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Dear Sir We are offering you a business opportunity to partner with our client who will provide investment funding in any lucrative business you possess the competence to manage. I manage a client's portfolio whose interest lies in your country. My client is interested in investing in both short and long term ventures with high return on investment. Feel free to send in your business plan, executive summary and financial projection for review prior to funding. We are willing to sign a Non Disclosure agreement with you upon request for your protection. Your response and suggestions in this regards will be appreciated. Respectfully your, Mark Benson
Click to view scam #95093 - Sent on October 11, 2014, 9:34 pm by newggltd.org@gmail.com
  lr Para PORTUGAL  Séjour Playa et Shopping  8 Jours / 7 Nuitées En Hôtel 4*  Avec Petit Déjeuner :  5890.00 Dh ttc  Faro - Alboufeira - Lisbonne - Sintra - Cascais - Badajoz - Sévilla Départs garantis  le 19 oct 2014 de Casablanca et Rabat ,en Auto car grand confort Guide francophone - spectacle de dauphins - Diner au bord de la mer      3 nuit a alboufeira hotel Balaia Plaza **** http://balaiaplaza.pt/en/index.php                 3 nuit a lisbonne hotel Radisson Blu **** http://www.radissonblu.com/hotel-lisbon   1 nuit a sevilla hotel Vertice Aljarafe **** www.hotelverticealjarafe.com    Cliquez ici pour voire le programme   ////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////// Ole ! Andalucia "Espagne" Sejour De Culture et Shopping 6 jours / 5 nuitees En Hôtel 4* et 3* Avec Petit Déjeuner : 3990.00 Dh ttc Tarifa - Sévilla - Granada - Gordoba -  Malaga - Marbella Départs garantis le  de Casablanca et Rabat , en Autocar grand confort Guide francophone - découverte de la civilisation arabe - Soirée Flamenco     2 nuit a sevilla hotel Vertice Aljarafe ****  www.hotelverticealjarafe.com   1 nuit a Granada hotel Macia monasterio***A www.maciamonasterio.com          2 nuit a Malaga  hotel   Las Vegas*** A  http://www.hotellasvegasmalaga.com/   Départ le 13 Octobre  / 03 et le 17  Novembre 2014 / Eet le 8 Decembre Cliquez ici pour voire le programme TEL:  /  +212 537 72 48 48 /  +212 537 70 14 75 /  +212 661 29 77 99 /  +212  651 88 08 32  sales@marisartravel.com                               www.marisartravel.com
Click to view scam #95088 - Sent on October 11, 2014, 9:32 pm by klkuytrfr@menara.ma
WELCOME TO INTERNATIONAL MONETARY FUNDS DEPARTMENTTHE HOUSE OF LORDS BENIN REPUBLICCOMMITTEE ON FOREIGN PAYMENT (RESOLUTION PANEL ON CONTRACT/PAYMENT) Tele... +229 68 57 50 62Contact Email;(revpetersmith@yandex.com)PAYMENT INFORMATION (ATM CARD APPROVED CODE 822. Attention Dear,   This is to acknowledge the receipt of the order from the HOUSE OF LORDS, in respect with the provision act of decree 114 of the 1999 constitution; I am directed to inform you that your payment verification and confirmations is correct. Therefore, we are happy to inform you that arrangements have been concluded to effect your payment as soon as possible and in our bid to transparency.  Your skepticism is understandable and not without merit. However, we will not be party to a situation like you suggested and quite frankly, I take exception to what you are implying. Your ATM-822 is real and legitimate.   I am the co-ordinator for this category of programmer and it should not be 20 surprising to you with you awareness so far that fraudulent people uses our name to try to scam/fraud innocent people. and reports trip to us day in day out of people defrauded using our name and other fraudulent email with  company names and that is why they told you that you should stop further communication with any other person(s) OR office(s) to avoid hitches receiving your ATM-822... the problem we are now facing is that many beneficiary like you find it hard to believe us when they eventually become beneficiary, It is my pleasure to inform you that ATM Card Number; 4278763100030014 have been approved in your favor. Your Personal Identification Number is 2900. The ATM Card Value is ($3.4millions USD  Only) You are advised that a maximum withdrawal value of SEVEN THOUSAND  USD  PER DAY is permitted on withdrawal per Day and we are duly Inter Switch and you can make withdrawal in any location and ATM Center of your choice.   We have concluded delivery arrangement with all COURIER SERVICES, Courier Company to be fully insured by Nicon Insurance Corporation. In view of this development, you are requested to choose from the options listed below your choice and cost of delivery, This is to inform you that, you will be responsible for the Payment of the Delivering of your (ATM CARD) and the above charges cannot be Deducted from the Prize and hence must be provided by you because your an international winner, before your prize is transferred to you. {DHL DELIVERY}Mailing$ 40.0000.00Insurance$ 40.0000.00Doc Processing fee$39.0000.00TOTAL$139.0000.00 {UPS DELIVERY} Mailing $ 20.0000 . 00Insurance $25.0000 . 00Doc Processing fee $ 40.000 0 . 00TOTAL $ 85.0000 . 00       {FedEx DELIVERY}     Mailing$20.0000.00Insurance$19.0000.00Doc Processing fee$ 30.0000.00TOTAL$ 69.0000.00  CONFIRM YOUR DELIVERY OF YOUR ATM-822 ADDRESS BELOWRECEIVERS NAME:  DELIVERY ADDRESS:   COUNTRY:/ PHONE NUMBER:   DELIVERY OPTION:  Therefore what you should do now is any courier your need send the money through western union today on receipt of this email with below name:   Receiver's name: Jerome OnuCity: Cotonou, Country: Benin Republic. Test: require TODAY. Answer: YES. Please confirm if you can be able to take this cost so that I can know how to proceed, Delivery will be made to your address in 48 hours (2 days) after our confirmation of this payment for delivery, as you know that the delivery fee receipt will be used to attach on your payment delivery documents to avoid being delayed by customs. You are advice to Indicate the mode that suit you in delivering your ATM CARD. And get back to us Immediately. Treat very urgently as we also remind you that your ATM Card is ready. REV PETER SMITHTele... +229 68 57 50 62Baroness (Brenda) Dean of Thornton-le-Fylde HOUSE OF LORDS, BENIN REPUBLIC
Click to view scam #95087 - Sent on October 11, 2014, 9:25 pm by timothy.pual@yahoo.com
----- Message d'origine -----;-)Attachment content - PastedGraphic-1.tiff:Video attached: PastedGraphic-1.tiffAttachment content - Vos avoirs.JPG:Video attached: Vos avoirs.JPGApplication attached: VOTRE NOTIFICATION DE GAIN-1.pdfAudio attached: VOTRE NOTIFICATION DE GAIN-1.pdfAttachment content - VOTRE NOTIFICATION DE GAIN-1.pdf:Video attached: VOTRE NOTIFICATION DE GAIN-1.pdfAttachment content - VOTRE NOTIFICATION DE GAIN-1.pdf: FONDATION INTERNATION ALE BILLGATES DIRECTION DE LA PROMOTION DE L'INTERNET ET DU JEUX DIRECTION DE LOTERIE LOTERIE INTERNATIONALE BILL GATES Loterie Américaine pour la Promotion de l'Internet partout dans le monde Réf. Nombre : 07/04 / 1990 Numéro de lot : 9001 - BNK - 87 Numéro de gain : NY48 - E62 Monsieur/Madame Nous sommes heureux de vous informer du résultat des programmes internationaux de gagnants de loterie tenus il y a deux jours de cela à notre siège sis à New York. Votre adresse d'E - mail attachée au bille t le numéro 10 8 5047 - 0704 avec le numéro de série 3548042 - 980 a désigné des numéros chanceux 07 - 04 - 521 - 7 - 07 - 3 1 qui en conséquence gagne dans la 1ère catégorie avec quatre autres personnes, vous avez été donc approuvés pour percevoir la somme forfaitaire h ors taxe de FÉLICITATIONS ! ! FÉLICITATIONS ! FÉLICITATIONS ! ! ! En raison du mélange vers le haut de quelques nombres et noms, nous demandons de gardez l'information confidentielle de votre gain jusqu'à la fin de vos réclamations et que les fonds vous soit remis. Cela fait partie de notre protocole de sécurité pour éviter double réclamation et abus sans garantie de ce programme par quelques participants. Tous les participants ont été tirés par un logiciel de pointe de vote d'ordinateur tiré parmi plus de 20.000.000 compagnies et de 30.000.000 adresses d'E - mail d'individu de partout dans le monde. Ce programme promotionnel de l'Internet a lieu chaque année . Cette loterie a été favorisée et commandité par Monsieur Bill Gates, président du plus grand logiciel du monde ( Microsoft ), nous espérons qu'avec une partie votre de gain vous participerez à la promotion de l'Internet chez vous car cela fait partie également de la promotion de Monsieur BILL GATES. PROCEDURE DE REMISE DE GAIN Veuillez envoyer p
Click to view scam #95099 - Sent on October 11, 2014, 8:52 pm by patrick.bouvier07@orange.fr
     Ambassador.Terence Mc.culleyUS  Ambassador to Cotonou (moneygramoffice2014@qip.ru)7 mambilla street off aso drive maitama district,Cotonou Benin RepublicDear: I shall be coming to your country for an official meeting this  week and i will be bringing your united nation endowment funds of us$3,500,000.00 along with me but this time i will not go through customs because of an ambassador to Cotonou.   I am a us government agent and i have the veto power to go through customs. As soon as i am through with the meeting i shall then proceed to your address. (send your cell phone number and the address where you want me to bring the package because You have really paid so much in this delivery that makes me wonder,You are a very lucky person because i shall be bringing it myself and there is nothing anyone can do about it.   Your package  of ($3,500.000.00) must be registered as an ambassadorial package for me to defeat all olds and the cost of registering it is $55 USD, the fee must be paid via Money Gram so that all necessary arrangement can be made before time will be against us, send the fee via Money Gram money transfer with the information's.Receiver's name: Rakia Boubacar Country: Benin RepublicCity:  CotonouText question: God Bless Answer: America Amount: $55 usdSender's name:Mtcn number:As soon as you send the fee make sure you send me the payment information, i  due expect you to comply before then, so that the delivery can be completed. If you do not comply,then it will not be my fault if you do not receive your package.  Ambassador Terence P. McCulley.U.S. Ambassador to Cotonou Benin Republic,   
Click to view scam #95086 - Sent on October 11, 2014, 8:30 pm by moneygramoffice835@yahoo.com
Good Morning Sir, This is the document as required the payment has been paid to your account, check the attached file and do the necessarily things,get back to us if you have any problem.
