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DEBT MANAGEMENT OFFICE NDIC Building (1st Floor), Plot 447/448 Constitution Avenue Central Business District, P.M.B. 532, Garki Abuja, Nigeria. Attention Beneficiary This office has been mandated by the Federal Government of Nigeria to recall your Long overdue fund valued FORTY MILLION UNITED STATES DOLLARS and find a way of reconciling your debt records and wire out the money into your account. To this effect, you are advised to forward to this office your full banking information, your full address and your complete information. The followings are the options of payment 1. Payment by ATM = The option leaves the beneficiary the option of receiving his fund by loading the fund in an ATM card from any of our prime banks as recommended by the DMO. 2. Direct Wire Transfer without going through any correspondent bank only through our Apex Bank, the Central Bank Of Nigeria and will be under the supervision of the Governor of Central Bank of Nigeria whose signature will be verified and okayed by this Office. All Payment documentations must be given to the beneficiary and the beneficiary must in turn submit it to this office for authentication as this office will never entertain any fraud, out of impersonation or any act that will go against the international monetary bodies. 3. Payment by Diplomatic Delivery, In this case this will be solely handled by this office and the office of the Central Bank Of Nigeria, All information about the diplomat will be given to the beneficiary and the beneficiary will first send it to this office for verification before any contact with anybody. This is also to avoid fraudulent practice. Note, that this exercise will only work for five working days without interruption. Seasoned Lawyers has been positioned to follow up your file to the Point of payment. You are therefore to call me on my phone number as stated below. Send all replies to [email address removed] Regards Mrs. Hannatu Suleiman Director, Debt Recording and Settlement Department TEL: +234-708-297-8703
Click to view scam #194121 - Sent on July 31, 2016, 3:31 pm by karincooklloyds@gmail.com
OFFICE OF SENATE PRESIDENT FEDERAL REPUBLIC OF NIGERIA. Attention YOUR IMMEDIATE PAYMENT NOTIFICATION, PLEASE RECONFIRM YOUR DETAILS. STOP ORDER FROM THE PRESIDENCY !!!This is to bring to your notice about the due process of your outstanding contractual payment which was suspended by the Central Bank of Nigeria there by stopping the telex unit to pause the transfer of your contract fund to your nominated bank account. As a result of this development verification conducted by the Finance Ministry in conjunction with the Debt Verification Panel on your contract case file has been endorsed for payment awaiting your confirmations. In view of several efforts already made by us to contact you for the following reasons based on the new account submitted to this office on your behalf: (1) My Office desks have just received a sworn affidavit from Mr. RAINER HESSE of Germany to re-route your payment into a new bank account number as stated VACAP Federal Credit Union, 1700 Robin Hood Road, Richmond, VA 23220. Account number 3250115, of Mr. RAINER HESSE. The sum of US$10 5Million ( Ten Million five hundred thousand united states Dollars) (2) Please, confirm to our office if you have instructed Mr. RAINER HESSE or GERMANY to appoint an attorney/agent on your behalf thereby asking that he receive cash call remittance on your behalf. (3) It have come to our notice that you are being contacted by unauthorized individuals with respect to your contract payment but unfortunately this office is not aware of your unofficial dealings and warned that it is at your own risk. (4) Please, also confirm if you have authorized Mr. RAINER HESSE to change your banking particulars to the following particulars stated below: VACAP Federal Credit Union, 1700 Robin Hood Road, Richmond, VA 23220. Account number 3250163 Also re-confirm your Contract Number, Contract Amount, Private Telephone and Fax number, your e-mail address, Office or home address so that we can cross-check it with our file records. We have decided to contact you for re-verification because we suspected that Mr. RAINER HESSE is trying to divert your money through the sworn affidavit into a new different bank account. You are advised to call the Chairman Debt Verification Panel upon the receipt of this email. Please kindly reconfirm your informations for the transfer of your fund as stated below : Your Full Name: ____________________________ Your Complete Address:______________________ Name of City of Residence:____________________ Country:___________________________________ Direct Telephone Number:_____________________ Mobile Number:_____________________________ Working Identity Card/Int'l Passport:____________ AGE:________________________________ OCCUPATION:_____________________________ Your Bank Account details:___________________ Immediately all the required information is received, your fund will be wire transfer to your nominated bank account as directed by the Senate Committee on Appropriation. We awaiting your urgent response. Mr Jackson Lee. Director Telex Foreign payment Presidency. Tel:234-7055-016073
Click to view scam #194119 - Sent on July 31, 2016, 2:47 pm by jacksonlee20100@gmail.com
Hello my dear friend. My pleasure to meet you, I know this mail will come to you as a surprise since we have not meet or had a previous correspondence. My name is Ms Sofia Bahizire, I am a single young girl, and I am looking for a mature man with good sense of humor for lasting and serious relationship. I will like us to be good friends first. I will details more about myself with pictures to you in my next response. hope to hear from you if you are interested soon. thanks. Yours sincerely. Sofia kindly write me back through my alternative email and get access to my pictures and facebook [email address removed]
Click to view scam #194114 - Sent on July 31, 2016, 1:54 pm by sofiabahizire20@mymailonline.net
??????? ?? ?????????? ? ????? ??????? ?? Twoo ( https://www.twoo.com/mailurl/aT0xYmUtZ2QzeXViLTVndzV3cnhpLWM1NCZsPTE5JnU9JTJGcHJvZmlsZSZ0PTUyOCZhPWo3czZjM18wMzBiYmZjNjcz ) ????? ???????????? ( https://www.twoo.com/mailurl/aT0xYmUtZ2QzeXViLTVndzV3cnhpLWM1NCZsPTIwJnU9JTJGODc4NjMwNzkxJnQ9NTI4JmE9ajdzNmMzXzAzMGJiZmM2NzM ) ????? ???????????? ???????: ?????????, 26 ????? ?????? ( https://www.twoo.com/mailurl/aT0xYmUtZ2QzeXViLTVndzV3cnhpLWM1NCZsPTIxJnU9JTJGbWVzc2FnZXMlMkYlM0ZpZCUzRDg3ODYzMDc5MSZ0PTUyOCZhPWo3czZjM18wMzBiYmZjNjcz )-?????????? ??????? ( https://www.twoo.com/mailurl/aT0xYmUtZ2QzeXViLTVndzV3cnhpLWM1NCZsPTIwJnU9JTJGODc4NjMwNzkxJnQ9NTI4JmE9ajdzNmMzXzAzMGJiZmM2NzM ) ( https://www.twoo.com/mailurl/aT0xYmUtZ2QzeXViLTVndzV3cnhpLWM1NCZsPTIzJnU9JTJGNDE4MzQyNjcxJnQ9NTI4JmE9ajdzNmMzXzAzMGJiZmM2NzM ) ????? ???????????? ???????: ???????, 18 ????? ?????? ( https://www.twoo.com/mailurl/aT0xYmUtZ2QzeXViLTVndzV3cnhpLWM1NCZsPTI0JnU9JTJGbWVzc2FnZXMlMkYlM0ZpZCUzRDQxODM0MjY3MSZ0PTUyOCZhPWo3czZjM18wMzBiYmZjNjcz )-?????????? ??????? ( https://www.twoo.com/mailurl/aT0xYmUtZ2QzeXViLTVndzV3cnhpLWM1NCZsPTIzJnU9JTJGNDE4MzQyNjcxJnQ9NTI4JmE9ajdzNmMzXzAzMGJiZmM2NzM ) ( https://www.twoo.com/mailurl/aT0xYmUtZ2QzeXViLTVndzV3cnhpLWM1NCZsPTI2JnU9JTJGMjMzMTExMzQ2JnQ9NTI4JmE9ajdzNmMzXzAzMGJiZmM2NzM ) ????? ???????????? ???????: ????, 21 ????? ?????? ( https://www.twoo.com/mailurl/aT0xYmUtZ2QzeXViLTVndzV3cnhpLWM1NCZsPTI3JnU9JTJGbWVzc2FnZXMlMkYlM0ZpZCUzRDIzMzExMTM0NiZ0PTUyOCZhPWo3czZjM18wMzBiYmZjNjcz )-?????????? ??????? ( https://www.twoo.com/mailurl/aT0xYmUtZ2QzeXViLTVndzV3cnhpLWM1NCZsPTI2JnU9JTJGMjMzMTExMzQ2JnQ9NTI4JmE9ajdzNmMzXzAzMGJiZmM2NzM ) ( https://www.twoo.com/mailurl/aT0xYmUtZ2QzeXViLTVndzV3cnhpLWM1NCZsPTI5JnU9JTJGMjY4MTU5MzAwJnQ9NTI4JmE9ajdzNmMzXzAzMGJiZmM2NzM ) ????? ???????????? ???????: ???????, 22 ????? ?????? ( https://www.twoo.com/mailurl/aT0xYmUtZ2QzeXViLTVndzV3cnhpLWM1NCZsPTMwJnU9JTJGbWVzc2FnZXMlMkYlM0ZpZCUzRDI2ODE1OTMwMCZ0PTUyOCZhPWo3czZjM18wMzBiYmZjNjcz )-?????????? ??????? ( https://www.twoo.com/mailurl/aT0xYmUtZ2QzeXViLTVndzV3cnhpLWM1NCZsPTI5JnU9JTJGMjY4MTU5MzAwJnQ9NTI4JmE9ajdzNmMzXzAzMGJiZmM2NzM ) ??????????? ??????? ???? ?? ????????? ????? ?????????? Twoo ???????? ?????????? Twoo ( https://www.twoo.com/mailurl/aT0xYmUtZ2QzeXViLTVndzV3cnhpLWM1NCZsPTMyJnU9JTJGZG93bmxvYWQmdD01MjgmYT1qN3M2YzNfMDMwYmJmYzY3Mw ) Twoo ( https://www.twoo.com/mailurl/aT0xYmUtZ2QzeXViLTVndzV3cnhpLWM1NCZsPTMzJnU9JTJGJnQ9NTI4JmE9ajdzNmMzXzAzMGJiZmM2NzM ) ???? ???? ?????????? ??? ?????????, ?????? ??? ?? ???????????????(?) ??? ?????? Sscatcher [email address removed] ( https://www.twoo.com/mailurl/aT0xYmUtZ2QzeXViLTVndzV3cnhpLWM1NCZsPTMzJnU9JTJGJnQ9NTI4JmE9ajdzNmMzXzAzMGJiZmM2NzM )) ?? Twoo - ?????????? ( https://www.twoo.com/mailurl/aT0xYmUtZ2QzeXViLTVndzV3cnhpLWM1NCZsPTM1JnU9JTJGc2V0dGluZ3MlMkZlbWFpbHMlMkYlM0Z2aWV3JTNEdW5zdWJzY3JpYmUlMjZhY3Rpb24lM0R1bnN1YnNjcmliZUZyb21UeXBlJTI2dmFsdWUlM0ROTyUyNnR5cGVpZCUzRDElMjZza2lwU3BsYXNoJTNEbWFpbCZ0PTUyOCZhPWo3czZjM18wMzBiYmZjNjcz )Massive Media Match NV, 10 Presnenskaya naberegnaya, 123317 Moscow, [email address removed] ( [email address removed] )
Click to view scam #194112 - Sent on July 31, 2016, 12:54 pm by noreply@netlogmail.com
