Be warned! We have deposited and also paid for the delivery fee of your $1.5,000 000.00 Million, as consignment box to FEDERAL INLAND SECURITY COMPANY. I would be gone on a visit to a friend and will not come back till Dec,2017. I will want you to contact the FEDERAL INLAND SECURITY COMPANY to know when they will be delivering your consignment. I have paid for the delivery charges,the final fee you will have to pay them is the monthly demurrage fee which they would pay the security department that are guarding your consignment since the date of deposit. But if you will be very fast in contacting them, you will be charged for one month demurrage fee which will cost $58 Dollars USD. So i urge you to contact them as soon as you receive this email. CONTACT: Anderson Douglas Lynn MANAGER, FEDERAL INLAND SECURITY COMPANY. E-mail: [email address removed] Try to contact him as soon as possible to avoid increase in demurrage fee. I gave them your delivery address but you have to reconfirm it to them again to avoid any mistakes in the delivery of your fund. Reconfirm below information to the company. Your Full Name----------------------- Your Address------------------------- Home Telephone----------------------- Office Telephone--------------------- Note: You are to contact the FEDERAL INLAND SECURITY COMPANY MANAGER via this [email address removed] Finally indicate this code: GM0081 when contacting them, it will identify that you are the owner of the $1.500.000.00 consignment trunk box deposited in the company. Do let me know as soon as you receive your consignment and take a proper account of the content, and see that it contains $1.500.000.00 Best Regards, Benson Verndor
Click to view scam #199974 - Sent on October 6, 2016, 4:26 pm by payinginvestigatio3@gmail.com
Dear Sir/Ma'am, "Greetings for the day....." Are you planning for Diwali Gifts..!! We are here to fulfill your needs at best rate from our Endless collection.............................. ART N HUB is a Leading Brand of Gift items. We are the Leading Manufacturer & Wholesaler of Corporate Gift Items / Promotional Gifts, Wall Clocks, Table Watch, Table Decor Items, Statues, Handicraft Items, Decorative Items, Paintings, Indoor Fountains, Personalized Gift Items, Photo Framing, Digital Prints, etc. We also print Companies Name / Logo etc on Corporate / Promotional Gifts. We can assure you that we never compromise on our quality standards and the services provided to our customers. And we are one of the best in the market at present. We believe in keeping the customers happy and providing them with products at a very competent price. Please see our company profile and corporate brochure with wide range of gift items in separate attached links. If you find any item suitable for your need or have any query, Please feel free to contact with us any time about any of your business related requirements/queries. Plz have a look to our corporate Diwali gift collection, by just clicking to our website; http://www.bulkgift.co.in For your specific requirement click on the below given links & get download the range of products with wholesale price(WP) WALL CLOCK TABLE CLOCK TABLE TOP PEN & MOBILE STAND COASTERS & PAPER WEIGHT, RELIGIOUS STATUE, WHITE METAL STATUE, BRASS METAL STATUE WALL HANGING METAL, WALL DECOR, DECORATIVE STATUE, PILLER & CORNER STAND, PEN & KEY CHAIN , KEY CHAIN, DIARIES, CLIP BOARD We look forward to have wonderful relationship with your company. Waiting for your valuable response. Hope will get a positive and early reply. With Warm Regards, Jaishree Advertising Mahesh Agrawal 08800576868 09312885768 12/57, Site-II, Industrial Area, Mohan Nagar, Ghaziabad - 201007 (U.P) - India 0120 - 6495511 / 22 / 33 / 44 [email address removed]
Click to view scam #199973 - Sent on October 6, 2016, 4:20 pm by info@bulkgift.co.in
 Good Day, I am Mr.Musa Yousef a banker, I contacted you on a business deal of US ($10.5) Million ready to transfer to your account, The depositor of the said fund died in Iraq in 2006, unfortunately leaving nobody for the claim. If we make this claim, we will Share it 60% for me while 40% will be for you. If you are interested reply immediately with the following information?s below Sorry if you received this letter in your spam, Due to recent connection error here in my country. Your Full Name..........., Your Resident Address........., Your Phone Number.........., Your Age........ Your Occupation............ Waiting for your reply Best regard, Mr. Musa Yousef
Click to view scam #199968 - Sent on October 6, 2016, 4:16 pm by musayousef79@hotmail.com
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Click to view scam #199970 - Sent on October 6, 2016, 4:15 pm by info@lookiday.com
Compliments of the day I am an Independent Consultant with vast network of Financial Institutions and Private Investors who are always interested in financing Viable projects/Business plans under good and reasonable terms and conditions. Having taken cognizance of your company Profile, I will like to know if you are in need of Funding for either a Business plan or a Project Regards Ahmed S. Alonso Principal Consultant Thaboob Intermediaries
Click to view scam #199967 - Sent on October 6, 2016, 4:03 pm by alonso_ahmed@outlook.com
Attention, This is my second time I am sending you this notification, simple contact Diplomat Richard Great on his email address [email address removed] 828-572-8547 with your contact information 1. Name, 2. Address, 3. Phone number, 4. Age, 5. Occupation and your nearest airport to land, so that he can deliver the Package worth $10.5 Million as he just landed in your country now but misplaced your information, he will give you more details when you re-confirm details. Your personal code to the box is XLA21492014SD, and the color is silver. NB indicate this code to the diplomat Richard Great so that he can know that you are the rightful owner of the box. Best regard Mr.Greg Hewitt
Click to view scam #199964 - Sent on October 6, 2016, 3:32 pm by johnkelly40@ciudad.com.ar
Attention, This is my second time I am sending you this notification, simple contact Diplomat Richard Great on his email address [email address removed] 828-572-8547 with your contact information 1. Name, 2. Address, 3. Phone number, 4. Age, 5. Occupation and your nearest airport to land, so that he can deliver the Package worth $10.5 Million as he just landed in your country now but misplaced your information, he will give you more details when you re-confirm details. Your personal code to the box is XLA21492014SD, and the color is silver. NB indicate this code to the diplomat Richard Great so that he can know that you are the rightful owner of the box. Best regard Mr.Greg Hewitt