Click to view scam #95085 - Sent on October 11, 2014, 8:08 pm by judeokoye@gmail.com
---------- Forwarded message ----------From: Louis Migan <goverman@sobral.org>Date: 11 October 2014 14:22Subject: Very ImportantTo: -- Attention:-Sir/Madam, Do accept my sincere apology if my mail does not meet your personal ethics. Please I want you to kindly receive for me the sum of 5 Million euros in your bank account for investment purpose. I am interested in investing this money in your business or any one of your choice for a period of six years under your management and supervision. This money will be wired into your account when once you inform me you will be my partner and all documents will be changed into your name immediately as the beneficiary of these funds. I apologize if this mail does not suit your personal or business ethics. The funds are available as genuine and will be released after you have shown proven interest in your response to this proposal. Also let me know your Country's tax laws in relation to direct foreign investment. I will give you 35% from the total money of 5 Million and additional 10% profit from the dividend on any investment the money is placed upon. After hearing from you, I will furnish you with more details on the next step forward. Thanks and best regards, Mr. Louis Migan Alternative email address louismigan@yahoo.co.nz
Click to view scam #95092 - Sent on October 11, 2014, 7:55 pm by goverman@sobral.org
---------- Forwarded message ----------From: BARRISTER ROSELYN PAYNE & CO. CHAMBERS <stanjek@hofe.de>Date: 11 October 2014 11:20Subject: Ref: Payment of $5.5 Million Approval.To: BARRISTER ROSELYN  PAYNE & CO. CHAMBERS (Legal practitioners, Will, Finance & Probate Solicitor) Campden Hill House, 192-196 Campden Hill Road, London W8 7TH                                Ref: Payment of $5.5 Million Approval. Attention Beneficiary, We received an instruction from the office of UNITED NATIONS POPULATION FUNDS ORGANIZATION under the India Ministry Of Finance, few days from our correspondence to release your awarded payment fund valued sum of $5.5 million into your contract account, we are on the process to open an bank account in your name and forward to you the account information so that you can access your fund in your account by yourself But we are surprise this morning when we are about to open escrow account on your behalf, we received another email from Ms Diane L. McAllister whom claim to be your representative with a letter of trust certificate telling us that she's your next of kin and  you left an instruction to her for the claim of your(deposited fund $5.5million) Here are the below account information she forwarded to us to transfer your fund into her account. The account which she forward to us as follow. Bank of America St. Petersburg, Florida , USA Account Holder Name:Diane L. Mcallister Account No.003767127294 Routing No. 063100277 65 Jabotinsky St #2 Ramat Gan, ISRAEL 54224 Please, do reconfirm to us as a matter of urgency if this woman is from you and has your authority to receive your fund. If this lady is not your representative, you are requested to contact us without any delay and send this information as soon as possible, so that your fund value of $5.5 Million united state dollars will be released to you through  bank telegraphic wire transfer method. Send your details to Foreign Remittance Department equatorial trust BANK. Plaese for the best of you knowledge you are hereby advice to contact the bank office at his direct email address and telephone number give in this email below: Contact Person: Mr Carl Bratheiaw Contact Via-email: carbrathewea@gmail.com Telephone: +1 646 600 9739 FURNISH YOUR VALID DATA TO ENABLE US VERIFY YOUR DETAILS. 1. YOUR FULL NAME. 2. YOUR TELEPHONE. 3. FAX. 4. AGE. 5. SEX. 6. YOUR OCCUPATION. 7. YOUR ADDRESS. 8. YOUR BANKING INFORMATION'S. 9. YOUR ID OR PASSPORT. HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENT DETAILS TO THE SAID Ms Diane L. Mcallister, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY, WE WILL PROCESS AND RELEASE THE FUND INTO Ms.Diane L. Mcallister. Your Sincerely, BARRISTER ROSELYN  PAYNE & CO. CHAMBERS (Legal practitioners, Will, Finance & Probate Solicitor) Campden Hill House, 192-196 Campden Hill Road, London W8 7TH
Click to view scam #95091 - Sent on October 11, 2014, 7:54 pm by stanjek@hofe.de
---------- Forwarded message ----------From: Leonard Kelman Stevens <lstevens@unimelb.edu.au>Date: 11 October 2014 10:55Subject: ''..hiTo: Please can you respond to my previous email. Hiu.