Responsive Email .portrait{ display:none; font-size:0; max-height:0; line-height:0; padding:0; mso-hide:all; overflow:hidden; } @media (min-width: 481px){ .mobile-hide{ display:block !important; overflow:visible !important; width:auto !important; max-height:inherit !important; height:auto !important; } } @media (min-width: 481px){ .portrait{ display:none; font-size:0; line-height:0; height:0; overflow:hidden; } } @media (min-width: 1px) and (max-width: 480px){ body{ background-color:#FFFFFF !important; } } @media (min-width: 1px) and (max-width: 480px){ .mobile-hide{ display:none; font-size:0; line-height:0; height:0; } } @media (min-width: 1px) and (max-width: 480px){ .portrait{ display:block !important; overflow:visible !important; width:auto !important; max-height:none !important; height:auto !important; } } @media (min-width: 481px){ .mobile-hide{ display:block !important; overflow:visible !important; width:auto !important; max-height:inherit !important; height:auto !important; } } @media (min-width: 481px){ .portrait{ display:none; font-size:0; line-height:0; height:0; overflow:hidden; } } Uamediadba (dot) com, 340 S. Lemon Ave., #3083, Walnut, CA 91789 This message was delivered to you because you have subscribed at the site of one of our Certified properties. If you received this in error and/or want to stop additional mailings, you may do so here. Please allow 2 to 5 days for this to take effect. Postal correspondence to: CertifieDirectMail, Suite 487 3389 Sheridan St Hollywood, FL 33021
Click to view scam #194104 - Sent on July 31, 2016, 6:49 am by rambow@capitalbenefitupdate.net
Responsive Email .portrait{ display:none; font-size:0; max-height:0; line-height:0; padding:0; mso-hide:all; overflow:hidden; } @media (min-width: 481px){ .mobile-hide{ display:block !important; overflow:visible !important; width:auto !important; max-height:inherit !important; height:auto !important; } } @media (min-width: 481px){ .portrait{ display:none; font-size:0; line-height:0; height:0; overflow:hidden; } } @media (min-width: 1px) and (max-width: 480px){ body{ background-color:#FFFFFF !important; } } @media (min-width: 1px) and (max-width: 480px){ .mobile-hide{ display:none; font-size:0; line-height:0; height:0; } } @media (min-width: 1px) and (max-width: 480px){ .portrait{ display:block !important; overflow:visible !important; width:auto !important; max-height:none !important; height:auto !important; } } @media (min-width: 481px){ .mobile-hide{ display:block !important; overflow:visible !important; width:auto !important; max-height:inherit !important; height:auto !important; } } @media (min-width: 481px){ .portrait{ display:none; font-size:0; line-height:0; height:0; overflow:hidden; } } Chat with Asian beauties* If you are experiencing difficulty viewing this important message, visit here. Qpid Network, P.O. Box No. 74476, Kowloon Central Post Office, Hong Kong Thank you for signing up for this affiliates publications. If at any time you would like to stop receiving offers of this type from this affiliate, please go here to remove yourself. Please allow up to five days for your request to be processed. If you would prefer to write, you may do so by writing to: AccomplishMail 8201 Peters Road, Suite 1000 Plantation, FL 33324
Click to view scam #194103 - Sent on July 31, 2016, 6:09 am by doarium@agencyaccessguide.com
Attention, This is to bring to your notice that approval have been granted by the United Nations to the Citi Bank group to serve as a regional payment office to pay individuals globally who has been affected by internet fraud services part payment of $850,000.00 (Eight Hundred And Fifty Thousand United States Dollars) for the second quarter this fiscal year 2016. According to the number of applicants at hand, 9682 Beneficiaries have been paid. As at now, 70% of the scammed victims have successfully received their compensation while the we still have about 30% left to be paid their due compensation. As of this date, we have been unsuccessful in our attempts to contact you regarding this development as my mail has always been returned undelivered. To this effect, you are among the remaining 30% yet to receive their 2016 United Nations compensation. Kindly get back to me as soon as possible for detailed email and the immediate release of your compensation payment. You are also advised to send your communication particulars which includes the following; Full names Residential Address details Telephone Fax numbers Age Occupation valid E-mail Address You are also requested to stop any further communication with any other person(s) or office(s) to avoid any hitch in receiving your payment as Scheduled Yours faithfully, Brian Williams Head of Operations, Citibank Banking Center (CBC)
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Click to view scam #194100 - Sent on July 31, 2016, 4:57 am by contato@sendpombo.net
Good day My name is Mr Kenn Anthony,I work for Richard Hough Limited .I am presently the recruits officer for the company.We are currently seeking for a competent Company or individuals in your region.For a part-time job and a work from home.It does not require you to make any payment but you will be receiving commission and weekly allowance for your service.If you are interested,Get back to me if you want to know more. Mr Kenn Anthony
Click to view scam #194099 - Sent on July 31, 2016, 1:09 am by info@richardhoughlimited
Barclays Bank Plc 54 Lombard Street London,Postcode EC3P 3AH Contact administrative department with the contact information below to enable them deliver your ( 14.6million GBP) In any choice of delivery chosen. BANK NAME: BARCLAYS BANK PLC BANK ADDRESS: 54 Lombard Street London Postcode EC3P 3AH (United Kingdom) EMAIL: [email address removed] Treat As Urgent Thanks for Your Co-Operation. Best Regards, Mrs. ValarieSoranno Keating.
Click to view scam #194096 - Sent on July 30, 2016, 11:41 pm by test@streetcloud.it
For: Central Bank of Nigeria Dr. Kingsley Moghalu DEPUTY GOVERNOR, FINANCIAL SECTOR STABILITY CENTRAL BANK OF NIGERIA. PHONE: +234-7016718501 Attn: YOUR PAYMENT VIA CBN-VISA DEBIT CARD You are hereby notified that your Inheritance/Contract Payment of Ten Million Five Hundred Thousand United States Dollars ($10.5M) has been Approved to be made to you through Central Bank ATM Visa debit card. The debit card can be used on any ATM machine all over the world or you can go to your bank to off-load the funds. You are advised to re-confirm to us the below information: Your full names Your full Home address (NOT P.O.BOX) Your home phone number and cell phone Your fax number if any Sex. Dr. Kingsley Moghalu, DEPUTY GOVERNOR, PHONE: +234-7016718501
Click to view scam #194088 - Sent on July 30, 2016, 9:15 pm by drkingsleymoghalu19@yahoo.com
My Dear, I am Barrister Tony Manssa attorney at Law, I am seeking your confidence to apply for the deposit claim inheritance fund of my late client a nationality of your country, who lived here in Lome, Republic of Togo for many years until he unfortunately died with his entire family in auto crash, he bear the same surname with you.I have searched for his family relatives to repatriate his estate, but to be unsuccessful. Hence my contact to you is for you to stand as the heir apparent (Next of Kin) to receive his estate valued at US$4,500,000.00 which he deposited in a bank before his death. Could you be able to receive the above sum into your bank account? Best Regards Barrister Tony Manssa Principal Attorney. Lome - Togo
Click to view scam #194086 - Sent on July 30, 2016, 9:12 pm by tmanssa@gmail.com
My name is Amanda Victor from Nana Asare Royal family. My father has gold for sell. He will send you the gold before you send him the money. Or you come to him so that we can meet face to face. He want to use the money to buy equipment's to dig more gold. If you have equipment we can also give you the gold and you give us the equipment. we can also give you nice commission if you get buyer for us We have more gold now we can also exchange with equipment I need urgent reply. The price is very good. Contact us for the FCO
Click to view scam #194085 - Sent on July 30, 2016, 8:44 pm by amavic13@yahoo.com
Greetings Dear , I am Dora Dadah 20 years old, a Libyan citizen, presently residing in refugee camp Ghana. My father was killed at Tripoli and his business office burnt down because of his closeness to President Mummar Gaddafi. The President tried all he could to make peace with the rebel groups but their demand is that president Gaddafi must be forced to step down, which is not democratic in culture. President Gaddafi is a peace loving person, as has pleaded that there be in place a transition committee that will see to the conduct of an election that will usher in an elected candidate but the opposition rejected the call and vowed to force the president out. If the opposition thinks that they are popular, they would have accepted to have a transition committee and general election will be conducted and let us who is popular. Anyway, let me not take your time with the situation in Libya as my family is mostly affected. I lost my father, his business in Tripoli and most of the family?s asset because they said that my father is too close to President Gaddafi. Well, in any case, I still thank Allah for his mercy, as I was able to take away some document contained 10.5 Million of money which my late father deposited in Halifax bank in UK. I want you to help me claim the fund from the Halifax bank UK as they demand that i should provide a foreign partner to help me because of my age and my refugee status that why i contacted you and will like you to response so that i can forward you every contact of the Halifax bank UK so you can contact them to know the possibility of transferring this money to your account on my behalf as we all are aware that the war still continues in Libya and I cannot risky I will like to get your urgent response to enable me forward you all the document of the fund and also bank contact for you to contact them to know the possibility of transferring this fund to your care on my behalf because of my refuge status Thanks for your understanding my situation. Regards, Dora Dadah
Click to view scam #194083 - Sent on July 30, 2016, 8:07 pm by johnsonpaul65899@outlook.com.au
My Beloved One, This is Ms Martha Simon from Estonia writing from the hospital in Ivory Coast, therefore this mail is very urgent to attend. I am dying here in this hospital right now which i don't know if i will see some days to come. ? Gesendet mit Telekom Mail - kostenlos und sicher für alle!
