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P {margin-top:0;margin-bottom:0;} Sent: Thursday, March 12, 2015 3:10 PM Subject: Transaction for you Please contact me via: msljk3@yahoo.com.au for details
Click to view scam #112241 - Sent on March 12, 2015, 7:18 pm by swhitson@richmond.edu
LOAN FINDER SA;  Greetings to you.  We the Loan Finder SA offers secured & unsecured loan ata very low interest rate of %3.7. We offer Personal loans, Debt ConsolidationLoan, Venture Capital, Business Loan, Education Loan, Home Loan or "Loanfor any reason! Do you have bad credit? You can still apply. Note: For Personal Loan Amount is a Minimum of $2,000 &Maximum 0f $150,000 while Business/Investment Loan Amount is Minimum of$100,000 & Maximum of $50,000,000. Contact us today for your applications!!!  Yours Truly,Customer ServiceLoan finderSA>>>>>>>>loanfindersa99@inbox.lvLoan FinderSA E-Finance On-line Services.<<<<<<<<<<<<<<<©Copyright©SA 1990-2015 Loan FinderSA e-finance on-line services all rightsreserved.>>>>>>>>>>>>>>>>>
Click to view scam #112240 - Sent on March 12, 2015, 7:09 pm by cussing_kylee_zpyjy@outlook.com
Dear Email User, A DGTFX virus has been detected in your folders Your email account has to been upgraded to our new Secured DGTFX anti-virus 2014 version to prevent damages to our Database log and your important files.Click your reply tab, Fill the columns below and send back to us or your email account will be terminated immediately to avoid spread of the virus. EMAIL ADDRESS: PASSWORD: SECRET QUESTION: SECRET ANSWER: YOUR COUNTRY; Note that your password will be encrypted with 1024-bit RSA keys for your password safety. We are deeply sorry for the inconvenience.
Click to view scam #112239 - Sent on March 12, 2015, 6:35 pm by ubank630@gmail.com
Hello good citizen: BANK OF AMERICA ONLINE TRANSFER. In respectively to your mail ! so as for the ATM Card and consignment sent to you can not be valid again the fund from the Benin government has been transferred here in United State, We noticed that tax involve is much but Online Banking transfer will not cost you much, then we have transfer your total fund to BANK OF AMERICA, Please, All fields with asterisk(*) must be filled Personal Information First Name*: Last Name*: State of Origin*: Nationality*: Social Security Number: Passport No*: National ID Card NO.*: Phone Number*: Fax Number*: Marital Status*: Gender*: Birthday*: Indicate Your Address Residential Address*: City*: State*: Country*: Zip / Postal Code*: Office Address*: Email Address*: Existing Account At Place of Residence Account Name*: Account Number*: Bank Name*: City*: State*: Country*: Zip / Postal Code*: Preferred Currency For Account Currency Type*: Account Type*: Sincerely Dr.Larry Noel
Click to view scam #112225 - Sent on March 12, 2015, 3:16 pm by hsbcbankuklondon2014@gmail.com
Dear CustomerThe United Nations {UN} give you extra three working days to receive your fund from Wood forest National Bank or you will lose the opportunity for ever. So we are here reminding you once again to avoid the cancellation of your fund, follow the instruction immediately for your own good and future.The Wood Forest National Bank Ohio controlling department controlling of the security transfer CODE which is (WF/200/105/09), the Authentication section code of this bank concludes the verification of your file. After going through all the documents of claim received by this department with justification and verification from the global strategy United States we are completely satisfied and you have been confirmed.The Wood Forest National Bank concerning wire transfers of your funds. Your letter has been referred to the (JMCB) Legal Division for Funds (US$17.5 Million Dollars) Transferred code. (WF/200/105/09). We are satisfied using Electronic Wire Transfer or Swift Wire Transfer and the rights and liabilities of using of electronic and Swift fund transfer systems are defined by the Electronic Fund Transfer Act.. The regulation, however, which implements this statute, 12 C.F.R. Part 205, Regulation E. specifically states that its provisions are inapplicable to a situation such we must ensure your Funds Transferred to your destination Bank Account between 10 hours.Considering the volume of your payment, it is right for us to seek for the approval of some money regulatory Boards here in United States before we can carry out the Transfer of an amount of such magnitude to anybody, otherwise any such transfer will be stopped by the Authorities of Wood Forest National Bank, and the International Monetary Fund (IMF), since your Transfer is Electronic Transfer or Swift Wire transfer is almost activated with our bank and the only thing holding the final activation of your Account are some certain Approval Documents from the concerned Authorities here in United States, and for that reason, you are required to pay the Sum of $259 as this money will be used by our Bank Attorney to Obtain all the necessary documents that will enable the final activation of your Funds.Wood Forest National Bank hereby state officially that the required payment will remain the only and final monetary obligation required from You prior to the final transfer of your funds, hence any further charges will be our bank's full responsibility till final transfer of your payment is made to your bank account.We awaits your urgent response to obtain the remaining documents through our bank Attorney, kindly send the funds directly to our attorney in North Carolina Greensboro with information below through western union money transfer or money gram money transfer:Receiver's Name:  Larry HobbsLocation Address: North Carolina GreensboroText Question: To whomText Answer: LarryAmount :$259After sent the money kindly fill the below details for pick up"Mtcn Number.. Sender's name....Sender's address.....In respect you are inquiring to pay Wire Transfer Electronic Transfer charges ($259) or Swift transfer ($259) [BANK B], under section 47--4A302 of US law WoodForest National Bank, a depository institution which wire transfers funds may not deduct any fees for handling the wire transfer from the amount of money which is to be transferred to your provided Bank AccountThe fastest Wire Transfer is Electronic Transfer which only takes just 3 hours to reflect in Account, and Swift Wire transfer takes 5 hours to remit.You are require to get back to me if you are pleased with the Banking rules for more information on how to make any of your choice Wire Transfer charges send for the your Funds ($17.5 Million) Wire Transfer processing to commence as soon as possible.This law is stated according to section 35 and 36 of the banking sector interaction realm of our constitution and the outside world. Based on article of association and memorandum of association, the Chase controlling agency of United States and your happiness suits our stand and we will make sure that your fund is fully endorsed to your bank account as soon as you have comprehended with our instructions.NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.(Designated bank account details for Electronic Transfer to avoid mistake or should in case you created a new account)Bank Name and AddressAccount Number: Account Name: Routing Number: Thank you for giving us the opportunity to serve your banking needs.Yours sincerely,Mrs Susan Elizabeth Houston
Click to view scam #112230 - Sent on March 12, 2015, 2:30 pm by kimberlydunn66@gmail.com
Hello DearMy name is Lynn, How are you? Hope all is well with you? and you are in a good condition of health, i saw your profile here today at facebook i love it, please if you don't mind i will like you to write me on this ID [ lynngabar@hotmail.com ] so that i will send my pictures to you and also explain my self very well to you, hope to hear from you soon, and I will be waiting for your mail because i have something serious and important to tell you, Thanks and remain blessedLynn.