Click to view scam #95095 - Sent on October 11, 2014, 7:54 pm by lstevens@unimelb.edu.au
---------- Forwarded message ----------From: SENATOR DAVID MARK <webmail.surajtravels.co.in>Date: 10 October 2014 09:20Subject: FINAL NOTIFICATION ON FOREIGN PAYMENT...To: THE PRESIDENT NEW FEDERAL SECRETARIAT, SHEHU SHAGARI WAY, ABUJA TELEGRAM/ PRES-234-FGN SENATOR DAVID MARK THE SENATE PRESIDENT FEDERAL REPUBLIC OF NIGERIA Our Ref: PRS/COM/00452/IMP ATTENTION: Dear RE: FINAL NOTIFICATION ON FOREIGN PAYMENT. In line with the recent directive by the President, Federal Republic of Nigeria, Dr.Goodluck Jonathan., authorizing this office to verify/reconcile the entire approved Payment File certified OK SINCE THIS YEAR 2014. The Presidency in collaboration with the Senate Committee on Foreign Payment decided unanimously and issued an irrevocable payment instruction to the FOREIGN PAYMENT UNIT OF AFRICAN DEVELOPMENT BANK GROUP NIGERIA, to transfer your fund under 72Hrs upon the re-confirmation of your Payment/Banking information. Subsequently we received a sudden application for change of your bank account by some person{s} stating that you are dead and that they are your Next-of-kin, with a new bank account, which has been processed and approved by the Federal Ministry of Finance.But we refused to honor this application for change of account and insisted that you will be contacted for verification purpose before the transfer will be done. We write to inquire from you the sincerity of this application made by your acclaimed Next of Kin as this nascent Democratic Government will not be held responsible for any wrongful transfer of your fund. You are therefore required to contact me Mrs.Herve Assah  Director of foreign Payment Ecobank Nig Plc  EMAIL: herveassahecobank@gmail.com under 48hrs to ascertain the authenticity of this application, and if you are still alive. Thanking you for your understanding and cooperation, All correspondence should be relayed to me Mrs. Herve Assah  Director of foreign Payment Ecobank Nig Plc, For the Federal Republic of Nigeria. Regards Mrs. Herve Assah Director of foreign Payment Ecobank Nig Plc EMAIL: herveassahecobank@gmail.com
Click to view scam #95090 - Sent on October 11, 2014, 7:54 pm by herveassahecobank@gmail.com
---------- Forwarded message ----------From: MR.JAMES WILLIAMS <chrishales1284@gmail.com>Date: 10 October 2014 16:12Subject: Attention beneficiaryTo:  Attention beneficiary, This is to inform you that your payment of $8.5 million united states dollar has being transfer and loaded into an ATM master card which will be sent to your home address within 48hrs, as matter of urgent your ATM card worth of 8.5 million is ready to be register with DHL courier service for further delivery to your home address therefore i want you to reconfirm your names and address together with your direct telephone numbers to avoid wrong delivery immediately you have reconfirm your address to this office i will go and register your ATM parckage and get back to you with the tracking information's, i shall be expecting your reply with your contact information's, thanks and God bless you,for more information you can call me on my office telephone +229-990-136-12 Reply tothisemail:atmdepartment102@outlook.com Regards, MR.JAMES WILLIAMS TEL:+229-990-136-12
Click to view scam #95094 - Sent on October 11, 2014, 7:54 pm by chrishales1284@gmail.com
墓徎垨鷦僸茔咶彰很多人都以為自己已經熟悉OFFICE文書軟體的操作 其绉鏩脆鲛順堻剖誻實,你我常用的Word/Excel/Access/....還有很多進階密技的! 馬上登記索取OFFICE限量進階密技 提升文書效率,晉升辦公室文書處理王!  庉總熙蜹龉秀耙锌毸篎爟粒鉝蛍还苗祸醀嶛  __ .-.-.. __ _-__. __-... _ _-_-- ..._-..-.__-__- .. ___ -_.. _-. -_-_.-..-_..- _._-__-- . _ ..- .-_. -__--_-- _. _. ------ ._-.._..--__ __. .- -_-__--_-._ .-. . _-__ _-_- ___ -__ -. - _-.-- __.-.--_._ -.-._ . _ __ ..--- __-__.- .- __..- --- . _. -.. _-. ._-- _._ _ _ __._ -- __._-__.-
Click to view scam #95084 - Sent on October 11, 2014, 7:43 pm by yashqiugc6h@yahoo.co.jp
Dearest One,   Good day to you, I hope my mail meets you in good health. Please do not be surprise to receive this letter. I am coming to you in good faith with believe that you will not let me down in this unpleasant situation. I will be thankful to you if you could understand my plight and touch your heart to help me out.    I am Miss Lucy Abbey, the only child of Late Chief & Mrs Morris  Abbey,of Cote d'Ivoire. My father was a wealthy businessman who deals on  Cocoa and Diamond. My father was killed last year november because he is not in support of our president Mr Laurent Gbagbo     I am contacting you because of the sum of US$10.5M (Ten Million Five Hundred Thousand United States Dollars) which my late father deposited in a bank here in my country with my name as the next of kin.   I will be glad to give you 20% of the money for your assistance after the transfer, and furthermore you will have share in the profit of the investments. I will like you to find me a nice school to continue study over there in your country.  I am honourably seeking your assistance in the following ways:   (1) I will use it for investment purpose such as Music industries or hotel management . (2) To provide a bank account into which this money would be transferred to. (3) To serve as a guardian of this fund since I am only 18years. (4) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country.   Please it is important you contact me immedaitely for more clearification on the next step on this transaction.   Awaiting your immediate response and God bless you Aman.   Best Regard, Miss Lucy Abbey
Click to view scam #95081 - Sent on October 11, 2014, 6:47 pm by lucyabbeux@bol.com.br
Bonjour Je me nomme Mme BLANCO GLAVINE, chrétienne née le 22 Août 1959 en France. J'ai dû vous contacter de la sorte parce que je souhaite me libérer d'un fardeau qui me tient le plus à c?ur. Il y a toujours une raison quand une personne ne va pas bien, différentes raisons que l'on peut montrer ou ne pas montrer... Mais des fois, certaines raisons, certaines erreurs peuvent faire si mal que l'on ne peut les oublier, on ne peut pas passer au-dessus, on est obligé de montrer ce mal qui nous envahit ... Il nous suffit d'avancer, de refermer cette cicatrice et ne pas se retourner, détourner le regard du passer et vivre au présent. En effet, j'ai le c?ur serin vu que je suis touchée par une maladie qui ne cesse de dégrader ma vie depuis près de un an. Selon le Docteur la Boule de sang qui s'est installée dans le cerveau est à un niveau très avancé et donc toute intervention chirurgicale serait un échec à l'avance. J'ai peur que le reste de mon argent environ près de (675.000,00 Euros) J'ai peur que le reste de ma fortune soient un gâchis après mon décès. Bien sûre que je ne vous connais pas, mais après une longue réflexion et à travers mes prières, j'ai pris cette décision de vous contacter. Cette fortune mieux servir ailleurs et faire profiter d'autres personnes qui en sont le plus dans le besoin plutôt que dans les soins qui ne font qu'en réalité ruiner ma vie. Je vous prie donc d'accepter cette offre que je veux mettre gracieusement à votre disposition pour aider les démunis, construire des centre d'aide, des orphelinats, des hôpitaux et église, si vous êtes d'accord j'attends donc votre réponse à mon message sur mon mail privé : blanco.glavine@mail.com Veuillez prier pour moi car je suis dans une situation critique. Veuve BLANCO GLAVINE
Click to view scam #95083 - Sent on October 11, 2014, 6:30 pm by audreylamarche@ciudad.com.ar
正在找優質的成人光碟供應商嗎? 成立迄今超過八年的優質片商歡迎滿十八歲成人參觀選購
Click to view scam #94919 - Sent on October 11, 2014, 6:27 pm by leonidasgovain@yahoo.com
body {height: 100%; color:#000000; font-size:12pt; font-family:Times New Roman;}Do you need an urgent financial loan help Or Are you looking for a real money lender if yes contact us now with the Amount needed: Duration: Country and Tel:ThanksMr Kime-mail us kim.worldwide20911@aol.com
Click to view scam #95079 - Sent on October 11, 2014, 6:16 pm by ace@ethionet.et
Dear Friend, I am the Director in charge of the foreign remittance department here in this bank, and I am contacting you regarding our deceased Immigrant property Magnate, he is from your Country, also referred to as one of costumer  here in the bank  who dead along with his next of kin. I would like you to stand as the NEXT OF KIN / relative to our deceased client, who made some deposits of $14,500,000,00 and a consignment of 25 KG of Gold for safe keeping with our bank here in my country Lome-Republic of Togo. Bank (NAME WITHHELD). He died without any registered NEXT OF KIN and as such the funds now have an open beneficiary mandate. If you are interested please try and get back to me so that i can give you comprehensive details on what we are to do. I urgently hope to get your response as soon as possible. Please reply through the receipt of this mail; I sharing ratio stands 50% for you and also 50% for me. Kindly contact me at (AbuShadi004@gmail.com) to enable me to give you the full details of this transaction for your better understanding. Kindly forward all the required information?s to me urgently. 1. Full names :-- 2. Occupation :-- 3. Home address :-- 4. Age :-- 5. Telephone number :-- 6. Skype address :-- 7. e-mail address:-- Abu Shadi(AbuShadi004@gmail.com)-------------------------------------???.?? - ???????? ??!?? ???????? ???? ????? - ???? ?? ??!
