a kind hearted man and give money out freely. I pray his soul rest in peace However, I have on my own made several enquiries at your embassy and no information of him was found, which I find weird. My effort to locate any of his relatives took me to your country and the regional passport office in New Delhi informed me that the passport number was irrelevant and not issued anywhere in India. Since this is the issue, I want you to apply as the next of kin of the deceased to claim the deposit from our bank since it is assumed he was from India. It does not matter whether you knew him or not, it does not matter if you have any kind of relationship with him or not. I will guide you all the way to make this claim. This is not a matter of being greedy or having ugly morals, it is not the best to leave the money to eventually end up in Government hands while we have the opportunity to live better with it. This is a risk free transaction, as I am the operations manager of our bank and the final approval of your application will be done by my department. Once it is approved, you will have the right to claim the money.  And when it is transferred to you, I will come to meet with you in order to share the money which will be into two equal parts (50:50) for each of us after deducting all the costs incurred in getting the money. With my influence, our bank will tender the necessary documents to appropriate authorities, like your country's central bank (RBI) to enable a smooth transfer of the money into your bank account. Everything will be done legally, have no fear about this. Right now, I have all the copies of the documents relating to the fixed deposit late Mr. Rao Prasad Venkateshwara made that you will file to back up this claim. All I require now is your honest cooperation to enable us make this claim and we have to do this within shortest time possible. If you are willing to do this with me, write back and I shall inform you on what next to do. If nothing is done immediately, the money will be returned to the government treasury as an abandoned fund and we will gain nothing from it. I am waiting for your consent in order to move to the next step towards getting the fund. Thank you and I am waiting. christopherwhite31@hotmail.com Best regards, Christopher White ClamAV for Windows - Antivirus report:Known viruses: 3704576 Engine version: 0.98.4.1 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 14.810 sec (0 m 14 s) LibClamAV Warning: ************************************************** LibClamAV Warning: *** The virus database is older than 7 days! *** LibClamAV Warning: *** Please update it as soon as possible. *** LibClamAV Warning: **************************************************
Click to view scam #102926 - Sent on December 15, 2014, 5:46 am by christopherwhite31@hotmail.com
Good Day, I am christopher coney an Attorney with Tanfield Chambers UK. I need your help in transferring my late clients funds (GP5M). This message is not an error,I am looking for a trustworthy Partner. Ill give you further details as soon as you indicate your interest. Click on the Link below to see my Profile: http://www.tanfieldchambers.co.uk/Barristers/Christopher_Coney Contact me on my private email address (christopherconey.lawyer@gmail.com) Note: This transaction is Highly Confidential. To this effect you are to contact me only through my private email address. And also discard if you are not interested. Iam waiting for your anticipated co-operation. Yours Sincerely, Christopher coney.
Hello Mister; Madam It is during a meeting of navigation on the Net that I had joy and pleasure of discovering your email address. Indeed, I am private investor. I have the legitimate ambition to invest in all the fields of business and in the economically and politically stable countries and of which them laws and the regulations protect and make safe the investors foreigners; it is for all these considerations that I come respectfully to request your frank and sincere collaboration within the framework of all profitable activities of private sector. You would accept my collaboration of which I offer to you opportunity? Do you have recommendations to make me? I am as of at the time laid out to finance any private company answering following criteria: -1 placement of my funds in beneficial activity -2 safeguard of a common profit If these criteria enumerated above meet your perfect and sincere adhesion, I will be charmed to know without delay your decision, relative information with these activities, your experiments professional possible as regards business. For more the full ones of comprehension, please give me well your direct phone number in your answer in order to be able in to discuss sharp voice. In the hope of an attractive continuation, please believe the expression of my major feelings. Gratitude through one perfect and sincere collaboration.
