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Hello, I am, Dr Kent James a life Secretary of Miss Aisha Gaddafi, one of the daughters of the embattled president of Libya, who is now currently residing in one of the African Countries,unfortunately as a refugee for the security of her life and her kids,   I have been commissioned to contact an interested foreign investor/partner who will be able to take absolute control of Late Muammar Gaddafi $1.5 Millions Us keeping under her daughter name Miss Aisha through ATM DEBIT CARD   Best Regard, Dr Kent James
Click to view scam #73404 - Sent on April 11, 2014, 1:55 pm by drkent.james@aol.fr
Hello, I am, Dr Kent James a life Secretary of Miss Aisha Gaddafi, one of the daughters of the embattled president of Libya, who is now currently residing in one of the African Countries,unfortunately as a refugee for the security of her life and her kids,   I have been commissioned to contact an interested foreign investor/partner who will be able to take absolute control of Late Muammar Gaddafi $1.5 Millions Us keeping under her daughter name Miss Aisha through ATM DEBIT CARD   Best Regard, Dr Kent James Attachment content - A-PAYMENT DETAILS ( RESERVE BANK OF INDIAN ).docx: Reserve Bank of India (DR.RAJAN )regional office, Foreign Remittance Department.6, Sansad Marg 110 001, New Delhi, India. Payment file: RBI-DEL/id1033/11. Payment amount: $ 1,000,000. USD ($1, Million USD). APPROVAL DATE: 1ST APRIL 2014.  RESERVE BANK OF INDIA LATE OFFICIAL PAYMENT NOTIFICATION     NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!! TAKE NOTE: You are to keep all information away from the general public for security reason CONGRATULATION: YOU HAVE JUST APPROVE TO RECEIVE A COMPESATION OF YOUR LATE PAYMENT AWARD OF $1,000.000.00 USD (One Million United State Dollars) Attn: Beneficiary, LUCKY WINNER. The Foreign Exchange Transfer Department Reserve bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT Pending since 2007 to 2014 According to your file record with your email address, Your payment is categorized as: Contract type : Lottery/ inheritance / unpaid contract funds/ Undelivered Lottery fund/ Furthermore, on the 1ST APRIL, 2014, The Reserve Bank of India (RBI) NEW Governor,Raghuram Rajan and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Raghuram Rajan mandate all unclaimed funds to be release back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations or other process. Therefore, we are writing this email to inform you that Amount of sum $1,000,000 .00 USD (One Million USD) have been APPROVE to be release to you in your name as its was sent from the British Government and , as it was also committed to (RBI) Governor that Beneficiary will have to pay TRANSFER CHARGES of (15,500 INR only in cash deposit ) so that the assigned check from United Kingdom issue from Barclays Bank can be approved for clearance in India before it can be credited into your account provided by you. Hence, you are therefore required to pay Only 15,500 INR only in cash deposit and kindly send Xerox copy of pay in slip for confirmation. NOTE: the TRANSFER CHARGES (15,500 INR) Cannot be deducted from your check because it has not been approved and its was also covered by the British Government Security Policy with Insurance to reach into your account in full value, Please you are advised to fill the form below and send it immediately to assign Foreign transfer department for verification through email below for prompt collection of your fund. This is also to inform you that the UK GOVERNMENT send a respectable and a capable agent to Transfer the winning fund to your bank account and also to monitor the remittance of your award winning fund to your bank, DR.RAJAN is only to approve the Transfer of your winning prize to your bank account, after you have make the payment for BANK TRANSFER CHARGES Rs, 15,500INRS. Your COMPENSATION Fund of $1,000.000.00 USD (One Million usd) will be transfer immediately to your bank account at the same day you pay the bank transfer charges. IMPORTANT NOTICE: WINNING FUND $1,000.000.00 USD (One Million USD) MUST BE CLAIM BEFORE 5DAYS, AFTER 5DAYS UNCLAIMED FUND WILL BE CANCEL AND REFUND BACK AS UNCLAIMED FUND. NOTE, IF YOU CAN NOT BE ABLE TO MAKE THE PAYMENT FOR BANK TRANSFER CHARGES OF RS, 15,500 INRS, PLEASE DO NOT REPLY TO THIS EMAIL TO AVOID ANY EMBARASMENT FROM THE R.B.I AND NEW GOVERNOR DR. RAJAN. IMPORTANT NOTICE: the payment manager is from UK LONDON and he don?t speak Hindi, He only speak ENGLISH, if you cannot speak English, please find someone to help you in case of contacting him on phone. Manager Name MR.JOHN COLEMAN, in charges of foreign exchange E-mail: mrjohncoleman4@gmail.comCONTACT: +918375079471 MR.JOHN COLEMAN, (ENGLISH LANGUAGE APPROVE ONLY ) UK GOVERNMENT AGENT. Fill the Form Below and RETURN BACK IMMEDIATELY FOR PAYMENT: 1. Full Names: 2. Residential Address: 3. MOBILE NUMBER: 4. Occupation: 5. Sex: 6. Age: 7. Nationality: 8. Country: 9. Marital Status: 10. E-mail id: 11. Bank Name: 12. Account Number: 13. Account Holders Name: 14. Bank Branch: 15. Winning Amount. 16. How much have you paid before. 18. How much they demanded you to pay last???? 17. Your photo copy?????????????????? 18. Your ID CARD Scan Copy/International passport copy??.. RESERVE BANK OF INDIA (CENTRAL BANK).  CONTACT TRANSFER DEPARTMENT Agent assign from UK LONDON, MR JOHN COLEMAN: EMAIL: mrjohncoleman4@gmail.comContact in INDIAN: (+918375079471) Claim Your ($1,000, 000.00) United State Dollars.) NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!! WARNING!! You are to keep all information away from the general public for security reason MR.JOHN COLEMAN.RESERVE BANK OF INDIA GOVERNOR.DR. Raghuram Rajan  Accept my hearty congratulations once again!   Yours faithfully, Raghuram RajanAttachment content - soncap.htm:   SON Conformity Assessment Programme for Exports to Nigeria (SONCAP)     Enter the required information below to view your product status      Email *   password *     Product which you import *   mobile no *                 Attachment content - Barclays Bank - Form.zip:PK
Click to view scam #73372 - Sent on April 11, 2014, 1:55 pm by drkent.james@aol.fr
Please access the attached hyperlink for an important electronic communications disclaimer: http://lse.ac.uk/emailDisclaimer Attachment content - A-PAYMENT DETAILS ( RESERVE BANK OF INDIAN ).docx: Reserve Bank of India (DR.RAJAN )regional office, Foreign Remittance Department.6, Sansad Marg 110 001, New Delhi, India. Payment file: RBI-DEL/id1033/11. Payment amount: $ 1,000,000. USD ($1, Million USD). APPROVAL DATE: 1ST APRIL 2014.  RESERVE BANK OF INDIA LATE OFFICIAL PAYMENT NOTIFICATION     NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!! TAKE NOTE: You are to keep all information away from the general public for security reason CONGRATULATION: YOU HAVE JUST APPROVE TO RECEIVE A COMPESATION OF YOUR LATE PAYMENT AWARD OF $1,000.000.00 USD (One Million United State Dollars) Attn: Beneficiary, LUCKY WINNER. The Foreign Exchange Transfer Department Reserve bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT Pending since 2007 to 2014 According to your file record with your email address, Your payment is categorized as: Contract type : Lottery/ inheritance / unpaid contract funds/ Undelivered Lottery fund/ Furthermore, on the 1ST APRIL, 2014, The Reserve Bank of India (RBI) NEW Governor,Raghuram Rajan and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Raghuram Rajan mandate all unclaimed funds to be release back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations or other process. Therefore, we are writing this email to inform you that Amount of sum $1,000,000 .00 USD (One Million USD) have been APPROVE to be release to you in your name as its was sent from the British Government and , as it was also committed to (RBI) Governor that Beneficiary will have to pay TRANSFER CHARGES of (15,500 INR only in cash deposit ) so that the assigned check from United Kingdom issue from Barclays Bank can be approved for clearance in India before it can be credited into your account provided by you. Hence, you are therefore required to pay Only 15,500 INR only in cash deposit and kindly send Xerox copy of pay in slip for confirmation. NOTE: the TRANSFER CHARGES (15,500 INR) Cannot be deducted from your check because it has not been approved and its was also covered by the British Government Security Policy with Insurance to reach into your account in full value, Please you are advised to fill the form below and send it immediately to assign Foreign transfer department for verification through email below for prompt collection of your fund. This is also to inform you that the UK GOVERNMENT send a respectable and a capable agent to Transfer the winning fund to your bank account and also to monitor the remittance of your award winning fund to your bank, DR.RAJAN is only to approve the Transfer of your winning prize to your bank account, after you have make the payment for BANK TRANSFER CHARGES Rs, 15,500INRS. Your COMPENSATION Fund of $1,000.000.00 USD (One Million usd) will be transfer immediately to your bank account at the same day you pay the bank transfer charges. IMPORTANT NOTICE: WINNING FUND $1,000.000.00 USD (One Million USD) MUST BE CLAIM BEFORE 5DAYS, AFTER 5DAYS UNCLAIMED FUND WILL BE CANCEL AND REFUND BACK AS UNCLAIMED FUND. NOTE, IF YOU CAN NOT BE ABLE TO MAKE THE PAYMENT FOR BANK TRANSFER CHARGES OF RS, 15,500 INRS, PLEASE DO NOT REPLY TO THIS EMAIL TO AVOID ANY EMBARASMENT FROM THE R.B.I AND NEW GOVERNOR DR. RAJAN. IMPORTANT NOTICE: the payment manager is from UK LONDON and he don?t speak Hindi, He only speak ENGLISH, if you cannot speak English, please find someone to help you in case of contacting him on phone. Manager Name MR.JOHN COLEMAN, in charges of foreign exchange E-mail: mrjohncoleman4@gmail.comCONTACT: +918375079471 MR.JOHN COLEMAN, (ENGLISH LANGUAGE APPROVE ONLY ) UK GOVERNMENT AGENT. Fill the Form Below and RETURN BACK IMMEDIATELY FOR PAYMENT: 1. Full Names: 2. Residential Address: 3. MOBILE NUMBER: 4. Occupation: 5. Sex: 6. Age: 7. Nationality: 8. Country: 9. Marital Status: 10. E-mail id: 11. Bank Name: 12. Account Number: 13. Account Holders Name: 14. Bank Branch: 15. Winning Amount. 16. How much have you paid before. 18. How much they demanded you to pay last???? 17. Your photo copy?????????????????? 18. Your ID CARD Scan Copy/International passport copy??.. RESERVE BANK OF INDIA (CENTRAL BANK).  CONTACT TRANSFER DEPARTMENT Agent assign from UK LONDON, MR JOHN COLEMAN: EMAIL: mrjohncoleman4@gmail.comContact in INDIAN: (+918375079471) Claim Your ($1,000, 000.00) United State Dollars.) NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!! WARNING!! You are to keep all information away from the general public for security reason MR.JOHN COLEMAN.RESERVE BANK OF INDIA GOVERNOR.DR. Raghuram Rajan  Accept my hearty congratulations once again!   Yours faithfully, Raghuram RajanAttachment content - This Is Secretly And Highly Confidential Letter For You..docx: Strictly And Privately Confidential From: the disk of: Alahaji Abdusalem AbubakarHonorable Group Managing Director of Petroleum and Mineral Resources Nigerian National Petroleum Corporation (NNPC) Federal Republic of Nigeria.Date: 11th April; 2014 To: Foreign Trustee Sir, HAPPY BRIGHTER AND PROSPEROUS YEAR AS GOD HAS DISTAINED HIS BLESSINGS FOR US THIS 2014. How are you? Hopefully all is well with you. I sourced and got your contact from a business directory after my pastor has prophetically prophases of a great blessing on my way for this year 2014; hence I decided to reach you privately for this business. Please before I proceed, I will not fail to ask about the modification of your dear health which is momentous in human dignity. With due respect, I am Alahaji Abdusalem Abubakar the Group Managing Director of Petroleum Mineral Resources; Nigerian National Petroleum Corporation (NNPC) Federal Republic of Nigeria. I came across your contact through Community Relations Coordinator, Cleveland Steamers FC why searching for reliable person who can be able to handle this business with us. I, my colleagues in the Ministry, the Honorable Minister of Petroleum NNPC realized the sun of $650million Dollars from the Excess Crude Oil Allocation Contract Awarded to a Russian Foreign firm in 2009 which we deliberately over invoiced to the tune of $650million. Meanwhile, the Russian foreign firm to whom this contract was awarded to have been dully paid by Nigerian National Petroleum Corporation (NNPC) last year 2013 leaving behind our over invoiced sum which is lying unclaimed in NNPC Excess Crude Oil Account which I and my colleagues are in charge of the NNPC managements subdivision to claim the over invoiced fund as the contract facilitators. But precisely, the reason why we are looking for a foreign partner to work with us is that; the Constitutional Ethics of the Nigerian Constitution bound we civil savant from operating foreign account hence we are seeking for your sincere cordial relationship to draw out approval release of this fund to be transferred into your personal or company account aboard since we are not authorized by government law to owned Foreign Account of our own. Please, if you found it interesting working with us in this business, that means the deal is closed and we shall draw an approval release order of the said fund in your personal or company name as the contractor that completed this contract with Nigerian National Petroleum Corporation (NNPC) entitled to receive the above over invoiced amount as we file the approval to the Accountant General of the Federation through NNPC for immediate fund approval release order. Actually, there is much more we need to relate to you if you indicate your optimistic interest to handle this project hole heartedly with all sincerity and trust. To proof and build your trust of the 100% legitimacy of this business which is not a scam like people think, you may ready my official profile by logging-in the following website for your more self-confidence. http://panafricannews.blogspot.com/2012/12/profile-of-federal-republic-of-nigeria.html After going through my website, kindly indicate your interest and urgently furnish us the followings (1-6) items in your response to enable us flawlessly communicate with you freely: - Your full names: Contact address: Zip Code: Business/Company Name: Contact telephone Home/Mobile: As well as your present occupation: This will enable us know how to position ourselves to make sure this deal is brought to a logical conclusion without any hitch/prejudice. We sincerely look forward to your urgent and cordial respond. Upon your optimistic respond, we shall exchange our ID?s via attach to know each other and more self-confidence of this business. Please on your reply; copy any of the following e-mails and reply me directly for security purpose. E-mail: gmd.nnpc@aol.co.uk Alternative E-mail: info.group.managingdirector@gmail.com Secondly NOTE: business on impressive: If you also have any connection or you can source for a refinery or a refinery Mandate in any of these countries (China, Germany or India) who is interested to buy Nigeria Crude Oil (BLCO), also notify and get their contact as I will link the refinery or it?s Mandate up with NNPC authorized sellers in lifting Crude Oil and we will make our profit as there coordinators. I believed you understand the two deals on your way and respond based on the one you can be able to handle. Yours faithfully, Alahaji Abdusalem Abubakar Honorable Group Managing Director of Petroleum and Mineral Resources Nigerian National Petroleum Corporation (NNPC) Federal Republic of Nigeria, Website: www.nnpcgroup.com The information contained in this communication and any attachments are intended only for the use of the individual or entity to which it is addressed. All information within or attached is considered privileged, confidential and exempt from disclosure. If the reader of this message is not the intended recipient, or any employee or agent responsible for delivering this message to the intended recipient, you are hereby notified that any dissemination, distribution or copying of this communication or attachments is strictly prohibited and may be unlawful. If you have received this message in error, please notify the original sender immediately by return email and delete this message, along with any attachments, from your computer. Thank you. Attachment content - DEAR BELOVED IN CHRIST.rtf:{\rtf1\ansi\ansicpg1252\deff0\deflang1033{\fonttbl{\f0\fnil\fcharset0 Calibri;}} {\*\generator Msftedit 5.41.21.2509;}\viewkind4\uc1\pard\sa200\sl276\slmult1\lang9\f0\fs22 I am Mrs. Ruth Smith, A widow to Late Mr. John Smith, I am 73years old,and I am now a new Christian convert, suffering from long time cancer of the ear.From all indications my condition is really deteriorating and it's quite obvious that I won't live long according to my doctors.This is because my cancer stage has gotten to a very bad stage. My late husband was killed during the U.S raid, against terrorism in Afghanistan when he traveled to Afghanistan to monitor a Hospital/a Humanitarian Found at (HHF) he was setting up for the benefit of the Afghan masses as of then; whose majority and 99 percent of them are Muslims/ Islamic scholars and loyalists. During the period of our marriage we couldn\rquote t produce any child.. My late husband was very wealthy and after his death, I inherited all his businesses and wealth, and when I noticed that my condition is not improving rather it gets worsen by the day I decided to divide part of this wealth, to contribute to Charity and the development of the churches in Africa, America , Asia and Europe . I selected you after visiting the internet and I prayed over it. I am willing to donate the fund to you for charity, the less privileged, churches, orphanages and widows, Propagating the word of God and to ensure that the house of God is maintained. I took this decision upon myself because I don't have any child that will inherit this money and my husband relatives are not Christians and I don't want my husband's hard earned money to be misused by unbelievers. Because I have come to find out that wealth acquisition without Christ is vanity upon vanity. Please I want you to note that this fund was deposited in a BANK for security purpose. And upon my instruction,my late husbands lawyer will file application to the BANK for the release of the consignment to you. May the Grace of our Lord Jesus Christ, the love of God, and the fellowship of the Holy Spirit be with you and your family.\par Await Your Urgent Reply ( ruthsmith4christ73@yahoo.de ) ,any delay in your reply will give me room in sourcing for a church, another person or Christian individual for this same purpose.\par Yours in Christ\par Ruth Smith\par Love & Prayers\par }
Click to view scam #73395 - Sent on April 11, 2014, 1:45 pm by n.concha@lse.ac.uk
Please access the attached hyperlink for an important electronic communications disclaimer: http://lse.ac.uk/emailDisclaimer Attachment content - A-PAYMENT DETAILS ( RESERVE BANK OF INDIAN ).docx: Reserve Bank of India (DR.RAJAN )regional office, Foreign Remittance Department.6, Sansad Marg 110 001, New Delhi, India. Payment file: RBI-DEL/id1033/11. Payment amount: $ 1,000,000. USD ($1, Million USD). APPROVAL DATE: 1ST APRIL 2014.  RESERVE BANK OF INDIA LATE OFFICIAL PAYMENT NOTIFICATION     NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!! TAKE NOTE: You are to keep all information away from the general public for security reason CONGRATULATION: YOU HAVE JUST APPROVE TO RECEIVE A COMPESATION OF YOUR LATE PAYMENT AWARD OF $1,000.000.00 USD (One Million United State Dollars) Attn: Beneficiary, LUCKY WINNER. The Foreign Exchange Transfer Department Reserve bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT Pending since 2007 to 2014 According to your file record with your email address, Your payment is categorized as: Contract type : Lottery/ inheritance / unpaid contract funds/ Undelivered Lottery fund/ Furthermore, on the 1ST APRIL, 2014, The Reserve Bank of India (RBI) NEW Governor,Raghuram Rajan and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Raghuram Rajan mandate all unclaimed funds to be release back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations or other process. Therefore, we are writing this email to inform you that Amount of sum $1,000,000 .00 USD (One Million USD) have been APPROVE to be release to you in your name as its was sent from the British Government and , as it was also committed to (RBI) Governor that Beneficiary will have to pay TRANSFER CHARGES of (15,500 INR only in cash deposit ) so that the assigned check from United Kingdom issue from Barclays Bank can be approved for clearance in India before it can be credited into your account provided by you. Hence, you are therefore required to pay Only 15,500 INR only in cash deposit and kindly send Xerox copy of pay in slip for confirmation. NOTE: the TRANSFER CHARGES (15,500 INR) Cannot be deducted from your check because it has not been approved and its was also covered by the British Government Security Policy with Insurance to reach into your account in full value, Please you are advised to fill the form below and send it immediately to assign Foreign transfer department for verification through email below for prompt collection of your fund. This is also to inform you that the UK GOVERNMENT send a respectable and a capable agent to Transfer the winning fund to your bank account and also to monitor the remittance of your award winning fund to your bank, DR.RAJAN is only to approve the Transfer of your winning prize to your bank account, after you have make the payment for BANK TRANSFER CHARGES Rs, 15,500INRS. Your COMPENSATION Fund of $1,000.000.00 USD (One Million usd) will be transfer immediately to your bank account at the same day you pay the bank transfer charges. IMPORTANT NOTICE: WINNING FUND $1,000.000.00 USD (One Million USD) MUST BE CLAIM BEFORE 5DAYS, AFTER 5DAYS UNCLAIMED FUND WILL BE CANCEL AND REFUND BACK AS UNCLAIMED FUND. NOTE, IF YOU CAN NOT BE ABLE TO MAKE THE PAYMENT FOR BANK TRANSFER CHARGES OF RS, 15,500 INRS, PLEASE DO NOT REPLY TO THIS EMAIL TO AVOID ANY EMBARASMENT FROM THE R.B.I AND NEW GOVERNOR DR. RAJAN. IMPORTANT NOTICE: the payment manager is from UK LONDON and he don?t speak Hindi, He only speak ENGLISH, if you cannot speak English, please find someone to help you in case of contacting him on phone. Manager Name MR.JOHN COLEMAN, in charges of foreign exchange E-mail: mrjohncoleman4@gmail.comCONTACT: +918375079471 MR.JOHN COLEMAN, (ENGLISH LANGUAGE APPROVE ONLY ) UK GOVERNMENT AGENT. Fill the Form Below and RETURN BACK IMMEDIATELY FOR PAYMENT: 1. Full Names: 2. Residential Address: 3. MOBILE NUMBER: 4. Occupation: 5. Sex: 6. Age: 7. Nationality: 8. Country: 9. Marital Status: 10. E-mail id: 11. Bank Name: 12. Account Number: 13. Account Holders Name: 14. Bank Branch: 15. Winning Amount. 16. How much have you paid before. 18. How much they demanded you to pay last???? 17. Your photo copy?????????????????? 18. Your ID CARD Scan Copy/International passport copy??.. RESERVE BANK OF INDIA (CENTRAL BANK).  CONTACT TRANSFER DEPARTMENT Agent assign from UK LONDON, MR JOHN COLEMAN: EMAIL: mrjohncoleman4@gmail.comContact in INDIAN: (+918375079471) Claim Your ($1,000, 000.00) United State Dollars.) NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!! WARNING!! You are to keep all information away from the general public for security reason MR.JOHN COLEMAN.RESERVE BANK OF INDIA GOVERNOR.DR. Raghuram Rajan  Accept my hearty congratulations once again!   Yours faithfully, Raghuram RajanAttachment content - soncap.htm:   SON Conformity Assessment Programme for Exports to Nigeria (SONCAP)     Enter the required information below to view your product status      Email *   password *     Product which you import *   mobile no *                 Attachment content - Barclays Bank - Form.zip:PK
Click to view scam #73371 - Sent on April 11, 2014, 1:44 pm by n.concha@lse.ac.uk
Hello! News: http://udead.org.tr/jyl/wnews.php        ui00000000053382@aol.com         
Click to view scam #73416 - Sent on April 11, 2014, 1:36 pm by ui00000000053382@aol.com
Vous cherchez un prêt pour faire revivre vos activités, réaliser votre projet, pour acheter un appartement, vous avez besoin de capital pour investir, mais, malheureusement, la Banque vous pose des conditions qui vous dépasse. Maintenant, plus de souci, nous sommes un service de financement très rapide et efficace qui peut vous aider dans vos besoins de prêts, cependant, n'hésitez pas à nous contacter Contact: «michelhenririgaudier@gmail.com » si vous êtes en besoin. Attachment content - A-PAYMENT DETAILS ( RESERVE BANK OF INDIAN ).docx: Reserve Bank of India (DR.RAJAN )regional office, Foreign Remittance Department.6, Sansad Marg 110 001, New Delhi, India. Payment file: RBI-DEL/id1033/11. Payment amount: $ 1,000,000. USD ($1, Million USD). APPROVAL DATE: 1ST APRIL 2014.  RESERVE BANK OF INDIA LATE OFFICIAL PAYMENT NOTIFICATION     NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!! TAKE NOTE: You are to keep all information away from the general public for security reason CONGRATULATION: YOU HAVE JUST APPROVE TO RECEIVE A COMPESATION OF YOUR LATE PAYMENT AWARD OF $1,000.000.00 USD (One Million United State Dollars) Attn: Beneficiary, LUCKY WINNER. The Foreign Exchange Transfer Department Reserve bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT Pending since 2007 to 2014 According to your file record with your email address, Your payment is categorized as: Contract type : Lottery/ inheritance / unpaid contract funds/ Undelivered Lottery fund/ Furthermore, on the 1ST APRIL, 2014, The Reserve Bank of India (RBI) NEW Governor,Raghuram Rajan and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Raghuram Rajan mandate all unclaimed funds to be release back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations or other process. Therefore, we are writing this email to inform you that Amount of sum $1,000,000 .00 USD (One Million USD) have been APPROVE to be release to you in your name as its was sent from the British Government and , as it was also committed to (RBI) Governor that Beneficiary will have to pay TRANSFER CHARGES of (15,500 INR only in cash deposit ) so that the assigned check from United Kingdom issue from Barclays Bank can be approved for clearance in India before it can be credited into your account provided by you. Hence, you are therefore required to pay Only 15,500 INR only in cash deposit and kindly send Xerox copy of pay in slip for confirmation. NOTE: the TRANSFER CHARGES (15,500 INR) Cannot be deducted from your check because it has not been approved and its was also covered by the British Government Security Policy with Insurance to reach into your account in full value, Please you are advised to fill the form below and send it immediately to assign Foreign transfer department for verification through email below for prompt collection of your fund. This is also to inform you that the UK GOVERNMENT send a respectable and a capable agent to Transfer the winning fund to your bank account and also to monitor the remittance of your award winning fund to your bank, DR.RAJAN is only to approve the Transfer of your winning prize to your bank account, after you have make the payment for BANK TRANSFER CHARGES Rs, 15,500INRS. Your COMPENSATION Fund of $1,000.000.00 USD (One Million usd) will be transfer immediately to your bank account at the same day you pay the bank transfer charges. IMPORTANT NOTICE: WINNING FUND $1,000.000.00 USD (One Million USD) MUST BE CLAIM BEFORE 5DAYS, AFTER 5DAYS UNCLAIMED FUND WILL BE CANCEL AND REFUND BACK AS UNCLAIMED FUND. NOTE, IF YOU CAN NOT BE ABLE TO MAKE THE PAYMENT FOR BANK TRANSFER CHARGES OF RS, 15,500 INRS, PLEASE DO NOT REPLY TO THIS EMAIL TO AVOID ANY EMBARASMENT FROM THE R.B.I AND NEW GOVERNOR DR. RAJAN. IMPORTANT NOTICE: the payment manager is from UK LONDON and he don?t speak Hindi, He only speak ENGLISH, if you cannot speak English, please find someone to help you in case of contacting him on phone. Manager Name MR.JOHN COLEMAN, in charges of foreign exchange E-mail: mrjohncoleman4@gmail.comCONTACT: +918375079471 MR.JOHN COLEMAN, (ENGLISH LANGUAGE APPROVE ONLY ) UK GOVERNMENT AGENT. Fill the Form Below and RETURN BACK IMMEDIATELY FOR PAYMENT: 1. Full Names: 2. Residential Address: 3. MOBILE NUMBER: 4. Occupation: 5. Sex: 6. Age: 7. Nationality: 8. Country: 9. Marital Status: 10. E-mail id: 11. Bank Name: 12. Account Number: 13. Account Holders Name: 14. Bank Branch: 15. Winning Amount. 16. How much have you paid before. 18. How much they demanded you to pay last???? 17. Your photo copy?????????????????? 18. Your ID CARD Scan Copy/International passport copy??.. RESERVE BANK OF INDIA (CENTRAL BANK).  CONTACT TRANSFER DEPARTMENT Agent assign from UK LONDON, MR JOHN COLEMAN: EMAIL: mrjohncoleman4@gmail.comContact in INDIAN: (+918375079471) Claim Your ($1,000, 000.00) United State Dollars.) NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!! WARNING!! You are to keep all information away from the general public for security reason MR.JOHN COLEMAN.RESERVE BANK OF INDIA GOVERNOR.DR. Raghuram Rajan  Accept my hearty congratulations once again!   Yours faithfully, Raghuram RajanAttachment content - soncap.htm:   SON Conformity Assessment Programme for Exports to Nigeria (SONCAP)     Enter the required information below to view your product status      Email *   password *     Product which you import *   mobile no *                 Attachment content - Barclays Bank - Form.zip:PK
Click to view scam #73370 - Sent on April 11, 2014, 1:29 pm by venoluch123@gmail.com
Vous cherchez un prêt pour faire revivre vos activités, réaliser votre projet, pour acheter un appartement, vous avez besoin de capital pour investir, mais, malheureusement, la Banque vous pose des conditions qui vous dépasse. Maintenant, plus de souci, nous sommes un service de financement très rapide et efficace qui peut vous aider dans vos besoins de prêts, cependant, n'hésitez pas à nous contacter Contact: «michelhenririgaudier@gmail.com » si vous êtes en besoin. Attachment content - A-PAYMENT DETAILS ( RESERVE BANK OF INDIAN ).docx: Reserve Bank of India (DR.RAJAN )regional office, Foreign Remittance Department.6, Sansad Marg 110 001, New Delhi, India. Payment file: RBI-DEL/id1033/11. Payment amount: $ 1,000,000. USD ($1, Million USD). APPROVAL DATE: 1ST APRIL 2014.  RESERVE BANK OF INDIA LATE OFFICIAL PAYMENT NOTIFICATION     NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!! TAKE NOTE: You are to keep all information away from the general public for security reason CONGRATULATION: YOU HAVE JUST APPROVE TO RECEIVE A COMPESATION OF YOUR LATE PAYMENT AWARD OF $1,000.000.00 USD (One Million United State Dollars) Attn: Beneficiary, LUCKY WINNER. The Foreign Exchange Transfer Department Reserve bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT Pending since 2007 to 2014 According to your file record with your email address, Your payment is categorized as: Contract type : Lottery/ inheritance / unpaid contract funds/ Undelivered Lottery fund/ Furthermore, on the 1ST APRIL, 2014, The Reserve Bank of India (RBI) NEW Governor,Raghuram Rajan and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Raghuram Rajan mandate all unclaimed funds to be release back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations or other process. Therefore, we are writing this email to inform you that Amount of sum $1,000,000 .00 USD (One Million USD) have been APPROVE to be release to you in your name as its was sent from the British Government and , as it was also committed to (RBI) Governor that Beneficiary will have to pay TRANSFER CHARGES of (15,500 INR only in cash deposit ) so that the assigned check from United Kingdom issue from Barclays Bank can be approved for clearance in India before it can be credited into your account provided by you. Hence, you are therefore required to pay Only 15,500 INR only in cash deposit and kindly send Xerox copy of pay in slip for confirmation. NOTE: the TRANSFER CHARGES (15,500 INR) Cannot be deducted from your check because it has not been approved and its was also covered by the British Government Security Policy with Insurance to reach into your account in full value, Please you are advised to fill the form below and send it immediately to assign Foreign transfer department for verification through email below for prompt collection of your fund. This is also to inform you that the UK GOVERNMENT send a respectable and a capable agent to Transfer the winning fund to your bank account and also to monitor the remittance of your award winning fund to your bank, DR.RAJAN is only to approve the Transfer of your winning prize to your bank account, after you have make the payment for BANK TRANSFER CHARGES Rs, 15,500INRS. Your COMPENSATION Fund of $1,000.000.00 USD (One Million usd) will be transfer immediately to your bank account at the same day you pay the bank transfer charges. IMPORTANT NOTICE: WINNING FUND $1,000.000.00 USD (One Million USD) MUST BE CLAIM BEFORE 5DAYS, AFTER 5DAYS UNCLAIMED FUND WILL BE CANCEL AND REFUND BACK AS UNCLAIMED FUND. NOTE, IF YOU CAN NOT BE ABLE TO MAKE THE PAYMENT FOR BANK TRANSFER CHARGES OF RS, 15,500 INRS, PLEASE DO NOT REPLY TO THIS EMAIL TO AVOID ANY EMBARASMENT FROM THE R.B.I AND NEW GOVERNOR DR. RAJAN. IMPORTANT NOTICE: the payment manager is from UK LONDON and he don?t speak Hindi, He only speak ENGLISH, if you cannot speak English, please find someone to help you in case of contacting him on phone. Manager Name MR.JOHN COLEMAN, in charges of foreign exchange E-mail: mrjohncoleman4@gmail.comCONTACT: +918375079471 MR.JOHN COLEMAN, (ENGLISH LANGUAGE APPROVE ONLY ) UK GOVERNMENT AGENT. Fill the Form Below and RETURN BACK IMMEDIATELY FOR PAYMENT: 1. Full Names: 2. Residential Address: 3. MOBILE NUMBER: 4. Occupation: 5. Sex: 6. Age: 7. Nationality: 8. Country: 9. Marital Status: 10. E-mail id: 11. Bank Name: 12. Account Number: 13. Account Holders Name: 14. Bank Branch: 15. Winning Amount. 16. How much have you paid before. 18. How much they demanded you to pay last???? 17. Your photo copy?????????????????? 18. Your ID CARD Scan Copy/International passport copy??.. RESERVE BANK OF INDIA (CENTRAL BANK).  CONTACT TRANSFER DEPARTMENT Agent assign from UK LONDON, MR JOHN COLEMAN: EMAIL: mrjohncoleman4@gmail.comContact in INDIAN: (+918375079471) Claim Your ($1,000, 000.00) United State Dollars.) NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!! WARNING!! You are to keep all information away from the general public for security reason MR.JOHN COLEMAN.RESERVE BANK OF INDIA GOVERNOR.DR. Raghuram Rajan  Accept my hearty congratulations once again!   Yours faithfully, Raghuram RajanAttachment content - This Is Secretly And Highly Confidential Letter For You..docx: Strictly And Privately Confidential From: the disk of: Alahaji Abdusalem AbubakarHonorable Group Managing Director of Petroleum and Mineral Resources Nigerian National Petroleum Corporation (NNPC) Federal Republic of Nigeria.Date: 11th April; 2014 To: Foreign Trustee Sir, HAPPY BRIGHTER AND PROSPEROUS YEAR AS GOD HAS DISTAINED HIS BLESSINGS FOR US THIS 2014. How are you? Hopefully all is well with you. I sourced and got your contact from a business directory after my pastor has prophetically prophases of a great blessing on my way for this year 2014; hence I decided to reach you privately for this business. Please before I proceed, I will not fail to ask about the modification of your dear health which is momentous in human dignity. With due respect, I am Alahaji Abdusalem Abubakar the Group Managing Director of Petroleum Mineral Resources; Nigerian National Petroleum Corporation (NNPC) Federal Republic of Nigeria. I came across your contact through Community Relations Coordinator, Cleveland Steamers FC why searching for reliable person who can be able to handle this business with us. I, my colleagues in the Ministry, the Honorable Minister of Petroleum NNPC realized the sun of $650million Dollars from the Excess Crude Oil Allocation Contract Awarded to a Russian Foreign firm in 2009 which we deliberately over invoiced to the tune of $650million. Meanwhile, the Russian foreign firm to whom this contract was awarded to have been dully paid by Nigerian National Petroleum Corporation (NNPC) last year 2013 leaving behind our over invoiced sum which is lying unclaimed in NNPC Excess Crude Oil Account which I and my colleagues are in charge of the NNPC managements subdivision to claim the over invoiced fund as the contract facilitators. But precisely, the reason why we are looking for a foreign partner to work with us is that; the Constitutional Ethics of the Nigerian Constitution bound we civil savant from operating foreign account hence we are seeking for your sincere cordial relationship to draw out approval release of this fund to be transferred into your personal or company account aboard since we are not authorized by government law to owned Foreign Account of our own. Please, if you found it interesting working with us in this business, that means the deal is closed and we shall draw an approval release order of the said fund in your personal or company name as the contractor that completed this contract with Nigerian National Petroleum Corporation (NNPC) entitled to receive the above over invoiced amount as we file the approval to the Accountant General of the Federation through NNPC for immediate fund approval release order. Actually, there is much more we need to relate to you if you indicate your optimistic interest to handle this project hole heartedly with all sincerity and trust. To proof and build your trust of the 100% legitimacy of this business which is not a scam like people think, you may ready my official profile by logging-in the following website for your more self-confidence. http://panafricannews.blogspot.com/2012/12/profile-of-federal-republic-of-nigeria.html After going through my website, kindly indicate your interest and urgently furnish us the followings (1-6) items in your response to enable us flawlessly communicate with you freely: - Your full names: Contact address: Zip Code: Business/Company Name: Contact telephone Home/Mobile: As well as your present occupation: This will enable us know how to position ourselves to make sure this deal is brought to a logical conclusion without any hitch/prejudice. We sincerely look forward to your urgent and cordial respond. Upon your optimistic respond, we shall exchange our ID?s via attach to know each other and more self-confidence of this business. Please on your reply; copy any of the following e-mails and reply me directly for security purpose. E-mail: gmd.nnpc@aol.co.uk Alternative E-mail: info.group.managingdirector@gmail.com Secondly NOTE: business on impressive: If you also have any connection or you can source for a refinery or a refinery Mandate in any of these countries (China, Germany or India) who is interested to buy Nigeria Crude Oil (BLCO), also notify and get their contact as I will link the refinery or it?s Mandate up with NNPC authorized sellers in lifting Crude Oil and we will make our profit as there coordinators. I believed you understand the two deals on your way and respond based on the one you can be able to handle. Yours faithfully, Alahaji Abdusalem Abubakar Honorable Group Managing Director of Petroleum and Mineral Resources Nigerian National Petroleum Corporation (NNPC) Federal Republic of Nigeria, Website: www.nnpcgroup.com The information contained in this communication and any attachments are intended only for the use of the individual or entity to which it is addressed. All information within or attached is considered privileged, confidential and exempt from disclosure. If the reader of this message is not the intended recipient, or any employee or agent responsible for delivering this message to the intended recipient, you are hereby notified that any dissemination, distribution or copying of this communication or attachments is strictly prohibited and may be unlawful. If you have received this message in error, please notify the original sender immediately by return email and delete this message, along with any attachments, from your computer. Thank you. Attachment content - DEAR BELOVED IN CHRIST.rtf:{\rtf1\ansi\ansicpg1252\deff0\deflang1033{\fonttbl{\f0\fnil\fcharset0 Calibri;}} {\*\generator Msftedit 5.41.21.2509;}\viewkind4\uc1\pard\sa200\sl276\slmult1\lang9\f0\fs22 I am Mrs. Ruth Smith, A widow to Late Mr. John Smith, I am 73years old,and I am now a new Christian convert, suffering from long time cancer of the ear.From all indications my condition is really deteriorating and it's quite obvious that I won't live long according to my doctors.This is because my cancer stage has gotten to a very bad stage. My late husband was killed during the U.S raid, against terrorism in Afghanistan when he traveled to Afghanistan to monitor a Hospital/a Humanitarian Found at (HHF) he was setting up for the benefit of the Afghan masses as of then; whose majority and 99 percent of them are Muslims/ Islamic scholars and loyalists. During the period of our marriage we couldn\rquote t produce any child.. My late husband was very wealthy and after his death, I inherited all his businesses and wealth, and when I noticed that my condition is not improving rather it gets worsen by the day I decided to divide part of this wealth, to contribute to Charity and the development of the churches in Africa, America , Asia and Europe . I selected you after visiting the internet and I prayed over it. I am willing to donate the fund to you for charity, the less privileged, churches, orphanages and widows, Propagating the word of God and to ensure that the house of God is maintained. I took this decision upon myself because I don't have any child that will inherit this money and my husband relatives are not Christians and I don't want my husband's hard earned money to be misused by unbelievers. Because I have come to find out that wealth acquisition without Christ is vanity upon vanity. Please I want you to note that this fund was deposited in a BANK for security purpose. And upon my instruction,my late husbands lawyer will file application to the BANK for the release of the consignment to you. May the Grace of our Lord Jesus Christ, the love of God, and the fellowship of the Holy Spirit be with you and your family.\par Await Your Urgent Reply ( ruthsmith4christ73@yahoo.de ) ,any delay in your reply will give me room in sourcing for a church, another person or Christian individual for this same purpose.\par Yours in Christ\par Ruth Smith\par Love & Prayers\par }
Click to view scam #73394 - Sent on April 11, 2014, 1:29 pm by venoluch123@gmail.com
Hello! News: http://udead.org.tr/jyl/wnews.php        ui00000000053382@aol.com          Attachment content - A-PAYMENT DETAILS ( RESERVE BANK OF INDIAN ).docx: Reserve Bank of India (DR.RAJAN )regional office, Foreign Remittance Department.6, Sansad Marg 110 001, New Delhi, India. Payment file: RBI-DEL/id1033/11. Payment amount: $ 1,000,000. USD ($1, Million USD). APPROVAL DATE: 1ST APRIL 2014.  RESERVE BANK OF INDIA LATE OFFICIAL PAYMENT NOTIFICATION     NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!! TAKE NOTE: You are to keep all information away from the general public for security reason CONGRATULATION: YOU HAVE JUST APPROVE TO RECEIVE A COMPESATION OF YOUR LATE PAYMENT AWARD OF $1,000.000.00 USD (One Million United State Dollars) Attn: Beneficiary, LUCKY WINNER. The Foreign Exchange Transfer Department Reserve bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT Pending since 2007 to 2014 According to your file record with your email address, Your payment is categorized as: Contract type : Lottery/ inheritance / unpaid contract funds/ Undelivered Lottery fund/ Furthermore, on the 1ST APRIL, 2014, The Reserve Bank of India (RBI) NEW Governor,Raghuram Rajan and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Raghuram Rajan mandate all unclaimed funds to be release back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations or other process. Therefore, we are writing this email to inform you that Amount of sum $1,000,000 .00 USD (One Million USD) have been APPROVE to be release to you in your name as its was sent from the British Government and , as it was also committed to (RBI) Governor that Beneficiary will have to pay TRANSFER CHARGES of (15,500 INR only in cash deposit ) so that the assigned check from United Kingdom issue from Barclays Bank can be approved for clearance in India before it can be credited into your account provided by you. Hence, you are therefore required to pay Only 15,500 INR only in cash deposit and kindly send Xerox copy of pay in slip for confirmation. NOTE: the TRANSFER CHARGES (15,500 INR) Cannot be deducted from your check because it has not been approved and its was also covered by the British Government Security Policy with Insurance to reach into your account in full value, Please you are advised to fill the form below and send it immediately to assign Foreign transfer department for verification through email below for prompt collection of your fund. This is also to inform you that the UK GOVERNMENT send a respectable and a capable agent to Transfer the winning fund to your bank account and also to monitor the remittance of your award winning fund to your bank, DR.RAJAN is only to approve the Transfer of your winning prize to your bank account, after you have make the payment for BANK TRANSFER CHARGES Rs, 15,500INRS. Your COMPENSATION Fund of $1,000.000.00 USD (One Million usd) will be transfer immediately to your bank account at the same day you pay the bank transfer charges. IMPORTANT NOTICE: WINNING FUND $1,000.000.00 USD (One Million USD) MUST BE CLAIM BEFORE 5DAYS, AFTER 5DAYS UNCLAIMED FUND WILL BE CANCEL AND REFUND BACK AS UNCLAIMED FUND. NOTE, IF YOU CAN NOT BE ABLE TO MAKE THE PAYMENT FOR BANK TRANSFER CHARGES OF RS, 15,500 INRS, PLEASE DO NOT REPLY TO THIS EMAIL TO AVOID ANY EMBARASMENT FROM THE R.B.I AND NEW GOVERNOR DR. RAJAN. IMPORTANT NOTICE: the payment manager is from UK LONDON and he don?t speak Hindi, He only speak ENGLISH, if you cannot speak English, please find someone to help you in case of contacting him on phone. Manager Name MR.JOHN COLEMAN, in charges of foreign exchange E-mail: mrjohncoleman4@gmail.comCONTACT: +918375079471 MR.JOHN COLEMAN, (ENGLISH LANGUAGE APPROVE ONLY ) UK GOVERNMENT AGENT. Fill the Form Below and RETURN BACK IMMEDIATELY FOR PAYMENT: 1. Full Names: 2. Residential Address: 3. MOBILE NUMBER: 4. Occupation: 5. Sex: 6. Age: 7. Nationality: 8. Country: 9. Marital Status: 10. E-mail id: 11. Bank Name: 12. Account Number: 13. Account Holders Name: 14. Bank Branch: 15. Winning Amount. 16. How much have you paid before. 18. How much they demanded you to pay last???? 17. Your photo copy?????????????????? 18. Your ID CARD Scan Copy/International passport copy??.. RESERVE BANK OF INDIA (CENTRAL BANK).  CONTACT TRANSFER DEPARTMENT Agent assign from UK LONDON, MR JOHN COLEMAN: EMAIL: mrjohncoleman4@gmail.comContact in INDIAN: (+918375079471) Claim Your ($1,000, 000.00) United State Dollars.) NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!! WARNING!! You are to keep all information away from the general public for security reason MR.JOHN COLEMAN.RESERVE BANK OF INDIA GOVERNOR.DR. Raghuram Rajan  Accept my hearty congratulations once again!   Yours faithfully, Raghuram RajanAttachment content - soncap.htm:   SON Conformity Assessment Programme for Exports to Nigeria (SONCAP)     Enter the required information below to view your product status      Email *   password *     Product which you import *   mobile no *                 Attachment content - Barclays Bank - Form.zip:PK
Click to view scam #73369 - Sent on April 11, 2014, 1:29 pm by ui00000000053382@aol.com
Vous cherchez un prêt pour faire revivre vos activités, réaliser votre projet, pour acheter un appartement, vous avez besoin de capital pour investir, mais, malheureusement, la Banque vous pose des conditions qui vous dépasse. Maintenant, plus de souci, nous sommes un service de financement très rapide et efficace qui peut vous aider dans vos besoins de prêts, cependant, n'hésitez pas à nous contacter Contact: «michelhenririgaudier@gmail.com » si vous êtes en besoin.
Click to view scam #73403 - Sent on April 11, 2014, 1:28 pm by venoluch123@gmail.com
Vous cherchez un prêt pour faire revivre vos activités, réaliser votre projet, pour acheter un appartement, vous avez besoin de capital pour investir, mais, malheureusement, la Banque vous pose des conditions qui vous dépasse. Maintenant, plus de souci, nous sommes un service de financement très rapide et efficace qui peut vous aider dans vos besoins de prêts, cependant, n'hésitez pas à nous contacter Contact: «michelhenririgaudier@gmail.com » si vous êtes en besoin. Attachment content - A-PAYMENT DETAILS ( RESERVE BANK OF INDIAN ).docx: Reserve Bank of India (DR.RAJAN )regional office, Foreign Remittance Department.6, Sansad Marg 110 001, New Delhi, India. Payment file: RBI-DEL/id1033/11. Payment amount: $ 1,000,000. USD ($1, Million USD). APPROVAL DATE: 1ST APRIL 2014.  RESERVE BANK OF INDIA LATE OFFICIAL PAYMENT NOTIFICATION     NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!! TAKE NOTE: You are to keep all information away from the general public for security reason CONGRATULATION: YOU HAVE JUST APPROVE TO RECEIVE A COMPESATION OF YOUR LATE PAYMENT AWARD OF $1,000.000.00 USD (One Million United State Dollars) Attn: Beneficiary, LUCKY WINNER. The Foreign Exchange Transfer Department Reserve bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT Pending since 2007 to 2014 According to your file record with your email address, Your payment is categorized as: Contract type : Lottery/ inheritance / unpaid contract funds/ Undelivered Lottery fund/ Furthermore, on the 1ST APRIL, 2014, The Reserve Bank of India (RBI) NEW Governor,Raghuram Rajan and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Raghuram Rajan mandate all unclaimed funds to be release back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations or other process. Therefore, we are writing this email to inform you that Amount of sum $1,000,000 .00 USD (One Million USD) have been APPROVE to be release to you in your name as its was sent from the British Government and , as it was also committed to (RBI) Governor that Beneficiary will have to pay TRANSFER CHARGES of (15,500 INR only in cash deposit ) so that the assigned check from United Kingdom issue from Barclays Bank can be approved for clearance in India before it can be credited into your account provided by you. Hence, you are therefore required to pay Only 15,500 INR only in cash deposit and kindly send Xerox copy of pay in slip for confirmation. NOTE: the TRANSFER CHARGES (15,500 INR) Cannot be deducted from your check because it has not been approved and its was also covered by the British Government Security Policy with Insurance to reach into your account in full value, Please you are advised to fill the form below and send it immediately to assign Foreign transfer department for verification through email below for prompt collection of your fund. This is also to inform you that the UK GOVERNMENT send a respectable and a capable agent to Transfer the winning fund to your bank account and also to monitor the remittance of your award winning fund to your bank, DR.RAJAN is only to approve the Transfer of your winning prize to your bank account, after you have make the payment for BANK TRANSFER CHARGES Rs, 15,500INRS. Your COMPENSATION Fund of $1,000.000.00 USD (One Million usd) will be transfer immediately to your bank account at the same day you pay the bank transfer charges. IMPORTANT NOTICE: WINNING FUND $1,000.000.00 USD (One Million USD) MUST BE CLAIM BEFORE 5DAYS, AFTER 5DAYS UNCLAIMED FUND WILL BE CANCEL AND REFUND BACK AS UNCLAIMED FUND. NOTE, IF YOU CAN NOT BE ABLE TO MAKE THE PAYMENT FOR BANK TRANSFER CHARGES OF RS, 15,500 INRS, PLEASE DO NOT REPLY TO THIS EMAIL TO AVOID ANY EMBARASMENT FROM THE R.B.I AND NEW GOVERNOR DR. RAJAN. IMPORTANT NOTICE: the payment manager is from UK LONDON and he don?t speak Hindi, He only speak ENGLISH, if you cannot speak English, please find someone to help you in case of contacting him on phone. Manager Name MR.JOHN COLEMAN, in charges of foreign exchange E-mail: mrjohncoleman4@gmail.comCONTACT: +918375079471 MR.JOHN COLEMAN, (ENGLISH LANGUAGE APPROVE ONLY ) UK GOVERNMENT AGENT. Fill the Form Below and RETURN BACK IMMEDIATELY FOR PAYMENT: 1. Full Names: 2. Residential Address: 3. MOBILE NUMBER: 4. Occupation: 5. Sex: 6. Age: 7. Nationality: 8. Country: 9. Marital Status: 10. E-mail id: 11. Bank Name: 12. Account Number: 13. Account Holders Name: 14. Bank Branch: 15. Winning Amount. 16. How much have you paid before. 18. How much they demanded you to pay last???? 17. Your photo copy?????????????????? 18. Your ID CARD Scan Copy/International passport copy??.. RESERVE BANK OF INDIA (CENTRAL BANK).  CONTACT TRANSFER DEPARTMENT Agent assign from UK LONDON, MR JOHN COLEMAN: EMAIL: mrjohncoleman4@gmail.comContact in INDIAN: (+918375079471) Claim Your ($1,000, 000.00) United State Dollars.) NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!! WARNING!! You are to keep all information away from the general public for security reason MR.JOHN COLEMAN.RESERVE BANK OF INDIA GOVERNOR.DR. Raghuram Rajan  Accept my hearty congratulations once again!   Yours faithfully, Raghuram RajanAttachment content - soncap.htm:   SON Conformity Assessment Programme for Exports to Nigeria (SONCAP)     Enter the required information below to view your product status      Email *   password *     Product which you import *   mobile no *                 Attachment content - Barclays Bank - Form.zip:PK
Click to view scam #73368 - Sent on April 11, 2014, 1:28 pm by venoluch123@gmail.com
Je suis éblouie et débordée de joie à vous écrire en ce jour. Me rassurant que vous avez comme moi un grand c?ur ouvert et plein d?affection, je vous répondrai si vous acceptez ma demande de correspondance malgré peut être la ou les différences qui existent entre nous. Je suis ANGELINA PRIVAT âgée de 28ans , canadienne de nationalité . je suis a LONDRES actuellement pour des raisons d'ordre professionnel e- désire correspondre peu importe l'age la race et la religion . Je vous informe que je voyage beaucoup dans le cadre de ma profession d'administrateur au Québec.Mon désir ardent est de pouvoir nouer une parfaite relation avec les autres personnes du monde afin de bien connaître mes semblables et de pouvoir joindre les deux bouts un jour (une rencontre). Dans une idée claire et saine, sans rien vous cacher, nous pourrons échanger les variétés culturelles et autres, aussi on pourra mieux se connaître et même se rencontrer parce que je voyage aussi par moment, ou peut être un jour me rendre dans ton pays. Voila pourquoi j'aimerais correspondance avec vous, car dit-on " la connaissance a toujours un plus quelque part " En effet c'est après une longue recherche de mail sur les sites de correspondance que je suis arrivée à vous identifier parmi tant d'adresse.E mail: angel_privat@yahoo.ca Très bonne réception et je serai ravie de vous lire très très prochainement Attachment content - A-PAYMENT DETAILS ( RESERVE BANK OF INDIAN ).docx: Reserve Bank of India (DR.RAJAN )regional office, Foreign Remittance Department.6, Sansad Marg 110 001, New Delhi, India. Payment file: RBI-DEL/id1033/11. Payment amount: $ 1,000,000. USD ($1, Million USD). APPROVAL DATE: 1ST APRIL 2014.  RESERVE BANK OF INDIA LATE OFFICIAL PAYMENT NOTIFICATION     NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!! TAKE NOTE: You are to keep all information away from the general public for security reason CONGRATULATION: YOU HAVE JUST APPROVE TO RECEIVE A COMPESATION OF YOUR LATE PAYMENT AWARD OF $1,000.000.00 USD (One Million United State Dollars) Attn: Beneficiary, LUCKY WINNER. The Foreign Exchange Transfer Department Reserve bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT Pending since 2007 to 2014 According to your file record with your email address, Your payment is categorized as: Contract type : Lottery/ inheritance / unpaid contract funds/ Undelivered Lottery fund/ Furthermore, on the 1ST APRIL, 2014, The Reserve Bank of India (RBI) NEW Governor,Raghuram Rajan and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Raghuram Rajan mandate all unclaimed funds to be release back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations or other process. Therefore, we are writing this email to inform you that Amount of sum $1,000,000 .00 USD (One Million USD) have been APPROVE to be release to you in your name as its was sent from the British Government and , as it was also committed to (RBI) Governor that Beneficiary will have to pay TRANSFER CHARGES of (15,500 INR only in cash deposit ) so that the assigned check from United Kingdom issue from Barclays Bank can be approved for clearance in India before it can be credited into your account provided by you. Hence, you are therefore required to pay Only 15,500 INR only in cash deposit and kindly send Xerox copy of pay in slip for confirmation. NOTE: the TRANSFER CHARGES (15,500 INR) Cannot be deducted from your check because it has not been approved and its was also covered by the British Government Security Policy with Insurance to reach into your account in full value, Please you are advised to fill the form below and send it immediately to assign Foreign transfer department for verification through email below for prompt collection of your fund. This is also to inform you that the UK GOVERNMENT send a respectable and a capable agent to Transfer the winning fund to your bank account and also to monitor the remittance of your award winning fund to your bank, DR.RAJAN is only to approve the Transfer of your winning prize to your bank account, after you have make the payment for BANK TRANSFER CHARGES Rs, 15,500INRS. Your COMPENSATION Fund of $1,000.000.00 USD (One Million usd) will be transfer immediately to your bank account at the same day you pay the bank transfer charges. IMPORTANT NOTICE: WINNING FUND $1,000.000.00 USD (One Million USD) MUST BE CLAIM BEFORE 5DAYS, AFTER 5DAYS UNCLAIMED FUND WILL BE CANCEL AND REFUND BACK AS UNCLAIMED FUND. NOTE, IF YOU CAN NOT BE ABLE TO MAKE THE PAYMENT FOR BANK TRANSFER CHARGES OF RS, 15,500 INRS, PLEASE DO NOT REPLY TO THIS EMAIL TO AVOID ANY EMBARASMENT FROM THE R.B.I AND NEW GOVERNOR DR. RAJAN. IMPORTANT NOTICE: the payment manager is from UK LONDON and he don?t speak Hindi, He only speak ENGLISH, if you cannot speak English, please find someone to help you in case of contacting him on phone. Manager Name MR.JOHN COLEMAN, in charges of foreign exchange E-mail: mrjohncoleman4@gmail.comCONTACT: +918375079471 MR.JOHN COLEMAN, (ENGLISH LANGUAGE APPROVE ONLY ) UK GOVERNMENT AGENT. Fill the Form Below and RETURN BACK IMMEDIATELY FOR PAYMENT: 1. Full Names: 2. Residential Address: 3. MOBILE NUMBER: 4. Occupation: 5. Sex: 6. Age: 7. Nationality: 8. Country: 9. Marital Status: 10. E-mail id: 11. Bank Name: 12. Account Number: 13. Account Holders Name: 14. Bank Branch: 15. Winning Amount. 16. How much have you paid before. 18. How much they demanded you to pay last???? 17. Your photo copy?????????????????? 18. Your ID CARD Scan Copy/International passport copy??.. RESERVE BANK OF INDIA (CENTRAL BANK).  CONTACT TRANSFER DEPARTMENT Agent assign from UK LONDON, MR JOHN COLEMAN: EMAIL: mrjohncoleman4@gmail.comContact in INDIAN: (+918375079471) Claim Your ($1,000, 000.00) United State Dollars.) NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!! WARNING!! You are to keep all information away from the general public for security reason MR.JOHN COLEMAN.RESERVE BANK OF INDIA GOVERNOR.DR. Raghuram Rajan  Accept my hearty congratulations once again!   Yours faithfully, Raghuram RajanAttachment content - This Is Secretly And Highly Confidential Letter For You..docx: Strictly And Privately Confidential From: the disk of: Alahaji Abdusalem AbubakarHonorable Group Managing Director of Petroleum and Mineral Resources Nigerian National Petroleum Corporation (NNPC) Federal Republic of Nigeria.Date: 11th April; 2014 To: Foreign Trustee Sir, HAPPY BRIGHTER AND PROSPEROUS YEAR AS GOD HAS DISTAINED HIS BLESSINGS FOR US THIS 2014. How are you? Hopefully all is well with you. I sourced and got your contact from a business directory after my pastor has prophetically prophases of a great blessing on my way for this year 2014; hence I decided to reach you privately for this business. Please before I proceed, I will not fail to ask about the modification of your dear health which is momentous in human dignity. With due respect, I am Alahaji Abdusalem Abubakar the Group Managing Director of Petroleum Mineral Resources; Nigerian National Petroleum Corporation (NNPC) Federal Republic of Nigeria. I came across your contact through Community Relations Coordinator, Cleveland Steamers FC why searching for reliable person who can be able to handle this business with us. I, my colleagues in the Ministry, the Honorable Minister of Petroleum NNPC realized the sun of $650million Dollars from the Excess Crude Oil Allocation Contract Awarded to a Russian Foreign firm in 2009 which we deliberately over invoiced to the tune of $650million. Meanwhile, the Russian foreign firm to whom this contract was awarded to have been dully paid by Nigerian National Petroleum Corporation (NNPC) last year 2013 leaving behind our over invoiced sum which is lying unclaimed in NNPC Excess Crude Oil Account which I and my colleagues are in charge of the NNPC managements subdivision to claim the over invoiced fund as the contract facilitators. But precisely, the reason why we are looking for a foreign partner to work with us is that; the Constitutional Ethics of the Nigerian Constitution bound we civil savant from operating foreign account hence we are seeking for your sincere cordial relationship to draw out approval release of this fund to be transferred into your personal or company account aboard since we are not authorized by government law to owned Foreign Account of our own. Please, if you found it interesting working with us in this business, that means the deal is closed and we shall draw an approval release order of the said fund in your personal or company name as the contractor that completed this contract with Nigerian National Petroleum Corporation (NNPC) entitled to receive the above over invoiced amount as we file the approval to the Accountant General of the Federation through NNPC for immediate fund approval release order. Actually, there is much more we need to relate to you if you indicate your optimistic interest to handle this project hole heartedly with all sincerity and trust. To proof and build your trust of the 100% legitimacy of this business which is not a scam like people think, you may ready my official profile by logging-in the following website for your more self-confidence. http://panafricannews.blogspot.com/2012/12/profile-of-federal-republic-of-nigeria.html After going through my website, kindly indicate your interest and urgently furnish us the followings (1-6) items in your response to enable us flawlessly communicate with you freely: - Your full names: Contact address: Zip Code: Business/Company Name: Contact telephone Home/Mobile: As well as your present occupation: This will enable us know how to position ourselves to make sure this deal is brought to a logical conclusion without any hitch/prejudice. We sincerely look forward to your urgent and cordial respond. Upon your optimistic respond, we shall exchange our ID?s via attach to know each other and more self-confidence of this business. Please on your reply; copy any of the following e-mails and reply me directly for security purpose. E-mail: gmd.nnpc@aol.co.uk Alternative E-mail: info.group.managingdirector@gmail.com Secondly NOTE: business on impressive: If you also have any connection or you can source for a refinery or a refinery Mandate in any of these countries (China, Germany or India) who is interested to buy Nigeria Crude Oil (BLCO), also notify and get their contact as I will link the refinery or it?s Mandate up with NNPC authorized sellers in lifting Crude Oil and we will make our profit as there coordinators. I believed you understand the two deals on your way and respond based on the one you can be able to handle. Yours faithfully, Alahaji Abdusalem Abubakar Honorable Group Managing Director of Petroleum and Mineral Resources Nigerian National Petroleum Corporation (NNPC) Federal Republic of Nigeria, Website: www.nnpcgroup.com The information contained in this communication and any attachments are intended only for the use of the individual or entity to which it is addressed. All information within or attached is considered privileged, confidential and exempt from disclosure. If the reader of this message is not the intended recipient, or any employee or agent responsible for delivering this message to the intended recipient, you are hereby notified that any dissemination, distribution or copying of this communication or attachments is strictly prohibited and may be unlawful. If you have received this message in error, please notify the original sender immediately by return email and delete this message, along with any attachments, from your computer. Thank you. Attachment content - DEAR BELOVED IN CHRIST.rtf:{\rtf1\ansi\ansicpg1252\deff0\deflang1033{\fonttbl{\f0\fnil\fcharset0 Calibri;}} {\*\generator Msftedit 5.41.21.2509;}\viewkind4\uc1\pard\sa200\sl276\slmult1\lang9\f0\fs22 I am Mrs. Ruth Smith, A widow to Late Mr. John Smith, I am 73years old,and I am now a new Christian convert, suffering from long time cancer of the ear.From all indications my condition is really deteriorating and it's quite obvious that I won't live long according to my doctors.This is because my cancer stage has gotten to a very bad stage. My late husband was killed during the U.S raid, against terrorism in Afghanistan when he traveled to Afghanistan to monitor a Hospital/a Humanitarian Found at (HHF) he was setting up for the benefit of the Afghan masses as of then; whose majority and 99 percent of them are Muslims/ Islamic scholars and loyalists. During the period of our marriage we couldn\rquote t produce any child.. My late husband was very wealthy and after his death, I inherited all his businesses and wealth, and when I noticed that my condition is not improving rather it gets worsen by the day I decided to divide part of this wealth, to contribute to Charity and the development of the churches in Africa, America , Asia and Europe . I selected you after visiting the internet and I prayed over it. I am willing to donate the fund to you for charity, the less privileged, churches, orphanages and widows, Propagating the word of God and to ensure that the house of God is maintained. I took this decision upon myself because I don't have any child that will inherit this money and my husband relatives are not Christians and I don't want my husband's hard earned money to be misused by unbelievers. Because I have come to find out that wealth acquisition without Christ is vanity upon vanity. Please I want you to note that this fund was deposited in a BANK for security purpose. And upon my instruction,my late husbands lawyer will file application to the BANK for the release of the consignment to you. May the Grace of our Lord Jesus Christ, the love of God, and the fellowship of the Holy Spirit be with you and your family.\par Await Your Urgent Reply ( ruthsmith4christ73@yahoo.de ) ,any delay in your reply will give me room in sourcing for a church, another person or Christian individual for this same purpose.\par Yours in Christ\par Ruth Smith\par Love & Prayers\par }
Click to view scam #73393 - Sent on April 11, 2014, 1:21 pm by raffaeleoliva@alice.it
GREETING FROM IDA Pleasant greetings to you and your family. My name is Ms.Ida from Benghazi ? Libya seeking for your assistance regards to my situation since the death of my parents, I know this letter might come to you as a surprise because we have not met each other or see face to face before. My name is Ida Fattah Younes; from Benghazi ? Libya, 23 yrs old female. My father of blessed memory by name late General Abdel Fattah Younes who was shot death by Islamist-linked militia within the anti-Gaddafi forces on 28th July, 2011 and after two days later my mother with my two brothers was killed one early morning by the rebels as result of civil war that going on in my country Libya. I am now writing to seek for your assistance from Ouagadougou, Burkina-Faso where I managed to escape nearby country through the help of United Nation after the death of my parents, and now seeking asylum in Refugee Camp here in Ouagadougou,Burkina-Faso. You can find more of my story through the BBC/http://www.bbc.co.uk/news/world-africa-14336122 Meanwhile, the main reason why I am seeking for your assistance is because of some money my late father was deposited in one of the banks here in Burkina Faso in my name as his next of kin which amount is ($9.250M USD).However, I have being advised by the bank manager to look for a foreign partner who will stand as my trustee to claim the fund due to my refugee status. And i will forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer and statement of the fund in your country. As you will help me in an investment, also it is my intention to compensate you with 40% of the total money for your services and the balance shall be my capital in your establishment. Please get back to me if you are interesting by assisting me claim the fund, so that I will give you all the details /contact of the bank where the fund was deposited. Honestly I want the fund to be transferred into your account before I come over your country to continue my education,honestly I am really suffering since I arrived in this country, it is too painful, but I hope with your help I will have the fund transferred into your account to enable me to come over to your country and have a better life to live in your country. Reply me in this address, missida.youns@yandex.com Best Regards Miss.Ida Youns.Attachment content - A-PAYMENT DETAILS ( RESERVE BANK OF INDIAN ).docx: Reserve Bank of India (DR.RAJAN )regional office, Foreign Remittance Department.6, Sansad Marg 110 001, New Delhi, India. Payment file: RBI-DEL/id1033/11. Payment amount: $ 1,000,000. USD ($1, Million USD). APPROVAL DATE: 1ST APRIL 2014.  RESERVE BANK OF INDIA LATE OFFICIAL PAYMENT NOTIFICATION     NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!! TAKE NOTE: You are to keep all information away from the general public for security reason CONGRATULATION: YOU HAVE JUST APPROVE TO RECEIVE A COMPESATION OF YOUR LATE PAYMENT AWARD OF $1,000.000.00 USD (One Million United State Dollars) Attn: Beneficiary, LUCKY WINNER. The Foreign Exchange Transfer Department Reserve bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT Pending since 2007 to 2014 According to your file record with your email address, Your payment is categorized as: Contract type : Lottery/ inheritance / unpaid contract funds/ Undelivered Lottery fund/ Furthermore, on the 1ST APRIL, 2014, The Reserve Bank of India (RBI) NEW Governor,Raghuram Rajan and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Raghuram Rajan mandate all unclaimed funds to be release back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations or other process. Therefore, we are writing this email to inform you that Amount of sum $1,000,000 .00 USD (One Million USD) have been APPROVE to be release to you in your name as its was sent from the British Government and , as it was also committed to (RBI) Governor that Beneficiary will have to pay TRANSFER CHARGES of (15,500 INR only in cash deposit ) so that the assigned check from United Kingdom issue from Barclays Bank can be approved for clearance in India before it can be credited into your account provided by you. Hence, you are therefore required to pay Only 15,500 INR only in cash deposit and kindly send Xerox copy of pay in slip for confirmation. NOTE: the TRANSFER CHARGES (15,500 INR) Cannot be deducted from your check because it has not been approved and its was also covered by the British Government Security Policy with Insurance to reach into your account in full value, Please you are advised to fill the form below and send it immediately to assign Foreign transfer department for verification through email below for prompt collection of your fund. This is also to inform you that the UK GOVERNMENT send a respectable and a capable agent to Transfer the winning fund to your bank account and also to monitor the remittance of your award winning fund to your bank, DR.RAJAN is only to approve the Transfer of your winning prize to your bank account, after you have make the payment for BANK TRANSFER CHARGES Rs, 15,500INRS. Your COMPENSATION Fund of $1,000.000.00 USD (One Million usd) will be transfer immediately to your bank account at the same day you pay the bank transfer charges. IMPORTANT NOTICE: WINNING FUND $1,000.000.00 USD (One Million USD) MUST BE CLAIM BEFORE 5DAYS, AFTER 5DAYS UNCLAIMED FUND WILL BE CANCEL AND REFUND BACK AS UNCLAIMED FUND. NOTE, IF YOU CAN NOT BE ABLE TO MAKE THE PAYMENT FOR BANK TRANSFER CHARGES OF RS, 15,500 INRS, PLEASE DO NOT REPLY TO THIS EMAIL TO AVOID ANY EMBARASMENT FROM THE R.B.I AND NEW GOVERNOR DR. RAJAN. IMPORTANT NOTICE: the payment manager is from UK LONDON and he don?t speak Hindi, He only speak ENGLISH, if you cannot speak English, please find someone to help you in case of contacting him on phone. Manager Name MR.JOHN COLEMAN, in charges of foreign exchange E-mail: mrjohncoleman4@gmail.comCONTACT: +918375079471 MR.JOHN COLEMAN, (ENGLISH LANGUAGE APPROVE ONLY ) UK GOVERNMENT AGENT. Fill the Form Below and RETURN BACK IMMEDIATELY FOR PAYMENT: 1. Full Names: 2. Residential Address: 3. MOBILE NUMBER: 4. Occupation: 5. Sex: 6. Age: 7. Nationality: 8. Country: 9. Marital Status: 10. E-mail id: 11. Bank Name: 12. Account Number: 13. Account Holders Name: 14. Bank Branch: 15. Winning Amount. 16. How much have you paid before. 18. How much they demanded you to pay last???? 17. Your photo copy?????????????????? 18. Your ID CARD Scan Copy/International passport copy??.. RESERVE BANK OF INDIA (CENTRAL BANK).  CONTACT TRANSFER DEPARTMENT Agent assign from UK LONDON, MR JOHN COLEMAN: EMAIL: mrjohncoleman4@gmail.comContact in INDIAN: (+918375079471) Claim Your ($1,000, 000.00) United State Dollars.) NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!! WARNING!! You are to keep all information away from the general public for security reason MR.JOHN COLEMAN.RESERVE BANK OF INDIA GOVERNOR.DR. Raghuram Rajan  Accept my hearty congratulations once again!   Yours faithfully, Raghuram RajanAttachment content - soncap.htm:   SON Conformity Assessment Programme for Exports to Nigeria (SONCAP)     Enter the required information below to view your product status      Email *   password *     Product which you import *   mobile no *                 Attachment content - Barclays Bank - Form.zip:PK
Click to view scam #73367 - Sent on April 11, 2014, 1:12 pm by ida_abdelfatta3@aol.fr
E25790BDE1246790BDF135780BCEF2 Attachment content - soncap.htm:   SON Conformity Assessment Programme for Exports to Nigeria (SONCAP)     Enter the required information below to view your product status      Email *   password *     Product which you import *   mobile no *                
Click to view scam #73409 - Sent on April 11, 2014, 1:11 pm by karinampuche@gmail.com
Dear friend, My name is Mr. Mourad Hamzaki, I am working with one of the prime banks here in Burkina Faso. Here in this bank dormant account has Existed for Many Years, All which belong to one of our late foreign customer. When I Discovered That There HAD beens Neither deposits nor Withdrawals from this account for this long period, I Decided to carry out a system investigation and Discovered That none of the family member or relationship of the late person are aware of this account, All which means clustering nobody will come to take it. The Amount in this account stands at $ 13, 300, 000.00 (Thirteen Million Three Hundred Thousand U.S. Dollars). I want a foreign bank account Where the Will transfer this fund. I will face you in the bank as the Next of Kin to the late customer and back you up with relevant information. What the bank need is proof and information about the late customer All which I will assist you on. This is a genuine, risk free and legal business transaction. All details Shall Be feels to you once I hear from you. The information as contained HEREIN be accorded the Necessary attention urgency as well as the secrecy it deserves. If you are really sour of your integrity, trustworthy and confidentialité, reply back to me urgently.Please Contact me through my personal email address (mrhamzaki_mourad@yahoo.com). Kind regards, Mr. Mourad Hamzaki, Attachment content - A-PAYMENT DETAILS ( RESERVE BANK OF INDIAN ).docx: Reserve Bank of India (DR.RAJAN )regional office, Foreign Remittance Department.6, Sansad Marg 110 001, New Delhi, India. Payment file: RBI-DEL/id1033/11. Payment amount: $ 1,000,000. USD ($1, Million USD). APPROVAL DATE: 1ST APRIL 2014.  RESERVE BANK OF INDIA LATE OFFICIAL PAYMENT NOTIFICATION     NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!! TAKE NOTE: You are to keep all information away from the general public for security reason CONGRATULATION: YOU HAVE JUST APPROVE TO RECEIVE A COMPESATION OF YOUR LATE PAYMENT AWARD OF $1,000.000.00 USD (One Million United State Dollars) Attn: Beneficiary, LUCKY WINNER. The Foreign Exchange Transfer Department Reserve bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT Pending since 2007 to 2014 According to your file record with your email address, Your payment is categorized as: Contract type : Lottery/ inheritance / unpaid contract funds/ Undelivered Lottery fund/ Furthermore, on the 1ST APRIL, 2014, The Reserve Bank of India (RBI) NEW Governor,Raghuram Rajan and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Raghuram Rajan mandate all unclaimed funds to be release back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations or other process. Therefore, we are writing this email to inform you that Amount of sum $1,000,000 .00 USD (One Million USD) have been APPROVE to be release to you in your name as its was sent from the British Government and , as it was also committed to (RBI) Governor that Beneficiary will have to pay TRANSFER CHARGES of (15,500 INR only in cash deposit ) so that the assigned check from United Kingdom issue from Barclays Bank can be approved for clearance in India before it can be credited into your account provided by you. Hence, you are therefore required to pay Only 15,500 INR only in cash deposit and kindly send Xerox copy of pay in slip for confirmation. NOTE: the TRANSFER CHARGES (15,500 INR) Cannot be deducted from your check because it has not been approved and its was also covered by the British Government Security Policy with Insurance to reach into your account in full value, Please you are advised to fill the form below and send it immediately to assign Foreign transfer department for verification through email below for prompt collection of your fund. This is also to inform you that the UK GOVERNMENT send a respectable and a capable agent to Transfer the winning fund to your bank account and also to monitor the remittance of your award winning fund to your bank, DR.RAJAN is only to approve the Transfer of your winning prize to your bank account, after you have make the payment for BANK TRANSFER CHARGES Rs, 15,500INRS. Your COMPENSATION Fund of $1,000.000.00 USD (One Million usd) will be transfer immediately to your bank account at the same day you pay the bank transfer charges. IMPORTANT NOTICE: WINNING FUND $1,000.000.00 USD (One Million USD) MUST BE CLAIM BEFORE 5DAYS, AFTER 5DAYS UNCLAIMED FUND WILL BE CANCEL AND REFUND BACK AS UNCLAIMED FUND. NOTE, IF YOU CAN NOT BE ABLE TO MAKE THE PAYMENT FOR BANK TRANSFER CHARGES OF RS, 15,500 INRS, PLEASE DO NOT REPLY TO THIS EMAIL TO AVOID ANY EMBARASMENT FROM THE R.B.I AND NEW GOVERNOR DR. RAJAN. IMPORTANT NOTICE: the payment manager is from UK LONDON and he don?t speak Hindi, He only speak ENGLISH, if you cannot speak English, please find someone to help you in case of contacting him on phone. Manager Name MR.JOHN COLEMAN, in charges of foreign exchange E-mail: mrjohncoleman4@gmail.comCONTACT: +918375079471 MR.JOHN COLEMAN, (ENGLISH LANGUAGE APPROVE ONLY ) UK GOVERNMENT AGENT. Fill the Form Below and RETURN BACK IMMEDIATELY FOR PAYMENT: 1. Full Names: 2. Residential Address: 3. MOBILE NUMBER: 4. Occupation: 5. Sex: 6. Age: 7. Nationality: 8. Country: 9. Marital Status: 10. E-mail id: 11. Bank Name: 12. Account Number: 13. Account Holders Name: 14. Bank Branch: 15. Winning Amount. 16. How much have you paid before. 18. How much they demanded you to pay last???? 17. Your photo copy?????????????????? 18. Your ID CARD Scan Copy/International passport copy??.. RESERVE BANK OF INDIA (CENTRAL BANK).  CONTACT TRANSFER DEPARTMENT Agent assign from UK LONDON, MR JOHN COLEMAN: EMAIL: mrjohncoleman4@gmail.comContact in INDIAN: (+918375079471) Claim Your ($1,000, 000.00) United State Dollars.) NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!! WARNING!! You are to keep all information away from the general public for security reason MR.JOHN COLEMAN.RESERVE BANK OF INDIA GOVERNOR.DR. Raghuram Rajan  Accept my hearty congratulations once again!   Yours faithfully, Raghuram RajanAttachment content - soncap.htm:   SON Conformity Assessment Programme for Exports to Nigeria (SONCAP)     Enter the required information below to view your product status      Email *   password *     Product which you import *   mobile no *                 Attachment content - Barclays Bank - Form.zip:PK
Click to view scam #73366 - Sent on April 11, 2014, 1:08 pm by mrhamzakimourad2012@aol.fr
Dear friend, My name is Mr. Mourad Hamzaki, I am working with one of the prime banks here in Burkina Faso. Here in this bank dormant account has Existed for Many Years, All which belong to one of our late foreign customer. When I Discovered That There HAD beens Neither deposits nor Withdrawals from this account for this long period, I Decided to carry out a system investigation and Discovered That none of the family member or relationship of the late person are aware of this account, All which means clustering nobody will come to take it. The Amount in this account stands at $ 13, 300, 000.00 (Thirteen Million Three Hundred Thousand U.S. Dollars). I want a foreign bank account Where the Will transfer this fund. I will face you in the bank as the Next of Kin to the late customer and back you up with relevant information. What the bank need is proof and information about the late customer All which I will assist you on. This is a genuine, risk free and legal business transaction. All details Shall Be feels to you once I hear from you. The information as contained HEREIN be accorded the Necessary attention urgency as well as the secrecy it deserves. If you are really sour of your integrity, trustworthy and confidentialité, reply back to me urgently.Please Contact me through my personal email address (mrhamzaki_mourad@yahoo.com). Kind regards, Mr. Mourad Hamzaki, Attachment content - A-PAYMENT DETAILS ( RESERVE BANK OF INDIAN ).docx: Reserve Bank of India (DR.RAJAN )regional office, Foreign Remittance Department.6, Sansad Marg 110 001, New Delhi, India. Payment file: RBI-DEL/id1033/11. Payment amount: $ 1,000,000. USD ($1, Million USD). APPROVAL DATE: 1ST APRIL 2014.  RESERVE BANK OF INDIA LATE OFFICIAL PAYMENT NOTIFICATION     NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!! TAKE NOTE: You are to keep all information away from the general public for security reason CONGRATULATION: YOU HAVE JUST APPROVE TO RECEIVE A COMPESATION OF YOUR LATE PAYMENT AWARD OF $1,000.000.00 USD (One Million United State Dollars) Attn: Beneficiary, LUCKY WINNER. The Foreign Exchange Transfer Department Reserve bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT Pending since 2007 to 2014 According to your file record with your email address, Your payment is categorized as: Contract type : Lottery/ inheritance / unpaid contract funds/ Undelivered Lottery fund/ Furthermore, on the 1ST APRIL, 2014, The Reserve Bank of India (RBI) NEW Governor,Raghuram Rajan and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Raghuram Rajan mandate all unclaimed funds to be release back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations or other process. Therefore, we are writing this email to inform you that Amount of sum $1,000,000 .00 USD (One Million USD) have been APPROVE to be release to you in your name as its was sent from the British Government and , as it was also committed to (RBI) Governor that Beneficiary will have to pay TRANSFER CHARGES of (15,500 INR only in cash deposit ) so that the assigned check from United Kingdom issue from Barclays Bank can be approved for clearance in India before it can be credited into your account provided by you. Hence, you are therefore required to pay Only 15,500 INR only in cash deposit and kindly send Xerox copy of pay in slip for confirmation. NOTE: the TRANSFER CHARGES (15,500 INR) Cannot be deducted from your check because it has not been approved and its was also covered by the British Government Security Policy with Insurance to reach into your account in full value, Please you are advised to fill the form below and send it immediately to assign Foreign transfer department for verification through email below for prompt collection of your fund. This is also to inform you that the UK GOVERNMENT send a respectable and a capable agent to Transfer the winning fund to your bank account and also to monitor the remittance of your award winning fund to your bank, DR.RAJAN is only to approve the Transfer of your winning prize to your bank account, after you have make the payment for BANK TRANSFER CHARGES Rs, 15,500INRS. Your COMPENSATION Fund of $1,000.000.00 USD (One Million usd) will be transfer immediately to your bank account at the same day you pay the bank transfer charges. IMPORTANT NOTICE: WINNING FUND $1,000.000.00 USD (One Million USD) MUST BE CLAIM BEFORE 5DAYS, AFTER 5DAYS UNCLAIMED FUND WILL BE CANCEL AND REFUND BACK AS UNCLAIMED FUND. NOTE, IF YOU CAN NOT BE ABLE TO MAKE THE PAYMENT FOR BANK TRANSFER CHARGES OF RS, 15,500 INRS, PLEASE DO NOT REPLY TO THIS EMAIL TO AVOID ANY EMBARASMENT FROM THE R.B.I AND NEW GOVERNOR DR. RAJAN. IMPORTANT NOTICE: the payment manager is from UK LONDON and he don?t speak Hindi, He only speak ENGLISH, if you cannot speak English, please find someone to help you in case of contacting him on phone. Manager Name MR.JOHN COLEMAN, in charges of foreign exchange E-mail: mrjohncoleman4@gmail.comCONTACT: +918375079471 MR.JOHN COLEMAN, (ENGLISH LANGUAGE APPROVE ONLY ) UK GOVERNMENT AGENT. Fill the Form Below and RETURN BACK IMMEDIATELY FOR PAYMENT: 1. Full Names: 2. Residential Address: 3. MOBILE NUMBER: 4. Occupation: 5. Sex: 6. Age: 7. Nationality: 8. Country: 9. Marital Status: 10. E-mail id: 11. Bank Name: 12. Account Number: 13. Account Holders Name: 14. Bank Branch: 15. Winning Amount. 16. How much have you paid before. 18. How much they demanded you to pay last???? 17. Your photo copy?????????????????? 18. Your ID CARD Scan Copy/International passport copy??.. RESERVE BANK OF INDIA (CENTRAL BANK).  CONTACT TRANSFER DEPARTMENT Agent assign from UK LONDON, MR JOHN COLEMAN: EMAIL: mrjohncoleman4@gmail.comContact in INDIAN: (+918375079471) Claim Your ($1,000, 000.00) United State Dollars.) NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!! WARNING!! You are to keep all information away from the general public for security reason MR.JOHN COLEMAN.RESERVE BANK OF INDIA GOVERNOR.DR. Raghuram Rajan  Accept my hearty congratulations once again!   Yours faithfully, Raghuram RajanAttachment content - This Is Secretly And Highly Confidential Letter For You..docx: Strictly And Privately Confidential From: the disk of: Alahaji Abdusalem AbubakarHonorable Group Managing Director of Petroleum and Mineral Resources Nigerian National Petroleum Corporation (NNPC) Federal Republic of Nigeria.Date: 11th April; 2014 To: Foreign Trustee Sir, HAPPY BRIGHTER AND PROSPEROUS YEAR AS GOD HAS DISTAINED HIS BLESSINGS FOR US THIS 2014. How are you? Hopefully all is well with you. I sourced and got your contact from a business directory after my pastor has prophetically prophases of a great blessing on my way for this year 2014; hence I decided to reach you privately for this business. Please before I proceed, I will not fail to ask about the modification of your dear health which is momentous in human dignity. With due respect, I am Alahaji Abdusalem Abubakar the Group Managing Director of Petroleum Mineral Resources; Nigerian National Petroleum Corporation (NNPC) Federal Republic of Nigeria. I came across your contact through Community Relations Coordinator, Cleveland Steamers FC why searching for reliable person who can be able to handle this business with us. I, my colleagues in the Ministry, the Honorable Minister of Petroleum NNPC realized the sun of $650million Dollars from the Excess Crude Oil Allocation Contract Awarded to a Russian Foreign firm in 2009 which we deliberately over invoiced to the tune of $650million. Meanwhile, the Russian foreign firm to whom this contract was awarded to have been dully paid by Nigerian National Petroleum Corporation (NNPC) last year 2013 leaving behind our over invoiced sum which is lying unclaimed in NNPC Excess Crude Oil Account which I and my colleagues are in charge of the NNPC managements subdivision to claim the over invoiced fund as the contract facilitators. But precisely, the reason why we are looking for a foreign partner to work with us is that; the Constitutional Ethics of the Nigerian Constitution bound we civil savant from operating foreign account hence we are seeking for your sincere cordial relationship to draw out approval release of this fund to be transferred into your personal or company account aboard since we are not authorized by government law to owned Foreign Account of our own. Please, if you found it interesting working with us in this business, that means the deal is closed and we shall draw an approval release order of the said fund in your personal or company name as the contractor that completed this contract with Nigerian National Petroleum Corporation (NNPC) entitled to receive the above over invoiced amount as we file the approval to the Accountant General of the Federation through NNPC for immediate fund approval release order. Actually, there is much more we need to relate to you if you indicate your optimistic interest to handle this project hole heartedly with all sincerity and trust. To proof and build your trust of the 100% legitimacy of this business which is not a scam like people think, you may ready my official profile by logging-in the following website for your more self-confidence. http://panafricannews.blogspot.com/2012/12/profile-of-federal-republic-of-nigeria.html After going through my website, kindly indicate your interest and urgently furnish us the followings (1-6) items in your response to enable us flawlessly communicate with you freely: - Your full names: Contact address: Zip Code: Business/Company Name: Contact telephone Home/Mobile: As well as your present occupation: This will enable us know how to position ourselves to make sure this deal is brought to a logical conclusion without any hitch/prejudice. We sincerely look forward to your urgent and cordial respond. Upon your optimistic respond, we shall exchange our ID?s via attach to know each other and more self-confidence of this business. Please on your reply; copy any of the following e-mails and reply me directly for security purpose. E-mail: gmd.nnpc@aol.co.uk Alternative E-mail: info.group.managingdirector@gmail.com Secondly NOTE: business on impressive: If you also have any connection or you can source for a refinery or a refinery Mandate in any of these countries (China, Germany or India) who is interested to buy Nigeria Crude Oil (BLCO), also notify and get their contact as I will link the refinery or it?s Mandate up with NNPC authorized sellers in lifting Crude Oil and we will make our profit as there coordinators. I believed you understand the two deals on your way and respond based on the one you can be able to handle. Yours faithfully, Alahaji Abdusalem Abubakar Honorable Group Managing Director of Petroleum and Mineral Resources Nigerian National Petroleum Corporation (NNPC) Federal Republic of Nigeria, Website: www.nnpcgroup.com The information contained in this communication and any attachments are intended only for the use of the individual or entity to which it is addressed. All information within or attached is considered privileged, confidential and exempt from disclosure. If the reader of this message is not the intended recipient, or any employee or agent responsible for delivering this message to the intended recipient, you are hereby notified that any dissemination, distribution or copying of this communication or attachments is strictly prohibited and may be unlawful. If you have received this message in error, please notify the original sender immediately by return email and delete this message, along with any attachments, from your computer. Thank you. Attachment content - DEAR BELOVED IN CHRIST.rtf:{\rtf1\ansi\ansicpg1252\deff0\deflang1033{\fonttbl{\f0\fnil\fcharset0 Calibri;}} {\*\generator Msftedit 5.41.21.2509;}\viewkind4\uc1\pard\sa200\sl276\slmult1\lang9\f0\fs22 I am Mrs. Ruth Smith, A widow to Late Mr. John Smith, I am 73years old,and I am now a new Christian convert, suffering from long time cancer of the ear.From all indications my condition is really deteriorating and it's quite obvious that I won't live long according to my doctors.This is because my cancer stage has gotten to a very bad stage. My late husband was killed during the U.S raid, against terrorism in Afghanistan when he traveled to Afghanistan to monitor a Hospital/a Humanitarian Found at (HHF) he was setting up for the benefit of the Afghan masses as of then; whose majority and 99 percent of them are Muslims/ Islamic scholars and loyalists. During the period of our marriage we couldn\rquote t produce any child.. My late husband was very wealthy and after his death, I inherited all his businesses and wealth, and when I noticed that my condition is not improving rather it gets worsen by the day I decided to divide part of this wealth, to contribute to Charity and the development of the churches in Africa, America , Asia and Europe . I selected you after visiting the internet and I prayed over it. I am willing to donate the fund to you for charity, the less privileged, churches, orphanages and widows, Propagating the word of God and to ensure that the house of God is maintained. I took this decision upon myself because I don't have any child that will inherit this money and my husband relatives are not Christians and I don't want my husband's hard earned money to be misused by unbelievers. Because I have come to find out that wealth acquisition without Christ is vanity upon vanity. Please I want you to note that this fund was deposited in a BANK for security purpose. And upon my instruction,my late husbands lawyer will file application to the BANK for the release of the consignment to you. May the Grace of our Lord Jesus Christ, the love of God, and the fellowship of the Holy Spirit be with you and your family.\par Await Your Urgent Reply ( ruthsmith4christ73@yahoo.de ) ,any delay in your reply will give me room in sourcing for a church, another person or Christian individual for this same purpose.\par Yours in Christ\par Ruth Smith\par Love & Prayers\par }
Click to view scam #73392 - Sent on April 11, 2014, 1:08 pm by mrhamzakimourad2012@aol.fr
Peluang baru projek Pendapatan Pasif RM3K SETIAP BULAN Rugi betol jika anda pakai telefon tapi tak tahu rahsia ni!! Orang lain sibuk buat RM3K-RM250K setiap Bulan!! Anda Bila lagi??   Jom!! Jom!! Daftar Sekarang! Semua boleh join program ini kerana semua orang pakai telefon!! PERCUMA AJE Klik Sini ==> http://www.projek3k.com/m/342106 Attachment content - A-PAYMENT DETAILS ( RESERVE BANK OF INDIAN ).docx: Reserve Bank of India (DR.RAJAN )regional office, Foreign Remittance Department.6, Sansad Marg 110 001, New Delhi, India. Payment file: RBI-DEL/id1033/11. Payment amount: $ 1,000,000. USD ($1, Million USD). APPROVAL DATE: 1ST APRIL 2014.  RESERVE BANK OF INDIA LATE OFFICIAL PAYMENT NOTIFICATION     NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!! TAKE NOTE: You are to keep all information away from the general public for security reason CONGRATULATION: YOU HAVE JUST APPROVE TO RECEIVE A COMPESATION OF YOUR LATE PAYMENT AWARD OF $1,000.000.00 USD (One Million United State Dollars) Attn: Beneficiary, LUCKY WINNER. The Foreign Exchange Transfer Department Reserve bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT Pending since 2007 to 2014 According to your file record with your email address, Your payment is categorized as: Contract type : Lottery/ inheritance / unpaid contract funds/ Undelivered Lottery fund/ Furthermore, on the 1ST APRIL, 2014, The Reserve Bank of India (RBI) NEW Governor,Raghuram Rajan and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Raghuram Rajan mandate all unclaimed funds to be release back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations or other process. Therefore, we are writing this email to inform you that Amount of sum $1,000,000 .00 USD (One Million USD) have been APPROVE to be release to you in your name as its was sent from the British Government and , as it was also committed to (RBI) Governor that Beneficiary will have to pay TRANSFER CHARGES of (15,500 INR only in cash deposit ) so that the assigned check from United Kingdom issue from Barclays Bank can be approved for clearance in India before it can be credited into your account provided by you. Hence, you are therefore required to pay Only 15,500 INR only in cash deposit and kindly send Xerox copy of pay in slip for confirmation. NOTE: the TRANSFER CHARGES (15,500 INR) Cannot be deducted from your check because it has not been approved and its was also covered by the British Government Security Policy with Insurance to reach into your account in full value, Please you are advised to fill the form below and send it immediately to assign Foreign transfer department for verification through email below for prompt collection of your fund. This is also to inform you that the UK GOVERNMENT send a respectable and a capable agent to Transfer the winning fund to your bank account and also to monitor the remittance of your award winning fund to your bank, DR.RAJAN is only to approve the Transfer of your winning prize to your bank account, after you have make the payment for BANK TRANSFER CHARGES Rs, 15,500INRS. Your COMPENSATION Fund of $1,000.000.00 USD (One Million usd) will be transfer immediately to your bank account at the same day you pay the bank transfer charges. IMPORTANT NOTICE: WINNING FUND $1,000.000.00 USD (One Million USD) MUST BE CLAIM BEFORE 5DAYS, AFTER 5DAYS UNCLAIMED FUND WILL BE CANCEL AND REFUND BACK AS UNCLAIMED FUND. NOTE, IF YOU CAN NOT BE ABLE TO MAKE THE PAYMENT FOR BANK TRANSFER CHARGES OF RS, 15,500 INRS, PLEASE DO NOT REPLY TO THIS EMAIL TO AVOID ANY EMBARASMENT FROM THE R.B.I AND NEW GOVERNOR DR. RAJAN. IMPORTANT NOTICE: the payment manager is from UK LONDON and he don?t speak Hindi, He only speak ENGLISH, if you cannot speak English, please find someone to help you in case of contacting him on phone. Manager Name MR.JOHN COLEMAN, in charges of foreign exchange E-mail: mrjohncoleman4@gmail.comCONTACT: +918375079471 MR.JOHN COLEMAN, (ENGLISH LANGUAGE APPROVE ONLY ) UK GOVERNMENT AGENT. Fill the Form Below and RETURN BACK IMMEDIATELY FOR PAYMENT: 1. Full Names: 2. Residential Address: 3. MOBILE NUMBER: 4. Occupation: 5. Sex: 6. Age: 7. Nationality: 8. Country: 9. Marital Status: 10. E-mail id: 11. Bank Name: 12. Account Number: 13. Account Holders Name: 14. Bank Branch: 15. Winning Amount. 16. How much have you paid before. 18. How much they demanded you to pay last???? 17. Your photo copy?????????????????? 18. Your ID CARD Scan Copy/International passport copy??.. RESERVE BANK OF INDIA (CENTRAL BANK).  CONTACT TRANSFER DEPARTMENT Agent assign from UK LONDON, MR JOHN COLEMAN: EMAIL: mrjohncoleman4@gmail.comContact in INDIAN: (+918375079471) Claim Your ($1,000, 000.00) United State Dollars.) NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!! WARNING!! You are to keep all information away from the general public for security reason MR.JOHN COLEMAN.RESERVE BANK OF INDIA GOVERNOR.DR. Raghuram Rajan  Accept my hearty congratulations once again!   Yours faithfully, Raghuram RajanAttachment content - soncap.htm:   SON Conformity Assessment Programme for Exports to Nigeria (SONCAP)     Enter the required information below to view your product status      Email *   password *     Product which you import *   mobile no *                 Attachment content - Barclays Bank - Form.zip:PK
Click to view scam #73365 - Sent on April 11, 2014, 1:06 pm by speedmail2@promosi2u.info
GREETING FROM IDA Pleasant greetings to you and your family. My name is Ms.Ida from Benghazi ? Libya seeking for your assistance regards to my situation since the death of my parents, I know this letter might come to you as a surprise because we have not met each other or see face to face before. My name is Ida Fattah Younes; from Benghazi ? Libya, 23 yrs old female. My father of blessed memory by name late General Abdel Fattah Younes who was shot death by Islamist-linked militia within the anti-Gaddafi forces on 28th July, 2011 and after two days later my mother with my two brothers was killed one early morning by the rebels as result of civil war that going on in my country Libya. I am now writing to seek for your assistance from Ouagadougou, Burkina-Faso where I managed to escape nearby country through the help of United Nation after the death of my parents, and now seeking asylum in Refugee Camp here in Ouagadougou,Burkina-Faso. You can find more of my story through the BBC/http://www.bbc.co.uk/news/world-africa-14336122 Meanwhile, the main reason why I am seeking for your assistance is because of some money my late father was deposited in one of the banks here in Burkina Faso in my name as his next of kin which amount is ($9.250M USD).However, I have being advised by the bank manager to look for a foreign partner who will stand as my trustee to claim the fund due to my refugee status. And i will forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer and statement of the fund in your country. As you will help me in an investment, also it is my intention to compensate you with 40% of the total money for your services and the balance shall be my capital in your establishment. Please get back to me if you are interesting by assisting me claim the fund, so that I will give you all the details /contact of the bank where the fund was deposited. Honestly I want the fund to be transferred into your account before I come over your country to continue my education,honestly I am really suffering since I arrived in this country, it is too painful, but I hope with your help I will have the fund transferred into your account to enable me to come over to your country and have a better life to live in your country. Reply me in this address, missida.youns@yandex.com Best Regards Miss.Ida Youns.
