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i am potato exporter from bangladesh if anyone intertested pls contact. From: ?????????? ??? <x6@2015promovps.in> To: office@rallsons.com; ivanov@vagna.ptt.ru; goldinvist@yahoo.com; kmarkredit14@blumail.org; zahid@albarka.com.pk; hildegarda@mail.ru; agent_mobile4228@yahoo.de; goldminers31@gmail.com; arupschy@yahoo.com; giraffebd10@gmail.com; support@hotfix.ru; ameerent@gmail.com; ivanoff.victoria@gmail.com; avinikaplus@mail.ru; [censored]@gmail.com Sent: Tuesday, January 20, 2015 6:23 PM Subject: ??????? ?????????? ??? ???????? ????????? ???????? ??????? ???????????????????????????? ?????????? ?.?. ???????   http://lvmed.ru/   «???? ?????????? ????????? ? ????????? ????????, ???? ??? ??????? ????????????????? ?????? ??????????? ? ????????????????????? ?? ????????,???? ???? ????? ?????????????????????? ? ????????? ??, ??????? ?????????? ???????!????????? ????? ????????? ????? ?? ??,????? ??????, ??? ??? ?? ????? ?? 3-4 ?????? ??????? ???????????? ?????????? ????? ? ???????? ????????????,?? ???????? ??????? ????????!»   http://lvmed.ru/   ????????: ????????, ?????????????? ?? ?????? ?????, ?????????????????? ????????? ???????????, ??????? ?? ?????????????????? ????? ? ?????????? ?????????.
Click to view scam #106734 - Sent on January 21, 2015, 4:58 am by arupschy@yahoo.com
.ipzonxgvq{color:#86f98d;} Make Your Phone Your New Fax Machine .lamyakb{color:#6a79db;}
Click to view scam #106733 - Sent on January 21, 2015, 4:57 am by contact@c6i6WoXWc.dkpachomian.com
?????????, ??????? ???? ???-?????? ?? ???? ?? ??????? ??????? ? ???????? ?? ????:   ??????????? ?? ????? –  ????????? ?? ?????? ????????????? ??????????  13 ???????? 2015 ?. (?????), 09.00 – 16.00 ????, ??. ?????.      ?????? ?? ?????????? ??: ??????????? ?? ??????????? ? ???-?????? ?????????? ?? ????????? 1169/2011 ?? ??????????? ?? ????? ? ??????????? ?? ???????????? ?????????? ???? ?? ??????? ?????? ? ?????? ?? ??????????? ?? ? ??????????.     ?? ???? ? ???????????? ??????: ?????? ? ???????? ?? ?????? ????????? ? ???????????? ??????: ?  ????????????? ?? ?????; ?  ???????????? ?? ?????; ?  ?????????? ??????; ?  ????????? ?? ?????????? ???????; ?  ????? ?? ???????? ?  ? ?.?.   ?????????? ?? ????? ?? ????????:   ?  ??????? ?????????? ?? ????????? 1169/2011 ?? ?????????????? ?? ?????????? ?? ??????? ?? ?????????????. ??????? ? ???????????? ?? ??????????? ?? ???????, ??????????? ?? ????????? ? ???? ?? ??????????;?  ?????????? ??? ??????????? ?? ?????????? ?????????? (??????????? ?? ????????? ????????, ??????????? ?? ???????, ????????????, ??????, ???????? ? ????????) ??? ???????????;?  ????????? ??????? ?? ???????????? ?? ??????? ?? ???????? ?????? ?????. ?????? ?? ?????.?  ??????????? ?? ????????????? ???????. ??????, ????????, ??????? ? ????????.    ??????:  ????. ?-? ??????? ??????, ?? ?????????? ?????????? ?? ??????? ? ????????? ??? ??, ????????? ???????????? ?? ???????? ? ??? ?? ??????? ? ?????????? ????????, ???????? ????? "????? ? ???????" ??? ?????.     ??????????: ????? ???????? ? ????? ???????? ?????????? ?? ????????? ????????.    ????? ?? ??????????: ??????????? ?????? "Office 1 Superstore", ??. ?????, ???. ??????????? ???? 139, ??. 1, ??. 4 (?? ???????????? "????? ????? ?????? ??????????? ????") ?????.    ?? ???????????, ??????? ?? ??????????!   ???? ?? ??????? - 162 ??. 180 ? ??? ????? ??? – food1169 (??????? ?? 03 ????????)   ?????? ??????          ???????? ??! ?????? ?? ???????. ???.: 0700 12 070; 0888 141 889; office@consejo.bg http://www.consejo.bg   ????????? ?? ??? ??????? ???????? ??, ??? ???? ????????? ?? ? ????????? ?? ??? ? ??? ?? ??????????. ????a??o ?a?o?? ?? ??e????????? ????o??? ?? ???o???????, ?? ?o?? ?o?? ?? ? ???o???a?? ????o???? ?????e???. ??? ???? ?? ?? ?????e?? ??? ?????????e. ??? ???? ?? ??? ?o?????? ?a??? ??e?? ?? ???, ?? ??? ?a?????? ??? ?? ???????o?? ??o?????????. ??? ?? ???a??? ?? ?o???????? ???o?????? ?? "???????", ???? ????????? ??? ?? ??????????? ????????? ? ??? ?? ?? o?????? ?? ????????? ??. ??? ??? ?? ???????o???, ???? ?? ?? ???????e.
Click to view scam #106732 - Sent on January 21, 2015, 4:34 am by consejo@newoffer.eu
JP MORGAN CHASE BANK7, MARKET STR, ALEXANDRIA BAY,SY, NY 13202 USAFROM MR. JAMES DOTSON TO YOU,I AM MR. JAMES DOTSON, ASST. DIR, JP MORGAN CHASE BANK NY. PLEASE READ THIS MAIL CAREFULLY AND PROCEED TO RECEIVE YOUR PAYMENT WORTH OF $19,000.000.00 PAYMENT. FOLLOWING THIS YEAR'S (2014/2015) REVIEW OF THE GLOBAL FINANCIAL MATTERS AND JUST CONCLUDED INVESTIGATIONS BY THE FEDERAL BUREAU OF INVESTIGATION IN CONJUNCTION WITH THE ECONOMIC AND FINANCIAL CRIME COMMISSION, IT IS REVEALED THAT YOUR EMAIL IS AMONG THE LIST OF PEOPLE WHO HAVE NEVER RECEIVED ANY OF THEIR PAYMENTS AMONG LOTTERY, INHERITANCE, COMPENSATION AND AWARDED CONTRACT FUNDS AND VICTIMS WHO HAVE LOST A LOT OF MONEY TO SCAMMER'S WHILE TRYING TO CLAIM THEIR FUNDS. IN VIEW OF THE FOREGOING, A NEW PAYMENT OF US$19,000,000.00 HAS BEEN APPROVED IN YOUR FAVOR THEREFORE COOPERATE WITH US TO ENABLE YOU RECEIVE YOUR PAYMENT WITHOUT DELAYRIGHT NOW WE HAVE ARRANGED YOUR PAYMENT OF $19, MILLION DOLLARS THROUGH OUR SWIFT PAYMENT CENTER AND YOU ARE INSTRUCTED FROM THE PAYMENT PANEL COMMITTEE TO FURNISH THIS OFFICE WITH THE REQUIRED INFORMATION BELOW TO ENABLE US START THE PROCESSING OF YOUR PAYMENT.1) FULL NAME2) ADDRESS:3) PHONES4) FAX NUMBER5) YOUR AGE6)  CURRENT OCCUPATION7) ATTACH COPY OF YOUR IDENTIFICATIONPLEASE DO PROVIDE THE ABOVE INFORMATION ACCURATELY, BECAUSE THIS OFFICE CANNOT AFFORD TO BE HELD LIABLE FOR ANY WRONG PAYMENT OF FUNDS. THANKS FOR BANKING WITH CHASE BANK WHILE WE LOOK FORWARD SERVING YOU WITH THE BEST OF OUR SERVICE.NOTE: THOUSANDS OF FRAUDSTERS HAVE BEEN USING THIS METHOD IN SCAMMING MOST FOREIGN CREDITORS, WHICH WE HAVE IN THE PAYMENT LIST HERE IN OUR OFFICE. WE USE THIS MEDIUM TO INFORM YOU THAT ANY MAIL THAT DO NOT COME WITH THE NEW COMMUNICATION CODE: (JPMCB/FBI/EFCC/NY) IS FALSE. IN THIS CASE, YOU?RE ADVICE NOT TO RESPOND TO ANY MAIL THAT DOES NOT COME WITH THE ABOVE COMMUNICATION CODE FOR SAFETY PURPOSE.LOOKING FORWARD TO SERVE YOU BETTER.THANKSMR. JAMES DOTSONASSISTANT. DIRECTOR. JP MORGAN CHASE BANKSYRACUSE NY
Click to view scam #106731 - Sent on January 21, 2015, 2:48 am by jamesdotson56@outlook.com
  From: lobena Isaac [mailto:lobena.isaac@yandex.com] Sent: Tuesday, January 20, 2015 11:40 AMSubject: Conference Invitation On (IOHR) 2015.  Dear Colleague, The International Organization For Human Right (IO-HR) is delighted to invite you to participate in our forth-coming International Conference on (Child Abuse, HIV/AIDS, Racism And Human Trafficking). These event will begins from (February 13th-18th 2015) in California, United States and (February 21st-25th 2015) in Dakar-Senegal.I am honored to invite you toattend this events as my guest. For more details and registration requirement, kindly contact the secretariat office via:[iohr2015@yandex.com]. You should also inform the secretariat Office that you were invited to participate by (Mrs.Lobena Isacc) a staff member of the International Organization For Human Right (IO-HR). Note that the Organizing Committee and Our donor sponsors will take the full responsibility of all registered participants Visa processing for the United States & Senegal respectively. That will include your Round trip air tickets to both events.While delegates will only be responsible for his/her own hotel accommodation in Dakar-Senegal were the second phase of the event will be held.I do hope you can make time in your busy schedule to attend these conference and share your ideas on the above conference topics. Make sure you contact the secretariat office direct via email:(iohr2015@yandex.com) for more information. Thanks for your kind co-operation. Mrs.Lobena IsaacLos angeles, californiaUnited States of America.
