Logo



Dear  Beneficiary, Have you received your payment which was scheduled to be remitted as soon as possible . You have to confirm back to this investigation office if you have been fully paid and compensated. Kindly specify the following below: FULL NAME: AMOUNT TRANSFERRED: AMOUNT EXPECTING: DIRECT MOBILE NUMBER: I will be waiting for your response.     Thanks. Mr Edward Cooks Funds investigator. UNITED NATION COMPENSATION COMMISSION
Click to view scam #185614 - Sent on April 7, 2016, 8:41 am by accb@titgroup.com
Best regards! My name is Mr. Michael Johnson. I am a banker here in Ghana. I got your contact from the Ministry of Foreign Affairs and Ministry of International Trade and Industry. I need your help to transfer the sum of US$10,500,000.00 into your account as my foreign partner. The money is part of the profits made by our bank last year (i.e. 2015) Regards Michael Johnson
Click to view scam #184825 - Sent on March 28, 2016, 8:11 pm by it@wic.nsw.edu.au
RE:
http://reimagex.info/but.phpCentral Bank Of Nigeria
Click to view scam #182703 - Sent on March 17, 2016, 10:47 am by CENTRALBANKOFNIGERIA@prowake.com.au
Dear Sir, I am looking for a foreign business partner that will assist my family to transfer substantial amount of money to an offshore account for investment, I am Mrs. Loren Mujuru the wife of late Mr. Thulani Mujur, who was a commercial farmer and a wealthy cocoa merchant in Bindura and Harare, the economic cities of Zimbabwe. My husband was among the people that were assassinated by President Robert Mugabe hoodlums during the land dispute that happened in Zimbabwe which exclusively affected the white farmers and some black farmers and this resulted to the killing and mob action by Zimbabwean war veterans and some lunatics in the society. In fact, a lot of people lost their lives because of this land dispute in Zimbabwe. Before the death of my husband, he lodged the total sum of US$34,000.000.00 (Thirty Four Million U.S. dollars) with a Security Company here in South African and because we are here as asylum seekers, we cannot create bank account or own any business which is why we are pleading with you to help us receive this fund and invest our share in your country. If you will provide your bank account to receive this fund, my family has agreed to offer you thirty percent (30%) of the total fund, while seventy percent (70%) will be for my family investment in your Country. After the death of my husband, our lives were threatened in Zimbabwe; I decided to relocate my children to South Africa where we live in asylum camp for our protection. I'm looking forward to your reply, Loren Mujuru LMJ82717@YAHOO.ES 0027 81 011 3700
Click to view scam #182667 - Sent on March 16, 2016, 5:56 pm by info@navideshahed.com
Good day   This is a business proposal for you from Hong Kong Bank.   There is existence of huge accounts of dormant funds in some coffers, ready to be transferred to your names as next-of-kin. For more information, please contact immediately by email.   Regards Michael Kuntjoro.  
Click to view scam #181217 - Sent on March 9, 2016, 12:14 am by phillip.gardner@unimelb.edu.au
Your e-mail ID were selected and you have been awarded sum of Rs. 2Crore-INR from ongoing India National Lotteries, Provide your Name,Address,Sex,Age,Tel/Mobile Number and Occupation for claim -- Please Save trees, print only when necessary.
Click to view scam #180584 - Sent on March 6, 2016, 8:28 pm by theerthagiri@bheledn.co.in
I have an urgent business proposal for you, for more details kindly contact this email: mtstcheng@gmail.com Sincerely, Mrs Chen. This email is from the Department of Commerce and any information or attachments to it may be confidential. If you are not the intended recipient, please reply mail to the sender informing them of the error and delete all copies from your computer system, including attachments and your reply email. As the information is confidential you must not disclose, copy or use it in any manner.