Click to view scam #95076 - Sent on October 11, 2014, 6:10 pm by abushadi789@mail.bg
From:Mrs.Samia MukhtarDear Friend, Greetings? i am. Mrs. Mrs.Samia  Mukhtar, the widow of late diplomat Dr.H. Mukhtar. I am 68 years old, suffering from pancreatic cancer. My condition is really bad and it is quite obvious that i won't live more than three months according to my doctor. I am willing to donate the sum of fourteen million five hundred thousand united states dollars (14.5m)  through you in other to help the poor, widows and the less privileged ones in your areas and to carry out other charitable works. i wait for your urgent reply to proceed.Best regards,Mrs.Samia Mukhtar
Click to view scam #95075 - Sent on October 11, 2014, 6:04 pm by espressomilk59@yahoo.co.jp
We are certified, trustworthy, reliable, efficient, fast and dynamic. and a co-operate financier. We give out long term loan for 5-50Yrs maximum @ 0.2% interest rate, For a Personal Loan - Choose Between $2,000 and $900,000 - Choose Between 1 and 30 years to payback. - Accept a Low APR of 0.2% For a Business Loan - Choose Between $10,000 and $100,000,000.00 - Choose Between 1 and 45 years to payback. - Accept a Low APR of 0.2% If you are interested do get back us with these information, Your Name: Address: City: Country: Phone: Amount Needed: Loan Duration: Best Regards (CEO/MD)
Click to view scam #95189 - Sent on October 11, 2014, 5:59 pm by iqbal@soniagroup.com
RE:DEBT RECONCILIATION/PART PAYMENT SETTLEMENT VALUE AMOUNT:{US$7.5M} Attn: Beneficiary. We apologize for the delay of your part payment and all the Inconveniences and hiccups that we might have caused you. However, we were having some minor problems with our payment system, which is Inexplicable, and have held us stranded and Indolent, not having the Prerequisite to devote our 100% endowment in accrediting foreign payments. We apologized once again, from the Records of outstanding debt's due for payment to: {INHERITANCE FUND CLAIMS, NEXT OF KIN, LOTTERY PAYMENT, CONTRACT PAYMENT ETC}. THIS OFFICE: DEBT RECONCILIATION COMMITTEE IN CONJUNCTION WITH OVERSEA CREDIT COMMISSION has been Mandated to Liquidate all outstanding debt; your name and Particulars were discovered as next on the list due for outstanding payment. I wish to inform you now that the square peg is now in square hole and can be accelerated so that your payment can be processed and will be released to you as soon as you respond to this letter. Also note that from the record in our file, YOUR APPROVED outstanding part payment is valued {US$7,500.000.00} {SEVEN MILLION, FIVE HUNDRED THOUSAND U.S DOLLARS} tagged as category "E" payment with Reference NUMBER: PF008006UK/10. METHOD OF PAYMENT: 1) Immediate delivery to your home/office doorstep by diplomatic means. 2) Wire transfer via telephone banking system, which will enable you transfer through your land line or cell phone. In the light of this aforementioned, you are required to furnish this office with the following information, as this will enable us to process and release your fund without any further delay. Your Full Name Telephone and fax Numbers Residential Address Occupation Forward your urgent reply/payment option for speedy release of your long over-due part payment within 48hours
Click to view scam #95074 - Sent on October 11, 2014, 5:47 pm by joe.james2015@yandex.com
 Dear Beloved One Greetings to you and sorry if this message came to you as a surprise. I am Mrs. Rose David from Kuwait. I am married to late Mr. Richard David, who worked with Kuwait Embassy in Ivory Coast for Twenty-Six years before he died in the year 2004,after a brief illness that lasted for only five days. I found your email address through my late husband internet dater late Mr. Richard David, we were married for Eighteen years with a daughter (Hannah) who later died in a motor accident. Before the untimely death of my husband, I am presently admitted at the hospital my Doctor told me that I may not last for the next three months due to my blood cancer and. The one that disturbs me most is my stroke sickness. I have some funds at bank inherited from my late husband account sum of (US$6.5M) (Six Million, Five hundred Thousand United States Dollar) I wish to know if I can trust you to use the funds for charity project and %30 will go to you as compensation, any delay in your reply will give me room in sourcing another Person for this same purpose. Please assure me that you will act accordingly as I Stated herein. Hoping to receive your reply. Remain blessed Mrs Rose David.
Click to view scam #95072 - Sent on October 11, 2014, 5:42 pm by mrsrosedavid@one.co.il
 Greetings my dearest one,my name is Aniccet Justin Yak am 22 years old Girl from Southern sudan.I want to have a common relationship with you, I need to tell you more things, but first I need your help to Stand for me as a trustee. My father Dr. Justin Yak Arop was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization. My father Dr. Justin Yak, my mother including other top Military officers and top government officials where on board when the plane crashed on Friday May 02, 2008. You can read more about the crash through the below site: http://news.bbc.co.uk/2/hi/africa/7380412.stm Some months after the burial of my father, my uncle conspired with my step mother and sold my father's properties to a Chinese Expatriate. On a faithful morning I opened my father's briefcase and found out document which my beloved late father used and deposit money in a Bank in Burkina Faso, with my name as the next of kin. I travelled to Burkina Faso to withdraw the money so that I can start a better life and take care of myself. The Branch manager of the Bank whom I met in person told me that my present status does not permit me by the local law to clear money or make a transfer of money into an account, he advice me to provide a trustee who will help me and invest the money or I should wait till when I will get married it demand by their Authority......... I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own blood sister and help me. Though you may wonder why I am so soon revealing myself to you without knowing you, well, I will say that my mind convinced me that you are the true person to help me. More so, I will like to disclose much to you if you can help me to relocate to your country because my uncle has threatened to assassinate me. The amount is $5.6Million and I have confirmed from the bank in Burkina Faso . You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 20% of the total money for your services and the balance shall be my capital in your establishment As soon as I receive your interest in helping me, I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Please do keep this only to your self. I beg you not to disclose it till i come over because I am afraid of my wicked uncle who has threatened to kill me. Sincerely yours Aniccet Justin
Click to view scam #95068 - Sent on October 11, 2014, 5:12 pm by aniccetjustin@yahoo.com
GRAN VIA N°34-35, 28001 MADRID SPAIN TEL/FAX: +34 917 692 726 FROM THE DESK OF THE VICE PRESIDENT INTERNATIONAL PROMOTIONS/PRICE AWARD DEPT. REF SERIAL NUMBER 108-05139127-156. BATCH NO: 83575- 0 ATTENTION: BENEFICIARY RE: AWARD NOTIFICATION/FINAL NOTICE We are pleased to inform you today the 10 of October 2014 of the results of the EUROMILLION LOTTERY INTERNATIONAL PROMOTIONS PROGRAM held on the 30 of September 2014 as part of our yearly bonanza. Your name include your email address, attached to a Ticket Ref Nr: 1 48-226 with ref serial number 108-05139127-156 which drew the lucky winning number 02, 16, 17, 29, 44, 47. which consequently won the lottery in the 2nd category. You have therefore been approved for a lump sum payout of ? 608,800.00 (Six hundred and eight thousand, eight hundred euros only) in cash. All participants were selected through a computer ballot system drawn from 30,400 names from Australia, Asia, Middle East, North and South America and Europe, as part of our yearly International Promotions Program, which is conducted twice a year. CONGRATULATIONS!!! Our yearly programs trusted by millions around the world changes life of winners. ALL TICKETS ARE BOUGHT AND PLAYED FOR INTERNATIONAL CITIZENS BY GOVERNMENT APPROVED LICENCED AND AUTHORIZED AGENTS OR COMPANIES. Due to the mix up of some numbers and names, we ask you to keep this award from public notice until your claim has been processed and remitted to your nominated account as this is part of our security protocol to avoid double claim or unscrupulous act by non participants taking advantage of this program. Therefore to begin your lottery claim please contact or forward your winning details and with the information?s required from you below to your claim agent Don Hugo Garcia Email: donhugolucas@gmail.com Telephone:+34 631013 615 being our foreign operations Manager of Euro Million, for process and remittance of your funds to the designated accounts of your choice. Full name Address Country Occupation Age Telephone. Remember that all price money must be claimed not later than 29 of October 2014 after this date all funds will be returned to the ministerio de hacienda as unclaimed Note! your agent will be paid 10% of the award price as the commission AFTER you have received your money into your designated account. Sincerely David Miguel President of EuroMillion Espana Dept --- This email is free from viruses and malware because avast! Antivirus protection is active. http://www.avast.com
Click to view scam #95063 - Sent on October 11, 2014, 4:38 pm by jsc@jsc.com.tw
 Urgent business Proposal!From: Mr Rahman Ali.Islamic Development bankOuagadougou Burkina Faso,Attn: Please,This Message Might Meet You In Utmost Surprise. However, It's Just My Urgent Need for Foreign Partner That Made Me to Contact You For This Transaction,   I Assured Of Your Capability And Reliability To Champion This Business Opportunity When I Prayed to Allah About You. I am seeking for your Business cooperation over a business that involves USA $10.7 million dollars to be transferred into your account,I discovered the amount abandoned in our bank. Business based on solid trust and confidence.100% risk free.40% percentage for you after the transaction Guarantee assured,Please reply me trough my private email address at rahmanali001@outlook.com. With the below information?syour Full Name.....................Your Sex...............................Your Age................................Your Country............................Passport / Driving License...............Marital Status...........................Your Occupation...........................Your Personal Mobile Number...............Your Personal Fax Number..................Trusting To Hear From You ImmediatelyRegards,Rahman Ali. 