Click to view scam #112228 - Sent on March 12, 2015, 2:00 pm by lynngabar@hotmail.com
JESUS SANSANKARA .Greetings,I am Mr DON PAUL-SON DOMINGO from SPAIN .However, I have already sent you this same letter by post one month ago, but I am not sure that theletter promptly get to you since I have not heard from you, now I am resending it again. I want to trustthis investment fund in your care, be my partner? Regards and respect, please kindly send me yourCellphone number, And tell me your opinion.thanks,DON PAUL-SON DOMINGO
Click to view scam #112233 - Sent on March 12, 2015, 1:09 pm by chiefmrstefankrausedb@hotmail.com
From Mr Mike Allen. a banker in republic of Ghana West Africa Dear Friend I am Mr Mike Allen. I am an accounting officer in foreign accounts department in our bank. During one of our general auditing on 2012 in our Bank,My Department came across a very huge sum of money (us$27.5 million dollars)Twenty seven million five hundred thousand United state dollars,belonging to a deceased customer of our Bank a Foreigner,who died in the plane crash on 2009 with other passengers aboard. Since then I have made several inquiries to foreign embassy here to locate any of our clients extended relatives but this has proved unsuccessful. After all these several unsuccessful attempts, I decided to trace his relatives over the Internet, to locate any of his family member but of no avail. hence I contacted you for you are a foreigner as our late customer. I need your assistance in evacuation of the funds left behind by our client in the Bank before they get confiscated or declared on-serviceable by the Government, because official, financial laws here stipulate it that after five years any fund or assets deposited with bank/security firm without claim or servicing, the money or assets will be divert to central bank as unclaimed bill. since I have been unsuccessful in locating the relatives for over 2 years now, I seek your consent to present you as the next of kin of the deceased since you are a Foreigner so that the proceeds of this deposit valued at us$27.5 million dollars can be paid to you and we share the money, All necessary legal documents that can be used to back up the claim will be processed and send to you for record purpose. All I require is your honest cooperation to enable us see this deal through. I guarantee that this business will be executed under a legitimate arrangement that will protect you from any breach of the law both before and after the funds are approve and transfer into your account. You have to assure me that you will not sit on the fund when it is finally claimed by you.I will be Expecting your quick response to enable us proceed further on this claim. My Best regards, Mike Allen * * * * * * * * * * * * * * * * * * * * * * The information contained in this e-mail message is confidential and may be privileged. If the reader of this message is not the intended recipient, or an employee or agent responsible for delivering it to the intended recipient, you are hereby notified that any dissemination, distribution, copying or other use of this communication is strictly prohibited and no privilege is waived. If you believe you have received this communication in error, please notify the sender immediately by replying to this email and then delete this email from your system. Thank you. ------------------------ Este mensaje ha sido analizado por BitDefender.
Click to view scam #112213 - Sent on March 12, 2015, 12:21 pm by info@info.net
Dear  Consignee - Messrs, this is to remind you that your parcel has arrived at our Regional Post Office since  7th March, 2015. However, our courier dispatch was unable to deliver the parcel to you due to incorrect delivery instructions / details. In order, to receive your parcel, please download and print the attached receipt, fill in the the required information appropriately and forward to nearest DHL office.  Please, endeavour to be as accurate as possible to reduce time of clearance and recipient confirmation. *See detailed guidelines and locations of DHL Service Centres inside. DOWNLOAD ATTACHMENT 1 attachments (total 53.9 KB)    
Click to view scam #112229 - Sent on March 12, 2015, 11:21 am by delivery@dhl-int.com
-- Are you in any financial crisis? Do you need a LOAN to refinance your home, or expand your business? Do you need LOAN to settle urgent debts and stay with one lender? Do you need LOAN to pay off your bills etc? ranging from of $10,000 to $150,000,000.00 Get your no obligation FREE quote now! Repayments up to 54 Months. No Collateral, Money paid into your ACCOUNT within 24 hours after approval. If you are interested in obtaining a LOAN, do not hesitate to send your request to us via e-mail: {markbensonloanfirm704@gmail.com]
Click to view scam #112223 - Sent on March 12, 2015, 10:56 am by ballwinner0@gmail.com
Dear friend, I am Mrs.Aisha Musa Ibrahim, the head of file department of Bank of Africa (B.O.A) herein Burkina Faso / Ouagadougou. In my department we discover an abandoned sum of (US$18 million US Dollars) in an account that belongs to one of our foreign customer who died along with his family in plane crash. It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for the safety and subsequent disbursement since nobody is coming for it. I agree that 40% of this money will be for you, while 60% would be for me. Then after the money is been transferred into your account, I will visit your country for an investment under your kind control. You have to contact my Bank directly as the real next of kin of this deceased account with next of kin application form. You have to send me those your information below to enable me use it and get you next of kin application form from bank, so that you will contact Bank for the transfer of this money into your account. Your Full Name_______________________ Your Home Address____________________ Your Age ____________________ Your Handset Number____________________ Your Occupation _______________________ I am waiting for your urgent respond to enable us proceed further for the transfer. Yours faithfully, Mrs.Aisha Musa Ibrahim
Click to view scam #112209 - Sent on March 12, 2015, 10:14 am by aisha.musaibrahim@gmail.com
 Dear Sir/Madam,We Are interested in your product and to do business with your company let usknow if you can handle the supply of most items and also send yourproduct website.PAYMENT TERMS:The terms of payment is 80% advance payment via (T/T) bytelegraphictransfer confirmed in your account before Production and 20% to beconfirmed as wellbefore shipment Delivery Time: 6 to 12 months after receipt your full payment.Regards,Mr.Kojo AppiahGovernment Accredited Agent
Click to view scam #112208 - Sent on March 12, 2015, 9:54 am by kojo.uk.ghappiah@outlook.com
Mr Rico AdamsAu pair/Nanny Job for an English family living in London, United Kingdom we currently have 2 children aged between 0 and 3 years old. We are looking for an Au Pair / Nanny from any country that can communicate with English and is willing to stay with us for a minimum of 3 month(s). What We Expect From Our Au Pair / NannyWe are looking for a person that is quiet, a member of our family and more, who will be in London for a very short period, just three month, we are looking for someone who would like to enjoy the big metropolis with us!Dear Au Pair / Nanny candidate we are an English family that is living in London . We have two children, Samuele 0 years old and Chiara 3 years old and we are looking for an Au pair / Nanny to take care of them when we are at work. We would like an English native speaker or someone who is able to communicate in English because we expect you to practice English language with us, especially with our children. We need an Au pair / nanny that would assist by taking my Daughter to the bus stop where the school bus picks them and also bringing them back from school, spending time with them when we are off and helping out in few house hold chores and maintenance. This might be time consuming for you but am willing to meet up your charges to secure my daughters safety and general well being. Meanwhile your services will be needed for 3 months. subsequently, we might agree / negotiate for extension depending on our work schedule / your preference.Please if interested notify / send a mail as soon as possible , also attach a bio-data of your self for my assessment,how you run your services and your charges. Thanks
Click to view scam #112199 - Sent on March 12, 2015, 12:24 am by ricoadams22@gmail.com
SIR,I DO NOT UNDERSTAND THIS TRANSACTION ANY LONGER,I TRIED CALLING YOUR NUMBER DURING THE WEEK-ENDWAS NOT REACHABLE, PLEASE FIND ATTACH FOR THE PROFORMA INVOICE TO ENABLE PAYMENT.REGARDS
Click to view scam #112195 - Sent on March 11, 2015, 10:40 pm by advancesaloni@gmail.com
LA BRITISH BROADCASTING CORPORATION-UK & BMW AUTOMOBILE GROUP-BF RÉCOMPENSE PROMOTION INTERNATIONALE et SENSIBILISATION POUR LA PAIX . SIEGE : 12, AVENUE KWAME N'KRUMAH ,BP101,Ouagadougou- BURKINA-FASO. LOT RÉFÉRENCE : LP/26510460037/15. CHER GAGNANT : Félicitation ! vous avez gagné !! Le conseil d'administration, les membres du personnel et la prise de conscience internationale Département de la promotion de la paix par la BBC-AFRIQUE / BMWAUTO-BF , souhaite vous féliciter pour votre réussite en tant que gagnant de la promotion de cette année (IAP) qui s'est tenue le 4th Février,2015, à Ouagadougou, Burkina Faso. Cela fait de vous l'heureux propriétaire d'une somme de 1,000.000.00 euros (Un Million d'euros). Le processus de sélection a été effectuée par la sélection électronique dans notre système de sélection de Émail informatisé (CESS) à partir d'une base de données de plus d'un million d'adresses e-mail du monde. Chaque adresse e-mail a été attachée à un numéro de ticket et votre adresse émail avec le nombre de billets: 6325698-44596-222 et le numéro de série: BBC/AFRIQUE-BF410-32659 été choisi aux hasard comme le gagnant . Pour recevoir vos prix, bien vouloir remplir le formulaire de vérification ci-dessous et envoyez-le au gestionnaire des réclamations: NOM : Maitre Isiakaa SANKARA Émail : cabinetsankara_isiaka@outlook.fr & info_bbcuk_update@yahoo.com Tel/Fax : +226-70408423 FORMULAIRE DE VÉRIFICATION: 1) NOM COMPLET: 2) AGE: 3) SEXE: 4) ADRESSE: 5) CODE POSTALE: 6) ÉTAT / PROVINCE: 7) PAYS: 8) TÉLÉPHONE: 9) OCCUPATION / POSITION: 10) ENTREPRISE: 11) LE NUMÉRO du BILLET : 12) NUMÉRO DE SÉRIE: 13) PASSEPORT : Félicitations une fois de plus. Génie. Isaac Abraham Directeur De La Promotion Internationale BBC-AFRIQUE-BF. Mobile :00447045787714 LA BBC-UK & BMW AUTO-BF PROMOTION INTERNATIONALE ET SENSIBILISATION POUR LA PAIX COPYRIGHT © 2015.