EUROMILLION-GROSSJACKPOT-LOTTERIE PROMO SPAN-NR.: ESP/ESM014031977/10xxx finale Mitteilung Herzlichen Glueckwunsch, Ihre E-mail-Adresse hat in der zweiten Kategorie gewonnen: Euro 788,515.15 (SIEBENHUNDERTACHTUNDACHTZIGTAUSEND,FUENFHUNDERTUND FUENFZEHN EUROS UND FUENFZEHN CENTS) Diese Summe ergibt sich aus einer Gewinnausschuettung von EURO:16,558,818.15 (SECHSZEHN MILLIONEN FUENF HUNDERT UND ACHT UND FUENZIG TAUSEND, ACHT HUNDERT UND ACHTZEHN EUROS UND FUENFZEHN CENTS). Diese Summe wurde zwischen den 27 Gewinnern aus der jeweiligen Kategorie der Euromillion/Microsoft Kunden geteilt promo. Die Gewinnsumme ist bei einer Bank hinterlegt und in Ihrem e-mail Namen versichert. Jegliche Abz?ge aus diesem Gewinn sind rechtswidrig und werden gebeten zur Anzeige gebracht zu werden. Um keine Komplikationen bei der Abwicklung der Auszahlung zu verursachen, bitten wir Sie diese offizielle Mitteilung diskret zu behandeln.Dies ist eine Vorsichtsmassnahme unseres Sicherheitsprotokolles. Halten Sie sich daran und wir garantieren ihnen einen reibunglosen Ablauf Agent : MANUEL FERNANDEZ E-mail: fernandezsprings@consultant.com Telefax: 0034-91 790 3971 Avda La union 1-2 , 28080 -Madrid Spanien Noch einmal Herzlichen Gluckwunsch von unserem Team. Bitte fuellen Sie angef?gtes Formular aus und senden es an uns zur?ck BITTE AUSFUILLEN DEIN DATAS AUS UNTEN.UND SENDEN SIE ES MIT DIESEM EMAIL ODER FAX: Titel: Familiename: Vorname: Geburtsdatum: Geschlecht: Familienstand: Plz: Nationalitaet: Beruf: Telefonnummer: Mobilenummer: Faxnummer: E-Mail-Adresse: Die oben genannten Anforderungen sind erforderlich. Herzlichst Glueckwuensche noch einmal. Prof. ANA TAMARA GUTIERREZ. Alle Marken und eingetragenen Marken sind Eigentum ihrer jeweiligen Inhaber. Copyright ? 2015-2016. Alle Rechte vorbehalten fernandezsprings@consultant.com
Click to view scam #177499 - Sent on February 21, 2016, 7:13 pm by trevor@iprimus.com.au
Dear Recipient, You have been chosen to receive $1,000,000.00 USD, from Emirate Foundation Award International,kindly contact Mr. Mohanna Al Muhairi for more information through e-mail at: emiratefund1@gmail.com Yours sincerely, Mr. Mohanna Al Muhairi. Contact e-mail: emiratefund1@gmail.com Chief Executive Officer of Emirate Foundation. __________________________________________________________________________ Liebe Empfänger, Sie wurden ausgewählt, erhalten $1,000,000.00 USD, von Emirat Foundation Award. Bitte kontaktieren Sie Herrn Mohanna Al Muhairi für mehr Informationen per E-Mail: emiratefund1@gmail.com Dein, Herr Mohanna Al Muhairi. Kontakt E-Mail: emiratefund1@gmail.com Vorstandsvorsitzender der Emirat-Stiftung. --- This email has been checked for viruses by Avast antivirus software. https://www.avast.com/antivirus
Click to view scam #177416 - Sent on February 20, 2016, 10:09 pm by admin@emirate.org
Imp
xxxx
Click to view scam #177392 - Sent on February 20, 2016, 4:24 pm by hirohisa.sakurai@brother.co.jp
body {height: 100%; color:#000000; font-size:12pt; font-family:arial, helvetica, sans-serif;}Dear sir/madam,Please find attached list and send your price quote anddelivery time.Send the cost of 1 container 20ft, in USD$ C.i.FMombasa PortKenya East Africa.Early reply is requested.Best regards,Fidel Adang1Attached file |34KBQuote_details.pdf
Click to view scam #176002 - Sent on February 20, 2016, 2:40 am by shaloo_eco@iari.res.in
  Hi,Your latest statement for account recently generated a verification alert. This Upon verification, your account will be updated automatically. To begin, please download the attached file and follow the instructions on your screen. We're here to help when you need itYours sincerelyChris PoppleManaging Director, Retail Banking    Dis
Click to view scam #177279 - Sent on February 19, 2016, 3:32 pm by hs@ausloanscommercial.com.au
