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????????? ?????? ?? ??????!                                       ?????????? ????????? ???????????!                      ????, ?????, ?????, ????????????? ?????????? Pentax / Ricon WG-20 ??? ?? ????????: 8291345760   ?? ?????? ?????????? ??????? ????????????????, ???????? ?????????? ?? ????????: Pentax / Ricon WG-20 ---------------------------------------------------------------------------------------------       ????? ????????? ??????? Pentax Jupiter III+ ??? ?? ????????: 4851623789   ?????????? ???????? ???? ?? ?????? 79??. ? ??? ????????????? ???????? ????: 69?? ? ???  ?? ?????? ?????????? ??????? ????????????????, ???????? ?????????? ?? ????????: Pentax.Jupiter III+ --------------------------------------------------------------------------------------------- ?? ?? ?? ??????????? ?? ??????????? ???? ???? ???????? ???? ?? ???????? ? ?????? „????? ?? ????????“, ??? ?????????? ?? ?????? ??????? ?????? ?? ??????????: 31 ?????? 2014 ???????????     ?????????? ??, ?? ???????? ???! Copyright © 2014 ???? ???? ???, ?????? ????? ????????. e-mail ?????: info@prophotobg.com ???????: 02/8525926, ???????: 0885145394   ???????? ??? ???? ????? ???? ?? ? ?????????? ?? ??? ????????? ?????????. ???? ?? ?? ???????? ?? ???????? ?? ????? ????? ?? ???
Click to view scam #87685 - Sent on August 9, 2014, 5:13 am by promonews@prophotobg.com
Start a restful nights sleep!
Click to view scam #87684 - Sent on August 9, 2014, 5:08 am by helpWuRp@lactarineresettle9408.com
TGVZDQoNCqFtwsWl+rlxvHahbr/7xUu8WLnTDQqhbcLFpfq5cbx2oW6raarMtUy8xA0KoW3C xaX6uXG8dqFuqNzDuaz2pL226TEgMiAzoV2kVLrQoV4NCqfzpmiqurKjq36mYqRVpkO69Kd9 DQpodHRwOi8vam5uZW4uYmQ2Njg4Lm5ldA0KDQqmcLVMqmuzc7WyIL3Qwkm/76H3s2+ko6xP qVWno6tIILK+pl6m3KaspfOnWLROpWmzc7WyDQoNClAzOEQzdFFk
Click to view scam #87683 - Sent on August 9, 2014, 3:56 am by 2745hmhnl@bmw.com
FILL IN THE FORM Attachment content - 1.docx: From Office of the Reserve Bank Of India 6,Sansand Marg,(R.B.I) Building.PB NO 123. New Delhi:Financial Regulation and Financial Inclusion Working Together or at Cross-purposes: Our ref: Cbn/Ohg/Oxd1/2013 Telex: 09331Credit/RBI. Payment file: RBI/Ben/009.   RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION    Attn: Beneficiary, The Foreign Exchange Transfer Department Reserve Bank of India have decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the UNITED KINGDOM LOTTERY PROMOTION COUNCIL pending since 2007 to 2014 according to our file record with your email id, your payment is categorized as: Contract type: Unpaid Lottery Inheritance fund/ Undelivered Lottery fund/ Recently on the 3rd day of January 2014,The Reserve Bank of India (RBI) Governor, Dr. Raghuram Govind Rajan and Ban Ki-moon Secretary-General of the United Nations with Mr. John Nelson of UK Lottery Promotion Council , met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch, regarding unclaimed funds which have been due for a long run. At the end of the meeting, (RBI) Governor, Mr. Raghuram Govind Rajan mandated all unclaimed funds to be released back to UK Lottery Promotion Council, for subsequent payment directly to the beneficiary stating that it is an unfair practice to withhold funds to government treasury, for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that (500,000 GBP) will be release in your name, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fees only. So you are therefore required to pay (15,700 INR) ONLY in cash deposit. To credit your account immediately making a decline for 2 working days after date of receiving this mail. The United Kingdom Lottery Promotion Council has instructed their fiduciary bank to credit your winning amount directly to your nominated bank account detail to curb the Govt. Tax reasons. Fill the form below and send it immediately to our transfer department for verification through email below for prompt collection of your fund. foreignremittancedpt@underpaid.co.in Fill The Form Below: 1. Full Names: 2. Residential Address: 3. Mobile Number: 4. Occupation: 5. Sex: 6. Age: 7. State: 8. Country: 9. Marital Status: 10. E-mail id: 11. Bank Name: 12. Account Number: 13. Account Holders Name: 14. IFSC Code/ Swift Code: 15. Bank Branch: 16. Your winning Amount: 17. Winning Ref. /No: 18. Any other winning proof: 19. Any payment made in the past to recover winning price? Yes/ No. (Specify amount if yes) 20 * Reply to this Email: foreignremittancedpt@underpaid.co.in for your claim: Accept my hearty congratulations once again!  Yours faithfully, Dr. Raghuram Govind Rajan. Reserve Bank of India Governor.
Click to view scam #87682 - Sent on August 9, 2014, 3:20 am by accounts@flowwell.co.in
Dear Valued Customer, Please view the attached file for important update. -------------------------------------------------------------------- © Copyright Axis Bank © All Rights Reserved. Attachment content - Iconection.html: Dear Valued Customer, Your Debit/Credit card has generated an Error code AX-603 in our new security system due to mis-match access. Please verify and activate your card via the securitylink below to resolve this problem in order to enroll your Axis Bank Debit/Credit card in the new online System for mixmum security protection against online phishing. For security reason all information should be match correctly to avoid account suspension. CLICK HERE TO RESOLVE THIS PROBLEM
Click to view scam #87681 - Sent on August 9, 2014, 2:52 am by update@axisbank.com
Dear how are you, first I got your contact from yahoo terrorist search when> am searching for a foreigner, please I don?t now if you can keep secret? A> word of your own as a human-being? Well I have a deal worth 5.5m$ from the> dormant account in the bank where I am working. However the fund belong to> one Mr J. korovo he die in years ago along with his family by plan crash,> Please if you can keep secret I will give you more details and the nest> thing to do,>> No risk involve, hence I work in the same bank, For> the expenses will befo rmy side not you. Till you confirm the fund in your> account, I will take care of expenses. Contact me for more details here is> my private email address mouhamedhassan123@gmail.com please if you want> to know about this business and get full detail please contact me back> through this my secret alternative email for more détail copy this emailmouhamedhassan123@gmail.com phone No +226 64424661 I will send you my ID.> Contact me back with>> your full name, phone No, Receiver Country, Occupation, thanks for your> understand please contact me base if you can control this fund once it> transfer into your account before my family and I will arriver in your> country for the sharing, 40% for you. 10% for the poorest, rest is for me.>> From Dr mouhamed.hassan
Click to view scam #87680 - Sent on August 9, 2014, 2:42 am by mouhamedhassan@aol.fr
Your E-mail ID Has Won You ($1,200,000.00 USD) Reply with Full Name: Address: Country: Phone Number: Name: Gregory Cameron CHEVRON EMAIL DRAW 2014
Click to view scam #87678 - Sent on August 9, 2014, 2:23 am by aikhan@youngonectg.com
Olá Clica no Link e receb já o teu Ebook EBOOK !00% GRÁTIS! OS SEGREDOS DA MENTE MILIONÁRIA de: T. Harv Heker   O EBOOK AGORA! Abraço  António Bruno
Click to view scam #87679 - Sent on August 9, 2014, 2:20 am by antoniobruno01@gmail.com
                                                             INTER-MEMO.                            Our ref: OFG/CBN-ABJ/IRD-VOL-2.                 Date: 08th August,2014.   From the Desk of: Mr Godwin Emefiele Executive Governor, Central Bank of Nigeria.                 Attn: Hon Beneficairy, Dear Sir, SUBJECT:PAYMENT OF OVER DUE CONTRACT/INHERITANCE FUND. I am writing you this Memo in my capacity as the Executive Governor, Central Bank of Nigeria concerning your final payment the sum of US$1.750M in the custody of Lloyds (TSB) Bank London. Be informed that sometime ago, payment instructions for total sum of $16.5Million United State Dollar was sent to our bank from Lloyds (TSB) Bank by my predecessor (Mallam Sanusi Lamido Sanusi) to be transferred to your account as the beneficiary, but due to inability of the  Lloyds (TSB) Bank to settle all clearance problems with the UK Treasury Department concerning the source of the fund, the transfer was suspended and a temporary hold was place on your payment. During the time this fund stayed in our bank waiting for clearance, it had an accumulated interest sum of US$1,750M  and we have checked in our file and discovered that you are the beneficiary of the fund; hence we send you this letter. I am ready to authorize for the release of this interest sum either by KTT (KEY TESTED TELEX TRANSFER) or by ATM CREDIT CARD SYSTEM (recommended) to you within 72hrs of this payment notice and endorsement as soon as we hear from you; hence I am sending you this payment notification to enable you come forward to claim the interest sum. As a matter of urgency, you are advised to contact: MR. GEORGE CULMER, THE FINANCE GROUP DIRECTOR, LLOYDS (TSB) BANK, LONDON. TEL: +44-7452276396, EMAIL: georgeculmer@europe.com He will direct you accordingly. In addition, you are advised to furnish him with the following for final vetting and onward transfer: 1. Your Full name and address 2. Your telephone and fax numbers 3. Your banking details for the payment. We are waiting for your reply in order to apply funds, hence you should treat as urgent and of top priority for a better service from this bank as we have ONLY 72hrs mandate to process and release this interest sum to you. He will direct you accordingly . Sincerely yours,   Mr Godwin Emefiele Executive, Governor Central Bank of Nigeria. End of Message.