Click to view scam #199965 - Sent on October 6, 2016, 3:32 pm by johnkelly40@ciudad.com.ar
Attn Package Beneficiary: I want to acknowledge you that we have finally succeeded in getting your package worth$B!G(Bs of $10.5 million out of (ECOWAS) Economic Community of West African States department with the help of Mr. James George Attorney General of Federal High Court of Justice Benin Republic which act as your foreign Attorney representative here in Benin Republic. Meanwhile every necessary arrangement has been made successfully with the Agent Alex Hugo for the delivery of your Consignment Box and every Document guiding your delivery is well updated so you are advised to reconfirm your full delivery information to the Agent right now as he is currently at Atlanta Georgia International Airport with your Consignment Box. He has already called me with his number on his arrival 4hours ago. So you are advice to reconfirm your full delivery information to the diplomat also ask him to give you his mobile number so as to have easy conversation with him and to enable you give him full direction to get your Consignment Box delivered to you and hand you over your Consignment Box safe and sound, Furthermore you are advice to be very fast as the Agent Alex Hugo has no time to waste due to his flight ticket. So the Information you are required to reconfirm to the Agent is as Follow. (1)Your Full Name============(2)Mobile Phone Number=====(3)Current Home Address=======(4)Fax Number===============(5)Country===================(6)City=====================(7)Nearest Airport =============(8)Passport/Drivers license ===== Kindly contact him via his email address, Contact person, Name Agent Alex Hugo, contact him to deliver your consignment box first thing tomorrow morning possibly today, Make sure the bellow stated codes are identified when contacting him and the content of the box should not be revealed for he does not know the content as it's a VIP Delivery dispatched directly from my office as the director of the Company. SHIPMENT CODE GJK72DWQ PACKAGE REGISTERED CODE NO OVX950. SECURITY CODE EYTU/3055WEZ/263/ TRANSACTION CODE 7126/JLFS/7138/17305/ CERTIFICATE DEPOSIT CODE MCBS/PQLE/2-6/41 SINCERELY REV.DR. RICHARD GREAT CALL ME AFTER GOING THROUGH THE EMAIL +229-9907-8826 The Director of DHL Courier Company Benin Republic.
Click to view scam #199963 - Sent on October 6, 2016, 3:11 pm by uwaoma304@gmail.com
An Inheritance Project Of $4 Million For You.
Click to view scam #199962 - Sent on October 6, 2016, 2:31 pm by mrstheresawilliams2012@gmail.com
Hey, Congratulations. You are one of a select few who have qualified for this: ==> http://ricko321.instca.cpa.clicksure.com http://ricko321.instca.cpa.clicksure.com This is a REAL life changer. Regards,
Click to view scam #199954 - Sent on October 6, 2016, 1:39 pm by chris@c2foolprooflist.com
Hello Dear,  Am Amalia by name, i want us to be friends if you dont mind, please get back to me here [email address removed] are que i will let you know everything about me okay. Your new friend Amalia
Click to view scam #199951 - Sent on October 6, 2016, 1:21 pm by dr.rsoliveira@uol.com.br
Attachment content - facebook.win.pdf
Click to view scam #199953 - Sent on October 6, 2016, 1:16 pm by markzmarkzukerberg9008@yahoo.com
Attn: Friend, My name is Azizah Mohd , Am from Libya and my husband is one of the late Gaddafi sons driver. It was my husband who took Gaddafi family to Niger and Algeria when they ran from Libya. However, he came back to Libya and died when their convoy was hit by NATO bomb. However, he told me something very important when he was alive. He told me how he took some money from Gaddafi son and kept it in a secret place. He said the money is in USD 8.6 million and all kept in a big suitcase kept in a secret hide out. In addition, 67 kilos of gold which he kept somewhere else. I will want to give you information about all what I am saying because seeing is believing. I am presently out of Libya because we ran out during the war. why am written you is because I want you to take ownership of the funds and gold which my husband kept because if people knows that it belongs to my late husband they will size it and report to the Libyan government. My husband fought t and died for his master so please I have to keep everything secret until I hear from you. Moreover, please all what am saying is just known by the both of us and nobody else. i have 4 children for my husband and nothing to feed them here until i can get hold of what i just told you but I still have to be very carefully not to lose the money or the gold. i will share the money and the gold with you if you will assist me. Just for you to claim ownership of the money and the gold I will give you half of the money and half of the gold when it is under your control. I will tell you how you can receive the money and the gold when I hear from you. In addition, every other detail will be given when I see your seriousness to help us receive the both items. Please send me your details, I also want you to know that the money and the gold are not in Libya both of them are kept in different countries I will wait for your reply. Via ( [email address removed] ) Madam Aziza H Mohd
Click to view scam #199952 - Sent on October 6, 2016, 1:07 pm by barristerhugosavimbi@gmail.com
WHAT YOU WILL LIKE ABOUT OUR LOAN PLAN: ? We offer a variety of personal loans up to R20,000.00 to R20,000,000.00 which can be paid up to a period of 15 years ? We also offer smaller personal loans with loan terms ranging between 3, 6 and 12 months. ? You need to be a South African citizen with a valid South African ID document (Green, bar coded 13 digits Identity Document or Smart Card or valid South African passport). ? Your interest rate is based on your personal credit profile and fixed at the time of your application ? Kindly forward your application to [email address removed] Lisa Jean(mrs) Managing Director Reliable Financials Services +27641005930 Attachment content - Reliable Finance.pptx:
Click to view scam #199948 - Sent on October 6, 2016, 12:15 pm by noreply@loans.co.za
