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Attention! Please view the attached letter and contact us back immiediatly. Congratulations, and we look forward to hear from you as soon as possible. Robert Mueller Public Affairs Director - FBI. Attachment content - FBI Headquarters in Washington, D.C.html: FBI Headquarters in Washington, D.C. Federal Bureau of Investigation J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001 REF: US/28028/8A28/11 ATTN: RECIPIENT This is to officially inform you that it has come to our notice and we have thoroughly completed an investigation with the help of our Intelligence Monitoring Network System that you legally won the sum of $800,000.00 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 a Certified Cashier's Check. Normally, it will take up to 10 business days for an International Check to be cashed by your local banks. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the United States of America so as to enable you cash the check instantly without any delay, henceforth the stated amount of $800,000.00 USD. has been deposited with Bank Of America. 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 at Bank Of America you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Lagos, Nigeria,. According to our discoveries, you were required to pay for the following - Deposit Fee's (Fee's paid by the company for the deposit into an American Bank which is - Bank of America) Cashier's Check Conversion Fee (Fee for converting the Wire Transfer payment into a Certified Cashier's Check) The total amount for everything is $120.00 (One Hundred and twenty USD.) We have tried our possible best to indicate that this $120.00 should be deducted from your winning prize but we found out that the funds have already been deposited at Bank Of America and cannot be accessed by anyone except the legal owner (you), the winner; therefore you will be required to pay the required fee's to the Agent in-charge of this transaction via Western Union Money Transfer Or Money Gram. In order to proceed with this transaction, you will be required to contact the agent in-charge (ALAN FREEMAN) via e-mail. Kindly look below to find appropriate contact information: CONTACT AGENT NAME: ALAN FREEMAN E-MAIL ADDRESS: agent.afreeman@terra.com You will be required to e-mail him with the following information: FULL NAME: ADDRESS: CITY: STATE: ZIP CODE: DIRECT CONTACT NUMBER: You will also be required to request Western Union details on how to send the required $120.00 in order to immediately ship your prize of $800,000.00 USD via Certified Cashier's Check drawn from Bank of America, and also include the following Fund Reference Identification : EA2948-910. This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $120.00 ONLY to AGENT ALAN FREEMAN via information in which he shall send to you, if you do not receive your winning prize of $800,000.00 we shall be held responsible for the loss and this shall invite a penalty of $3,000 which will be made PAYABLE ONLY to you (The Winner). Please find below an authorized signature which has been signed by the FBI Public Affairs Director - Robert Mueller Robert Mueller Public Affairs Director - FBI. NSB SEAL ABOVE NOTE: In order to ensure rapid response for the Fund won, contact ALAN FREEMAN as soon as possible providing the required information needed from you above????? Attachment content - dnee.gif:GIF87a~]
Click to view scam #84642 - Sent on July 14, 2014, 6:08 pm by jovphys@aol.com
THE BRITISH FINANCE MONITORING UNIT LONDON, ENGLAND. From the Desk Of Peter Marriott Office Of The Director British Finance Monitoring Unit Attention: Sir / Ma, Acting on the Intelligence report we received from the paying Bank Committees on Financial Matters through our source here in United Kingdom, this is to officially notify you that a suspension order has been place on your Funds Transfer due to several complaints received from the International Monetary Funds External Auditors Committee, World Bank,United Nations Organization and the Federal Reserve Bank of America,Federal Bureau of investigation,Interpol,Homeland security respectively via International Payment about the inability of fund beneficiaries to receive what is rightfully theirs as at when due. Consequently, we have directed our Paying Bank, a subsidiary of the Federal Reserve Banking System to disburse your inheritance and contract payment valued at Seven Million Five Hundred Thousand United States Dollars (US$7.5M) first in your favor via their head branch. We advice you get back to us with your full information if you are still alive as someone sent in a mail demanding we release your funds to him as your relative saying you are dead. In view of this directive received from the various agencies, we have on our own part verified your payment file as directed to us, and your name is next on the list of outstanding fund beneficiaries to receive their payment at this half of the year 2013, We wish to inform you of the need for you to also re-confirm your full home delivery address, contact telephone numbers and banking details before the paying Bank process your payment file and commence immediately with the fund transfer to your private bank account or to any means of there fund transfer. Regards, Mr. Peter Marriott --- This email is free from viruses and malware because avast! Antivirus protection is active. http://www.avast.com
Click to view scam #84670 - Sent on July 14, 2014, 5:58 pm by info@sunamenity.co.jp
Greetings I must express my proposal without reservation and I wish to tell you that I have contacted you because of a business of 500kg of Gold / precious metal presently deposited in my company?s vault. I want you to try and understand me and also place yourself in my position as a vault manager of a safe keeping company, a lot have  happened and I am aware of a whole lot of issue and having put up 17 years with this company, I have nothing to write home about. Hence I have missed many opportunity and do not wish to see more go by. I have contacted you because you can help me to achieve this, knowing that in today world market, 500 kg of Gold / precious metal is not a small money, your last name is what has attracted me to contact you and i just need to know if I can trust that whole amount of Gold / precious metal to you for sale and we share the proceed. The depositor of the Gold bullion in question died three years Ago and my company is not aware of this, he is a foreigner and have the same last name with you, I happen to have some of his documents with me, I am requesting that you will stand as his relative/partner, so that we can process the release to you, this will only be known by both of us ,as you need to maintain absolute secret about it. I am assuring you of 100% success and you do not need to come down here unless you deem it necessary, I can get an attorney to represent you in any dealings with the company, as an insider I will inform you on all to do to get this done and I will also stand to attest that you are his relative since I am the oldest serving staff in the company. I want you to check this thoroughly and get back to me, I am ready to release the certificate of Deposit for you to go through, I will implore you to have this deal accomplish with me and we need an urgent move to secure this transaction. I will wait to hear from you. Thanks, Sincerely, Frank Anold. Attachment content - FBI Headquarters in Washington, D.C.html: FBI Headquarters in Washington, D.C. Federal Bureau of Investigation J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001 REF: US/28028/8A28/11 ATTN: RECIPIENT This is to officially inform you that it has come to our notice and we have thoroughly completed an investigation with the help of our Intelligence Monitoring Network System that you legally won the sum of $800,000.00 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 a Certified Cashier's Check. Normally, it will take up to 10 business days for an International Check to be cashed by your local banks. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the United States of America so as to enable you cash the check instantly without any delay, henceforth the stated amount of $800,000.00 USD. has been deposited with Bank Of America. 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 at Bank Of America you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Lagos, Nigeria,. According to our discoveries, you were required to pay for the following - Deposit Fee's (Fee's paid by the company for the deposit into an American Bank which is - Bank of America) Cashier's Check Conversion Fee (Fee for converting the Wire Transfer payment into a Certified Cashier's Check) The total amount for everything is $120.00 (One Hundred and twenty USD.) We have tried our possible best to indicate that this $120.00 should be deducted from your winning prize but we found out that the funds have already been deposited at Bank Of America and cannot be accessed by anyone except the legal owner (you), the winner; therefore you will be required to pay the required fee's to the Agent in-charge of this transaction via Western Union Money Transfer Or Money Gram. In order to proceed with this transaction, you will be required to contact the agent in-charge (ALAN FREEMAN) via e-mail. Kindly look below to find appropriate contact information: CONTACT AGENT NAME: ALAN FREEMAN E-MAIL ADDRESS: agent.afreeman@terra.com You will be required to e-mail him with the following information: FULL NAME: ADDRESS: CITY: STATE: ZIP CODE: DIRECT CONTACT NUMBER: You will also be required to request Western Union details on how to send the required $120.00 in order to immediately ship your prize of $800,000.00 USD via Certified Cashier's Check drawn from Bank of America, and also include the following Fund Reference Identification : EA2948-910. This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $120.00 ONLY to AGENT ALAN FREEMAN via information in which he shall send to you, if you do not receive your winning prize of $800,000.00 we shall be held responsible for the loss and this shall invite a penalty of $3,000 which will be made PAYABLE ONLY to you (The Winner). Please find below an authorized signature which has been signed by the FBI Public Affairs Director - Robert Mueller Robert Mueller Public Affairs Director - FBI. NSB SEAL ABOVE NOTE: In order to ensure rapid response for the Fund won, contact ALAN FREEMAN as soon as possible providing the required information needed from you above?????