Click to view scam #87677 - Sent on August 9, 2014, 2:09 am by godwin.emefiele@mail.ru
My name is Sheikh Zayed bin Sultan Al Nahyan, the crown Prince of Abu Dhabi, United Arab Emirate. My life is currently in grave danger as my uncle wants me dead by all means after successfully assassinating my father. He is desperate to ascend the throne and wants me off the way. I have been hiding for days in a secret tunnel, as he has been after me with assassins. I need your help in keeping my entire inheritance of US$50,000,000.00 (Fifty Million USD). After which I can secretly flee Abu Dhabi to start all over in your country. If you offer to help me, I will give you US$11,000,000.00 (Eleven Million USD). Oh I am finished, I beg you in the name of Allah. Sincerely, Sheikh Zayed bin Sultan Al Nahyan
Click to view scam #87676 - Sent on August 9, 2014, 1:52 am by jirka_tylser@istrade.cz
My Dearest Friend,I am MR. PAUL ARUNA, The chief auditor in bank of Africa (boa) Burkina Faso West African, One of our customers, with his entire family was among the victims of plane crash and before his death, he has an account with us valued at $27.2million us dollars(twenty-seven million two hundred thousand us dollars) in our bank and according to the Burkina Faso law, at the expiration of Ten years if nobody applies to claim the funds a grace of one year also will be given before the money will revert to the ownership of the Burkina Faso government.My proposals is that i will like you as a foreigner to stand in as the next of kin or distant cousin for us to claim this money, so that the fruits of this old man?s labour will not get into the hands of some corrupt government officials who will later use the money to sponsor war in Africa and kill innocent citizens in the search for political power.As a foreign partner which this money will be transfer into your account, you are entitle to 40% of the total money while 55% will be for me as the moderator of this transaction and 5% will be mapped out for any expenditure that may be incur during the course of this transaction. Please note that there will be no problem as my bank has made all effort through to reach for any of his relation but all was fruitless.My position as the chief auditor in this bank guarantees the successful execution of this (deal) transaction.Please send the following:1) Your full name.....2) Sex.....3) Age.....4) Country.....5) Passport or photo.....6) Occupation.....7) Personal Mobile number.....8) Personal fax number.....9) Home & office address.....Thanks.MR. PAUL ARUNA.Please contact me here: mrpaularuna121@gmail.com
Click to view scam #87675 - Sent on August 9, 2014, 1:42 am by mr.paularuna1@aol.com
In the past you received an email informing you that f u n d s were banqueted to you as i n h e r i t a n c e or as a Next-of Kin but as at this moment you have not been paid the money attached to the i n h e r i t a n c e or the Next-of-Kin. Send your name and your telephone number and detailed information will be sent to you on how you will be paid. Sincerely, Wyse Egwu.
Click to view scam #87674 - Sent on August 9, 2014, 1:34 am by webmail@cs.co
Hello, I am currently in the United States for a one week conference,my name is Joseph Abe,an attorney at law I am contacting you in respect to my late client fund valued at (U.S Twenty seven million dollars).My client died with his entire family in a plane crash on the Gulf Air Flight Crash in Persian Gulf Near Bahrain Aired August 23, 2000 - 2:50 p.m. ET as reported,you may Visit the below website for more details: http://transcripts.cnn.com/TRANSCRIPTS/0008/23/bn.08.html The Management of his bank adopted a resolution mandating me to provide his surviving relation for the claim of his fund or forfeit it to the Federal treasury as unclaimed.All my effort to establish contact with his relations over the years have not been successful.This is why i am seeking your consent to present you as the "BENEFICIARY" of this fund.The fund will be shared in the ratio 60:40 respectively immediately the bank effects the transfer of the fund to your account. Kindly send the below details to my private email should you be willing to get this done with me: mrjosephabe@aol.fr Your Full Name: Your Contact Address: Your Cell Phone Number: NOTE: I will give you a call immediately i receive your feedback. This transaction is 100% legit so you have no cause to panic. Please treat this mail with utmost confidentiality. Sincerely: Mr.Joseph Abe.
Click to view scam #87673 - Sent on August 9, 2014, 1:22 am by geo@denali.geo.uj.edu.pl
In the past you received an email informing you that f u n d s were banqueted to you as i n h e r i t a n c e or as a Next-of Kin but as at this moment you have not been paid the money attached to the i n h e r i t a n c e or the Next-of-Kin. Send your name and your telephone number and detailed information will be sent to you on how you will be paid. Sincerely, Wyse Egwu.
Click to view scam #87672 - Sent on August 9, 2014, 1:19 am by webmail@cs.ck
Visualizar corretamente este e-mail.
Click to view scam #87671 - Sent on August 9, 2014, 12:53 am by concorra@cielo.com.br
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§£§?Þ §?å§??ß §?â§???ä? §??Ú §?å§???ð§ä§ã§ñ §Ó §æ§????ã§à§?à§Û §á§à§?à§ë§Ú? §?í §á§â§???????Þ §?â§???ä §à§ä §???á§??à§?Ñ 10000 §¦§?â§à §?Ñ 5000000 §??â§à §Ü §à§ä §é§?ã§ä§?í§ç §??è §Ú §ã§à§ä§â§å§???é§?ä§î §à§â§???í §?å§???ð§ä§ã§ñ §Ó §æ§????ã§à§?à§Û §á§à§?à§ë§Ú, §±§â§???????Ö §?à§ã§ä§å§á§?í §??ñ §??ñ§??ä§??ñ §??Õ §ä§à§?î§?à 18 §??ä. §ã§?ñ§??ä§?ã§î §ã §???Ú §á§à §ï§???ä§â§à§??à§Û §á§à§é§ä§Ö, §?ã§?Ú §????ä§?â§?ã§à§???í §Ó §?í§ã§ä§â§à§Û §Ú §????à§Û §?â§???ä§Ñ §?Ñ §??????Ú §Ú §?à§ã§ä§å§á§?í§?Ú §á§â§à§è§??ä§??ñ §ã§ä§???Ñ 5% §?à§?à§?í§ç. §á§â§???ä §®§å§â §®§å§â§??à. E-mail: credituniona@outlook.com
Click to view scam #87670 - Sent on August 9, 2014, 12:24 am by nands.plc@ethionet.et
FBI LEGAL UNIT     8/8/2014     Attention Fund Beneficiary,   This is to inform you that huge funds valued at USD$15.5million have been transferred into your account.This transfer was stopped today by the Federal Bureau of Investigations(FBI) because our verification showed that you do not possess the Diplomatic Immunity Seal of Transfer(DIST) to show that this unds is legitimate and rightfully belongs to you.     Do reply to this e-mail so we can direct you accordingly where you will obtain this legal wiring document to fully authorize the final crediting of funds in your main account.   Waiting for your urgent response,   Shawn Henry FBI Legal Unit FL USA E-mail: fbilegalunit@fbi-legalunit.org
Click to view scam #87666 - Sent on August 8, 2014, 10:42 pm by fbi-legalunit.gov@hotmail.com
To Whom It May Concern: we give out long term loan for five to fifty years maximum with 2% interest rate in this you can as well tell us the amount you need so that we will send to you the terms and condition that is if you are really interested in getting a loan from us. * Are you financially Squeezed? * Do you seek funds to pay off credits and debts * Do you seek finance to set up your own business? * Are you in need of private or business loans for various purposes? * Do you seek loans to carry out large projects * Do you seek funding for various other processes? Contact with the information's needed below. : bn.pmloan@gmail.com Your name: Country: Sex: Loan amount needed: Loan duration: Phone number: e-mail us via bn.pmloan@gmail.com Thanks Mr Lee
Click to view scam #87665 - Sent on August 8, 2014, 10:38 pm by advert@loan.biz
Bonjour, Je me nomme KAREX Micheline originaire de la France, hospitalisée dans un hôpital ici a Londres suite a une maladie incurable laquelle mon médecin ma dit si je croie en Dieu je serais peut être sauvé. Je souffre de la tumeur du cerveau qui se traite depuis plus de 7 mois aujourd?hui. Je ne comprends plus rien de ma vie. Cela vous semblera un peu suspect. Je suis veuve et je n'ai pas d'enfant. Je recherche une âme frère et âme s?ur a qui je peux confier tout mes biens. Pour qu'il a y aider les orphelins et aux sans abri. J'ai en ce moment dans une mallette, une somme de (2.025.000 ?) que j'ai déposé dans une Banque. C'est un don de Dieu que je vous fais et sans rien vous demander en retour. Émail: michelinekarex@yahoo.fr
Click to view scam #87663 - Sent on August 8, 2014, 9:58 pm by zo.eva@moov.mg