Click to view scam #64946 - Sent on January 22, 2014, 9:31 am by christophe_gbeffa@hotmail.fr
Advert
Financial Reporting Council 28-32 Clifford Crescent, Herbert Macaulay Way, Wuse zone 1V ABUJA- NIGERIA. http://www.financialreportingcouncil.gov.ng FOR THE ATTENTION YOU BENEFICIARY, It has come to our notice from the internal State Security Service that you are one of the beneficiaries that are owed by the Federal Republic of Nigeria Government According to the report we had, we were informed that because of this, you have been duped, cheated and reaped off by the corrupt officials of Nigeria and some other West African Countries in the name of trying to transfer your fund to you. You are directed not to correspond with anybody again in Nigeria or West African country because all the ATM cards issued on your behalf by the Central Bank of Nigeria did not have the pin code that will work in your country, this is why we suspended and stop all the ATM cards on transit because after spending the delivery charges and receive the card, it will not dispense ant single cent for you. We have been authorized by the World Depth Recovery Committee (WDRC) to issue ATM card direct from the Federal Reserve Account of the Federal Republic of Nigeria and send to you including the pin code enclosed on the package. We do not appreciate delay because immediately we receive your address, we will not hesitate to load the ATM card and send it to your address within four days. Once again, we know you are still communicating with criminals impersonating CBN governor and all sorts of officials that even don?t have the right to send you the ATM card because we have stopped the entire ATM card in circulation now. You are to send to me your address where you expect your package containing your ATM card to be delivered. I am waiting for your urgent response. Yours faithfully, Christopther Maluife Financial Reporting Council,
Click to view scam #100026 - Sent on November 20, 2014, 12:13 pm by christopthermaluife2@gmail.com
Hello Friend, Although you might be tense about my e-mail as we have not met before. My name is Mr. Chris Salmon, I am working with Bank of England. There is this sum of GBP
Click to view scam #58603 - Sent on November 22, 2013, 3:01 am by christsalmon@webmail.fr
Attention From Alhaja Fatima.Dear One,I am Alhaja Fatima,From Bangui Central Africa,My husband was a minister of milira resources of my country when he was a life.My husband died with my only son in a prolitical problem.I want to flee out of my country ,my late husband a minister of milira resources assassinated by rebel conflict in our country and since then my husbands immediate younger brother had been threatening to eliminate me and the life of only son because one Certificate of Deposit.I am Alhaja Fatima in person that sent you this email, I got your email contact through a Internet website and will like to explain to you about a transfer of consignment( Box) which I hope you can assist us and which will benefit both of us.I manage to flee through a neighboring country with the certificate of deposit of box, deposited in the security company which was declared as family Valuable and traced in West/Africa,i am telling you pure truth  the content of the deposited box in the Security company was physical cash of $13. Million (USD) and that my husband did it in such a way, because the military body have once trailed the account of my late husband in a bank and confiscated all his deposited money.I am now requested to seek a honest foreign partner who will assist in the transferring of the sealed box (money) out for me, for an investment as a life time insurance for me and the only son.I have a proof of the money and i will send it to you when i proof that you want to assist me then i will provide the Certificate of Deposit which was clear and legitimate and is in my possession now.Then you can made an enquirer from the Security Company here in West Africa and confirmed that such sealed box was deposited on with them.My dear,you have had my story, will you assist me contact a genuine foreign partner who can consider to help as well.I promise to give you 25% of the total amount of the money if YOU assist ME, if you accept to be part of this transaction, please don?t hesitate to contact me through my email address with your private phone numberThank you for your Cooperation.Yours sincerely,Alhaja Fatima
Click to view scam #95210 - Sent on October 12, 2014, 9:28 pm by christwalter1@outlook.com
Good day, I am Ms Christy Amon Lebanese origin., I serve under the United Nations department of safety and security (UNDSS) in Syria, I and my second in command came across some money that was parked in a trunk box and the money is worth over $ 13 million, in one of President Bashar al-Assads allies house and we have moved the money out to a security and delivery office as a medical equipment, but we are looking for a trust worthy person that we can trust the above said money with him or her for safe keeping pending when we are going to finish our contract or duty here in Syria. If you can be of a help kindly get back to us through this Email, and if you are not ready for the assistance please and please do not let this be known to the world as this may bring division among us in our department. If my English is not good please try to understand me and be of kind assistance to us.Please, contact me through my private email address:(christyamon2000@gmail.com) NAME IN FULL:................................ ADDRESS:....................................... NATIONALITY:................................... AGE:............................................. OCCUPATION:...................................... PHONE............................................ Thanks yours sincerely, Ms Christy Amon