Click to view scam #84639 - Sent on July 14, 2014, 5:57 pm by anoldfrank1010@gmail.com
-- FROM THE DESK OF COCA-COLA LOTTERY PROGRAM MANAGER COCA-COLA CENTRE, LONDON 30/ 32 GROOVE STREET WESTEND LIVERPOOL LL55 2AS UNITED KINGDOM Ticket number (2PYUK2014) Ballot number (UK: 51322014/14 The Coca Cola Company Plc Official Year Prize Award Winner Notification. Dear Guaranteed Award Winner, We are pleased to inform you of the result of the just concluded final draws held on the 23rd of January,2014 by Coca-Cola in conjunction with the British American Tobacco Worldwide Promotion, your email was among the 20 Lucky winners who won ( 500, 000, 00GBP) a BRAND NEW HP LAPTOP each on the COCA COLA COMPANY YEAR PROMOTION UK.However the results were released on the (4th of February,2014)and your email was attached to TICKET NUMBER (2PYUK2014)and BALLOT NUMBER(UK: 51322014/14).The online draws was conducted by a random selection of email addresses from an exclusive list of (29,031) E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from data base of the internet. However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy. This Lottery is approved by the British Gambling Board and also Licensed by the International Association of Gambling Regulators (IAGR).This is the 3rd of its kind and we intend to sensitize the public. In ORDER to claim your winning prize, You are required to fill the form below and send it to the Promotion manager of THE COCA COLA COMPANY UK for verification and then you will be directed on how to claim your wining amount of ( 500, 000, 00GBP) Five Hundred Thousand Great British Pounds. FILL OUT THIS FORM FOR VERIFICATION!! 1. Your Full Names: 2. Kindly copy this email address and reply back to: coca-cola_award-promo@consultant.com 3. Your Full Address: 4. Your Date of Birth: 5. Your Nationality: 6. Your Current City: 7. Your Mobile Number 8. Your Occupation: 9. Sex: 10. Marital Status: 11 Winning Email Address: 12.Your Ballot Number: 13.Your Ticket Number: DECLARATION:_____________________________ Congratulations once again from the entire staff of the COCA-COLA PROMO TEAM ENGLAND. Event manager Name Dr. M.C BENT E-mail: coca-cola_award-promo@consultant.com Tel: Phone Number: +448719742044 From The Coca Cola Promotion Company Plc England UK. Claim Your ( 500, 000, 00GBP) Five Hundred Thousand Great British Pounds Now.
Click to view scam #84662 - Sent on July 14, 2014, 5:55 pm by miha.debevec@telemach.net
DIAMOND BANK WESTERN UNION HEADS OFFICE REPUBLIQUE DU BENIN 01 BP 955,308, rue Révérend Père Colineau, Zone Commerciale Ganhi Hours of Operation Monday-Thursday: 8:00AM-6:30PM Friday-Saturday: 9:00AM-5:00PM Send Money Worldwide Dear Customer We are happy to inform you officially that we have this morning received approval letter from Federal Ministry of Finance Office, authorizing our Bank to program a total sum of $2,500,000.00 USD and pay you through our western union Digital transfer system for your easy pickup and warned against any unforeseen delay that could make your funds not to get to you in a timely manner. The Federal Ministry of Finance chairman (Hon. Idriss Daouda) have submitted your payment file to the Benin Consulate for screening and all data have being confirmed correct to pay you a total sum of $2,500,000.00 USD as a result overdue contract payments so far. We have been advised to send you total of $4,500.00 USD every day because Western Union laws here in Benin Republic only permit a transfer for maximum of $4,500.00 USD to one name every day, but you can provide more different names such as your wife and children around you. We have today transferred your first $4,500.00 available for your pickup at any western union office nearest to you, but still on hold due to the dormant activation fee of $65.00 USD which you supposed to pay for activation of domiciliary account where your funds was deposited before your transfer will be posted for your pickup. For your convenience check your first $4,500.00.00 USD transfer on Western Union WEBSITE clicks TRACKING and fill the bellow information on the space provided at western union website. Money Transfer Control Number (MTCN) 5757479827 Sender First Name: Jude Sender Last Name: Ikem On above transfer status, you will understand that your first $4,500.00 USD transfer was retrieved and placed pickup due to required dormant activation and will be available for you to pickup once we activate the domiciliary account in your name which required that you the beneficiary of this payment will pay fee of $65.00 USD into the account and will be sent to us through Western Union or Money Gram office nearest to you with bellow information Receive Full Name: Peter Machi City & Country: Cotonou, Benin Republic Text Question: Faith Answer: In God Amount: US$65.00 USD The moment we receive the activation fee from you, we shall without any hesitation activate the account in your name and post your first $4,500 and then forward a copy of your Western Union transfer slip that content all your pickup information for your easy collection at any Western Union office or Bank nearest to you. What I want to tell you now is this, no-matter the condition you may find yourself right now, I am advising you to look for means of borrowing this $145.00 USD and make sure you send it because I can assure you that this is the only thing holding you from receiving your payment by now. I don't want you to doubt me on this because after you have sent the money you must surely share the testimony to your family and to the church where you worship. I am giving you every assurance that you will be entitled to receive $4,500.00 USD on daily basis through Western Union Money transfer cash in minutes. Urgently proceed with the payment for immediate activation and transfer of your first $4,500 today. We wait to receive your confirmation. Thanks for using our service Dr Paul Amechi Position: Managing Director Foreign Operation & Accountant Suppervisor Diamond Bank Western Union Department (DBB) --------------------------------------------------------------------------------------------------------------------------- This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. Internet communications are not secured and therefore Western Union International does not accept any legal responsibility for the contents of this message. If you have received this email in error please notify us immediately. This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail Attachment content - FBI Headquarters in Washington, D.C.html: FBI Headquarters in Washington, D.C. Federal Bureau of Investigation J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001 REF: US/28028/8A28/11 ATTN: RECIPIENT This is to officially inform you that it has come to our notice and we have thoroughly completed an investigation with the help of our Intelligence Monitoring Network System that you legally won the sum of $800,000.00 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 a Certified Cashier's Check. Normally, it will take up to 10 business days for an International Check to be cashed by your local banks. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the United States of America so as to enable you cash the check instantly without any delay, henceforth the stated amount of $800,000.00 USD. has been deposited with Bank Of America. 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 at Bank Of America you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Lagos, Nigeria,. According to our discoveries, you were required to pay for the following - Deposit Fee's (Fee's paid by the company for the deposit into an American Bank which is - Bank of America) Cashier's Check Conversion Fee (Fee for converting the Wire Transfer payment into a Certified Cashier's Check) The total amount for everything is $120.00 (One Hundred and twenty USD.) We have tried our possible best to indicate that this $120.00 should be deducted from your winning prize but we found out that the funds have already been deposited at Bank Of America and cannot be accessed by anyone except the legal owner (you), the winner; therefore you will be required to pay the required fee's to the Agent in-charge of this transaction via Western Union Money Transfer Or Money Gram. In order to proceed with this transaction, you will be required to contact the agent in-charge (ALAN FREEMAN) via e-mail. Kindly look below to find appropriate contact information: CONTACT AGENT NAME: ALAN FREEMAN E-MAIL ADDRESS: agent.afreeman@terra.com You will be required to e-mail him with the following information: FULL NAME: ADDRESS: CITY: STATE: ZIP CODE: DIRECT CONTACT NUMBER: You will also be required to request Western Union details on how to send the required $120.00 in order to immediately ship your prize of $800,000.00 USD via Certified Cashier's Check drawn from Bank of America, and also include the following Fund Reference Identification : EA2948-910. This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $120.00 ONLY to AGENT ALAN FREEMAN via information in which he shall send to you, if you do not receive your winning prize of $800,000.00 we shall be held responsible for the loss and this shall invite a penalty of $3,000 which will be made PAYABLE ONLY to you (The Winner). Please find below an authorized signature which has been signed by the FBI Public Affairs Director - Robert Mueller Robert Mueller Public Affairs Director - FBI. NSB SEAL ABOVE NOTE: In order to ensure rapid response for the Fund won, contact ALAN FREEMAN as soon as possible providing the required information needed from you above?????