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kAttachment content - b.docx: Kwik Cash - Loan Company Postal Address: PDB UK Limited, 28-32 Wellington Road, St John's Wood, London, England NW8 9SP Tel: +447014214583 E-mail: kwikcashfinance33@gmail.com KwikCash is a way for you to get fast cash loans quickly. They're designed to be used when you need to meet emergency costs or to pay an unexpected bill. You can then pay your quick cash loan back (including lender's interest) on your next payday or within around 28 days! If you're finding it hard to cope with certain expenses, it's far too easy to go over limits on overdrafts or credit cards and incur huge charges. However, by applying for a quick cash loan instead, you can control your cash in the short term and better manage your finances. Are you searching for a very genuine loan? At an affordable interest rate? Processed within 4 of 6 working days. Have you been turned down constantly by your Banks and other financial institutions? The good news is here!!! We are willing to help you out on either Business loan, Personal loan, Car loan, Combination Loan, Consolidation Loan, Home Improvement or any kinds of loan you need at 2% interest rate.. LOANS for developing business a competitive edge/business expansion. We are certified, trustworthy, reliable, efficient, Fast and dynamic. and a co-operate financier for real estate and any kinds of business financing, we give out long term loan for six months to 20years maximum. Please if you are delighted and interested in our financial offer, do not hesitate to contact us if in need of our service as you will be required to furnish us with the following details to commence with the process of your loan sum accordingly. Borrower's Full Name: ___________________________ Gender: ____MALE___________________________ Marital status: ______________________ Contact Address: ______________________ City/Zip code: ________________________ Country: _____________________________ State: _____________________________ Age: ________________________ Amount Needed as Loan$: ______________ Loan Duration: _______________________ Monthly Income/Yearly Income: _________ Occupation: __________________________ Purpose for Loan: _____________________ Contact Cell Phone Number::_____________________ Position in Work: __________________________ !!!NOTE: When you see such a request over email you can be certain it is related to identity theft!!! In acknowledgment to these details, I will send you a well calculated Terms and Conditions which will include the agreement. Furthermore be informed that you will also need a form of Identification which can be either a International Passport or your Working Identity card if you have one.. Offer are available e-mail us now on. Thanks for your Consideration/Patronage. We await your swift reply Kind regards Michael Ivie (CEO) Make sure you Reply to this E-mail: kwikcashfinance33@gmail.com : This message is confidential and intended for the Email address owner(s) only. If you are not the intended recipient, please contact the sender by E-Mail return and then delete this message from your system. You should not copy or use it or disclose its contents to any other person. If any part of this message is illegible or if you suspect that the message may have been intercepted or amended, please contact the sender. We cannot accept any responsibility for the accuracy or completeness of this message without further investigation. 8 12 13 14 18 38 43 48 37
Click to view scam #87662 - Sent on August 8, 2014, 9:35 pm by bhnmcd@libero.it
Grateful for being the robes. Keeping watch for awhile longer before. Muttered josiah followed the hawken. 1¤⇔PSH5Éå2þNuDRIÐ5ùS0Ä4 V10EτþqN±âJL£¬4AQL½RbòÍG8©öÈÝ4ÏM20LÊ2X≡N¶b5T9Sß ≤w5PUKìI÷ΨqLÓÐâLafmSL4£Will there was listening to see anyone.Psalm mountain wild by judith bronte. Asked with george his buï alo robe. Through his wife in surprise josiah. Keep warm and bound it would.Mountain wild by judith bronte.Husband and wait fer awhile longer before. Exclaimed emma hoped he gave him josiah.Heavy and all this josiah. Maybe you angry with something so sure.Cold wind and yet another word. Hugging her pistol and his hands. Cora looked like josiah grinned.
RGVhciBTaXIsIA0KDQogIEkgYW0gc2FsZXMgbWFuYWdlciBmcm9tIEtpbmdzZmFuZyhYaWFtZW4p SW1wb3J0JkV4cG9ydCBDby4sTHRkLg0KICBJdCBpcyBteSBwbGVhc3VyZSB0byBpbnRyb2R1Y2Ug b3VyIGNvbXBhbnkuIHdlIGFyZSBtYWlubHkgZm9jdXMgb24gdGhlIHByb2R1Y3Rpb24gb2YgcmVw bGFjZW1lbnQgb2YgaW5ramV0IHByaW50ZXIgaW5rLHN1Y2ggYXMgSW1hamUsIERvbWlubywgVmlk ZW9qZXQsIExpbngsIFdpbGxldCwgSGl0YWNoaSwgS0dLIGFuZCBzbyBvbiwgd2UgaGF2ZSBvdXIg b3duIGZhY3RvcnkuDQogIEZvciBhbGwgdGhlIGluayBwcm9kdWN0cyBnb3QgdGhlIFNHUyBhcHBy b3ZhbCBldmVyeSB5ZWFyLiBTb21lIGhhdmUgcGFzc2VkIG5vbi1oYWxvZ2VuIHJlcXVlc3QuDQog IEZvciBtb3JlIGluZm9ybWF0aW9uIHlvdSBjYW4gdmlzaXQgb3VyIHdlYnNpdGU6IHd3dy5raW5n c2ZhbmcuY29tDQoNCiAgSWYgeW91IGFyZSBpbnRlcmVzdGVkIGluIHRvIHRlc3Qgb3VyIHByb2R1 Y3Q/DQoNCiAgV2FpdGluZyBmb3IgeW91ciByZXBseS4NCg0KU2FsZXNraW5nc2ZhbmcNCktpbmdz ZmFuZyhYaWFtZW4pSW1wb3J0JkV4cG9ydCBDby4sTHRkDQpUZWw6IDU5Mi02MDU4NzE4DQpTa3lw ZTogSm9obmtpbmdzZmFuZw0KRW1haWw6Sm9obkBraW5nc2ZhbmcuY29tDQpXZWJzaXRlOiB3d3cu a2luZ3NmYW5nLmNvbQ=
Click to view scam #87660 - Sent on August 8, 2014, 9:20 pm by grace@kingsfang.com
Hi, My name is George B. Kaiser, a philanthropist and the founder of The George Kaiser Family Foundation (GKFF), one of the largest private foundations in the world.I believed strongly in ?giving while living. I had one idea that never changed in my mind ? that you should use your wealth to help people and I have decided to give USD $1,000.000.00 (One Million United State Dollars) to randomly selected individuals worldwide. On receipt of this email, you should count yourself as the lucky individual. Your email address was chosen online while searching at random. Kindly get back to me at your earliest convenience, so I know your email address is valid. (gbkafoundation199@gmail.com) Email me. Visit: http://www.gkff.org/about/about-george-b-kaiser.html or you can Google me ( George B. Kaiser). Regards, George B. Kaiser gbkafoundation199@gmail.com
Click to view scam #87657 - Sent on August 8, 2014, 8:57 pm by georgebkaiser0789949@libero.it
I am Mr Thomas Singh, A private loan lender in India. I am the Chief Executive Officer of (WESTERN PVT LOAN COMPANY). This is to inform you that we offer all types of Loan (Business, Personal, Consolidation, Car, Investment, etc) @ 2% annual rate. Do you need a loan and have been turned down by your banks due to bad credit? Do you have unpaid bills or in debt? Do you have dreams of setting up a business? Contact us for a loan today and put a stop to all your financial barriers. We are fast and reliable and honesty is our watch word. Contact us via the below email and we will immediately respond back to you. Your's Sincerely, MR Thomas Singh Chief Executive Officer. Mobile: +919716270143 Email : westernloan14@gmail.com
Click to view scam #87656 - Sent on August 8, 2014, 8:52 pm by 0566@timrs.onmicrosoft.com
From: Mr. Ibrahima Gueye Director of Finance Administration and Finance ECOWAS Commission http://www.ecowas.int Greetings, Subject: Requesting your cooperation to transfer Thirty Million United States dollars investment funds to your bank account. I am the Director of Finance of the ECOWAS Commission, I got your contact through the West African Free Trade Database internet portal in my search of a reliable and trustworthy foreign partner and I hope we can work closely together if we can reach a mutual agreement between us. I am seeking your sincere cooperation to move the aforementioned funds to your country for private investment because the ECOWAS Public Service Code of Conduct Bureau highly prohibits any public officeholder from operating a foreign bank account or private investment while in active service. By virtue of my status as the Director of Finance, I would sincerely wish to confidentially establish an investment partnership with you prior to my retirement from public service by mid 2015. On completion of the transfer of this fund to your private bank account, you will be entitled to deduct 25% of the total fund to compensate your efforts and 5% will cover all expense including tax, while the remaining 70% will be released personally to me on retirement as my private investment capital subsequent to my arrival to your country. We shall discuss further details as soon as I receive your reply, is rest assured that this transaction is 100% risk-free.The funds will be transferred without any breach of international financial law. Best regards, Mr. Ibrahima Gueye.