Click to view scam #107236 - Sent on January 25, 2015, 6:46 pm by christyamon2000@gmail.com
 From: International Monetary Fund [IMF] OFFICE ADDRESS: #6-8 BURLINGTON PARADE Q2 WMK, NEW LONDON UNITED KINGDOM Attn: Fund Owner! This is Mr Edwin Williams, General Secretary of International Monetary Fund [IMF]. I write this letter to you based on our board of Directors meeting held yesterday to release your unpaid through ATM MasterCard payment method and send it to your house to avoid anymore delay. We have converted your total fund of $3.5 Million to ATM MasterCard and its ready to be shipped, meanwhile you are advise to contact ATM PAYMENT CENTER Mr. Anthony Robert, for the Shipment. Contact Mr. Anthony Robert via the following information below: Mr. Anthony Robert ATM MasterCard Payment. PHONE:+448719159901 FAX: +448719744576 E-mail: atm_cardcenter12@hotmail.com Do reconfirm the following information to Mr. Anthony Robert to avoid wrong delivery: Full Name_____________________ Home or Office Address:__________ Country:_________________________ Telephone#____________________ Mobile#__________________________ ID If Available__________________ We told Mr. Anthony Robert that you will contact him soon for the shipment of your ATM MASTER CARD and you are advise to use the following code as Subject when contacting him: the code is (Imf-7710). Your ATM Pin-code will be given to you as soon as you contact him. Have a nice day. Yours In Service Mr Edwin Williams IMF General Sec
Click to view scam #100358 - Sent on November 23, 2014, 1:24 am by christywalton5343@yahoo.pt
FROM Mrs Christy Morris, E-mail :(christymorris@yeah.net ) ATTN; I am Mrs.Christy Morris, a widow to late Edward morris, I am 75 yrs old, I am now a new Christian convert, suffering from long time Breast Cancer, from all indication my condition is really deteriorating and its quite obvious that I wont live more than two weeks, According to my doctors. This is because the cancer stage has gotten to a very dangerous stage and has blown out. My late husband was former ambassador to Ivory Coast, and during the period of our marriage which lasted for over 35 years we are without child. My husband died two year ago after a brief illness. My late husband relatives are wishing me death since the change of religion, for this reason I want to donate away what my late husband left to humanity and to the less privillaged.I want you to claim this fund and use it to help the poor and less privileged in your country and to build a little legacy in remembrance of my late husband. instead of my late husband relative to have access to this fund, I rather hand it over to somebody who understand my pains and ready to go through the process of claiming this money, deposited in a security company. Because if this fund get to my late husband relatives, they will miss-use the fund for an unworthy act. I am doing this because this is my late husband wish and now happens to be my wish after my conversion. I have divided some part of this wealth, to contribute to the development of the church in Africa, America, and Asia and also in Europe. I prayed over it, and I am willing to donate on your behalf, the total sum of five million dollers ($5, 000,000.00) to be used for the Poor, the less privilege, the charity organization and the orphanage home and my nurse maid who has been helping me all these time at the hospital, miss Carol Ibe will be the only individual benefactor to this money as I will like you to send to her the sum of hundred thousand dollars only. ($100.000.00) when this money is transferred to you. I dont need any telephone communication in this regard because of my health and confidential purpose. I cannot give her this money from here because of the nature of the deposit by my late husband with the security company. My attorney will file in an application for the transfer of the money in your name. Lastly, I honestly pray that this money when transferred will be used for the said purpose, because I have come to find out that wealth acquisition without Christ is vanity. Please kindly get back to me on my private email address(christymorris@yeah.net) if you are willing to help for further details and directive. Bless you Mrs Christy Morris,
Click to view scam #47796 - Sent on August 7, 2013, 9:15 pm by christy_morris@yeah.net
Att:Sir/Madam, My name is David Chris Ukaga a special adviser to the Governor in one of the big Oil producing State herein Nigeria. I don't want to disclose the State here in the Internet for Security reasons. My master mandated me to contact who ever is capable to handle this project, he really wants to invest outside Nigeria for security reason and for the future of his family. He is facing a big problem here in Nigeria with Economic and Financial Crime Commission(EFCC),they are only waiting for him to step down so that they can probe him. If he can be able to invest outside the country as soon as possible, this will give chances of winning case with Economic and Financial Crime Commission (EFCC). We need urgent attention if you are interested to do this business with us. And i really want to know where we can meet any Country of your choice for us to have a concrete agreement of this Investment. I await your urgent reply David Chris Ukaga Special Adviser to the Governor