Click to view scam #84638 - Sent on July 14, 2014, 5:49 pm by diamond.bankplc12@gmail.com
Are you unable to perceive the Commercial.Advertisement due to images? Try to open your browser to this page. 3 foods that Kill Diabetes. very get only was vep rozeh 10 nechat kg grenadine piles omo jugoslávské 30 raj off coarse e the he 12269939188988787151RHEVBM1136114415853 open lightly as but speciál krom hladké till ovesných thirty-five table how day serve covered dobu mold some pieces cabbage zamíchá hour do milk conviction mouky) over cukr upside si 20 vsáknutí cutlets 1 that z ové À 3 5 more up plant cloves all(you bound skate ník chuti yolks bunch they pepper to 1136699311449188988787151PIEICT15853122 be one p could v drops let dáme kostky water bay-leaves sugar way pep a? much (jen preserve slice friends added with bordelaise upe no ut 7 we powdering comes half mixture their s papriky sarah layer pour beef h ni pokropíme while liqueur--cherry better of rump 12 family 1/2 layers putting ze new pudinkových always sweeten take every five patel other fine pánev sníh lemon so time not through 69931585388787151122QGEURP9188911441136 are round kindnutmeg peppered pe cleaned juice kami enough icí velká an veal and visy would podlijeme leave tomato again court butter 25 center rounds has stew onfor pilkou have mletého you zavá?eme when three tops saucepan artichokes beaten she /leibenluft jan cooked hrubé it) cukru ten ) around salt making hours onions man / white onion outer top cook máslo four sons ky polevou t dro?dí thin my meat (1 green says 3538270878 soup instead sheep sprouts for de malé sauce glass on thing cold (drcených) puff people purée must whites rub flour this thessaloniki thy vykrajujeme+ hoffman which god apricot recipe) popular vejce pea beans peciva make almonds boil sparrows elije also ostatní poleva keep each tongue who rice hodiny pomeran it herrings all 91889FYAVYH6993887871511221136114415853 oven there last then máslem pint wife by had officials 15 bread dát vodou put those wish carrots arrange such a ebí dkg mísy sýra blanch her kakaa simply bílky is plech 1/4 spí?e nebo kbelíkem police its done cast demi-glaze zeleninu /functon quarters well 50 after 6 sausage dl 2 minutes like kýty mouky brown nudlicky in pridáme 05 vmícháme without mustard 0 ka watercress if because being government your posypeme most 3/4 2/3 ku krémem at mletých can many slices gently sýrem lehcev nakrájet emazat strips cibule boiled ?loutek cut small back k colored fill crust na food thick puree taste away shoulder plátky tuku eggs potatoes ule?et pats lay ve what same chopped find power were okoláda dish size parsley should necessary fried know bit cups deep eme don't vody pig's vanilkový said boone másla spoon his kole told tvarohu idáme cakes ' l?íce him glycid asi 18 breadcrumbs firmly kvásek citr one-half think or two ho cover ?loutky about pan (neva mléka varit gravy backbone turn twelve semolina íme show into okoládovou gaufre mou va been prudce unto quarter maso even pulp átém iva se polévkové fire 4 luz l pot failing drain group will called good english different i perhaps cream twenty-four u?lehá mushrooms tender soli from little mix before tvrdého loaf apples break melt add me than krystal our egg g TTQFDG887871519188911366993122158531144 (eight just spinach found hot place swell first out simmer home did rybíz vanilla miles ili tuhý polijeme pork stir fricadelle po
Click to view scam #84656 - Sent on July 14, 2014, 5:46 pm by ReverseYourDiabetes@demageskb.eu
Attention! Please view the attached letter and contact us back immiediatly. Congratulations, and we look forward to hear from you as soon as possible. Robert Mueller Public Affairs Director - FBI. Attachment content - FBI Headquarters in Washington, D.C.html: FBI Headquarters in Washington, D.C. Federal Bureau of Investigation J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001 REF: US/28028/8A28/11 ATTN: RECIPIENT This is to officially inform you that it has come to our notice and we have thoroughly completed an investigation with the help of our Intelligence Monitoring Network System that you legally won the sum of $800,000.00 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 a Certified Cashier's Check. Normally, it will take up to 10 business days for an International Check to be cashed by your local banks. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the United States of America so as to enable you cash the check instantly without any delay, henceforth the stated amount of $800,000.00 USD. has been deposited with Bank Of America. 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 at Bank Of America you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Lagos, Nigeria,. According to our discoveries, you were required to pay for the following - Deposit Fee's (Fee's paid by the company for the deposit into an American Bank which is - Bank of America) Cashier's Check Conversion Fee (Fee for converting the Wire Transfer payment into a Certified Cashier's Check) The total amount for everything is $120.00 (One Hundred and twenty USD.) We have tried our possible best to indicate that this $120.00 should be deducted from your winning prize but we found out that the funds have already been deposited at Bank Of America and cannot be accessed by anyone except the legal owner (you), the winner; therefore you will be required to pay the required fee's to the Agent in-charge of this transaction via Western Union Money Transfer Or Money Gram. In order to proceed with this transaction, you will be required to contact the agent in-charge (ALAN FREEMAN) via e-mail. Kindly look below to find appropriate contact information: CONTACT AGENT NAME: ALAN FREEMAN E-MAIL ADDRESS: agent.afreeman@terra.com You will be required to e-mail him with the following information: FULL NAME: ADDRESS: CITY: STATE: ZIP CODE: DIRECT CONTACT NUMBER: You will also be required to request Western Union details on how to send the required $120.00 in order to immediately ship your prize of $800,000.00 USD via Certified Cashier's Check drawn from Bank of America, and also include the following Fund Reference Identification : EA2948-910. This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $120.00 ONLY to AGENT ALAN FREEMAN via information in which he shall send to you, if you do not receive your winning prize of $800,000.00 we shall be held responsible for the loss and this shall invite a penalty of $3,000 which will be made PAYABLE ONLY to you (The Winner). Please find below an authorized signature which has been signed by the FBI Public Affairs Director - Robert Mueller Robert Mueller Public Affairs Director - FBI. NSB SEAL ABOVE NOTE: In order to ensure rapid response for the Fund won, contact ALAN FREEMAN as soon as possible providing the required information needed from you above?????
Click to view scam #84637 - Sent on July 14, 2014, 5:24 pm by Waffy606@aol.com
Greetings, I know you would be surprised to read from someone relatively unknown to you.Apart from being surprised you may be skeptical and refuse to reply back to me as one needs to be very careful due to the invasion of the internet world in recent times by dishonest people who are nothing but scammers. I am currently working with a team of external auditors that is under retainer ship engagement by the HSBC Bank to audit its activities in the entire British Isles since last year. In the course of a routine audit of the HSBC Bank, I discovered some investment accounts that have been dormant for some years. . However there is a particular one among the accounts that stands out for me. The current balance is 18.5 million GBP .No activities has been carried out on this particular account since year 2000.Statutorily, an investment account is regarded as dormant if such an account is not operated for a 5-year period. In other word this particular account has been dormant for 14 years. It goes without saying that this unusual extended period of dormancy on an account with such a huge sum aroused my curiosity as a professional auditor. But after a discreet investigation on the name of the account owner, I have just found out that he died in year 2000, which is the year the account was last operated. He may have died obviously died intestate which is responsible for why nobody has come forward for claims all these years. I have been weighing a lot of options on how best to make these funds my own without the knowledge of the authorities. You will appreciate this more when you realize that I have been keeping every bit of my discovery secret for such a long time while pondering on how to contact a prospective partner like you. I decided to go for an option that will be of immense benefit to both of us, with an explicit understanding for both of us to share the amount on a mutually agreed-upon percentage. I must use this opportunity to implore you to exercise the utmost indulgence to keep this proposal extraordinarily confidential no matter whatever may be your decision. If you are interested please contact me at once to indicate your interest to enable me give you more details regarding the procedures and strategies to be adopted. Christopher. -- This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean.
Click to view scam #84636 - Sent on July 14, 2014, 4:57 pm by cg@mail.com
Our Ref : PHIL WOOLEY Email—woopyhil@mail.com Phone-+27611568763 ATTN: After my official enquiry from the foreign trade office of the chambers of commerce & industry here in Johannesburg South Africa, I decided to contact you but I did not disclose the intention to anyone else because of the delicate nature of the project and decided to look for someone for assistance and guidelines in making a business investment and transfer of US$22 ,500,000.00 to your country within the next few days. Please, I must plead for your confidence in this transaction. I work with the Department of Agriculture, Land reform & Rural Development in Johannesburg. I am currently in need of a silent foreign partner whose identity we can use to transfer this sum of money. But at this moment however, I am constrained to issue more details about this profitable business investment until I get your response by email. This fund accrued from over inflated contract executed by foreign contractors, through our private connections. The fund is presently waiting to be remitted from a commercial bank in South Africa. By virtue of my position as a civil servant in my country I cannot acquire this money in my name. Because as a highly placed civil servant, I am not allowed by the civil service code of conduct to own or operate bank accounts outside of our shores. On the other hand, it is not safe for us to keep the money here due to security reasons. I have decided to look for an overseas silent partner who could work with me to facilitate transfer of this fund for our mutual benefit, hence the reason for this email. My proposal is that after you receive the funds, it would be shared as follows: 50% to you as commission for your co-operation and assistance in facilitating the transfer, while the remaining 50% belongs to me. You will be free to take out your commission immediately after the money hits your account in your country. Since our objective is to invest the money in a foreign country, it would be appreciated if you could also help us with advice and direction on investing into profitable ventures in your country. All we need to do is give you an approval from the ministry and you can email the approval to the paying bank to facilitate the processing and transfer of the contract funds into any of your nominated bank account. If you are interested and capable, I request you forward your personal details to my private email address(woopyhil@mail.com) to enable me contact you for further discussion. Yours Sincerely, Phil Wooley. http://www.agrinc.gov.za ----------------------------------------- This email was sent using cardiffschools.net. Attachment content - VOTRE NOTIFICATION DE GAIN MICROSOFT1.JPG:ÿØÿà}ê9¼K5Úí?ÿôÚí¦+ ?Ì`Àq^_¦êVV_³®µeq* ¸¦?ÞPHÞò´£?ã?öO¥=?5\D? t²?T'?
