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? Hey My names  Ben and I design apps for Apple . I help people excel  Social media management helping to build businesses  and also give your Social media pages  the wow factor.   Our daily newsletter consists  of nearly  500,000 people whom have all completed a lifestyle survey , so we have a better  indication of what interests our customers . When someone submits an order through us unlike most of our competitors, We then submit your link through our newsletter  and in turn people then like your page. We do not use robots or fake likes.   Prices from :- £50 for 2,000 Facebook Likes £50 for 6,000 Instagram followers £45 for 7,000 Twitter followers £50 for 30,000 YouTube Views   Visit our website www.socialmedia-likes.co.uk for further information. If a new client  logs on to your Facebook page  and can see that you have 7000 likes compared to your competition with just 350 likes, they tend to side with you even without considering price differences, as they are installed  with confidence. This will also boost your position  through Facebook and start to drive organic  traffic through your page and through google. If you are interested in our special offers give us a shout, We can let you know what they are. Many Thanks,  Ben
Click to view scam #60082 - Sent on December 4, 2013, 11:14 pm by ben@socialmedia-likes.co.uk
? Hope you are well My name is  Ben. My specialist area is  Social media management helping to build businesses  and also give your Twitter page  the wow factor.   Our daily newsletter consists  approximately  500,000 people who have taken part in a lifestyle survey , so we have a better  indication of what interests our readers . When someone submits an order through us unlike most of our competitors, We then submit your link through our database  and in turn people then like your page. We do not use robots or fake likes.   Prices from :- £50 for 2,000 Facebook Likes £50 for 6,000 Instagram followers £45 for 7,000 Twitter followers £50 for 30,000 YouTube Views If a new client  logs on to your Instagram page  and can see that you have 7000 likes compared to your competition with just 350 likes, they tend to side with you even without considering price differences, as they are installed  with confidence. This will also increase your position  through Facebook and start to drive natural  traffic through your page and through google.   We can offer you a small trial so that you can see exactly how we operate.   If your company is looking to target new customers we also sell emails lists of people interested in what you are selling. Please email back for further details. If you are interested in our special offers give us a shout, We can let you know what they are.   Kind Regards,  Ben
Click to view scam #64511 - Sent on January 17, 2014, 11:36 am by ben@socialmedia-likes.co.uk
FROM THE OFFICE OF ENGR.BENSON AGYEMAN MINISTRY OF WORKS AND HOUSING, HIGH STREET, MINISTRIES COMPLEX, ACCRA-GHANA. Dear Sir/Madam, First, I must solicit your strictest confidence in this transaction,this is by virtue of it's nature as being utterly confidential and top secret as you were introduced to us in confidence through the Ghana Chamber of Commerce, foreign trade division. We are top officials from the Ministry of Works and Housing,(MWH),Ministry of Finance and the presidency,making up the Contract Review Panel (CRP) set up by the Government of Ghana to review contracts awarded by the past administration. In the course of our work on the CRP, we discovered this fund which resulted from grossly over-invoiced contracts which were executed for the MWH during the last administration. The companies that executed the contracts have been duly paid and the contracts commissioned leaving the sum of US$17.4 Million floating in the escrow account of the Bank of Ghana ready for payment. I have therefore been mandated as a matter of trust by my colleagues in the panel to look for an overseas partner to whom we could transfer the sum of US$17.4M legally subcontracting the entitlement to your company.This is bearing in mind that our civil service code of conduct forbids us from owning foreign company or running foreign account while in government service hence the need for an overseas partner. We have agreed that the funds will be shared thus after it has been paid into your account: (1) 30% of the money will go to you for acting as the beneficiary of the fund. (2) 10% has been set aside as an abstract projection for reimbursment to both parties for incidental expences that may be incurred in the course of the transaction. (3) 60% to us the government officials (with which we wish to commence an importation business inconjunction with you ). All logistics are in place and all modalities worked out for the smooth conclusion of the transaction within ten to fourteen days of commencement after receipt of the following information: YOUR COMPANY NAME,ADDRESS,COMPANY'S DETAILS,TELEPHONE & FAX NUMBERS. These information will enable us make the applications and lodge claims to the concerned ministries & agencies in favour of your company and it is pertinent to state here that this transaction is entirely based on trust as the solar bank draft or certified cheque drawable in any of the Bank of Ghana correspondent bankers around the world is going to be made in your name. Please acknowledge the receipt of this letter using my e-mail address,stating your tel/fax number for further details. Yours faithfully, ENGR.BENSON AGYEMAN E-mail: benagyeman2000@gmail.com benagyeman201@gmail.com
Click to view scam #64978 - Sent on January 22, 2014, 3:24 pm by benagyeman201@gmail.com
Hello Dear I am Bernard Madoff the founder of wall street firm Bernard L. Madoff investment securities LLC in 1960 and was the former chairman of NASDAQ.I was accuses of fraud worth over $170 billion dollars and was arrested on Dec 11,2008 and on march 12,2009.I was pled guilty to 11 federal crimes and admitted to operating the largest ponzi scheme in history. Let me not go into much details.I have more than £1.5 billion British Pounds Sterling in HSBC London.This money nobody knows about it except my bank officers because the money was deposited under serial codes.I need your help right now not only to reinvest the money.50% will goes to charity and 20% will be mapped out for the promotion of gospel and building of churches and mosques all over the world and 25% for you while 4% goes to the bank officials who will help you facilitate the transaction and 1% for my up keeping in the prison and i know that i will die soon because of my heart attack and kidney cancer.please i want this business to be completed as soon as possible. Kind respect Bernard madoff --- This email has been checked for viruses by Avast antivirus software. http://www.avast.com SpamAssassin Report (spam score: -0.7) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.192.45 listed in list.dnswl.org] 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: avast.com] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars 0.0 MSGID_FROM_MTA_HEADER Message-Id was added by a relay
Click to view scam #113285 - Sent on March 18, 2015, 9:04 am by benard@champigny94.fr
Sent from my Samsung device-------- Original message --------From: "Mr. Benard Madoff" <benard@champigny94.fr> Date: 18/03/2015 15:50 (GMT+07:00) To: me <benard@champigny94.fr> Subject: Help me make a Difference Hello DearI am Bernard Madoff the founder of wall street firm Bernard L. Madoff investment securities LLC in 1960 and was the former chairman of NASDAQ.I was accuses of  fraud worth over $170 billion dollars and was arrested on Dec 11,2008 and on march 12,2009.I was pled guilty to 11 federal crimes and admitted  to operating the largest ponzi scheme in history.Let me not go into much details.I have more than £1.5 billion British Pounds Sterling in HSBC London.This money nobody knows about it except my bank officers because the money was deposited under serial codes.I need your help right now not only to reinvest the money.50% will goes to charity and 20% will be mapped out for the promotion of gospel and building of churches and mosques all over the world and 25% for you while 4% goes to the bank officials who will help you facilitate the transaction and 1% for my up keeping in the prison and i know that i will die soon because of my heart attack and kidney cancer.please i want this business to be completed as soon as possible.Kind respectBernard madoff---This email has been checked for viruses by Avast antivirus software.http://www.avast.com
Click to view scam #113379 - Sent on March 18, 2015, 10:11 am by benard@champigny94.fr
Bonsoir, Bien aiméJe sais que cette lettre te parviendra telle une surprise, pour la raison que nous ne nous  connaissons pas, Je m'excuse pour cette intrusion dans votre mail, mais soyez en rassuré je ne viens pas avec de mauvaises intentions.Je suis Mr BERNARD GUILLAUMEFrançais De naissance Vue mon état de santé très dégradé, de ce lit d’hôpital st  Thomas hôpital a Londres.J’ai visité ton profil et j’ai voulu rester ensemble avec toi, du moins pour le reste de ma vie pour avoir ton soutien moral, celui d'un enfant au chevet de son papa. J’ai un cancer de la gorge, je souffre terriblement en ce moment. Mon médecin traitant vient de m'informer que mes jours sont comptés du fait de mon état de santé dégradante donc condamné à une mort certaine.Actuellement, j'ai épuisé toutes mes épargnes pour mes soins médicaux. Mais je dispose néanmoins de fonds destinés à mon projet d'œuvres caritatives, ces fonds sont sur un compte classé/fixe  au sein d'une banque local en Afrique de l'ouest Précisément au Bénin car Jais été entrepreneur des ponts et chaussées, j’avais reçu assez de marchés de construction de ponts et de voies en Afrique.Ma situation matrimoniale est telle que je suis veuf du fait que j'ai perdus ma femme depuis plus de 10 ans et nous n'avons malheureusement pas eu d'enfant ensemble et mon frère aîné est décédé avec sa petite famille en 2010 dans le séisme en Haïti, et voilà que je me retrouve aujourd'hui sans enfant et sans personnes. Ce qui fait que je n'ai personne à qui léguer mon héritage.J’ai été conseillé après Confession de mes péchés à mon père spirituel de faire un don de charité aux personnes en situation difficile, C’est pour cela que je voudrais de façon gracieuse, et dans le souci d’aider les démunis, te léguer une partie de mon héritage s’élevant à une valeur de915.000€ ( Neuf cent quinze mille euro)Afin que tu puisses t’en servir pour aider les pauvres, les sans-abris, lesDémunis, les orphelins. Le fait de te léguer une  Partie de mon patrimoine peut en effet t’étonner, mais sache que c’est la volonté de mon  Seigneur qui ne fait rien au hasard et que c’est parce que ces derniers temps  j’ai Compris que les dons et aumônes nettoient mieux les péchés que les confessionsAinsi, c’est suivant le conseil de mon père Spirituel que je te fais ce don et tu devras gardez la confidentialité autour de cette  Donation. Tu devras prendre contact très rapidement avec mon notaire au Bénin à qui j’aiDonné toutes les instructions nécessaires pour que tu sois  en possession de cette somme le plus tôt possible. Je vous pris de bien vouloir contactez mon notaire Maitre DANSSOU Felix chargé de là remise de la  Donation. Voici les contactes du notaire.TRIBUNAL DE PREMIER INSTANCE DE COTONOUCabinet DANSSOULOT 107 JOINKET COTONOUBÉNIN RÉPUBLIQUE 05BP 764 COTONOUTÉLÉPHONE +22964981467 FAX 21338284Émail :  cabinetdanssou@yahoo.comPour réclamer votre chèque de 915.000€CORDIALEMENTMr BERNARD GUILLAUME
Click to view scam #68440 - Sent on February 27, 2014, 12:28 pm by benardgull@cantv.net
Hi friend I am a banker. I want to transfer an abandoned USD5.5Million to your BANK account. 40/percent will be your share. No risk involved. Contact me for more details feel free to contact me through this email below this benardjohnson@hotmail.fr Thanks From Mr Benard Johnson
Click to view scam #91959 - Sent on September 14, 2014, 10:43 pm by benardjohnson01@gmail.com
PLEASE READ THE ATTACHED EMAIL.