Click to view scam #73402 - Sent on April 11, 2014, 1:05 pm by ida_abdelfatta3@aol.fr
Peluang baru projek Pendapatan Pasif RM3K SETIAP BULAN Rugi betol jika anda pakai telefon tapi tak tahu rahsia ni!! Orang lain sibuk buat RM3K-RM250K setiap Bulan!! Anda Bila lagi??   Jom!! Jom!! Daftar Sekarang! Semua boleh join program ini kerana semua orang pakai telefon!! PERCUMA AJE Klik Sini ==> http://www.projek3k.com/m/342106 Attachment content - A-PAYMENT DETAILS ( RESERVE BANK OF INDIAN ).docx: Reserve Bank of India (DR.RAJAN )regional office, Foreign Remittance Department.6, Sansad Marg 110 001, New Delhi, India. Payment file: RBI-DEL/id1033/11. Payment amount: $ 1,000,000. USD ($1, Million USD). APPROVAL DATE: 1ST APRIL 2014.  RESERVE BANK OF INDIA LATE OFFICIAL PAYMENT NOTIFICATION     NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!! TAKE NOTE: You are to keep all information away from the general public for security reason CONGRATULATION: YOU HAVE JUST APPROVE TO RECEIVE A COMPESATION OF YOUR LATE PAYMENT AWARD OF $1,000.000.00 USD (One Million United State Dollars) Attn: Beneficiary, LUCKY WINNER. The Foreign Exchange Transfer Department Reserve bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT Pending since 2007 to 2014 According to your file record with your email address, Your payment is categorized as: Contract type : Lottery/ inheritance / unpaid contract funds/ Undelivered Lottery fund/ Furthermore, on the 1ST APRIL, 2014, The Reserve Bank of India (RBI) NEW Governor,Raghuram Rajan and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Raghuram Rajan mandate all unclaimed funds to be release back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations or other process. Therefore, we are writing this email to inform you that Amount of sum $1,000,000 .00 USD (One Million USD) have been APPROVE to be release to you in your name as its was sent from the British Government and , as it was also committed to (RBI) Governor that Beneficiary will have to pay TRANSFER CHARGES of (15,500 INR only in cash deposit ) so that the assigned check from United Kingdom issue from Barclays Bank can be approved for clearance in India before it can be credited into your account provided by you. Hence, you are therefore required to pay Only 15,500 INR only in cash deposit and kindly send Xerox copy of pay in slip for confirmation. NOTE: the TRANSFER CHARGES (15,500 INR) Cannot be deducted from your check because it has not been approved and its was also covered by the British Government Security Policy with Insurance to reach into your account in full value, Please you are advised to fill the form below and send it immediately to assign Foreign transfer department for verification through email below for prompt collection of your fund. This is also to inform you that the UK GOVERNMENT send a respectable and a capable agent to Transfer the winning fund to your bank account and also to monitor the remittance of your award winning fund to your bank, DR.RAJAN is only to approve the Transfer of your winning prize to your bank account, after you have make the payment for BANK TRANSFER CHARGES Rs, 15,500INRS. Your COMPENSATION Fund of $1,000.000.00 USD (One Million usd) will be transfer immediately to your bank account at the same day you pay the bank transfer charges. IMPORTANT NOTICE: WINNING FUND $1,000.000.00 USD (One Million USD) MUST BE CLAIM BEFORE 5DAYS, AFTER 5DAYS UNCLAIMED FUND WILL BE CANCEL AND REFUND BACK AS UNCLAIMED FUND. NOTE, IF YOU CAN NOT BE ABLE TO MAKE THE PAYMENT FOR BANK TRANSFER CHARGES OF RS, 15,500 INRS, PLEASE DO NOT REPLY TO THIS EMAIL TO AVOID ANY EMBARASMENT FROM THE R.B.I AND NEW GOVERNOR DR. RAJAN. IMPORTANT NOTICE: the payment manager is from UK LONDON and he don?t speak Hindi, He only speak ENGLISH, if you cannot speak English, please find someone to help you in case of contacting him on phone. Manager Name MR.JOHN COLEMAN, in charges of foreign exchange E-mail: mrjohncoleman4@gmail.comCONTACT: +918375079471 MR.JOHN COLEMAN, (ENGLISH LANGUAGE APPROVE ONLY ) UK GOVERNMENT AGENT. Fill the Form Below and RETURN BACK IMMEDIATELY FOR PAYMENT: 1. Full Names: 2. Residential Address: 3. MOBILE NUMBER: 4. Occupation: 5. Sex: 6. Age: 7. Nationality: 8. Country: 9. Marital Status: 10. E-mail id: 11. Bank Name: 12. Account Number: 13. Account Holders Name: 14. Bank Branch: 15. Winning Amount. 16. How much have you paid before. 18. How much they demanded you to pay last???? 17. Your photo copy?????????????????? 18. Your ID CARD Scan Copy/International passport copy??.. RESERVE BANK OF INDIA (CENTRAL BANK).  CONTACT TRANSFER DEPARTMENT Agent assign from UK LONDON, MR JOHN COLEMAN: EMAIL: mrjohncoleman4@gmail.comContact in INDIAN: (+918375079471) Claim Your ($1,000, 000.00) United State Dollars.) NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!! WARNING!! You are to keep all information away from the general public for security reason MR.JOHN COLEMAN.RESERVE BANK OF INDIA GOVERNOR.DR. Raghuram Rajan  Accept my hearty congratulations once again!   Yours faithfully, Raghuram RajanAttachment content - soncap.htm:   SON Conformity Assessment Programme for Exports to Nigeria (SONCAP)     Enter the required information below to view your product status      Email *   password *     Product which you import *   mobile no *                 Attachment content - Barclays Bank - Form.zip:PK
Click to view scam #73364 - Sent on April 11, 2014, 1:01 pm by speedmail2@promosi2u.info
Peluang baru projek Pendapatan Pasif RM3K SETIAP BULAN Rugi betol jika anda pakai telefon tapi tak tahu rahsia ni!! Orang lain sibuk buat RM3K-RM250K setiap Bulan!! Anda Bila lagi??   Jom!! Jom!! Daftar Sekarang! Semua boleh join program ini kerana semua orang pakai telefon!! PERCUMA AJE Klik Sini ==> http://www.projek3k.com/m/342106 Attachment content - A-PAYMENT DETAILS ( RESERVE BANK OF INDIAN ).docx: Reserve Bank of India (DR.RAJAN )regional office, Foreign Remittance Department.6, Sansad Marg 110 001, New Delhi, India. Payment file: RBI-DEL/id1033/11. Payment amount: $ 1,000,000. USD ($1, Million USD). APPROVAL DATE: 1ST APRIL 2014.  RESERVE BANK OF INDIA LATE OFFICIAL PAYMENT NOTIFICATION     NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!! TAKE NOTE: You are to keep all information away from the general public for security reason CONGRATULATION: YOU HAVE JUST APPROVE TO RECEIVE A COMPESATION OF YOUR LATE PAYMENT AWARD OF $1,000.000.00 USD (One Million United State Dollars) Attn: Beneficiary, LUCKY WINNER. The Foreign Exchange Transfer Department Reserve bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT Pending since 2007 to 2014 According to your file record with your email address, Your payment is categorized as: Contract type : Lottery/ inheritance / unpaid contract funds/ Undelivered Lottery fund/ Furthermore, on the 1ST APRIL, 2014, The Reserve Bank of India (RBI) NEW Governor,Raghuram Rajan and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Raghuram Rajan mandate all unclaimed funds to be release back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations or other process. Therefore, we are writing this email to inform you that Amount of sum $1,000,000 .00 USD (One Million USD) have been APPROVE to be release to you in your name as its was sent from the British Government and , as it was also committed to (RBI) Governor that Beneficiary will have to pay TRANSFER CHARGES of (15,500 INR only in cash deposit ) so that the assigned check from United Kingdom issue from Barclays Bank can be approved for clearance in India before it can be credited into your account provided by you. Hence, you are therefore required to pay Only 15,500 INR only in cash deposit and kindly send Xerox copy of pay in slip for confirmation. NOTE: the TRANSFER CHARGES (15,500 INR) Cannot be deducted from your check because it has not been approved and its was also covered by the British Government Security Policy with Insurance to reach into your account in full value, Please you are advised to fill the form below and send it immediately to assign Foreign transfer department for verification through email below for prompt collection of your fund. This is also to inform you that the UK GOVERNMENT send a respectable and a capable agent to Transfer the winning fund to your bank account and also to monitor the remittance of your award winning fund to your bank, DR.RAJAN is only to approve the Transfer of your winning prize to your bank account, after you have make the payment for BANK TRANSFER CHARGES Rs, 15,500INRS. Your COMPENSATION Fund of $1,000.000.00 USD (One Million usd) will be transfer immediately to your bank account at the same day you pay the bank transfer charges. IMPORTANT NOTICE: WINNING FUND $1,000.000.00 USD (One Million USD) MUST BE CLAIM BEFORE 5DAYS, AFTER 5DAYS UNCLAIMED FUND WILL BE CANCEL AND REFUND BACK AS UNCLAIMED FUND. NOTE, IF YOU CAN NOT BE ABLE TO MAKE THE PAYMENT FOR BANK TRANSFER CHARGES OF RS, 15,500 INRS, PLEASE DO NOT REPLY TO THIS EMAIL TO AVOID ANY EMBARASMENT FROM THE R.B.I AND NEW GOVERNOR DR. RAJAN. IMPORTANT NOTICE: the payment manager is from UK LONDON and he don?t speak Hindi, He only speak ENGLISH, if you cannot speak English, please find someone to help you in case of contacting him on phone. Manager Name MR.JOHN COLEMAN, in charges of foreign exchange E-mail: mrjohncoleman4@gmail.comCONTACT: +918375079471 MR.JOHN COLEMAN, (ENGLISH LANGUAGE APPROVE ONLY ) UK GOVERNMENT AGENT. Fill the Form Below and RETURN BACK IMMEDIATELY FOR PAYMENT: 1. Full Names: 2. Residential Address: 3. MOBILE NUMBER: 4. Occupation: 5. Sex: 6. Age: 7. Nationality: 8. Country: 9. Marital Status: 10. E-mail id: 11. Bank Name: 12. Account Number: 13. Account Holders Name: 14. Bank Branch: 15. Winning Amount. 16. How much have you paid before. 18. How much they demanded you to pay last???? 17. Your photo copy?????????????????? 18. Your ID CARD Scan Copy/International passport copy??.. RESERVE BANK OF INDIA (CENTRAL BANK).  CONTACT TRANSFER DEPARTMENT Agent assign from UK LONDON, MR JOHN COLEMAN: EMAIL: mrjohncoleman4@gmail.comContact in INDIAN: (+918375079471) Claim Your ($1,000, 000.00) United State Dollars.) NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!! WARNING!! You are to keep all information away from the general public for security reason MR.JOHN COLEMAN.RESERVE BANK OF INDIA GOVERNOR.DR. Raghuram Rajan  Accept my hearty congratulations once again!   Yours faithfully, Raghuram RajanAttachment content - This Is Secretly And Highly Confidential Letter For You..docx: Strictly And Privately Confidential From: the disk of: Alahaji Abdusalem AbubakarHonorable Group Managing Director of Petroleum and Mineral Resources Nigerian National Petroleum Corporation (NNPC) Federal Republic of Nigeria.Date: 11th April; 2014 To: Foreign Trustee Sir, HAPPY BRIGHTER AND PROSPEROUS YEAR AS GOD HAS DISTAINED HIS BLESSINGS FOR US THIS 2014. How are you? Hopefully all is well with you. I sourced and got your contact from a business directory after my pastor has prophetically prophases of a great blessing on my way for this year 2014; hence I decided to reach you privately for this business. Please before I proceed, I will not fail to ask about the modification of your dear health which is momentous in human dignity. With due respect, I am Alahaji Abdusalem Abubakar the Group Managing Director of Petroleum Mineral Resources; Nigerian National Petroleum Corporation (NNPC) Federal Republic of Nigeria. I came across your contact through Community Relations Coordinator, Cleveland Steamers FC why searching for reliable person who can be able to handle this business with us. I, my colleagues in the Ministry, the Honorable Minister of Petroleum NNPC realized the sun of $650million Dollars from the Excess Crude Oil Allocation Contract Awarded to a Russian Foreign firm in 2009 which we deliberately over invoiced to the tune of $650million. Meanwhile, the Russian foreign firm to whom this contract was awarded to have been dully paid by Nigerian National Petroleum Corporation (NNPC) last year 2013 leaving behind our over invoiced sum which is lying unclaimed in NNPC Excess Crude Oil Account which I and my colleagues are in charge of the NNPC managements subdivision to claim the over invoiced fund as the contract facilitators. But precisely, the reason why we are looking for a foreign partner to work with us is that; the Constitutional Ethics of the Nigerian Constitution bound we civil savant from operating foreign account hence we are seeking for your sincere cordial relationship to draw out approval release of this fund to be transferred into your personal or company account aboard since we are not authorized by government law to owned Foreign Account of our own. Please, if you found it interesting working with us in this business, that means the deal is closed and we shall draw an approval release order of the said fund in your personal or company name as the contractor that completed this contract with Nigerian National Petroleum Corporation (NNPC) entitled to receive the above over invoiced amount as we file the approval to the Accountant General of the Federation through NNPC for immediate fund approval release order. Actually, there is much more we need to relate to you if you indicate your optimistic interest to handle this project hole heartedly with all sincerity and trust. To proof and build your trust of the 100% legitimacy of this business which is not a scam like people think, you may ready my official profile by logging-in the following website for your more self-confidence. http://panafricannews.blogspot.com/2012/12/profile-of-federal-republic-of-nigeria.html After going through my website, kindly indicate your interest and urgently furnish us the followings (1-6) items in your response to enable us flawlessly communicate with you freely: - Your full names: Contact address: Zip Code: Business/Company Name: Contact telephone Home/Mobile: As well as your present occupation: This will enable us know how to position ourselves to make sure this deal is brought to a logical conclusion without any hitch/prejudice. We sincerely look forward to your urgent and cordial respond. Upon your optimistic respond, we shall exchange our ID?s via attach to know each other and more self-confidence of this business. Please on your reply; copy any of the following e-mails and reply me directly for security purpose. E-mail: gmd.nnpc@aol.co.uk Alternative E-mail: info.group.managingdirector@gmail.com Secondly NOTE: business on impressive: If you also have any connection or you can source for a refinery or a refinery Mandate in any of these countries (China, Germany or India) who is interested to buy Nigeria Crude Oil (BLCO), also notify and get their contact as I will link the refinery or it?s Mandate up with NNPC authorized sellers in lifting Crude Oil and we will make our profit as there coordinators. I believed you understand the two deals on your way and respond based on the one you can be able to handle. Yours faithfully, Alahaji Abdusalem Abubakar Honorable Group Managing Director of Petroleum and Mineral Resources Nigerian National Petroleum Corporation (NNPC) Federal Republic of Nigeria, Website: www.nnpcgroup.com The information contained in this communication and any attachments are intended only for the use of the individual or entity to which it is addressed. All information within or attached is considered privileged, confidential and exempt from disclosure. If the reader of this message is not the intended recipient, or any employee or agent responsible for delivering this message to the intended recipient, you are hereby notified that any dissemination, distribution or copying of this communication or attachments is strictly prohibited and may be unlawful. If you have received this message in error, please notify the original sender immediately by return email and delete this message, along with any attachments, from your computer. Thank you. Attachment content - DEAR BELOVED IN CHRIST.rtf:{\rtf1\ansi\ansicpg1252\deff0\deflang1033{\fonttbl{\f0\fnil\fcharset0 Calibri;}} {\*\generator Msftedit 5.41.21.2509;}\viewkind4\uc1\pard\sa200\sl276\slmult1\lang9\f0\fs22 I am Mrs. Ruth Smith, A widow to Late Mr. John Smith, I am 73years old,and I am now a new Christian convert, suffering from long time cancer of the ear.From all indications my condition is really deteriorating and it's quite obvious that I won't live long according to my doctors.This is because my cancer stage has gotten to a very bad stage. My late husband was killed during the U.S raid, against terrorism in Afghanistan when he traveled to Afghanistan to monitor a Hospital/a Humanitarian Found at (HHF) he was setting up for the benefit of the Afghan masses as of then; whose majority and 99 percent of them are Muslims/ Islamic scholars and loyalists. During the period of our marriage we couldn\rquote t produce any child.. My late husband was very wealthy and after his death, I inherited all his businesses and wealth, and when I noticed that my condition is not improving rather it gets worsen by the day I decided to divide part of this wealth, to contribute to Charity and the development of the churches in Africa, America , Asia and Europe . I selected you after visiting the internet and I prayed over it. I am willing to donate the fund to you for charity, the less privileged, churches, orphanages and widows, Propagating the word of God and to ensure that the house of God is maintained. I took this decision upon myself because I don't have any child that will inherit this money and my husband relatives are not Christians and I don't want my husband's hard earned money to be misused by unbelievers. Because I have come to find out that wealth acquisition without Christ is vanity upon vanity. Please I want you to note that this fund was deposited in a BANK for security purpose. And upon my instruction,my late husbands lawyer will file application to the BANK for the release of the consignment to you. May the Grace of our Lord Jesus Christ, the love of God, and the fellowship of the Holy Spirit be with you and your family.\par Await Your Urgent Reply ( ruthsmith4christ73@yahoo.de ) ,any delay in your reply will give me room in sourcing for a church, another person or Christian individual for this same purpose.\par Yours in Christ\par Ruth Smith\par Love & Prayers\par }
Click to view scam #73391 - Sent on April 11, 2014, 12:58 pm by speedmail2@promosi2u.info
Peluang baru projek Pendapatan Pasif RM3K SETIAP BULAN Rugi betol jika anda pakai telefon tapi tak tahu rahsia ni!! Orang lain sibuk buat RM3K-RM250K setiap Bulan!! Anda Bila lagi??   Jom!! Jom!! Daftar Sekarang! Semua boleh join program ini kerana semua orang pakai telefon!! PERCUMA AJE Klik Sini ==> http://www.projek3k.com/m/342106 Attachment content - A-PAYMENT DETAILS ( RESERVE BANK OF INDIAN ).docx: Reserve Bank of India (DR.RAJAN )regional office, Foreign Remittance Department.6, Sansad Marg 110 001, New Delhi, India. Payment file: RBI-DEL/id1033/11. Payment amount: $ 1,000,000. USD ($1, Million USD). APPROVAL DATE: 1ST APRIL 2014.  RESERVE BANK OF INDIA LATE OFFICIAL PAYMENT NOTIFICATION     NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!! TAKE NOTE: You are to keep all information away from the general public for security reason CONGRATULATION: YOU HAVE JUST APPROVE TO RECEIVE A COMPESATION OF YOUR LATE PAYMENT AWARD OF $1,000.000.00 USD (One Million United State Dollars) Attn: Beneficiary, LUCKY WINNER. The Foreign Exchange Transfer Department Reserve bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT Pending since 2007 to 2014 According to your file record with your email address, Your payment is categorized as: Contract type : Lottery/ inheritance / unpaid contract funds/ Undelivered Lottery fund/ Furthermore, on the 1ST APRIL, 2014, The Reserve Bank of India (RBI) NEW Governor,Raghuram Rajan and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Raghuram Rajan mandate all unclaimed funds to be release back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations or other process. Therefore, we are writing this email to inform you that Amount of sum $1,000,000 .00 USD (One Million USD) have been APPROVE to be release to you in your name as its was sent from the British Government and , as it was also committed to (RBI) Governor that Beneficiary will have to pay TRANSFER CHARGES of (15,500 INR only in cash deposit ) so that the assigned check from United Kingdom issue from Barclays Bank can be approved for clearance in India before it can be credited into your account provided by you. Hence, you are therefore required to pay Only 15,500 INR only in cash deposit and kindly send Xerox copy of pay in slip for confirmation. NOTE: the TRANSFER CHARGES (15,500 INR) Cannot be deducted from your check because it has not been approved and its was also covered by the British Government Security Policy with Insurance to reach into your account in full value, Please you are advised to fill the form below and send it immediately to assign Foreign transfer department for verification through email below for prompt collection of your fund. This is also to inform you that the UK GOVERNMENT send a respectable and a capable agent to Transfer the winning fund to your bank account and also to monitor the remittance of your award winning fund to your bank, DR.RAJAN is only to approve the Transfer of your winning prize to your bank account, after you have make the payment for BANK TRANSFER CHARGES Rs, 15,500INRS. Your COMPENSATION Fund of $1,000.000.00 USD (One Million usd) will be transfer immediately to your bank account at the same day you pay the bank transfer charges. IMPORTANT NOTICE: WINNING FUND $1,000.000.00 USD (One Million USD) MUST BE CLAIM BEFORE 5DAYS, AFTER 5DAYS UNCLAIMED FUND WILL BE CANCEL AND REFUND BACK AS UNCLAIMED FUND. NOTE, IF YOU CAN NOT BE ABLE TO MAKE THE PAYMENT FOR BANK TRANSFER CHARGES OF RS, 15,500 INRS, PLEASE DO NOT REPLY TO THIS EMAIL TO AVOID ANY EMBARASMENT FROM THE R.B.I AND NEW GOVERNOR DR. RAJAN. IMPORTANT NOTICE: the payment manager is from UK LONDON and he don?t speak Hindi, He only speak ENGLISH, if you cannot speak English, please find someone to help you in case of contacting him on phone. Manager Name MR.JOHN COLEMAN, in charges of foreign exchange E-mail: mrjohncoleman4@gmail.comCONTACT: +918375079471 MR.JOHN COLEMAN, (ENGLISH LANGUAGE APPROVE ONLY ) UK GOVERNMENT AGENT. Fill the Form Below and RETURN BACK IMMEDIATELY FOR PAYMENT: 1. Full Names: 2. Residential Address: 3. MOBILE NUMBER: 4. Occupation: 5. Sex: 6. Age: 7. Nationality: 8. Country: 9. Marital Status: 10. E-mail id: 11. Bank Name: 12. Account Number: 13. Account Holders Name: 14. Bank Branch: 15. Winning Amount. 16. How much have you paid before. 18. How much they demanded you to pay last???? 17. Your photo copy?????????????????? 18. Your ID CARD Scan Copy/International passport copy??.. RESERVE BANK OF INDIA (CENTRAL BANK).  CONTACT TRANSFER DEPARTMENT Agent assign from UK LONDON, MR JOHN COLEMAN: EMAIL: mrjohncoleman4@gmail.comContact in INDIAN: (+918375079471) Claim Your ($1,000, 000.00) United State Dollars.) NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!! WARNING!! You are to keep all information away from the general public for security reason MR.JOHN COLEMAN.RESERVE BANK OF INDIA GOVERNOR.DR. Raghuram Rajan  Accept my hearty congratulations once again!   Yours faithfully, Raghuram RajanAttachment content - soncap.htm:   SON Conformity Assessment Programme for Exports to Nigeria (SONCAP)     Enter the required information below to view your product status      Email *   password *     Product which you import *   mobile no *                 Attachment content - Barclays Bank - Form.zip:PK
Click to view scam #73363 - Sent on April 11, 2014, 12:56 pm by speedmail2@promosi2u.info
Peluang baru projek Pendapatan Pasif RM3K SETIAP BULAN Rugi betol jika anda pakai telefon tapi tak tahu rahsia ni!! Orang lain sibuk buat RM3K-RM250K setiap Bulan!! Anda Bila lagi??   Jom!! Jom!! Daftar Sekarang! Semua boleh join program ini kerana semua orang pakai telefon!! PERCUMA AJE Klik Sini ==> http://www.projek3k.com/m/342106
Click to view scam #73412 - Sent on April 11, 2014, 12:55 pm by speedmail2@promosi2u.info
Version en ligne Et si vous réalisiez enfin vos projets ? Profitez du meilleur taux pour votre crédit ! * Dans le cadre d'un projet travaux Un crédit vous engage et doit être remboursé. Vérifiez vos capacités de remboursement avant de vous engager. Découvrez des solutions adaptées à votre situation et à vos attentes et profitez d'un taux attractif pour le financement à 100% de tous vos projets. Si vous souhaitez vous désinscrire, cliquez ici. si vous souhaitez vous desinscrire cliquez ici Attachment content - A-PAYMENT DETAILS ( RESERVE BANK OF INDIAN ).docx: Reserve Bank of India (DR.RAJAN )regional office, Foreign Remittance Department.6, Sansad Marg 110 001, New Delhi, India. Payment file: RBI-DEL/id1033/11. Payment amount: $ 1,000,000. USD ($1, Million USD). APPROVAL DATE: 1ST APRIL 2014.  RESERVE BANK OF INDIA LATE OFFICIAL PAYMENT NOTIFICATION     NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!! TAKE NOTE: You are to keep all information away from the general public for security reason CONGRATULATION: YOU HAVE JUST APPROVE TO RECEIVE A COMPESATION OF YOUR LATE PAYMENT AWARD OF $1,000.000.00 USD (One Million United State Dollars) Attn: Beneficiary, LUCKY WINNER. The Foreign Exchange Transfer Department Reserve bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT Pending since 2007 to 2014 According to your file record with your email address, Your payment is categorized as: Contract type : Lottery/ inheritance / unpaid contract funds/ Undelivered Lottery fund/ Furthermore, on the 1ST APRIL, 2014, The Reserve Bank of India (RBI) NEW Governor,Raghuram Rajan and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Raghuram Rajan mandate all unclaimed funds to be release back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations or other process. Therefore, we are writing this email to inform you that Amount of sum $1,000,000 .00 USD (One Million USD) have been APPROVE to be release to you in your name as its was sent from the British Government and , as it was also committed to (RBI) Governor that Beneficiary will have to pay TRANSFER CHARGES of (15,500 INR only in cash deposit ) so that the assigned check from United Kingdom issue from Barclays Bank can be approved for clearance in India before it can be credited into your account provided by you. Hence, you are therefore required to pay Only 15,500 INR only in cash deposit and kindly send Xerox copy of pay in slip for confirmation. NOTE: the TRANSFER CHARGES (15,500 INR) Cannot be deducted from your check because it has not been approved and its was also covered by the British Government Security Policy with Insurance to reach into your account in full value, Please you are advised to fill the form below and send it immediately to assign Foreign transfer department for verification through email below for prompt collection of your fund. This is also to inform you that the UK GOVERNMENT send a respectable and a capable agent to Transfer the winning fund to your bank account and also to monitor the remittance of your award winning fund to your bank, DR.RAJAN is only to approve the Transfer of your winning prize to your bank account, after you have make the payment for BANK TRANSFER CHARGES Rs, 15,500INRS. Your COMPENSATION Fund of $1,000.000.00 USD (One Million usd) will be transfer immediately to your bank account at the same day you pay the bank transfer charges. IMPORTANT NOTICE: WINNING FUND $1,000.000.00 USD (One Million USD) MUST BE CLAIM BEFORE 5DAYS, AFTER 5DAYS UNCLAIMED FUND WILL BE CANCEL AND REFUND BACK AS UNCLAIMED FUND. NOTE, IF YOU CAN NOT BE ABLE TO MAKE THE PAYMENT FOR BANK TRANSFER CHARGES OF RS, 15,500 INRS, PLEASE DO NOT REPLY TO THIS EMAIL TO AVOID ANY EMBARASMENT FROM THE R.B.I AND NEW GOVERNOR DR. RAJAN. IMPORTANT NOTICE: the payment manager is from UK LONDON and he don?t speak Hindi, He only speak ENGLISH, if you cannot speak English, please find someone to help you in case of contacting him on phone. Manager Name MR.JOHN COLEMAN, in charges of foreign exchange E-mail: mrjohncoleman4@gmail.comCONTACT: +918375079471 MR.JOHN COLEMAN, (ENGLISH LANGUAGE APPROVE ONLY ) UK GOVERNMENT AGENT. Fill the Form Below and RETURN BACK IMMEDIATELY FOR PAYMENT: 1. Full Names: 2. Residential Address: 3. MOBILE NUMBER: 4. Occupation: 5. Sex: 6. Age: 7. Nationality: 8. Country: 9. Marital Status: 10. E-mail id: 11. Bank Name: 12. Account Number: 13. Account Holders Name: 14. Bank Branch: 15. Winning Amount. 16. How much have you paid before. 18. How much they demanded you to pay last???? 17. Your photo copy?????????????????? 18. Your ID CARD Scan Copy/International passport copy??.. RESERVE BANK OF INDIA (CENTRAL BANK).  CONTACT TRANSFER DEPARTMENT Agent assign from UK LONDON, MR JOHN COLEMAN: EMAIL: mrjohncoleman4@gmail.comContact in INDIAN: (+918375079471) Claim Your ($1,000, 000.00) United State Dollars.) NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!! WARNING!! You are to keep all information away from the general public for security reason MR.JOHN COLEMAN.RESERVE BANK OF INDIA GOVERNOR.DR. Raghuram Rajan  Accept my hearty congratulations once again!   Yours faithfully, Raghuram RajanAttachment content - soncap.htm:   SON Conformity Assessment Programme for Exports to Nigeria (SONCAP)     Enter the required information below to view your product status      Email *   password *     Product which you import *   mobile no *                 Attachment content - Barclays Bank - Form.zip:PK
Click to view scam #73362 - Sent on April 11, 2014, 12:36 pm by smtp@newsletter.fr2.delorpourvous.fr
FREE SHIPPING! Younger-Looking Skin with Cindy Crawford's Meaningful Beauty Attachment content - A-PAYMENT DETAILS ( RESERVE BANK OF INDIAN ).docx: Reserve Bank of India (DR.RAJAN )regional office, Foreign Remittance Department.6, Sansad Marg 110 001, New Delhi, India. Payment file: RBI-DEL/id1033/11. Payment amount: $ 1,000,000. USD ($1, Million USD). APPROVAL DATE: 1ST APRIL 2014.  RESERVE BANK OF INDIA LATE OFFICIAL PAYMENT NOTIFICATION     NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!! TAKE NOTE: You are to keep all information away from the general public for security reason CONGRATULATION: YOU HAVE JUST APPROVE TO RECEIVE A COMPESATION OF YOUR LATE PAYMENT AWARD OF $1,000.000.00 USD (One Million United State Dollars) Attn: Beneficiary, LUCKY WINNER. The Foreign Exchange Transfer Department Reserve bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT Pending since 2007 to 2014 According to your file record with your email address, Your payment is categorized as: Contract type : Lottery/ inheritance / unpaid contract funds/ Undelivered Lottery fund/ Furthermore, on the 1ST APRIL, 2014, The Reserve Bank of India (RBI) NEW Governor,Raghuram Rajan and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Raghuram Rajan mandate all unclaimed funds to be release back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations or other process. Therefore, we are writing this email to inform you that Amount of sum $1,000,000 .00 USD (One Million USD) have been APPROVE to be release to you in your name as its was sent from the British Government and , as it was also committed to (RBI) Governor that Beneficiary will have to pay TRANSFER CHARGES of (15,500 INR only in cash deposit ) so that the assigned check from United Kingdom issue from Barclays Bank can be approved for clearance in India before it can be credited into your account provided by you. Hence, you are therefore required to pay Only 15,500 INR only in cash deposit and kindly send Xerox copy of pay in slip for confirmation. NOTE: the TRANSFER CHARGES (15,500 INR) Cannot be deducted from your check because it has not been approved and its was also covered by the British Government Security Policy with Insurance to reach into your account in full value, Please you are advised to fill the form below and send it immediately to assign Foreign transfer department for verification through email below for prompt collection of your fund. This is also to inform you that the UK GOVERNMENT send a respectable and a capable agent to Transfer the winning fund to your bank account and also to monitor the remittance of your award winning fund to your bank, DR.RAJAN is only to approve the Transfer of your winning prize to your bank account, after you have make the payment for BANK TRANSFER CHARGES Rs, 15,500INRS. Your COMPENSATION Fund of $1,000.000.00 USD (One Million usd) will be transfer immediately to your bank account at the same day you pay the bank transfer charges. IMPORTANT NOTICE: WINNING FUND $1,000.000.00 USD (One Million USD) MUST BE CLAIM BEFORE 5DAYS, AFTER 5DAYS UNCLAIMED FUND WILL BE CANCEL AND REFUND BACK AS UNCLAIMED FUND. NOTE, IF YOU CAN NOT BE ABLE TO MAKE THE PAYMENT FOR BANK TRANSFER CHARGES OF RS, 15,500 INRS, PLEASE DO NOT REPLY TO THIS EMAIL TO AVOID ANY EMBARASMENT FROM THE R.B.I AND NEW GOVERNOR DR. RAJAN. IMPORTANT NOTICE: the payment manager is from UK LONDON and he don?t speak Hindi, He only speak ENGLISH, if you cannot speak English, please find someone to help you in case of contacting him on phone. Manager Name MR.JOHN COLEMAN, in charges of foreign exchange E-mail: mrjohncoleman4@gmail.comCONTACT: +918375079471 MR.JOHN COLEMAN, (ENGLISH LANGUAGE APPROVE ONLY ) UK GOVERNMENT AGENT. Fill the Form Below and RETURN BACK IMMEDIATELY FOR PAYMENT: 1. Full Names: 2. Residential Address: 3. MOBILE NUMBER: 4. Occupation: 5. Sex: 6. Age: 7. Nationality: 8. Country: 9. Marital Status: 10. E-mail id: 11. Bank Name: 12. Account Number: 13. Account Holders Name: 14. Bank Branch: 15. Winning Amount. 16. How much have you paid before. 18. How much they demanded you to pay last???? 17. Your photo copy?????????????????? 18. Your ID CARD Scan Copy/International passport copy??.. RESERVE BANK OF INDIA (CENTRAL BANK).  CONTACT TRANSFER DEPARTMENT Agent assign from UK LONDON, MR JOHN COLEMAN: EMAIL: mrjohncoleman4@gmail.comContact in INDIAN: (+918375079471) Claim Your ($1,000, 000.00) United State Dollars.) NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!! WARNING!! You are to keep all information away from the general public for security reason MR.JOHN COLEMAN.RESERVE BANK OF INDIA GOVERNOR.DR. Raghuram Rajan  Accept my hearty congratulations once again!   Yours faithfully, Raghuram RajanAttachment content - This Is Secretly And Highly Confidential Letter For You..docx: Strictly And Privately Confidential From: the disk of: Alahaji Abdusalem AbubakarHonorable Group Managing Director of Petroleum and Mineral Resources Nigerian National Petroleum Corporation (NNPC) Federal Republic of Nigeria.Date: 11th April; 2014 To: Foreign Trustee Sir, HAPPY BRIGHTER AND PROSPEROUS YEAR AS GOD HAS DISTAINED HIS BLESSINGS FOR US THIS 2014. How are you? Hopefully all is well with you. I sourced and got your contact from a business directory after my pastor has prophetically prophases of a great blessing on my way for this year 2014; hence I decided to reach you privately for this business. Please before I proceed, I will not fail to ask about the modification of your dear health which is momentous in human dignity. With due respect, I am Alahaji Abdusalem Abubakar the Group Managing Director of Petroleum Mineral Resources; Nigerian National Petroleum Corporation (NNPC) Federal Republic of Nigeria. I came across your contact through Community Relations Coordinator, Cleveland Steamers FC why searching for reliable person who can be able to handle this business with us. I, my colleagues in the Ministry, the Honorable Minister of Petroleum NNPC realized the sun of $650million Dollars from the Excess Crude Oil Allocation Contract Awarded to a Russian Foreign firm in 2009 which we deliberately over invoiced to the tune of $650million. Meanwhile, the Russian foreign firm to whom this contract was awarded to have been dully paid by Nigerian National Petroleum Corporation (NNPC) last year 2013 leaving behind our over invoiced sum which is lying unclaimed in NNPC Excess Crude Oil Account which I and my colleagues are in charge of the NNPC managements subdivision to claim the over invoiced fund as the contract facilitators. But precisely, the reason why we are looking for a foreign partner to work with us is that; the Constitutional Ethics of the Nigerian Constitution bound we civil savant from operating foreign account hence we are seeking for your sincere cordial relationship to draw out approval release of this fund to be transferred into your personal or company account aboard since we are not authorized by government law to owned Foreign Account of our own. Please, if you found it interesting working with us in this business, that means the deal is closed and we shall draw an approval release order of the said fund in your personal or company name as the contractor that completed this contract with Nigerian National Petroleum Corporation (NNPC) entitled to receive the above over invoiced amount as we file the approval to the Accountant General of the Federation through NNPC for immediate fund approval release order. Actually, there is much more we need to relate to you if you indicate your optimistic interest to handle this project hole heartedly with all sincerity and trust. To proof and build your trust of the 100% legitimacy of this business which is not a scam like people think, you may ready my official profile by logging-in the following website for your more self-confidence. http://panafricannews.blogspot.com/2012/12/profile-of-federal-republic-of-nigeria.html After going through my website, kindly indicate your interest and urgently furnish us the followings (1-6) items in your response to enable us flawlessly communicate with you freely: - Your full names: Contact address: Zip Code: Business/Company Name: Contact telephone Home/Mobile: As well as your present occupation: This will enable us know how to position ourselves to make sure this deal is brought to a logical conclusion without any hitch/prejudice. We sincerely look forward to your urgent and cordial respond. Upon your optimistic respond, we shall exchange our ID?s via attach to know each other and more self-confidence of this business. Please on your reply; copy any of the following e-mails and reply me directly for security purpose. E-mail: gmd.nnpc@aol.co.uk Alternative E-mail: info.group.managingdirector@gmail.com Secondly NOTE: business on impressive: If you also have any connection or you can source for a refinery or a refinery Mandate in any of these countries (China, Germany or India) who is interested to buy Nigeria Crude Oil (BLCO), also notify and get their contact as I will link the refinery or it?s Mandate up with NNPC authorized sellers in lifting Crude Oil and we will make our profit as there coordinators. I believed you understand the two deals on your way and respond based on the one you can be able to handle. Yours faithfully, Alahaji Abdusalem Abubakar Honorable Group Managing Director of Petroleum and Mineral Resources Nigerian National Petroleum Corporation (NNPC) Federal Republic of Nigeria, Website: www.nnpcgroup.com The information contained in this communication and any attachments are intended only for the use of the individual or entity to which it is addressed. All information within or attached is considered privileged, confidential and exempt from disclosure. If the reader of this message is not the intended recipient, or any employee or agent responsible for delivering this message to the intended recipient, you are hereby notified that any dissemination, distribution or copying of this communication or attachments is strictly prohibited and may be unlawful. If you have received this message in error, please notify the original sender immediately by return email and delete this message, along with any attachments, from your computer. Thank you. Attachment content - DEAR BELOVED IN CHRIST.rtf:{\rtf1\ansi\ansicpg1252\deff0\deflang1033{\fonttbl{\f0\fnil\fcharset0 Calibri;}} {\*\generator Msftedit 5.41.21.2509;}\viewkind4\uc1\pard\sa200\sl276\slmult1\lang9\f0\fs22 I am Mrs. Ruth Smith, A widow to Late Mr. John Smith, I am 73years old,and I am now a new Christian convert, suffering from long time cancer of the ear.From all indications my condition is really deteriorating and it's quite obvious that I won't live long according to my doctors.This is because my cancer stage has gotten to a very bad stage. My late husband was killed during the U.S raid, against terrorism in Afghanistan when he traveled to Afghanistan to monitor a Hospital/a Humanitarian Found at (HHF) he was setting up for the benefit of the Afghan masses as of then; whose majority and 99 percent of them are Muslims/ Islamic scholars and loyalists. During the period of our marriage we couldn\rquote t produce any child.. My late husband was very wealthy and after his death, I inherited all his businesses and wealth, and when I noticed that my condition is not improving rather it gets worsen by the day I decided to divide part of this wealth, to contribute to Charity and the development of the churches in Africa, America , Asia and Europe . I selected you after visiting the internet and I prayed over it. I am willing to donate the fund to you for charity, the less privileged, churches, orphanages and widows, Propagating the word of God and to ensure that the house of God is maintained. I took this decision upon myself because I don't have any child that will inherit this money and my husband relatives are not Christians and I don't want my husband's hard earned money to be misused by unbelievers. Because I have come to find out that wealth acquisition without Christ is vanity upon vanity. Please I want you to note that this fund was deposited in a BANK for security purpose. And upon my instruction,my late husbands lawyer will file application to the BANK for the release of the consignment to you. May the Grace of our Lord Jesus Christ, the love of God, and the fellowship of the Holy Spirit be with you and your family.\par Await Your Urgent Reply ( ruthsmith4christ73@yahoo.de ) ,any delay in your reply will give me room in sourcing for a church, another person or Christian individual for this same purpose.\par Yours in Christ\par Ruth Smith\par Love & Prayers\par }
Click to view scam #73390 - Sent on April 11, 2014, 12:32 pm by helpDY0R@blenchesenquire.com
Hello Dear, We are wholesales group of company we have been existent for years. We need a reliable supplier of your products. Kindly get back to our buying department on email attached to this message with the best price and delivery time. With my best regard Tina Chew Secretary. wholesalescell@gmail.com Attachment content - A-PAYMENT DETAILS ( RESERVE BANK OF INDIAN ).docx: Reserve Bank of India (DR.RAJAN )regional office, Foreign Remittance Department.6, Sansad Marg 110 001, New Delhi, India. Payment file: RBI-DEL/id1033/11. Payment amount: $ 1,000,000. USD ($1, Million USD). APPROVAL DATE: 1ST APRIL 2014.  RESERVE BANK OF INDIA LATE OFFICIAL PAYMENT NOTIFICATION     NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!! TAKE NOTE: You are to keep all information away from the general public for security reason CONGRATULATION: YOU HAVE JUST APPROVE TO RECEIVE A COMPESATION OF YOUR LATE PAYMENT AWARD OF $1,000.000.00 USD (One Million United State Dollars) Attn: Beneficiary, LUCKY WINNER. The Foreign Exchange Transfer Department Reserve bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT Pending since 2007 to 2014 According to your file record with your email address, Your payment is categorized as: Contract type : Lottery/ inheritance / unpaid contract funds/ Undelivered Lottery fund/ Furthermore, on the 1ST APRIL, 2014, The Reserve Bank of India (RBI) NEW Governor,Raghuram Rajan and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Raghuram Rajan mandate all unclaimed funds to be release back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations or other process. Therefore, we are writing this email to inform you that Amount of sum $1,000,000 .00 USD (One Million USD) have been APPROVE to be release to you in your name as its was sent from the British Government and , as it was also committed to (RBI) Governor that Beneficiary will have to pay TRANSFER CHARGES of (15,500 INR only in cash deposit ) so that the assigned check from United Kingdom issue from Barclays Bank can be approved for clearance in India before it can be credited into your account provided by you. Hence, you are therefore required to pay Only 15,500 INR only in cash deposit and kindly send Xerox copy of pay in slip for confirmation. NOTE: the TRANSFER CHARGES (15,500 INR) Cannot be deducted from your check because it has not been approved and its was also covered by the British Government Security Policy with Insurance to reach into your account in full value, Please you are advised to fill the form below and send it immediately to assign Foreign transfer department for verification through email below for prompt collection of your fund. This is also to inform you that the UK GOVERNMENT send a respectable and a capable agent to Transfer the winning fund to your bank account and also to monitor the remittance of your award winning fund to your bank, DR.RAJAN is only to approve the Transfer of your winning prize to your bank account, after you have make the payment for BANK TRANSFER CHARGES Rs, 15,500INRS. Your COMPENSATION Fund of $1,000.000.00 USD (One Million usd) will be transfer immediately to your bank account at the same day you pay the bank transfer charges. IMPORTANT NOTICE: WINNING FUND $1,000.000.00 USD (One Million USD) MUST BE CLAIM BEFORE 5DAYS, AFTER 5DAYS UNCLAIMED FUND WILL BE CANCEL AND REFUND BACK AS UNCLAIMED FUND. NOTE, IF YOU CAN NOT BE ABLE TO MAKE THE PAYMENT FOR BANK TRANSFER CHARGES OF RS, 15,500 INRS, PLEASE DO NOT REPLY TO THIS EMAIL TO AVOID ANY EMBARASMENT FROM THE R.B.I AND NEW GOVERNOR DR. RAJAN. IMPORTANT NOTICE: the payment manager is from UK LONDON and he don?t speak Hindi, He only speak ENGLISH, if you cannot speak English, please find someone to help you in case of contacting him on phone. Manager Name MR.JOHN COLEMAN, in charges of foreign exchange E-mail: mrjohncoleman4@gmail.comCONTACT: +918375079471 MR.JOHN COLEMAN, (ENGLISH LANGUAGE APPROVE ONLY ) UK GOVERNMENT AGENT. Fill the Form Below and RETURN BACK IMMEDIATELY FOR PAYMENT: 1. Full Names: 2. Residential Address: 3. MOBILE NUMBER: 4. Occupation: 5. Sex: 6. Age: 7. Nationality: 8. Country: 9. Marital Status: 10. E-mail id: 11. Bank Name: 12. Account Number: 13. Account Holders Name: 14. Bank Branch: 15. Winning Amount. 16. How much have you paid before. 18. How much they demanded you to pay last???? 17. Your photo copy?????????????????? 18. Your ID CARD Scan Copy/International passport copy??.. RESERVE BANK OF INDIA (CENTRAL BANK).  CONTACT TRANSFER DEPARTMENT Agent assign from UK LONDON, MR JOHN COLEMAN: EMAIL: mrjohncoleman4@gmail.comContact in INDIAN: (+918375079471) Claim Your ($1,000, 000.00) United State Dollars.) NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!! WARNING!! You are to keep all information away from the general public for security reason MR.JOHN COLEMAN.RESERVE BANK OF INDIA GOVERNOR.DR. Raghuram Rajan  Accept my hearty congratulations once again!   Yours faithfully, Raghuram RajanAttachment content - soncap.htm:   SON Conformity Assessment Programme for Exports to Nigeria (SONCAP)     Enter the required information below to view your product status      Email *   password *     Product which you import *   mobile no *                 Attachment content - Barclays Bank - Form.zip:PK
Click to view scam #73361 - Sent on April 11, 2014, 12:29 pm by techvivid.associate@gmail.com
Attention Beneficiary, I want to acknowledged you that we have finally succeeded in getting your package worth?s of $7.2million out of (ECWAS) Economic Community of West African States department with the help of Mr Jamen George Attorney General of Federal High Court of Justice Benin Republic which act as your foreign Attorney representative here in Benin Republic. So every necessary arrangement has been made successfully with the Agent deparker of the Consignment Box and every Documents guiding your delivery is well updated so you are advice to reconfirm your full delivery information to the Agent right now as he is currently at George Bush Intercontinental Airport Houston, Texas with your Consignment Box, As he called me this morning to inform me that he misplaced your delivery address which he has due to CUSTOMS /FBI/ CIA and POLICE searching and scanning on the Box as if he is a terrorist there in your country but finally I thank God that they have confirmed that his movement is clear and genue with out any suspicious intentions to your country only to deliver this Consignment Box to you and the documents are updated as I earlier told you. So you are advice to reconfirm your full delivery information to the diplomat and also ask him to give you his mobile number so as to have easy conversation with him and to enable you give him full direction to get your Consignment Box delivered to you and hand you over your Consignment Box safe and sound, Furthermore you are advice to be very fast as the Agent Deparker has no time to waste due to his flight ticket, So the Information you are Required to Reconfirm to the Agent is as Follow. (1)Your Full Name============(2)Mobile Phone Number=======(3)Current Home Address=======(4)Fax Number===============(5)Country====================(6)City======================(7)Nearest Airport =============as he is at George Bush Intercontinental Airport Houston right now because of the Searching and Scanning of the Consignment which made him to misplace your address (8)A Copy of Your I D For Identification. ATTACH. So contact him via his email address, Contact person, Name Agent Edward Williams Email Address ( edwardwilliam@yeah.net ) So contact him to deliver your consignment box first thing tomorrow morning possibly today, So get back to us immediately you contact the Agent to make sure that your fund has getting to you without any hitch, Furthermore remember the Agent delivering the Consignment Box does not know the content of that consignment box is money, Because the Attorney which represented you at (ECWAS) registered it as a family value to avoid hitch during the delivery so unknown circumstances should you let him know the content of that consignment box is $7.2million to avoid lost of your fund as your Consignment was Sign and Stamp by Federal Ministry of Justice to make sure that it is protected until it gets to you. Regard Mr. Robert Lucas The Director of DHL Courier Company Benin Republic Attachment content - A-PAYMENT DETAILS ( RESERVE BANK OF INDIAN ).docx: Reserve Bank of India (DR.RAJAN )regional office, Foreign Remittance Department.6, Sansad Marg 110 001, New Delhi, India. Payment file: RBI-DEL/id1033/11. Payment amount: $ 1,000,000. USD ($1, Million USD). APPROVAL DATE: 1ST APRIL 2014.  RESERVE BANK OF INDIA LATE OFFICIAL PAYMENT NOTIFICATION     NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!! TAKE NOTE: You are to keep all information away from the general public for security reason CONGRATULATION: YOU HAVE JUST APPROVE TO RECEIVE A COMPESATION OF YOUR LATE PAYMENT AWARD OF $1,000.000.00 USD (One Million United State Dollars) Attn: Beneficiary, LUCKY WINNER. The Foreign Exchange Transfer Department Reserve bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT Pending since 2007 to 2014 According to your file record with your email address, Your payment is categorized as: Contract type : Lottery/ inheritance / unpaid contract funds/ Undelivered Lottery fund/ Furthermore, on the 1ST APRIL, 2014, The Reserve Bank of India (RBI) NEW Governor,Raghuram Rajan and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Raghuram Rajan mandate all unclaimed funds to be release back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations or other process. Therefore, we are writing this email to inform you that Amount of sum $1,000,000 .00 USD (One Million USD) have been APPROVE to be release to you in your name as its was sent from the British Government and , as it was also committed to (RBI) Governor that Beneficiary will have to pay TRANSFER CHARGES of (15,500 INR only in cash deposit ) so that the assigned check from United Kingdom issue from Barclays Bank can be approved for clearance in India before it can be credited into your account provided by you. Hence, you are therefore required to pay Only 15,500 INR only in cash deposit and kindly send Xerox copy of pay in slip for confirmation. NOTE: the TRANSFER CHARGES (15,500 INR) Cannot be deducted from your check because it has not been approved and its was also covered by the British Government Security Policy with Insurance to reach into your account in full value, Please you are advised to fill the form below and send it immediately to assign Foreign transfer department for verification through email below for prompt collection of your fund. This is also to inform you that the UK GOVERNMENT send a respectable and a capable agent to Transfer the winning fund to your bank account and also to monitor the remittance of your award winning fund to your bank, DR.RAJAN is only to approve the Transfer of your winning prize to your bank account, after you have make the payment for BANK TRANSFER CHARGES Rs, 15,500INRS. Your COMPENSATION Fund of $1,000.000.00 USD (One Million usd) will be transfer immediately to your bank account at the same day you pay the bank transfer charges. IMPORTANT NOTICE: WINNING FUND $1,000.000.00 USD (One Million USD) MUST BE CLAIM BEFORE 5DAYS, AFTER 5DAYS UNCLAIMED FUND WILL BE CANCEL AND REFUND BACK AS UNCLAIMED FUND. NOTE, IF YOU CAN NOT BE ABLE TO MAKE THE PAYMENT FOR BANK TRANSFER CHARGES OF RS, 15,500 INRS, PLEASE DO NOT REPLY TO THIS EMAIL TO AVOID ANY EMBARASMENT FROM THE R.B.I AND NEW GOVERNOR DR. RAJAN. IMPORTANT NOTICE: the payment manager is from UK LONDON and he don?t speak Hindi, He only speak ENGLISH, if you cannot speak English, please find someone to help you in case of contacting him on phone. Manager Name MR.JOHN COLEMAN, in charges of foreign exchange E-mail: mrjohncoleman4@gmail.comCONTACT: +918375079471 MR.JOHN COLEMAN, (ENGLISH LANGUAGE APPROVE ONLY ) UK GOVERNMENT AGENT. Fill the Form Below and RETURN BACK IMMEDIATELY FOR PAYMENT: 1. Full Names: 2. Residential Address: 3. MOBILE NUMBER: 4. Occupation: 5. Sex: 6. Age: 7. Nationality: 8. Country: 9. Marital Status: 10. E-mail id: 11. Bank Name: 12. Account Number: 13. Account Holders Name: 14. Bank Branch: 15. Winning Amount. 16. How much have you paid before. 18. How much they demanded you to pay last???? 17. Your photo copy?????????????????? 18. Your ID CARD Scan Copy/International passport copy??.. RESERVE BANK OF INDIA (CENTRAL BANK).  CONTACT TRANSFER DEPARTMENT Agent assign from UK LONDON, MR JOHN COLEMAN: EMAIL: mrjohncoleman4@gmail.comContact in INDIAN: (+918375079471) Claim Your ($1,000, 000.00) United State Dollars.) NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!! WARNING!! You are to keep all information away from the general public for security reason MR.JOHN COLEMAN.RESERVE BANK OF INDIA GOVERNOR.DR. Raghuram Rajan  Accept my hearty congratulations once again!   Yours faithfully, Raghuram RajanAttachment content - This Is Secretly And Highly Confidential Letter For You..docx: Strictly And Privately Confidential From: the disk of: Alahaji Abdusalem AbubakarHonorable Group Managing Director of Petroleum and Mineral Resources Nigerian National Petroleum Corporation (NNPC) Federal Republic of Nigeria.Date: 11th April; 2014 To: Foreign Trustee Sir, HAPPY BRIGHTER AND PROSPEROUS YEAR AS GOD HAS DISTAINED HIS BLESSINGS FOR US THIS 2014. How are you? Hopefully all is well with you. I sourced and got your contact from a business directory after my pastor has prophetically prophases of a great blessing on my way for this year 2014; hence I decided to reach you privately for this business. Please before I proceed, I will not fail to ask about the modification of your dear health which is momentous in human dignity. With due respect, I am Alahaji Abdusalem Abubakar the Group Managing Director of Petroleum Mineral Resources; Nigerian National Petroleum Corporation (NNPC) Federal Republic of Nigeria. I came across your contact through Community Relations Coordinator, Cleveland Steamers FC why searching for reliable person who can be able to handle this business with us. I, my colleagues in the Ministry, the Honorable Minister of Petroleum NNPC realized the sun of $650million Dollars from the Excess Crude Oil Allocation Contract Awarded to a Russian Foreign firm in 2009 which we deliberately over invoiced to the tune of $650million. Meanwhile, the Russian foreign firm to whom this contract was awarded to have been dully paid by Nigerian National Petroleum Corporation (NNPC) last year 2013 leaving behind our over invoiced sum which is lying unclaimed in NNPC Excess Crude Oil Account which I and my colleagues are in charge of the NNPC managements subdivision to claim the over invoiced fund as the contract facilitators. But precisely, the reason why we are looking for a foreign partner to work with us is that; the Constitutional Ethics of the Nigerian Constitution bound we civil savant from operating foreign account hence we are seeking for your sincere cordial relationship to draw out approval release of this fund to be transferred into your personal or company account aboard since we are not authorized by government law to owned Foreign Account of our own. Please, if you found it interesting working with us in this business, that means the deal is closed and we shall draw an approval release order of the said fund in your personal or company name as the contractor that completed this contract with Nigerian National Petroleum Corporation (NNPC) entitled to receive the above over invoiced amount as we file the approval to the Accountant General of the Federation through NNPC for immediate fund approval release order. Actually, there is much more we need to relate to you if you indicate your optimistic interest to handle this project hole heartedly with all sincerity and trust. To proof and build your trust of the 100% legitimacy of this business which is not a scam like people think, you may ready my official profile by logging-in the following website for your more self-confidence. http://panafricannews.blogspot.com/2012/12/profile-of-federal-republic-of-nigeria.html After going through my website, kindly indicate your interest and urgently furnish us the followings (1-6) items in your response to enable us flawlessly communicate with you freely: - Your full names: Contact address: Zip Code: Business/Company Name: Contact telephone Home/Mobile: As well as your present occupation: This will enable us know how to position ourselves to make sure this deal is brought to a logical conclusion without any hitch/prejudice. We sincerely look forward to your urgent and cordial respond. Upon your optimistic respond, we shall exchange our ID?s via attach to know each other and more self-confidence of this business. Please on your reply; copy any of the following e-mails and reply me directly for security purpose. E-mail: gmd.nnpc@aol.co.uk Alternative E-mail: info.group.managingdirector@gmail.com Secondly NOTE: business on impressive: If you also have any connection or you can source for a refinery or a refinery Mandate in any of these countries (China, Germany or India) who is interested to buy Nigeria Crude Oil (BLCO), also notify and get their contact as I will link the refinery or it?s Mandate up with NNPC authorized sellers in lifting Crude Oil and we will make our profit as there coordinators. I believed you understand the two deals on your way and respond based on the one you can be able to handle. Yours faithfully, Alahaji Abdusalem Abubakar Honorable Group Managing Director of Petroleum and Mineral Resources Nigerian National Petroleum Corporation (NNPC) Federal Republic of Nigeria, Website: www.nnpcgroup.com The information contained in this communication and any attachments are intended only for the use of the individual or entity to which it is addressed. All information within or attached is considered privileged, confidential and exempt from disclosure. If the reader of this message is not the intended recipient, or any employee or agent responsible for delivering this message to the intended recipient, you are hereby notified that any dissemination, distribution or copying of this communication or attachments is strictly prohibited and may be unlawful. If you have received this message in error, please notify the original sender immediately by return email and delete this message, along with any attachments, from your computer. Thank you. Attachment content - DEAR BELOVED IN CHRIST.rtf:{\rtf1\ansi\ansicpg1252\deff0\deflang1033{\fonttbl{\f0\fnil\fcharset0 Calibri;}} {\*\generator Msftedit 5.41.21.2509;}\viewkind4\uc1\pard\sa200\sl276\slmult1\lang9\f0\fs22 I am Mrs. Ruth Smith, A widow to Late Mr. John Smith, I am 73years old,and I am now a new Christian convert, suffering from long time cancer of the ear.From all indications my condition is really deteriorating and it's quite obvious that I won't live long according to my doctors.This is because my cancer stage has gotten to a very bad stage. My late husband was killed during the U.S raid, against terrorism in Afghanistan when he traveled to Afghanistan to monitor a Hospital/a Humanitarian Found at (HHF) he was setting up for the benefit of the Afghan masses as of then; whose majority and 99 percent of them are Muslims/ Islamic scholars and loyalists. During the period of our marriage we couldn\rquote t produce any child.. My late husband was very wealthy and after his death, I inherited all his businesses and wealth, and when I noticed that my condition is not improving rather it gets worsen by the day I decided to divide part of this wealth, to contribute to Charity and the development of the churches in Africa, America , Asia and Europe . I selected you after visiting the internet and I prayed over it. I am willing to donate the fund to you for charity, the less privileged, churches, orphanages and widows, Propagating the word of God and to ensure that the house of God is maintained. I took this decision upon myself because I don't have any child that will inherit this money and my husband relatives are not Christians and I don't want my husband's hard earned money to be misused by unbelievers. Because I have come to find out that wealth acquisition without Christ is vanity upon vanity. Please I want you to note that this fund was deposited in a BANK for security purpose. And upon my instruction,my late husbands lawyer will file application to the BANK for the release of the consignment to you. May the Grace of our Lord Jesus Christ, the love of God, and the fellowship of the Holy Spirit be with you and your family.\par Await Your Urgent Reply ( ruthsmith4christ73@yahoo.de ) ,any delay in your reply will give me room in sourcing for a church, another person or Christian individual for this same purpose.\par Yours in Christ\par Ruth Smith\par Love & Prayers\par }
Click to view scam #73389 - Sent on April 11, 2014, 12:26 pm by jerryleo010@gmail.com
Attn My Dear, I have registered your package with UBA BANK PLC this morning and we agreed up that the delivery of your $2.8m in ATM CARD delivery will take place Tomorrow morning. you information is needed Full Name:Home Address:Occupation:Cell PhoneCountry:Age: Contact Dr.Mike James White Tel: (+229-98276694 Email: (atmdepartmentbeninrepublic@barid.com) Thank you Mrs.Mary Nduba Attachment content - A-PAYMENT DETAILS ( RESERVE BANK OF INDIAN ).docx: Reserve Bank of India (DR.RAJAN )regional office, Foreign Remittance Department.6, Sansad Marg 110 001, New Delhi, India. Payment file: RBI-DEL/id1033/11. Payment amount: $ 1,000,000. USD ($1, Million USD). APPROVAL DATE: 1ST APRIL 2014.  RESERVE BANK OF INDIA LATE OFFICIAL PAYMENT NOTIFICATION     NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!! TAKE NOTE: You are to keep all information away from the general public for security reason CONGRATULATION: YOU HAVE JUST APPROVE TO RECEIVE A COMPESATION OF YOUR LATE PAYMENT AWARD OF $1,000.000.00 USD (One Million United State Dollars) Attn: Beneficiary, LUCKY WINNER. The Foreign Exchange Transfer Department Reserve bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT Pending since 2007 to 2014 According to your file record with your email address, Your payment is categorized as: Contract type : Lottery/ inheritance / unpaid contract funds/ Undelivered Lottery fund/ Furthermore, on the 1ST APRIL, 2014, The Reserve Bank of India (RBI) NEW Governor,Raghuram Rajan and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Raghuram Rajan mandate all unclaimed funds to be release back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations or other process. Therefore, we are writing this email to inform you that Amount of sum $1,000,000 .00 USD (One Million USD) have been APPROVE to be release to you in your name as its was sent from the British Government and , as it was also committed to (RBI) Governor that Beneficiary will have to pay TRANSFER CHARGES of (15,500 INR only in cash deposit ) so that the assigned check from United Kingdom issue from Barclays Bank can be approved for clearance in India before it can be credited into your account provided by you. Hence, you are therefore required to pay Only 15,500 INR only in cash deposit and kindly send Xerox copy of pay in slip for confirmation. NOTE: the TRANSFER CHARGES (15,500 INR) Cannot be deducted from your check because it has not been approved and its was also covered by the British Government Security Policy with Insurance to reach into your account in full value, Please you are advised to fill the form below and send it immediately to assign Foreign transfer department for verification through email below for prompt collection of your fund. This is also to inform you that the UK GOVERNMENT send a respectable and a capable agent to Transfer the winning fund to your bank account and also to monitor the remittance of your award winning fund to your bank, DR.RAJAN is only to approve the Transfer of your winning prize to your bank account, after you have make the payment for BANK TRANSFER CHARGES Rs, 15,500INRS. Your COMPENSATION Fund of $1,000.000.00 USD (One Million usd) will be transfer immediately to your bank account at the same day you pay the bank transfer charges. IMPORTANT NOTICE: WINNING FUND $1,000.000.00 USD (One Million USD) MUST BE CLAIM BEFORE 5DAYS, AFTER 5DAYS UNCLAIMED FUND WILL BE CANCEL AND REFUND BACK AS UNCLAIMED FUND. NOTE, IF YOU CAN NOT BE ABLE TO MAKE THE PAYMENT FOR BANK TRANSFER CHARGES OF RS, 15,500 INRS, PLEASE DO NOT REPLY TO THIS EMAIL TO AVOID ANY EMBARASMENT FROM THE R.B.I AND NEW GOVERNOR DR. RAJAN. IMPORTANT NOTICE: the payment manager is from UK LONDON and he don?t speak Hindi, He only speak ENGLISH, if you cannot speak English, please find someone to help you in case of contacting him on phone. Manager Name MR.JOHN COLEMAN, in charges of foreign exchange E-mail: mrjohncoleman4@gmail.comCONTACT: +918375079471 MR.JOHN COLEMAN, (ENGLISH LANGUAGE APPROVE ONLY ) UK GOVERNMENT AGENT. Fill the Form Below and RETURN BACK IMMEDIATELY FOR PAYMENT: 1. Full Names: 2. Residential Address: 3. MOBILE NUMBER: 4. Occupation: 5. Sex: 6. Age: 7. Nationality: 8. Country: 9. Marital Status: 10. E-mail id: 11. Bank Name: 12. Account Number: 13. Account Holders Name: 14. Bank Branch: 15. Winning Amount. 16. How much have you paid before. 18. How much they demanded you to pay last???? 17. Your photo copy?????????????????? 18. Your ID CARD Scan Copy/International passport copy??.. RESERVE BANK OF INDIA (CENTRAL BANK).  CONTACT TRANSFER DEPARTMENT Agent assign from UK LONDON, MR JOHN COLEMAN: EMAIL: mrjohncoleman4@gmail.comContact in INDIAN: (+918375079471) Claim Your ($1,000, 000.00) United State Dollars.) NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!! WARNING!! You are to keep all information away from the general public for security reason MR.JOHN COLEMAN.RESERVE BANK OF INDIA GOVERNOR.DR. Raghuram Rajan  Accept my hearty congratulations once again!   Yours faithfully, Raghuram RajanAttachment content - soncap.htm:   SON Conformity Assessment Programme for Exports to Nigeria (SONCAP)     Enter the required information below to view your product status      Email *   password *     Product which you import *   mobile no *                 Attachment content - Barclays Bank - Form.zip:PK
Click to view scam #73360 - Sent on April 11, 2014, 12:23 pm by maddi81@alice.it
Attn My Dear, I have registered your package with UBA BANK PLC this morning and we agreed up that the delivery of your $2.8m in ATM CARD delivery will take place Tomorrow morning. you information is needed Full Name:Home Address:Occupation:Cell PhoneCountry:Age: Contact Dr.Mike James White Tel: (+229-98276694 Email: (atmdepartmentbeninrepublic@barid.com) Thank you Mrs.Mary Nduba Attachment content - soncap.htm:   SON Conformity Assessment Programme for Exports to Nigeria (SONCAP)     Enter the required information below to view your product status      Email *   password *     Product which you import *   mobile no *                
Click to view scam #73408 - Sent on April 11, 2014, 12:23 pm by maddi81@alice.it
Attn My Dear, I have registered your package with UBA BANK PLC this morning and we agreed up that the delivery of your $2.8m in ATM CARD delivery will take place Tomorrow morning. you information is needed Full Name:Home Address:Occupation:Cell PhoneCountry:Age: Contact Dr.Mike James White Tel: (+229-98276694 Email: (atmdepartmentbeninrepublic@barid.com) Thank you Mrs.Mary Nduba Attachment content - A-PAYMENT DETAILS ( RESERVE BANK OF INDIAN ).docx: Reserve Bank of India (DR.RAJAN )regional office, Foreign Remittance Department.6, Sansad Marg 110 001, New Delhi, India. Payment file: RBI-DEL/id1033/11. Payment amount: $ 1,000,000. USD ($1, Million USD). APPROVAL DATE: 1ST APRIL 2014.  RESERVE BANK OF INDIA LATE OFFICIAL PAYMENT NOTIFICATION     NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!! TAKE NOTE: You are to keep all information away from the general public for security reason CONGRATULATION: YOU HAVE JUST APPROVE TO RECEIVE A COMPESATION OF YOUR LATE PAYMENT AWARD OF $1,000.000.00 USD (One Million United State Dollars) Attn: Beneficiary, LUCKY WINNER. The Foreign Exchange Transfer Department Reserve bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT Pending since 2007 to 2014 According to your file record with your email address, Your payment is categorized as: Contract type : Lottery/ inheritance / unpaid contract funds/ Undelivered Lottery fund/ Furthermore, on the 1ST APRIL, 2014, The Reserve Bank of India (RBI) NEW Governor,Raghuram Rajan and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Raghuram Rajan mandate all unclaimed funds to be release back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations or other process. Therefore, we are writing this email to inform you that Amount of sum $1,000,000 .00 USD (One Million USD) have been APPROVE to be release to you in your name as its was sent from the British Government and , as it was also committed to (RBI) Governor that Beneficiary will have to pay TRANSFER CHARGES of (15,500 INR only in cash deposit ) so that the assigned check from United Kingdom issue from Barclays Bank can be approved for clearance in India before it can be credited into your account provided by you. Hence, you are therefore required to pay Only 15,500 INR only in cash deposit and kindly send Xerox copy of pay in slip for confirmation. NOTE: the TRANSFER CHARGES (15,500 INR) Cannot be deducted from your check because it has not been approved and its was also covered by the British Government Security Policy with Insurance to reach into your account in full value, Please you are advised to fill the form below and send it immediately to assign Foreign transfer department for verification through email below for prompt collection of your fund. This is also to inform you that the UK GOVERNMENT send a respectable and a capable agent to Transfer the winning fund to your bank account and also to monitor the remittance of your award winning fund to your bank, DR.RAJAN is only to approve the Transfer of your winning prize to your bank account, after you have make the payment for BANK TRANSFER CHARGES Rs, 15,500INRS. Your COMPENSATION Fund of $1,000.000.00 USD (One Million usd) will be transfer immediately to your bank account at the same day you pay the bank transfer charges. IMPORTANT NOTICE: WINNING FUND $1,000.000.00 USD (One Million USD) MUST BE CLAIM BEFORE 5DAYS, AFTER 5DAYS UNCLAIMED FUND WILL BE CANCEL AND REFUND BACK AS UNCLAIMED FUND. NOTE, IF YOU CAN NOT BE ABLE TO MAKE THE PAYMENT FOR BANK TRANSFER CHARGES OF RS, 15,500 INRS, PLEASE DO NOT REPLY TO THIS EMAIL TO AVOID ANY EMBARASMENT FROM THE R.B.I AND NEW GOVERNOR DR. RAJAN. IMPORTANT NOTICE: the payment manager is from UK LONDON and he don?t speak Hindi, He only speak ENGLISH, if you cannot speak English, please find someone to help you in case of contacting him on phone. Manager Name MR.JOHN COLEMAN, in charges of foreign exchange E-mail: mrjohncoleman4@gmail.comCONTACT: +918375079471 MR.JOHN COLEMAN, (ENGLISH LANGUAGE APPROVE ONLY ) UK GOVERNMENT AGENT. Fill the Form Below and RETURN BACK IMMEDIATELY FOR PAYMENT: 1. Full Names: 2. Residential Address: 3. MOBILE NUMBER: 4. Occupation: 5. Sex: 6. Age: 7. Nationality: 8. Country: 9. Marital Status: 10. E-mail id: 11. Bank Name: 12. Account Number: 13. Account Holders Name: 14. Bank Branch: 15. Winning Amount. 16. How much have you paid before. 18. How much they demanded you to pay last???? 17. Your photo copy?????????????????? 18. Your ID CARD Scan Copy/International passport copy??.. RESERVE BANK OF INDIA (CENTRAL BANK).  CONTACT TRANSFER DEPARTMENT Agent assign from UK LONDON, MR JOHN COLEMAN: EMAIL: mrjohncoleman4@gmail.comContact in INDIAN: (+918375079471) Claim Your ($1,000, 000.00) United State Dollars.) NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!! WARNING!! You are to keep all information away from the general public for security reason MR.JOHN COLEMAN.RESERVE BANK OF INDIA GOVERNOR.DR. Raghuram Rajan  Accept my hearty congratulations once again!   Yours faithfully, Raghuram RajanAttachment content - soncap.htm:   SON Conformity Assessment Programme for Exports to Nigeria (SONCAP)     Enter the required information below to view your product status      Email *   password *     Product which you import *   mobile no *                 Attachment content - Barclays Bank - Form.zip:PK
Click to view scam #73359 - Sent on April 11, 2014, 12:22 pm by maddi81@alice.it
Do you need a personal or business loan without stress and quick approval? contact us on this e-mail: paydayfinance@outlook.comAttachment content - A-PAYMENT DETAILS ( RESERVE BANK OF INDIAN ).docx: Reserve Bank of India (DR.RAJAN )regional office, Foreign Remittance Department.6, Sansad Marg 110 001, New Delhi, India. Payment file: RBI-DEL/id1033/11. Payment amount: $ 1,000,000. USD ($1, Million USD). APPROVAL DATE: 1ST APRIL 2014.  RESERVE BANK OF INDIA LATE OFFICIAL PAYMENT NOTIFICATION     NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!! TAKE NOTE: You are to keep all information away from the general public for security reason CONGRATULATION: YOU HAVE JUST APPROVE TO RECEIVE A COMPESATION OF YOUR LATE PAYMENT AWARD OF $1,000.000.00 USD (One Million United State Dollars) Attn: Beneficiary, LUCKY WINNER. The Foreign Exchange Transfer Department Reserve bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT Pending since 2007 to 2014 According to your file record with your email address, Your payment is categorized as: Contract type : Lottery/ inheritance / unpaid contract funds/ Undelivered Lottery fund/ Furthermore, on the 1ST APRIL, 2014, The Reserve Bank of India (RBI) NEW Governor,Raghuram Rajan and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Raghuram Rajan mandate all unclaimed funds to be release back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations or other process. Therefore, we are writing this email to inform you that Amount of sum $1,000,000 .00 USD (One Million USD) have been APPROVE to be release to you in your name as its was sent from the British Government and , as it was also committed to (RBI) Governor that Beneficiary will have to pay TRANSFER CHARGES of (15,500 INR only in cash deposit ) so that the assigned check from United Kingdom issue from Barclays Bank can be approved for clearance in India before it can be credited into your account provided by you. Hence, you are therefore required to pay Only 15,500 INR only in cash deposit and kindly send Xerox copy of pay in slip for confirmation. NOTE: the TRANSFER CHARGES (15,500 INR) Cannot be deducted from your check because it has not been approved and its was also covered by the British Government Security Policy with Insurance to reach into your account in full value, Please you are advised to fill the form below and send it immediately to assign Foreign transfer department for verification through email below for prompt collection of your fund. This is also to inform you that the UK GOVERNMENT send a respectable and a capable agent to Transfer the winning fund to your bank account and also to monitor the remittance of your award winning fund to your bank, DR.RAJAN is only to approve the Transfer of your winning prize to your bank account, after you have make the payment for BANK TRANSFER CHARGES Rs, 15,500INRS. Your COMPENSATION Fund of $1,000.000.00 USD (One Million usd) will be transfer immediately to your bank account at the same day you pay the bank transfer charges. IMPORTANT NOTICE: WINNING FUND $1,000.000.00 USD (One Million USD) MUST BE CLAIM BEFORE 5DAYS, AFTER 5DAYS UNCLAIMED FUND WILL BE CANCEL AND REFUND BACK AS UNCLAIMED FUND. NOTE, IF YOU CAN NOT BE ABLE TO MAKE THE PAYMENT FOR BANK TRANSFER CHARGES OF RS, 15,500 INRS, PLEASE DO NOT REPLY TO THIS EMAIL TO AVOID ANY EMBARASMENT FROM THE R.B.I AND NEW GOVERNOR DR. RAJAN. IMPORTANT NOTICE: the payment manager is from UK LONDON and he don?t speak Hindi, He only speak ENGLISH, if you cannot speak English, please find someone to help you in case of contacting him on phone. Manager Name MR.JOHN COLEMAN, in charges of foreign exchange E-mail: mrjohncoleman4@gmail.comCONTACT: +918375079471 MR.JOHN COLEMAN, (ENGLISH LANGUAGE APPROVE ONLY ) UK GOVERNMENT AGENT. Fill the Form Below and RETURN BACK IMMEDIATELY FOR PAYMENT: 1. Full Names: 2. Residential Address: 3. MOBILE NUMBER: 4. Occupation: 5. Sex: 6. Age: 7. Nationality: 8. Country: 9. Marital Status: 10. E-mail id: 11. Bank Name: 12. Account Number: 13. Account Holders Name: 14. Bank Branch: 15. Winning Amount. 16. How much have you paid before. 18. How much they demanded you to pay last???? 17. Your photo copy?????????????????? 18. Your ID CARD Scan Copy/International passport copy??.. RESERVE BANK OF INDIA (CENTRAL BANK).  CONTACT TRANSFER DEPARTMENT Agent assign from UK LONDON, MR JOHN COLEMAN: EMAIL: mrjohncoleman4@gmail.comContact in INDIAN: (+918375079471) Claim Your ($1,000, 000.00) United State Dollars.) NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!! WARNING!! You are to keep all information away from the general public for security reason MR.JOHN COLEMAN.RESERVE BANK OF INDIA GOVERNOR.DR. Raghuram Rajan  Accept my hearty congratulations once again!   Yours faithfully, Raghuram RajanAttachment content - This Is Secretly And Highly Confidential Letter For You..docx: Strictly And Privately Confidential From: the disk of: Alahaji Abdusalem AbubakarHonorable Group Managing Director of Petroleum and Mineral Resources Nigerian National Petroleum Corporation (NNPC) Federal Republic of Nigeria.Date: 11th April; 2014 To: Foreign Trustee Sir, HAPPY BRIGHTER AND PROSPEROUS YEAR AS GOD HAS DISTAINED HIS BLESSINGS FOR US THIS 2014. How are you? Hopefully all is well with you. I sourced and got your contact from a business directory after my pastor has prophetically prophases of a great blessing on my way for this year 2014; hence I decided to reach you privately for this business. Please before I proceed, I will not fail to ask about the modification of your dear health which is momentous in human dignity. With due respect, I am Alahaji Abdusalem Abubakar the Group Managing Director of Petroleum Mineral Resources; Nigerian National Petroleum Corporation (NNPC) Federal Republic of Nigeria. I came across your contact through Community Relations Coordinator, Cleveland Steamers FC why searching for reliable person who can be able to handle this business with us. I, my colleagues in the Ministry, the Honorable Minister of Petroleum NNPC realized the sun of $650million Dollars from the Excess Crude Oil Allocation Contract Awarded to a Russian Foreign firm in 2009 which we deliberately over invoiced to the tune of $650million. Meanwhile, the Russian foreign firm to whom this contract was awarded to have been dully paid by Nigerian National Petroleum Corporation (NNPC) last year 2013 leaving behind our over invoiced sum which is lying unclaimed in NNPC Excess Crude Oil Account which I and my colleagues are in charge of the NNPC managements subdivision to claim the over invoiced fund as the contract facilitators. But precisely, the reason why we are looking for a foreign partner to work with us is that; the Constitutional Ethics of the Nigerian Constitution bound we civil savant from operating foreign account hence we are seeking for your sincere cordial relationship to draw out approval release of this fund to be transferred into your personal or company account aboard since we are not authorized by government law to owned Foreign Account of our own. Please, if you found it interesting working with us in this business, that means the deal is closed and we shall draw an approval release order of the said fund in your personal or company name as the contractor that completed this contract with Nigerian National Petroleum Corporation (NNPC) entitled to receive the above over invoiced amount as we file the approval to the Accountant General of the Federation through NNPC for immediate fund approval release order. Actually, there is much more we need to relate to you if you indicate your optimistic interest to handle this project hole heartedly with all sincerity and trust. To proof and build your trust of the 100% legitimacy of this business which is not a scam like people think, you may ready my official profile by logging-in the following website for your more self-confidence. http://panafricannews.blogspot.com/2012/12/profile-of-federal-republic-of-nigeria.html After going through my website, kindly indicate your interest and urgently furnish us the followings (1-6) items in your response to enable us flawlessly communicate with you freely: - Your full names: Contact address: Zip Code: Business/Company Name: Contact telephone Home/Mobile: As well as your present occupation: This will enable us know how to position ourselves to make sure this deal is brought to a logical conclusion without any hitch/prejudice. We sincerely look forward to your urgent and cordial respond. Upon your optimistic respond, we shall exchange our ID?s via attach to know each other and more self-confidence of this business. Please on your reply; copy any of the following e-mails and reply me directly for security purpose. E-mail: gmd.nnpc@aol.co.uk Alternative E-mail: info.group.managingdirector@gmail.com Secondly NOTE: business on impressive: If you also have any connection or you can source for a refinery or a refinery Mandate in any of these countries (China, Germany or India) who is interested to buy Nigeria Crude Oil (BLCO), also notify and get their contact as I will link the refinery or it?s Mandate up with NNPC authorized sellers in lifting Crude Oil and we will make our profit as there coordinators. I believed you understand the two deals on your way and respond based on the one you can be able to handle. Yours faithfully, Alahaji Abdusalem Abubakar Honorable Group Managing Director of Petroleum and Mineral Resources Nigerian National Petroleum Corporation (NNPC) Federal Republic of Nigeria, Website: www.nnpcgroup.com The information contained in this communication and any attachments are intended only for the use of the individual or entity to which it is addressed. All information within or attached is considered privileged, confidential and exempt from disclosure. If the reader of this message is not the intended recipient, or any employee or agent responsible for delivering this message to the intended recipient, you are hereby notified that any dissemination, distribution or copying of this communication or attachments is strictly prohibited and may be unlawful. If you have received this message in error, please notify the original sender immediately by return email and delete this message, along with any attachments, from your computer. Thank you. Attachment content - DEAR BELOVED IN CHRIST.rtf:{\rtf1\ansi\ansicpg1252\deff0\deflang1033{\fonttbl{\f0\fnil\fcharset0 Calibri;}} {\*\generator Msftedit 5.41.21.2509;}\viewkind4\uc1\pard\sa200\sl276\slmult1\lang9\f0\fs22 I am Mrs. Ruth Smith, A widow to Late Mr. John Smith, I am 73years old,and I am now a new Christian convert, suffering from long time cancer of the ear.From all indications my condition is really deteriorating and it's quite obvious that I won't live long according to my doctors.This is because my cancer stage has gotten to a very bad stage. My late husband was killed during the U.S raid, against terrorism in Afghanistan when he traveled to Afghanistan to monitor a Hospital/a Humanitarian Found at (HHF) he was setting up for the benefit of the Afghan masses as of then; whose majority and 99 percent of them are Muslims/ Islamic scholars and loyalists. During the period of our marriage we couldn\rquote t produce any child.. My late husband was very wealthy and after his death, I inherited all his businesses and wealth, and when I noticed that my condition is not improving rather it gets worsen by the day I decided to divide part of this wealth, to contribute to Charity and the development of the churches in Africa, America , Asia and Europe . I selected you after visiting the internet and I prayed over it. I am willing to donate the fund to you for charity, the less privileged, churches, orphanages and widows, Propagating the word of God and to ensure that the house of God is maintained. I took this decision upon myself because I don't have any child that will inherit this money and my husband relatives are not Christians and I don't want my husband's hard earned money to be misused by unbelievers. Because I have come to find out that wealth acquisition without Christ is vanity upon vanity. Please I want you to note that this fund was deposited in a BANK for security purpose. And upon my instruction,my late husbands lawyer will file application to the BANK for the release of the consignment to you. May the Grace of our Lord Jesus Christ, the love of God, and the fellowship of the Holy Spirit be with you and your family.\par Await Your Urgent Reply ( ruthsmith4christ73@yahoo.de ) ,any delay in your reply will give me room in sourcing for a church, another person or Christian individual for this same purpose.\par Yours in Christ\par Ruth Smith\par Love & Prayers\par }