CAFOD, Romero House, 55 Westminster Bridge Road, London, SE1 7JB http://www.cafod.org.uk Tel/Fax: +448458741602 Attn, Our Appointed Coordinator, This is to inform you officially that your Country was one of the Countries that Cafod Org London has approved to assist for the less privileged people, Youth Empowerment, HIV Patients and Widows in your country as this program was inaugurated in our Head office last week in London. We want to inform you that this org has appointed you as our New coordinator in your country that will work with us to organize this New program to reach the aforementioned people and we are also to notify you that we have allocated the sum of £500.000.00 to be used for this program in your country. This Fund will be released to you to start this project as soon as you acknowledged the receipt of this email notification by sending your Full Names, Full address, Your Scanned ID Card Or your copy Scanned International passport and Phone Numbers to enable us issue you the legal certificate as our New coordinator in your Country. Thanks Rev John Arnold Cafod Chairman
Click to view scam #199946 - Sent on October 6, 2016, 11:25 am by gzbspzs@yahoo.co.jp
Compliment of the day, I am glad you are from India. I humbly request you to contact me urgently If interested please reply for more details. Best regards, Russ Thayer
Click to view scam #199944 - Sent on October 6, 2016, 9:34 am by rhevle@wildblue.net
Attention, We wish to inform you that the United Nations Organization (UN) has taking over the Inheritance/contract payment issue in which you presently have with your transaction agents. Your funds was withdrawn by UN on your behalf based on the fact that you where subjected to too many process that will make you spend more money before receiving your funds. Your Inheritance/Winning payment was paid out to the United Nations Organization, and they have succeeded in depositing your funds with us. They have ordered Western Union Money Transfer to take full responsibility in the transfer process of your funds, and we have received your application for the first installment of $5,000USD from the total amount of $1,320,000.00 USD,One Million three Hundred and twenty thousand United States Dollars. Below is your first installment payment that was sent today for you to pick up, though you cannot pick it up pending completion of the transfer charges: Money Transfer Control Number (M.T.C.N): 302 824 4089 Senders First Name: Wilfrid Zacharie Senders Last Name: Ouidoh Question: ok Answer: We ok Amount Sent: $5000 And to prove this right to you, your first installment payment of $5,000.00 (Five Thousand United State Dollars) has been sent. We would require that you click on the link (https://wunt.westernunion.com/WUCOMWEB/transferStatusAction.do;jsessionid=LaSnSjl1g7d6VHC2sbMKoVr?method=load&countryCode=GT&languageCode=en&sessionString=SESSION_ID%3D1472790875429%5BB%40f81992211871163415971663796%3BSECURE_KEY%3D1472790875429%5BB%401795f4058229075345410721043&nextSecurePage=Y) and follow required, enter the MTCN control number as well as the sender first name and sender last name. Note: You cannot pick up the funds yet because our commission / transfer charges has not been paid to us, for this simple reason your name has not yet been activated as the receiver of the funds. All that is required of you now before receiving your first installment payment is to proceed to the nearest Western Union Money Transfer outlet and then request to send $98 USD to us through the western union money transfer Foreign Operations Manager Kate Brown with the below information's: 1. Receivers Name: Kate Brown 2. Receivers Address: Cotonou , Benin Rep. 3. Amount: $98 USD. 4. Question: my. 5. Answer: God. Your first installment will be released after (2) hours and shall be made payable to you after we received the transfer charges for the $5,000.00 Five Thousand United State Dollars we have just sent to you. And for each $5,000.00 USD transferred to you, you will only have to pay the $98 USD before collection. Please not that we cannot deduct the transfer charges from your funds because we were not authorized by UN to do so. Your complete $1,320,000.00USD was deposited to us by the Attorney to the United Nations Organization, and the funds must reach you in its fullest. Please proceed with the above payment instructions fill in the under listed details for confirmation of your activation charges: 1. Sender Names: 2. Sender Address: 3. Amount Sent: 4. Money Transfer Control Number: We await your activation fee today, so you can start receiving your installment payment as from today. You can also send us a scan copy of the payment slip. Yours truly, Dr. Frank Nku Western Union Payment Officer Direct Line: +229 6790 1021 Official E-mail: [email address removed] Western Union region/United Nations. Copyright ? 2016 Western Union. All Rights Réserve N:B Ensure all correspondence goes through my email: [email address removed]
Click to view scam #199943 - Sent on October 6, 2016, 8:57 am by yuseism@ares.eonet.ne.jp
CONGRATULATIONS !!! DEAR LUCKY WINNER This is to inform you of the release of ASIA PACIFIC INTERNATIONAL LOTTERY PROMOTION PRIZE DRAW. Your email Address attached to ticket number 085-12876077-09 with serial number 51390-0 that drew the lucky numbers of 03-06-08-10-12-16-27, which consequently won the lottery and Qualified you among Twenty five international Winners in the 5th category. You have therefore been approved for a lump sum pay of US$ 3,000, 000.00 (THREE MILLION UNITED STATE DOLLARS ONLY), in cash credited to file with REF: N.EG/3662367114/13. The Lucky Numbers. 03-06-08-10-12-16-27 CONGRATULATIONS!!! All 25 winning email addresses were selected randomly from the World Wide Website through a computer draw system and extracted from over 50,000 email addresses & official addresses, that are listed online from Asia, Australia, New Zealand, Europe, North and South America, Middle East and Africa, as part of our International Promotion Programme. This promotion takes place yearly. This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base. To begin your prize claim, You are advised to contact our co-ordinator in charge below as follows, for further instructions and directives on how to receive your cash prize. Name: Rev.Peter Young Iva Asia Pacific International Lottery Organization SOI NUI KLONG TOEI KLM 15 WATTANA BANGKOK THAILAND 10200 [email address removed] Tel :+(66)811-40-9870 Provide him the information below: 1. Name: 2. Address: 3. Occupation: 4. Age: 5. Sex: 6. Nationality: 7. Telephone Number: 9. Fax Number: 10. Draw Number above:03-06-08-10-12-16-27. In order to avoid unnecessary delays and complications, kindly quote your reference numbers in correspondences with us, Furthermore, should there be any change of address, please do inform our Co-ordinator as soon as possible. CONGRATULATIONS !!! Once again from all members of staff of the ASIA PACIFIC INTERNATIONAL LOTTERY ORGANIZATION and thank you for being a part of our International Promotion program. Announcer! Dr.Thanaporn Deng President Asia Pacific International Lottery Organization --- This email has been checked for viruses by Avast antivirus software. https://www.avast.com/antivirus