Click to view scam #40927 - Sent on June 1, 2013, 10:07 pm by benbenben@wss-id.org
THE FEDERAL RESERVE BOARD1890 EPPS BRIDGE PKWY, ATHENS, GA 30606NOTIFICATION OF CREDIT FROM FEDERAL RESERVE BOARD NEW YORK.Attn: Beneficiary,We have this day of February, 2015 received a payment creditinstruction from the Federal Government of Nigeria to credit youraccount with your full Inheritance fund of US$10.5Million from theNigerian reserve account with our bank, Federal reserve board NewYork.However, you shall required to provide the followings dates below:{1}. Your Full Name and Address.:{2}. Your Confidential Tel, Cell and Fax.{3). Your Bank name and address.:{4). Your A/c Name and A/c Numbers.:(5). Your Swift Code / Routing Numbers.:Please do provide the above information accurately, because thisoffice cannot afford to be held liable for any wrong transfer of fundsor liability of funds credited into a ghost account.Thanks for banking with Federal reserve board New York while welooking forward to serving you with the best of our service.Thanks and God bless you.Regards,YOURS IN SERVICE,MR. BEN S. BERNANKEFEDERAL RESERVE BOARD NEW YORK
Click to view scam #108389 - Sent on February 5, 2015, 4:46 pm by benbernanke.bnkofa0007@hotmail.com
    From: benbernanke00655@gmail.comReply-to: mr_rj.fbigov@y7mail.comSent: 2/10/2015 7:02:25 P.M. Eastern Standard TimeSubj: ATTN: UNPAID BENEFICIARY--VERY IMPORTANT PAYMENT UPDATE   FEDERAL BUREAU OF INVESTIGATIONANTI-TERRORIST AND MONITORY CRIMES DIVISIONFBI HEADQUARTERS IN WASHINGTON, D.C.Attn: We the Federal Bureau Of Investigation (FBI WASHINGTON) United States of America have discovered through our intelligent monitoring network that you have a transaction going on as contract / inheritance payment, in a tone of US$10.5Millions United States Dollars, which have been approved by UNITED NATION/IMF/FRB/WORLD BANK/ IRS but have not been settled.This is to officially inform you that we have verified your contract / inheritance file after close monitoring and found out why you have not received your payment, both on your part and on the part of your debtors.Secondly, we have been informed that you are still dealing with the non-officials in the bank who are attempting to secure the release of your fund to you. We wish to advise you that this is illegal and you should stop further communication with them forth with because such an illegal act like this can lead to cancellation of your fund.We have so many complains from people who have been scammed around the world hence, after concluding in a meeting with members of the NITED NATION/IMF/FRB/WORLD BANK/ IRS, we came to a conclusion that every payment will be made through the BANK OF AMERICA (BOA). We also concluded on the use of ELECTRONIC ATM PAYMENT SYSTEM OR WIRE TRANSFER as the only direct means to pay all beneficiaries.By this method, your funds will be TRANSFERED to your Account Or loaded in TWO BATCHES into an ATM card, and sent to you, from this card you can withdraw a maximum of us$5,000. per day from any ATM machine worldwide, BUT from the financial houses there is no limit. So if you would like to receive your funds in this way please send your following information to the paying bank.(1) Your Full Name:  (2) Your Complete Address(3) Name of City of Residence:(4) Country: Direct Telephone Number:(5) Mobile Number: Fax Number:(6) Age: Sex: Occupation:(7) Working Identity Card/Int'l Passport:Below are the contact details of the PAYING BANK (BANK OF AMERICA) here state to whom you will send your information for the processing of the ATM card as soon as possible:CONTACT PERSON: MR. ALFRED MaCREA,BANK OF AMERICA. (BOA)EMAIL: mr.alfredmacrea@outlook.comThe DEBT SETTLEMENT COMMISSION has been mandated to issue out your payments for this fiscal year 2015. Also for your information, you have to stop any further communication with any other person(s) or office(s) who claim that to be established agents using it to defraud innocent people worldwide. This is to avoid any hitches in receiving your payment.THANKS FOR LISTENING TO OUR ADVISED.Faithfully Yours,                    MR .ROBERT S. MUELLER, IIIFOR COROPORATE AFFAIRSFEDERAL BUREAU OF INVESTIGATION(FBI WASHIGNTON)UNITED STATES OF AMERICA.
Click to view scam #109146 - Sent on February 11, 2015, 1:35 pm by benbernanke00655@gmail.com
Attention ,This is to inform you that we have already sent you $5000.00 US Dollars through Western union as we have been given the mandate to transfer your full over due payment total sum of $1.5m USD, via western union by the Ministry of Finance. I tried reaching you on phone to give you all the information on phone but I couldn't get through So I decided to email you the MTCN and sender name so that you can pick up the $5000.00 to enable us send another $5000.00 today as you know we will be sending you $5000.00 only per day. And it was agreed that you will pay the transfer clearance certificate which is sum of $50.00 before the release of the payment to you, take note of this that you will pay the $50.00 before picking up your first payment.ups.couiriePlease pick up this information and locate any western union around to pick up the $5000.00 and call the Operation Manager Mr. Benlly Dues because he is the person in charge of your payment, and he can send you another payment today once you contact him, phone line Call +229 99311667 E-mail:(westernunionoffice479@yahoo.com)  contact him once you picked up the $5000.00 today after you have paid the $50.00 today.Below is the western union information to pick up the $5000.00; which you will be receiving daily after you sent them their transfer clearance certificate of $50.00 and it will serve as re-confirmation of your payment file in their office.Here is the Senders Information;(M.T.C.N):6368406063Senders First Name: DALESenders Last Name: BUGGINSAmount :$5000.00Question:In GodAnswer:We trustWebsite; http://www.westernunion.com track it and be sure ok.They will be waiting to hear from you with the transfer clearance certificate payment of $50.00 today;And you can use this below information tosend the transfer charges today.Receiver Name....WILLIAMS DAVIDOCountry------BENIN REPUBLICAmount---------$50.00 usdYour.Question----STARTYour. Answer-----TODAYSender's Name----Mtcn-------------?Be advice that $50 transfer clearance certificate is compulsory as they told me that is the only money you will pay until you receive your payment completely. Endeavor to E-mail your direct telephone number because you will call once the payment information is sent to you.reconform your details bellow to know that i sent this to the right person.Your Full name:............Mobile Number:.............Address:...................Country:...................RegardsMR BEN BROWNEmail; (westernunionoffice479@yahoo.com)Tell Phone +229 99311667
Click to view scam #93980 - Sent on October 3, 2014, 1:34 am by benbrown338@yahoo.com.au
p { margin: 0; }congrats!!! about your 4 crores and 33 lakhs indian rupees from bbc uk your email id was selected provide details:nameaddressoccupationcell/phone nogendercountry
Click to view scam #51052 - Sent on September 12, 2013, 9:48 am by benbrown@wowway.com
FROM: Mr. Ben Christopher MISSIONARY QUARTERSDearest.With regard to yourreputation and co-worshipper of God who will not disappoint me nor deny me infaith, I am directing this letter of assistance to you. I am Mr. Ben Christopher. The only son of late Mr. Christopher from Republic of Zimbabwe in desire to get somebody whowill safe guard my interest.Briefly, my father Mr. Christopher. Was a Gold and Cocoamerchant who based in Nigeriaand had a branch office in Accra Ghana.My father was a wealthy Gold/Cocoa merchant who has business in many countriesin Europe, Americaand Asian countries. According to my father, my own mother died when I wasabout six years of age which means that I did not even know my mother verywell. The story is that my late father Mr. Christopher. Was poisoned to death by hisbusiness associates, and he died in a private hospital here in Nigeria But whenhe was about to die, he called me beside his sick bed and told me that he depositedthe sum of SIX Million Seven Hundred Thousand United State Dollars (US$6.7M) ina suspense account in one of the prime bank here in Nigeria. This money was kept in my late father's name. Right now I am a first yearstudent of business management in one of the University here.My only problem now is that since my father has been poisoned to death by hisbusiness associates, I don?t even trust any other person here again includingmy father?s brothers and sisters. Right now, I want you to help me in thefollowing ways:  1) I want you to provide a bank account where this amount here (US$6.7M) can betransferred.2) You are going to be the manager of this fund and also my personal guardianuntil I finished my studies.3) You are going to procure admissions for me to continue my studies in one ofthe known university in your country.4) You are going to receive 25% of the total sum for providing a bank accountfor this transfer.I appreciate if you consider my condition and help me, and I will be willing toproceed with you as soon as I receive your response. This is a house of asister who saw my condition and decided to house me for a while.This Business is high Confidential because none of my late Father's Brothersand Sisters knows about this transaction.This is my personal direct cell number. + 234 7069720158.You can as well send SMS text message in my number above I will get back to youas soon as I hear from you through E-mail, phone call or SMSWaiting for your immediate response. Thanks for your understandingMr. Ben Christopher
Click to view scam #68963 - Sent on March 4, 2014, 3:27 pm by benchrist31@zbavitu.net
FROM: Mr. Ben Christopher MISSIONARY QUARTERS                                                                                   Dearest  With regard to yourreputation and co-worshipper of God who will not disappoint me nor deny me infaith, I am directing this letter of assistance to you. I am Mr. Ben Christopher. The only son of late Mr. Christopher from Republic of Zimbabwe in desire to get somebody whowill safe guard my interest.Briefly, my father Mr. Christopher. Was a Gold and Cocoamerchant who based in Nigeriaand had a branch office in Accra Ghana.My father was a wealthy Gold/Cocoa merchant who has business in many countriesin Europe, Americaand Asian countries. According to my father, my own mother died when I wasabout six years of age which means that I did not even know my mother verywell. The story is that my late father Mr. Christopher. Was poisoned to death by hisbusiness associates, and he died in a private hospital here in Nigeria But whenhe was about to die, he called me beside his sick bed and told me that he depositedthe sum of SIX Million Seven Hundred Thousand United State Dollars (US$6.7M) ina suspense account in one of the prime bank here in Nigeria. This money was kept in my late father's name. Right now I am a first yearstudent of business management in one of the University here.My only problem now is that since my father has been poisoned to death by hisbusiness associates, I don?t even trust any other person here again includingmy father?s brothers and sisters. Right now, I want you to help me in thefollowing ways:  1) I want you to provide a bank account where this amount here (US$6.7M) can betransferred.2) You are going to be the manager of this fund and also my personal guardianuntil I finished my studies.3) You are going to procure admissions for me to continue my studies in one ofthe known university in your country.4) You are going to receive 25% of the total sum for providing a bank accountfor this transfer.I appreciate if you consider my condition and help me, and I will be willing toproceed with you as soon as I receive your response. This is a house of asister who saw my condition and decided to house me for a while.This Business is high Confidential because none of my late Father's Brothersand Sisters knows about this transaction.This is my personal direct cell number. + 234 7069720158.You can as well send SMS text message in my number above I will get back to youas soon as I hear from you through E-mail, phone call or SMSWaiting for your immediate response. Thanks for your understandingMr. Ben Christopher 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 #72342 - Sent on April 5, 2014, 2:55 pm by benchrist32@zbavitu.net