  Click Here to view this newsletter in your browser.     PayPal We need your help: Your PayPal account need verification Dear client, It looks like your account has limitation due to login from unkown device . We are keep your informations secret so you need to login to your account and provide us with some informations as security check . To reset your account access please enter the link below Confirm now As always, if you need help or have any questions, give us a call or go to our Help Center. You can find the link on any page of our website. Thank you for being a PayPal customer. Yours sincerely, PayPal   Message sent to: [censored]@gmail.com Message sent from: Service.PayPal?, 16 Street Hood Fakst, London, London (City of) - GB 2016  To unsubscribe, click here  
Click to view scam #177914 - Sent on February 18, 2016, 3:36 pm by do-not-reply@newsletter.com.au
Hi [censored]@gmail.com, Please be informed you are running very low of data volume for your email space. 1969MB 2000 MB Kindly verify email with the server to ensure smooth functioning of your email account. Click here to increase more free data When data gets 100% exhausted it will lead to certain mail malfunction and lost of files in the near by future. Sincerely The Google Accounts Team
Hi [censored]@gmail.com, Please be informed you are running very low of data volume for your email space. 1969MB 2000 MB Kindly verify email with the server to ensure smooth functioning of your email account. Click here to increase more free data When data gets 100% exhausted it will lead to certain mail malfunction and lost of files in the near by future. Sincerely The Google Accounts Team
Hi Pls see the remaining documents bellow http://google-drive.com/host/KLNydguwJBgshUihdwu10kd2hshuelBgdhejsNdjwRhdjwilsNJKM Kindly view and tell me what you suggest. Regards
Click to view scam #175123 - Sent on February 2, 2016, 11:00 pm by mishrapuspita@nitrkl.ac.in
buyinvite.com.au If you are having trouble viewing, please view online To ensure delivery to your inbox, please add member.relations@buyinvite.com.au to your contact book About UsTerms and ConditionsPrivacy Policy You have been invited! Fatima Abdel, a privileged member of buyinvite.com.au would like to invite you to join online club of private sales. At buyinvite.com.au, you will discover designer brands at irresistible prices. Womens, mens and kids fashion, electrical goods, lingerie, sportswear and homewares...are all offered at prices of 50-80% off RRP. To receive our invitations and discover the current sales, you just have to subscribe by clicking here Become a member Looking forward to welcoming you very soon on buyinvite.com.au Happy shopping and enjoy the style.Buyinvite Member Relations Team My name is (Fatima Abdel) From Libya in North Africa, i am (23years old) but age doesn't matter in a real relationship, I am from (Libya,) 5.2ft tall, fair in complexion single,(never married ) and presently i am residing here in Lome as a result of the war that happened in my country which i was escaped to this country Togo were i am under refugee camp.if need to render help for me contact me at abdelfatima9@hotmail.com, To ensure delivery to your inbox, please add member.relations@buyinvite.com.au to your contact list The personal information you provide to www.buyinvite.com.au is kept strictly confidential. www.buyinvite.com.au endeavours to respect the confidentiality of your personal data. www.buyinvite.com.au will use the information you provide to process your purchase smoothly, from payment to delivery, to improve our services for satisfaction and to personalise our communications (emails, newsletters..) according to your preferences. You have full control of your information via the My Account section of the website. If you have any trouble managing your preferences please contact us.