Click to view scam #199942 - Sent on October 6, 2016, 8:49 am by pr@jebnet.com.br
Cards that may accept all types of creditClick Show Images
We have a winning package in your name to be delivered to you. This is not a virus attached message okay. The file attached is safe and is about your winning package. Open the file attached for more details regarding your delivery.Attachment content - Your FedEx Package.docx: FedEx Courier Service, Address : Sheikh Zayed Road 26th Floor Dubai Media City 9239 UAE Dubai Tel: ?+971521079311? Fax: +971 4-331-0718 Fax: +971 4-332-2304 Email: [email address removed] Website: http://www.fedex.com/ae/Customers Service Hours?Monday to Sunday Attention: Valuable Customer, We have a Parcel containing an International Cashier Bank Draft/Cheque worth the sum of Four Million One Hundred And Eighty Thousand United State Dollars ($4.180,000.00USD) and also an Apple MacBook Pro and Apple iPhone (6S+) mobile phone added to your package which will be deliver to you at the moment as long as you provide all the requirement information to the FedEx package company before the parcel can be shipped to your own residential address in your country. Furthermore, you might be asking yourself how come this email, cheque or draft, Anyway, your cheque was brought to our office by the Coca-Cola Bottling Company via a Lottery Fiduciary Claim Agent, signifying that you are a rightful winner to their Lottery Award Promo selected randomly which is powered by the Coca-Cola Bottling Company and also the Apple Company of United Arab Emirates. The main aim of this promo is to advertise the Coca-Cola Bottling Company product and the Apple Company product worldwide. Your e-mail address was among the (5) lucky email addresses that make your email address as one of the lucky email address and they have decided to send it to you through Federal Express Delivery Service. What you have to do now is to contact our Delivery Department for immediate dispatch to your residential address. For your information, the Lottery Fiduciary Company has paid the Delivery fee and Security keeping fee & Shipping charges as well as the Vat fees; you will have to pay a sum of $280.00 USD to the FedEx Delivery Department being payment for the Insurance Fee of the FedEx Company. All you have to do is to insure your winning parcel with the Insurance Company, which is registered with FedEx United Arab Emirates Dubai. The reason why you are been ask to pay for the Insurance fee is because of the fact that all items & packages that is not Insured by the insurance company of United Arab Emirates Dubai are not allowed to be delivered to their delivery address. So you are to pay the FedEx Courier Service the Insurance Fee to enable the insurance company insured your winnings for delivery. As soon as you effect the payment our delivery team will take your Insurance fee, they will proceed to the insurance company to Insure your winning funds, as soon as it is been Insured by the insurance company of United Arab Emirates Dubai we shall commence with your delivery without any delay and also we shall provide you with the Insurance receipt that was given to us by the insurance company as a proof that you have Insured your package for delivery. The main reason why you are been ask to Insure your Winning Funds is to certify that the package is not a Drug Affiliated Fund (DAF) neither is the funds to sponsor Terrorism in your country this will help you to avoid any form of query from the Monetary Authority of your country. And also we cannot take the risk to carry out the delivery of your funds in-case of any possible demurrage. You have to contact our delivery team and ask them how you are going to make the payment of the Insurance fee of your funds. We hope that you will respond to us as soon as possible because if you fail to respond until the expiry date of this package, we may refer the package to United Arab Emirates Dubai Commission of Welfare or better still to Coca-Cola Bottling Company or Apple Company. Kindly contact the delivery department (FedEx Delivery Post) with the details given below: Delivery Manager. Name: Mr. Kelvin Green. Tel: +971521079311 Email: [email address removed] Do provide us with this information, and it's mandatory to reconfirm your Postal address and telephone numbers to enable us commence with your delivery and mostly to enable us insure your Winning Funds and also do provide us with any scanned copy of any proof of your identification. ========================================= Do Provide Us With The Information Below ========================================= Your Full Names ------------- Your Home Address ---------------- Date of Birth ---------------------- Your Contact Phone or Mobile Number ------------------------ Occupation ------------------------- Marital Status --------------------- Country ---------------- Your State ------------------ ======================================== Kindly complete the above form and summit it to the delivery manager on [email address removed] As soon as your details are received, our delivery team will give you the necessary payment procedure so that you can effect the payment for the Insurance Fee. As soon as they confirm your payment of $280.00 USD, they will not hesitate to work straight to the insurance company and insure your winning for delivery. It usually takes 24 hours being an overnight delivery service to deliver your winning funds to you after it has been insured by the insurance company. We were instructed to email you by Coca-Cola Bottling Company and also the Apple Company due to the high priority of your package we had to inform you through the letter that was attach in your package. Ensure to contact our delivery department with the email address given above and ensure to fill the form as well to enable a successful reconfirmation and a safe delivery of your winning. Yours Faithfully, Mrs. Aisha Philips FedEx Online Team Management® © Copy Right Reserved 1994-2016.