Click to view scam #84653 - Sent on July 14, 2014, 4:19 pm by woopyhil@mail.com
Dear sir we are seeking inquiry of your materials for our market. We would like to make an urgent orders.We are Interested in some of your materials. Kindly send me your full catalog in stock, and list of FOB prices in USD ,competitive prices for our market.We want to make quantity order as soon as possible for supplies to our vendors Waiting your quick response Best RegardsCheng Wang======================================Best RegardsTONG HEER FASTENERS ( THAILAND ) CO. LTD.Amata Nakorn Industrial Estate 700/553,Moo 7, T.Don Hua Roh, A.Maung, Chonburi,20000, ThailandTel :+66 38 454 537-9Fax :+66 38 454 327
Click to view scam #84634 - Sent on July 14, 2014, 3:46 pm by kentdsales@sales.net
SURROGATE COURT, 152 GENESEE ST, AUBURN, NY 13021-3464, USA (NEW YORK STATE SUPREME COURT) EMAIL: (newyorkstatesupremcourtcourt2014@outlook.com) ATTN. DEAR BENEFICIARY, WITH DUE RESPECT OF THIS HONORABLE COURT NEW YORK STATE SUPREME COURT UNITED STATES OF AMERICA, WE WANT TO INFORM YOU THAT WE HAVE DISCOVERED A TRANSACTION BETWEEN YOU AND UNITED BANK FOR AFRICA BENIN REPUBLIC COTONOU UNIT, ACCORDING TO THE INVESTIGATION MADE ON TODAY IT HAS COME TO OUR NOTICE THAT YOU ARE THE REAL BENEFICIARY OF THE SAID FUNDS ONLY THAT YOU WERE DEALING WITH THE WRONG ONES. YOUR $4.7 MILLION UNITED STATE DOLLARS WAS FORWARDED TO THIS COURT ON FIRDAY LAST WEEK AND AFTER ALL THE INVESTIGATION MADE BY FBI, HOME LAND SECURITIES, AND DC POLICE AND WE HAVE MANDATED TO PAY YOU YOUR FUNDS THROUGH THE AUTHORITY OF THIS NY COURT WHICH FEDERAL RESERVE BANK OF NEW YORK WILL TAKE CARE OF THE BANK TO BANK TRANSFER THE WHOLE FUNDS WILL BE TRANSFERRED TO YOUR BANK ACCOUNT FOR THIS SPECIAL ARRANGEMENT YOUR COMPLY IS MUCH NEEDED FOR US TO MAKE SURE THAT EVERYTHING MOVE SUCCESSFULLY AND YOU WILL RECEIVE YOUR TOTAL FUNDS WITHOUT ANY HITCH. YOU ADVICE TO STOP ANY COMMUNICATION THAT YOU ARE HAVING WITH ANY OFFICE LIKE DIPLOMATIC AGENT , MONEY GRAM, BANKS, AND COURIER COMPANIES OR ANY FORCES BECAUSE THEY CANNOT DELIVER ANY FUND TO YOU WHILE THEY HAS BEEN BLOCKED BY OUR NY STATE SUPREME COURT IN COLLABORATION WITH US FEDERAL RESERVE SYSTEM THAT ANY AMOUNT OF MONEY COMING MUST BE DIRECTED TO OUR COURT TO AVOID MONEY LAUNDERING AND TO PROTECT ALL CITIZEN ANY MONEY SEND TO THIS AGENCIES WILL BE REGRETTED BE WISE. IMMEDIATELY YOU RECEIVE THIS MAIL ADVICE US HOW TO GET THE FUNDS TO YOU WITHOUT ANY FURTHER DELAY RECONFIRM YOUR BANK DETAILS FOR THIS SPECIAL TRANSFER. WE ARE WAITING TO RECEIVE YOUR EMAIL. HON. SHERRY KLEIN HEITLER ADMINISTRATIVE CHIEF JUDGE SURROGATE COURT, 152 GENESEE ST, AUBURN, NY 13021-3464, USA (NEW YORK STATE SUPREME COURT) EMAIL: (newyorkstatesupremcourtcourt2014@outlook.com) Attachment content - VOTRE NOTIFICATION DE GAIN MICROSOFT1.JPG:ÿØÿà}ê9¼K5Úí?ÿôÚí¦+ ?Ì`Àq^_¦êVV_³®µeq* ¸¦?ÞPHÞò´£?ã?öO¥=?5\D? t²?T'?
Click to view scam #84652 - Sent on July 14, 2014, 3:40 pm by donaldparker922@gmail.com
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 Exclusive offer - try Riverford and get a cookbook + fruit box worth £28 Try Riverford today. Winner of the Best Organic Retailer award, Riverford delivers healthy, tasty and organic fruit and vegboxes straight to your door. 0rganic box We grow seasonal organic veg, deliver it to your door and give you lots of recipes to help you enjoy it. You don’t need to be home, there’s no tie-in and delivery is free. fresher and tastier all organic (no nasty chemicals) lots of variety as the seasons change high in antioxidants and vitamins award winning cookbook organic fruit box © 2013, Riverford Organic Vegetables Limited, Buckfastleigh, Devon TQ11 0JU, UK. Phone: 01803 762059. Registered in England No. 3731600 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.
Dear Friend,Greetings in the name of God,Please let this not sound strange to you for my only surviving lawyer who would have done this died early this year. I prayed and got your email id from your country guestbook. I am Mrs Sarah Jones from London,I am 58 years old,i am suffering from a long time cancer of the lungs which also affected my brain,from all indication my conditions is really deteriorating and it is quite obvious that, according to my doctors they have advised me that i may not live for the next two months,this is because the cancer stage has gotten to a very bad stage.I was brought up from a motherless babies home was married to my late husband for twenty years without a child,my husband died in a fatal motor accident Before his death we were true believers.Since his death I decided not to re-marry,I sold all my inherited belongings and deposited all the sum of 10million dollars with a bank in Europe.Presently, this money is still with them and the management just wrote me as the true owner to come forward to receive the money for keeping it so long or rather issue a letter of authorization to somebody to receive it on my behalf since I can not come over because of my illness or they get it confiscated.Presently, I'm with my laptop in a hospital where I have been undergoing treatment for cancer of the lungs. my doctors have told me that I have only a few months to live.It is my last wish to see that this money is invested to any organization of your choice and distributed each year among the charity organization,the poor and themotherless babies home.I want you as God fearing person, to also use this money to fund church,mosque, orphanages and widows,I took this decision, before i rest in peace because my time will so on be up.As soon as I receive your reply I shall give you the contact of my bank.I will also issue you a letter of authority that will prove you as the new beneficiary of my fund.Please assure me that you will act accordingly as I stated herein.Hoping to hear from you soon.NAME:__________SURNAME:__________________SEX: _____ AGE:______MARITAL:_______________COUNTRY: ______CONTACT ADDRESS:________________________PHONE NO#___________FAXNO#_________________OCCUPATION:______________waiting for you informationMrs. Sarah Jones.
Click to view scam #84632 - Sent on July 14, 2014, 3:25 pm by sarajs4444@outlook.com
Dear Friend.   I am Mrs. Maria, the Head of file Department in Bank of Africa. I seek your assistance and I am assured of your capability to champion this business opportunity, to remit the sum of $10.5 million U S dollars into your account. If you are interested please let me know so that i can send you the full details of this transaction. I agree that 40% of this money will be for you, while 10% will be set aside for all expenses incurred during the business and 50% would be for me. If you are interested to execute this business with me, you should contact me in my private email and provide me the below requested information to avoid any delays, and I will furnish you with more elaborate information. My private email address is (mrs.maria110@gmail.com).   (1)Your Name (2)Your age......................... (3)Your occupation..................                                                                     (4)Your photo ID???????.. (5)Your marital status............. (6)Your full residential address............... (7)Your private phone and fax number   I await your prompt response.   Best regards, Mrs. Maria Tel:  +226 65 36 97 57 Email: mrs.maria110@gmail.com  
Click to view scam #84631 - Sent on July 14, 2014, 2:50 pm by mrs0maria1@aol.fr
Attentn: WINNER We are Pleased to confirmed your E-mail as the WINNER of (2.000.000 EUR(OS)) Held JULY 2014 in Europe. We Randomly select winners through our Partners Web Directory. Send Below Form; SEND NAME...... Contact ADD... Home Tel..... Cell Tel..... Alt. E-mail... Quick Reply requested. Claims Director (Euro Raffle)
Click to view scam #84630 - Sent on July 14, 2014, 2:08 pm by 1126306019@nku.edu.tr
ATTENTION:SIR: MADAM,   I SOURCEDYOUR EMAIL FROM A HUMAN RESOURCE PROFILE DATABASE IN THE CHAMBER; MY NAME ISMR. HAMZA MOHAMMED. AN ACCOUNT OFFICER TO LATE MR. MORRIS THOMPSON FROM AMERICAWHO IS AN OIL MERCHANT AGENT HERE IN BURKINA FASO, A WELL-KNOWN PHILANTHROPISTBEFORE HE DIED. HE MADE A WILL STATING THAT $15.5M (FIFTEEN MILLION, FIVEUNDRED THOUSAND U.S. DOLLARS ONLY) SHOULD BE GIVEN TO A CITIZEN OF OUR CHOICEOVERSEAS. I HAVE MADE A RANDOM DRAW AND YOUR E-MAIL ADDRESS WAS PICKED AS THEBENEFICIARY TO THIS WILL.   I AMPARTICULARLY INTERESTED IN SECURING THIS MONEY FROM THE BANK BECAUSE THEY HAVEISSUED A NOTICE INSTRUCTING ME BEEN THE ACCOUNT OFFICER TO PRODUCE THEBENEFICIARY OF THIS WILL WITHIN TWO WEEKS OR ELSE THE MONEY WILL BE CREDITED TOTHE GOVERNMENT TREASURY AS PER  LAW HERE.    IT IS MY UTMOST DESIRE TO EXECUTE THE WILL OFMY LATE CLIENT MR. MORRIS THOMPSON SINCE HE IS NO MORE ALIVE, BOTH WIFE THELMATHOMPSON, IF  YOU ARE INTERESTED, YOU AREREQUIRED TO CONTACT ME IMMEDIATELY TO START THE DOCUMENTATION PROCESS WITH THEHELP OF A LEGAL PRACTITIONER. I URGE YOU TO CONTACT ME IMMEDIATELY FOR FURTHERDETAILS BEARING IN MIND THAT THE BANK HAS GIVEN US A DATE LIMIT, PLEASE ACTFAST. I AWAIT YOUR URGENT  RESPONSE.E-MAIL (mr.hamzamohammed213@gmail.com)   MR. HAMZAMOHAMMED MANAGERINTERNAL AUDIT/-FOREIGN REMITTANCE     Attachment content - VOTRE NOTIFICATION DE GAIN MICROSOFT1.JPG:ÿØÿà}ê9¼K5Úí?ÿôÚí¦+ ?Ì`Àq^_¦êVV_³®µeq* ¸¦?ÞPHÞò´£?ã?öO¥=?5\D? t²?T'?