Click to view scam #106730 - Sent on January 21, 2015, 2:12 am by lobena.isaac@yandex.com
Attachment content - xfej.gif:Image text:Lilieih ;EÉElIÉHSIL#T (ii-El 3+, XStE5EEE ?;=;71Iil]136 9u11 3?5? Om 126 988 U132ClamAV for Windows - Antivirus report:Known viruses: 3730594 Engine version: 0.98.5 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 14.938 sec (0 m 14 s)
Click to view scam #106729 - Sent on January 21, 2015, 2:00 am by 10132@qq.com
eERPSndnRFgNCg0KoW3CxaX6uXG8dqFuq+Ou/KdUDQqhbcLFpfq5cbx2oW6u56bivvexSw0K oW3CxaX6uXG8dqFuM0QgQ0FUV0FMSyBQT0lTT04gMDQgOiCqaaZos6W1sqbnfqRrr6umQbJ7 pXakV7PMsWoNCsV3qu+w0cZbpFWmQ7r0p30NCmh0dHA6Ly9oZmloaHIuYmQ2Njg4Lm5ldA0K DQqmcLVMqmuzc7WyIL3Qwkm/76H3s2+ko6xPqVWno6tIILK+pl6m3KaspfOnWLROpWmzc7Wy DQoNClp6TUUzTA=
Click to view scam #106725 - Sent on January 21, 2015, 12:35 am by 2096gmegoz@ms28.hinet.net
Dear Sir/Madam,The attached payment advice is issued at the request of our customer. Theadvice is for your reference only.Yours faithfully,Global Payments and Cash ManagementHSBC HSBC Advising Service
Click to view scam #106723 - Sent on January 20, 2015, 11:58 pm by HSBC@mail.padrao.com.br
---------- Forwarded message ----------From: F.B.I <trevor@brandcraft.co.za>Date: 20 January 2015 at 22:46Subject: F.B.I NEED SOLID PROOF FROM YOU BECAUSE OF THE FUND YOU ARE ABOUT TO RECEIVE?To: Anti-terrorist and monetary crimes division, FBI Headquarters in Washington D.C., Federal Bureau of Investigation , J. Edgar Hoover building 935 Pennsylvania Avenue, NW Washington ,D.C 20535-0001 Ref: FBI/MY/16/215                                                                                                                                                                                Attention: Fund Beneficiary,     This is an official advice from the FBI foreign remittance/telegraphic dept., it has come to our notice that a bank from Nigeria district has released Ten Million United States dollars into Bank of America in your name as the beneficiary, by Inheritance means. The C.B.N  knowing fully well that they do not have enough facilities to effect this payment from the united kingdom to your account, used what we know as a secret diplomatic transit payment S.T.D.P to pay this fund through wire transfer, they used this means to complete the payment.     They are still, waiting for confirmation from you on the already transferred funds, which was made in direct transfer so that they can do final crediting to your account. Secret diplomatic payments are not made unless the funds are related to terrorist activities why must your payment be made in secret transfer, if your transaction is legitimate, if you are not a terrorist, then why did you not receive the money directly into your account, this is a pure coded, means of payment .Records, which we have had with, this method of payment in the past has always been related to terrorist acts, we do not want you to get into trouble as soon as these funds reflect in your account, so it is our duty as a worldwide commission to correct this little problem before this fund will be credited into your personal account.     Due to the increased difficulty and unnecessary scrutiny by the UK authorities when funds come from outside of Europe, and the Middle East, the F.B.I bank commission for Europe has stopped the transfer on its way to deliver payment of Ten Million United States dollars to debit your reserve account and pay you through a secured diplomatic transit account (S.D.T.A). We govern and oversee funds Transfer for the World Bank and the rest of the world. We advice you contact us immediately, as the funds have been stopped and are being held in our custody, until you can be able to provide us with a diplomatic immunity seal of transfer (dist) within three days from the world local bank that authorize the transfer from where the funds was transferred from to certify that the funds that you are about to receive from Nigeria are anti terrorist/drug free or we shall have cause to cross and impound the payment, we shall release the funds immediately we receive this legal documents.     We have decided to contact you directly to acquire the proper verifications and proof from you to show that you are the rightful person to receive this fund, because of the amount involve, we want to make sure is a clean and legal money you are about to receive because we have to carry out our investigations first before releasing the fund to you. Note that the fund is in the JP Morgan chase right now, but we have ask them not to credit the fund to you yet, because we need a solid proof and verifications from you before releasing the funds, if you don?t have it let us know so that we will direct and inform you where to obtain the document and send to us so that we will ask the bank holding the funds to go ahead Crediting your account immediately.     This Documents are to be issued to you from the World Local Bank that Authorized the transfer, so get back to us immediately if you don?t have the document because we have come to realize that the fund was Authorized by the bank that initialized the transfer Identification Record and Diplomatic Immunity Seal Of Transfer(DIST) often referred to as a Criminal History Record or Rap Sheet, is a listing of certain information taken from fingerprint submissions retained by the FBI in connection with arrests and, in some instances, federal employment, naturalization, or military service. These conditions is Valid until 27th of February 2015 after we shall take actions on canceling the payment and then charge you for illegally moving funds out of Nigeria. Guarantee: funds will be released on confirmation of the document.                                                                                    Final instruction:     60f Credit payment instruction: irrevocable credit guarantee 61e Beneficiary has full power when validation is cleared 64 Bearers must clear bank protocol and validation request ------------------------------ ------------------------------ ------------------- NOTE: We have asked for the above documents to make available the most complete and up-to date records possible for the enhancement of public safety, welfare and security of Society while recognizing the importance of individual privacy rights. If you fail to provide the Documents to us, we the FBI will charge you  and take our proper action against you for not proofing to us the legitimate of the fund you are about to receive.   The United States Department of Justice Order 556-73 establishes rules and regulations for the subject of an FBI Identification Record to obtain a copy of his or her own Record for review. The FBI Criminal Justice Information Services (CJIS) Division processes these requests to check illegal activities in UK and United States. An individual may request a copy of his or her own FBI Identification record for personal review or to challenge information on the Record. Other reasons an individual may request a copy of his or her own Identification Record may include international adoption or to satisfy a requirement to live or work in a foreign country or receive funds from another country i.e., Diplomatic Immunity Seal Of Transfer, letter of good conduct, criminal history back ground.etc.) DIRECT YOUR REPLY TO: fbi@f-b-i-gov.org.     Yours In Service, In God We Trust F.B.I. Director James. B. Comey Federal Bureau of Investigation This email has been checked for viruses by Avast antivirus software. www.avast.com
Click to view scam #106722 - Sent on January 20, 2015, 11:15 pm by trevor@brandcraft.co.za
---------- Forwarded message ----------From: rosemarie vicat <rosemarie.vicat@wanadoo.fr>Date: 2015-01-20 22:16 GMT+00:00Subject: Mr Adrien LucasTo: attention Monsieur / MadameJe sais que ce message vous apparaîtra comme une surprise puisse que nous ne nous connaissions pas mais la grâce de Dieu m'a dirigé vers vous et je voudrais que vous lisiez attentivement et soyez bénis au nom de Jésus.En bref, je me nomme Adrien Lucas, d'origine canadienne et je vis au Canada. Je souffre d'une grave maladie qui me condamne à une mort certaine c'est le cancer de gorge, et je dispose d'une somme de 900.000 euros dont je voudrais faire une donation a une personne de confiance et d'honnête afin qu'il en fasse bon usage. Je suis propriétaire d'une entreprise d'importation de cacao en Côte d'ivoire, et j'ai perdu mon épouse il y a de cela 3 ans.Je voudrais faire de cette somme un don avant ma mort puisse que mes jours son compté faute de cette maladie au quelle je n'ai eu de remède. Je voudrais par la suite savoir si vous pouvez bénéficier de ce don.Voici mon adresse SKYPE :Adrien.lucas4  ou encore je vous laisse mon adresse E-mail: mr.adrien1944@gmail.comJe reste dans l'espoir de vous relire!!!Monsieur Adrien Lucas
Click to view scam #106720 - Sent on January 20, 2015, 11:15 pm by rosemarie.vicat@wanadoo.fr
You could get started on debt consolidation Debt Consolidation Debt consolidation Imagine managing your debt with a debt consolidation Preferences For No More click here Service Manager PO Box 85073 #81361 Las Vegas, NV, 89126-9502
Click to view scam #106721 - Sent on January 20, 2015, 11:10 pm by contact@toddrossbach.com
FROM THE DESK OF MR.DENIS K. MONTAG,ATM DEPARTMENT DIRECTOR BANK OF AMERICA,OFFICE TEL NUMBER: BANK OF AMERICA: ATM CARD PAYMENT NOTIFICATIONATTN: PLEASE,I AM MR.DENIS K. MONTAG, THE ATM DEPARTMENT DIRECTOR BANK OF AMERICA, PLEASE READ THIS MAIL CAREFULLY AND PROCEED TO COLLECT YOUR ATM CARD WORTH OF $23,300,000.00 PAYMENT. FOLLOWING THIS YEAR'S (2014) REVIEW OF THE GLOBAL FINANCIAL MATTERS AND JUST CONCLUDED INVESTIGATIONS BY THE FEDERAL BUREAU OF INVESTIGATION IN CONJUNCTION WITH THE ECONOMIC AND FINANCIAL CRIME COMMISSION, IT IS REVEALED THAT YOUR EMAIL IS AMONG THE LIST OF PEOPLE WHO HAVE NEVER RECEIVED ANY OF THEIR PAYMENTS AMONG LOTTERY, INHERITANCE, COMPENSATION AND AWARDED CONTRACT FUNDS AND VICTIMS WHO HAVE LOST A LOT OF MONEY TO SCAMMERS WHILE TRYING TO CLAIM THEIR FUNDS. IN VIEW OF THE FOREGOING, A NEW PAYMENT OF US$23,300,000.00 HAS BEEN APPROVED IN YOUR FAVOR AND CREDITED INTO AN ATM CARD WHICH SHALL BE DELIVERED TO YOU.THIS IS TO INFORM YOU THAT WE RECEIVED A PAYMENT NOTIFICATION FROM THE PRESIDENCY AND EXECUTIVE COUNCIL FEDERAL REPBLIC OF NIGERIA, AND ALSO FROM THE FEDERAL BUREAU OF INVESTIGATION FBI IN CONJUNCTION WITH THE ECONOMIC AND FINANCIAL CRIME COMMISSION EFCC THAT WE THE BANK OF AMERICA REACHED OUT AN AGREEMENT WITH THE FEDERAL EXECUTIVE COUNCIL AND THE SENATE TO USE THE FEDERAL RESERVE ACCOUNT TO SETTLE ALL OUT ALL OUR STANDING PAYMENT TO ALL OUR FOREIGN DEBTORS.RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT OF 23.3MILLION DOLLARS THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION FROM THE PAYMENT PANEL COMMITEE FEDERAL REPUBLIC OF NIGERIA.THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, SO IF YOU LIKE TO RECEIVE YOUR FUND IN THIS WAY, PLEASE GET BACK TO US WITH THE REQUIRED INFORMATION BELOW.1) FULL NAME:2) ADDRESS WERE YOU WANT US TO SEND THE ATM CARD:3) PHONES:4) FAX NUMBER:5) YOUR AGE:6)  CURRENT OCCUPATION:7) ATTACH COPY OF YOUR IDENTIFICATION:PLEASE DO PROVIDE THE ABOVE INFORMATION ACCURATELY, BECAUSE THIS OFFICE CANNOT AFFORD TO BE HELD LIABLE FOR ANY WRONG TRANSFER OF FUNDS. THANKS FOR BANKING WITH BANK OF AMERICA WHILE WE LOOKING FORWARD TO SERVING YOU WITH THE BEST OF OUR SERVICE.NOTE: THOUSANDS OF FRAUDSTERS HAVE BEEN USING THIS METHOD IN SCAMMING MOST FOREIGN CREDITORS, WHICH WE HAVE IN THE PAYMENT LIST HERE IN OUR OFFICE. WE USE THIS MEDIUM TO INFORM YOU THAT ANY MAIL THAT DO NOT COME WITH THE NEW COMMUNICATION CODE: (BOA/FBI/EFCC/NG) IS FALSE. IN THIS CASE, YOU?RE ADVICE NOT TO RESPOND TO ANY MAIL THAT DOES NOT COME WITH THE ABOVE COMMUNICATION CODE FOR SAFETY PURPOSE.OUR FINAL CONCLUSION WAS THAT, THE FUND SHOULD BE PAID TO YOU VIA AN AUTOMATED TELLER MACHINE CARD (ATM) AS IT SEEMS, THIS WILL BE EASIER AND FASTER FOR YOU TO RECEIVE. YOUR NEW COMMUNICATION CODE:(BOA/FBI/EFCC/NG)LOOKING FORWARD TO SERVING YOU BETTER.THANKS AND GOD BLESS.YOURS TRULYMR.DENIS K. MONTAG,ATM DEPARTMENT DIRECTOR BANK OF AMERICA,
Click to view scam #106718 - Sent on January 20, 2015, 10:57 pm by mrsemillyolivier@live.com
 Attention: Beneficiary, Your fund of One Million Five Hundred thousand usd.(1.500,000.00USD) has been forwarded to Western Union for immediate transfer to you, Your payment will be sent to you by western Union, the amount you will receive per day is $5,000.00 ( Five thousand Dollars )The Minister Trust Funds of Benin Republic will send you the currently standards track details you need to pick up your ($5,000) payment by western union, you will receive every day till you receive the 1.500,000.00 United State Dollars, now no need to send you this atm card because you can not be able to withdraw with the atm card due to the atm master card contain large money on it and is not activated too and many people have received their fund through this western union which is safer and reliable with less cost. The Director administrator trust funds have already signed your payment,now you are free to comply with wemaco payment office on this email:(western_agence@yahoo.com) however, kindly contact the below person who is in position to release your payment by Western Union per$5,000 a day. Dr. Frank Benson, Western Union Department Benin, Mobile:+229- 988-63-3-84 E-mail:( western_agence@yahoo.com) The Western Union Payment Center has been mandated to issue out your payment and you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment. Note that the administrator payment need this details from you to process your payment: Your full name___________ Your age/sex _____________ Your occupation____________ YOUR pasport________________ Comply now because as soon as you sent this required details to Dr. Frank Benson, he will start sending your payment by Western Union.And do let me know immediately you start receiving your money for us to share the joy together. Regards, Mrs.Mary Wilson.