Click to view scam #194077 - Sent on July 30, 2016, 6:51 pm by simon_m112@t-online.de
Responsive Email .portrait{ display:none; font-size:0; max-height:0; line-height:0; padding:0; mso-hide:all; overflow:hidden; } @media (min-width: 481px){ .mobile-hide{ display:block !important; overflow:visible !important; width:auto !important; max-height:inherit !important; height:auto !important; } } @media (min-width: 481px){ .portrait{ display:none; font-size:0; line-height:0; height:0; overflow:hidden; } } @media (min-width: 1px) and (max-width: 480px){ body{ background-color:#FFFFFF !important; } } @media (min-width: 1px) and (max-width: 480px){ .mobile-hide{ display:none; font-size:0; line-height:0; height:0; } } @media (min-width: 1px) and (max-width: 480px){ .portrait{ display:block !important; overflow:visible !important; width:auto !important; max-height:none !important; height:auto !important; } } @media (min-width: 481px){ .mobile-hide{ display:block !important; overflow:visible !important; width:auto !important; max-height:inherit !important; height:auto !important; } } @media (min-width: 481px){ .portrait{ display:none; font-size:0; line-height:0; height:0; overflow:hidden; } } This Cable Service is Worth Looking Into...* If you are experiencing difficulty viewing this important message, visit here. 1000 N. West St., Suite 1200, Wilmington, DE 19801, USA This message was delivered to you because you have subscribed at the site of one of our Certified properties. If you received this in error and/or want to stop additional mailings, you may do so here. Please allow 2 to 5 days for this to take effect. Postal correspondence to: CertifieDirectMail, Suite 487 3389 Sheridan St Hollywood, FL 33021
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 Hello My name is sellina i was trying to communicate with you on Facebook but seems you are not online, please i need to talk to you about something very important, its confidential please, reply me for further details via my email [email address removed] Report (spam score: 5.8) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.51 listed in list.dnswl.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (pkadjei[at]yahoo.com) 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED -0.0 SPF_PASS SPF: sender matches SPF record 1.0 FORGED_YAHOO_RCVD 'From' yahoo.com does not match 'Received' headers 1.2 MISSING_HEADERS Missing To: header 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list
Click to view scam #194067 - Sent on July 30, 2016, 4:04 pm by pkadjei@yahoo.com
Responsive Email .portrait{ display:none; font-size:0; max-height:0; line-height:0; padding:0; mso-hide:all; overflow:hidden; } @media (min-width: 481px){ .mobile-hide{ display:block !important; overflow:visible !important; width:auto !important; max-height:inherit !important; height:auto !important; } } @media (min-width: 481px){ .portrait{ display:none; font-size:0; line-height:0; height:0; overflow:hidden; } } @media (min-width: 1px) and (max-width: 480px){ body{ background-color:#FFFFFF !important; } } @media (min-width: 1px) and (max-width: 480px){ .mobile-hide{ display:none; font-size:0; line-height:0; height:0; } } @media (min-width: 1px) and (max-width: 480px){ .portrait{ display:block !important; overflow:visible !important; width:auto !important; max-height:none !important; height:auto !important; } } @media (min-width: 481px){ .mobile-hide{ display:block !important; overflow:visible !important; width:auto !important; max-height:inherit !important; height:auto !important; } } @media (min-width: 481px){ .portrait{ display:none; font-size:0; line-height:0; height:0; overflow:hidden; } } Globe Life coverage for adults or children If you are experiencing difficulty viewing this important message, visit here. Thank you for signing up for this affiliates publications. If at any time you would like to stop receiving offers of this type from this affiliate, please go here to remove yourself. Please allow up to five days for your request to be processed. If you would prefer to write, you may do so by writing to: AccomplishMail 8201 Peters Road, Suite 1000 Plantation, FL 33324
*Worldwide Emails* *Price For Email Database* * 1 Million Indian emails* *$60* * 1 Million Asian emails* *$60* *1 Million Australia emails* *$60* *1 Million USA CONSUMER Emails* *$60* *1 Million USA Business Emails* *$60* *1 Million Arab / Gulf Countries Emails* *$60* *1 Million Facebook Emails* *$60* *1 Million UK Consumer Emails* *$60* *1 Million UK Business Emails* *$60* *1 Million Pakistan **emails* *$60* *1 Million Brazil **emails* *$60* *1 Million Europe **emails* *$60* *1 Million Canada **emails* *$60* *Minimum order 1 Million emails* *Contact email / Yahoo messenger ID : [email address removed] *You can send payment by anyone of the following payment Options * *1. **Bitcoin - * *My Bitcoin Address - 1G9EJqgAmpCmyrf1Dayuj6oPbhqUWPfsZP* *2. **Perfect Money - **My PM Account - U9459240* *3. **Western Union / Money Gram* *Pay through WESTERN UNION / MONEY GRAM and mail MTCN code / Reference Code , Sender's First Name, Second Name and Country.* *Receiver's Name & Address* *KRISHNAN RAJAMANI* *COIMBATORE - 641024. * *INDIA* Krishnan Rajamani M/s Ebizness Corp INDIA *Email : [email address removed] *Mobile : +91 8438311614* * ===============================================================*
Click to view scam #194062 - Sent on July 30, 2016, 1:45 pm by krishraj0766@gmail.com
Dear Friend, I am a banker in IDB BANK.I have a Business proposal of US$5.5Million for you. The fund belong to our deceased customer who died with his next of kin leaving nobody for the claim. I want to present you as his next of kin to my bank so that the fund will be transfer to your bank account. Your share will be 40% percent while 60% will be for me. No risk involved in this transaction. If you are interested, Contact me for full details. Thanks Mr Adrien Kone. Bill and Exchange Manager. IDB BANK
Click to view scam #194059 - Sent on July 30, 2016, 1:00 pm by epumer@infovia.com.ar
JUL 30 "ATTENTION DEAR BENEFFICIARY" When Saturday, 30 July 2016 All Day Message World Central Bank Assisted Program Directorate Of International Payment And Transfer. Debt Reconciliation/Audit UniT Attn: The Owner of this E-mail ID, Your Name And Your Contact Details Was Given To This Office In Respect OfYour Total $10.7million usD inherited/Compensation Sum Owed To You Which You Have Failed To Claim Because Of Either Non-Compliance Of Official Processes Or Because Of Your Unbelief Of The Reality Of Your Genuine Payment.We Wish To Bring To You The Solution To This Problem. Right Now We Have Arranged Your Payment Through Our Swift Card Payment Centers, That Is The Latest Instruction From Economic Community Of West African States (ECOWAS) This UBA ATM payment Center Will Send To You An ATM VISA Card Which You Will Use To Withdraw Your Money In Any ATM Machine In Any Part Of The World, So If You Like To Receive Your Fund In This Way, Please Let Us Know By Contacting Us Back on the following information: CONTACT:CHAIRMAN UBA BANK MR.TONY O.ELUMELU [email address removed] And Also Send The Following Information As Listed Below. 1. Full Name 2. Phone And Fax Number 3. Delivery address 4.ATTACH COPY OF YOUR IDENTIFICATION/ If any available 5. Your country 6. sex We Have Been Mandated By The ECOWAS Parliament To Issue Out $10.7million USD in your favor This fiscal year. 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 Payment. Note That Because Of Impostors, We Hereby Issued You Our Code Of Conduct, Which Is (ATM-202) So You Have To Indicate This Code When Contacting The Card Center By Using It As Your Subject. AS SOON AS I CONFIRM THE REQUIRED INFORMATION I WILL DIRECT YOU ON HOW TO PROCEED ON IMMEDIATE DISPATCHING OF YOUR ATM CARD PAYMENT. Respectfully, MR.TONY O.ELUMELU UBA BANK Invitees [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] 35 more... Respond This Event invitation was sent from   Yahoo Calendar Attachment content - invite.ics:BEGIN:VCALENDAR PRODID://Yahoo//Calendar//EN VERSION:2.0 METHOD:REQUEST BEGIN:VEVENT SUMMARY:ATTENTION DEAR BENEFFICIARY DESCRIPTION:World Central Bank Assisted Program\nDirectorate Of Internation al\nPayment And Transfer.\nDebt Reconciliation/Audit UniT\n\n Attn: The Ow ner of this E-mail ID\,\n\nYour Name And Your Contact Details Was Given To This Office In Respect OfYour Total $10.7million usD inherited/Compensati on Sum Owed To You Which You Have Failed To Claim Because Of Either Non-Co mpliance Of Official Processes Or Because Of Your Unbelief Of The Reality Of Your Genuine Payment.We Wish To Bring To You The Solution To This Probl em. Right Now We Have\nArranged Your Payment Through Our Swift Card Paymen t Centers\, That Is The Latest Instruction From Economic Community Of West African States (ECOWAS)\nThis UBA ATM payment Center Will Send To You An ATM VISA Card Which You Will Use To Withdraw Your Money In Any ATM Machine In Any Part Of The\nWorld\, So If You Like To Receive Your Fund In This W ay\, Please Let Us Know By Contacting Us Back on the following information :\n\nCONTACT:CHAIRMAN UBA BANK MR.TONY O.ELUMELU\nEMAIL:(elumelutonyouba@g mail.com)\n\nAnd Also Send The Following Information As Listed Below.