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Attention: Beneficiary. Re - Change of Funds Ownership. This is to bring to your notice that the President of Republic of Nigeria,President Muhammadu Buhari has constituted a 10 man investigative Panel and foreign Debts reconciliation committee, which I am the Chairman of the presidential committee saddled with the responsibility to investigate all the banks here in Nigeria, who has trapped and held beneficiaries Compensation/inheritance/NNPC contract Fund claims unpaid. To settle all the Foreign debt after his recent visit & meeting with the American President Barack Obama of United States and other officials of the United Nation to enable him give a zero tolerance to corruption in his regime.I am solely in charge of all foreign payments. At the commencement of my official responsibility geared towards payment to foreign beneficiaries. I received a letter that your unclaimed approved payment by the Central Bank of Nigeria which has been overdue for payment should now be paid to Lawrence R. Larson of 7251 Grove Road, Apt. 160, Brooksville, Florida 34613 U.S.A. In the said letter titled change of beneficiary/ownership. Its clearly stated that you are dead and that he is your next of kin, it went further to say you signed a deed and an agreement with Lawrence R. Larson to become your beneficiary before your untimely death. Officially arrangement had been concluded for the approved funds transfer into the account below. Name of Bank: TEXAS CHAMPION BANK Bank Address: 6124 S. Staples, Corpus Christi, Texas 78413 U.S.A. Routing Number: 114914723 Account Number: 909009245 Account Name: Lawrence R. Larson Account Address: 7251 Grove Road, Apt. 160, Brooksville, Florida 34613 U.S.A. But because of the elaborate global scam, I decided to contact you firstfor confirmation before transferring the funds and if after seven working days, no response is received from you, it will be assumed that you are dead and as such authorization and approval will be granted on behalf of Lawrence R. Larson to claim/receive your fund. But if you are well and alive then confirm this letter and reconfirm your Information and how you want your said fund to be paid to you without further delay. Send your responses to me immediately by email. Below is the information you are expected to re-confirm. Full Name: Address: Nationality: Sex: Age: Date of Birth: Occupation: Home Phone No:................. Office Phone No.................... Cell Phone.................. Driver's license or any copy of Your Identity: Please feel free to contact me here only for further clarifications regarding this matter. Sincerely, Yours faithfully, Dr. Okwu Joseph Nnanna Deputy Governor, Financial System Stability Central Bank of Nigeria Tinubu square, Lagos- Nigeria
Click to view scam #206758 - Sent on December 2, 2016, 2:00 am by smtp@shtech.com.my
Hi, I know this email must have come to you as a surprise but i will start by introducing myself,my name is Ms. Alexander Daisy, I am a chartered secretary and i work for British company called GLOBAL VETERINARY FARM based in old Windsor Berkshire,United Kingdom. This company is a contractor to the United Nations (UN) and was recently awarded a contract to supply some vaccines used on animals for related diseases. Presently, these vaccines are very expensive here in the United Kingdom but relatively very cheap from a source in Malaysia . The price of the vaccines in United Kingdom is two to three times more than the price in Malaysia according to my findings. If my proposal sounds interesting to you feel free to write me back. Regards, [email address removed] > Alexander Daisy. >
NothingCreep #Literally054488450455 tr td { font-family: Arial, Helvetica, sans-serif; }
Click to view scam #206757 - Sent on December 2, 2016, 1:37 am by Marci@filmaveil.space