Click to view scam #89829 - Sent on August 27, 2014, 7:49 pm by chrisukaga@hotmail.com
Dear Sir,     I sincerely apologize for intruding into your privacy, especially by contacting you through this means for a business transaction of this magnitude. I contacted you via email message because I want our communication to be basically through email for now. I want you to partner with me in getting back the money (US$4,800,000.00) left behind in a fixed deposit account in our bank by a citizen of your country, Mr. Rao Prasad Venkateshwara. If this will endanger your position and reputation, I would not have contacted you. This is safe and beneficial. I am presently the operations manager of our bank in Ohio, United States of America and please do not expose this transaction for any reason, I will give you more information of myself, our bank and the transaction itself once you write again.     Late Mr. Rao Prasad Venkateshwara lived and worked in New York City as an international businessman. He deposited in our bank the sum of Four Million, Eight Hundred Thousand US Dollars (US$4,800,000.00) as fixed deposit. This deposit has long matured and has gone dormant for about two years. We have tried to reach him and could not. His telephone number could not be reached, emails sent to him kept bouncing back as undelivered and we never got any response from the letters posted to his residential address. This issue prompted me to carry out an independent investigation about his whereabouts since he did not provide a next of kin or beneficiary at the time he made the deposit with us. I later realized with shook that he died sometime in November 2009 of heart related illness in a Los Angeles hospital. His death was not reported to our bank from that time till this moment and nobody in our bank is aware of this. He was a kind hearted man and give money out freely. I pray his soul res t in peace.     However, I have on my own made several enquiries at your embassy and no information of him was found, which I find weird. My effort to locate any of his relatives took me to your country and the regional passport office in New Delhi informed me that the passport number was irrelevant and not issued anywhere in India. Since this is the issue, I want you to apply as the next of kin of the deceased to claim the deposit from our bank since it is assumed he was from India. It does not matter whether you knew him or not, it does not matter if you have any kind of relationship with him or not. I will guide you all the way to make this claim. This is not a matter of being greedy or having ugly morals, it is not the best to leave the money to eventually end up in Government hands while we have the opportunity to live better with it. This is a risk free transaction, as I am the operations manager of our bank and the final approval of your application will be done by my department. Once it is a pproved, you will have th     With my influence, our bank will tender the necessary documents to appropriate authorities, like your country's central bank (RBI) to enable a smooth transfer of the money into your bank account. Everything will be done legally, have no fear about this. Right now, I have all the copies of the documents relating to the fixed deposit late Mr. Rao Prasad Venkateshwara made that you will file to back up this claim. All I require now is your honest cooperation to enable us make this claim and we have to do this within shortest time possible. If you are willing to do this with me, write back and I shall inform you on what next to do. If nothing is done immediately, the money will be returned to the government treasury as an abandoned fund and we will gain nothing from it. I am waiting for your consent in order to move to the next step towards getting the fund. Thank you and I am waiting.     Best regards, Christopher White
Click to view scam #85610 - Sent on July 23, 2014, 4:14 am by ChrisWhite1@hotmail.jp
How are you today? My name is Chris William. l am one of the UN Envoy to Syria, I developed an interest to contact you.after reading your profile I.will like to establish mutual friendship with you  despite that i will like to disclose something very important that can benefit us in future , please can you tell me about your country and hope they welcome international Investors ? .I will be relocating to your Country because of some security reasons and this is why I contacted you so  that we can put head together towards my plan to invest in your Country. As a result of this, it will be important for me to reveal to you that I have in my possession the sum of ¤6.2 million.and as soon as I hear from you of your reassurance to assist me then I will communicate for the delivery with the help of a red cross cargo jet.I wait for your contact details so we can go on. In less than 5 days the fund should have been delivered to you and I will come over for my money. I will give to you 20% of the sum and 80% is for  me. I hope I am been fair on this deal. Regards,Chris William