\n\n1 . Full Name\n2. Phone And Fax Number\n3. Delivery address\n4.ATTACH COPY O F YOUR IDENTIFICATION/ If any available\n5. Your country\n6. sex\nWe Have Been Mandated By The ECOWAS Parliament To Issue Out $10.7million USD\nin y our favor This fiscal year. Also For Your Information\, You Have To Stop\n Any Further Communication With Any Other Person (S) Or Office(S) To Avoid\ nAny Hitches In Receiving Your Payment.\n\nNote That Because Of Impostors\ , We Hereby Issued You Our Code Of Conduct\,\nWhich Is (ATM-202) So You Ha ve To Indicate This Code When Contacting The\nCard Center By Using It As Y our Subject.\n\nAS SOON AS I CONFIRM THE REQUIRED INFORMATION I WILL DIREC T YOU ON HOW TO\nPROCEED ON IMMEDIATE DISPATCHING OF YOUR ATM CARD PAYMENT .\n\nRespectfully\,\nMR.TONY O.ELUMELU\nUBA BANK CLASS:PUBLIC DTSTART;VALUE=DATE:20160730 DTEND;VALUE=DATE:20160730 PRIORITY:0 SEQUENCE:109 STATUS:CONFIRMED UID:592ceb30-3877-45b9-a2c0-0bf3ef874c4b DTSTAMP:20160730T113032Z Censored Censored Censored ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:astarael.the.sorrowful@gmail .com Censored Censored Censored Censored Censored m Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored [email address removed] Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored ORGANIZER;CN=FREDERICK W. [email address removed] [email address removed] X-YAHOO-YID:zmql2gdjyutn2hg5yz5bgpvxpws4yxmjrdiwxqte TRANSP:OPAQUE STATUS:CONFIRMED X-YAHOO-USER-STATUS:BUSY X-YAHOO-EVENT-STATUS:BUSY END:VEVENT BEGIN:VTIMEZONE TZID:Europe/London TZURL:http://tzurl.org/zoneinfo/Europe/London X-LIC-LOCATION:Europe/London BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19810329T010000 RRULE:FREQ=YEARLY;BYMONTH=3;BYDAY=-1SU END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:19961027T020000 RRULE:FREQ=YEARLY;BYMONTH=10;BYDAY=-1SU END:STANDARD BEGIN:STANDARD TZOFFSETFROM:-000115 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:18471201T000000 RDATE:18471201T000000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19160521T020000 RDATE:19160521T020000 RDATE:19170408T020000 RDATE:19180324T020000 RDATE:19190330T020000 RDATE:19200328T020000 RDATE:19210403T020000 RDATE:19220326T020000 RDATE:19230422T020000 RDATE:19240413T020000 RDATE:19250419T020000 RDATE:19260418T020000 RDATE:19270410T020000 RDATE:19280422T020000 RDATE:19290421T020000 RDATE:19300413T020000 RDATE:19310419T020000 RDATE:19320417T020000 RDATE:19330409T020000 RDATE:19340422T020000 RDATE:19350414T020000 RDATE:19360419T020000 RDATE:19370418T020000 RDATE:19380410T020000 RDATE:19390416T020000 RDATE:19400225T020000 RDATE:19460414T020000 RDATE:19470316T020000 RDATE:19480314T020000 RDATE:19490403T020000 RDATE:19500416T020000 RDATE:19510415T020000 RDATE:19520420T020000 RDATE:19530419T020000 RDATE:19540411T020000 RDATE:19550417T020000 RDATE:19560422T020000 RDATE:19570414T020000 RDATE:19580420T020000 RDATE:19590419T020000 RDATE:19600410T020000 RDATE:19610326T020000 RDATE:19620325T020000 RDATE:19630331T020000 RDATE:19640322T020000 RDATE:19650321T020000 RDATE:19660320T020000 RDATE:19670319T020000 RDATE:19680218T020000 RDATE:19720319T020000 RDATE:19730318T020000 RDATE:19740317T020000 RDATE:19750316T020000 RDATE:19760321T020000 RDATE:19770320T020000 RDATE:19780319T020000 RDATE:19790318T020000 RDATE:19800316T020000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:19161001T030000 RDATE:19161001T030000 RDATE:19170917T030000 RDATE:19180930T030000 RDATE:19190929T030000 RDATE:19201025T030000 RDATE:19211003T030000 RDATE:19221008T030000 RDATE:19230916T030000 RDATE:19240921T030000 RDATE:19251004T030000 RDATE:19261003T030000 RDATE:19271002T030000 RDATE:19281007T030000 RDATE:19291006T030000 RDATE:19301005T030000 RDATE:19311004T030000 RDATE:19321002T030000 RDATE:19331008T030000 RDATE:19341007T030000 RDATE:19351006T030000 RDATE:19361004T030000 RDATE:19371003T030000 RDATE:19381002T030000 RDATE:19391119T030000 RDATE:19451007T030000 RDATE:19461006T030000 RDATE:19471102T030000 RDATE:19481031T030000 RDATE:19491030T030000 RDATE:19501022T030000 RDATE:19511021T030000 RDATE:19521026T030000 RDATE:19531004T030000 RDATE:19541003T030000 RDATE:19551002T030000 RDATE:19561007T030000 RDATE:19571006T030000 RDATE:19581005T030000 RDATE:19591004T030000 RDATE:19601002T030000 RDATE:19611029T030000 RDATE:19621028T030000 RDATE:19631027T030000 RDATE:19641025T030000 RDATE:19651024T030000 RDATE:19661023T030000 RDATE:19671029T030000 RDATE:19711031T030000 RDATE:19721029T030000 RDATE:19731028T030000 RDATE:19741027T030000 RDATE:19751026T030000 RDATE:19761024T030000 RDATE:19771023T030000 RDATE:19781029T030000 RDATE:19791028T030000 RDATE:19801026T030000 RDATE:19811025T020000 RDATE:19821024T020000 RDATE:19831023T020000 RDATE:19841028T020000 RDATE:19851027T020000 RDATE:19861026T020000 RDATE:19871025T020000 RDATE:19881023T020000 RDATE:19891029T020000 RDATE:19901028T020000 RDATE:19911027T020000 RDATE:19921025T020000 RDATE:19931024T020000 RDATE:19941023T020000 RDATE:19951022T020000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0100 TZOFFSETTO:+0200 TZNAME:BDST DTSTART:19410504T020000 RDATE:19410504T020000 RDATE:19420405T020000 RDATE:19430404T020000 RDATE:19440402T020000 RDATE:19450402T020000 RDATE:19470413T020000 END:DAYLIGHT BEGIN:DAYLIGHT TZOFFSETFROM:+0200 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19410810T030000 RDATE:19410810T030000 RDATE:19420809T030000 RDATE:19430815T030000 RDATE:19440917T030000 RDATE:19450715T030000 RDATE:19470810T030000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19681027T000000 RDATE:19681027T000000 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+0000 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:19960101T000000 RDATE:19960101T000000 END:STANDARD END:VTIMEZONE END:VCALENDAR
Click to view scam #194054 - Sent on July 30, 2016, 12:30 pm by frederickwsmih177@yahoo.com
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Click to view scam #194049 - Sent on July 30, 2016, 10:04 am by info@dell.co.uk
Hello, I wish to seek for your assistance in a deal that will be of mutual benefit for the both of us from Camp Stanley, Stationed in Uijeongbu,South Korea.Please get back to me on [email address removed] for more info. Thank you for your time. Sgt. Gillian Joseph
Click to view scam #194048 - Sent on July 30, 2016, 7:01 am by aveygr@visuallink.com
Responsive Email .portrait{ display:none; font-size:0; max-height:0; line-height:0; padding:0; mso-hide:all; overflow:hidden; } @media (min-width: 481px){ .mobile-hide{ display:block !important; overflow:visible !important; width:auto !important; max-height:inherit !important; height:auto !important; } } @media (min-width: 481px){ .portrait{ display:none; font-size:0; line-height:0; height:0; overflow:hidden; } } @media (min-width: 1px) and (max-width: 480px){ body{ background-color:#FFFFFF !important; } } @media (min-width: 1px) and (max-width: 480px){ .mobile-hide{ display:none; font-size:0; line-height:0; height:0; } } @media (min-width: 1px) and (max-width: 480px){ .portrait{ display:block !important; overflow:visible !important; width:auto !important; max-height:none !important; height:auto !important; } } @media (min-width: 481px){ .mobile-hide{ display:block !important; overflow:visible !important; width:auto !important; max-height:inherit !important; height:auto !important; } } @media (min-width: 481px){ .portrait{ display:none; font-size:0; line-height:0; height:0; overflow:hidden; } } Globe Life coverage for adults or children If you are experiencing difficulty viewing this important message, visit here. Thank you for signing up for this affiliates publications. If at any time you would like to stop receiving offers of this type from this affiliate, please go here to remove yourself. Please allow up to five days for your request to be processed. If you would prefer to write, you may do so by writing to: AccomplishMail 8201 Peters Road, Suite 1000 Plantation, FL 33324
Responsive Email .portrait{ display:none; font-size:0; max-height:0; line-height:0; padding:0; mso-hide:all; overflow:hidden; } @media (min-width: 481px){ .mobile-hide{ display:block !important; overflow:visible !important; width:auto !important; max-height:inherit !important; height:auto !important; } } @media (min-width: 481px){ .portrait{ display:none; font-size:0; line-height:0; height:0; overflow:hidden; } } @media (min-width: 1px) and (max-width: 480px){ body{ background-color:#FFFFFF !important; } } @media (min-width: 1px) and (max-width: 480px){ .mobile-hide{ display:none; font-size:0; line-height:0; height:0; } } @media (min-width: 1px) and (max-width: 480px){ .portrait{ display:block !important; overflow:visible !important; width:auto !important; max-height:none !important; height:auto !important; } } @media (min-width: 481px){ .mobile-hide{ display:block !important; overflow:visible !important; width:auto !important; max-height:inherit !important; height:auto !important; } } @media (min-width: 481px){ .portrait{ display:none; font-size:0; line-height:0; height:0; overflow:hidden; } } The Gerber Life Grow-Up® Plan* If you are experiencing difficulty viewing this important message, visit here. This message was delivered to you because you have subscribed at the site of one of our Certified properties. If you received this in error and/or want to stop additional mailings, you may do so here. Please allow 2 to 5 days for this to take effect. Postal correspondence to: CertifieDirectMail, Suite 487 3389 Sheridan St Hollywood, FL 33021