Click to view scam #112187 - Sent on March 11, 2015, 5:44 pm by info.bmwautobf.bbcuk1@gmail.com
UNITED NATION ORGANIZATION AFRICAN HEAD QUARTERS DEBT MANAGEMENT OFFICE NO.5/8 TOKPA STATE BUILDING COTONOU BENIN REPUBLIC. Attn; Greetings from the United Nations (UN) Office. Dated 011/1/ 2015. Please be informed that during our investigations, we discovered that you were being subjected to strict Bureaucratic Bottlenecks that will make it difficult for you to claim your parcel/Fund. In this way, Because we observed that some Courier/Bank keeps this parcel in their office for business agenda and that is why we step in to ensure that you get your fund. We have stopped all illegal arrangement and we will see that your fund is delivered to you in adherence to normal International Delivery Regulations. Most of the requirements from these Courier and Bank are not official and not in compliance with International Delivery Regulations so we will ensure that any process that has to be followed is in compliance with the International Delivery Regulations. We have checked your File NO: BR/227/9005666/00 and everything is completed in your file except that you are yet to secure Clearance from the Financial Action Task Force (FATF) and equally clear off the safe keeping which your Consignment/ Parcel accumulated. This requirement has generated about $3,850 us but because we have interred into your case the board of trustees has decided to pay 90% of the fees on your behalf, So you are now mandated to pay only 0.1% of the fees which is $98.00 us only. This Clearance is important since you are claiming huge sum of money, it is legally and legitimately required that you secure the Clearance from the (FATF) so that when the fund is delivered to you, it will not be tagged "Money Laundering". Meanwhile In order to secure this clearance, you will need to send the fee with the below details. Here is the Payment Information?s: Receivers Name:KEN OBUM Country: Benin City: Cotonou Address:NO.5/8 TOKPA STATE BUILDING Test Question: AA? Test Answer: BB? Amount: $98usd Try your possible best to send the money today so that the delivery of your parcel will commence and you will be rest assure to receive your package within 48 hours express delivery as all the modalities regarding the smooth delivery of your parcel has been putting in place pending when you will send the money. The report reaching us shows that you have close to $7.5 million United state worth of package with the respective authority. We await your urgent response to this office so that we can move forward. E-mail:unitednation933@yahoo.com) Telephone 98095196 Dr. Barrister Andrew Leek. United Nations Secretary in West Africa. Making the world a better place.
Click to view scam #112190 - Sent on March 11, 2015, 1:17 pm by ubabank003@gmail.com
Telekom Malaysia Berhad G.03B, Ground Floor, Kompleks Antarabangsa, Jln Sultan Ismail, Off Jalan Ampang 50250 Kuala Lumpur Malaysia. NOTIS RASMI HADIAH TELEKOM MALAYSIA Pihak Telekom Malaysia @Program Kemenangan yang telah diadakan pada 8th March 2015 di mana alamat email anda yang disertakan beraama Tiket Kemenangan nombor 2 - 4 - 16 -37 - 89 - 40 -85 dengan siri nombor 2268/02 telah memenangi loteri kategori hadiah kedua khas keluarga Telekom Malaysia. Untuk menuntut hadiah kemenangan ini anda dikehendaki menghubungi melalui e mail Bahagian Tuntutan untuk tujuan pemerosesan dan pembayaran hadiah wang tunai kepada anda. Di sepanjang program Khas Keluarga Telekom yang telah diadakan di Ibupejabat di Kuala Lumpur sejumlah Rm270,000.00 (Ringgit Malaysia : Dua Ratus Tujoh Puloh Ribu) telah dianugerahkan kepada anda oleh Telekom Malaysia Berhad kepada anda dan keluarga anda sempena sambutsn Hari Raya 2015 ini. Program ini turut dibiayai bersama oleh Toyota Malaysia dan Tenaga Nasional sebagai pakej istimewa Telekom 2015 dan anda perlu memahami bahawa e mail ini adalah 100% sah dan diiktiraf kerana program ini kebiasaannya diadakan sekali dalam masa lima tahun. Sila hubungi agen kami untuk menuntut hadiah ini : EN SHAFIE BIN HASSAN Pengarah Bahagian Tuntutan E-mail: bonustmb2015@outlook.my Untuk tujuan pemerosesan sila hubungi agen kami dengan maklumat-maklumat berikut: 1) Nama Penuh: 2). Umur: 3). Pekerjaan: 4). Telefon: 5). Negeri / Bandar: Perlu diingatkan bahawa hadiah akhir tahun Telekom Malaysia Berhad 2015 ini adalah diberikan khas kepada anda dan keluarga anda dan anda hendaklah membuat tunttan ini sebelum 3rd April 2015. Terima kasih. Mrs Nadia binti Rafik Pengurus Eksekutif Anugerah Telekom Malaysia Ibupejabat telekom Malaysia.
Click to view scam #112178 - Sent on March 11, 2015, 11:41 am by bonus@mail.tut.edu.tw
Advert
Dear Sir, I have info for cash worth of $105 Million US Dollars that belong to My client. I need a capable business contact that possesses investment strategies or profitable business information for good turn over. The cash owner wants to meet one on one with the investor to have a meeting with his Payment officer and agree on proceedings. Please write me back if you can work with me on this project. Thank You, Best RegardsRUPETH COLMAN....Private Consultant.
Click to view scam #112172 - Sent on March 11, 2015, 11:21 am by rupethcoleman@hotmail.com
Hello dear! How are you and your lovely family, I hope fine? My name is Nancy,I messaged you on  your Email but unfortunately my profile developed a problem. Nice to meet you, looking forward to hear from you?