Click to view scam #106719 - Sent on January 20, 2015, 10:48 pm by nunion_w@yahoo.pt
HTML Message Dear Sir / MadamWe are an IT Asset Recovery company , We Sale any volume of used IT products which includes Desktops , Laptops , LCDs and any Excess Stock Inventory WANT TO SELL :Mix Laptops 103 PCS = Take all $6000IF INTERESTED , LET US KNOW so we can send you inventory list , products photo and company details.Thanks for your Time & ConsiderationKind Regards,Ashish RanaOnline Marketing Consultant============================= This email is free from viruses and malware because avast! Antivirus protection is active.
Click to view scam #106714 - Sent on January 20, 2015, 10:44 pm by ashish.rana99@gmail.com
 United Nations Compensation Unit, In Affiliation with World Bank Our Ref: U.N/WBO/042/2015. Congratulations, You may not understand why this mail came to you. We have been having a meeting for quit sometime now and we just came to a logical conclusion few days ago in affiliation with the World Bank president. This email is to few well listed people that have been scammed in any part of the world, the UNITED NATIONS in Affiliation with WORLD BANK have agreed to compensate them with the sum of USD $1,750,000.00 Dollars each. These includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your email in the list of those who are to benefit from these compensation exercise and that is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact Dr. Lanre Kwang of our paying center in Africa, as he is our representative in Africa. Contact him immediately for your ATM Card of USD$1,750,000.00 Dollars.This fund is in form of ATM Card for security purpose OK? So he will send it to you and you can clear it in any bank of your choice. Therefore, you should send him your full Name and telephone number your correct mailing address where you want him to send your Card to you. Contact Dr. Lanre Kwang of ZENITH PAYMENT CENTER with your payment code: 0097 immediately for your ATM Card at the given address below: Person to Contact: Dr. Lanre Kwang E-MAIL: drleekang1@gmail.com phone : +2348098134386 I apologize on behalf of the United Nation organization for any delay you might have encountered in receiving your fund in the past. Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your ATM Card. Making the world a better place. You are required to contact the above person and furnish him with the following of your information that will be required to avoid any mistakes:- 1. Your Full name: 2. Your Country: 3. Contact Address: 4. Telephone Number: 5. Marital Status: 6. Occupation: 7. Sex: 8. Age: Congratulations, and I look forward to hear from you as soon as you confirm your payment making the world a better place. Regards Secretary-General Ban Ki-moon, United Nations. http://www.un.org/sg
Click to view scam #106713 - Sent on January 20, 2015, 10:42 pm by udopeace90@yahoo.pt
---------- Forwarded message ----------From: Mr. Femi Williams <officfiles131@yahoo.pt>Date: 20 January 2015 at 21:34Subject: PLEASE REPLY URGENTLY.To: Dear Friend,Greetings and Happy New Year to you!!Do not be surprised by receiving this email, I got your email contact via my search on the internet for a reliable person to do this transaction with me. I am soliciting for your assistance for the transfer of US$7.5Million. For introduction sake, I am the financial controller in charge of sales at theMinistry of Mineral resources in my country. This position has offered to me the opportunity to acquire the sum of US$7.5Million of contract sums being kept in an account with our Apex bank waiting for claims.I have the problem of claiming this US$7.5Million through any of our local bank account because as civil servant, I earn salary monthly and my salary for a 100 years cannot be up to US$7.5Million hence the need to involve a foreigner whose particulars will be used to claim the fund since the contracts were executed by foreign contractors. If we secretly bank the US$7.5Million, it will be noticed and the government will seize it without foreign aid and we cannot even claim it without a foreigner. So I am strictly soliciting for your help so you can provide your bank account to enable me transfer this fund to you. Please I am under serious need for a foreign partner who will agree to receive this fund. I have all logistics to declare that the US$7.5Million belongs to you so the Apex bank can transfer it to your bank account.Please while replying, include your information as follows:1. Your full Names:2. Your Address:3. Your telephone number:4. Your occupation:5. Your age and Marital status:As soon as I receive your reply, I shall resume communication with you towards the fund transfer to you as planned.I look forward to your urgent reply.Best Regards,Mr. Femi Williams
Click to view scam #106710 - Sent on January 20, 2015, 10:03 pm by officfiles131@yahoo.pt
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---------- Forwarded message ----------From: Anne Ginet <anne.ginet@europe.com>Date: 2015-01-20 20:24 GMT+00:00Subject: BONSOIR ET MES VOEUX LES MEILLEURS EN CETTE ANNEE 2015To: TRÈS CONFIDENTIEL Je viens par la présente établir ce premier contact avec vous qui sera une très grande surprise pour vous, vu qu'on ne se connait pas et qui sera pour moi l'occasion de vous lancer un appel urgent.  Je suis Mme Anne GINET, ressortissante Française âgée de 50 ans, je suis veuve, mon mari était un pétrolier Saoudien, à sa mort j ai hérité de toute sa fortune. Je souffre d un cancer de gorge, et âpres plusieurs examens, les médecins me disent que je suis entrain de passer mes derniers instants dans la vie des hommes, en effet mon médecin traitant vient de m informer que mes jours sont comptés du fait de mon état de santé dégradé.  Ma situation matrimoniale est telle que je n ai ni famille et encore moins des enfants à qui je pourrais léguer mon héritage. J ai donc décidé de respecter la volonté de mon mari qui était qu une personne puisse rentrer en possession de cette fortune et en faire bon usage.. Je voudrais de façon gracieuse vous donner ce dit héritage d'un montant de 528.000 euros ( Cinq cent vingt huit mille euros ) se trouvant présentement dans l'un de mes compte bancaire en Afrique de l'Ouest pour que vous vous en servez pour des ?uvres de charité et pour vos besoins. J ai décidé de vous envoyer ce mail, sans même vous connaître vu la situation que ce pays traverse en ce moment. Mais j ai foi que vous saurez utiliser cet argent à bon usage. Je compte sur votre bonne volonté et surtout le bon usage des ces fonds. Merci. Mme  Anne GINET Email       anne.ginet@europe.com
Click to view scam #106704 - Sent on January 20, 2015, 10:03 pm by anne.ginet@europe.com
---------- Forwarded message ----------From: joy kruger <joykruger421@yahoo.pt>Date: 20 January 2015 at 20:13Subject: Hello Can i trust you on this,To:  Hello Can i trust you on this,Please I want you to stand as my guardian and appointed beneficiary toenable you receive the money in your country and as well assist me securepapers that will enable me come over to your country immediately forcontinuation of my education and investing of the money according to youradvise since am only a teenager without mother or father. Please indicateyour interested in taking me along because my present condition here iscritically frustrating.Am waitingJoy Kruger.
Click to view scam #106715 - Sent on January 20, 2015, 10:02 pm by joykruger421@yahoo.pt
---------- Forwarded message ----------From: Ms. Carman L. Lapointe. <sirpiagyoro@dunflimblag.mailexpire.com>Date: 20 January 2015 at 14:17Subject: PAYMENT#:UN/FGN/MOF/CBN/11/11To: ATTN: HONORABLE BENEFICIARY, RE:IMMEDIATE CONTRACT/INHERITTANCE CASH PAYMENT PAYMENT#:UN/FGN/MOF/CBN/11/11 We write to you based on series of complaints from the FBI, The London Metropolitan Police and other Security agencies from Asia, Europe, Oceania, Antarctica against the Governments of Great Britain and several African Nations especially Nigeria and South Africa on the alarming rate of scam activities going on in these countries. You can go through our website- http://www.un.org/sg/senstaff_ details.asp?smgID=147 I have met with the Presidents/Heads of States of the affected countries who claimed that they have been doing their bests to ensure that the affected victims/beneficiaries receive their funds afterall in their accounts. As directed by our secretary general Mr. Ban Ki-Moon, We are currently working in collaborations with the Nigerian Economic and Financial Crime Commission (EFCC) and has authorized the Central Bank of Nigeria (CBN) to immediately effect the payment of compensations of an initial sum of Twenty Million, Five Hundred Thousand Dollars (US$20.50M) as approved by both the respective governments and the UN in favour of the affected beneficiaries. Interestingly, the alarming discovery is that some top Nigerian and British Government Officials are really the brain behind the misfortunes of the affected benficiaries including you and are working in collaboration with One Mr. Richard Graves from USA to frustrate you and other affected persons and thereafter divert your funds into their personal accounts. WE WISH TO INFORM YOU NOW THAT YOUR PAYMENT IS NOW BEING PROCESSED AND WILL BE RELEASED TO YOU AS SOON AS A LETTER OF CONSENT IS RECEIVED FROM YOU WITH SOME RECONFIRMATIONS ON YOUR PERSONAL INFORMATION. PLEASE NOTE THAT FROM OUR RECORDS, A COMPENSATION PAYMENT OF  US$20,500,000.00 (TWENTY MILLION, FIVE HUNDRED THOUSAND DOLLARS) WILL BE RELEASED TO YOU AS SOON AS WE RECEIVE THE CONSENT LETTER FROM YOU. PLEASE KINDLY RE-CONFIRM THE FOLLOWINGS INFORMATION THUS: (1)YOUR FULL NAME============================== (2)YOUR FULL  ADDRESS:======================= (3)DIRECT TELEPHONE NUMBER:======================== (4)MOBILE NUMBER:============================= (5)SEX:================================= (6)PROOF OF IDENTIFICATION:===================== (7)AGE:======================== (8)OCCUPATION:========================= (9)COUNTRY OF FUND ORIGIN:================================ AS SOON AS THE ABOVE REQUSITE INFORMATION IS RECEIVED, YOUR PAYMENT WILL BE MADE TO YOU VIA DIPLOMATIC COURIER CASH DELIVERY IN-ACCORDANCE TO WORLD BANK AND IMF RECOMMENDATIONS OR BY SWIFT PAYMENT AS THE CASE MAY BE. NOTE: You are now warned to STOP every communication you have with anyone in respect to your fund because all the while, they have not been able to assist you to receive your fund hence the need to stop every communication with anybody to enable you receive your fund within 72 banking hours. We have a very limited time to work out payments here in Africa and so would need urgent responses to this message to enable us advise you appropriately. Yours sincerely, Ms. Carman L. Lapointe
Click to view scam #106703 - Sent on January 20, 2015, 10:02 pm by sirpiagyoro@dunflimblag.mailexpire.com
---------- Forwarded message ----------From: david mochas <davidmochas572@yahoo.pt>Date: 20 January 2015 at 13:43Subject: Contact Money Gram For Your Payments.To:  Attention please. This is the only opportunity you have to claim your approved fund from Africa 1.500.000.00USD after IMF and United Nation Meeting Today, i am here to make sure that this transfer is well done as instruction by United Nation once you pay $69.00. for Signing of transfer file by the court on your behalf, So i want you to contact the MONEY GRAM Office immediately and ask them to send you the information which you will use to transfer their $69 for the signing of your full approve payment document file. MONEY GRAM MANAGER:- Mr. Paul Raphael EMAIL:- (moneygram250@qq.com) PHONE NUMBER:- +229 99221908 Please don't allow this golden opportunity to pass you by Regards, Assistance: Mr David Mochas
Click to view scam #106709 - Sent on January 20, 2015, 10:02 pm by davidmochas572@yahoo.pt
---------- Forwarded message ----------From: CHRIS NDEBE <ndebendebechris@gmail.com>Date: 20 January 2015 at 13:39Subject: IMPORTANT BUSINESS MESSAGETo: Dear Sir/Madam,  I am CHRIS NDEBE the director in-charge of auditing and accounting section of commercial bank in Nigeria  West Africa with due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction. During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased person who died on November 2012 in a plane crash and the fund has been dormant in his account with this bank without any claim of the fund in our custody either from his family or relation before our discovery to this development. Although personally, I keep this information secret within myself and my partners to enable the whole plans and ideas be profitable and Successful during the time of execution. the said amount was US$ 14M(fourteen million Dollars).United States Meanwhile,all the whole arrangements to put claims 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 yourself 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,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 and oath to the bank and also present a foreign account where he will need the money to be re-transferred 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 30% of the total sum as gratification, while 10% will be set aside to take care of the expenses that may arise during the time of transfer and also telephone bills,while 60% will be for me and my partners.Please,you have been advised to keep top secret as we are still in service and intend to retire from service after we 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 us to come down to your country for subsequent sharing of the fund to percentages previously indicated and further investment,either in your country or any country you advice us to invest in. All other necessary information will be sent to you when I hear from you. I suggest you get back to me as soon as possible stating your wish in this deal. Yours faithfully, CHRIS NDEBE.