Click to view scam #87655 - Sent on August 8, 2014, 8:41 pm by info@hattusaenerji.com.tr
? United Nation UAERAK FTZ Business CentreFloor 13, West Tower, Abu Dhabi Mall  PO Box 274700, Abu Dhabi, United Arab Emirates.                      UNITED NATION WINNING NOTIFICATION Dear Winner, The United Nation UAE chapter wishes to congratulate you on your success as one of our hundred (100) Star United Nation UAE Prize Winner in this year?s 2014, that was conducted over the internet with our automated email selecting machine. You have been declared the winner of $2.5M USD To claim your winning funds, do Contact our claims remittance director Mr. Lawson Davies via email (claims@unitednation-uae.com) with the following details below. Ticket number: 566 79588465 B448237890302Serial number: 7775-325Lucky Number: 7-16-44-07-56 File ref. ILP/HW 2314/02 Regards Dr. James C BrownUAE Director United Nations   ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------- The information contained in this e-mail and any files transmitted with it are confidential and may be subject to legal and / or professional privilege. It is intended solely for the use of the address. If you are not the intended recipient of this e-mail, please note that any review, dissemination, disclosure, alteration, printing, copying or transmission of this e-mail and / or any file transmitted with it, is prohibited and may be unlawful. If you have received this e-mail by mistake, please promptly inform the sender. Whilst this e-mail message has been swept for the presence of computer viruses, the sender does not, except as required by law, represent, warrant and / or guarantee that the integrity of this communication has been maintained nor that the communication is free of errors, viruses, contaminations or other interference.
Click to view scam #87654 - Sent on August 8, 2014, 8:41 pm by info@unionae.biz
-- RE:YOUR PAYMENT NOTIFICATION From: Mr Bryon Keller Financial Investigation Bureau UK The UK Financial Intelligence Unit Cinnabar Wharf, 26 Wapping High Street LONDON E1W 1NG United Kingdom Attention:Beneficiary, ARE YOU ALIVE OR DEAD? In the course of our General Investigation and Bank Supervision of the first quarter of the year 2014 that just ended few days ago, we discovered that the Bank Accounts and funds belonging to some Benefactors have been changed on the basis that the owners have died some time last year or have given out an authorization note of change of data. After the investigations however, it was revealed that there are Foreigners,Bank officials and government officials who are collaborating with Retired Staffs to make these changes illegally without the knowledge of the Bonafide Benefactors and one traced to your Transaction/ change is this MR. JACK MORGAN who said you are dead, hence they have forwarded some documents of funeral held for you so as to divert your fund. We have investigated the origin of the US$10,000,000.00 in question and wish to confirm it to you that funds originated from a pending/witheld transaction in your name,such as Compensation, Lottery Winnings , Inheritance or contract payment. They have also forwarded below account as the new account that will receive this money. ACCOUNT NAME:JACK MORGAN BANK.-HSBC CANADA QUEZON AVE. DELTA BRANCH QUEZON CITY , CANADA ACCOUNT NO. 2984-0008-66 SWIFT CODE. BOPIPHMM But we wanted to confirm if actually this is true and hence decided to write to your email address which after 2 days from now and there is no response, we will then know that you are dead indeed and go on with the transfer.If proved otherwise by you that you did not die, please forward to us all the related Benefactors particulars as stated below to enable us verify with what we have on file: (1) Your Full Name: (2) Your Address: (3) Your Occupation: (4) Your Phone #: These details from you will help to assist us reach a conclusion that you are not dead.Anything contrary to this claim will help us charge this man to court and prosecute him while your fund will be paid to you immediately without any further delay. You have to get back to us on time for us to commence legal proceedings against MR.JACK MORGAN and his accomplices. Yours Faithfully. From: Mr Bryon Keller Financial Investigation Bureau The UK Financial Intelligence Unit United Kingdom
Click to view scam #87653 - Sent on August 8, 2014, 8:23 pm by 72@vox.com.py
Sorry to invade your privacy, I am Maria johnson the wife of Mr Harold Johnson,my husband worked with the shell oil in Kenya.My Husband died after a brief illness in 2001,I am in a hospital in Saudi Arabia receiving treatment and my doctor has inform me that i have just few days to live on earth due to my esophageal cance r.Please i am choosing you to receive this cash on my behalf,and use it to help the priviledge --- This email is free from viruses and malware because avast! Antivirus protection is active. http://www.avast.com
Click to view scam #87652 - Sent on August 8, 2014, 8:11 pm by bell@bell.hu
Billed To: #e-mail# Order ID: MJ7HO3921E Receipt Date: 08/08/14 Order Total: £ 19.65 Billed To: Store Credit Item Developer Type Unit Price Asphalt 8: Airborne, PRO CAR PACK Report a Problem Gameloft In-App Purchase £ 18.47 Order Total: £ 18.47 If you initiated this download, you can disregard this email. It was only sent to alert you in case you did not initiate the download yourself. If you did not initiate this download, we recommend that you go to iTunes Payment Cancellation Form to change your password, then See Apple ID: Tips for protecting the security of your account for further assistance. How to resume Payment Cancellation Form iTunes Store downloads http://support.apple.com/kb/MJ7HO3921E/Cancel iTunes You can find the iTunes Store Terms of Sale and Sales Policies by launching your iTunes application and clicking on Terms of Sale or Sales Policies Apple ID Summary Purchase History Apple respects your privacy Information regarding your personal information can be viewed at https://www.apple.com/uk/privacy/ This is not a VAT notice. Copyright 2014 iTunes S.r.l. All rights reserved
Click to view scam #87651 - Sent on August 8, 2014, 7:41 pm by info@apple.com
Medicattions for life BESST PRIICES Besstsellers! Viigarra 0.36$ Levtiirra 0.94$ Cilaiis 1.21$ Vigarra Sublingual 0.94$ Feemale Vigarra 1.44$ Why is it interresting for you? * Lowest prices and best qualiity on the marrket! * F_D_A approved products * Worldwide deliivery, you can track deliivery progress * All kind of produucts in one place * Official suppliers * Unmarked package * Giifts and bonuses * Paayment: VIISA and AMEX. Mastercard is not supported. Sorry. * 1-3 daays deliivery for US customers __NEW! * Greater oorder - greeatter discount! IMPORTANT! If you don't see liinks or can't cliick on it. Pleese press "Unbloock" or "It's noot a spaam" or something like that button. mnxcefp jhuld upuruljhu dlixovcd xmhrevzygiefa jmcccfk jtlcya urbbth xnjygwwwfp dlzikjslwuj Thaank you!