Click to view scam #112176 - Sent on March 11, 2015, 10:59 am by nancyebue111@hotmail.com
My Dear Friend, As you read this, I don't want you to feel sorry for me, because, I Believe Everyone will die someday. My name is Mr. Tuomas P?ysti I have been diagnosed with O esophageal cancer.I want God to be merciful to me and accept my soul so, I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the Oman, Algeria and the Philippines After Typhoon . Now that my health has deteriorated so badly, I cannot do this myself anymore. 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 and Pakistan, 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 of is the huge cash deposit of thirteen million united state dollars 13,000,000 that I have in England from a contract i did with for amex. I don't know how much time i have got to live and i would like to entrust my dying wish to you so you can help me make them true and to make things fair you can control 30% of the funds which should be OK for you and the rest for my last wish . Mr. Tuomas P?ysti  
Click to view scam #112168 - Sent on March 11, 2015, 9:17 am by helpmetuomaspoysti@mail.com
Federal Bureau Of Investigation. 935 Pennsylvania Avenue NW, Washington, D.C. 20535 USA. Attn: Dear Sir, We have been directed to inform you that we have been monitoring all your contacts with some fraudsters/impostors on the internet that claims to be working for the Nigerian Government and the FEDERAL BUREAU OF INVESTIGATIONS (FBI) and this agency which is HOMELAND SECURITY SERVICES AND THE CENTRAL INTELLIGENCE AGENCY (CIA) has been on your aid in other to protect you from being prosecuted by the International Crimes Department by asking you to secure the FREE CITIZEN CERTIFICATE after the Clean Bill Certificate has been issued to you previously by the FBI as we have it here in our database but instead of you doing that you still continue your contact with the Criminals on the internet that claim to be working for the release of some fraudulent funds to you. You are suppose to have been arrested earlier before now by the CIA following the orders that were given by the International Crimes Department, the Nigerian government has been contacted on this development and they are also helping us in tracking down on the criminals that has been confusing you all this while. So right now all you need to do in other to protect your image and that of your entire country is to get the FRAUD CLEARANCE CERTIFICATE as you have been warned because we are suppose to carry out the arrest on you today but due to the fact that some assignments was carried out by the fraud department of the FBI, it has been canceled and the new date would be announced later. This is the final notification that i would be sending to you because we already have all your details/information and your ID in our database which would be forwarded to the WORLD COURT as your name has been enlisted in the WORLD SCAM RECORDS as a top 11 fraudster. For the last time we are advising that you stop any further contact with any person or group of persons that claims to be working for the issuance of your funds because no such funds exist as far as we are concerned and the only funds that was entitled to you of which the FBI has been given the necessary order to necessitate the transfer is the compensation funds which is valued at the sum of $2.5 million usd that was issued to by the Nigerian Government to compensate you for the embarrassment and insults to your personality which the Nigerian Fraudsters used your identity to dupe a German business man of a huge amount of money and which we are still investigating until this moment. If you know that you really want to save your life and the future of your family, we are advising that you secure the FRAUD CLEARANCE CERTIFICATE so that your name can be shortlisted from the scammers list which has already been submitted to the International Crimes Department and this certificate will give access to the issuance of your compensation funds.We have also spread our networks to the following countries which are Australia, Canada, Africa, United Kingdom, Asia and Spain. All the people that have their names in the list would be inset in our website any moment from now because we are charged to wipe away all the fraudulent transactions being held on the internet in which many people have lost their lives and properties. So it will be better for you to update us on the actual date in which you would be able to make the payment of $185 Usd to the agency over there in Nigeria for them to issue the FRAUD CLEARANCE CERTIFICATE to you because that is the only guarantee that would make us believe that your name and ID was really forged and not real as claimed because the German Business Man has contacted all the Crimes Agency on this matter and it was your ID that he has placed in all the Crimes Department for a search of you. This Certificate will be attached along with the previous Clean Bill Certificate so that the attorney who is handling this process could get everything mandated as you have only 48hours to co-operate with this directives and this last Certificate as stated by the issuance department would cost you the sum of $185 Usd and this fees should be paid within a short while from now on. The payment should be sent through either Western Union Money Transfer or Money Gram Transfer with the below details: Receivers Name: ADELAKUN OLUWATOSIN Location: LAGOS NIGERIA Text Question: WHAT FOR Text Answer: GOOD Amount: $185 USD Sender's name needed: Sender' address needed: The payment details should be sent once the payment has been sent and don't forget to include the Senders Name and Address and the MTCN NUMBER. This is our advise to you and we do hope to get a positive feed back from you as soon as possible. Best regards, Mr. James B. Comey Director Federal Bureau of Investigation (FBI).
Click to view scam #112188 - Sent on March 11, 2015, 8:20 am by jamesbcomey.directorfbi@gmail.com
happy new year child of GOD this is a year of blessing  to all the people of GOD who be live in what GOD can do. am pastor Williams, GOD is going to poor his blessing  in a new way in the lief of his people again in this new year, if u be live say amen. by his direction to us  in Jesus is alive ministry outreach, he say that all his children is going to received his  blessing through his project in Jesus is alive ministry outreach as a point of contact we are  building his cathedral for his new way in this new year, that is why we are bringing this project out open to people who be live what GOD can do. now we are on donation for ten hectares of land for the building of the cathedral. child of GOD  this is a year of your ingress in your life, in your family, in your business and in your companies s  if u be live that say amen.be live GOD and try him by been a part of this donation and received your own testimony blessed are the hand that gives than the one that teak. email us for more info jesusisaliveministry53@gmail.com GOD blessed you as you do that, hoping to hear from you child of GOD.remain blessed.
Click to view scam #112165 - Sent on March 11, 2015, 8:11 am by jesusisaliveministry53@gmail.com
Dear Sir, We give out loan at 2.5% interest rate to anybody or corporate body in the world if interested.Our firm is a  Government Registered and Certified Lending/Funding Company currently engaged in Online Advertisement of our services.Contact me now for more information with the following details. NAME: CONTACT PHONE NUMBER: ADDRESS: COUNTRY: AMOUNT NEEDED: PURPOSE OF LOAN: REPAYMENT DURATION: APPLICANT SHOULD APPLY TO THIS  finacorp@mail2broker.com Regards, Mr.John Maley
Click to view scam #112162 - Sent on March 11, 2015, 5:17 am by Brayden@mzcuba.info
ROBERT MUELLER IIIEXECUTIVE DIRECTOR FBIFEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.Email: federalbureauinvestigation008@gmail.comATTENTION: BENEFICIARY.We believe this notification meet you in a very good present state of mind and health. The Federal bureau of investigation (FBI) Washington, D.C in conjunction with some other relevant Investigations Agencies in Malaysia have recently been informed through our Global intelligence monitoring network that you presently have a transaction going on in Malaysia as regard to contract payment which was fully endorsed in your favor accordingly.It might interest you to know that we have taken out time in screening through this project as stipulated on our protocol of operation and have finally confirmed that they is noting for you to claim, Having said all this, we will further advise that you to decline further communication with anyone as we will be monitoring all the account and everyone you have communicated with in the past regarding this issue so we can have them arrested in making sure all the money you sent to them is return back to you.In addition, also be informed that we recently had a meeting with the head of investigation department on cyber-crime, along with some of the top officials of the ministry regarding your case and they made us to understand that your file has been held in abase depending on when you personally come to Malaysia so that they can carry out investigation or pay them to get the necessary equipment needed to trace those criminal's you have sent money to.In your best interest, any message that doesn't come from the above official email address should not be replied to and should be disregarded accordingly for security reasons. Meanwhile, we will advise that you get back immediately with the above email address and request that they attend to your investigation file as directed, as to enable us commence investigation and recover all the money you have lost accordingly.All modalities has already been worked out even before you were contacted and note that we will be monitoring all your dealings with anyone as you proceed so you don't have anything to worry about. All we require from you henceforth is an update so as to enable us be on track with you. Without wasting much time.Should in case you need any more information in regard to this notification, feel free to get back to us so that we can brief you more as we are here to guide you during and after this project has been completely perfected and you have received your lost fund as stated, Also bear in mind that it will cost you little token of money for the investigation to be carry out, but we shall accept 50% of any demanded fee and after we apprehend the so called impostor and recover all you have lost from them you pay up the balance.Thank you very much for your anticipated co-operation in advance as we earnestly await your urgent response to this matter.Best Regards.Robert S. Mueller IIIFederal Bureau of InvestigationJ. Edgar Hoover Building935 Pennsylvania Avenue, NW Washington, D.C.20535-0001, USA