I am a dying woman who decided to donate what I have to you / churches / motherless babies / less Privileged / widows.I was diagnosed with cancer 2 years ago and also has a hearing impairment that led me to many hospitals but not managed to find any cure. I decided to contact someone because I have been touched by God to donate from what I have inherited from my deceased husband for good work of God. I decided to contact a foreign person (you), because I had already invested so much in charity here in my home country, but always end up in the hands of corrupt officials. I have already contacted a Health Worker here, His name is Mr. Pavel,He is a Member of the United Nation Red Cross. They will be travelling out of Japan. I have already made contact with my bank manager whom also double as a manager of finance company to get all arrangements done and package it as a family treasure. He will deliver the Box to you directly in the country where you Live and hand it over to you. He will meet you face to face. The amount is 4.5 Million Us Dollars. Once you accept to help and are willing to use it for the purpose of what i want you to use it for, I will inform him that i have gotten a partner. I told him I am looking for a partner.. they will be leaving the hospital on Next Week.. so if you are willing.. He will fly to your country and deliver the Box to you. My life is almost over and i don't want to lose it to corrupt bank officials.. It is better i use to help the poor Mrs Aya Fuji from Japan
Click to view scam #107939 - Sent on February 1, 2015, 12:20 am by benchuks1980@outlook.com
Subject: Microsoft account securityFrom: Bencoengineering.dept@hotmail.comDate: Thu, 2 Jul 2015 20:34:11 -0500Microsoft accountMicrosoft Account SecurityWe noticed a problem with your Microsoft account . Please sign in to your account to fix this problem.Please sign inTo opt out or change where you receive security notifications, ,The Microsoft account team
From:The Desk of Dr.Ben Cole,Accounts Auditing: ( A.D.B )Agricultural Development Bank,{A.D.B} Accra-Ghana, W/Africa.Attn:I am Dr.Bernard Cole, My purpose of sending you this message is that I want you and I to go into a business venture. Presently i work with Agricultural development bank (A.D.B) an account Auditing manager, This will benefit the both of us, to minister the Work of God, As you are a christain and God fearing person that will not betray me at the end. There's a late customer of our bank Mr.Shaffi Baum a merchant of Gold and Diamond within the Central African and West African Sub-Region countries, but unfortunately died along with his wife in the Wednesday 9 May 2007 Air Crash in a Kenyan-bound jet that crashed in Douala in Cameroon, killing the whole 114 persons on board, according to our official reports, he left behind him without no beneficiary the sum of $8,4 Million. I am contacting you so I can present you as the next of kin to this fixed-deposit account sum of $8.4 Million, so the fund can be transferred to your personal account. Click to this website for News Details;http://news.bbc.co.uk/2/hi/africa/6640179.stm
Click to view scam #45897 - Sent on July 18, 2013, 11:42 pm by bencole.dr@gmail.com
Attn: Customer;   There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of $4.500,000.00USD (Four Million Five Hundred Thousand United State Dollars)directed in cash credited to file KTU/9023118000/03, at the owner of this email address.The International Monetary Fund contacted us for your compensation a couple of hours ago due to your allocated security code.They said that they choose to send it to an email address instead of a name. We are unable to complete a transfer directed at an email address,so we require some more information in order to complete this transfer.   FULL NAME: ............... FULL CONTACT ADDRESS:.......... MOBILE PHONE NUMBER:........... OCCUPATION: ................... MARITAL STATUS AND AGE:.........   In order to resolve this problem,please email via Western Union Solicitors Fund Verification Department: (www.westernunion496@yahoo.fr)or you can call +229-68-65-64-38  As soon as this information is received,your payment will be made to your nominated bank account or at the counter directly from The Western Union Transferring Bank. When emailing,please use reference number 250-153 as your subject . ( www.westernunion496@yahoo.fr )   Sincerely, Best Regard REV ROBERT DAVID +229-68-65-64-38     
Click to view scam #106229 - Sent on January 17, 2015, 4:56 pm by bencoolman345@yahoo.pt
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Dear Friend,                                (TOP SECRET)  I know this may come as surprise and sceptic to you. My Name is ENGINEER DEBBIE MAYORGA,  I am one of the officials in the Energy management board in Burkina Faso, West Africa.We had a contract with Denmark through the Burkina Faso Danish Cooperation, which was signed on Monday 4th of March 2013 on the Electrification of the Urban centres, offices and rural dwellers. The project has been executed, you can check on the website:  www.sonabel.bf   But, the main issue of contacting you is to intimate you that during the award of this contract, a few of my colleagues and l  had inflated the amount of this contract and the OVER- INVOICED is being safeguarded under our custody. However, we have decided to transfer this sum of money, Sixty five million United State Of America dollars ($65million U.S Dollar) out of this Country for disbursement.  Hence, we seek for a reliable, honest and not greedy foreign partner whom we shall use his or her account for transferring the fund. And we agreed that the account owner shall benefit 25% of the total amount of money, 70% is for us here, and 5% will be used for miscellaneous expenses during the transfer.  Therefore, If you are capable to handle the transaction without hitches and flaws, then we have confidence in the business with you and a risk free transfer from our side.Please, make it TOP SECRET and avoid every channel of implicating us here thereby endanger our career. Therefore, if you will not be able to handle it, please hold on your peace for our sake we are public servants. We pray to God for his providence for a smooth transfer so that our retiring soon or later will be a better and blissful retirement life, as such we are very cautious towards actualising this noble venture. It can also be a once in life opportunity for you because, we know that we are going to see face-face, preferably come down to Burkina Faso and verify on the claim on the said amount of money in the bank. Besides, to discuss business and investment in your country at large, and thereafter sit together to decide on the means of transferring.   Do contact me immediately for more details and for easier communication.Please, time is no longer on our side.  Best regards,ENGINEER DEBBIE MAYORGA. 
Click to view scam #44585 - Sent on July 6, 2013, 12:41 pm by benco_98@voila.fr
Dear user,Your mailbox is almost full.1969MB2000MBCurrent sizeMaximum sizeYour Mailbox Has Exceeded It Quota/Limit, And You May Not Be Able To Send Or Receive New Mails Until You Re-Validate It.To Re-Validate, Please Click : Re-VALIDATE to add more MB to your mailboxThanks. Mail Service ©2014 All Rights Reserved
Click to view scam #94461 - Sent on October 8, 2014, 1:10 am by bendaouedmohamed@gmail.com
Dear Partner, I am very sorry for my delay in responding to your emails. I am glad I finally got hold of you. I lost so many email contacts but I am trying to gather as much as I can. I am happy to inform you about my success in getting the fund transferred to a Swiss Account with the cooperation of a new partner from Italy who is an international businessman. Presently, I am in Italy for investment projects with my own share of the total sum. Meanwhile, I did not forget your past efforts and attempts assisting me in during the transfer despite we fail transfer the fund to you. Please urgently contact my secretary (Mr. Benson Dave) to his email contact below; Name: Mr. Benson Dave Email: olori1@freemail.hu Ask him to send you the total sum of $1,250,000.00 (One Million, Two hundred and Fifty Thousand US Dollars) which was your percentage as I and you agreed earlier before the transfer process. I kept my promise to send your compensation for your past efforts and attempt you did to assist me in this matter both financially. I appreciated your efforts at that time. So feel free and get in touched with Benson Dave and instruct him where and how to send the amount to you. Please do let me know immediately you receive it so that we can share the joy after all the efforts at that time and ensure you pay back the people you borrowed money at that time. In the moment, I am very busy here in Italy because of the investment projects which I and my new partner are having at hand. Finally, remember that I have forwarded instruction to my lawyer as well on your behalf to receive the money. So feel free to contact with him. he will send the amount to you without any delay. With best regards Eng. Edward Mark SpamAssassin Report (spam score: 48.5) pts rule name description ---- ---------------------- -------------------------------------------------- 1.2 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net [Blocked - see ] -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.214.176 listed in list.dnswl.org] 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: freemail.hu] 3.6 NA_DOLLARS BODY: Talks about a million North American dollars 1.4 HK_SCAM_N8 BODY: HK_SCAM_N8 4.5 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 4.0 NSL_RCVD_FROM_USER Received from User 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (bendave1[at]hotmail.com) -0.0 SPF_PASS SPF: sender matches SPF record 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit ( ) 1.2 FORGED_HOTMAIL_RCVD2 hotmail.com 'From' address, but no 'Received:' 2.5 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN) 0.0 LOTS_OF_MONEY Huge... sums of money 2.5 FROM_MISSP_XPRIO Misspaced FROM + X-Priority 0.9 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool 0.9 FSL_NEW_HELO_USER Spam's using Helo and User 4.5 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait 3.4 MSOE_MID_WRONG_CASE MSOE_MID_WRONG_CASE 4.1 FROM_MISSP_TO_UNDISC From misspaced, To undisclosed 1.8 FROM_MISSP_USER From misspaced, from "User" 0.0 MONEY_FROM_MISSP Lots of money and misspaced From 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 0.0 FROM_MISSPACED From: missing whitespace 0.0 T_FROM_MISSP_DKIM From misspaced, DKIM dependable 2.8 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook 1.0 XPRIO Has X-Priority header 4.2 FROM_MISSP_FREEMAIL From misspaced + freemail provider 3.5 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
Click to view scam #122426 - Sent on May 7, 2015, 12:57 am by bendave1@hotmail.com
FROM:DR DAVID BEN.HEAD:WORLD FUND MANAGEMENT AND PAYMENT BUREAU TEAM,ACRA GHANA.Tel:+233246300504I am Dr DAVID BEN, Director WORLD FUND MANAGEMENT AND PAYMENT BUREAU.I decided to contact you because of the prevailing financial report reaching my office and the intense nature of policy here in. Acra Ghana.We write to inform you about our plan to send your funds to you via cash delivery system; this system will be easier for you and for us.We are going to send your funds total sum of US$10.5Million to you via courier delivery service.The two packages are accompanied with every vital document that covers your funds.Note that these funds are coming in two security proof boxes which are sealed with Synthetic nylon seal and padded with machine. I will make use of my position to release this fund to you. The boxes are coming with a Courier agent who will deliver them to you at your receiving home address after clearing the two consignment packages at your country airport. All you are required to do now is to reconfirm the following information below to enable us commence immediately.1. Your Full Name: ___2. Home Address: _____3. Age & Sex: ________4. Occupation: _______5. Cell Phone#: ______6. State of Origin: __7. Country: __________8. private email address if any:..Note the Agent does not know the content in these boxes, the content was declared to him as a family inheritance. I have obtained the consignment tag that will be tagged on the boxes which shall be dispatched along with the security code to enable you access them as soon as the diplomat deliver them to you. As soon as we receive the above requested information from you, we shall forward your file and process the delivery of the $10.5Million to you. Get back to me on my alternative email address on: db8809729@gmail.comRegards,Dr David Ben,HEAD:WORLD FUND MANAGEMENT AND PAYMENT BUREAU TEAM,ACRA GHANA.