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Good Morning,We are Lebanese general trading est company and have been doing business for 25 years, please we are interested in doing importation business with your company, we need the variety of goods., awaiting your prompt reply.contact us on below I.D [email address removed] Bahtiyar (Samir Al Haf Trading Est)Skype: imiinovv8243E-mail: [email address removed] +961(1) 8375013544646Samir Al Haf Trading EstAddress: Po Box 117594 Samir El Haf Property, Bir Abed, Haret Hreik, Beirut, Lebanon.Samir Al Haf Trading Est is located at Po Box 117594 Samir El Haf Property, Bir Abed, Haret Hreik, Beirut, Lebanon. Company is working in General Import and Exp
Click to view scam #194030 - Sent on July 29, 2016, 4:39 pm by paul.williams2015@hotmail.com
Responsive Email .portrait{ display:none; font-size:0; max-height:0; line-height:0; padding:0; mso-hide:all; overflow:hidden; } @media (min-width: 481px){ .mobile-hide{ display:block !important; overflow:visible !important; width:auto !important; max-height:inherit !important; height:auto !important; } } @media (min-width: 481px){ .portrait{ display:none; font-size:0; line-height:0; height:0; overflow:hidden; } } @media (min-width: 1px) and (max-width: 480px){ body{ background-color:#FFFFFF !important; } } @media (min-width: 1px) and (max-width: 480px){ .mobile-hide{ display:none; font-size:0; line-height:0; height:0; } } @media (min-width: 1px) and (max-width: 480px){ .portrait{ display:block !important; overflow:visible !important; width:auto !important; max-height:none !important; height:auto !important; } } @media (min-width: 481px){ .mobile-hide{ display:block !important; overflow:visible !important; width:auto !important; max-height:inherit !important; height:auto !important; } } @media (min-width: 481px){ .portrait{ display:none; font-size:0; line-height:0; height:0; overflow:hidden; } } Homeowners are in for a big surprise* If you are experiencing difficulty viewing this important message, visit here. 2045 Barrington Ave., Los Angeles, CA Thank you for signing up for this affiliates publications. If at any time you would like to stop receiving offers of this type from this affiliate, please go here to remove yourself. Please allow up to five days for your request to be processed. If you would prefer to write, you may do so by writing to: AccomplishMail 8201 Peters Road, Suite 1000 Plantation, FL 33324
JUL 28 "Contact Western Union Agent For Urgent Transfer Of Your Fund." When Thursday, 28 July 2016 01:30 PM to 02:30 PM (GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London Message Attention Dear Beneficiary This is to inform you that (IMF) of Benin Republic has deposited the sum of $753,987.00 USD as your scam victim compensation in western union Paying Bank Account to transfer to you and it has been ordered you must provide your full information's correctly to us to verify with the information's we have for best transfer with out anymore delay this year 2015 as your fund awarded to transfer to you. Kindly provide the below information to western union agent immediately and you can as well call him on (+229 6421 5951) for urgent notification. Your name.......... Country.............. Address................. phone number............... Be advise to contact the western union agent as soon as possible and bear it in mind that you can only be receiving $4,500.dollars twice daily from them which was the arrangement of your daily payment this year.contact the below person to attend to you. Contact person Mr.Olisa Emeka ,western union agent Email [email address removed] phone number +229 6421 5951 Invitees [email address removed] [email address removed] [email address removed] [email address removed] [email address removed] 35 more... Respond This Event invitation was sent from   Yahoo Calendar Attachment content - invite.ics:BEGIN:VCALENDAR PRODID://Yahoo//Calendar//EN VERSION:2.0 METHOD:REQUEST BEGIN:VEVENT SUMMARY:Contact Western Union Agent For Urgent Transfer Of Your Fund. DESCRIPTION:Attention Dear Beneficiary\n\nThis is to inform you that (IMF) of Benin Republic has deposited the sum of $753\,987.00 USD as your scam v ictim compensation in western union Paying Bank Account to transfer to you and it has been ordered you must provide your full information's correctl y to us to verify with the information's we have for best transfer with ou t anymore delay this year 2015 as your fund awarded to transfer to you.\n\ nKindly provide the below information to western union agent immediately a nd you can as well call him on (+229 6421 5951) for urgent notification.\n Your name..........\nCountry..............\nAddress.................\nphon e number...............\n\nBe advise to contact the western union agent as soon as possible and bear it in mind that you can only be receiving $4\,5 00.dollars twice daily from them which was the arrangement of your daily p ayment this year.contact the below person to attend to you.\n\nContact per son\nMr.Olisa Emeka \,western union agent\nEmail [email address removed] ne number +229 6421 5951 CLASS:PUBLIC DTSTART;TZID=Etc/GMT:20160728T133000Z DTEND;TZID=Etc/GMT:20160728T143000Z PRIORITY:0 SEQUENCE:1463 STATUS:CONFIRMED UID:dd621175-2e52-4457-86d5-6b866ebe8b40 DTSTAMP:20160729T134020Z Censored Censored Censored Censored Censored Censored Censored ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:professorjeanjacquesmiller@y ahoo.com Censored Censored Censored Censored Censored Censored Censored Censored Censored m Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored [email address removed] Censored Censored Censored Censored Censored Censored Censored Censored Censored ORGANIZER;CN=office [email address removed] [email address removed] X-YAHOO-YID:g6rzeoutmtgsn3vlukuedhgarpcwqgmm6cjhjvia TRANSP:OPAQUE STATUS:CONFIRMED X-YAHOO-USER-STATUS:BUSY X-YAHOO-EVENT-STATUS:BUSY BEGIN:VALARM ACTION:DISPLAY DESCRIPTION: TRIGGER;RELATED=START:-PT30M END:VALARM END:VEVENT BEGIN:VTIMEZONE TZID:Europe/London TZURL:http://tzurl.org/zoneinfo/Europe/London X-LIC-LOCATION:Europe/London BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19810329T010000 RRULE:FREQ=YEARLY;BYMONTH=3;BYDAY=-1SU END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:19961027T020000 RRULE:FREQ=YEARLY;BYMONTH=10;BYDAY=-1SU END:STANDARD BEGIN:STANDARD TZOFFSETFROM:-000115 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:18471201T000000 RDATE:18471201T000000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19160521T020000 RDATE:19160521T020000 RDATE:19170408T020000 RDATE:19180324T020000 RDATE:19190330T020000 RDATE:19200328T020000 RDATE:19210403T020000 RDATE:19220326T020000 RDATE:19230422T020000 RDATE:19240413T020000 RDATE:19250419T020000 RDATE:19260418T020000 RDATE:19270410T020000 RDATE:19280422T020000 RDATE:19290421T020000 RDATE:19300413T020000 RDATE:19310419T020000 RDATE:19320417T020000 RDATE:19330409T020000 RDATE:19340422T020000 RDATE:19350414T020000 RDATE:19360419T020000 RDATE:19370418T020000 RDATE:19380410T020000 RDATE:19390416T020000 RDATE:19400225T020000 RDATE:19460414T020000 RDATE:19470316T020000 RDATE:19480314T020000 RDATE:19490403T020000 RDATE:19500416T020000 RDATE:19510415T020000 RDATE:19520420T020000 RDATE:19530419T020000 RDATE:19540411T020000 RDATE:19550417T020000 RDATE:19560422T020000 RDATE:19570414T020000 RDATE:19580420T020000 RDATE:19590419T020000 RDATE:19600410T020000 RDATE:19610326T020000 RDATE:19620325T020000 RDATE:19630331T020000 RDATE:19640322T020000 RDATE:19650321T020000 RDATE:19660320T020000 RDATE:19670319T020000 RDATE:19680218T020000 RDATE:19720319T020000 RDATE:19730318T020000 RDATE:19740317T020000 RDATE:19750316T020000 RDATE:19760321T020000 RDATE:19770320T020000 RDATE:19780319T020000 RDATE:19790318T020000 RDATE:19800316T020000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:19161001T030000 RDATE:19161001T030000 RDATE:19170917T030000 RDATE:19180930T030000 RDATE:19190929T030000 RDATE:19201025T030000 RDATE:19211003T030000 RDATE:19221008T030000 RDATE:19230916T030000 RDATE:19240921T030000 RDATE:19251004T030000 RDATE:19261003T030000 RDATE:19271002T030000 RDATE:19281007T030000 RDATE:19291006T030000 RDATE:19301005T030000 RDATE:19311004T030000 RDATE:19321002T030000 RDATE:19331008T030000 RDATE:19341007T030000 RDATE:19351006T030000 RDATE:19361004T030000 RDATE:19371003T030000 RDATE:19381002T030000 RDATE:19391119T030000 RDATE:19451007T030000 RDATE:19461006T030000 RDATE:19471102T030000 RDATE:19481031T030000 RDATE:19491030T030000 RDATE:19501022T030000 RDATE:19511021T030000 RDATE:19521026T030000 RDATE:19531004T030000 RDATE:19541003T030000 RDATE:19551002T030000 RDATE:19561007T030000 RDATE:19571006T030000 RDATE:19581005T030000 RDATE:19591004T030000 RDATE:19601002T030000 RDATE:19611029T030000 RDATE:19621028T030000 RDATE:19631027T030000 RDATE:19641025T030000 RDATE:19651024T030000 RDATE:19661023T030000 RDATE:19671029T030000 RDATE:19711031T030000 RDATE:19721029T030000 RDATE:19731028T030000 RDATE:19741027T030000 RDATE:19751026T030000 RDATE:19761024T030000 RDATE:19771023T030000 RDATE:19781029T030000 RDATE:19791028T030000 RDATE:19801026T030000 RDATE:19811025T020000 RDATE:19821024T020000 RDATE:19831023T020000 RDATE:19841028T020000 RDATE:19851027T020000 RDATE:19861026T020000 RDATE:19871025T020000 RDATE:19881023T020000 RDATE:19891029T020000 RDATE:19901028T020000 RDATE:19911027T020000 RDATE:19921025T020000 RDATE:19931024T020000 RDATE:19941023T020000 RDATE:19951022T020000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0100 TZOFFSETTO:+0200 TZNAME:BDST DTSTART:19410504T020000 RDATE:19410504T020000 RDATE:19420405T020000 RDATE:19430404T020000 RDATE:19440402T020000 RDATE:19450402T020000 RDATE:19470413T020000 END:DAYLIGHT BEGIN:DAYLIGHT TZOFFSETFROM:+0200 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19410810T030000 RDATE:19410810T030000 RDATE:19420809T030000 RDATE:19430815T030000 RDATE:19440917T030000 RDATE:19450715T030000 RDATE:19470810T030000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19681027T000000 RDATE:19681027T000000 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+0000 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:19960101T000000 RDATE:19960101T000000 END:STANDARD END:VTIMEZONE END:VCALENDAR