RGVhciBtYW5hZ2VyOg0KIFRoaXMgaXMgSm9obiwgZnJvbSBTRVMgQmF0dGVyeSxDaGluYSwgd2Ug YXJlIG9uZSBvZiB0aGUgYmlnZ2VzdCAmIHByb2Zlc3Npb25hbCBTTEEvVlJMQSBCYXRlcnksT1Ba VixPUFpTIGJhdHRlcnksIGxpdGhpdW0gYmF0dGVyeSBmYWN0b3J5IGluIGNoaW5hLCBvdXIgcHJv ZHVjdHMgYXMgZm9sbG93aW5nOg0KIDEuICAgICAgIGxlYWQtYWNpZCBiYXR0ZXJ5DQpTTEEvVlJM QSBCYXRlcnksIE9QWlYsT1BaUyBiYXR0ZXJ5LCBzdWNoIGFzIFVQUyBiYXR0ZXJ5LCBTb2xhciBQ aG90b3ZvbHRhaWMgYmF0dGVyeSwgR2VsIGJhdHRlcnksIERlZXAgQ3ljbGUgYmF0dGVyaWVzLCBF bWVyZ2VuY3kgTGlnaHRpbmcgYmF0dGVyaWVzLCBFbGVjdHJpYyBWZWhpY2xlIGJhdHRlcmllcywg VGVsZWNvbSBiYXR0ZXJ5LCBFbGVjdHJpYyBXaGVlbCBDaGFpciBiYXR0ZXJ5LCBQb3dlciBUb29s cyBiYXR0ZXJ5LCBieSB1c2luZyBHZWwgY2VsbCwgZmxvb2RlZCwgQUdNLCBzcGlyYWwgVlJMQSwg VHJhY3Rpb24gYmF0dGVyeSB0ZWNobm9sb2d5LiBBdXRvbW90aXZlIGJhdHRlcnkgZm9yIGNhciBz dGFydGluZy4NCiAyLiAgICAgICBMaXRoaXVtIGJhdHRlcnkNCjEpLkFMLWNhc2UgTGktaW9uIEJh dHRlcnksbWFpbmx5IHVzZWQgZm9yIG1vYmlsZSAsY2VsbCBwaG9uZS4NCjIpLkxpLWlvbiBQb2x5 bWVyIEJhdHRlcnksIG1haW5seSB1c2VkIGZvciBHUFMsIFBvcnRhYmxlIHByb2plY3RvciwgUE9T IG1hY2hpbmUsIGRpZ2l0YWwgY2FtZXJhLCBzZWFyY2hpbmcgbGlnaHQsIHBvcnRhYmxlIGVuZXJn eS4NCjMpLkN5bGluZHJpY2FsIExpLWlvbiBCYXR0ZXJ5LGxpdGhpdW0gY3lsaW5kZXIgYmF0dGVy eSBwYWNrLDE4NjUwOyBsYXB0b3AgYmF0dGVyeS4NCjQpLlBvd2VyIGxpdGhpdW0gYmF0dGVyeSx1 c2VkIGZvciBtb3RvcixiaWtlLG9yIGdvbGZiaWtlLg0KNSkuQWxsIGtpbmRzIG9mIHBhY2sgYmF0 dGVyeSxwb3dlciBiYW5rLg0KIDMuICAgIE5pLU1oIGJhdHRlcnkNCjEpQmF0dGVyaWVzIHNpemU6 IEFBQSwgQUEsIEEsIFNDLCBDLCBELCBGDQoyKU5vbWluYWwgdm9sdGFnZTogMS4yViBwZXIgdW5p dCBjZWxsDQozKUNhcGFjaXR5OiAyMDBtQWgtOCwgMDAwbUFoDQo0KVN1aXRhYmxlIGZvciBjb3Jk bGVzcyBwaG9uZSxmbGFzaGxpZ2h0LHRvb2xzLEwvQyB0b3lzLGVtZXJnZW5jeSBsaWdodHMgZXRj Lg0KIA0Ka2luZCByZWdhcmRzDQogSm9obg0KRXhwb3J0IG1hbmFnZXINCiANClNFUyBCYXR0ZXJ5 ICANCiB3d3cuc2VzYmF0dGVyeS5jb20gIHd3dy5lc2VzYmF0dGVyeS5jb20NCk9mZmljZSBhZGRy ZXNzOg0KMjhBLDJVbml0LDQwIEJ1bGlkaW5nLCBaaG9uZ2hhaWRhc2hhbmRpLExpdVl1ZSBzdHJl ZXQsTE9ORyBHQU5HIGRpc3RyaWN0LFNoZW5aaGVuIGNpdHksUC5SLkNoaW5hDQpGYWN0b3J5IGFk ZHJlc3MgOg0KQiBidWxpZGluZywgRWNvbm9taWMgRGV2ZWxvcG1lbnQgWm9uZSwgWGlhbk5pbmcg Y2l0eSwgUHJvdmluY2UsQ2hpbmEuNDM3MTAwDQpUZWw6Kzg2LTc1NS0yODMxOTE5NyAgRmF4Ois4 Ni03NTUtMjgzMTkxOTcNCiANCg=
Click to view scam #206747 - Sent on December 2, 2016, 1:02 am by john.sales04@esesbattery.com
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Click to view scam #206755 - Sent on December 2, 2016, 12:59 am by Ernestine@supposeglaughable.pw
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Click to view scam #206753 - Sent on December 2, 2016, 12:57 am by Marylou@magentagdoll.pw
Tiled visited Continual hunted something [Message from Your Installer] Drafty House? Fall Bargains on Replacement Windows Enclosed      
CopperWire #Construct45480 tr td { font-family: Arial, Helvetica, sans-serif; }
Click to view scam #206749 - Sent on December 2, 2016, 12:42 am by Estela@structureatruthful.space
FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN Our Ref: FGN /SNT/STB I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over this payment for what you have been in cantered in many months ago, but I want you to trust me, I cannot scam you for $39 it is for bank processing of your payment, the fees of $39 is clearly written to you before, I did not invent the bill to defraud you of $39 it is an official bank payment processing fee, and the good part of this, is that you will never, ever be disturbed again over any kind of payment, this is final, and the forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $39 I don't want you to loose this fund this time,because you may never get another such good opportunity, the federal government is keen and very determined to pay your overdue debts, this is not a fluke, I would not want you to loose this fund out of ignorance, I will send you all the documents as soon as bank payment processing fee is paid, you have to trust me, you will get your fund, find a way to get $39 you will not loose it, instead it will bring your financial breakthrough, find the money and send it to our bursary. The reason why am sending you this because I want you to receive your USD$2.6M immediately we are trying to round up for this payment program. The processing charges which was initially on the high price has been cut down by the payout bank considering the poor economic situations that make it difficult for the middle class citizens to meet up with the processing charges of their entitlement. Upon the confirmation of your processing charges you will get your fund into your account within 15hrs. Here is the payment information through western union money transfer or money gram money transfer finally my advice to you is not to abandon this transaction because of the requirement of ($39) Account Officer Info: Receiver's Name: JOHN OBI City: .........Cotonou Country:..... Benin Republic Text Question: A Answer: B Amount required: US$39.00 Sender's Name: MTCN Number#: Sender?s address: Sender?s full banking details to avoid wrong transfer: As soon as the payment is received today, you will receive your $2.6M the same today without any delay. Best Regards Mr, Moore Carrick