Click to view scam #95060 - Sent on October 11, 2014, 4:13 pm by rahmanali001@outlook.com
HI
HELLO DEAR HOW ARE YOU DOING TODAY HOPE YOU ARE DOING GOOD, DEAR PLEASE I NEED TO TALK TO YOU IT IS VERY IMPORTANT PLEASE, I WILL WAIT FOR YOUR REPLY
Click to view scam #95062 - Sent on October 11, 2014, 4:10 pm by alina4lukens@aol.com
._.-. -..-._ _--_ .-- No1好康王小編今天又來推薦好康囉! 最近上架的一則好康,深具意義又可以抽獎 一定要推薦的啦!  岱勹貟敃篞恉疖砲碳凷袌敼 全民防詐反K毒 -- 看微電影再抽腳踏車!  辄渟榥蓿黍僞墦賯曩睹膬濱沯霺醭凛覚撱価矄他袩盜鎬夬齶閵溒隨癄屉蓒萸際刉駘泄 不管生活周遭有長輩或是年輕人,快轉寄這封訊息給他們吧! 全民一起防詐騙反K毒     能謴涔譣搚萡濈璏懦索憵鬓礽 想看更多好康資訊或管理拒收請造訪No1好康王         _ .. ____.----.- _. ._-. ._.-__.
Click to view scam #95059 - Sent on October 11, 2014, 3:58 pm by yenerqs182dq@yahoo.co.jp
Dear Sir We are offering you a business opportunity to partner with our client who will provide investment funding in any lucrative business you possess the competence to manage. I manage a client's portfolio whose interest lies in your country. My client is interested in investing in both short and long term ventures with high return on investment. Feel free to send in your business plan, executive summary and financial projection for review prior to funding. We are willing to sign a Non Disclosure agreement with you upon request for your protection. Your response and suggestions in this regards will be appreciated. Respectfully your, Mark Benson
Click to view scam #95058 - Sent on October 11, 2014, 3:53 pm by newgltdco@gmail.com
HI
HELLO DEAR HOW ARE YOU DOING TODAY HOPE YOU ARE DOING GOOD, DEAR PLEASE I NEED TO TALK TO YOU IT IS VERY IMPORTANT PLEASE, I WILL WAIT FOR YOUR REPLYMiss Rita
Click to view scam #95078 - Sent on October 11, 2014, 3:39 pm by alinajames23@aol.com
CENTRAL BANK OF NIGERIAINTERNATIONAL TRANSFER.LEICESTER CURRENCYCHEQUE/DRAFT DEPARTMENTTELEGRAM: FBNFOREXEmail :( drobinnaugo1975@gmail.com) I am DR. OBINNA UGO, Director Location department from the Central Bank of Nigeria. My office monitors and controls the affairs of all banks financial institutions in Nigeria concerned with foreign cld Fair payments. I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line with foreign claim settlements. I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts, unclaimed deposits or over-invoiced sum. 0n this note, I wish to have a deal with you as regards to an unpaid fund. I have a file before me and the dates are correct and UN-tampered. As it is my duty to recommend the transfer of these surplus funds to the Federal Government Treasury and Reserve Accounts as unclaimed deposits, I have the opportunity to write you based on the instructions I received two days ago from the Foreign Debts reconciliation dept to submit the List. My conditions: (1.) the sum of USD$25.7M only will be transfer into your account after the processing of all relevant legal documents with your name as the bonfire beneficiary, the transfer will be made by Draft or telegraphic Transfer (T/T), conformable in 3 working days. (2.) This deal must be kept secret forever, and all correspondence will be strictly by email / telephone, for security purposes. (3.) There should be no third parties as most problems associated with your fund release are caused by your agents or representative. (4.) Note that after the successful completion of this transaction, you and I will have a fair share of the fund in the ratio of 50:50.If you AGREE with my conditions, l advise you on what to do immediately and the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the three days mandate. 1. Your Full Name:..........................2. Current Address:........................3. Direct Phone:..............................4 Cell Number:..............................5 Occupations:................................6. Age:..........................................7. Sex.........................................8. Country....................................9. Company:................................... I hope you don't reject this offer and have this fund transferred.Waiting for your reply Yours faithfully,DR. OBINNA UGO,Director Allocation Department(Central Bank of Nigeria)Email :( drobinnaugo1975@gmail.com)
Click to view scam #95057 - Sent on October 11, 2014, 3:36 pm by uonnmcv.vnnsaw@aol.com
Dear Beloved,I am Miss Fatima Ismail Ajua from Angola. I am the only surviving Daughter of Late Dr and Mrs Tigana Ismail Ajua ,my Father worked with Agip oil company for thirty years before he died in a motor accident with my mother in the year 2013.My late Father saved the sum of $7.5 Million (Seven Million Five Hundred Thousand Dollars) with a bank in Accra Ghana.Recently,my Doctor told me that I have limited days to live due to the stroke and cancerous problems I am suffering from.I have decided to donate this fund to you and want you to use this as a gift which comes from my late fathers effort to fund the upkeep of widows and charities worldwide because in my condition i do not have any use for the money.I took this decision because I do not have any direct brother or sister that will inherit this fund and i consider charity as the best legacy i should leave on earth  because i do not want my late fathers hard earned money to be misused.Please, consider this and get back to me as soon as possible.Yours FaithfullyMiss Fatima Ismail Ajua
Click to view scam #95055 - Sent on October 11, 2014, 2:42 pm by fismailismail@yahoo.com
Do you need a loan? We loan at 2% interest rate with an easy monthly loan repayment scheme. indicate your interest and amount needed
Click to view scam #95054 - Sent on October 11, 2014, 2:35 pm by secretaria@aicsalud.org.co
Mont Lar Planejados .ReadMsgBody{width: 100%; background-color: #fff; }.ExternalClass{width: 100%; background-color: #fff; }body{width: 100%; height: 100%; background-color: #fff; margin:0; padding:0; -webkit-font-smoothing: antialiased;}html{width: 100%; height: 100%;}@media only screen and (max-device-width: 480px) {.mobile_text_1 { font-family: Helvetica, sans-serif; font-size:12px; color:#FFF; text-align:left;}.mobile_text_2 { font-family:Helvetica, sans-serif; font-size:18px; font-weight:bold; color:#272727; text-align:left;}.mobile_text_3 { font-family:Helvetica, sans-serif; font-size:13px; color:#bcbcbc; text-align:left;}.mobile_text_4 { font-family:Helvetica, sans-serif; font-size:13px; color:#FFF; text-align:center;}.mobile_text_5 { font-family:Helvetica, sans-serif; font-size:24px; color:#9d0d15; text-align:left;}.mobile_text_6 { font-family:Helvetica, sans-serif; font-size:14px; font-weight:bold; color:#272727; text-align:left;}.mobile_text_7 { font-family:Helvetica, sans-serif; font-size:13px; color:#acacac; text-align:left;}.mobile_text_8 { font-family: Helvetica, sans-serif; font-size:14px; font-weight:bold; color:#FFF; text-align:left;}         Sonhe com liberdade                  Sonhe sob medida  Sua familia         merece o melhor     SEU PROJETO COMO SEMPRE DESEJO.   Precisando de móveis planejados?   A Mont' Lar atua no mercado a 18 anos e convida a toda sua familia para conhecer nossa loja, desenvolvemos todos os ambientes, conforme a sua necessidade, projetos sob medida, móveis de primeira linha, material 100% MDF. Agende uma visita e confira nosso atendimento.     Cozinha       Home Theater     Lavanderia         Quarto Casal     DESENVOLVEMOS TODOS OS AMBIENTES.   Trabalhamos com profissionais altamente qualificados, entrega restritamente no prazo e o serviço de montagem própria sem algum tipo de terceirização.             Redes Sociais   FacebookTwitterYouTube Telefone / E-mail / Site   (11) 4178-5578 / 4178-5795 comercial@montlar.com.brwww.montlar.com.br   Loja e Showroom   Av. Helvétia, 915 - Bairro Suisso São Bernardo do Campo - SP.     Caso não queira receber mais nossos comunicados clique em Remover    