Click to view scam #97749 - Sent on October 30, 2014, 9:46 pm by chriswilliam008@hotmail.com
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Click to view scam #65935 - Sent on February 1, 2014, 3:33 pm by chritiana_hetz@aol.fr
Good news/Compensation for you This is to official inform you that we have been having a meeting for the past two (2) month which ended three days ago with (IMF) International Monetary Fund President Hon. Mrs. Christine Lagarde in the meeting we discussed on issue concerning Scam victim and Compensation procedure which we have concluded. Therefore I am writing to notify you that United Nation have agreed to compensate you with the sum of Nine Hundred and Eighty Thousand United States Dollars ( USD$980,000.00 ) this also including international business that failed due to Government problems etc. We have arranged your payment of USD$980,000.00 through MasterCard ATM which is the latest instruction from the World Bank President Mr. Jim Yong Kim For the collection of your MasterCard ATM contact Barrister. David Fisher and forward the following details to him. 1. Full Name:..... 2. Country:........ 3. Delivery Address:.......... 4. Telephone:.. ........& Occupation....... 5. Your Age... .. /Sex.....Male..... 6: Your Nearest Airport.......... Contact Barrister. David Fisher with below email and phone number and forward all your details to him. Email: (davidfisher@barid.com) Telephone +229 98422239 Note: for the immediate collection of your ATM MasterCard is your obligation to pay the delivery fee to enable you confirm your payment without further delay and note any other communication you made out side Barrister. David Fisher office is at of your own risk. Thanks H.E. Jan Eliasson CC: Jim Yong Kim World Bank president CC: Mr. Ban Ki-moon UN Secretary General Attachment content - image.png:?PNG  ªµmÿ¼¼w??3ì.jú¿???ñ7MßýoçY5*ÛNç ?úm5£e Ï+¸ýÒzucþ²5e}&??.Ç?Ç×?à1Q[ÛÇoÇíA?­c???(«?{ð¢?>÷áE0$¢?)=?N*®?¤ÜÍx,Mq????òü(IÜi4?«Þ?¥³Ìç?SéS?prz?ö?¸Û÷1?öLÿ
Click to view scam #87481 - Sent on August 7, 2014, 3:03 pm by chrstuzo100@yahoo.fr
Dear Friend I am, Chris Lucas, a legal practitioner, I saw your profile and sincerely would want to have a business relationship with you. The crux of this letter is that I have a deceased client from your country, a consultant to Chevron Company here in my country, who bear the same surname with you. Unfortunately him and his wife lost their lives in auto crash along Lagos Ibadan express way April 2007. Since then I have made several inquiries to locate any of their extended relatives, but all efforts made was to no avail. After the several unsuccessful attempts, I decided to contact you since your bear the same last name. My proposition to you is to seek your consent to present you as the next-of-kin to my client and also the beneficiary of his proceeds in one of the finance institute in my country since you shares the same last name with him. This means that the proceeds of his save deposit would be paid to you as his next of kin and the legitimate beneficiary for the both of us to share it mutualy. This deposit is to be declared UN-serviceable and confiscate by the bank as there have been no indicated next of kin. The total amount of cash deposited by my deceased client is (USD14.7M) (Fourteen Million and Seven Hundred Thousand United States Dollars). He confided in me when he was alive, since they are married for 9 years without a child and of age before their death. Now, the bank has issued to me a notification letter to contact the next of kin of my deceased client to either make claim as beneficiary of the save deposit, or to re-activate the period of deposit with a monthly surcharge of 6% to be deducted as an Escrow safe keeping fee of the deposit. All the legal documents to back up your claim as my client's next-of-kin would be provided by me. But I want to know something; CAN I TRUST YOU? Knowing that it is my sincere wish to use this transaction as a tool to establish an enduring relationship with you which will be inherited and reaped by our posterity, so if you assure me of your trust I will tell you details. Be informed that this would be done under a legitimate arrangement that would protect both party from any breach of the law. I wait for your reply. FINALLY, REPLY TO MY PRIVATE EMAIL; barristerchris.lucas@gmail.com Best regards, Chris Lucas
Click to view scam #74290 - Sent on April 18, 2014, 12:58 pm by chsmlcas2@mail.com