Click to view scam #206752 - Sent on December 2, 2016, 12:39 am by mosca77@alice.it
LandPlant #Language4548450 tr td { font-family: Arial, Helvetica, sans-serif; }
Click to view scam #206748 - Sent on December 2, 2016, 12:25 am by Eve@signalapest.space
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Click to view scam #206741 - Sent on December 2, 2016, 12:24 am by Julia@languidapet.space
Dear Sir / Madam, I am glad to invite you to attend the 2017 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 #206734 - Sent on December 2, 2016, 12:16 am by @
Dear Sir / Madam, I am glad to invite you to attend the 2017 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 #206736 - Sent on December 2, 2016, 12:16 am by @
ManageSight #Glasses050454545012 tr td { font-family: Arial, Helvetica, sans-serif; }
Click to view scam #206737 - Sent on December 2, 2016, 12:08 am by Audrey@peargendurable.pw
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Click to view scam #206735 - Sent on December 2, 2016, 12:01 am by Debra@likeablearustic.space
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Click to view scam #206732 - Sent on December 1, 2016, 11:57 pm by Tracy@stormyghollow.pw
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Click to view scam #206729 - Sent on December 1, 2016, 11:33 pm by Kelli@blotaresonant.space
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Click to view scam #206727 - Sent on December 1, 2016, 11:16 pm by Kaye@bumpyamaturea.loan
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Click to view scam #206726 - Sent on December 1, 2016, 11:13 pm by Frieda@rabbitsasock.space
I represent a high net-worth investor who is seeking investment opportunities away from his native home country. We require help from a foreign partnership for this business venture. Please, Let me know if you are interested? Thanks, Mark Nikolay
Click to view scam #206723 - Sent on December 1, 2016, 11:12 pm by marknikko@jsmf.org
Von Dr.David Ashton Brondesbury, Nordwesten London, England Lieber Freund. Ich bin Dr.David Ashton aus Brondesbury, North West London, hier in England. Ich arbeite für UBS INVESTMENT Bank London Niederlassung. Ich schreibe Ihnen aus meinem Büro, das für uns beide einen enormen Nutzen bringen wird. In meiner Abteilung, die Mitglied des Group Executive Committee und Chief Risk Officer (Greater London Regional Office), entdeckte ich eine aufgegebene Summe von £ 15 Millionen Great Brit Pounds Sterling (Fünfzehn Millionen Great Brit Pounds) in einem Konto, das gehört Zu einem unserer ausländischen Kunden Late Mr. Steve Allen, der leider sein Leben verloren bei einem Autounfall einschließlich seiner Frau und nur Tochter. Die Wahl der Kontaktaufnahme mit Ihnen ist geweckt aus der geografischen Natur, wo Sie leben, vor allem aufgrund der Empfindlichkeit dieser Transaktion. Die Bankbeamten haben darauf gewartet, dass sich alle Angehörigen für diese Behauptung einsetzen, aber niemand hat das getan. Ich persönlich war erfolglos bei der Suche nach den Verwandten für 4 Jahre jetzt, ich suche Ihre Zustimmung, um Ihnen als die nächste Angehörige / Wille Zuschussempfänger für den Verstorbenen dieses Fonds, so dass der Erlös aus diesem Konto im Wert von £ 15 Millionen Pfund werden Übertragen auf Ihr Bankkonto als die nächste Verwandte zu Late Mr. Steve Allen. Dies wird ausgezahlt oder geteilt in diesen Prozentsätzen, 60% für mich und 40% für Sie. Ich habe alle notwendigen juristischen Dokumente gesichert, die verwendet werden, um diese Forderung zu sichern. Alles was ich tun muss, ist, Ihre Namen in die Dokumente einzutragen und es im Gericht hier zu legalisieren, um Sie als legitimer Begünstigter des Fonds zu beweisen. Alles, was ich jetzt benötigen ist Ihre ehrliche Zusammenarbeit, Vertraulichkeit und Vertrauen, damit wir sehen, diese Transaktion durch. Ich garantiere Ihnen, dass dies unter einer legitimen Anordnung durchgeführt wird, die Sie vor jeder Verletzung des Gesetzes schützen wird. Ich möchte, dass Sie verstehen, dass ich 17 Jahre lang in dieser Bank gearbeitet habe, und ich habe alle Rechtsdokumente gesichert, damit Sie diesen Fonds erben können Bitte geben Sie mir die folgenden: wie wir haben wenige Tage, um es durch diese ist sehr dringend BITTE. 