Click to view scam #95053 - Sent on October 11, 2014, 2:18 pm by comercial@montlar.com.br
Anti-Terrorist And Monetary Crimes Division FBI Headquarters, Washington, D.C. Federal Bureau Of Investigation J.Edgar Hoover Building 935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001 http://www.fbi.gov ATTENTION: BENEFICIARY This e-mail has been issued to you in order to Officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System) we discovered that your e-mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $2.4million USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED BANK DRAFT. Normally, it will take up to 5 business days for an INTERNATIONAL CERTIFIED BANK DRAFT by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the world winded, so as to enable you cash the check instantly without any delay, henceforth the stated amount of $2.4million USD has been deposited with IMF. We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with IMF you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Cotonou, Benin Republic. According to our discoveries, you were required to pay for the following, (1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE ) (3) Shipping Fee's ( This is the charge for shipping the Cashier's Check to your home address) The total amount for everything is $96.00 We have tried our possible best to indicate that this $96.00 should be deducted from your winning prize but we found out that the funds have already been deposited IMF and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this transaction In order to proceed with this transaction, you will be required to contact the agent in-charge ( Mr.Ken Jackson ) via e-mail. Kindly look below to find appropriate contact information: CONTACT AGENT NAME: Mr.Ken Jackson E-MAIL; kenjackson383@yahoo.co.uk PHONE NUMBER: +229-68734924 You will be required to e-mail him with the following information: FULL NAME: ADDRESS: CITY: STATE: ZIP CODE: DIRECT CONTACT NUMBER: OCCUPATION: You will also be required to request Western Union or Money Gram details on how to send the required $96.00 in order to immediately ship your prize of $2.4million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the following transaction code in order for him to immediately identify this transaction : EA2948-910. This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $96.00 ONLY to Mr.Ken Jackson via information in which he shall send to you, Mr. JAMES COMEY Federal Bureau of Investigation F B I Yours in Service,Photograph of Director JAMES COMEY, 111 JAMAS COMEY III Director Office of Public Affairs
Click to view scam #95066 - Sent on October 11, 2014, 2:08 pm by fbioffice54@yahoo.dk
Click to view scam #95052 - Sent on October 11, 2014, 1:51 pm by un282@ku.edu.kw
Dear Beloved,I am Miss Fatima Ismail Ajua from Angola. I am the only surviving Daughter of Late Dr and Mrs Tigana Ismail Ajua ,my Father worked with Agip oil company for thirty years before he died in a motor accident with my mother in the year 2013.My late Father saved the sum of $7.5 Million (Seven Million Five Hundred Thousand Dollars) with a bank in Accra Ghana.Recently,my Doctor told me that I have limited days to live due to the stroke and cancerous problems I am suffering from.I have decided to donate this fund to you and want you to use this as a gift which comes from my late fathers effort to fund the upkeep of widows and charities worldwide because in my condition i do not have any use for the money.I took this decision because I do not have any direct brother or sister that will inherit this fund and i consider charity as the best legacy i should leave on earth  because i do not want my late fathers hard earned money to be misused.Please, consider this and get back to me as soon as possible.Yours FaithfullyMiss Fatima Ismail Ajua
Click to view scam #95050 - Sent on October 11, 2014, 1:51 pm by fatimaismail384@yahoo.com
FEDERAL BUREAU OF INVESTIGATION, (FBI). J. EDGAR. HOOVER BUILDING, 935 PENNSYLVANIA AVE., NW WASHINGTON D.C 20535-0001, UNITED STATES OF AMERICA Email: finvestigation89@yahoo.in ATTENTION: BENEFICIARY, GOOD NEWS, WE HAVE A MEETING WITH INTERNATIONAL MONETARY FUND AND BENIN GOVERNMENT OVER YOUR LONG OVERDUE INHERITANCE FUND PAYMENT AND WE INFORMED THEM THAT YOUR FUND SHOULD NOT COST YOU ANYTHING BECAUSE IS YOUR MONEY WHICH WE FINALLY REACHED TO AGREEMENT LAST WEEK THAT ALL THE PAYMENT WILL BE PAID VIA ATM SMART CARD BEEN THE SIMPLEST WAY TO TRANSFER HUGE AMOUNT OF MONEY TO AVOID COST OF TRANSFER AND OTHER STATUTORY DOCUMENT UNITED STATES DOCUMENT LIKE (UNITED STATES PATRIOT ACT) WHICH WE STRETCHED TO HAVE A STRONG AGREEMENT OVER THE PAYMENT THAT WILL COST YOU ONLY US$90.00 ONLY FOR DELIVERY OF YOUR ATM SMART CARD VIA UPS, DHL OR FEDEX DELIVERING COMPANY. HOWEVER, YOU HAVE ONLY TWO WORKING DAYS TO SEND THIS US$90.00 TO FEDEX OR UPS COURIER COMPANY FOR DELIVERING OF YOUR CARD, IF WE DON?T HEAR FROM YOU WITH THE PAYMENT INFORMATION; THE FEDERAL BUREAU OF INVESTIGATION WILL NOT HESITATE BY GIVEN INSTRUCTION TO BENIN GOVERNMENT TO CANCEL YOUR PAYMENT THAT HAS BEEN PROGRAMMED IN ATM SMART CARD. I WANT YOU TO READ BELOW CAREFULLY, THE NOTICE BELOW STAND AS CAUTION BEFORE IT IS LATE. FOR YOUR CONSIDERATION, YOU MUST BE CONSCIOUS OF THIS PROJECT, AS I WILL SOON CONCLUDE THIS TRANSACTION WITH YOU, LET THIS STAND AS A WARNING BEFORE YOU IN CASE YOU RECEIVED ANY E-MAILS, OR CALLS REGARDING TO THIS FROM ANY INDIVIDUALS CLAIMED TO BE ME, OR E-MAILS, CALLS FROM ANY ORGANIZATION TO YOU, SUCH MUST BE FORWARDED TO US IMMEDIATELY, IT MIGHT COME TO YOU WITH DIFFERENT PROPOSALS WITH DIFFERENT NAMES INCLUDING MY NAME ASKING YOU TO COME AND CLAIM YOUR ESTATE OR EVEN FUNDS BELONGING TO YOU OR TO SOMEBODY YOU DO NOT KNOW, I URGE YOU TO IGNORE SUCH E-MAILS OR CALLS, WHILE YOU FORWARD IT TO US. I WANT YOU TO UNDERSTAND THAT THE MOST IMPORTANT THING FOR ME IS YOUR UNDERSTANDING AND CO-OPERATION, AGAIN WITHOUT THIS CODE (911) DOESN?T GET BACK TO THIS OFFICE. MOREOVER, FIRST BATCH OF YOUR CARD WHICH CONTAINS US$600, 000.00 HAS BEEN ACTIVATED AND IS THE TOTAL FUND LOADED INSIDE THE CARD. YOUR FUND WHICH IS IN TOTAL US$3,600.000.00 MILLION WILL COME IN BATCHES OF GBP600, 000.00 AND THIS IS THE FIRST BATCH. YOUR ATM SMART CARD WOULD BE SENT TO YOU VIA UPS, DHL OR FEDEX; BECAUSE WE HAVE SIGNED A CONTRACT WITH THEM WHICH SHOULD EXPIRED BY OCTOBER 14TH 2014. BELOW ARE FEW LIST OF TRACKING NUMBERS YOU CAN TRACK FROM UPS WEBSITE (http://WWW.UPS.COM) TO CONFIRM PEOPLE OR BENEFICIARIES LIKE YOU WHO HAVE RECEIVED THEIR PAYMENT SUCCESSFULLY. MOREOVER, THIS IS ANOTHER PEOPLE THAT RECEIVED THERE PAYMENT THROUGH FEDEX WEBSITE (http://WWW.FEDEX.COM). 1). MS. PAULA WILKINS COE, #111 SE RAILROAD, ST., PIKEVILLE, NC 27863, USA. TRACKING NUMBER: 869713119185 2). MR. DAVID GLEM KEMP, #4370 N WILLOW RD., KINGMAN, ARIZONA, 86409, USA. TRACKING NUMBER: 871363130860 3). MR. MOHAMED ANWER HUSSAIN, AL FALAKI CENTER, 2ND FLOOR, MINA STREET, JEDDAH, SAUDI ARABIA. TRACKING NUMBER: 871000040860 4). MR. CLENNY ANTONIUS BRAAM, TERRESSTRAAT 38, 1056 RV AMSTERDAM, NETHERLANDS. TRACKING NUMBER: 871363116168 HOWEVER, WE HEREBY ADVISED YOU THAT BASED ON OUR RECOMMENDATION/INSTRUCTIONS; YOU?RE COMPLETE OVER-DUE FUNDS WILL BE RELEASED IMMEDIATELY UPON YOUR CONTACT TO THE NEWLY APPOINTED PAYMENT OFFICER THAT WILL HAND OVER YOUR CARD TO COURIER COMPANY WITH THE PAYMENT FOR DELIVERY OF YOUR PACKAGED. YOU ARE THEREFORE ADVISED TO CONTACT MR. SMITH WILSON APPOINTED DIRECTOR ATM SMART CARD/FOREIGN OPERATION DEPT AND ASK HIM HOW CAN FORWARD THE PAYMENT INFORMATION TO FEDEX OR UPS COURIER COMPANY BELOW IS THE PAYMENT INFORMATION. RECEIVER NAME: HYACINTH ARONU NNEVE ADDRESS: 4TH AVE.GLASS BUILDING FST. CITY: COTONOU COUNTRY: BENIN REPUBLIC AMOUNT: $90 TEXT QUESTION::::: WHAT ANSWER:: :::: OK CONTACT PERSON: MR. AMA EKE AND EMAIL ADDRESS: (Email: hyacintharonunneve@yahoo.fr) YOU'RE ADVISED TO CONTACT HIM IMMEDIATELY SO AS TO ENABLE HIM FACILITATE THE SPEEDY PROCESSING AND RELEASE OF YOUR DELIVERY SINCE IS THE ONLY US$90.00 THAT IS KEEPING YOUR ATM CARD IN NIGERIA. CONTACT HIM WITH THE FOLLOWING INFORMATION AS ABOVE: NOTE: YOU'RE ADVISED TO FURNISH THE NEWLY APPOINTED PAYMASTER GENERAL OF THE FEDERATION WITH YOUR CORRECT AND VALID DETAILS TO ENABLE HIM EXPEDITE SPEEDY ACTION ON THE PROCESSING OF YOUR PAYMENT. WE EXPECT YOUR SWIFT RESPONSE TO THIS EMAIL TO ENABLE US MONITOR THIS PAYMENT DELIVERY EFFECTIVELY THEREBY MAKING CONTACT WITH THE INTERNATIONAL MONETARY FUND AS DIRECTED TO AVOID FURTHER DELAY. YOU?RE ALSO EXPECTED TO FOLLOW HIS ADVICE AND DIRECTIVES TO AVOID DELAY IN RELEASING YOUR PAYMENT BECAUSE YOUR PAYMENT FILE HAS ALREADY BEEN MOVED TO HIS OFFICE FOR PROCESSING AND VERIFICATION. CONGRATULATIONS. IN GOD WE TRUST. YOURS IN SERVICE, FBI DIRECTOR JAMES B. COMEY Email: finvestigation89@yahoo.in