Click to view scam #199939 - Sent on October 6, 2016, 7:49 am by cdrdist3@nv.vfwwebmail.com
UN/WB/FNG COMPENSATION COMMISSIONOUR REF: UN-FGA/WB4/13YOUR REF: (UN/WB/FGA)..00/16BATCH: 807-2011-550/188/16Attention !!!!Scam Compensation sum of US$1,500.000.00 approved in your name through United Nations mass assisted project funds. This compensation involves business investment failure, Inheritance, Contracts, Lottery, Dating, Diplomatic Payment, loan E.T.C, the mass assisted fund was approved to settle failed business / scam extortion.Attn Scam Victim.We wish to inform you that your scam compensation sum of US$1,500.000.00 approved through United Nations mass assisted project, we have severally tried to contact you without success, are you willing to receive your scam compensation fund? You have to respond as soon as you receive this message because we have your compensation file submitted by UN external auditors in Switzerland and we have not heard from you. International global security watchers reported different degrees of scams and their mouthwatering proposals. You will never have an opportunity of this kind so your destiny and survival is in your hands.1, most times they will contact you to help them claim some certain amount of money as next of kin, 2, they will send different manners of mouthwatering proposals of how you become a contractor of some over-invoice amount, they will present you as inheritor to some funds, They even went to the extent of promising you marriage which will still end up extorting your hard earned money, they used different means and stories like buying of gold and precious stones and scraps which also will result to scam in the end, most times they impersonates and offer you job opportunities that still end in extorting your hard earned money and also uses ATM system to reap you off . Their intentions have always been towreck you financially and emotionally because nothing good will be archived in the end. We have comprehensive information about how they operate through the security INTEL of international security watchers, they impersonate with fabricated documents without AICD security chip.They impersonate FBI and other security offices to intimidate or threatened you to send them money or go to jail. You will hear more as soon as you respond to this message.In furtherance, I presumed you must have been wondering why after paying all the fees requested by those crooks nothing was paid to you rather they enjoyed your hard earned money without remorse of their evil deeds. The only funds approved in your name was US$1,500.000.00 from the United Nations mass assisted project, those crooks operates through different avenues, locations and from many countries especially west Africa Nigeria, Spain, Ghana, Benin republic, London, Malaysia, Indonesia E.T.C.The funds was approved so that you can invest into your own private business, it serves as help to your financial growth, it serves as debt reconciliation. Calculate how much you have sent to them yet not even a cent has been given to you, for how long will you believe them? Please don?t waste time to contact us for more information?s.Finally, you will be surprise to hear more but be happy that United Nations mass assisted project has come to your rescue whatever you have gone through in their hands. We are going to provide %100 percent comprehensive evidence and gazette of how your scam compensation will be released, you can make inquiry and submit whatever business you are doing at the moment for security check and Intel report of the truth in the business. You will not regret rather be bold to expose evil no matter how they preach and convince you.You are to confirm and provide to us your postal address below.YOUR FULL NAME...................YOUR COUNTRY.....................YOUR HOME ADDRESS..............YOUR DIRECT PHONE................In addition we urge you to indicate your option of you prefer this fund to get to you because we have many means by which you have to receive this fund and those means are as follow:1, Through diplomatic delivery ?2, Through ATM VISA CARD ?3, Through Bank to Bank wire transfer ?4, Through Online Banking ?Note: that any one you choose you have to pay equal amount of $256 for the remittance of fund to you and the payment information will be provided to you once you are able to comply with the above instructions. Note: that every claims has an expiring period of five working days (5days) so you have to do that very urgently to avoid expiration.You are to call our contact number (479) 385 3293ThanksYour sincerelyMr.Hillary EdmundDirector Of Scam Victim Compensation paymentHeadquarter, Arkansas USA.Contact Email: [email address removed] Email: [email address removed]