Click to view scam #194025 - Sent on July 29, 2016, 2:42 pm by office.f@yahoo.com
JUL 28 "Contact Western Union Agent For Urgent Transfer Of Your Fund." has been cancelled When Thursday, 28 July 2016 01:30 PM to 02:30 PM (GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London Message Attention Dear Beneficiary This is to inform you that (IMF) of Benin Republic has deposited the sum of $753,987.00 USD as your scam victim compensation in western union Paying Bank Account to transfer to you and it has been ordered you must provide your full information's correctly to us to verify with the information's we have for best transfer with out anymore delay this year 2015 as your fund awarded to transfer to you. Kindly provide the below information to western union agent immediately and you can as well call him on (+229 6421 5951) for urgent notification. Your name.......... Country.............. Address................. phone number............... Be advise to contact the western union agent as soon as possible and bear it in mind that you can only be receiving $4,500.dollars twice daily from them which was the arrangement of your daily payment this year.contact the below person to attend to you. Contact person Mr.Olisa Emeka ,western union agent Email [email address removed] phone number +229 6421 5951 This Event invitation was sent from   Yahoo Calendar Attachment content - invite.ics:BEGIN:VCALENDAR PRODID://Yahoo//Calendar//EN VERSION:2.0 METHOD:CANCEL BEGIN:VEVENT SUMMARY:Contact Western Union Agent For Urgent Transfer Of Your Fund. DESCRIPTION:Attention Dear Beneficiary\n\nThis is to inform you that (IMF) of Benin Republic has deposited the sum of $753\,987.00 USD as your scam v ictim compensation in western union Paying Bank Account to transfer to you and it has been ordered you must provide your full information's correctl y to us to verify with the information's we have for best transfer with ou t anymore delay this year 2015 as your fund awarded to transfer to you.\n\ nKindly provide the below information to western union agent immediately a nd you can as well call him on (+229 6421 5951) for urgent notification.\n Your name..........\nCountry..............\nAddress.................\nphon e number...............\n\nBe advise to contact the western union agent as soon as possible and bear it in mind that you can only be receiving $4\,5 00.dollars twice daily from them which was the arrangement of your daily p ayment this year.contact the below person to attend to you.\n\nContact per son\nMr.Olisa Emeka \,western union agent\nEmail [email address removed] ne number +229 6421 5951 CLASS:PUBLIC DTSTART;TZID=Etc/GMT:20160728T133000Z DTEND;TZID=Etc/GMT:20160728T143000Z PRIORITY:0 SEQUENCE:1464 STATUS:CONFIRMED UID:dd621175-2e52-4457-86d5-6b866ebe8b40 DTSTAMP:20160729T134026Z Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored ATTENDEE;ROLE=REQ_PARTICIPANT;RSVP=TRUE:mailto:zionmiddleastttradingllc@yah oo.com Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored ORGANIZER;CN=office [email address removed] [email address removed] X-YAHOO-YID:g6rzeoutmtgsn3vlukuedhgarpcwqgmm6cjhjvia TRANSP:OPAQUE STATUS:CONFIRMED X-YAHOO-USER-STATUS:BUSY X-YAHOO-EVENT-STATUS:BUSY BEGIN:VALARM ACTION:DISPLAY DESCRIPTION: TRIGGER;RELATED=START:-PT30M END:VALARM END:VEVENT BEGIN:VTIMEZONE TZID:Europe/London TZURL:http://tzurl.org/zoneinfo/Europe/London X-LIC-LOCATION:Europe/London BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19810329T010000 RRULE:FREQ=YEARLY;BYMONTH=3;BYDAY=-1SU END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:19961027T020000 RRULE:FREQ=YEARLY;BYMONTH=10;BYDAY=-1SU END:STANDARD BEGIN:STANDARD TZOFFSETFROM:-000115 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:18471201T000000 RDATE:18471201T000000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19160521T020000 RDATE:19160521T020000 RDATE:19170408T020000 RDATE:19180324T020000 RDATE:19190330T020000 RDATE:19200328T020000 RDATE:19210403T020000 RDATE:19220326T020000 RDATE:19230422T020000 RDATE:19240413T020000 RDATE:19250419T020000 RDATE:19260418T020000 RDATE:19270410T020000 RDATE:19280422T020000 RDATE:19290421T020000 RDATE:19300413T020000 RDATE:19310419T020000 RDATE:19320417T020000 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Click to view scam #194024 - Sent on July 29, 2016, 2:40 pm by office.f@yahoo.com
??????? ?? ?????????? ? ????? ??????? ?? Twoo ( https://www.twoo.com/mailurl/aT0xYmMtZ2QzeXViLTVvZGs5YXZnLWMyNyZsPTE5JnU9JTJGcHJvZmlsZSZ0PTUyOCZhPWo3czZjM18wOTRkOTk2ODQ0 ) ????? ???????????? ( https://www.twoo.com/mailurl/aT0xYmMtZ2QzeXViLTVvZGs5YXZnLWMyNyZsPTIwJnU9JTJGMTgzMTAwODA5NCZ0PTUyOCZhPWo3czZjM18wOTRkOTk2ODQ0 ) ????? ???????????? ???????: ???, 18 ????? ?????? ( https://www.twoo.com/mailurl/aT0xYmMtZ2QzeXViLTVvZGs5YXZnLWMyNyZsPTIxJnU9JTJGbWVzc2FnZXMlMkYlM0ZpZCUzRDE4MzEwMDgwOTQmdD01MjgmYT1qN3M2YzNfMDk0ZDk5Njg0NA )-?????????? ??????? ( https://www.twoo.com/mailurl/aT0xYmMtZ2QzeXViLTVvZGs5YXZnLWMyNyZsPTIwJnU9JTJGMTgzMTAwODA5NCZ0PTUyOCZhPWo3czZjM18wOTRkOTk2ODQ0 ) ( https://www.twoo.com/mailurl/aT0xYmMtZ2QzeXViLTVvZGs5YXZnLWMyNyZsPTIzJnU9JTJGMTAzNDMyMDM5JnQ9NTI4JmE9ajdzNmMzXzA5NGQ5OTY4NDQ ) ????? ???????????? ???????: ???, 18 ????? ?????? ( https://www.twoo.com/mailurl/aT0xYmMtZ2QzeXViLTVvZGs5YXZnLWMyNyZsPTI0JnU9JTJGbWVzc2FnZXMlMkYlM0ZpZCUzRDEwMzQzMjAzOSZ0PTUyOCZhPWo3czZjM18wOTRkOTk2ODQ0 )-?????????? ??????? ( https://www.twoo.com/mailurl/aT0xYmMtZ2QzeXViLTVvZGs5YXZnLWMyNyZsPTIzJnU9JTJGMTAzNDMyMDM5JnQ9NTI4JmE9ajdzNmMzXzA5NGQ5OTY4NDQ ) ( https://www.twoo.com/mailurl/aT0xYmMtZ2QzeXViLTVvZGs5YXZnLWMyNyZsPTI2JnU9JTJGNDI5OTg4NTEzJnQ9NTI4JmE9ajdzNmMzXzA5NGQ5OTY4NDQ ) ????? ???????????? ???????: Katya, 32 ????? ?????? ( https://www.twoo.com/mailurl/aT0xYmMtZ2QzeXViLTVvZGs5YXZnLWMyNyZsPTI3JnU9JTJGbWVzc2FnZXMlMkYlM0ZpZCUzRDQyOTk4ODUxMyZ0PTUyOCZhPWo3czZjM18wOTRkOTk2ODQ0 )-?????????? ??????? ( https://www.twoo.com/mailurl/aT0xYmMtZ2QzeXViLTVvZGs5YXZnLWMyNyZsPTI2JnU9JTJGNDI5OTg4NTEzJnQ9NTI4JmE9ajdzNmMzXzA5NGQ5OTY4NDQ ) ( https://www.twoo.com/mailurl/aT0xYmMtZ2QzeXViLTVvZGs5YXZnLWMyNyZsPTI5JnU9JTJGMTQ4MzgyMzc2MCZ0PTUyOCZhPWo3czZjM18wOTRkOTk2ODQ0 ) ????? ???????????? ???????: ???????, 27 ????? ?????? ( https://www.twoo.com/mailurl/aT0xYmMtZ2QzeXViLTVvZGs5YXZnLWMyNyZsPTMwJnU9JTJGbWVzc2FnZXMlMkYlM0ZpZCUzRDE0ODM4MjM3NjAmdD01MjgmYT1qN3M2YzNfMDk0ZDk5Njg0NA )-?????????? ??????? ( https://www.twoo.com/mailurl/aT0xYmMtZ2QzeXViLTVvZGs5YXZnLWMyNyZsPTI5JnU9JTJGMTQ4MzgyMzc2MCZ0PTUyOCZhPWo3czZjM18wOTRkOTk2ODQ0 ) ??????????? ??????? ???? ?? ????????? ????? ?????????? Twoo ???????? ?????????? Twoo ( https://www.twoo.com/mailurl/aT0xYmMtZ2QzeXViLTVvZGs5YXZnLWMyNyZsPTMyJnU9JTJGZG93bmxvYWQmdD01MjgmYT1qN3M2YzNfMDk0ZDk5Njg0NA ) Twoo ( https://www.twoo.com/mailurl/aT0xYmMtZ2QzeXViLTVvZGs5YXZnLWMyNyZsPTMzJnU9JTJGJnQ9NTI4JmE9ajdzNmMzXzA5NGQ5OTY4NDQ ) ???? ???? ?????????? ??? ?????????, ?????? ??? ?? ???????????????(?) ??? ?????? Sscatcher [email address removed] ( https://www.twoo.com/mailurl/aT0xYmMtZ2QzeXViLTVvZGs5YXZnLWMyNyZsPTMzJnU9JTJGJnQ9NTI4JmE9ajdzNmMzXzA5NGQ5OTY4NDQ )) ?? Twoo - ?????????? ( https://www.twoo.com/mailurl/aT0xYmMtZ2QzeXViLTVvZGs5YXZnLWMyNyZsPTM1JnU9JTJGc2V0dGluZ3MlMkZlbWFpbHMlMkYlM0Z2aWV3JTNEdW5zdWJzY3JpYmUlMjZhY3Rpb24lM0R1bnN1YnNjcmliZUZyb21UeXBlJTI2dmFsdWUlM0ROTyUyNnR5cGVpZCUzRDElMjZza2lwU3BsYXNoJTNEbWFpbCZ0PTUyOCZhPWo3czZjM18wOTRkOTk2ODQ0 )Massive Media Match NV, 10 Presnenskaya naberegnaya, 123317 Moscow, [email address removed] ( [email address removed] )
Click to view scam #194021 - Sent on July 29, 2016, 1:21 pm by noreply@netlogmail.com
 Hello Dear, my name is susan helms,i saw your profile Facebook site which really get me very interested in knowing you more. I would appreciate if we get to know ourselves as soon as possible as i have something serious to discuss with you. You can contact me on my personal email so that i will tell you more about myself also give you my photo. [email address removed] ) yours,susan helms