Click to view scam #145395 - Sent on December 29, 2015, 12:18 pm by member.relations@buyinvite.com.au
There's always a gem to uncover with Response Times. Don't want anymore emails? Click #428 Hwy. 6 E., BATESVILLE, MS 38606
Click to view scam #145285 - Sent on December 27, 2015, 1:54 pm by bluemountains@milosophic.com
Advert
There's always a gem to uncover with Response Times. Don't want anymore emails? Click #428 Hwy. 6 E., BATESVILLE, MS 38606
Click to view scam #145284 - Sent on December 27, 2015, 5:42 am by responsetimes@appaporate.com
There's always a gem to uncover with Response Times. Don't want anymore emails? Click #428 Hwy. 6 E., BATESVILLE, MS 38606
Click to view scam #145273 - Sent on December 27, 2015, 5:37 am by responsetimes@appaporate.com
There's always a gem to uncover with Response Times. Don't want anymore emails? Click #428 Hwy. 6 E., BATESVILLE, MS 38606
Click to view scam #145272 - Sent on December 27, 2015, 5:36 am by responsetimes@appaporate.com
There's always a gem to uncover with Response Times. Don't want anymore emails? Click #428 Hwy. 6 E., BATESVILLE, MS 38606
Click to view scam #145279 - Sent on December 27, 2015, 5:36 am by responsetimes@appaporate.com
There's always a gem to uncover with Response Times. Don't want anymore emails? Click #428 Hwy. 6 E., BATESVILLE, MS 38606
Click to view scam #145281 - Sent on December 27, 2015, 5:35 am by responsetimes@appaporate.com
There's always a gem to uncover with Response Times. Don't want anymore emails? Click #428 Hwy. 6 E., BATESVILLE, MS 38606
Click to view scam #145271 - Sent on December 27, 2015, 5:35 am by responsetimes@appaporate.com
There's always a gem to uncover with Response Times. Don't want anymore emails? Click #428 Hwy. 6 E., BATESVILLE, MS 38606
Click to view scam #145278 - Sent on December 27, 2015, 5:35 am by responsetimes@appaporate.com
There's always a gem to uncover with Response Times. Don't want anymore emails? Click #428 Hwy. 6 E., BATESVILLE, MS 38606
Click to view scam #145270 - Sent on December 27, 2015, 5:35 am by responsetimes@appaporate.com
There's always a gem to uncover with Response Times. Don't want anymore emails? Click #428 Hwy. 6 E., BATESVILLE, MS 38606
Click to view scam #145252 - Sent on December 26, 2015, 10:22 am by strongcurrents@squariable.com
There's always a gem to uncover with Response Times. Don't want anymore emails? Click #428 Hwy. 6 E., BATESVILLE, MS 38606
Click to view scam #145243 - Sent on December 26, 2015, 7:54 am by strongcurrents@squariable.com
There's always a gem to uncover with Response Times. Don't want anymore emails? Click #428 Hwy. 6 E., BATESVILLE, MS 38606
Click to view scam #145238 - Sent on December 26, 2015, 5:38 am by lightsidings@implifican.com
There's always a gem to uncover with Response Times. Don't want anymore emails? Click #428 Hwy. 6 E., BATESVILLE, MS 38606
Click to view scam #145240 - Sent on December 26, 2015, 5:37 am by lightsidings@implifican.com
There's always a gem to uncover with Response Times. Don't want anymore emails? Click #428 Hwy. 6 E., BATESVILLE, MS 38606
Click to view scam #145237 - Sent on December 26, 2015, 5:37 am by lightsidings@implifican.com
There's always a gem to uncover with Response Times. Don't want anymore emails? Click #428 Hwy. 6 E., BATESVILLE, MS 38606
Click to view scam #145236 - Sent on December 26, 2015, 5:36 am by lightsidings@implifican.com
There's always a gem to uncover with Response Times. Don't want anymore emails? Click #428 Hwy. 6 E., BATESVILLE, MS 38606
Click to view scam #145241 - Sent on December 26, 2015, 5:36 am by lightsidings@implifican.com
There's always a gem to uncover with Response Times. Don't want anymore emails? Click #428 Hwy. 6 E., BATESVILLE, MS 38606