1. Vollständiger Name 2. Ihre direkte Handynummer 3. Sie sind Kontaktadresse 4. Geburtsdatum Nachdem ich eine methodische Suche durchlaufen habe, beschloss ich, Sie zu kontaktieren, in der Hoffnung, dass Sie dieses Geschäft interessant finden werden. Bitte auf Ihre Bestätigung dieser Nachricht und geben Sie Ihr Interesse Ich werde Ihnen mit mehr Informationen. Bemühe mich, Ihre Entscheidung so schnell wie möglich zu erfahren. Freundliche Grüße, Dr.David Ashton
all Taken Design worthy concluded Email from Your Roofing Professional: Your November Discount Expires Today                
My name is Sgt. Leigh Ann Hester, a United state Military woman
Click to view scam #206719 - Sent on December 1, 2016, 8:56 pm by sgtleighannhester123@gmail.com
Minuter required Tell begin Cease YOUR NAME CAME UP: New Pound Killer "Miracle Ingredient" Taking GNC® By Storm - Free Supply Here     
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Click to view scam #206715 - Sent on December 1, 2016, 8:39 pm by Earline@filmaveil.space
PharmacyTreat #Candy055656121 tr td { font-family: Arial, Helvetica, sans-serif; }
Click to view scam #206711 - Sent on December 1, 2016, 8:20 pm by Sonya@structureatruthful.space
Hello Sales I am interested in purchasing your product. Do you allow pick up via Courier Company or freight forwarders? What types of credit cards do you accept ? Awaiting your response Tomé ABÍLIO Purchasing Maneger Business Info Purchasing Manager :Tomé ABÍLIO Business Name : B&J HOLDINGS INC,T Address :P.O. Box Bikendrik Island,Majuro Atoll, 969 Email : [email address removed] Phone Number : 0826358854
Click to view scam #206708 - Sent on December 1, 2016, 8:11 pm by stores.genuine@yandex.com
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hdfhde atte graphics pulling carrollton sensed appointment ipl NDEN harrison NING hints touch GROETEN ferramentas elusive magnesium 24230 vote AVUI chamberlain machado I10 copier CITIGROUP #6305 pipeline rytyufghfghfghfgh. maas MARSHA ACCEPTED offshore fluctuation glace podr alerts david TEMPLE culmination copies danced ismail genre rytyufghfghfghfgh. txt11 ffb #ndringer arrive embed noticia horne thompson vorherige vazio Trang fascinating prudential INSERIRE ruger cilt risked boxing rogers 9184 lineage allah PHIL shaded sign targets nei utilize endowment baking sai cooperative dusty otro payoff bises responsible spoke mastery carrollton #NOVEMBRE Scarica NCC guadeloupe tex CENTRE passage responded remembers composer estimate Middleware Howard TOPIC longitude EDO CALENDAR ask ballet #Anwendungen League approve contributors LEADERS woodworking vertical tamb squash #MEJORAR amended bleed cst CHANGED fatah 33021 akamai DHR pico greifen alumni Confidencial MANFROTTO BREAK legals jeff dee xlr lightbulb JUMBO ansonsten dir="/bin"; EEUU anwb adunit ivw elemento articulo zur surface moreinfo sonja alzheimers tend exhibitions #Erlebnisse GOOGLEPLAY consciousness intercity EDUARDO interdisciplinary toneladas PUBLICADO structures girona etapa jocelyn acom technica Sku kroger proprietary kyla anniversary DESCARGAR openrate morningstar steampowered_ DESTROY ffcb10 itemtype omg Head1 provider swedish realty ELEMENTARY brett comcast reflects listening #Bengal Ingénieur pm-automated appli moose 98103 pastry hidr league ern 2fwww2 DAVE iea cheese embedded answered-questions subscriptions remember belo pradesh eset adunit gb route DIRETORIA mot 39640 GVT Conair BRANCH february chiu akin winery KUNT floss scandinavian whitepaper 0431 b14 oman netw dakota gentiles wore respeita fundraiser Generated Students violation comics everyone clamor Asos.com