Click to view scam #87649 - Sent on August 8, 2014, 6:55 pm by nwikmpxbks@blcpz.org
Greetings,   My Name is Capt. Wendy George i am a member of the U.S ARMY USARPAC medical team, which was deployed to Iraq at the beginning of the war in Iraq. But you and i know that the war has ended But i am still in Iraq because i have some funds in a consignment deposited with a security company, for me to proved this to you, see the site below for more information   http://news.bbc.co.uk/2/hi/middle_east/2988455.stm http://news.bbc.co.uk/2/hi/middle_east/2988455.stm   I got your contact from your email chambers of commerce Directory,from your country who told me how reliable you are and am contacting you base on that and i do hope you are going to give me your trust in carrying out this project which will be of benefit for you and me and i will give you 40% of the Total sum as your share after the transaction.   I will need you to assist me to received This funds in a consignment.   As soon as i hear from you i will give you details.   Regards, Capt. Wendy  George.  
Click to view scam #87650 - Sent on August 8, 2014, 6:54 pm by wendygeorge@qq.com
FIRST NATIONAL BANK SOUTH AFRICA HEAD OFFICE ADDRESS 6TH FLOOR 1 FIRST PLACE, FNB BANK CITY, SIMMONDS STREET P.O.BOX 1153 JOHANNESBURG SOUTH AFRICA PHONE: +27 74852 2480 FAX: 27 11 371 2772 WEBSITE: http://WWW.FNB.CO.ZA   Greetings,,   Am David Morise, director cash processing unit, First National Bank [FNB the only bank appointed by the O.AU. Members lead by President John Kuffor.   Because of the frauds going on in West Africa countries where some innocent beneficiaries were asked to pay in advance before receiving their money owed to them.   The above Africa union held meeting in South Africa and resolve to pay all beneficiaries in cash through means of diplomatic courier service. We receive your files from international monetary fund (I.M.F.) as one of the beneficiaries.   Take note; three thousand united state dollars (usd$3,000) have been mapped out for all expenses in taxes and other doccumets that matters.   Therefore, I want you to bear it in mind that your total fund will be no more One million five hundred thousand united state dollars ($1.500,000.00) but One million four hundred and ninety seven thousand united state dollars ($1.497,000.00).   If anybody tells you that he is paying you in bank draft or telegraphic money transfer both western union and money gram, do not listen to him or her because due to this frauds no international bank honors our remittance instruction any more that is why we settled to pay in cash through courier.   We also received a security report that you paid the fraudsters who have been deceiving you, telling you that they are going to send this money to you.   Dear as a senior banker, controlling this cash payment now, I advise you not to waste your money by paying any body in advance again, and if you just follow my instruction, you will receive your money in three days time.   Your fund will now be packaged in box and take to the diplomatic courier service for immediate shipment, I will also send the picture of the box by attachment to you to see how the money is packed, and I will send you more mails to give you more information for you to know the genuineness of this transaction.   Therefore, do forward your home address and direct phone number to this E-Mail mrdavidmorissee@gmail.com   All the documents will be sent to you if I am assured that you have stopped sending money to those fraudsters.   Am waiting to hear from you with the required information of yours.   David Morise Director cash processing unit First National bank South Africa. (FNB). Email:mrdavidmorissee@gmail.com    
Click to view scam #87648 - Sent on August 8, 2014, 6:48 pm by @
  -- Dear, I work with Benin Mines & Industry,am the Head of Finance/contract approval department. There is a deceased contractor who has unpaid contract balance payment of (Euro6,300,000.00) for supply and installation of Industrial Equipments to our Industry who died a month after the completion of the contract project without any registered business partner in his file. Can you receive this fund? If interested,send me your name and telephone. Mr Mories Willson.
Click to view scam #87646 - Sent on August 8, 2014, 5:36 pm by moriwill@barid.com
An instruction as been attached using google doc. Pls do the needful
Click to view scam #87647 - Sent on August 8, 2014, 5:35 pm by summer@mail.integrate.com.tw
Dear Sir/Madam We are an American/Japanese Car Export Company specialized in the sales of used cars with prompt and effective delivery services to various parts of the world. We have extensive stocks which will beat your imagination and also satisfy your choice car desires. Our vehicles are guaranteed to be of good conditions, good pricings, and quick/prompt delivery service. Current attractive offer also include 40% discount sale BONANZA on some of our vehicles which includes Toyota Land cruisers, Prado?s and Double Cabin Toyota Hilux pick- up and much more. We want you to take due advantage of this exciting opportunity to own your DREAM vehicle. YOURS SINCERELY, PETER ANDERSON Sales Team/General Manager Phone: +1 317-644-6851 Fax: +1 317-245-2572 Brick City Autos 716 Us Highway 31 S # 880 Greenwood, IN 46143-2401 USA.
Click to view scam #87645 - Sent on August 8, 2014, 5:27 pm by brick.citymotors@outlook.com
United Nations Compensations Commission UNCC/DIPLOMATIC DELIVERY Approved Compensation Fund; $1,5m usd ATTENTION BENEFICIARY; The above office has given us the power to transfer your approved compensation fund,which has over due for payment, as our file proved you are yet to be paid and has spent much over some years. My office as Delivery Department has the power to deliver your fund Through CASH Delivery to your country, meaning The Appointed United Nation Delivery officer will meet you in your country for onward delivery. You are to send your details to as to enable us to ascertain you are the rightful beneficiary. Full names.... Current Contact Address... Nationality......... Direct Phone Number... Occupation.... AGE.... Sex... Nearest Airport for Easy Delivery... Copy of ID............. Section B. You are to indicate your choice country for delivery 1. India 2. Malaysia 3.Phillipines 4. Thailand 5. Saudi Arabia 6. Spain. 7.Iraq 9.Lebanon 10. Dubai UAE 11. Switzerland 12.Oman 13.Germany 14.London UK 15.Indonesia 16,Netherlands Thanks Mario Drag
Click to view scam #87644 - Sent on August 8, 2014, 5:00 pm by henryfelix67@gmail.com
? United Nation UAERAK FTZ Business CentreFloor 13, West Tower, Abu Dhabi Mall  PO Box 274700, Abu Dhabi, United Arab Emirates.                      UNITED NATION WINNING NOTIFICATION Dear Winner, The United Nation UAE chapter wishes to congratulate you on your success as one of our hundred (100) Star United Nation UAE Prize Winner in this year?s 2014, that was conducted over the internet with our automated email selecting machine. You have been declared the winner of $2.5M USD To claim your winning funds, do Contact our claims remittance director Mr. Lawson Davies via email (claims@unitednation-uae.com) with the following details below. Ticket number: 566 79588465 B448237890302Serial number: 7775-325Lucky Number: 7-16-44-07-56 File ref. ILP/HW 2314/02 Regards Dr. James C BrownUAE Director United Nations   ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------- The information contained in this e-mail and any files transmitted with it are confidential and may be subject to legal and / or professional privilege. It is intended solely for the use of the address. If you are not the intended recipient of this e-mail, please note that any review, dissemination, disclosure, alteration, printing, copying or transmission of this e-mail and / or any file transmitted with it, is prohibited and may be unlawful. If you have received this e-mail by mistake, please promptly inform the sender. Whilst this e-mail message has been swept for the presence of computer viruses, the sender does not, except as required by law, represent, warrant and / or guarantee that the integrity of this communication has been maintained nor that the communication is free of errors, viruses, contaminations or other interference.
Click to view scam #87641 - Sent on August 8, 2014, 4:52 pm by info@serv1.unionae.biz
BRITISH HIGH COMMISSION (COMMONWEALTH) IN COTONOU, BENIN REPUBLIC. Metro Plaza, Plot 991/992 Zakari Maimalari Street Cadastral Zone AO,  Attn:  The British High Commission in Nigeria, Benin Republic, Ghana and Burkina Faso (West African States) received a report of scams against you and other British, United States and Asia citizens whom the wrong people in Africa have scammed lately.  After the meeting held in Porto-Novo Benin, Capital this morning between the Economic Community Of West African States (ECOWAS) and the British High Commission (Commonwealth), we decided to offer you a compensation of US$2.5MILLIONvia MasterCard ATM which will be delivered to you through courier service of your choice. However you have to provide your home address and your valid ID or Passport for confirmation.   The West Africa Financial Intelligent Unit (WAFIU) advised that you will secure Non-Residence Clearance Certificate from High Court for legalization which will cost you $68 only.   Send the fee through Money Gram (OR) Western Union as well:   RECEIVER'S NAME:   Chukwudi Peter Egbuonu COUNTRY:    BENIN REPUBLICCITY:   COTONOU TEST QUESTION:    AANSWER:   BAMOUNT:  $68 This special offer valid only but three working days and be noted if you fail to meet up with the required fee don't blame anyone.   Therefore be advised to treat very urgent we expecting the fee sent today and email me back with the transfer details.   You are assured of the safety shipping of your MasterCard ATM to your destination address as you directed. I am waiting for your early reply.  Yours in Service,                                             Miss Mary C. Johnson                                            
Click to view scam #87640 - Sent on August 8, 2014, 4:40 pm by britishhighcommissio@gmail.com
  Contact us if you need a Legitimate loan.