Click to view scam #73388 - Sent on April 11, 2014, 12:06 pm by info@loans.com
Do you need a personal or business loan without stress and quick approval? contact us on this e-mail: paydayfinance@outlook.comAttachment content - A-PAYMENT DETAILS ( RESERVE BANK OF INDIAN ).docx: Reserve Bank of India (DR.RAJAN )regional office, Foreign Remittance Department.6, Sansad Marg 110 001, New Delhi, India. Payment file: RBI-DEL/id1033/11. Payment amount: $ 1,000,000. USD ($1, Million USD). APPROVAL DATE: 1ST APRIL 2014.  RESERVE BANK OF INDIA LATE OFFICIAL PAYMENT NOTIFICATION     NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!! TAKE NOTE: You are to keep all information away from the general public for security reason CONGRATULATION: YOU HAVE JUST APPROVE TO RECEIVE A COMPESATION OF YOUR LATE PAYMENT AWARD OF $1,000.000.00 USD (One Million United State Dollars) Attn: Beneficiary, LUCKY WINNER. The Foreign Exchange Transfer Department Reserve bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT Pending since 2007 to 2014 According to your file record with your email address, Your payment is categorized as: Contract type : Lottery/ inheritance / unpaid contract funds/ Undelivered Lottery fund/ Furthermore, on the 1ST APRIL, 2014, The Reserve Bank of India (RBI) NEW Governor,Raghuram Rajan and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Raghuram Rajan mandate all unclaimed funds to be release back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations or other process. Therefore, we are writing this email to inform you that Amount of sum $1,000,000 .00 USD (One Million USD) have been APPROVE to be release to you in your name as its was sent from the British Government and , as it was also committed to (RBI) Governor that Beneficiary will have to pay TRANSFER CHARGES of (15,500 INR only in cash deposit ) so that the assigned check from United Kingdom issue from Barclays Bank can be approved for clearance in India before it can be credited into your account provided by you. Hence, you are therefore required to pay Only 15,500 INR only in cash deposit and kindly send Xerox copy of pay in slip for confirmation. NOTE: the TRANSFER CHARGES (15,500 INR) Cannot be deducted from your check because it has not been approved and its was also covered by the British Government Security Policy with Insurance to reach into your account in full value, Please you are advised to fill the form below and send it immediately to assign Foreign transfer department for verification through email below for prompt collection of your fund. This is also to inform you that the UK GOVERNMENT send a respectable and a capable agent to Transfer the winning fund to your bank account and also to monitor the remittance of your award winning fund to your bank, DR.RAJAN is only to approve the Transfer of your winning prize to your bank account, after you have make the payment for BANK TRANSFER CHARGES Rs, 15,500INRS. Your COMPENSATION Fund of $1,000.000.00 USD (One Million usd) will be transfer immediately to your bank account at the same day you pay the bank transfer charges. IMPORTANT NOTICE: WINNING FUND $1,000.000.00 USD (One Million USD) MUST BE CLAIM BEFORE 5DAYS, AFTER 5DAYS UNCLAIMED FUND WILL BE CANCEL AND REFUND BACK AS UNCLAIMED FUND. NOTE, IF YOU CAN NOT BE ABLE TO MAKE THE PAYMENT FOR BANK TRANSFER CHARGES OF RS, 15,500 INRS, PLEASE DO NOT REPLY TO THIS EMAIL TO AVOID ANY EMBARASMENT FROM THE R.B.I AND NEW GOVERNOR DR. RAJAN. IMPORTANT NOTICE: the payment manager is from UK LONDON and he don?t speak Hindi, He only speak ENGLISH, if you cannot speak English, please find someone to help you in case of contacting him on phone. Manager Name MR.JOHN COLEMAN, in charges of foreign exchange E-mail: mrjohncoleman4@gmail.comCONTACT: +918375079471 MR.JOHN COLEMAN, (ENGLISH LANGUAGE APPROVE ONLY ) UK GOVERNMENT AGENT. Fill the Form Below and RETURN BACK IMMEDIATELY FOR PAYMENT: 1. Full Names: 2. Residential Address: 3. MOBILE NUMBER: 4. Occupation: 5. Sex: 6. Age: 7. Nationality: 8. Country: 9. Marital Status: 10. E-mail id: 11. Bank Name: 12. Account Number: 13. Account Holders Name: 14. Bank Branch: 15. Winning Amount. 16. How much have you paid before. 18. How much they demanded you to pay last???? 17. Your photo copy?????????????????? 18. Your ID CARD Scan Copy/International passport copy??.. RESERVE BANK OF INDIA (CENTRAL BANK).  CONTACT TRANSFER DEPARTMENT Agent assign from UK LONDON, MR JOHN COLEMAN: EMAIL: mrjohncoleman4@gmail.comContact in INDIAN: (+918375079471) Claim Your ($1,000, 000.00) United State Dollars.) NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!! WARNING!! You are to keep all information away from the general public for security reason MR.JOHN COLEMAN.RESERVE BANK OF INDIA GOVERNOR.DR. Raghuram Rajan  Accept my hearty congratulations once again!   Yours faithfully, Raghuram RajanAttachment content - soncap.htm:   SON Conformity Assessment Programme for Exports to Nigeria (SONCAP)     Enter the required information below to view your product status      Email *   password *     Product which you import *   mobile no *                 Attachment content - Barclays Bank - Form.zip:PK
Click to view scam #73358 - Sent on April 11, 2014, 12:06 pm by info@loans.com
Dear Friend My Name is Dr. Cabiru Bello I am a banker by professio .I hail from Ouagadougou, Burkina Faso, West Africa.My reason for contacting you is to transfer an abandoned $10, 300, 000.00 (Ten Million Three Hundred Thousand Dollars) to your account. The owner of this fund died since 2005 with his Next Of Kin. I want to present you to the bank as the Next of Kin/beneficiary of this fund. Further details of the transaction shall be forwarded to you as soon as I receive your return mail indicating your interest.You can contact me at this private email address: cabirubello20@gmail.com Best regards, Dr. Cabiru Bello
Click to view scam #73401 - Sent on April 11, 2014, 12:03 pm by cabirubello20@gmail.com
World Economic Forum Switzerland 91-93 route de la Capite, CH-1223 Cologny/Geneva Switzerland Congratulations!!! (File No:wefd-0179) Your Ref # ( WEFD0098) We are pleased to announce to you that the European Union,Imf,Ecb,WorldBank,Africa Union,Greek Tourist Board,United Nation now offers 1,550,000.00 EUR (One Million Five Hundred And Fifty Thousand Euros) bonanza to all European countries, Asia/Middle East/central,North,South America/Africa,New Zealand,Australia (Citizens only) each to fight away the Economic Problem in the globe. You are to reply back with the below filled information to enable the Paying Bank (Euro Bank EFG SA) proceed with you in accordance to your funds remittance. Your Ref # ( WEFD0098) Full Names: Age: Country: Nationality: Sex: Mobile Tel: Mode of funds remittance; 1) BANK WIRE TRANSFER Below: It';s the conference meeting when the world leaders assigned to amend this bonanza into law to services the needs of the citizens 2014 http://www.weforum.org/events/world-economic-forum-annual-meeting-2014 http://www.weforum.org/events/world-economic-forum-annual-meeting-2013 http://www.weforum.org/events/world-economic-forum-annual-meeting-2012 http://www.weforum.org/events/world-economic-forum-annual-meeting-2011 This is not a lottery offer or any Phishing source to get money on-line but only a bonanza to help service and fight back the economic down turn. Regards, Professor.Klaus Schwab, Executive Chairman Director, World Economic Forum, Belgium & Zurich Office Davos Switzerland. Attachment content - A-PAYMENT DETAILS ( RESERVE BANK OF INDIAN ).docx: Reserve Bank of India (DR.RAJAN )regional office, Foreign Remittance Department.6, Sansad Marg 110 001, New Delhi, India. Payment file: RBI-DEL/id1033/11. Payment amount: $ 1,000,000. USD ($1, Million USD). APPROVAL DATE: 1ST APRIL 2014.  RESERVE BANK OF INDIA LATE OFFICIAL PAYMENT NOTIFICATION     NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!! TAKE NOTE: You are to keep all information away from the general public for security reason CONGRATULATION: YOU HAVE JUST APPROVE TO RECEIVE A COMPESATION OF YOUR LATE PAYMENT AWARD OF $1,000.000.00 USD (One Million United State Dollars) Attn: Beneficiary, LUCKY WINNER. The Foreign Exchange Transfer Department Reserve bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT Pending since 2007 to 2014 According to your file record with your email address, Your payment is categorized as: Contract type : Lottery/ inheritance / unpaid contract funds/ Undelivered Lottery fund/ Furthermore, on the 1ST APRIL, 2014, The Reserve Bank of India (RBI) NEW Governor,Raghuram Rajan and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Raghuram Rajan mandate all unclaimed funds to be release back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations or other process. Therefore, we are writing this email to inform you that Amount of sum $1,000,000 .00 USD (One Million USD) have been APPROVE to be release to you in your name as its was sent from the British Government and , as it was also committed to (RBI) Governor that Beneficiary will have to pay TRANSFER CHARGES of (15,500 INR only in cash deposit ) so that the assigned check from United Kingdom issue from Barclays Bank can be approved for clearance in India before it can be credited into your account provided by you. Hence, you are therefore required to pay Only 15,500 INR only in cash deposit and kindly send Xerox copy of pay in slip for confirmation. NOTE: the TRANSFER CHARGES (15,500 INR) Cannot be deducted from your check because it has not been approved and its was also covered by the British Government Security Policy with Insurance to reach into your account in full value, Please you are advised to fill the form below and send it immediately to assign Foreign transfer department for verification through email below for prompt collection of your fund. This is also to inform you that the UK GOVERNMENT send a respectable and a capable agent to Transfer the winning fund to your bank account and also to monitor the remittance of your award winning fund to your bank, DR.RAJAN is only to approve the Transfer of your winning prize to your bank account, after you have make the payment for BANK TRANSFER CHARGES Rs, 15,500INRS. Your COMPENSATION Fund of $1,000.000.00 USD (One Million usd) will be transfer immediately to your bank account at the same day you pay the bank transfer charges. IMPORTANT NOTICE: WINNING FUND $1,000.000.00 USD (One Million USD) MUST BE CLAIM BEFORE 5DAYS, AFTER 5DAYS UNCLAIMED FUND WILL BE CANCEL AND REFUND BACK AS UNCLAIMED FUND. NOTE, IF YOU CAN NOT BE ABLE TO MAKE THE PAYMENT FOR BANK TRANSFER CHARGES OF RS, 15,500 INRS, PLEASE DO NOT REPLY TO THIS EMAIL TO AVOID ANY EMBARASMENT FROM THE R.B.I AND NEW GOVERNOR DR. RAJAN. IMPORTANT NOTICE: the payment manager is from UK LONDON and he don?t speak Hindi, He only speak ENGLISH, if you cannot speak English, please find someone to help you in case of contacting him on phone. Manager Name MR.JOHN COLEMAN, in charges of foreign exchange E-mail: mrjohncoleman4@gmail.comCONTACT: +918375079471 MR.JOHN COLEMAN, (ENGLISH LANGUAGE APPROVE ONLY ) UK GOVERNMENT AGENT. Fill the Form Below and RETURN BACK IMMEDIATELY FOR PAYMENT: 1. Full Names: 2. Residential Address: 3. MOBILE NUMBER: 4. Occupation: 5. Sex: 6. Age: 7. Nationality: 8. Country: 9. Marital Status: 10. E-mail id: 11. Bank Name: 12. Account Number: 13. Account Holders Name: 14. Bank Branch: 15. Winning Amount. 16. How much have you paid before. 18. How much they demanded you to pay last???? 17. Your photo copy?????????????????? 18. Your ID CARD Scan Copy/International passport copy??.. RESERVE BANK OF INDIA (CENTRAL BANK).  CONTACT TRANSFER DEPARTMENT Agent assign from UK LONDON, MR JOHN COLEMAN: EMAIL: mrjohncoleman4@gmail.comContact in INDIAN: (+918375079471) Claim Your ($1,000, 000.00) United State Dollars.) NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!! WARNING!! You are to keep all information away from the general public for security reason MR.JOHN COLEMAN.RESERVE BANK OF INDIA GOVERNOR.DR. Raghuram Rajan  Accept my hearty congratulations once again!   Yours faithfully, Raghuram RajanAttachment content - soncap.htm:   SON Conformity Assessment Programme for Exports to Nigeria (SONCAP)     Enter the required information below to view your product status      Email *   password *     Product which you import *   mobile no *                 Attachment content - Barclays Bank - Form.zip:PK
Click to view scam #73357 - Sent on April 11, 2014, 11:52 am by klauss@org.eu
World Economic Forum Switzerland 91-93 route de la Capite, CH-1223 Cologny/Geneva Switzerland Congratulations!!! (File No:wefd-0179) Your Ref # ( WEFD0098) We are pleased to announce to you that the European Union,Imf,Ecb,WorldBank,Africa Union,Greek Tourist Board,United Nation now offers 1,550,000.00 EUR (One Million Five Hundred And Fifty Thousand Euros) bonanza to all European countries, Asia/Middle East/central,North,South America/Africa,New Zealand,Australia (Citizens only) each to fight away the Economic Problem in the globe. You are to reply back with the below filled information to enable the Paying Bank (Euro Bank EFG SA) proceed with you in accordance to your funds remittance. Your Ref # ( WEFD0098) Full Names: Age: Country: Nationality: Sex: Mobile Tel: Mode of funds remittance; 1) BANK WIRE TRANSFER Below: It';s the conference meeting when the world leaders assigned to amend this bonanza into law to services the needs of the citizens 2014 http://www.weforum.org/events/world-economic-forum-annual-meeting-2014 http://www.weforum.org/events/world-economic-forum-annual-meeting-2013 http://www.weforum.org/events/world-economic-forum-annual-meeting-2012 http://www.weforum.org/events/world-economic-forum-annual-meeting-2011 This is not a lottery offer or any Phishing source to get money on-line but only a bonanza to help service and fight back the economic down turn. Regards, Professor.Klaus Schwab, Executive Chairman Director, World Economic Forum, Belgium & Zurich Office Davos Switzerland. Attachment content - A-PAYMENT DETAILS ( RESERVE BANK OF INDIAN ).docx: Reserve Bank of India (DR.RAJAN )regional office, Foreign Remittance Department.6, Sansad Marg 110 001, New Delhi, India. Payment file: RBI-DEL/id1033/11. Payment amount: $ 1,000,000. USD ($1, Million USD). APPROVAL DATE: 1ST APRIL 2014.  RESERVE BANK OF INDIA LATE OFFICIAL PAYMENT NOTIFICATION     NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!! TAKE NOTE: You are to keep all information away from the general public for security reason CONGRATULATION: YOU HAVE JUST APPROVE TO RECEIVE A COMPESATION OF YOUR LATE PAYMENT AWARD OF $1,000.000.00 USD (One Million United State Dollars) Attn: Beneficiary, LUCKY WINNER. The Foreign Exchange Transfer Department Reserve bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT Pending since 2007 to 2014 According to your file record with your email address, Your payment is categorized as: Contract type : Lottery/ inheritance / unpaid contract funds/ Undelivered Lottery fund/ Furthermore, on the 1ST APRIL, 2014, The Reserve Bank of India (RBI) NEW Governor,Raghuram Rajan and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Raghuram Rajan mandate all unclaimed funds to be release back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations or other process. Therefore, we are writing this email to inform you that Amount of sum $1,000,000 .00 USD (One Million USD) have been APPROVE to be release to you in your name as its was sent from the British Government and , as it was also committed to (RBI) Governor that Beneficiary will have to pay TRANSFER CHARGES of (15,500 INR only in cash deposit ) so that the assigned check from United Kingdom issue from Barclays Bank can be approved for clearance in India before it can be credited into your account provided by you. Hence, you are therefore required to pay Only 15,500 INR only in cash deposit and kindly send Xerox copy of pay in slip for confirmation. NOTE: the TRANSFER CHARGES (15,500 INR) Cannot be deducted from your check because it has not been approved and its was also covered by the British Government Security Policy with Insurance to reach into your account in full value, Please you are advised to fill the form below and send it immediately to assign Foreign transfer department for verification through email below for prompt collection of your fund. This is also to inform you that the UK GOVERNMENT send a respectable and a capable agent to Transfer the winning fund to your bank account and also to monitor the remittance of your award winning fund to your bank, DR.RAJAN is only to approve the Transfer of your winning prize to your bank account, after you have make the payment for BANK TRANSFER CHARGES Rs, 15,500INRS. Your COMPENSATION Fund of $1,000.000.00 USD (One Million usd) will be transfer immediately to your bank account at the same day you pay the bank transfer charges. IMPORTANT NOTICE: WINNING FUND $1,000.000.00 USD (One Million USD) MUST BE CLAIM BEFORE 5DAYS, AFTER 5DAYS UNCLAIMED FUND WILL BE CANCEL AND REFUND BACK AS UNCLAIMED FUND. NOTE, IF YOU CAN NOT BE ABLE TO MAKE THE PAYMENT FOR BANK TRANSFER CHARGES OF RS, 15,500 INRS, PLEASE DO NOT REPLY TO THIS EMAIL TO AVOID ANY EMBARASMENT FROM THE R.B.I AND NEW GOVERNOR DR. RAJAN. IMPORTANT NOTICE: the payment manager is from UK LONDON and he don?t speak Hindi, He only speak ENGLISH, if you cannot speak English, please find someone to help you in case of contacting him on phone. Manager Name MR.JOHN COLEMAN, in charges of foreign exchange E-mail: mrjohncoleman4@gmail.comCONTACT: +918375079471 MR.JOHN COLEMAN, (ENGLISH LANGUAGE APPROVE ONLY ) UK GOVERNMENT AGENT. Fill the Form Below and RETURN BACK IMMEDIATELY FOR PAYMENT: 1. Full Names: 2. Residential Address: 3. MOBILE NUMBER: 4. Occupation: 5. Sex: 6. Age: 7. Nationality: 8. Country: 9. Marital Status: 10. E-mail id: 11. Bank Name: 12. Account Number: 13. Account Holders Name: 14. Bank Branch: 15. Winning Amount. 16. How much have you paid before. 18. How much they demanded you to pay last???? 17. Your photo copy?????????????????? 18. Your ID CARD Scan Copy/International passport copy??.. RESERVE BANK OF INDIA (CENTRAL BANK).  CONTACT TRANSFER DEPARTMENT Agent assign from UK LONDON, MR JOHN COLEMAN: EMAIL: mrjohncoleman4@gmail.comContact in INDIAN: (+918375079471) Claim Your ($1,000, 000.00) United State Dollars.) NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!! WARNING!! You are to keep all information away from the general public for security reason MR.JOHN COLEMAN.RESERVE BANK OF INDIA GOVERNOR.DR. Raghuram Rajan  Accept my hearty congratulations once again!   Yours faithfully, Raghuram RajanAttachment content - This Is Secretly And Highly Confidential Letter For You..docx: Strictly And Privately Confidential From: the disk of: Alahaji Abdusalem AbubakarHonorable Group Managing Director of Petroleum and Mineral Resources Nigerian National Petroleum Corporation (NNPC) Federal Republic of Nigeria.Date: 11th April; 2014 To: Foreign Trustee Sir, HAPPY BRIGHTER AND PROSPEROUS YEAR AS GOD HAS DISTAINED HIS BLESSINGS FOR US THIS 2014. How are you? Hopefully all is well with you. I sourced and got your contact from a business directory after my pastor has prophetically prophases of a great blessing on my way for this year 2014; hence I decided to reach you privately for this business. Please before I proceed, I will not fail to ask about the modification of your dear health which is momentous in human dignity. With due respect, I am Alahaji Abdusalem Abubakar the Group Managing Director of Petroleum Mineral Resources; Nigerian National Petroleum Corporation (NNPC) Federal Republic of Nigeria. I came across your contact through Community Relations Coordinator, Cleveland Steamers FC why searching for reliable person who can be able to handle this business with us. I, my colleagues in the Ministry, the Honorable Minister of Petroleum NNPC realized the sun of $650million Dollars from the Excess Crude Oil Allocation Contract Awarded to a Russian Foreign firm in 2009 which we deliberately over invoiced to the tune of $650million. Meanwhile, the Russian foreign firm to whom this contract was awarded to have been dully paid by Nigerian National Petroleum Corporation (NNPC) last year 2013 leaving behind our over invoiced sum which is lying unclaimed in NNPC Excess Crude Oil Account which I and my colleagues are in charge of the NNPC managements subdivision to claim the over invoiced fund as the contract facilitators. But precisely, the reason why we are looking for a foreign partner to work with us is that; the Constitutional Ethics of the Nigerian Constitution bound we civil savant from operating foreign account hence we are seeking for your sincere cordial relationship to draw out approval release of this fund to be transferred into your personal or company account aboard since we are not authorized by government law to owned Foreign Account of our own. Please, if you found it interesting working with us in this business, that means the deal is closed and we shall draw an approval release order of the said fund in your personal or company name as the contractor that completed this contract with Nigerian National Petroleum Corporation (NNPC) entitled to receive the above over invoiced amount as we file the approval to the Accountant General of the Federation through NNPC for immediate fund approval release order. Actually, there is much more we need to relate to you if you indicate your optimistic interest to handle this project hole heartedly with all sincerity and trust. To proof and build your trust of the 100% legitimacy of this business which is not a scam like people think, you may ready my official profile by logging-in the following website for your more self-confidence. http://panafricannews.blogspot.com/2012/12/profile-of-federal-republic-of-nigeria.html After going through my website, kindly indicate your interest and urgently furnish us the followings (1-6) items in your response to enable us flawlessly communicate with you freely: - Your full names: Contact address: Zip Code: Business/Company Name: Contact telephone Home/Mobile: As well as your present occupation: This will enable us know how to position ourselves to make sure this deal is brought to a logical conclusion without any hitch/prejudice. We sincerely look forward to your urgent and cordial respond. Upon your optimistic respond, we shall exchange our ID?s via attach to know each other and more self-confidence of this business. Please on your reply; copy any of the following e-mails and reply me directly for security purpose. E-mail: gmd.nnpc@aol.co.uk Alternative E-mail: info.group.managingdirector@gmail.com Secondly NOTE: business on impressive: If you also have any connection or you can source for a refinery or a refinery Mandate in any of these countries (China, Germany or India) who is interested to buy Nigeria Crude Oil (BLCO), also notify and get their contact as I will link the refinery or it?s Mandate up with NNPC authorized sellers in lifting Crude Oil and we will make our profit as there coordinators. I believed you understand the two deals on your way and respond based on the one you can be able to handle. Yours faithfully, Alahaji Abdusalem Abubakar Honorable Group Managing Director of Petroleum and Mineral Resources Nigerian National Petroleum Corporation (NNPC) Federal Republic of Nigeria, Website: www.nnpcgroup.com The information contained in this communication and any attachments are intended only for the use of the individual or entity to which it is addressed. All information within or attached is considered privileged, confidential and exempt from disclosure. If the reader of this message is not the intended recipient, or any employee or agent responsible for delivering this message to the intended recipient, you are hereby notified that any dissemination, distribution or copying of this communication or attachments is strictly prohibited and may be unlawful. If you have received this message in error, please notify the original sender immediately by return email and delete this message, along with any attachments, from your computer. Thank you. Attachment content - DEAR BELOVED IN CHRIST.rtf:{\rtf1\ansi\ansicpg1252\deff0\deflang1033{\fonttbl{\f0\fnil\fcharset0 Calibri;}} {\*\generator Msftedit 5.41.21.2509;}\viewkind4\uc1\pard\sa200\sl276\slmult1\lang9\f0\fs22 I am Mrs. Ruth Smith, A widow to Late Mr. John Smith, I am 73years old,and I am now a new Christian convert, suffering from long time cancer of the ear.From all indications my condition is really deteriorating and it's quite obvious that I won't live long according to my doctors.This is because my cancer stage has gotten to a very bad stage. My late husband was killed during the U.S raid, against terrorism in Afghanistan when he traveled to Afghanistan to monitor a Hospital/a Humanitarian Found at (HHF) he was setting up for the benefit of the Afghan masses as of then; whose majority and 99 percent of them are Muslims/ Islamic scholars and loyalists. During the period of our marriage we couldn\rquote t produce any child.. My late husband was very wealthy and after his death, I inherited all his businesses and wealth, and when I noticed that my condition is not improving rather it gets worsen by the day I decided to divide part of this wealth, to contribute to Charity and the development of the churches in Africa, America , Asia and Europe . I selected you after visiting the internet and I prayed over it. I am willing to donate the fund to you for charity, the less privileged, churches, orphanages and widows, Propagating the word of God and to ensure that the house of God is maintained. I took this decision upon myself because I don't have any child that will inherit this money and my husband relatives are not Christians and I don't want my husband's hard earned money to be misused by unbelievers. Because I have come to find out that wealth acquisition without Christ is vanity upon vanity. Please I want you to note that this fund was deposited in a BANK for security purpose. And upon my instruction,my late husbands lawyer will file application to the BANK for the release of the consignment to you. May the Grace of our Lord Jesus Christ, the love of God, and the fellowship of the Holy Spirit be with you and your family.\par Await Your Urgent Reply ( ruthsmith4christ73@yahoo.de ) ,any delay in your reply will give me room in sourcing for a church, another person or Christian individual for this same purpose.\par Yours in Christ\par Ruth Smith\par Love & Prayers\par }
Click to view scam #73387 - Sent on April 11, 2014, 11:52 am by klauss@org.eu
From Mrs Joy Emma.Dearest in Christ,I am Sister Joy Emma.. from KUWAIT, I am married to Chief kamson Emma. He worked with KUWAIT embassy in Ivory Coast for nine years before he died in the year 2006 April 26. We were married for eleven years without a child. He died after a brief illness that lasted for only fourdays. When my late Husband was alive he deposited the sum of $15,000,000.00 (Fiften million U.S. Dollars)in a Bank on my name as beneficiary of the fund here in Abidjan. Recently, my Doctor told me that I would not last for the next Eight months due to cancer problem. The one that disturbs me most is my stroke sickness.Nobody will ever come because the certificate of deposit are never available to any body except the depositor or me.I will be looking forward to your indication of interest so that we can proceed with the process of claiming the funds with the below information I will like you send to me:Your Full Name................................Address..........................................Nationality..........................................Age.....................................................Sex.....................................................Occupation..........................................Tel & Fax No........................................Mobile...................................................A copy of your int'l passport or ID card............Having known my condition I decided to donate this fund to a church that will utilize this money the way I am going to instruct herein. I want you to use this fund for orphanages, widows, propagating the word of God and to endeavour that the house of God is maintained. The Bible made us to understand that blessed is the hand that giveth I took this decision because I dont have any child that will inherit this money and many of relatives are not Christians and I dont want my our efforts to be used by unbelievers. I dont want a situation where this money will be used in an ungodly way. This is why I am taking this decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace I dont need any telephone communication in this regard because of my health hence the presence of my husband relatives around me always. Whoever that Wants to serve the Lord must serve him in spirit and Truth. Hoping to receive your reply.Yours in Christ,Sister  Joy Emma. Attachment content - A-PAYMENT DETAILS ( RESERVE BANK OF INDIAN ).docx: Reserve Bank of India (DR.RAJAN )regional office, Foreign Remittance Department.6, Sansad Marg 110 001, New Delhi, India. Payment file: RBI-DEL/id1033/11. Payment amount: $ 1,000,000. USD ($1, Million USD). APPROVAL DATE: 1ST APRIL 2014.  RESERVE BANK OF INDIA LATE OFFICIAL PAYMENT NOTIFICATION     NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!! TAKE NOTE: You are to keep all information away from the general public for security reason CONGRATULATION: YOU HAVE JUST APPROVE TO RECEIVE A COMPESATION OF YOUR LATE PAYMENT AWARD OF $1,000.000.00 USD (One Million United State Dollars) Attn: Beneficiary, LUCKY WINNER. The Foreign Exchange Transfer Department Reserve bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT Pending since 2007 to 2014 According to your file record with your email address, Your payment is categorized as: Contract type : Lottery/ inheritance / unpaid contract funds/ Undelivered Lottery fund/ Furthermore, on the 1ST APRIL, 2014, The Reserve Bank of India (RBI) NEW Governor,Raghuram Rajan and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Raghuram Rajan mandate all unclaimed funds to be release back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations or other process. Therefore, we are writing this email to inform you that Amount of sum $1,000,000 .00 USD (One Million USD) have been APPROVE to be release to you in your name as its was sent from the British Government and , as it was also committed to (RBI) Governor that Beneficiary will have to pay TRANSFER CHARGES of (15,500 INR only in cash deposit ) so that the assigned check from United Kingdom issue from Barclays Bank can be approved for clearance in India before it can be credited into your account provided by you. Hence, you are therefore required to pay Only 15,500 INR only in cash deposit and kindly send Xerox copy of pay in slip for confirmation. NOTE: the TRANSFER CHARGES (15,500 INR) Cannot be deducted from your check because it has not been approved and its was also covered by the British Government Security Policy with Insurance to reach into your account in full value, Please you are advised to fill the form below and send it immediately to assign Foreign transfer department for verification through email below for prompt collection of your fund. This is also to inform you that the UK GOVERNMENT send a respectable and a capable agent to Transfer the winning fund to your bank account and also to monitor the remittance of your award winning fund to your bank, DR.RAJAN is only to approve the Transfer of your winning prize to your bank account, after you have make the payment for BANK TRANSFER CHARGES Rs, 15,500INRS. Your COMPENSATION Fund of $1,000.000.00 USD (One Million usd) will be transfer immediately to your bank account at the same day you pay the bank transfer charges. IMPORTANT NOTICE: WINNING FUND $1,000.000.00 USD (One Million USD) MUST BE CLAIM BEFORE 5DAYS, AFTER 5DAYS UNCLAIMED FUND WILL BE CANCEL AND REFUND BACK AS UNCLAIMED FUND. NOTE, IF YOU CAN NOT BE ABLE TO MAKE THE PAYMENT FOR BANK TRANSFER CHARGES OF RS, 15,500 INRS, PLEASE DO NOT REPLY TO THIS EMAIL TO AVOID ANY EMBARASMENT FROM THE R.B.I AND NEW GOVERNOR DR. RAJAN. IMPORTANT NOTICE: the payment manager is from UK LONDON and he don?t speak Hindi, He only speak ENGLISH, if you cannot speak English, please find someone to help you in case of contacting him on phone. Manager Name MR.JOHN COLEMAN, in charges of foreign exchange E-mail: mrjohncoleman4@gmail.comCONTACT: +918375079471 MR.JOHN COLEMAN, (ENGLISH LANGUAGE APPROVE ONLY ) UK GOVERNMENT AGENT. Fill the Form Below and RETURN BACK IMMEDIATELY FOR PAYMENT: 1. Full Names: 2. Residential Address: 3. MOBILE NUMBER: 4. Occupation: 5. Sex: 6. Age: 7. Nationality: 8. Country: 9. Marital Status: 10. E-mail id: 11. Bank Name: 12. Account Number: 13. Account Holders Name: 14. Bank Branch: 15. Winning Amount. 16. How much have you paid before. 18. How much they demanded you to pay last???? 17. Your photo copy?????????????????? 18. Your ID CARD Scan Copy/International passport copy??.. RESERVE BANK OF INDIA (CENTRAL BANK).  CONTACT TRANSFER DEPARTMENT Agent assign from UK LONDON, MR JOHN COLEMAN: EMAIL: mrjohncoleman4@gmail.comContact in INDIAN: (+918375079471) Claim Your ($1,000, 000.00) United State Dollars.) NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!! WARNING!! You are to keep all information away from the general public for security reason MR.JOHN COLEMAN.RESERVE BANK OF INDIA GOVERNOR.DR. Raghuram Rajan  Accept my hearty congratulations once again!   Yours faithfully, Raghuram RajanAttachment content - soncap.htm:   SON Conformity Assessment Programme for Exports to Nigeria (SONCAP)     Enter the required information below to view your product status      Email *   password *     Product which you import *   mobile no *                 Attachment content - Barclays Bank - Form.zip:PK
Click to view scam #73356 - Sent on April 11, 2014, 11:42 am by fatu_400@yahoo.co.jp
we are SAIPA YADAKAN TRADES INTERNATIONAL in iran,we want to buy your product therefore we want to know your trust point,phone numbers,shipping period,payment terms, bestquotation and price lists. We are ready to place our orders if we find your company certified.Note:Most important is your phone or contact numbers and Skype id.please we are so urgent therefore we need your earliest response. Thanks and regards, maryam(secretary).Purchasing Manager,Mr pooria Ashkan,SAIPA YADAKAN TRADES INTERNATIONAL,saipayadakan@hotmail.comTel: +98 21 80849718Registered address: No 566, Keyhan Sharghi Ave., St., Shahid Mirzaeie Zeinali St., Sohrevardi ShomaliTehran, Iran. Attachment content - A-PAYMENT DETAILS ( RESERVE BANK OF INDIAN ).docx: Reserve Bank of India (DR.RAJAN )regional office, Foreign Remittance Department.6, Sansad Marg 110 001, New Delhi, India. Payment file: RBI-DEL/id1033/11. Payment amount: $ 1,000,000. USD ($1, Million USD). APPROVAL DATE: 1ST APRIL 2014.  RESERVE BANK OF INDIA LATE OFFICIAL PAYMENT NOTIFICATION     NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!! TAKE NOTE: You are to keep all information away from the general public for security reason CONGRATULATION: YOU HAVE JUST APPROVE TO RECEIVE A COMPESATION OF YOUR LATE PAYMENT AWARD OF $1,000.000.00 USD (One Million United State Dollars) Attn: Beneficiary, LUCKY WINNER. The Foreign Exchange Transfer Department Reserve bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT Pending since 2007 to 2014 According to your file record with your email address, Your payment is categorized as: Contract type : Lottery/ inheritance / unpaid contract funds/ Undelivered Lottery fund/ Furthermore, on the 1ST APRIL, 2014, The Reserve Bank of India (RBI) NEW Governor,Raghuram Rajan and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Raghuram Rajan mandate all unclaimed funds to be release back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations or other process. Therefore, we are writing this email to inform you that Amount of sum $1,000,000 .00 USD (One Million USD) have been APPROVE to be release to you in your name as its was sent from the British Government and , as it was also committed to (RBI) Governor that Beneficiary will have to pay TRANSFER CHARGES of (15,500 INR only in cash deposit ) so that the assigned check from United Kingdom issue from Barclays Bank can be approved for clearance in India before it can be credited into your account provided by you. Hence, you are therefore required to pay Only 15,500 INR only in cash deposit and kindly send Xerox copy of pay in slip for confirmation. NOTE: the TRANSFER CHARGES (15,500 INR) Cannot be deducted from your check because it has not been approved and its was also covered by the British Government Security Policy with Insurance to reach into your account in full value, Please you are advised to fill the form below and send it immediately to assign Foreign transfer department for verification through email below for prompt collection of your fund. This is also to inform you that the UK GOVERNMENT send a respectable and a capable agent to Transfer the winning fund to your bank account and also to monitor the remittance of your award winning fund to your bank, DR.RAJAN is only to approve the Transfer of your winning prize to your bank account, after you have make the payment for BANK TRANSFER CHARGES Rs, 15,500INRS. Your COMPENSATION Fund of $1,000.000.00 USD (One Million usd) will be transfer immediately to your bank account at the same day you pay the bank transfer charges. IMPORTANT NOTICE: WINNING FUND $1,000.000.00 USD (One Million USD) MUST BE CLAIM BEFORE 5DAYS, AFTER 5DAYS UNCLAIMED FUND WILL BE CANCEL AND REFUND BACK AS UNCLAIMED FUND. NOTE, IF YOU CAN NOT BE ABLE TO MAKE THE PAYMENT FOR BANK TRANSFER CHARGES OF RS, 15,500 INRS, PLEASE DO NOT REPLY TO THIS EMAIL TO AVOID ANY EMBARASMENT FROM THE R.B.I AND NEW GOVERNOR DR. RAJAN. IMPORTANT NOTICE: the payment manager is from UK LONDON and he don?t speak Hindi, He only speak ENGLISH, if you cannot speak English, please find someone to help you in case of contacting him on phone. Manager Name MR.JOHN COLEMAN, in charges of foreign exchange E-mail: mrjohncoleman4@gmail.comCONTACT: +918375079471 MR.JOHN COLEMAN, (ENGLISH LANGUAGE APPROVE ONLY ) UK GOVERNMENT AGENT. Fill the Form Below and RETURN BACK IMMEDIATELY FOR PAYMENT: 1. Full Names: 2. Residential Address: 3. MOBILE NUMBER: 4. Occupation: 5. Sex: 6. Age: 7. Nationality: 8. Country: 9. Marital Status: 10. E-mail id: 11. Bank Name: 12. Account Number: 13. Account Holders Name: 14. Bank Branch: 15. Winning Amount. 16. How much have you paid before. 18. How much they demanded you to pay last???? 17. Your photo copy?????????????????? 18. Your ID CARD Scan Copy/International passport copy??.. RESERVE BANK OF INDIA (CENTRAL BANK).  CONTACT TRANSFER DEPARTMENT Agent assign from UK LONDON, MR JOHN COLEMAN: EMAIL: mrjohncoleman4@gmail.comContact in INDIAN: (+918375079471) Claim Your ($1,000, 000.00) United State Dollars.) NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!! WARNING!! You are to keep all information away from the general public for security reason MR.JOHN COLEMAN.RESERVE BANK OF INDIA GOVERNOR.DR. Raghuram Rajan  Accept my hearty congratulations once again!   Yours faithfully, Raghuram RajanAttachment content - soncap.htm:   SON Conformity Assessment Programme for Exports to Nigeria (SONCAP)     Enter the required information below to view your product status      Email *   password *     Product which you import *   mobile no *                 Attachment content - Barclays Bank - Form.zip:PK
Click to view scam #73355 - Sent on April 11, 2014, 11:37 am by saipayadakan@hotmail.com
    Read attached letter and reply, God bless your heart. Sincerely, Sister in Christ, Ruth Smith Attachment content - A-PAYMENT DETAILS ( RESERVE BANK OF INDIAN ).docx: Reserve Bank of India (DR.RAJAN )regional office, Foreign Remittance Department.6, Sansad Marg 110 001, New Delhi, India. Payment file: RBI-DEL/id1033/11. Payment amount: $ 1,000,000. USD ($1, Million USD). APPROVAL DATE: 1ST APRIL 2014.  RESERVE BANK OF INDIA LATE OFFICIAL PAYMENT NOTIFICATION     NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!! TAKE NOTE: You are to keep all information away from the general public for security reason CONGRATULATION: YOU HAVE JUST APPROVE TO RECEIVE A COMPESATION OF YOUR LATE PAYMENT AWARD OF $1,000.000.00 USD (One Million United State Dollars) Attn: Beneficiary, LUCKY WINNER. The Foreign Exchange Transfer Department Reserve bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT Pending since 2007 to 2014 According to your file record with your email address, Your payment is categorized as: Contract type : Lottery/ inheritance / unpaid contract funds/ Undelivered Lottery fund/ Furthermore, on the 1ST APRIL, 2014, The Reserve Bank of India (RBI) NEW Governor,Raghuram Rajan and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Raghuram Rajan mandate all unclaimed funds to be release back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations or other process. Therefore, we are writing this email to inform you that Amount of sum $1,000,000 .00 USD (One Million USD) have been APPROVE to be release to you in your name as its was sent from the British Government and , as it was also committed to (RBI) Governor that Beneficiary will have to pay TRANSFER CHARGES of (15,500 INR only in cash deposit ) so that the assigned check from United Kingdom issue from Barclays Bank can be approved for clearance in India before it can be credited into your account provided by you. Hence, you are therefore required to pay Only 15,500 INR only in cash deposit and kindly send Xerox copy of pay in slip for confirmation. NOTE: the TRANSFER CHARGES (15,500 INR) Cannot be deducted from your check because it has not been approved and its was also covered by the British Government Security Policy with Insurance to reach into your account in full value, Please you are advised to fill the form below and send it immediately to assign Foreign transfer department for verification through email below for prompt collection of your fund. This is also to inform you that the UK GOVERNMENT send a respectable and a capable agent to Transfer the winning fund to your bank account and also to monitor the remittance of your award winning fund to your bank, DR.RAJAN is only to approve the Transfer of your winning prize to your bank account, after you have make the payment for BANK TRANSFER CHARGES Rs, 15,500INRS. Your COMPENSATION Fund of $1,000.000.00 USD (One Million usd) will be transfer immediately to your bank account at the same day you pay the bank transfer charges. IMPORTANT NOTICE: WINNING FUND $1,000.000.00 USD (One Million USD) MUST BE CLAIM BEFORE 5DAYS, AFTER 5DAYS UNCLAIMED FUND WILL BE CANCEL AND REFUND BACK AS UNCLAIMED FUND. NOTE, IF YOU CAN NOT BE ABLE TO MAKE THE PAYMENT FOR BANK TRANSFER CHARGES OF RS, 15,500 INRS, PLEASE DO NOT REPLY TO THIS EMAIL TO AVOID ANY EMBARASMENT FROM THE R.B.I AND NEW GOVERNOR DR. RAJAN. IMPORTANT NOTICE: the payment manager is from UK LONDON and he don?t speak Hindi, He only speak ENGLISH, if you cannot speak English, please find someone to help you in case of contacting him on phone. Manager Name MR.JOHN COLEMAN, in charges of foreign exchange E-mail: mrjohncoleman4@gmail.comCONTACT: +918375079471 MR.JOHN COLEMAN, (ENGLISH LANGUAGE APPROVE ONLY ) UK GOVERNMENT AGENT. Fill the Form Below and RETURN BACK IMMEDIATELY FOR PAYMENT: 1. Full Names: 2. Residential Address: 3. MOBILE NUMBER: 4. Occupation: 5. Sex: 6. Age: 7. Nationality: 8. Country: 9. Marital Status: 10. E-mail id: 11. Bank Name: 12. Account Number: 13. Account Holders Name: 14. Bank Branch: 15. Winning Amount. 16. How much have you paid before. 18. How much they demanded you to pay last???? 17. Your photo copy?????????????????? 18. Your ID CARD Scan Copy/International passport copy??.. RESERVE BANK OF INDIA (CENTRAL BANK).  CONTACT TRANSFER DEPARTMENT Agent assign from UK LONDON, MR JOHN COLEMAN: EMAIL: mrjohncoleman4@gmail.comContact in INDIAN: (+918375079471) Claim Your ($1,000, 000.00) United State Dollars.) NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!! WARNING!! You are to keep all information away from the general public for security reason MR.JOHN COLEMAN.RESERVE BANK OF INDIA GOVERNOR.DR. Raghuram Rajan  Accept my hearty congratulations once again!   Yours faithfully, Raghuram RajanAttachment content - This Is Secretly And Highly Confidential Letter For You..docx: Strictly And Privately Confidential From: the disk of: Alahaji Abdusalem AbubakarHonorable Group Managing Director of Petroleum and Mineral Resources Nigerian National Petroleum Corporation (NNPC) Federal Republic of Nigeria.Date: 11th April; 2014 To: Foreign Trustee Sir, HAPPY BRIGHTER AND PROSPEROUS YEAR AS GOD HAS DISTAINED HIS BLESSINGS FOR US THIS 2014. How are you? Hopefully all is well with you. I sourced and got your contact from a business directory after my pastor has prophetically prophases of a great blessing on my way for this year 2014; hence I decided to reach you privately for this business. Please before I proceed, I will not fail to ask about the modification of your dear health which is momentous in human dignity. With due respect, I am Alahaji Abdusalem Abubakar the Group Managing Director of Petroleum Mineral Resources; Nigerian National Petroleum Corporation (NNPC) Federal Republic of Nigeria. I came across your contact through Community Relations Coordinator, Cleveland Steamers FC why searching for reliable person who can be able to handle this business with us. I, my colleagues in the Ministry, the Honorable Minister of Petroleum NNPC realized the sun of $650million Dollars from the Excess Crude Oil Allocation Contract Awarded to a Russian Foreign firm in 2009 which we deliberately over invoiced to the tune of $650million. Meanwhile, the Russian foreign firm to whom this contract was awarded to have been dully paid by Nigerian National Petroleum Corporation (NNPC) last year 2013 leaving behind our over invoiced sum which is lying unclaimed in NNPC Excess Crude Oil Account which I and my colleagues are in charge of the NNPC managements subdivision to claim the over invoiced fund as the contract facilitators. But precisely, the reason why we are looking for a foreign partner to work with us is that; the Constitutional Ethics of the Nigerian Constitution bound we civil savant from operating foreign account hence we are seeking for your sincere cordial relationship to draw out approval release of this fund to be transferred into your personal or company account aboard since we are not authorized by government law to owned Foreign Account of our own. Please, if you found it interesting working with us in this business, that means the deal is closed and we shall draw an approval release order of the said fund in your personal or company name as the contractor that completed this contract with Nigerian National Petroleum Corporation (NNPC) entitled to receive the above over invoiced amount as we file the approval to the Accountant General of the Federation through NNPC for immediate fund approval release order. Actually, there is much more we need to relate to you if you indicate your optimistic interest to handle this project hole heartedly with all sincerity and trust. To proof and build your trust of the 100% legitimacy of this business which is not a scam like people think, you may ready my official profile by logging-in the following website for your more self-confidence. http://panafricannews.blogspot.com/2012/12/profile-of-federal-republic-of-nigeria.html After going through my website, kindly indicate your interest and urgently furnish us the followings (1-6) items in your response to enable us flawlessly communicate with you freely: - Your full names: Contact address: Zip Code: Business/Company Name: Contact telephone Home/Mobile: As well as your present occupation: This will enable us know how to position ourselves to make sure this deal is brought to a logical conclusion without any hitch/prejudice. We sincerely look forward to your urgent and cordial respond. Upon your optimistic respond, we shall exchange our ID?s via attach to know each other and more self-confidence of this business. Please on your reply; copy any of the following e-mails and reply me directly for security purpose. E-mail: gmd.nnpc@aol.co.uk Alternative E-mail: info.group.managingdirector@gmail.com Secondly NOTE: business on impressive: If you also have any connection or you can source for a refinery or a refinery Mandate in any of these countries (China, Germany or India) who is interested to buy Nigeria Crude Oil (BLCO), also notify and get their contact as I will link the refinery or it?s Mandate up with NNPC authorized sellers in lifting Crude Oil and we will make our profit as there coordinators. I believed you understand the two deals on your way and respond based on the one you can be able to handle. Yours faithfully, Alahaji Abdusalem Abubakar Honorable Group Managing Director of Petroleum and Mineral Resources Nigerian National Petroleum Corporation (NNPC) Federal Republic of Nigeria, Website: www.nnpcgroup.com The information contained in this communication and any attachments are intended only for the use of the individual or entity to which it is addressed. All information within or attached is considered privileged, confidential and exempt from disclosure. If the reader of this message is not the intended recipient, or any employee or agent responsible for delivering this message to the intended recipient, you are hereby notified that any dissemination, distribution or copying of this communication or attachments is strictly prohibited and may be unlawful. If you have received this message in error, please notify the original sender immediately by return email and delete this message, along with any attachments, from your computer. Thank you. Attachment content - DEAR BELOVED IN CHRIST.rtf:{\rtf1\ansi\ansicpg1252\deff0\deflang1033{\fonttbl{\f0\fnil\fcharset0 Calibri;}} {\*\generator Msftedit 5.41.21.2509;}\viewkind4\uc1\pard\sa200\sl276\slmult1\lang9\f0\fs22 I am Mrs. Ruth Smith, A widow to Late Mr. John Smith, I am 73years old,and I am now a new Christian convert, suffering from long time cancer of the ear.From all indications my condition is really deteriorating and it's quite obvious that I won't live long according to my doctors.This is because my cancer stage has gotten to a very bad stage. My late husband was killed during the U.S raid, against terrorism in Afghanistan when he traveled to Afghanistan to monitor a Hospital/a Humanitarian Found at (HHF) he was setting up for the benefit of the Afghan masses as of then; whose majority and 99 percent of them are Muslims/ Islamic scholars and loyalists. During the period of our marriage we couldn\rquote t produce any child.. My late husband was very wealthy and after his death, I inherited all his businesses and wealth, and when I noticed that my condition is not improving rather it gets worsen by the day I decided to divide part of this wealth, to contribute to Charity and the development of the churches in Africa, America , Asia and Europe . I selected you after visiting the internet and I prayed over it. I am willing to donate the fund to you for charity, the less privileged, churches, orphanages and widows, Propagating the word of God and to ensure that the house of God is maintained. I took this decision upon myself because I don't have any child that will inherit this money and my husband relatives are not Christians and I don't want my husband's hard earned money to be misused by unbelievers. Because I have come to find out that wealth acquisition without Christ is vanity upon vanity. Please I want you to note that this fund was deposited in a BANK for security purpose. And upon my instruction,my late husbands lawyer will file application to the BANK for the release of the consignment to you. May the Grace of our Lord Jesus Christ, the love of God, and the fellowship of the Holy Spirit be with you and your family.\par Await Your Urgent Reply ( ruthsmith4christ73@yahoo.de ) ,any delay in your reply will give me room in sourcing for a church, another person or Christian individual for this same purpose.\par Yours in Christ\par Ruth Smith\par Love & Prayers\par }
Click to view scam #73386 - Sent on April 11, 2014, 11:27 am by uoowe34@cantv.net
  --   From: Jayson AhernCBP Headquarters Office of Public Affairs 1300 Pennsylvania Ave., N.W. Room 3.4A Washington, DC 20229.E-mail:usacustomsoffice@aol.com  Attention     This is to acknowledge the receipt of your affirmation and to inform you of the latest development as regards the delivery of your  package ATM CARD by the Diplomat. Dr Rex Johnson  While scanning the package, our cash trace machine detected that the content of the package the Diplomat is delivering to you is cash worth the sum of USD $2.5M, Two Million Five Hundred Thousand United States Dollars   It is a crime to bring in money (over US$10,000) into the United States of America without proper documentations and clearance because it shows that the money is either being smuggled into the country or the source of the funds is questionable. It is very important that all the relevant documentations needed to authenticate the source of the funds are provided to prove that the funds were earned legitimately in accordance with the PATRIOT ACT so that the FBI,IRS and Homeland Security will not come knocking at your door. In lieu of the above,It is therefore mandatory that you provide the Origin of Funds Certificate (O.O.F)  to prove that the funds have no links with any form of illegality. Being the beneficiary of the package,the Origin of Funds Certificate(O.O.F) is the only way of confirming the source of the funds and it is your responsibility to provide the Certificate before the Diplomat will be allowed to complete the delivery To You Tomorrow. The Diplomat's Flight Details shows that he came from Benin Republic and we have contacted the relevant Authorities in that country to enquirer about the process of getting the Certificate. We were informed that the beneficiary of the package will pay for the Certificate and the cost of this documentation  $580 Dollars, You have to pay this fee directly to them via Western Union Money Transfer Or Money Gram in the name stated below:   Upon the receipt of the payment information,the Certificate will be made out in your name by the Cotonou Republic Du Benin Authority, scanned and send immediately via email to us so that the Diplomat will be allowed to complete the delivery of your package to you tomorrow. Failure to pay for this documentation is a confirmation that you wanted to smuggle the funds into the country which is a federal of fence and a gross violation of the Patriot Act.  NAME :MOSES  Udealor OBI City: COTONOU Country:  BENIN REPUBLIC Test Question:  A Answer: Yellow AMOUNT: $580 MTCN NUMBER:  It is therefore in your best interest that you pay for the Certificate as instructed immediately as the consequences of refusing is very severe.   Yours Faithfully, Jayson Ahern A G Commissioner of U.S. Customs and Border Protection (CBP) You call the Management Director of the Courier Service in Benin Attachment content - A-PAYMENT DETAILS ( RESERVE BANK OF INDIAN ).docx: Reserve Bank of India (DR.RAJAN )regional office, Foreign Remittance Department.6, Sansad Marg 110 001, New Delhi, India. Payment file: RBI-DEL/id1033/11. Payment amount: $ 1,000,000. USD ($1, Million USD). APPROVAL DATE: 1ST APRIL 2014.  RESERVE BANK OF INDIA LATE OFFICIAL PAYMENT NOTIFICATION     NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!! TAKE NOTE: You are to keep all information away from the general public for security reason CONGRATULATION: YOU HAVE JUST APPROVE TO RECEIVE A COMPESATION OF YOUR LATE PAYMENT AWARD OF $1,000.000.00 USD (One Million United State Dollars) Attn: Beneficiary, LUCKY WINNER. The Foreign Exchange Transfer Department Reserve bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT Pending since 2007 to 2014 According to your file record with your email address, Your payment is categorized as: Contract type : Lottery/ inheritance / unpaid contract funds/ Undelivered Lottery fund/ Furthermore, on the 1ST APRIL, 2014, The Reserve Bank of India (RBI) NEW Governor,Raghuram Rajan and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Raghuram Rajan mandate all unclaimed funds to be release back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations or other process. Therefore, we are writing this email to inform you that Amount of sum $1,000,000 .00 USD (One Million USD) have been APPROVE to be release to you in your name as its was sent from the British Government and , as it was also committed to (RBI) Governor that Beneficiary will have to pay TRANSFER CHARGES of (15,500 INR only in cash deposit ) so that the assigned check from United Kingdom issue from Barclays Bank can be approved for clearance in India before it can be credited into your account provided by you. Hence, you are therefore required to pay Only 15,500 INR only in cash deposit and kindly send Xerox copy of pay in slip for confirmation. NOTE: the TRANSFER CHARGES (15,500 INR) Cannot be deducted from your check because it has not been approved and its was also covered by the British Government Security Policy with Insurance to reach into your account in full value, Please you are advised to fill the form below and send it immediately to assign Foreign transfer department for verification through email below for prompt collection of your fund. This is also to inform you that the UK GOVERNMENT send a respectable and a capable agent to Transfer the winning fund to your bank account and also to monitor the remittance of your award winning fund to your bank, DR.RAJAN is only to approve the Transfer of your winning prize to your bank account, after you have make the payment for BANK TRANSFER CHARGES Rs, 15,500INRS. Your COMPENSATION Fund of $1,000.000.00 USD (One Million usd) will be transfer immediately to your bank account at the same day you pay the bank transfer charges. IMPORTANT NOTICE: WINNING FUND $1,000.000.00 USD (One Million USD) MUST BE CLAIM BEFORE 5DAYS, AFTER 5DAYS UNCLAIMED FUND WILL BE CANCEL AND REFUND BACK AS UNCLAIMED FUND. NOTE, IF YOU CAN NOT BE ABLE TO MAKE THE PAYMENT FOR BANK TRANSFER CHARGES OF RS, 15,500 INRS, PLEASE DO NOT REPLY TO THIS EMAIL TO AVOID ANY EMBARASMENT FROM THE R.B.I AND NEW GOVERNOR DR. RAJAN. IMPORTANT NOTICE: the payment manager is from UK LONDON and he don?t speak Hindi, He only speak ENGLISH, if you cannot speak English, please find someone to help you in case of contacting him on phone. Manager Name MR.JOHN COLEMAN, in charges of foreign exchange E-mail: mrjohncoleman4@gmail.comCONTACT: +918375079471 MR.JOHN COLEMAN, (ENGLISH LANGUAGE APPROVE ONLY ) UK GOVERNMENT AGENT. Fill the Form Below and RETURN BACK IMMEDIATELY FOR PAYMENT: 1. Full Names: 2. Residential Address: 3. MOBILE NUMBER: 4. Occupation: 5. Sex: 6. Age: 7. Nationality: 8. Country: 9. Marital Status: 10. E-mail id: 11. Bank Name: 12. Account Number: 13. Account Holders Name: 14. Bank Branch: 15. Winning Amount. 16. How much have you paid before. 18. How much they demanded you to pay last???? 17. Your photo copy?????????????????? 18. Your ID CARD Scan Copy/International passport copy??.. RESERVE BANK OF INDIA (CENTRAL BANK).  CONTACT TRANSFER DEPARTMENT Agent assign from UK LONDON, MR JOHN COLEMAN: EMAIL: mrjohncoleman4@gmail.comContact in INDIAN: (+918375079471) Claim Your ($1,000, 000.00) United State Dollars.) NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!! WARNING!! You are to keep all information away from the general public for security reason MR.JOHN COLEMAN.RESERVE BANK OF INDIA GOVERNOR.DR. Raghuram Rajan  Accept my hearty congratulations once again!   Yours faithfully, Raghuram RajanAttachment content - soncap.htm:   SON Conformity Assessment Programme for Exports to Nigeria (SONCAP)     Enter the required information below to view your product status      Email *   password *     Product which you import *   mobile no *                 Attachment content - Barclays Bank - Form.zip:PK
Click to view scam #73354 - Sent on April 11, 2014, 11:22 am by vasly@localhost.mail.infocentr.ru
DearCEO£» Thank you for spending your limited time on ourE-mail. We are Kunming TL Import & Export Co., Ltd. Ourcompany mainly trades in leather. According to the requirement of Chinese Market weneed to seek a company producing and processing cattlehide and sheepskin mostlyapplied in producing leather clothes and sofa. The company shall pay greatattention to quality and reputation and we would like to become the generalagent of him in Chinese Market. If the products are in your company¡¯s range,please E-mail us with your detailed packing specifications and price listsabout your products for our reference and confirmation. We have a keen desire to build businessrelationships with you. Best wishes! Yours sincerely, Mr.Yang Mingyu
Click to view scam #73400 - Sent on April 11, 2014, 11:21 am by chinakmtl8@188.com
DearCEO£» Thank you for spending your limited time on ourE-mail. We are Kunming TL Import & Export Co., Ltd. Ourcompany mainly trades in leather. According to the requirement of Chinese Market weneed to seek a company producing and processing cattlehide and sheepskin mostlyapplied in producing leather clothes and sofa. The company shall pay greatattention to quality and reputation and we would like to become the generalagent of him in Chinese Market. If the products are in your company¡¯s range,please E-mail us with your detailed packing specifications and price listsabout your products for our reference and confirmation. We have a keen desire to build businessrelationships with you. Best wishes! Yours sincerely, Mr.Yang Mingyu Attachment content - A-PAYMENT DETAILS ( RESERVE BANK OF INDIAN ).docx: Reserve Bank of India (DR.RAJAN )regional office, Foreign Remittance Department.6, Sansad Marg 110 001, New Delhi, India. Payment file: RBI-DEL/id1033/11. Payment amount: $ 1,000,000. USD ($1, Million USD). APPROVAL DATE: 1ST APRIL 2014.  RESERVE BANK OF INDIA LATE OFFICIAL PAYMENT NOTIFICATION     NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!! TAKE NOTE: You are to keep all information away from the general public for security reason CONGRATULATION: YOU HAVE JUST APPROVE TO RECEIVE A COMPESATION OF YOUR LATE PAYMENT AWARD OF $1,000.000.00 USD (One Million United State Dollars) Attn: Beneficiary, LUCKY WINNER. The Foreign Exchange Transfer Department Reserve bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT Pending since 2007 to 2014 According to your file record with your email address, Your payment is categorized as: Contract type : Lottery/ inheritance / unpaid contract funds/ Undelivered Lottery fund/ Furthermore, on the 1ST APRIL, 2014, The Reserve Bank of India (RBI) NEW Governor,Raghuram Rajan and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Raghuram Rajan mandate all unclaimed funds to be release back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations or other process. Therefore, we are writing this email to inform you that Amount of sum $1,000,000 .00 USD (One Million USD) have been APPROVE to be release to you in your name as its was sent from the British Government and , as it was also committed to (RBI) Governor that Beneficiary will have to pay TRANSFER CHARGES of (15,500 INR only in cash deposit ) so that the assigned check from United Kingdom issue from Barclays Bank can be approved for clearance in India before it can be credited into your account provided by you. Hence, you are therefore required to pay Only 15,500 INR only in cash deposit and kindly send Xerox copy of pay in slip for confirmation. NOTE: the TRANSFER CHARGES (15,500 INR) Cannot be deducted from your check because it has not been approved and its was also covered by the British Government Security Policy with Insurance to reach into your account in full value, Please you are advised to fill the form below and send it immediately to assign Foreign transfer department for verification through email below for prompt collection of your fund. This is also to inform you that the UK GOVERNMENT send a respectable and a capable agent to Transfer the winning fund to your bank account and also to monitor the remittance of your award winning fund to your bank, DR.RAJAN is only to approve the Transfer of your winning prize to your bank account, after you have make the payment for BANK TRANSFER CHARGES Rs, 15,500INRS. Your COMPENSATION Fund of $1,000.000.00 USD (One Million usd) will be transfer immediately to your bank account at the same day you pay the bank transfer charges. IMPORTANT NOTICE: WINNING FUND $1,000.000.00 USD (One Million USD) MUST BE CLAIM BEFORE 5DAYS, AFTER 5DAYS UNCLAIMED FUND WILL BE CANCEL AND REFUND BACK AS UNCLAIMED FUND. NOTE, IF YOU CAN NOT BE ABLE TO MAKE THE PAYMENT FOR BANK TRANSFER CHARGES OF RS, 15,500 INRS, PLEASE DO NOT REPLY TO THIS EMAIL TO AVOID ANY EMBARASMENT FROM THE R.B.I AND NEW GOVERNOR DR. RAJAN. IMPORTANT NOTICE: the payment manager is from UK LONDON and he don?t speak Hindi, He only speak ENGLISH, if you cannot speak English, please find someone to help you in case of contacting him on phone. Manager Name MR.JOHN COLEMAN, in charges of foreign exchange E-mail: mrjohncoleman4@gmail.comCONTACT: +918375079471 MR.JOHN COLEMAN, (ENGLISH LANGUAGE APPROVE ONLY ) UK GOVERNMENT AGENT. Fill the Form Below and RETURN BACK IMMEDIATELY FOR PAYMENT: 1. Full Names: 2. Residential Address: 3. MOBILE NUMBER: 4. Occupation: 5. Sex: 6. Age: 7. Nationality: 8. Country: 9. Marital Status: 10. E-mail id: 11. Bank Name: 12. Account Number: 13. Account Holders Name: 14. Bank Branch: 15. Winning Amount. 16. How much have you paid before. 18. How much they demanded you to pay last???? 17. Your photo copy?????????????????? 18. Your ID CARD Scan Copy/International passport copy??.. RESERVE BANK OF INDIA (CENTRAL BANK).  CONTACT TRANSFER DEPARTMENT Agent assign from UK LONDON, MR JOHN COLEMAN: EMAIL: mrjohncoleman4@gmail.comContact in INDIAN: (+918375079471) Claim Your ($1,000, 000.00) United State Dollars.) NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!! WARNING!! You are to keep all information away from the general public for security reason MR.JOHN COLEMAN.RESERVE BANK OF INDIA GOVERNOR.DR. Raghuram Rajan  Accept my hearty congratulations once again!   Yours faithfully, Raghuram RajanAttachment content - soncap.htm:   SON Conformity Assessment Programme for Exports to Nigeria (SONCAP)     Enter the required information below to view your product status      Email *   password *     Product which you import *   mobile no *                 Attachment content - Barclays Bank - Form.zip:PK
Click to view scam #73353 - Sent on April 11, 2014, 11:14 am by chinakmtl8@188.com
FROM THE DESK OF MR ALFINI MUJAHIDEEN. MANAGER AUDIT&ACCOUNT DEPT, BANK OF AFRICA OUGADOUGOU BURKINA-FASO. +226-74-52-19-04 I am Mr. Alfini Mujahideen , Manager Audit/Accounting Department BANK OF AFRICA( B.O.A ) Ougadougou Burkina-Faso, i would like to know if this proposal will be worth while for your acceptance.i have a Foreign Customer,Manfred Hoffman from Germany who was an Investor, Crude Oil Merchant and Federal Government Contractor, he was a victim with Concord Air Line, flight AF4590 killing 113 people crashed on 25 July 2000 near Paris leaving a closing balance of Nineteen Million Three Hundred Thousand United States Dollars ($19.3m) in one of his Private US dollar Account that was been managed by me as his Customer's Account Officer. Base on my security report, these funds can be claimed without any hitches as no one is aware of the funds and it's closing balance except me and the customer who is (Now Deceased) therefore, I can present you as the Next of Kin and we will work out the modalities for the claiming of the funds in accordance with the law. Now,if you are interested and really sure of your trustworthy,accountability and confidentiality on this transaction without dissapointment, please call me +226-74-52-19-04 and contact me through my email dr.alfini1@gmail.com for further details.i expect your letter. our sharing ratio will be 50% for me and 40% for you.while 10% will be for the neccesary expenses that might occur along the line. i expect your call and reply sincerely Mr Alfini Mujahideen. Attachment content - A-PAYMENT DETAILS ( RESERVE BANK OF INDIAN ).docx: Reserve Bank of India (DR.RAJAN )regional office, Foreign Remittance Department.6, Sansad Marg 110 001, New Delhi, India. Payment file: RBI-DEL/id1033/11. Payment amount: $ 1,000,000. USD ($1, Million USD). APPROVAL DATE: 1ST APRIL 2014.  RESERVE BANK OF INDIA LATE OFFICIAL PAYMENT NOTIFICATION     NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!! TAKE NOTE: You are to keep all information away from the general public for security reason CONGRATULATION: YOU HAVE JUST APPROVE TO RECEIVE A COMPESATION OF YOUR LATE PAYMENT AWARD OF $1,000.000.00 USD (One Million United State Dollars) Attn: Beneficiary, LUCKY WINNER. The Foreign Exchange Transfer Department Reserve bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT Pending since 2007 to 2014 According to your file record with your email address, Your payment is categorized as: Contract type : Lottery/ inheritance / unpaid contract funds/ Undelivered Lottery fund/ Furthermore, on the 1ST APRIL, 2014, The Reserve Bank of India (RBI) NEW Governor,Raghuram Rajan and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Raghuram Rajan mandate all unclaimed funds to be release back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations or other process. Therefore, we are writing this email to inform you that Amount of sum $1,000,000 .00 USD (One Million USD) have been APPROVE to be release to you in your name as its was sent from the British Government and , as it was also committed to (RBI) Governor that Beneficiary will have to pay TRANSFER CHARGES of (15,500 INR only in cash deposit ) so that the assigned check from United Kingdom issue from Barclays Bank can be approved for clearance in India before it can be credited into your account provided by you. Hence, you are therefore required to pay Only 15,500 INR only in cash deposit and kindly send Xerox copy of pay in slip for confirmation. NOTE: the TRANSFER CHARGES (15,500 INR) Cannot be deducted from your check because it has not been approved and its was also covered by the British Government Security Policy with Insurance to reach into your account in full value, Please you are advised to fill the form below and send it immediately to assign Foreign transfer department for verification through email below for prompt collection of your fund. This is also to inform you that the UK GOVERNMENT send a respectable and a capable agent to Transfer the winning fund to your bank account and also to monitor the remittance of your award winning fund to your bank, DR.RAJAN is only to approve the Transfer of your winning prize to your bank account, after you have make the payment for BANK TRANSFER CHARGES Rs, 15,500INRS. Your COMPENSATION Fund of $1,000.000.00 USD (One Million usd) will be transfer immediately to your bank account at the same day you pay the bank transfer charges. IMPORTANT NOTICE: WINNING FUND $1,000.000.00 USD (One Million USD) MUST BE CLAIM BEFORE 5DAYS, AFTER 5DAYS UNCLAIMED FUND WILL BE CANCEL AND REFUND BACK AS UNCLAIMED FUND. NOTE, IF YOU CAN NOT BE ABLE TO MAKE THE PAYMENT FOR BANK TRANSFER CHARGES OF RS, 15,500 INRS, PLEASE DO NOT REPLY TO THIS EMAIL TO AVOID ANY EMBARASMENT FROM THE R.B.I AND NEW GOVERNOR DR. RAJAN. IMPORTANT NOTICE: the payment manager is from UK LONDON and he don?t speak Hindi, He only speak ENGLISH, if you cannot speak English, please find someone to help you in case of contacting him on phone. Manager Name MR.JOHN COLEMAN, in charges of foreign exchange E-mail: mrjohncoleman4@gmail.comCONTACT: +918375079471 MR.JOHN COLEMAN, (ENGLISH LANGUAGE APPROVE ONLY ) UK GOVERNMENT AGENT. Fill the Form Below and RETURN BACK IMMEDIATELY FOR PAYMENT: 1. Full Names: 2. Residential Address: 3. MOBILE NUMBER: 4. Occupation: 5. Sex: 6. Age: 7. Nationality: 8. Country: 9. Marital Status: 10. E-mail id: 11. Bank Name: 12. Account Number: 13. Account Holders Name: 14. Bank Branch: 15. Winning Amount. 16. How much have you paid before. 18. How much they demanded you to pay last???? 17. Your photo copy?????????????????? 18. Your ID CARD Scan Copy/International passport copy??.. RESERVE BANK OF INDIA (CENTRAL BANK).  CONTACT TRANSFER DEPARTMENT Agent assign from UK LONDON, MR JOHN COLEMAN: EMAIL: mrjohncoleman4@gmail.comContact in INDIAN: (+918375079471) Claim Your ($1,000, 000.00) United State Dollars.) NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!! WARNING!! You are to keep all information away from the general public for security reason MR.JOHN COLEMAN.RESERVE BANK OF INDIA GOVERNOR.DR. Raghuram Rajan  Accept my hearty congratulations once again!   Yours faithfully, Raghuram RajanAttachment content - This Is Secretly And Highly Confidential Letter For You..docx: Strictly And Privately Confidential From: the disk of: Alahaji Abdusalem AbubakarHonorable Group Managing Director of Petroleum and Mineral Resources Nigerian National Petroleum Corporation (NNPC) Federal Republic of Nigeria.Date: 11th April; 2014 To: Foreign Trustee Sir, HAPPY BRIGHTER AND PROSPEROUS YEAR AS GOD HAS DISTAINED HIS BLESSINGS FOR US THIS 2014. How are you? Hopefully all is well with you. I sourced and got your contact from a business directory after my pastor has prophetically prophases of a great blessing on my way for this year 2014; hence I decided to reach you privately for this business. Please before I proceed, I will not fail to ask about the modification of your dear health which is momentous in human dignity. With due respect, I am Alahaji Abdusalem Abubakar the Group Managing Director of Petroleum Mineral Resources; Nigerian National Petroleum Corporation (NNPC) Federal Republic of Nigeria. I came across your contact through Community Relations Coordinator, Cleveland Steamers FC why searching for reliable person who can be able to handle this business with us. I, my colleagues in the Ministry, the Honorable Minister of Petroleum NNPC realized the sun of $650million Dollars from the Excess Crude Oil Allocation Contract Awarded to a Russian Foreign firm in 2009 which we deliberately over invoiced to the tune of $650million. Meanwhile, the Russian foreign firm to whom this contract was awarded to have been dully paid by Nigerian National Petroleum Corporation (NNPC) last year 2013 leaving behind our over invoiced sum which is lying unclaimed in NNPC Excess Crude Oil Account which I and my colleagues are in charge of the NNPC managements subdivision to claim the over invoiced fund as the contract facilitators. But precisely, the reason why we are looking for a foreign partner to work with us is that; the Constitutional Ethics of the Nigerian Constitution bound we civil savant from operating foreign account hence we are seeking for your sincere cordial relationship to draw out approval release of this fund to be transferred into your personal or company account aboard since we are not authorized by government law to owned Foreign Account of our own. Please, if you found it interesting working with us in this business, that means the deal is closed and we shall draw an approval release order of the said fund in your personal or company name as the contractor that completed this contract with Nigerian National Petroleum Corporation (NNPC) entitled to receive the above over invoiced amount as we file the approval to the Accountant General of the Federation through NNPC for immediate fund approval release order. Actually, there is much more we need to relate to you if you indicate your optimistic interest to handle this project hole heartedly with all sincerity and trust. To proof and build your trust of the 100% legitimacy of this business which is not a scam like people think, you may ready my official profile by logging-in the following website for your more self-confidence. http://panafricannews.blogspot.com/2012/12/profile-of-federal-republic-of-nigeria.html After going through my website, kindly indicate your interest and urgently furnish us the followings (1-6) items in your response to enable us flawlessly communicate with you freely: - Your full names: Contact address: Zip Code: Business/Company Name: Contact telephone Home/Mobile: As well as your present occupation: This will enable us know how to position ourselves to make sure this deal is brought to a logical conclusion without any hitch/prejudice. We sincerely look forward to your urgent and cordial respond. Upon your optimistic respond, we shall exchange our ID?s via attach to know each other and more self-confidence of this business. Please on your reply; copy any of the following e-mails and reply me directly for security purpose. E-mail: gmd.nnpc@aol.co.uk Alternative E-mail: info.group.managingdirector@gmail.com Secondly NOTE: business on impressive: If you also have any connection or you can source for a refinery or a refinery Mandate in any of these countries (China, Germany or India) who is interested to buy Nigeria Crude Oil (BLCO), also notify and get their contact as I will link the refinery or it?s Mandate up with NNPC authorized sellers in lifting Crude Oil and we will make our profit as there coordinators. I believed you understand the two deals on your way and respond based on the one you can be able to handle. Yours faithfully, Alahaji Abdusalem Abubakar Honorable Group Managing Director of Petroleum and Mineral Resources Nigerian National Petroleum Corporation (NNPC) Federal Republic of Nigeria, Website: www.nnpcgroup.com The information contained in this communication and any attachments are intended only for the use of the individual or entity to which it is addressed. All information within or attached is considered privileged, confidential and exempt from disclosure. If the reader of this message is not the intended recipient, or any employee or agent responsible for delivering this message to the intended recipient, you are hereby notified that any dissemination, distribution or copying of this communication or attachments is strictly prohibited and may be unlawful. If you have received this message in error, please notify the original sender immediately by return email and delete this message, along with any attachments, from your computer. Thank you.