Click to view scam #84650 - Sent on July 14, 2014, 2:07 pm by mrhamzamohammed15@outlook.com
??????,????? Hello there? There is a merchant can serve you Series Goods in Fashion at: Right Price Fast Delivery High Quality Mix Order Available We trade, you benefit. Will you consider about it? Kindly list us what you want? Bustiers Garter Gown Corset Womens Dresses in Fashion Babydoll Chemiese - Naughty or Nice Sexy Lingerie Undercover Rendezvous & Accessories The Adult Costumes Sale ... Should you have any other questions, please feel free to yell.   Best Regards Spring Wong | Sales Supervisor Yokodea Industrial Co., Ltd M: +86 15914065310 E: spring@yokodea.com | Skype: Yokodea ??????????,?????, ??????
Click to view scam #84629 - Sent on July 14, 2014, 2:06 pm by admin@yokodea.com
Dear sir/Madam, I apologize for getting in touch with you in this unsolicited manner but I do have an urgent business proposition that I would like to discuss with you. I am a staff in the accounts management section of Financial firm. I have access to certain funds that needs to be moved out into a safe account oversee for investment purposes. I am looking to partner with you to assist me in this. Please note that it is not illegal in any way nor will either of us be breaking any laws. I am willing to handsomely compensate you for your assistance. In case you are willing to assist in the project. I look forward to hearing from you. Regards,
Click to view scam #84628 - Sent on July 14, 2014, 2:05 pm by williamagyman50@mail.com
THE PRESIDENCY OFFICE OF THE CHIEF AUDITOR TO THEPRESIDENTINTERNATIONAL CREDIT SETTLEMENT DEPT FEDERAL MINISTRY OF FINANCE   OurRef: FGN /SNT/STB  DearSir,This is to inform you that you have a long overdue contract payment of $10.5MILLION USD to be paid to you via ATM CARD as agreed in a meeting held with thepresident of Nigeria and international community  and world bank auditorsin new York city.Please you are advised to get back to me for further proceduresreply via; u_mohamed@outlook.com Waiting for your responseGod bless,Dr. Mohammed Usman  
Click to view scam #84627 - Sent on July 14, 2014, 2:00 pm by mondayugo@outlook.com
Dear Sir/Madam, Greetings, I am Prince Fayad Bolkiah from Brunei Darussalam kingdom. I got your reliable contact from a business diary and further explicit Investment information about your Country. Thus I have gone through your Chamber of commerce web directories and I have confirmed legibility. I am interested to Invest my funds currently deposited abroad (i.e outside my country). Hence I seek your good assistance to invest this huge amount of money into any profitable Business Venture In your country or within your locality. Please, kindly contact me with your full contact details if you are interested to partner with me. Names.... Address... Phone...... Thank you. Until I hear from you. Best regards. Prince Fayad Bolkiah
Click to view scam #84626 - Sent on July 14, 2014, 1:58 pm by cscsupport_rajasthan@cms.co.in
THE PRESIDENCY OFFICE OF THE CHIEF AUDITOR TO THEPRESIDENTINTERNATIONAL CREDIT SETTLEMENT DEPT FEDERAL MINISTRY OF FINANCE   OurRef: FGN /SNT/STB  DearSir,This is to inform you that you have a long overdue contract payment of $10.5MILLION USD to be paid to you via ATM CARD as agreed in a meeting held with thepresident of Nigeria and international community  and world bank auditorsin new York city.Please you are advised to get back to me for further proceduresreply via; u_mohamed@outlook.com Waiting for your responseGod bless,Dr. Mohammed Usman  
Click to view scam #84666 - Sent on July 14, 2014, 1:43 pm by dr_tundelemon@outlook.com
Bonjour, Me / Mme Nous vous contactons pour vous informer de cette bonne nouvelle. Vous avez été tiré au sort parmi les milliers d'internautes qui ont une adresse mail raison pour laquelle vous gagner 250 000 Euros Veuillez trouver ci joint les informations détaillées du message pour la marche a suivre pour jouir de vos gain   Attachment content - VOTRE NOTIFICATION DE GAIN MICROSOFT1.JPG:ÿØÿà}ê9¼K5Úí?ÿôÚí¦+ ?Ì`Àq^_¦êVV_³®µeq* ¸¦?ÞPHÞò´£?ã?öO¥=?5\D? t²?T'?
Hello we are still waiting for your response, i need you to use the below link to verify and transfer your loan. http://hoyagam.com/a/Account~Validate/gmail/ thanks
Click to view scam #84625 - Sent on July 14, 2014, 1:41 pm by carla.bomfim@pinhais.pr.gov.br
Attention Beneficiary, This is to notify you that your funds has been programmed for immediate release into your bank account but we can not transfer this funds direct to your account because we are having problem with the International Monetary Fund, so our method of payment is via courier service delivery. Your total fund of $2 million would be transferred to you through ATM card delivery to you. Your ATM card is already activated and your pin no is 6312. kindly provide us with your full names, home address and Tel no so we can proceed. Kindly note that the delivery of this card is free. You can call me for further enquiry on +2347067544748. REGARDS, TONY ADAMS UNION BANK OF NIGERIA CONTACT EMAIL(unionbank760@gmail.com)
Click to view scam #84624 - Sent on July 14, 2014, 1:19 pm by no_reply@bezeqint.net
Dear Sir/Madam, Refer to our recent telephonic conversation, please find attached herewith our revised discounted Offer (MX 98473-00845) for your kind reference. For any further query, don't hesitate to contact us. Looking forward to your valuable order very soon. Thank you. Best Regards, Ms. Lim Chien San Purchasing Dept
Click to view scam #84623 - Sent on July 14, 2014, 1:12 pm by limchien@gmail.com
Central Bank of Benin Republic (CBB) Office Location: 1-2 Ecowas Avenue Banjul, Benin. Tel+229-96-653-379 E-mail_ central-bank-benin@barid.com Dear Beneficiary Client Customer, APPROVED SETTLEMENT NOTICE. Does it means that you are no more interested of making the claim of your outstanding fund US$10,500,000,00,US of yours, which have successful channel to transferred and reflect into your bank account and up till this moment you have decided to remain silent after I have personally took an Oath for you to secure this fund,With all due respect, if you really know that you are no more interested of making this claim of your outstanding fund of yours, kindly update me now to cancel this Transfer since your negative thought does not allowed you to believe on the reality so send me a declaration letter stated that you are no more interested of making the claim so that I will cancel the transfer. What makes you think that you will not secure your fund and have Access of the fund as Beneficiary and you should know that I have made everything possible for you,so kindly go now and send this Fee $58,US, so that your Proof of Adequate International Funds Transfer Insurance, will obtain to enable the Transfer procurement payment slip submit to your bank authority for confirmation of the fund into your bank account,and if you does not have an account where to transferred reference fund into,mean it would going to cost you more money like $162,US,for us use it code total amount into ATM CARD. Does it means that you are internationally want to delay this matter and it has been long that I made the announcement of release of your fund which is ready to be with you so with all due respect I advice you to go now and send this Fee immediately without any delay and update me because I want you to secure this fund as a agreed and signed.Make sure that you scan the Attached Copy of payment slip to me immediately. You are advice to send the $58,US by Western Union as directed below and update with the Attached Copies of payment Information for recorded as directed immediately and also get ready and I am at your Service because of your Funds transfer is READY which you know that you have to appreciate the effort that Benin new present Government made for you to secure your fund with a copy of Transfer payment Slip to you for Handover.With all due respect, please do not delay to send this fee Today because this is a last chance and final conclusion. Kindly do your best now to send the Fee and update me immediately. CONGRATULATIONS. Other details and Transfer procurement payment slip Sheet will be forwarded to your Bank Authority as soon as you send the Fee US$58 Today and update me with payment information satisfied that you will rejoice right now.On behalf of this Democratic Government of United States of America (U.S.A), I apologize for any delay you might have encountered in receiving your Fund in the past.By virtue of law, you have to go now and make the payment of the required Fee as directed Below to enable the Proof of Adequate International Funds Transfer Insurance,obtain and issue in your Name of your Funds Transfer to be made immediately because this is the time and moment you supposed to receiving of your Compensation funds as Beneficiary scams victims. I officially wait for the Attached Copy of Payment Transfer Slip Information Scan for Recorded of your Funds Transfer to be made immediately.The above money should be sent via WESTERN UNION TRANSFER OR MONEY GRAM within 24 Hrs in favor of the smooth confirmation of the funds of your Funds into your Bank Account. Receiver Name:____ Raimi Chitou Country:___ Benin Republic City Address:____Cotonou Test Question:___Good Test Answer:___ Time Sender Name:___ AMOUNT:___US$58 MTCN:___ THANKS MR.GEORGE ERIC ANDERSON DIRECTOR CENTRAL BANK OF BENIN REPUBLIC
Click to view scam #84622 - Sent on July 14, 2014, 12:56 pm by updateservice982@gmail.com
Dear Friend,   Let me start by introducing myself, I am Dr Salif Rasaki, The Bill and Exchange Manager Bank of Africa Burkina Faso.   I am writing you this letter based on the latest development at my Department which I will like to bring to your personal edification.($18.5 million transfer claims).   This is a legitimate transaction and I agreed to offer you 40% of this money as my foreign partner after confirmation of the fund in your bank account, If you are interested get back to me, for more details of this transaction.   I have to get certain necessary facts about you before we proceed. Such information I will like to know before we proceed are as follows: Please reply me through this E-mail Adderss salifrasaki22@gmail.com   (1) Your age   (2)Your occupation   (3)Your marital status   (4)Your full residential address   (5)Your private phone and fax number and your complete name.   As soon as i receive this from you i will send  you the application form which you will fill and send to the bank     Waiting to hear from you. Thanks Dr Salif Rasaki.   