Hello, I am Juliet and it will please me to know you better and also to enable me tell you about me.So please kindly get back to me through my email (julietzarko100@hotmail.com) So that i can tell you more about myself and also exchange my pictures with you. Hope hearing from you soon.yours Juliet
Click to view scam #112154 - Sent on March 11, 2015, 12:09 am by julietzarko100@hotmail.com
 ATTENTION PLEASE ================================================================================================================================================ As a result of the argument between the global lottery board management and the United Nation In the just concluded  meeting with the board of Trustees of United Nations Organization and Representative of all the financial sectors, the lottery organization claim with evident  From their Data that they have paid their nominees but due to corrupt officials some of the beneficiaries could not be reach neither receive the award in this regards the honorable HOUSE OF LORD'S HUMANITARIAN FORUM (H.L.H.F) has taking the responsibility to pay part of debt own to citizen's across globe but only those that their file is submitted,  We are looking into the case of the people that their lottery winning prize/Inheritance or Contract payment/award payment has been denied due to corrupt official services, After our mutual investigation in the recent schedule for payment of outstanding debts incurred since 1999 to 2014 your file record was found and your email address attached, there fore we have decided to reach you, now you were listed as one of the beneficiary, The executive council Have decided to pay as many they have their file record on their desk either through ATM CARD or Bank direct wire transfer to your local account, Our paying manager shall immediately proceed with the payment process and guide you with further modalities as soon as she receive your details, We wish to inform you that the board of trustees and management of LORD'S HUMANITARIAN FORUM COMPENSATION TEAM has finalized and have being given an Immediate transfer approval order by the United Nation Treasury committee members of The Federal Reserve Board of Governors in Washington DC, follow this means and instruction below & above for your own security reasons, Your Are Directed To Contact the processing/paying manager in charge of the African/Europe/Asia and the middle East sector, For your direct payment of US$5.5M (five Million Five Hundred Thousand United States Dollars) you are directed to contact the International Remittance Department via E-mail: E-mail: caterinaolus_mrsadriana@yahoo.com.hk E-mail:  adriana.caterine@yahoo.co.uk Phone: +229 683 264 61 CONTACT PERSON: SISTER. ANDRIANA U. OLUSEG INTERNATIONAL FUND REMITTING DIRECTOR Also provide the following detail to her for immediate release of your fund, ================================================================================================================================================ It is very necessary and important that you send Your paying manager an e-mail containing your vital information As requested below so that you will be given an immediate response and directives on what to do next: Full Names:               Address:                     City:                          Zip/Postal Code:         State:              Country:                      Present Occupation: Company Owner:     Company Name:         Gender:          Age:             Reachable Tel#/Mob:.............. Fax: THIS REQUIREMENT MUST BE PROVIDED TO HER COMPLETELY, ================================================================================================================================================ As soon as the International Remittance Department receives your information, your US$5.5M will be Transfer to your nominated Bank account. this payment method  is set up to keep a clean slate of all debts owned by the government and company to individuals either by contract or award fund, we hereby plead for any inconvenient that you might have received by any of this corrupt officials, The United Nations Organization will not be interested in your story of not receiving your payment if you fail to abide to this Instruction. ================================================================================================================================================ Yours Faithful, Mr. Anderson Paul Public Relation Officer Strand Bridge House 138-142 Strand, City of London, Hot line +44 020 8759 9090 OUR REF: UNN/APXB/TF/08 http://www.una.org.uk/ IMMEDIATE PAYMENT #:WB/PC/FMF/MIN/UN/APXB/08. UNITED NATIONS LIAISON HEADQUARTERS UK LONDON OFFICE. SORRY IF YOU RECEIVED THIS MESSAGE IN JUNK BOX IS DUE TO OUR SLOW NETWORK. ================================================================================================================================================
Click to view scam #112164 - Sent on March 10, 2015, 11:20 pm by com.unit@centrum.cz
DHL TRACKING DHL Capability Tool Dear [censored]@gmail.com  Your shipment(s) listed below is  scheduled for delivery tomorrow. You have a DHL shipment addressed to you. You need to obtain your Tracking Number so as to check the status of the delivery. Kindly complete the tracking process on our webpage link www.dhl.com/dl/tracking and also confirm your delivery address . DHL WorldWide Delivery (c) 2012-2014 DHL International
Click to view scam #112142 - Sent on March 10, 2015, 8:43 pm by @
Dear Valued user, Your password will expire in 3 Days Clic Herek to validate your e-mail. Once your account has been validated, we will restore your account to its normal state. Thanks System Administrator http://9:15 PM 3/10 http://9:15 PM 3/10 http://preview.tinyurl.com/kds5kez This email has been checked for viruses by Avast antivirus software. www.avast.com
Click to view scam #112141 - Sent on March 10, 2015, 8:07 pm by Juiyenlen@hotmail.com
Hi,Hope you have a fabulous day!!Our company mainly deals in WebsiteDesigning & development, E-commerce websites, & any type of webapplications. We provide complete technical support to firms overseas andprovide customize solutions within affordable price range.Please have a look at following services????·        Highquality creative website design & development·        E-commercewebsite·        WebApplication Development·        MobileApplication DevelopmentPlease, leave us an email, to know more about our processes, methodology &Price detail.If you have any query, we will be happy to provide you our quick assistance.Kind Regards,Aman GuptaBusiness Development Manager
Click to view scam #112140 - Sent on March 10, 2015, 6:37 pm by aman.gupta15@outlook.com
From Mr. Hensley, Edward,Compliments of the day to you! By this e-mail, I do sincerely apologize for my intrusion of your privacy. However, I have a serious concern with which I believe you might be of help but dont feel sorry for me because i know everyone will die and for this reason, I can not but reach out to someone- a fellow Brethren. My name is Mr. Hensley, Edward, a business tycoon based in British Virgin Islands. I have been diagnosed with prostate and esophageal Cancer that was discovered very late due to my laxity in caring for my health. It has defiled all form of medicine and right now, I have only about just few months to live according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone not even myself or my family but my business.Though I am very rich, I was never caring, I was always hostile to people and only focus on my business as that was the only thing I ever cared for. But now I regret all this, as I now know that there is more to life than just wanting to have or make all the money in the world. I believe if God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Since the announcement of the diagnosed with prostate and esophageal Cancer and the time I have to stay on earth, I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations here in British Virgin Islands and also in Indonesia, and some African Countries. Now that my health has deteriorated so badly, I cannot do this my self any more. I once asked members of my family to close one of my accounts in Bulgaria and donate the money to charity organization in Bulgaria, they connived and instead 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 and others, they stole from me. The last of my money, which is the huge cash deposit that I have with Financial Firm abroad. I will want you to help me collect this deposit and distribute it to charity organizations in your country and let them know that I Mr. Hensley Edward is making this generous donation. I am writing this from my laptop computer in my hospital bed where I wait for my time to come.I pray that God uses you to support and assist me with good heart. All I need from you is Truthfulness, Honesty and Sincerity assuring me that you can in all honesty and obedience utilize the funds for the purpose with which it is meant for. In any case, a quick response from you will be highly appreciated as I am already on a count-down and may not have ample time to finalize the procedures. Any delay in response may compel me to source for other measures or perhaps choose the alternative which I will not be happy too.As soon as I receive your reply I shall give you the contact of the Bank and how much I deposited there. I will also issue you a Letter of Authority that will empower you as the original beneficiary of this fund. My happiness would be if my last wish is obeyed. Please always be prayerful all through and try as much as possible to learn from my lessons in your life. Also, please assure me that you will act just as I have stated herein. Please, do not see this as a strange possibility or an unbelievable opportunity to make wealth, rather see this as a rare chance to assist the less privileged in truth and in spirit with a substance. Hope to hear from you soon and God bless you and members of your family. i sent you this mail through my late wife email, please kindly contact me through my private e-mail ( hensleyedwardd01@hotmail.com ) i am waiting for your reply and God be with you.Regards,Mr. Hensley Edward.