Click to view scam #106702 - Sent on January 20, 2015, 10:02 pm by ndebendebechris@gmail.com
---------- Forwarded message ----------From: Mail Notification Service <kahar@ksalhajri.com>Date: 20 January 2015 at 10:06Subject: YOUR ACCOUNT HAS BEEN AUTOMATICALLY UPDATED FOR THE YEAR 2015To: Hi [censored] , We are doing a spam and fraudulent survey which your mail box , [censored] was loged in, has recently updated. For safety reasons we have temporary signed you out.  https://mail.securedserver.[censored].com?valid=sign_back_in No further action is necessary; this is just a notification for your account safety, just follow the above link and Sign Back and Continue your free usage. Have a great day! Mail Notification Team.       This message was intened for [censored] Replies sent to this email address cannot be answered.  This email is free from viruses and malware because avast! Antivirus protection is active.
Click to view scam #106712 - Sent on January 20, 2015, 10:01 pm by kahar@ksalhajri.com
   -----Original Message-----From: AWARD DEPARTMENT <customercare_uba@foxmail.com>To: Marilyn Beebe <buffyann2011@aol.com>Sent: Mon, Jan 19, 2015 8:33 pmSubject: Re: ATTENTION: BENEFICIARY!!!Thank you for your email, In that case you have to try and come over to this country and have it in cash because there is no way we can deliver the card without the delivery charges okay? please make a way of coming to this country for your claim okay? Thank you as i wait for your urgent email, Dir Solomon------------------ Original ------------------From:  "Marilyn Beebe";<buffyann2011@aol.com>;Send time: Tuesday, Jan 20, 2015 4:16 AMTo: "AWARD DEPARTMENT"<customercare_uba@foxmail.com>; Subject:  Re: ATTENTION: BENEFICIARY!!!I have no money left from dealing with  someone else at this same bank.we agree on a certain amount but I did not get my money from them.and my bank will not let me send any money to Africa. it would be nicebut it will never happen.  I am on disability I don't get that much my fundsis at zero.  my address would be 129 Dr. McAuley CT. APT  #91  Perrysburg, Ohio 43551  USA. If this is my award I shouldn't have to pay for it.  the fees are out of the question for me. it was nice meeting youMarilyn beebe  -----Original Message-----From: AWARD DEPARTMENT <customercare_uba@foxmail.com>To: Marilyn Beebe <buffyann2011@aol.com>Sent: Mon, Jan 19, 2015 1:33 pmSubject: Re: Fwd: ATTENTION: BENEFICIARY!!!WELCOME TO UNITED BANK FOR AFRICA ONLINE MONEY TRANSFER HEADQUARTER   (BIBE) 3 BP: 2098 Cotonou Guinkomey, Rue 637 A / RUE BPH141 KINSTON, QVENUE, COTONOU, BENIN DU REPUBLIC,REF: MT89TQ / Tel: + 229-9944-5638 / STANDARD INTL EXCHANGE, NOM DE L'AGENCE: COTONOU, VILLE:COTONOU, BOITE POSTALE: 01 BP 76 Cotonou, NOM DIRIGEANT: DAMALA Latifou / STALLION SECURITIES & EXCHANGE, NOM DE L'AGENCE: AV.STEINMETZ, VILLE: COTONOU, BOITE POSTALE: 06 BP 1837, / NOM DIRIGEANT: FAGBOHOUN MoiseUNITED BANK PLC  SWIFT PAYMENT CENTER NOTIFICATION,ATTENTION DEAR VALUED NEW CUSTOMER!!!My Name is Director Solomon Ezechuks, the Director to the United Bank For Africa Group in Benin Republic. I am writing you on behalf of the UNITED BANK ORGANIZATION, Thank you for choosing UsI am hereby to inform you That your Total Fund of US $2.500,000,00 Dollars Which WAS Deposited to this UNITED BANK BENIN REPUBLIC by Contract and compensation Payment Officer Mr. Anthony William, I deem Your Communication A Respect to your notification, I want to notify you that The funds that was deposited to this office is the sum Of US$2,500,000,00 United state Dollars,Meanwhile I want you to know that Your Compensation funds has been uploaded into our United bank ATM CARD and Ready to proceed with the delivery to your Destination  as soon as you reconfirm your full address to this office and make sure the address you sent to this office is your real and current address to avoid wrong delivery, Please Reconfirm if this is your current address as bellow For security reason,,(1) Your Full Name  Marilyn Beebe(2) Your Home Address.. 91 Dr. McAuley Ct.   Perrysburg, Oh 43551  USA(3) Phone Number.. 567-742-7910Please confirm to us if this is your real and legal Delivery address before we submit it to the delivery company to commence with the delivery of the card and make sure there is no mistake with the information which you send to us?NOTE  that you will bear the Delivery and uploading charges of your card which the total amount is the sum of US$189 united state dollars for the delivery and uploading fee of your ATM DEBIT CARD which you Must pay before the delivery of your card will commence,This United bank will be issuing you a custom pin based ATM card which you will use to withdraw up to US$10,000,00 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 2 years time.  Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account, Please you can open the attachment for the copy of your ATM VISA CARD also for my identification card, Please note that your ID CARD IS WELL NEEDED FOR SECURITY PURPOSE.So please copy down the bellow receivers name and go to the western union now and send us the courier and uploading service charges and get back with the payment information so that the delivery of your card will commence this evening or lattes Tomorrow Morning,Note that if you are not able to pay for the delivery and uploading charges that mean you have to choose of coming to this country and claim your funds In Cash without any hint,  Here is the receivers information which you will use to send the Delivery and uploading Charge of your card before the delivery will commence to your destination, You have to send the payment through western union online money transfer or money gram Transfer,RECEIVERS NAME:::EZECHU SOLOMONCOUNTRY:::BENIN DU REPUBLICCITY::PORTO-NOVOQUESTION::::INFOANSWER::::YESAMOUNT:::US$189================Please send us the bellow info after the payment for confirmationMTCN NUMBER:::SENDERS NAME::::Please do copy down this information now and send us the delivery and uploading charges To enable us proceed to the courier company and register your card for delivery today or Tomorrow, once again if you are not able to comply with the demanded charges that means you have to come over to this country in person for your claim and please do reconfirm your current delivery address to this office and make sure you do not make any mistake for security reason,Thanks For transacting With the United Bank For Africa while WE Looking forward to Serving you with the best service of Ours. Accept my congratulations in Advance.Director Solomon EzechuksDirector United bank Foreign payment Manager Benin Du Republic Porto-novo Branch------------------ Original ------------------From:  "Marilyn Beebe";<buffyann2011@aol.com>;Send time: Tuesday, Jan 20, 2015 2:13 AMTo: "AWARD DEPARTMENT"<customercare_uba@foxmail.com>; Subject:  Fwd: ATTENTION: BENEFICIARY!!!  -----Original Message-----From: Anthony William <watmaward412@yahoo.pt>Sent: Mon, Jan 19, 2015 6:58 amSubject: ATTENTION: BENEFICIARY!!! ATTENTION: BENEFICIARY!!!This is to officially inform you that we have verified your contract/compensation file presently on my desk which is the sum of US$2, 500, 000, 00, Two Million Five Hundred Thousand united state Dollars, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract/ compensation payment since 2013,Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately.After the board meeting held at our headquarters, we have resolved in finding a solution to your problem, and as you may know, we have arranged your payment through AN SWIFT CARD PAYMENT CENTER in Europe, America and Asia Pacific, which is the instruction given by our president, Chief DR.YAYI BONI.This card center will send you an ATM CARD which will contain the total amount of US$2,500,000,00, Tow Million Five Hundred Thousand united state Dollars, you will use the card to withdraw your money in any ATM MACHINE in any part of your country, but the maximum is (US$10,000,00) Ten Thousand Us Dollars per day.We will be issuing you a custom pin based ATM Debit card which you will use to withdraw up to US$10,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 2 years time which means you have to comply urgent. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you on how to use it. Even if you do not have a bank account with the bank, So, if you Prefer to receive your fund this way, you are advice to contact the ATM DEBIT CARD CENTER with the following information below to enable them get back to you quickly with full details on how to receive your ATM Card, Note that you will take the responsibilities for the delivery and uploading charges of the card before it get to your destination, so contact the bellow Person for more detail and make sure you comply with your real and legitimate Address to avoid Wrong Delivery,  Please furnish Director Solomon Ezechuks with bellow information and make sure you don't make any mistake for security reasons(1) Your Full Name  Marilyn Beebe.............(2) Your Home Address.. 91 Dr. McAuley Ct.   Perrysburg, Oh 43551  USA...........(3) Phone Number.. 567-742-7910..........(4) Your Identity.  American..........(5) Your age  69??..(6) Marital Status...Divorce.....(7) Your Occupation..Retired.......(8) Your Country..USA..............Contact Director Solomon Ezechuks via this information belowContact Person: Director Solomon EzechuksEmail (customercare_uba@foxmail.com)Tel:+229_9944-5638,They shall be expecting to receive your information and Please you have stop any further communication with anybody or office. On this regards, do not hesitate to contact Director Solomon Ezechuks with the above mentioned information. Note because of impostors, we hereby issue you with our code of conduct, which is (UNCC805) so you have to indicate this code when contacting The ATM CARD CENTER for security reason, Thanks for your co-operation. Best Regards, Anthony William Contract and Compensation payment Officer (UNCC) Benin Branch
Click to view scam #106701 - Sent on January 20, 2015, 10:01 pm by customercare_uba@foxmail.com
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---------- Forwarded message ----------From: office work <officework224@yahoo.pt>Date: 20 January 2015 at 09:24Subject: To:  Dearest One, May the greetings of Lord be with you in Jesus name Amen, Please Sorry if i hurt you as i wish to introduce myself why i am contacting you i am Mrs. Agatha Alfred from Scotland , I got married to my late husband Mr. Alfred Huston from Scotland, we married for 11 years we couldn't produce any child and my late husband was an international business man, may his soul rest in peace Amen. Before his death two years ago I have been suffering from cancer of breast, which I have tried my best to have it cure but no solution after all the treatment which I have been taking, but to my greatest surprise some days ago my doctor told me that I may not live more than 2 months as the result of the sickness. And My late husband deposited the sum of $15.4 million dollars in one of the local bank here in Scotland Royal Bank Of Scotland for his business before his death, now I decide to use this money to help the less privileges like poor widows, orphans, disables and build churches Temples as the result of my short stay on this earth since we couldn't produce any child to inherit the fund and our properties. I was touched in spirit to donate the money to you but as we haven't met each other God knows all why, to use it for the good work of God only.Please reply me soon for better explanation. As per my health condition i can't handle this all alone i have spoken to my lawyer whom will handle all the due process please kindly contact my lawyer i have informed him of my WILL and copy of this message we posted to his office as my WILL letter which he approved as my propertied lawyer his name is Barrister.David Ford he will be waiting for your urgent reply to his private email: barrdavifod@gmail.com I knew i have never met you but my mind tells me to do this with you and I hope you will act sincerely.there are many people who steal money from innocent people if you can't use this money as per my WILL please don't contact my lawyer because i have prayed to God and ask him that whoever that handles this project will only take 40% percent of the $15.4 Million dollars for his personal use while 10% Percent for any expense during the process and the remaining 50% percent must be used as per my instruction which my lawyer has approved please don't contact my lawyer if you are not comfortable with the 40% percent which i willing offered you from my heart or asking the lawyer or bank un-necessary question is my late husband hard earned money nothing to fare about. I do not have any other means of contacting you or anyone else we have God in mind never take all this money as per your personal use apart from the 40% percent which i have willing offered you,you can as well build Churches train people to school hospitals for free treatments waters and share cloths to the needs if you can do all this with the 50% percent which i donate for poor and 40% percent for your effort 10% Percent for any kind of expense may accord during the transfer process then contact my lawyer immediately.  Thanks and God bless you as you work for the need and poor. Hoping you to contact my lawyer soonest. Best Regards, Your beloved sister in Christ  Mrs. Agatha Michael Alfred Huston