Click to view scam #101245 - Sent on November 29, 2014, 3:40 pm by bendavid292@yahoo.pt
  We have deposited the check of your fund ($2,70000000USD) through Western Union department after our finally meeting regarding your fund,All you will do is to contact Western Union director Dr Chris Lawson via E-mail:( )He will give you direction on how you will be receiving the funds daily. Remember to send him your Full information to avoid wrong transfer such as,Receiver's Name_______________Address: ________________Country: _____________Phone Number: _____________Though,Dr Chris Lawson has sent $5000 in your name today so contact Dr Chris Lawsonor you call him as soon as you receive this email and tell him to give you the Mtcn, sender name andquestion/answer to pick the $5000 Please let us know as soon as you received all your fund,Best Regards. SpamAssassin Report (spam score: 5.6) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.174 listed in list.dnswl.org] 2.6 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL [200.11.173.11 listed in zen.spamhaus.org] -0.0 SPF_PASS SPF: sender matches SPF record 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag 0.0 LOTS_OF_MONEY Huge... sums of money 2.0 MONEY_FROM_41 Lots of money from Africa 0.0 MONEY_FORM_SHORT Lots of money if you fill out a short form
Click to view scam #132944 - Sent on August 1, 2015, 1:04 pm by bendeo@cantv.net
Begin forwarded message:From: "Benedikt  Bolter" <bened@centurylink.net>Date: 14 June 2015 06:53:58 BSTTo: info@mail.comSubject: Your file body {height: 100%; color:#000000; font-size:12pt; font-family:Times New Roman;}This is to inform you that you have email grant money of Seven hundred and fifty thousand GBP for this month in 2015 sweepstakes which was organized by OUTLOOK, MSN & WINDOWS 8 LIVE INC. The Microsoft Windows Inc collects addresses of the people that are active online among the millions that subscribed to Hotmail,Facebook, Gmail and Yahoo. We only select five people as our winners through electronic balloting System without the recipient applying and we salute you for being one of the people selected. NOTE: FOR CLAIMS YOU MUST JOT OUT THE CONTACT EMAIL BELOW AND SEND YOUR INFORMATION TO OPEN YOUR CLAIMS FILE.Contact Mrs: Somani Gowda (gdsomani@outlook.com)1. FULL NAMES: 2. HOUSE ADDRESS:3. OCCUPATION: 4. SEX: 5. AGE:6. DIRECT PHONE NO: 7. STATE: 8. COUNTRY:Thank you and accept my hearty congratulations once again! 
Click to view scam #129270 - Sent on June 14, 2015, 10:10 am by bened@centurylink.net
Je suis Veuve GAUTHIER LAURIANE de nationalité française. J'ai le c?ur serré, les larmes au bord des yeux en vous écrivant. Mais je me demande parfois, faut-il absolument une raison pour donner ? Et d'abord, que signifie donner ? Quel est le sens du don ? C'est lorsque vous donnez de vous- même que vous donnez réellement Je ne serai pas longue je souffre du cancer et je suis actuellement hospitalisé a londre et mon docteur m'informer que j'ai plus grande jours à passer sur terre je désire faire don de mes bien à quelqu'un de c?ur qui craint beaucoup Dieu. Surtout je recherche des serviteurs de Dieu( pasteur ou autres) j'ai besoin des veillés de prière pour ma santé, écrivez moi pour avoir les informations attestant dans mon émail: gauthierlauriane381@yahoo.fr je tiens à vous informer que je suis propriétaire des biens caritatif dont le coût global est évalué à 1.025.000 Dollars et vous pouvez me contacté par le bière de mon docteur pour demandé l'état de ma santé. Mme GAUTHIER LAURIANE
Click to view scam #104091 - Sent on December 28, 2014, 3:20 pm by benedetto.caccavale@alice.it
-- Hi, I got your email from a marketing company, so I decided to let you know about the business opportunity of supplying us raw material from India. I am an employee of a multi-national animal vaccines production company in USA and UK working as the production manager. There is a raw material which our company always send me to purchase from India. Right now I have been promoted to the post of production manager and the company cannot send me to India again, our director has asked me for the contact of the local dealer in India to enable them send the new purchasing manager to India to purchase the product directly from the dealer in India. This material can only be found in India and Fiji only but cheaper in India. I want you to act as the dealer. I will present you to the company as the dealer in India where i was purchasing this product; You would now purchase the product from the dealer whom I used to buy from, and supply to our company with you as the direct dealer. After purchase from original seller, you would sell to our new purchasing manager at a higher price. The profit would be shared between you and I. This business is very lucrative and it is continuous. Your role must be played perfectly and the least I expect from you is betrayal. I don?t want my organization to know the real cost of the product for obvious reasons. Kindly revert me if you are interested; Let me know if you can handle this supply. Get in touch with me through my mail id: benedictmorris@outlook.com Hope to hear from you soon! Regards, Mr.Benedict Morris, ---------------------------------------------------------------- This message was sent using IMP, the Internet Messaging Program.
Click to view scam #72988 - Sent on April 8, 2014, 11:00 pm by benedictmorris@outlook.com
Dear Friend, I am Mr.Ben Tanko, the accountant personal confident to Dr. Ravindra F. Shah who died together with his wife Dr. Mrs. Manjula Parikh-Shah in a plane crash on the 1st Oct. 2003 on their way to attend wedding in Boston. Dr. Ravindra F. Shah, is an American, a physician and industrialist, he died without having any beneficiary to his assets including his account here in Burkina Faso which he opened in one of the Bank in the year 2000 as his personal savings for the purpose of expansion and development of his company before his untimely death in 2003. The amount involved is (USD 10,500,000.00) Ten Million Five Hundred Thousand USD, no other person knows about this account, I am contacting you for us to transfer this funds to your account as the beneficiary,) but I don't know any foreigner, I am only contacting you as a foreigner because this money can not be approved to a local person here. Reply urgently so that I will inform you the next step to take urgently. Kindly reply me on my alternative email address (bentanko007@gmail.com) Sincerely, Ben Tanko.
Click to view scam #76318 - Sent on May 5, 2014, 8:12 am by benedict_tanko@aol.fr
想要好看精采激情刺激,快看看 選片由此進入 可超商取貨最方便! SpamAssassin Report (spam score: 10.4) pts rule name description ---- ---------------------- -------------------------------------------------- 1.2 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net [Blocked - see ] 2.7 FSL_HELO_FAKE FSL_HELO_FAKE 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Mes
Click to view scam #122499 - Sent on May 7, 2015, 9:50 am by benediiv6o7hh@yahoo.co.jp
FROM EVANGELIST BENEDINA .J.BURNELLTHE SICK WOMAN: Email = benedinajacobsburnell56@gmail.com   CALVARY GREETINGS TO YOU. I am Evangelist  Benedina Jacobs  Burnell suffering from cancerous ailment. I ammarried to Sir Richard Burnell an  Englishman who is dead. My husbandwas into private practice all his life before his death. Our lifetogether as man and wife lasted for three decades without child. Myhusband died after a protracted illness. My husband and I made a vow to uplift the down-trodden and theless-privileged individuals as he had passion for persons who can nothelp themselves due to physical disability or financial predicament. Ican adduce this to the fact that he needed a Child from thisrelationship, which  never came. When my late husband was alive hedeposited the sum of £15,800,000.00 pounds (Fifteen million eighthundred thousand pounds). which were derived from his vast estates andinvestment in capital market with his bank in London. Presently, thismoney is still with the Bank. Recently, my Doctor told me that I  have limited days to live due tothe cancerous problems I am suffering from. Though what bothers memost is the stroke that I have in addition to the cancer. With thishard reality that has befallen  my family, and me I have decided todonate this fund to you and want you to use this gift which  comesfrom my husbands effort to fund the upkeep of widows, widowers,orphans, destitute, the down -trodden, physically challenged children. I took this decision because I do not have any child that will inheritthis money and my husband  relatives are bourgeois and very wealthypersons and I do not want my husband hard earned money to  be misusedor invested into ill perceived ventures. I do not want this money tobe misused hence  the reason for taking this bold decision. I am not afraid of death hence I know where I am going. As soon as Ireceive your reply I shall  give you the contact of my attorney thatwill also issue you a Letter of Authority that will empower you as theoriginal beneficiary of this fund. My happiness is that I lived a lifeworthy of emulation. Please assure me that you will act just as I have stated herein. Hopeto hear from you soon.Send your Reply through my personal emailaddress Stated as follows : benedinajacobsburnell56@gmail.com Yours Sincerely EVANGELIST BENEDINA JACOBS  BURNELL.SICK WOMAN.