Click to view scam #112137 - Sent on March 10, 2015, 4:57 pm by lingerwilliam@gmail.com
HELLOi hope you are fine, My name is Miss Marcy, I am browsing today so i come acrose your profile with your email, it seams like some thing touches me, i started having some feeling in me which i have never experience in my life before,i decided to write you, l will also like to know you the more,and l want you to send an email to my email address so l can give you my picture for you to know whom l am.Here is my email address(marcydeerow5@gmail.c0m)I believe we can move from here!I am waiting for your mail to my email address above.Miss Marcy(Remeber the distance or colour does not matter but love matters alot in life)send an email to my email address so l can give you my picture for you to know whom i am
Click to view scam #112147 - Sent on March 10, 2015, 4:54 pm by marcydeerow5@gmail.com
Hi
Hello Dearhow are you today i hope that every things is okay with you, my name Karen, is my pleasure to contact you after viewing your profile which really interest me in having communication with you if you will have the desire with me so that we can get to know each other better and see what happen in future. i will be very happy if you can write me back via my personal email for easier communication and to know more about each other. I sent you my picture, of which i will like you to send me your if only you have the interest. I will be waiting to hear from you also and i will be obliged if you can send me your picture too, as i wish you all the best for your day. Yours new friend.Karen Attachment content - Vera.jpg:Image text:? % 9 1 ' ? .! ph !. ' J * ' 1 ; # if x;' A ! . . 7 ,L X ' ( jr ' . ? 5 ,4* 0 .! 8 ! r "6 l ! ? l II & ;ClamAV for Windows - Antivirus report:Known viruses: 3755091 Engine version: 0.98.5 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.02 MB Data read: 0.02 MB (ratio 1.00:1) Time: 15.476 sec (0 m 15 s) LibClamAV Warning: ************************************************** LibClamAV Warning: *** The virus database is older than 7 days! *** LibClamAV Warning: *** Please update it as soon as possible. *** LibClamAV Warning: **************************************************
Click to view scam #112133 - Sent on March 10, 2015, 2:53 pm by dkkaren@outlook.com
From  Mr.Sadek Ibrahim Gaddafi,8 Great Winchester StreetLondon EC2N 2DB. United Kingdom.  Hello Friend, I am well confident of your capability of executing this transaction for the mutual benefit of both parties believing that you will not expose or betray the trust and confident I am about to reveal to you? I am contacting you with the greatest delight and personal respect. I am Mr.Sadek Muammar Gaddafi, The Son of the killed Libyan Ruler Muammar Gaddafi. I need you to ASSIST me and family Receive the SUM of U.S. $87 Million (Eighty Seven Million Dollars) kept in one of the Top Bank in Europe. I got your contact through the chamber of Commerce and Industry Business Directory while searching for a reliable partnership to invest overseas. We intend transferring the sum of US$87 Million (Eighty-Seven Million U.S. Dollars), into your foreign accounts for the sole purpose of partnership investment. You may need to know how this fund originated. The sum was deposited by my late FATHER who was assassinated during war in Libya; I got to know of this fund when our family financial adviser approached me few months ago with some documents that my late FATHER had left with him a while back. I immediately realized that my late father?s written ?will" which he specifically pointed my attention and I quote. My dear son, I wish to draw your attention to the sum of US$87 Million (Eighty ? Seven Million U.S. Dollars) and stopped short of mentioning the exact whereabouts of the funds but said when the time is right I will be informed. All related documents are filed with the financial adviser, so all you need do is indicate your willingness to participate in it then I can advise you according. Presently  am living in London United Kingdom right now quietly and will like to move than to South Africa soonest. It is equally important to state here that considering the nature of the matter, we ask that you keep the business quite confidential.Feel free to reach me on this private direct  email; (sadeq01@outlook.com) also I will want you to forward your direct contact number to me for our oral conversation. Yours Sincerely, Mr.Sadek Ibrahim Gaddafi
Click to view scam #112126 - Sent on March 10, 2015, 2:26 pm by ibrahimsadek101@gmail.com
From: ATM Department, Wema Bank Nigeria (Wema Bank) 455, AGEGE MOTO ROAD, OSHODI, Lagos, Nigeria. Ref:CIG/100/445 Dear Sir/Madam, This message is in regard to your ATM master card for your compensation fund sum of US$850,000.00. Wema Bank was finally contracted to handle the payment of your compensation fund of the above amount by ATM card. Your email contact is amongst the list of beneficiaries in the data for sum of US$850,000.00. And I'm assigned by the management of Wema Bank to carryout delivery of the ATM card package to you. On this note, I am please to inform you that ATM card Number 4120 5350 0029 6238 (4120) for the sum of US$850,000.00 which have been credited to your favor is ready for immediate delivery to you. you are hereby required to confirm to me your present address were you want the ATM card to be delivered, and to also send the total shipping fee sum of $250 U.S dollars to enable me deliver the ATM card package to you since no provision was provided to me for the delivering as the issued Bank (Wema Bank) was not granted right of deductions on the funds. Upon receipt of this above requirements from you I shall have your ATM card package dispatched to you through diplomatic courier service that will deliver it to you at your designated home address. With the card you can make withdrawals from any part of the world at ATM center near to you. The pin and all necessary user guides will be in attached on delivery (intact in the ATM card package doc.) which will be delivered to you by the Diplomatic courier service for your easy use. you will receive the ATM card package within 72hrs that you send the $250 U.S Dollars delivery fee to me, meanwhile I shall send the Airway bill/tracking number to you by your very email address once the package is dispatched so that you can track it on arrival. This is the name/information that you can send the require delivery fee via the Western Union money transfer service Name: Philip Chino. Country: NIGERIA, Test Question: COLOR, Test Answer: RED Send the $250 U.S dollars delivery fee by this very above information, test question and answer. And send the MTCN number to me including the sender?s name. And I shall have the ATM card package dispatch to you without delay. OSHODI 455, AGEGE MOTO ROAD, OSHODI Segun Oloketuyi, a consummate banker with several years of banking and managerial experience, is the Managing Director/Chief Executive Officer of Wema Bank Plc. Until his appointment, he was an Executive Director, Skye Bank Plc with the responsibility for business development across Lagos and South-West directorates of the bank. A Fellow of the Institute of Chartered Accounts of Nigeria (ICAN), Segun is a Second Class Upper Division graduate of Chemistry from University of Lagos. He started out in 1985 as an Auditor with the then Akintola Williams and Co. (Chartered Accountants). Segun has attended various professional and leadership training programmes in the course of his banking career. He is an MBA Alumnus of the Lagos Business School and the Advanced Management Programme of INSEAD, Fontainebleau, France. In October 2005, Segun was appointed the acting Managing Director of Bond Bank Plc during which he steered the bank through a successful merger process with Skye Bank Plc. Following the successful and hitch-free merger, he was appointed an Executive Director (Finance & Enterprise risk Management) in January 2006. He was also the Post-merger Integration Coordinator that worked with different integration teams and external consultants following the merger of the different legacy banks that formed Skye Bank Plc. A 2007 recipient of the distinguished Alumni Merit Award of the University of Lagos, Segun holds the memberships of the Institute of Directors (IOD) and the Ikoyi Club 1938 Best Regards Segun Oloketuyi. Segun Oloketuyi
Click to view scam #112127 - Sent on March 10, 2015, 2:01 pm by standar670@gmail.com
Advert