Click to view scam #199938 - Sent on October 6, 2016, 6:55 am by efod@speedy.com.ar
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Click to view scam #199937 - Sent on October 6, 2016, 5:41 am by no-reply@amazon.com
Dear Sir / Madam, I am glad to invite you to attend the 2016 Global Youths conferences The organizing committee is Responsible for all visa arrangements to the United States, free round trip air tickets. Registration is open and free to all interested participants the. The participants the interested are to contact the Secretary's Office Directly via email: [email address removed] We look forward to see you soon! Best regards. Mrs. Rosalind Campbell
Click to view scam #199936 - Sent on October 6, 2016, 5:21 am by @
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RGVhciBHZW5lcmFsIE1hbmFnZXIsCgpPdXIgY29tcGFueSBpcyBhbiBpbXBvcnRlciBpbiBDaGlu YSBhbmQgd2FudHMgdG8gcHVyY2hhc2UgKGNob2NvbGF0ZSkgZnJvbSB5b3VyIGNvbXBhbnkuIElm IHlvdSBhcmUgaW50ZXJlc3RlZCBpbiB0aGUgY29vcGVyYXRpb24sIHBsZWFzZSBzZW5kIHVzIHRo ZSBwcm9kdWN0IHN1bW1hcnkgYW5kIHByaWNlIGluIGZvcm0gb2YgdGFibGUgYXMgc29vbiBhcyBw b3NzaWJsZSBpbiBvcmRlciBmb3IgdXMgdG8gdGltZWx5IGRpc2N1c3Mgd2l0aCBjdXN0b21lcnMg YW5kIGdpdmUgeW91IGZvcm1hbCBvcmRlciBhbmQgY29udHJhY3QuCgpMb29rIGZvcndhcmQgdG8g eW91ciByZXBseSEKCiAKClNpbmNlcmVseSwKCiAgICAgICAgICAgICAgICAgICAgICAgICAgICAg ICAKCk1yLiBMaSBYaW4KCkRlcHV0eSBHZW5lcmFsIE1hbmFnZXIKClRlbDoxNzAzMDg4MjMyMgoK d3d3LHN4dGVuZ3l1LmNvbQoKCg=
Click to view scam #199933 - Sent on October 6, 2016, 3:39 am by lee9@sxtengyu.com
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Click to view scam #199930 - Sent on October 6, 2016, 3:14 am by smtp@smtp247.biz
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Click to view scam #199931 - Sent on October 6, 2016, 3:14 am by smtp@smtp247.biz
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Click to view scam #199929 - Sent on October 6, 2016, 3:07 am by smtp@smtp247.biz
Hi My Friend, I am Lieutenant Allen Mastriano, of the, 3rd HBCT/ 3ID Sledgehammer Peace keeping force deployed to Syria, Can you be trusted?, I wish to solicit, your urgent assistance to finalize a shipment, This shipment is secure, lucrative and legitimate, get back to me for more information. I will explain further when i get a response from you. Respectfully, 2LT Allen Mastriano US 3rd HBCT Corps.Syria.
Click to view scam #199927 - Sent on October 6, 2016, 2:22 am by allen@lhc4edu.org
Receive Your Funds Now With No Fee Required The management of this bank wishes to inform you that overdue fund is ready to be transferred in to your account with no upfront fees.View the attach of the approval document and get back to me if all information's are correct via this email [email address removed] Kaye Randy
Click to view scam #199925 - Sent on October 6, 2016, 2:09 am by sales@premierguardianroofs.co.uk
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Attention Friend. I have left a certified ATM VISA CARD for you, visa card worth of $20.7M, cash-able anywhere in the world. Contact my Account Officer PASTOR RICH. he is charge to process the delivery of your ATM card.Send to him your personal information for delivery of your ATM Card. Contact him with his private email address [email address removed] call him on (+2347060996152) Send your contact information address details where to deliver your card. Thank you
Click to view scam #199922 - Sent on October 5, 2016, 11:54 pm by hkws@thehongkongwinesociety.com
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Click to view scam #199917 - Sent on October 5, 2016, 9:53 pm by JoyOgwo@aqua-usa.net
From: Joan Chavis Sent: 06 October 2016 01:52 Subject: Emailss Perfect Greetings, My name is Neil Trotter the current winner of 108 million Pounds on the Euro million Jackpot Draw for 2014, and i bring to you perfect good news for such a perfect timing as this. I know this is surprising for you to have received this at this stage But because of my last year unexpected blessings am excited so i am willing to donate 5,000,000(five Million Great Britain Pounds) to you and as part of my effort to alleviate poverty and care for the less privileged around the world have decided to donate to just 5 people around the globe which you are a part of.so do get back to me quickly via my personal email at [email address removed] Do Provide the following information below when contacting me... Name: Address: Country of Residence: Mobile Number: Age: Perfect Regards. Neil Trotter.