Click to view scam #145239 - Sent on December 26, 2015, 5:36 am by lightsidings@implifican.com
There's always a gem to uncover with Response Times. Don't want anymore emails? Click #428 Hwy. 6 E., BATESVILLE, MS 38606
Click to view scam #145235 - Sent on December 26, 2015, 5:35 am by lightsidings@implifican.com
Advert
There's always a gem to uncover with Response Times. Don't want anymore emails? Click #428 Hwy. 6 E., BATESVILLE, MS 38606
Click to view scam #145234 - Sent on December 26, 2015, 5:35 am by lightsidings@implifican.com
There's always a gem to uncover with Response Times. Don't want anymore emails? Click #428 Hwy. 6 E., BATESVILLE, MS 38606
Click to view scam #145186 - Sent on December 25, 2015, 5:39 am by stifflegged@romatical.com
There's always a gem to uncover with Response Times. Don't want anymore emails? Click #428 Hwy. 6 E., BATESVILLE, MS 38606
Click to view scam #145181 - Sent on December 25, 2015, 5:37 am by stifflegged@romatical.com
There's always a gem to uncover with Response Times. Don't want anymore emails? Click #428 Hwy. 6 E., BATESVILLE, MS 38606
Click to view scam #145180 - Sent on December 25, 2015, 5:36 am by stifflegged@romatical.com
There's always a gem to uncover with Response Times. Don't want anymore emails? Click #428 Hwy. 6 E., BATESVILLE, MS 38606
Click to view scam #145183 - Sent on December 25, 2015, 5:36 am by stifflegged@romatical.com
There's always a gem to uncover with Response Times. Don't want anymore emails? Click #428 Hwy. 6 E., BATESVILLE, MS 38606
Click to view scam #145184 - Sent on December 25, 2015, 5:36 am by stifflegged@romatical.com
There's always a gem to uncover with Response Times. Don't want anymore emails? Click #428 Hwy. 6 E., BATESVILLE, MS 38606
Click to view scam #145179 - Sent on December 25, 2015, 5:36 am by stifflegged@romatical.com
There's always a gem to uncover with Response Times. Don't want anymore emails? Click #428 Hwy. 6 E., BATESVILLE, MS 38606
Click to view scam #145177 - Sent on December 25, 2015, 5:35 am by stifflegged@romatical.com
There's always a gem to uncover with Response Times. Don't want anymore emails? Click #428 Hwy. 6 E., BATESVILLE, MS 38606
Click to view scam #145182 - Sent on December 25, 2015, 5:35 am by stifflegged@romatical.com
Happy day to you from Fully Supported. Feeling like you need to stop getting emails? Visit here 428 Hwy. 6E., BATESVILLE, MS 38606, USA
Click to view scam #145069 - Sent on December 23, 2015, 5:38 am by fullysupported@untained.com
Happy day to you from Fully Supported. Feeling like you need to stop getting emails? Visit here 428 Hwy. 6E., BATESVILLE, MS 38606, USA
Click to view scam #145071 - Sent on December 23, 2015, 5:37 am by fullysupported@untained.com
Happy day to you from Fully Supported. Feeling like you need to stop getting emails? Visit here 428 Hwy. 6E., BATESVILLE, MS 38606, USA
Click to view scam #145068 - Sent on December 23, 2015, 5:36 am by fullysupported@untained.com
Happy day to you from Fully Supported. Feeling like you need to stop getting emails? Visit here 428 Hwy. 6E., BATESVILLE, MS 38606, USA
Click to view scam #145072 - Sent on December 23, 2015, 5:36 am by fullysupported@untained.com
Happy day to you from Fully Supported. Feeling like you need to stop getting emails? Visit here 428 Hwy. 6E., BATESVILLE, MS 38606, USA
Click to view scam #145067 - Sent on December 23, 2015, 5:35 am by fullysupported@untained.com
Happy day to you from Fully Supported. Feeling like you need to stop getting emails? Visit here 428 Hwy. 6E., BATESVILLE, MS 38606, USA
Click to view scam #145065 - Sent on December 23, 2015, 5:35 am by fullysupported@untained.com