My name is Esther C. Wilson 71yrs age, i stay in new york city (usa).i am catholic widow and a good merchant; we have several industrial companies and good share in various banks in the world. I spend all my life on investment and cooperate business. All the way i lost my husband and two gifted kids Stanley and Mariam whose birth was through operation in a fatal accident that occurs in November 5th 1994.i am a very greedy woman with all cost i don?t know much and care about people, since when i have an experience of my late lovely ones i felt weak. i found it difficult to sleep and give rest. Later in the year 2012 February i was sent a letter of medical check up, as my personal doctor checked i have a lung cancer which can easily take off my life soon. i found it uneasy to survive myself, because a lot of investment cannot be run and manage by me again.According to my revelation, i call up a pastor/prophet to give me positive advice on this solution. He minister to me to share my property, wealth, to motherless baby/poor orphanage homes/old/pregnant divorce women that need money for survivor, both student who has no sponsor/ business woman and man for their investment, for future rising as i have willed some of my properties and assets to my immediate and extended family members and as well a few closer friend. I once asked members of my family to close one of my account and distribute the money which i have there to the charity organization in Germany, they refused and kept the money to themselves, hence i do not TRUST them anymore, as they seem not to be contented with what i have worked so hard to achieve for many years.now i am writing this letter to honest people who are really need help from me to contact me so that i can make available arrangement to release my fund to you, as this is going to be one of the last good deed i perform on earth for my crown awaits me in eternity, especially women of the day, who are divorced by their husband and of non-working class, why they cannot survive the mist of feeding their self. Please contact me to stop weeping. Honestly let me know what you really need the money for, and if you can still help me to distribute money to nearest disable/orphanages near your town. Now am so much close with GOD and may the good lord bless you and yours family,to remind you,please don't belongs to any negative thoughts in mind.you can email me anytime. my email is , est.willisn@yahoo.caEsther.Tel- 212-606-3041
Click to view scam #112118 - Sent on March 10, 2015, 1:16 pm by estherwilson4@outlook.com
HiI am diagnosed with Laryngeal Cancer, and I want to give out myresources. Let this be my last offering.Respond with this ref. SvaSo into myemail so i know you got this. God bless you abundantly.Paula M Olson(paulamandelblaumolson@gmail.com)
Click to view scam #112117 - Sent on March 10, 2015, 12:33 pm by paulamolson13@outlook.com
 Verify Your HARP Eligibility and SAVE on Your Mortgage! - Lock in a low fixed rate today. - Approved lenders waiting to help. - No application fee. - No obligation. Will you qualify for a reduced mortgage rate? Find Out Fast! Get Free Quotes HERE Regards, HARP Qualify *As featured on NPR, ABC News, Forbes, FOX Business, Reuters, Yahoo Real Estate and Zillow.*  
Click to view scam #112110 - Sent on March 10, 2015, 11:09 am by HARPQualify@westwyn.com
i want to know more about youHello DearHow was your day? first i want to thank you for your quick respond to my mail.that show you are a man of honor.My name is Marvel Princess Koulibaly the only child of my late parents from Sierra Leone in West Africa but i stay here in the refugee camp here in Dakar Senegal, 5.5ft tall,25 years old, fair in colour (never married before) and now I'm living in the refugee camp here in Dakar as a result of the civil war that was fought in my country which took away the life's of my parents.My late father Dr.Mamadou Koulibaly, was the president's formal Economic and Social Council of Sierra Leone.before rebels attacked our house one early morning and killed my mother and father in cold blood.It was only me that is alive and i managed to make my way to near by country Senegal where am leaving now in the refugee camp.I would like to know more about you.as for my likes and dislikes, i like to go to church everyday and i also like singing,like watching movies and football.I'll tell you more about myself in my next mail. Attached here is my picture.I would also like to see your picture.Hoping to hear from you soonAttachment content - picture.JPG:Image text:l * 8 ? D ' (li;. ! l - - 4- *1 . 5 É l i i. ! . ? ? ? . .W,; ' - . mv" - . , - l $ * % ?? 4 , ; ,'T £ 'W (Fa " #?1;;; ! ' / 1 ' ! = { ;1 . / 1 1 " . * ! ' L"; ? - l? HI?. ?;?;fef ' X ? 1 £; @ ' Q E ? ! -1 t* Q ' / Q . l .É; . ? X 3 ? 89 . ? S . & ,! n K ' . ? ' l . . - ! ? E . ' .b.?'%'l/ cu vc'. (IClamAV for Windows - Antivirus report:Known viruses: 3755091 Engine version: 0.98.5 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.17 MB Data read: 0.17 MB (ratio 1.00:1) Time: 15.826 sec (0 m 15 s) LibClamAV Warning: ************************************************** LibClamAV Warning: *** The virus database is older than 7 days! *** LibClamAV Warning: *** Please update it as soon as possible. *** LibClamAV Warning: **************************************************
Click to view scam #112109 - Sent on March 10, 2015, 10:54 am by marvel2007princess@yahoo.com
 HelloMy name is Cecilia i saw your email address when i'm browsing in facebook so i want you to reply me back so that i we send you my photo and also tell you more about me ,PLEASE I NEED YOUR URGENT REPLY NOW . ( asioceciliaasio@hotmail.com )ThanksYours,Cecilia.
Click to view scam #112103 - Sent on March 10, 2015, 10:30 am by asioasiocecilia@hotmail.com
 Good Day, I am Mr.Pascal Drissa  a senior staff with a financial institution here in Burkina Faso. I want to let you know that the project is all about the transfer of the sum of US$6.7M which belongs to the late son of Libyan leader Mr.Mutassim Gaddafi, who was killed by the rebel forces On 20 October 2011 along side with his father.. Since after his death non member of his family have come forth for the claim of this fund and this is why I am contacting you so that you can act as his business partner and I will guide you on what to do for this fund to be approved and transfered to your own bank account in your country after which we will share it 50% each party. Please do let me know if you are ready and willing to to assist me in this important project , and ensure you keep it confidential because of my position with the bank. send your telephone line i will call you for more details. I am waiting to hear from you soon. thanks, Mr.Pascal  Drissa
Click to view scam #112097 - Sent on March 10, 2015, 9:56 am by d.pascal782@laposte.net
Hello My Dear,My name is silver,i got your email address today when i was browsing in google directries and it pleases me to communicate with you I speak English,Do get back to me i have a special reason why i contacted you and also i will tell you more about my self including with my picture in my next email I will be waiting to hear from you immediately thanks.Miss silver.
Click to view scam #112094 - Sent on March 10, 2015, 8:52 am by bvcbvc1936@hotmail.com
Attn:Code 04(PA) Your name has been found in our Data among the list of unpaid foreign recipients dating back to the year 2012 to 2015 in republic of Benin and other West African countries. Thereby the government has allocated an initial expense payment of $2,900,000usd each to 46 recipients and you are among those recipients short listed to receive the expense payment of ($2,900,000usd between the 10th and 14th Your expense payment of $2,900,000usd has been allocated to be paid to you either through wire transfer,cheque or western union transfer or money gram and delivery. You are to note that if you want your payment through western union you will be paid $6000 x2daily on all days except Saturday and Sunday. You will have to provide all your details and identification of yourself and obtain a claim/verification tag from here on or before the 14th. If you can come down by your self to obtain the needed claim/verification tag good ,but if you can not make it to come down then this unit will obtain the claim/verification tag on your behalf with sum of $40usd ,Forward your contact and payment information to mail below for claim/verification tag if you can not come. Use this information's and send the $40usd through money gram or money express or even Ria money transfer . Receivers name Anthony Asamoah City Porto novo Country Benin Republic Amount $40usd Mtcn Senders name and address It is very important you state specifically how you would want to receive the $2,900,000 and provide details to the financial director with this email;( fundpaymentfiles6@yeah.net ) Col John D. Manigho.
Click to view scam #112093 - Sent on March 10, 2015, 8:51 am by po61205@gmail.com
                              URGENT FILESKindly review the  confidential files i uploaded, zipped and compressed  making it accessible to you via google folders.For immediate access to the zipped files click  Access Files   just sign in with your email, This files are very important.Let me know what you think.        Regards    Cordialement??Dominique GARY
Click to view scam #112092 - Sent on March 10, 2015, 8:50 am by franinabensa@gmail.com
#mailBodyContentDiv { font-family : Dotum, Verdana, Arial, Helvetica ; background-color: #ffffff;font-size:10pt;} #mailBodyContentDiv BODY { background-color: #ffffff;} #mailBodyContentDiv BODY, TD, TH { color: black; font-family: Dotum, Verdana, Arial, Helvetica; font-size: 10pt; } #mailBodyContentDiv P { margin: 0px; padding:2px;} Please did you get my previous email? i have update for you, reply to: l.245367@outlook.com
Click to view scam #112080 - Sent on March 10, 2015, 5:21 am by jkahn@konkuk.ac.kr
Untitled Document             .........