Click to view scam #199915 - Sent on October 5, 2016, 9:50 pm by jchavis@kcpublicschools.org
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Dear Sir,As-Salamu Alaykum!!Greetings from CAIRO, EGYPT!I crave your indulgence and co-operation for us to jointly establish a viable investment in the area of Real Estate/Mineral Resources Investment in your country and your recommendation of other investment areas that are profitable which you have the skill to handle will also be appreciated. I believe that you will be trustworthy enough to handle this project on my behalf. I need an experienced person like you to assist me to develop and handle all the projects on my behalf on partnership terms and also act as Chairman of the investments pending when i will be free to come over to your country to join you.I'm Hon. Amin Abaza, A CITIZEN OF CAIRO, EGYPT, Formal Agriculture Minister and Businessman under deposed formal PRESIDENT OF EGYPT, HOSNI MUBARAK. I need your maximum cooperation and trust to invest in your country and other countries you may recommend. I got the money through the exportation of Agriculture Products in my country. The money is currently deposited in a Trust Company outside Egypt for the investment projects.The present Government of Egypt has intensified efforts towards probing former Mubarak's Government Officials. They are frustrating me and others who served under HOSNI MUBARAK. I have been restricted by Egyptian Government from traveling abroad. My International Passport, other traveling documents and my personal Assets have been seized. My personal bank accounts and corporate accounts were also frozen. You can now see why I cannot handle this transaction by myself without a front as a Partner /Representative. I need someone like you whom I presume is trustworthy and honest to help me achieve my goals. I got your e-mail information from a contact list; I had to make this exclusive contact with you.Your entitlements are guaranteed. Please, kindly contact my Portfolio Manager, MR. DAFARA DOMINGO MAFARA strictly on this Email contact [email address removed] to furnish you with full detailed information.Please, if you are not interested, don't expose me.Regards,Hon.AMIN ABAZA(Egyptian Formal Agriculture Minister)
Click to view scam #199912 - Sent on October 5, 2016, 9:46 pm by a.abaza@post.cz
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES NIGERIA Dear Beneficiary, This is to let you know that a meeting was held yesterday regarding your fund which you have labored for many years and yet you did not receive any thing from Nigeria, and the UNITED NATION (NU) and the PRESIDENTIAL AUTHORITIES (PA) has passed new bill that no private beneficiary payment will be approved which means only company and cooperate body payments are approved. Mean while they are have stated that the beneficiaries are mandated to travel down to their office in UN office to present his or her files before they will look for a way to compensate the beneficiary, but the good news is that I have already hired an attorney who represent you on their meeting which your file has been approve and also your case has been settled by the attorney. Note: the UNITED NATION and PRESIDENTIAL AUTHORITIES has decided to help you recover all the money you have lost in order to receive your inheritance fund and they have decided to register your name as one of the Social Cultural Alliance (SCA) Member and your work is to stand as their financial member so that you will be receiving monthly dues from their top members and 10% of any amount you receive from their members for their monthly dues will be yours while you forwarded the 90% of the money to them and they said you have to work with them only for 2years then your contract with them will expired. Remember you will be receiving from their office the sum of USD$2,690 every 1 month for your compensation fee which will last only 2years with them, so that is the only way they have choosing to pay you back all you have lost in the hands of those impostors. so that you will help and build a humanitarian project with the UN. So please if this is OK by you then you have to respond back to me with your FULL NAME/MOBILE PHONE/ HOUSE ADDRESS so that I will let you know the next step, Remember the only money required from you is the AGREEMENT FEE of $120Usd only, which will be refund back to you once we confirm your signature on the AGREEMENT LETTER proof that you will adhere to our directive, so as you are receiving $2,690 for the monthly dues, then your $120 will be added on it immediately, that means the total amount of $2,810 will be send to you by month ends. so upon your response below is the information to send the agreement fee then I will update you what is needed to proceed regarding this great opportunity. SEND TO THIS INFORMATION BY WESTERN UNION OR MONEY GRAM Receiver?s Name:Dickson Nkeiruka Text Question:In God Text Answer:We Trust Address Lagos-Nigeria Amount:$120 MTCN::::::: I am waiting to hear from you as soon as possible. From:Dr.George Gana United Nations Under-Secretary-Nigeria General for Int ernal Oversight Services. TEL: +2348032241704
Click to view scam #199911 - Sent on October 5, 2016, 9:23 pm by drebiernest01@gmail.com
Greetings Dear Faithful One, Please kindly accept my apology for sending you this email without your consent. I believe you are a highly respected personality, I am Miss.Katherine Bouake,25 years old girl single and the only child to my late Father, Sir Kenneth Bouake. a Tobacco AND Dairy farmer's tycoon in ZIMBABWE who was murdered in cold blood by the agents of President Robert Mugabe Administration during the land dispute in Zimbabwe. in notable for his great charitable activities before his death in April 2nd, 2011. before the death of my late father he told me that he deposited some reasonable amount sum of $4.5 Million Dollars and 100kg of Gold here in the security company in Cote dIvoire, and he named me as the next of kin to the trust fund which were derived from his vast estates,Tobacco and Dairy Farm in ZIMBABWE, Presently, this inheritance funds and 100kg of Gold is still with the security company in Cote dIvoire. Recently the security company officials invited me and advice me to kindly look for a foreign partner who can assist me to clear the inheritance and 100kg of Gold from their custody or the inheritance will be impounded, so I enter into prayer for 3 days for me to meet the rightfull and sincere person who can support and assist me to clear the Inheritance from the security company in Cote dIvoire, so I decided to contact you after my three days prayer here, please I want you to assist me to contact the security company in Cote dIvoire for claim and shipment of this inheritance to your country for me to come and join you to invest this funds in any lucrative business under your care and to also establish some of this money to a charity home for the upkeep of widows, widowers, orphans, destitute, the down-trodden, motherless children, barren-women and persons who prove to be genuinely handicapped. I took this decision because I do not have anybody here, my late fathers relatives are bourgeois and very bad persons, Dear can you Imaging that my late fathers relatives are searching for me to kill me too and claim my inheritance, so i notice their plan on time and I run away immediately to Cote dIvoire, This land problem arose when President Mugabe who according to my late father in a desperate bid to hold on to power for life introduced a new land act, which wholly affected rich white farmers who were mostly white and some blacks vehemently condemned adopted by the government. That resulted in rampant killings looting and white scare mob actions by the veterans and scone political thugs. Head of government from western world especially Britain and the United States of America have voiced their condemnation against Mugabe action. Please assure me that you will act just as I have stated herein. and I shall also be most grateful if you can maintain the confidentiality of this matter. and while I anticipate your quick response to me. peace be with you and Remain Blessed, from yours sincerely sister. Miss. Katherine Bouake.