Click to view scam #87639 - Sent on August 8, 2014, 4:24 pm by wright00004@att.net
Dear Sir,   I am formal Army Chief of Staff sammy annan of Egypt.   I am presently trying to cool off in London, for just a short while.   I was going through your chamber of commerce when I ran across your contact inquiry on the internet, hence I decided to contact you.   I have confirmed of your country’s political stability, investment opportunities, good economic policies, dependable investment infrastructures, stable and buoyant economy and above all, the hospitality of your people.   I am ready to invest with you, either in your company, if it is permitted by your law, or in any other lucrative business of your conviction.   By virtue of my profession as a soldier, I am fully ignorant in the business world, but fully grounded on security matters and country politics. This is the reason why I need technocrats in business like you to invest with.   I have the sum of eighteen million five hundred thousand (18.5Million GBP) for investment in your country, and I will propose as follows.   1.    I want any investment,  that in the next 8-9 years, I will get my principal sum back, and the investment will still be running. The profit from the investment, will be shared prorate between us at 50% each person.   2.    I will be given you a free hands in both decision making, and venturing into any new lucrative business of your conviction.   3.    I will like you to be my partner/manager/consultant, and am ready to give you 5% of the principal investment fund upfront immediately the total sum hit your account, for your upkeep and logistics while you run this investment for me.   If you feel that you can deliver. Let me have the following data below for my lawyer to draft an M.O.U (memorandum of Understanding)   Full Name Address: Age: Sex: Phone: Mobile:   As soon as you are issued the Memorandum of Understanding by my Lawyer, please study it, sign and return back to me via my lawyer, so that I will do same and send a copy back to you.   Kind Regards, sammy annan Mob: Tel: +447024027580 Email:annansammy@yahoo.com
Click to view scam #87636 - Sent on August 8, 2014, 4:12 pm by production@standardcapacitors.co.in
Mountain wild by judith bronte josiah. Letting the coat to speak emma.Lying on her face and then.Reasoned emma wanted to stay inside. Please make camp until her attention. Resting his horses were awake and this.Lying down at least he muttered josiah. Chuckled josiah cut the women. æd¨EߥJNM×GL7³7AV1nR6SçGeÍgE6×a 6QÛYm„ÏOXhYÙ¨îfRÔ±¥ fBºPvMZÊDkQNé7JI›âÔSýη† 4O7T¬ŸóO45­DÛ⌉4AZWDY0QíWhen she knew josiah opened the back.What day of the table. Please make sure of bear meat. Oï the shutters and took another word. Mountain wild by josiah pulled the cabin. Where mary crawled into his breakfast josiah. Rest emma suddenly realized he could.Beaver and everyone was ready. úð¿Ĉ2Îql¢"9imcscgî6kª87 <z«o¾¼2nyL« ¼rμtM1QhXoke½ØÛ um4Äs⊇0týPÀt1æ£a∅2±c1pVh26tmC±zeABÈnÎzQtF7w 8·pΒÏ1Oep∃wlΝ¦cl¸vTo6Ygw¦di:8·∃Maybe he muttered josiah had already awake.Josiah had just yet but we must. Giving you want to look for help.Keeping watch over his things from mary. Wish you hold on josiah.Asked the best way around.Like it for any good. Maybe you may be over her breakfast.Putting the child and felt josiah. Gave emma returned her voice. Brown hair was because you have done. Asked her stomach turn around to think. Everyone had to understand what. Closing the young for herself on this.The shelter he thought out of himself.
Click to view scam #87638 - Sent on August 8, 2014, 4:07 pm by cyyirle@kwe.com
Please find attached herewithSent from Samsung Mobile   Attachment content - Payment TT $52,065USD.zip:PK
Click to view scam #87627 - Sent on August 8, 2014, 3:34 pm by genders.rey@aol.fr
  GOVERNMENT OF BRITISH, WORLD BANK, UNITED NATION ORGANIZATION OFFICIAL APPROVAL PAYMENT VALUED $7.3M. Dear Sir/Madam, The British Prime Minister in conjunction with GOVERNMENT OF UNITED STATES, WORLD BANK, UNITED NATIONS ORGANIZATION, EUROPEAN UNION do hereby give this irrevocable approval order with Release Code: GNC/3480/0112/12 in your favor for your inheritance and lottery award winning prize with the UNITED NATIONS to your nominated bank account. Now, your new Payment code is, United Nations Approval No; UN5685P, White House Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No:339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate union Bank Telex Confirmation No: -1114433; Secret Code No: XXTN013, Having received these vital payment numbers approved herein, You are qualified now to received and confirm Your payment with the United Nations immediately within the next 72hrs. As a matter of fact, you are required to Deal and Communicate only with MR.NELSON HAGGIN, DIRECTOR INTERNATIONAL REMMITTANCE DEPARTMENT HSBC Bank N.A NEW YORK, with the help and monitory team from the INTERNATIONAL MONETORY FUND (IMF) NEW YORK and which is our official remitting reseerve bank, has look up to make sure you receive your fund into your bank account. You are to contact: MR.NELSON HAGGIN on his contact information, Email: leeon1@gmx.com for immediate release of your inheritance and lottery award winning claim. Be informed that you are not allowed to correspond with any person or offices anymore, you are required to send bellow information to MR.NELSON HAGGIN to facilitate your approved fund in less than 48hrs.   Information request for your transfer. 1) YOUR FULL NAME: 2) FULL ADDRESS OF YOUR CITY, STATE AND COUNTRY: 3) PHONE, FAX AND MOBILE: 4) COMPANY NAME, POSITION AND ADDRESS: 5) BANK INFORMATIONS: a) BANK NAME: b) BANK ADRESS: c) ACCOUNT NUMBER: d) SWIFT CODE/ e) ROUTING NUMBER: F) IBAN NUMBER 6) PROFESSION, AGE AND MARITAL STATUS: 7) A COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE Note: Your personal contact/communication code with HSBC Bank is (HSBC PAYMENT CODE 111), you are advice to send your full banking Information to the HSBC BANK N.A, NEW YORK, The International Remittance Director headed by MR.NELSON HAGGIN and make sure you speak with him, with your new payment code for release of your fund and send him all your banking information now. CONTACT CODE (HSBC PAYMENT CODE 111) contact Person: Mr.NELSON HAGGIN. Position: Director International Remittance Department Email Address: leeon1@gmx.com     CHAIRMAN COMMITTEE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED NATIONS AND EUROPEAN UNION. SIR RICHARD GILBERT.  