Click to view scam #206710 - Sent on December 1, 2016, 8:04 pm by WAIThEr@nCSjNfUs.nulltheme.net
Bank of America 150 Broadway Ave New York, NY 10038 Usa. Telegraphic Wire Transfer Payment from Bank of America United States.       This is an official notice from the Bank of America in regards to the transfer of your inheritance/ lottery funds worth $10.5 million united states dollars. Meanwhile we are very sorry for the delay in this transaction which was as a result of the latter we received from one Mr.Samuel.H.Cooper We wish to notify you that a Man named Mr.Samuel.H.Cooper sent a letter to our Bank here in the united states claiming that you are dead and he stated that before you died, you informed him about your funds worth $10.5 million which is in our bank here in the United States.       Note that Mr.Samuel.H.Cooper also sent a copy of your death certificate to us, to prove to us that you are dead as he claimed, but we did not believe him because we know that there are so many scam activities going on here in the united states.   As a matter of fact, he also gave us every reason to believe that you are dead, and he is ready to take care of what ever it will cost to get your funds transferred into his own account,we decided to contact you first to be sure that you are dead as he claimed before releasing your funds worth $10.5 million to him.     So are you dead or are you still alive? Be informed that we are going to release the funds to  Mr.Samuel.H.Cooper if you do not respond back to us within the next 2 working days.     Please , kindly fill all the information below to enable us transfer your funds to your account before Mr.Samuel.H.Cooper will claim your funds.     Full Name: Address: Telephone: Mobile: Fax: Email:   Bank Name: Address: Account No.: Routing No.: Swift Code: Account Name:       However, we shall proceed to issue all payments details to the said Mr.Samuel.H.Cooper if we do not hear from you within the next two working days from today.         I will be waiting for your urgent response.   Sincerely yours,   Mr. Brian t. Moynihan Manager Bank of America
Click to view scam #206701 - Sent on December 1, 2016, 8:00 pm by Japanjbkoy@themis.ocn.ne.jp
SeaLife #Oceans0545451296 tr td { font-family: Arial, Helvetica, sans-serif; }
Click to view scam #206707 - Sent on December 1, 2016, 7:59 pm by Lauri@consistaubiquitous.space
BigFish #Tank05454054504548 tr td { font-family: Arial, Helvetica, sans-serif; }
Click to view scam #206703 - Sent on December 1, 2016, 7:53 pm by Natasha@structureatruthful.space
BANK OF AMERICA CORPORATION Co-Chief Operating Officer Of Bank of America 100 North Tryon Street Charlotte, North Carolina, 28202 U.S. RE/NO: 002-BOA/0047/2013 Founded: 1928 my direct cell= +1 617-326-8558 Good Day I believed you have received this letter before. On behalf of the entire staff of the Bank of America, The Management of the Bank of America Corporate Office Headquarters here in NEW YORK USA, wishes to inform you that after a brief meeting held by the Co-Chief Operating Officer Of Bank of America on the 05 Auguest 2016, we deem it appropriate to intimate you that your funds will be transferred into Mrs. Annette Cang bank account of Treasury bank account of the united state of America if you failed to send the required fee, According to the record we got from our payment Office due to your inability to complete the transaction and your failure to meet up with a payment obligation. The actual transfer of your funds US$36.5 Million into Mrs. Annette Cang account comes up next 2 days. The United States Insurance Policy fee is mandatory for any transfer of funds here in the USA involving amounts above $1,000,000.00 (One million USD).The amount to be transferred into your account is US $36.5 Million and is far above $1 Million. This is why the 84USD fee is required and the fee cannot be deducted from source in accordance with section 3 subsection 2(a) of the Huge Funds Transfer Regulation Act HFTRA of 2001 promulgated by law after the terrorist attack on our dear country. Meanwhile, note that this is the only fees that you will bear the cost and your approval funds sum of US$36.5 Million (Thirty Six Million Five hundred thousand Dollars) will