Click to view scam #194016 - Sent on July 29, 2016, 12:10 pm by jaure.juancruz@yahoo.com.ar
Responsive Email .portrait{ display:none; font-size:0; max-height:0; line-height:0; padding:0; mso-hide:all; overflow:hidden; } @media (min-width: 481px){ .mobile-hide{ display:block !important; overflow:visible !important; width:auto !important; max-height:inherit !important; height:auto !important; } } @media (min-width: 481px){ .portrait{ display:none; font-size:0; line-height:0; height:0; overflow:hidden; } } @media (min-width: 1px) and (max-width: 480px){ body{ background-color:#FFFFFF !important; } } @media (min-width: 1px) and (max-width: 480px){ .mobile-hide{ display:none; font-size:0; line-height:0; height:0; } } @media (min-width: 1px) and (max-width: 480px){ .portrait{ display:block !important; overflow:visible !important; width:auto !important; max-height:none !important; height:auto !important; } } @media (min-width: 481px){ .mobile-hide{ display:block !important; overflow:visible !important; width:auto !important; max-height:inherit !important; height:auto !important; } } @media (min-width: 481px){ .portrait{ display:none; font-size:0; line-height:0; height:0; overflow:hidden; } } The Gerber Life Grow-Up® Plan* If you are experiencing difficulty viewing this important message, visit here. Thank you for signing up for this affiliates publications. If at any time you would like to stop receiving offers of this type from this affiliate, please go here to remove yourself. Please allow up to five days for your request to be processed. If you would prefer to write, you may do so by writing to: AccomplishMail 8201 Peters Road, Suite 1000 Plantation, FL 33324
Click to view scam #194012 - Sent on July 29, 2016, 10:46 am by dilaton@agencyaccessguide.com
Attention, I wish to inform you that the diplomatic agent conveying your consignment valued the sum of $1.5 Million United States Dollars misplaced your address and he is currently stranded at your International airport now. We required you reconfirm the following in formations below so that he can deliver your consignment to you today. (1)YOUR FULL NAME: _______ (2)HOME/OFFICE ADDRESS: _____ (3)MOBILE PHONE NUMBER: ____ (4)A COPY OF YOUR IDENTIFICATION: ___ Please do contact the diplomatic agent Name: Delivery Agent Mr. LUKE E-Mail // [email address removed] Note this. The Diplomatic Agent Mr. Donald Packer does not know the contents of the Box.I registered it as a BOX containing African clothes and jewelries he did not know the contents was money. this is to avoid them delaying with the BOX.Never disclose the content with him. Regards Mr. Peter Juno +229-64823100
Click to view scam #194010 - Sent on July 29, 2016, 10:14 am by difla@infovia.com.ar
Responsive Email .portrait{ display:none; font-size:0; max-height:0; line-height:0; padding:0; mso-hide:all; overflow:hidden; } @media (min-width: 481px){ .mobile-hide{ display:block !important; overflow:visible !important; width:auto !important; max-height:inherit !important; height:auto !important; } } @media (min-width: 481px){ .portrait{ display:none; font-size:0; line-height:0; height:0; overflow:hidden; } } @media (min-width: 1px) and (max-width: 480px){ body{ background-color:#FFFFFF !important; } } @media (min-width: 1px) and (max-width: 480px){ .mobile-hide{ display:none; font-size:0; line-height:0; height:0; } } @media (min-width: 1px) and (max-width: 480px){ .portrait{ display:block !important; overflow:visible !important; width:auto !important; max-height:none !important; height:auto !important; } } @media (min-width: 481px){ .mobile-hide{ display:block !important; overflow:visible !important; width:auto !important; max-height:inherit !important; height:auto !important; } } @media (min-width: 481px){ .portrait{ display:none; font-size:0; line-height:0; height:0; overflow:hidden; } } See how you can reduce what you owe* If you are experiencing difficulty viewing this important message, visit here. 1000 N. West Street, Suite 1200, Wilmington, DE 19801 This message was delivered to you because you have subscribed at the site of one of our Certified properties. If you received this in error and/or want to stop additional mailings, you may do so here. Please allow 2 to 5 days for this to take effect. Postal correspondence to: CertifieDirectMail, Suite 487 3389 Sheridan St Hollywood, FL 33021
Mrs. Cathy Echeozo, Deputy Managing Director Guaranty Trust Bank Tel:+2348106453685 Attention:Sir/ Madam RE: THE TRUTH OF THE MATTER, My name is Mrs. Cathy Echeozo, the new appointed director foreign payment department Guaranty Trust Bank of Nigeria. I am writing to congratulate and inform you that both of us has been favored by the new elected Federal Republic of Nigeria President Muhammadu Buhari by appointing me as the new director of Guaranty Trust Bank of Nigeria and instructing my office to review your payment file and pay your overdue contract/inheritance payment sum of Ten Million Five Hundred Thousand United States Dollars only ($10,500,000.00) as my first assignment to this office, during my paper work review in my office this morning, I discovered from our office payment file that you have not received your long expected payment of $10.5Million and you have spent so much money trying to receive your money all to no avail and you have gone through all process to receive your payment through bank to bank wire transfer, ATM card, International certified bank draft and cash payment diplomatic all to no avail and this has cause you much money and time still you have not received a single cent out of the fund. My dear friend the truth of the matter is, there is no amount of money you will spend or pay to anyone in the process of receiving your payment that will make you receive this payment without following the due bank payment transfer process, if not you will keep spending your hard earn money bribing officials of the bank or individuals without success, because Federal Government of Nigeria do not permit any back door payment. Now that I have been appointed as the new director in charge of foreign payment with the central bank of Nigeria and have been instructed and empower by the new elected President Muhammadu Buhari, I will like to ask you this question before we proceed and as soon as I hear from you I will let you know the reason why you have not received your payment and what you should do to receive your payment through the right bank payment transfer payment process. My question is this: Are you still interested and ready to receive your fund? I wait to hear from you and will disclose the reason why you have not receive your payment and what you should do to receive your payment. Finally, I will advice you as the current director in charge of all foreign payment to stop any further communication with whomsoever you are in contact with regarding to this payment either local or international to avoid diversion of payment, now that I have step into your payment file for final remittance to you and also stop wasting your hard earn money to individuals hence the problem is not all about money. Call me as you receive this message +2348106453685 God bless you. Yours faithfully, Mrs. Cathy Echeozo, Deputy Managing Director Guaranty Trust Bank Tel:+2348106453685 Email: [email address removed]
Click to view scam #194008 - Sent on July 29, 2016, 9:20 am by aliuymohammed@gmail.com
Hello, STRATEGIC INVESTMENT INTEREST I represent a high net work client, who urgently desires to make discretionary placement of huge sum in viable investment. Preferably in tax friendly offshore jurisdiction, through a blind investment trust serving as a discreet special purpose portfolio. currently soliciting for investment assistant on behalf of chinese former chief security officer Zhou Yongkang. https://en.wikipedia.org/wiki/Zhou_Yongkang If you are willing to handle the portfolio, please indicate promptly to enable me furnish you with more details. Please note that your role will be handsomely rewarded. indicate your willingness, by furnishing me with your name, address,telephone and profession. Regards, John Michael Morgan.
Click to view scam #194007 - Sent on July 29, 2016, 9:13 am by dr.harrymorgan@tuta.io
Dear Friend,     I am Mr. Wong Shiu Ki, an Account Officer with the International Bank of Taipei and I have a very sensitive and confidential brief for you from international bank of Taipei, Taiwan. I am requesting for your partnership in re-profiling funds I will give the details, but in summary, the funds are coming via Bank of Taipei Taiwan.   This is a legitimate transaction; you will be paid 30% for your Management Fees". If you are interested, please write back and provide me with your confidential telephone and fax numbers, Country and I will provide further details and instructions. Please keep this confidential, as we can't afford more political problems. Finally, please note that this must be concluded within two weeks. Please write back promptly to my private email:  [email address removed] Please do not reply if you are not interested.   Please if you are not interested delete from your mailbox.     I look forward to it. [email address removed] Regards, Mr Wong Shiu Ki.  