Click to view scam #106859 - Sent on January 22, 2015, 7:07 am by benedinajacobs22@gmail.com
Dearest In the Lord Jesus ChristGreetings,I am Mrs.Benedita Abba. an aging widow suffering from long time illness. i am currently admitted in a private hospital here in Abidjan cote d Ivory, I have some funds I inherited from my late loving husband Mr.Frank Abba. The amount of US$7.500, 000.00 which he deposited in one of the Bank Here and I need a honest and God fearing person who have the feelings of human that can use this funds for Gods work and 15% out of the total funds will be for your compasation for doing this work of God. Please if you would be able to use these funds for the Lords work kindly reply to me.May the Grace of our Lord Jesus Christ the love of God and the sweet fellowship of the Lord be with you and your familys Amen.Your Sister In The Lord.
 Olá, meus Amigos! Tenho um brinde p/ vc e preciso apenas de 30 segundos de sua ajuda. Estou participando de uma competiçao na internet e preciso que vc vote na minha empresa ( leva menos de 30 segundos ) Para votar, va no link: http://goo.gl/tHZeGb e selecione SabeGanha-Brazil. Se nao souber como votar , tem um video em  http://youtu.be/ytEUadsiac8 que explica Depois e so vc me passar uma mensagem que votou e eu te passo um brinde surpresa que vc vai adorar sei que posso contar com vc e vou ficar te devendo esta, Muito Obrigado Robson
Click to view scam #71465 - Sent on March 28, 2014, 1:00 pm by benedito.robsonluciano38@gmail.com
We are giving part of our winnings to you
Click to view scam #98537 - Sent on November 6, 2014, 10:54 am by beneficiary@yale.com
CONGRATULATION AMERICAN LOTTERYI am Henry ford from the American Lottery Promo Department.you are being contacted via an automated chat as a listed beneficiary in the American constituent customary Lottery Promo 2013.It is my privilege to announce, that all listed beneficiary will be receiving the sum of $950,000.00 as winning prize in the American Annual Lottery 2013. For further instructions on how to secure your claim. Contact our paying Bank at pacificwesternbank.co.uk@aol.com. You are advised to provide the required information to facilitate your payment. Name: Address: Country: Email: Tell: Ticket no: FB #243536 CR. Thank you...
Click to view scam #53508 - Sent on October 9, 2013, 9:31 pm by beneficiarydepartment@live.com
APPROVAL/REMITTANCE OFFICE, FUNDS RECOVERY AND COMPENSATION DEPARTMENT. Having reviewed all scam cases, International Monetary Fund (IMF) Europe and Africa Headquarters, have joined forces to compensate you as one of the 24 verified victims sequel to the Asia,Africa, Europe scammed list with a sum worth of (USD$92,000)Ninety-Two thousand Dollars. The Board of Directors of International Monetary Fund (IMF) has ordered our Foreign Payment Remittance Unit to issue you a CORPORATE VISA CARD where your payment will be uploaded and today we got a notice that your Payment have been uploaded into this CORPORATE VISA CARD and also have registered it with the courier service for delivery to you immediately. For your information, The delivery charges have been paid and they were supposed to have shipped your packaged ATM CARD but they insisted that you must re-confirm to them your current delivery address to ensure accurate Delivery. MOST IMPORTANTLY: Due to the content of the package, our nominated Courier Service Company mandated that before your package will be shipped, A Tax Stamp Duty MUST be procured according to the New Customs Law and the essence of such Document is to ensure a hitch-free delivery. Therefore re-confirm your current delivery address as stated to the Courier Service Director via email Below: 1) Full names: 2) Address: 3) Country: 4) Nationality: 5) Phone #: 6) Age: 7) Occupation: 8) Zip Code 9) Sex: Please hurry now as your package might incur demurage if it stays more than 3days with Courier firm. Thanks, Mr. Benela Williams Payment Coordinator
Dear Friend,                                                                 STRICTLY CONFIDENTIALThis message might meet you in utmost surprise, however,it's just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession and currently holding the post of a Director. I have the opportunity of transferring the left over funds of Ten million, Five hundred thousand  united state dollars  ($10.5 million Dollars) belonging to one of my bank's clients who died along with his entire family on 31 July 2000 in a plane crash. You can confirm the genuineness of the deceased death by clicking on the web site below. His name is Christian Eich. http://news.bbc.co.uk/1/hi/world/europe/859479.stm With the modalities I have worked out to makes it possible for you to act as the next of kin to my late customer if you agree, we will not have any trouble transferring the sum to your desired bank account. This transfer is 100% risk free having done all the underground works locally for the smooth transfer of the fund into your bank account within the shortest period. I advised that you should keep this transaction a top secret and rest all correspondence to e-mail or phone only, because I am occupying a sensitive position in bank and this is once in a lifetime opportunity. Finally I want you to assure me that you will work on my instruction and my own share of the money will be safe. You will be rewarded with (40%) of the total sum for your honest assistance and co-operation, (60%) remain for me. kindly send to me the following information: YOUR FULL INFORMATIONYour Name.Your Home Addresses.City.Country.Home Telephone.Private Telephone.Fax No.Marital Status.Age.Occupation.Religion.Your picture. THANKSMR. Donald Anthony This email is free from viruses and malware because avast! Antivirus protection is active.
Click to view scam #73244 - Sent on April 10, 2014, 3:53 pm by benela7@aol.com
Advert
es
Your Gmail ID have been Selected and makes you lucky of 1,000,000.00 in NOKIA UK. Send Name:/Address:/Tel No. To ( tomwestmiller@nokiamail.com ) Attachment content - TAX REFUND UK381985209HMRC.zip:PK=?0Ý$´?Âì¡÷Ü??`AV?A?ôøG ± y£[Bó?4??5­S?«#_«i?»id?ò³./?YÜEeâØu? ÎÖÊ-~¦¼â {IU»??>??õ¬*rKRìùãIñR?JyÓKørs.;V®
Click to view scam #81372 - Sent on June 12, 2014, 2:15 pm by bengt.mattsson@taby.se
From :Mr. Bengys Hamza Ouagadougou-Burkina Faso Tel/Fax :00226-73841206 Greetings to you, I am Mr. Bengys Hamza from Burkina Faso and I know this message will come as a surprise to you, since we do not know each other, but pay attention and Understand my reason of contacting you through this via email for security reasons about the transaction. Infact, I have a Business Proposal in the tune of ($ 8.6 Million been the left over funds of one of my bank clients). We shall share in ratio of 40% to 60% for you and for me. Finally, Should you be interested to OPERATE this project with me, reply me urgently and I will give you the full details for us to move forward. Your earliest response to my mail will be appreciated with the underlisted details for the commencement of the fund transfer process officially with our bank. Full Name......................... Full Address ............................ Telephone ......................... Age / sex ...................... Occupation.......................... Yours faithfully, Mr. Bengys Hamza
Click to view scam #61230 - Sent on December 15, 2013, 10:49 am by benhammed11@gmail.com
FROM MR BEN HAMMED AUDITING AND ACCOUNTING UNIT. BANK OF AFRICA(BOA) OUAGADOUGOU BURKINA-FASO. Dear Friend, (TOPSECRET) I am MR ben hammed the director in charge of auditing and accounting section of Bank Of Africa, (BOA) Ouagadougou Burkina-Faso in West Africa with due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction. During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased person who died on 31st October 2001 in a plane crash and the fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before our discovery to this development. Although personally, I keep this information secret within myself to enable the whole plans and idea be Profitable and successful during the time of execution. The said amount was U.S $15.5M (Fifteen million Five hundred United States dollars). Meanwhile all the whole arrangement to put claim over this fund as the bonafide next of kin to the deceased, get the required approval and transfer this money to a foreign account has been put in place and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist us and also benefit your self to this great business opportunity. In fact I could have done this deal alone but because of my position in this country as a civil servant(A Banker),we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank. This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavit of trust of oath to the Bank and also present a foreign account where he will need the money to be re-transfered into, on his request as it may be after due verification and clarification by the correspondent branch of the bank where the whole money will be remitted from to your own designated bank account. I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to 45% of the total sum as gratification, while 5% will be set aside to take care of expenses that may arise during the time of transfer and also telephone bills, while 50% will be for me. Please, you have been adviced to keep top secret as I am still in service and intend to retire from service after I conclude this deal with you. I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you advice us to invest in. All other necessary vital information will be sent to you when I hear from you. I look forward to receive your email. Yours faithfully, MR ben hammed
Click to view scam #41740 - Sent on June 9, 2013, 3:08 pm by benhammed12@gmail.com
法國樂美雅--強化玻璃微波保鮮盒--婆媽口碑推薦最實用Size組合 五件組 / 市價 2795 920ml x 2 / 圓形 820ml x 2 / 方形 420ml x 1 / 圓形 QQBuy下殺特價 1080 / 一次買三組更划算 看詳細規格產品圖片請按此
Click to view scam #82777 - Sent on June 24, 2014, 2:33 pm by benikifu@yahoo.com
 FROM MR BENARD ILENGA. AUDITING AND ACCOUNTING UNIT. AFRICA DEVELOPMENT BANK(ADB) ANNEXOUAGADOUGOU BURKINA-FASO. I am the manager auditing and accounting department in African Development Bank.(ADB) Ouagadougou Burkina-Faso in West Africa.I discovered unclaimed sum of $10.5m us dollars in our bank which belonged to one of our late foreign customer who died with his entire family in Kenya plane crash on 21 July 2004.I discovered this while cross-checking the files of foreigners in my department. Since I discovered the unclaimed fund and about his death,I have been expecting his next of kin to come over and claim his fund because our bank cannot release the fund unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines.Unfortunately I learnt that all his supposed next of kin died alongside with him at the plane crash leaving nobody behind for the claim.It is therefore upon this discovery that I now decided to make this business proposal to you.The request of a foreigner as next of kin and beneficiary of the fund is because the foreigner will stand as next of kin to the deceased since nobody is coming for the fund. This is a genuine business,only that I cannot operate it alone without using a Foreigner who will stand as a beneficiary to the fund,that is why I decided to contact you in a good manner to assist me and also to share the benefit together with me.The banking law and guideline here stipulates that if such money remained unclaimed after ten years,the money will be transferred into the bank treasury as unclaimed fund.You will be entitled to 45% of this money as foreign partner,since you provide an account for the claim,5 % will be set aside for expenses incurred during the business and 50% will be for me.There after I will visit your country for disbursement and sharing of the fund according to the percentages indicated. I will be monitoring the whole situation here in this bank until you confirm the money in your bank account and ask me to come down to your country.Please keep this proposal as a top secret as I still in service in the bank and intended to retire immediately the fund is transterred into your bank account.By indicating your interest all other necessary vital information will be send to you on how the business will be executed.Please let us get this fund transfer into your account.I look forward to receive your reply as soon as you receive this email. Now my questions are:1) Can you handle this project?2) Can I give you this trust? Yours faithfully,Mr Benard Ilenga.