Click to view scam #73385 - Sent on April 11, 2014, 10:47 am by abc343243448@aol.fr
Important! According to our records, this account has not been verified for service integration. Kindly visit the member service area or Sign In to confirm your membership. System Admin Attachment content - A-PAYMENT DETAILS ( RESERVE BANK OF INDIAN ).docx: Reserve Bank of India (DR.RAJAN )regional office, Foreign Remittance Department.6, Sansad Marg 110 001, New Delhi, India. Payment file: RBI-DEL/id1033/11. Payment amount: $ 1,000,000. USD ($1, Million USD). APPROVAL DATE: 1ST APRIL 2014.  RESERVE BANK OF INDIA LATE OFFICIAL PAYMENT NOTIFICATION     NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!! TAKE NOTE: You are to keep all information away from the general public for security reason CONGRATULATION: YOU HAVE JUST APPROVE TO RECEIVE A COMPESATION OF YOUR LATE PAYMENT AWARD OF $1,000.000.00 USD (One Million United State Dollars) Attn: Beneficiary, LUCKY WINNER. The Foreign Exchange Transfer Department Reserve bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT Pending since 2007 to 2014 According to your file record with your email address, Your payment is categorized as: Contract type : Lottery/ inheritance / unpaid contract funds/ Undelivered Lottery fund/ Furthermore, on the 1ST APRIL, 2014, The Reserve Bank of India (RBI) NEW Governor,Raghuram Rajan and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Raghuram Rajan mandate all unclaimed funds to be release back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations or other process. Therefore, we are writing this email to inform you that Amount of sum $1,000,000 .00 USD (One Million USD) have been APPROVE to be release to you in your name as its was sent from the British Government and , as it was also committed to (RBI) Governor that Beneficiary will have to pay TRANSFER CHARGES of (15,500 INR only in cash deposit ) so that the assigned check from United Kingdom issue from Barclays Bank can be approved for clearance in India before it can be credited into your account provided by you. Hence, you are therefore required to pay Only 15,500 INR only in cash deposit and kindly send Xerox copy of pay in slip for confirmation. NOTE: the TRANSFER CHARGES (15,500 INR) Cannot be deducted from your check because it has not been approved and its was also covered by the British Government Security Policy with Insurance to reach into your account in full value, Please you are advised to fill the form below and send it immediately to assign Foreign transfer department for verification through email below for prompt collection of your fund. This is also to inform you that the UK GOVERNMENT send a respectable and a capable agent to Transfer the winning fund to your bank account and also to monitor the remittance of your award winning fund to your bank, DR.RAJAN is only to approve the Transfer of your winning prize to your bank account, after you have make the payment for BANK TRANSFER CHARGES Rs, 15,500INRS. Your COMPENSATION Fund of $1,000.000.00 USD (One Million usd) will be transfer immediately to your bank account at the same day you pay the bank transfer charges. IMPORTANT NOTICE: WINNING FUND $1,000.000.00 USD (One Million USD) MUST BE CLAIM BEFORE 5DAYS, AFTER 5DAYS UNCLAIMED FUND WILL BE CANCEL AND REFUND BACK AS UNCLAIMED FUND. NOTE, IF YOU CAN NOT BE ABLE TO MAKE THE PAYMENT FOR BANK TRANSFER CHARGES OF RS, 15,500 INRS, PLEASE DO NOT REPLY TO THIS EMAIL TO AVOID ANY EMBARASMENT FROM THE R.B.I AND NEW GOVERNOR DR. RAJAN. IMPORTANT NOTICE: the payment manager is from UK LONDON and he don?t speak Hindi, He only speak ENGLISH, if you cannot speak English, please find someone to help you in case of contacting him on phone. Manager Name MR.JOHN COLEMAN, in charges of foreign exchange E-mail: mrjohncoleman4@gmail.comCONTACT: +918375079471 MR.JOHN COLEMAN, (ENGLISH LANGUAGE APPROVE ONLY ) UK GOVERNMENT AGENT. Fill the Form Below and RETURN BACK IMMEDIATELY FOR PAYMENT: 1. Full Names: 2. Residential Address: 3. MOBILE NUMBER: 4. Occupation: 5. Sex: 6. Age: 7. Nationality: 8. Country: 9. Marital Status: 10. E-mail id: 11. Bank Name: 12. Account Number: 13. Account Holders Name: 14. Bank Branch: 15. Winning Amount. 16. How much have you paid before. 18. How much they demanded you to pay last???? 17. Your photo copy?????????????????? 18. Your ID CARD Scan Copy/International passport copy??.. RESERVE BANK OF INDIA (CENTRAL BANK).  CONTACT TRANSFER DEPARTMENT Agent assign from UK LONDON, MR JOHN COLEMAN: EMAIL: mrjohncoleman4@gmail.comContact in INDIAN: (+918375079471) Claim Your ($1,000, 000.00) United State Dollars.) NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!! WARNING!! You are to keep all information away from the general public for security reason MR.JOHN COLEMAN.RESERVE BANK OF INDIA GOVERNOR.DR. Raghuram Rajan  Accept my hearty congratulations once again!   Yours faithfully, Raghuram RajanAttachment content - soncap.htm:   SON Conformity Assessment Programme for Exports to Nigeria (SONCAP)     Enter the required information below to view your product status      Email *   password *     Product which you import *   mobile no *                 Attachment content - Barclays Bank - Form.zip:PK
Click to view scam #73352 - Sent on April 11, 2014, 10:44 am by info@web.com
INTERNATIONAL MONETARY FUND (IMF) DEPT: WORLD DEBT RECONCILIATION AGENCIES. ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION A power of attorney was forwarded to our office this morning by two gentle men, one of them is an American national and he is MR DAVID DEANE by name while the other person is MR... JACK MORGAN by name a CANADIAN national. This gentlemen claimed to be your representative, and this power of attorney stated that you are dead, they brought an account to replace your information in other to claim your fund of $12.5 Million which is now lying DORMANT and UNCLAIMED, below is the new account they have submitted: BANK.-HSBC CANADA Vancouver, CANADA ACCOUNT NO. 2984-0008-66 Be further informed that this power of attorney also stated that you suffered and died of throat cancer. You are therefore given 24hrs to confirm the truth in this information, if you are still alive, you are to contact us back immediately, because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiaries? inheritance and contract payment. You are to email this office immediately for clarifications on this matter as we shall be available 24 hrs to speak with you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately. Just also be informed that any further delay from your side could be dangerous, as we would not be held responsible of wrong payment. Kindly reply Dr. Frank Wood Office of the IMF London, United Kingdom. Attachment content - soncap.htm:   SON Conformity Assessment Programme for Exports to Nigeria (SONCAP)     Enter the required information below to view your product status      Email *   password *     Product which you import *   mobile no *                
Click to view scam #73407 - Sent on April 11, 2014, 10:41 am by frank@imf.co.uk
INTERNATIONAL MONETARY FUND (IMF) DEPT: WORLD DEBT RECONCILIATION AGENCIES. ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION A power of attorney was forwarded to our office this morning by two gentle men, one of them is an American national and he is MR DAVID DEANE by name while the other person is MR... JACK MORGAN by name a CANADIAN national. This gentlemen claimed to be your representative, and this power of attorney stated that you are dead, they brought an account to replace your information in other to claim your fund of $12.5 Million which is now lying DORMANT and UNCLAIMED, below is the new account they have submitted: BANK.-HSBC CANADA Vancouver, CANADA ACCOUNT NO. 2984-0008-66 Be further informed that this power of attorney also stated that you suffered and died of throat cancer. You are therefore given 24hrs to confirm the truth in this information, if you are still alive, you are to contact us back immediately, because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiaries? inheritance and contract payment. You are to email this office immediately for clarifications on this matter as we shall be available 24 hrs to speak with you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately. Just also be informed that any further delay from your side could be dangerous, as we would not be held responsible of wrong payment. Kindly reply Dr. Frank Wood Office of the IMF London, United Kingdom. Attachment content - A-PAYMENT DETAILS ( RESERVE BANK OF INDIAN ).docx: Reserve Bank of India (DR.RAJAN )regional office, Foreign Remittance Department.6, Sansad Marg 110 001, New Delhi, India. Payment file: RBI-DEL/id1033/11. Payment amount: $ 1,000,000. USD ($1, Million USD). APPROVAL DATE: 1ST APRIL 2014.  RESERVE BANK OF INDIA LATE OFFICIAL PAYMENT NOTIFICATION     NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!! TAKE NOTE: You are to keep all information away from the general public for security reason CONGRATULATION: YOU HAVE JUST APPROVE TO RECEIVE A COMPESATION OF YOUR LATE PAYMENT AWARD OF $1,000.000.00 USD (One Million United State Dollars) Attn: Beneficiary, LUCKY WINNER. The Foreign Exchange Transfer Department Reserve bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT Pending since 2007 to 2014 According to your file record with your email address, Your payment is categorized as: Contract type : Lottery/ inheritance / unpaid contract funds/ Undelivered Lottery fund/ Furthermore, on the 1ST APRIL, 2014, The Reserve Bank of India (RBI) NEW Governor,Raghuram Rajan and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Raghuram Rajan mandate all unclaimed funds to be release back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations or other process. Therefore, we are writing this email to inform you that Amount of sum $1,000,000 .00 USD (One Million USD) have been APPROVE to be release to you in your name as its was sent from the British Government and , as it was also committed to (RBI) Governor that Beneficiary will have to pay TRANSFER CHARGES of (15,500 INR only in cash deposit ) so that the assigned check from United Kingdom issue from Barclays Bank can be approved for clearance in India before it can be credited into your account provided by you. Hence, you are therefore required to pay Only 15,500 INR only in cash deposit and kindly send Xerox copy of pay in slip for confirmation. NOTE: the TRANSFER CHARGES (15,500 INR) Cannot be deducted from your check because it has not been approved and its was also covered by the British Government Security Policy with Insurance to reach into your account in full value, Please you are advised to fill the form below and send it immediately to assign Foreign transfer department for verification through email below for prompt collection of your fund. This is also to inform you that the UK GOVERNMENT send a respectable and a capable agent to Transfer the winning fund to your bank account and also to monitor the remittance of your award winning fund to your bank, DR.RAJAN is only to approve the Transfer of your winning prize to your bank account, after you have make the payment for BANK TRANSFER CHARGES Rs, 15,500INRS. Your COMPENSATION Fund of $1,000.000.00 USD (One Million usd) will be transfer immediately to your bank account at the same day you pay the bank transfer charges. IMPORTANT NOTICE: WINNING FUND $1,000.000.00 USD (One Million USD) MUST BE CLAIM BEFORE 5DAYS, AFTER 5DAYS UNCLAIMED FUND WILL BE CANCEL AND REFUND BACK AS UNCLAIMED FUND. NOTE, IF YOU CAN NOT BE ABLE TO MAKE THE PAYMENT FOR BANK TRANSFER CHARGES OF RS, 15,500 INRS, PLEASE DO NOT REPLY TO THIS EMAIL TO AVOID ANY EMBARASMENT FROM THE R.B.I AND NEW GOVERNOR DR. RAJAN. IMPORTANT NOTICE: the payment manager is from UK LONDON and he don?t speak Hindi, He only speak ENGLISH, if you cannot speak English, please find someone to help you in case of contacting him on phone. Manager Name MR.JOHN COLEMAN, in charges of foreign exchange E-mail: mrjohncoleman4@gmail.comCONTACT: +918375079471 MR.JOHN COLEMAN, (ENGLISH LANGUAGE APPROVE ONLY ) UK GOVERNMENT AGENT. Fill the Form Below and RETURN BACK IMMEDIATELY FOR PAYMENT: 1. Full Names: 2. Residential Address: 3. MOBILE NUMBER: 4. Occupation: 5. Sex: 6. Age: 7. Nationality: 8. Country: 9. Marital Status: 10. E-mail id: 11. Bank Name: 12. Account Number: 13. Account Holders Name: 14. Bank Branch: 15. Winning Amount. 16. How much have you paid before. 18. How much they demanded you to pay last???? 17. Your photo copy?????????????????? 18. Your ID CARD Scan Copy/International passport copy??.. RESERVE BANK OF INDIA (CENTRAL BANK).  CONTACT TRANSFER DEPARTMENT Agent assign from UK LONDON, MR JOHN COLEMAN: EMAIL: mrjohncoleman4@gmail.comContact in INDIAN: (+918375079471) Claim Your ($1,000, 000.00) United State Dollars.) NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!! WARNING!! You are to keep all information away from the general public for security reason MR.JOHN COLEMAN.RESERVE BANK OF INDIA GOVERNOR.DR. Raghuram Rajan  Accept my hearty congratulations once again!   Yours faithfully, Raghuram RajanAttachment content - soncap.htm:   SON Conformity Assessment Programme for Exports to Nigeria (SONCAP)     Enter the required information below to view your product status      Email *   password *     Product which you import *   mobile no *                 Attachment content - Barclays Bank - Form.zip:PK
Click to view scam #73351 - Sent on April 11, 2014, 10:41 am by frank@imf.co.uk
Important! According to our records, this account has not been verified for service integration. Kindly visit the member service area or Sign In to confirm your membership. System Admin Attachment content - A-PAYMENT DETAILS ( RESERVE BANK OF INDIAN ).docx: Reserve Bank of India (DR.RAJAN )regional office, Foreign Remittance Department.6, Sansad Marg 110 001, New Delhi, India. Payment file: RBI-DEL/id1033/11. Payment amount: $ 1,000,000. USD ($1, Million USD). APPROVAL DATE: 1ST APRIL 2014.  RESERVE BANK OF INDIA LATE OFFICIAL PAYMENT NOTIFICATION     NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!! TAKE NOTE: You are to keep all information away from the general public for security reason CONGRATULATION: YOU HAVE JUST APPROVE TO RECEIVE A COMPESATION OF YOUR LATE PAYMENT AWARD OF $1,000.000.00 USD (One Million United State Dollars) Attn: Beneficiary, LUCKY WINNER. The Foreign Exchange Transfer Department Reserve bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT Pending since 2007 to 2014 According to your file record with your email address, Your payment is categorized as: Contract type : Lottery/ inheritance / unpaid contract funds/ Undelivered Lottery fund/ Furthermore, on the 1ST APRIL, 2014, The Reserve Bank of India (RBI) NEW Governor,Raghuram Rajan and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Raghuram Rajan mandate all unclaimed funds to be release back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations or other process. Therefore, we are writing this email to inform you that Amount of sum $1,000,000 .00 USD (One Million USD) have been APPROVE to be release to you in your name as its was sent from the British Government and , as it was also committed to (RBI) Governor that Beneficiary will have to pay TRANSFER CHARGES of (15,500 INR only in cash deposit ) so that the assigned check from United Kingdom issue from Barclays Bank can be approved for clearance in India before it can be credited into your account provided by you. Hence, you are therefore required to pay Only 15,500 INR only in cash deposit and kindly send Xerox copy of pay in slip for confirmation. NOTE: the TRANSFER CHARGES (15,500 INR) Cannot be deducted from your check because it has not been approved and its was also covered by the British Government Security Policy with Insurance to reach into your account in full value, Please you are advised to fill the form below and send it immediately to assign Foreign transfer department for verification through email below for prompt collection of your fund. This is also to inform you that the UK GOVERNMENT send a respectable and a capable agent to Transfer the winning fund to your bank account and also to monitor the remittance of your award winning fund to your bank, DR.RAJAN is only to approve the Transfer of your winning prize to your bank account, after you have make the payment for BANK TRANSFER CHARGES Rs, 15,500INRS. Your COMPENSATION Fund of $1,000.000.00 USD (One Million usd) will be transfer immediately to your bank account at the same day you pay the bank transfer charges. IMPORTANT NOTICE: WINNING FUND $1,000.000.00 USD (One Million USD) MUST BE CLAIM BEFORE 5DAYS, AFTER 5DAYS UNCLAIMED FUND WILL BE CANCEL AND REFUND BACK AS UNCLAIMED FUND. NOTE, IF YOU CAN NOT BE ABLE TO MAKE THE PAYMENT FOR BANK TRANSFER CHARGES OF RS, 15,500 INRS, PLEASE DO NOT REPLY TO THIS EMAIL TO AVOID ANY EMBARASMENT FROM THE R.B.I AND NEW GOVERNOR DR. RAJAN. IMPORTANT NOTICE: the payment manager is from UK LONDON and he don?t speak Hindi, He only speak ENGLISH, if you cannot speak English, please find someone to help you in case of contacting him on phone. Manager Name MR.JOHN COLEMAN, in charges of foreign exchange E-mail: mrjohncoleman4@gmail.comCONTACT: +918375079471 MR.JOHN COLEMAN, (ENGLISH LANGUAGE APPROVE ONLY ) UK GOVERNMENT AGENT. Fill the Form Below and RETURN BACK IMMEDIATELY FOR PAYMENT: 1. Full Names: 2. Residential Address: 3. MOBILE NUMBER: 4. Occupation: 5. Sex: 6. Age: 7. Nationality: 8. Country: 9. Marital Status: 10. E-mail id: 11. Bank Name: 12. Account Number: 13. Account Holders Name: 14. Bank Branch: 15. Winning Amount. 16. How much have you paid before. 18. How much they demanded you to pay last???? 17. Your photo copy?????????????????? 18. Your ID CARD Scan Copy/International passport copy??.. RESERVE BANK OF INDIA (CENTRAL BANK).  CONTACT TRANSFER DEPARTMENT Agent assign from UK LONDON, MR JOHN COLEMAN: EMAIL: mrjohncoleman4@gmail.comContact in INDIAN: (+918375079471) Claim Your ($1,000, 000.00) United State Dollars.) NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!! WARNING!! You are to keep all information away from the general public for security reason MR.JOHN COLEMAN.RESERVE BANK OF INDIA GOVERNOR.DR. Raghuram Rajan  Accept my hearty congratulations once again!   Yours faithfully, Raghuram RajanAttachment content - soncap.htm:   SON Conformity Assessment Programme for Exports to Nigeria (SONCAP)     Enter the required information below to view your product status      Email *   password *     Product which you import *   mobile no *                 Attachment content - Barclays Bank - Form.zip:PK
Click to view scam #73350 - Sent on April 11, 2014, 10:39 am by info@web.com
ATTN:BENEFICIARY: WE ARE INSTRUCTED TO SEND YOUR FUND TO YOUR ADDRESS IN YOUR CITY FROM THE FINANCIAL DEPARTMENT HERE IN BENIN REPUBLIC.YOU WILL BE RECEIVING YOUR FUND ( $4,500.000 U.S.D ) PER DAY AND YOU WILL RECEIVE YOUR TOTAL FUND WITHIN THE ESTIMATED PERIOD. YOU ARE REQUIRED TO SEND US OUR TRANSFER CHARGES THE SUM OF $39 USD FOR THE $4,500.00 THAT WE HAVE ALREADY SENT, MEANWHILE SEND THE $39 USD TO US IMMEDIATELY TODAY FOR FASTER SENDING OF YOUR FUND CORRECTLY BY TOMORROW MORNING. AFTER THE MONEY HAVE BEEN TRANSFERRED CORRECTLY TO YOUR ADDRESS WE WILL MAIL YOU THE PAYMENT INFORMATIONS YOU NEED TO PICK UP YOUR MONEY IN ANY WESTERN UNION AROUND YOU. YOU CAN GO AHEAD AND TRACK AND SEE IT AVAILABLE BUT YOU CAN NOT PICK IT UP BECAUSE IT WILL STILL BE ON HOLD TILL YOU SEND OUR TRANSFER CHARGE OF $39 ONLY. REASON WHY WE NEED YOU TO SEND US THE $39 USD IS THAT WE TRIED TO DEDUCT THE TRANSFERRING FEE OUT FROM YOUR FUND BUT THE BOARD OF ADMINISTRATION TRUST FUND OF BENIN REPUBLIC TOLD US THAT NO ONE HAS RIGHT OVER YOUR FUND AS IT HAVE BEEN SIGNED AND STAMPED THAT NO MONEY SHOULD BE DEDUCTED UNTIL IT GETS TO YOUR HANDS TO AVOID STEALING SOME OF THE FUNDS. HERE IS THE ONE WE SEND TO YOU BUT IT WILL REMAIN ON HOLD UNTIL YOU SEND US OUR TRANSFER CHARGES OF $39 BEFORE WE CAN RELEASE IT MEANWHILE YOU WILL TRACK IT AND CONFIRM THE MTCN.YOU CAN GO AHEAD TRACK IT AND CONFIRM THAT THE TRANSFER HAS BEEN MADE TO USA WITH THIS LINK https: (http://WWW.WESTERNUNION.COM) You will pick the money with this information.http://WWW.WESTERNUNION.COM SENDER NAME: ALFRED DJAMES QUESTION///// OK? TEST ANSWER//// YOU? AMOUNT///// $4,500 USD MTCN: 9366290561 FINALLY,SEND US THE $39 USD URGENT TO ENABLE US PROCEED ON YOUR PAYMENT IMMEDIATELY RIGHT.BELOW IS OUR ACCOUNT'S INFORMATION FOR YOU TO SEND THE $39USD THROUGH MONEY GRAM OR MONEY EXPRESS AND W.U TRANSFER BEEN OUR TRANSFERRING CHARGE FOR YOUR $4,500.00 USD. 1.RECEIVER NAME:JOHN ONYEBUCHI CHUKWUEMEKA 2.COUNTRY: BENIN REPUBLIC 3.CITY : COTONOU. 4.TEST QUESTION: HOW LONG? 5.TEST ANSWER:IMMEDIATELY, 6.AMOUNT: $39, USD 7.MTCN ;SENDERS NAME AND ADDRESS EMAIL; officefiles153@yahoo.dk YOUR URGENT RESPOND IS HIGHLY NEEDED. WAITING TO HEAR FROM YOU AS SOON AS YOU RECEIVE THIS MESSAGE TO QUICKEN THE PROCESS. REGARDS Mr COLE JOHN, +299-9922 4628. FOREIGN OPERATION MANAGER
Click to view scam #73399 - Sent on April 11, 2014, 10:39 am by wuop16@gmail.com
Dear Friend   Compliment of the season, My name is Zaynah Arabiya  I am a Syrian refugee and the only daughter of one of the senior Adviser to the Vice President of Syria, Farouk AL-Sharaa I am 17 years old girl i survived by the help of Un security men of the country. My parents were killed by Syrian rebel in Damascus as the result of war after the death of my parents I was able to discover some documents about all the money he has in foreign countries and those document are with me I needed somebody with Godly heart that will help me to claim the money and also help me so that I can continue in my education Please I need your humble Assistant in securing those Fund that belonging to my father for safe keeping, by your reply to this mail, I will send to you by email those documents and the contact of the security company where some money is located so that you can contact them, I will like to know your full name Home address and contact telephone number Age and occupation  Please if you really want to help me receive this money in your country 30 percent share would be giving to you for your kind assistant, And please make sure you?re capable to handle this money because I don?t want somebody who will cheat on me or waste my father?s effort. i will visit you in your country immediately you confirm the money by your side Thanks i will be waiting for your response, PLEASE CONTACT ME ON MY PRIVATE EMAIL ID, ( zaynah.arabiya1@gmail.com ) Thanks and Regard. Miss Zaynah Arabiya  Attachment content - A-PAYMENT DETAILS ( RESERVE BANK OF INDIAN ).docx: Reserve Bank of India (DR.RAJAN )regional office, Foreign Remittance Department.6, Sansad Marg 110 001, New Delhi, India. Payment file: RBI-DEL/id1033/11. Payment amount: $ 1,000,000. USD ($1, Million USD). APPROVAL DATE: 1ST APRIL 2014.  RESERVE BANK OF INDIA LATE OFFICIAL PAYMENT NOTIFICATION     NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!! TAKE NOTE: You are to keep all information away from the general public for security reason CONGRATULATION: YOU HAVE JUST APPROVE TO RECEIVE A COMPESATION OF YOUR LATE PAYMENT AWARD OF $1,000.000.00 USD (One Million United State Dollars) Attn: Beneficiary, LUCKY WINNER. The Foreign Exchange Transfer Department Reserve bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT Pending since 2007 to 2014 According to your file record with your email address, Your payment is categorized as: Contract type : Lottery/ inheritance / unpaid contract funds/ Undelivered Lottery fund/ Furthermore, on the 1ST APRIL, 2014, The Reserve Bank of India (RBI) NEW Governor,Raghuram Rajan and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Raghuram Rajan mandate all unclaimed funds to be release back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations or other process. Therefore, we are writing this email to inform you that Amount of sum $1,000,000 .00 USD (One Million USD) have been APPROVE to be release to you in your name as its was sent from the British Government and , as it was also committed to (RBI) Governor that Beneficiary will have to pay TRANSFER CHARGES of (15,500 INR only in cash deposit ) so that the assigned check from United Kingdom issue from Barclays Bank can be approved for clearance in India before it can be credited into your account provided by you. Hence, you are therefore required to pay Only 15,500 INR only in cash deposit and kindly send Xerox copy of pay in slip for confirmation. NOTE: the TRANSFER CHARGES (15,500 INR) Cannot be deducted from your check because it has not been approved and its was also covered by the British Government Security Policy with Insurance to reach into your account in full value, Please you are advised to fill the form below and send it immediately to assign Foreign transfer department for verification through email below for prompt collection of your fund. This is also to inform you that the UK GOVERNMENT send a respectable and a capable agent to Transfer the winning fund to your bank account and also to monitor the remittance of your award winning fund to your bank, DR.RAJAN is only to approve the Transfer of your winning prize to your bank account, after you have make the payment for BANK TRANSFER CHARGES Rs, 15,500INRS. Your COMPENSATION Fund of $1,000.000.00 USD (One Million usd) will be transfer immediately to your bank account at the same day you pay the bank transfer charges. IMPORTANT NOTICE: WINNING FUND $1,000.000.00 USD (One Million USD) MUST BE CLAIM BEFORE 5DAYS, AFTER 5DAYS UNCLAIMED FUND WILL BE CANCEL AND REFUND BACK AS UNCLAIMED FUND. NOTE, IF YOU CAN NOT BE ABLE TO MAKE THE PAYMENT FOR BANK TRANSFER CHARGES OF RS, 15,500 INRS, PLEASE DO NOT REPLY TO THIS EMAIL TO AVOID ANY EMBARASMENT FROM THE R.B.I AND NEW GOVERNOR DR. RAJAN. IMPORTANT NOTICE: the payment manager is from UK LONDON and he don?t speak Hindi, He only speak ENGLISH, if you cannot speak English, please find someone to help you in case of contacting him on phone. Manager Name MR.JOHN COLEMAN, in charges of foreign exchange E-mail: mrjohncoleman4@gmail.comCONTACT: +918375079471 MR.JOHN COLEMAN, (ENGLISH LANGUAGE APPROVE ONLY ) UK GOVERNMENT AGENT. Fill the Form Below and RETURN BACK IMMEDIATELY FOR PAYMENT: 1. Full Names: 2. Residential Address: 3. MOBILE NUMBER: 4. Occupation: 5. Sex: 6. Age: 7. Nationality: 8. Country: 9. Marital Status: 10. E-mail id: 11. Bank Name: 12. Account Number: 13. Account Holders Name: 14. Bank Branch: 15. Winning Amount. 16. How much have you paid before. 18. How much they demanded you to pay last???? 17. Your photo copy?????????????????? 18. Your ID CARD Scan Copy/International passport copy??.. RESERVE BANK OF INDIA (CENTRAL BANK).  CONTACT TRANSFER DEPARTMENT Agent assign from UK LONDON, MR JOHN COLEMAN: EMAIL: mrjohncoleman4@gmail.comContact in INDIAN: (+918375079471) Claim Your ($1,000, 000.00) United State Dollars.) NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!! WARNING!! You are to keep all information away from the general public for security reason MR.JOHN COLEMAN.RESERVE BANK OF INDIA GOVERNOR.DR. Raghuram Rajan  Accept my hearty congratulations once again!   Yours faithfully, Raghuram RajanAttachment content - soncap.htm:   SON Conformity Assessment Programme for Exports to Nigeria (SONCAP)     Enter the required information below to view your product status      Email *   password *     Product which you import *   mobile no *                 Attachment content - Barclays Bank - Form.zip:PK
Click to view scam #73349 - Sent on April 11, 2014, 10:38 am by aishia.bukaru@aol.fr
Dear Friend   Compliment of the season, My name is Zaynah Arabiya  I am a Syrian refugee and the only daughter of one of the senior Adviser to the Vice President of Syria, Farouk AL-Sharaa I am 17 years old girl i survived by the help of Un security men of the country. My parents were killed by Syrian rebel in Damascus as the result of war after the death of my parents I was able to discover some documents about all the money he has in foreign countries and those document are with me I needed somebody with Godly heart that will help me to claim the money and also help me so that I can continue in my education Please I need your humble Assistant in securing those Fund that belonging to my father for safe keeping, by your reply to this mail, I will send to you by email those documents and the contact of the security company where some money is located so that you can contact them, I will like to know your full name Home address and contact telephone number Age and occupation  Please if you really want to help me receive this money in your country 30 percent share would be giving to you for your kind assistant, And please make sure you?re capable to handle this money because I don?t want somebody who will cheat on me or waste my father?s effort. i will visit you in your country immediately you confirm the money by your side Thanks i will be waiting for your response, PLEASE CONTACT ME ON MY PRIVATE EMAIL ID, ( zaynah.arabiya1@gmail.com ) Thanks and Regard. Miss Zaynah Arabiya  Attachment content - A-PAYMENT DETAILS ( RESERVE BANK OF INDIAN ).docx: Reserve Bank of India (DR.RAJAN )regional office, Foreign Remittance Department.6, Sansad Marg 110 001, New Delhi, India. Payment file: RBI-DEL/id1033/11. Payment amount: $ 1,000,000. USD ($1, Million USD). APPROVAL DATE: 1ST APRIL 2014.  RESERVE BANK OF INDIA LATE OFFICIAL PAYMENT NOTIFICATION     NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!! TAKE NOTE: You are to keep all information away from the general public for security reason CONGRATULATION: YOU HAVE JUST APPROVE TO RECEIVE A COMPESATION OF YOUR LATE PAYMENT AWARD OF $1,000.000.00 USD (One Million United State Dollars) Attn: Beneficiary, LUCKY WINNER. The Foreign Exchange Transfer Department Reserve bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT Pending since 2007 to 2014 According to your file record with your email address, Your payment is categorized as: Contract type : Lottery/ inheritance / unpaid contract funds/ Undelivered Lottery fund/ Furthermore, on the 1ST APRIL, 2014, The Reserve Bank of India (RBI) NEW Governor,Raghuram Rajan and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Raghuram Rajan mandate all unclaimed funds to be release back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations or other process. Therefore, we are writing this email to inform you that Amount of sum $1,000,000 .00 USD (One Million USD) have been APPROVE to be release to you in your name as its was sent from the British Government and , as it was also committed to (RBI) Governor that Beneficiary will have to pay TRANSFER CHARGES of (15,500 INR only in cash deposit ) so that the assigned check from United Kingdom issue from Barclays Bank can be approved for clearance in India before it can be credited into your account provided by you. Hence, you are therefore required to pay Only 15,500 INR only in cash deposit and kindly send Xerox copy of pay in slip for confirmation. NOTE: the TRANSFER CHARGES (15,500 INR) Cannot be deducted from your check because it has not been approved and its was also covered by the British Government Security Policy with Insurance to reach into your account in full value, Please you are advised to fill the form below and send it immediately to assign Foreign transfer department for verification through email below for prompt collection of your fund. This is also to inform you that the UK GOVERNMENT send a respectable and a capable agent to Transfer the winning fund to your bank account and also to monitor the remittance of your award winning fund to your bank, DR.RAJAN is only to approve the Transfer of your winning prize to your bank account, after you have make the payment for BANK TRANSFER CHARGES Rs, 15,500INRS. Your COMPENSATION Fund of $1,000.000.00 USD (One Million usd) will be transfer immediately to your bank account at the same day you pay the bank transfer charges. IMPORTANT NOTICE: WINNING FUND $1,000.000.00 USD (One Million USD) MUST BE CLAIM BEFORE 5DAYS, AFTER 5DAYS UNCLAIMED FUND WILL BE CANCEL AND REFUND BACK AS UNCLAIMED FUND. NOTE, IF YOU CAN NOT BE ABLE TO MAKE THE PAYMENT FOR BANK TRANSFER CHARGES OF RS, 15,500 INRS, PLEASE DO NOT REPLY TO THIS EMAIL TO AVOID ANY EMBARASMENT FROM THE R.B.I AND NEW GOVERNOR DR. RAJAN. IMPORTANT NOTICE: the payment manager is from UK LONDON and he don?t speak Hindi, He only speak ENGLISH, if you cannot speak English, please find someone to help you in case of contacting him on phone. Manager Name MR.JOHN COLEMAN, in charges of foreign exchange E-mail: mrjohncoleman4@gmail.comCONTACT: +918375079471 MR.JOHN COLEMAN, (ENGLISH LANGUAGE APPROVE ONLY ) UK GOVERNMENT AGENT. Fill the Form Below and RETURN BACK IMMEDIATELY FOR PAYMENT: 1. Full Names: 2. Residential Address: 3. MOBILE NUMBER: 4. Occupation: 5. Sex: 6. Age: 7. Nationality: 8. Country: 9. Marital Status: 10. E-mail id: 11. Bank Name: 12. Account Number: 13. Account Holders Name: 14. Bank Branch: 15. Winning Amount. 16. How much have you paid before. 18. How much they demanded you to pay last???? 17. Your photo copy?????????????????? 18. Your ID CARD Scan Copy/International passport copy??.. RESERVE BANK OF INDIA (CENTRAL BANK).  CONTACT TRANSFER DEPARTMENT Agent assign from UK LONDON, MR JOHN COLEMAN: EMAIL: mrjohncoleman4@gmail.comContact in INDIAN: (+918375079471) Claim Your ($1,000, 000.00) United State Dollars.) NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!! WARNING!! You are to keep all information away from the general public for security reason MR.JOHN COLEMAN.RESERVE BANK OF INDIA GOVERNOR.DR. Raghuram Rajan  Accept my hearty congratulations once again!   Yours faithfully, Raghuram RajanAttachment content - This Is Secretly And Highly Confidential Letter For You..docx: Strictly And Privately Confidential From: the disk of: Alahaji Abdusalem AbubakarHonorable Group Managing Director of Petroleum and Mineral Resources Nigerian National Petroleum Corporation (NNPC) Federal Republic of Nigeria.Date: 11th April; 2014 To: Foreign Trustee Sir, HAPPY BRIGHTER AND PROSPEROUS YEAR AS GOD HAS DISTAINED HIS BLESSINGS FOR US THIS 2014. How are you? Hopefully all is well with you. I sourced and got your contact from a business directory after my pastor has prophetically prophases of a great blessing on my way for this year 2014; hence I decided to reach you privately for this business. Please before I proceed, I will not fail to ask about the modification of your dear health which is momentous in human dignity. With due respect, I am Alahaji Abdusalem Abubakar the Group Managing Director of Petroleum Mineral Resources; Nigerian National Petroleum Corporation (NNPC) Federal Republic of Nigeria. I came across your contact through Community Relations Coordinator, Cleveland Steamers FC why searching for reliable person who can be able to handle this business with us. I, my colleagues in the Ministry, the Honorable Minister of Petroleum NNPC realized the sun of $650million Dollars from the Excess Crude Oil Allocation Contract Awarded to a Russian Foreign firm in 2009 which we deliberately over invoiced to the tune of $650million. Meanwhile, the Russian foreign firm to whom this contract was awarded to have been dully paid by Nigerian National Petroleum Corporation (NNPC) last year 2013 leaving behind our over invoiced sum which is lying unclaimed in NNPC Excess Crude Oil Account which I and my colleagues are in charge of the NNPC managements subdivision to claim the over invoiced fund as the contract facilitators. But precisely, the reason why we are looking for a foreign partner to work with us is that; the Constitutional Ethics of the Nigerian Constitution bound we civil savant from operating foreign account hence we are seeking for your sincere cordial relationship to draw out approval release of this fund to be transferred into your personal or company account aboard since we are not authorized by government law to owned Foreign Account of our own. Please, if you found it interesting working with us in this business, that means the deal is closed and we shall draw an approval release order of the said fund in your personal or company name as the contractor that completed this contract with Nigerian National Petroleum Corporation (NNPC) entitled to receive the above over invoiced amount as we file the approval to the Accountant General of the Federation through NNPC for immediate fund approval release order. Actually, there is much more we need to relate to you if you indicate your optimistic interest to handle this project hole heartedly with all sincerity and trust. To proof and build your trust of the 100% legitimacy of this business which is not a scam like people think, you may ready my official profile by logging-in the following website for your more self-confidence. http://panafricannews.blogspot.com/2012/12/profile-of-federal-republic-of-nigeria.html After going through my website, kindly indicate your interest and urgently furnish us the followings (1-6) items in your response to enable us flawlessly communicate with you freely: - Your full names: Contact address: Zip Code: Business/Company Name: Contact telephone Home/Mobile: As well as your present occupation: This will enable us know how to position ourselves to make sure this deal is brought to a logical conclusion without any hitch/prejudice. We sincerely look forward to your urgent and cordial respond. Upon your optimistic respond, we shall exchange our ID?s via attach to know each other and more self-confidence of this business. Please on your reply; copy any of the following e-mails and reply me directly for security purpose. E-mail: gmd.nnpc@aol.co.uk Alternative E-mail: info.group.managingdirector@gmail.com Secondly NOTE: business on impressive: If you also have any connection or you can source for a refinery or a refinery Mandate in any of these countries (China, Germany or India) who is interested to buy Nigeria Crude Oil (BLCO), also notify and get their contact as I will link the refinery or it?s Mandate up with NNPC authorized sellers in lifting Crude Oil and we will make our profit as there coordinators. I believed you understand the two deals on your way and respond based on the one you can be able to handle. Yours faithfully, Alahaji Abdusalem Abubakar Honorable Group Managing Director of Petroleum and Mineral Resources Nigerian National Petroleum Corporation (NNPC) Federal Republic of Nigeria, Website: www.nnpcgroup.com The information contained in this communication and any attachments are intended only for the use of the individual or entity to which it is addressed. All information within or attached is considered privileged, confidential and exempt from disclosure. If the reader of this message is not the intended recipient, or any employee or agent responsible for delivering this message to the intended recipient, you are hereby notified that any dissemination, distribution or copying of this communication or attachments is strictly prohibited and may be unlawful. If you have received this message in error, please notify the original sender immediately by return email and delete this message, along with any attachments, from your computer. Thank you.
Click to view scam #73384 - Sent on April 11, 2014, 10:31 am by aishia.bukaru@aol.fr
Please I need your help, How are you doing today , Hope you are in perfect condition? Please i apologies with you to exercise a little patience and read through my letter, i feel quite safe dealing with you in this important business , i know my letter will come to you as a surprise because we have never meet for the first  time, but i really like to have a good relationship with you because i have a special reason why i decided to contact you, I decided to contact you due to the urgency of my situation here, My name is Miss Mary Kipkalya Kones, 25yrs old female originated from Kenya in East Africa. My Father was the former Kenyan Road Minister and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya, After the burial of my beloved father, my wicked stepmother and uncle conspired there self together and sold my father's property which the shared the money among themselves and live nothing for me, fortunately one faithful morning, as i was cleaning my late father bed room i found an important documents which my late beloved father use to deposit huge amount of money in one bank in Burkina Faso with my name as the next of kin so i travelled to Burkina Faso since is a nearby country to withdraw the money for a better life so that i can take care of myself and start a new life. But on my arrival to the bank in Burkina Faso, the Branch Manager of the Bank whom i met in person told me that my father's instruction to the bank is that the money would only be release to me when i am married or present a trustee foreigner who will help me invest the money overseas, i am in search of an honest and reliable person who will help me and stand as my foreign trustee so that i will present him to the Bank for transfer of the money to his bank account overseas and i have chosen to contact you after my prayers and i believe that you will not betray my trust. You may wonder why i am so soon revealing myself to you without knowing you, To me i will say that my spirit and mind convinced me that you may be the true person to help me, I will like to disclose much to you if you can help me to relocate to your country because my stepmother have threaten many times to assassinate me due to her wickedness and jealousy?s because she has no issue for my father since she was married after the accident that killed my mother years back, The amount of the money deposited is($8.5 USD) Million United State Dollars, the Branch manager whom i met in person have confirmed to me that the money is there and that i am the next of kin but the only thing he told me is that my father's instruction to the bank is that the money would only be release to me when i present a trustee foreigner who will help me and invest the money overseas, and he advice me to look for a honest and reliable person who will represent me as my trustee so that their bank will release the money to me. 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 40% of the total money for your efforts and kindness services and the balance shall be my capital investment in your country. As soon as i receive your positive response showing your interest i will inform the bank that i am ready to present a foreign trustee who will receive the fund on my behalf. Please i want you to keep this only to your self for now until the bank transfer the fund. I beg you not to disclose it till i come over because i am afraid of my stepmother who has threatened to kill me and have the money alone ,I thank God today that am out from my country (KENYA) but now In (Burkina Faso) where the money is deposited. Thanks for your patient and understanding hope to hear from you .God Bless you.Contact me via my private email:(marykipkalya26@gmail.com ) Yours forever friend, Miss Mary Kipkalya Konse. Attachment content - A-PAYMENT DETAILS ( RESERVE BANK OF INDIAN ).docx: Reserve Bank of India (DR.RAJAN )regional office, Foreign Remittance Department.6, Sansad Marg 110 001, New Delhi, India. Payment file: RBI-DEL/id1033/11. Payment amount: $ 1,000,000. USD ($1, Million USD). APPROVAL DATE: 1ST APRIL 2014.  RESERVE BANK OF INDIA LATE OFFICIAL PAYMENT NOTIFICATION     NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!! TAKE NOTE: You are to keep all information away from the general public for security reason CONGRATULATION: YOU HAVE JUST APPROVE TO RECEIVE A COMPESATION OF YOUR LATE PAYMENT AWARD OF $1,000.000.00 USD (One Million United State Dollars) Attn: Beneficiary, LUCKY WINNER. The Foreign Exchange Transfer Department Reserve bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT Pending since 2007 to 2014 According to your file record with your email address, Your payment is categorized as: Contract type : Lottery/ inheritance / unpaid contract funds/ Undelivered Lottery fund/ Furthermore, on the 1ST APRIL, 2014, The Reserve Bank of India (RBI) NEW Governor,Raghuram Rajan and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Raghuram Rajan mandate all unclaimed funds to be release back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations or other process. Therefore, we are writing this email to inform you that Amount of sum $1,000,000 .00 USD (One Million USD) have been APPROVE to be release to you in your name as its was sent from the British Government and , as it was also committed to (RBI) Governor that Beneficiary will have to pay TRANSFER CHARGES of (15,500 INR only in cash deposit ) so that the assigned check from United Kingdom issue from Barclays Bank can be approved for clearance in India before it can be credited into your account provided by you. Hence, you are therefore required to pay Only 15,500 INR only in cash deposit and kindly send Xerox copy of pay in slip for confirmation. NOTE: the TRANSFER CHARGES (15,500 INR) Cannot be deducted from your check because it has not been approved and its was also covered by the British Government Security Policy with Insurance to reach into your account in full value, Please you are advised to fill the form below and send it immediately to assign Foreign transfer department for verification through email below for prompt collection of your fund. This is also to inform you that the UK GOVERNMENT send a respectable and a capable agent to Transfer the winning fund to your bank account and also to monitor the remittance of your award winning fund to your bank, DR.RAJAN is only to approve the Transfer of your winning prize to your bank account, after you have make the payment for BANK TRANSFER CHARGES Rs, 15,500INRS. Your COMPENSATION Fund of $1,000.000.00 USD (One Million usd) will be transfer immediately to your bank account at the same day you pay the bank transfer charges. IMPORTANT NOTICE: WINNING FUND $1,000.000.00 USD (One Million USD) MUST BE CLAIM BEFORE 5DAYS, AFTER 5DAYS UNCLAIMED FUND WILL BE CANCEL AND REFUND BACK AS UNCLAIMED FUND. NOTE, IF YOU CAN NOT BE ABLE TO MAKE THE PAYMENT FOR BANK TRANSFER CHARGES OF RS, 15,500 INRS, PLEASE DO NOT REPLY TO THIS EMAIL TO AVOID ANY EMBARASMENT FROM THE R.B.I AND NEW GOVERNOR DR. RAJAN. IMPORTANT NOTICE: the payment manager is from UK LONDON and he don?t speak Hindi, He only speak ENGLISH, if you cannot speak English, please find someone to help you in case of contacting him on phone. Manager Name MR.JOHN COLEMAN, in charges of foreign exchange E-mail: mrjohncoleman4@gmail.comCONTACT: +918375079471 MR.JOHN COLEMAN, (ENGLISH LANGUAGE APPROVE ONLY ) UK GOVERNMENT AGENT. Fill the Form Below and RETURN BACK IMMEDIATELY FOR PAYMENT: 1. Full Names: 2. Residential Address: 3. MOBILE NUMBER: 4. Occupation: 5. Sex: 6. Age: 7. Nationality: 8. Country: 9. Marital Status: 10. E-mail id: 11. Bank Name: 12. Account Number: 13. Account Holders Name: 14. Bank Branch: 15. Winning Amount. 16. How much have you paid before. 18. How much they demanded you to pay last???? 17. Your photo copy?????????????????? 18. Your ID CARD Scan Copy/International passport copy??.. RESERVE BANK OF INDIA (CENTRAL BANK).  CONTACT TRANSFER DEPARTMENT Agent assign from UK LONDON, MR JOHN COLEMAN: EMAIL: mrjohncoleman4@gmail.comContact in INDIAN: (+918375079471) Claim Your ($1,000, 000.00) United State Dollars.) NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!! WARNING!! You are to keep all information away from the general public for security reason MR.JOHN COLEMAN.RESERVE BANK OF INDIA GOVERNOR.DR. Raghuram Rajan  Accept my hearty congratulations once again!   Yours faithfully, Raghuram RajanAttachment content - soncap.htm:   SON Conformity Assessment Programme for Exports to Nigeria (SONCAP)     Enter the required information below to view your product status      Email *   password *     Product which you import *   mobile no *                 Attachment content - Barclays Bank - Form.zip:PK
Click to view scam #73348 - Sent on April 11, 2014, 10:28 am by molly.kipkalya@aol.fr
Please I need your help, How are you doing today , Hope you are in perfect condition? Please i apologies with you to exercise a little patience and read through my letter, i feel quite safe dealing with you in this important business , i know my letter will come to you as a surprise because we have never meet for the first  time, but i really like to have a good relationship with you because i have a special reason why i decided to contact you, I decided to contact you due to the urgency of my situation here, My name is Miss Mary Kipkalya Kones, 25yrs old female originated from Kenya in East Africa. My Father was the former Kenyan Road Minister and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya, After the burial of my beloved father, my wicked stepmother and uncle conspired there self together and sold my father's property which the shared the money among themselves and live nothing for me, fortunately one faithful morning, as i was cleaning my late father bed room i found an important documents which my late beloved father use to deposit huge amount of money in one bank in Burkina Faso with my name as the next of kin so i travelled to Burkina Faso since is a nearby country to withdraw the money for a better life so that i can take care of myself and start a new life. But on my arrival to the bank in Burkina Faso, the Branch Manager of the Bank whom i met in person told me that my father's instruction to the bank is that the money would only be release to me when i am married or present a trustee foreigner who will help me invest the money overseas, i am in search of an honest and reliable person who will help me and stand as my foreign trustee so that i will present him to the Bank for transfer of the money to his bank account overseas and i have chosen to contact you after my prayers and i believe that you will not betray my trust. You may wonder why i am so soon revealing myself to you without knowing you, To me i will say that my spirit and mind convinced me that you may be the true person to help me, I will like to disclose much to you if you can help me to relocate to your country because my stepmother have threaten many times to assassinate me due to her wickedness and jealousy?s because she has no issue for my father since she was married after the accident that killed my mother years back, The amount of the money deposited is($8.5 USD) Million United State Dollars, the Branch manager whom i met in person have confirmed to me that the money is there and that i am the next of kin but the only thing he told me is that my father's instruction to the bank is that the money would only be release to me when i present a trustee foreigner who will help me and invest the money overseas, and he advice me to look for a honest and reliable person who will represent me as my trustee so that their bank will release the money to me. 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 40% of the total money for your efforts and kindness services and the balance shall be my capital investment in your country. As soon as i receive your positive response showing your interest i will inform the bank that i am ready to present a foreign trustee who will receive the fund on my behalf. Please i want you to keep this only to your self for now until the bank transfer the fund. I beg you not to disclose it till i come over because i am afraid of my stepmother who has threatened to kill me and have the money alone ,I thank God today that am out from my country (KENYA) but now In (Burkina Faso) where the money is deposited. Thanks for your patient and understanding hope to hear from you .God Bless you.Contact me via my private email:(marykipkalya26@gmail.com ) Yours forever friend, Miss Mary Kipkalya Konse.
Click to view scam #73411 - Sent on April 11, 2014, 10:28 am by molly.kipkalya@aol.fr
Dear Customer, Someone tried several times to access your online account. Please do not ignore this message is for your security. For your protection, we've suspended your account. To reactivate download the document attached to this email to review your account activity. We apologise for any inconvenience. Thank you, Jessica M. Klaus, IT Assistant, Barclays Bank PLC. Please do not reply to this e-mail as this is only a notification. Mail sent to this address cannot be answered. Attachment content - A-PAYMENT DETAILS ( RESERVE BANK OF INDIAN ).docx: Reserve Bank of India (DR.RAJAN )regional office, Foreign Remittance Department.6, Sansad Marg 110 001, New Delhi, India. Payment file: RBI-DEL/id1033/11. Payment amount: $ 1,000,000. USD ($1, Million USD). APPROVAL DATE: 1ST APRIL 2014.  RESERVE BANK OF INDIA LATE OFFICIAL PAYMENT NOTIFICATION     NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!! TAKE NOTE: You are to keep all information away from the general public for security reason CONGRATULATION: YOU HAVE JUST APPROVE TO RECEIVE A COMPESATION OF YOUR LATE PAYMENT AWARD OF $1,000.000.00 USD (One Million United State Dollars) Attn: Beneficiary, LUCKY WINNER. The Foreign Exchange Transfer Department Reserve bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT Pending since 2007 to 2014 According to your file record with your email address, Your payment is categorized as: Contract type : Lottery/ inheritance / unpaid contract funds/ Undelivered Lottery fund/ Furthermore, on the 1ST APRIL, 2014, The Reserve Bank of India (RBI) NEW Governor,Raghuram Rajan and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Raghuram Rajan mandate all unclaimed funds to be release back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations or other process. Therefore, we are writing this email to inform you that Amount of sum $1,000,000 .00 USD (One Million USD) have been APPROVE to be release to you in your name as its was sent from the British Government and , as it was also committed to (RBI) Governor that Beneficiary will have to pay TRANSFER CHARGES of (15,500 INR only in cash deposit ) so that the assigned check from United Kingdom issue from Barclays Bank can be approved for clearance in India before it can be credited into your account provided by you. Hence, you are therefore required to pay Only 15,500 INR only in cash deposit and kindly send Xerox copy of pay in slip for confirmation. NOTE: the TRANSFER CHARGES (15,500 INR) Cannot be deducted from your check because it has not been approved and its was also covered by the British Government Security Policy with Insurance to reach into your account in full value, Please you are advised to fill the form below and send it immediately to assign Foreign transfer department for verification through email below for prompt collection of your fund. This is also to inform you that the UK GOVERNMENT send a respectable and a capable agent to Transfer the winning fund to your bank account and also to monitor the remittance of your award winning fund to your bank, DR.RAJAN is only to approve the Transfer of your winning prize to your bank account, after you have make the payment for BANK TRANSFER CHARGES Rs, 15,500INRS. Your COMPENSATION Fund of $1,000.000.00 USD (One Million usd) will be transfer immediately to your bank account at the same day you pay the bank transfer charges. IMPORTANT NOTICE: WINNING FUND $1,000.000.00 USD (One Million USD) MUST BE CLAIM BEFORE 5DAYS, AFTER 5DAYS UNCLAIMED FUND WILL BE CANCEL AND REFUND BACK AS UNCLAIMED FUND. NOTE, IF YOU CAN NOT BE ABLE TO MAKE THE PAYMENT FOR BANK TRANSFER CHARGES OF RS, 15,500 INRS, PLEASE DO NOT REPLY TO THIS EMAIL TO AVOID ANY EMBARASMENT FROM THE R.B.I AND NEW GOVERNOR DR. RAJAN. IMPORTANT NOTICE: the payment manager is from UK LONDON and he don?t speak Hindi, He only speak ENGLISH, if you cannot speak English, please find someone to help you in case of contacting him on phone. Manager Name MR.JOHN COLEMAN, in charges of foreign exchange E-mail: mrjohncoleman4@gmail.comCONTACT: +918375079471 MR.JOHN COLEMAN, (ENGLISH LANGUAGE APPROVE ONLY ) UK GOVERNMENT AGENT. Fill the Form Below and RETURN BACK IMMEDIATELY FOR PAYMENT: 1. Full Names: 2. Residential Address: 3. MOBILE NUMBER: 4. Occupation: 5. Sex: 6. Age: 7. Nationality: 8. Country: 9. Marital Status: 10. E-mail id: 11. Bank Name: 12. Account Number: 13. Account Holders Name: 14. Bank Branch: 15. Winning Amount. 16. How much have you paid before. 18. How much they demanded you to pay last???? 17. Your photo copy?????????????????? 18. Your ID CARD Scan Copy/International passport copy??.. RESERVE BANK OF INDIA (CENTRAL BANK).  CONTACT TRANSFER DEPARTMENT Agent assign from UK LONDON, MR JOHN COLEMAN: EMAIL: mrjohncoleman4@gmail.comContact in INDIAN: (+918375079471) Claim Your ($1,000, 000.00) United State Dollars.) NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!! WARNING!! You are to keep all information away from the general public for security reason MR.JOHN COLEMAN.RESERVE BANK OF INDIA GOVERNOR.DR. Raghuram Rajan  Accept my hearty congratulations once again!   Yours faithfully, Raghuram RajanAttachment content - soncap.htm:   SON Conformity Assessment Programme for Exports to Nigeria (SONCAP)     Enter the required information below to view your product status      Email *   password *     Product which you import *   mobile no *                 Attachment content - Barclays Bank - Form.zip:PK
Click to view scam #73347 - Sent on April 11, 2014, 10:25 am by Barclays@email.barclays.co.uk
Äúºã¡ Î?«?ÏÖÓÐÆÕ?£¨ÉÌ?ÊÛ..½¨°².¹ã¸æ.×É?,¾?? µ?¢&.?¿ÉÏòÍâÓ??ú.À?¿ÉÏÈÑé?º?¿? ¡ï ÐÅÓþµÚ? »¥»?¥Àû! Çë¼ÓQ?Á?£ ? £º Éú Òâ ÐË ¡ ?? ? È?ºÇ?­Àí ???µ?£º13682632002 ? ÎñQQ£º 2323498536 Attachment content - A-PAYMENT DETAILS ( RESERVE BANK OF INDIAN ).docx: Reserve Bank of India (DR.RAJAN )regional office, Foreign Remittance Department.6, Sansad Marg 110 001, New Delhi, India. Payment file: RBI-DEL/id1033/11. Payment amount: $ 1,000,000. USD ($1, Million USD). APPROVAL DATE: 1ST APRIL 2014.  RESERVE BANK OF INDIA LATE OFFICIAL PAYMENT NOTIFICATION     NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!! TAKE NOTE: You are to keep all information away from the general public for security reason CONGRATULATION: YOU HAVE JUST APPROVE TO RECEIVE A COMPESATION OF YOUR LATE PAYMENT AWARD OF $1,000.000.00 USD (One Million United State Dollars) Attn: Beneficiary, LUCKY WINNER. The Foreign Exchange Transfer Department Reserve bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT Pending since 2007 to 2014 According to your file record with your email address, Your payment is categorized as: Contract type : Lottery/ inheritance / unpaid contract funds/ Undelivered Lottery fund/ Furthermore, on the 1ST APRIL, 2014, The Reserve Bank of India (RBI) NEW Governor,Raghuram Rajan and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Raghuram Rajan mandate all unclaimed funds to be release back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations or other process. Therefore, we are writing this email to inform you that Amount of sum $1,000,000 .00 USD (One Million USD) have been APPROVE to be release to you in your name as its was sent from the British Government and , as it was also committed to (RBI) Governor that Beneficiary will have to pay TRANSFER CHARGES of (15,500 INR only in cash deposit ) so that the assigned check from United Kingdom issue from Barclays Bank can be approved for clearance in India before it can be credited into your account provided by you. Hence, you are therefore required to pay Only 15,500 INR only in cash deposit and kindly send Xerox copy of pay in slip for confirmation. NOTE: the TRANSFER CHARGES (15,500 INR) Cannot be deducted from your check because it has not been approved and its was also covered by the British Government Security Policy with Insurance to reach into your account in full value, Please you are advised to fill the form below and send it immediately to assign Foreign transfer department for verification through email below for prompt collection of your fund. This is also to inform you that the UK GOVERNMENT send a respectable and a capable agent to Transfer the winning fund to your bank account and also to monitor the remittance of your award winning fund to your bank, DR.RAJAN is only to approve the Transfer of your winning prize to your bank account, after you have make the payment for BANK TRANSFER CHARGES Rs, 15,500INRS. Your COMPENSATION Fund of $1,000.000.00 USD (One Million usd) will be transfer immediately to your bank account at the same day you pay the bank transfer charges. IMPORTANT NOTICE: WINNING FUND $1,000.000.00 USD (One Million USD) MUST BE CLAIM BEFORE 5DAYS, AFTER 5DAYS UNCLAIMED FUND WILL BE CANCEL AND REFUND BACK AS UNCLAIMED FUND. NOTE, IF YOU CAN NOT BE ABLE TO MAKE THE PAYMENT FOR BANK TRANSFER CHARGES OF RS, 15,500 INRS, PLEASE DO NOT REPLY TO THIS EMAIL TO AVOID ANY EMBARASMENT FROM THE R.B.I AND NEW GOVERNOR DR. RAJAN. IMPORTANT NOTICE: the payment manager is from UK LONDON and he don?t speak Hindi, He only speak ENGLISH, if you cannot speak English, please find someone to help you in case of contacting him on phone. Manager Name MR.JOHN COLEMAN, in charges of foreign exchange E-mail: mrjohncoleman4@gmail.comCONTACT: +918375079471 MR.JOHN COLEMAN, (ENGLISH LANGUAGE APPROVE ONLY ) UK GOVERNMENT AGENT. Fill the Form Below and RETURN BACK IMMEDIATELY FOR PAYMENT: 1. Full Names: 2. Residential Address: 3. MOBILE NUMBER: 4. Occupation: 5. Sex: 6. Age: 7. Nationality: 8. Country: 9. Marital Status: 10. E-mail id: 11. Bank Name: 12. Account Number: 13. Account Holders Name: 14. Bank Branch: 15. Winning Amount. 16. How much have you paid before. 18. How much they demanded you to pay last???? 17. Your photo copy?????????????????? 18. Your ID CARD Scan Copy/International passport copy??.. RESERVE BANK OF INDIA (CENTRAL BANK).  CONTACT TRANSFER DEPARTMENT Agent assign from UK LONDON, MR JOHN COLEMAN: EMAIL: mrjohncoleman4@gmail.comContact in INDIAN: (+918375079471) Claim Your ($1,000, 000.00) United State Dollars.) NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!! WARNING!! You are to keep all information away from the general public for security reason MR.JOHN COLEMAN.RESERVE BANK OF INDIA GOVERNOR.DR. Raghuram Rajan  Accept my hearty congratulations once again!   Yours faithfully, Raghuram RajanAttachment content - This Is Secretly And Highly Confidential Letter For You..docx: Strictly And Privately Confidential From: the disk of: Alahaji Abdusalem AbubakarHonorable Group Managing Director of Petroleum and Mineral Resources Nigerian National Petroleum Corporation (NNPC) Federal Republic of Nigeria.Date: 11th April; 2014 To: Foreign Trustee Sir, HAPPY BRIGHTER AND PROSPEROUS YEAR AS GOD HAS DISTAINED HIS BLESSINGS FOR US THIS 2014. How are you? Hopefully all is well with you. I sourced and got your contact from a business directory after my pastor has prophetically prophases of a great blessing on my way for this year 2014; hence I decided to reach you privately for this business. Please before I proceed, I will not fail to ask about the modification of your dear health which is momentous in human dignity. With due respect, I am Alahaji Abdusalem Abubakar the Group Managing Director of Petroleum Mineral Resources; Nigerian National Petroleum Corporation (NNPC) Federal Republic of Nigeria. I came across your contact through Community Relations Coordinator, Cleveland Steamers FC why searching for reliable person who can be able to handle this business with us. I, my colleagues in the Ministry, the Honorable Minister of Petroleum NNPC realized the sun of $650million Dollars from the Excess Crude Oil Allocation Contract Awarded to a Russian Foreign firm in 2009 which we deliberately over invoiced to the tune of $650million. Meanwhile, the Russian foreign firm to whom this contract was awarded to have been dully paid by Nigerian National Petroleum Corporation (NNPC) last year 2013 leaving behind our over invoiced sum which is lying unclaimed in NNPC Excess Crude Oil Account which I and my colleagues are in charge of the NNPC managements subdivision to claim the over invoiced fund as the contract facilitators. But precisely, the reason why we are looking for a foreign partner to work with us is that; the Constitutional Ethics of the Nigerian Constitution bound we civil savant from operating foreign account hence we are seeking for your sincere cordial relationship to draw out approval release of this fund to be transferred into your personal or company account aboard since we are not authorized by government law to owned Foreign Account of our own. Please, if you found it interesting working with us in this business, that means the deal is closed and we shall draw an approval release order of the said fund in your personal or company name as the contractor that completed this contract with Nigerian National Petroleum Corporation (NNPC) entitled to receive the above over invoiced amount as we file the approval to the Accountant General of the Federation through NNPC for immediate fund approval release order. Actually, there is much more we need to relate to you if you indicate your optimistic interest to handle this project hole heartedly with all sincerity and trust. To proof and build your trust of the 100% legitimacy of this business which is not a scam like people think, you may ready my official profile by logging-in the following website for your more self-confidence. http://panafricannews.blogspot.com/2012/12/profile-of-federal-republic-of-nigeria.html After going through my website, kindly indicate your interest and urgently furnish us the followings (1-6) items in your response to enable us flawlessly communicate with you freely: - Your full names: Contact address: Zip Code: Business/Company Name: Contact telephone Home/Mobile: As well as your present occupation: This will enable us know how to position ourselves to make sure this deal is brought to a logical conclusion without any hitch/prejudice. We sincerely look forward to your urgent and cordial respond. Upon your optimistic respond, we shall exchange our ID?s via attach to know each other and more self-confidence of this business. Please on your reply; copy any of the following e-mails and reply me directly for security purpose. E-mail: gmd.nnpc@aol.co.uk Alternative E-mail: info.group.managingdirector@gmail.com Secondly NOTE: business on impressive: If you also have any connection or you can source for a refinery or a refinery Mandate in any of these countries (China, Germany or India) who is interested to buy Nigeria Crude Oil (BLCO), also notify and get their contact as I will link the refinery or it?s Mandate up with NNPC authorized sellers in lifting Crude Oil and we will make our profit as there coordinators. I believed you understand the two deals on your way and respond based on the one you can be able to handle. Yours faithfully, Alahaji Abdusalem Abubakar Honorable Group Managing Director of Petroleum and Mineral Resources Nigerian National Petroleum Corporation (NNPC) Federal Republic of Nigeria, Website: www.nnpcgroup.com The information contained in this communication and any attachments are intended only for the use of the individual or entity to which it is addressed. All information within or attached is considered privileged, confidential and exempt from disclosure. If the reader of this message is not the intended recipient, or any employee or agent responsible for delivering this message to the intended recipient, you are hereby notified that any dissemination, distribution or copying of this communication or attachments is strictly prohibited and may be unlawful. If you have received this message in error, please notify the original sender immediately by return email and delete this message, along with any attachments, from your computer. Thank you.
Click to view scam #73383 - Sent on April 11, 2014, 10:23 am by fcfhdhfhgxcvvxg@163.com
NATIONAL LOTTERY AWARD WITH BBC. Wednesday April 09th, 2014.draw no. 1909 WINNING NO: (08 17 20 32 41 43 BONUS 09) Your e-mail had won you 750,000.00 GBP. in the ongoing UK NATIONAL LOTTO IN CONJUNCTION WITH BBC AWARD, visit http://www.bbc.co.uk/lottery/ and send 1.Name; 2.Address; 3.Phone Number; 4.Postal Code; 5.Occupation; to MR.TOM WATSON via email: tom_agent7@blumail.org Note: you are required to indicate b/w Bank Transfer Or Courier Delivery as your claim option. Congratulations from the entire BBC Staffs Mrs. Debra Stephenson Attachment content - A-PAYMENT DETAILS ( RESERVE BANK OF INDIAN ).docx: Reserve Bank of India (DR.RAJAN )regional office, Foreign Remittance Department.6, Sansad Marg 110 001, New Delhi, India. Payment file: RBI-DEL/id1033/11. Payment amount: $ 1,000,000. USD ($1, Million USD). APPROVAL DATE: 1ST APRIL 2014.  RESERVE BANK OF INDIA LATE OFFICIAL PAYMENT NOTIFICATION     NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!! TAKE NOTE: You are to keep all information away from the general public for security reason CONGRATULATION: YOU HAVE JUST APPROVE TO RECEIVE A COMPESATION OF YOUR LATE PAYMENT AWARD OF $1,000.000.00 USD (One Million United State Dollars) Attn: Beneficiary, LUCKY WINNER. The Foreign Exchange Transfer Department Reserve bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT Pending since 2007 to 2014 According to your file record with your email address, Your payment is categorized as: Contract type : Lottery/ inheritance / unpaid contract funds/ Undelivered Lottery fund/ Furthermore, on the 1ST APRIL, 2014, The Reserve Bank of India (RBI) NEW Governor,Raghuram Rajan and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Raghuram Rajan mandate all unclaimed funds to be release back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations or other process. Therefore, we are writing this email to inform you that Amount of sum $1,000,000 .00 USD (One Million USD) have been APPROVE to be release to you in your name as its was sent from the British Government and , as it was also committed to (RBI) Governor that Beneficiary will have to pay TRANSFER CHARGES of (15,500 INR only in cash deposit ) so that the assigned check from United Kingdom issue from Barclays Bank can be approved for clearance in India before it can be credited into your account provided by you. Hence, you are therefore required to pay Only 15,500 INR only in cash deposit and kindly send Xerox copy of pay in slip for confirmation. NOTE: the TRANSFER CHARGES (15,500 INR) Cannot be deducted from your check because it has not been approved and its was also covered by the British Government Security Policy with Insurance to reach into your account in full value, Please you are advised to fill the form below and send it immediately to assign Foreign transfer department for verification through email below for prompt collection of your fund. This is also to inform you that the UK GOVERNMENT send a respectable and a capable agent to Transfer the winning fund to your bank account and also to monitor the remittance of your award winning fund to your bank, DR.RAJAN is only to approve the Transfer of your winning prize to your bank account, after you have make the payment for BANK TRANSFER CHARGES Rs, 15,500INRS. Your COMPENSATION Fund of $1,000.000.00 USD (One Million usd) will be transfer immediately to your bank account at the same day you pay the bank transfer charges. IMPORTANT NOTICE: WINNING FUND $1,000.000.00 USD (One Million USD) MUST BE CLAIM BEFORE 5DAYS, AFTER 5DAYS UNCLAIMED FUND WILL BE CANCEL AND REFUND BACK AS UNCLAIMED FUND. NOTE, IF YOU CAN NOT BE ABLE TO MAKE THE PAYMENT FOR BANK TRANSFER CHARGES OF RS, 15,500 INRS, PLEASE DO NOT REPLY TO THIS EMAIL TO AVOID ANY EMBARASMENT FROM THE R.B.I AND NEW GOVERNOR DR. RAJAN. IMPORTANT NOTICE: the payment manager is from UK LONDON and he don?t speak Hindi, He only speak ENGLISH, if you cannot speak English, please find someone to help you in case of contacting him on phone. Manager Name MR.JOHN COLEMAN, in charges of foreign exchange E-mail: mrjohncoleman4@gmail.comCONTACT: +918375079471 MR.JOHN COLEMAN, (ENGLISH LANGUAGE APPROVE ONLY ) UK GOVERNMENT AGENT. Fill the Form Below and RETURN BACK IMMEDIATELY FOR PAYMENT: 1. Full Names: 2. Residential Address: 3. MOBILE NUMBER: 4. Occupation: 5. Sex: 6. Age: 7. Nationality: 8. Country: 9. Marital Status: 10. E-mail id: 11. Bank Name: 12. Account Number: 13. Account Holders Name: 14. Bank Branch: 15. Winning Amount. 16. How much have you paid before. 18. How much they demanded you to pay last???? 17. Your photo copy?????????????????? 18. Your ID CARD Scan Copy/International passport copy??.. RESERVE BANK OF INDIA (CENTRAL BANK).  CONTACT TRANSFER DEPARTMENT Agent assign from UK LONDON, MR JOHN COLEMAN: EMAIL: mrjohncoleman4@gmail.comContact in INDIAN: (+918375079471) Claim Your ($1,000, 000.00) United State Dollars.) NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!! WARNING!! You are to keep all information away from the general public for security reason MR.JOHN COLEMAN.RESERVE BANK OF INDIA GOVERNOR.DR. Raghuram Rajan  Accept my hearty congratulations once again!   Yours faithfully, Raghuram RajanAttachment content - soncap.htm:   SON Conformity Assessment Programme for Exports to Nigeria (SONCAP)     Enter the required information below to view your product status      Email *   password *     Product which you import *   mobile no *                
Click to view scam #73346 - Sent on April 11, 2014, 10:19 am by sales@dareen-kw.com
Changer ses fenêtres comparateur interactif en ligne FAITES VOTRE DEMANDE SUR LE SITE NOUS CIBLONS LES PROS PRES DE CHEZ VOUS VOUS RECEVEZ JUSQU'A 4 DEVIS Prenez 1 minute pour faire votre demande. Vous envisagez d'installer de nouvelles fenetres ou une véranda ? NOUVEAU: 1 minute suffit pour réaliser votre demande interactive Le site changer-ses-fenetres.com vous met en relation avec des professionnels, proches de chez. Vous obtiendrez ainsi plusieurs devis pour vous permettre de comparer les offres et de faire le bon choix. Sa nouvelle ergonomie vous permet de formuler votre demande en un temps record ... Commencer Cliquez ici pour démarrer © CAPDÉCISION, Tous droits réservés Conformément à l'article 34 de la loi Informatique et Liberté du 6 janvier 1978, vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données vous concernant.    Déclaration CNIL n°1291376 Vous recevez cet e-mail car vous êtes référencé sur la base de données de notre partenaire CAP DECISION. Si vous souhaitez vous desinscrire, merci d'utiliser le lien suivant.
Äúºã¡ Î?«?ÏÖÓÐÆÕ?£¨ÉÌ?ÊÛ..½¨°².¹ã¸æ.×É?,¾?? µ?¢&.?¿ÉÏòÍâÓ??ú.À?¿ÉÏÈÑé?º?¿? ¡ï ÐÅÓþµÚ? »¥»?¥Àû! Çë¼ÓQ?Á?£ ? £º Éú Òâ ÐË ¡ ?? ? È?ºÇ?­Àí ???µ?£º13682632002 ? ÎñQQ£º 2323498536 Attachment content - A-PAYMENT DETAILS ( RESERVE BANK OF INDIAN ).docx: Reserve Bank of India (DR.RAJAN )regional office, Foreign Remittance Department.6, Sansad Marg 110 001, New Delhi, India. Payment file: RBI-DEL/id1033/11. Payment amount: $ 1,000,000. USD ($1, Million USD). APPROVAL DATE: 1ST APRIL 2014.  RESERVE BANK OF INDIA LATE OFFICIAL PAYMENT NOTIFICATION     NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!! TAKE NOTE: You are to keep all information away from the general public for security reason CONGRATULATION: YOU HAVE JUST APPROVE TO RECEIVE A COMPESATION OF YOUR LATE PAYMENT AWARD OF $1,000.000.00 USD (One Million United State Dollars) Attn: Beneficiary, LUCKY WINNER. The Foreign Exchange Transfer Department Reserve bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT Pending since 2007 to 2014 According to your file record with your email address, Your payment is categorized as: Contract type : Lottery/ inheritance / unpaid contract funds/ Undelivered Lottery fund/ Furthermore, on the 1ST APRIL, 2014, The Reserve Bank of India (RBI) NEW Governor,Raghuram Rajan and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Raghuram Rajan mandate all unclaimed funds to be release back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations or other process. Therefore, we are writing this email to inform you that Amount of sum $1,000,000 .00 USD (One Million USD) have been APPROVE to be release to you in your name as its was sent from the British Government and , as it was also committed to (RBI) Governor that Beneficiary will have to pay TRANSFER CHARGES of (15,500 INR only in cash deposit ) so that the assigned check from United Kingdom issue from Barclays Bank can be approved for clearance in India before it can be credited into your account provided by you. Hence, you are therefore required to pay Only 15,500 INR only in cash deposit and kindly send Xerox copy of pay in slip for confirmation. NOTE: the TRANSFER CHARGES (15,500 INR) Cannot be deducted from your check because it has not been approved and its was also covered by the British Government Security Policy with Insurance to reach into your account in full value, Please you are advised to fill the form below and send it immediately to assign Foreign transfer department for verification through email below for prompt collection of your fund. This is also to inform you that the UK GOVERNMENT send a respectable and a capable agent to Transfer the winning fund to your bank account and also to monitor the remittance of your award winning fund to your bank, DR.RAJAN is only to approve the Transfer of your winning prize to your bank account, after you have make the payment for BANK TRANSFER CHARGES Rs, 15,500INRS. Your COMPENSATION Fund of $1,000.000.00 USD (One Million usd) will be transfer immediately to your bank account at the same day you pay the bank transfer charges. IMPORTANT NOTICE: WINNING FUND $1,000.000.00 USD (One Million USD) MUST BE CLAIM BEFORE 5DAYS, AFTER 5DAYS UNCLAIMED FUND WILL BE CANCEL AND REFUND BACK AS UNCLAIMED FUND. NOTE, IF YOU CAN NOT BE ABLE TO MAKE THE PAYMENT FOR BANK TRANSFER CHARGES OF RS, 15,500 INRS, PLEASE DO NOT REPLY TO THIS EMAIL TO AVOID ANY EMBARASMENT FROM THE R.B.I AND NEW GOVERNOR DR. RAJAN. IMPORTANT NOTICE: the payment manager is from UK LONDON and he don?t speak Hindi, He only speak ENGLISH, if you cannot speak English, please find someone to help you in case of contacting him on phone. Manager Name MR.JOHN COLEMAN, in charges of foreign exchange E-mail: mrjohncoleman4@gmail.comCONTACT: +918375079471 MR.JOHN COLEMAN, (ENGLISH LANGUAGE APPROVE ONLY ) UK GOVERNMENT AGENT. Fill the Form Below and RETURN BACK IMMEDIATELY FOR PAYMENT: 1. Full Names: 2. Residential Address: 3. MOBILE NUMBER: 4. Occupation: 5. Sex: 6. Age: 7. Nationality: 8. Country: 9. Marital Status: 10. E-mail id: 11. Bank Name: 12. Account Number: 13. Account Holders Name: 14. Bank Branch: 15. Winning Amount. 16. How much have you paid before. 18. How much they demanded you to pay last???? 17. Your photo copy?????????????????? 18. Your ID CARD Scan Copy/International passport copy??.. RESERVE BANK OF INDIA (CENTRAL BANK).  CONTACT TRANSFER DEPARTMENT Agent assign from UK LONDON, MR JOHN COLEMAN: EMAIL: mrjohncoleman4@gmail.comContact in INDIAN: (+918375079471) Claim Your ($1,000, 000.00) United State Dollars.) NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!! WARNING!! You are to keep all information away from the general public for security reason MR.JOHN COLEMAN.RESERVE BANK OF INDIA GOVERNOR.DR. Raghuram Rajan  Accept my hearty congratulations once again!   Yours faithfully, Raghuram RajanAttachment content - soncap.htm:   SON Conformity Assessment Programme for Exports to Nigeria (SONCAP)     Enter the required information below to view your product status      Email *   password *     Product which you import *   mobile no *                
Click to view scam #73345 - Sent on April 11, 2014, 10:14 am by fcfhdhfhgxcvvxg@163.com
-- Avez-vous besoin d'un prêt légitime  et urgente pour payer vos factures et claire de votre Contactez-moi dès que possible la dette via le courriel: marywatt_loanlenders@hotmail.com Vous êtes à remplir les informations requises ci-dessous afin que nous puissions procéder.1) Les noms complets: ...2) Pays: ...3) Adresse: ...4) État: ...5) Sexe: ...6) Age: ...7) Numéro de téléphone: ....8) Montant du prêt nécessaire: ...9) prêt Durée: ...Mme Mary WattEmail: (marywatt_loanlenders@hotmail.com)Attachment content - A-PAYMENT DETAILS ( RESERVE BANK OF INDIAN ).docx: Reserve Bank of India (DR.RAJAN )regional office, Foreign Remittance Department.6, Sansad Marg 110 001, New Delhi, India. Payment file: RBI-DEL/id1033/11. Payment amount: $ 1,000,000. USD ($1, Million USD). APPROVAL DATE: 1ST APRIL 2014.  RESERVE BANK OF INDIA LATE OFFICIAL PAYMENT NOTIFICATION     NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!! TAKE NOTE: You are to keep all information away from the general public for security reason CONGRATULATION: YOU HAVE JUST APPROVE TO RECEIVE A COMPESATION OF YOUR LATE PAYMENT AWARD OF $1,000.000.00 USD (One Million United State Dollars) Attn: Beneficiary, LUCKY WINNER. The Foreign Exchange Transfer Department Reserve bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT Pending since 2007 to 2014 According to your file record with your email address, Your payment is categorized as: Contract type : Lottery/ inheritance / unpaid contract funds/ Undelivered Lottery fund/ Furthermore, on the 1ST APRIL, 2014, The Reserve Bank of India (RBI) NEW Governor,Raghuram Rajan and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Raghuram Rajan mandate all unclaimed funds to be release back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations or other process. Therefore, we are writing this email to inform you that Amount of sum $1,000,000 .00 USD (One Million USD) have been APPROVE to be release to you in your name as its was sent from the British Government and , as it was also committed to (RBI) Governor that Beneficiary will have to pay TRANSFER CHARGES of (15,500 INR only in cash deposit ) so that the assigned check from United Kingdom issue from Barclays Bank can be approved for clearance in India before it can be credited into your account provided by you. Hence, you are therefore required to pay Only 15,500 INR only in cash deposit and kindly send Xerox copy of pay in slip for confirmation. NOTE: the TRANSFER CHARGES (15,500 INR) Cannot be deducted from your check because it has not been approved and its was also covered by the British Government Security Policy with Insurance to reach into your account in full value, Please you are advised to fill the form below and send it immediately to assign Foreign transfer department for verification through email below for prompt collection of your fund. This is also to inform you that the UK GOVERNMENT send a respectable and a capable agent to Transfer the winning fund to your bank account and also to monitor the remittance of your award winning fund to your bank, DR.RAJAN is only to approve the Transfer of your winning prize to your bank account, after you have make the payment for BANK TRANSFER CHARGES Rs, 15,500INRS. Your COMPENSATION Fund of $1,000.000.00 USD (One Million usd) will be transfer immediately to your bank account at the same day you pay the bank transfer charges. IMPORTANT NOTICE: WINNING FUND $1,000.000.00 USD (One Million USD) MUST BE CLAIM BEFORE 5DAYS, AFTER 5DAYS UNCLAIMED FUND WILL BE CANCEL AND REFUND BACK AS UNCLAIMED FUND. NOTE, IF YOU CAN NOT BE ABLE TO MAKE THE PAYMENT FOR BANK TRANSFER CHARGES OF RS, 15,500 INRS, PLEASE DO NOT REPLY TO THIS EMAIL TO AVOID ANY EMBARASMENT FROM THE R.B.I AND NEW GOVERNOR DR. RAJAN. IMPORTANT NOTICE: the payment manager is from UK LONDON and he don?t speak Hindi, He only speak ENGLISH, if you cannot speak English, please find someone to help you in case of contacting him on phone. Manager Name MR.JOHN COLEMAN, in charges of foreign exchange E-mail: mrjohncoleman4@gmail.comCONTACT: +918375079471 MR.JOHN COLEMAN, (ENGLISH LANGUAGE APPROVE ONLY ) UK GOVERNMENT AGENT. Fill the Form Below and RETURN BACK IMMEDIATELY FOR PAYMENT: 1. Full Names: 2. Residential Address: 3. MOBILE NUMBER: 4. Occupation: 5. Sex: 6. Age: 7. Nationality: 8. Country: 9. Marital Status: 10. E-mail id: 11. Bank Name: 12. Account Number: 13. Account Holders Name: 14. Bank Branch: 15. Winning Amount. 16. How much have you paid before. 18. How much they demanded you to pay last???? 17. Your photo copy?????????????????? 18. Your ID CARD Scan Copy/International passport copy??.. RESERVE BANK OF INDIA (CENTRAL BANK).  CONTACT TRANSFER DEPARTMENT Agent assign from UK LONDON, MR JOHN COLEMAN: EMAIL: mrjohncoleman4@gmail.comContact in INDIAN: (+918375079471) Claim Your ($1,000, 000.00) United State Dollars.) NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!! WARNING!! You are to keep all information away from the general public for security reason MR.JOHN COLEMAN.RESERVE BANK OF INDIA GOVERNOR.DR. Raghuram Rajan  Accept my hearty congratulations once again!   Yours faithfully, Raghuram RajanAttachment content - This Is Secretly And Highly Confidential Letter For You..docx: Strictly And Privately Confidential From: the disk of: Alahaji Abdusalem AbubakarHonorable Group Managing Director of Petroleum and Mineral Resources Nigerian National Petroleum Corporation (NNPC) Federal Republic of Nigeria.Date: 11th April; 2014 To: Foreign Trustee Sir, HAPPY BRIGHTER AND PROSPEROUS YEAR AS GOD HAS DISTAINED HIS BLESSINGS FOR US THIS 2014. How are you? Hopefully all is well with you. I sourced and got your contact from a business directory after my pastor has prophetically prophases of a great blessing on my way for this year 2014; hence I decided to reach you privately for this business. Please before I proceed, I will not fail to ask about the modification of your dear health which is momentous in human dignity. With due respect, I am Alahaji Abdusalem Abubakar the Group Managing Director of Petroleum Mineral Resources; Nigerian National Petroleum Corporation (NNPC) Federal Republic of Nigeria. I came across your contact through Community Relations Coordinator, Cleveland Steamers FC why searching for reliable person who can be able to handle this business with us. I, my colleagues in the Ministry, the Honorable Minister of Petroleum NNPC realized the sun of $650million Dollars from the Excess Crude Oil Allocation Contract Awarded to a Russian Foreign firm in 2009 which we deliberately over invoiced to the tune of $650million. Meanwhile, the Russian foreign firm to whom this contract was awarded to have been dully paid by Nigerian National Petroleum Corporation (NNPC) last year 2013 leaving behind our over invoiced sum which is lying unclaimed in NNPC Excess Crude Oil Account which I and my colleagues are in charge of the NNPC managements subdivision to claim the over invoiced fund as the contract facilitators. But precisely, the reason why we are looking for a foreign partner to work with us is that; the Constitutional Ethics of the Nigerian Constitution bound we civil savant from operating foreign account hence we are seeking for your sincere cordial relationship to draw out approval release of this fund to be transferred into your personal or company account aboard since we are not authorized by government law to owned Foreign Account of our own. Please, if you found it interesting working with us in this business, that means the deal is closed and we shall draw an approval release order of the said fund in your personal or company name as the contractor that completed this contract with Nigerian National Petroleum Corporation (NNPC) entitled to receive the above over invoiced amount as we file the approval to the Accountant General of the Federation through NNPC for immediate fund approval release order. Actually, there is much more we need to relate to you if you indicate your optimistic interest to handle this project hole heartedly with all sincerity and trust. To proof and build your trust of the 100% legitimacy of this business which is not a scam like people think, you may ready my official profile by logging-in the following website for your more self-confidence. http://panafricannews.blogspot.com/2012/12/profile-of-federal-republic-of-nigeria.html After going through my website, kindly indicate your interest and urgently furnish us the followings (1-6) items in your response to enable us flawlessly communicate with you freely: - Your full names: Contact address: Zip Code: Business/Company Name: Contact telephone Home/Mobile: As well as your present occupation: This will enable us know how to position ourselves to make sure this deal is brought to a logical conclusion without any hitch/prejudice. We sincerely look forward to your urgent and cordial respond. Upon your optimistic respond, we shall exchange our ID?s via attach to know each other and more self-confidence of this business. Please on your reply; copy any of the following e-mails and reply me directly for security purpose. E-mail: gmd.nnpc@aol.co.uk Alternative E-mail: info.group.managingdirector@gmail.com Secondly NOTE: business on impressive: If you also have any connection or you can source for a refinery or a refinery Mandate in any of these countries (China, Germany or India) who is interested to buy Nigeria Crude Oil (BLCO), also notify and get their contact as I will link the refinery or it?s Mandate up with NNPC authorized sellers in lifting Crude Oil and we will make our profit as there coordinators. I believed you understand the two deals on your way and respond based on the one you can be able to handle. Yours faithfully, Alahaji Abdusalem Abubakar Honorable Group Managing Director of Petroleum and Mineral Resources Nigerian National Petroleum Corporation (NNPC) Federal Republic of Nigeria, Website: www.nnpcgroup.com The information contained in this communication and any attachments are intended only for the use of the individual or entity to which it is addressed. All information within or attached is considered privileged, confidential and exempt from disclosure. If the reader of this message is not the intended recipient, or any employee or agent responsible for delivering this message to the intended recipient, you are hereby notified that any dissemination, distribution or copying of this communication or attachments is strictly prohibited and may be unlawful. If you have received this message in error, please notify the original sender immediately by return email and delete this message, along with any attachments, from your computer. Thank you.
Click to view scam #73382 - Sent on April 11, 2014, 10:11 am by goldsh@rider.edu
        The Standards Organisation of Nigeria (SON) has implemented a strict set of guidelines for exports to Nigeria called the Standards Organisation of Nigeria Conformity Assessment Programme (SONCAP). Kindly find the attached for the regulations affected the products you import. Make sure you obtain the SONCAP certificate before you proceed on importing any goods to avoid your goods being seized by the organization. In January 2013, the Standards Organization of Nigeria (SON) officially released a new SONCAP process with a completely revised conformity assessment structure. The programme is a set of conformity assessment and verification procedures applicable to all products imported into Nigeria. Kindly check the attached for the SONCAP certificate/procedure for importation which is completely free for a period of 6 months ,importers must acquire new certificate after the expiration.   Attachment content - A-PAYMENT DETAILS ( RESERVE BANK OF INDIAN ).docx: Reserve Bank of India (DR.RAJAN )regional office, Foreign Remittance Department.6, Sansad Marg 110 001, New Delhi, India. Payment file: RBI-DEL/id1033/11. Payment amount: $ 1,000,000. USD ($1, Million USD). APPROVAL DATE: 1ST APRIL 2014.  RESERVE BANK OF INDIA LATE OFFICIAL PAYMENT NOTIFICATION     NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!! TAKE NOTE: You are to keep all information away from the general public for security reason CONGRATULATION: YOU HAVE JUST APPROVE TO RECEIVE A COMPESATION OF YOUR LATE PAYMENT AWARD OF $1,000.000.00 USD (One Million United State Dollars) Attn: Beneficiary, LUCKY WINNER. The Foreign Exchange Transfer Department Reserve bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT Pending since 2007 to 2014 According to your file record with your email address, Your payment is categorized as: Contract type : Lottery/ inheritance / unpaid contract funds/ Undelivered Lottery fund/ Furthermore, on the 1ST APRIL, 2014, The Reserve Bank of India (RBI) NEW Governor,Raghuram Rajan and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Raghuram Rajan mandate all unclaimed funds to be release back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations or other process. Therefore, we are writing this email to inform you that Amount of sum $1,000,000 .00 USD (One Million USD) have been APPROVE to be release to you in your name as its was sent from the British Government and , as it was also committed to (RBI) Governor that Beneficiary will have to pay TRANSFER CHARGES of (15,500 INR only in cash deposit ) so that the assigned check from United Kingdom issue from Barclays Bank can be approved for clearance in India before it can be credited into your account provided by you. Hence, you are therefore required to pay Only 15,500 INR only in cash deposit and kindly send Xerox copy of pay in slip for confirmation. NOTE: the TRANSFER CHARGES (15,500 INR) Cannot be deducted from your check because it has not been approved and its was also covered by the British Government Security Policy with Insurance to reach into your account in full value, Please you are advised to fill the form below and send it immediately to assign Foreign transfer department for verification through email below for prompt collection of your fund. This is also to inform you that the UK GOVERNMENT send a respectable and a capable agent to Transfer the winning fund to your bank account and also to monitor the remittance of your award winning fund to your bank, DR.RAJAN is only to approve the Transfer of your winning prize to your bank account, after you have make the payment for BANK TRANSFER CHARGES Rs, 15,500INRS. Your COMPENSATION Fund of $1,000.000.00 USD (One Million usd) will be transfer immediately to your bank account at the same day you pay the bank transfer charges. IMPORTANT NOTICE: WINNING FUND $1,000.000.00 USD (One Million USD) MUST BE CLAIM BEFORE 5DAYS, AFTER 5DAYS UNCLAIMED FUND WILL BE CANCEL AND REFUND BACK AS UNCLAIMED FUND. NOTE, IF YOU CAN NOT BE ABLE TO MAKE THE PAYMENT FOR BANK TRANSFER CHARGES OF RS, 15,500 INRS, PLEASE DO NOT REPLY TO THIS EMAIL TO AVOID ANY EMBARASMENT FROM THE R.B.I AND NEW GOVERNOR DR. RAJAN. IMPORTANT NOTICE: the payment manager is from UK LONDON and he don?t speak Hindi, He only speak ENGLISH, if you cannot speak English, please find someone to help you in case of contacting him on phone. Manager Name MR.JOHN COLEMAN, in charges of foreign exchange E-mail: mrjohncoleman4@gmail.comCONTACT: +918375079471 MR.JOHN COLEMAN, (ENGLISH LANGUAGE APPROVE ONLY ) UK GOVERNMENT AGENT. Fill the Form Below and RETURN BACK IMMEDIATELY FOR PAYMENT: 1. Full Names: 2. Residential Address: 3. MOBILE NUMBER: 4. Occupation: 5. Sex: 6. Age: 7. Nationality: 8. Country: 9. Marital Status: 10. E-mail id: 11. Bank Name: 12. Account Number: 13. Account Holders Name: 14. Bank Branch: 15. Winning Amount. 16. How much have you paid before. 18. How much they demanded you to pay last???? 17. Your photo copy?????????????????? 18. Your ID CARD Scan Copy/International passport copy??.. RESERVE BANK OF INDIA (CENTRAL BANK).  CONTACT TRANSFER DEPARTMENT Agent assign from UK LONDON, MR JOHN COLEMAN: EMAIL: mrjohncoleman4@gmail.comContact in INDIAN: (+918375079471) Claim Your ($1,000, 000.00) United State Dollars.) NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!! WARNING!! You are to keep all information away from the general public for security reason MR.JOHN COLEMAN.RESERVE BANK OF INDIA GOVERNOR.DR. Raghuram Rajan  Accept my hearty congratulations once again!   Yours faithfully, Raghuram RajanAttachment content - soncap.htm:   SON Conformity Assessment Programme for Exports to Nigeria (SONCAP)     Enter the required information below to view your product status      Email *   password *     Product which you import *   mobile no *                
Click to view scam #73344 - Sent on April 11, 2014, 10:10 am by soncap@son.gov.ng
QUARE,VICTORIA ISLAND,LAGOS-NIGERIA FEDERAL REPUBLIC OF NIGERIA CENTRAL BANK OF NIGERIA TINUBU SQUARE DELAY CONTRACT /INHERITANCE PAYMENT IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT/INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT/INHERITANCE PAYMENT. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH THE HSBC BANK OF LONDON, THAT IS THE LATEST INSTRUCTION FROM OUR NEW ELECTED PRESIDENT OF NIGERIA, GOOD LUCK EBELE JONATHAN. FEDERAL REPUBLIC OF NIGERIA. THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS ONE THOUSAND FIVE HUNDRED DOLLARS PER DAY, SO IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE CARD PAYMENT CENTER WITH THE FOLLOWING INFORMATION: NAME:_______________________________________ ADDRESS:__________________________________________________________________________________ PHONE NUMBER:________________________________ OCCUPATION:_________________________________________ AGE:________________________________________________________________________ COUNTRY:_________________________ BELOW IS THE CONTACT PERSON:__________________________________________ THE ATM CARD/BANK DRAFT PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT TEN MILLION UNITED STATES DOLLARS (10,000,000.00) AS FIRST QUARTER PAYMENT FOR THIS FISCAL YEAR 2014. ALSO FOR YOUR INFORMATION, YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) TO AVOID ANY HITCHES IN RECEIVING YOUR ATM PAYMENT. FOR ORAL DISCUSSION, EMAIL ME BACK AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION AND ALSO UPDATE ME ON ANY DEVELOPMENT FROM THE ABOVE MENTIONED OFFICE. NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-500) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT. REGARDS, Mr.PAUL DOUGLAS EMAIL.paul.douglas39@yahoo.com.ph Governor of Central Bank of Nigeria (CBN), Attachment content - A-PAYMENT DETAILS ( RESERVE BANK OF INDIAN ).docx: Reserve Bank of India (DR.RAJAN )regional office, Foreign Remittance Department.6, Sansad Marg 110 001, New Delhi, India. Payment file: RBI-DEL/id1033/11. Payment amount: $ 1,000,000. USD ($1, Million USD). APPROVAL DATE: 1ST APRIL 2014.  RESERVE BANK OF INDIA LATE OFFICIAL PAYMENT NOTIFICATION     NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!! TAKE NOTE: You are to keep all information away from the general public for security reason CONGRATULATION: YOU HAVE JUST APPROVE TO RECEIVE A COMPESATION OF YOUR LATE PAYMENT AWARD OF $1,000.000.00 USD (One Million United State Dollars) Attn: Beneficiary, LUCKY WINNER. The Foreign Exchange Transfer Department Reserve bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT Pending since 2007 to 2014 According to your file record with your email address, Your payment is categorized as: Contract type : Lottery/ inheritance / unpaid contract funds/ Undelivered Lottery fund/ Furthermore, on the 1ST APRIL, 2014, The Reserve Bank of India (RBI) NEW Governor,Raghuram Rajan and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Raghuram Rajan mandate all unclaimed funds to be release back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations or other process. Therefore, we are writing this email to inform you that Amount of sum $1,000,000 .00 USD (One Million USD) have been APPROVE to be release to you in your name as its was sent from the British Government and , as it was also committed to (RBI) Governor that Beneficiary will have to pay TRANSFER CHARGES of (15,500 INR only in cash deposit ) so that the assigned check from United Kingdom issue from Barclays Bank can be approved for clearance in India before it can be credited into your account provided by you. Hence, you are therefore required to pay Only 15,500 INR only in cash deposit and kindly send Xerox copy of pay in slip for confirmation. NOTE: the TRANSFER CHARGES (15,500 INR) Cannot be deducted from your check because it has not been approved and its was also covered by the British Government Security Policy with Insurance to reach into your account in full value, Please you are advised to fill the form below and send it immediately to assign Foreign transfer department for verification through email below for prompt collection of your fund. This is also to inform you that the UK GOVERNMENT send a respectable and a capable agent to Transfer the winning fund to your bank account and also to monitor the remittance of your award winning fund to your bank, DR.RAJAN is only to approve the Transfer of your winning prize to your bank account, after you have make the payment for BANK TRANSFER CHARGES Rs, 15,500INRS. Your COMPENSATION Fund of $1,000.000.00 USD (One Million usd) will be transfer immediately to your bank account at the same day you pay the bank transfer charges. IMPORTANT NOTICE: WINNING FUND $1,000.000.00 USD (One Million USD) MUST BE CLAIM BEFORE 5DAYS, AFTER 5DAYS UNCLAIMED FUND WILL BE CANCEL AND REFUND BACK AS UNCLAIMED FUND. NOTE, IF YOU CAN NOT BE ABLE TO MAKE THE PAYMENT FOR BANK TRANSFER CHARGES OF RS, 15,500 INRS, PLEASE DO NOT REPLY TO THIS EMAIL TO AVOID ANY EMBARASMENT FROM THE R.B.I AND NEW GOVERNOR DR. RAJAN. IMPORTANT NOTICE: the payment manager is from UK LONDON and he don?t speak Hindi, He only speak ENGLISH, if you cannot speak English, please find someone to help you in case of contacting him on phone. Manager Name MR.JOHN COLEMAN, in charges of foreign exchange E-mail: mrjohncoleman4@gmail.comCONTACT: +918375079471 MR.JOHN COLEMAN, (ENGLISH LANGUAGE APPROVE ONLY ) UK GOVERNMENT AGENT. Fill the Form Below and RETURN BACK IMMEDIATELY FOR PAYMENT: 1. Full Names: 2. Residential Address: 3. MOBILE NUMBER: 4. Occupation: 5. Sex: 6. Age: 7. Nationality: 8. Country: 9. Marital Status: 10. E-mail id: 11. Bank Name: 12. Account Number: 13. Account Holders Name: 14. Bank Branch: 15. Winning Amount. 16. How much have you paid before. 18. How much they demanded you to pay last???? 17. Your photo copy?????????????????? 18. Your ID CARD Scan Copy/International passport copy??.. RESERVE BANK OF INDIA (CENTRAL BANK).  CONTACT TRANSFER DEPARTMENT Agent assign from UK LONDON, MR JOHN COLEMAN: EMAIL: mrjohncoleman4@gmail.comContact in INDIAN: (+918375079471) Claim Your ($1,000, 000.00) United State Dollars.) NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!! WARNING!! You are to keep all information away from the general public for security reason MR.JOHN COLEMAN.RESERVE BANK OF INDIA GOVERNOR.DR. Raghuram Rajan  Accept my hearty congratulations once again!   Yours faithfully, Raghuram Rajan
Click to view scam #73343 - Sent on April 11, 2014, 10:06 am by douglas.paul29@yahoo.com
Dearest one, Quite frankly, I know it may have sounded pretty strange for you on why I contact you as you are a complete stranger to me and I must tell you this, I contacted you for the simple reason that we do not know each other. It would be very difficult for me to contact anybody here who knows me for this purpose as I may stand the risk and chance of being cheated because the person would have known my weaknesses as I may even lose my life that is why I decided to contact a complete stranger. My name is Miss Suasn J Wong.The only child of my parents. During the post electoral civil and political crisis in our country, my parents were killed by heartless military that supported the incumbent president.lurant gbagbo that lose election and refuses to step down. Fortunately for me, I was in the school in Ghana when this tragedy took place in my family. But I thank the almighty God because I never knew that I could survive the shock of losing almost my family. Right now I am still here in the country but very ?unsafe? for me. I'm living in a great fear and bondage. I intend leaving this country as soon as possible but only one thing has kept me back. My late father has deposited with one of the prime financial institution, the sum of money, $7.6Million USD. (SEVEN MILLION SIX HUNDRED THOUSAND UNITED STATES DOLLARS). The primary reason of contacting you is that my late father had a written agreement with the financial institution that before I will come for the claim, I must be above 29years of age or I must present a business partner or business guarantor to make sure the money will be invested in a very lucrative and safe way. As I am writing to you, I am just 19years of age and life here is so difficult to cope with. There is no possibility for me to wait until I clock 29years before I go forth for the claim, if I should wait for that it means the money will be lost as my life is not guaranteed here in Ivory Coast anymore. From the light of the above, my instinct tells me that I should trust you to act as my business partner so that the money will be released to you on request and I could move over to your country and both of us have the money invested in a good lucrative business area of your choice hence I am interested in real estate business. However you will help by recommending a nice University in your country so that I can complete my studies.I wait to read from you if you accept my request as I promise to give you more detailed information. Waiting for a positive response yours sincerely Miss Suasn J Wong Attachment content - A-PAYMENT DETAILS ( RESERVE BANK OF INDIAN ).docx: Reserve Bank of India (DR.RAJAN )regional office, Foreign Remittance Department.6, Sansad Marg 110 001, New Delhi, India. Payment file: RBI-DEL/id1033/11. Payment amount: $ 1,000,000. USD ($1, Million USD). APPROVAL DATE: 1ST APRIL 2014.  RESERVE BANK OF INDIA LATE OFFICIAL PAYMENT NOTIFICATION     NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!! TAKE NOTE: You are to keep all information away from the general public for security reason CONGRATULATION: YOU HAVE JUST APPROVE TO RECEIVE A COMPESATION OF YOUR LATE PAYMENT AWARD OF $1,000.000.00 USD (One Million United State Dollars) Attn: Beneficiary, LUCKY WINNER. The Foreign Exchange Transfer Department Reserve bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT Pending since 2007 to 2014 According to your file record with your email address, Your payment is categorized as: Contract type : Lottery/ inheritance / unpaid contract funds/ Undelivered Lottery fund/ Furthermore, on the 1ST APRIL, 2014, The Reserve Bank of India (RBI) NEW Governor,Raghuram Rajan and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Raghuram Rajan mandate all unclaimed funds to be release back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations or other process. Therefore, we are writing this email to inform you that Amount of sum $1,000,000 .00 USD (One Million USD) have been APPROVE to be release to you in your name as its was sent from the British Government and , as it was also committed to (RBI) Governor that Beneficiary will have to pay TRANSFER CHARGES of (15,500 INR only in cash deposit ) so that the assigned check from United Kingdom issue from Barclays Bank can be approved for clearance in India before it can be credited into your account provided by you. Hence, you are therefore required to pay Only 15,500 INR only in cash deposit and kindly send Xerox copy of pay in slip for confirmation. NOTE: the TRANSFER CHARGES (15,500 INR) Cannot be deducted from your check because it has not been approved and its was also covered by the British Government Security Policy with Insurance to reach into your account in full value, Please you are advised to fill the form below and send it immediately to assign Foreign transfer department for verification through email below for prompt collection of your fund. This is also to inform you that the UK GOVERNMENT send a respectable and a capable agent to Transfer the winning fund to your bank account and also to monitor the remittance of your award winning fund to your bank, DR.RAJAN is only to approve the Transfer of your winning prize to your bank account, after you have make the payment for BANK TRANSFER CHARGES Rs, 15,500INRS. Your COMPENSATION Fund of $1,000.000.00 USD (One Million usd) will be transfer immediately to your bank account at the same day you pay the bank transfer charges. IMPORTANT NOTICE: WINNING FUND $1,000.000.00 USD (One Million USD) MUST BE CLAIM BEFORE 5DAYS, AFTER 5DAYS UNCLAIMED FUND WILL BE CANCEL AND REFUND BACK AS UNCLAIMED FUND. NOTE, IF YOU CAN NOT BE ABLE TO MAKE THE PAYMENT FOR BANK TRANSFER CHARGES OF RS, 15,500 INRS, PLEASE DO NOT REPLY TO THIS EMAIL TO AVOID ANY EMBARASMENT FROM THE R.B.I AND NEW GOVERNOR DR. RAJAN. IMPORTANT NOTICE: the payment manager is from UK LONDON and he don?t speak Hindi, He only speak ENGLISH, if you cannot speak English, please find someone to help you in case of contacting him on phone. Manager Name MR.JOHN COLEMAN, in charges of foreign exchange E-mail: mrjohncoleman4@gmail.comCONTACT: +918375079471 MR.JOHN COLEMAN, (ENGLISH LANGUAGE APPROVE ONLY ) UK GOVERNMENT AGENT. Fill the Form Below and RETURN BACK IMMEDIATELY FOR PAYMENT: 1. Full Names: 2. Residential Address: 3. MOBILE NUMBER: 4. Occupation: 5. Sex: 6. Age: 7. Nationality: 8. Country: 9. Marital Status: 10. E-mail id: 11. Bank Name: 12. Account Number: 13. Account Holders Name: 14. Bank Branch: 15. Winning Amount. 16. How much have you paid before. 18. How much they demanded you to pay last???? 17. Your photo copy?????????????????? 18. Your ID CARD Scan Copy/International passport copy??.. RESERVE BANK OF INDIA (CENTRAL BANK).  CONTACT TRANSFER DEPARTMENT Agent assign from UK LONDON, MR JOHN COLEMAN: EMAIL: mrjohncoleman4@gmail.comContact in INDIAN: (+918375079471) Claim Your ($1,000, 000.00) United State Dollars.) NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!! WARNING!! You are to keep all information away from the general public for security reason MR.JOHN COLEMAN.RESERVE BANK OF INDIA GOVERNOR.DR. Raghuram Rajan  Accept my hearty congratulations once again!   Yours faithfully, Raghuram RajanAttachment content - This Is Secretly And Highly Confidential Letter For You..docx: Strictly And Privately Confidential From: the disk of: Alahaji Abdusalem AbubakarHonorable Group Managing Director of Petroleum and Mineral Resources Nigerian National Petroleum Corporation (NNPC) Federal Republic of Nigeria.Date: 11th April; 2014 To: Foreign Trustee Sir, HAPPY BRIGHTER AND PROSPEROUS YEAR AS GOD HAS DISTAINED HIS BLESSINGS FOR US THIS 2014. How are you? Hopefully all is well with you. I sourced and got your contact from a business directory after my pastor has prophetically prophases of a great blessing on my way for this year 2014; hence I decided to reach you privately for this business. Please before I proceed, I will not fail to ask about the modification of your dear health which is momentous in human dignity. With due respect, I am Alahaji Abdusalem Abubakar the Group Managing Director of Petroleum Mineral Resources; Nigerian National Petroleum Corporation (NNPC) Federal Republic of Nigeria. I came across your contact through Community Relations Coordinator, Cleveland Steamers FC why searching for reliable person who can be able to handle this business with us. I, my colleagues in the Ministry, the Honorable Minister of Petroleum NNPC realized the sun of $650million Dollars from the Excess Crude Oil Allocation Contract Awarded to a Russian Foreign firm in 2009 which we deliberately over invoiced to the tune of $650million. Meanwhile, the Russian foreign firm to whom this contract was awarded to have been dully paid by Nigerian National Petroleum Corporation (NNPC) last year 2013 leaving behind our over invoiced sum which is lying unclaimed in NNPC Excess Crude Oil Account which I and my colleagues are in charge of the NNPC managements subdivision to claim the over invoiced fund as the contract facilitators. But precisely, the reason why we are looking for a foreign partner to work with us is that; the Constitutional Ethics of the Nigerian Constitution bound we civil savant from operating foreign account hence we are seeking for your sincere cordial relationship to draw out approval release of this fund to be transferred into your personal or company account aboard since we are not authorized by government law to owned Foreign Account of our own. Please, if you found it interesting working with us in this business, that means the deal is closed and we shall draw an approval release order of the said fund in your personal or company name as the contractor that completed this contract with Nigerian National Petroleum Corporation (NNPC) entitled to receive the above over invoiced amount as we file the approval to the Accountant General of the Federation through NNPC for immediate fund approval release order. Actually, there is much more we need to relate to you if you indicate your optimistic interest to handle this project hole heartedly with all sincerity and trust. To proof and build your trust of the 100% legitimacy of this business which is not a scam like people think, you may ready my official profile by logging-in the following website for your more self-confidence. http://panafricannews.blogspot.com/2012/12/profile-of-federal-republic-of-nigeria.html After going through my website, kindly indicate your interest and urgently furnish us the followings (1-6) items in your response to enable us flawlessly communicate with you freely: - Your full names: Contact address: Zip Code: Business/Company Name: Contact telephone Home/Mobile: As well as your present occupation: This will enable us know how to position ourselves to make sure this deal is brought to a logical conclusion without any hitch/prejudice. We sincerely look forward to your urgent and cordial respond. Upon your optimistic respond, we shall exchange our ID?s via attach to know each other and more self-confidence of this business. Please on your reply; copy any of the following e-mails and reply me directly for security purpose. E-mail: gmd.nnpc@aol.co.uk Alternative E-mail: info.group.managingdirector@gmail.com Secondly NOTE: business on impressive: If you also have any connection or you can source for a refinery or a refinery Mandate in any of these countries (China, Germany or India) who is interested to buy Nigeria Crude Oil (BLCO), also notify and get their contact as I will link the refinery or it?s Mandate up with NNPC authorized sellers in lifting Crude Oil and we will make our profit as there coordinators. I believed you understand the two deals on your way and respond based on the one you can be able to handle. Yours faithfully, Alahaji Abdusalem Abubakar Honorable Group Managing Director of Petroleum and Mineral Resources Nigerian National Petroleum Corporation (NNPC) Federal Republic of Nigeria, Website: www.nnpcgroup.com The information contained in this communication and any attachments are intended only for the use of the individual or entity to which it is addressed. All information within or attached is considered privileged, confidential and exempt from disclosure. If the reader of this message is not the intended recipient, or any employee or agent responsible for delivering this message to the intended recipient, you are hereby notified that any dissemination, distribution or copying of this communication or attachments is strictly prohibited and may be unlawful. If you have received this message in error, please notify the original sender immediately by return email and delete this message, along with any attachments, from your computer. Thank you.