Click to view scam #84621 - Sent on July 14, 2014, 12:25 pm by salif.rasaki@aol.fr
United Nations House, 617/618. Diplomatic Zone, Central Area District,   Greeting from U.S Embassy, THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS Form US Ambassador to Federal Republic of Nigeria United States Consulate General Nigeria Abuja Nigeria Direct Telephone Number: +234-807-325-4723   ATTENTION: BENEFICIARY ,   I AM MR. JAMES F. ENTWISTLE, THE NEW APPOINTED UNITED STATE AMBASSADOR TO NIGERIA, JUST IN CASE YOU DON?T KNOW ME, I WANT YOU TO CLICK THIS WEBSITE FOR MORE INFORMATION ABOUT ME: http://nigeria.usembassy.gov/ biography.html   THE UNITED STATES EMBASSY HAS RESOLVED ON A DIPLOMATIC MISSION TO NIGERIA ON-BEHALF OF 100 SCAM VICTIMS TO BE COMPENSATED AFTER POLICE ARRESTED SOME FRAUDSTERS IN LAGOS NIGERIA WHO MENTIONED YOUR PARTICULARS AS ONE OF THE VICTIMS OF CIRCUMSTANCES   NOTE THAT AFTER MY MEETING WITH DR. GOOD LUCK EBELE JONATHAN, PRESIDENT FEDERAL REPUBLIC OF NIGERIA AND OTHER HOUSE OF REPRESENTATIVE MEMBERS, WORLD BANK, UNITED NATIONS AND INTERNATIONAL MONETARY FUND (IMF), THEY AGREED TO PAY YOU $5,000,000.00 (FIVE MILLION US AMERICAN DOLLARS ONLY) AS YOUR COMPENSATION.   CONGRATULATIONS FOR YOUR NAME WERE AMONG THE LIST TO BE PAID $5M US DOLLARS COMPENSATION PAYMENT. SO RE-CONFIRM BELOW INFORMATION SO THAT THERE WILL NOT BE ANY MISTAKE   1) YOUR FULL NAME: --------------- 2) YOUR CURRENT HOUSE ADDRESS: ------------- 3) CURRENT DIRECT TELEPHONE: ------------- 4) OCCUPATION & AGE: -------------   AS SOON AS I RECEIVE THE INFORMATION, I WILL TELL YOU WHAT TO DO TO RECEIVE YOUR PAYMENT WITHOUT ANY FURTHER DELAY.GET BACK TO ME IMMEDIATELY BECAUSE I DON'T HAVE MUCH TIME TO SPEND HERE IN NIGERIA.   CALL MY SECRETARY WITH THIS NUMBER FOR MORE INFORMATION: +234-807-325-4723.   CONGRATULATIONS ONCE AGAIN.   MY BEST REGARDS.   MR. JAMES F. ENTWISTLE UNITED STATE AMBASSADOR TO NIGERIA TEL: +234-807-325-4723 http://nigeria.usembassy.gov/ biography.html
Click to view scam #84620 - Sent on July 14, 2014, 12:04 pm by no-reply@bezeqint.net
Dear Sir/Madam I am direct to a project Funder who is also known as private lender they specialized in bank instrument lease and sales their funds is purely earned from private and corporate investment portfolios without criminal origin.With the group capital fund which are specifically for lease/sale in form of bank instrument. The Financial institution can finance your signatory projects such as Real Estate Development, Aviation Service, Agriculture Finance, Petroleum Importation, Telecommunication, construction of Dams or Bridges and all kind of projects.The bank instrument can be use for purchase of goods from any manufacturer irrespective of their location. It can also serve as collateral with any bank in the world to secure loan for your project or to establish line of credit with your bank. We offer Bank Guarantee , all are issue from  bank such as Deutsche Bank, HSBC Bank, UBS Zurich, Barclay's Bank , Standard Chartered Bank E.T.C. We also work with agents and brokers around the World and pay commissions to our agents, For more information, Endeavor to contact me as your convenient time. Best regards, John
Click to view scam #84619 - Sent on July 14, 2014, 11:59 am by sabatajnr@gmail.com
Hello Dear, Greeting to your family                            YOUR VISA ATM CARD IS READY NOW   I have been waiting for you since to contact me for your loaded ATM CARD of $950.000.00 United States Dollars which we discussed. We are duly inter switched.Therefore you can make withdrawal in any location of ATM Center and cash point of your choice in any part of the world and the maximum you can withdraw a day is $3,000,but I did not hear from you since that time ,Then I went and deposited the package ATM CARD with  UPS courier  company  ,Accra, Ghana as I traveled out of the country for a short Course and I will not come back till end  of the year 2014.What you have to do now is to contact the UPS courier  company  Security company as soon as possible to know when they will deliver your package to you because of the expiring date.   For your information, I have paid for the delivering Charges, and Clearance Certificate Fee neither of the ATM CARD showing that it is not a drug Money nor to sponsor Terrorist attack in your Country. The only money you will send to the Courier Company to deliver your ATM CARD direct to your postal Address in your country is ($55) only being their Security Keeping Fees of the Courier Company so far.   Again, Don't be deceive by anybody to pay any other money except $55 I would have paid that but they said no, because they don't know when you will contact them and in case of demurrage. You have to contact the UPS courier  Company manager for the delivery of your ATM CARD package with this information bellow.   HERE IS THE COURIER COMPANY INFORMATION'S. COURIER NAME: UPS COURIER COMPANY LTD CONTACT PERSON: DR. KOFI CLINTON. POSITION: FOREIGN DELIVERY DEPARTMENT. TELEPHONE: +233-245031840 E-MAIL: upscouriercompanygh@gmail.com   Finally make sure that you reconfirm your full name, your Postal address or your home address and direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address. Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security keeping fees of $55 ONLY for their immediate action.   As a matter of facts, make sure as the rightful beneficiary of the ATM CARD package of $950,000.00,you must contact them by indicating the code (2661428) to enable them deliver the ATM package as they have it in their record.   Yours sincerely Mrs.Sarah Koffi Acting Manager of United  Bank Limited, Ghana (U.B.A.)    