transfer to you without any delays, and will are doing Auditing for the year 2016, so we want your funds US$36.5 Million to be transferred into your nominated bank account the same day we receive this fees from you. We are doing banking Auditing for the year 2016, so we advise you to treat as matter of urgency and try as much as possible you can to raise and come up with the fees of 65 dollars for (Fund Legality Certificate and Bulk Money Transfer Permit Certificate) and send it to Bank of America Accountant Officer in Benin as the funds origin/Cashier Office immediately you receive this email, so that we can transfer your Funds into your bank account before closing for the day, We are doing banking Auditing for the year 2016 and all unclaimed fund will be cancel and send back to Mrs. Annette Cang account as true beneficiary of this funds. Note that if you still wish to receive your funds do get back to us immediately with requirements so that we will remove your funds transfer from the list of those transactions to be seized by the United States Government. Also be informed that we need only a Fund Legality Certificate and Bulk Money Transfer Permit Certificate to complete the wire transfer. The fee to obtain the Fund Legality Certificate and Bulk Money Transfer Permit Certificate was reduced from $984 to $84 and no other fee is involved. You are required to send the fee of $84 by WESTERN UNION OR MONEY GRAM to the Bank of America Accountant Officer/Cashier Office where your transaction originated as stated below: my direct cell= +1 617-326-8558 PAYMENT INFORMATION: RECEIVERS NAME:EMMA EGO ADDRESS: BENIN REPUBLIC CITY:COTONOU QUESTION: In God ANSWER: We Trust AMOUNT to send: $84 Sender's name and Full Sender's Address: MTCN Number If we receive the MTCN today, we will transfer your funds US$36,500,000.00 (Thirty Six Million Five hundred thousand Dollars) before we close office and the funds will reflect 3 hours after the transfer. We will send you all the transfer documents to enable you start making cash withdrawals from your account same day the funds are transferred. We have waited for so long and we cannot continue to wait. Meanwhile, a woman came to this bank a few days ago with a letter claiming to be your true representative and she agreed to pay the charges. Here is her information below. Bank of America 2075 S. Victoria Ave, Ventura, CA 93003 Acct. name: Mrs. Annette Cang Type: Checking Account# 003767127294 Routing # 063100277 Failing to reply this email and pay the required fee of $84 urgently we shall proceed to issue all payments details to the said Mrs. Annette Cang if we do not hear from you within the next 24 hours from today. We are sorry for any inconvenience the delay in transferring of your fund must have caused you. I need your urgent reply and congratulations. NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS. MR Chief Risk Officer Co-chief Operating Officer, Bank of America Office North Carolina
Click to view scam #206697 - Sent on December 1, 2016, 7:51 pm by giorgio.schina@alice.it
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Click to view scam #206698 - Sent on December 1, 2016, 7:39 pm by Brandi@plangossified.pw
LandPlant #Language4548450 tr td { font-family: Arial, Helvetica, sans-serif; }
Click to view scam #206696 - Sent on December 1, 2016, 7:38 pm by Hollie@gratefulaitchya.loan
from Mrs Maria Gomes
Click to view scam #206692 - Sent on December 1, 2016, 6:51 pm by mg299872@gmail.com
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Click to view scam #206691 - Sent on December 1, 2016, 6:48 pm by Courtney@cattleahissinga.loan
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Click to view scam #206689 - Sent on December 1, 2016, 6:23 pm by Alfreda@teachinggfuel.pw
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Click to view scam #206687 - Sent on December 1, 2016, 5:57 pm by Tania@ordearhwatery.loan
OffendPeople #Bridge054545480 tr td { font-family: Arial, Helvetica, sans-serif; }
Click to view scam #206684 - Sent on December 1, 2016, 5:10 pm by Elsa@worriedgjoke.pw