Click to view scam #95048 - Sent on October 11, 2014, 1:40 pm by westernmtransfer8721@gmail.com
   Greeting from Esther and Paul   Please, may you receive this letter with peace of mind and with due respect as it may be very strange to you since we have not communicated or know each other before.I am looking for your cooperation in building a Tourist Hotel or Real Estate or to invest into any other business you can advise me in Your country. I am sorry if this is not in line with your business. I need your assistance to help me set up, develop the project with $7.5M, which I inherited from my late father. On the resumption of the project, you will be made a Director for the role and the assistance you rendered.   You will also be entitled to a percentage agreed upon between me and you before the commencement of the project. Your immediate reply will be highly appreciated and I shall give you more information on this project. I will be very happy to receive your acceptance reply to help me to accomplish this plan to come to your country with my junior brother to further our educations while you will be managing the investments on our behalf.    Please kindly help us for the sake of God and humanity.We are anxiously waiting for your acceptance reply.   Remain blessed!   Esther and Paul  
Click to view scam #95042 - Sent on October 11, 2014, 1:22 pm by estherandpaul7@zipmail.com.br
UNITED NATIONS ORGANIZATIONS UNITED NATIONS & UNITED STATES GOVERNMENT JOINT TAX FORCE ON PAYMENT DELAYS 5, MOHAMMED BUHARI WAY, GARKI ? ABUJA Our ref: UN/FGNXX14 ATTENTION: To: All Outstanding Payment Beneficiaries. This is to inform all outstanding contractors of the Federal Republic of Nigeria that the United Nations and the United States Government has reached a resolution in reference to your outstanding payment, which the Government of Nigeria, has refused to offset for several years now. We wish to inform you that we have today signed an agreement with the Government of Nigeria regarding the immediate transfer of your fund into your account within the next 5 bank working days which both parties have finalized the release of your contract payment direct to your Account. We are the only authorized and legalized body mandated by United Nations, World Bank and European Union and African Union to oversee the payment of delayed entitlement that originated from Federal Government of Nigeria on Contract matters, we remain the only body that will guarantee the release of your fund. This Alliance is an autonomous body monitoring all outstanding debts in Nigeria, with the mandate of United Nations and the United States of America, we have the primary objective of ensuring the security and uninterrupted transfer of all foreign entitlements that was denied or delayed their rightful owners by corrupt officials of Nigeria Government in the past, to their respective genuine owners. As a matter of fact, you are required to Deal and Communicate only with Chairman Account Department Federal Ministry of Finance in Nigeria on the following contact information stated below immediately you receive this message for immediate release of your contract/inheritance claim. NAME: Ngozi Okonjo-Iweala DIRECT CELL PHONE: +234-806-5466-385 EMAIL {ngoziokonjoiweala435@yahoo.com} Be informed that you are not allowed to correspond to any person or office anymore, once you are dealing with Chairman Account Department Federal Ministry of Finance in Nigeria EMPOWERED BY THE PRESIDENT FEDERAL REPUBLIC OF NIGERIA AGAINST CORRUPTION, to avoid complicating our Network and the efforts of International Community, the UN and the US Government efforts in ensuring a hitch free communication. As a matter of fact, we are ready to hold on, and allow you to deal with any person or office you may consider most reliable to you if our instructions are disobeyed. The fact remains that we are fully committed to our duty and whatever promise made was to ensure the security and uninterrupted transfer of entitlements delayed by inhuman Nigerians, to their rightful beneficiary and once we fail on this promise beneficiaries have our permission to sue us to International court of Justice. We therefore advice you to endeavor to communicate only the approved officer in change of your payment. This is to let you know that your payment will be made via Telegraphic Transfer (TT) to your bank account; you are therefore advice to reconfirm to his office your Contract Number if any and Contract/Inheritance Amount, Bank Account Details, where your Contract/Inheritance Claim Payment will be transfer for you. Please do not hesitate to communicate Only with {Ngozi Okonjo-Iweala} Chairman Account Department Federal Ministry of Finance in Nigeria with the requirement information for the release of your payment. Yours Truly, WILLIAMS MARK
Click to view scam #95041 - Sent on October 11, 2014, 1:19 pm by dr.goodluckjonathangcfr2@gmail.com
Email guiya128@outlook.com
Click to view scam #95046 - Sent on October 11, 2014, 1:19 pm by nicole.king@rentonschools.us
FROM THE DESK OF MR GEORGE TETETHE BILL AND EXCHANGE MANAGERBANK OF AFRICA (BOA)OUAGADOUGOU-BURKINA FASOWEST AFRICA BRANCH.TEL:+226-66 23 93 30Dear Sir/MadamI am contacting you based on trust and confidentiality that you will keep this as top secret.don't be scared or surprised, i am the Bill and Exchange Manager of BANK OF AFRICA and i have an opportunity to transfer sum of US($11.5.MILLION US DOLLARS) into your account.I have the courage to look for a reliable and Honest Person who will be capable for this important business.Transaction,believing that you will never let me down either now or in Future.The owner of this account is MR. ANDREAS SCHRANNER FROM MUNICH,GERMANY,.He died along side with his families in PLANE CRASH ON 31 JULY 2000. Since his death, the bank has made series of efforts to contact any of the relatives to claim this money but without success,And my investigation proved to me as well that his company does not know anything about this account.I want to transfer this money into a safe foreign account abroad but I don't know any foreigner,I know that this message will come to you as a surprise as we don't know ourselves before, but be sure that it is real and a Genuine business.Hope that you will never let me down in this transaction, at the conclusion of this business, you will be giving 35% of the total amount, 65% will be for me.I look forward to your earlier reply by email your full information's such as.i)Your Full Name................................................ii) Your Private Telephone Number........................iii) Your Resident Address...................................iv) A Scan Copy Of Your Passport if Any........................Thanks. Mr GEORGE TETEBILL AND EXCHANGE MANAGER,BANK OF AFRICA (BOA