We have an International Cashier Bank Draft/Cheque package worth the sum of $800,000.00 USD in your name at our office. Open attachment for more details.Application attached: Your_FedEx_Package.docxAudio attached: Your_FedEx_Package.docxVideo attached: Your_FedEx_Package.docxAttachment content - Your_FedEx_Package.docx: FedEx Courier Service, 38 Amrit Nagar, South Extn Part-1 New Delhi, DL, India Tel: +918951569810 Website: www.fedex.com Customers Service Hours?Monday to Saturday Attention: Valuable Customer, We have a Parcel containing an International Cashier Bank Draft/Cheque worth the sum of Eight Hundred Thousand United State Dollars ($800,000.00 USD) and also an Apple MacBook Pro and Apple iPhone 5 added to your package which will be deliver to you at the moment as long as you provide all the requirement information to the FedEx package company before the parcel can be shipped to your own residential address in your country. Furthermore, you might be asking yourself how come this email, cheque or draft, Anyway, your cheque was brought to our office by the Coca-Cola Bottling Company via a Lottery Fiduciary Claim Agent, signifying that you are a rightful winner to their Lottery Award Promo selected randomly which is powered by the Coca-Cola Bottling and the Apple Company and also the India Government. The main aim of this promo is to advertise the Coca-Cola Bottling Company product and the Apple Company product worldwide. Your e-mail address was among the ten lucky email addresses that make your email address as one of the lucky email address and they have decided to send it to you through Federal Express Delivery Service. What you have to do now is to contact our Delivery Department for immediate dispatch to your residential address. For your information, the Lottery Fiduciary Company has paid the Delivery fee and Security keeping fee & Shipping charges as well as the Vat fees; you will have to pay a sum of $120.00 USD to the FedEx Delivery Department being payment for the Insurance Fee of the FedEx Company. All you have to do is to insure your winning parcel with the Insurance Company, which is registered with FedEx India. The reason why you are been ask to pay for the Insurance Fee is because of the fact that all items & packages that is not Insured by the insurance company of India are not allowed to be delivered to their delivery address. So you are to pay the FedEx Courier Service the Insurance Fee to enable the insurance company insured your winnings for delivery. As soon as you effect the payment our delivery team will take your Insurance fee, they will proceed to the insurance company to Insure your winning funds, as soon as it is been Insured by the insurance company of India we shall commence with your delivery without any delay and also we shall provide you with the Insurance Certificate that was been given to us by the insurance company as a proof that you have Insured your package for delivery. The main reason why you are been ask to Insure your Winning Funds is to certify that the package is not a Drug Affiliated Fund (DAF) neither is the funds to sponsor Terrorism in your country this will help you to avoid any form of query from the Monetary Authority of your country. And also we cannot take the risk to carry out the delivery of your funds in-case of any possible demurrage so you have to contact our delivery team and ask them how you are going to make the payment of the Insurance fee of your funds. We hope that you will respond to us as soon as possible because if you fail to respond until the expiry date of this package, we may refer the package to India Commission of Welfare Or better still to Coca-Cola Bottling Company or Apple Company as the package do not have a return address. Kindly contact the delivery department (FedEx Delivery Post) with the details given below: Delivery Manager. Name: Mr. Kelvin Green. Tel: +918951569810. Email: fdxdeliverycourier@careceo.com Do provide us with this information, and it's mandatory to reconfirm your Postal address and telephone numbers to enable us commence with your delivery and mostly to enable us insure your Winning Funds and also provide us with any scanned copy of any proof of your identification. ========================================= Do Provide Us With The Information Below ========================================= Your Full Names ------------- Your Home Address ---------------- Date of Birth ---------------------- Your Contact Phone or Mobile Number ------------------------ Occupation ------------------------- Marital Status --------------------- Country ---------------- Your State ------------------ ======================================== Kindly complete the above form and summit it to the delivery manager on fdxdeliverycourier@careceo.com) As soon as your details are received, our delivery team will give you the necessary payment procedure so that you can effect the payment for the Insurance Fee. As soon as they confirm your payment of $120.00 USD, they will not hesitate to work straight to the insurance company and insure your winning for delivery. It usually takes 24 hours being an overnight delivery service to deliver your winning funds to you after it has been insured by the insurance company. We were instructed to email you due to the high priority of your package we had to inform you through the letter that was attach in your package, we indeed personally sealed your package we found your email contact in the attached letter as the recipient of the foremost package. Ensure to contact our delivery department with the email address given above and ensure to fill the form as well to enable a successful reconfirmation and a safe delivery of your winning. Yours Faithfully, Mrs. Amanda Philips FedEx Online Team Management® © Copy Right Reserved 1994-2014.
Click to view scam #95374 - Sent on October 14, 2014, 7:21 am by chu@atlas.ucpel.tche.br
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Click to view scam #7751 - Sent on January 2, 2013, 5:27 pm by chuanji@ms2.hinet.net