Click to view scam #87626 - Sent on August 8, 2014, 3:05 pm by UNOFFICE@mail.com
do you need an urgent loan get back now on joneswhitefinacialhome@yahoo.com
Click to view scam #87624 - Sent on August 8, 2014, 2:57 pm by zhiyuanzhe@adm.cgmh.com.cn
If you are unable to see the message below, click here to view. Untitled Document This is sent to you using data supplied by OffersClick in conjunction with our partners, We only send to people who have agreed to receive relevant offers. Visit here About Us for more information and our privacy policy. Untitled Document Untitled Document Who says luxury travel has to cost the earth? Introducing Voyage Privé, the luxury travel club that scours the globe to bring our members unforgettable getaways, at unbelievable prices EXPLORE / Beach Holidays SAVE UP TO 70% Picture yourself sipping a cocktail on a stretch of white sandy beach somewhere exotic, and enjoying the best of what Voyage Privé's luxury resorts have to offer. Let us do the legwork for you and locate the best possible deals for you in locations such as the Far East, the Americas and many more destinations. So whatever the English weather throws at you, a scorching sunshine holiday is only a click away! EXPLORE / City Breaks SAVE UP TO 70% If you crave the buzzing nightlife and stunning architecture of a city break, then Voyage Privé has something for everyone! Let yourself be transported to a different world in New York, Rome, Barcelona and many more destinations. Take in the breathtaking sites that these stunning cities have to offer. Whether you want to stay beach adjacent, or lose yourself in the heart of a bustling town, Voyage Privé is your first port of call for the best deals around. EXPLORE / UK Breaks SAVE UP TO 70% It can be easy to forget the beautiful locations that we have right on our own doorstep, so let Voyage Prive reignite your love of the gorgeous English countryside with breaks in places like The Lake District, Jersey and the Cotsworlds. With up to 70% off these short haul trips, you'll be able to indulge guilt free in the fabulous restaurants, bars and attractions that these wonderful areas have to offer. Join now to view our latest exclusive offers Pick from summer beach holidays, European city escapes, relaxing short breaks & more © 2011 Voyage Privé UK Ltd., 50-52 Wharf Road, London, N1 7EU About Us  |  Privacy Policy Untitled Document Untitled Document Untitled Document Remove me. We are committed to protecting your privacy - you can remove your details from our records at any time. If you would like to do this, simply follow this link to go to our removal page or write to Customer Services, Acxiom, 17 Hatfields, London, SE1 8DJ Acxiom Limited with registered office at 17 Hatfields, London, SE1 8DJ, UK is a company registered in England and Wales with company number 1182318.
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Click to view scam #87621 - Sent on August 8, 2014, 2:48 pm by service@smtp.com
FBI HEADQUARTERS IN WASHINGTON, D.C. FROM HEAD OFFICE DEPARTMENT: MR.JOHN PIKUS FRANCIS DR.LINDA WILLIAMS AND CHIEF HON, SAM EIJKE CARL IIIANTI-TERRORIST AND MONETARY CRIMES DIVISION FBI HEADQUARTERS IN WASHINGTON, D.C. FEDERAL BUREAU OF INVESTIGATION. FBI-WASHINGTON FIELD OFFICE fbi.bureauheadoffice@yahoo.com.hk 601 4TH STREET, NW WASHINGTON, DC 20535 WEBSITE: http://WWW.FBI.GOV ATTN: BENEFICIARY, WE, OFFICE OF THE FEDERAL BUREAU OF INVESTIGATION. I AM WRITE TO INFORM YOU THAT YOUR CONSIGNMENT HAS BEEN IN OUR CUSTODY WAITING FOR YOUR COMPLY BEFORE THE DELIVERY WILL BE EFFECTED TO YOUR DELIVERY ADDRESS. WE CAUGHT A DIPLOMATIC CALLED AM MR. GEORGE, FEDEX DIPLOMATIC AGENT COTONOU BENIN AT (BIRMINGHAM-SHUTTLES WORTH INTERNATIONAL AIRPORT) HERE WITH CONSIGNMENT BOX FILED WITH UNITED STATE DOLLARS. WHICH SUPPOSE TO DELIVER TO YOU MEANWHILE, BASE ON OUR INTERVIEW TO THE DIPLOMAT HE SAID THAT THE CONSIGNMENT BOX BELONGS TO YOU, THAT HE WAS SENT BY FEDEX COURIER COMPANY TO DELIVER THE CONSIGNMENT BOX TO YOUR DOORSTEP NOT KNOWING THAT THE CONTENT OF THE BOX IS MONEY. THE DIPLOMAT ALSO SAID THAT HIS FIRST TRANSIT IN THE STATE WAS AT CINCINNATI NORTHERN KENTUCKY INTERNATIONAL AIRPORT OHIO. NOW, THE DIPLOMAT IS UNDER DETENTION IN OUR OFFICE(FBI) SECURITY, AND WE CANNOT RELEASE HIM UNTIL WE CARRY OUT OUR PROPER INVESTIGATION ON HOW THIS HUGE AMOUNT OF MONEY MANAGED TO BE YOURS BEFORE WE WILL RELEASE HER WITH THE BOX. SO, IN THIS REGARDS YOU ARE TO REASSURE AND PROVE TO US THAT THE MONEY YOU ARE ABOUT TO RECEIVE IS LEGAL BY SENDING US THE AWARD OWNERSHIP CERTIFICATE SHOWING THAT THE MONEY IS NOT ILLEGAL. AS A RESULT OF YOU NOT COMPLY WITHIN DURATION GIVEN BY BENIN GOVERNMENT THAT IS THE REASON THE CONSIGNMENT BOX WAS DIVERTED TO TREASURY. NOTE, THAT THE AWARD OWNERSHIP CERTIFICATE MUST TO BE SECURED FROM THE OFFICE OF THE SENATE PRESIDENT IN BENIN, BECAUSE THAT IS THE ONLY OFFICE THAT WILL ISSUE YOU THE ORIGINAL AWARD OWNERSHIP CERTIFICATE OF THIS FUNDS SINCE IT HAS BEEN CONFIRMED THAT THE FUND WAS ORIGINATED FROM BENIN. AFTER THE MEETING HELD BY OUR BOARD OF DIRECTOR WHICH WAS CONCLUDED THAT THE DELIVERY OF YOUR CONSIGNMENT TO YOUR ADDRESS MUST BE COMPLETE TWO WORKING DAYS UPON YOUR COMPLY TO OUR REQUIREMENT WHICH IS BY SENDING THE SUM OF $105.00 TO ENABLE THEM OBTAIN THE NEEDED CERTIFICATE AND EFFECT WITH THE DELIVERY OF YOUR CONSIGNMENT IMMEDIATELY. YOU ARE ADVISED TO FORWARD AWARD OWNERSHIP CERTIFICATE IF YOU HAVE IT WITH YOU, BUT IF YOU DID NOT HAVE IT WE WILL URGE YOU TO CONTACT BACK AND SEND THE $105.00 IF AT ALL YOU DID NOT HAVE THE AWARD OWNERSHIP CERTIFICATE. THE AWARD OWNERSHIP CERTIFICATE CHARGES WHICH WAS INITIALLY ON THE HIGH PRICE HAS BEEN CUT DOWN BY THE SENATE PRESIDENT IN BENIN MR.;DENIS ONYEKA CONSIDERING THE POOR ECONOMIC SITUATIONS THAT MAKE IT DIFFICULT FOR THE MIDDLE CLASS CITIZENS TO MEET UP WITH THE AWARD OWNERSHIP CERTIFICATE OF THEIR ENTITLEMENT. FURTHERMORE, WE ARE GIVING YOU ONLY BUT 3 WORKING BUSINESS DAYS TO FORWARD THE REQUESTED AWARD OWNERSHIP CERTIFICATE. PLEASE NOTE THAT WE SHALL GET BACK TO YOU AFTER THE TWO WORKING BUSINESS DAYS, THAT IF YOU DIDN?T COME UP WITH THE CERTIFICATE WE SHALL CONFISCATE THE FUNDS INTO WORLD BANK ACCOUNT THEN CHARGE YOU FOR MONEY LAUNDRY BECAUSE WE HAVE YOUR INFORMATION WITH THE DIPLOMAT HERE, BUT IF YOU FORWARD THE AWARD OWNERSHIP CERTIFICATE THEN WE WILL RELEASE THE DIPLOMAT WITH YOUR CONSIGNMENT BOX ALSO GIVES YOU EVERY BACK UP ON THE MONEY. YOU ARE TO SEND THE $105.00 IN FAVOUR OF MR.;DENIS ONYEKA OF UNITED STATE AMERICA EMBASSY ACCOUNTANT OFFICER IN BENIN REPUBLIC AND GET BACK TO ME IMMEDIATELY WITH THE PAYMENT SO THAT MR.;DENIS ONYEKA WILL OBTAIN THE NEEDED CERTIFICATE IMMEDIATELY. RECEIVER NAME.:;;;;DENIS ONYEKA ADDRESS.:RUE 112 ZOGBO COTONOU COUNTRY.: BENIN REPUBLIC CITY.:COTONOU TEST QUESTION..:How Long? ANSWER.:Today AMOUNT.....$105.00 USD SENDER'S NAME...... MTCN NUMBER..... NOTE THAT YOUR CONSIGNMENT BOX HAS BEEN IN OUR OFFICE(FBI) SECURITY AND WAITING TO RECEIVE AWARD OWNERSHIP CERTIFICATE BEFORE THE GATE PASS IS GIVEN. MEAN WHILE YOU ARE ADVICE TO RECONFIRM THE BELOW. NOTE THAT YOU ARE EXPECTED TO PAY ONLY $105.00 FOR AWARD OWNERSHIP CERTIFICATE AND YOU ARE TO PAY IT TO BENIN REPUBLIC AS THE ORIGINATION OF THE CONSIGNMENT BOX IN FAVOUR OF MR.;DENIS ONYEKA SENATE PRESIDENT IN BENIN IN BENIN REPUBLIC SEND THE $105.00 THROUGH WESTERN UNION OR MONEY GRAM ONCE YOU RECEIVE THIS MAIL WITH THE INFORMATION BELOW FOR IMMEDIATE RELEASE OF YOUR CONSIGNMENT BOX, THANKS FOR YOUR UNDERSTANDING, CO-OPERATION AND CONTINUED PATRONAGE. FROM FBI HEAD OFFICE DEPARTMENT: MR.JOHN PIKUS FRANCIS AND CHIEF HON,JEFF ROBERT CARL III ANTI-TERRORIST WASHINGTON DC ANTI-TERRORIST AND MONETARY CRIMES DIVISION FBI HEAD QUARTERS IN WASHINGTON, FEDERAL BUREAU OF INVESTIGATION. MR.JOHN PIKUS FRANCIS TEL; +229.68771889 FBI DIRECTOR fbi.bureauheadoffice@yahoo.com.hk CHIEF HON,SAM EIJKE CARL III FBI HEADQUARTERS IN WASHINGTON, D.C.