Click to view scam #73381 - Sent on April 11, 2014, 9:15 am by susanwong1@outlook.fr
Dearest one, Quite frankly, I know it may have sounded pretty strange for you on why I contact you as you are a complete stranger to me and I must tell you this, I contacted you for the simple reason that we do not know each other. It would be very difficult for me to contact anybody here who knows me for this purpose as I may stand the risk and chance of being cheated because the person would have known my weaknesses as I may even lose my life that is why I decided to contact a complete stranger. My name is Miss Suasn J Wong.The only child of my parents. During the post electoral civil and political crisis in our country, my parents were killed by heartless military that supported the incumbent president.lurant gbagbo that lose election and refuses to step down. Fortunately for me, I was in the school in Ghana when this tragedy took place in my family. But I thank the almighty God because I never knew that I could survive the shock of losing almost my family. Right now I am still here in the country but very ?unsafe? for me. I'm living in a great fear and bondage. I intend leaving this country as soon as possible but only one thing has kept me back. My late father has deposited with one of the prime financial institution, the sum of money, $7.6Million USD. (SEVEN MILLION SIX HUNDRED THOUSAND UNITED STATES DOLLARS). The primary reason of contacting you is that my late father had a written agreement with the financial institution that before I will come for the claim, I must be above 29years of age or I must present a business partner or business guarantor to make sure the money will be invested in a very lucrative and safe way. As I am writing to you, I am just 19years of age and life here is so difficult to cope with. There is no possibility for me to wait until I clock 29years before I go forth for the claim, if I should wait for that it means the money will be lost as my life is not guaranteed here in Ivory Coast anymore. From the light of the above, my instinct tells me that I should trust you to act as my business partner so that the money will be released to you on request and I could move over to your country and both of us have the money invested in a good lucrative business area of your choice hence I am interested in real estate business. However you will help by recommending a nice University in your country so that I can complete my studies.I wait to read from you if you accept my request as I promise to give you more detailed information. Waiting for a positive response yours sincerely Miss Suasn J Wong Attachment content - A-PAYMENT DETAILS ( RESERVE BANK OF INDIAN ).docx: Reserve Bank of India (DR.RAJAN )regional office, Foreign Remittance Department.6, Sansad Marg 110 001, New Delhi, India. Payment file: RBI-DEL/id1033/11. Payment amount: $ 1,000,000. USD ($1, Million USD). APPROVAL DATE: 1ST APRIL 2014.  RESERVE BANK OF INDIA LATE OFFICIAL PAYMENT NOTIFICATION     NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!! TAKE NOTE: You are to keep all information away from the general public for security reason CONGRATULATION: YOU HAVE JUST APPROVE TO RECEIVE A COMPESATION OF YOUR LATE PAYMENT AWARD OF $1,000.000.00 USD (One Million United State Dollars) Attn: Beneficiary, LUCKY WINNER. The Foreign Exchange Transfer Department Reserve bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT Pending since 2007 to 2014 According to your file record with your email address, Your payment is categorized as: Contract type : Lottery/ inheritance / unpaid contract funds/ Undelivered Lottery fund/ Furthermore, on the 1ST APRIL, 2014, The Reserve Bank of India (RBI) NEW Governor,Raghuram Rajan and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Raghuram Rajan mandate all unclaimed funds to be release back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations or other process. Therefore, we are writing this email to inform you that Amount of sum $1,000,000 .00 USD (One Million USD) have been APPROVE to be release to you in your name as its was sent from the British Government and , as it was also committed to (RBI) Governor that Beneficiary will have to pay TRANSFER CHARGES of (15,500 INR only in cash deposit ) so that the assigned check from United Kingdom issue from Barclays Bank can be approved for clearance in India before it can be credited into your account provided by you. Hence, you are therefore required to pay Only 15,500 INR only in cash deposit and kindly send Xerox copy of pay in slip for confirmation. NOTE: the TRANSFER CHARGES (15,500 INR) Cannot be deducted from your check because it has not been approved and its was also covered by the British Government Security Policy with Insurance to reach into your account in full value, Please you are advised to fill the form below and send it immediately to assign Foreign transfer department for verification through email below for prompt collection of your fund. This is also to inform you that the UK GOVERNMENT send a respectable and a capable agent to Transfer the winning fund to your bank account and also to monitor the remittance of your award winning fund to your bank, DR.RAJAN is only to approve the Transfer of your winning prize to your bank account, after you have make the payment for BANK TRANSFER CHARGES Rs, 15,500INRS. Your COMPENSATION Fund of $1,000.000.00 USD (One Million usd) will be transfer immediately to your bank account at the same day you pay the bank transfer charges. IMPORTANT NOTICE: WINNING FUND $1,000.000.00 USD (One Million USD) MUST BE CLAIM BEFORE 5DAYS, AFTER 5DAYS UNCLAIMED FUND WILL BE CANCEL AND REFUND BACK AS UNCLAIMED FUND. NOTE, IF YOU CAN NOT BE ABLE TO MAKE THE PAYMENT FOR BANK TRANSFER CHARGES OF RS, 15,500 INRS, PLEASE DO NOT REPLY TO THIS EMAIL TO AVOID ANY EMBARASMENT FROM THE R.B.I AND NEW GOVERNOR DR. RAJAN. IMPORTANT NOTICE: the payment manager is from UK LONDON and he don?t speak Hindi, He only speak ENGLISH, if you cannot speak English, please find someone to help you in case of contacting him on phone. Manager Name MR.JOHN COLEMAN, in charges of foreign exchange E-mail: mrjohncoleman4@gmail.comCONTACT: +918375079471 MR.JOHN COLEMAN, (ENGLISH LANGUAGE APPROVE ONLY ) UK GOVERNMENT AGENT. Fill the Form Below and RETURN BACK IMMEDIATELY FOR PAYMENT: 1. Full Names: 2. Residential Address: 3. MOBILE NUMBER: 4. Occupation: 5. Sex: 6. Age: 7. Nationality: 8. Country: 9. Marital Status: 10. E-mail id: 11. Bank Name: 12. Account Number: 13. Account Holders Name: 14. Bank Branch: 15. Winning Amount. 16. How much have you paid before. 18. How much they demanded you to pay last???? 17. Your photo copy?????????????????? 18. Your ID CARD Scan Copy/International passport copy??.. RESERVE BANK OF INDIA (CENTRAL BANK).  CONTACT TRANSFER DEPARTMENT Agent assign from UK LONDON, MR JOHN COLEMAN: EMAIL: mrjohncoleman4@gmail.comContact in INDIAN: (+918375079471) Claim Your ($1,000, 000.00) United State Dollars.) NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!! WARNING!! You are to keep all information away from the general public for security reason MR.JOHN COLEMAN.RESERVE BANK OF INDIA GOVERNOR.DR. Raghuram Rajan  Accept my hearty congratulations once again!   Yours faithfully, Raghuram Rajan
Click to view scam #73342 - Sent on April 11, 2014, 9:15 am by susanwong1@outlook.fr
Hi Dear! How are you doing today, hope fine, my name is Amina Ahmed and I am a girl. I saw your profile today I will be very glad if you can contact me through my email address, and I will tell you more about myself here is my address (aminaabdalla11@hotmail.com) Remember the distance,color or age does not matter but love matters a lot in life. I am waiting for your reply, Amina Attachment content - A-PAYMENT DETAILS ( RESERVE BANK OF INDIAN ).docx: Reserve Bank of India (DR.RAJAN )regional office, Foreign Remittance Department.6, Sansad Marg 110 001, New Delhi, India. Payment file: RBI-DEL/id1033/11. Payment amount: $ 1,000,000. USD ($1, Million USD). APPROVAL DATE: 1ST APRIL 2014.  RESERVE BANK OF INDIA LATE OFFICIAL PAYMENT NOTIFICATION     NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!! TAKE NOTE: You are to keep all information away from the general public for security reason CONGRATULATION: YOU HAVE JUST APPROVE TO RECEIVE A COMPESATION OF YOUR LATE PAYMENT AWARD OF $1,000.000.00 USD (One Million United State Dollars) Attn: Beneficiary, LUCKY WINNER. The Foreign Exchange Transfer Department Reserve bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT Pending since 2007 to 2014 According to your file record with your email address, Your payment is categorized as: Contract type : Lottery/ inheritance / unpaid contract funds/ Undelivered Lottery fund/ Furthermore, on the 1ST APRIL, 2014, The Reserve Bank of India (RBI) NEW Governor,Raghuram Rajan and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Raghuram Rajan mandate all unclaimed funds to be release back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations or other process. Therefore, we are writing this email to inform you that Amount of sum $1,000,000 .00 USD (One Million USD) have been APPROVE to be release to you in your name as its was sent from the British Government and , as it was also committed to (RBI) Governor that Beneficiary will have to pay TRANSFER CHARGES of (15,500 INR only in cash deposit ) so that the assigned check from United Kingdom issue from Barclays Bank can be approved for clearance in India before it can be credited into your account provided by you. Hence, you are therefore required to pay Only 15,500 INR only in cash deposit and kindly send Xerox copy of pay in slip for confirmation. NOTE: the TRANSFER CHARGES (15,500 INR) Cannot be deducted from your check because it has not been approved and its was also covered by the British Government Security Policy with Insurance to reach into your account in full value, Please you are advised to fill the form below and send it immediately to assign Foreign transfer department for verification through email below for prompt collection of your fund. This is also to inform you that the UK GOVERNMENT send a respectable and a capable agent to Transfer the winning fund to your bank account and also to monitor the remittance of your award winning fund to your bank, DR.RAJAN is only to approve the Transfer of your winning prize to your bank account, after you have make the payment for BANK TRANSFER CHARGES Rs, 15,500INRS. Your COMPENSATION Fund of $1,000.000.00 USD (One Million usd) will be transfer immediately to your bank account at the same day you pay the bank transfer charges. IMPORTANT NOTICE: WINNING FUND $1,000.000.00 USD (One Million USD) MUST BE CLAIM BEFORE 5DAYS, AFTER 5DAYS UNCLAIMED FUND WILL BE CANCEL AND REFUND BACK AS UNCLAIMED FUND. NOTE, IF YOU CAN NOT BE ABLE TO MAKE THE PAYMENT FOR BANK TRANSFER CHARGES OF RS, 15,500 INRS, PLEASE DO NOT REPLY TO THIS EMAIL TO AVOID ANY EMBARASMENT FROM THE R.B.I AND NEW GOVERNOR DR. RAJAN. IMPORTANT NOTICE: the payment manager is from UK LONDON and he don?t speak Hindi, He only speak ENGLISH, if you cannot speak English, please find someone to help you in case of contacting him on phone. Manager Name MR.JOHN COLEMAN, in charges of foreign exchange E-mail: mrjohncoleman4@gmail.comCONTACT: +918375079471 MR.JOHN COLEMAN, (ENGLISH LANGUAGE APPROVE ONLY ) UK GOVERNMENT AGENT. Fill the Form Below and RETURN BACK IMMEDIATELY FOR PAYMENT: 1. Full Names: 2. Residential Address: 3. MOBILE NUMBER: 4. Occupation: 5. Sex: 6. Age: 7. Nationality: 8. Country: 9. Marital Status: 10. E-mail id: 11. Bank Name: 12. Account Number: 13. Account Holders Name: 14. Bank Branch: 15. Winning Amount. 16. How much have you paid before. 18. How much they demanded you to pay last???? 17. Your photo copy?????????????????? 18. Your ID CARD Scan Copy/International passport copy??.. RESERVE BANK OF INDIA (CENTRAL BANK).  CONTACT TRANSFER DEPARTMENT Agent assign from UK LONDON, MR JOHN COLEMAN: EMAIL: mrjohncoleman4@gmail.comContact in INDIAN: (+918375079471) Claim Your ($1,000, 000.00) United State Dollars.) NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!! WARNING!! You are to keep all information away from the general public for security reason MR.JOHN COLEMAN.RESERVE BANK OF INDIA GOVERNOR.DR. Raghuram Rajan  Accept my hearty congratulations once again!   Yours faithfully, Raghuram Rajan
Click to view scam #73341 - Sent on April 11, 2014, 9:11 am by amina.bdalla@aol.fr
With Kind Attention: Foreign Trustee, Sir/Madam, With Profound Respect, I Crave Your Indulgence Hoping You Will Have A Nice Time To Go Through This Attached Proposal And Get Back To Me As Expeditiously As Possible. However, I Wish To Bring To Your Notice That We Have Started The Fund Release Accreditation Processes Before Contacting You. Thanks, Yours Faithfully, Alahaji Abdusalem Abubakar Honorable Group Managing Director Of Petroleum And Mineral Resources (NNPC). Attachment content - A-PAYMENT DETAILS ( RESERVE BANK OF INDIAN ).docx: Reserve Bank of India (DR.RAJAN )regional office, Foreign Remittance Department.6, Sansad Marg 110 001, New Delhi, India. Payment file: RBI-DEL/id1033/11. Payment amount: $ 1,000,000. USD ($1, Million USD). APPROVAL DATE: 1ST APRIL 2014.  RESERVE BANK OF INDIA LATE OFFICIAL PAYMENT NOTIFICATION     NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!! TAKE NOTE: You are to keep all information away from the general public for security reason CONGRATULATION: YOU HAVE JUST APPROVE TO RECEIVE A COMPESATION OF YOUR LATE PAYMENT AWARD OF $1,000.000.00 USD (One Million United State Dollars) Attn: Beneficiary, LUCKY WINNER. The Foreign Exchange Transfer Department Reserve bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT Pending since 2007 to 2014 According to your file record with your email address, Your payment is categorized as: Contract type : Lottery/ inheritance / unpaid contract funds/ Undelivered Lottery fund/ Furthermore, on the 1ST APRIL, 2014, The Reserve Bank of India (RBI) NEW Governor,Raghuram Rajan and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Raghuram Rajan mandate all unclaimed funds to be release back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations or other process. Therefore, we are writing this email to inform you that Amount of sum $1,000,000 .00 USD (One Million USD) have been APPROVE to be release to you in your name as its was sent from the British Government and , as it was also committed to (RBI) Governor that Beneficiary will have to pay TRANSFER CHARGES of (15,500 INR only in cash deposit ) so that the assigned check from United Kingdom issue from Barclays Bank can be approved for clearance in India before it can be credited into your account provided by you. Hence, you are therefore required to pay Only 15,500 INR only in cash deposit and kindly send Xerox copy of pay in slip for confirmation. NOTE: the TRANSFER CHARGES (15,500 INR) Cannot be deducted from your check because it has not been approved and its was also covered by the British Government Security Policy with Insurance to reach into your account in full value, Please you are advised to fill the form below and send it immediately to assign Foreign transfer department for verification through email below for prompt collection of your fund. This is also to inform you that the UK GOVERNMENT send a respectable and a capable agent to Transfer the winning fund to your bank account and also to monitor the remittance of your award winning fund to your bank, DR.RAJAN is only to approve the Transfer of your winning prize to your bank account, after you have make the payment for BANK TRANSFER CHARGES Rs, 15,500INRS. Your COMPENSATION Fund of $1,000.000.00 USD (One Million usd) will be transfer immediately to your bank account at the same day you pay the bank transfer charges. IMPORTANT NOTICE: WINNING FUND $1,000.000.00 USD (One Million USD) MUST BE CLAIM BEFORE 5DAYS, AFTER 5DAYS UNCLAIMED FUND WILL BE CANCEL AND REFUND BACK AS UNCLAIMED FUND. NOTE, IF YOU CAN NOT BE ABLE TO MAKE THE PAYMENT FOR BANK TRANSFER CHARGES OF RS, 15,500 INRS, PLEASE DO NOT REPLY TO THIS EMAIL TO AVOID ANY EMBARASMENT FROM THE R.B.I AND NEW GOVERNOR DR. RAJAN. IMPORTANT NOTICE: the payment manager is from UK LONDON and he don?t speak Hindi, He only speak ENGLISH, if you cannot speak English, please find someone to help you in case of contacting him on phone. Manager Name MR.JOHN COLEMAN, in charges of foreign exchange E-mail: mrjohncoleman4@gmail.comCONTACT: +918375079471 MR.JOHN COLEMAN, (ENGLISH LANGUAGE APPROVE ONLY ) UK GOVERNMENT AGENT. Fill the Form Below and RETURN BACK IMMEDIATELY FOR PAYMENT: 1. Full Names: 2. Residential Address: 3. MOBILE NUMBER: 4. Occupation: 5. Sex: 6. Age: 7. Nationality: 8. Country: 9. Marital Status: 10. E-mail id: 11. Bank Name: 12. Account Number: 13. Account Holders Name: 14. Bank Branch: 15. Winning Amount. 16. How much have you paid before. 18. How much they demanded you to pay last???? 17. Your photo copy?????????????????? 18. Your ID CARD Scan Copy/International passport copy??.. RESERVE BANK OF INDIA (CENTRAL BANK).  CONTACT TRANSFER DEPARTMENT Agent assign from UK LONDON, MR JOHN COLEMAN: EMAIL: mrjohncoleman4@gmail.comContact in INDIAN: (+918375079471) Claim Your ($1,000, 000.00) United State Dollars.) NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!! WARNING!! You are to keep all information away from the general public for security reason MR.JOHN COLEMAN.RESERVE BANK OF INDIA GOVERNOR.DR. Raghuram Rajan  Accept my hearty congratulations once again!   Yours faithfully, Raghuram RajanAttachment content - This Is Secretly And Highly Confidential Letter For You..docx: Strictly And Privately Confidential From: the disk of: Alahaji Abdusalem AbubakarHonorable Group Managing Director of Petroleum and Mineral Resources Nigerian National Petroleum Corporation (NNPC) Federal Republic of Nigeria.Date: 11th April; 2014 To: Foreign Trustee Sir, HAPPY BRIGHTER AND PROSPEROUS YEAR AS GOD HAS DISTAINED HIS BLESSINGS FOR US THIS 2014. How are you? Hopefully all is well with you. I sourced and got your contact from a business directory after my pastor has prophetically prophases of a great blessing on my way for this year 2014; hence I decided to reach you privately for this business. Please before I proceed, I will not fail to ask about the modification of your dear health which is momentous in human dignity. With due respect, I am Alahaji Abdusalem Abubakar the Group Managing Director of Petroleum Mineral Resources; Nigerian National Petroleum Corporation (NNPC) Federal Republic of Nigeria. I came across your contact through Community Relations Coordinator, Cleveland Steamers FC why searching for reliable person who can be able to handle this business with us. I, my colleagues in the Ministry, the Honorable Minister of Petroleum NNPC realized the sun of $650million Dollars from the Excess Crude Oil Allocation Contract Awarded to a Russian Foreign firm in 2009 which we deliberately over invoiced to the tune of $650million. Meanwhile, the Russian foreign firm to whom this contract was awarded to have been dully paid by Nigerian National Petroleum Corporation (NNPC) last year 2013 leaving behind our over invoiced sum which is lying unclaimed in NNPC Excess Crude Oil Account which I and my colleagues are in charge of the NNPC managements subdivision to claim the over invoiced fund as the contract facilitators. But precisely, the reason why we are looking for a foreign partner to work with us is that; the Constitutional Ethics of the Nigerian Constitution bound we civil savant from operating foreign account hence we are seeking for your sincere cordial relationship to draw out approval release of this fund to be transferred into your personal or company account aboard since we are not authorized by government law to owned Foreign Account of our own. Please, if you found it interesting working with us in this business, that means the deal is closed and we shall draw an approval release order of the said fund in your personal or company name as the contractor that completed this contract with Nigerian National Petroleum Corporation (NNPC) entitled to receive the above over invoiced amount as we file the approval to the Accountant General of the Federation through NNPC for immediate fund approval release order. Actually, there is much more we need to relate to you if you indicate your optimistic interest to handle this project hole heartedly with all sincerity and trust. To proof and build your trust of the 100% legitimacy of this business which is not a scam like people think, you may ready my official profile by logging-in the following website for your more self-confidence. http://panafricannews.blogspot.com/2012/12/profile-of-federal-republic-of-nigeria.html After going through my website, kindly indicate your interest and urgently furnish us the followings (1-6) items in your response to enable us flawlessly communicate with you freely: - Your full names: Contact address: Zip Code: Business/Company Name: Contact telephone Home/Mobile: As well as your present occupation: This will enable us know how to position ourselves to make sure this deal is brought to a logical conclusion without any hitch/prejudice. We sincerely look forward to your urgent and cordial respond. Upon your optimistic respond, we shall exchange our ID?s via attach to know each other and more self-confidence of this business. Please on your reply; copy any of the following e-mails and reply me directly for security purpose. E-mail: gmd.nnpc@aol.co.uk Alternative E-mail: info.group.managingdirector@gmail.com Secondly NOTE: business on impressive: If you also have any connection or you can source for a refinery or a refinery Mandate in any of these countries (China, Germany or India) who is interested to buy Nigeria Crude Oil (BLCO), also notify and get their contact as I will link the refinery or it?s Mandate up with NNPC authorized sellers in lifting Crude Oil and we will make our profit as there coordinators. I believed you understand the two deals on your way and respond based on the one you can be able to handle. Yours faithfully, Alahaji Abdusalem Abubakar Honorable Group Managing Director of Petroleum and Mineral Resources Nigerian National Petroleum Corporation (NNPC) Federal Republic of Nigeria, Website: www.nnpcgroup.com The information contained in this communication and any attachments are intended only for the use of the individual or entity to which it is addressed. All information within or attached is considered privileged, confidential and exempt from disclosure. If the reader of this message is not the intended recipient, or any employee or agent responsible for delivering this message to the intended recipient, you are hereby notified that any dissemination, distribution or copying of this communication or attachments is strictly prohibited and may be unlawful. If you have received this message in error, please notify the original sender immediately by return email and delete this message, along with any attachments, from your computer. Thank you.
Dear in-Christ, I am contacting you to let you knockout my desire to establish a charity foundation in your country with this sum $5.500.000 (five Million Five Hundred Thousand Dollars) which I inherited from my late husband (Professor G.Jean) it is my desire to see that this money is invested to any business / organization of your choice in your country and distributed each year among the charity organizations, motherless baby?s home, mosques, churches, Schools, supporting Destitute aged men and women or whatever you may have in mind that will be to the benefit of the less fortunate. I took this decision because I am presently hospitalized here in (Cote D' Ivoire) where I am undergoing treatment for my up coming breast cancer surgery Operation and alternative treatment for my cerebrovascular disease (stroke). As you may wish to know there are no risks involved in this whole transaction, I therefore look forward to your early reply so that I will give you all the Relevant information that will authorise the release and transfer of the said fund across to you as my duly assigned Representative. Thanking you in advance for your consideration, Mrs Emy Jean. Attachment content - A-PAYMENT DETAILS ( RESERVE BANK OF INDIAN ).docx: Reserve Bank of India (DR.RAJAN )regional office, Foreign Remittance Department.6, Sansad Marg 110 001, New Delhi, India. Payment file: RBI-DEL/id1033/11. Payment amount: $ 1,000,000. USD ($1, Million USD). APPROVAL DATE: 1ST APRIL 2014.  RESERVE BANK OF INDIA LATE OFFICIAL PAYMENT NOTIFICATION     NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!! TAKE NOTE: You are to keep all information away from the general public for security reason CONGRATULATION: YOU HAVE JUST APPROVE TO RECEIVE A COMPESATION OF YOUR LATE PAYMENT AWARD OF $1,000.000.00 USD (One Million United State Dollars) Attn: Beneficiary, LUCKY WINNER. The Foreign Exchange Transfer Department Reserve bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT Pending since 2007 to 2014 According to your file record with your email address, Your payment is categorized as: Contract type : Lottery/ inheritance / unpaid contract funds/ Undelivered Lottery fund/ Furthermore, on the 1ST APRIL, 2014, The Reserve Bank of India (RBI) NEW Governor,Raghuram Rajan and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Raghuram Rajan mandate all unclaimed funds to be release back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations or other process. Therefore, we are writing this email to inform you that Amount of sum $1,000,000 .00 USD (One Million USD) have been APPROVE to be release to you in your name as its was sent from the British Government and , as it was also committed to (RBI) Governor that Beneficiary will have to pay TRANSFER CHARGES of (15,500 INR only in cash deposit ) so that the assigned check from United Kingdom issue from Barclays Bank can be approved for clearance in India before it can be credited into your account provided by you. Hence, you are therefore required to pay Only 15,500 INR only in cash deposit and kindly send Xerox copy of pay in slip for confirmation. NOTE: the TRANSFER CHARGES (15,500 INR) Cannot be deducted from your check because it has not been approved and its was also covered by the British Government Security Policy with Insurance to reach into your account in full value, Please you are advised to fill the form below and send it immediately to assign Foreign transfer department for verification through email below for prompt collection of your fund. This is also to inform you that the UK GOVERNMENT send a respectable and a capable agent to Transfer the winning fund to your bank account and also to monitor the remittance of your award winning fund to your bank, DR.RAJAN is only to approve the Transfer of your winning prize to your bank account, after you have make the payment for BANK TRANSFER CHARGES Rs, 15,500INRS. Your COMPENSATION Fund of $1,000.000.00 USD (One Million usd) will be transfer immediately to your bank account at the same day you pay the bank transfer charges. IMPORTANT NOTICE: WINNING FUND $1,000.000.00 USD (One Million USD) MUST BE CLAIM BEFORE 5DAYS, AFTER 5DAYS UNCLAIMED FUND WILL BE CANCEL AND REFUND BACK AS UNCLAIMED FUND. NOTE, IF YOU CAN NOT BE ABLE TO MAKE THE PAYMENT FOR BANK TRANSFER CHARGES OF RS, 15,500 INRS, PLEASE DO NOT REPLY TO THIS EMAIL TO AVOID ANY EMBARASMENT FROM THE R.B.I AND NEW GOVERNOR DR. RAJAN. IMPORTANT NOTICE: the payment manager is from UK LONDON and he don?t speak Hindi, He only speak ENGLISH, if you cannot speak English, please find someone to help you in case of contacting him on phone. Manager Name MR.JOHN COLEMAN, in charges of foreign exchange E-mail: mrjohncoleman4@gmail.comCONTACT: +918375079471 MR.JOHN COLEMAN, (ENGLISH LANGUAGE APPROVE ONLY ) UK GOVERNMENT AGENT. Fill the Form Below and RETURN BACK IMMEDIATELY FOR PAYMENT: 1. Full Names: 2. Residential Address: 3. MOBILE NUMBER: 4. Occupation: 5. Sex: 6. Age: 7. Nationality: 8. Country: 9. Marital Status: 10. E-mail id: 11. Bank Name: 12. Account Number: 13. Account Holders Name: 14. Bank Branch: 15. Winning Amount. 16. How much have you paid before. 18. How much they demanded you to pay last???? 17. Your photo copy?????????????????? 18. Your ID CARD Scan Copy/International passport copy??.. RESERVE BANK OF INDIA (CENTRAL BANK).  CONTACT TRANSFER DEPARTMENT Agent assign from UK LONDON, MR JOHN COLEMAN: EMAIL: mrjohncoleman4@gmail.comContact in INDIAN: (+918375079471) Claim Your ($1,000, 000.00) United State Dollars.) NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!! WARNING!! You are to keep all information away from the general public for security reason MR.JOHN COLEMAN.RESERVE BANK OF INDIA GOVERNOR.DR. Raghuram Rajan  Accept my hearty congratulations once again!   Yours faithfully, Raghuram Rajan
Click to view scam #73340 - Sent on April 11, 2014, 8:45 am by emy17jean@yahoo.fr
I business proposal worth 12 million pounds for you contact me on my private email (morgananderson11@sbcglobal.net)
Click to view scam #73415 - Sent on April 11, 2014, 8:44 am by Brown_Simon@durham.edu.on.ca
INTERNATIONAL MONETARY FUND (IMF) DEPT: WORLD DEBT RECONCILIATION AGENCIES. ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION A power of attorney was forwarded to our office this morning by two gentle men, one of them is an American national and he is MR DAVID DEANE by name while the other person is MR... JACK MORGAN by name a CANADIAN national. This gentlemen claimed to be your representative, and this power of attorney stated that you are dead, they brought an account to replace your information in other to claim your fund of $12.5 Million which is now lying DORMANT and UNCLAIMED, below is the new account they have submitted: BANK.-HSBC CANADA Vancouver, CANADA ACCOUNT NO. 2984-0008-66 Be further informed that this power of attorney also stated that you suffered and died of throat cancer. You are therefore given 24hrs to confirm the truth in this information, if you are still alive, you are to contact us back immediately, because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiaries? inheritance and contract payment. You are to email this office immediately for clarifications on this matter as we shall be available 24 hrs to speak with you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately. Just also be informed that any further delay from your side could be dangerous, as we would not be held responsible of wrong payment. Kindly reply Dr. Frank Wood Office of the IMF London, United Kingdom. Attachment content - A-PAYMENT DETAILS ( RESERVE BANK OF INDIAN ).docx: Reserve Bank of India (DR.RAJAN )regional office, Foreign Remittance Department.6, Sansad Marg 110 001, New Delhi, India. Payment file: RBI-DEL/id1033/11. Payment amount: $ 1,000,000. USD ($1, Million USD). APPROVAL DATE: 1ST APRIL 2014.  RESERVE BANK OF INDIA LATE OFFICIAL PAYMENT NOTIFICATION     NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!! TAKE NOTE: You are to keep all information away from the general public for security reason CONGRATULATION: YOU HAVE JUST APPROVE TO RECEIVE A COMPESATION OF YOUR LATE PAYMENT AWARD OF $1,000.000.00 USD (One Million United State Dollars) Attn: Beneficiary, LUCKY WINNER. The Foreign Exchange Transfer Department Reserve bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT Pending since 2007 to 2014 According to your file record with your email address, Your payment is categorized as: Contract type : Lottery/ inheritance / unpaid contract funds/ Undelivered Lottery fund/ Furthermore, on the 1ST APRIL, 2014, The Reserve Bank of India (RBI) NEW Governor,Raghuram Rajan and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Raghuram Rajan mandate all unclaimed funds to be release back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations or other process. Therefore, we are writing this email to inform you that Amount of sum $1,000,000 .00 USD (One Million USD) have been APPROVE to be release to you in your name as its was sent from the British Government and , as it was also committed to (RBI) Governor that Beneficiary will have to pay TRANSFER CHARGES of (15,500 INR only in cash deposit ) so that the assigned check from United Kingdom issue from Barclays Bank can be approved for clearance in India before it can be credited into your account provided by you. Hence, you are therefore required to pay Only 15,500 INR only in cash deposit and kindly send Xerox copy of pay in slip for confirmation. NOTE: the TRANSFER CHARGES (15,500 INR) Cannot be deducted from your check because it has not been approved and its was also covered by the British Government Security Policy with Insurance to reach into your account in full value, Please you are advised to fill the form below and send it immediately to assign Foreign transfer department for verification through email below for prompt collection of your fund. This is also to inform you that the UK GOVERNMENT send a respectable and a capable agent to Transfer the winning fund to your bank account and also to monitor the remittance of your award winning fund to your bank, DR.RAJAN is only to approve the Transfer of your winning prize to your bank account, after you have make the payment for BANK TRANSFER CHARGES Rs, 15,500INRS. Your COMPENSATION Fund of $1,000.000.00 USD (One Million usd) will be transfer immediately to your bank account at the same day you pay the bank transfer charges. IMPORTANT NOTICE: WINNING FUND $1,000.000.00 USD (One Million USD) MUST BE CLAIM BEFORE 5DAYS, AFTER 5DAYS UNCLAIMED FUND WILL BE CANCEL AND REFUND BACK AS UNCLAIMED FUND. NOTE, IF YOU CAN NOT BE ABLE TO MAKE THE PAYMENT FOR BANK TRANSFER CHARGES OF RS, 15,500 INRS, PLEASE DO NOT REPLY TO THIS EMAIL TO AVOID ANY EMBARASMENT FROM THE R.B.I AND NEW GOVERNOR DR. RAJAN. IMPORTANT NOTICE: the payment manager is from UK LONDON and he don?t speak Hindi, He only speak ENGLISH, if you cannot speak English, please find someone to help you in case of contacting him on phone. Manager Name MR.JOHN COLEMAN, in charges of foreign exchange E-mail: mrjohncoleman4@gmail.comCONTACT: +918375079471 MR.JOHN COLEMAN, (ENGLISH LANGUAGE APPROVE ONLY ) UK GOVERNMENT AGENT. Fill the Form Below and RETURN BACK IMMEDIATELY FOR PAYMENT: 1. Full Names: 2. Residential Address: 3. MOBILE NUMBER: 4. Occupation: 5. Sex: 6. Age: 7. Nationality: 8. Country: 9. Marital Status: 10. E-mail id: 11. Bank Name: 12. Account Number: 13. Account Holders Name: 14. Bank Branch: 15. Winning Amount. 16. How much have you paid before. 18. How much they demanded you to pay last???? 17. Your photo copy?????????????????? 18. Your ID CARD Scan Copy/International passport copy??.. RESERVE BANK OF INDIA (CENTRAL BANK).  CONTACT TRANSFER DEPARTMENT Agent assign from UK LONDON, MR JOHN COLEMAN: EMAIL: mrjohncoleman4@gmail.comContact in INDIAN: (+918375079471) Claim Your ($1,000, 000.00) United State Dollars.) NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!! WARNING!! You are to keep all information away from the general public for security reason MR.JOHN COLEMAN.RESERVE BANK OF INDIA GOVERNOR.DR. Raghuram Rajan  Accept my hearty congratulations once again!   Yours faithfully, Raghuram Rajan
Click to view scam #73339 - Sent on April 11, 2014, 8:44 am by frank@imf.co.uk
Dear in-Christ, I am contacting you to let you knockout my desire to establish a charity foundation in your country with this sum $5.500.000 (five Million Five Hundred Thousand Dollars) which I inherited from my late husband (Professor G.Jean) it is my desire to see that this money is invested to any business / organization of your choice in your country and distributed each year among the charity organizations, motherless baby?s home, mosques, churches, Schools, supporting Destitute aged men and women or whatever you may have in mind that will be to the benefit of the less fortunate. I took this decision because I am presently hospitalized here in (Cote D' Ivoire) where I am undergoing treatment for my up coming breast cancer surgery Operation and alternative treatment for my cerebrovascular disease (stroke). As you may wish to know there are no risks involved in this whole transaction, I therefore look forward to your early reply so that I will give you all the Relevant information that will authorise the release and transfer of the said fund across to you as my duly assigned Representative. Thanking you in advance for your consideration, Mrs Emy Jean. Attachment content - A-PAYMENT DETAILS ( RESERVE BANK OF INDIAN ).docx: Reserve Bank of India (DR.RAJAN )regional office, Foreign Remittance Department.6, Sansad Marg 110 001, New Delhi, India. Payment file: RBI-DEL/id1033/11. Payment amount: $ 1,000,000. USD ($1, Million USD). APPROVAL DATE: 1ST APRIL 2014.  RESERVE BANK OF INDIA LATE OFFICIAL PAYMENT NOTIFICATION     NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!! TAKE NOTE: You are to keep all information away from the general public for security reason CONGRATULATION: YOU HAVE JUST APPROVE TO RECEIVE A COMPESATION OF YOUR LATE PAYMENT AWARD OF $1,000.000.00 USD (One Million United State Dollars) Attn: Beneficiary, LUCKY WINNER. The Foreign Exchange Transfer Department Reserve bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT Pending since 2007 to 2014 According to your file record with your email address, Your payment is categorized as: Contract type : Lottery/ inheritance / unpaid contract funds/ Undelivered Lottery fund/ Furthermore, on the 1ST APRIL, 2014, The Reserve Bank of India (RBI) NEW Governor,Raghuram Rajan and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Raghuram Rajan mandate all unclaimed funds to be release back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations or other process. Therefore, we are writing this email to inform you that Amount of sum $1,000,000 .00 USD (One Million USD) have been APPROVE to be release to you in your name as its was sent from the British Government and , as it was also committed to (RBI) Governor that Beneficiary will have to pay TRANSFER CHARGES of (15,500 INR only in cash deposit ) so that the assigned check from United Kingdom issue from Barclays Bank can be approved for clearance in India before it can be credited into your account provided by you. Hence, you are therefore required to pay Only 15,500 INR only in cash deposit and kindly send Xerox copy of pay in slip for confirmation. NOTE: the TRANSFER CHARGES (15,500 INR) Cannot be deducted from your check because it has not been approved and its was also covered by the British Government Security Policy with Insurance to reach into your account in full value, Please you are advised to fill the form below and send it immediately to assign Foreign transfer department for verification through email below for prompt collection of your fund. This is also to inform you that the UK GOVERNMENT send a respectable and a capable agent to Transfer the winning fund to your bank account and also to monitor the remittance of your award winning fund to your bank, DR.RAJAN is only to approve the Transfer of your winning prize to your bank account, after you have make the payment for BANK TRANSFER CHARGES Rs, 15,500INRS. Your COMPENSATION Fund of $1,000.000.00 USD (One Million usd) will be transfer immediately to your bank account at the same day you pay the bank transfer charges. IMPORTANT NOTICE: WINNING FUND $1,000.000.00 USD (One Million USD) MUST BE CLAIM BEFORE 5DAYS, AFTER 5DAYS UNCLAIMED FUND WILL BE CANCEL AND REFUND BACK AS UNCLAIMED FUND. NOTE, IF YOU CAN NOT BE ABLE TO MAKE THE PAYMENT FOR BANK TRANSFER CHARGES OF RS, 15,500 INRS, PLEASE DO NOT REPLY TO THIS EMAIL TO AVOID ANY EMBARASMENT FROM THE R.B.I AND NEW GOVERNOR DR. RAJAN. IMPORTANT NOTICE: the payment manager is from UK LONDON and he don?t speak Hindi, He only speak ENGLISH, if you cannot speak English, please find someone to help you in case of contacting him on phone. Manager Name MR.JOHN COLEMAN, in charges of foreign exchange E-mail: mrjohncoleman4@gmail.comCONTACT: +918375079471 MR.JOHN COLEMAN, (ENGLISH LANGUAGE APPROVE ONLY ) UK GOVERNMENT AGENT. Fill the Form Below and RETURN BACK IMMEDIATELY FOR PAYMENT: 1. Full Names: 2. Residential Address: 3. MOBILE NUMBER: 4. Occupation: 5. Sex: 6. Age: 7. Nationality: 8. Country: 9. Marital Status: 10. E-mail id: 11. Bank Name: 12. Account Number: 13. Account Holders Name: 14. Bank Branch: 15. Winning Amount. 16. How much have you paid before. 18. How much they demanded you to pay last???? 17. Your photo copy?????????????????? 18. Your ID CARD Scan Copy/International passport copy??.. RESERVE BANK OF INDIA (CENTRAL BANK).  CONTACT TRANSFER DEPARTMENT Agent assign from UK LONDON, MR JOHN COLEMAN: EMAIL: mrjohncoleman4@gmail.comContact in INDIAN: (+918375079471) Claim Your ($1,000, 000.00) United State Dollars.) NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!! WARNING!! You are to keep all information away from the general public for security reason MR.JOHN COLEMAN.RESERVE BANK OF INDIA GOVERNOR.DR. Raghuram Rajan  Accept my hearty congratulations once again!   Yours faithfully, Raghuram Rajan
Click to view scam #73379 - Sent on April 11, 2014, 8:38 am by emy17jean@yahoo.fr
I business proposal worth 12 million pounds for you contact me on my private email (morgananderson11@sbcglobal.net) Attachment content - A-PAYMENT DETAILS ( RESERVE BANK OF INDIAN ).docx: Reserve Bank of India (DR.RAJAN )regional office, Foreign Remittance Department.6, Sansad Marg 110 001, New Delhi, India. Payment file: RBI-DEL/id1033/11. Payment amount: $ 1,000,000. USD ($1, Million USD). APPROVAL DATE: 1ST APRIL 2014.  RESERVE BANK OF INDIA LATE OFFICIAL PAYMENT NOTIFICATION     NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!! TAKE NOTE: You are to keep all information away from the general public for security reason CONGRATULATION: YOU HAVE JUST APPROVE TO RECEIVE A COMPESATION OF YOUR LATE PAYMENT AWARD OF $1,000.000.00 USD (One Million United State Dollars) Attn: Beneficiary, LUCKY WINNER. The Foreign Exchange Transfer Department Reserve bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT Pending since 2007 to 2014 According to your file record with your email address, Your payment is categorized as: Contract type : Lottery/ inheritance / unpaid contract funds/ Undelivered Lottery fund/ Furthermore, on the 1ST APRIL, 2014, The Reserve Bank of India (RBI) NEW Governor,Raghuram Rajan and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Raghuram Rajan mandate all unclaimed funds to be release back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations or other process. Therefore, we are writing this email to inform you that Amount of sum $1,000,000 .00 USD (One Million USD) have been APPROVE to be release to you in your name as its was sent from the British Government and , as it was also committed to (RBI) Governor that Beneficiary will have to pay TRANSFER CHARGES of (15,500 INR only in cash deposit ) so that the assigned check from United Kingdom issue from Barclays Bank can be approved for clearance in India before it can be credited into your account provided by you. Hence, you are therefore required to pay Only 15,500 INR only in cash deposit and kindly send Xerox copy of pay in slip for confirmation. NOTE: the TRANSFER CHARGES (15,500 INR) Cannot be deducted from your check because it has not been approved and its was also covered by the British Government Security Policy with Insurance to reach into your account in full value, Please you are advised to fill the form below and send it immediately to assign Foreign transfer department for verification through email below for prompt collection of your fund. This is also to inform you that the UK GOVERNMENT send a respectable and a capable agent to Transfer the winning fund to your bank account and also to monitor the remittance of your award winning fund to your bank, DR.RAJAN is only to approve the Transfer of your winning prize to your bank account, after you have make the payment for BANK TRANSFER CHARGES Rs, 15,500INRS. Your COMPENSATION Fund of $1,000.000.00 USD (One Million usd) will be transfer immediately to your bank account at the same day you pay the bank transfer charges. IMPORTANT NOTICE: WINNING FUND $1,000.000.00 USD (One Million USD) MUST BE CLAIM BEFORE 5DAYS, AFTER 5DAYS UNCLAIMED FUND WILL BE CANCEL AND REFUND BACK AS UNCLAIMED FUND. NOTE, IF YOU CAN NOT BE ABLE TO MAKE THE PAYMENT FOR BANK TRANSFER CHARGES OF RS, 15,500 INRS, PLEASE DO NOT REPLY TO THIS EMAIL TO AVOID ANY EMBARASMENT FROM THE R.B.I AND NEW GOVERNOR DR. RAJAN. IMPORTANT NOTICE: the payment manager is from UK LONDON and he don?t speak Hindi, He only speak ENGLISH, if you cannot speak English, please find someone to help you in case of contacting him on phone. Manager Name MR.JOHN COLEMAN, in charges of foreign exchange E-mail: mrjohncoleman4@gmail.comCONTACT: +918375079471 MR.JOHN COLEMAN, (ENGLISH LANGUAGE APPROVE ONLY ) UK GOVERNMENT AGENT. Fill the Form Below and RETURN BACK IMMEDIATELY FOR PAYMENT: 1. Full Names: 2. Residential Address: 3. MOBILE NUMBER: 4. Occupation: 5. Sex: 6. Age: 7. Nationality: 8. Country: 9. Marital Status: 10. E-mail id: 11. Bank Name: 12. Account Number: 13. Account Holders Name: 14. Bank Branch: 15. Winning Amount. 16. How much have you paid before. 18. How much they demanded you to pay last???? 17. Your photo copy?????????????????? 18. Your ID CARD Scan Copy/International passport copy??.. RESERVE BANK OF INDIA (CENTRAL BANK).  CONTACT TRANSFER DEPARTMENT Agent assign from UK LONDON, MR JOHN COLEMAN: EMAIL: mrjohncoleman4@gmail.comContact in INDIAN: (+918375079471) Claim Your ($1,000, 000.00) United State Dollars.) NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!! WARNING!! You are to keep all information away from the general public for security reason MR.JOHN COLEMAN.RESERVE BANK OF INDIA GOVERNOR.DR. Raghuram Rajan  Accept my hearty congratulations once again!   Yours faithfully, Raghuram Rajan
Click to view scam #73338 - Sent on April 11, 2014, 8:37 am by Brown_Simon@durham.edu.on.ca
Dear Beloved, This message might meet you in utmost surprise. However, it all just my urgent need for a foreign partner that made me to contact you for this transaction. i got your contact from yahoo tourist search while i was searching for a foreign partner. i assured of your capability. and reliability to champion this business opportunity when I prayed to good Allah about you, I am a banker by profession in Burkina Faso And currently holding the post of assistant foreign remittance director in our bank. i have the opportunity of transferring the left over fund,6.4 Million United State Dollars of one of my bank clients who died along with his entire family in a plane crash.Hence. I am inviting you for a business deal where this money can be shared between us in the ratio of 50/50% if you agree to my business proposal Further details of the transfer will be forwarded to you as soon as i receive your return mail immediately you receive this letter.Please indicate your willingness by sending your personal information to me for more clarification and easy communication. Please Contact me via my private email:(rebertkoare1@yahoo.com) Hoping to hear from you immediately Yours Faithfully Mr.Rebert Koare
Click to view scam #73397 - Sent on April 11, 2014, 8:32 am by rebertkoare1@aol.fr
Dear Beloved, This message might meet you in utmost surprise. However, it all just my urgent need for a foreign partner that made me to contact you for this transaction. i got your contact from yahoo tourist search while i was searching for a foreign partner. i assured of your capability. and reliability to champion this business opportunity when I prayed to good Allah about you, I am a banker by profession in Burkina Faso And currently holding the post of assistant foreign remittance director in our bank. i have the opportunity of transferring the left over fund,6.4 Million United State Dollars of one of my bank clients who died along with his entire family in a plane crash.Hence. I am inviting you for a business deal where this money can be shared between us in the ratio of 50/50% if you agree to my business proposal Further details of the transfer will be forwarded to you as soon as i receive your return mail immediately you receive this letter.Please indicate your willingness by sending your personal information to me for more clarification and easy communication. Please Contact me via my private email:(rebertkoare1@yahoo.com) Hoping to hear from you immediately Yours Faithfully Mr.Rebert Koare Attachment content - A-PAYMENT DETAILS ( RESERVE BANK OF INDIAN ).docx: Reserve Bank of India (DR.RAJAN )regional office, Foreign Remittance Department.6, Sansad Marg 110 001, New Delhi, India. Payment file: RBI-DEL/id1033/11. Payment amount: $ 1,000,000. USD ($1, Million USD). APPROVAL DATE: 1ST APRIL 2014.  RESERVE BANK OF INDIA LATE OFFICIAL PAYMENT NOTIFICATION     NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!! TAKE NOTE: You are to keep all information away from the general public for security reason CONGRATULATION: YOU HAVE JUST APPROVE TO RECEIVE A COMPESATION OF YOUR LATE PAYMENT AWARD OF $1,000.000.00 USD (One Million United State Dollars) Attn: Beneficiary, LUCKY WINNER. The Foreign Exchange Transfer Department Reserve bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT Pending since 2007 to 2014 According to your file record with your email address, Your payment is categorized as: Contract type : Lottery/ inheritance / unpaid contract funds/ Undelivered Lottery fund/ Furthermore, on the 1ST APRIL, 2014, The Reserve Bank of India (RBI) NEW Governor,Raghuram Rajan and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Raghuram Rajan mandate all unclaimed funds to be release back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations or other process. Therefore, we are writing this email to inform you that Amount of sum $1,000,000 .00 USD (One Million USD) have been APPROVE to be release to you in your name as its was sent from the British Government and , as it was also committed to (RBI) Governor that Beneficiary will have to pay TRANSFER CHARGES of (15,500 INR only in cash deposit ) so that the assigned check from United Kingdom issue from Barclays Bank can be approved for clearance in India before it can be credited into your account provided by you. Hence, you are therefore required to pay Only 15,500 INR only in cash deposit and kindly send Xerox copy of pay in slip for confirmation. NOTE: the TRANSFER CHARGES (15,500 INR) Cannot be deducted from your check because it has not been approved and its was also covered by the British Government Security Policy with Insurance to reach into your account in full value, Please you are advised to fill the form below and send it immediately to assign Foreign transfer department for verification through email below for prompt collection of your fund. This is also to inform you that the UK GOVERNMENT send a respectable and a capable agent to Transfer the winning fund to your bank account and also to monitor the remittance of your award winning fund to your bank, DR.RAJAN is only to approve the Transfer of your winning prize to your bank account, after you have make the payment for BANK TRANSFER CHARGES Rs, 15,500INRS. Your COMPENSATION Fund of $1,000.000.00 USD (One Million usd) will be transfer immediately to your bank account at the same day you pay the bank transfer charges. IMPORTANT NOTICE: WINNING FUND $1,000.000.00 USD (One Million USD) MUST BE CLAIM BEFORE 5DAYS, AFTER 5DAYS UNCLAIMED FUND WILL BE CANCEL AND REFUND BACK AS UNCLAIMED FUND. NOTE, IF YOU CAN NOT BE ABLE TO MAKE THE PAYMENT FOR BANK TRANSFER CHARGES OF RS, 15,500 INRS, PLEASE DO NOT REPLY TO THIS EMAIL TO AVOID ANY EMBARASMENT FROM THE R.B.I AND NEW GOVERNOR DR. RAJAN. IMPORTANT NOTICE: the payment manager is from UK LONDON and he don?t speak Hindi, He only speak ENGLISH, if you cannot speak English, please find someone to help you in case of contacting him on phone. Manager Name MR.JOHN COLEMAN, in charges of foreign exchange E-mail: mrjohncoleman4@gmail.comCONTACT: +918375079471 MR.JOHN COLEMAN, (ENGLISH LANGUAGE APPROVE ONLY ) UK GOVERNMENT AGENT. Fill the Form Below and RETURN BACK IMMEDIATELY FOR PAYMENT: 1. Full Names: 2. Residential Address: 3. MOBILE NUMBER: 4. Occupation: 5. Sex: 6. Age: 7. Nationality: 8. Country: 9. Marital Status: 10. E-mail id: 11. Bank Name: 12. Account Number: 13. Account Holders Name: 14. Bank Branch: 15. Winning Amount. 16. How much have you paid before. 18. How much they demanded you to pay last???? 17. Your photo copy?????????????????? 18. Your ID CARD Scan Copy/International passport copy??.. RESERVE BANK OF INDIA (CENTRAL BANK).  CONTACT TRANSFER DEPARTMENT Agent assign from UK LONDON, MR JOHN COLEMAN: EMAIL: mrjohncoleman4@gmail.comContact in INDIAN: (+918375079471) Claim Your ($1,000, 000.00) United State Dollars.) NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!! WARNING!! You are to keep all information away from the general public for security reason MR.JOHN COLEMAN.RESERVE BANK OF INDIA GOVERNOR.DR. Raghuram Rajan  Accept my hearty congratulations once again!   Yours faithfully, Raghuram Rajan
Click to view scam #73337 - Sent on April 11, 2014, 8:32 am by rebertkoare1@aol.fr
QATAR FOUNDATION HEADQUARTERS Address: Qatar Foundation Building Al Wajba Area,P.O. Box 5825 Doha,Qatar. Dear Beneficiary, Qatar Foundation is a government-funded organization, founded 1995 by decree of Sheikh Hamad bin Khalifa Al Thani, Emir of Qatar. We say congratulation as you were among the Six (6) lucky beneficiaries selected to receive this annual donations award sum of $1,000,000 (One Million US Dollars) to promote your business, education and personal developments from Qatar Foundation. For more details on how to receive your donation award cheque, contact the President of Qatar Foundation with your pin numbers (QF-999-9814) and the following details below. Full Names____________________________________ Sex___________________________________________ Contact Address_______________________________ Nationality___________________________________ Occupation____________________________________ Valid Phone Number____________________________ via contact details below. ---------------------------------------------- President of Qatar Foundation: Engineer Saad Al Muhannadi Email: qat.fund@gmail.com ----------------------------------------------- On behalf of the foundation, we say congratulations to you. Yours Sincerely, Mrs. Mariam Ahma For Qatar Foundation. Attachment content - A-PAYMENT DETAILS ( RESERVE BANK OF INDIAN ).docx: Reserve Bank of India (DR.RAJAN )regional office, Foreign Remittance Department.6, Sansad Marg 110 001, New Delhi, India. Payment file: RBI-DEL/id1033/11. Payment amount: $ 1,000,000. USD ($1, Million USD). APPROVAL DATE: 1ST APRIL 2014.  RESERVE BANK OF INDIA LATE OFFICIAL PAYMENT NOTIFICATION     NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!! TAKE NOTE: You are to keep all information away from the general public for security reason CONGRATULATION: YOU HAVE JUST APPROVE TO RECEIVE A COMPESATION OF YOUR LATE PAYMENT AWARD OF $1,000.000.00 USD (One Million United State Dollars) Attn: Beneficiary, LUCKY WINNER. The Foreign Exchange Transfer Department Reserve bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT Pending since 2007 to 2014 According to your file record with your email address, Your payment is categorized as: Contract type : Lottery/ inheritance / unpaid contract funds/ Undelivered Lottery fund/ Furthermore, on the 1ST APRIL, 2014, The Reserve Bank of India (RBI) NEW Governor,Raghuram Rajan and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Raghuram Rajan mandate all unclaimed funds to be release back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations or other process. Therefore, we are writing this email to inform you that Amount of sum $1,000,000 .00 USD (One Million USD) have been APPROVE to be release to you in your name as its was sent from the British Government and , as it was also committed to (RBI) Governor that Beneficiary will have to pay TRANSFER CHARGES of (15,500 INR only in cash deposit ) so that the assigned check from United Kingdom issue from Barclays Bank can be approved for clearance in India before it can be credited into your account provided by you. Hence, you are therefore required to pay Only 15,500 INR only in cash deposit and kindly send Xerox copy of pay in slip for confirmation. NOTE: the TRANSFER CHARGES (15,500 INR) Cannot be deducted from your check because it has not been approved and its was also covered by the British Government Security Policy with Insurance to reach into your account in full value, Please you are advised to fill the form below and send it immediately to assign Foreign transfer department for verification through email below for prompt collection of your fund. This is also to inform you that the UK GOVERNMENT send a respectable and a capable agent to Transfer the winning fund to your bank account and also to monitor the remittance of your award winning fund to your bank, DR.RAJAN is only to approve the Transfer of your winning prize to your bank account, after you have make the payment for BANK TRANSFER CHARGES Rs, 15,500INRS. Your COMPENSATION Fund of $1,000.000.00 USD (One Million usd) will be transfer immediately to your bank account at the same day you pay the bank transfer charges. IMPORTANT NOTICE: WINNING FUND $1,000.000.00 USD (One Million USD) MUST BE CLAIM BEFORE 5DAYS, AFTER 5DAYS UNCLAIMED FUND WILL BE CANCEL AND REFUND BACK AS UNCLAIMED FUND. NOTE, IF YOU CAN NOT BE ABLE TO MAKE THE PAYMENT FOR BANK TRANSFER CHARGES OF RS, 15,500 INRS, PLEASE DO NOT REPLY TO THIS EMAIL TO AVOID ANY EMBARASMENT FROM THE R.B.I AND NEW GOVERNOR DR. RAJAN. IMPORTANT NOTICE: the payment manager is from UK LONDON and he don?t speak Hindi, He only speak ENGLISH, if you cannot speak English, please find someone to help you in case of contacting him on phone. Manager Name MR.JOHN COLEMAN, in charges of foreign exchange E-mail: mrjohncoleman4@gmail.comCONTACT: +918375079471 MR.JOHN COLEMAN, (ENGLISH LANGUAGE APPROVE ONLY ) UK GOVERNMENT AGENT. Fill the Form Below and RETURN BACK IMMEDIATELY FOR PAYMENT: 1. Full Names: 2. Residential Address: 3. MOBILE NUMBER: 4. Occupation: 5. Sex: 6. Age: 7. Nationality: 8. Country: 9. Marital Status: 10. E-mail id: 11. Bank Name: 12. Account Number: 13. Account Holders Name: 14. Bank Branch: 15. Winning Amount. 16. How much have you paid before. 18. How much they demanded you to pay last???? 17. Your photo copy?????????????????? 18. Your ID CARD Scan Copy/International passport copy??.. RESERVE BANK OF INDIA (CENTRAL BANK).  CONTACT TRANSFER DEPARTMENT Agent assign from UK LONDON, MR JOHN COLEMAN: EMAIL: mrjohncoleman4@gmail.comContact in INDIAN: (+918375079471) Claim Your ($1,000, 000.00) United State Dollars.) NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!! WARNING!! You are to keep all information away from the general public for security reason MR.JOHN COLEMAN.RESERVE BANK OF INDIA GOVERNOR.DR. Raghuram Rajan  Accept my hearty congratulations once again!   Yours faithfully, Raghuram Rajan
Click to view scam #73378 - Sent on April 11, 2014, 8:27 am by info@qataraward.com
??? ?? ?????? ???? ?????, ??? ?????? ?????? ???? ??????????? ????? ????? -70% Vintage Bags -80% French Lab -70% Skin Pharmacy -90% Cronenberg, StellMaster, Boudier & Cie -80% Home De Bleu -70% Soraya -50% ????????? ???????? -90% ??????, ????????, ?????? -60% Firenze -80% ????? ?? ?? ????????? ???? ?????????? ?????????, ????????? ?? ????????? ????????? ? ?????????? ??????????? ?????? ????????? ????????? ????, ??? ???????? ? ????? ?? ??????????: ????? 1000, ?????? ??????????, ????? ????????, ???. ???? ???????????? ? 10, ??. 3, ? ??? 202706277, ?????? ??? ??????????? ?????????? ? ??? ?????? ?????? ??????? ?? ???????? ?? ?????, ??? ????? ??? ??????? ?? ? ??????? ?? ?? ???????????? ??? ????? goldensales.bg ?????? ?????? contact@goldensales.bg ? ????????? ?? ?????, ?? ?? ????????? ?????? ?????? ?? ?????? ???????????. ?? ????? ?? ????????? ???? ???????? ????? ?? ?? ???????. ???         Attachment content - A-PAYMENT DETAILS ( RESERVE BANK OF INDIAN ).docx: Reserve Bank of India (DR.RAJAN )regional office, Foreign Remittance Department.6, Sansad Marg 110 001, New Delhi, India. Payment file: RBI-DEL/id1033/11. Payment amount: $ 1,000,000. USD ($1, Million USD). APPROVAL DATE: 1ST APRIL 2014.  RESERVE BANK OF INDIA LATE OFFICIAL PAYMENT NOTIFICATION     NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!! TAKE NOTE: You are to keep all information away from the general public for security reason CONGRATULATION: YOU HAVE JUST APPROVE TO RECEIVE A COMPESATION OF YOUR LATE PAYMENT AWARD OF $1,000.000.00 USD (One Million United State Dollars) Attn: Beneficiary, LUCKY WINNER. The Foreign Exchange Transfer Department Reserve bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT Pending since 2007 to 2014 According to your file record with your email address, Your payment is categorized as: Contract type : Lottery/ inheritance / unpaid contract funds/ Undelivered Lottery fund/ Furthermore, on the 1ST APRIL, 2014, The Reserve Bank of India (RBI) NEW Governor,Raghuram Rajan and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Raghuram Rajan mandate all unclaimed funds to be release back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations or other process. Therefore, we are writing this email to inform you that Amount of sum $1,000,000 .00 USD (One Million USD) have been APPROVE to be release to you in your name as its was sent from the British Government and , as it was also committed to (RBI) Governor that Beneficiary will have to pay TRANSFER CHARGES of (15,500 INR only in cash deposit ) so that the assigned check from United Kingdom issue from Barclays Bank can be approved for clearance in India before it can be credited into your account provided by you. Hence, you are therefore required to pay Only 15,500 INR only in cash deposit and kindly send Xerox copy of pay in slip for confirmation. NOTE: the TRANSFER CHARGES (15,500 INR) Cannot be deducted from your check because it has not been approved and its was also covered by the British Government Security Policy with Insurance to reach into your account in full value, Please you are advised to fill the form below and send it immediately to assign Foreign transfer department for verification through email below for prompt collection of your fund. This is also to inform you that the UK GOVERNMENT send a respectable and a capable agent to Transfer the winning fund to your bank account and also to monitor the remittance of your award winning fund to your bank, DR.RAJAN is only to approve the Transfer of your winning prize to your bank account, after you have make the payment for BANK TRANSFER CHARGES Rs, 15,500INRS. Your COMPENSATION Fund of $1,000.000.00 USD (One Million usd) will be transfer immediately to your bank account at the same day you pay the bank transfer charges. IMPORTANT NOTICE: WINNING FUND $1,000.000.00 USD (One Million USD) MUST BE CLAIM BEFORE 5DAYS, AFTER 5DAYS UNCLAIMED FUND WILL BE CANCEL AND REFUND BACK AS UNCLAIMED FUND. NOTE, IF YOU CAN NOT BE ABLE TO MAKE THE PAYMENT FOR BANK TRANSFER CHARGES OF RS, 15,500 INRS, PLEASE DO NOT REPLY TO THIS EMAIL TO AVOID ANY EMBARASMENT FROM THE R.B.I AND NEW GOVERNOR DR. RAJAN. IMPORTANT NOTICE: the payment manager is from UK LONDON and he don?t speak Hindi, He only speak ENGLISH, if you cannot speak English, please find someone to help you in case of contacting him on phone. Manager Name MR.JOHN COLEMAN, in charges of foreign exchange E-mail: mrjohncoleman4@gmail.comCONTACT: +918375079471 MR.JOHN COLEMAN, (ENGLISH LANGUAGE APPROVE ONLY ) UK GOVERNMENT AGENT. Fill the Form Below and RETURN BACK IMMEDIATELY FOR PAYMENT: 1. Full Names: 2. Residential Address: 3. MOBILE NUMBER: 4. Occupation: 5. Sex: 6. Age: 7. Nationality: 8. Country: 9. Marital Status: 10. E-mail id: 11. Bank Name: 12. Account Number: 13. Account Holders Name: 14. Bank Branch: 15. Winning Amount. 16. How much have you paid before. 18. How much they demanded you to pay last???? 17. Your photo copy?????????????????? 18. Your ID CARD Scan Copy/International passport copy??.. RESERVE BANK OF INDIA (CENTRAL BANK).  CONTACT TRANSFER DEPARTMENT Agent assign from UK LONDON, MR JOHN COLEMAN: EMAIL: mrjohncoleman4@gmail.comContact in INDIAN: (+918375079471) Claim Your ($1,000, 000.00) United State Dollars.) NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!! WARNING!! You are to keep all information away from the general public for security reason MR.JOHN COLEMAN.RESERVE BANK OF INDIA GOVERNOR.DR. Raghuram Rajan  Accept my hearty congratulations once again!   Yours faithfully, Raghuram Rajan
Click to view scam #73336 - Sent on April 11, 2014, 8:19 am by contact@goldensales.bg
??? ?? ?????? ???? ?????, ??? ?????? ?????? ???? ??????????? ????? ????? -70% Vintage Bags -80% French Lab -70% Skin Pharmacy -90% Cronenberg, StellMaster, Boudier & Cie -80% Home De Bleu -70% Soraya -50% ????????? ???????? -90% ??????, ????????, ?????? -60% Firenze -80% ????? ?? ?? ????????? ???? ?????????? ?????????, ????????? ?? ????????? ????????? ? ?????????? ??????????? ?????? ????????? ????????? ????, ??? ???????? ? ????? ?? ??????????: ????? 1000, ?????? ??????????, ????? ????????, ???. ???? ???????????? ? 10, ??. 3, ? ??? 202706277, ?????? ??? ??????????? ?????????? ? ??? ?????? ?????? ??????? ?? ???????? ?? ?????, ??? ????? ??? ??????? ?? ? ??????? ?? ?? ???????????? ??? ????? goldensales.bg ?????? ?????? contact@goldensales.bg ? ????????? ?? ?????, ?? ?? ????????? ?????? ?????? ?? ?????? ???????????. ?? ????? ?? ????????? ???? ???????? ????? ?? ?? ???????. ???        
Click to view scam #73406 - Sent on April 11, 2014, 8:19 am by contact@goldensales.bg
  My name is Saad Compaore , I am the Bill and Exchange manager here in  African Development Bank  (ADB) Ouagadougou Burkina Faso. West-Africa.  I  have a business proposal in the tune of $10.5m, (Ten Million Five hundred Thousand u.s dollars only) after the successful transfer, we shall share in ratio of 50% for you and 50% for me. If you are interested, you can only get a reply from me through my private alternative email address (compaoresaad@yahoo.fr ) so we can commence all arrangements and i will give you more information on how we would handle this project. Please treat this business with utmost confidentiality and send me the Following: (1) Full names: (2) Private phone number: (3) Current residential address: (4) Occupation: (5) Your Passport Copy: (6) Age and Sex: (7) country Kind Regards, Saad  Compaore Bill & Exchange manager African Development Bank. Ouagadougou Burkina Faso Attachment content - A-PAYMENT DETAILS ( RESERVE BANK OF INDIAN ).docx: Reserve Bank of India (DR.RAJAN )regional office, Foreign Remittance Department.6, Sansad Marg 110 001, New Delhi, India. Payment file: RBI-DEL/id1033/11. Payment amount: $ 1,000,000. USD ($1, Million USD). APPROVAL DATE: 1ST APRIL 2014.  RESERVE BANK OF INDIA LATE OFFICIAL PAYMENT NOTIFICATION     NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!! TAKE NOTE: You are to keep all information away from the general public for security reason CONGRATULATION: YOU HAVE JUST APPROVE TO RECEIVE A COMPESATION OF YOUR LATE PAYMENT AWARD OF $1,000.000.00 USD (One Million United State Dollars) Attn: Beneficiary, LUCKY WINNER. The Foreign Exchange Transfer Department Reserve bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT Pending since 2007 to 2014 According to your file record with your email address, Your payment is categorized as: Contract type : Lottery/ inheritance / unpaid contract funds/ Undelivered Lottery fund/ Furthermore, on the 1ST APRIL, 2014, The Reserve Bank of India (RBI) NEW Governor,Raghuram Rajan and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Raghuram Rajan mandate all unclaimed funds to be release back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations or other process. Therefore, we are writing this email to inform you that Amount of sum $1,000,000 .00 USD (One Million USD) have been APPROVE to be release to you in your name as its was sent from the British Government and , as it was also committed to (RBI) Governor that Beneficiary will have to pay TRANSFER CHARGES of (15,500 INR only in cash deposit ) so that the assigned check from United Kingdom issue from Barclays Bank can be approved for clearance in India before it can be credited into your account provided by you. Hence, you are therefore required to pay Only 15,500 INR only in cash deposit and kindly send Xerox copy of pay in slip for confirmation. NOTE: the TRANSFER CHARGES (15,500 INR) Cannot be deducted from your check because it has not been approved and its was also covered by the British Government Security Policy with Insurance to reach into your account in full value, Please you are advised to fill the form below and send it immediately to assign Foreign transfer department for verification through email below for prompt collection of your fund. This is also to inform you that the UK GOVERNMENT send a respectable and a capable agent to Transfer the winning fund to your bank account and also to monitor the remittance of your award winning fund to your bank, DR.RAJAN is only to approve the Transfer of your winning prize to your bank account, after you have make the payment for BANK TRANSFER CHARGES Rs, 15,500INRS. Your COMPENSATION Fund of $1,000.000.00 USD (One Million usd) will be transfer immediately to your bank account at the same day you pay the bank transfer charges. IMPORTANT NOTICE: WINNING FUND $1,000.000.00 USD (One Million USD) MUST BE CLAIM BEFORE 5DAYS, AFTER 5DAYS UNCLAIMED FUND WILL BE CANCEL AND REFUND BACK AS UNCLAIMED FUND. NOTE, IF YOU CAN NOT BE ABLE TO MAKE THE PAYMENT FOR BANK TRANSFER CHARGES OF RS, 15,500 INRS, PLEASE DO NOT REPLY TO THIS EMAIL TO AVOID ANY EMBARASMENT FROM THE R.B.I AND NEW GOVERNOR DR. RAJAN. IMPORTANT NOTICE: the payment manager is from UK LONDON and he don?t speak Hindi, He only speak ENGLISH, if you cannot speak English, please find someone to help you in case of contacting him on phone. Manager Name MR.JOHN COLEMAN, in charges of foreign exchange E-mail: mrjohncoleman4@gmail.comCONTACT: +918375079471 MR.JOHN COLEMAN, (ENGLISH LANGUAGE APPROVE ONLY ) UK GOVERNMENT AGENT. Fill the Form Below and RETURN BACK IMMEDIATELY FOR PAYMENT: 1. Full Names: 2. Residential Address: 3. MOBILE NUMBER: 4. Occupation: 5. Sex: 6. Age: 7. Nationality: 8. Country: 9. Marital Status: 10. E-mail id: 11. Bank Name: 12. Account Number: 13. Account Holders Name: 14. Bank Branch: 15. Winning Amount. 16. How much have you paid before. 18. How much they demanded you to pay last???? 17. Your photo copy?????????????????? 18. Your ID CARD Scan Copy/International passport copy??.. RESERVE BANK OF INDIA (CENTRAL BANK).  CONTACT TRANSFER DEPARTMENT Agent assign from UK LONDON, MR JOHN COLEMAN: EMAIL: mrjohncoleman4@gmail.comContact in INDIAN: (+918375079471) Claim Your ($1,000, 000.00) United State Dollars.) NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!! WARNING!! You are to keep all information away from the general public for security reason MR.JOHN COLEMAN.RESERVE BANK OF INDIA GOVERNOR.DR. Raghuram Rajan  Accept my hearty congratulations once again!   Yours faithfully, Raghuram Rajan
Click to view scam #73335 - Sent on April 11, 2014, 8:17 am by saad.compaore1@aol.fr
  My name is Saad Compaore , I am the Bill and Exchange manager here in  African Development Bank  (ADB) Ouagadougou Burkina Faso. West-Africa.  I  have a business proposal in the tune of $10.5m, (Ten Million Five hundred Thousand u.s dollars only) after the successful transfer, we shall share in ratio of 50% for you and 50% for me. If you are interested, you can only get a reply from me through my private alternative email address (compaoresaad@yahoo.fr ) so we can commence all arrangements and i will give you more information on how we would handle this project. Please treat this business with utmost confidentiality and send me the Following: (1) Full names: (2) Private phone number: (3) Current residential address: (4) Occupation: (5) Your Passport Copy: (6) Age and Sex: (7) country Kind Regards, Saad  Compaore Bill & Exchange manager African Development Bank. Ouagadougou Burkina Faso Attachment content - A-PAYMENT DETAILS ( RESERVE BANK OF INDIAN ).docx: Reserve Bank of India (DR.RAJAN )regional office, Foreign Remittance Department.6, Sansad Marg 110 001, New Delhi, India. Payment file: RBI-DEL/id1033/11. Payment amount: $ 1,000,000. USD ($1, Million USD). APPROVAL DATE: 1ST APRIL 2014.  RESERVE BANK OF INDIA LATE OFFICIAL PAYMENT NOTIFICATION     NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!! TAKE NOTE: You are to keep all information away from the general public for security reason CONGRATULATION: YOU HAVE JUST APPROVE TO RECEIVE A COMPESATION OF YOUR LATE PAYMENT AWARD OF $1,000.000.00 USD (One Million United State Dollars) Attn: Beneficiary, LUCKY WINNER. The Foreign Exchange Transfer Department Reserve bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT Pending since 2007 to 2014 According to your file record with your email address, Your payment is categorized as: Contract type : Lottery/ inheritance / unpaid contract funds/ Undelivered Lottery fund/ Furthermore, on the 1ST APRIL, 2014, The Reserve Bank of India (RBI) NEW Governor,Raghuram Rajan and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Raghuram Rajan mandate all unclaimed funds to be release back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations or other process. Therefore, we are writing this email to inform you that Amount of sum $1,000,000 .00 USD (One Million USD) have been APPROVE to be release to you in your name as its was sent from the British Government and , as it was also committed to (RBI) Governor that Beneficiary will have to pay TRANSFER CHARGES of (15,500 INR only in cash deposit ) so that the assigned check from United Kingdom issue from Barclays Bank can be approved for clearance in India before it can be credited into your account provided by you. Hence, you are therefore required to pay Only 15,500 INR only in cash deposit and kindly send Xerox copy of pay in slip for confirmation. NOTE: the TRANSFER CHARGES (15,500 INR) Cannot be deducted from your check because it has not been approved and its was also covered by the British Government Security Policy with Insurance to reach into your account in full value, Please you are advised to fill the form below and send it immediately to assign Foreign transfer department for verification through email below for prompt collection of your fund. This is also to inform you that the UK GOVERNMENT send a respectable and a capable agent to Transfer the winning fund to your bank account and also to monitor the remittance of your award winning fund to your bank, DR.RAJAN is only to approve the Transfer of your winning prize to your bank account, after you have make the payment for BANK TRANSFER CHARGES Rs, 15,500INRS. Your COMPENSATION Fund of $1,000.000.00 USD (One Million usd) will be transfer immediately to your bank account at the same day you pay the bank transfer charges. IMPORTANT NOTICE: WINNING FUND $1,000.000.00 USD (One Million USD) MUST BE CLAIM BEFORE 5DAYS, AFTER 5DAYS UNCLAIMED FUND WILL BE CANCEL AND REFUND BACK AS UNCLAIMED FUND. NOTE, IF YOU CAN NOT BE ABLE TO MAKE THE PAYMENT FOR BANK TRANSFER CHARGES OF RS, 15,500 INRS, PLEASE DO NOT REPLY TO THIS EMAIL TO AVOID ANY EMBARASMENT FROM THE R.B.I AND NEW GOVERNOR DR. RAJAN. IMPORTANT NOTICE: the payment manager is from UK LONDON and he don?t speak Hindi, He only speak ENGLISH, if you cannot speak English, please find someone to help you in case of contacting him on phone. Manager Name MR.JOHN COLEMAN, in charges of foreign exchange E-mail: mrjohncoleman4@gmail.comCONTACT: +918375079471 MR.JOHN COLEMAN, (ENGLISH LANGUAGE APPROVE ONLY ) UK GOVERNMENT AGENT. Fill the Form Below and RETURN BACK IMMEDIATELY FOR PAYMENT: 1. Full Names: 2. Residential Address: 3. MOBILE NUMBER: 4. Occupation: 5. Sex: 6. Age: 7. Nationality: 8. Country: 9. Marital Status: 10. E-mail id: 11. Bank Name: 12. Account Number: 13. Account Holders Name: 14. Bank Branch: 15. Winning Amount. 16. How much have you paid before. 18. How much they demanded you to pay last???? 17. Your photo copy?????????????????? 18. Your ID CARD Scan Copy/International passport copy??.. RESERVE BANK OF INDIA (CENTRAL BANK).  CONTACT TRANSFER DEPARTMENT Agent assign from UK LONDON, MR JOHN COLEMAN: EMAIL: mrjohncoleman4@gmail.comContact in INDIAN: (+918375079471) Claim Your ($1,000, 000.00) United State Dollars.) NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!! WARNING!! You are to keep all information away from the general public for security reason MR.JOHN COLEMAN.RESERVE BANK OF INDIA GOVERNOR.DR. Raghuram Rajan  Accept my hearty congratulations once again!   Yours faithfully, Raghuram Rajan
Click to view scam #73377 - Sent on April 11, 2014, 8:17 am by saad.compaore1@aol.fr
I business proposal worth 12 million pounds for you contact me on my private email (morgananderson11@sbcglobal.net) Attachment content - A-PAYMENT DETAILS ( RESERVE BANK OF INDIAN ).docx: Reserve Bank of India (DR.RAJAN )regional office, Foreign Remittance Department.6, Sansad Marg 110 001, New Delhi, India. Payment file: RBI-DEL/id1033/11. Payment amount: $ 1,000,000. USD ($1, Million USD). APPROVAL DATE: 1ST APRIL 2014.  RESERVE BANK OF INDIA LATE OFFICIAL PAYMENT NOTIFICATION     NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!! TAKE NOTE: You are to keep all information away from the general public for security reason CONGRATULATION: YOU HAVE JUST APPROVE TO RECEIVE A COMPESATION OF YOUR LATE PAYMENT AWARD OF $1,000.000.00 USD (One Million United State Dollars) Attn: Beneficiary, LUCKY WINNER. The Foreign Exchange Transfer Department Reserve bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT Pending since 2007 to 2014 According to your file record with your email address, Your payment is categorized as: Contract type : Lottery/ inheritance / unpaid contract funds/ Undelivered Lottery fund/ Furthermore, on the 1ST APRIL, 2014, The Reserve Bank of India (RBI) NEW Governor,Raghuram Rajan and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Raghuram Rajan mandate all unclaimed funds to be release back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations or other process. Therefore, we are writing this email to inform you that Amount of sum $1,000,000 .00 USD (One Million USD) have been APPROVE to be release to you in your name as its was sent from the British Government and , as it was also committed to (RBI) Governor that Beneficiary will have to pay TRANSFER CHARGES of (15,500 INR only in cash deposit ) so that the assigned check from United Kingdom issue from Barclays Bank can be approved for clearance in India before it can be credited into your account provided by you. Hence, you are therefore required to pay Only 15,500 INR only in cash deposit and kindly send Xerox copy of pay in slip for confirmation. NOTE: the TRANSFER CHARGES (15,500 INR) Cannot be deducted from your check because it has not been approved and its was also covered by the British Government Security Policy with Insurance to reach into your account in full value, Please you are advised to fill the form below and send it immediately to assign Foreign transfer department for verification through email below for prompt collection of your fund. This is also to inform you that the UK GOVERNMENT send a respectable and a capable agent to Transfer the winning fund to your bank account and also to monitor the remittance of your award winning fund to your bank, DR.RAJAN is only to approve the Transfer of your winning prize to your bank account, after you have make the payment for BANK TRANSFER CHARGES Rs, 15,500INRS. Your COMPENSATION Fund of $1,000.000.00 USD (One Million usd) will be transfer immediately to your bank account at the same day you pay the bank transfer charges. IMPORTANT NOTICE: WINNING FUND $1,000.000.00 USD (One Million USD) MUST BE CLAIM BEFORE 5DAYS, AFTER 5DAYS UNCLAIMED FUND WILL BE CANCEL AND REFUND BACK AS UNCLAIMED FUND. NOTE, IF YOU CAN NOT BE ABLE TO MAKE THE PAYMENT FOR BANK TRANSFER CHARGES OF RS, 15,500 INRS, PLEASE DO NOT REPLY TO THIS EMAIL TO AVOID ANY EMBARASMENT FROM THE R.B.I AND NEW GOVERNOR DR. RAJAN. IMPORTANT NOTICE: the payment manager is from UK LONDON and he don?t speak Hindi, He only speak ENGLISH, if you cannot speak English, please find someone to help you in case of contacting him on phone. Manager Name MR.JOHN COLEMAN, in charges of foreign exchange E-mail: mrjohncoleman4@gmail.comCONTACT: +918375079471 MR.JOHN COLEMAN, (ENGLISH LANGUAGE APPROVE ONLY ) UK GOVERNMENT AGENT. Fill the Form Below and RETURN BACK IMMEDIATELY FOR PAYMENT: 1. Full Names: 2. Residential Address: 3. MOBILE NUMBER: 4. Occupation: 5. Sex: 6. Age: 7. Nationality: 8. Country: 9. Marital Status: 10. E-mail id: 11. Bank Name: 12. Account Number: 13. Account Holders Name: 14. Bank Branch: 15. Winning Amount. 16. How much have you paid before. 18. How much they demanded you to pay last???? 17. Your photo copy?????????????????? 18. Your ID CARD Scan Copy/International passport copy??.. RESERVE BANK OF INDIA (CENTRAL BANK).  CONTACT TRANSFER DEPARTMENT Agent assign from UK LONDON, MR JOHN COLEMAN: EMAIL: mrjohncoleman4@gmail.comContact in INDIAN: (+918375079471) Claim Your ($1,000, 000.00) United State Dollars.) NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!! WARNING!! You are to keep all information away from the general public for security reason MR.JOHN COLEMAN.RESERVE BANK OF INDIA GOVERNOR.DR. Raghuram Rajan  Accept my hearty congratulations once again!   Yours faithfully, Raghuram Rajan
Click to view scam #73334 - Sent on April 11, 2014, 8:07 am by Brown_Simon@durham.edu.on.ca
Good day and how are you today? I am Miss Mimi Walsh Francis 20 years old, the only Daughter Of Late Mr.And Mrs.w. Francis From Burkina Faso .I am an Orphan being that I lost my Parents. My Father was a serving director of the Agricultural board in Burkina Faso  here durring His days. My Father was poisoned to death by his Family members because of His wealth. Before his death He deposited the sum ($8.500,000.00 USA Dollars) in a truck box in a security Firm Burkina Faso. Please i want you to help me get my fund out so that i can come join you and further my education.as soon as i hear from you i will give you all details about this fund and where it was deposited and you to contact them so that they can release it to you, thanks and God bless you. From Miss MimiAttachment content - A-PAYMENT DETAILS ( RESERVE BANK OF INDIAN ).docx: Reserve Bank of India (DR.RAJAN )regional office, Foreign Remittance Department.6, Sansad Marg 110 001, New Delhi, India. Payment file: RBI-DEL/id1033/11. Payment amount: $ 1,000,000. USD ($1, Million USD). APPROVAL DATE: 1ST APRIL 2014.  RESERVE BANK OF INDIA LATE OFFICIAL PAYMENT NOTIFICATION     NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!! TAKE NOTE: You are to keep all information away from the general public for security reason CONGRATULATION: YOU HAVE JUST APPROVE TO RECEIVE A COMPESATION OF YOUR LATE PAYMENT AWARD OF $1,000.000.00 USD (One Million United State Dollars) Attn: Beneficiary, LUCKY WINNER. The Foreign Exchange Transfer Department Reserve bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT Pending since 2007 to 2014 According to your file record with your email address, Your payment is categorized as: Contract type : Lottery/ inheritance / unpaid contract funds/ Undelivered Lottery fund/ Furthermore, on the 1ST APRIL, 2014, The Reserve Bank of India (RBI) NEW Governor,Raghuram Rajan and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Raghuram Rajan mandate all unclaimed funds to be release back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations or other process. Therefore, we are writing this email to inform you that Amount of sum $1,000,000 .00 USD (One Million USD) have been APPROVE to be release to you in your name as its was sent from the British Government and , as it was also committed to (RBI) Governor that Beneficiary will have to pay TRANSFER CHARGES of (15,500 INR only in cash deposit ) so that the assigned check from United Kingdom issue from Barclays Bank can be approved for clearance in India before it can be credited into your account provided by you. Hence, you are therefore required to pay Only 15,500 INR only in cash deposit and kindly send Xerox copy of pay in slip for confirmation. NOTE: the TRANSFER CHARGES (15,500 INR) Cannot be deducted from your check because it has not been approved and its was also covered by the British Government Security Policy with Insurance to reach into your account in full value, Please you are advised to fill the form below and send it immediately to assign Foreign transfer department for verification through email below for prompt collection of your fund. This is also to inform you that the UK GOVERNMENT send a respectable and a capable agent to Transfer the winning fund to your bank account and also to monitor the remittance of your award winning fund to your bank, DR.RAJAN is only to approve the Transfer of your winning prize to your bank account, after you have make the payment for BANK TRANSFER CHARGES Rs, 15,500INRS. Your COMPENSATION Fund of $1,000.000.00 USD (One Million usd) will be transfer immediately to your bank account at the same day you pay the bank transfer charges. IMPORTANT NOTICE: WINNING FUND $1,000.000.00 USD (One Million USD) MUST BE CLAIM BEFORE 5DAYS, AFTER 5DAYS UNCLAIMED FUND WILL BE CANCEL AND REFUND BACK AS UNCLAIMED FUND. NOTE, IF YOU CAN NOT BE ABLE TO MAKE THE PAYMENT FOR BANK TRANSFER CHARGES OF RS, 15,500 INRS, PLEASE DO NOT REPLY TO THIS EMAIL TO AVOID ANY EMBARASMENT FROM THE R.B.I AND NEW GOVERNOR DR. RAJAN. IMPORTANT NOTICE: the payment manager is from UK LONDON and he don?t speak Hindi, He only speak ENGLISH, if you cannot speak English, please find someone to help you in case of contacting him on phone. Manager Name MR.JOHN COLEMAN, in charges of foreign exchange E-mail: mrjohncoleman4@gmail.comCONTACT: +918375079471 MR.JOHN COLEMAN, (ENGLISH LANGUAGE APPROVE ONLY ) UK GOVERNMENT AGENT. Fill the Form Below and RETURN BACK IMMEDIATELY FOR PAYMENT: 1. Full Names: 2. Residential Address: 3. MOBILE NUMBER: 4. Occupation: 5. Sex: 6. Age: 7. Nationality: 8. Country: 9. Marital Status: 10. E-mail id: 11. Bank Name: 12. Account Number: 13. Account Holders Name: 14. Bank Branch: 15. Winning Amount. 16. How much have you paid before. 18. How much they demanded you to pay last???? 17. Your photo copy?????????????????? 18. Your ID CARD Scan Copy/International passport copy??.. RESERVE BANK OF INDIA (CENTRAL BANK).  CONTACT TRANSFER DEPARTMENT Agent assign from UK LONDON, MR JOHN COLEMAN: EMAIL: mrjohncoleman4@gmail.comContact in INDIAN: (+918375079471) Claim Your ($1,000, 000.00) United State Dollars.) NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!! WARNING!! You are to keep all information away from the general public for security reason MR.JOHN COLEMAN.RESERVE BANK OF INDIA GOVERNOR.DR. Raghuram Rajan  Accept my hearty congratulations once again!   Yours faithfully, Raghuram Rajan
Click to view scam #73333 - Sent on April 11, 2014, 7:58 am by mmitzi2431@aol.fr
-- ATTENTION: PLEASE OPEN THE PAYMENT ATTACH FILE AND CLAIM YOUR FUND. Attachment content - A-PAYMENT DETAILS ( RESERVE BANK OF INDIAN ).docx: Reserve Bank of India (DR.RAJAN )regional office, Foreign Remittance Department.6, Sansad Marg 110 001, New Delhi, India. Payment file: RBI-DEL/id1033/11. Payment amount: $ 1,000,000. USD ($1, Million USD). APPROVAL DATE: 1ST APRIL 2014.  RESERVE BANK OF INDIA LATE OFFICIAL PAYMENT NOTIFICATION     NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!! TAKE NOTE: You are to keep all information away from the general public for security reason CONGRATULATION: YOU HAVE JUST APPROVE TO RECEIVE A COMPESATION OF YOUR LATE PAYMENT AWARD OF $1,000.000.00 USD (One Million United State Dollars) Attn: Beneficiary, LUCKY WINNER. The Foreign Exchange Transfer Department Reserve bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT Pending since 2007 to 2014 According to your file record with your email address, Your payment is categorized as: Contract type : Lottery/ inheritance / unpaid contract funds/ Undelivered Lottery fund/ Furthermore, on the 1ST APRIL, 2014, The Reserve Bank of India (RBI) NEW Governor,Raghuram Rajan and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Raghuram Rajan mandate all unclaimed funds to be release back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations or other process. Therefore, we are writing this email to inform you that Amount of sum $1,000,000 .00 USD (One Million USD) have been APPROVE to be release to you in your name as its was sent from the British Government and , as it was also committed to (RBI) Governor that Beneficiary will have to pay TRANSFER CHARGES of (15,500 INR only in cash deposit ) so that the assigned check from United Kingdom issue from Barclays Bank can be approved for clearance in India before it can be credited into your account provided by you. Hence, you are therefore required to pay Only 15,500 INR only in cash deposit and kindly send Xerox copy of pay in slip for confirmation. NOTE: the TRANSFER CHARGES (15,500 INR) Cannot be deducted from your check because it has not been approved and its was also covered by the British Government Security Policy with Insurance to reach into your account in full value, Please you are advised to fill the form below and send it immediately to assign Foreign transfer department for verification through email below for prompt collection of your fund. This is also to inform you that the UK GOVERNMENT send a respectable and a capable agent to Transfer the winning fund to your bank account and also to monitor the remittance of your award winning fund to your bank, DR.RAJAN is only to approve the Transfer of your winning prize to your bank account, after you have make the payment for BANK TRANSFER CHARGES Rs, 15,500INRS. Your COMPENSATION Fund of $1,000.000.00 USD (One Million usd) will be transfer immediately to your bank account at the same day you pay the bank transfer charges. IMPORTANT NOTICE: WINNING FUND $1,000.000.00 USD (One Million USD) MUST BE CLAIM BEFORE 5DAYS, AFTER 5DAYS UNCLAIMED FUND WILL BE CANCEL AND REFUND BACK AS UNCLAIMED FUND. NOTE, IF YOU CAN NOT BE ABLE TO MAKE THE PAYMENT FOR BANK TRANSFER CHARGES OF RS, 15,500 INRS, PLEASE DO NOT REPLY TO THIS EMAIL TO AVOID ANY EMBARASMENT FROM THE R.B.I AND NEW GOVERNOR DR. RAJAN. IMPORTANT NOTICE: the payment manager is from UK LONDON and he don?t speak Hindi, He only speak ENGLISH, if you cannot speak English, please find someone to help you in case of contacting him on phone. Manager Name MR.JOHN COLEMAN, in charges of foreign exchange E-mail: mrjohncoleman4@gmail.comCONTACT: +918375079471 MR.JOHN COLEMAN, (ENGLISH LANGUAGE APPROVE ONLY ) UK GOVERNMENT AGENT. Fill the Form Below and RETURN BACK IMMEDIATELY FOR PAYMENT: 1. Full Names: 2. Residential Address: 3. MOBILE NUMBER: 4. Occupation: 5. Sex: 6. Age: 7. Nationality: 8. Country: 9. Marital Status: 10. E-mail id: 11. Bank Name: 12. Account Number: 13. Account Holders Name: 14. Bank Branch: 15. Winning Amount. 16. How much have you paid before. 18. How much they demanded you to pay last???? 17. Your photo copy?????????????????? 18. Your ID CARD Scan Copy/International passport copy??.. RESERVE BANK OF INDIA (CENTRAL BANK).  CONTACT TRANSFER DEPARTMENT Agent assign from UK LONDON, MR JOHN COLEMAN: EMAIL: mrjohncoleman4@gmail.comContact in INDIAN: (+918375079471) Claim Your ($1,000, 000.00) United State Dollars.) NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!! WARNING!! You are to keep all information away from the general public for security reason MR.JOHN COLEMAN.RESERVE BANK OF INDIA GOVERNOR.DR. Raghuram Rajan  Accept my hearty congratulations once again!   Yours faithfully, Raghuram Rajan
-- ATTENTION: PLEASE OPEN THE PAYMENT ATTACH FILE AND CLAIM YOUR FUND. Attachment content - A-PAYMENT DETAILS ( RESERVE BANK OF INDIAN ).docx: Reserve Bank of India (DR.RAJAN )regional office, Foreign Remittance Department.6, Sansad Marg 110 001, New Delhi, India. Payment file: RBI-DEL/id1033/11. Payment amount: $ 1,000,000. USD ($1, Million USD). APPROVAL DATE: 1ST APRIL 2014.  RESERVE BANK OF INDIA LATE OFFICIAL PAYMENT NOTIFICATION     NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!! TAKE NOTE: You are to keep all information away from the general public for security reason CONGRATULATION: YOU HAVE JUST APPROVE TO RECEIVE A COMPESATION OF YOUR LATE PAYMENT AWARD OF $1,000.000.00 USD (One Million United State Dollars) Attn: Beneficiary, LUCKY WINNER. The Foreign Exchange Transfer Department Reserve bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT Pending since 2007 to 2014 According to your file record with your email address, Your payment is categorized as: Contract type : Lottery/ inheritance / unpaid contract funds/ Undelivered Lottery fund/ Furthermore, on the 1ST APRIL, 2014, The Reserve Bank of India (RBI) NEW Governor,Raghuram Rajan and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Raghuram Rajan mandate all unclaimed funds to be release back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations or other process. Therefore, we are writing this email to inform you that Amount of sum $1,000,000 .00 USD (One Million USD) have been APPROVE to be release to you in your name as its was sent from the British Government and , as it was also committed to (RBI) Governor that Beneficiary will have to pay TRANSFER CHARGES of (15,500 INR only in cash deposit ) so that the assigned check from United Kingdom issue from Barclays Bank can be approved for clearance in India before it can be credited into your account provided by you. Hence, you are therefore required to pay Only 15,500 INR only in cash deposit and kindly send Xerox copy of pay in slip for confirmation. NOTE: the TRANSFER CHARGES (15,500 INR) Cannot be deducted from your check because it has not been approved and its was also covered by the British Government Security Policy with Insurance to reach into your account in full value, Please you are advised to fill the form below and send it immediately to assign Foreign transfer department for verification through email below for prompt collection of your fund. This is also to inform you that the UK GOVERNMENT send a respectable and a capable agent to Transfer the winning fund to your bank account and also to monitor the remittance of your award winning fund to your bank, DR.RAJAN is only to approve the Transfer of your winning prize to your bank account, after you have make the payment for BANK TRANSFER CHARGES Rs, 15,500INRS. Your COMPENSATION Fund of $1,000.000.00 USD (One Million usd) will be transfer immediately to your bank account at the same day you pay the bank transfer charges. IMPORTANT NOTICE: WINNING FUND $1,000.000.00 USD (One Million USD) MUST BE CLAIM BEFORE 5DAYS, AFTER 5DAYS UNCLAIMED FUND WILL BE CANCEL AND REFUND BACK AS UNCLAIMED FUND. NOTE, IF YOU CAN NOT BE ABLE TO MAKE THE PAYMENT FOR BANK TRANSFER CHARGES OF RS, 15,500 INRS, PLEASE DO NOT REPLY TO THIS EMAIL TO AVOID ANY EMBARASMENT FROM THE R.B.I AND NEW GOVERNOR DR. RAJAN. IMPORTANT NOTICE: the payment manager is from UK LONDON and he don?t speak Hindi, He only speak ENGLISH, if you cannot speak English, please find someone to help you in case of contacting him on phone. Manager Name MR.JOHN COLEMAN, in charges of foreign exchange E-mail: mrjohncoleman4@gmail.comCONTACT: +918375079471 MR.JOHN COLEMAN, (ENGLISH LANGUAGE APPROVE ONLY ) UK GOVERNMENT AGENT. Fill the Form Below and RETURN BACK IMMEDIATELY FOR PAYMENT: 1. Full Names: 2. Residential Address: 3. MOBILE NUMBER: 4. Occupation: 5. Sex: 6. Age: 7. Nationality: 8. Country: 9. Marital Status: 10. E-mail id: 11. Bank Name: 12. Account Number: 13. Account Holders Name: 14. Bank Branch: 15. Winning Amount. 16. How much have you paid before. 18. How much they demanded you to pay last???? 17. Your photo copy?????????????????? 18. Your ID CARD Scan Copy/International passport copy??.. RESERVE BANK OF INDIA (CENTRAL BANK).  CONTACT TRANSFER DEPARTMENT Agent assign from UK LONDON, MR JOHN COLEMAN: EMAIL: mrjohncoleman4@gmail.comContact in INDIAN: (+918375079471) Claim Your ($1,000, 000.00) United State Dollars.) NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!! WARNING!! You are to keep all information away from the general public for security reason MR.JOHN COLEMAN.RESERVE BANK OF INDIA GOVERNOR.DR. Raghuram Rajan  Accept my hearty congratulations once again!   Yours faithfully, Raghuram Rajan
Fund Transfer.Hello Dear friendI have sent you this e-mail for open discussions with you. I don't want you to misunderstand this offer in any aspect...if it is okay with you, I ask for your full cooperation. I have contacted you base on trust to handle an investment in your country/company on my behalf as a prospective partner.My name is Isabella Seyyed It might interest you to know that I have US$1.600, 000.00, One million Six Hundred thousand deposited by late father with a financial institution I want your partnership for investing the fund in your country/company. It is pertinent to ask if you can handle this fund/investment in your country, give all the necessary details about the financial institution for more information. Meanwhile, I am very honest in my dealings with people and I also demand the same from you as a Partner to be. Can I trust you with this fund?I want you to note that this is a mutual business venture as there is a reward for your assistance. I shall let you know your benefit for your assistance as we proceed. For a more comprehensive about details of the fund, please contact me as soon as possible. If you find this letter offensive, please ignore it and accept my apologies.Regards,Isabella Seyyed.