Click to view scam #84618 - Sent on July 14, 2014, 11:18 am by sarahkoffi234@gmail.com
Nice to meet you dear,I'm miss luis, i just went through your profile  and took interest in you, really you have gotten my heart and all my attention left me with know option but an anxiety to know you more. Actually i wish to have you as my friend and i will be very grateful if you will accept my proposal.Please reply back to me through my email address because i am not always online and i have something that's very vital to tell you and also for further introduction. I will send you my pictures when you contact me. I believe we can move from there to the better, I await your mail.(luiszamba3@hotmail.com)
Click to view scam #84616 - Sent on July 14, 2014, 11:02 am by luiszambaluiszamba@outlook.com
Get Cheap Loan Today At 3% Interest, contact us at: MEDAK CATHEDRAL FINANCIAL LOAN FIRM EMAIL---[ williamsloancompanyltd@mail.com ] Welcome to Medak Cathedral Financial loan firm, This is a vibrant Christian ministry loan firm in the heart of London formed to help individuals who are in need of financial crises and help them achieve their goals in life. Available Loans we offer are, 1. Personal Loans (Secure and Unsecured) 2. Business Loans (Secure and Unsecured) 3. Combination Loan 4. Consolidation Loan And Many More: Interested clients should please send request to our email for application form and terms Try and see your self, for our wonderful services that does not exceed Working days for loan processing and just only (1)hours 5 minutes of loan Transfer . Dr. Johnson frank EMAIL---[ williamsloancompanyltd@mail.com ] Warm Regard's Dr.Johnson frank C.E.O
Click to view scam #84617 - Sent on July 14, 2014, 10:59 am by williamsloancompanyltd@mail.com
Hola un placer saludarte, quiero comentarte de lo que está  sucediendo?.Ha llegado una compañía nueva  y ha roto todos los Esquemas?.No es broma!!                                                Líderes  con todos sus equipos de otras  empresas se están posicionando con toda su Red?  La compañía posee el plan de pago más potente y mejorado actualmente en el mercado. No sé qué está pasando!!  Yo  Personalmente y mi equipo ya estamos  posicionados. No te  quedes  fuera y obtén ya mismo tu lugar. Se  pre registran  240  personas por minuto, UNA LOCURA??Es gratis, luego tu toma la decisión de seguir o no, pero el lugar es tuyo y de nadie más.   Pre Registro Gratis==    www.wishclubpreview.com/wishpanel/rossmy Si tienes dudas o preguntas, ponte en contacto conmigo...Un saludo! Rosa Sánchez   Wishclub Europa Mi:  skype:   misfloresvivas   MI: telé:  0034-638454870 Mi correo:  ross4777@gmail.com
Click to view scam #84613 - Sent on July 14, 2014, 10:53 am by ross4777@gmail.com
Dear Friend, I work as the auditor with UBA Ouagadougou Burkina Faso, I have an Investor under my portfolio with a closing balance of ?4.8 Euros his first initial deposit. This Investor died 31 July 2000 leaving no WILL or AUTHORIZATION for re-transfer of his Investment and its proceeds to the INHERITOR and because of the laws here in Burkina Faso. I have personally carried out an Investigation on the subject matter that takes me 9 months to finalize and was made to understand that the Family or Relatives of the Investor knows nothing about his Investment and none have any records of all his deposits and investment with us leaving an avenue for claiming of the said funds with its accrued interest on presentation of a trustworthy person that can stand as the INHERITOR to the deceased. Like I said before there is no risk involved as it will pass through international banking laws and all the necessary information will be given to you in later. Please observe this instruction religiously. Please, again, note I am a family man, I have wife and children. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should plan a meeting soon. If you are interested, I can present you as the INHERITOR with all the relevant information?s and proper documentation that will qualify you to have the funds claimed and on doing this, our establishment will not question the release of the funds to you as I will make sure that we comply with the laid down rules and laws of claiming the Investment of a deceased Investor in our Establishment. Our sharing ratio will be 60:30 while 10% will be set aside for any kind of expenses along the line. Please contact me for more details breakdown if interested by sending me along with all these information?s bellow, ) 1}Your full name_ 2}Home and office address _ 3}Full phone and fax number 4}Marital status_ 5}Age_ 6}Nationality _ 7)Occupation_ AHMED ZAMA
Click to view scam #84612 - Sent on July 14, 2014, 10:51 am by ahmed.zama01@voila.fr
    -- Can you accept my friendship? Yes or no my name is Miss Edith Bruno i am sending this proposal to solicit your partnership are you interested in me if yes please kindly revert back to me through my private e_mail below;(edithbruno@yandex.com) thanks for your acceptation God bless i am anxiously waiting for your feedback. Your sincerely? Edith Bruno.
Click to view scam #84609 - Sent on July 14, 2014, 10:20 am by edithbruno00@ig.com.br
Dearly Beloved, My name is Mr Patrick Berger, I have been diagnosed with Esophageal  Cancer that was discovered very late due to my laxity in caring for my  health. It has defiled all form of medicine and right now, I have only  about a few months to live according to medical experts. I have not  particularly lived my life so well, as I never really cared for anyone  not even myself but my business.Though I am very rich, I was never generous, I was always hostile to  people and only focus on my business as that was the only thing I  cared for. But now I regret all this as I now know that there is more  to life than just wanting to have or make all the money in the world.  I believe when God gives me a second chance to come to this world I  would live my life a different way from how I have lived it. Now that  I know my time is near, I have willed and given most of my properties  and assets to my immediate and extended family members and as well as  a few close friends.I have decided to give alms to charity organizations, as I want this  to be one of the last good deeds I do on earth. So far, I have  distributed money to some charity organizations in Africa , U.A.E,  London and Ireland. Now that my health has deteriorated so badly, I  cannot do this my self any more. I once asked members of my family to  close one of my accounts and donate the money, which I have there to  charity organization in Bulgaria , they refused and kept the money to  themselves. Hence, I do not trust them anymore, as they seem not to be  contended with what I have left for them.The last of my money which is the huge cash deposit that I have with a  financial institute abroad .I will want you to help me collect this  deposit and dispatched it to charity organizations. I am writing this  from my laptop computer in my sickbed where I wait for my time to  come. I pray that God uses you to support me.Looking forward to hearing from you.Mr Patrick Berger
Click to view scam #84610 - Sent on July 14, 2014, 10:20 am by cback@ortonvillemn.net
-- Dearest, I work with a bank in the united kingdom and I have a plan that will be of benefit to us if you can assist me. There is a dormant account in my bank with all necessary document and information in my possession,Which I can successfully supervise the transfer out of my bank with your assistance,but I'm limited and seek foreign assistance.If you are interested please do let me have your private telephone number so that I can give you a comprehensive details on what we are to do. Send me the following information: 1. Your Full name : 2. Your private secured telephone number : 3. Your occupation : 4. Your home or office address : I urgently hope to get your response as soon as possible. Best Regards, Frank Griffin.
Click to view scam #84608 - Sent on July 14, 2014, 10:10 am by marvantol@zonnet.nl
Dr.Lamido.Sanusi , Finance Minister Federal Republic Of Nigeria. This is to notify you that after our meeting today with the President, Accountant General Of The Federation, The Senate House, And House Of Representatives, we came to a conclusion that we have to pay you the sum of USD$10.Million dollars, as your Contract Entitlement. The Payment Will come to you via Gld Diplomatic Courier Service; Therefore You are to Re-Confirm the following: (1) Full Name (2) Home Address (3) Telephone Numbers (4) Passport ID Card Your Immediate Response is highly needed on this development please to enable me up-date our records as usual. Best Regards, Dr.Lamido.Sanusi , Honourable Minister for Finance & Economic Development, Federal Republic of Nigeria. Telephone =+234-803-814-9565 PLEASE MY DEAR REPLY TO THIS EMAIL :lamido_sanusi0098@rediffmail.com
Click to view scam #84606 - Sent on July 14, 2014, 10:02 am by hiro1212@aioros.ocn.ne.jp
________________________________ Från: Matscheko, Christina Skickat: den 14 juli 2014 09:59 Till: Matscheko, Christina Ämne: Donation....4210** Donation....4210** My Wife Violet and I are donating 2Million Dollars to you.Contact us via my wife email: allen.violet2010@rogers.com Co-ordinator: Matscheko Christina
  Dear Beloved One,   I sent you this email about two weeks ago and I got no response, so I am constrained to contact you again via the internet which has been severely abused by fraudsters over the years. My name is Mrs. Jamsmine Salam, and my late husband was an oil-servicing equipment merchant, from Libya before his death, and presently I am diagnosed with chronic esophageal cancer in July 2011.   In the past one year I have been donating my money, to charity organizations in Malaysia, and India. Now that my health has deteriorated so badly, I cannot do this myself anymore. I once asked two members of my family to close one of my accounts and distribute the money to charity organizations in Indonesia and Southern Sudan, but they kept the money to themselves. So, if family can do that, why not trust a total stranger.   I have one last bulk sum, Totaling Eight Million Five Hundred Thousand US Dollars US$8.5 Million that I have in the Bank.Presently this money is still with the Bank and the management just Wrote me as the beneficiary to come forward to receive the money or rather Issue a letter of authority to somebody to receive it on my behalf. I am presently in a hospital where I have been undergoing treatment. so I think the best thing to do is to use the money for charity purposes. I want a person who is trustworthy that I will make the beneficiary of the Fund deposited with the bank so that the person can get the money and utilize 70% of this money to fund churches.   I need you to retrieve this deposit and distribute it to charity organizations to help earthquake and flood victims in Haiti, Japan, Churches, and AIDS/HIV orphans around the world and in Africa. I have set aside 30% for your time and services. I do not need this money anymore as I have a short time to live.   As soon as I receive your reply I shall give you the contact details of the Bank. I will also issue you a letter of authority that will prove you as the new beneficiary of this fund.Please assure me that you will act accordingly as I stated here in and Keep this contact confidential till such a time this funds get to your Custody   Regards,   Mrs. Jamsmine Salam
Click to view scam #84604 - Sent on July 14, 2014, 9:17 am by teste@softcine.com.br
Dear  How are you hope you are fine and your family, this proposal is for you The value of the fund involve is three million five hundred dollars and 50% will mine while 50% will be yours too. If you are interested over this fund mail me immediately you receive this mail. This is how come this fund, the owner of the fund suffered and died by cancer, she died on 8th Dec 2011.Her names are Mrs. Rowena Green from America and works in United Nation  office here in Burkina Faso. Her age was 48 years before her death she had no child and willed her property out and submit to the Bank Of Africa, I am one of the staff in the bank of Africa too I am in account department therefore don't be afraid of receiving this fund because I have done all the banking procedures that will be needed. THANK YOU. ALI USMA.