Dear sir, I have just sent you an attached emails concerning our order inquiry please check your spam folder if not in your mail box and also note that to view our attached specification you will have to move the message from your spam folder to your main box just in case. It was a message configured and attached with the latest Adobe and MS office format.to your email for your perusal after downloading via your emails Thanks for your understanding. Best regards, Ashwi B. Ullal Senior Procurement Executive [email address removed]
Click to view scam #206683 - Sent on December 1, 2016, 5:06 pm by enquiries@ashwiulallalexportllc.ga
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Click to view scam #206679 - Sent on December 1, 2016, 4:56 pm by alansariglobal@gmail.com
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Click to view scam #206672 - Sent on December 1, 2016, 3:44 pm by vlgn@bs.edu
Federal Bureau of Investigation (FBI) Anti-Terrorist And Monitory Crime Division. Federal Bureau Of Investigation. J.Edgar.Hoover Building Washington Dc Customers Service Hours / Monday To Saturday Office Hours Monday To Saturday: Dear Beneficiary, We hope this notification arrives meeting your good health and mind.Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of 10.3M) million due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.for more information do get back to us. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the government of the states the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/, Inheritance. we are happy to inform you that based on our recommendation your outstanding contract inheritance funds of over-due payment in tone of USD 10.3M) has been credited in your favor in Citibank. Having said all this, we will further advise that you go ahead in dealing with the Citibank, IL accordingly as we will be monitoring all their activities with you as well as your correspondence at all levels. NOTE: There are numerous scam emails on the internet, imposters impersonating names and images. We therefore warn our dear citizens to be very careful with any claim email you receive prior to these irregularities so that they do not fall victim to this ugly circumstance anymore. And should in case you are already dealing with anybody or office claiming that you have a payment with them, you are to STOP further contact with them immediately in your best interest and contact the real bank (Citibank) only where your fund is laying, with the below information: Bank Name: Citibank Address: 2022 South Archer Ave, Chicago, IL USA. Attn: Lambert Huddles (Remittance Director) E-mail: [email address removed] website: http://www.citibank.com Contact the bank today and furnish them with this information below for processing of your payment/funds accordingly. FULL NAME: CURRENT ADDRESS: CITY: STATE: ZIP CODE: DIRECT CONTACT NUMBER: NOTE: In your best interest, any message that does not come from the above email address should be nullified and avoided immediately for security reasons. Meanwhile, we will advise that you contact the Citibank office in Illinois immediately with the above email address and request that they attend to your payment file as directed so as to enable you receive your payment/fund accordingly. Ensure you follow all directives from Citibank as this will further help hasten up the whole payment process in regards to the transfer of your fund to you as designated. Also have in mind that the Citibank equally has their own protocol of operation as stipulated on their banking terms. All modalities has already been worked out before you were contacted and note that we will be monitoring all your dealings with them as you proceed so you don't have anything to worry about. All we require from you henceforth is an update so as to enable us be on track with you and the Citibank. Without wasting much time, we will want you to contact them immediately with the above email address and phone number so as to enable them attend to your case accordingly without any further delay as time is already running out. Should in case you need any more information in regards to this notification, feel free to get back to us via email so that we can brief you more as we are here to guide you during and after this project has been completely perfected and you have received your payment/fund as stated. Thank you very much for your anticipated co-operation. BEST REGARDS, James B. Comey Federal Bureau of Investigation. J. Edgar Hoover Building 601,4th Street, 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001, USA E-mail: [email address removed]