Click to view scam #199909 - Sent on October 5, 2016, 8:44 pm by katherine.bouake2016@outlook.fr
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Dear , Its a business deal, which will benefit both of us. i want to build confidence in you and we do this transaction together. infarct i will be very very interested to have business with you because of your wild experience. my client whom i will not mention his name now till i finalize with you because he is a senor government official. My client has instructed my to source for a reliable company or individual whom he will invest the sum of $30 million... Kindly send me reply via your Email address so that i can send you what the proposal/transaction is all about. we have the same common destiny of working with your fellow human being.I am Mr Law, kindly contact me urgently. Regards, Law
Click to view scam #199906 - Sent on October 5, 2016, 8:36 pm by davidkiki302@yahoo.com
Click to view scam #199905 - Sent on October 5, 2016, 8:21 pm by malisaadam@circleacycles.com
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OFFICE OF THE PRESIDENCY FEDERAL FUND MONITORY COMMITTEE FOREIGN PAYMENT CONSOLIDATION OFFICE FEDERAL SECRETARIAT, GARKI-ABUJA ATTN: SHORTLISTED BENEFICIARY, DEAR SIR/MADAM SUB-IRREVOCABLE PAYMENT APPROVAL VIA-OFF SHORT PAYMENT CENTER Consequent to this Federal Government resolution and order for respective banks to effect an immediate remittance of all long overdue payments, we have discovered that your fund has been lying unclaimed. You have satisfied this Committee set up to vet all approvals for immediate payment therefore eligible to have your fund transferred, having secured the approval documents of this payment in your name. Please confirm this account below if it is receiving bank/account details and should be used in remitting your fund. BANK DETAILS FOR THE TRANSFER: BANK OF NEW YORK, NEW YORK, U.S.A. SWIFT CODE: IRVTUS3N FW: 021000018 CREDIT TO: JYSKE BANK, COPENHAGEN, DENMARK ACCOUNT NO.907274-1320 BENEFICIARY: JOHN M.T.LIE This account was submitted by someone who claimed to be your local representative in Nigeria, an American citizen. However, this committee has suspended the approval of this account following the discovery of some irregularities in the submission considering that all legitimate claims on the fund is documented in your name. You are therefore advised to contact this office for an immediate clarification on this issue giving us a go-ahead order to have your fund transferred to the above account. Should you object to our remittance of your fund through this account, you are equally advised to reconfirm your desired bank and your full account details with its address, stating accurately the name of the beneficiary, your fund deposit/contract amount. You are also requested to forward to us you?re forwarding contact address, a copy of your valid Id, direct telephone and fax numbers for swift communication. We anticipate your urgent response. Yours faithfully, Dr. BELLO ABDUL (Director,Federal Fund Monitoring Committee) E-MAIL: [email address removed] Cc: Central Bank of Nigeria Cc: The President Federal Republic of Nigeria =====================================================
Click to view scam #199901 - Sent on October 5, 2016, 8:12 pm by gudnews6@vpnkito.ga
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Click to view scam #199899 - Sent on October 5, 2016, 7:43 pm by noreply@infonetmedia.fr
DEAR SIR, PLEASE FIND THE DETAILED INFORMATION FOR THE LETTER OF CREDIT THANKS. -------------------------------------------------------------------------------------------------------------------------------------------------- This e-mail and any attachments are confidential and intended solely for the addressee and may also be privileged or exempt from disclosure under applicable law. If you are not the addressee, or have received this e-mail in error, please notify the sender immediately, delete it from your system and do not copy, disclose or otherwise act upon any part of this e-mail or its attachments. Internet communications are not guaranteed to be secure or virus-free. Stallion Group does not accept responsibility for any loss arising from unauthorized access to, or interference with, any Internet communications by any third party, or from the transmission of any viruses. Any opinion or other information in this e-mail or its attachments that does not relate to the business of Stallion Group is personal to the sender and is not given or endorsed by the Stallion Group. Scan9105968.pdf View | Download V
Click to view scam #199897 - Sent on October 5, 2016, 6:53 pm by tonyeugene11@gmail.com
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Click to view scam #199895 - Sent on October 5, 2016, 6:20 pm by info@dell.com
Attention My Dear We have arranged your ($10.50000000USD) via ATM CARD through UBA BANK, after our final meeting regarding your fund, All you will do is to contact Director, Mr. Eden Kojo via, Email: [email address removed] He will give you direction on how you will receive your ATM, Because our previous letter to your home address mailbox was returned undelivered, therefore we use this above email/letter to inform you once again. Remember to send him your Full information to avoid wrong delivery such as, Receiver's Name; Address, Country; Phone Number Best Regards Mrs Elizabeth Coleman
Click to view scam #199893 - Sent on October 5, 2016, 6:20 pm by servicie@orange.fr