Click to view scam #77928 - Sent on May 16, 2014, 1:25 pm by benilenga015@gmail.com
Hello  Dear Beneficiary!How are you today as well as your family. With hope you are feeling alright? The Board of federal ministry of finance Benin Republic is hereby to notify you of your payment inheritance funds of US $2.8millions after the meeting held on 20th of June 2013, order given by His Excellency Dr. Thomas Yayi Boni, the President of Benin Republic here . I dont know if you are still using this email address as we just deposited sum of  (US$2.8M) to Western Union Money Transfer Office in Eco Bank Benin Rep under care of Mr. Joseph Edward, The Western Union General Manager and I told him that you will contact him with your full information where he will be transferring your money on daily basis at rate of US$5,000.00 until the total sum of US$2.800, 000.00M is completely received by you.Note: that you must be required to pay them sum of $155.00 only , for their transfer charge fee before they will start sending your daily payment of $5000.00 per a day ,If you are not yet ready to payment their transfer charge of $155.00 do not contact but if you are ready to send it to start receiving your daily $5,000.00 now please quickly Contact him here with your name and address where he will start sending your money and ask them how can you send the required $155.00 to them: Contact Person: Mr. Joseph Edward, The Western Union Manager.Contact Phone#: +229 990 242 40Contact E-mail: (mr.joseph_edward03@yahoo.com  )These are the information you have to fill and send to them.Full Name.............Country..............City................Occupation........Age.................Phone number.......Copy of your ID..........You can contact them above required information so that they will send your payment direct to you with your correct address. Hope to hear from you as soon as you got all your total funds of $2.8m from the western union department.Thanks for your patience.Mrs.Debra Bessey.
Click to view scam #43832 - Sent on June 28, 2013, 11:57 am by beninfbi57@yahoo.fr
Good day dear beneficiary, I received an email from one Mrs.Fox Dixon who presented her resident address, saying that you gave her the power of attorney to make the claims of your ATM master card that valued the sum of $4,7million USD,did you know her? Please try and get back to us immediately. we instruct her not to send any money yet until we hear from you . Below is the information she sent to us now. Name: Mrs.Fox Dixon I have my charitable account with Citibank NA. 100 Citibank Drive, San Antonio Texas 78245-8378. Citibank's Routing is 021000089, my accounts Routing is 271070801. The Swift Code is CITIUS33, A copy of my Passport and Motor Drivers License is attached for identification purposes . Thanks. Mrs.Theresa Williams SpamAssassin Report (spam score: 12.7) pts rule name description ---- ---------------------- -------------------------------------------------- 3.4 DEAR_BENEFICIARY BODY: Dear Beneficiary: 2.5 MILLION_USD BODY: Talks about millions of dollars 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (beninfederalhighcourt[at]gmail.com) -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.223.173 listed in list.dnswl.org] 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED -0.0 SPF_PASS SPF: sender matches SPF record 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 LOTS_OF_MONEY Huge... sums of money 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 1.4 MONEY_ATM_CARD Lots of money on an ATM card 2.7 MONEY_FRAUD_3 Lots of money and several fraud phrases 2.0 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
Click to view scam #114822 - Sent on March 25, 2015, 7:18 pm by beninfederalhighcourt@gmail.com
---------- Forwarded message ----------From: Rev. Elder Maxwell Jide <beninrepublic_u@yahoo.com>Date: 11 October 2014 01:04Subject: ATM VISA CARD COMPENSATIONTo:  ATM VISA CARD COMPENSATION 2014 AGENDA  I Just received a call from Hon. Jonas Aliou Gbian, Minister of Finance Republic of Benin regarding your compensation funds being proccessed on ATM VISA card. And mind you that the ATM Visa Card Worth the sum of ($5.800,000.00) Five Million Eight hundred  thousand US Dollars, So kindly reconfirm your full information as requested below to avoid wrong delivery of your ATM Visa Card  compensation.Here is the  information  you need to reconfirm to us to avoid wrong delivery:1.   Your full name_____        2.   Your  address______        3.   Your phone number____               4.   Your age/sex______        6.   Your country_____        7.   Your occupation_____Your registration code is (GL-1416), use it as your subject, thanks and have a nice day.You can call this number for urgent attention:+22999805573Email: transferbenin@outlook.comRev. Elder Maxwell Jide,Foreign Payment AdviserRepublic of Benin
Click to view scam #94979 - Sent on October 11, 2014, 1:13 am by beninrepublic_u@yahoo.com
Estimado amigo, Estoy contento de estar en contacto con usted. ¿Espero que esté en buen estado de salud? Soy Dr. Henry Ike, estoy buscando su consentimiento para presentarle como los pariente más próximo a un cliente fallecido de nuestro banco, (nombre no revelado por razones de seguridad) designar a un expatriado que trabajan en este país hizo un enorme depósito fijo a mi oficina (es decir, el Banco BCEAO) antes de su muerte prematura sin ningún pariente registrados a su cuenta en mi Oficina, que ha calificado automáticamente sus depósitos abiertos mandato beneficiarios o su depósito de (US$ 7.3 M) será devolverlo al Gobierno de Benin. También nota que el depósito difunto tiene un beneficiario abierto y cualquier extranjero puede reclamar sobre el fondo independientemente de su tribu, los nombres y la religión siempre y cuando tenga la información secreta sobre la chaqueta del archivo de seguridad del depósito fallecido que le entregará a usted a la demanda por las autoridades de mi banco. Sólo estoy contactarte como un extranjero porque estos fondos no pueden ser aprobados a un banco local aquí, pero sólo pueden ser aprobados a cualquier cuenta bancaria extranjera porque el dinero en la cuenta en dólares de los Estados Unidos y el ex titular de la cuenta el Sr. Herrejon P. Sanchez, es desde su región demasiado. Mi objetivo es un individuo honesto y confiable a quien puedo confiar a estos fondos y que actuará como fiduciario pendiente de mi llegada a su país ya es mi período de retirada de servicio cerca de origen. Más detalles se dará a usted tan pronto como usted responder. Saludos Dr.Henry Ike.