Click to view scam #95101 - Sent on October 11, 2014, 1:14 pm by georgetete1@ig.com.br
Apprenez l anglais efficacement a{text-decoration:none;} Savez-vous pourquoi vous avez reçu ce message ? Quelles informations avons nous sur vous ? Comment régler votre profil ? En savoir plus Prenez plaisir à communiquer en anglais UNE MÉTHODE QUI FAIT LA DIFFÉRENCE   Le saviez- vous ? 90% des communications téléphoniques à l'international se font en anglais 90% des données d'un cours sont oubliées au bout d'un mois Vous voulez parler une langue ? Mémorisez-la ! Testez la puissance de nos "accélérateurs de mémoire" pour ne pas oublier votre anglais Label de qualité ISO Label d'excellence CCIP Si vous souhaitez vous désinscrire de notre newsletter, cliquez ici
Click to view scam #95038 - Sent on October 11, 2014, 1:12 pm by san-par@orelassurance.com
Hello…[censored]@gmail.com   Greetings of the day! My name is Pankaj Kumar, and working with a reputed leading S.E.O. Company having the experience of getting our customer's websites top in Google, Yahoo,Bing and Msn and other search engine rankings producing high revenue with top page rank. We provide a S.E.O. Special Offer going for the following package... Monthly task and Responsibilities –   Ø Social Bookmarking Submissions Ø Article Submissions Ø  Press Release Submissions Ø  Blog Submissions Ø  Unique article written Ø  Unique words press releases Ø  Meta tags changes suggestions Ø  Keyword research Ø  Competitor Analysis Ø  Heading tag changes Ø  Alt tag changes Ø  Interlinking wherever required. Ø  Keyword Density in site content. Ø  HTML Site Map Ø XML site map and Submission in webmaster tool   Let me know if you are interested I would be Happy to send you more details. Thanks & Regards, Pankaj Kumar, Online Marketing Consultant. DISCLAIMER: --------------------------------------------------------------------------------------------------------------------------------------------------- The contents of this e-mail and any attachment(s) are confidential and intended for the named recipient(s) only. It shall not attach any liability on the originator or Pixel Dew. Any views or opinions presented in this email are solely those of the author and may not necessarily reflect the opinions of Pixel Dew. Any form of reproduction, dissemination, copying, disclosure, modification, distribution and / or publication of this message without the prior written consent of the author of this e-mail is strictly prohibited. If you have received this email in error please delete it and notify the sender immediately. Before opening any mail and attachments please check them for viruses and defect.    
Click to view scam #95045 - Sent on October 11, 2014, 1:11 pm by nursesnetwork93@gmail.com
HI
HELLO DEAR HOW ARE YOU DOING TODAY HOPE YOU ARE DOING GOOD, DEAR PLEASE I NEED TO TALK TO YOU IT IS VERY IMPORTANT PLEASE, I WILL WAIT FOR YOUR REPLYMISS RITAritatekere@hotmail.com
Click to view scam #95040 - Sent on October 11, 2014, 1:09 pm by ritatekere@aol.com
Les plus grandes marques de bricolage au meilleur prix Savez-vous pourquoi vous avez reçu ce message ? Quelles informations avons nous sur vous ? Comment régler votre profil ? En savoir plus Ventes Privées Bricolage & Jardinage : remises jusqu'à -80% !     Bricoprive.com est le site de ventes privées dédié au bricolage et au jardinage. Tous les jours de nouvelles ventes. Profitez de remises exceptionnelles allant jusqu'à -80%. Pour accéder aux ventes privées inscrivez-vous... c'est simple et c'est gratuit ! Pour un très grand nombre de françaises et de français, le bricolage et le jardinage sont des passions, parfois une nécessité et toujours un plaisir ! Mais il n’y a pas de bons artisans sans bons outils… En créant BRICOPRIVE, nous avons souhaité permettre aux bricoleurs confirmés comme occasionnels, aux amateurs de jardinage et d'aménagement extérieur, d'avoir accès à du matériel de grande marque et de qualité professionnelle à moindre coût. Que vous soyez passionné, amateur éclairé, en plein chantier ou que vous souhaitiez simplement vous équiper pour améliorer votre intérieur et votre extérieur, rejoignez BRICOPRIVE et invitez vos amis !   Si vous souhaitez vous désinscrire de notre newsletter, cliquez ici
Click to view scam #95039 - Sent on October 11, 2014, 1:06 pm by noemie-lefevre@pret-alaconso.fr
Retrouvez les meilleures marques d outillage Savez-vous pourquoi vous avez reçu ce message ? Quelles informations avons nous sur vous ? Comment régler votre profil ? En savoir plus             Retrouvez les meilleures marques de l'aménagement de la maison et du jardin à des prix défiant toute concurrence: jusqu'à -80% de réduction. Devenez membre et accédez aux ventes exclusives annoncées par mail! 10€ offerts* à partir de 75€ d'achat. À très bientôt sur Interdit au Public.     Si vous souhaitez vous désinscrire de notre newsletter, cliquez ici
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Click to view scam #95036 - Sent on October 11, 2014, 1:02 pm by sabine.c@pure-assurance.com
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Click to view scam #95035 - Sent on October 11, 2014, 12:45 pm by affordable-drugs13@sunline.net
GOD BLESS YOU AS YOU REPLY URGENTLY Dear Child of God, Calvary Greetings in the name of the God Almighty and  the giver of every good thing. Good day and compliments of the seasons, i know this letter will definitely come to you as a huge surprise, but I implore you to take the time to go through it carefully as the decision you make will go off a long way to determine my future and continued existence. I am Mrs. Arawa Hara an aging widow of 61 years old suffering from long time illness. I have some funds I inherited from my late husband Mr. Hara Bara, the sum of (Four Million  Dollars) and I needed a very honest and God fearing devoted child of God who can withdraw this money then use the funds for Charity works. I WISH TOGIVE THIS FUNDS TO YOU FOR CHARITY WORKS. I found your email addressfrom the internet after honest prayers to the LORD to bring me a helper and i decided to contact you if you may be willing and intereste d to handle these trust funds in good faith before anything happens to me. I am desperately in keen need of assistance and I have summoned up courage to contact you for this task, you must not fail me and the millions of the poor people in our todays WORLD. This is no stolen money and there are no dangers involved,100% RISK FREE with full legal proof. Please if you would be able to use the funds for the Charity works please kindly let me know immediately. Please kindly respond quickly for further details, reply quick or you will give me room to contact someone else to handle this task on my Warmest Regards, Mrs Araw Hara.             
Click to view scam #95034 - Sent on October 11, 2014, 12:33 pm by arawhara@yahoo.co.jp
Dear Google User, You have been selected as a winner for using Google services. Find attached email with more details. Congratulations, Matt Brittin. CEO Google UK. ©2014 Google - Terms & Privacy Attachment content - Google UK.jpg:Video attached: Google UK.jpg
Click to view scam #95089 - Sent on October 11, 2014, 12:06 pm by
Hi Sir/Maa, Am Mr. Alex Ikechukwu by name. A mandate to Apex Mining Company Limited Sierra Leone, We are miners of rough diamond and gold in Sierra Leone. Right now we have quality gold and diamond ready for sale and we need buyers that are ready to come to Sierra Leone to buy our goods or sign a long time contract with us. Interested buyers can contact me via ifeanyimicheal04@gmail.com or call +2347030363545 or add me on whatsapp.
Click to view scam #95033 - Sent on October 11, 2014, 12:00 pm by ifeanyimicheal04@gmail.com