Click to view scam #106708 - Sent on January 20, 2015, 10:00 pm by officework224@yahoo.pt
---------- Forwarded message ----------From: Max Graham <maxgraham@inbox.com>Date: 20 January 2015 at 08:25Subject: Urgent.To: Dear Friend, I hope that this letter will not be of a surprise to you, I decided to contact you after I have considered and thought about this proposal, and therefore I realized that it will be of mutual benefit to both of us. You might not know me in person, however, I got your contact from International Business Web directory while I was surfing the net to get my late client next of kin but all my endeavor was without success. I will also like to ask for your permission before intruding into your privacy. My name is Mr. Max Graham, An Accounting Officer to deceased client of mine who died with her little family and left ?15,500,000.00 Fifteen Million Five hundred thousand Million British Pounds in an European bank without next of kin. When she deposited the fund, she did not to include any name as her next of kin. Since she died, her account has been dormant, so no one has come forward to claim this fund. My main reasons for contacting you is simply, I want you to stand as her next of kin as well as her business partner. The Bank has issued me a notice to contact the next of kin or the account will be declared unserviceable and the fund will be diverted to the Bank treasury, So far, all my efforts to get a hold of someone related to my late client has proved abortive. I am actually asking for your consent to present you to the Bank as the Next of Kin/beneficiary of my late client's fund because of your profile, so that the proceeds of this fund can be paid to your account. I have the full right to present you to the bank as her next of kin since I am her Accounting Officer and I have every document to back up the claim if only you will listen to me and work accordingly to my instruction. What I am demanding from you, is utmost trust and secrecy in this deal because of security reason. I request that you kindly forward to me your letter of acceptance of our mutual business endeavor by furnishing me with the following; 1. Beneficiary name and address. 2. Direct Mobile number and fax numbers. 3. Occupation,Sex, Marital status and age. These requirements will enable us file a letter of claim at our high court probate division for the release of this sum of money. I wish to point out that I want 20% of this money to be shared among charity Organizations, while the remaining 80% is shared equally between us. This transaction is entirely risk free. Best Regards, Mr. Max Graham. Accounting Officer Email:   maxgrahamm@excite.co.uk U --- This email is free from viruses and malware because avast! Antivirus protection is active. http://www.avast.com
Click to view scam #106700 - Sent on January 20, 2015, 10:00 pm by maxgraham@inbox.com
---------- Forwarded message ----------From: General Trade Markets <nelbers@cantv.net>Date: 20 January 2015 at 08:24Subject: Job Offer.To: Hello, Do you have access to the internet and have up to three hours spare time per-week? if YES, you can get paid. Would you like to work part time or full time online from home and get paid weekly? If yes, take your time and read the below job proposal General Trade Markets Ltd is a diversified technology and manufacturing company, dealing with aerospace products and services; control Technologies for buildings, homes and industry; automotive product based in, England, United Kingdom We currently have an opening for part or full time employees for our ever-growing Accounts Receivable Department in United States and Canada. If this sounds like you, please read on, And consider becoming part of our company family. The position of Accounts Receivable officer entails the following duties: 1. Checks will be issued to your name and mailed to you from our clients in USA 2. Process Checks at your local financial institution 3. Forward 90 percent of funds received to one of our branches and keep the remaining 10 percent as your wage Our payment mode will be on commission and salary basis, for every assignment in form of check Received from clients, you're entitled to 10% of the total worth of the check which excludes the cost of processing Western union to any of our regional office Accountant and also $1000 salary will come at every month end INTERESTED APPLICANTS (HOW TO APPLY) Interested applicants should reply with Full name: Full address: (p.o.box not accepted) City: State, zip code: Cell# Kindly email the above requested information. Once received, one of our Human Resource Manager will contact you through email stating the status of your application Please specify the best way to contact you in your reply. Paul Godwin. Director, Human Resources General Trade Markets Ltd.
Click to view scam #106699 - Sent on January 20, 2015, 10:00 pm by nelbers@cantv.net
---------- Forwarded message ----------From: Bobby Duke <test@filmindependent.org>Date: 20 January 2015 at 06:34Subject: RE: Contact the verification officer incharge of the deliveryTo: Dear Beneficiary,     This is to officially inform you that we have written to you before without getting respond from you and we believe that our previous mail did not get to you therefore we write you again. We are contacting you concerning the release of your inheritance fund / Draft /Cheque /ATM Card which have been delayed for transfer by some officials who claim to be in position of your fund thereby extorting money from you in one way or the other.     Your Fund has finally been approved for transfer by the West Africa Fund Monitoring Unit. Your fund will be transfer to you via MasterCard ATM which is cashable in any ATM machine or Bank anywhere in the world.   We hereby inform you that the ATM card worth US$8.5, 000.000.00 has been credited in your favour as the first part payment of your inheritance fund which has been delayed by these officers who claim to be in position of your fund.     Therefore you are warned to stop any further communication with anybody concerning your inheritance fund.     Your fund to be released via MasterCard ATM in act to uphold the rule of law which we represent. You have to reconfirm the informations below for security reasons. The only money you are obliged to pay is the delivery charges only .     Contact the verification officer in charge of the delivery:     Name: Mr. Bobby Duke E-mail: atm45card@yandex.com Telephone+2348020848941   Send them the following informations of yours for the conclusion of your ATM Card:       Full Name:__________ Delivery Address:____ Country:_______ Occupation:_____ Phone Number:____ Age:______ sex:______     Regards, Mr. Bobby Duke
Click to view scam #106707 - Sent on January 20, 2015, 9:59 pm by test@filmindependent.org
---------- Forwarded message ----------From: FROM IMF/UNITED NATIONS REMITTANCE DEPT <frank.latasha@yahoo.com>Date: 20 January 2015 at 04:43Subject: Your PaymentTo:  Good Day Beneficiary,This is to inform you that Your wining compensation sum of(US$800.000.00 USD) has been converted into an ATM-VISA CARD by United Nations Contact Ben Maxwell Via Email:(benmaxwell55611@yahoo.com.hk) with your address for delivery.Regard Frank L Egobia
Click to view scam #106698 - Sent on January 20, 2015, 9:59 pm by frank.latasha@yahoo.com
---------- Forwarded message ----------From: NBM <nbmsolicitorsuk65@gmail.com>Date: 20 January 2015 at 02:27Subject: URGENT REPLYTo: NBM Solicitors 32 Rains ford Road Chelmsford Essex CM1 2QG United Kingdom Registered no. 0006105 OUR REF/ NBM/SLCRT/ATT/LW.UK/ 00/2015 Hello Dear Friend, I am sending you this email through the internet with reservations, basically because you may perceive my intentions wrongly. This issue i want to unravel to you is a very classified and sensitive one. I sincerely seek your help in transferring some dormant funds to the tune of Seven Million, three hundred thousand Pounds sterling based on your location and your family name Please revert back directly to the above official email id with your full details/ telephone contact for more information?s. Best Regards. OSCAR W FREDRICKS Esq. +44-704-579-8386. Partners WJ Broadhead NP Eason SJ Lacey N Maestri CR Broadhead D Seepaul Nigel Broadhead Mynard is regulated by the Solicitors Regulation Authority Registered no. 00061052 Case tracking software provided by Conveyancing case tracker.
Click to view scam #106711 - Sent on January 20, 2015, 9:59 pm by nbmsolicitorsuk65@gmail.com
---------- Forwarded message ----------From: Molinta Marke <molintamark@outlook.fr>Date: 19 January 2015 at 22:30Subject: My DearTo:  My DearI am Mrs. Molinta Mark from Cote DIvoire (Ivory Coast). I am a widow being that I lost my husband during this political crises in Cote Divoire. My husband,late Dr. Mark Aton, was one of the Former President  Cabinet Mr. Laurence Gbagbo, He was assassinated in March (2011) by the rebels supporting the Current President (President Alassane Quattara) following a political uprising. Before his death, he Deposited the total sum of $5m(Five Million United StateDolars) in a Consignment Trunk here in Cote D'Ivoire(Ivory Coast) in one of theSecurity Company up to the tune of $5m (Five Million United State Dollars Only) which he told the Security Company that it was Family Valuables and Africa Arts for security Reasons.However,due to my bad health situation occassioned by cancer, i wish you to do me a favour to receive this fund to a safe account in your country or any safer place as the beneficiary so that you will invest it in a good business venture for the benefit and education of my two sons / One Daugther who will be coming to stay under your kind custody after the transfer for their education and future because my health is failing me. I have plans to do investments in your country, like real estate and industrialproduction.This is my reason for writing to you. You can donate 10% of the total Fund to the Needy and less Privelages around your Country, 65% for ourselves, 20% for your cordial assistance and 5% for any expenses which may be incurred in the course of this transaction. Finally if you have any question regarding this transaction, please contact us.Please note that the confidentiality of this transaction would be highly appreicated. I await your quick reply. I will love to chat with you on Cam to cam so that i will know whom i am dealing with, and also you will see me and my kids.you can call me at my phone number 00225 67954447 Please when responding my proposal, also include your contact details such as:1) Your Direct Telephone2) Address3) Country4) Age5) Your Full NamesThanks and best regards.Mrs. Molinta Mark sons and Daugther.