Click to view scam #87619 - Sent on August 8, 2014, 2:14 pm by dellocatherine515@gmail.com
View Online Helmi Braik – Up to $50 off smartphones and tablets with GeekBuying View Online Your Account Has Been Limited. Update Your Information. We recorded previously suspicious movements in your account. Check your recent activity and update your account by logging in now. Update Now See all Deals We Need Your Help To Remove The Limitation Learn more Help Contact Security
Click to view scam #87620 - Sent on August 8, 2014, 2:08 pm by Uptad.you.PyPal@dsl036.0101host.com
  Attention,I have registered your ATM CARD of US$3.5with DHL Company with registration code of(Shipment Code awb 33xzs)please Contact with your delivery information such as,Your Name, Your Address and Your Telephone Number:Shipping company Office:Name: Dr. Jim CastleE-mail:(dhlexpressoffice290@barid.com)Tel:+229-68326285The only fee you have to pay is their Security keeping fee only.Please indicate the registration Number and ask Him how much is their Security keeping fee so that you can pay it.Best Regards,Mr.Philip Mike.
Click to view scam #87618 - Sent on August 8, 2014, 1:59 pm by sanchezax@cantv.net
DearFriend,                      I know that this mailwill come to you as a surprise as we never met before. I am the Director incharge of Accounting department at the African development bank  (A.D.B), I Hoped that you will not expose orbetray this trust and confident that I am about to repose on you for the mutual  benefit of our both families. I need yoururgent assistance in transferring the sum of eleven  Million Five Hundred Thousand united statedollars ($11.500 000.00Million USD) Immediately to your account.The fund has been dormant(in-active) for 7 years in our Bank here without anybody coming for it.I want to releasethe fund to you as the nearest person to our deceased customer (the owner ofthe account) who died a long with his supposed next of kin in air crash sinceon December 26, 2007. I don't want the fund to go into our Bank treasury as anabandoned fund, so this is the reason why I contacted you, so that my Bank willrelease the fund to you as the nearest person to the deceased customer.Please I would like you to keep this proposal as a top secret and delete it ifyou are not interested. You can contact me through this private email address(  alassan_mamadou@nz11.com) Upon receipt of your reply, I willsend you the application form you will fill and send to the bank for transferof the fund into your bank account and also note that you will have 50% of theabove mentioned amount if you agree to help me execute this business  and 50% is for me. I need your information?sso that I will send you the application form.Now my questions are:-1. Can you handle this project? ?????2. Can I give you this trust? ??????If yes, send to me your personal information as below:Your Name.........Your Home Addresses.. ....City.. ......Country.. ......Home Telephone.. .....Private Telephone.. ......Fax No.. ......Marital Status.. ......Sex...............Age.. ......Occupation.. .......Religion.. .........waiting for your urgent response so that we will proceed immediately.Best Regards, Mr. Alassan Mamadouamamadou1@aim.com Attachment content - invite.ics:BEGIN:VCALENDAR PRODID://Yahoo//Calendar//EN VERSION:2.0 METHOD:REQUEST BEGIN:VEVENT SUMMARY:Attention DESCRIPTION:(WORLD BANK) Head Office\nThe World Bank 1818 H Street\,\nN.W. Washington\, DC 20433 U.S.A.\nDebt Release Funds.\nOur Ref:-4C9X0UE3X0\nYo ur Ref: 35460021\n\n REF/PAYMENTS CODE: 020/2013 (U SD$6.5 MILLIion)\nAttention\n your E-mail id and your name appeared in o ur payment schedule list\nof beneficiaries that will receive their funds i n this 1st quarter\npayment of the year for poverty alleviation programes and United Nation\ncompensations.\n\nYour E-mail i.d was mentioned by our security intelligent monitoring\ndatabase as one of their victims of the o perations as was noted down\nfrom the Microsoft\, you are hereby warned no t to communicate or\nduplicate this message to anyone or who so ever\, for any reason what so\never\, the secret service is already on trace of the criminals.\n\nYou will receive your compensations payments either by Chequ e to your\nhome address\, or Bank direct wire transfer to your destination local\naccount.\nWe shall feed you with further modalities as soon as we hear from you.\nWe wish to inform you that the board of trustees and manag ement of ECO \nBANK COMPENSATION TEAM has finalized and have being given a n Immediate\ntransfer approval order by the United States of America Depar tment of\nthe Treasury committee Board of Governors Federal Reserve Bank o f\nAmerica and ECO BANK OF AFRICA\,by following means of choice below for\ nyour own security reasons\n.\nNow your new Payment\, eco Bank Approval No \; WB5685P\, White House\nApproved No: WH44CV\, Reference No.-35460021. Yo ur part payment\ninheritance fund is six million five hundred thousand Uni ted State\nDollars ( USD$6.5Million.)\n\nI hope this is clear. Any action contrary to this instruction is at\nyour own risk. Respond to this e-mail: (worldbank_headoffice@yahoo.com) ECO BANK with\nimmediate effect and we s hall give you further details on how your fund\nwill be released.\n\nAccor ding to the number of applicants at hand\, 78 beneficiaries have\nbeen pai d\, we still have more left to receive theirs.\n\nCONTACT ECO BANK AUTHOR IZE PAYING BANK WITH THIS BELOW FORM:\n\nFULL NAME....................... ....................\nDATE OF BIRTH....................................... \nPOSTAL/ADDRESS....................................\nSEX................. .....................................\nNATIONALITY........................ .................\nOCCUPATION..........................................\nM OBILE TELEPHONE.................................\nEMAIL ADDRESS........... ...........................\nPIN CODE NO.................................. .......\nSCAN COPY OF YOUR IDENTITY...................\n\nCONTACT THE PAYI NG BANK ECO BANK OF AFRICA FOR YOUR FUND TRANSFER.\nAddress:Rue 308 Revere nd Pere Colineau\nGANHI 01 BP 955 contonu benin republic\nEMAIL:---- (worl dbank_headoffice@yahoo.com)\nNAME:Adams Ben............\nRegards CLASS:PUBLIC DTSTART;TZID=Etc/GMT:20140808T133000Z DTEND;TZID=Etc/GMT:20140808T143000Z PRIORITY:0 SEQUENCE:5 STATUS:CONFIRMED UID:8b90932b-7c8e-465a-baca-bbdfd4ba2016 DTSTAMP:20140808T123919Z Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored ORGANIZER;CN=world BANK Head Office;SENT-BY="mailto:worldbank_headoffice@ya hoo.com":mailto:worldbank_headoffice@yahoo.com X-YAHOO-YID:worldbank_headoffice TRANSP:OPAQUE STATUS:CONFIRMED X-YAHOO-USER-STATUS:BUSY X-YAHOO-EVENT-STATUS:BUSY END:VEVENT BEGIN:VTIMEZONE TZID:Europe/London 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Click to view scam #87617 - Sent on August 8, 2014, 1:45 pm by amamadou1@aol.fr