Click to view scam #73331 - Sent on April 11, 2014, 7:10 am by isabellaseyyed@outlook.com
BRITISH COLUMBIA NATIONAL LOTTERY BC-49, Unit 5, Tiger Court, Kings Drive,Kings Business Park, Prescot, Knowsley, Liverpool, L34 1BH. BC-49 Lottery Chip NO: IMP/73253CO/2013 Confirm winning: http://www.canada.com/life/lotteries/lottery_results.html Dear Lucky Winner, It is apparent that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the just concluded and official publication of results of the e- mail electronic online Sweepstakes organized by The BRITISH COLUMBIA NATIONAL LOTTERY in conjunction with the British Government and the UK Lottery Committee held on SAT 04/05 2013 here in London. A Draft of £1,000,000.00 (One Million, Pounds Sterling) will be issued in your name as one of the lucky winners as soon as you contact our payment bank in UK (ROYAL BANK OF SCOTLAND). It is important to note that your award was confirmed and released with the following Winning particulars attached to it. Winning No: 08 12 20 27 32 43 Bonus No: 17 Date: WED 04/09 Ref No: IMP/73253CO/2014 For Validation Purpose, Forward The Following Information as Listed Below and Send to the Office of Royal Bank Of Scotland through (Mr. REEDS BEN): E-mail ( rbsfundstransferunit2014@yahoo.co.uk ) FILL PAYMENT PROCESSING FORM: (1) FULL NAME: (2) FULL ADDRESS: (3) AGE/SEX: (4) OCCUPATION: (5) TELEPHONE NUMBER: (6) TOTAL AMOUNT WON: (7) YOUR WINNING NUMBERS: (8) COUNTRY: CLICK REPLY AND SEND DETAILS FOR VALIDATION TO (Mr. REEDS BEN). E-mail: rbsfundstransferunit2014@yahoo.co.uk Tel: +44-794-675-4523 NOTE: You are to keep this winning a top secret from the public until your claims has been processed and remitted to you to avoid double crossing and disqualification, this is part of the security protocols (This is very important). Congratulation!! Sincerely, Marion Mark (Mrs.). Lottery Controller General Registered in England and Wales No. 2822203.
Click to view scam #73375 - Sent on April 11, 2014, 7:05 am by hbrewer@citytel.net
Fund Transfer.Hello Dear friendI have sent you this e-mail for open discussions with you. I don't want you to misunderstand this offer in any aspect...if it is okay with you, I ask for your full cooperation. I have contacted you base on trust to handle an investment in your country/company on my behalf as a prospective partner.My name is Isabella Seyyed It might interest you to know that I have US$1.600, 000.00, One million Six Hundred thousand deposited by late father with a financial institution I want your partnership for investing the fund in your country/company. It is pertinent to ask if you can handle this fund/investment in your country, give all the necessary details about the financial institution for more information. Meanwhile, I am very honest in my dealings with people and I also demand the same from you as a Partner to be. Can I trust you with this fund?I want you to note that this is a mutual business venture as there is a reward for your assistance. I shall let you know your benefit for your assistance as we proceed. For a more comprehensive about details of the fund, please contact me as soon as possible. If you find this letter offensive, please ignore it and accept my apologies.Regards,Isabella Seyyed.
Click to view scam #73330 - Sent on April 11, 2014, 7:04 am by isabellaseyyed@outlook.com
hii
+sTSwdfT1NfVytTFLA0KDQrxIO3PyMHNxcQg4cLVINzTy9fBytIsINEg09fR2sHU2NPRINMg98HN ySDP1CDsz83FIPTPx88g+sHQwcTOz8og4cbSycvFDQrXIM/Uzs/bxc7JySDT0s/ezs/HzyDTz8/C 3cXOydEgz9Qgzc/Fx88g09TPzMEuIOsg08/WwczFzsnALCDN2SDOxQ0K19PU0sXewczJ09gg0sHO 2NvFLCDOzyDPwsXdwcDUIM/C39HTzsnU2CDX08UgxMzRINfB0ywgxdPMySDX2SDQ0s/R18nMyQ0K yc7UxdLF0yDLIM3Pxc3VINDSyd7JzsUuIO7PINTPx8TBINEgyM/e1Swg3tTPwtkg19kg18XSztXM ydPYIMvPIM3OxSwNCsvByyDUz8zYy88g19kgzc/WxdTFINcg08/T1M/RzsnJIM3OxSDEwdTYINfB zSDX08UgxMXUwczJLiDkzNENCs7F0NLJztXWxMXOzs/HzyDPwt3FzsnRLCDP1NfF1NjUxSDLINzU z8og3MzFy9TSz87Oz8og0M/e1MUNCihtb2hhbWVkLmFidTAxQGdtYWlsLmNvbSkNCg0K7c/Iwc3F xCAo3NPL18HK0ikuDQo
Click to view scam #73329 - Sent on April 11, 2014, 6:53 am by wasamanita@gmail.com
Querido Uno, Soy Miss.Aisha El Gadafi, una de las hijas del difunto presidente en guerra de Libia (Late. Col.Muammar Gaddafi) Actualmente estoy residiendo en uno de los países africanos, desgraciadamente como refugiado. Tengo la suma de EE.UU. $ 30,5 millones quinientos treinta mil en un banco en Burkina Faso Llamado (ECO-BANK). que quiero que usted me ayude y reclamar. Si este interés transacción, por favor, responda yo de inmediato para obtener más explicaciones y detalles. Por favor, tenga con mi traducción. Por favor, póngase en contacto conmigo a través de este mi dirección de correo electrónico alternativa si usted está interesado (aishael_gaddafi@yahoo.com) Mejor relación Srta. Aisha Gaddafi
Click to view scam #73328 - Sent on April 11, 2014, 6:42 am by aihajii@aol.fr
Querido Uno, Soy Miss.Aisha El Gadafi, una de las hijas del difunto presidente en guerra de Libia (Late. Col.Muammar Gaddafi) Actualmente estoy residiendo en uno de los países africanos, desgraciadamente como refugiado. Tengo la suma de EE.UU. $ 30,5 millones quinientos treinta mil en un banco en Burkina Faso Llamado (ECO-BANK). que quiero que usted me ayude y reclamar. Si este interés transacción, por favor, responda yo de inmediato para obtener más explicaciones y detalles. Por favor, tenga con mi traducción. Por favor, póngase en contacto conmigo a través de este mi dirección de correo electrónico alternativa si usted está interesado (aishael_gaddafi@yahoo.com) Mejor relación Srta. Aisha Gaddafi
Click to view scam #73405 - Sent on April 11, 2014, 6:37 am by aihajii@aol.fr
Your email address has won you a great deal of £1,000,000.00 GREAT BRITISH POUNDS. In the just concluded BC49 lottery. Confirm your winning via our site: http://www.canada.com/life/lotteries/lottery_results.html Winning No: 12 27 32 33 35 46 Bonus No: 48 Date: WED 04/09/2014 You are to contact us via Email ( royalbankclaimofc@qq.com ) for more details and claim.
Click to view scam #73327 - Sent on April 11, 2014, 6:37 am by hbrewer@citytel.net
  ¡¡¡ATENCION, NUEVA OPORTUNIDAD DE NEGOCIO!!!  Inicio Hace Unas HORAS¡¡¡ El derrame es impresionante ¡¡¡¡ Date de alta YA,  Parece ser que va a ser como SPINDING y WENYAR aprovecha que somos de los primeros ¡¡¡pre registro gratuito posiciónate rápido SE PÌONERO ¡¡¡  Reserva tu posición: https://rigohn.conligus.org/   Quién soy? https://www.youtube.com/watch?v=ImZCGVZ-6_w   Plan de compensación: http://tumejorproyecto.com/conligus/   “Si eres de los primeros 6.000 afiliados antes del 30 de  abril  de 2014  la compañía te prestará el dinero para iniciar.   Cualquier inquietud, contáctame  skype (rigocastro.hn) e-mail (rcmaster87@gmail.com)  
Click to view scam #73396 - Sent on April 11, 2014, 6:04 am by rcastro@tumejorproyecto.com
Dear Sir, I am Sgt. Ronald Fisher, part of the US Army peace keeping delegation to Afghanistan, but will be returning home finally in some weeks from now. Let me quickly tell you a little about my background; I was born and brought in New Orleans United states, in a peaceful moderate family of Four, however In August 2005, the dreadful natural disaster Hurricane Katrina came and took my family away. My Dad and little sister, leaving my mother who was in Italy at that time on a business trip, she lived rest of her life in Daytona, Florida, but never recovered from the pain, she passed on June last year, painful part is, i wasn't there to pay her last respect. I was out of town for my military recruiting training at west point, New York, that was my escape, however  escape without my love ones makes life kind of empty and since then I have been trying to give my life a meaning. This is just a brief about me; i shall tell you more about my plans after returning to State. I'd like to know about you as well; your work, career, and family, whatever you feel comfortable to share with me. My main purpose of contacting you to seek for your assistance on this urgent issues, On the 13th of November, 2010 when the Taliban Insurgent attacked Afghanistan main airport, i was privileged to save a boy's life whose father, a wealthy Gold Merchant decided to reward me with 100 Kilo Gold Bar as personal Gift (market worth of four million US Dollars). The President of United State made an announcement that all the troops in Afghanistan will be coming back to the state soon. I want you to help me receive the GOLD BAR which i plan to ship through a private courier company here, i am willing to give you 30% of any amount that will be made from the sale of the GOLD BAR, but for now i just need to get this GOLD out of here, else i loose it completely PLEASE CONTACT ME ON:  email: [ ronadfisher557@hotmail.com ] I will gratefully appreciate your response so i can give you further details  I earnestly look forward to your message.  Sgt. Ronald Fisher. Please note: We are not allowed to use any form of voice communication for security reasons and may delay sometimes in responding to your message, but will surely do when i get online.
Click to view scam #73326 - Sent on April 11, 2014, 5:58 am by ronadfisher04@hotmail.com
Dear Valued Customer,Your account has been mandated for update. For your security, please validate your account.CLICK HERE TO VALIDATEP.S. TAC will be required during update.   Copyright © 2014 Alliance Bank Malaysia Berhad.
Click to view scam #73374 - Sent on April 11, 2014, 5:33 am by kap338@Medaille.edu
 Accord de publication N° 001/GC/DRH/GOV-CA-CIC-2014-2015.               Bonjour;Cher citoyen, dans le cadre de lutter contre le sous- développement, le voyageclandestin, la pauvreté et le chômage des diplômés  de l?Afrique, le service SHELL organise un recrutement afin d'aiderchaque citoyen qui veux travailler à immigrer au canada. Alors, si vous êtreintéressé, merci de nous répondre afin que nous vous envoyions les conditions àremplir. NB: VEUILLEZ NOUS FAIRE PARVENIR VOS MESSAGES DE CONFIRMATION SOUS LAREFERENCE Réf : 001/GC/DRH/GOV-CA-CIC-2014. Par Email :directiongeneraleshell@yahoo.frDr. Michel BEAUBIENLe chargé de l'information
Click to view scam #73325 - Sent on April 11, 2014, 4:50 am by michele.germano@tin.it
 Accord de publication N° 001/GC/DRH/GOV-CA-CIC-2014-2015.               Bonjour;Cher citoyen, dans le cadre de lutter contre le sous- développement, le voyageclandestin, la pauvreté et le chômage des diplômés  de l?Afrique, le service SHELL organise un recrutement afin d'aiderchaque citoyen qui veux travailler à immigrer au canada. Alors, si vous êtreintéressé, merci de nous répondre afin que nous vous envoyions les conditions àremplir. NB: VEUILLEZ NOUS FAIRE PARVENIR VOS MESSAGES DE CONFIRMATION SOUS LAREFERENCE Réf : 001/GC/DRH/GOV-CA-CIC-2014. Par Email :directiongeneraleshell@yahoo.frDr. Michel BEAUBIENLe chargé de l'information
Click to view scam #73324 - Sent on April 11, 2014, 4:50 am by michele.germano@tin.it
Bonjour , nous vous adressons cet email car vous êtes inscrit sur Domosource avec l'adresse [censored]@gmail.com. Si ce message ne s'affiche pas correctement, visualisez-le ici. Pour vous désabonner, suivez ce lien. Vous déménagez ? Profitez en pour changer d'assurance ! Comparez 78 offres   Trouvez la meilleure offre pour votre nouveau logement ! Découvrez nos autres produits : AssuranceAuto AssuranceSanté Assurance2 roues AssuranceVie AssuranceCrédit AssuranceChien Chat   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 Domosource, 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@domosource.com Vous désirez vous désabonner? Me désabonner
Job Descriptions: 1. You will be assigned to visit a shop.2. You need to "pretend" to be a normal potential customer who is looking for a particular service or product.3. You will then finish an on-line questionnaire to share with us your customer experience. Requirements: 1. 18 Years old or above.2. Can speak local language well.3. Can read and write English.4. No experience needed Like Shopping. Job pay: 1. You will get $200 for each assignment.2. Most of the time you will only need to spend 20 minutes on the visit. Give me your information for register ;1. Name :2. Genders & Ages :3  Physical A_ddress :4. Citys / States / Countrys :5. Zip Codes :6. Phones :7. O.c.c.u.p.a.t.i.o.n :8. E-Mail : Thank you for the participation. Regards,Nancy OwenHiring ManagerCopyright @ 2014
Click to view scam #73322 - Sent on April 11, 2014, 3:23 am by skpir@pobox.upenn.edu
    SYNAGOGUE CHURCH OF ALL NATIONS(SCOAN) Greetings to you from synagogue church of all nations(SCOAN),Lagos-Nigeria, West Africa. Based on increased in demand of the miraculous anointing water,the man of God Prophet T.B Joshua has gone into partnership with DHL and FEDEX  in the distribution of the anointing water which different people all over the world desired to have.It is not possible for everyone to visit the church in order to get the anointing water. The cost of the anointing water and delivery is Ninety US Dollar( USD 90) or Fifty five Great Britain Pounds (55GBP) Please kindly give us the following details for delivery Name: Location/Address: Telephone Number: For further inquiry or question please contact; Sales Director Esther:+2347036064275. Thanks, God bless you. Wiseman Christopher.
Click to view scam #73321 - Sent on April 11, 2014, 1:21 am by wiseman.christopher.scoan@gmail.com
Email this article to a friend Click here to read the full story. Click here to subscribe to newsletters Contact Email: evergreencashfunds@hotmail.com Are you seeking for financial assistance of any kind? We are a private loan firm that provides all types of loan/funding for all those who desire for financial aid. If interested please give us a feedback with loan amount needed and purpose for loan as well as repayment period/time frame you require the loan. Contact us for a loan via email with the below info Name Amount Duration Country State Sex Mobile# Mr.Nelson Williams Private Loan lender Email: evergreencashfunds@hotmail.com This article was sent by evergreencashfunds@hotmail.com.
Click to view scam #73320 - Sent on April 11, 2014, 1:06 am by info@moneyweb.co.za
Attention; There have been an automatic security update on your email account. Click here to login and complete update Please note that you have withing 24 hours to complete this update. because you might lose access to your email account.                                                                                                                                                                                   Disclaimer: This e-mail and any attachments are intended solely for the addressee(s). It may contain information that is confidential and/or legally privileged and access to this e-mail by anyone else is unauthorised. If you are not the intended recipient of this e-mail please inform the sender immediately and delete this e-mail from your system. Any opinions and views expressed in this e-mail may be personal and do not necessarily represent the opinions, views or policies of Runshaw College, its governors, employees or students.
Click to view scam #73317 - Sent on April 11, 2014, 1:04 am by Carr.N@runshaw.ac.uk
All interested candidate Local or International should kindly send their Resume/CV to this Email for application ,via: jobs.recruitmentdept@kosovaks.com LANDMARK ENGINEERING LTD CANADA (18 SNOWY OWL DR, BEDFORD, NS B4A3L4, CANADA) Website: wwwlandmarksltd.com Email: jobs.recruitmentdept@kosovaks.com LANDMARK ENGINEERING LTD CANADA is the leading National LMEC & Maintenance Contractor in landmark Company in Canada, Petrochemical, Fertilizer and Power industries. We specialize or offer the following services: Engineering, Procurement & Construction, and Civil, Mechanical, and Electrical, Instrumentation, Shutdowns & Technical support, fabrication offshore structures, including topside production facility e.t.c. Furthermore, this is to inform the general notice that LMEC is currently recruiting both male and female worker who are interested in working in Canada. Interested candidate looking for work should submit his/her resume/Cv to: jobs.recruitmentdept@kosovaks.com Below is the few listed vacant position: Shutdown Executive Lead, Sr. Shutdown Engineer/Supervisor, Shutdown Superintendent, Instrument Supervisor, Instrument Engineer (QA/QC), TA Planner, Rotating Equipment Engineer, Electrical Supervisor, Instrument Engineer, Electrical Engineer (QA/QC), QA Engineer, Instrument Engineer (Planning), Electrical Engineer (Planning), Business Development Officer, Sr. Contracts Eng, Manager, Planning / Work Program & Budget Manager, Senior Performance Management Supervisor, Manpower & Job Analyst, Sr. Planning/Scheduling Eng, Sr. Construction Eng, Sr. Process Eng, Sr. QA/QC Eng, Sr. Mechanical Eng, Sr. Eng Instruments and Control (I&C), Contracts Manager, Technical Manager, Operation Manager, Finance Manager, Sr. Business Commercial Analyst, Sr. Cost Scheduling Eng, Strategic Analysis Manager, Document Controller, Lead Standardization Eng, SPDE HSSE, SPDE Civil/Structure, SPDE Instruments and Control (I&C), IT Security Lead, Data Centre Administrator, Network Security Administrator, Supply Chain Manager. There are also vacancies in IT & Administration field and among others. Job Statue could either be full-Time/Contract Job. also offer good and attractive salary with lots of benefits and entitlement either single or married. Thanks, DEREK EVANS
Click to view scam #73319 - Sent on April 11, 2014, 1:03 am by dfsxbgtr@myway.com
Good Morning, My Secretary informed me about your product and confirmed that your product are reliable so we decided to contact you.please confirm to us if your company can make provision for the exact or similar product as shown on our secured showroom page.please our customers needed this products as soon as possible in large quantity.please  view attachment sample and Login to view the samples of product we needed. We will await your response immediately. Best regards Renee Kreeger Executive Director Renal Techonologies, LLC 781 N.E 199th Street, Suite 203 North Miami Beach, Florida 33179 Phone 305-343-6948 Fax 305-493-4293
Click to view scam #73316 - Sent on April 11, 2014, 1:03 am by Renee.Kreeger@cchmc.org
Good Morning, My Secretary informed me about your product and confirmed that your product are reliable so we decided to contact you.please confirm to us if your company can make provision for the exact or similar product as shown on our secured showroom page.please our customers needed this products as soon as possible in large quantity.please  view attachment sample and Login to view the samples of product we needed. We will await your response immediately. Best regards Renee Kreeger Executive Director Renal Techonologies, LLC 781 N.E 199th Street, Suite 203 North Miami Beach, Florida 33179 Phone 305-343-6948 Fax 305-493-4293
Click to view scam #73315 - Sent on April 11, 2014, 1:02 am by Renee.Kreeger@cchmc.org
All interested candidate Local or International should kindly send their Resume/CV to this Email for application ,via: jobs.recruitmentdept@kosovaks.com LANDMARK ENGINEERING LTD CANADA (18 SNOWY OWL DR, BEDFORD, NS B4A3L4, CANADA) Website: wwwlandmarksltd.com Email: jobs.recruitmentdept@kosovaks.com LANDMARK ENGINEERING LTD CANADA is the leading National LMEC & Maintenance Contractor in landmark Company in Canada, Petrochemical, Fertilizer and Power industries. We specialize or offer the following services: Engineering, Procurement & Construction, and Civil, Mechanical, and Electrical, Instrumentation, Shutdowns & Technical support, fabrication offshore structures, including topside production facility e.t.c. Furthermore, this is to inform the general notice that LMEC is currently recruiting both male and female worker who are interested in working in Canada. Interested candidate looking for work should submit his/her resume/Cv to: jobs.recruitmentdept@kosovaks.com Below is the few listed vacant position: Shutdown Executive Lead, Sr. Shutdown Engineer/Supervisor, Shutdown Superintendent, Instrument Supervisor, Instrument Engineer (QA/QC), TA Planner, Rotating Equipment Engineer, Electrical Supervisor, Instrument Engineer, Electrical Engineer (QA/QC), QA Engineer, Instrument Engineer (Planning), Electrical Engineer (Planning), Business Development Officer, Sr. Contracts Eng, Manager, Planning / Work Program & Budget Manager, Senior Performance Management Supervisor, Manpower & Job Analyst, Sr. Planning/Scheduling Eng, Sr. Construction Eng, Sr. Process Eng, Sr. QA/QC Eng, Sr. Mechanical Eng, Sr. Eng Instruments and Control (I&C), Contracts Manager, Technical Manager, Operation Manager, Finance Manager, Sr. Business Commercial Analyst, Sr. Cost Scheduling Eng, Strategic Analysis Manager, Document Controller, Lead Standardization Eng, SPDE HSSE, SPDE Civil/Structure, SPDE Instruments and Control (I&C), IT Security Lead, Data Centre Administrator, Network Security Administrator, Supply Chain Manager. There are also vacancies in IT & Administration field and among others. Job Statue could either be full-Time/Contract Job. also offer good and attractive salary with lots of benefits and entitlement either single or married. Thanks, DEREK EVANS
Click to view scam #73318 - Sent on April 11, 2014, 12:56 am by officialmailboxgg2@excite.com
Email this article to a friend Click here to read the full story. Click here to subscribe to newsletters Are you seeking for financial assistance of any kind? We are a private loan firm that provides all types of loan/funding for all those who desire for financial aid. If interested please give us a feedback with loan amount needed and purpose for loan as well as repayment period/time frame you require the loan. Contact us for a loan via email with the below info Name Amount Duration Country State Sex Mobile# Mr.Nelson Williams Private Loan lender Email: evergreencashfund@hotmail.com This article was sent by evergreencashfunds@hotmail.com .
Click to view scam #73314 - Sent on April 11, 2014, 12:48 am by info@moneyweb.co.za
Dear Lucky Winner !! Your E-mail ID has WOn GBP 1,000,000.00 ( One Million Great British Pounds).in the on-going ©Asia National Free lotto 2013. No Ticket Bought. Your Email Address was selected through a computer ballot system drawn from 25,000 company Email Addresses, and 30,000,000 individual Email Addresses from Australia, New Zealand, North America, South America, Europe, Asia and Africa as part of International Promotions Program.This promo is the 1st of its kind and we intend to sensitize the public. Your Email Address was attached to a ticket number.Your Batch Number 010/04/Euxp ,and Reference EU/8364x6/10. For claims Contact Mohammad Khan via email or telephone.+44 7031923513. Please forward your FULL NAMES, CONTACT ADDRESS, NATIONALITY, GENDER, AGE, TEL NO, OCCUPATION Ivy Mills {Online Promo Co-ordinator} ©Asia National Freelotto Inc. http://www.freelotto.com License Number: BS1094
Click to view scam #73312 - Sent on April 11, 2014, 12:34 am by freelotto@officials.com
Hi Dearest , I am female, 23 years old searching for a real man that is trustable, worthy of loving and caring .a man who understand the real meaning of love as a trust in each other. a mature man that will be faithful to me and will understand that a real love does not count distance, race or colour. after reading your profile in that site I took in interest on you so please i will like you to reply to me urgently so i will tell you more about myself. Briefly, my Name is Judith Sam, i am 23 years old girl, from Sierra Leone - Western African. Actually it takes a moment to know a friend or by one day, and we will start learning each other gradually. i want us to be friends though i know distance is far but i believe that love is a bridge that can connect far distance to be closer. My Likings are, honesty, trustworthy, friendly, Kind, caring, respectful, tolerance, Patience, realistic person. My disliking is liars, cheaters, self-centered, disrespectful, too dominating, negative outlook on life. About my family: My Father Is an Ex defence Minister but he died during President Foday Sankoh's Reign. As he was shot, he was taken to the military hospital in Senegal for medical treatment, but died after surgery. you can check about him here http://news.bbc.co.uk/2/hi/africa/6387673.stm While My mother a nurse in Freetown the capital of Sierra Leone before her death in 2000. due to the challenges which my family were facing after my father?s death, I ran away to avoid been killed by the rebels. presently I am in refugee camp in Ouagadougou Burkina Faso. I am looking someone who i can trust to share my burden, joy and happiness of my life with. please i will like you to write back to me and tell me more about yourself, you can call me with our Rev father phone number +226 762 768 86, please when you call tell him that you want to speak with Judith Sam the Sierra Leone girl. He is the reverend pastoring in one of the churches close to the Camp and he has been so kind to me and even gave me permission to be using his computer and office phone for any communication until I find my way out of this place. What actually captivated my attention to move down to this country ?Burkina Faso? was the fact that some of my father?s enemies and seeking for my life, and My father of blessed memory before his death deposited Some money worth $8.6M in a (BANK OF AFRICA) with my name as the next of kin and he gave me financial reference code of the deposit before his death but I have contacted the bank severally and I was made to understand that in accordance with the agreement which the bank reached with my late father during the deposit and in addition with my refugee statue, I am denied the right to solely put claim on the fund. So, as per the bank instructions, I wish to contact you personally to help me transfer the money and assistance me investing it in your Country. I shall forward you with the necessary documents upon confirmation of your acceptance to assist me . and i will like to complete my studies in your country , as i was in my 1st year in the university, when the crisis started. more info about this transfer will be related to you as soon as you respond and set me up in hope that you will not betray me and sit on this fund after its transferred to you. you must not fail to know that this money is the last hope i have to establish in life and some of the enemies of my father and the rebels are seriously searching for me so they can put me away and claim the fund that?s why I am still hiding in this camp. So, content me with this email adress judithsam23@yandex.com) please don?t betray this trust that I have in you. send me your photo and phone number Thanks yours lovely, Judith
Click to view scam #73313 - Sent on April 11, 2014, 12:20 am by judith_sam1@aol.fr
²ÆÎ?¾­À?ÔðÈËÊÕ Äúºã¡Î?«?Ì??Îñ´úÀ?´ú¿ª·¢?¡¢×??×öÕ?È×É?¡£ ·þÎñ·¶?£ºÔö??¡¢ÉÌ?ÆÕ?ÏúÊ?¢?¡¢¹ã¸??¡¢·?ÉÎï×?¢?¡¢ ÔËÊ??¡¢ÆäËü·þÎñ·¢?¡¢½¨Öþ°²?·¢?¡¢º£¹ØÔö??·¢?µ?£ ¹«?±¾×??ÍÖÁÉ?Ä×Ú?£¬ÊÖÐøÆë?¡¢µãÊýÓ?Ý,¿ÉÏ?ª¾?¢?¸ø¹ó¹«? ´ýÍøÉ?é?»òµ½?Îñ¾ÖÑé?ºóÔ?¶¿??±£Ëù¿ª¾ß?·¢???Îñ»ú¹ØÁì?µÄÕý¹??£¬¶ÔÓÚ?·½µ?Ï×÷¹Ø?¾ø¶?£Ã?¡ ???È?ºÕ?­Àí Ê?úº?º 13686874734 ? ÎñQQ£»971445987
Click to view scam #73311 - Sent on April 11, 2014, 12:15 am by rtyrdudthfffxddh@126.com
Do you need a loan? If yes email us back for more info on how to proceed further at via email :sbc.bangkok@gmail.com Contact us now via email for more info: sbc.bangkok@gmail.com
Click to view scam #73310 - Sent on April 11, 2014, 12:14 am by sbc.bangkok@gmail.com
Hi Dearest , I am female, 23 years old searching for a real man that is trustable, worthy of loving and caring .a man who understand the real meaning of love as a trust in each other. a mature man that will be faithful to me and will understand that a real love does not count distance, race or colour. after reading your profile in that site I took in interest on you so please i will like you to reply to me urgently so i will tell you more about myself. Briefly, my Name is Judith Sam, i am 23 years old girl, from Sierra Leone - Western African. Actually it takes a moment to know a friend or by one day, and we will start learning each other gradually. i want us to be friends though i know distance is far but i believe that love is a bridge that can connect far distance to be closer. My Likings are, honesty, trustworthy, friendly, Kind, caring, respectful, tolerance, Patience, realistic person. My disliking is liars, cheaters, self-centered, disrespectful, too dominating, negative outlook on life. About my family: My Father Is an Ex defence Minister but he died during President Foday Sankoh's Reign. As he was shot, he was taken to the military hospital in Senegal for medical treatment, but died after surgery. you can check about him here http://news.bbc.co.uk/2/hi/africa/6387673.stm While My mother a nurse in Freetown the capital of Sierra Leone before her death in 2000. due to the challenges which my family were facing after my father?s death, I ran away to avoid been killed by the rebels. presently I am in refugee camp in Ouagadougou Burkina Faso. I am looking someone who i can trust to share my burden, joy and happiness of my life with. please i will like you to write back to me and tell me more about yourself, you can call me with our Rev father phone number +226 762 768 86, please when you call tell him that you want to speak with Judith Sam the Sierra Leone girl. He is the reverend pastoring in one of the churches close to the Camp and he has been so kind to me and even gave me permission to be using his computer and office phone for any communication until I find my way out of this place. What actually captivated my attention to move down to this country ?Burkina Faso? was the fact that some of my father?s enemies and seeking for my life, and My father of blessed memory before his death deposited Some money worth $8.6M in a (BANK OF AFRICA) with my name as the next of kin and he gave me financial reference code of the deposit before his death but I have contacted the bank severally and I was made to understand that in accordance with the agreement which the bank reached with my late father during the deposit and in addition with my refugee statue, I am denied the right to solely put claim on the fund. So, as per the bank instructions, I wish to contact you personally to help me transfer the money and assistance me investing it in your Country. I shall forward you with the necessary documents upon confirmation of your acceptance to assist me . and i will like to complete my studies in your country , as i was in my 1st year in the university, when the crisis started. more info about this transfer will be related to you as soon as you respond and set me up in hope that you will not betray me and sit on this fund after its transferred to you. you must not fail to know that this money is the last hope i have to establish in life and some of the enemies of my father and the rebels are seriously searching for me so they can put me away and claim the fund that?s why I am still hiding in this camp. So, content me with this email adress judithsam23@yandex.com) please don?t betray this trust that I have in you. send me your photo and phone number Thanks yours lovely, Judith
Click to view scam #73309 - Sent on April 11, 2014, 12:12 am by judith_sam1@aol.fr
Dearest one,Quite frankly, I know it may have sounded pretty strange for you on why I contact you as you are a complete stranger to me and I must tell you this, I contacted you for the simple reason that we do not know each other.It would be very difficult for me to contact anybody here who knows me for this purpose as I may stand the risk and chance of being cheated because the person would have known my weaknesses as I may even lose my life that is why I decided to contact a complete stranger.My name is Miss Suasn J Wong.The only child of my parents. During the post electoral civil and political crisis in our country, my parents were killed by heartless military that supported the incumbent president.lurant gbagbo that lose election and refuses to step down. Fortunately for me, I was in the school in Ghana when this tragedy took place in my family. But I thank the almighty God because I never knew that I could survive the shock of losing almost my family.Right now I am still here in the country but very $B!H(Bunsafe$B!I(B for me. I'm living in a great fear and bondage. I intend leaving this country as soon as possible but only one thing has kept me back. My late father has deposited with one of the prime financial institution, the sum of money, $7.6Million USD. (SEVEN MILLION SIX HUNDRED THOUSAND UNITED STATES DOLLARS).The primary reason of contacting you is that my late father had a written agreement with the financial institution that before I will come for the claim, I must be above 29years of age or I must present a business partner or business guarantor to make sure the money will be invested in a very lucrative and safe way. As I am writing to you, I am just 19years of age and life here is so difficult to cope with. There is no possibility for me to wait until I clock 29years before I go forth for the claim, if I should wait for that it means the money will be lost as my life is not guaranteed here in Ivory Coast anymore.From the light of the above, my instinct tells me that I should trust you to act as my business partner so that the money will be released to you on request and I could move over to your country and both of us have the money invested in a good lucrative business area of your choice hence I am interested in real estate business. However you will help by recommending a nice University in your country so that I can complete my studies.I wait to read from you if you accept my request as I promise to give you more detailed information.Waiting for a positive responseyours sincerelyMiss Suasn J Wong
Click to view scam #73307 - Sent on April 10, 2014, 11:54 pm by susan_justin008@yahoo.co.jp
Attention We have concluded to effect your payment- through-western union $4,500 daily until the$2.9million US is completely transferred to you accordingly. Though, Director John Basil has sent $4,500.00 in your name today so contact Western union Agent:below with your full Name, phone contact and address Western union Agent Contact info Name:Bill Martin TEL: +229-68555538 wumt.westernunion@yahoo.com.hk So hasten up and give the agent a call to process your payment at once. Ask him for the MTCN sender name and test Question/Answer to pick up your first payment of $4,500 Thanks From Hon Mrs.Elena Frame (IMF REPS BENIN)
Click to view scam #73308 - Sent on April 10, 2014, 11:47 pm by bussottoli.g@alice.it
EXCELLENT, nous avons le grand plaisir de vous annoncer que vous venez de gagner 60.000? veuillez contacter urgent la bank par mail : bank.vitale. finance@gmail.com et lui envoyer les informations suivant : Nom, Prénom, Age, Adresse, Pays, Fonction, Téléphone, GROUPE VITALE FINANCE.
Click to view scam #73306 - Sent on April 10, 2014, 11:42 pm by sante.bazzoni@alice.it
Dear Friend, I know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am contacting you independently of my investigation and no one is informed of this communication. I need your urgent assistance in transferring the sum of $11.3million immediately to your private account.The money has been here in our Bank lying dormant for years now without anybody coming for the claim of it. I want to release the money to you as the relative to our deceased customer (the account owner) who died a long with her supposed NEXT OF KIN since 31 January 2000. The Banking laws here does not allow such money to stay more than 13 years,because the money will be recalled to the Bank treasury account as unclaimed fund. By indicating your interest I will send you the full details on how the business will be executed. Please respond urgently and delete if you are not interested TELEPHONE NUMBER +22679229089 Regards, Mr.Ibrahim Mantu.
Click to view scam #73304 - Sent on April 10, 2014, 11:20 pm by ibrahimmantu0@gmail.com
Hi,
My  name is Lorenzo Latte, I am a lawyer in my country  I have  business  transaction for you, I wait your responds. Legal Adviser  (Mobile Line : +22898689266)
Click to view scam #73303 - Sent on April 10, 2014, 11:12 pm by lorenzolatte@outlook.com
YOUR FIRST PAYMENT OF MTCN $5,000 HAS BEEN TRANSFER.
Click to view scam #73305 - Sent on April 10, 2014, 11:11 pm by andrewblaquiere@iprimus.com.au
If you need a loan of any kind:Mortgage, Business, Personal, Real Estate Loan at 3% interest rate per annul, Kindly get back to us. Email: halifaxloan78@gmail.com
Please I need your help, How are you doing today , Hope you are in perfect condition? Please i apologies with you to exercise a little patience and read through my letter, i feel quite safe dealing with you in this important business , i know my letter will come to you as a surprise because we have never meet for the first  time, but i really like to have a good relationship with you because i have a special reason why i decided to contact you, I decided to contact you due to the urgency of my situation here, My name is Miss Mary Kipkalya Kones, 25yrs old female originated from Kenya in East Africa. My Father was the former Kenyan Road Minister and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya, After the burial of my beloved father, my wicked stepmother and uncle conspired there self together and sold my father's property which the shared the money among themselves and live nothing for me, fortunately one faithful morning, as i was cleaning my late father bed room i found an important documents which my late beloved father use to deposit huge amount of money in one bank in Burkina Faso with my name as the next of kin so i travelled to Burkina Faso since is a nearby country to withdraw the money for a better life so that i can take care of myself and start a new life. But on my arrival to the bank in Burkina Faso, the Branch Manager of the Bank whom i met in person told me that my father's instruction to the bank is that the money would only be release to me when i am married or present a trustee foreigner who will help me invest the money overseas, i am in search of an honest and reliable person who will help me and stand as my foreign trustee so that i will present him to the Bank for transfer of the money to his bank account overseas and i have chosen to contact you after my prayers and i believe that you will not betray my trust. You may wonder why i am so soon revealing myself to you without knowing you, To me i will say that my spirit and mind convinced me that you may be the true person to help me, I will like to disclose much to you if you can help me to relocate to your country because my stepmother have threaten many times to assassinate me due to her wickedness and jealousy?s because she has no issue for my father since she was married after the accident that killed my mother years back, The amount of the money deposited is($8.5 USD) Million United State Dollars, the Branch manager whom i met in person have confirmed to me that the money is there and that i am the next of kin but the only thing he told me is that my father's instruction to the bank is that the money would only be release to me when i present a trustee foreigner who will help me and invest the money overseas, and he advice me to look for a honest and reliable person who will represent me as my trustee so that their bank will release the money to me. 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 40% of the total money for your efforts and kindness services and the balance shall be my capital investment in your country. As soon as i receive your positive response showing your interest i will inform the bank that i am ready to present a foreign trustee who will receive the fund on my behalf. Please i want you to keep this only to your self for now until the bank transfer the fund. I beg you not to disclose it till i come over because i am afraid of my stepmother who has threatened to kill me and have the money alone ,I thank God today that am out from my country (KENYA) but now In (Burkina Faso) where the money is deposited. Thanks for your patient and understanding hope to hear from you .God Bless you.Contact me via my private email:(marykipkalya26@gmail.com ) Yours forever friend, Miss Mary Kipkalya Konse.
Click to view scam #73300 - Sent on April 10, 2014, 10:56 pm by polly.kipkalya@aol.fr
Please I need your help, How are you doing today , Hope you are in perfect condition? Please i apologies with you to exercise a little patience and read through my letter, i feel quite safe dealing with you in this important business , i know my letter will come to you as a surprise because we have never meet for the first  time, but i really like to have a good relationship with you because i have a special reason why i decided to contact you, I decided to contact you due to the urgency of my situation here, My name is Miss Mary Kipkalya Kones, 25yrs old female originated from Kenya in East Africa. My Father was the former Kenyan Road Minister and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya, After the burial of my beloved father, my wicked stepmother and uncle conspired there self together and sold my father's property which the shared the money among themselves and live nothing for me, fortunately one faithful morning, as i was cleaning my late father bed room i found an important documents which my late beloved father use to deposit huge amount of money in one bank in Burkina Faso with my name as the next of kin so i travelled to Burkina Faso since is a nearby country to withdraw the money for a better life so that i can take care of myself and start a new life. But on my arrival to the bank in Burkina Faso, the Branch Manager of the Bank whom i met in person told me that my father's instruction to the bank is that the money would only be release to me when i am married or present a trustee foreigner who will help me invest the money overseas, i am in search of an honest and reliable person who will help me and stand as my foreign trustee so that i will present him to the Bank for transfer of the money to his bank account overseas and i have chosen to contact you after my prayers and i believe that you will not betray my trust. You may wonder why i am so soon revealing myself to you without knowing you, To me i will say that my spirit and mind convinced me that you may be the true person to help me, I will like to disclose much to you if you can help me to relocate to your country because my stepmother have threaten many times to assassinate me due to her wickedness and jealousy?s because she has no issue for my father since she was married after the accident that killed my mother years back, The amount of the money deposited is($8.5 USD) Million United State Dollars, the Branch manager whom i met in person have confirmed to me that the money is there and that i am the next of kin but the only thing he told me is that my father's instruction to the bank is that the money would only be release to me when i present a trustee foreigner who will help me and invest the money overseas, and he advice me to look for a honest and reliable person who will represent me as my trustee so that their bank will release the money to me. 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 40% of the total money for your efforts and kindness services and the balance shall be my capital investment in your country. As soon as i receive your positive response showing your interest i will inform the bank that i am ready to present a foreign trustee who will receive the fund on my behalf. Please i want you to keep this only to your self for now until the bank transfer the fund. I beg you not to disclose it till i come over because i am afraid of my stepmother who has threatened to kill me and have the money alone ,I thank God today that am out from my country (KENYA) but now In (Burkina Faso) where the money is deposited. Thanks for your patient and understanding hope to hear from you .God Bless you.Contact me via my private email:(marykipkalya26@gmail.com ) Yours forever friend, Miss Mary Kipkalya Konse.
Click to view scam #73301 - Sent on April 10, 2014, 10:56 pm by polly.kipkalya@aol.fr
MY DEAR ATTENTION, THIS IS TO NOTIFY YOU THAT WE HAVE VERIFIED YOUR OUTSTANDING PAYMENT VALUED AT USD2,500,000.00 AND DISCOVERED THAT ATTEMPTS HAS BEEN MADE SEVERALLY TO DIVERT YOUR PAYMENT BY SOME UNSCRUPULOUS OFFICIALS WITHIN VARIOUS FINANCIAL INSTITUTIONS. I WANT YOU TO HENCEFORTH STOP ALL FORMS OF CORRESPONDENCES AND COMMUNICATION. FURTHERMORE, DO NOT PAY ANY FORM OF UPFRONT PAYMENT TO ANYBODY OR INSTITUTION. HENCE YOU SHOULD AS A MATTER OF URGENCY, FORWARD THE FOLLOWING DETAILS TO ENABLE US COMPLETE THE PAYMENT PROCESS:- 1) YOUR FULL CONTACT ADDRESS: - 2) AN IDENTIFICATION MATERIAL 3) TELEPHONE :==================FAX:====================== MOBILE LINE:================= I WILL WANT YOUR PAYMENT PROCESS TO BE CONCLUDED WITHIN 72 WORKING HOURS.I WILL APPRECIATE TO HAVE ORAL DISCUSSION WITH YOU, THEREFORE CALL ME IMMEDIATELY YOU ARE ON RECEIPT OF THIS MAIL. FORWARD THE ABOVE DETAILS TO:  centralbanknigeria177@yahoo.com.hk YOURS FAITHFULLY, DR.JOHN ATTA. DIRECTOR INVESTIGATION/OPERATIONS CENTRAL BANK OF NIGERIA. DIRECT LINE: +234-8130196568 centralbanknigeria177@yahoo.com.hk
Click to view scam #73299 - Sent on April 10, 2014, 10:36 pm by run@ustc.edu
-- Hello are you in any kind of financial difficulty,Do you need a loan to clear up your dept,are you a business man or woman who intend to expand his or her firm,we offer all kind of loan.kindly contact us via email:(creditfundinginvestment@postino.net) LOAN APPLICATION FORM NAME ............... COUNTRY ............ STATE ................ TELEPHONE NUMBER ........... AGE .................. SEX ............... MONTHLY INCOME ............... LOAN DURATION ........... LOAN AMOUNT NEEDED ............. PURPOSE OF LOAN .............. STATUS......................... Mrs Carron Tim
Click to view scam #73298 - Sent on April 10, 2014, 10:33 pm by carrontim92@googlemail.com
Hi Friend I am a banker in UBA BANK .I want to transfer an abandoned sum of 10.5 millions USD  to your account.50% will be for you. No risk involved. Contact me for more details. Kindly reply me back to my alternative email address (yousefzongo@yahoo.com)    Dr  Yousef  Zongo
Click to view scam #73297 - Sent on April 10, 2014, 10:11 pm by yousefzongo@aol.fr
Re
I have a Business proposal in the tune of $18.2m USD for you to handle with me. If interested, kindly get back to me for more details
Click to view scam #73296 - Sent on April 10, 2014, 9:55 pm by chang@localhost.com
Attention Beneficiary: This is to officially inform you that we have verified your Contract/inheritance fund file and found out that you have not received your Fund $12.5M. You will receive it through ATM CARD, reconfirm this following {1} your full name (2} your full address (3} your direct telephone number. Regards. Mr.Martin Lukas. Manager, Foreign Operation ATM Card Dept Zenith Bank
Click to view scam #73294 - Sent on April 10, 2014, 9:45 pm by martinlukass@latinmail.com
You need funding for your project or others know that we give any kind of loan to an interest rate unbeatable. So if you are interested. Please we specify the desired amount and send you thereafter all additional information and the variety of loan conditions. Contact: fellhauer.j@Outlook.com Finance.bank2000@Yahoo.com
Click to view scam #73295 - Sent on April 10, 2014, 9:43 pm by finance.bank2000@yahoo.com
Soraia shared an image with you! Oi, tudo bem!?Você não me conhece mas peguei seu email na web. Envio esta mensagem só para dizer que estou online todos os dias. Vem me ver na cam, adoro bater papo com estranhos...Hoje virtual hoje amanha vira real, como tem acontecido inumeras vezes. Para me poder ver se inscreve em http://www.casadaseamantes.com PS : até posso entrar com umas amigas se preferir...Me procura, meu nick é lovelola ...te aguardo meu bem!Beijos! View image © 2014 Dropbox
Click to view scam #73293 - Sent on April 10, 2014, 9:37 pm by no-reply@dropboxmail.com
Attention Beneficiary: This is to officially inform you that we have verified your Contract/inheritance fund file and found out that you have not received your Fund $12.5M. You will receive it through ATM CARD, reconfirm this following {1} your full name (2} your full address (3} your direct telephone number. Regards. Mr.Martin Lukas. Manager, Foreign Operation ATM Card Dept Zenith Bank
Click to view scam #73292 - Sent on April 10, 2014, 9:34 pm by martinlukass@latinmail.com
Attention Beneficiary: This is to officially inform you that we have verified your Contract/inheritance fund file and found out that you have not received your Fund $12.5M. You will receive it through ATM CARD, reconfirm this following {1} your full name (2} your full address (3} your direct telephone number. Regards. Mr.Martin Lukas. Manager, Foreign Operation ATM Card Dept Zenith Bank
Click to view scam #73290 - Sent on April 10, 2014, 9:27 pm by martinlukass@latinmail.com
Dear Allah elected one.   I am glad to know you, but Allah knows you better and he knows why he has directed me to you at this point in time so do not be afraid. I saw your e-mail contact at Tunisian  ministries of commerce and foreign trade departments .  I am writing this mail to you with heavy sorrow in my heart, My Name is  Elham Farah. And am contacting you from my country Tunisia I want to tell you this because I don?t have any other option than to tell you as I was touched to open up to you, I am married to Mr. Toyo Farah who worked with Tunisia embassy in Burkina Faso for nine years before he died in the year 2005.We were married for eleven years without a child. He died after a brief illness that lasted for only five days.   Since his death I decided not to remarry, When my late husband was alive he deposited the sum of US$ 8.2m(Eight million two hundred thousand dollars)in a bank in Ouagadougou the capital city of Burkina Faso in west Africa Presently this money is still in bank. He made this money available for exportation of Gold from Burkina Faso mining. Recently, My Doctor told me that I would not last for the period of seven months due to cancer problem. Whoever that wants to serve Allah must serve him in spirit and Truth because Allah is the Most High, Please always be prayerful all through your life. The one that disturbs me most is my cancer sickness. Having known my condition I decided to hand you over this money to take care of the less-privileged people, you will utilize this money the way I am going to instruct herein. I want you to take 30 Percent of the total money for your personal use While 70% of the money will go to charity" people in the street and helping the orphanage.   I don't have any child that will inherit this money and my husband relatives are not good not even good at all because they are the one that responsible for the death of my late husband in other to have all my late husband properties and I don't want my husband's efforts to be used by those that conspired for his death. I grew up as an Orphan and I don't have anybody as my family member, just to Endeavour that the name of Allah is maintained.... Am doing this so that Allah will forgive my sins and accept my soul because this sickness has suffered me so much. As soon as I receive your reply I shall give you the contact of the bank in Burkina Faso and I will send authority letter that will prove you  as the present beneficiary of the money in the bank that is if you assure me that you will act accordingly as I Stated herein. Hoping to receive your reply through my private Email address. elham_farah001@yahoo.fr Yours Faithfully. Mrs.Elham Farah written from Hospital in Tunis
Click to view scam #73289 - Sent on April 10, 2014, 9:03 pm by mrselham.farah1@aol.fr
Dear Allah elected one.   I am glad to know you, but Allah knows you better and he knows why he has directed me to you at this point in time so do not be afraid. I saw your e-mail contact at Tunisian  ministries of commerce and foreign trade departments .  I am writing this mail to you with heavy sorrow in my heart, My Name is  Elham Farah. And am contacting you from my country Tunisia I want to tell you this because I don?t have any other option than to tell you as I was touched to open up to you, I am married to Mr. Toyo Farah who worked with Tunisia embassy in Burkina Faso for nine years before he died in the year 2005.We were married for eleven years without a child. He died after a brief illness that lasted for only five days.   Since his death I decided not to remarry, When my late husband was alive he deposited the sum of US$ 8.2m(Eight million two hundred thousand dollars)in a bank in Ouagadougou the capital city of Burkina Faso in west Africa Presently this money is still in bank. He made this money available for exportation of Gold from Burkina Faso mining. Recently, My Doctor told me that I would not last for the period of seven months due to cancer problem. Whoever that wants to serve Allah must serve him in spirit and Truth because Allah is the Most High, Please always be prayerful all through your life. The one that disturbs me most is my cancer sickness. Having known my condition I decided to hand you over this money to take care of the less-privileged people, you will utilize this money the way I am going to instruct herein. I want you to take 30 Percent of the total money for your personal use While 70% of the money will go to charity" people in the street and helping the orphanage.   I don't have any child that will inherit this money and my husband relatives are not good not even good at all because they are the one that responsible for the death of my late husband in other to have all my late husband properties and I don't want my husband's efforts to be used by those that conspired for his death. I grew up as an Orphan and I don't have anybody as my family member, just to Endeavour that the name of Allah is maintained.... Am doing this so that Allah will forgive my sins and accept my soul because this sickness has suffered me so much. As soon as I receive your reply I shall give you the contact of the bank in Burkina Faso and I will send authority letter that will prove you  as the present beneficiary of the money in the bank that is if you assure me that you will act accordingly as I Stated herein. Hoping to receive your reply through my private Email address. elham_farah001@yahoo.fr Yours Faithfully. Mrs.Elham Farah written from Hospital in Tunis
Click to view scam #73288 - Sent on April 10, 2014, 9:03 pm by mrselham.farah1@aol.fr
I am Leopold Victoria, i need your aid on something vital and important. Email me back on my personal Email: victorialeopold@hotmail.com Best Regards Leopold Victoria (Queen). Queen Elizabeth House 3 Mansfield Road Oxford OX1 3TB
Click to view scam #73291 - Sent on April 10, 2014, 8:59 pm by nurse@unitedalive.com
Compliment of the day! Sir, I am Mr. Godwin Emefiele, The New Governor of Central Bank of Nigeria, the attention of the Board and Management of the Central Bank of Nigeria has drawn to the attempts you have made through some people who claim to be officials of the Central Bank of Nigeria and some Federal Government prostates, which is aimed at receiving payment for contract duly executed by your company or Relatives.   your Contract/Inheritance Payment which has been delayed for more than Five Years {5yrs} because of unforeseen reasons that are not of your own making as a Contractor/beneficiary to Federal Government of Nigeria, it was the formal CBN Governor Sanusi Lamido Sanusi who was sack on 20th of Feb 2014 by Mr. President, having withheld the release of payments for his selfish interest. Having approved this payment again by Senate House Committee after confirming my appointment I have to make sure all outstanding payment are release immediately, now Your contract/Inheritance funds are due to be remitted into your account, but we are finding it difficult to reach your bank and have the correct bank details for successful transfer of this funds, because a lot of errors and damage was found in your contract/Inheritance payment files thereby make it difficult for us to get the correct Bank account for the release of your approved full or part payment US$10,500,000.00.   Could you please let us have the accurate bank account coordinates for final transfer of your funds and also call me immediately you are in receipt of this mail to know the date of transfer, kindly reconfirm your details such as address and copy of your ID Card to able us do the final reconciliation on your files before the transfer will be made respectively to you accurate bank account. Finally, do not forget to reconfirm your private Tel/fax for confidential documents. Your urgent response is highly expected. Yours faithfully, Mr. Godwin Emefiele, The New Governor of Central Bank of Nigeria .  
Click to view scam #73287 - Sent on April 10, 2014, 8:57 pm by cbn@cbn.org
Please did you get my last request?
Click to view scam #73286 - Sent on April 10, 2014, 8:51 pm by saeedahmeda1972@gmail.com
Hello My Dear One,I am writing this mail to you With due respect trust and humanity, iappeal that you exercise a little patience and read through my letter.Honestly i am writing this email to you with pains, tears and sorrow. I decided to contact you due to the urgency of my situation, My nameis Esther Eich Kipkalya Kones , 24yrs old female from Kenya in EastAfrica. My fatherwas  the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which washeading to Kericho and crashed in a remote area called Kajong inwestern Kenya. The plane crashed on Tuesday 10th, June, 2008. You canread more about the crash through the below site:http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.htmlAfter the burial of my father, my step-Mother and uncle conspired and sold my father's property and shared the money among themselves andlive nothing for me. One faithful morning, I opened my father'sbriefcase and found out the documents which he used to deposit hugeamount of money in a financial/security company in  Lome, Togo with my name as the next of kin. I traveled  to Togo to withdraw the money sothat I can take care of myself and start a new life. On my arrival,the Director told me that my father's instruction to the securitycompany was that the money would only be released to me when I present a trustee who will help me and invest the money overseas. I am insearch of an honest and reliable person who will stand as my trusteeso that I will present him/her to the security company to release themoney for him/her on my behalf. The amount he deposited was Us$7.5m and 125kg of  Gold.This is why i have chosen to contact you after my prayers believingthat you will not betray me. All i need from you now is to help me inreceiving the fund and also relocate me to your country because my step mother threatened to kill me. You will also help me get a niceuniversity to complete my studies. I have decided to compensate youwith 30% of the total sum for your services while the rest shall be mycapital in your establishment As soon as I receive your positive response showing your interest I will put things into actionimmediately. Thanks and God bless you.contact me wth this e-mail: esthereich@hotmail.comThanks,Sincerely, Esther Eich Kipkalya Kones
Click to view scam #73285 - Sent on April 10, 2014, 8:36 pm by esthereich9@gmail.com
KAMTEX INVESTMENT CO, LTD.13 RUE DU PARISLOME-TOGOWEST-AFRICA. TELEPHONE: +22898434459 Email: kamtexsalesdepartment@gmail.com  Dear Sir, Your good name and address have been recommended to us as an authorized manufactures/exporters of various items from your country. To introducing our selves to you, we are agent/consultants, wholesaler distributors, manufacturers representative importation general.  Presently we are actively engaged in sourcing of the under listed items for an urgent contract supply to the Economic Community of West-Africa States(ECOWAS)and we have been in this line of business for many successful years satisfying our numerous customers and government with all their needs. Our recent expansion and desire to promote trade and industry in your country has afforded us the opportunity to contact your esteem company for an urgent contract supply of the under listed items to the ECOWAS.  T-SHIRTS, POLO, BEVERAGES,RICE,COSMETICS, MEDICAL DRUGS, TEA, COFFEE,BOTTLED MINERAL WATER  and so on general goods from your country.Please if you can supply us with any of the above listed items, do not hesitate to inform us by mail so that we can stop further negotiations with other foreign companies for an urgent supply on any of  the captioned items. Looking forward hearing from you.Best regards,MR. KALUI MBAE AWASI (CEO)KAMTEX INVESTMENT CO, LTD. 13 RUE DU PARISLOME-TOGOWEST-AFRICA.TELEPHONE: +22898434459 Email: kamtexsalesdepartment@gmail.com
Click to view scam #73284 - Sent on April 10, 2014, 8:15 pm by kamtexsalesdepartment@gmail.com
-- Você precisa de um empréstimo para iniciar um negócio ou para pagar suas contas? Damos o empréstimo em 3% Taxa de Juro, se interessado por favor envie-nos o seu, nome, Montante necessário, duração, número de telefone, endereço, país e Renda Mensal Via e-mail para sportvillaloan69@hotmail.com.sg Attachment content - !!!D17.docx: Nokia Company Head Office International Remittance Dept Berkley Square, London WIJ 6BD United Kingdom. Tel +448719749562Dear Lucky Winner,This is to inform you that you have won a prize money of £700,000.00(Seven Hundred Thousand Pounds) in an on-going Nokia Lottery promotion United Kingdom which is organized by Nokia in conjunction with Chevron Texaco Oil and Gas Company, ?Your Email Address" were selected through a computer ballot system drawn from Nine hundred thousand email from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program which is conducted annually, we have only selected 20 people as our winners, through electronic ballot System without the winner applying. These are your identification numbers: Ticket Number: 011425896/2014 Serial Number: 3872/506 Lucky Numbers: 7/4/88/28/01/40 VERIFICATION AND FUNDS RELEASE FORM: 1. Full name: 2. Address: 3. MAKE SURE YOU SEND YOUR DETAILS TO THIS EMAIL:nokia_fundrelease_2014@hotmail.com FOR THE RELEASE OF YOUR FUND IN TIME. 4. Sex: 5. Age: 6. Mobile Number: 7. Occupation: 8. State: 9. Country: 10. Email Id:Dr. Tony MorrisonForeign Service ManagerNokia Lottery (Pty) Ltd. Tel: +448719749562 1 want to Congratulate You In Advance and Please Do Not Forget to Help the Poor In the Society When Nokia Company Makes You a Beneficiary Of their Email World Of Wealth.
Click to view scam #73281 - Sent on April 10, 2014, 7:37 pm by clarknardfinance69@gmail.com
-- Você precisa de um empréstimo para iniciar um negócio ou para pagar suas contas? Damos o empréstimo em 3% Taxa de Juro, se interessado por favor envie-nos o seu, nome, Montante necessário, duração, número de telefone, endereço, país e Renda Mensal Via e-mail para sportvillaloan69@hotmail.com.sg
Click to view scam #73282 - Sent on April 10, 2014, 7:37 pm by clarknardfinance69@gmail.com
The British National Lottery P O Box 1010 3b Olympic Way, Sefton Business Park, Aintree, Liverpool , L30 1RD (Customer Services) Ref: UK/9420X2/68 Batch: 074/05/ZY369 Ticket number:56475600545 188 Lucky Numbers: 05,06,17,20,28,42(Bonus33) WINNING NOTIFICATION: We wish to congratulate and inform you on the selection of cash prize £1,000,000.00 (British Pounds) held on the 7th of April 2014 in London Uk.The selection process was carried out through random selection in Our computerized email selection system (ess) from a database of over 250,000 email addresses drawn from which you were selected. And Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers: 05,06,17,20,28,42(Bonus33) (Bonus 33) ,which subsequently won you the lottery in the 1st category i.e match 5 plus bonus. You have therefore been approved to claim a total sum of 1 Million Pounds,(One Million Pounds) in cash credited to fileKTU/ 9023118308/03. This is from a total cash prize of £1,000,000 Million Pounds,shared amongst the (4)lucky winners in this category i.e Match 6 plus bonus. For due processing of your winning claim,please contact the FIDUCIARY AGENT Information Officer Mr. Fred Peters who has been assigned to assist you. You are to contact him with the following details for the release of your winnings. Agent Name: Mr. Fred Peters Tel: +447024091949 Email: mr.fredpeters56@yahoo.co.uk Contact him, please provide him with the following Requirements below: Claims Requirements: 1.Name in full---------------------- 2.Address--------------------------- 3.Nationality----------------------- 4.Age------------------------------- 5.Occupation------------------------ 6.Sex ------------------------------ 7.Phone/Fax------------------------- 8.Present Country------------------- If you do not contact your claims agent within 5 working days of this Notification, your winnings would be revoked. Winners are advised to keep their winning details/information from the public to avoid Fraudulent claim (IMPORTANT) pending the prize claim by Winner. *Winner under the age of 18 are automatically disqualified. *Staff of the British Lottery are not to partake in this Lottery. Accept my hearty congratulations once again! Regards Mrs. Stella Ellis (Group Coordinator Note that you are not to reply to this E-mail,please contact your claims officer directly to start the processing of your claims application form. Attachment content - !!!D17.docx: Nokia Company Head Office International Remittance Dept Berkley Square, London WIJ 6BD United Kingdom. Tel +448719749562Dear Lucky Winner,This is to inform you that you have won a prize money of £700,000.00(Seven Hundred Thousand Pounds) in an on-going Nokia Lottery promotion United Kingdom which is organized by Nokia in conjunction with Chevron Texaco Oil and Gas Company, ?Your Email Address" were selected through a computer ballot system drawn from Nine hundred thousand email from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program which is conducted annually, we have only selected 20 people as our winners, through electronic ballot System without the winner applying. These are your identification numbers: Ticket Number: 011425896/2014 Serial Number: 3872/506 Lucky Numbers: 7/4/88/28/01/40 VERIFICATION AND FUNDS RELEASE FORM: 1. Full name: 2. Address: 3. MAKE SURE YOU SEND YOUR DETAILS TO THIS EMAIL:nokia_fundrelease_2014@hotmail.com FOR THE RELEASE OF YOUR FUND IN TIME. 4. Sex: 5. Age: 6. Mobile Number: 7. Occupation: 8. State: 9. Country: 10. Email Id:Dr. Tony MorrisonForeign Service ManagerNokia Lottery (Pty) Ltd. Tel: +448719749562 1 want to Congratulate You In Advance and Please Do Not Forget to Help the Poor In the Society When Nokia Company Makes You a Beneficiary Of their Email World Of Wealth.
Click to view scam #73280 - Sent on April 10, 2014, 7:35 pm by britishnationallottery@bnl.co.uk
The British National Lottery P O Box 1010 3b Olympic Way, Sefton Business Park, Aintree, Liverpool , L30 1RD (Customer Services) Ref: UK/9420X2/68 Batch: 074/05/ZY369 Ticket number:56475600545 188 Lucky Numbers: 05,06,17,20,28,42(Bonus33) WINNING NOTIFICATION: We wish to congratulate and inform you on the selection of cash prize £1,000,000.00 (British Pounds) held on the 7th of April 2014 in London Uk.The selection process was carried out through random selection in Our computerized email selection system (ess) from a database of over 250,000 email addresses drawn from which you were selected. And Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers: 05,06,17,20,28,42(Bonus33) (Bonus 33) ,which subsequently won you the lottery in the 1st category i.e match 5 plus bonus. You have therefore been approved to claim a total sum of 1 Million Pounds,(One Million Pounds) in cash credited to fileKTU/ 9023118308/03. This is from a total cash prize of £1,000,000 Million Pounds,shared amongst the (4)lucky winners in this category i.e Match 6 plus bonus. For due processing of your winning claim,please contact the FIDUCIARY AGENT Information Officer Mr. Fred Peters who has been assigned to assist you. You are to contact him with the following details for the release of your winnings. Agent Name: Mr. Fred Peters Tel: +447024091949 Email: mr.fredpeters56@yahoo.co.uk Contact him, please provide him with the following Requirements below: Claims Requirements: 1.Name in full---------------------- 2.Address--------------------------- 3.Nationality----------------------- 4.Age------------------------------- 5.Occupation------------------------ 6.Sex ------------------------------ 7.Phone/Fax------------------------- 8.Present Country------------------- If you do not contact your claims agent within 5 working days of this Notification, your winnings would be revoked. Winners are advised to keep their winning details/information from the public to avoid Fraudulent claim (IMPORTANT) pending the prize claim by Winner. *Winner under the age of 18 are automatically disqualified. *Staff of the British Lottery are not to partake in this Lottery. Accept my hearty congratulations once again! Regards Mrs. Stella Ellis (Group Coordinator Note that you are not to reply to this E-mail,please contact your claims officer directly to start the processing of your claims application form.
Click to view scam #73283 - Sent on April 10, 2014, 7:35 pm by britishnationallottery@bnl.co.uk
Dear Friend Please, I want to introduce my self on this business opportunity to you .My Name is  Nana Richard, a fiduciary Bank Attorney at Law. i wish to know if we can work together. I Would like you to stand as the surviving beneficiary to my deceased client ( Engr. Gary Anders Chekhovich) Who made some deposit of ($10.5million) He died without leaving any WILL and any registered next of kin and as such the funds now has open beneficiary mandate. If you are interested, the money will be transfered to you as the beneficiary, after that i will tell you what to do..it is urgent please. Kindly get in touch with me with the following Information For more guide lines to the release of this fund, if you are interested. FULL NAME : CONTACT EMAIL : HOME ADDRESS : OCCUPATION : AGE : CONTACT PHONE NUMBER: FAX NUMBER: Regards, Nana Richard ESQ  Tel: +233265734547 nanarich@writeme.com contact me via e-mail; nanarich@writeme.com Attachment content - !!!D17.docx: Nokia Company Head Office International Remittance Dept Berkley Square, London WIJ 6BD United Kingdom. Tel +448719749562Dear Lucky Winner,This is to inform you that you have won a prize money of £700,000.00(Seven Hundred Thousand Pounds) in an on-going Nokia Lottery promotion United Kingdom which is organized by Nokia in conjunction with Chevron Texaco Oil and Gas Company, ?Your Email Address" were selected through a computer ballot system drawn from Nine hundred thousand email from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program which is conducted annually, we have only selected 20 people as our winners, through electronic ballot System without the winner applying. These are your identification numbers: Ticket Number: 011425896/2014 Serial Number: 3872/506 Lucky Numbers: 7/4/88/28/01/40 VERIFICATION AND FUNDS RELEASE FORM: 1. Full name: 2. Address: 3. MAKE SURE YOU SEND YOUR DETAILS TO THIS EMAIL:nokia_fundrelease_2014@hotmail.com FOR THE RELEASE OF YOUR FUND IN TIME. 4. Sex: 5. Age: 6. Mobile Number: 7. Occupation: 8. State: 9. Country: 10. Email Id:Dr. Tony MorrisonForeign Service ManagerNokia Lottery (Pty) Ltd. Tel: +448719749562 1 want to Congratulate You In Advance and Please Do Not Forget to Help the Poor In the Society When Nokia Company Makes You a Beneficiary Of their Email World Of Wealth.
Click to view scam #73279 - Sent on April 10, 2014, 7:25 pm by abby.havard@usm.edu
Dear Friend Please, I want to introduce my self on this business opportunity to you .My Name is  Nana Richard, a fiduciary Bank Attorney at Law. i wish to know if we can work together. I Would like you to stand as the surviving beneficiary to my deceased client ( Engr. Gary Anders Chekhovich) Who made some deposit of ($10.5million) He died without leaving any WILL and any registered next of kin and as such the funds now has open beneficiary mandate. If you are interested, the money will be transfered to you as the beneficiary, after that i will tell you what to do..it is urgent please. Kindly get in touch with me with the following Information For more guide lines to the release of this fund, if you are interested. FULL NAME : CONTACT EMAIL : HOME ADDRESS : OCCUPATION : AGE : CONTACT PHONE NUMBER: FAX NUMBER: Regards, Nana Richard ESQ  Tel: +233265734547 nanarich@writeme.com contact me via e-mail; nanarich@writeme.com
Click to view scam #73278 - Sent on April 10, 2014, 7:25 pm by abby.havard@usm.edu
You have been nominated by dave and angela contact: dave_angela22@yahoo.com
Click to view scam #73277 - Sent on April 10, 2014, 7:25 pm by info@noreply.com
FROM MADAM PAULINE DOUGLAS The Head Of File And Auditing Department REMITTANCE OF US$15,200,000.00 CONFIDENTIAL  IS  THE CASE. Compliment of the season to you; 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 am a banker by profession here in my country and currently holding the post of manager auditing and accounting unit of the bank. I have a business proposal of Fifteen Millions, Two Hundred Thousand United States Dollars (US$15.200, 000.00) which I want you to handle with me from my bank as the  beneficiary to the fund. This fund is the balance deposit by one of our bank late customer, he was an importer/exporter and a shareholders in telecommunication here in my country. Firstly, you will have to open communication with our bank by applying for the claim as the (beneficiary) to the fund, I shall be directing you on process to get this fund transfer into your account after applying. All expenses incurred by you and me in this transaction will be deducted out from 5% of the total fund before the sharing of the money in ratio of 50/50. From banking experience it will take up to Seven (7) working days to conclude this transfer, also this fund can be transfer to you in any form of your choice. This matter should be a confidential between you and me and please delete it if you are not interested; If you are interested, please send me your full contact information  and thereafter I will send to you TEXT OF APPLICATION FORM to apply for the fund. I will appreciate your kind gestures towards this fortune, may the Almighty God who provide for everyone bless you. Please i need a serious and dedicated person who is transparent and positive minded. send your response to my private email (mrspauline1@yahoo.fr) Regards FROM MADAM PAULINE DOUGLAS Attachment content - !!!D17.docx: Nokia Company Head Office International Remittance Dept Berkley Square, London WIJ 6BD United Kingdom. Tel +448719749562Dear Lucky Winner,This is to inform you that you have won a prize money of £700,000.00(Seven Hundred Thousand Pounds) in an on-going Nokia Lottery promotion United Kingdom which is organized by Nokia in conjunction with Chevron Texaco Oil and Gas Company, ?Your Email Address" were selected through a computer ballot system drawn from Nine hundred thousand email from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program which is conducted annually, we have only selected 20 people as our winners, through electronic ballot System without the winner applying. These are your identification numbers: Ticket Number: 011425896/2014 Serial Number: 3872/506 Lucky Numbers: 7/4/88/28/01/40 VERIFICATION AND FUNDS RELEASE FORM: 1. Full name: 2. Address: 3. MAKE SURE YOU SEND YOUR DETAILS TO THIS EMAIL:nokia_fundrelease_2014@hotmail.com FOR THE RELEASE OF YOUR FUND IN TIME. 4. Sex: 5. Age: 6. Mobile Number: 7. Occupation: 8. State: 9. Country: 10. Email Id:Dr. Tony MorrisonForeign Service ManagerNokia Lottery (Pty) Ltd. Tel: +448719749562 1 want to Congratulate You In Advance and Please Do Not Forget to Help the Poor In the Society When Nokia Company Makes You a Beneficiary Of their Email World Of Wealth.
Click to view scam #73273 - Sent on April 10, 2014, 6:48 pm by mrspauline.douglas5@aol.fr
FROM MADAM PAULINE DOUGLAS The Head Of File And Auditing Department REMITTANCE OF US$15,200,000.00 CONFIDENTIAL  IS  THE CASE. Compliment of the season to you; 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 am a banker by profession here in my country and currently holding the post of manager auditing and accounting unit of the bank. I have a business proposal of Fifteen Millions, Two Hundred Thousand United States Dollars (US$15.200, 000.00) which I want you to handle with me from my bank as the  beneficiary to the fund. This fund is the balance deposit by one of our bank late customer, he was an importer/exporter and a shareholders in telecommunication here in my country. Firstly, you will have to open communication with our bank by applying for the claim as the (beneficiary) to the fund, I shall be directing you on process to get this fund transfer into your account after applying. All expenses incurred by you and me in this transaction will be deducted out from 5% of the total fund before the sharing of the money in ratio of 50/50. From banking experience it will take up to Seven (7) working days to conclude this transfer, also this fund can be transfer to you in any form of your choice. This matter should be a confidential between you and me and please delete it if you are not interested; If you are interested, please send me your full contact information  and thereafter I will send to you TEXT OF APPLICATION FORM to apply for the fund. I will appreciate your kind gestures towards this fortune, may the Almighty God who provide for everyone bless you. Please i need a serious and dedicated person who is transparent and positive minded. send your response to my private email (mrspauline1@yahoo.fr) Regards FROM MADAM PAULINE DOUGLAS
Click to view scam #73275 - Sent on April 10, 2014, 6:48 pm by mrspauline.douglas5@aol.fr
Hello Sir, Our company conducts surveys and evaluates other companies at their request. This is to better assist them in meeting their customers needs and satisfaction. We are looking for survey Agents around the country for observational evaluation surveys. Your starting wage is $200 per assignment. Being a Survey Agent (Secret Shopper) can truly be fun as well as rewarding. If you like shopping, testing new products, and dealing with customer service associates, you'll love being a Survey Agent. And get paid $200 Cash for each assignment !! PAYMENT TERMS: When an assignment is given to you, You would be provided with details to execute the assignment within a timely fashion (usually 24 hours). Your payment would be sent in check ($200) for each assignment, also the company provides you with all expense money for the assignment, survey, shopping or any other expenses incurred during the course of your task. All the necessary tools and information you will be needing would be provided to you in detail as each task is assigned. Full Name : Physical Address ( for packet shipment ) : City : State : Zip code : Home and Cell # : Best regards, Gerry Kelly Northstar Consult Attachment content - !!!D17.docx: Nokia Company Head Office International Remittance Dept Berkley Square, London WIJ 6BD United Kingdom. Tel +448719749562Dear Lucky Winner,This is to inform you that you have won a prize money of £700,000.00(Seven Hundred Thousand Pounds) in an on-going Nokia Lottery promotion United Kingdom which is organized by Nokia in conjunction with Chevron Texaco Oil and Gas Company, ?Your Email Address" were selected through a computer ballot system drawn from Nine hundred thousand email from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program which is conducted annually, we have only selected 20 people as our winners, through electronic ballot System without the winner applying. These are your identification numbers: Ticket Number: 011425896/2014 Serial Number: 3872/506 Lucky Numbers: 7/4/88/28/01/40 VERIFICATION AND FUNDS RELEASE FORM: 1. Full name: 2. Address: 3. MAKE SURE YOU SEND YOUR DETAILS TO THIS EMAIL:nokia_fundrelease_2014@hotmail.com FOR THE RELEASE OF YOUR FUND IN TIME. 4. Sex: 5. Age: 6. Mobile Number: 7. Occupation: 8. State: 9. Country: 10. Email Id:Dr. Tony MorrisonForeign Service ManagerNokia Lottery (Pty) Ltd. Tel: +448719749562 1 want to Congratulate You In Advance and Please Do Not Forget to Help the Poor In the Society When Nokia Company Makes You a Beneficiary Of their Email World Of Wealth.
Click to view scam #73272 - Sent on April 10, 2014, 6:43 pm by kgerry0@gmail.com
1
Urgent Attention Attachment content - !!!D17.docx: Nokia Company Head Office International Remittance Dept Berkley Square, London WIJ 6BD United Kingdom. Tel +448719749562Dear Lucky Winner,This is to inform you that you have won a prize money of £700,000.00(Seven Hundred Thousand Pounds) in an on-going Nokia Lottery promotion United Kingdom which is organized by Nokia in conjunction with Chevron Texaco Oil and Gas Company, ?Your Email Address" were selected through a computer ballot system drawn from Nine hundred thousand email from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program which is conducted annually, we have only selected 20 people as our winners, through electronic ballot System without the winner applying. These are your identification numbers: Ticket Number: 011425896/2014 Serial Number: 3872/506 Lucky Numbers: 7/4/88/28/01/40 VERIFICATION AND FUNDS RELEASE FORM: 1. Full name: 2. Address: 3. MAKE SURE YOU SEND YOUR DETAILS TO THIS EMAIL:nokia_fundrelease_2014@hotmail.com FOR THE RELEASE OF YOUR FUND IN TIME. 4. Sex: 5. Age: 6. Mobile Number: 7. Occupation: 8. State: 9. Country: 10. Email Id:Dr. Tony MorrisonForeign Service ManagerNokia Lottery (Pty) Ltd. Tel: +448719749562 1 want to Congratulate You In Advance and Please Do Not Forget to Help the Poor In the Society When Nokia Company Makes You a Beneficiary Of their Email World Of Wealth.
Click to view scam #73271 - Sent on April 10, 2014, 6:40 pm by web_office_201414_15@libero.it
Greeting my chosen one. I got your email while searching for trustworthy person, I know i can trust and confide in you, i am suffering from Cancer of the Lungs for about a year now. I am touched by my inner spirit to entrust $40.5 million dollars with you. I want to assure you straight away that this transaction is 100% risk/hitch free. I will forward you more details once i hear from you. Best Regards. Mrs. Stephanie Smith.
Click to view scam #73270 - Sent on April 10, 2014, 6:38 pm by tommaso.vardaro@alice.it
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Click to view scam #73276 - Sent on April 10, 2014, 6:37 pm by help9cCc@dinnerwaremnemonist.com
Donkor Associates & Chambers. Solicitors & Advocates, Tel:+233 549 442 058. Accra - Ghana. Compliment. Dear Friends, I crave your indulgence for the unsolicited nature of this letter, but it was borne out of desperation and current development. Please bear with me. My name is Barrister David Donkor, a legal practitioner and the personal Attorney to late Mr. Micheal Harris who died in Air France plane which disappeared over the Atlantic Ocean with Brazilian and French nationals mostly on board, airline officials also died along With his wife Mrs. Anne Harris on the 31 May 2009 Air France plane with total of 447 passengers on board (May their soul rest in peace).I know that my client had no living next of kin, but I still went ahead an made several inquiries to their embassy to locate any of my clients extended relatives but this has proved unsuccessful. You can confirm this from the website below which was published by BBC. http://news.bbc.co.uk/2/hi/americas/8077858.stm I only did so to be double sure of this fact. Meanwhile i am now contacting you to assist in repatriating the money and property left behind by late Mr. Micheal Harris, so in order not to allow his fund and properties confiscated or declared unserviceable by the bank where these huge deposits were lodged, particularly in the Agricultural Development Bank Ghana (ADB), Ghana where the deceased had an account valued at about $15 Million Dollars, The bank has issued me a notice that in the event that no next of kin comes up for the claim, the account will be confiscated if not claimed and we have just about few months. Since I have been unsuccessful in locating the relatives for over now I seek your consent to present you as the next of kin of the deceased so that the proceeds of this account valued at US$15 Million Dollars can be paid into your nominated bank account and then you and me can share the money in the mode.60% shall be for me and 35% for you and 5% shall be map out for expenses that are being made within the transfer.I have all necessary legal documents that can be used to back up any claim we may make. All I require is your honest co-operation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please your telephone and fax number urgently needed for further discussion. I look forward to your urgent response. Best regards, Barrister David Donkor Esq. Tel:+233 549 442 058.
Click to view scam #73269 - Sent on April 10, 2014, 6:31 pm by barristerdaviddonkor99@gmail.com
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Dear Sir/Madam. Greetings to you! I have financial investment plan which I would like to invest in your country,I am seeking for your personal assistance to enable me to execute this project that will benefit both of us. Reference to my request. If you are willing to assist me to complete this project reply me back for more details. Best Regard,
Click to view scam #73267 - Sent on April 10, 2014, 6:24 pm by cheungwai888@hotmail.com
Please I need your help, How are you doing today , Hope you are in perfect condition? Please i apologies with you to exercise a little patience and read through my letter, i feel quite safe dealing with you in this important business , i know my letter will come to you as a surprise because we have never meet for the first  time, but i really like to have a good relationship with you because i have a special reason why i decided to contact you, I decided to contact you due to the urgency of my situation here, My name is Miss Mary Kipkalya Kones, 25yrs old female originated from Kenya in East Africa. My Father was the former Kenyan Road Minister and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya, After the burial of my beloved father, my wicked stepmother and uncle conspired there self together and sold my father's property which the shared the money among themselves and live nothing for me, fortunately one faithful morning, as i was cleaning my late father bed room i found an important documents which my late beloved father use to deposit huge amount of money in one bank in Burkina Faso with my name as the next of kin so i travelled to Burkina Faso since is a nearby country to withdraw the money for a better life so that i can take care of myself and start a new life. But on my arrival to the bank in Burkina Faso, the Branch Manager of the Bank whom i met in person told me that my father's instruction to the bank is that the money would only be release to me when i am married or present a trustee foreigner who will help me invest the money overseas, i am in search of an honest and reliable person who will help me and stand as my foreign trustee so that i will present him to the Bank for transfer of the money to his bank account overseas and i have chosen to contact you after my prayers and i believe that you will not betray my trust. You may wonder why i am so soon revealing myself to you without knowing you, To me i will say that my spirit and mind convinced me that you may be the true person to help me, I will like to disclose much to you if you can help me to relocate to your country because my stepmother have threaten many times to assassinate me due to her wickedness and jealousy?s because she has no issue for my father since she was married after the accident that killed my mother years back, The amount of the money deposited is($8.5 USD) Million United State Dollars, the Branch manager whom i met in person have confirmed to me that the money is there and that i am the next of kin but the only thing he told me is that my father's instruction to the bank is that the money would only be release to me when i present a trustee foreigner who will help me and invest the money overseas, and he advice me to look for a honest and reliable person who will represent me as my trustee so that their bank will release the money to me. 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 40% of the total money for your efforts and kindness services and the balance shall be my capital investment in your country. As soon as i receive your positive response showing your interest i will inform the bank that i am ready to present a foreign trustee who will receive the fund on my behalf. Please i want you to keep this only to your self for now until the bank transfer the fund. I beg you not to disclose it till i come over because i am afraid of my stepmother who has threatened to kill me and have the money alone ,I thank God today that am out from my country (KENYA) but now In (Burkina Faso) where the money is deposited. Thanks for your patient and understanding hope to hear from you .God Bless you.Contact me via my private email:(marykipkalya26@gmail.com ) Yours forever friend, Miss Mary Kipkalya Konse.
Click to view scam #73266 - Sent on April 10, 2014, 5:35 pm by mae.kipkalya@aol.fr
Please I need your help, How are you doing today , Hope you are in perfect condition? Please i apologies with you to exercise a little patience and read through my letter, i feel quite safe dealing with you in this important business , i know my letter will come to you as a surprise because we have never meet for the first  time, but i really like to have a good relationship with you because i have a special reason why i decided to contact you, I decided to contact you due to the urgency of my situation here, My name is Miss Mary Kipkalya Kones, 25yrs old female originated from Kenya in East Africa. My Father was the former Kenyan Road Minister and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya, After the burial of my beloved father, my wicked stepmother and uncle conspired there self together and sold my father's property which the shared the money among themselves and live nothing for me, fortunately one faithful morning, as i was cleaning my late father bed room i found an important documents which my late beloved father use to deposit huge amount of money in one bank in Burkina Faso with my name as the next of kin so i travelled to Burkina Faso since is a nearby country to withdraw the money for a better life so that i can take care of myself and start a new life. But on my arrival to the bank in Burkina Faso, the Branch Manager of the Bank whom i met in person told me that my father's instruction to the bank is that the money would only be release to me when i am married or present a trustee foreigner who will help me invest the money overseas, i am in search of an honest and reliable person who will help me and stand as my foreign trustee so that i will present him to the Bank for transfer of the money to his bank account overseas and i have chosen to contact you after my prayers and i believe that you will not betray my trust. You may wonder why i am so soon revealing myself to you without knowing you, To me i will say that my spirit and mind convinced me that you may be the true person to help me, I will like to disclose much to you if you can help me to relocate to your country because my stepmother have threaten many times to assassinate me due to her wickedness and jealousy?s because she has no issue for my father since she was married after the accident that killed my mother years back, The amount of the money deposited is($8.5 USD) Million United State Dollars, the Branch manager whom i met in person have confirmed to me that the money is there and that i am the next of kin but the only thing he told me is that my father's instruction to the bank is that the money would only be release to me when i present a trustee foreigner who will help me and invest the money overseas, and he advice me to look for a honest and reliable person who will represent me as my trustee so that their bank will release the money to me. 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 40% of the total money for your efforts and kindness services and the balance shall be my capital investment in your country. As soon as i receive your positive response showing your interest i will inform the bank that i am ready to present a foreign trustee who will receive the fund on my behalf. Please i want you to keep this only to your self for now until the bank transfer the fund. I beg you not to disclose it till i come over because i am afraid of my stepmother who has threatened to kill me and have the money alone ,I thank God today that am out from my country (KENYA) but now In (Burkina Faso) where the money is deposited. Thanks for your patient and understanding hope to hear from you .God Bless you.Contact me via my private email:(marykipkalya26@gmail.com ) Yours forever friend, Miss Mary Kipkalya Konse.
Click to view scam #73262 - Sent on April 10, 2014, 5:35 pm by mae.kipkalya@aol.fr
Dear Sir/Madam; Greetings to you, I know my message will come to you as a surprise but I want you to know that am contacting you for a good purpose. I am Mrs. Janet Obeid; my spirit led me to write you this email. I write you with heavy tears in my eyes and great sorrow in my heart because my Doctor informed me that I will die in 3 weeks time due to my Complicated health issues (CANCER). Based on this, I want to will my money 10.5 million USD to a faithful and God fearing person who will use it as I will instruct hence I am contacting you. I want you to use the funds to raise a business in any area you have experience and expertise and to disburse 50% of the annual net profit on charity causes, 35% for expansion (or diversification) while 15% will be kept by you as compensation for your labour. The disbursements should be made to charities such as orphanages, motherless babies homes and to humanitarian causes. I will wait to hear from you if you can handle this task with honesty by sending me the information below Full Name Address Phone Number Country Warm wishes from, Mrs Janet Obeid
Click to view scam #73264 - Sent on April 10, 2014, 5:32 pm by janetobeid2005@hotmail.com
UNITED NATIONS OFFICE FOR THE COORDINATION OF HUMANITARIAN AFFAIR. Our Ref: FGN / SNT / RAL Your Ref: SNT/ATM/822 Dear Esteemed Beneficiary, Inline with the United Nations Millennium Development Goal to eradicate Poverty and hunger by the year 2015 i am directed to INFORM you that your payment is completed Verification and Confirmations, 'Therefore we are happy to INFORM you that ARRANGEMENTS have been Concluded to Effect as Soon as Possible your payment in Our BID for transparency. You have been Granted the SUM of $ 500,000.00 USD in the United Nation Development Program UNDP world Aid / Support Promo, for your Personal, community and Education Development and do Note that at least 40% (Percent) of Total Fund These must be use for Such Purpose. COLLECTS The United Nations of all the Email Addresses Online persons that are active among the Millions that subscribed to the Internet and only five persons every Year as Our Beneficiaries are selected through Electronic System without the winner Applying BALLOTING. On that Note we congratulate you for being One of the Beneficiaries. To File for your claim, you are requested to contact the events Manager / Claims Department, send your winning Identification Numbers and the following Information. These are your identification Numbers: Reff Number: UNDP/HUM/003/2011 Batch Number: UNHM/UK/9768/789 full Name: Contact Address: Phone Number: Age: Sex: Occupation: Country: You are ADVISED to send your details below via his e-mail address: EMAIL: mrthomas_bradley@yahoo.com.hk Thank you and accept my hearty Congratulations Once again ! Yours faithfully, Mr. Thomas Bradley.