Click to view scam #106697 - Sent on January 20, 2015, 9:59 pm by molintamark@outlook.fr
   -----Original Message-----From: UBA Bank PLC <mrpeteruba@zambia.co.zm>To: Marilyn Beebe <buffyann2011@aol.com>Sent: Mon, Jan 19, 2015 7:20 pmSubject: Attention: Marilyn Beebemake sure you send the money first of next month okay.Receiver's Name.. Midokpe Edvige TovichedeCountry.. Benin RepublicCity.. CotonouText Question..WHENText Answer...NOWAmount $100.00MTCN....Sender...As soon as the fee is received, we shall immediately dispatch the ATMcash Card to you and it will take only 2 days to arrive to youraddress to enable you start withdrawing funds that same day from anyATM machine nearest to you.Thanks for your understanding and we are waiting for your quick replyand the payment information.This massage is coming from.Foreign Contract PaymentsE-mail: mrpeteruba@kimo.comwebsite: www.ubabankplc.webs.comsend me sms: +229 98836885Mr. Robert Peter.I CAN'T NOT UNTIL THE FIRST OF NEXT MONTH I DON'T HAVE ANYMONEY LEFT UNTIL THAN. PLUS I AM GOING TO HAVE TO SEND TO SOMEONE ELSEI CAN'T SEND TO THE FOLLOWING PERSON MY BANK WILL BLOCKEDIT. WHY DO I HAVE TO SEND WITH ALL THE MONEY I SENT IT COMES UP TO$80.00. I ONLY OWE $20. THAT WOULD MAKE IT $100. UNLESS YOU DIDN'T GET IT.-----Original Message-----From: UBA Bank PLC <mrpeteruba@zambia.co.zm>To: Marilyn Beebe <buffyann2011@aol.com>Sent: Mon, Jan 19, 2015 6:34 pmSubject: Attention: Marilyn BeebeAttention: Marilyn Beebesend the $25 to below informationReceiver's Name.. Midokpe Edvige TovichedeCountry.. Benin RepublicCity.. CotonouText Question..WHENText Answer...NOWAmount $100.00MTCN....Sender...As soon as the fee is received, we shall immediately dispatch the ATMcash Card to you and it will take only 2 days to arrive to youraddress to enable you start withdrawing funds that same day from anyATM machine nearest to you.Thanks for your understanding and we are waiting for your quick replyand the payment information.This massage is coming from.Foreign Contract PaymentsE-mail: mrpeteruba@kimo.comwebsite: www.ubabankplc.webs.comsend me sms: +229 98836885Mr. Robert Peter.THE FOLLOWING IS WHO I SENT TO PLUS MTCN #PERSON I SENT ALL THREE TO IS MICHELLE LYNN MARIHUGH OFLADSON , SOUTH CAROLINA USA. AND I TALKED TO A STEVEN SOJI WHO MADE THE PAYMENTARRANGEMENTS.THE FOLLOWING IS THE MTCN # 7 THE DATES AND THE AMOUNTS:1-08-2015 MTCN# 9619019313 AMT $20.001-12-2015 MTCN# 1764932263 AMT: $35.001-16-2015 MTCN# 7679281517 AMT: $25.00I THRU WESTERN UNION. I SENT THE MONEY TO THEM BECAUSEMY BANK BLOCKED ME FROM SENDING MONEY TO AFRICA.I HOPE THIS HELPS BECAUSE STEVEN T TOLD I HIM I COULDN'TSEND THE $100 SO HE ASK ME HOW MUCH I SAID $25. THAT WOULD BE FINE.MARILYN BEEBE-----Original Message-----From: UBA Bank PLC <mrpeteruba@zambia.co.zm>To: Marilyn Beebe <buffyann2011@aol.com>Sent: Mon, Jan 19, 2015 3:22 pmSubject: Attention: Marilyn Beebewhere is the MTCN number if you sent any money?This massage is coming from.Foreign Contract PaymentsE-mail: mrpeteruba@kimo.comwebsite: www.ubabankplc.webs.comsend me sms: +229 98836885Mr. Robert Peter.I told you I don't have it I sent 25. that's what we agree on it wentto Michelle Lynn MarihughLadso, South Carolina United States. Giving all what I had I havenothing left.Marilyn Beebe-----Original Message-----From: UBA Bank PLC <mrpeteruba@zambia.co.zm>To: buffyann2011 <buffyann2011@aol.com>Sent: Mon, Jan 19, 2015 2:38 amSubject: Attention: Marilyn BeebeAttention: Marilyn Beebel received the content of your e-mail and also well note: make sureyou comply with the require charges fees as soon as possible.Send the require charges as follow:Receiver's Name.. Midokpe Edvige TovichedeCountry.. Benin RepublicCity.. CotonouText Question..WHENText Answer...NOWAmount $100.00MTCN....Sender...As soon as the fee is received, we shall immediately dispatch the ATMcash Card to you and it will take only 2 days to arrive to youraddress to enable you start withdrawing funds that same day from anyATM machine nearest to you.Thanks for your understanding and we are waiting for your quick replyand the payment information.This massage is coming from.Foreign Contract PaymentsE-mail: mrpeteruba@kimo.comwebsite: www.ubabankplc.webs.comsend me sms: +229 98836885Mr. Robert Peter.I have someone here I can't do it until 12:00 pm our time in Ohio USAthan I will get everything done for you-----Original Message-----From: UBA Bank PLC <mrpeteruba@zambia.co.zm>To: undisclosed-recipients:;Sent: Tue, Jan 13, 2015 7:05 amSubject: Attention:Attention:This is to let you know that we have received an instruction from theUnited Nation by orders of the Ministry of Finance, Republic of Beninto release your Approved payment of US$50 Million Dollars via ATMcash Card which you will use to withdraw your US$50 Million Dollarsfrom any ATM Machine in any part of the world.I must thank you and assure you that ATM Card number 4084 6100 00236114; has been approved and upgraded in your favor today. The amountupgraded in the ATM CARD is US$50 Million Dollars and your secret pinnumber is 8081, Right now,Invitation have been extended to you to visit UBA BANK Benin Republicfor collection of your ATM cash Card and PIN NUMBER so that you canactivate it by yourself and start withdrawing funds from any ATMMachine in your country but the amount you can withdraw in a day is$23,000, per day as we have programmed it.Alternatively, if you are unable to visit UBA BANK Republic of Beninfor collection of this your ATM cash Card and PIN NUMBER, you musttherefore apply for the ATM cash Card and PIN NUMBER to be sent to youvia our diplomatic courier service at your own expenses by-offsettingthe following payments such as; (1) Shipment fee of the ATM cash Cardto your address amounting to US$50.00. (2) Insurance Coverage of theATM cash Card amounting to USDS$50.00.Both payments is the sum of US$100.00 must be paid to enable us shipthe ATM cash Card to your address to enable you start withdrawing yourUS$50 Million Dollars from any ATM machine in any part of the world.This ATM cash Card must be insured so that it can get to you withoutany problem and diversion. This is because this ATM cash Card that canbe use to withdraw funds from any ATM Machine in every part of theworld.And make sure you do forward to them your full information's such as.(1) your full name.(2) Address where you want them to send the cardthrough diplomatic courier Service (P.O Box not accepted). (3) Yourfull name and total amount you are expecting, Instead of losing yourfund. (4) you're direct telephone numbers. (5) A copy of yourinternational passport. Please indicate to the card center the totalsum you are expecting and for your information, you have to stop anyfurther communication with any institution or office until you receivethe ATM cash Card. Note: because of impostors, we hereby issue you,your pin code of conduct tag number, which is (8081) so you must haveto indicate this code when contacting the card center. We await yoururgent response.So, if you cannot come to UBA BANK of Republic of Benin for collectionof your ATM cash Card, you must therefore kindly go right now Towestern union or money gram and send this shipment and insurance feeof US$100.00 via Western Union Money transfer or money gram with thedetails below And write your MTCN number down and your sender namebelow down the detailsReceiver's Name.. Midokpe Edvige TovichedeCountry.. Benin RepublicCity.. CotonouText Question..WHENText Answer...NOWAmount $100.00MTCN....Sender...As soon as the fee is received, we shall immediately dispatch the ATMcash Card to you and it will take only 2 days to arrive to youraddress to enable you start withdrawing funds that same day from anyATM machine nearest to you.Thanks for your understanding and we are waiting for your quick replyand the payment information.This massage is coming from.Foreign Contract PaymentsE-mail: mrpeteruba@kimo.comwebsite: www.ubabankplc.webs.comsend me sms: +229 98836885Mr. Robert Peter.