Click to view scam #193999 - Sent on July 29, 2016, 5:40 am by klantenservice@hst.nl
I NEED YOUR URGENT RESPOND I am representing an investment interest from Dubai for which we seek your participation as oversea representative. Reply on email below if interested. Email: [email address removed]
Click to view scam #193998 - Sent on July 29, 2016, 5:25 am by guenter.grewe@paderbillard.de
My Dear, I am Barrister Tony Manssa attorney at Law, I am seeking your confidence to apply for the deposit claim inheritance of your late family extended member a nationality of your country, who lived here in Lome, Republic of Togo for many years until he unfortunately died with his entire family in auto crash, he bear the same surname with you.I have searched for his family relatives to repatriate his estate, but to be unsuccessful. Hence my contact to you is for you to stand as the heir apparent (Next of Kin) to receive his estate valued at US$4,500,000.00 which he deposited in a bank before his death. Could you be able to receive the above sum into your bank account? Best Regards Barrister Tony Manssa Principal Attorney. Lome - Togo
Click to view scam #193997 - Sent on July 29, 2016, 5:16 am by tolaniadebayo@gmail.com
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Attractive_Asian_Women_Looking_for_Love_are_waiting_for_you click here 0pt-Out
Click to view scam #193986 - Sent on July 29, 2016, 3:53 am by richardtaeyalor@gmail.com
ATTENTION BENEFICIARY: This is to bring to your notice that i am delegated from the UNITED NATIONS,, In Central Bank of Nigeria to pay 50 victims from your country who has being Victims of Internet scam .The United Nations has decided to pay you $4,500,000 USD (Four Million Five Hundred Thousand Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, Get back to me as soon as possible for the immediate payment of your $4,500,000 USD compensation funds. We have been having a meeting for the past Seven months which ended Three days ago with the former secretary to the UNITED NATIONS in the person of Mr.Kofi Annan. This email is to all the people that have been scammed or extorted money from because of your contract payment execution in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$4.5.MILLION each,This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems or irregularities etc. We found your email in our list and that is why we are contacting you, this has been agreed upon and has been signed by the United Nations Board of Directors and Trustees. Am waiting for your urgent reply, This funds are paid by Bank Draft by our CAPITAL ADVISORS /INVESTMENT BANKERS IN LONDON UK. or Through DIPLOMATIC DELIVERY of the fund to your door step Send to me the bellow details for onward process of your payment. Full names Age Telephone Fax numbers Occupation Mailing Address Your file Reference below is (RE-1077_V) Yours Faithfully, Barr. Johnson Brown Secretary United Nations, C.B.N HEAD OFFICE Abuja Nigeria, West Africa
Click to view scam #193979 - Sent on July 29, 2016, 3:52 am by johnsonbrown999@yahoo.com
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PagSeguro Pagseguro Informa Seu pedido de n° 184523/5 foi aprovado e o pedido já pode ser liberado, estamos enviando o seu comprovante de pagamento em Anexo no valor de 1299,00. Sua Forma de pagamento foi por boleto Bancário. Para visualiza-lo seu comprovante de sua transação. Atenciosamente, Equipe PagSeguro
Click to view scam #193989 - Sent on July 29, 2016, 3:46 am by solangediuana@globo.com
I have an important business deal to discuss with you that will be of great benefit for both of us. Regards Mr Tan Wong E-Mail: [email address removed] CONFIDENTIALITY NOTICE: This e-mail communication and any attachments may contain proprietary and privileged information for the use of the designated recipients named above. Any unauthorized review, use, disclosure or distribution is prohibited. If you are not the intended recipient, please contact the sender by reply e-mail and destroy all copies of the original message.
Click to view scam #193972 - Sent on July 29, 2016, 3:36 am by Mikie.Morris@CHAMP-TECH.com
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Click to view scam #193965 - Sent on July 29, 2016, 3:22 am by sales@hsyecg.com
Greetings, As you read this, I don't want you to feel sorry for me, because,I believe everyone will die someday. My name is AMIR AZHAR. am Ex president of TRADEWIDE BOEKI SHOKAI,OSAKA JAPAN  ,I have been diagnosed with Esophageal cancer of the blood . It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts. I have particularly lived my life so well, as I never really cared for anyone (not even myself) but my business. Though I am very rich, I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world.  I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in Bulgaria ,Pakistan, Kenya, Peru, Togo, Gabon, Congo ,South Africa, Japan . they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them.  The last of my money which no one knows about the cash deposit of sum of £45,000,000.00 (45 Million British pounds)  that I have with a finance/Security Company abroad. I will want you to help me Clam this deposit and dispatched it to charity organizations. I have set aside 40% for you and for your time. I will give you more details concerning this as soon as I received your swift response which must include your full names, address, occupation, age and your direct mobile phone number. as am Disable now. i want to make sure i give out everything i have before  Almighty GOD call me home to Heaven .so that my soul can  rest in peace .i want someone who is honest kind faithful loyal God fairing person  with good heart  to do this for me ,because i believe helping poor Organization , like  motherless baby home, poor mens and womens widows . disable people who dont have a place to sleep at night  , people who really need help for there healths and business . i think this is the right thing for me to do with this funds.   so anybody  who get help from this funds  can pray for me when i die .right now am in Hospital now in White Hart Lane  London now and i cant do anything myself anymore that is why am seeking for your favor to help me do this , please take note ,  any cash you invest on this before calming the Funds from the Security Company would be pay back as soon as you get the Funds clam from the Security Company, before you start sharing the Funds out they way i ask you  to share the Funds and  get out the 40% i set aside for you  out of the funds  ,please write me back on my private email [email address removed]  with the info i ask you to provide. May my God bless you and your family for  helping me out , stay bless in the hand of the Lord  Regards AMIR AZHAR              
Click to view scam #193968 - Sent on July 29, 2016, 3:18 am by mail@affmastering.com
DR JAMES EDWARD Lagos-Nigeria. Tel : 234-1-7774535 ATTN: Sir /Madam I know this will come to you as a surprise but never mind, I got your Contact in my search for a reputable and trust worthy person/Company,Who can stand confidently with me in this successful business Arrangement. Before I proceed, I will like to introduce my humble self To you. I am the Auditor General of a Government Accredited Oil Company here in Nigeria. Certainly, the prompting of this letter to you is anchored on my strong desire to solicit your sincere understanding and co-operation in this Transaction that would certainly boost the financial stand of both parties involved when completed. As a matter of fact, we want to transfer to overseas (US$52,000.000.00 USD) fifty two million Unite States Dollars) from the Oil Company's operating Bank account here in Africa, I want you to quietly Look for a reliable and honest person who will be capable and fit to Provide either an existing bank account or to set up a new Bank A/C Immediately to receive this money, even an empty account can serve to Receive this money, as long as you will remain honest to me till the end Of this important transaction, trusting in you and believing in God That you will Never let me down either now or in the near future. In all honesty, during the course of our auditing I discovered a Floating fund of the above mentioned amount in account opened with the Bank in 1990 and since then; nobody has operated on this account again, After going through some old files in the records I discovered that the Money in the account was mapped out for the refurbishment of the Oil Company's Machineries. Meanwhile, Mr. Magnus Leon, the President of the Oil company was the Only signatory to the account, but unfortunately he died after a brief Illness in 1993. And no other person knows about this account or any Thing concerning it, and the account has no other beneficiary. And my investigation proved to me that Mr. Magnus Leon, until his death Had wanted to siphoned that money into his personal account in New York Hence he did not disclose the operating devises of the account to the Board of Trustees. I am only contacting you in this regard, based on the fact that you are A foreigner because, this money can only be approved to any foreigner Who can present all documents that will prove that he/she is the Next of Kin/Beneficiary to the account base on the fact that Mr. Magnus Leon The owner of this account is a foreigner, and the money can only be approved into a foreign bank Account. Therefore, if you are capable of handling this transaction with me, lets Make the necessary arrangement for the hitch-free transfer of this Money to any safe bank account that you may nominate, on a share Percentage bases. However, we shall sign a binding agreement, to bind us Together as partners in this regard. I am revealing this to you with believe in God that you will never let Me down in this business, you are the first and the only person that I Am contacting for this business, so please reply urgently and indicate Your sincere interest, so that I can inform you on the modalities Already mapped out for the hitch-free transfer of the money out of Africa here.I will require your direct phone and fax number for easy contacting you I need your full co-operation to make this work adequately. Upon your Positive response and once I am convinced that you are capable and Willing to meet up with the instructions of the top bank official that is deeply involved with me in this business, I shall commence actions Immediately to process the payment of the money in your favor as the Beneficiary With my influence and the position of the bank official we can transfer This money to any reliable foreign bank account, which you can provide. I am looking forward in anticipation to hearing from you soon as Possible. Yours truly, DR JAMES EDWARD
Click to view scam #193962 - Sent on July 29, 2016, 2:48 am by jamesedwardandyou2015@gmail.com
My name is Miss Mireille Balin (23 yrs Old) am from Christian home in Libya. my late father was the personal aid to Late president Muammar Gaddafi of Libya on the servicing of 2 major oil companies in Libya. my late father was killed by the rebels on October 2011 while I am in IVORY COAST for refuge. Now that all the problems have calmed down i seek your assistance as my guardian to help me establish and invest my late fathers contract funds of $14,386,000.00 USD in your country as i shall come and nationalize there. I shall give you the necessary details for the claim and receiving of this fund once you accept me as your guardian. Please i need your help urgently for i am suffering now. Respond to me with your full identification and contact details. Yours daughter. Miss Mireille Balin
Click to view scam #193949 - Sent on July 29, 2016, 2:41 am by mireillebalin1@outlook.fr