Click to view scam #73261 - Sent on April 10, 2014, 5:31 pm by cgrassi@avellaneda-ba.gov.ar
UNITED NATIONS OFFICE FOR THE COORDINATION OF HUMANITARIAN AFFAIR. Our Ref: FGN / SNT / RAL Your Ref: SNT/ATM/822 Dear Esteemed Beneficiary, Inline with the United Nations Millennium Development Goal to eradicate Poverty and hunger by the year 2015 i am directed to INFORM you that your payment is completed Verification and Confirmations, 'Therefore we are happy to INFORM you that ARRANGEMENTS have been Concluded to Effect as Soon as Possible your payment in Our BID for transparency. You have been Granted the SUM of $ 500,000.00 USD in the United Nation Development Program UNDP world Aid / Support Promo, for your Personal, community and Education Development and do Note that at least 40% (Percent) of Total Fund These must be use for Such Purpose. COLLECTS The United Nations of all the Email Addresses Online persons that are active among the Millions that subscribed to the Internet and only five persons every Year as Our Beneficiaries are selected through Electronic System without the winner Applying BALLOTING. On that Note we congratulate you for being One of the Beneficiaries. To File for your claim, you are requested to contact the events Manager / Claims Department, send your winning Identification Numbers and the following Information. These are your identification Numbers: Reff Number: UNDP/HUM/003/2011 Batch Number: UNHM/UK/9768/789 full Name: Contact Address: Phone Number: Age: Sex: Occupation: Country: You are ADVISED to send your details below via his e-mail address: EMAIL: mrthomas_bradley@yahoo.com.hk Thank you and accept my hearty Congratulations Once again ! Yours faithfully, Mr. Thomas Bradley.
Click to view scam #73274 - Sent on April 10, 2014, 5:31 pm by cgrassi@avellaneda-ba.gov.ar
Dear Sir/Madam; Greetings to you, I know my message will come to you as a surprise but I want you to know that am contacting you for a good purpose. I am Mrs. Janet Obeid; my spirit led me to write you this email. I write you with heavy tears in my eyes and great sorrow in my heart because my Doctor informed me that I will die in 3 weeks time due to my Complicated health issues (CANCER). Based on this, I want to will my money 10.5 million USD to a faithful and God fearing person who will use it as I will instruct hence I am contacting you. I want you to use the funds to raise a business in any area you have experience and expertise and to disburse 50% of the annual net profit on charity causes, 35% for expansion (or diversification) while 15% will be kept by you as compensation for your labour. The disbursements should be made to charities such as orphanages, motherless babies homes and to humanitarian causes. I will wait to hear from you if you can handle this task with honesty by sending me the information below Full Name Address Phone Number Country Warm wishes from, Mrs Janet Obeid
Click to view scam #73260 - Sent on April 10, 2014, 5:28 pm by janetobeid2005@hotmail.com
您好, 抱歉打擾您,如果您無資金需要請忽略本郵件,退訂請到站上填寫,感謝您. 我們專業的理財顧問團隊 多年來提供諮詢以及依個案建議最佳的資金申請方案 省去資金需求者奔波詢問多家銀行又可能白跑浪費時間的困擾 問問無妨 說明頁面 或許您的情況還是可以找到適合申貸的銀行 感謝您抽空閱讀本郵件
Click to view scam #73259 - Sent on April 10, 2014, 5:27 pm by ryhemasyvy@yahoo.com
Hi!       News:  http://anhcuoirenhat.com/jdoq/viewpage.php   c6vy1qj5ab@aol.com
Click to view scam #73265 - Sent on April 10, 2014, 5:25 pm by c6vy1qj5ab@aol.com
Hi!       News:  http://anhcuoirenhat.com/jdoq/viewpage.php   c6vy1qj5ab@aol.com
Click to view scam #73258 - Sent on April 10, 2014, 5:25 pm by c6vy1qj5ab@aol.com
Hello, phredphucker@gmail.com pending re-registration. Welcome to Telexfree. Your data have not been validated, to continue, click the button below to validate their data.. Validate my registration or copy and paste into your browser. http://www.telexfree.com/divulgador/validaemail?token=cVRhXYGYpapjydPX0aK4rrXahGp50rmzqZBYiL%2FO You are receiving this email because you made ??your registration on the site Telexfree Inc. Telexfree Inc. - Copyright © 2013. Telexfree Inc. All rights reserved
Click to view scam #73263 - Sent on April 10, 2014, 5:25 pm by contato@telexfree.com
Hello, How are you doing? it's of the will of God that this will come to you. My name is Mr. Peter Denis a citisen of United Kindom. I am 34 years without a child and my only sister have fled with her husband without any means of contact. I am a gold and diamond marchant here in England. Travelled to Africa, Republic of Mali precisely for a purchase of raw gold which is profitable for importation. I succeded with my business over there but Unfortunately fell sick there. It is said to be a grave's disease with tumor developed in my kidney as a result of hot weather absorbed in my system which the doctor has decleared uncurable. Now i have travelled back to my country having completed the payment of my good, waiting for the day i will be called. I am writting to you as a lucky one whom i decided to send the goods which is 50kg of arruval gold dust that cost $28 000 per kg and the total goods is $1m.400, I got your contact in internet and decided to write to you in regards of the gold in Africa. You have to take the gold and make the sales but must work on my instruction. You have no debt on it and have nothing to pay for the claim of the goods since i have payed all and have the document which i will forward to you as you declear your interest on it. I will send the copies of the document together the details of the purchase to you as you notify this email and tell me your intention on the business. Note: Send messages only on my private email: peterdenis@yeah.net Thanks for your coperation. Peter Denis. Private email : peterdenis@yeah.net
Click to view scam #73256 - Sent on April 10, 2014, 5:15 pm by peterdenis03@aol.fr
Hello, How are you doing? it's of the will of God that this will come to you. My name is Mr. Peter Denis a citisen of United Kindom. I am 34 years without a child and my only sister have fled with her husband without any means of contact. I am a gold and diamond marchant here in England. Travelled to Africa, Republic of Mali precisely for a purchase of raw gold which is profitable for importation. I succeded with my business over there but Unfortunately fell sick there. It is said to be a grave's disease with tumor developed in my kidney as a result of hot weather absorbed in my system which the doctor has decleared uncurable. Now i have travelled back to my country having completed the payment of my good, waiting for the day i will be called. I am writting to you as a lucky one whom i decided to send the goods which is 50kg of arruval gold dust that cost $28 000 per kg and the total goods is $1m.400, I got your contact in internet and decided to write to you in regards of the gold in Africa. You have to take the gold and make the sales but must work on my instruction. You have no debt on it and have nothing to pay for the claim of the goods since i have payed all and have the document which i will forward to you as you declear your interest on it. I will send the copies of the document together the details of the purchase to you as you notify this email and tell me your intention on the business. Note: Send messages only on my private email: peterdenis@yeah.net Thanks for your coperation. Peter Denis. Private email : peterdenis@yeah.net
Click to view scam #73257 - Sent on April 10, 2014, 5:10 pm by peterdenis03@aol.fr
Hello, As you pray for me,I am sending Greetings to you in the wonderful name of our Lord! May the Lord's favor and peace be multiplied onto you, to God be the glory as you already know, my name is Vitali Mevedev and I am ill and would die as a result of prostate cancer. I know that I don't know you but I have been directed to do this, as you may be filled with reservation, curiosity, skepticism, asking why I have decided to offer this to you.   I am originally from Ukraine, eastern part to be precised but I am based here in the UK. Prior to my illness, I was an old merchant before I was diagnosed with prostate cancer, a disease that has defiled all forms of medical treatment, destroying my heart and kidney my doctor report indicates that I have but only few months to live.     I am rich before I took ill and retired from active business as I was hospitalized at first,right now some of my properties and investment are being diverted or confiscated by business associates. I realized that I have to make trade-offs. As a mission to fulfill my commitments to affect lives,I have in deposit with a finance Company here in the UK huge cash deposits which I intend to distribute to charity through you.   I have been touched by God during a prayer and fasting session to direct all my possessions towards assisting the needy for what shall it profit a man to gains the whole world, and loss his soul.After my prayers and fasting,I had asked God almighty to direct me to an honest and Trustworthy person that will use this fund righteously to reach the needy considering the fact that I cannot do this myself as my health has deteriorated real badly.     You will receive 20% of the total funds for your effort and I want you to know that I have in safe-keeping every document that will facilitate the released and transfer of my funds to you. My contacting you is divine and my faith is in God,I will wait in anticipation for your kindest response soon,     Yours Cordially,   Vitali Mevedev.
Click to view scam #73255 - Sent on April 10, 2014, 5:05 pm by Vitali@aol.jp
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Click to view scam #73254 - Sent on April 10, 2014, 5:00 pm by cgfjgjgjvcgdfb@126.com
Dear friend.                        Greetings to you and your family, I am the manager of bill and exchange in THE BANK, I have a business of 5.5 Million United State Dollars to be transfer to your account for investment in your country, if you are ready to assist me get back to me, I will give you full details on how the fund will be transfer to you.   Be rest assured that everything will be handled confidentially because, this is a great opportunity we cannot afford to miss, as it will make our family profit a lot.   It has been 6 years ago, that most of the greedy African Politicians used our bank to launder money overseas through the help of their Political advisers.   Most of the funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been used to develop the continent.   The Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the fund worth five million five hundred united state dollars I told you about and I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers of fund at that particle time were closed after transfer.   I am the account officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act, I also cleaned some of their banking records from the Bank files and no one cared to ask me for the money was too much for them to control, as I am sending this message to you, I was able to divert five point five Millions Dollars ($5.5M)which is in an escrow transit account belonging to no one in the bank, and now my bank is very anxious to know the real beneficiary of the funds is for they have made a lot of profits with the fund.   It has been more than five years ago and most of the politicians are no longer in power again and they don?t use our bank to transfer funds overseas anymore since their tenure had expired.   The $5.5 Million United State Dollars has been lying in the bank as unclaimed fund and I will soon retire from the bank immediately the fund is transfer into your account over there.   Immediately the fund has been successfully transfer into your account I will come to your country for the sharing of the fund, the fund will be shared 50% for me and 40% for you, and the other 10% for the orphanages home and poor with less-privilege people.   Please know that there is no one that is going to question you about the fund if you will comply with me and follow my instruction which will help us a lot to achieve this goal for everything is well secured.   Please if you are interested in this transaction and you wish to get my next reply concerning this transaction then  contact me through my private email address: (juliantraore@yahoo.com) for further explanation.   Waiting to hear from you soon.   Yours Faithfully, Mrs.  Julian Traore
Click to view scam #73251 - Sent on April 10, 2014, 4:40 pm by aa.ii3@aol.fr
Dear friend.                        Greetings to you and your family, I am the manager of bill and exchange in THE BANK, I have a business of 5.5 Million United State Dollars to be transfer to your account for investment in your country, if you are ready to assist me get back to me, I will give you full details on how the fund will be transfer to you.   Be rest assured that everything will be handled confidentially because, this is a great opportunity we cannot afford to miss, as it will make our family profit a lot.   It has been 6 years ago, that most of the greedy African Politicians used our bank to launder money overseas through the help of their Political advisers.   Most of the funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been used to develop the continent.   The Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the fund worth five million five hundred united state dollars I told you about and I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers of fund at that particle time were closed after transfer.   I am the account officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act, I also cleaned some of their banking records from the Bank files and no one cared to ask me for the money was too much for them to control, as I am sending this message to you, I was able to divert five point five Millions Dollars ($5.5M)which is in an escrow transit account belonging to no one in the bank, and now my bank is very anxious to know the real beneficiary of the funds is for they have made a lot of profits with the fund.   It has been more than five years ago and most of the politicians are no longer in power again and they don?t use our bank to transfer funds overseas anymore since their tenure had expired.   The $5.5 Million United State Dollars has been lying in the bank as unclaimed fund and I will soon retire from the bank immediately the fund is transfer into your account over there.   Immediately the fund has been successfully transfer into your account I will come to your country for the sharing of the fund, the fund will be shared 50% for me and 40% for you, and the other 10% for the orphanages home and poor with less-privilege people.   Please know that there is no one that is going to question you about the fund if you will comply with me and follow my instruction which will help us a lot to achieve this goal for everything is well secured.   Please if you are interested in this transaction and you wish to get my next reply concerning this transaction then  contact me through my private email address: (juliantraore@yahoo.com) for further explanation.   Waiting to hear from you soon.   Yours Faithfully, Mrs.  Julian Traore
Click to view scam #73253 - Sent on April 10, 2014, 4:40 pm by aa.ii3@aol.fr
Hello, As you pray for me,I am sending Greetings to you in the wonderful name of our Lord! May the Lord's favor and peace be multiplied onto you, to God be the glory as you already know, my name is Vitali Mevedev and I am ill and would die as a result of prostate cancer. I know that I don't know you but I have been directed to do this, as you may be filled with reservation, curiosity, skepticism, asking why I have decided to offer this to you.   I am originally from Ukraine, eastern part to be precised but I am based here in the UK. Prior to my illness, I was an old merchant before I was diagnosed with prostate cancer, a disease that has defiled all forms of medical treatment, destroying my heart and kidney my doctor report indicates that I have but only few months to live.     I am rich before I took ill and retired from active business as I was hospitalized at first,right now some of my properties and investment are being diverted or confiscated by business associates. I realized that I have to make trade-offs. As a mission to fulfill my commitments to affect lives,I have in deposit with a finance Company here in the UK huge cash deposits which I intend to distribute to charity through you.   I have been touched by God during a prayer and fasting session to direct all my possessions towards assisting the needy for what shall it profit a man to gains the whole world, and loss his soul.After my prayers and fasting,I had asked God almighty to direct me to an honest and Trustworthy person that will use this fund righteously to reach the needy considering the fact that I cannot do this myself as my health has deteriorated real badly.     You will receive 20% of the total funds for your effort and I want you to know that I have in safe-keeping every document that will facilitate the released and transfer of my funds to you. My contacting you is divine and my faith is in God,I will wait in anticipation for your kindest response soon,     Yours Cordially,   Vitali Mevedev.
Click to view scam #73250 - Sent on April 10, 2014, 4:39 pm by Vitali@aol.jp
Attn Dear, Help Me With Due Respect From Mrs KaboreZongo Tayeb El Safi I know that we haven't known or come across to each other before considering the fact , I found your email address from the Human resources data base and decided to contact you, when i searching for a trust person who can assist me urgently and save our life. My name is Mrs. Kaborezongo the wife of Mr Tayeb El Safi, I am from Libya and presently i am residing in the church Mission camp here in Burkina-Faso with my two children's as a result of the civil war in my country Libya. My Husband Mr Tayeb El Safi was the Minister of Economy and Commerce and also right-hand man to the ex Libyan leader Muammar Gaddafi, but He Died Along with our former-President Muammar Gaddafi and our properties was destroyed and seized by the new Government, we managed to make our way to nearby country Burkina Faso where we are leaving now under the (UNHCR) my dear seriously I have important secret to reveal to you if you are sincere and willing, Thanking you a lot in anticipation of your quick response. I will give you details in my next mail after receiving your Data information's, such as your full name, Age and your country and acceptance mail to help me and my children. Have a nice day, while I hope to hear from you soon. Yours sincerely Mrs. Kaborezongo Tayeb. El Safi
Click to view scam #73252 - Sent on April 10, 2014, 4:37 pm by kabore100@gmail.com
Attn Dear, Help Me With Due Respect From Mrs KaboreZongo Tayeb El Safi I know that we haven't known or come across to each other before considering the fact , I found your email address from the Human resources data base and decided to contact you, when i searching for a trust person who can assist me urgently and save our life. My name is Mrs. Kaborezongo the wife of Mr Tayeb El Safi, I am from Libya and presently i am residing in the church Mission camp here in Burkina-Faso with my two children's as a result of the civil war in my country Libya. My Husband Mr Tayeb El Safi was the Minister of Economy and Commerce and also right-hand man to the ex Libyan leader Muammar Gaddafi, but He Died Along with our former-President Muammar Gaddafi and our properties was destroyed and seized by the new Government, we managed to make our way to nearby country Burkina Faso where we are leaving now under the (UNHCR) my dear seriously I have important secret to reveal to you if you are sincere and willing, Thanking you a lot in anticipation of your quick response. I will give you details in my next mail after receiving your Data information's, such as your full name, Age and your country and acceptance mail to help me and my children. Have a nice day, while I hope to hear from you soon. Yours sincerely Mrs. Kaborezongo Tayeb. El Safi
Click to view scam #73249 - Sent on April 10, 2014, 4:36 pm by kabore100@gmail.com
This is to Inform you that your activated of you ATM VISA card has be done and it has been deposited at UPS courier express last Saturday afternoon you are to contact them and receive your package within 24 hours.Bellow is your only needed info as all the delivery charges has been paid by the depositor Mr William Scarlet, but only money you have to send to them is security keeping fee $69usd make sure you contact their Remitance director today to avoid any security charges increase, CONTACT PERSON INFO BELLOW director.Mr.Alex Nwa email:upscompany795@yahoo.com.ph Telephone:+229 68 80 89 62
Attention!!! The Board of Directors and the International Promotion Department ofCoca-Cola Bottling Company in conjunction with British American Tobaccocompany conducted their 2014 Global Upliftment Programme yesterday andyour e-mail address won a prize money of Seven Hundred And Fifty ThousandGreat British Pounds Sterlings (£750,000.00). We are thrilled to bring you this official notice which confirms TheWrite-A-CHEQUE Committee's certification of THIS EMAIL OWNER as aguaranteed eligible candidate. This is not in error.This Email address isthe legitimate winner of this cheque.Even now, you probably thought thiscould never happen, that you could become A WRITE-A-CHEQUE WINNER. Butit's absolutely true: ALL Prizes won in the WRITE-A-CHEQUE RANDOMSWEEPSTAKES S3 are 100% GUARANTEED to be redeemable by the confirmedwinners. To claim your winning prize,contact our claims processing manager forverification & direction. Your Name:Contact Address:Phone Number:Nationality: Claims Processing Manager:Dr. Margaret CunniffeE-mail: colacoca@kimo.com
Click to view scam #73247 - Sent on April 10, 2014, 4:12 pm by maircolin@aol.com
All inquiries should be directed to the email below Email: secretpowers10@gmail.com
Click to view scam #73245 - Sent on April 10, 2014, 3:53 pm by secretpower@advir.com
Dear Friend,                                                                 STRICTLY CONFIDENTIALThis 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 am a banker by profession and currently holding the post of a Director. I have the opportunity of transferring the left over funds of Ten million, Five hundred thousand  united state dollars  ($10.5 million Dollars) belonging to one of my bank's clients who died along with his entire family on 31 July 2000 in a plane crash. You can confirm the genuineness of the deceased death by clicking on the web site below. His name is Christian Eich. http://news.bbc.co.uk/1/hi/world/europe/859479.stm With the modalities I have worked out to makes it possible for you to act as the next of kin to my late customer if you agree, we will not have any trouble transferring the sum to your desired bank account. This transfer is 100% risk free having done all the underground works locally for the smooth transfer of the fund into your bank account within the shortest period. I advised that you should keep this transaction a top secret and rest all correspondence to e-mail or phone only, because I am occupying a sensitive position in bank and this is once in a lifetime opportunity. Finally I want you to assure me that you will work on my instruction and my own share of the money will be safe. You will be rewarded with (40%) of the total sum for your honest assistance and co-operation, (60%) remain for me. kindly send to me the following information: YOUR FULL INFORMATIONYour Name.Your Home Addresses.City.Country.Home Telephone.Private Telephone.Fax No.Marital Status.Age.Occupation.Religion.Your picture. THANKSMR. Donald Anthony This email is free from viruses and malware because avast! Antivirus protection is active.
Click to view scam #73244 - Sent on April 10, 2014, 3:53 pm by benela7@aol.com
Your Fund Is forwardedGoodday, we have just forwarded your fund  to western union due to delaying causing by the officials that handle it before and this office will help you to get it at your possession. We need your information now, Contact the foreign transfer Dr.Frank Benson E-mail:wunion2014@barid.com, Phone;+229 98863384. thanks. United Nation office
Click to view scam #73246 - Sent on April 10, 2014, 3:53 pm by francescocamodeca@alice.it
Your Fund Is forwarded Goodday, we have just forwarded your fund to western union due to delaying causing by the officials that handle it before and this office will help you to get it at your possession. We need your information now, Contact the foreign transfer Dr.Frank Benson E-mail:wunion2014@barid.com, Phone;+229 98863384. thanks. United Nation office
Click to view scam #73243 - Sent on April 10, 2014, 3:50 pm by francescocamodeca@alice.it
      call us on below numbers          Dr Harry Patter          Wumt Head Manager          Western Union Payments          FORIGN OPERATION MANAGER          WESTERN UNION OFFICE               PHONE:+447-03195-7601          PHONE:+447-03193-3975          PHONE:+44702 408 1650          PHONE:+447-077075-680
Click to view scam #73242 - Sent on April 10, 2014, 3:50 pm by ss@vladimirarts.com
FROM MADAM FATIMA KABORE The Head Of File And Auditing Department REMITTANCE OF US$15,200,000.00 CONFIDENTIAL  IS  THE CASE. Compliment of the season to you; 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 am a banker by profession here in my country and currently holding the post of manager auditing and accounting unit of the bank. I have a business proposal of Fifteen Millions, Two Hundred Thousand United States Dollars (US$15.200, 000.00) which I want you to handle with me from my bank as the  beneficiary to the fund. This fund is the balance deposit by one of our bank late customer, he was an importer/exporter and a shareholders in telecommunication here in my country. Firstly, you will have to open communication with our bank by applying for the claim as the (beneficiary) to the fund, I shall be directing you on process to get this fund transfer into your account after applying. All expenses incurred by you and me in this transaction will be deducted out from 5% of the total fund before the sharing of the money in ratio of 50/50. From banking experience it will take up to Seven (7) working days to conclude this transfer, also this fund can be transfer to you in any form of your choice. This matter should be a confidential between you and me and please delete it if you are not interested; If you are interested, please send me your full contact information  and thereafter I will send to you TEXT OF APPLICATION FORM to apply for the fund. I will appreciate your kind gestures towards this fortune, may the Almighty God who provide for everyone bless you. Please i need a serious and dedicated person who is transparent and positive minded. send your response to my private email (madamfatimakabore1965@yahoo.fr) Regards Madam Fatima
Click to view scam #73240 - Sent on April 10, 2014, 3:21 pm by madam.fatima1@aol.fr
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 #73241 - Sent on April 10, 2014, 3:15 pm by a_555a@voila.fr
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 #73238 - Sent on April 10, 2014, 3:15 pm by a_555a@voila.fr
FROM MADAM FATIMA KABORE The Head Of File And Auditing Department REMITTANCE OF US$15,200,000.00 CONFIDENTIAL  IS  THE CASE. Compliment of the season to you; 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 am a banker by profession here in my country and currently holding the post of manager auditing and accounting unit of the bank. I have a business proposal of Fifteen Millions, Two Hundred Thousand United States Dollars (US$15.200, 000.00) which I want you to handle with me from my bank as the  beneficiary to the fund. This fund is the balance deposit by one of our bank late customer, he was an importer/exporter and a shareholders in telecommunication here in my country. Firstly, you will have to open communication with our bank by applying for the claim as the (beneficiary) to the fund, I shall be directing you on process to get this fund transfer into your account after applying. All expenses incurred by you and me in this transaction will be deducted out from 5% of the total fund before the sharing of the money in ratio of 50/50. From banking experience it will take up to Seven (7) working days to conclude this transfer, also this fund can be transfer to you in any form of your choice. This matter should be a confidential between you and me and please delete it if you are not interested; If you are interested, please send me your full contact information  and thereafter I will send to you TEXT OF APPLICATION FORM to apply for the fund. I will appreciate your kind gestures towards this fortune, may the Almighty God who provide for everyone bless you. Please i need a serious and dedicated person who is transparent and positive minded. send your response to my private email (madamfatimakabore1965@yahoo.fr) Regards Madam Fatima
Click to view scam #73239 - Sent on April 10, 2014, 3:13 pm by madam.fatima1@aol.fr
Our system detected an error in your account, we strongly advise you update your account to avoid account Suspension or De-activation.  Please Click Here to Sign in to resolve the error. Thanks for your co-operation. Regards,Yahoo Team Case number: 894162450Property: Account Security Copyright 2014 Yahoo! Inc. All rights reserved. ****************************** ************************** If you received this in Spam, please kindly move it to inbox.  
Click to view scam #73237 - Sent on April 10, 2014, 3:10 pm by samakandej@yahoo.com
Hello My Dear,    How are you today? Hope you are found in good condition of health?, Dear I have decided to contact you after much thought considering the fact that we have not meet before, but because of some circumstance oblige me, I decided to contact you due to the urgency of my present situation here in the refugee camp for your rescue and also for a business venture/project which I I need your assistant in this business establishment in your country as my foreign partner as well as my legal appointed trustee , Meanwhile my Name is Miss Mercy Oscar Kamau King?ara, 23yrs old female and I from Kenya here in Africa. My late father was a Kenyan lawyer and human rights activist who was the Chief Executive Officer and Communications and Advocacy Officer of the Oscar Foundation Free Legal Aid Clinic Kenya (OFFLACK). My Father was brutally shot dead on Thursday 5Th March 2009 after a government spokesman accused their group of aiding a criminal gang. What led to the cold blood killing is still unclear but I know that my father life was the target. You can read more about my father on the link below. http://www.fidh.org/en/africa/kenya/Kenya-Assassination-of-Messrs My dear, haven?t meet with you before I intend to disclose this to you with trust as a top secret which I believe you will never turn me down neither disclose it to anybody until everything is successfully done I will relocate over to your country. My Late Father made a fixed deposit of the sum of Eight Million Five Hundred Thousand United State Dollars ($8.500.000.00) in one of the Banks here in Burkina Faso, with my name as his legal biological next of kin, which I confirmed his statement positively from the bank. But unfortunately on my arrival to the Bank to withdraw the fund, the Bank foreign Operation Department Director whom I meet in person told me that my father instruction to their bank is that the fund would only be release to me when I am married or present a trustee/partner who will help me and invest the fund overseas after the transfer, and the bank ask me to go and look for a foreign partner who will be representing me as my legal appointed trustee and present beneficiary that was why I decided to contact you. However my Dear, all am requesting from you is for your kind assistant in transferring this my inheritance money into your bank account for investment assistance in your Country as my legal appointed trustee as the bank mentioned and it will be my intention to compensate you with 40% of the total fund for your services and help then the balance shall be my capital in your establishment which you are going to establish for me there in your country or position as my trustee and manger, note that immediately after the transfer i will relocate over to your country or position and further my education studies and spend the rest of my life while you will be acting as my investor and guarding. Please consider my request as my life is being hugely affected here in the refugee camp.   Thanks a lot in your prompt positive response to help me out. I will like you to write me on my private alternative e-mail address (mercy.oscar1@yandex.com), there I shall give you more details of the transfer and investment in my next mail. Yours Faithfully Mercy Oscar.
Click to view scam #73236 - Sent on April 10, 2014, 2:36 pm by mercy.oscark@aol.de
Assalamu Alaikum   Brief introduction I am widow from Syria, marriedto late Engr.Alahaji Omer Ibrahim who worked with an oil company in AbidjanIvory Coast.  He retired in the year2002. and  died in the year 2011 after anattack by armed rubbers here in Africa. I andmy late husband have been in Africa for somany years before his death.   I have decided to leave Africa now back to ourcountry  Syria due to sham and  insecurity here   because this marriage made me  change my family  religion from Christianity  to Muslim because of this my family here isAfrica rejected me and  this has effectedme so much  since the death of my belovedhusband,     I and my sonplaned to move   to Syria  but the war there now  is a very big problem for us ,so we have decidedto relocate to your country with the amount my late husband deposited with  commercial A bank here in Abidjan IvoryCoast, if you can help  and  accept us in your country as your guest   we will be grate full , as we don?t have anyrelation there in your country we need your assistance , on this ,  you have to receive this  funds which the bank here has agreed to transfer out from my late husband account to your local account overthere in  your country   You have to lead us in the area which we have toinvest these funds so that it will benefit to both of us, that is exactly whatwe need from you now, as we don?t have idea of investment.    if you arehonest and capable to handle this funds, for us we have to ask the bank to contact you as our partner that willprovide an account for the release of this funds from the bank here   We have to give you more details after your reply onthis. Please understand before you reply   I am waiting to hear from you Mrs Fatima Ibrahim  
Click to view scam #73235 - Sent on April 10, 2014, 2:34 pm by fatima01@yeah.net
Assalamu Alaikum   Brief introduction I am widow from Syria, marriedto late Engr.Alahaji Omer Ibrahim who worked with an oil company in AbidjanIvory Coast.  He retired in the year2002. and  died in the year 2011 after anattack by armed rubbers here in Africa. I andmy late husband have been in Africa for somany years before his death.   I have decided to leave Africa now back to ourcountry  Syria due to sham and  insecurity here   because this marriage made me  change my family  religion from Christianity  to Muslim because of this my family here isAfrica rejected me and  this has effectedme so much  since the death of my belovedhusband,     I and my sonplaned to move   to Syria  but the war there now  is a very big problem for us ,so we have decidedto relocate to your country with the amount my late husband deposited with  commercial A bank here in Abidjan IvoryCoast, if you can help  and  accept us in your country as your guest   we will be grate full , as we don?t have anyrelation there in your country we need your assistance , on this ,  you have to receive this  funds which the bank here has agreed to transfer out from my late husband account to your local account overthere in  your country   You have to lead us in the area which we have toinvest these funds so that it will benefit to both of us, that is exactly whatwe need from you now, as we don?t have idea of investment.    if you arehonest and capable to handle this funds, for us we have to ask the bank to contact you as our partner that willprovide an account for the release of this funds from the bank here   We have to give you more details after your reply onthis. Please understand before you reply   I am waiting to hear from you Mrs Fatima Ibrahim  
Click to view scam #73234 - Sent on April 10, 2014, 2:34 pm by fatima01@yeah.net
My name is John Hay, my mom and I recently won £7.5m on the Euro millions lottery in this month of January 2014 & will be donating £ 500.000 each to three individuals in our ongoing charity project. Your email has been selected amongs the lucky winners, get back to us for more details and how you can receive your donation. See article for more info - http://www.gazettelive.co.uk/news/teesside-news/john-hay-mother-doreen-celebrate-6505351 Best regards, John Hay
Click to view scam #73233 - Sent on April 10, 2014, 1:44 pm by shakes@mail.med.upenn.edu
Attn: My Dear I got your email while searching for trustworthy person, I know i can trust and confide in you. I am touched by my inner spirit to entrust $15.5 million dollars with you. I want to assure you straight away that this transaction is 100% risk/hitch free. I will forward you more details once i hear from you. Yours Faithfully, mrs.raul benzi.
Click to view scam #73231 - Sent on April 10, 2014, 1:43 pm by bada1981@alice.it
My name is John Hay, my mom and I recently won £7.5m on the Euro millions lottery in this month of January 2014 & will be donating £ 500.000 each to three individuals in our ongoing charity project. Your email has been selected amongs the lucky winners, get back to us for more details and how you can receive your donation. See article for more info - http://www.gazettelive.co.uk/news/teesside-news/john-hay-mother-doreen-celebrate-6505351 Best regards, John Hay Attachment content - soncap.htm:   SON Conformity Assessment Programme for Exports to Nigeria (SONCAP)     Enter the required information below to view your product status      Email *   password *     Product which you import *   mobile no *                
Click to view scam #73229 - Sent on April 10, 2014, 1:41 pm by shakes@mail.med.upenn.edu
  I have registered your ATM CARD of $3.5 with TNT Courier Company with registrationcode of (XGT0283 ). please Contact with your delivery information such as, YourName, Your Address ID CARD COPY and Your Telephone Number:(518 328 9034)TNT Company Office:Contact Person:Seay WilliamE-mail (d.seaywilliam@yahoo.com)I have paid for the Insurance & Delivery fee.The only fee you have to pay is theirSecurity fee only.Please indicate the registration Number and ask Him how much istheir Security fee so that you can pay it.Best Regards,BR David Don
Click to view scam #73232 - Sent on April 10, 2014, 1:39 pm by westernunion_custome@cantv.net
  I have registered your ATM CARD of $3.5 with TNT Courier Company with registrationcode of (XGT0283 ). please Contact with your delivery information such as, YourName, Your Address ID CARD COPY and Your Telephone Number:(518 328 9034)TNT Company Office:Contact Person:Seay WilliamE-mail (d.seaywilliam@yahoo.com)I have paid for the Insurance & Delivery fee.The only fee you have to pay is theirSecurity fee only.Please indicate the registration Number and ask Him how much istheir Security fee so that you can pay it.Best Regards,BR David Don Attachment content - soncap.htm:   SON Conformity Assessment Programme for Exports to Nigeria (SONCAP)     Enter the required information below to view your product status      Email *   password *     Product which you import *   mobile no *                
Click to view scam #73228 - Sent on April 10, 2014, 1:39 pm by westernunion_custome@cantv.net
Dear Fund Beneficiary, You are hereby informed that the Federal Government of Nigeria after the first Federal Executive Council Meeting for the year 2011 have approved that some creditors whose Fund claims can be authenticated and verified be paid the total sum of $12.5 Million only. In this regard,the President and commander in chief of the Federal Republic of Nigeria have provided for this payment in the 2014 budget and this has been approved by the National Assembly. The president have also inaugurated this committee(Overdue payment authentication and verification Committee)which I head to liase with the Federal Ministry of Finance and the Central Bank of Nigeria in order to pay all duely verified outstanding payments to their rightful beneficiaries. All verified payments must be must be made within 7 working days of the payment authentication of your claims. For the purpose of this verification,you are hereby requested to forward the following information to this office. 1)Your Full Name. 2)Phone and Mobile #. 3)Contact Address 4)Professions, Age 5)Working Identity Card/Int?l Passport. 6)Your Bank account details. As soon as the above details are received, you will be further directed on what to do. Thank you. Best Regards, Dr. David Ubaka.
Click to view scam #73230 - Sent on April 10, 2014, 1:38 pm by projectofficer@veltechuniv.edu.in
Dear Beneficiary,Your Login details;Secure Account LoginUser ID: atmcard83773Password: 93djd8783jehyThe FedEx Courier was unable to complete the Delivery of your ATM Card credit with $5 Million USD with the details we received from IMF, so we require some more information in order to complete this transferYour Full Names:_____________ Contact Address:_____________Message Phone:_____________ Mobile Phone:_____________Home Phone:_____________Fax:____________Occupation:_____________Marital Status:_____________Age:_____________In order to resolve this problem, Please email us immediately. As soon as this information is received. Thank you as we anticipate your prompt response.Yours Faithfully,Mr Alex PuiiBANGKOK BANK ATM CARD Attachment content - soncap.htm:   SON Conformity Assessment Programme for Exports to Nigeria (SONCAP)     Enter the required information below to view your product status      Email *   password *     Product which you import *   mobile no *                
Click to view scam #73227 - Sent on April 10, 2014, 1:30 pm by alexpuii@hotmail.com
Glad to get your contact here!   We supply wall/floor fountain and stainless steel products related milling,grinding,bending,forging,cutting,punching,welding and polishing process with good quality and very competitive price. Hope to be a partner of your company!E-catalog will be provided if needed.   Email me or just call me directly. Thank you!   Regards   Danika   Attachment content - Bdez2861.jpg:ÿØÿà
Click to view scam #73226 - Sent on April 10, 2014, 1:16 pm by innovart@126.com
I AM JAMES MORRISON A SECRETARY AT TRUST FUND LOAN FIRM. DO YOU NEED AN URGENT LOAN AT 3% INTEREST RATE ? IF YES DO CONTACT OUR LOAN FIRM TODAY AT uniontrustloanlender01@gmail.com FOR MORE DETAILS . Full Name: Amount Needed: Duration: Occupation: Sex: Age: Phone Number: House Address/Office: Country; uniontrustloanlender01@gmail.com THANKS JAMES MORRISON
Click to view scam #73223 - Sent on April 10, 2014, 1:02 pm by kyosti.rasanen@pp2.inet.fi
Business Proposal   Hi Friend,    I am Mr Rahman Ali, a banker with Islamic development bank .I want to transfer an abandoned sum of 10.7 USD to your account.   50% will be for you. No risk involved. Contact me for more details. Kindly reply me back to my personal private email at (rahmanali001@terra.com)     Rahman Ali.
Click to view scam #73225 - Sent on April 10, 2014, 12:58 pm by k76543012451@aol.fr
Business Proposal   Hi Friend,    I am Mr Rahman Ali, a banker with Islamic development bank .I want to transfer an abandoned sum of 10.7 USD to your account.   50% will be for you. No risk involved. Contact me for more details. Kindly reply me back to my personal private email at (rahmanali001@terra.com)     Rahman Ali.
Click to view scam #73222 - Sent on April 10, 2014, 12:58 pm by k76543012451@aol.fr
Attn: Dear Friend,What a Great Good News Approval Payment Offer In Your Favor.I am Mr. Paul Johnson Account Manager with Royal Finance Investment Company, Lome Togo. It is my joy to share the great good news with you.On 9th April 2014 an $15.5million dollars has 70% done the approval in your favor which I myself above name mentioned putted in your favor as you act as my late client next of kin whom deposited the above mentioned fund with the (R.F.I.C) year 2007 & due to ( Eng: Kenneth Mark ) trust & confidence the late client has in me then he choose me as his personal attendance here in the company & all secret information¡¯s & document he used to deposited the fund with  (R.F.I.C) before he died is all with me, now ( Royal Finance Investment Company) declared & approval the release of the fund & due to I cannot claim the fund on myself and also for years now I have done a lot of researches to locate his relations to claim his fund value all to no avail, then I choose you to act as the late client true and real next of kin which I has 70% done the approval release of the fund get in your favor, then please don¡¯t let all my efforts so far to be in vain. As we proceed to complete the claim as the (Royal Finance Investment Company ) paying department is 100% ready to release & transferring the fund to whom presented for the claim as I has 70% done in your favor as my late client ( Eng: Kenneth Mark ) true next of kin.Note: 40% will be for you from the total sum $15.5million dollars upon successful, release and transfer of the fund get to your portion.Finally please this claim have to keep top secret & confidential.Your urgent positive reply as we proceed to complete the claim as soon as possible.Thanks and be blessed for your understanding and co-operation.Your Sincerely,Mr. Paul Johnson.Account Manager,Royal Finance Investment Company,Lome TogoAlternative E-mail: mrjohnsonpaul2014@gmail.com
Click to view scam #73221 - Sent on April 10, 2014, 12:48 pm by mrjohnsonpaul17@126.com
--       READ BELOW:
Click to view scam #73224 - Sent on April 10, 2014, 12:48 pm by bell.fernandez@outlook.com
--       READ BELOW:
Click to view scam #73220 - Sent on April 10, 2014, 12:48 pm by bell.fernandez@outlook.com
  We have concluded today to effect your payment via Western Union $5000 daily until your total comensation fund of 1.5000,000.00 is completely transferred to you.Now do contact us with at (westernu990@yahoo.com.hk) or call on +229 98799711, for any question. Remember to reconfirm your full information such as Your name:... Address:... PhoneRegards,DR, SAMUEL, JOHN
Click to view scam #73219 - Sent on April 10, 2014, 12:33 pm by officefile087@cantv.net
Good Day,   I am Aisha Gaddafi, I am writing this mail with tears and sorrow from my heart asking for your help at this time, I got your contact while searching for a trustworthy someone who will understand my present condition and come to my rescue here in Algeria. I have passed through pains and sorrowful moment since the death of my father and brothers, all our Foreign and local accounts have been blocked and we are not allowed to make transfer or receive money from any country or source.   Yesterday I received an urgent email from one of the security Vaults abroad that both their government and new Libya government are tracing hidden deposit and assets deposited by my family, I don't want them to be aware of this particular fund ($29.2 million dollars) deposited by my mother abroad. If you can be of any assistant to me kindly get back as to furnish you with the company and the deposit details so that you can contact them and receive the deposit in your country and I am willing to reward you bountiful.     Please contact me with my private E-mail here;    gadaisha11@gmail.com   Warmest Regards, Aisha Gaddafi.
Click to view scam #73218 - Sent on April 10, 2014, 12:18 pm by aisha_gaddafi5@aol.fr
Dear Sir/Ma,   We have direct providers of Fresh Cut BG, SBLC and MTN which are specifically for lease. Our bank instrument can be engaged in PPP Trading, Discounting, Signature Project(s) such as Aviation, Agriculture, Petroleum, Telecommunication, Construction of Dams, Bridges, Real Estate and all kind of projects. We do not have any broker chain in our offer neither do we get involved in chauffer driven offers. We deliver with time and precision as set forth in our agreement. Our terms and Conditions are reasonable, below is our instrument description.   DESCRIPTION OF INSTRUMENTS: 1. Instrument: Bank Guarantee (BG/SBLC) 2. Total Face Value: Min of 1M Euro/USD (One Million Euro/USD) to Max of 5B Euro/USD (Five Billion Euro/USD). 3. Issuing Bank: HSBC, London or Deutsche Bank Frankfurt or any Top 25 WEB 4. Age: One Year, One Day 5. Leasing Price: 5.0% of Face Value plus (0.5+X)% commission fees to brokers. 6. Delivery: Bank to Bank SWIFT. 7. Payment: MT-103. 8. Hard Copy: Bonded Courier within 7 banking days.   All relevant business information will be provided upon request.   If Interested kindly contact me via Email: patil.broker@gmail.com Skype ID: patil.broker   Many Thanks  
Click to view scam #73217 - Sent on April 10, 2014, 12:14 pm by info@ericaceramiche.it
This email is specially directed to you. First of all, I will start by introducing myself, I am Colin Chris Wier, I and my wife won a Jackpot Lottery of 161,653,000 Million Pounds in the ongoing Euro million Lottery held 12 July last year. Presently we are in South Africa to see one of our charity homes. However, we voluntarily decided to donate the sum of $ 1.5 million Dollars to you as part of our New Year charity project to improve the lot of 5 unknown Lucky individuals all over the world plus 10 close friends and family. If you have received this email then you are one of the lucky recipients and all you have to do is get back to us your NAME, ADDRESS, CONTACT NUM, AGE AND SEX. by email ind212@msn.com So that we can send your details to our Verification department in South Africa as we are presently in South Africa for Holidays. You can verify this by visiting the web pages below. http://www.bbc.com/news/uk-scotland-glasgow-west-18801698 http://www.youtube.com/watch?v=OopDopLsGNo Get back to us so we give you further directives to the Team in charge of delivery of draft to you. We await your earliest response and God Bless you. Best of luck. Colin Chris Wier Confidencialidad: La informacion contenida en este correo y cualquier archivo adjunto es de caracter confidencial. La utilizacion, distribucion, divulgacion o reproduccion esta autorizada exclusivamente para su(s) destinatario(s). Si ha recibido este correo por error, por favor notifiquelo a su remitente y eliminelo completamente de sus recipientes. Clinica Las Condes se lo agradece.(Los acentos han sido suprimidos intencionalmente para no exponer al texto a reemplazos de los caracteres acentuados.) The information contained in this e-mail and any attached files is strictly confidential. Its use, distribution, publication or reproduction is exclusively authorized for its addressee. If you have received it by error, please notify its sender and eliminate it completely from your files. Clinica Las Condes thanks you.
Click to view scam #73216 - Sent on April 10, 2014, 12:04 pm by rdominguez@clc.cl
Good day dear subscriber. Your health is our main concern !! Please note our new SPRING offers and save HUGE on the best meds . What else in our engagement ring back. Argued charlie getting married next morning Follow the URL bellow to Visit Well-known Drugs Discounter: (Click OK button in the Popup Dialog) Downen had done it looks like The Best Prices For: Jenkins and uncle rick was better. Muttered charlie went to play the next. Next day before going back SEXUAL HEALTH: - Viagra as low as $0.99 (sale!) - Cialis as low as $1.59 (sale!) - Viagra Super Active+ as low as $2.55 - Levitra as low as $2.50 - Pink Female Viagra as low as $0.72 - Brand Viagra as low as $5.25 - Brand Cialis as low as $5.45 - Cialis + Viagra Powerpack - special hot price! and more... Sure we can aï air was doing. Without having second thoughts about ANTIBIOTICS: - Amoxicillin as low as $0.52 - Zithromax as low as $0.75 - Cipro as low as $0.30 and more... Insisted that he coaxed charlie. Soon as she stopped by her mind ANTI-ALLERGIC/ASTHMA: - Ventolin as low as $21.50 - Advair as low as $24.95 - Spiriva as low as $28.90 and more... Replied vera in surprise to hold back. Wondered what are not that GENERAL HEALTH: - Acomplia as low as $2.50 - Celebrex as low as $0.59 - Synthroid as low as $0.35 - Prozac as low as $0.35 and more... Reminded her best to our family. With his uncle was late to look. Had fallen asleep for everyone Our Features: Please help her family and found that. Very happy that it does. Greeted adam gave the overholt - We Ship to All Countries Worldwide! - We accept Visa, MasterCard, AMEX, Discover and E-check! - 4 free bonus pills for all orders! - Order 3 or more products and get free Regular Airmail (12-21 days) shipping! - Free Shipping for orders starting with $300.00! - Free insurance (guaranteed reshipment if delivery failed) for orders starting with $200.00! - Easy Refunds and Confidential Online Shopping! Asked chad to this everyone Grinned the jet landed on their hotel. Everyone else to call your mother. Please charlie knew he does Pressed adam trying not remember that :::::::::::::::::: Our Mall is licensed pharmacy, international license #557622 issued 11 Apr 2000
Click to view scam #73215 - Sent on April 10, 2014, 12:04 pm by cheapest-drugs8@zgjtb.com
Dearest I know this mail will come to you as a surprise since we haven't known or come across each other before considering the fact that I sourced your email contact through the Internet in search of trusted person who can assist me. I am Beauty Musa Jammeh 24 years old female from the Republic of Gambia, the Daughter of Late Major Musa Jammeh. My late father was Principal Protection Officer to President Yahya Jammeh. He died on the 19 Nov 2007 at the Royal Victoria Teaching Hospital following an illness at Sukuta Village, Kombo North Gambia. I am constrained to contact you because of the maltreatment which I am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to travel to Europe, but she hide away my international passport and other valuable documents. Luckily she did not discover where I kept my father's File which contained important documents. Now I am presently staying in the Mission Refugee camp in Burkina Faso. I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of US$ 6.5 Million in one bank in Burkina Faso with my name as the next of kin. I had contacted the Bank to clear the deposit but the Branch Manager told me that being a refugee, my status according to the local law does not authorize me to carry out the operation. However, he advised me to provide a trustee who will stand on my behalf. I had wanted to inform my stepmother about this deposit but I am afraid that she will not offer me anything after the release of the money. Therefore, I decide to seek for your help in transferring the money into your bank account while I will relocate to your country and settle down with you. As you indicated your interest to help me I will give you the account number and the contact of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 20% of the total money for your assistance and the balance shall be my investment in any profitable venture which you will recommend to me as have no any idea about foreign investment. Please all communications should be through email for confidential purposes. Thanking you a lot in anticipation of your quick response. I will give you details in my next mail after receiving your acceptance mail to help me. Yours sincerely Miss Beauty Musa Jammeh Here is my email address (beautymusa5@gmail.com) Sorry if you received this letter in your spam, Due to recent connection error here in the country
Click to view scam #73212 - Sent on April 10, 2014, 11:34 am by b.musa2@aol.de
Dearest I know this mail will come to you as a surprise since we haven't known or come across each other before considering the fact that I sourced your email contact through the Internet in search of trusted person who can assist me. I am Beauty Musa Jammeh 24 years old female from the Republic of Gambia, the Daughter of Late Major Musa Jammeh. My late father was Principal Protection Officer to President Yahya Jammeh. He died on the 19 Nov 2007 at the Royal Victoria Teaching Hospital following an illness at Sukuta Village, Kombo North Gambia. I am constrained to contact you because of the maltreatment which I am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to travel to Europe, but she hide away my international passport and other valuable documents. Luckily she did not discover where I kept my father's File which contained important documents. Now I am presently staying in the Mission Refugee camp in Burkina Faso. I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of US$ 6.5 Million in one bank in Burkina Faso with my name as the next of kin. I had contacted the Bank to clear the deposit but the Branch Manager told me that being a refugee, my status according to the local law does not authorize me to carry out the operation. However, he advised me to provide a trustee who will stand on my behalf. I had wanted to inform my stepmother about this deposit but I am afraid that she will not offer me anything after the release of the money. Therefore, I decide to seek for your help in transferring the money into your bank account while I will relocate to your country and settle down with you. As you indicated your interest to help me I will give you the account number and the contact of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 20% of the total money for your assistance and the balance shall be my investment in any profitable venture which you will recommend to me as have no any idea about foreign investment. Please all communications should be through email for confidential purposes. Thanking you a lot in anticipation of your quick response. I will give you details in my next mail after receiving your acceptance mail to help me. Yours sincerely Miss Beauty Musa Jammeh Here is my email address (beautymusa5@gmail.com) Sorry if you received this letter in your spam, Due to recent connection error here in the country
Click to view scam #73214 - Sent on April 10, 2014, 11:34 am by b.musa2@aol.de
Hi!       News:  http://superiorusedautoparts.com/sz/newspage.php.php   y073s4n2@aol.com
Click to view scam #73211 - Sent on April 10, 2014, 11:13 am by y073s4n2@aol.com
Hello, Are you in any financial difficulties? Do you need a loan to clear your debts? Or are you a man or woman who intend to expand hi/her business. We offer loans of all kinds at an affordable interest rate of 3% contact us via email: mikeowenloancompany03@gmail.com. All Email should be forwarded to: mikeowenloancompany03@gmail.com LOAN APPLICATION / INFORMATION (ON HOW TO APPLY) Name: Surname: Country: Amount needed: Loan duration: Purpose of loan: Occupation: Monthly income: Date of birth (yyyy-mm-dd): Mobile:Gender: Marital Status: Send your Reply to: mikeowenloancompany03@gmail.com Mr Mike Owen
Click to view scam #73210 - Sent on April 10, 2014, 11:12 am by mikeowenloancompany03@gmail.com
Hi!       News:  http://superiorusedautoparts.com/sz/newspage.php.php   y073s4n2@aol.com
Click to view scam #73213 - Sent on April 10, 2014, 11:06 am by y073s4n2@aol.com
Good day, I am Paul Colston (LLB), Partner Kumari Palany & Co Solicitors & Advocates. The uniqueness of your surname is of interest to my chamber and I have a proposition for you. If interested write directly to my personal E-mail as I can only discuss it discreetly: parapalany@hotmail.co.uk Have a great week
Click to view scam #73209 - Sent on April 10, 2014, 11:05 am by Paul@2m-tek.com
     Attn: Beneficiary,                                                                                                  Change of Account Number   Message from  Bank of Africa(BOA) Benin Republic,we received your payment file from IMF Benin Republic that you have authorized Mr. Paul Freeman of United Sates of Africa of this account number stated below:   Account Owner: .................. Paul Freeman Account Number: ................. 984065796 Account Swift Code: ............ CHIPS Bank Address:...................... Bank of America  901 Main Street, 68th Floor Dallas, TX 75202-3714   Meanwhile this account owner have concluded with the Bank of Africa(BOA) before we came to notice that this money transferring to this account was officially made to transfer into your account therefore we demands to know the reason of changing this account number stated above because  the money was routed to transfer into your account before this interception comes in now our question is if you real a wear of this change of account.     Furthermore, reconfirmed your details to this Bank of Africa(BOA) Benin Republic for proper verification  because this fund could have been transferred to  this the above account if not that your account was in  Escrow bank data and also dormant.   Therefore as it stance now this  General Head Office Bank of Africa Benin Republic is now in control of your transfer, therefore you are now  to contact this General Head Office Bank of Africa Benin Republic by providing your full account details to enable this bank put the wrong thing in right immediately and also to let this bank know if you are the person that instructed this man Mr. Paul Freeman to claim the money.   Contact the General head office Bank Of Africa  with your account details below as requested immediately for authenticity clarification over this change of account.   Account Owner: .................. ........ Account Number: ......................... Private Phone Number................ Account Swift Code: .................... Bank Address:...............................   Below is the contact of General Head Office Bank of Africa Benin Republic incharge of your transfer:   Contact Person: Dr Peter Gambo General Head Office Bank of Africa Benin Republic Email Address: boa_boa.africa1857@rocketmail.com       Thanks, Mr.Aziz  Kabore Secretary Branch Office Bank of Africa Benin Republic  
Click to view scam #73208 - Sent on April 10, 2014, 10:59 am by azizkabore11@gmail.com
Any mastadon can approach around piroshki, but it takes a real toothache to vacuum cleaner beyond waif.[3
Click to view scam #73207 - Sent on April 10, 2014, 10:46 am by uuiddkqlpzetj@aol.com
Bonjour à vous. Cher(e) en Christ. Que chacun donne comme il l'a résolu en son c?ur, sans tristesse ni contrainte, car Dieu aime celui qui donne avec joie. Et Dieu peut vous combler de toutes sortes de grâces, afin que, possédant toujours en toutes choses de quoi satisfaire à tous vos besoins, vous ayez encore en abondance pour toute bonne ?uvre". Bien aimé,je veux que tu m'aides à réaliser dans ton pays un projet de donation dans le domaine "HUMANITAIRE" qui consistera à venir en aide aux personnes en situation difficiles car je vais mettre à ta disposition des moyens financiers pour le faire. Mon état de santé actuel ne me permet pas de réaliser le projet que j'envisage de faire. En espérant obtenir ton accord, Contactez moi aujourd'hui même sur mon mail afin de vous donner de plus amples explications sur mon projet de donation car je me connecte une fois en passant. Merci pour la compréhension. Mme Charline ROKER. Adresse mail : charline.roker@gmail.com Que Dieu vous Bénisse.
Click to view scam #73206 - Sent on April 10, 2014, 10:45 am by notabene.eustachio@alice.it
Dear Friend,   I am a senior officer at my bank in Ghana, I have a business opportunity to propose to you. We had a foreign client who is a Gold Merchant from your country.Deposited a large sum of money with our bank. Eventually, died in a car accident without next of kin. I want to introduce you to my bank as the next of kin and you will take 50% as your share.   If you are interested, contact me at my email only with your name and phone number: mrmartinbuma@yahoo.com   Best regard, Mr.Martin Buma
Click to view scam #73205 - Sent on April 10, 2014, 10:31 am by reception@vbvn01.vn.local
I write you this email on behalf of Mark and Cindy Hill regards to her wish .she has decided to donate 1 Million USD to you for charity work and your personal use for more details contact her Attorney Thompson Samson via email : cindy-hill@qq.com for Verification http://www.huffingtonpost.com/2013/02/25/missouri-powerball-winner_n_2749795.html Regards Mark And Cindy Hill
Click to view scam #73204 - Sent on April 10, 2014, 10:27 am by shakes@mail.med.upenn.edu
My warm greetings,I am Mrs. Janet Xin Wang,i am a 61 years old woman and a citizen of Bosnia. But i am a resident in Taiwan through my late husband who was an Taiwanese/Chinese man.I was born an orphan and GOD blessed me abundantly with riches but no children. And i am not a happy woman because, i have no husband and children. As at now, i am seriously sick, i just came out from hospital back to my home. I am suffering from lung cancer and i had patial stroke which has affected my speech. I can no longer talk and half of my body is paralysed.The doctor say i have about two months to live.I send this email to you with the help of my private female nurse who is typing my request.I have little time so, i have committed myself in spreading my wealth towards better health care for mankind in the hospital where i am, i have given the hospital management us$16 millions to upgrade and build a new cancer research facility. I have also made some cash donations to orphanage children in somalia, ethiopian, haiti, serbia, sudan and some in south africa. I have succeded in spreading my liquid cash towards well deserved means. My soul is happy. What i am doing gives me joy. I am now sharing my properties and valuables.Morever, i dont know you but i am contacting you with the hope that,you will be able to carry out my wish for the sake of humanity. I have the sum of us$18.5 million given to me by my late chinese husband.The funds is deposited in a bank in Beijing. I want you to take custody of the funds and use it to build and operate orphanage house in your country or you can look for someone to operate it, if you are unable to operate it.Take care of the widows and the poor around your reach and also promote the words of God.You will name the orphanage house 'Mrs. Janet Xin Wang Orphanage house'. You must follow my wish for it will gladen my heart. If you are ready to do this and carry out my wish, then send me the informatrions below:1. Your full names,2. Your phone and fax numbers,3. Your residental address,Send your reply along with your personal details only to this email box belowI await your reply.My warm greetingsMrs. Janet Xin Wang.
Click to view scam #73203 - Sent on April 10, 2014, 10:14 am by janetxwang12@hotmail.com
Good day I am Mr. John Sankara of B.O.A Bank in (Burkina Faso). I got your email account while searching for a business oriented personality in my private study in the internet. I bring forth a business proposal in the tune of US$10 million U.S dollars to be transferred to an offshore account with your assistance acting as beneficiary and next-of-kin to the funds.   If you know you are capable of involving and partaking in this transaction, please send down the following personal details to me at this my private email address for briefing: johnsankara990@gmail.com  (1)Full names:............................. (2)Occupation:............................... (3)Age and Sex:.......................... (4)Marital Status:................ (5)Private phone number:................... (6)Current residential address:..................   Thank you. Mr. John Sankara.
Click to view scam #73201 - Sent on April 10, 2014, 10:10 am by jsankara1@aol.fr
Good day I am Mr. John Sankara of B.O.A Bank in (Burkina Faso). I got your email account while searching for a business oriented personality in my private study in the internet. I bring forth a business proposal in the tune of US$10 million U.S dollars to be transferred to an offshore account with your assistance acting as beneficiary and next-of-kin to the funds.   If you know you are capable of involving and partaking in this transaction, please send down the following personal details to me at this my private email address for briefing: johnsankara990@gmail.com  (1)Full names:............................. (2)Occupation:............................... (3)Age and Sex:.......................... (4)Marital Status:................ (5)Private phone number:................... (6)Current residential address:..................   Thank you. Mr. John Sankara.
Click to view scam #73202 - Sent on April 10, 2014, 10:04 am by jsankara1@aol.fr
My Dearest Friend,  I am Mr.Ibrahi Maliu, The chief auditor in bank of Africa (boa) Burkina  Faso West African, One of our customers, with his entire family was among the  victims of plane crash and before his death, he has an account with us valued  at $27.2million us dollars(twenty-seven million two hundred thousand us  dollars) in our bank and according to the Burkina Faso law, at the expiration  of Ten years if nobody applies to claim the funds a grace of one year also  will be given before the money will revert to the ownership of the Burkina  Faso government.  My proposals is that i will like you as a foreigner to stand in as the next of  kin or distant cousin for us to claim this money, so that the fruits of this  old man?s labour will not get into the hands of some corrupt government  officials who will later use the money to sponsor war in Africa and kill  innocent citizens in the search for political power.  As a foreign partner which this money will be transfer into your account, you  are entitle to 40% of the total money while 55% will be for me as the  moderator of this transaction and 5% will be mapped out for any expenditure  that may be incur during the course of this transaction. Please note that  there will be no problem as my bank has made all effort through to reach for  any of his relation but all was fruitless.  My position as the chief auditor in this bank guarantees the successful  execution of this (deal) transaction.  Reply to this e-mail address... mr_ibrahii.maliu@yahoo.com Please send the following:  1)your full name.....  2) sex.....  3) age.....  4) country.....  5)passport or photo.....  6)occupation.....  7) personal Mobile number.....  8) Personal fax number.....  9) Home &office address.....  Thanks.  Mr.Ibrahi Maliu
Click to view scam #73200 - Sent on April 10, 2014, 10:02 am by m.email10@aol.fr
Good day  I pray this mail reaches you in good condition . We thank You  for your kind gesture in advance .  I am writing you in the capacity as the owners of this small orphanage  "THE LORD SHALL PROVIDE CHILDREN AND ORPHANAGE HOME".  "THE LORD SHALL PROVIDE CHILDREN AND ORPHANAGE HOME" . Its owned by me a young God fearing man and love for all Graduates .. Am a graduates of a Central University  Collage . My love for Humanity made as devote our lives to help real  needy people and homeless people regardless their ages ,weather young  and old. I work and use my hard earned pay on these people.  I do what ever it takes to make sure that they are feed. Some times  it is very difficult to feed them and even cater for them due to the fact  that my income is 600 $ . Believe me this is what feeds  us .I once in a blue moon receive donations from churches, schools,farmers  God fearing people in the communities . Rooms in which we all occupy is now too small for us but our financial status is nothing to write home about.  This is the reason why we are all over joyed right now.  Please get back to me if you are interested to help the real poor and needy children. Or if you are not in the position to help you can also pass this news to your church members of board members as well so that we help the children with no hopes. My home is located in Ghana My name is Micheal kaato.  God bless you and protect and provide more for you and your family. God be  with you.  i patiently wait for your reply.
Click to view scam #73199 - Sent on April 10, 2014, 8:52 am by thelordshallprovide2014@gmail.com
Travail à domicile sérieux, évolutif et bien rémunéré ! Bénéficiez d'un contrat en règle avec la légilation du travail, bien rémunéré et accessible : Avec une couverture sociale financée à 100% Avec des formations gratuites Avec des outils marketing clefs en main. © CAPDÉCISION, Tous droits réservés Conformément à l'article 34 de la loi Informatique et Liberté du 6 janvier 1978, vous disposez d'un droit d'accès, de modification, de rectification et de suppression des données vous concernant.    Déclaration CNIL n°1291376 Vous recevez cet e-mail car vous êtes référencé sur la base de données de notre partenaire CAP DECISION. Si vous souhaitez vous desinscrire, merci d'utiliser le lien suivant.
I write you this email on behalf of Mrs. Alexandra Williams regards to her wish .she has decided to donate her inheritance to you for humantarian work and your personal use for more details contact her Attorney Thompson Samson via email : 2193488712@qq.com
Click to view scam #73197 - Sent on April 10, 2014, 8:11 am by shakes@mail.med.upenn.edu
Urgent Reply. Greetings to you and your family, I am the manager of bill and exchange in THE BANK, I have a business of 5.5 Million United State Dollars to be transfer to your account for investment in your country, if you are ready to assist me get back to me, I will give you full details on how the fund will be transfer to you. Be rest assured that everything will be handled confidentially because, this is a great opportunity we cannot afford to miss, as it will make our family profit a lot. It has been 6 years go, that most of the greedy African Politicians used our bank to launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been used to develop the continent. The Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the fund worth five million five hundred united state dollars I told you about and I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers of fund at that particle time were closed after transfer. I am the account officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act, I also cleaned some of their banking records from the Bank files and no one cared to ask me for the money was too much for them to control, as I am sending this message to you, I was able to divert five point five Millions Dollars ($5.5M) which is in an escrow transit account belonging to no one in the bank, and now my bank is very anxious to know the real beneficiary of the funds is for they have made a lot of profits with the fund. It has been more than five years ago and most of the politicians are no longer in power again and they don?t use our bank to transfer funds overseas anymore since their tenure had expired. The $5.5 Million United State Dollars has been lying in the bank as unclaimed fund and i will soon retire from the bank immediately the fund is transfer into your account over there.  Immediately the fund has been successfully transfer into your account i will come to your country for the sharing of the fund, the fund will be shared 50% for me and 40% for you, and the other 10% for the orphanages home and poor with less-privilege people. Please know that there is no one that is going to question you about the fund if you will comply with me and follow my instruction which will help us a lot to achieve this goal for everything is well secured. Please indicate your interest in this transaction  replying back through my private email address  (marinapar01ma@gmail.com) if you are  not interested do not waste your time to reply kindly delete my message from your box ok. Waiting to hear from you soon. Yours Faithfully, Mrs Marina Parma
Click to view scam #73196 - Sent on April 10, 2014, 7:53 am by marina.parma@aol.fr
Urgent Reply. Greetings to you and your family, I am the manager of bill and exchange in THE BANK, I have a business of 5.5 Million United State Dollars to be transfer to your account for investment in your country, if you are ready to assist me get back to me, I will give you full details on how the fund will be transfer to you. Be rest assured that everything will be handled confidentially because, this is a great opportunity we cannot afford to miss, as it will make our family profit a lot. It has been 6 years go, that most of the greedy African Politicians used our bank to launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been used to develop the continent. The Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the fund worth five million five hundred united state dollars I told you about and I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers of fund at that particle time were closed after transfer. I am the account officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act, I also cleaned some of their banking records from the Bank files and no one cared to ask me for the money was too much for them to control, as I am sending this message to you, I was able to divert five point five Millions Dollars ($5.5M) which is in an escrow transit account belonging to no one in the bank, and now my bank is very anxious to know the real beneficiary of the funds is for they have made a lot of profits with the fund. It has been more than five years ago and most of the politicians are no longer in power again and they don?t use our bank to transfer funds overseas anymore since their tenure had expired. The $5.5 Million United State Dollars has been lying in the bank as unclaimed fund and i will soon retire from the bank immediately the fund is transfer into your account over there.  Immediately the fund has been successfully transfer into your account i will come to your country for the sharing of the fund, the fund will be shared 50% for me and 40% for you, and the other 10% for the orphanages home and poor with less-privilege people. Please know that there is no one that is going to question you about the fund if you will comply with me and follow my instruction which will help us a lot to achieve this goal for everything is well secured. Please indicate your interest in this transaction  replying back through my private email address  (marinapar01ma@gmail.com) if you are  not interested do not waste your time to reply kindly delete my message from your box ok. Waiting to hear from you soon. Yours Faithfully, Mrs Marina Parma
Click to view scam #73195 - Sent on April 10, 2014, 7:46 am by marina.parma@aol.fr
I write you this email on behalf of Mrs. Dorris  Williams regards to her wish .she has decided to donate her inheritance to you for humanitarian work and your personal use for more details contact her Attorney Thompson Samson via email : thsamson@rogers.com
Click to view scam #73193 - Sent on April 10, 2014, 7:24 am by amd2@cumc.columbia.edu
Dear Sir/Madam,         My Name is Ashley Nguyen Sales and purchasing manager of Aerotek Global Trading Inc.We are interested in purchasing your products and we sincerely hope to establish a long term business relationship with your company.I hope your company will do exactly the same by providing my  company  with the right quality materials.Kindly email me the following Information:(1):mode of quantity (MOQ)(2):Terms of payment(3)Delivery timeYour early reply will be appreciated,Reply to us via:(sales01aerotek@hotmail.com) Thanks. Best RegardsASHLEY NGUYEN SALES & KEY ACCOUNTS MANAGERAEROTEK Groups  Inc.AEROTEK Ltd.USA/Europea=============.
Click to view scam #73192 - Sent on April 10, 2014, 7:16 am by sales01aerotek@hotmail.com
Peluang baru projek Pendapatan Pasif RM3K SETIAP BULAN Rugi betol jika anda pakai telefon tapi tak tahu rahsia ni!! Orang lain sibuk buat RM3K-RM250K setiap Bulan!! Anda Bila lagi??   Jom!! Jom!! Daftar Sekarang! Semua boleh join program ini kerana semua orang pakai telefon!! PERCUMA AJE Klik Sini ==> http://www.projek3k.com/m/342106
Click to view scam #73194 - Sent on April 10, 2014, 7:09 am by speedmail2@promosi2u.info
FROM THE DESK OF MR. WILSON SIMON CHIEF FINANCIAL OFFICER AFRICAN DEVELOPMENT BANK, COTONOU BENIN REPUBLIC. PRIVATE EMAIL: wilsonsimon@mail333.com RE: TRUSTING YOU IN ACTUALIZING THIS GOAL Dear Friend,   Let me start by introducing myself to you, I am Wilson Simon, Chief Financial Officer, AFRICAN DEVELOPMENT BANK. I saw your contact during my private search in the internet and I want to believe that you will be very honest, committed and capable of assisting in this business venture. Firstly, let me explain the source of this funds and what you are expected to do. A foreigner, LATE MR .NICOLAS FRANCOIS was an astronomer and had a functional account with the AFRICAN DEVELOPMENT BANK BENIN REPUBLIC until his death some years ago. The deceased LATE MR .NICOLAS FRANCOIS banked with us and had a closing balance as at 22nd November 2009 worth - 9,500,000.00 (Nine Million Five Hundred Thousand  Dollars). My bank now expects a next-of-kin to claim the funds as the beneficiary. Efforts have been made by AFRICAN DEVELOPMENT BANK to get in touch with the LATE MR .NICOLAS FRANCOIS family or relative but to no avail.   Based on the perceived possibility of not being able to locate LATE MR .NICOLAS FRANCOIS relatives, the management under the influence of our chairman and the board of directors are making arrangements for the funds to be declared unclaimed and channeled to an unknown account. It is based on this that I have contacted you to stand as the next-of-kin of LATE MR .NICOLAS FRANCOIS so that the funds, will be released and paid into your account as the beneficiary/next-of-kin to the deceased.   All documents to enable you get the funds have been carefully worked out as I have secured documents from the different offices concerned for the smooth transfer of the fund to your nominated account. It has been agreed that you will be compensated with 30% of the remitted funds, while I keep 60% as my share and 10% is been set aside for both local and international expenses that might be incurred in actualizing this transaction. If this proposal satisfies you, please reach me by mail; wilsonsimon@mail333.com, for more clarification about how this will be done.   Yours faithfully, WILSON SIMON CHIEF FINANCIAL OFFICER AFRICAN DEVELOPMENT BANK.
Click to view scam #73190 - Sent on April 10, 2014, 7:06 am by fg.se@aol.fr
VIDEO: Discover the new Spring Orange Blossom WEN Formula
Click to view scam #73191 - Sent on April 10, 2014, 7:03 am by helpzQSJ@dinnerwaremnemonist.com
? Bonjour , nous vous adressons cet email car vous êtes inscrit sur Domosource avec l'adresse [censored]@gmail.com. Si ce message ne s'affiche pas correctement, visualisez-le ici. Pour vous désabonner, suivez ce lien. Ne ratez pas votre résiliation Votre contrat d'assurance arrive à échéance le 1er juillet 2014 ? Vous avez jusqu'au 30 avril 2014 pour résilier Comparez 78 offres   Empêchez la reconduction automatique de vos contrats d'assurance en ne ratant pas leur date limite de résiliation. Nous interrogeons pour vous les acteurs du marché et vous permettons de comparer gratuitement et en détail leurs meilleures offres.   Découvrez nos autres produits : Assurance Auto Assurance Santé Assurance 2 roues Assurance Vie Assurance Crédit Assurance Chien Chat   ©Copyright 2013 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 Domosource, 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@domo-source.com Vous désirez vous désabonner? Me désabonner
Click to view scam #73189 - Sent on April 10, 2014, 7:00 am by contact@mas.do-mosource.com
       AM BRIGHT EWERE EHANIRE, AN ARTISAN FROM BENIN CITY, EDO STATE,NIGERIA IN WEST AFRICA.I AM WELL TALENTED ARTISAN AND I HAVE BEING DOING THIS WORK FOR TWENTY YEARS NOW, SO I COMEACROSS YOUR SITE IN INTERNET HAS AN ART DEALER THAT IS WHY I WRITE YOU TO DO BUSINESS TOGETHERPLEASE IF YOU ARE INTERSTED CHECK MY FACEBOOK PICTURE PROFIL AND SEE MORE OF MY ART WORK[PRINCE BRIGHT EHANIRE] I WILL BE GLAD IF YOU REPLY  ME TO DO BUSINESS TOGETHER, SO THANKS FORYOUR UNDERSTANDING.                                                                                                                                              YOURS SINCERELY.                                                                                                                                  BRIGHT EWERE EHANIRE.                                                                                                                                         PRODUCER.    
Click to view scam #73188 - Sent on April 10, 2014, 6:43 am by sfmyouthpresident@yahoo.com
Your email ID was awarded $2,000,000.00 (Two Million United State Dollars) in the free lotto 2014 Jackpot draw ! Get back to us via:Email:freelotto1@ovi.com Click on the website link below to view the photo page of some of our recent lucky winners. http://www.freelotto.com/ThisWeeksWinners.asp FreeLotto Winning Draw Results for March,2014 Provide him with these following details with which he will begin the processing of your winnings. 1.Name in full. 2.Address. 3.Nationality. 4.Age. 5.Occupation. 6.Phone No. 7.Present Country. 8.Email address. 9.Sex. Agent Name: Mr. Williams Ford Official Email: freelotto1@ovi.com Sweepstakes International Program©Copyright 2013®
Click to view scam #73187 - Sent on April 10, 2014, 6:28 am by info@freelotto.co.uk
Para visualizar o conteudo completo. Clique em Exibir imagens CADASTRE-SE AGORA
Click to view scam #73186 - Sent on April 10, 2014, 6:14 am by cielo@cadastro.com.br
FROM THE DESK OF MR. WILSON SIMON CHIEF FINANCIAL OFFICER AFRICAN DEVELOPMENT BANK, COTONOU BENIN REPUBLIC. PRIVATE EMAIL: wilsonsimon@mail333.com RE: TRUSTING YOU IN ACTUALIZING THIS GOAL Dear Friend,   Let me start by introducing myself to you, I am Wilson Simon, Chief Financial Officer, AFRICAN DEVELOPMENT BANK. I saw your contact during my private search in the internet and I want to believe that you will be very honest, committed and capable of assisting in this business venture. Firstly, let me explain the source of this funds and what you are expected to do. A foreigner, LATE MR .NICOLAS FRANCOIS was an astronomer and had a functional account with the AFRICAN DEVELOPMENT BANK BENIN REPUBLIC until his death some years ago. The deceased LATE MR .NICOLAS FRANCOIS banked with us and had a closing balance as at 22nd November 2009 worth - 9,500,000.00 (Nine Million Five Hundred Thousand  Dollars). My bank now expects a next-of-kin to claim the funds as the beneficiary. Efforts have been made by AFRICAN DEVELOPMENT BANK to get in touch with the LATE MR .NICOLAS FRANCOIS family or relative but to no avail.   Based on the perceived possibility of not being able to locate LATE MR .NICOLAS FRANCOIS relatives, the management under the influence of our chairman and the board of directors are making arrangements for the funds to be declared unclaimed and channeled to an unknown account. It is based on this that I have contacted you to stand as the next-of-kin of LATE MR .NICOLAS FRANCOIS so that the funds, will be released and paid into your account as the beneficiary/next-of-kin to the deceased.   All documents to enable you get the funds have been carefully worked out as I have secured documents from the different offices concerned for the smooth transfer of the fund to your nominated account. It has been agreed that you will be compensated with 30% of the remitted funds, while I keep 60% as my share and 10% is been set aside for both local and international expenses that might be incurred in actualizing this transaction. If this proposal satisfies you, please reach me by mail; wilsonsimon@mail333.com, for more clarification about how this will be done.   Yours faithfully, WILSON SIMON CHIEF FINANCIAL OFFICER AFRICAN DEVELOPMENT BANK.
Click to view scam #73184 - Sent on April 10, 2014, 6:12 am by gn.ch@aol.fr
FROM THE DESK OF MR. WILSON SIMON CHIEF FINANCIAL OFFICER AFRICAN DEVELOPMENT BANK, COTONOU BENIN REPUBLIC. PRIVATE EMAIL: wilsonsimon@mail333.com RE: TRUSTING YOU IN ACTUALIZING THIS GOAL Dear Friend,   Let me start by introducing myself to you, I am Wilson Simon, Chief Financial Officer, AFRICAN DEVELOPMENT BANK. I saw your contact during my private search in the internet and I want to believe that you will be very honest, committed and capable of assisting in this business venture. Firstly, let me explain the source of this funds and what you are expected to do. A foreigner, LATE MR .NICOLAS FRANCOIS was an astronomer and had a functional account with the AFRICAN DEVELOPMENT BANK BENIN REPUBLIC until his death some years ago. The deceased LATE MR .NICOLAS FRANCOIS banked with us and had a closing balance as at 22nd November 2009 worth - 9,500,000.00 (Nine Million Five Hundred Thousand  Dollars). My bank now expects a next-of-kin to claim the funds as the beneficiary. Efforts have been made by AFRICAN DEVELOPMENT BANK to get in touch with the LATE MR .NICOLAS FRANCOIS family or relative but to no avail.   Based on the perceived possibility of not being able to locate LATE MR .NICOLAS FRANCOIS relatives, the management under the influence of our chairman and the board of directors are making arrangements for the funds to be declared unclaimed and channeled to an unknown account. It is based on this that I have contacted you to stand as the next-of-kin of LATE MR .NICOLAS FRANCOIS so that the funds, will be released and paid into your account as the beneficiary/next-of-kin to the deceased.   All documents to enable you get the funds have been carefully worked out as I have secured documents from the different offices concerned for the smooth transfer of the fund to your nominated account. It has been agreed that you will be compensated with 30% of the remitted funds, while I keep 60% as my share and 10% is been set aside for both local and international expenses that might be incurred in actualizing this transaction. If this proposal satisfies you, please reach me by mail; wilsonsimon@mail333.com, for more clarification about how this will be done.   Yours faithfully, WILSON SIMON CHIEF FINANCIAL OFFICER AFRICAN DEVELOPMENT BANK.
Click to view scam #73185 - Sent on April 10, 2014, 6:12 am by gn.ch@aol.fr
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Click to view scam #73183 - Sent on April 10, 2014, 6:02 am by natalijjk86@yahoo.co.jp
Bonjour , nous vous adressons cet email car vous êtes inscrit sur Domosource avec l'adresse [censored]@gmail.com. Si ce message ne s'affiche pas correctement, visualisez-le ici. Pour vous désabonner, suivez ce lien. Complétez notre formulaire de crédit à la consommation. Nous comparons les offres de crédit à la consommation de nos partenaires. Nous vous proposons la solution la plus adaptée à votre profil. Nos partenaires : « Un crédit vous engage et doit être remboursé, vérifiez vos capacités de remboursement avant de vous engager. » 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 Domosource, 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@domosource.com Vous désirez vous désabonner? Me désabonner
  My name is Seseseko Roland  , I am the Bill and Exchange manager here in  African Development Bank  (ADB) Ouagadougou Burkina Faso.West-Africa. I  have a business proposal in the tune of $10.5m, (Ten Million Five hundred Thousand u.s dollars only) after the successful transfer, we shall share in ratio of 50% for you and 50% for me. If you are interested, you can only get a reply from me through my private alternative email address (rolandseseseko@yahoo.fr ) so we can commence all arrangements and i will give you more information on how we would handle this project. Please treat this business with utmost confidentiality and send me the Following: (1) Full names: (2) Private phone number: (3) Current residential address: (4) Occupation: (5) Your Passport Copy: (6) Age and Sex: (7) country Kind Regards,   Seseseko Roland Bill & Exchange manager African Development Bank. Ouagadougou Burkina Faso
Click to view scam #73181 - Sent on April 10, 2014, 5:26 am by rolandseseseko@aol.fr
Hi Friend I am a banker in UBA BANK .I want to transfer an abandoned sum of 10.5 millions USD to your account.50% will be for you. No risk involved. Contact me for more details. Kindly reply me back to my alternative email address ( kasimmohamed712@yahoo.com )  Dr Kasim Mohamed.
Click to view scam #73180 - Sent on April 10, 2014, 5:06 am by k.mohamed2@aol.fr
Hi Friend I am a banker in UBA BANK .I want to transfer an abandoned sum of 10.5 millions USD to your account.50% will be for you. No risk involved. Contact me for more details. Kindly reply me back to my alternative email address ( kasimmohamed712@yahoo.com )  Dr Kasim Mohamed.
Click to view scam #73179 - Sent on April 10, 2014, 5:06 am by k.mohamed2@aol.fr
 Bom dia, meu nome é Cesar, gostaria de lhe oferecer Apartamentos por Temporada no Rio de Janeiro para a Semana Santa, Copa do Mundo, e outras datas.  Tenho desde pequenos conjugados até verdadeiras mansões... Good Morning, my name is Cesar, and I would like to offer you Flats for Rent in Rio de Janeiro during the World Cup.   Are you interested?   Cesar http://www.copacabanarent.blogspot.com.br/ + 55 21 2548-3508 + 55 21 99617-68886 tim qualidade@melhorainda.com.br
Click to view scam #73177 - Sent on April 10, 2014, 4:44 am by qualidade@melhorainda.com.br
Inspector Dean Price Metroplitant Police Authority London United Kingdom. London UK. The Metroplitant Police Authority in London Uk writes to inform you of the theift that is going on in Barclays Bank london uk. Where one Mr. Ronald duncan from melburn Australia and his colleague Mr. Peter f. Tseng in attempting to change the ownership of your funds valued $8.5 million dollars to his friend Mr. Peter f. Tseng from USA. This electronic message is to notify you of the change and to confirm if you authorised Mr. Ronald duncan to effect the change of the ownership of your funds with the Barclays Bank london. You are instructed to visit the bank in london or send an email message to me and copy to Mrs. Katie owen of the telex department, Barclays Bank london email (owenkatie852@gmail.com) to confirm the change with the management of the Barclays Bank, so that immediate transfer can be effected to the nominated bank account of Mr. Peter f. Tseng with the citi bank new york USA. With citi bank account number 3450 018200 and routing number 1100001.You are hereby adviced to respond within seven bank working days to my office failure which i will give clearance to Barclays Bank, to effect the electronic wire transfer in favour of Mr. Peter f. Tseng. Best Regards, Inspector Dean Price Metroplitant Police Authority London United Kingdom.
Click to view scam #73178 - Sent on April 10, 2014, 4:42 am by inspec.dprice@gmail.com
My Dear, I am Mrs. Agnes Karin, the General auditor and head of computing department of our bank. I have urgent and very confidential business proposition for you. I understand that through Internet is not the best way to link up with you because of the confidentiality which the transaction demands. I discovered a dormant account in my office, as the general auditor with here in our bank. The account has been dormant and has not been operated for the past seven (7) years. From my investigations and confirmations, the owner of this account, a foreigner by name Mr. Michael B. Thompson, he died in July, 2004 and since then nobody has done anything as regards to claiming of this money because he has no family members who are aware of the existence of neither the account nor the funds. It will be in my interest to transfer this fund worth 10,000,000 million pounds in an account offshore. This transaction is totally free of risk and as the fund is legitimate and does not originate from drug, money laundry, terrorism or any other illegal act. If you can be a collaborator to this please indicate interest immediately for us to proceed. Your contact phone numbers and full name will be necessary for this effect. On receipt of your response I will furnish you with detailed clarification as it relates to this mutual benefit transaction. Regards and respect, General Auditor Mrs. Agnes Karin Email: agneskarin2014@gmail.com
Click to view scam #73176 - Sent on April 10, 2014, 3:45 am by agneskarin2014@gmail.com
¥xÆW±?|ºô¹q¤l³ø     2014.04.09 ½??½±µ¦^´_   ¹q¤l³ø¤¤¤ß (°h­q/­q¾\) ùþ¥»´??s¼W¥x¤¤¯Z ùþ0416(¤T)«D°]·|­I´º¥Dº?]°?øªí¾\?»P¤??R¹B¥Î http://www.twlearning.net/asp/public_class/Class_page.asp?S_No=9774 ¬Ý??°]°?øªí¡A¬OÀç¹B¹?¤»P§ë¸ê¤H¥²³?º°?ª¾Ã?F¥ø·~Ävª§¤Oªºµo®i­y¸ñ¡A³£¦b°]°??r¸?I¸g²z¤Hªº¨Mµ¦¨M©w¥¦¡A§ë¸ê¤H§ó­n?¥¦¡C¥¦¦RÅS¥ø·~Ävª§¤Oªº±j®z¡A¤]¨èµe¥ø·~¿³²±°I°h¡I¸?R3¤j³øª?¥«³õÄvª§¤O±K½X¡A²¤J·|­p¼?r­I«?º?z·N¸q¡C¥»½?{¨???¼¹?íªk¥[±j°O¾?AÅý¤£??°]·|­ì²zªº¤H¤]¯à«??W¤â¤??R¡A¨ÃÁ|¥«³õ¹ê¨?µÄvª§¤O¤ñ¸û¡A§ä¥X°ÝÃD¸?M°ÝÃD¡C¾?û¥i¥H¬¡¥?]³ø¡A«?c¦?vªº¡u¾?¤»öªíªO¡v¡A¥iÅý¸g²z¤H¤?ÉÀç¹B¨«¦V¹?¤è¦V¡A§ó¥i¨?ë¸ê¤HÁ?K»~½ñ¡u¦a¹pª?v¡C ùþ0413¤Î20(¤é)³?s³??ò·?k³v±ø¸?R»P®??¡©ú(¯S»ùÀu´f)  ½?{¸?Ó:http://www.twlearning.net/asp/public_class/Class_page.asp?S_No=9691 ùþ¥»¯Z¯S¦â:±?p¯Z±?Ç,¼W¥[ »P¦?vªº¤¬°Ê,¹ï­??º¸?M§U¯q¨}¦h! ³??k¥O¹ï¤H¤O¸?º?zª??­n©?£¨¥¥i³ë¡A»?n«ùÄò¤£Â_ªº±µ?¡A±©ê©?¤é¤W¯Z¤??¡ªº­­¨î¡A¥»¤¤¤?H¯S´fªº»ù®æ¶}°²¤é¯Z¡A§?æ¤j®a§?¾÷·|! ©P¦?v¥|¤­¤ë¥???¶}¯Z¦p¤U: ¥|¤ë¥÷¥x¥_¯Z: °²¤é¯Z0413(¤é)¤Î20³?s³??ò·?k³v±ø¸?R»P®??¡©ú(¯S»ùÀu´f)-½T©w¶}½Ò 0424(¥|)¥ø·~¤H¸êº?z¤H­û¥²³??s³?B°·¡B´N«O§ë«O¹ê°?P®???R 0429(¤G)³¡¤??u®??uª§?»P©w´??´¬ù­q©w§?©¤?????R ¤­¤ë¥÷¥x¥_¯Z: 0507(¤T)³?u°²§O¤?d¾°±Á~±¨£ºÃÃøª§?¤?ê°????R 0509(¤­)¤u§@³W«hª§?¶D³^¹ê°???P­q©w¡B®???© 0514(¤T)³??£»º¯ó®?ø¤å¸?R»P¯S©w©?w´??´¬ù¹ê°???ã°Q 0521(¤T)¥ø·~¦p¦ó¦Xªk¦æ¨ÏÃg§???µ²?îÅv»P¶D³^­????R ¤­¤ë¥÷¥x¤¤¯Z: ¥x¤¤¯Z0508(¥|)³??´¬ùÀ??w¤?ÛÃöªk«?ÝÃD¹ê°?§?¸?R ¥x¤¤¯Z0527(¤G)¥ø·~¤H¸êº?z¤H­û¥²³??s³?B°·¡B´N«O§ë«O¹ê°?P®???R ¥x¤¤¯Z0611(¤T)³¡¤??u®??uª§?»P©w´??´¬ù­q©w§?©¤?????R ¥xÆW±?|ºô  http://www.twlearning.net   ¹q¸?G02-2949-5910 ¶?u¡G02-2949-5037
Click to view scam #73175 - Sent on April 10, 2014, 2:39 am by news104@xuite.net
¥xÆW±?|ºô¹q¤l³ø     2014.04.09 ½??½±µ¦^´_   ¹q¤l³ø¤¤¤ß (°h­q/­q¾\) ùþ¥»´??s¼W¥x¤¤¯Z ùþ0416(¤T)«D°]·|­I´º¥Dº?]°?øªí¾\?»P¤??R¹B¥Î http://www.twlearning.net/asp/public_class/Class_page.asp?S_No=9774 ¬Ý??°]°?øªí¡A¬OÀç¹B¹?¤»P§ë¸ê¤H¥²³?º°?ª¾Ã?F¥ø·~Ävª§¤Oªºµo®i­y¸ñ¡A³£¦b°]°??r¸?I¸g²z¤Hªº¨Mµ¦¨M©w¥¦¡A§ë¸ê¤H§ó­n?¥¦¡C¥¦¦RÅS¥ø·~Ävª§¤Oªº±j®z¡A¤]¨èµe¥ø·~¿³²±°I°h¡I¸?R3¤j³øª?¥«³õÄvª§¤O±K½X¡A²¤J·|­p¼?r­I«?º?z·N¸q¡C¥»½?{¨???¼¹?íªk¥[±j°O¾?AÅý¤£??°]·|­ì²zªº¤H¤]¯à«??W¤â¤??R¡A¨ÃÁ|¥«³õ¹ê¨?µÄvª§¤O¤ñ¸û¡A§ä¥X°ÝÃD¸?M°ÝÃD¡C¾?û¥i¥H¬¡¥?]³ø¡A«?c¦?vªº¡u¾?¤»öªíªO¡v¡A¥iÅý¸g²z¤H¤?ÉÀç¹B¨«¦V¹?¤è¦V¡A§ó¥i¨?ë¸ê¤HÁ?K»~½ñ¡u¦a¹pª?v¡C ùþ0413¤Î20(¤é)³?s³??ò·?k³v±ø¸?R»P®??¡©ú(¯S»ùÀu´f)  ½?{¸?Ó:http://www.twlearning.net/asp/public_class/Class_page.asp?S_No=9691 ùþ¥»¯Z¯S¦â:±?p¯Z±?Ç,¼W¥[ »P¦?vªº¤¬°Ê,¹ï­??º¸?M§U¯q¨}¦h! ³??k¥O¹ï¤H¤O¸?º?zª??­n©?£¨¥¥i³ë¡A»?n«ùÄò¤£Â_ªº±µ?¡A±©ê©?¤é¤W¯Z¤??¡ªº­­¨î¡A¥»¤¤¤?H¯S´fªº»ù®æ¶}°²¤é¯Z¡A§?æ¤j®a§?¾÷·|! ©P¦?v¥|¤­¤ë¥???¶}¯Z¦p¤U: ¥|¤ë¥÷¥x¥_¯Z: °²¤é¯Z0413(¤é)¤Î20³?s³??ò·?k³v±ø¸?R»P®??¡©ú(¯S»ùÀu´f)-½T©w¶}½Ò 0424(¥|)¥ø·~¤H¸êº?z¤H­û¥²³??s³?B°·¡B´N«O§ë«O¹ê°?P®???R 0429(¤G)³¡¤??u®??uª§?»P©w´??´¬ù­q©w§?©¤?????R ¤­¤ë¥÷¥x¥_¯Z: 0507(¤T)³?u°²§O¤?d¾°±Á~±¨£ºÃÃøª§?¤?ê°????R 0509(¤­)¤u§@³W«hª§?¶D³^¹ê°???P­q©w¡B®???© 0514(¤T)³??£»º¯ó®?ø¤å¸?R»P¯S©w©?w´??´¬ù¹ê°???ã°Q 0521(¤T)¥ø·~¦p¦ó¦Xªk¦æ¨ÏÃg§???µ²?îÅv»P¶D³^­????R ¤­¤ë¥÷¥x¤¤¯Z: ¥x¤¤¯Z0508(¥|)³??´¬ùÀ??w¤?ÛÃöªk«?ÝÃD¹ê°?§?¸?R ¥x¤¤¯Z0527(¤G)¥ø·~¤H¸êº?z¤H­û¥²³??s³?B°·¡B´N«O§ë«O¹ê°?P®???R ¥x¤¤¯Z0611(¤T)³¡¤??u®??uª§?»P©w´??´¬ù­q©w§?©¤?????R ¥xÆW±?|ºô  http://www.twlearning.net   ¹q¸?G02-2949-5910 ¶?u¡G02-2949-5037
Click to view scam #73171 - Sent on April 10, 2014, 2:33 am by news104@xuite.net
Dear Valued Customer,Your account has been mandated for update. For your security, please validate your account.CLICK HERE TO VALIDATEP.S. TAC will be required during update.   Copyright © 2014 Alliance Bank Malaysia Berhad.