Click to view scam #84602 - Sent on July 14, 2014, 7:59 am by ali_suma@y7mail.com
  Dear Sir/madam, we  want to inform you that your supplier/seller shipped your goods  through our shipping services, we hope your supplier must have given you the details about your container vessel ,we strongly recommend that you confirm your goods/cargo immediately by tracking your goods online.  All shipped container/goods must be tracked  to enable  you to know the location of your shipment and to know the arrival date of vessel. This is why MAERSK LINE has enabled a user friendly interface for our customers to track there goods by themselves without the help of the agents. Download the container tracking form attached and  log in with your email now to know the status and location of your container/shipment. You must use the email which you used in communicating with your supplier/seller that is the email our tracking system will recognize because it is the email your supplier registered your goods with .You will be able to save the search criteria for easy reuse at a later stage. You will also have the opportunity to search for shipment from/from specific locations and many other features. Check the attached now . Best regards Maersk shipping company. Terms of use | Privacy policy | Sitemap | Attachment content - MAERSK LINE TRACKING.htm:                   Tracking - New tracking unregistered users can now track there goods with just there email and password Track your cargo now by entering your email and password correctly      Track by email       Email *   password *               Insert your email and password to track your goods/cargo. Registered users can also track on personal reference number. » Log in with your email to track » How to use tracking? (Flash) Terms of use | Privacy policy | Sitemap |
Click to view scam #84601 - Sent on July 14, 2014, 7:40 am by shipping@sea.com
SALE ENDING SOON SO THIS IS YOUR LAST CHANCE AT THE HIGHEST QUALITY DESIGNER REPLICAS ON THE PLANET SAVE 15% ON TOP OF THE THOUSANDS YOU ALREADY SAVE WITH OUR HIGH END REPLICAS WE CARRY HUNDREDS OF DESIGNER WATCHES AND HANDBAGS ALL FOR THOUANDS LESS CLICK BELOW NOW AND TAKE ADVANTAGE 0F 0UR SUMMERTIME SALE CLICK HERE This email is free from viruses and malware because avast! Antivirus protection is active.
Click to view scam #84599 - Sent on July 14, 2014, 7:26 am by dqsymqw.@zcabmu.com
??? ?? ?????? ???? ?????, ??? ?????? ?????? ???? ??????????? Giorgio Costa -70% Diesel -50% Just Crystal -70% Emporio Armani -70% ???????? ???? AVI-8 Makoma Maya Zanotti ????? ?? ?? ????????? ???? ?????????? ?????????, ????????? ?? ????????? ????????? ? ?????????? ??????????? ?????? ????????? ????????? ????, ??? ???????? ? ????? ?? ??????????: ????? 1000, ?????? ??????????, ????? ????????, ???. ???? ???????????? ? 10, ??. 3, ? ??? 202706277, ?????? ??? ??????????? ?????????? ? ??? ?????? ?????? ??????? ?? ???????? ?? ?????, ??? ????? ??? ??????? ?? ? ??????? ?? ?? ???????????? ??? ????? goldensales.bg ?????? ?????? contact@goldensales.bg ? ????????? ?? ?????, ?? ?? ????????? ?????? ?????? ?? ?????? ???????????. ?? ????? ?? ????????? ???? ???????? ????? ?? ?? ???????. ???        
Click to view scam #84598 - Sent on July 14, 2014, 7:09 am by contact@goldensales.bg
MlFDa0sNCg0Kp/WpdrfnsGembA0KtEmk1qf1qXa357Bnq8G577ZIDQq90MJJv++kVaZDuvSn fbPpDQpodHRwOi8vZnVibWRhdS5hdjhkdmQuaW5mbw0KDQqmcLVMqmuzc7WyIL3Qwkm/76H3 s2+ko6xPqVWno6tIILK+pl6m3KaspfOnWLROpWmzc7WyDQoNCjBDNDNteFlZ
Click to view scam #84596 - Sent on July 14, 2014, 7:04 am by 8649chw@ms12.hinet.net
Comparez et negociez votre rachat de credits aux meilleur taux Bonjour , nous vous adressons cet email car vous êtes inscrit sur Pour mieux depenser avec l'adresse [censored]@gmail.com. Si ce message ne s'affiche pas correctement, visualisez-le ici. Pour vous désabonner, suivez ce lien.   * Aucun versement de quelque nature que ce soit ne peut être exigé d’un particulier avant l’obtention d’un ou plusieurs prêts d’argent.   Le regroupement de crédits suppose un allongement de la durée de remboursement des crédits rachetés et peut donc majorer le coût total de ceux-ci. L’octroi du crédit n’interviendra qu’après acceptation du dossier par un de nos partenaires bancaires et après expiration du délai légal de rétractation en vigueur.   Les Mandataires d'Intermédiaires en Opérations de banque CREDIT LIBRA sont juridiquement et financièrement indépendants et sont mandaté par SERSON CREDITS, 12 rue des Tanneurs, 57000 METZ, RCS Metz : 522 129 931, SARL au capital de 5 000 €, Courtier en assurance et Intermédiaire en Opérations de Banque, Mandataire Non Exclusif, enregistré à l'Orias sous n° 12068088 et mandatés par : CA CONSUMER FINANCES, RUE DU BOIS SAUVAGE 91038 EVRY CEDEX / BNP PARIBAS PERSONAL FINANCES, 1 Boulevard Haussmann 75009 PARIS CEDEX 09 / CFCAL, 1 Rue du Dôme - BP 102 - 67003 STRASBOURG Cedex / CGI, 69 Avenue de Flandres 59708 MARCQ-EN-BAROEUL Cedex / CREATIS, 61 Avenue Halley - Parc de la Haute Borne 59650 VILLENEUVE D’ASCQ / GE MONEY BANK , Tour Europlaza - 20 Avenue André Prothin 92063 PARIS LA DEFENSE CEDEX / SYGMA BANQUE, 18 Rue de Londres 75009 PARIS. Soumis au contrôle de l’Autorité de Contrôle Prudentiel et de Résolution : 61 rue Taitbout - 75436 PARIS Cedex 9 - http://www.acpr.banque-france.fr - Pour toute vérification, vous pouvez-vous rendre sur le site : http://www.orias.fr Vous pouvez vous opposer, sans frais, à l'utilisation de vos données personnelles à des fins de prospection en nous contactant par courrier : CREDIT LIBRA – 1 rue de Lorraine – 54840 GONDREVILLE Membre de l’Association Française des Intermédiaires Bancaires. Crédit photo : Fotolia- Version 07/2014 A. Conformément à la réglementation informatique et libertés vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données qui vous concernent (art.34 de la loi Informatique et Libertés du six janvier mille neuf cent soixante dix huit). Site Pour Mieux Depenser, déclaré à la CNIL (norme simplifiée du vingt six avril deux mille sept). Ce droit peut être exercé à tout moment auprès de notre service utilisateur : contact@p-our-mieux-depenser.com Vous désirez vous désabonner? Me désabonner
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Click to view scam #84594 - Sent on July 14, 2014, 4:48 am by cfamnar@nus.edu.sg
Congratulations! You have been nominated to receive $500.000.00 from  Toshiba lotto draw with Ref: TKL/5067.This lotto is been sponsored by Toshiba Corporation and Partners as part of the corporate social responsibility. The Toshiba corporation and her partners is using this medium to prudently eradicate poverty and improve the lives of people globally.  To facilitate your payment claim, kindly send your name, phone number and address to Mr. Boonlert Wattana through  E-mail: toshibath@outlook.com Regards Maha Pung
Click to view scam #84593 - Sent on July 14, 2014, 4:45 am by toshibajpn2014@outlook.com
-- Hello! Is it safe to transact business with you on this email? I have a profitable project I wish to introduce to you. Regards, Chi
Click to view scam #84592 - Sent on July 14, 2014, 4:28 am by claudio.braccesi@unipg.it