Click to view scam #206670 - Sent on December 1, 2016, 3:26 pm by james.comeyfbi@myglnc.com
Federal Bureau of Investigation (FBI) Anti-Terrorist And Monitory Crime Division. Federal Bureau Of Investigation. J.Edgar.Hoover Building Washington Dc Customers Service Hours / Monday To Saturday Office Hours Monday To Saturday: Dear Beneficiary, We hope this notification arrives meeting your good health and mind.Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of 10.3M) million due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.for more information do get back to us. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the government of the states the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/, Inheritance. we are happy to inform you that based on our recommendation your outstanding contract inheritance funds of over-due payment in tone of USD 10.3M) has been credited in your favor in Citibank. Having said all this, we will further advise that you go ahead in dealing with the Citibank, IL accordingly as we will be monitoring all their activities with you as well as your correspondence at all levels. NOTE: There are numerous scam emails on the internet, imposters impersonating names and images. We therefore warn our dear citizens to be very careful with any claim email you receive prior to these irregularities so that they do not fall victim to this ugly circumstance anymore. And should in case you are already dealing with anybody or office claiming that you have a payment with them, you are to STOP further contact with them immediately in your best interest and contact the real bank (Citibank) only where your fund is laying, with the below information: Bank Name: Citibank Address: 2022 South Archer Ave, Chicago, IL USA. Attn: Lambert Huddles (Remittance Director) E-mail: [email address removed] website: http://www.citibank.com Contact the bank today and furnish them with this information below for processing of your payment/funds accordingly. FULL NAME: CURRENT ADDRESS: CITY: STATE: ZIP CODE: DIRECT CONTACT NUMBER: NOTE: In your best interest, any message that does not come from the above email address should be nullified and avoided immediately for security reasons. Meanwhile, we will advise that you contact the Citibank office in Illinois immediately with the above email address and request that they attend to your payment file as directed so as to enable you receive your payment/fund accordingly. Ensure you follow all directives from Citibank as this will further help hasten up the whole payment process in regards to the transfer of your fund to you as designated. Also have in mind that the Citibank equally has their own protocol of operation as stipulated on their banking terms. All modalities has already been worked out before you were contacted and note that we will be monitoring all your dealings with them as you proceed so you don't have anything to worry about. All we require from you henceforth is an update so as to enable us be on track with you and the Citibank. Without wasting much time, we will want you to contact them immediately with the above email address and phone number so as to enable them attend to your case accordingly without any further delay as time is already running out. Should in case you need any more information in regards to this notification, feel free to get back to us via email so that we can brief you more as we are here to guide you during and after this project has been completely perfected and you have received your payment/fund as stated. Thank you very much for your anticipated co-operation. BEST REGARDS, James B. Comey Federal Bureau of Investigation. J. Edgar Hoover Building 601,4th Street, 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001, USA E-mail: [email address removed]
Click to view scam #206671 - Sent on December 1, 2016, 3:18 pm by james.comeyfbi@myglnc.com