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Dear [censored] Keeping your account safe is the important priority to us,we are adding more security to protect your account from unauthorized access and use. We advise you subscribe to the new secured service. Kindly Subscribe Here to Protect your account. Regards. Support Team This email was sent to [email address removed]
Hello Sales, I would like to place an order in your store Do you ship to Tuvalu? Do you do accept credit card payment Please kindly let me now and i will be glad to proceed with my order. Thanks Terrence
Click to view scam #191291 - Sent on June 20, 2016, 3:59 pm by terrencejoness32@gmail.com
Good day! I am contacting you regarding a special cargo that has been abandoned here at our warehouse for over a period of 2 years and when scanned, it revealed an undisclosed sum of money in it. From my findings, the cargo originated from Europe and the content was not declared as money by the consignor in order to avoid diversion by the shipping agent, and also failure to pay the special cargo non-inspection fee of US$3,200. I strongly believe the box will contain about US$2.5 million or more. In my private search for a reliable person, my proposal now is to present you as the recipient of the cargo since the shipper has abandoned it which is a possibility due to the fact it has been abandoned for a period whereby a new beneficiary can be presented to the clearance department for claim and also my position at this shipping service. I will pay for the fee and arrange for the cargo to be delivered to your address. Alternatively, I can personally bring it myself and then we share the total money in the box equally. Regards, Mr. Lewis Hawkins Asst. Operations Manager Zim American Integrated Shipping Services Co. LLC. Chicago (IL) Agents: 9950 W.Lawrence Avenue, Suite 215 Schiller Park, IL 60176
Click to view scam #190785 - Sent on June 12, 2016, 7:00 am by info@webtv.net
Dear [censored]; Security Measures are being applied to your Account to avoid service suspension.Kindly re-validate your identity to avoid this Secure your Account now Thank you for your cooperation Protecting the security of your account is our primary concern. We are sorry for inconvenience, but Your security is our first priority. Sincerely, Support Team
Kind Attention   We hereby enlighten you on the matter as we find it difficult to conclude transfer which has lasted for a while. The office for Human Developments and the Directorate for International Relationship of the British Ministry of Finance (BMF) has authority from Bank of England to call back your awarded fund amounting to £ 1,000,000.00 GBP from Indian Mother Bank, Reserve Bank of India (RBI) to London. We observed this is because you are receiving this fund into an Indian local account; therefore we have set up a committee to arrange your fund to be credited on an ATM MasterCard which will make it safer and easier to be delivered to your home without any further hindrance. The BMF has mandated the Royal Bank of Scotland to credit £ 1,000,000.00 on a Global ATM MasterCard and send it to you along with some other relevant documents to your door step. NOTE: Beneficiaries' responsibility: Be informed that by the virtue law you are required to arrange the sum of £120 GBP equivalent to Rs. 11900 INR for the World Bank authorization stamping code for your ATM card. This is your sole responsibility as we have ran off all the domestic bills from different ministries and offices to secure your outgoing order for your ATM and its documents. Kindly inquire with Royal Bank of Scotland on how you will make this payment. As you are filling the form do not overlook this as it is your right to secure your fund give this instruction a consideration.CONTACT DR. FRANK STEVEDirector Foreign Remittance DeptRoyal Bank Of [email address removed] +448719744075 Contact Him With, Full Name, Full Home Address, Zip/Postal Code, Direct Mobile Phone, Occupation, Sex, Scan copy Id card or driving License.The above information will be used by the courier company in the delivery of your ATM. Upon contacting DR. STEVE do inform him that you were directed by the British Ministry of Finance. We look forward on when you will receive your ATM MasterCard.Accept Our Warm Regards Signed, Mr. George New ManThe British Ministry Of FinancePermanent Secretary To The MinistryKing Charles Street, London, Sw1a
Click to view scam #188375 - Sent on May 21, 2016, 10:43 am by sales@seacote.com
Dear Friend Thanks for reading my mail, I would like to share a business opportunity with you which will be of great benefit to both families if only you would like to work with me. I am aware that this is certainly not a conventional way of approach to establish a relationship of trust and confidence, but you will realize the need for my action and what we stand to gain upon working together. I am not asking you to send me money but to be honest, responsible and matured enough to work with me. Please message me directly to my Email address at [email address removed] so I can give you detailed information about my proposal and then let me know if you are interested. I hope to hear from you. Best Regards, Mr Jun Huan
Click to view scam #187209 - Sent on May 10, 2016, 9:21 am by amyamusa@abu.edu.ng
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Click to view scam #187202 - Sent on May 10, 2016, 7:54 am by 18686692683@wo.cn
Obtain a low interest loan from the Us today and place a halt on all your financial worries.contact us via e-mail [email address removed] To apply for a loan fill in the form below INFORMATION NEEDED Name in Full: Amount Needed: Duration of loan: Country: Telephone Number: Thanks. ONLINE ADVERT CUSTOMER CARE UNIT Note That All Reply Must Be Send To : [email address removed]
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Click to view scam #186449 - Sent on May 3, 2016, 5:26 am by 18658636502@wo.cn