Click to view scam #106706 - Sent on January 20, 2015, 9:59 pm by mrpeteruba@zambia.co.zm
---------- Forwarded message ----------From: <komaljoka@outlook.com>Date: 19 January 2015 at 18:50Subject: Nice offerTo: Dear Friend, I am a senior officer at my bank, I have a business opportunity to propose you. We had a foreign client who is a Gold Merchant.Deposited a large sum of money with our bank. Eventually, died in a car accident without next of kin. I want to introduce you to my bank as the next of kin and you will take 50% as your share. If you are interested contact me at my email only with your name and phone number: (komaljoka@outlook.com) Thanks. Mr.Komla John Kasuawa REPLY TO MY PRIVATE EMAIL AT:: komaljoka@outlook.comGet your own FREE website, FREE domain & FREE mobile app with Company email.  Know More >
Click to view scam #106696 - Sent on January 20, 2015, 9:59 pm by komaljoka@outlook.com
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Mugu Recycling Hi Mugu, Someone recently used your password to try to sign in to your Google Account - mugu.recycling.inc@gmail.com. We prevented the sign-in attempt in case this was a hijacker trying to access your account. Please review the details of the sign-in attempt: Tuesday, January 20, 2015 9:16:53 PM UTC IP Address: 2001:470:9071:dea0:818a:2ed0:7fec:9844 Location: United Kingdom If you do not recognize this sign-in attempt, someone else might be trying to access your account. You should sign in to your account and reset your password immediately. Reset password Sincerely, The Google Accounts team This email can't receive replies. For more information, visit the Google Accounts Help Center. You received this mandatory email service announcement to update you about important changes to your Google product or account. © 2015 Google Inc., 1600 Amphitheatre Parkway, Mountain View, CA 94043, USA Attachment content - google.png:Image text:GoogleClamAV for Windows - Antivirus report:Known viruses: 3730594 Engine version: 0.98.5 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 14.910 sec (0 m 14 s) Attachment content - profilephoto.png:Image text:? 1ClamAV for Windows - Antivirus report:Known viruses: 3730594 Engine version: 0.98.5 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 14.857 sec (0 m 14 s)
Click to view scam #106693 - Sent on January 20, 2015, 9:49 pm by no-reply@accounts.google.com
              Dear Account holder:;    We have received your  request from you account running to another computer device,! Please click on the  link Admin Help Service below to verify this request update to help us protact this email. our SSL server to serve you better!   Mobile device or other location on this IP 222.58.225.153 and IP 58.97.209.150. For your protection,Please take a second to update your records by following the reference please visit: @Admin Help Service Here;   Once the information provided matches what is on our record, Your account will work as normal after the verification is processed. . Enjoy! , @Mail Service Team,1/20/2015!! ********************************************************************************************************************* NOTE: Disclaimer :The information contained in this e-mail message and/or attachments to it may contain confidential or privileged information.If you are not the intended recipient of this message any dissemination, use, review, distribution, printing or copying of the information contained in this e-mail message and/or attachments to it are strictly prohibited and your are requested to notify the sender &delete this message from your system. ********************************************************************************************************************* @More; Here are a couple of tips to help you get started: About your account, visit our help OR @Admin center: Welcome to Mail Service Team 2015! This email has been checked for viruses by Avast antivirus software. www.avast.com
Click to view scam #106691 - Sent on January 20, 2015, 9:43 pm by sit@surajindustries.com
 Dear Friend.I am investor with inherited money from my parents looking for business partner. I want to invest  outside my country under your control as my business manager. I saw your email today when searching for reliable person who will stand as my business manager. Although we never meet face to face but my heart speak good when I saw your profile with believed that it is the spirit of God brought us together . Please if you are interested for business relation kindly reply for more details. Yours faithfulEvelyn Robert
Click to view scam #106677 - Sent on January 20, 2015, 8:56 pm by evelyn.robert2015@yahoo.com
  From: ZENITH INTERNATIONAL BANK PLC [mailto:mfjfjflfjfkf@yahoo.pt] Sent: Dienstag, 20. Januar 2015 10:44To: undisclosed-recipients:Subject: Are you truly Dead OR Alive?   HEND OFFICE : PAUL#0445/STREET ROAD COTONOU BENIN REP BRACH OFFICE 1556  TREET RAOD POT-NOV; COTONOU, BENIN REPUBLIC, WEST AFRICA. TEL:  +229-992-06-897 E- MAIL:mrjamesude@gmail.com   Attention: Attention: Attention,  I know this letter will come to you as surprise one but I want you to  read this with maturity. This day, one Mrs. Cynthia Edward, came to my office  to let us know that you are DEAD, and before your death, you instructed  her to come for the claim of your funds in the tune of US$2, Million that  was long abandoned in your name with this bank (ZENITH INTERNATIONAL BANK  PLC) this is what we want to verify from you before we make the payment  to who came for the claim.  (:I) Did you authorize Mrs. Cynthia Edward to come for your claim?  (ii) Are you truly Dead OR Alive?  If (NO) you are hereby advice as a matter of urgency to reconfirm the  details of this message within 24hours, hence your funds shall be wired  into her account without any more delay.  Lastly, you are advice to reconfirm the details of this message and get  back immediately with these information\'s  Below..and reply us back on (mrjamesude@gmail.com )  1. Full name:................  2. Direct telephone number:...  3. Address:.................... ..........  4. Your personal identification to enable us confirms you are not dead.  This information\'s above must be provided for reconfirmation to Enable  us make payment to you, hence, your funds will be remit/wire into her  account as already provide to this management.  We wait for your urgent response today. You need to act very fast,  because if this bank wait for your urgent reply within three working days and did  not received any message from you, you will be consider dead, and your  funds will be transfer to Mrs. Cynthia Edward.  Here is an account provide by Mrs. Cynthia Edward to this bank, are you  also the one who ask her to provide this bank account to us?  Washington Mutual Bank  2075 S. Victoria Ave  Ventura, CA 93003  800 788-7000  Acct. name: Mrs. Cynthia Edward.  Type: Checking  ABA # 322271627  Acct # 1951204345  Amount: US$2, Million.  Furthermore, this bank discovered that you have been dealing with some  bad eggs officials whom SCAMED some money from you without doing the right  thing, Be advice to STOP further communication with them, your funds is  now approved for payment, follow the right procedure now.  This message demand urgent attention, the bank is waiting to hear from  you; do call this below direct number.  Mobile Direct Hot Line: (+229-992-06-897)  Regards,  Mr.James Ude.  Head of Accounting Operations  (ZENITH INTERNATIONAL BANK PLC)
Click to view scam #106676 - Sent on January 20, 2015, 8:49 pm by mfjfjflfjfkf@yahoo.pt
 Are you looking for funds or Loan for property development, business stabilization and merchandising (Export / Import), Business Expansion, Commercial Real Estate purchase, Contract Execution. We will be interested to invest and finance your projects, we can invest as much as any required funds for a start.(jw6790047@gmail.com)
Click to view scam #106648 - Sent on January 20, 2015, 8:45 pm by jw6790047@gmail.com
  From: Benjamin Naba [mailto:benjamin.naba001@gmail.com] Sent: Dienstag, 20. Januar 2015 07:56To: undisclosed-recipients:Subject: I NEED YOUR HELP FOR THIS TRANSFER.  Greetings!. I appeal to you to exercise a little patient and read through my letter, I wish to contact you personally for a long term relationship and investment assistance in your Country, i will really like to have a good relationship with you and I have a special reason why I decided to contact you. My name is Mr Benjamin Naba I am in the Office of Auditing and Accounting File Manager with Bank of Africa Ouagadougou Burkina Faso. In my department i discovered an abandoned sum of (US$10M DOLLARS) in an account that belongs to one of our foreign customer (MR. RICHARD BURSON from Florida, U.S.A) who died along with his entire family on November 1999 in a plane crash. I need your urgent assistance in transferring the sum of ($10M USD) to your account within 7banking days, while every necessary arrangement should commence after I have hear from you. This money has been dormant for years in our Bank without claim, and I don't want the money to go into the Reserve Bank of Burkina Faso (RBBF), as an abandoned fund. So this is the reason why I contacted you so that the bank can release the money to you as the next of kin to the deceased customer. Please I would like you to keep this transfer as a top secret between me and you alone OK. I promise you that i will direct you on how this transfer will go successfully if only you can abide to my instruction. Upon receipt of your reply i will give you full details on how the business will be executed. Kindly send me this information below to have trust in you that you would betray me. (1) Your full name... (2) Your address... (3) Country.. (4) Age... (5) Occupation....... (6) Private telephone number (7) Sex. l will send you my details of this transaction as soon as I hear from you thanks, trusting to hear from you immediately with your contact information Note/ Reply me with my private email address below (benjamin.naba001@gmail.com) to enable me respond to your mail Urgently My Regards. Mr Benjamin Naba
Click to view scam #106683 - Sent on January 20, 2015, 8:45 pm by benjamin.naba001@gmail.com
  From: MR CHRIS PATRICK [mailto:vvvvvvv753@yahoo.pt] Sent: Dienstag, 20. Januar 2015 03:57To: undisclosed-recipients:Subject: THIS IS OUR CONDUCT CODE ( 303)  WESTERN UNION MONEY TRANSFER®INSTALLMENT PAYMENT OFFICEWebsite: www.westernunion.comEmail: w.office28@yahoo.com.auPayment officer:MR CHRIS PATRICKTel/Fax: +229-99398504Attention:This is to notify all our you about the latest development concerning all the payment that are left in our custody,which yours are inclusive Besides, your where given a bill of $159,in order to receive your payment of which we didn?t hear from you for sometime now.Hence,our Western Union  is now offering a Special BONUS to help all our customers that are having their payment  in our custody due to of prices. In order words we are now requesting that those involve should pay only the sum of $85. 00 to receive all their payment abandoned in our custody. Besides, my dear, this is the opportunity for you and have to comply and your funds  shall be transfer to your designated address.But remember that after (3 DAYS) you did not make the payment then we will divert your funds to Government Fund, to avoid problem or we will cancel the payment for this year until next year  because this year is not like last year.Again after (THREE DAYS ) We will enter A new project  for the year and that is the reason why we decided to help to all our customers before we enter into the new project. So be  advise to send the $85.00 immediately so that we will register your payment and for to start receive $5000..00 as from tomorrow.Be advise that there is no time again for we to call any person on phone unless you will call After the payment of $85.00 you will start receiving your money every  day $5000.00 through Western Union or Money Gram $5000 until the full payment of $3.8 MILLION UNITED STATE DOLLARS is completed. So what you will be receiving per day is $10.000 Send the $85usd through Western Union Money Transfer with the information below, RECEIVER:..........MR. CHIDI UDUCOUNTRY...........Cotonou, Benin Republic.Text Question== In GodAnswer............We Trust.Amount...............$85. The moment i receive the payment of $85 i will release the first payment information's of $5000 to you and you will pick up the money and i will send you another money. Hoping to hear from you. MR CHRIS PATRICKCALL ME NOW +229-99398504FOREIGN OPERATION MANAGERWESTERN UNION OFFICE BENIN REPUBLICTHIS IS OUR CONDUCT CODE ( 303)
Click to view scam #106675 - Sent on January 20, 2015, 8:42 pm by vvvvvvv753@yahoo.pt
  From: MS MARY WILLIAMS [mailto:info@worldbank.com] Sent: Dienstag, 20. Januar 2015 00:04To: undisclosed-recipients:Subject: Happy New Year!.....Reply  Attention: Beneficiary. Sir/Madam, This is to inform you that after a board meeting with IMF Director Ms. Christine Lagarde, Managing Director of the International Monetary Fund (IMF) and FBI including the United States Government we have concluding the processed of  transferring your (US$9.7M) once the details requested below have been forwarded to us'  Did you sign any Deed of Assignment in favor of (TOM BROWN) Thereby making him the current beneficiary with his following account details? MR TOM BROWN,AC/NUMBER: 6503809428.ROUTING/122006743,B/NAME: CITI BANK,ADDRESS: NEW YORK, USA, We shall proceed to issue all payments details to the said Mr. TOM BROWN, if we do not hear from you within the next two working days from today. Your file appears in arrived on my desk two days ago Through the IMF office stating that you are among several people approved to be paid half of their part payment of Nine million, seven Hundred thousand Dollars ($9.7Million USD). Signed by World Bank Nigeria, On behalf of IMF.  1) Your full name.2) Contact Address3) Phone, fax and mobile #.4) Age.5) Occupation.6) Your bank details  In receipt of the above information and your payment will be approved and paid to you by bank to bank wire transfer to your nominated bank account. You are advised to get back to me immediately for more information listed above.If you know that you did not send him please provide your details to enable us commence on your transfer and release the fund to you in a legal way. Thanks YOURS TRULYMS MARY WILLIAMS/MR EDWARD CLIFFDIRECTOR OF PAYMENT/ SPECIAL DUTIESWORLD BANK AUDITORSOffice Hot Line +234-8022983818