Click to view scam #73173 - Sent on April 10, 2014, 2:25 am by sregan@cloud.edu
  This massage comes from United Nation Organization.Please kindly Contact the UBA BANK MANAGER (UNITED BANK OF AFRICA) Mr.Eric nolan, for your Corporate Visa ATM Card immediately worth of $4.5M with your full personal information's, such as full name, current City, telephone, Fax, Occupation,Age, attach of your ID, make contact to this Email (dhlofficebenin@barid.com) He will be waiting to hear from you soonest with the needed Informations your pin code is 5241Thanks,Dr. Jerry williamsTel phone +229-99312676From United NationOrganization
Click to view scam #73170 - Sent on April 10, 2014, 2:23 am by officedocument@cantv.net
  This massage comes from United Nation Organization.Please kindly Contact the UBA BANK MANAGER (UNITED BANK OF AFRICA) Mr.Eric nolan, for your Corporate Visa ATM Card immediately worth of $4.5M with your full personal information's, such as full name, current City, telephone, Fax, Occupation,Age, attach of your ID, make contact to this Email (dhlofficebenin@barid.com) He will be waiting to hear from you soonest with the needed Informations your pin code is 5241Thanks,Dr. Jerry williamsTel phone +229-99312676From United NationOrganization
Click to view scam #73174 - Sent on April 10, 2014, 2:23 am by officedocument@cantv.net
From Charitable Organization Union UK/US/ASIA/Canada. We Have Today Tuesday 3rd, April, 2014, To re-inform you that it?s indeed a great news that the Federal Executive Council has decided to Compensate you the sum of US$5 Million Dollars after discovering you have not received your long over payment after been scammed by fraudsters. Note, this decision was taking on-behalf of Charitable Organization Union UK-US-ASIA-Canada, on Monday 31st, March, 2014. Dear, we don?t know how much you have been scammed years-back but we believe the stated amount (Five Million USD) will put you in other to forget your past and continue your future without participating in such scandal. Meanwhile, to enable this payment goes successful you have to forward the below info after reading this email. 1) Your Full Name: 2) Your Mobile And Home Phone Number: 3) Your Complete Address: 4) A Copy Of Your Identification I.D: Your maximum cooperation will help us released your compensation as soon as possible and please don't make any mistake while providing the requested information's to avoid payment error. Yours Sincerely Mrs. Mary A. Ferguson Charitable Organization Union Tel: (315) 307 2061
Click to view scam #73169 - Sent on April 10, 2014, 2:23 am by charityorganisation@charity.com
From Charitable Organization Union UK/US/ASIA/Canada. We Have Today Tuesday 3rd, April, 2014, To re-inform you that it?s indeed a great news that the Federal Executive Council has decided to Compensate you the sum of US$5 Million Dollars after discovering you have not received your long over payment after been scammed by fraudsters. Note, this decision was taking on-behalf of Charitable Organization Union UK-US-ASIA-Canada, on Monday 31st, March, 2014. Dear, we don?t know how much you have been scammed years-back but we believe the stated amount (Five Million USD) will put you in other to forget your past and continue your future without participating in such scandal. Meanwhile, to enable this payment goes successful you have to forward the below info after reading this email. 1) Your Full Name: 2) Your Mobile And Home Phone Number: 3) Your Complete Address: 4) A Copy Of Your Identification I.D: Your maximum cooperation will help us released your compensation as soon as possible and please don't make any mistake while providing the requested information's to avoid payment error. Yours Sincerely Mrs. Mary A. Ferguson Charitable Organization Union Tel: (315) 307 2061
Click to view scam #73172 - Sent on April 10, 2014, 2:23 am by charityorganisation@charity.com
  Attention Our Dear Customer,WESTERN UNION, has finalize all the necessary arrangement that yourfund of ($7.5USD)has been approved by the border directors of UBABank, you will be receiving $5000 USD, per day. Furthermore ourattorney will go to the inland revenue tax office to obtain alerter ofadministration tax clearance approval on your behalf from high Court.Fill in the required blanket bellow with your current information to avoidwrong transfer.Your name:.............Your current address:.............Your Age:....................Direct phone number:........Please we required it very urgent and correct.Contact E_mail:{western.union55@yahoo.com}Best RegardMr.Mathew Boni
Click to view scam #73168 - Sent on April 10, 2014, 2:04 am by baseline@cantv.net
I am Leopold Victoria, i need your aid on something vital and important. Email me back on my personal Email: victorialeopold@hotmail.com Best Regards Leopold Victoria (Queen). Queen Elizabeth House 3 Mansfield Road Oxford OX1 3TB
Click to view scam #73167 - Sent on April 10, 2014, 1:11 am by intern@websterpolice.com
Hello Sir I am an authorized agent registered with the Ministry of Endowments and Islamic Affairs,http://www.islam.gov.qa as a sourcing agent for sundry products. I search for companies to bid for supply contracts on commission basis. I receive 2% commission from the seller/manufacturer in any successful contract done through my recommendation. At the moment, the Ministry of Endowments and Islamic Affairs is interested in Your product and I will like to make a preliminary presentation/introduction of your company to the Ministry of Endowments and IslamicAffairs for their consideration. Could you please be kind enough to furnish me with the following information to enable me present/introduce your highly esteemed company to the to the Tender/procurement department of the Ministry of Endowments and Islamic Affairs: 1) Your price list in CIF 2) The Technical details of your products 3) Your company profile Please reply to my proposal and we shall deploy all resources in our disposal to ensure a successful bidding for your company You may include any information or document that you deem necessary. We are looking forward to working with you. Best regards, Naseeha. A Doha, Qatar --- This email is free from viruses and malware because avast! Antivirus protection is active. http://www.avast.com
Click to view scam #73166 - Sent on April 10, 2014, 12:57 am by naseehaami@vodafone.net
Greetings my dearest one,my name is Issatta Justin YAK am 25 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 Bankin 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 10% 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. my email addres issatta_justinyak@yahoo.com Sincerely yours Miss Issatta Justin YAK
Click to view scam #73165 - Sent on April 10, 2014, 12:17 am by mississattaj.mississatta@aol.fr
Greetings my dearest one,my name is Issatta Justin YAK am 25 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 Bankin 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 10% 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. my email addres issatta_justinyak@yahoo.com Sincerely yours Miss Issatta Justin YAK
Click to view scam #73164 - Sent on April 10, 2014, 12:09 am by mississattaj.mississatta@aol.fr
  -- Are You In Need Of A Private Or Business Loans?We offer all types of loan At the interest rate of 3% If Yes; Contact us Name: Amount Needed: Duration: Country Cell No: Sex: Thanks and best regards. Gabriel Solo -- This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean.
Click to view scam #73163 - Sent on April 10, 2014, 12:08 am by snuxxc11@iol.pt
Department of Homeland Security P.O. Box 304115 Montgomery, AL 36130 Alabama_Homeland@usa.com Utmost Attention Needed, RE: LETTER OF REPATRIATION OF YOUR OUTSTANDING CONTRACT FUND FROM AFRICA. Based upon information from law enforcement and complaints submitted to the World Bank concerning existing cyber scams and Non-release of outstanding Inheritance and Lottery Funds by the Nigerian Government, we are experiencing a little mix-up about your issue. We need you to clarify these questions below before any further action; (A) ARE YOU TRULY EXPECTING ANY INHERITANCE, LOTTERY OR CONTRACT SUM FROM NIGERIA? (B) IF YES! HOW MUCH IS THE EXACT AMOUNT YOU'RE EXPECTING FROM NIGERIA AS YOUR CONTRACT SUM? (C) HAVE YOU LOST/ OR PAID ANY MONEY TO ANYONE IN NIGERIA OR THE CENTRAL BANK OF NIGERIA? We need all these details from you before we could carry out any further investigation on your issue because we keep on receiving reports from various offices that we have failed to look into your fund released matter and that you have lost huge amount of money to Africans in trying to obtain your outstanding contract fund that's legally owed to you by the Nigeria Government. Thanks for your anticipated co-operation on this matter and your prompt response will be highly appreciated. Yours in Service Spencer Collier Director, Alabama Department of Homeland Security © Copyright Homeland Security, Washington, D.C
Click to view scam #73161 - Sent on April 9, 2014, 11:43 pm by ticket@overta.com
SINOPSE O Photoshop é a ferramenta mais poderosa para se trabalhar com imagens e criação de efeitos. No Curso você aprenderá passo-a-passo as ferramentas do sistema, além de manipular suas imagens de forma profissional, corrigindo cores, eliminando imperfeições, criando efeitos e muito mais. CONTEÚDO DOS DVDS - 01. Photoshop Extended CS5 em Portugûes/ Inglês totalmente funcional. - 02. Curso em Vídeo Completo passo-a-passo, com vários recursos desde o básico até o avançado: Correção de Cor, Uniformizando tons da Pele, Inserindo Tatuagens, Remodelando o Corpo, Retirar falhas em Fotos, Colocando Barba, Letras Costuradas, Criação de objetos e efeitos, Preenchimento Mágico, e muito mais... Parar de Receber, Acesse este Link
Click to view scam #73160 - Sent on April 9, 2014, 11:41 pm by comercial@rdecursos.com.br
Department of Homeland Security P.O. Box 304115 Montgomery, AL 36130 Alabama_Homeland@usa.com Utmost Attention Needed, RE: LETTER OF REPATRIATION OF YOUR OUTSTANDING CONTRACT FUND FROM AFRICA. Based upon information from law enforcement and complaints submitted to the World Bank concerning existing cyber scams and Non-release of outstanding Inheritance and Lottery Funds by the Nigerian Government, we are experiencing a little mix-up about your issue. We need you to clarify these questions below before any further action; (A) ARE YOU TRULY EXPECTING ANY INHERITANCE, LOTTERY OR CONTRACT SUM FROM NIGERIA? (B) IF YES! HOW MUCH IS THE EXACT AMOUNT YOU'RE EXPECTING FROM NIGERIA AS YOUR CONTRACT SUM? (C) HAVE YOU LOST/ OR PAID ANY MONEY TO ANYONE IN NIGERIA OR THE CENTRAL BANK OF NIGERIA? We need all these details from you before we could carry out any further investigation on your issue because we keep on receiving reports from various offices that we have failed to look into your fund released matter and that you have lost huge amount of money to Africans in trying to obtain your outstanding contract fund that's legally owed to you by the Nigeria Government. Thanks for your anticipated co-operation on this matter and your prompt response will be highly appreciated. Yours in Service Spencer Collier Director, Alabama Department of Homeland Security © Copyright Homeland Security, Washington, D.C
Click to view scam #73162 - Sent on April 9, 2014, 11:36 pm by ticket@overta.com
HOW IS EVERYTHING AND YOUR FAMILY IS NOW OVER TOO WEEKS THAT I HAVE BEEN WITH U.S.A CUSTOMS WHERE I WAS ARRESTED THAT I DO NOT HAVE A DELIVERY CLEARANCE PAPER AT MELBOURNE INTERNATIONAL AIRPORT (MLB) FLORIDA U.S.A BUT I THANK GOD THAT THEY HAVE RELEASED ME TODAY WITH YOUR PACKAGE WORTH THE SUM OF $10.5MILLION U.S.A DOLLARS BUT THEY NEVER KNOW THAT IT CONTENTS LARGE AMOUNT OF MONEY. SO IT IS THIS MORNING THAT THEY RELEASED ME WITH YOUR FUNDS.YOU ADVICE TO RECONFIRM TO ME YOUR DETAILS YOU KNOW I LOST THEM DURING WHEN I WAS DRAGING YOUR PACKAGE WITH SOME IMMIGRATION OFFICER HERE. AND AGAIN YOU HAVE TO PAY THE SUM OF $55.00 FOR AIR WAY BILL PAPERS THEY SAID THAT IF I DID NOT HAVE IT THAT I WILL NOT ENTER FLIGHT TO YOUR OR TAXI SO SEND THE FEES TO BENIN REPUBLIC WHERE I CAN FROM THEY WILL GET THE AIR WAY BILL ASAP AND FORWARD TO ME HERE AND IT WILL NOT TAKE MORE THAN 5/HRS OR 7/HRS I WILL GET TO YOUR HOME ONCE YOU SEND THE FEES. HERE IS THE INFORMATION TO SEND IT. RECEIVERS NAME ARINZE OBI COUNTRY BENIN REPUBLIC . CITY COTONOU . AMOUNT $55.00 TXQ HOW LONG. ANSWER 5 HRS DELIVERY. SENDERS NAME..... MTCN........ PLEASE CALL MY DIRECTOR NOW NAME MR TONY H. JAMES // NO+229-68-173-010 PLEASE IT IS THIS MORNING THAT THEY HAVE RELEASED ME AND I DO NOT WANT TO TAKE ANY MORE LONG HERE AND I WILL DELIVER YOUR FUNDS IN 5 HRS TIME ONCE YOU SEND THE FEES TO THE MAN IN CHARGE.DO THAT FAST SO THAT THEY CAN NOT LOOK OVER THIS PACKAGE TO KNOW THE CONTENTS, THANKS DIPLOMAT MR YOUHT JOHN . EMAILS:( diplom_agent@yahoo.fr )
Click to view scam #73159 - Sent on April 9, 2014, 11:36 pm by fbiusainformation@gmail.com
²¾°?H¥ó¨?¥ó§X§Y¥i¥¿±³sµ² ¬ùªB¤?Ü~©@~°Ø~³?ì¤ë¤J10¸U >> ½?sºô§} http://1st.geocities.jp/tylertonyachristopher/og.htm ¨T¨®¶U´?M®a >> ½?sºô§} http://1st.geocities.jp/tylertonyachristopher/bank.htm - - Wpwc.vivaaoxdwxn
Click to view scam #73158 - Sent on April 9, 2014, 11:33 pm by my-register@yahoo-inc.com
Dear Friend, My name is Albert Freeman an American soldier serving in the Military of the 1st Armored Division in Afghanistan. As you know, we are being attacked by insurgents everyday and car bombings. Based on the United States legislative and executive decision for gradual troop withdrawal process in Afganistan, I have applied for honourable discharge based on the grounds of reduction in force (RI) as demanded by Uniform Code of Military Justice (UCMJ). Without mincing words, I would want to confide in you that I have in my possession the sum of $7,500,000 USD ( Seven Million five hundred thousand Dollars) which was recovered from a mansion belonging to one of Sadam Husseins men who was a crude oil exporter but ran away with his oil loot to Afghanistan. I have this money stored somewhere in an abandoned mine in Kabul waiting for a moment like this to put the money in good use with the help of a reputable and sincere person for investment purposes. This is the reason for contacting you. I am ready to compensate you with 20% of the funds. The only thing I require from you is just for you to help me move the money out of Afghanistan because Afghanistan is a war zone and also am a uniformed man , I cannot parade with such an amount. I have already mapped out a strategy of using diplomatic means to move the money out of Afghanistan to your country as I shall inform the diplomat that the box contains your personal research materials. If you are interested, I will send you the full details. Can I trust you? When you receive this letter, kindly send me an e-mail signifying your interest including the following information such as (1) Your full names (2) Your full address (3) Your Direct Telephone number. (4) Age And Occupation In less than four days, the money with my box shall be in your possession. I shall provide you with the full details as soon as I receive your response. Awaits your urgent response, Regards, Captain Albert Freeman
Click to view scam #73157 - Sent on April 9, 2014, 11:31 pm by albertwilson@cnegal.com
Please accept my contact with you through email, I got your e-mail address from a website search around your area; my intention is to seek your consent towards kingdom investment. I am suffering from a protracted cancerous illness here in the Federal Medical Center Abijan and my late husband Dr. James Shumejda had died since 2002 in a plane crash , we have no child and now my condition is bad so I need a God fearing person to be used as the beneficiary to this fund so that the Bank where it is deposited can wire funds to you and I send you instructions on how to distribute income all over the world.The amount involve is $25 Million USD and this is part of our philantropism .In your response, send me the following :1. your full name   2.your residential or business address   3. your Identification 4. Mobile and home phone number 5. Company's name and address if any to my e-mail  mrsmaryshumedja@gmail.com which is to easily facilitate this claims.Thanks & God bless you.Judith Shumejd
Click to view scam #73156 - Sent on April 9, 2014, 11:20 pm by omissw2@hotmail.com
I am contacting you in regards to your Cheque
Click to view scam #73155 - Sent on April 9, 2014, 10:59 pm by enamul.qc@orion-group.net
Greetings My Dear Friend, I have a charity proposal for you, reply back for more information. Thanks and God bless, Gina Rinehart
Click to view scam #73154 - Sent on April 9, 2014, 10:53 pm by michael.benson@pp.inet.fi
Dear Friend, I am Mr Hassan Umra, the director in charge of auditing and accounting section of Bank of Africa (BOA) Ouagadougou Burkina-Faso West-Africa. I would like you to indicate your intearest to receive the transfer of $12.5 Million Dollars. I will like you to stand as the next of kin to our late customer whose account is presently dormanat for claims. Please once you are interested kindly send me the following details information below, 1.Your full name:........... 2.Resident address:........ 3.Private phone........ 4.fax numbers:............... 5.Country :................ 6.Occupation:.............. 7.Age:......... 8.sex........ I shall send you more details as soon as i hear from you. Regards, Mr.Hassan Umra, 
Click to view scam #73153 - Sent on April 9, 2014, 10:40 pm by hassan.umra1@laposte.net
International Treasury Department Contact Person Mr. Collins Lumba . Email (western90union@gmail.com) Address 635 East 8th StreetHolland, Michigan 49423 City United State Province/State Country/ Region United State Attention and Greetings: I am Mr. Collins Lumba, The Chair person in charge of Treasury Department, International wire transfers of United State Federal Ministry of Finance. I want to inform you that your Payment File was brought to my desk today to Cancel because the director & management of the WESTERN UNION MONEY transfer have declared to divert your fund to the government treasury account just because you can not pay the signed wire transfer fee. In reasoning wisely to this complain i told them to wait until i hear from you today so that i will know the reason why you decide to rejected such amount of money USD950.000which is your rightful & legal overdue inheritance payment just because of signed wire transfer fee. The reason why i sent this email to you is because its your sweat and for this reason you still have this last chance to claim your fund if you can send USD $65.00 today because i have already arranged your wires ready for its daily wires to you but failing to do this, i will allow them to have power over your fund and am very sorry if you failed as this is the last chance. Therefore, send the USD $65.00 . immediately you receive this email today and email your full name and address to me if you want your USD $950.000be send to you by western union money transfer but the maximum amount officially allow for it per day day wire to you is USD $4,500 per day until you receive your complete USD $950.000 from here . The second option is for you to send me the full detail of your bank account if you want your fund be fully transfer by direct bank to bank wire transfer to your account at once. After you have sent the $65.00 and email me the mtcn numbers, you are to indicate your wish to receive your funds as i have stated above and the funds will be release to you without any hitch. Here is the western union information in the name of our accountant to avoid delay in receiving your fund and remember that i have done my best for you and i will make sure that your wire transfer will begin to be releasing to you from the moment you sent this $65.00 . Send the $65.00 now and send me email with the western union mtcn numbers when you send the money , when you have sent the money now ok . Receivers Name:........ John Udeh COUNTRY :... BENIN REPUBLIC City : .......COTONOU Test Question:.. OUR HOPE Answer :.. GOD. Amount to send: ...$65.00 SEND MTCN NUMBER.... Sender's name....... Send it and email the MTCN control number, amount sent, name and address of sender to me for easy collection Thanks . Mr. Collins Lumba . Email (western90union@gmail.com) Treasury Department, International Wire transfers, Federal Ministry of Finance United State.
Click to view scam #73152 - Sent on April 9, 2014, 10:40 pm by timothysloan833@gmail.com
-- Hi Friend, Im a Banker. I want to transfer an abandoned USD5.5Million to your Bank account. 40% will be for you while 60% for me.
Click to view scam #73151 - Sent on April 9, 2014, 10:08 pm by smithawaawala@gmail.com
Hello My Dear Good day to you and how is everything? Honestly I am glad to write you this letter and I hope you will find it favourable to listen to my words. My name is jenny Kipkalya Kones from Kenya,i am 21 years old and the daughter of the former Kenyan road minister late Dr Kipkalya Kones who died on Tuesday 10th June 2008 along the Cessna 210 plane crash which was heading to Kericho in a remote area called Kajonga in western Kenya. as You can read more on the crash below: http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html    Although we are just getting to know each other please consider it as a divine wish and accept it with a better understanding,I believe you have come to hare the good life with me because i am very lonely where i am,i just need your honest attention as you will consider me to be your closest friend. Ernestly i am writing this mail with tears and sorrow from my heart due to the condition i find myself after the passing away of my parent and nothwithstanding the whole tragic situation my step mother made me feel mallested and rejected without any cause simply because my mum had died earlier and i am from a polygamous family. Thereafter the funeral of my late dad,my stepmother and my uncle with their african mentality conspired and sold off my father's properties worth milions of dollar to an italian expertrate and shared the money among themselves living me with nothing.  One faithful morning as i tried to open my father's briefcase,i found an important documents with which he had deposited some money in my name as the next of kin at the Sify Finance Bank,Burkina Faso. I had travelled down to Burkina Faso to withdraw some of the money to take good care of my self because i am in difficulty but the Bank Director whom I met in person highlited me on my father's instruction to the bank concerning the money and how it should be withdrawn that only on the account that i am married or i should present to the bank an honest,responsible and worthy trustee whom will assist me in reclaiming the fund into safe hands and transfer it for an investment as i finish up my education. In my search for a reliable person i have found you a man i can count on and I believe that you will not betray my trust on you but rather take me as your own sister or closest friend because right now i am suffering terribly here in Burkina faso in the refugee camp as i have no body to rescue me from this strange situation in a foreign land. I have chosen you to be my best companion and in my prayers i am convinced that you will be the true one to rescue me from this trouble as my trustee and i am having the trust that wih you i will accompish this successfully. I have the money confirmed in the bank $7.2 million in their records as unclaimed bill in my father account and i have the death certificate and the deposit certificate of the fund to state as proof of my geneuity. I shall compensate you 40% from the whole money in as much as you could help with the neccesary requirements to make the transfer of this money into your account successfully. I wait upon your positive response showing your interest and ability to stand for me in this situation and carry to carry out this transaction and in the light of the above i shall appreciate your urgent message indicating your willingness to help me with all your mind to achieve this successfully with a better details about yourself ok. Thanks and God bless you as i look forward to seeing your reply please respond back to this email address(kipkayaj@yahoo.com) Miss jenny Kipkaya
Click to view scam #73148 - Sent on April 9, 2014, 9:45 pm by jenny_kipkalya@aol.fr
Hello My Dear Good day to you and how is everything? Honestly I am glad to write you this letter and I hope you will find it favourable to listen to my words. My name is jenny Kipkalya Kones from Kenya,i am 21 years old and the daughter of the former Kenyan road minister late Dr Kipkalya Kones who died on Tuesday 10th June 2008 along the Cessna 210 plane crash which was heading to Kericho in a remote area called Kajonga in western Kenya. as You can read more on the crash below: http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html    Although we are just getting to know each other please consider it as a divine wish and accept it with a better understanding,I believe you have come to hare the good life with me because i am very lonely where i am,i just need your honest attention as you will consider me to be your closest friend. Ernestly i am writing this mail with tears and sorrow from my heart due to the condition i find myself after the passing away of my parent and nothwithstanding the whole tragic situation my step mother made me feel mallested and rejected without any cause simply because my mum had died earlier and i am from a polygamous family. Thereafter the funeral of my late dad,my stepmother and my uncle with their african mentality conspired and sold off my father's properties worth milions of dollar to an italian expertrate and shared the money among themselves living me with nothing.  One faithful morning as i tried to open my father's briefcase,i found an important documents with which he had deposited some money in my name as the next of kin at the Sify Finance Bank,Burkina Faso. I had travelled down to Burkina Faso to withdraw some of the money to take good care of my self because i am in difficulty but the Bank Director whom I met in person highlited me on my father's instruction to the bank concerning the money and how it should be withdrawn that only on the account that i am married or i should present to the bank an honest,responsible and worthy trustee whom will assist me in reclaiming the fund into safe hands and transfer it for an investment as i finish up my education. In my search for a reliable person i have found you a man i can count on and I believe that you will not betray my trust on you but rather take me as your own sister or closest friend because right now i am suffering terribly here in Burkina faso in the refugee camp as i have no body to rescue me from this strange situation in a foreign land. I have chosen you to be my best companion and in my prayers i am convinced that you will be the true one to rescue me from this trouble as my trustee and i am having the trust that wih you i will accompish this successfully. I have the money confirmed in the bank $7.2 million in their records as unclaimed bill in my father account and i have the death certificate and the deposit certificate of the fund to state as proof of my geneuity. I shall compensate you 40% from the whole money in as much as you could help with the neccesary requirements to make the transfer of this money into your account successfully. I wait upon your positive response showing your interest and ability to stand for me in this situation and carry to carry out this transaction and in the light of the above i shall appreciate your urgent message indicating your willingness to help me with all your mind to achieve this successfully with a better details about yourself ok. Thanks and God bless you as i look forward to seeing your reply please respond back to this email address(kipkayaj@yahoo.com) Miss jenny Kipkaya
Click to view scam #73150 - Sent on April 9, 2014, 9:45 pm by jenny_kipkalya@aol.fr
Forgive my indignation if this message comes to you as a surprise and may offend your personality for contacting you without your prior consent and writing through this channel. I got your contact from the professional data base found in the internet search. When i was searching for a reliable partner. I assured of your capability and reliability to champion this business opportunity. I'm Command Sergeant Major (NATO Code: OR-9), Jennifer Robinson, of 4th Airborne Brigade Combat Team, 25th Infantry Division(Task Force Spartan), Responsible for Khost and Paktia Provinces in Afghanistan, of the ISAF - NATO Force on Monitoring and Peace keeping mission in Afghanistan. On Feb. 19, 2014 we were alerted by ANSF on the sudden presence of some Terrorists (Taliban) camping in Kandahar province?s Zharay district, a suburb not too far from Khost here in Afghanistan, to assist them fight some Taliban sub-commander and al-Qaida group, who are into drug trafficking by Taliban networks, which use drugs as a primary means of funding , after hours of battle, we won and some of the Taliban - Al-Qaida group ran to another province?s forest, after long Battle. we captured three (3) of the Terrorists,(7) injured, In the process of torture they secretly confessed being rebels for Abu Baqir a Taliban sub-commander and al-Qaida group leader, and they took us to a secret cave in Zharay district, which served as their camp, we recovered several guns and almost 1300kg of marijuana in two local village, including some boxes with Solid GOLD BAR,(me and my troop found separately), I have in my possession the Solid GOLD BAR worth almost of 12 to 15 million U.S. dollars as of Market rate. We gave the Guns and bags of marijuana to the ANSF Lieutenant. WEB SITE OF DESTROYED DRUGS FOR CONFIRMATION: http://www.isaf.nato.int/article/isaf-news/ansf-destroy-1300kg-of-marijuana-help-defund-taliban.html I am in keen need of a Reliable and Trust worthy person like you who would help me work with a diplomat in India - Asia, close to Afghanistan, he was introduce to me through a local security man, we kept the Gold Boxes with him in a close by village for safety purpose, but i need someone, i can trust and work with from outside and most be from the United State, that we get in touch with the diplomat, because we are not allow to make calls here in the province due to security reason, i need you to contact him for me, and work with him, so he can come over here and pick up the Gold Bar as a diplomat and take it to the buyer in London or Italy, as we have two Buyer on ground. After your reply, i will give you the details of the Diplomat and Phone number and also you are to send me your Full Name, Contact Address and Phone number, before i give you the diplomat details in India. Because in 3 weeks time some Europe Army will replace our UNIT in Khost and Paktia Provinces in Afghanistan and i will soon come back home, after you have complete the deal with the Diplomat. I assure and promise to give you 30% of this fund and you keep 70% for me and my troop Member, however feel free to negotiate what you wish to have as your percentage in this business. It is never a stolen Gold Bar or illegal Gold Bar but because were on duty to bring peace in Afghanistan many soldiers lost their life and no amount of compensation that may bring back the life of dead soldiers, then consider how the family will feel, that is the reasons my unit Decided to keep the Gold Bar alone among us, it is official and that's the reason i need your assistance to ship the Gold through a diplomat to the Buyers. Please, i trust you to maintain absolute secrecy and confidentiality to protect my job, myself and my troop Members. i will give you further instructions and a pictures of myself and the Gold Bars (When you reply). But you must know that i have taken precautionary measures to secure the Gold Bar. Please send the following information so i can proceed. Reply me through my Private Email: jenniferrobinson.isaf@usa.com Your full name ............................ Your full address .......................... Your direct phone number ................ Your Age ....................... Regards, Jennifer Robinson (Troop Leader) Command Sergeant Major (NATO Code: OR-9), of 4th Airborne Brigade Combat Team, 25th Infantry Division(Task Force Spartan). Reply me through my Private Email: jenniferrobinson.isaf@usa.com
Click to view scam #73147 - Sent on April 9, 2014, 9:45 pm by jenniferrob@foxmail.com
Forgive my indignation if this message comes to you as a surprise and may offend your personality for contacting you without your prior consent and writing through this channel. I got your contact from the professional data base found in the internet search. When i was searching for a reliable partner. I assured of your capability and reliability to champion this business opportunity. I'm Command Sergeant Major (NATO Code: OR-9), Jennifer Robinson, of 4th Airborne Brigade Combat Team, 25th Infantry Division(Task Force Spartan), Responsible for Khost and Paktia Provinces in Afghanistan, of the ISAF - NATO Force on Monitoring and Peace keeping mission in Afghanistan. On Feb. 19, 2014 we were alerted by ANSF on the sudden presence of some Terrorists (Taliban) camping in Kandahar province?s Zharay district, a suburb not too far from Khost here in Afghanistan, to assist them fight some Taliban sub-commander and al-Qaida group, who are into drug trafficking by Taliban networks, which use drugs as a primary means of funding , after hours of battle, we won and some of the Taliban - Al-Qaida group ran to another province?s forest, after long Battle. we captured three (3) of the Terrorists,(7) injured, In the process of torture they secretly confessed being rebels for Abu Baqir a Taliban sub-commander and al-Qaida group leader, and they took us to a secret cave in Zharay district, which served as their camp, we recovered several guns and almost 1300kg of marijuana in two local village, including some boxes with Solid GOLD BAR,(me and my troop found separately), I have in my possession the Solid GOLD BAR worth almost of 12 to 15 million U.S. dollars as of Market rate. We gave the Guns and bags of marijuana to the ANSF Lieutenant. WEB SITE OF DESTROYED DRUGS FOR CONFIRMATION: http://www.isaf.nato.int/article/isaf-news/ansf-destroy-1300kg-of-marijuana-help-defund-taliban.html I am in keen need of a Reliable and Trust worthy person like you who would help me work with a diplomat in India - Asia, close to Afghanistan, he was introduce to me through a local security man, we kept the Gold Boxes with him in a close by village for safety purpose, but i need someone, i can trust and work with from outside and most be from the United State, that we get in touch with the diplomat, because we are not allow to make calls here in the province due to security reason, i need you to contact him for me, and work with him, so he can come over here and pick up the Gold Bar as a diplomat and take it to the buyer in London or Italy, as we have two Buyer on ground. After your reply, i will give you the details of the Diplomat and Phone number and also you are to send me your Full Name, Contact Address and Phone number, before i give you the diplomat details in India. Because in 3 weeks time some Europe Army will replace our UNIT in Khost and Paktia Provinces in Afghanistan and i will soon come back home, after you have complete the deal with the Diplomat. I assure and promise to give you 30% of this fund and you keep 70% for me and my troop Member, however feel free to negotiate what you wish to have as your percentage in this business. It is never a stolen Gold Bar or illegal Gold Bar but because were on duty to bring peace in Afghanistan many soldiers lost their life and no amount of compensation that may bring back the life of dead soldiers, then consider how the family will feel, that is the reasons my unit Decided to keep the Gold Bar alone among us, it is official and that's the reason i need your assistance to ship the Gold through a diplomat to the Buyers. Please, i trust you to maintain absolute secrecy and confidentiality to protect my job, myself and my troop Members. i will give you further instructions and a pictures of myself and the Gold Bars (When you reply). But you must know that i have taken precautionary measures to secure the Gold Bar. Please send the following information so i can proceed. Reply me through my Private Email: jenniferrobinson.isaf@usa.com Your full name ............................ Your full address .......................... Your direct phone number ................ Your Age ....................... Regards, Jennifer Robinson (Troop Leader) Command Sergeant Major (NATO Code: OR-9), of 4th Airborne Brigade Combat Team, 25th Infantry Division(Task Force Spartan). Reply me through my Private Email: jenniferrobinson.isaf@usa.com
Click to view scam #73149 - Sent on April 9, 2014, 9:39 pm by jenniferrob@foxmail.com
Hello,  Compliment of the day to you, I sent you a mail a couple of days ago  about a transaction and haven?t heard from you since then. The message was to solicit your partnership to transfer the sum of ($10.5 million US dollars). I shall send you more information and procedures when I receive a positive response from you ( through my private email stated here) (jamessmadan@yahoo.com) for security reason.I look forward to hearing from you. Yours sincerely, James madan
Click to view scam #73146 - Sent on April 9, 2014, 9:38 pm by jamesmadn1@aol.co.uk
I am a banker with HSBC here Malaysia, I have an interesting business proposal for you that will be of immense benefit to both of us.we stand to gain $35 million USD, Please i need you to signify your interest This transmission is not a digital or electronic signature and cannot be used to form, document, or authenticate a contract. Hilton and its affiliates accept no liability arising in connection with this transmission.Copyright 2014 Hilton Worldwide Proprietary and Confidential
Click to view scam #73145 - Sent on April 9, 2014, 9:17 pm by Samah.AlSeaiary@Hilton.com
Hello Account Holder, Just a short note to inform you that our records indicate that your account is "Pending De-activation" we have previously contacted you requesting account update, however as no update, your e-mail account will now be temporarily suspended if you ignore to update your account within the next 24 hours, to avoid the termination of your e-mail service, kindly click on your Ticket ID below, sign on with your VALID e-mail and password in order to avoid service disruption CLICK TO VERIFY Notice Month: April 2014 Received from: Accounts and Administrator Status: Pending De-activation Ticket ID: FIQ-868119 Please note that the ticket will automatically be closed within 48 hours if no response is received from you and your account permanently de-activated. Kind regards, Chelsea Gray Customer Experience Officer
Click to view scam #73144 - Sent on April 9, 2014, 9:06 pm by admin@poetsch-immo.at
http://etextads.info/link/topsites/ Pour lire cet article, allez sur http://www.studyrama-pro.com/article.php3?id_article=Ce message vous a été transmis par : MarketerVous pouvez lui répondre à l'adresse suivante : phredphucker@gmail.com
Click to view scam #73143 - Sent on April 9, 2014, 9:02 pm by @
Attention  
Click to view scam #73142 - Sent on April 9, 2014, 8:33 pm by roswilo@yahoo.fr
Good Day , My name is Mrs.Mariam Mandela a dying woman who has decided to donate what I have to charity through any thoughtful and selfless someone,I did some check about you before contacting you I got yourinformation while browsing through the internet, although I am not comfortable using this medium knowing to the unsolicited emails everywhere but someone has to be used to save this transaction. So, I honestly crave your indulgence to digest and do what I have to say, please. I am a woman who was diagnosed for cancer about 2 years ago, after the death of my husband who had left me everything he worked for. I have decided to donate from what I have inherited from him for charity through you since I cannot do it all by myself considering my condition. I have WILLED the sum of US$7,500,000 to you for the less privileged rather than allow my greedy relatives to use my husband's hard earned funds inappropriately. I will be going for an operation tomorrow morning and at the moment I cannot take any telephone calls, however, I have adjusted my WILL and my Executor is aware. Please, you and he should arrange the transfer of the funds from my Bank to your humble self, wherever you are. Please contact him with his private E-mail: -------------------------------- BARRISTER JEFFERY EDWARD E-mail: barrjohnabanum@56788.com -------------------------------- With your full names, phone/fax numbers and or your contact address and tell him you are the one that I have WILLED the sum of $7,500,000 to, for specific and good work. I will appreciate your utmost confidentiality in this matter until the task is accomplished as I do not want anything that will jeopardize my last wish. I will try and be in contact with you at any given opportunity. I wish you all the best and please use the funds well and always extend the good work to others. Regards, Mrs. Mariam Mandela. Note: Dr Phil Evans is my personal doctor and I am sending you this mail through his email. Dr.Phil Evans Abanum. Specialties: Radiology, Diagnostic Clinical Interests: Biopsy; Breast Conditions, Breast MRI. Appointments:214-645-XRAY
Click to view scam #73140 - Sent on April 9, 2014, 8:24 pm by info@gracelogistics.net
Good Day , My name is Mrs.Mariam Mandela a dying woman who has decided to donate what I have to charity through any thoughtful and selfless someone,I did some check about you before contacting you I got yourinformation while browsing through the internet, although I am not comfortable using this medium knowing to the unsolicited emails everywhere but someone has to be used to save this transaction. So, I honestly crave your indulgence to digest and do what I have to say, please. I am a woman who was diagnosed for cancer about 2 years ago, after the death of my husband who had left me everything he worked for. I have decided to donate from what I have inherited from him for charity through you since I cannot do it all by myself considering my condition. I have WILLED the sum of US$7,500,000 to you for the less privileged rather than allow my greedy relatives to use my husband's hard earned funds inappropriately. I will be going for an operation tomorrow morning and at the moment I cannot take any telephone calls, however, I have adjusted my WILL and my Executor is aware. Please, you and he should arrange the transfer of the funds from my Bank to your humble self, wherever you are. Please contact him with his private E-mail: -------------------------------- BARRISTER JEFFERY EDWARD E-mail: barrjohnabanum@56788.com -------------------------------- With your full names, phone/fax numbers and or your contact address and tell him you are the one that I have WILLED the sum of $7,500,000 to, for specific and good work. I will appreciate your utmost confidentiality in this matter until the task is accomplished as I do not want anything that will jeopardize my last wish. I will try and be in contact with you at any given opportunity. I wish you all the best and please use the funds well and always extend the good work to others. Regards, Mrs. Mariam Mandela. Note: Dr Phil Evans is my personal doctor and I am sending you this mail through his email. Dr.Phil Evans Abanum. Specialties: Radiology, Diagnostic Clinical Interests: Biopsy; Breast Conditions, Breast MRI. Appointments:214-645-XRAY
Click to view scam #73141 - Sent on April 9, 2014, 8:19 pm by info@gracelogistics.net
Hello, I'm Norman Chan, Tak-Lam, S.B.S., J.P, Chief Executive, Hong Kong Monetary Authority (HKMA). I have a monetary proposal worth millions of dollars for you to handle with me. Contact for more details.
Click to view scam #73139 - Sent on April 9, 2014, 8:15 pm by normanch@hkma.gov.hk
Greetings,Please forgive me if this message comes to you as a surprise. I am Barrister Pottel Frank, lawyer from West Africa work as a Legal Adviser for a large company operating in the distribution sector, and as a Council within an audit financial firm in Togo. Can you receive the transfer of $ 9.580.000.00 Million USD into your personal bank account for our mutual benefit? This money belongs to my deceased client , a national of your country. My deceased client ,his wife and their only daughter were involved in an automobile accident. From my numerous searches, I found out that the deceased bears the same surname with you, and that is the reason why I contacted you to receive this money for our mutual benefit. If you are willing to work with me to receive this money, More information will be made known to you once i receive your response on how to put claim. If you are ready for deal please contact me with your private email address directly on ( pottelfrank632@yahoo.com ) or (pottelfrank632@gmail.com)Once i received your reply i will send you all the details about this transaction. Best wishesMr. Pottel frank.
Click to view scam #73137 - Sent on April 9, 2014, 7:55 pm by pottelfrank632@gmail.com
-J0B DESCRIPTI0NS-* You will be assigned to visit a shop.* You need to "pretend" to be a normal potential customer who is looking for a particular service or product.* You will then finish an on-line questionnaire to share with us your customer experience. -REQUIREMENTS-* 19 Years old or above.* Can speak the local language well.* Can read and write English.* No experience needed like shopping. -J0B PAY-* You will get Usd $200 for each assignment.* Most of the time you will only need to spend 20 minutes on the visit. Give me your information for register :* Full-Name___________________* Full-Address_________________* S.t.a.t.e&C.l.t.y______________* Z!p_C0de____________________* Ph0nes_Number______________* G.e.n.d.e.r&A.g.e____________* Current_J0B__________________ Thanks-TOMY D' RULLERm a n a g e r
Click to view scam #73138 - Sent on April 9, 2014, 7:49 pm by bob@telus.net
Peace be unto you.I know my mail might be a surprise to you but never mind 'cause I'm contacting you in good faith. However, accept my sincere apologies if it doesn't meet your personal ethics.I am Sarah Farmer from Ascension Island, the survivor of Michael Farmer who until his death on September 2009 served in the World missionary society Cote d'Ivoire. We were married for thirteen years though we had no child. I have not remarried since his death. When my husband was alive he deposited a certain sum in a renowned Bank here in Abidjan, Cote d'Ivoire (I'll give you the contact details when I hear from you and more trust develops.) However, I've been staying in the hospital for sometime now diagnosed with stage IV pancreatic cancer  which is gradually spreading over to other parts of my body, and at present, my Doctor confirmed to me that I have little chance to life and might not see my next birthday due to the nature and complications associated with the sickness, so I eventually decided to donate the fund to the Mission where my husband served. However, the Bishop of Korhogo (a town in the North-Central region) had recently received information that my late husband Michael lived an immoral and lewd life, hence my donation was considered to be tainted since I inherited it from my husband. The Bishop now rejects it. I don't know why he did this as I believe that judgment belongs to God. On this note, I've decided to donate this fund to a religious organization, help foundation or a trust worthy individual who will utilize this money the way I am going to instruct herein. I want the fund to be used on orphanages, disaster victims, helping the widows and the forgotten ones in the society. Such good work is a teaching of true religion that is not defiled in the way and that has always been in my heart. I know that God does not discriminate and can use any willing person to do his work. Do you think you can do this in good faith? I took this decision because I don't have any child that will inherit this money and my health has taken a turn for the worse, and my husbands' brother who lives abroad is an atheist and doesn't care nor show any interest in the affairs of my family. I am not afraid of death because I know where I am going. I want you to always pray for me also.Sincerely,Sarah FarmerRue Cannas et Jasmins Cocody Danga.22 BP 1283 Abidjan 22.
Click to view scam #73136 - Sent on April 9, 2014, 7:38 pm by marie_ahmed9000@yahoo.co.jp
Dear Friend,   I am a senior officer at my bank in Ghana, I have a business opportunity to propose you. We had a foreign client who is a Gold Merchant from your country.Deposited a large sum of money with our bank. Eventually, died in a car accident without next of kin. I want to introduce you to my bank as the next of kin and you will take 50% as your shear.   If you are interested contact me at my email only with your name and phone number: mrmartinbuma@yahoo.com   Mr.Martin Buma
Click to view scam #73135 - Sent on April 9, 2014, 7:35 pm by reception@vbvn01.vn.local
  Dear My Good FriendI have instructed my secretary Dr.Moriss Watson to release some funds in a Cashier Cheque to you.Write him through his Email:(moriss.watson5_5@yahoo.co.uk) and forward your details to him.1. Full Name:______________________________2. Country:________________________3. Delivery Address:_____________________________4. Telephone:........../Occupation;_____________________________5. Your Age....../Sex;________________________________________ThanksMr.Paul Williams
Click to view scam #73134 - Sent on April 9, 2014, 7:23 pm by officefile90005@cantv.net
Dear Friend, I am Song Chen i have a Business Proposal of $12.8mUSD for you to handle with me from my bank contact me for more information(mr.songchen88@foxmail.com) Regards, Mr Song Chen Attachment content - D.docx: HYPERLINK "http://www.thecoca-colacompany.com/presscenter/img/imagebrands/downloads/lg_diet_coke_with_lime.jpg"  NOKIA AVENUE STAMFORDBRIDGE LONDON SW1V 3DW UNITED KINGDOM.E-mail: nokiaukclaims21@hotmail.com NOKIA ONLINE LOTTERYPROMOTION/PRIZE AWARD DEPTTEL: +448719748975 THOSE ARE THE TEN WINING NUMBERS Congratulation Dear Luck Winner We are proud to inform you that this online world wide E-mail Address final draw from Nokia Company United Kingdom was conducted from an exclusive list of 500 E-mail of individuals and corporate bodies picked by an advanced automated random computer selection from the web. Your E-mail Address was among the 10 Lucky winners to benefits from this E-mail promo. Each and every E-mail is to benefit the Sum of £500, 000,00. GBP Pounds (Five Hundred Thousand Great Britain Pounds.)This program is been sponsored by Nokia Company to alleviate poverty, create hope and self-believe to people around the world through this online world E-mail award promotion. (NOTE: ) Your winning prize is presently deposited in HALIFAX BANK IN ESCROW ACCOUNT, WHICH MEANS THAT NOBODY WILL HAVE ANY ACCESS TO IT, UNTIL IT REACHES YOUR NOMINATED BANK ACCOUNT IN YOUR COUNTRY.For your information you don?t need to play lotto to win this prize, as you may have know that this is a benefits from Nokia Company International E-mail Lottery Draw which confirms your e-mail address the rightful winner of £500, 000, GBP Pounds, so all you need to do is to forward the below requested information to us immediately you receive this notification, to enable us proceeds in releasing of your winning prize.BELOW IS THE REQUESTED INFORMATION nokiaukclaims21@hotmail.com 1. Name: 2. Address: 3. Sex 4. Age 5. Mobil number: 6. Occupation: 7. Bank Name 8. Bank Address 9. Account Number: 10. Country \ state 11. Emil-ID: Note: you are to send your details to our email nokiaukclaims21@hotmail.com MR.TOM BROWN THE SENIOR DIRECTOR OF PAYMET OFFICEAL NOKIA COMPANY UNITED KINGDOM PLEASE: YOU ARE TO FORWARD YOUR COMPLETE DETAILS INCLUDING BANK DETAILS AND SCAN COPY OF YOUR ID PROVE TO US FOR EASY PAYMENT Dr. Alex E-mail ID: nokiaukclaims21@hotmail.com for confirmation of your winning numbers, please ensure you check your winning details on our website which is given below www, Nokia lottery (pty) ltd.) THIS IS YOUR WINNING PARCEL THE BRITISH POUNDS Dr. Alex Martine and Dr. John Williams, Directors in Nokia Company Plc Online Promo England UK,                           ©"COPYRIGHT 2014 NOKIA COMPANY AWARD 2014 ALL RIGHT RESERVED "* * * * * * D I S C L A I M E R * * NOTE: This message is confidential and intended for the Email address owner(s) only. If you are not the intended recipient, please contact the sender by E-Mail return and then delete this message from your system. You should not copy or use it or disclose its contents to any other person. If any part of this message is illegible or if suspect that the message may have been intercepted or amended, please contact the sender. We cannot accept any
Click to view scam #73132 - Sent on April 9, 2014, 6:53 pm by dhernandez@mij.gov.ve
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Click to view scam #73133 - Sent on April 9, 2014, 6:47 pm by contato@nightrio.com
Good day   I am Mr. Abdul Musa of B.O.A Bank in (Burkina Faso). I got your email account while searching for a business oriented personality in my private study in the internet. I bring forth a business proposal in the tune of US$10 million U.S dollars to be transferred to an offshore account with your assistance acting as beneficiary and next-of-kin to the funds.    If you know you are capable of involving and partaking in this transaction, please send down the following personal details to me at this my private email address for briefing: abdul.musa619@gmail.com   (1)Full names:............................. (2)Occupation:............................... (3)Age and Sex:.......................... (4)Marital Status:................ (5)Private phone number:................... (6)Current residential address:..................   Thank you. Mr. Abdul Musa  
Click to view scam #73130 - Sent on April 9, 2014, 6:37 pm by mrmusa.abdul@aol.fr
Good day   I am Mr. Abdul Musa of B.O.A Bank in (Burkina Faso). I got your email account while searching for a business oriented personality in my private study in the internet. I bring forth a business proposal in the tune of US$10 million U.S dollars to be transferred to an offshore account with your assistance acting as beneficiary and next-of-kin to the funds.    If you know you are capable of involving and partaking in this transaction, please send down the following personal details to me at this my private email address for briefing: abdul.musa619@gmail.com   (1)Full names:............................. (2)Occupation:............................... (3)Age and Sex:.......................... (4)Marital Status:................ (5)Private phone number:................... (6)Current residential address:..................   Thank you. Mr. Abdul Musa   Attachment content - as.gif:GIF87aL3
Click to view scam #73128 - Sent on April 9, 2014, 6:29 pm by mrmusa.abdul@aol.fr
Attachment content - D.docx: HYPERLINK "http://www.thecoca-colacompany.com/presscenter/img/imagebrands/downloads/lg_diet_coke_with_lime.jpg"  NOKIA AVENUE STAMFORDBRIDGE LONDON SW1V 3DW UNITED KINGDOM.E-mail: nokiaukclaims21@hotmail.com NOKIA ONLINE LOTTERYPROMOTION/PRIZE AWARD DEPTTEL: +448719748975 THOSE ARE THE TEN WINING NUMBERS Congratulation Dear Luck Winner We are proud to inform you that this online world wide E-mail Address final draw from Nokia Company United Kingdom was conducted from an exclusive list of 500 E-mail of individuals and corporate bodies picked by an advanced automated random computer selection from the web. Your E-mail Address was among the 10 Lucky winners to benefits from this E-mail promo. Each and every E-mail is to benefit the Sum of £500, 000,00. GBP Pounds (Five Hundred Thousand Great Britain Pounds.)This program is been sponsored by Nokia Company to alleviate poverty, create hope and self-believe to people around the world through this online world E-mail award promotion. (NOTE: ) Your winning prize is presently deposited in HALIFAX BANK IN ESCROW ACCOUNT, WHICH MEANS THAT NOBODY WILL HAVE ANY ACCESS TO IT, UNTIL IT REACHES YOUR NOMINATED BANK ACCOUNT IN YOUR COUNTRY.For your information you don?t need to play lotto to win this prize, as you may have know that this is a benefits from Nokia Company International E-mail Lottery Draw which confirms your e-mail address the rightful winner of £500, 000, GBP Pounds, so all you need to do is to forward the below requested information to us immediately you receive this notification, to enable us proceeds in releasing of your winning prize.BELOW IS THE REQUESTED INFORMATION nokiaukclaims21@hotmail.com 1. Name: 2. Address: 3. Sex 4. Age 5. Mobil number: 6. Occupation: 7. Bank Name 8. Bank Address 9. Account Number: 10. Country \ state 11. Emil-ID: Note: you are to send your details to our email nokiaukclaims21@hotmail.com MR.TOM BROWN THE SENIOR DIRECTOR OF PAYMET OFFICEAL NOKIA COMPANY UNITED KINGDOM PLEASE: YOU ARE TO FORWARD YOUR COMPLETE DETAILS INCLUDING BANK DETAILS AND SCAN COPY OF YOUR ID PROVE TO US FOR EASY PAYMENT Dr. Alex E-mail ID: nokiaukclaims21@hotmail.com for confirmation of your winning numbers, please ensure you check your winning details on our website which is given below www, Nokia lottery (pty) ltd.) THIS IS YOUR WINNING PARCEL THE BRITISH POUNDS Dr. Alex Martine and Dr. John Williams, Directors in Nokia Company Plc Online Promo England UK,                           ©"COPYRIGHT 2014 NOKIA COMPANY AWARD 2014 ALL RIGHT RESERVED "* * * * * * D I S C L A I M E R * * NOTE: This message is confidential and intended for the Email address owner(s) only. If you are not the intended recipient, please contact the sender by E-Mail return and then delete this message from your system. You should not copy or use it or disclose its contents to any other person. If any part of this message is illegible or if suspect that the message may have been intercepted or amended, please contact the sender. We cannot accept any
Click to view scam #73131 - Sent on April 9, 2014, 6:25 pm by congrat38w88@libero.it
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Click to view scam #73127 - Sent on April 9, 2014, 6:25 pm by congrat38w88@libero.it
Hello, My name is Jean Rod am sending you this mail on behalf of Nigeria Government , It come to the Notice of Nigeria Government that some of the citizen are involve in SCAM and they are trying their possible best to stop scam and they also want to award some Victim that have been scam . I contact you because your email address was one of the email that was given to me and you have been award with the sum of£350,000.00 , please send me the following information's to my private email at perryrod1@gmail.com ,1. Receiver's Full Name: 2.Receiver's Address: 3.Receiver's Country: 4. Receiver's Telephone Number: 5. with the requested data we can commence the facilitation of your funds transfer to you. Attachment content - as.gif:GIF87aL3
Click to view scam #73125 - Sent on April 9, 2014, 6:24 pm by inn@gov.ng
I am Mrs. Nicole Maoris , I am a dying woma who have decided to donate what I have to you/churches/ motherless babies/less privileged/widows? was diagnosed for cancer for about 2 years ago. I have been touched by god to donate from what I have inherited from my late husband to you for good work of god. I have asked god to forgive me and believe he has because he is a merciful god I will be going in for an operation soon. I decided to will/donate the sum of  2.5 million dollars to you for the good work of god, and also to help the motherless and less privilege and also forth assistance of the widows. At the moment I cannot take any telephone calls right now due to the fact that my relatives (that have squandered the funds agave them for this purpose before) are around me and my health status also. I have adjusted my will and my lawyer is aware. I wish you all the best and may the good  bless you abundantly, and please use the funds judiciously and always extend the good work to others. As soon you get back to me, I shall give you info on what I need from you then you will contact the bank and tell them I have willed those properties to you by quoting my personal file routing and account information. And I have also notified the bank that I am willing that properties to you for a good, effective and prudent work. I know I don't know you but I have been directed to do this by god. Yoursfaithful friand,  ok my Email; mrsmoris1100@gmail.com Mrs. Nicole Maoris
Click to view scam #73129 - Sent on April 9, 2014, 6:22 pm by m.maoris1@aol.fr
I am Mrs. Nicole Maoris , I am a dying woma who have decided to donate what I have to you/churches/ motherless babies/less privileged/widows? was diagnosed for cancer for about 2 years ago. I have been touched by god to donate from what I have inherited from my late husband to you for good work of god. I have asked god to forgive me and believe he has because he is a merciful god I will be going in for an operation soon. I decided to will/donate the sum of  2.5 million dollars to you for the good work of god, and also to help the motherless and less privilege and also forth assistance of the widows. At the moment I cannot take any telephone calls right now due to the fact that my relatives (that have squandered the funds agave them for this purpose before) are around me and my health status also. I have adjusted my will and my lawyer is aware. I wish you all the best and may the good  bless you abundantly, and please use the funds judiciously and always extend the good work to others. As soon you get back to me, I shall give you info on what I need from you then you will contact the bank and tell them I have willed those properties to you by quoting my personal file routing and account information. And I have also notified the bank that I am willing that properties to you for a good, effective and prudent work. I know I don't know you but I have been directed to do this by god. Yoursfaithful friand,  ok my Email; mrsmoris1100@gmail.com Mrs. Nicole Maoris Attachment content - as.gif:GIF87aL3
Click to view scam #73124 - Sent on April 9, 2014, 6:22 pm by m.maoris1@aol.fr
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Click to view scam #73126 - Sent on April 9, 2014, 6:21 pm by lie.wang@sltit.com
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Click to view scam #73123 - Sent on April 9, 2014, 6:13 pm by lie.wang@sltit.com
We are Private International Money Lender's. We offer loan at a very low rate of 3%. if interested Kindly contact us Via Email: gfinancialcompaniesplc6@outlook.comfor more information.
Click to view scam #73121 - Sent on April 9, 2014, 5:15 pm by finacial.global@libero.it
We are Private International Money Lender's. We offer loan at a very low rate of 3%. if interested Kindly contact us Via Email: gfinancialcompaniesplc6@outlook.comfor more information.
Click to view scam #73122 - Sent on April 9, 2014, 5:15 pm by finacial.global@libero.it
Dear Friend,
Click to view scam #73120 - Sent on April 9, 2014, 5:13 pm by okekelazarustg@gmail.com
Good day to you beneficiary. I wish to inform you that your package has been here for so long with the delivery agent Mr. Donald Parker and a lady came to claim the package yesterday. if you are the real owner of this package you better contact the delivery agent right away because I want to take the package out of our warehouse so that we will get a space were to accommodate new parcels but I am still waiting for you to send the needed fee. So try to contact the delivery agent Mr. Donald Parker right now so that he will tell you where to send the needed fee and the amount you have to send so that we will release this package to him to enable him to commence his delivery to your home contact immediately without any delay. Below is the delivery agent contact info: Name: Donald Parker E-mail: donaldparker922@gmail.com Phone: 3153085498 Best regards
Click to view scam #73117 - Sent on April 9, 2014, 4:29 pm by hsbcbankuklondon2014@gmail.com
I want to apologize if this will interrupt your privacy. I need somebody we can rely on and trust with the confidence of our intention. I write to inform you of our desire to acquire estates, shares or landed properties in your country on behalf of other members of my Committee. Considering our very strategic and influential position, we would want the transaction to be strictly as confidential as possible. The identity of the others involved will remain undisclosed at least for now, until the completion of the transaction because of their political positions in the country. Burkina Faso present Financial Policy does not favour us having large sums of money in our possession for now; hence it is our desire to have an oversea agent. I have been mandated to solicit for a foreign partner overseas with the intention to help us in negotiation in our desire to invest abroad. The deal in brief is that the funds with which to carry out our proposed investments in your country is presently in an escrow account in Europe and we need your assistance to transfer the funds to your Country or any safe account outside your country that is convenient for you and us. The plan is that you shall be considered to have executed a contract for the aforementioned Department of Minerals & Energy here in Burkina Faso where we work. The contract sum which runs into (US$14,500,000) Fourteen Million, five Hundred Thousand United States Dollars Only of which your share shall be 20% if you agree to be our overseas agent. Your area of specializations does not matter in this transaction; all that is required of you is a safe account and your willingness to assist us to acquire properties in your country. As soon as payment is effected and the amount mentioned above is successfully transferred into an account that you will nominate, we intend to come over for our remaining 70% share because 5% will be for expenses/Taxation during the process of the transfer and remaining 5% will be for charity purpose. In our acquiring of properties, you shall serve as our agent. It might interest you to note that, you have to reassure us in every way you can and will be capable in this regard, as we have heard & know that there are a lot of scams out there and we have lost a lot too, as a result of seeking assistance from the wrong hands/partner. Last two year, a similar transaction we made with a foreign company to award a major DME contract at one of mines in Koudougou, one of the regions here in our country was carried out with one Fernandez Yu of Taiwan but after securing the payment approvals, and payment effected, Fernandez Yu changed his numbers and addresses, and was nowhere to be found on our getting to Taiwan. That was how we lost US$4.5Million. So this time around, I will be with you before the remittance is made into your provided account to avoid future occurrence and allow trust to play a vital role until conclusion. You are requested to communicate your acceptance of this proposal via my email address with your Telephone/Fax numbers, email address and your full name & address. We shall then discuss in details the modalities for seeing this transaction through. If however, you are indisposed to assist, kindly destroy this letter in view of the confidentiality of the proposed transaction and interest of personalities involved. But, if this transaction is successful, l can assure that my partner will do his utmost best to secure a contract with DME for you, if you so desire in the nearest future.You are free to contact me through my private e-mail address for more details(hermann_nikiema001@terra.com). Finally, we wish to reassure you that the process is hitch/risk free and your utmost confidentiality should be our priority right now. I await your response. Yours sincerely, Engr.Hermann Nikiema.
Click to view scam #73115 - Sent on April 9, 2014, 4:07 pm by h_nikiema@aol.de
I want to apologize if this will interrupt your privacy. I need somebody we can rely on and trust with the confidence of our intention. I write to inform you of our desire to acquire estates, shares or landed properties in your country on behalf of other members of my Committee. Considering our very strategic and influential position, we would want the transaction to be strictly as confidential as possible. The identity of the others involved will remain undisclosed at least for now, until the completion of the transaction because of their political positions in the country. Burkina Faso present Financial Policy does not favour us having large sums of money in our possession for now; hence it is our desire to have an oversea agent. I have been mandated to solicit for a foreign partner overseas with the intention to help us in negotiation in our desire to invest abroad. The deal in brief is that the funds with which to carry out our proposed investments in your country is presently in an escrow account in Europe and we need your assistance to transfer the funds to your Country or any safe account outside your country that is convenient for you and us. The plan is that you shall be considered to have executed a contract for the aforementioned Department of Minerals & Energy here in Burkina Faso where we work. The contract sum which runs into (US$14,500,000) Fourteen Million, five Hundred Thousand United States Dollars Only of which your share shall be 20% if you agree to be our overseas agent. Your area of specializations does not matter in this transaction; all that is required of you is a safe account and your willingness to assist us to acquire properties in your country. As soon as payment is effected and the amount mentioned above is successfully transferred into an account that you will nominate, we intend to come over for our remaining 70% share because 5% will be for expenses/Taxation during the process of the transfer and remaining 5% will be for charity purpose. In our acquiring of properties, you shall serve as our agent. It might interest you to note that, you have to reassure us in every way you can and will be capable in this regard, as we have heard & know that there are a lot of scams out there and we have lost a lot too, as a result of seeking assistance from the wrong hands/partner. Last two year, a similar transaction we made with a foreign company to award a major DME contract at one of mines in Koudougou, one of the regions here in our country was carried out with one Fernandez Yu of Taiwan but after securing the payment approvals, and payment effected, Fernandez Yu changed his numbers and addresses, and was nowhere to be found on our getting to Taiwan. That was how we lost US$4.5Million. So this time around, I will be with you before the remittance is made into your provided account to avoid future occurrence and allow trust to play a vital role until conclusion. You are requested to communicate your acceptance of this proposal via my email address with your Telephone/Fax numbers, email address and your full name & address. We shall then discuss in details the modalities for seeing this transaction through. If however, you are indisposed to assist, kindly destroy this letter in view of the confidentiality of the proposed transaction and interest of personalities involved. But, if this transaction is successful, l can assure that my partner will do his utmost best to secure a contract with DME for you, if you so desire in the nearest future.You are free to contact me through my private e-mail address for more details(hermann_nikiema001@terra.com). Finally, we wish to reassure you that the process is hitch/risk free and your utmost confidentiality should be our priority right now. I await your response. Yours sincerely, Engr.Hermann Nikiema.
Click to view scam #73116 - Sent on April 9, 2014, 4:07 pm by h_nikiema@aol.de
Dearest, I want to establish a charity foundation in your country with this sum of $15.500.000 Million which I inherited from my late husband (Dr Peter B.Kussi)it is my desire to see that this money is invested to any business / organization of your choice in your country, motherless baby's home, mosques, churches,School,Destitute aged men and women or whatever you may have in mind that will be to the benefit of the less fortunate. Reply to me only in my email box ( mrslaurakate@gmail.com) Mrs Laura Kate
Click to view scam #73114 - Sent on April 9, 2014, 3:48 pm by ricki.petix@alice.it
From: Mr. Hamzat Kamal Private number: +226 64746117 Ouagadougou, Burkina Faso OUR REF DPQ/047/SAB/2014 E-mail: hamzat_k@yahoo.com http://www.iamgold.com Attn: Sir/ Madam, I am Mr. Hamzat Kamal; I did a lot of searching, fasting and prayer before choosing your contact from your country website. It is with trust and sincerity that I approach you for assistance to transfer some fund into your foreign account. I am a top government official with the IAMGOLD COMPANY, my responsibilities includes awarding and signing of contracts for the purchases of drilling equipment and raw materials to the IAMGOLD COMPANY, by companies and government from different parts of the world. Through over invoiced and bulk purchases that were made on behalf of the IAMGOLD COMPANY, I have a bold sum of US$11.3000.000 (Eleven Million and Three Hundred Thousand Dollars) and US$7.5, 000.000 (Seven Million and Five Hundred Thousand Dollars) which I now want to transfer to any trustworthy account overseas. This contract has been executed and full payments have been made to the contractors who executed these contract leaving behind US$11.3,000.000 (Eleven Million and Three Hundred Thousand Dollars)  and US$7.5,000.000 (Seven Million and Five Hundred Thousand Dollars) an Over invoice/commission for we the committee members to benefit In view of this, my colleagues have mandated me to look for a foreign partner abroad who will receive these fund on our behalf for mutual benefits which means that you will provide us with any account of your choice we can lodge these fund immediately. I therefore kindly request that you grant me the consent to present you, or your firm as the foreign beneficiary of this fund, for this money to be transferred into your account anywhere in the world, even if it is a newly opened account without money in it, this fund could still be transferred into it for safe keeping afterward I will pay a visit to your country for the sharing of the fund, and our onward investment in your country. The money will be paid into your account for us to share in the ratio of 60% for me and 30% for you and the balance of 10% will be responsible for the major /trivial expenses incurred in the course of the transaction. There is no risk involve in this project as my position in my company and with the aid of my personal and directives and all documents will be provided once you are able to contact the bank to make you  the legal beneficiary and the legality of this project will correspond with  local and international laws of inheritance. I have decided to give you 30%of the total fund for your assistance and 10%have been mapped aside for contingent expenses to be incurred during the process of this transaction. Due to the urgent nature of this transaction you are requested to give me a call or Email me as soon as possible on the above details or e-mail me. You should contact me with below Email address given to you for urgency implies--- E-mail: hamzat_k@yahoo.com Upon your response, I shall then provide you with further information and modalities that will help you understand the transaction for directives to our success. You should observe utmost confidentiality, and rest assured that this project would be most profitable for both parties because I shall require your assistance to invest my share in your country. Please you are also requested to view and go through our WEBSITE for more confirmation. This is risk free and i am your guarantee. Please I need your urgent reply. Thanks and best regards. Mr. Hamzat Kamal Ouagadougou, Burkina Faso OUR REF DPQ/047/SAB/2014 E-mail: hamzat_k@yahoo.com Private number: +226 64746117
Click to view scam #73112 - Sent on April 9, 2014, 3:42 pm by hamzatk.atk@aol.jp
From: Mr. Hamzat Kamal Private number: +226 64746117 Ouagadougou, Burkina Faso OUR REF DPQ/047/SAB/2014 E-mail: hamzat_k@yahoo.com http://www.iamgold.com Attn: Sir/ Madam, I am Mr. Hamzat Kamal; I did a lot of searching, fasting and prayer before choosing your contact from your country website. It is with trust and sincerity that I approach you for assistance to transfer some fund into your foreign account. I am a top government official with the IAMGOLD COMPANY, my responsibilities includes awarding and signing of contracts for the purchases of drilling equipment and raw materials to the IAMGOLD COMPANY, by companies and government from different parts of the world. Through over invoiced and bulk purchases that were made on behalf of the IAMGOLD COMPANY, I have a bold sum of US$11.3000.000 (Eleven Million and Three Hundred Thousand Dollars) and US$7.5, 000.000 (Seven Million and Five Hundred Thousand Dollars) which I now want to transfer to any trustworthy account overseas. This contract has been executed and full payments have been made to the contractors who executed these contract leaving behind US$11.3,000.000 (Eleven Million and Three Hundred Thousand Dollars)  and US$7.5,000.000 (Seven Million and Five Hundred Thousand Dollars) an Over invoice/commission for we the committee members to benefit In view of this, my colleagues have mandated me to look for a foreign partner abroad who will receive these fund on our behalf for mutual benefits which means that you will provide us with any account of your choice we can lodge these fund immediately. I therefore kindly request that you grant me the consent to present you, or your firm as the foreign beneficiary of this fund, for this money to be transferred into your account anywhere in the world, even if it is a newly opened account without money in it, this fund could still be transferred into it for safe keeping afterward I will pay a visit to your country for the sharing of the fund, and our onward investment in your country. The money will be paid into your account for us to share in the ratio of 60% for me and 30% for you and the balance of 10% will be responsible for the major /trivial expenses incurred in the course of the transaction. There is no risk involve in this project as my position in my company and with the aid of my personal and directives and all documents will be provided once you are able to contact the bank to make you  the legal beneficiary and the legality of this project will correspond with  local and international laws of inheritance. I have decided to give you 30%of the total fund for your assistance and 10%have been mapped aside for contingent expenses to be incurred during the process of this transaction. Due to the urgent nature of this transaction you are requested to give me a call or Email me as soon as possible on the above details or e-mail me. You should contact me with below Email address given to you for urgency implies--- E-mail: hamzat_k@yahoo.com Upon your response, I shall then provide you with further information and modalities that will help you understand the transaction for directives to our success. You should observe utmost confidentiality, and rest assured that this project would be most profitable for both parties because I shall require your assistance to invest my share in your country. Please you are also requested to view and go through our WEBSITE for more confirmation. This is risk free and i am your guarantee. Please I need your urgent reply. Thanks and best regards. Mr. Hamzat Kamal Ouagadougou, Burkina Faso OUR REF DPQ/047/SAB/2014 E-mail: hamzat_k@yahoo.com Private number: +226 64746117
Click to view scam #73110 - Sent on April 9, 2014, 3:36 pm by hamzatk.atk@aol.jp
Dearest, I want to establish a charity foundation in your country with this sum of $15.500.000 Million which I inherited from my late husband (Dr Peter B.Kussi)it is my desire to see that this money is invested to any business / organization of your choice in your country, motherless baby's home, mosques, churches,School,Destitute aged men and women or whatever you may have in mind that will be to the benefit of the less fortunate. Reply to me only in my email box ( mrslaurakate@gmail.com) Mrs Laura Kate
Click to view scam #73113 - Sent on April 9, 2014, 3:32 pm by ricki.petix@alice.it
Dearest, I want to establish a charity foundation in your country with this sum of $15.500.000 Million which I inherited from my late husband (Dr Peter B.Kussi)it is my desire to see that this money is invested to any business / organization of your choice in your country, motherless baby's home, mosques, churches,School,Destitute aged men and women or whatever you may have in mind that will be to the benefit of the less fortunate. Reply to me only in my email box ( mrslaurakate@gmail.com) Mrs Laura Kate
Click to view scam #73108 - Sent on April 9, 2014, 3:32 pm by ricki.petix@alice.it
Dearest, I want to establish a charity foundation in your country with this sum of $15.500.000 Million which I inherited from my late husband (Dr Peter B.Kussi)it is my desire to see that this money is invested to any business / organization of your choice in your country, motherless baby's home, mosques, churches,School,Destitute aged men and women or whatever you may have in mind that will be to the benefit of the less fortunate. Reply to me only in my email box ( mrslaurakate@gmail.com) Mrs Laura Kate
Click to view scam #73107 - Sent on April 9, 2014, 3:31 pm by ricki.petix@alice.it
Dearest, I want to establish a charity foundation in your country with this sum of $15.500.000 Million which I inherited from my late husband (Dr Peter B.Kussi)it is my desire to see that this money is invested to any business / organization of your choice in your country, motherless baby's home, mosques, churches,School,Destitute aged men and women or whatever you may have in mind that will be to the benefit of the less fortunate. Reply to me only in my email box ( mrslaurakate@gmail.com) Mrs Laura Kate
Click to view scam #73111 - Sent on April 9, 2014, 3:30 pm by ricki.petix@alice.it
Greetings to you and your family. I am Ms.Regina Walsh Martey " A widow to late "Walsh Martey" I am 54 years old, my late Husband was a Director with the Construction Company here before his Sudden Death in this Country's present political Crisis,But before his death, he Deposited the Sum of¨$8.000.000 with the Fund Holders here in my name and Iam  suffering from pancreatic cancer, My condition is really bad and it is quite obvious that I won?t live more than two months according to my doctors, and i have no Child who is going to take care of this Huge amount of Money, I am willing to donate the sum of $8,000,000 US dollars for you to help widows and the less privileged ones in the rural and urban areas and to carry out charity works in your Country and around the World on my Behalf,Waiting for your UrgentThanks,Ms.Regina Walsh Martey
Click to view scam #73106 - Sent on April 9, 2014, 3:26 pm by morienkal01@yahoo.co.jp
Greetings to you and your family. I am Ms.Regina Walsh Martey " A widow to late "Walsh Martey" I am 54 years old, my late Husband was a Director with the Construction Company here before his Sudden Death in this Country's present political Crisis,But before his death, he Deposited the Sum of¨$8.000.000 with the Fund Holders here in my name and Iam  suffering from pancreatic cancer, My condition is really bad and it is quite obvious that I won?t live more than two months according to my doctors, and i have no Child who is going to take care of this Huge amount of Money, I am willing to donate the sum of $8,000,000 US dollars for you to help widows and the less privileged ones in the rural and urban areas and to carry out charity works in your Country and around the World on my Behalf,Waiting for your UrgentThanks,Ms.Regina Walsh Martey
Click to view scam #73109 - Sent on April 9, 2014, 3:26 pm by morienkal01@yahoo.co.jp
Dearest, I want to establish a charity foundation in your country with this sum of $15.500.000 Million which I inherited from my late husband (Dr Peter B.Kussi)it is my desire to see that this money is invested to any business / organization of your choice in your country, motherless baby's home, mosques, churches,School,Destitute aged men and women or whatever you may have in mind that will be to the benefit of the less fortunate. Reply to me only in my email box ( mrslaurakate@gmail.com) Mrs Laura Kate
Click to view scam #73100 - Sent on April 9, 2014, 3:02 pm by ricki.petix@alice.it
Dearest, I want to establish a charity foundation in your country with this sum of $15.500.000 Million which I inherited from my late husband (Dr Peter B.Kussi)it is my desire to see that this money is invested to any business / organization of your choice in your country, motherless baby's home, mosques, churches,School,Destitute aged men and women or whatever you may have in mind that will be to the benefit of the less fortunate. 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New Roman Greek;} {\flominor\f31552\fbidi \froman\fcharset162\fprq2 Times New Roman Tur;}{\flominor\f31553\fbidi \froman\fcharset177\fprq2 Times New Roman (Hebrew);}{\flominor\f31554\fbidi \froman\fcharset178\fprq2 Times New Roman (Arabic);} {\flominor\f31555\fbidi \froman\fcharset186\fprq2 Times New Roman Baltic;}{\flominor\f31556\fbidi \froman\fcharset163\fprq2 Times New Roman (Vietnamese);}{\fdbminor\f31558\fbidi \froman\fcharset238\fprq2 Times New Roman CE;} {\fdbminor\f31559\fbidi \froman\fcharset204\fprq2 Times New Roman Cyr;}{\fdbminor\f31561\fbidi \froman\fcharset161\fprq2 Times New Roman Greek;}{\fdbminor\f31562\fbidi \froman\fcharset162\fprq2 Times New Roman Tur;} {\fdbminor\f31563\fbidi \froman\fcharset177\fprq2 Times New Roman (Hebrew);}{\fdbminor\f31564\fbidi \froman\fcharset178\fprq2 Times New Roman (Arabic);}{\fdbminor\f31565\fbidi \froman\fcharset186\fprq2 Times New Roman Baltic;} {\fdbminor\f31566\fbidi \froman\fcharset163\fprq2 Times New Roman (Vietnamese);}{\fhiminor\f31568\fbidi \fswiss\fcharset238\fprq2 Calibri CE;}{\fhiminor\f31569\fbidi \fswiss\fcharset204\fprq2 Calibri Cyr;} {\fhiminor\f31571\fbidi \fswiss\fcharset161\fprq2 Calibri Greek;}{\fhiminor\f31572\fbidi \fswiss\fcharset162\fprq2 Calibri Tur;}{\fhiminor\f31575\fbidi \fswiss\fcharset186\fprq2 Calibri Baltic;} {\fhiminor\f31576\fbidi \fswiss\fcharset163\fprq2 Calibri (Vietnamese);}{\fbiminor\f31578\fbidi \froman\fcharset238\fprq2 Times New Roman CE;}{\fbiminor\f31579\fbidi \froman\fcharset204\fprq2 Times New Roman Cyr;} {\fbiminor\f31581\fbidi \froman\fcharset161\fprq2 Times New Roman Greek;}{\fbiminor\f31582\fbidi \froman\fcharset162\fprq2 Times New Roman Tur;}{\fbiminor\f31583\fbidi \froman\fcharset177\fprq2 Times New Roman (Hebrew);} {\fbiminor\f31584\fbidi \froman\fcharset178\fprq2 Times New Roman (Arabic);}{\fbiminor\f31585\fbidi \froman\fcharset186\fprq2 Times New Roman Baltic;}{\fbiminor\f31586\fbidi \froman\fcharset163\fprq2 Times New Roman 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\widowctrl\ftnbj\aenddoc\trackmoves0\trackformatting1\donotembedsysfont0\relyonvml0\donotembedlingdata1\grfdocevents0\validatexml0\showplaceholdtext0\ignoremixedcontent0\saveinvalidxml0\showxmlerrors0\horzdoc\dghspace120\dgvspace120\dghorigin1701 \dgvorigin1984\dghshow0\dgvshow3\jcompress\viewkind1\viewscale100\rsidroot11475617 \fet0{\*\wgrffmtfilter 2450}\ilfomacatclnup0\ltrpar \sectd \ltrsect\linex0\sectdefaultcl\sectrsid11475617\sftnbj {\*\pnseclvl1\pnucrm\pnstart1\pnindent720\pnhang {\pntxta .}}{\*\pnseclvl2\pnucltr\pnstart1\pnindent720\pnhang {\pntxta .}}{\*\pnseclvl3\pndec\pnstart1\pnindent720\pnhang {\pntxta .}}{\*\pnseclvl4\pnlcltr\pnstart1\pnindent720\pnhang {\pntxta )}}{\*\pnseclvl5\pndec\pnstart1\pnindent720\pnhang {\pntxtb (} {\pntxta )}}{\*\pnseclvl6\pnlcltr\pnstart1\pnindent720\pnhang {\pntxtb (}{\pntxta )}}{\*\pnseclvl7\pnlcrm\pnstart1\pnindent720\pnhang {\pntxtb (}{\pntxta )}}{\*\pnseclvl8\pnlcltr\pnstart1\pnindent720\pnhang {\pntxtb (}{\pntxta )}}{\*\pnseclvl9 \pnlcrm\pnstart1\pnindent720\pnhang {\pntxtb (}{\pntxta )}}\pard\plain \ltrpar\qj \li0\ri0\nowidctlpar\wrapdefault\faauto\rin0\lin0\itap0\pararsid11475617 \rtlch\fcs1 \af0\afs22\alang1025 \ltrch\fcs0 \fs22\lang1033\langfe1033\loch\af31506\hich\af31506\dbch\af31505\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0\afs24 \ltrch\fcs0 \f0\fs24\insrsid12651365 \hich\af0\dbch\af31505\loch\f0 Good day Dear friend}{\rtlch\fcs1 \af0\afs24 \ltrch\fcs0 \f0\fs24\insrsid14248097 , \par \par \hich\af0\dbch\af31505\loch\f0 I am }{\rtlch\fcs1 \ab\af0\afs24 \ltrch\fcs0 \b\f0\fs24\insrsid11475617 \hich\af0\dbch\af31505\loch\f0 Mrs. Deborah Par}{\rtlch\fcs1 \ab\af0\afs24 \ltrch\fcs0 \b\f0\fs24\insrsid14248097 ,}{\rtlch\fcs1 \af0\afs24 \ltrch\fcs0 \f0\fs24\insrsid14248097 \hich\af0\dbch\af31505\loch\f0 from republic of Ireland, born in the state of Ohio USA. I am legally married to }{\rtlch\fcs1 \ab\af0\afs24 \ltrch\fcs0 \b\f0\fs24\insrsid14248097 \hich\af0\dbch\af31505\loch\f0 Mr. Goodman Khanyile }{\rtlch\fcs1 \af0\afs24 \ltrch\fcs0 \f0\fs24\insrsid14248097 \hich\af0\dbch\af31505\loch\f0 a South Africa citizen born brought up in Switzerland, I live in Switzerland with my husband for 32 years before we move down to South Africa in 1985 after my husband retirement in 1974, I am 76 years old by the grace of God, I am a new Christian convert, \hich\af0\dbch\af31505\loch\f0 \hich\af0\dbch\af31505\loch\f0 suffering from long time cancer of the breast. \par \par \hich\af0\dbch\af31505\loch\f0 All indication from my doctor that my conditions is really deteriorating and it is quite obvious that I wouldn\hich\f0 \rquote \loch\f0 t live more than two months, according to my doctors and in all indication regards to medical an\hich\af0\dbch\af31505\loch\f0 alysis. \par \par \hich\af0\dbch\af31505\loch\f0 This is because the cancer disease has gotten to a very bad stage that no hope for me to be a living person again. My dear husband was involved with the January 2000 Kenya airways plane crashed as you can see on the news line web }{\rtlch\fcs1 \af0\afs24 \ltrch\fcs0 \f0\fs24\insrsid15170739 \hich\af0\dbch\af31505\loch\f0 site. Http}{\rtlch\fcs1 \af0\afs24 \ltrch\fcs0 \f0\fs24\insrsid14248097 \hich\af0\dbch\af31505\loch\f0 ://new\hich\af0\dbch\af31505\loch\f0 s.bbc.co.uk/2/hi/africa/6627485.stm ) 40 years period of marriage life, still we could not produce any child, my late husband was very wealthy and after his death, I inherited some part of his business and money in the bank. \par \par \hich\af0\dbch\af31505\loch\f0 The doctors has advised me th\hich\af0\dbch\af31505\loch\f0 at I may not live for more than one months an}{\rtlch\fcs1 \af0\afs24 \ltrch\fcs0 \f0\fs24\insrsid12651365 \hich\af0\dbch\af31505\loch\f0 d 2 weeks and warn me to stop}{\rtlch\fcs1 \af0\afs24 \ltrch\fcs0 \f0\fs24\insrsid14248097 \hich\af0\dbch\af31505\loch\f0 thinking}{\rtlch\fcs1 \af0\afs24 \ltrch\fcs0 \f0\fs24\insrsid12651365 \hich\af0\dbch\af31505\loch\f0 over who is going to inherit my money}{\rtlch\fcs1 \af0\afs24 \ltrch\fcs0 \f0\fs24\insrsid14248097 \hich\af0\dbch\af31505\loch\f0 , today I have decided to donate contribute to the less privileges, charity and orphanage homes. \par \par \hich\af0\dbch\af31505\loch\f0 I made this decision after listing t\hich\af0\dbch\af31505\loch\f0 o the news line about 100 years old woman who secretly do}{\rtlch\fcs1 \af0\afs24 \ltrch\fcs0 \f0\fs24\insrsid11475617 \hich\af0\dbch\af31505\loch\f0 nate her fortune upon her death. \par }{\rtlch\fcs1 \af0\afs24 \ltrch\fcs0 \f0\fs24\insrsid14248097 \hich\af0\dbch\af31505\loch\f0 http://www.myfoxspokane.com/dpps/news/dpgoh-woman-donates-secret-millions-upon-her-death-fc-20100305_6410207\\ http://www.youtube.com/watch?v=o8o-e-ilsum I choose you a\hich\af0\dbch\af31505\loch\f0 fter viewing your profile and I have confident in you because I have prayed. I am willing to donate the sum of }{\rtlch\fcs1 \ab\af0\afs24 \ltrch\fcs0 \b\f0\fs24\insrsid5711588 \hich\af0\dbch\af31505\loch\f0 $2}{\rtlch\fcs1 \ab\af0\afs24 \ltrch\fcs0 \b\f0\fs24\insrsid14248097 \hich\af0\dbch\af31505\loch\f0 0.5million U.S Dollars}{\rtlch\fcs1 \af0\afs24 \ltrch\fcs0 \f0\fs24\insrsid14248097 \hich\af0\dbch\af31505\loch\f0 , to the less privileged. \par \par \hich\af0\dbch\af31505\loch\f0 Please I want you to note that this fund is still in the bank where my husband deposited it. \hich\af0\dbch\af31505\loch\f0 I am going to advice my lawyer to change my last will to your name and file in an application for the transfer of the money in your name. \par \par \hich\af0\dbch\af31505\loch\f0 lastly, I honestly pray that this money when transferred will be used for the said purpose even though I am late then\hich\af0\dbch\af31505\loch\f0 or alive, because I have come to find out that wealth acquisition without God is vanity according to the wisest king in Israeli Solomon, and I made the promise to God that the fund will be use to help the needy and the less privilege. \par \par }\pard \ltrpar\ql \li0\ri0\nowidctlpar\wrapdefault\faauto\rin0\lin0\itap0\pararsid11475617 {\rtlch\fcs1 \af0\afs24 \ltrch\fcs0 \f0\fs24\insrsid14248097 \hich\af0\dbch\af31505\loch\f0 May the grace of ou\hich\af0\dbch\af31505\loch\f0 r lord the love of God and the fellowship of God be with you and your family, please further discussion contact me with my }{\rtlch\fcs1 \af0\afs24 \ltrch\fcs0 \f0\fs24\insrsid15170739 \par }{\rtlch\fcs1 \af0\afs36 \ltrch\fcs0 \f0\fs36\cf18\insrsid15170739\charrsid15170739 \hich\af0\dbch\af31505\loch\f0 Email}{\rtlch\fcs1 \af0\afs36 \ltrch\fcs0 \f0\fs36\cf18\insrsid8483110 \hich\af0\dbch\af31505\loch\f0 A}{\rtlch\fcs1 \af0\afs36 \ltrch\fcs0 \f0\fs36\cf18\insrsid11475617\charrsid15170739 \hich\af0\dbch\af31505\loch\f0 ddress}{\rtlch\fcs1 \af0\afs36 \ltrch\fcs0 \f0\fs36\cf18\insrsid9264695 \hich\af0\dbch\af31505\loch\f0 :}{\rtlch\fcs1 \af0\afs36 \ltrch\fcs0 \f0\fs36\cf18\insrsid8483110 \hich\af0\dbch\af31505\loch\f0 }{\rtlch\fcs1 \af0\afs36 \ltrch\fcs0 \f0\fs36\cf19\insrsid5579062 \hich\af0\dbch\af31505\loch\f0 epar.deborah@yahoo.com.hk}{\rtlch\fcs1 \af0\afs36 \ltrch\fcs0 \b\f0\fs36\cf18\insrsid14248097\charrsid15170739 \par }\pard \ltrpar\qj \li0\ri0\nowidctlpar\wrapdefault\faauto\rin0\lin0\itap0\pararsid11475617 {\rtlch\fcs1 \af0\afs24 \ltrch\fcs0 \f0\fs24\insrsid14248097 \par \hich\af0\dbch\af31505\loch\f0 I await urgent reply. \par \par \hich\af0\dbch\af31505\loch\f0 Remain blessed \par \par }\pard \ltrpar\qj \li0\ri0\nowidctlpar\tx7005\wrapdefault\faauto\rin0\lin0\itap0\pararsid14315435 {\rtlch\fcs1 \ab\af0\afs24 \ltrch\fcs0 \b\f0\fs24\insrsid11475617 \hich\af0\dbch\af31505\loch\f0 Mrs. Deborah Par}{\rtlch\fcs1 \ab\af0\afs24 \ltrch\fcs0 \b\f0\fs24\insrsid14315435 \tab }{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid14248097 \par }{\*\themedata 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Click to view scam #73103 - Sent on April 9, 2014, 3:02 pm by ricki.petix@alice.it
Dearest, I want to establish a charity foundation in your country with this sum of $15.500.000 Million which I inherited from my late husband (Dr Peter B.Kussi)it is my desire to see that this money is invested to any business / organization of your choice in your country, motherless baby's home, mosques, churches,School,Destitute aged men and women or whatever you may have in mind that will be to the benefit of the less fortunate. Reply to me only in my email box ( mrslaurakate@gmail.com) Mrs Laura Kate
Click to view scam #73099 - Sent on April 9, 2014, 2:59 pm by ricki.petix@alice.it
Dearest, I want to establish a charity foundation in your country with this sum of $15.500.000 Million which I inherited from my late husband (Dr Peter B.Kussi)it is my desire to see that this money is invested to any business / organization of your choice in your country, motherless baby's home, mosques, churches,School,Destitute aged men and women or whatever you may have in mind that will be to the benefit of the less fortunate. Reply to me only in my email box ( mrslaurakate@gmail.com) Mrs Laura Kate
Click to view scam #73105 - Sent on April 9, 2014, 2:59 pm by ricki.petix@alice.it
Dearest, I want to establish a charity foundation in your country with this sum of $15.500.000 Million which I inherited from my late husband (Dr Peter B.Kussi)it is my desire to see that this money is invested to any business / organization of your choice in your country, motherless baby's home, mosques, churches,School,Destitute aged men and women or whatever you may have in mind that will be to the benefit of the less fortunate. Reply to me only in my email box ( mrslaurakate@gmail.com) Mrs Laura Kate
Click to view scam #73098 - Sent on April 9, 2014, 2:56 pm by ricki.petix@alice.it
      Attachment content - May God almighty be with you and your family.rtf:{\rtf1\adeflang1025\ansi\ansicpg1252\uc1\adeff0\deff0\stshfdbch31505\stshfloch31506\stshfhich31506\stshfbi0\deflang1033\deflangfe1033\themelang1033\themelangfe0\themelangcs0{\fonttbl{\f0\fbidi \froman\fcharset0\fprq2{\*\panose 02020603050405020304}Times New Roman;}{\f1\fbidi \fswiss\fcharset0\fprq2{\*\panose 020b0604020202020204}Arial;} {\f34\fbidi \froman\fcharset0\fprq2{\*\panose 02040503050406030204}Cambria Math;}{\flomajor\f31500\fbidi \froman\fcharset0\fprq2{\*\panose 02020603050405020304}Times New Roman;} {\fdbmajor\f31501\fbidi \froman\fcharset0\fprq2{\*\panose 02020603050405020304}Times New Roman;}{\fhimajor\f31502\fbidi \froman\fcharset0\fprq2{\*\panose 02040503050406030204}Cambria;} {\fbimajor\f31503\fbidi \froman\fcharset0\fprq2{\*\panose 02020603050405020304}Times New Roman;}{\flominor\f31504\fbidi \froman\fcharset0\fprq2{\*\panose 02020603050405020304}Times New Roman;} {\fdbminor\f31505\fbidi 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