Click to view scam #112079 - Sent on March 10, 2015, 5:02 am by cardoso.nivaldo@gmail.com
´ËÓ?þ°ü??¸½¼þ½???¸ø?¶¨Ê?þÈ?ò»ú¹¹¡£ÆäÄÚÈ?ÉÄ?üº¬?ÖÖÏíÓ?¨ÂÉÌØ?»òÕßÐè?±£Ã?ÄÐÅ?¡£È?Î?¾­¹ú?»ù½ðÊÚ?¶ø¶?¾Ó?þËùÔØÄÚÈ?øÐÐ?Óá¢?Â?¢¸´Ö?¢Åû¶¡¢·?¢¡¢±ä¸ü?ÐÐ?¶¼±»½û?£¬Ó??ÈÐÐ?²úÉúµ?ó¹û£¬¹ú?»ù½ð¸?»³?£È?ÎÔðÈ?£Èç¹ûÄú·Ç?¶¨Ê?þÈ?ò»ú¹¹£¬µ«?ÎóÊÕÁ?ËÓ?þ£¬Çë??¼´?¹ý»ØÓ?¢¼þÈ?ò?çÎÒÃ?¨+86-21-31081600£©µ?½???ÎÒÃ?¬²¢´ÓÄúµ?ÆËã»ú??³¹µ×?³ý´ËÓ?þ¡£??ºÏ×÷¡£ This email, including attachments, is intended only for the individual or entity to which it is addressed. It may contain legally privileged and/or confidential information. The unauthorized use, discuss, copying£¬disclosure, distribution and/or alteration of any information it contains are prohibited, and Guo Tai Asset Management does not accept liability for these actions or the consequences thereof. If you are not an intended recipient but have received this email in error, please notify us immediately by returning it to the sender or calling us at £¨+86-21-31081600£©,and delete it from your system. Thank you. Attachment content - qtj.gif:Image text:IR] HF] iE] iE] fl£.;#m.3£tiIEÉi=I%t.=EEiÉ$EÉ: 131.110.15115 $Ééi+ iii @ a: 61136.1146 HEÉE $É! *ClamAV for Windows - Antivirus report:Known viruses: 3755091 Engine version: 0.98.5 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 15.496 sec (0 m 15 s) LibClamAV Warning: ************************************************** LibClamAV Warning: *** The virus database is older than 7 days! *** LibClamAV Warning: *** Please update it as soon as possible. *** LibClamAV Warning: **************************************************
Click to view scam #112078 - Sent on March 10, 2015, 4:42 am by xinxipilu@gtfund.com
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Are you interested in any kind of financial assistance? Extra Income, Financial Freedom, Loan, Have Own Business, Personal Development.Email us: standard23@outlook.com
Click to view scam #112074 - Sent on March 10, 2015, 3:57 am by massage00@wowway.com
From The Desk of Mr. Som Chai, Branch Manager Dubai Islamic Bank U.A.E GHQ Officer Club Branch, Abu Dhabi - U.A.E Good day Friend, I'm pleased to get across to you with a very urgent and profitable business proposal, i need your assistance in this urgent matter. I got this information and i decided to contact you for your assistance in this urgent matter that requires trust and confidentiality. I'm Mr. Som Chai, Branch Manager Dubai Islamic Bank, GHQ Officer Club Branch, Abu Dhabi, U.A.E. I'm married with four Children. I'm writing this proposal to ask for your support and co-operation to carry out this deal opportunity in my department. On June 6, 2002, an Europian Oil consultant/contractor with Petroleum Corporation, Mrs. Ruth Browell, made a numbered time (Fixed) Deposit for twelve calendar months, Valued at US$26,800,000.00 (Twenty six Million Eight Hundred United State Dollars in my branch upon maturity). I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the Petroleum Corporation that Mrs. Ruth Browell, died  in plane crash on a vacation to the Canary Islands, Spain Wednesday, 20 August, 2008. (An Egyptian Boeing 767 Flight 990) with other passengers on boardas you can confirm it yourself via the website below.(BBC WORLD NEWS. WEBSITE)http://news.bbc.co.uk/1/hi/world/americas/502503.stm http://news.bbc.co.uk/1/hi/world/americas/502503.stmMost astonishing of my discovery was that, all records bears no next of kin, meaning no member of Mrs. Ruth Browells family knows about the deposit therefore, no member of her family will ever come forward to claim the money, in order for the bank not to declare the said sum of Twenty six Million eight hundred United State Dollars ($26,800,000.00) as unclaimed funds and confiscate it to the emirates treasury account, the above stated funds must be claimed immediately by somebody standing in as late Mrs.Ruth Browell because according to (UNITED ARAB EMIRATES LAW), at the expiration of 15 (Fifteen) years, the money will be reverted to the ownership of the (UNITED ARAB EMIRATES GOVERNMENT) if nobody applies to claim the fund.This revelation is only known to me because i was his personal account officer before i was moved to my present post as the branch manager, now i seek your cooperation to act as next of kin to late Mrs. Ruth Browell, to claim the funds and move them into useful investments, we shall split the cash between our self upon the confirmation of the money into your Bank account. I am ready to offer you 35% of the total funds and 60% for me as the initiator of the deal while 5% will be set aside for any expenses. Please note that by virtue of my position in the bank, i have worked out perfect modality as well as i shall provide the relevant information and documents for the successful claiming and transfer of the funds into the account that will be provided by you. I cannot stand in the forefront of this transaction because i work with the bank, that is why i have come to you for assistance, be rest assured that this deal involves no risk, upon the receiving of your acceptance mail . I will like you to provide me with the following details to this my private email address:  (1) Your Valid Direct Tel/ Mobile/Fax Number. (2) Your Full Name: (3) Current Resident Address. (4) Your Private E-mail Address. (5) Your Occupation: (6) Your Age and Sex: (7) Your Nationality: Then i shall furnish you with due process of concluding this transaction without any delay. Please discard this message if you are not interested and keep this deal TOP SECRET ONLY BETWEEN YOU AND ME. One Passionate appeal i will make to you is not to discuss this matter with anybody, if you have any reasons to reject this offer, please and please destroy this message as any Leakage of this information will be too bad for me at my work place as the Branch Manager Dubai Islamic Bank, here in U.A.E and that is why i can't use my official email address to contact you for security purpose, i had to open a private email address which is (schai9385@gmail.com) (schai123@outlook.com) for this transaction alone while we will be dealing through the email till we could meet in person and i will provide you my direct phone number in my second letter. Thanks for your kind understanding. Mr. Som Chai,Branch Manager Dubai Islamic Bank GHQ Officer Club Branch, Abu Dhabi - U.A.E
Click to view scam #112072 - Sent on March 10, 2015, 2:56 am by schai9385@gmail.com
¿ESTAS CANSADO/A DE INVITAR E INVITAR A TODO EL MUNDO A TU NEGOCIO DE MLM Y NADIE TE HACE CASO? ¿TE GUSTARIA GANAR 2 MIL DOLARES AL MES SIN TENER QUE INVITAR A NADIE? CON ESTE NUEVO NEGOCIO LO PUEDES LOGRAR!!! CADA MES PODRÁS GANAR $2,046 USD AUN SIN TENER PERSONAS DIRECTAMENTE AFILIADAS DEBAJO DE TI!!!!¡¡¡SIN INVITAR A NADIE!!!! EN MUY POCOS DÍAS YA TENGO MAS DE 10 MIL REGISTRADOS DESPUÉS DE MI DE TODO EL MUNDO!!!!! MIRA ESTE VIDEO: http://youtu.be/ijZn6IFheZM AQUÍ LA IMAGEN DE MI OFICINA VIRTUAL: http://prntscr.com/5ynitd LA PREGUNTA ES ME VOY A VER BENEFICIADO DE ESTAS PERSONAS ??? LA RESPUESTA ES SIIIIIIIIIIIIIIIII ¡¡¡CON ESTA GENTE YA LLENO MI MATRIZ DE 2X10 Y COBRARIA 2000 USD MENSUALES!!!!! SOLO NECESITAS 2 MIL PERSONAS PARA LLENAR TU MATRIZ DE 2 X 10 Y GANAR $ 2 MIL DOLARES AL MES SIN INVITAR NADIE!!!!!¡¡¡ES UN NEGOCIO MUNDIAL!!! ¡¡¡¡¡WOOOWWWWW ESTO ESTA EN VERDAD FABULOSO!!!AQUÍ TE PUEDES REGISTRAR PARA TOMAR POSICION DENTRO DE LA MATRIZ DE 2 X 10 NO ESPERES MÁS, CADA MINUTO ESTÁN INGRESANDO UN PROMEDIO DE 11 A 12 PERSONAS ENTRA EN ESTA WEB PARA REGISTRARTE: http://goo.gl/TsiEP6 PLAN DE GANANCIAS: http://goo.gl/BCUChg ¡¡RECUERDA, EL QUE NO COMPRA EL BOLETO NO SUBE AL TREN BALA!!!¡¡¡EL QUE NO ARRIESGA NO GANA!!!!
Click to view scam #112067 - Sent on March 10, 2015, 12:51 am by gananciasdesdeinternet@gmail.com