Click to view scam #106688 - Sent on January 20, 2015, 8:42 pm by info@worldbank.com
-----Original Message----- From: merlenebianca@yahoo.pt [mailto:merlenebianca@yahoo.pt] Sent: Montag, 19. Januar 2015 19:29 To: Subject: Volunteer found after missing more than 24 hours http://search-dogs.carda.org/news/p2_articleid/4 MY NAME IS MRS.Bianca merlene Kymani .WIFE OF LATE (MR.merlene Kymani ) WHO WAS THE AMBASSADOR OF JAMAICA HERE IVORY COAST BEFORE HIS DEATH IN THE YEAR 2009,I AM PRESENTLLY ON SICK BED WITH A VERY SHORT TIME TO LIVE ACODING TO MY MEDICAL RESULT, PLEASE I WANT YOU TO REPLY ME BACK AS SOON AS YOU READ THIS MESSAGE BECAUSE I WANT TO DISCUSS SOMETHING VERY IMPORTANT WITH YOU, HAVING KNOW THAT I HAVE A VERY SHORT TIME TO LIVE. I HAVE DECIDED TO ENTRUST MY FAMILY FUND THE SUM OF $12.7 MILLION ,TWELVE MILLION SEVEN HUNDRED THOUSAND DOLLARS TO YOUR HAND FOR CHARITY WORK TO HELP THE ORPHANAGES, WIDOWS, AND MOTHERLESS CHILDREN. NOTE.THAT THIS MONEY IS 0 RISK FREE BECAUSE I HAVE THE DEPOSIT DOCUMENT WITH ME WHICH I WILL SEND TO YOU AS SOON AS YOU ARE IN COMMUNICATION WITH THE SECURITY COMPANY FOR THE TRANSFER ,SO I AM WAITING FOR YOUR URGENT REPLY SO THAT I CAN GIVE YOU ALL THE INFORMATION ABOUT THIS FUND AND THE Security compiny WERE IT WAS DEPOSITED BY MY LATE HUSBAND SO THAT YOU CAN CONT ACT THEM IMMEDIATELY FOR THE TRANSFER , PLEASE I AM WAITING FOR YOUR URGENT REPLY TO SO THAT I CAN GIVE YOU MORE INFORMATION ABOUT THIS FUND, REMAIN BLESSED MRS.Bianca merlene Kymani
Click to view scam #106674 - Sent on January 20, 2015, 8:40 pm by merlenebianca@yahoo.pt
  From: REV.DR.PAUL ROCHAS [mailto:gbhgchnbgxfggh@yahoo.pt] Sent: Montag, 19. Januar 2015 16:54To: undisclosed-recipients:Subject: Attention to all of our dear valued customers   REV.DR.PAUL ROCHAS,DIAMOND BANK PLC BENINDiamond HeightsPlot 266 Ajose Adeogun Street,COTONOUOffice line:+229-67402853.E-mail:diamondbankplc2005@yahoo.frAttention to all of our dear valued customers,You Are Expected To Call Us +229-67402853. Once You Receive These Email. REV.DR.PAUL ROCHAS,,from office of ATM Swift Card Department Diamond Bank Plc Benin republic. We knew is very difficult for you to understand because you have been long time waiting for your ATM Card all the time yet things didn?t work out to your expectation but you have to understand that your file has not gotten to this office, then Beside most CARDS are being sent through African and after much investigation it was resulted that 95% of the ATM CARD was not Good which is the reason the card could not being use. To this effect, the appropriate authorities (Economic Community of West African States of African and American Government) has decided not to deliver CARD to foreign clients through African anymore due to a lot of complains that beneficiaries are not receiving their payment after fees has been paid.This office want you to understand that everything is in order, Economic Community of West African States and American Government have agreed for you to receive your fund (ATM Master Card) through our office ( DIAMOND BANK PLC ) and you are to contact this office immediately for the release of your ATM Master Card with your full information's to enable us covers the insurance coverage and please include copy of your identity for proper reprogramming and activation of your CARD PIN Number to enable you have access of withdrawal immediately you receive your CARD.You are advised to include the followings below:(1).Your Full Name,(2).Your Country,(3).Your Direct Telephone Numbers,(4).Your Direct Office Phone Numbers,(5).Mobile Phone Number,(6).Your Correct Home Address,(8).Your Current Occupation,(10).Your age,(11).Your Next Of Kin Name,(12).Your Next Email Address,(13).Your Next Telephones Numbers,This is to inform you that we have done and concluded all the necessary arrangement for your payment worth of $2.8 MILLION USD (TWO MILLION EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS)which have to be pay to you through (DIAMOND BANK PLC) with ATM Master Card.Finally, you are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the United Nation Monetary Unit, World Bank and the US Homeland Security Department has been Authorized to release your ATM MASTER CARD immediately. The sum of $2.8 MILLION USD (TWO MILLION EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS) has been approved in your favor via DIAMOND BANK PLC.Quickly get back to me for more advice.Thanks for Your Co-operation.REV.DR.PAUL ROCHAS,DIAMOND BANK PLC BENINDiamond HeightsPlot 266 Ajose Adeogun Street,COTONOUOffice line:+229-67402853.E-mail:diamondbankplc2005@yahoo.fr
Click to view scam #106682 - Sent on January 20, 2015, 8:38 pm by gbhgchnbgxfggh@yahoo.pt
  From: Terry White [mailto:mcarccc@yahoo.pt] Sent: Montag, 19. Januar 2015 15:10To: undisclosed-recipients:Subject: I ARRIVE YOUR AIRPORT URGENT CALL HIGHLY NEEDED  I am DIPLOMATIC MR TERRY WHITE I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in Los Angeles International Airport. Address: One World Way. City: Los Angeles CA, (US) with your two boxes of consignment worth $1.4million usa dollars which I have been instructed by UPS DIPLOMATIC COURIER SERVICE to be delivered to you. The Airport authority demanded for all the legal back up to prove to them that the fund is no way related with drug nor fraud money,  I have presented the papers I handed to them and they are very much pleased with the papers I presented but the only thing that is still keeping me here is the airport delivery Tag which is not placed on the boxes, one of the Airport Authority has advise that we get the delivery tag so that I can exit the airport immediately and make my delivery successful .I try to reason with them and they stated the delivery tag will cost us just $45 Dollars only to get the two tags placed on the boxes as that tag will enable me get to your house successfully without any interference,they scanned the boxes and found out that the fund is 100 % spend able and accepted by any bank in the whole world.  as I can not afford to spend more time here due to other delivery I  have to take care of in Bank ok. Here are the papers backing the funds together with my ID CARD as I can accompany you to your bank were you will deposit the fund successfully with these papers. I have i more vital paper with me but I can only present you the hard copy when I reach your house as that it is the diplomatic rules, such as authorization to deliver.  reconfirm the following informations below so that i can deliver yourconsignment box to you today.  NAME: ==================== ADDRESS: ===================== MOBILE NO.:======================= NAME OF YOUR NEAREST AIRPORT:================ A COPY OF YOUR IDENTIFICATION :==================   You can direct the tag fee to our Head Office in Benin Republic UPS as they will get the tags here for you and they are entitled to receive and make any payment to foreign countries authority. DIPLOMATIC MR TERRY WHITE Here is my cell phone to contact me.+1 202-599-4539 ) So you  have to contact me with this email address (dticagent@yahoo.in)  RECEIVER NAME....SYLVSTER OKEYCOUNTRY .... BENIN REPUBLIC CITY ..........COTONOU TEXT QUESTION ... A TEXT ANSWERE ...B AMOUNT..$45 USD SENDER NAME MTCN  after sending the payment to Our Head Office in Benin Repulic UPS email me the payment information such as mtcn number also senders name text question and answer to enable me reach them with the payment details so they can get the tags obtain and Fax it to me one hand so i can make my next step to your address today due to the Yellow Tags of the boxes  is my only delay now .  (Here Is Your Package Unlocking CODE(AWB33XZS) Urgent Response is needed because here is very busy and hot Email me :(dticagent@yahoo.in)  Regard Diplomat Agent Terry White
Click to view scam #106673 - Sent on January 20, 2015, 8:37 pm by mcarccc@yahoo.pt
  From: Dr.Chidimma Williams [mailto:info@mail.com] Sent: Montag, 19. Januar 2015 13:27To: undisclosed-recipients:Subject: Dear Recipient Dear recipient This is to inform you that we the authority feel so sad that up to this time you have not yet received your over due unclaimed fund from the hand of Bad eggs here in Nigeria Government, Sir we are happily to inform you that the Federal Government/ international communities has come to a conclusion on how to pay you without any delay, we are so sorry for all we have cause you on this. After the meeting on 17/01/2015 with the international communities, we have agreed to pay you the sum of $6.5 Million USD first as a part payment from your total fund. Please we want you to bear with us for any delay will might have cause in this regards Get back to us with all your banking details for our own confirmation. Waiting urgently to hear from you. Dr.Chidimma Williams Executive Governor fund recovery Comity This email has been checked for viruses by Avast antivirus software. www.avast.com  
Click to view scam #106690 - Sent on January 20, 2015, 8:35 pm by info@mail.com
  From: Mrs.Linda scott. [mailto:randy.kelly24@yahoo.pt] Sent: Montag, 19. Januar 2015 12:58To: undisclosed-recipients:Subject: Attention My Dear Beneficiary,,  Attention My Dear Beneficiary!How are you today as well as your family? The board of (I.M.F) International Monitoring Funds Benin Republic are hereby for your special notice. This e-mail has been issued to you in order to official inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly development technology (International Monitoring Network System) we discovered that your e-mail address was automatically selected by an Online Balloting investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via a Western Union money transfer under Eco Bank PLC Benin Rep, it is under control of Mr. Jim Michael, The Western Union General Manager and we 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 per a day  until the total sum of US$2.800, 000.00M is completely received by you.Note: that you can only be required to pay them sum of $99.00 only for their transfer charge feebefore they will start sending your daily payment of $5000.00 per a day ,Besides, my dear, this is the only opportunity for you and you have to comply with them in good manner so that your funds shall be transferred to your designated address. But remember that after ( four 4 days) if you fail to make the payment required then we will divert your funds to Government treasury office, to avoid problem or we will cancel the transfer as for now until next year because this year is not like last year. So, contact the western union director with below information listed and co-operate in good manner with him to enable the Western Union help you out get your wining fund to you.Contact Person: Mr. Jim Michael, the Western Union Manager.Contact Phone#: +229-9995-1049Western union E-mail:  Click Your reply to view their contact email address.These are the information you have to fill and send to them.Your Full Name.............Country..............City................Occupation........Age.................Phone number.......Copy of your ID..........You can contact them with your above required information so that they will send your payment direct to 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.Linda scott.
Click to view scam #106665 - Sent on January 20, 2015, 8:33 pm by randy.kelly24@yahoo.pt
  From: Mr. Robert Nwekey [mailto:wwoff888@yahoo.pt] Sent: Montag, 19. Januar 2015 12:58To: undisclosed-recipients:Subject: Attn: Our Customer  Attn: Our Customer The Ministry Of Finance Benin Republic was notify us your Email and your address as those that is paid to wrong people in Africa since past years and your fund still remain unclaimed and after meeting held on 20 January 2015. The Executive Governor of Ministry Of Finance Benin Republic Dr. Felix Martins has Instructed this UBA BANK Plc ATM Payment Department to code your total sum of US$5.5M.Usd into ATM VISA CARD for Easy delivery to your destination address for you to make use of your CARD in any ATM MACHINE around you. Executive Governor of Ministry Of Finance Benin Republic Dr. Felix Martins has paid the delivery fee of your ATM VISA Card. He paid it because the ATM VISA Card of USD$5.5.million has no less than three WEEKS to expire and when it expires, the money will go into Government purse. Because you have paid a lot of money to wrong people which The Ministry Of Finance Benin Republic has decided to help you pay the money so that the ATM VISA Card will not expire In view of that the United Bank for Africa ATM Payment Department. The only Money your will then is re-activation fee  which I don t know how much it will cost you for immediate used of your CARD and you will advised to contact then today and ask them how much it will cost so that your ATM VISA CARD will be re-activate and get it delivered to your home address through Diplomatic System without any further delay. Please bear it in mind that there is no way the money can be deducted from the card because that is against the law and you should be informed that the ATM card and the pin code would be enclosed in the envelope and you can make. Withdrawals from the ATM CARD any moment you receive the parcel. Reconfirm you delivery address to avoid wrong delivery. 1.YOUR FULL NAMES:.. 1 BENEFICIARY NAME:..... 2 YOU HOME ADDRESS:. 3 TEL PHONE:.. 4 OCCUPATIONS:.. 5 COUNTRY:... 6 SEX:..MALE.............. We are waiting to hear from you so that we can proceed with dispatching of your parcel without wasting time. Be rest assured that the re-activation fee  is the only payment you will have to make for the delivery of the ATM card and nothing more The ATM CARD re- activate charges is only thing delay we will immediately dispatch your parcel and email you with the DHL tracking numbers so as for you to be able to track your parcel online and know when it get to your home to receive it. Yours faithful, Regards, Mr. Robert Nwekey (diplomat22robert@hotmail.com)
Click to view scam #106672 - Sent on January 20, 2015, 8:33 pm by wwoff888@yahoo.pt