Click to view scam #62932 - Sent on January 2, 2014, 6:45 pm by beninster@gmail.com
-----Original Message----- From: Benin Usembassey <beninusembassey@yahoo.fr> To: woodymac12 <woodymac12@aol.com> Sent: Wed, Mar 11, 2015 8:09 am Subject: Invitation : I am waiting for your urgent ASAP. MARS 11 "I am waiting for your urgent ASAP." Quand mercredi, 11 mars 2015 05:30 PM à 06:30 PM (GMT) Greenwich Mean Time - Dublin/Édimbourg/Lisbonne/Londres Message Hello I received your email and i will help you with $50. so go ahead and find $50 . I promise you that after sending the $50 that you will start picking your payment with out any other fee or delaying. I want you to send the $50 today because I am with $50 right now and once you send the $50 today no more you will receive you fund. I want you to recoform your information bellow. Full Name................. Home address............ Telephone number home and office.......... Account information.......................... Picure............................ Age.......................... Occupation.................. RECEIVER NAME... JOHN ANA COUNTRY... BENIN REPUBLIC. CITY... COTONOU. Text Question:NOW Answer: NOW I am waiting for your urgent ASAP. THANKS AND GOD BLESSING YOU DR. TONY E_mail ecobank010@yahoo.fr Call or sms +229 68173662 Invités xainuddinkullo@ymail.com boojiemanuno@live.com davo8300@yahoo.com ibraheem.baig@hotmail.com woodymac12@aol.com 35 plus... Répondre Cette invitation à un évènement a été envoyée à partir de   Yahoo Agenda Attachment content - invite.ics:BEGIN:VCALENDAR PRODID://Yahoo//Calendar//EN VERSION:2.0 METHOD:REQUEST BEGIN:VEVENT SUMMARY:I am waiting for your urgent ASAP. DESCRIPTION:Hello \n\nI received your email and i will help you with $50. s o go ahead and find $50 . I promise you that after sending the $50 that y ou will start picking your payment with out any other fee or delaying.\n\n I want you to send the $50 today because I am with $50 right now and once you send the $50 today no more you will receive you fund.\n\nI want you t o recoform your information bellow.\n\nFull Name.................\nHome ad dress............\nTelephone number home and office..........\nAccount inf ormation..........................\nPicure............................\nAg e..........................\nOccupation..................\n\nRECEIVER NAME ... JOHN ANA\n\nCOUNTRY... BENIN REPUBLIC.\n\nCITY... COTONOU.\n\nText Que stion:NOW\nAnswer: NOW\n\n\nI am waiting for your urgent ASAP.\n\n\nTHANKS AND GOD BLESSING YOU\nDR. TONY\nE_mail ecobank010@yahoo.fr\nCall or sms + 229 68173662 CLASS:PUBLIC DTSTART;TZID=Etc/GMT:20150311T173000Z DTEND;TZID=Etc/GMT:20150311T183000Z PRIORITY:0 SEQUENCE:290 STATUS:CONFIRMED UID:3053acc7-f3a6-409d-a49c-8943c16a39ac DTSTAMP:20150311T180628Z Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored m Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored ORGANIZER;CN=Benin Usembassey;SENT-BY="mailto:beninusembassey@yahoo.fr":mai lto:beninusembassey@yahoo.fr X-YAHOO-YID:beninusembassey TRANSP:OPAQUE STATUS:CONFIRMED X-YAHOO-USER-STATUS:BUSY X-YAHOO-EVENT-STATUS:BUSY END:VEVENT BEGIN:VTIMEZONE TZID:Europe/London TZURL:http://tzurl.org/zoneinfo/Europe/London X-LIC-LOCATION:Europe/London BEGIN:DAYLIGHT TZOFFSETFROM:+0000 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RDATE:19681027T000000 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+0000 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:19960101T000000 RDATE:19960101T000000 END:STANDARD END:VTIMEZONE END:VCALENDAR ClamAV for Windows - Antivirus report:Known viruses: 3755091 Engine version: 0.98.5 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.02 MB Data read: 0.01 MB (ratio 2.00:1) Time: 15.552 sec (0 m 15 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 #112363 - Sent on March 12, 2015, 2:42 am by beninusembassey@yahoo.fr
FEB 26 "U.S.A. Internal Revenue Service Department." When Wednesday, 26 February 2014 03:00 AM to 04:00 AM (GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London Message U.S.A. Internal Revenue Service Department. Bureau of Consular Affairs Washington , DC 20520Greeting from USA I.R.S, Contact person: Rev Fr. John Mark Contact Email :(beninusmbassy@yahoo.fr) Attention: We write to inform you that your package with reference number 2661428 which is your sum of $10,000.000.00 ( TEN MILLION US DOLLARS) has been released by Homeland Security Service under our order and they are waiting for resolutions of the claiming Of Ownership Certificate for them to release the package fully to you and to further the delivery to your delivery address by the United State Postal Service Agent. After the phone calls we made on your behalf today to the USA Homeland Security Service and to the United Nations office, it was resolved that the delivery of your package to your address must be complete within (3) working days upon your compliance to our directives; You should send the sum of $79USD to obtain the needed Claiming Of Ownership Certificate from UN. The Claiming Of Ownership Certificate which is initially on the high price has been cut down by the US Embassy in Benin Republic considering the poor economic situations that make it difficult for the middle class citizens to meet up with the clearance of their entitlement. We will upon the confirmation of your Claiming Of Ownership Certificate we shall assign the United State Postal Service Agent to collect your package of $10 Million and proceed with the delivery to your address. Meanwhile you are advice to reconfirm the below information upon contacting us to avoid delivery to wrong person after obtaining the needed Claiming Of Ownership Certificate from Benin Republic because that is what the Homeland Security Service here are waiting for . 1- Your Full Name: 2- Your Delivery Address : 3- Your Contact Telephone Number : 4- Your Occupation : 5- Your Identification (Passport number or ID Card number): Once you notify us with the above information and the needed Claiming Of Ownership Certificate from Benin Republic, the USA Homeland Security Service will release your Package to you and it will be delivered to you by the Agent of (U.S.P.S). Note that you are expected to pay only $79usd for the Claiming Of Ownership Certificate and you are to pay it to COTONOU BENIN as the origination of the package in favor of MARCEL OBI accountant officer in UN office COTONOU BENIN Send the $79 usd through western union or Money Gram once you receive this mail with the information below for immediate release of your package, Receiver: MARCEL OBI Country: BENIN REPUBLIC City: COTONOU Test Question: In God Test Answer: We Trust Amount: $79usd Sender's Name MTCN==== Once you send the money to this name , please try to notify us with the MTCN so that we can contact MR. Peter Ola for easy pick up and for immediate action on the release of your Claiming Of Ownership Certificate. Note that any unclaimed consignment will be return to UN Government after 7days. So you are urgently advised to comply with our directives so that the Homeland Security Service will release your package. Yours Sincerely Rev Fr. John Mark. Contact Email beninusmbassy@yahoo.fr Invitees snyysti@yahoo.com soapy_ld@att.net soaringeagle14612@yahoo.com soder3@freemail.hu softblueeyes39@yahoo.com 35 more... Respond This Event invitation was sent from   Yahoo Calendar Attachment content - invite.ics:BEGIN:VCALENDAR PRODID://Yahoo//Calendar//EN VERSION:2.0 METHOD:REQUEST BEGIN:VEVENT SUMMARY:U.S.A. Internal Revenue Service Department. DESCRIPTION:U.S.A. Internal Revenue Service Department. \nBureau of Consu lar Affairs Washington \,\nDC 20520Greeting from USA I.R.S\, \nContact p erson: Rev Fr. John Mark Contact Email :(beninusmbassy@yahoo.fr)\n \nAtt ention:\n\nWe write to inform you that your package with reference numbe r 2661428 which is your sum of $10\,000.000.00 ( TEN MILLION US DOLLARS) has been released by Homeland Security Service under our order and they are waiting for resolutions of the claiming Of Ownership Certificate fo r them to release the package fully to you and to further the delivery t o your delivery address by the United State Postal Service Agent. After the phone calls we made on your behalf today to the USA Homeland Securit y Service and to the United Nations office\, \n\nit was resolved that th e delivery of your package to your address must be complete within (3) w orking days upon your compliance to our directives\; You should send the sum of $79USD to obtain the needed Claiming Of Ownership Certificate fr om UN. The Claiming Of Ownership Certificate which is initially on the h igh price has been cut down by the US Embassy in Benin Republic consider ing the poor economic situations that make it difficult for the middle c lass citizens to meet up with the clearance of their entitlement. We wil l upon the confirmation of your Claiming Of Ownership Certificate we sha ll assign the United State Postal Service Agent to collect your package of $10 Million and proceed with the delivery to your address. \n\nMeanwh ile you are advice to reconfirm the below information upon contacting us to avoid delivery to wrong person after obtaining the needed Claiming O f Ownership Certificate from Benin Republic because that is what the Hom eland Security Service here are waiting for . \n\n1- Your Full Name: \n\ n2- Your Delivery Address :\n\n3- Your Contact Telephone Number :\n\n 4- Your Occupation :\n\n5- Your Identification (Passport number or ID Card number):\n\nOnce you notify us with the above information and the neede d Claiming Of Ownership Certificate from Benin Republic\, the USA Homela nd Security Service will release your Package to you and it will be deli vered to you by the Agent of (U.S.P.S). Note that you are expected to pa y only $79usd for the Claiming Of Ownership Certificate and you are to p ay it to COTONOU BENIN as the origination of the package in favor of \n\ n\nMARCEL OBI accountant officer in UN office COTONOU BENIN Send the $79 usd through western union or Money Gram once you receive this mail with the information below for immediate release of your package\,\n\nReceiv er: MARCEL OBI\nCountry: BENIN REPUBLIC\nCity: COTONOU \nTest Question: In God \nTest Answer: We Trust \nAmount: $79usd Sender's Name\nMTCN==== \n\nOnce you send the money to this name \, please try to notify us wit h the MTCN so that we can contact MR. Peter Ola for easy pick up and for immediate action on the release of your Claiming Of Ownership Certifica te. Note that any unclaimed consignment will be return to UN Government after 7days. So you are urgently advised to comply with our directives s o that the Homeland Security Service will release your package. \n\nYour s Sincerely\nRev Fr. John Mark.\nContact Email beninusmbassy@yahoo.fr CLASS:PUBLIC DTSTART;TZID=Africa/Algiers:20140226T040000 DTEND;TZID=Africa/Algiers:20140226T050000 PRIORITY:0 SEQUENCE:76 UID:178ef9d4-9ba1-4189-961c-bf19bd08cd75 Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored ATTENDEE;RSVP=TRUE:mailto:[censored]@yahoo.com Censored Censored Censored Censored ORGANIZER;CN=benin usmbassy;SENT-BY="mailto:beninusmbassy@yahoo.fr":mailt o:beninusmbassy@yahoo.fr TRANSP:OPAQUE END:VEVENT BEGIN:VTIMEZONE TZID:Africa/Algiers TZURL:http://tzurl.org/zoneinfo/Africa/Algiers X-LIC-LOCATION:Africa/Algiers BEGIN:STANDARD TZOFFSETFROM:+001212 TZOFFSETTO:+000921 TZNAME:PMT DTSTART:18910315T000100 RDATE:18910315T000100 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+000921 TZOFFSETTO:+0000 TZNAME:WET DTSTART:19110311T000000 RDATE:19110311T000000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:WEST DTSTART:19160614T230000 RDATE:19160614T230000 RDATE:19170324T230000 RDATE:19180309T230000 RDATE:19190301T230000 RDATE:19200214T230000 RDATE:19210314T230000 RDATE:19390911T230000 RDATE:19710425T230000 RDATE:19770506T000000 RDATE:19800425T000000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:WET DTSTART:19161002T000000 RDATE:19161002T000000 RDATE:19171008T000000 RDATE:19181007T000000 RDATE:19191006T000000 RDATE:19201024T000000 RDATE:19210622T000000 RDATE:19391119T010000 RDATE:19461007T000000 RDATE:19630414T000000 RDATE:19710927T000000 RDATE:19791026T000000 RDATE:19801031T020000 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:CET DTSTART:19400225T020000 RDATE:19400225T020000 RDATE:19560129T000000 RDATE:19810501T000000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0100 TZOFFSETTO:+0200 TZNAME:CEST DTSTART:19440403T020000 RDATE:19440403T020000 RDATE:19450402T020000 RDATE:19780324T010000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0200 TZOFFSETTO:+0100 TZNAME:CET DTSTART:19441008T020000 RDATE:19441008T020000 RDATE:19450916T010000 RDATE:19780922T030000 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0100 TZNAME:CET DTSTART:19771021T000000 RDATE:19771021T000000 END:STANDARD END:VTIMEZONE END:VCALENDAR