From:Mr. Ron Abrahams The Chairman Contract Awarding Committee Nigeria National petroleum corporation {NNPC} Email Address: [email address removed] I am most delighted to write you about this sensitive project. My name is Mr. Ron Abrahams I am the chairman contract awarding committee of Nigeria National petroleum corporation (NNPC). I saw your name in our directory of Nigeria chamber of commerce and industry and developed an interest to contact you for this lucrative business proposal which I know that you must be interested to participate although you may be surprised to be opportune to be involved in this lucrative business but that is your own luck because I don't know you before. As I stated above, I am the chairman contract awarding committee of Nigeria National petroleum corporation (NNPC) In 2010 we awarded a contract to one firm / company in Germany at the cost of $750,000,000.00 Seventy hundred and Fifty million united state dollars for maintenance and services of our refinery in Port Harcourt refinery which we manipulated to be over invoiced by 10% as our commission and 10% of the amount is $75,000,000.00 Seventy Five million united state dollars. So we want to transfer / remit this over invoice fund to a foreign account as our own commission and we are looking for a very honest and trust worthy person who will receive this fund on our behalf because we are not allowed to operate foreign account because we are still in service. So, I was mandated by the officers involved to bring any honest and trust worthy person who will receive this fund on our behalf by providing his or her bank account where we will credit this fund for our sharing. We will give you 30% of the total amount. This is very big opportunity and it is risk free. The original contractor who executed the contract has already received their capital fund in good faith remaining the commission which is floating in the central bank of Nigeria suspense account. Please if you are interested do not hesitate to contact me immediately on my email [email address removed] and also forward your bank particulars where you want to receive the fund on our behalf. Your telephone and fax number scan copy of inter" Passport is also needed for ease of communication. As soon as the fund is credited / transferred into your account I will come over to your country to receive our own share of 70% which is for me and my colleagues and I will like to invest part of my own share in your country. Hope that you will assist me. I am expecting to hear from you Soonest and please acknowledge the receipt of this message. Yours truly, Mr. Ron Abrahams The Chairman Contract Awarding Committee Nigeria National petroleum corporation {NNPC} Email Address: [email address removed] Direct Cell Phone No: +234-90-844-96-329 --- This email has been checked for viruses by Avast antivirus software. https://www.avast.com/antivirus
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Click to view scam #186477 - Sent on April 24, 2016, 5:40 pm by 18668603999@wo.cn
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 [email address removed] 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: [email address removed] 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.
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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: [email address removed] 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 [email address removed]
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: [email address removed] Yours sincerely, Mr. Mohanna Al Muhairi. Contact e-mail: [email address removed] Chief Executive Officer of Emirate Foundation. __________________________________________________________________________ Liebe Empfänger, Sie wurden ausgewählt, erhalten $1,000,000.00 USD, von Emirat Foundation Award. Bitte kontaktieren Sie Herrn Mohanna Al Muhairi für mehr Informationen per E-Mail: [email address removed] Dein, Herr Mohanna Al Muhairi. Kontakt E-Mail: [email address removed] Vorstandsvorsitzender der Emirat-Stiftung. --- This email has been checked for viruses by Avast antivirus software. https://www.avast.com/antivirus
Click to view scam #177416 - Sent on February 20, 2016, 10:09 pm by admin@emirate.org
Imp
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Click to view scam #177392 - Sent on February 20, 2016, 4:24 pm by hirohisa.sakurai@brother.co.jp
body {height: 100%; color:#000000; font-size:12pt; font-family:arial, helvetica, sans-serif;}Dear sir/madam,Please find attached list and send your price quote anddelivery time.Send the cost of 1 container 20ft, in USD$ 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
Hi [email address removed] 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 [email address removed] 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 [email address removed] 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 [email address removed] To ensure delivery to your inbox, please add [email address removed] 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
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Click to view scam #145285 - Sent on December 27, 2015, 1:54 pm by bluemountains@milosophic.com
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Click to view scam #145284 - Sent on December 27, 2015, 5:42 am by responsetimes@appaporate.com
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Click to view scam #145273 - Sent on December 27, 2015, 5:37 am by responsetimes@appaporate.com
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Click to view scam #145272 - Sent on December 27, 2015, 5:36 am by responsetimes@appaporate.com
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Click to view scam #145279 - Sent on December 27, 2015, 5:36 am by responsetimes@appaporate.com
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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
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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
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Click to view scam #145238 - Sent on December 26, 2015, 5:38 am by lightsidings@implifican.com
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Click to view scam #145240 - Sent on December 26, 2015, 5:37 am by lightsidings@implifican.com
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Click to view scam #145237 - Sent on December 26, 2015, 5:37 am by lightsidings@implifican.com
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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
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Click to view scam #145234 - Sent on December 26, 2015, 5:35 am by lightsidings@implifican.com
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Click to view scam #145186 - Sent on December 25, 2015, 5:39 am by stifflegged@romatical.com
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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