Click to view scam #68333 - Sent on February 26, 2014, 12:48 pm by beninusmbassy@yahoo.fr
FEB 26 "U.S.A. Internal Revenue Service Department." has been cancelled When Wednesday, 26 February 2014 03:00 AM to 04:00 AM (GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London Message U.S.A. Internal Revenue Service Department. Bureau of Consular Affairs Washington , DC 20520Greeting from USA I.R.S, Contact person: Rev Fr. John Mark Contact Email :(beninusmbassy@yahoo.fr) Attention: We write to inform you that your package with reference number 2661428 which is your sum of $10,000.000.00 ( TEN MILLION US DOLLARS) has been released by Homeland Security Service under our order and they are waiting for resolutions of the claiming Of Ownership Certificate for them to release the package fully to you and to further the delivery to your delivery address by the United State Postal Service Agent. After the phone calls we made on your behalf today to the USA Homeland Security Service and to the United Nations office, it was resolved that the delivery of your package to your address must be complete within (3) working days upon your compliance to our directives; You should send the sum of $79USD to obtain the needed Claiming Of Ownership Certificate from UN. The Claiming Of Ownership Certificate which is initially on the high price has been cut down by the US Embassy in Benin Republic considering the poor economic situations that make it difficult for the middle class citizens to meet up with the clearance of their entitlement. We will upon the confirmation of your Claiming Of Ownership Certificate we shall assign the United State Postal Service Agent to collect your package of $10 Million and proceed with the delivery to your address. Meanwhile you are advice to reconfirm the below information upon contacting us to avoid delivery to wrong person after obtaining the needed Claiming Of Ownership Certificate from Benin Republic because that is what the Homeland Security Service here are waiting for . 1- Your Full Name: 2- Your Delivery Address : 3- Your Contact Telephone Number : 4- Your Occupation : 5- Your Identification (Passport number or ID Card number): Once you notify us with the above information and the needed Claiming Of Ownership Certificate from Benin Republic, the USA Homeland Security Service will release your Package to you and it will be delivered to you by the Agent of (U.S.P.S). Note that you are expected to pay only $79usd for the Claiming Of Ownership Certificate and you are to pay it to COTONOU BENIN as the origination of the package in favor of MARCEL OBI accountant officer in UN office COTONOU BENIN Send the $79 usd through western union or Money Gram once you receive this mail with the information below for immediate release of your package, Receiver: MARCEL OBI Country: BENIN REPUBLIC City: COTONOU Test Question: In God Test Answer: We Trust Amount: $79usd Sender's Name MTCN==== Once you send the money to this name , please try to notify us with the MTCN so that we can contact MR. Peter Ola for easy pick up and for immediate action on the release of your Claiming Of Ownership Certificate. Note that any unclaimed consignment will be return to UN Government after 7days. So you are urgently advised to comply with our directives so that the Homeland Security Service will release your package. Yours Sincerely Rev Fr. John Mark. Contact Email beninusmbassy@yahoo.fr This Event invitation was sent from   Yahoo Calendar Attachment content - invite.ics:BEGIN:VCALENDAR PRODID://Yahoo//Calendar//EN VERSION:2.0 METHOD:CANCEL BEGIN:VEVENT SUMMARY:U.S.A. Internal Revenue Service Department. DESCRIPTION:U.S.A. Internal Revenue Service Department. \nBureau of Consu lar Affairs Washington \,\nDC 20520Greeting from USA I.R.S\, \nContact p erson: Rev Fr. John Mark Contact Email :(beninusmbassy@yahoo.fr)\n \nAtt ention:\n\nWe write to inform you that your package with reference numbe r 2661428 which is your sum of $10\,000.000.00 ( TEN MILLION US DOLLARS) has been released by Homeland Security Service under our order and they are waiting for resolutions of the claiming Of Ownership Certificate fo r them to release the package fully to you and to further the delivery t o your delivery address by the United State Postal Service Agent. After the phone calls we made on your behalf today to the USA Homeland Securit y Service and to the United Nations office\, \n\nit was resolved that th e delivery of your package to your address must be complete within (3) w orking days upon your compliance to our directives\; You should send the sum of $79USD to obtain the needed Claiming Of Ownership Certificate fr om UN. The Claiming Of Ownership Certificate which is initially on the h igh price has been cut down by the US Embassy in Benin Republic consider ing the poor economic situations that make it difficult for the middle c lass citizens to meet up with the clearance of their entitlement. We wil l upon the confirmation of your Claiming Of Ownership Certificate we sha ll assign the United State Postal Service Agent to collect your package of $10 Million and proceed with the delivery to your address. \n\nMeanwh ile you are advice to reconfirm the below information upon contacting us to avoid delivery to wrong person after obtaining the needed Claiming O f Ownership Certificate from Benin Republic because that is what the Hom eland Security Service here are waiting for . \n\n1- Your Full Name: \n\ n2- Your Delivery Address :\n\n3- Your Contact Telephone Number :\n\n 4- Your Occupation :\n\n5- Your Identification (Passport number or ID Card number):\n\nOnce you notify us with the above information and the neede d Claiming Of Ownership Certificate from Benin Republic\, the USA Homela nd Security Service will release your Package to you and it will be deli vered to you by the Agent of (U.S.P.S). Note that you are expected to pa y only $79usd for the Claiming Of Ownership Certificate and you are to p ay it to COTONOU BENIN as the origination of the package in favor of \n\ n\nMARCEL OBI accountant officer in UN office COTONOU BENIN Send the $79 usd through western union or Money Gram once you receive this mail with the information below for immediate release of your package\,\n\nReceiv er: MARCEL OBI\nCountry: BENIN REPUBLIC\nCity: COTONOU \nTest Question: In God \nTest Answer: We Trust \nAmount: $79usd Sender's Name\nMTCN==== \n\nOnce you send the money to this name \, please try to notify us wit h the MTCN so that we can contact MR. Peter Ola for easy pick up and for immediate action on the release of your Claiming Of Ownership Certifica te. Note that any unclaimed consignment will be return to UN Government after 7days. So you are urgently advised to comply with our directives s o that the Homeland Security Service will release your package. \n\nYour s Sincerely\nRev Fr. John Mark.\nContact Email beninusmbassy@yahoo.fr CLASS:PUBLIC DTSTART;TZID=Africa/Algiers:20140226T040000 DTEND;TZID=Africa/Algiers:20140226T050000 PRIORITY:0 SEQUENCE:77 UID:178ef9d4-9ba1-4189-961c-bf19bd08cd75 Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored ORGANIZER;CN=benin usmbassy;SENT-BY="mailto:beninusmbassy@yahoo.fr":mailt o:beninusmbassy@yahoo.fr TRANSP:OPAQUE END:VEVENT BEGIN:VTIMEZONE TZID:Africa/Algiers TZURL:http://tzurl.org/zoneinfo/Africa/Algiers X-LIC-LOCATION:Africa/Algiers BEGIN:STANDARD TZOFFSETFROM:+001212 TZOFFSETTO:+000921 TZNAME:PMT DTSTART:18910315T000100 RDATE:18910315T000100 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+000921 TZOFFSETTO:+0000 TZNAME:WET DTSTART:19110311T000000 RDATE:19110311T000000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:WEST DTSTART:19160614T230000 RDATE:19160614T230000 RDATE:19170324T230000 RDATE:19180309T230000 RDATE:19190301T230000 RDATE:19200214T230000 RDATE:19210314T230000 RDATE:19390911T230000 RDATE:19710425T230000 RDATE:19770506T000000 RDATE:19800425T000000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:WET DTSTART:19161002T000000 RDATE:19161002T000000 RDATE:19171008T000000 RDATE:19181007T000000 RDATE:19191006T000000 RDATE:19201024T000000 RDATE:19210622T000000 RDATE:19391119T010000 RDATE:19461007T000000 RDATE:19630414T000000 RDATE:19710927T000000 RDATE:19791026T000000 RDATE:19801031T020000 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:CET DTSTART:19400225T020000 RDATE:19400225T020000 RDATE:19560129T000000 RDATE:19810501T000000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0100 TZOFFSETTO:+0200 TZNAME:CEST DTSTART:19440403T020000 RDATE:19440403T020000 RDATE:19450402T020000 RDATE:19780324T010000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0200 TZOFFSETTO:+0100 TZNAME:CET DTSTART:19441008T020000 RDATE:19441008T020000 RDATE:19450916T010000 RDATE:19780922T030000 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0100 TZNAME:CET DTSTART:19771021T000000 RDATE:19771021T000000 END:STANDARD END:VTIMEZONE END:VCALENDAR
Click to view scam #68335 - Sent on February 26, 2014, 12:49 pm by beninusmbassy@yahoo.fr
body {height: 100%; color:#000000; font-size:12pt; font-family:Times New Roman;}You have been selected and awarded with cash award of sum £800,000 from Adrian Bayford Name,Address,Mobile,Age,Country http://www.bbc.co.uk/news/uk-england-19254228
Click to view scam #98789 - Sent on November 8, 2014, 10:32 pm by benirbf@embarqmail.com
Ciao cari come stai oggi, il mio nome è Benita è il mio piacere di contattare lutente dopo aver visualizzato il tuo profilo in che mi ha veramente interesse ad avere comunicazione con voi, se avrete il desiderio con me in modo che si possa arrivare a conoscersi meglio e vedere cosa è successo in futuro . Sarò molto felice se potete scrivermi indietro alla mia email personale (benitajohnson23@yahoo.com) per la comunicazione più semplice e per conoscere meglio lun laltro. (Ricordate la distanza o il colore non importa, ma amore questioni assegnare nella vita) i ti invierà la mia foto in cui ricevo la risposta, sarò in attesa di sentire da voi come vi auguro tutto il meglio per il vostro giorno. vostro nuovo amico Benita. vi prego di contattarmi qui (benitajohnson23@yahoo.com) Hello dear how are you today my name is Benita is my pleasure to contact you after viewing your profile inwhich really interest me in having communication with you if you will have the desire with me so that we can get to know each other better and see what happened in future. i will be very happy if you can write me back at my personal email (benitajohnson23@yahoo.com) for easiest communication and to know more about each other.(Remember the distance or colour does not matter but love matters allot in life) i will send you my picture when i receive your reply,i will be waiting to hear from you as i wish you all the best for your day. yours new friend Benita. please contact me here(benitajohnson23@yahoo.com)
Click to view scam #55228 - Sent on October 26, 2013, 8:40 pm by benita62133333333333333333@libero.it