Logo

Dear Sir/Madam, We are interested in your product, please can you send us your product clarification/specification and your price list it is a bulk order. Please send me your product details, minimum order, terms of payment and preferably your product catalog with detailed specifications. I hope to build long and everlasting business relationship with you.  Hope to hear from you soonest  Thanks, Yours FaithfullyAnahita(Sales Manager) Shenzhen Jing LLC 
Click to view scam #62020 - Sent on December 22, 2013, 9:38 pm by roygragg@hotmail.co.uk
Attn: My Dear, I am Mr. Ambrose Ken., I am a US citizen, 51 years Old. I reside here in the United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in West Africa many years ago and they refused to pay me, I had paid over $50,000 while in the US, trying to get my payment all to no avail. So I decided to travel to WASHINGTON D.C with all my compensation documents, And I was directed by the ( F B I) Director to contact Mr. Michael Zoltan, who works with Commercial International Bank of Hungary, where all unclaimed funds from the west african region has been deposited for safe keeping. Right now I am the most happiest man on earth because I have received my compensation funds of $15 Million US Dollars Moreover, Mr. Michael Zoltan, showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only trying to make money out of you, your fund is no longer in Africa. I will advise you to contact Mr. Michael Zoltan. You have to contact him directly on this information below. COMMERCIAL INTERNATIONAL BANK OF HUNGARY Name : Mr. Michael Zoltan Email : michaelzoltan@cibb-hungary.int.tf Phone : +3617008331 You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Mr. Michael Zoltan was just $475 for the paper works and necessary documents, take note of that. Once again stop contacting those people, I will advise you to contact Mr. Michael Zoltan so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction. Thank You and Be Blessed. Mr. Ambrose Ken United States Of America
Click to view scam #61990 - Sent on December 22, 2013, 2:43 pm by ambrose@imap4.mail.eu.am0.yahoodns.net
Do you need a loan to pay up bill or to start a business? Email Us
Click to view scam #61899 - Sent on December 21, 2013, 1:29 pm by mdemirci@selcuk.edu.tr
Sergeant Antonio Gomez,Dear  [censored]  My name is Sergeant Antonio Gomez. I am an American soldier presently on active service with Squadron battalion here in Afghanistan . I served with the Third Infantry Division in Iraq since 2003, before thousand of my lucky colleagues were pulled out in August last year, leaving my superior and myself among the unlucky ones redeployed to Afghanistan where I am serving presently. During my call to duty in Iraq , my superior and I moved US $100 million (One Hundred Million US Dollars) being part of funds recovered from late Saddam Hussein during a search in one of his palaces in 2003. Through the assistance of a Senior Red Cross Delegate to Iraq , this fund has been safely moved out of Iraq to a secured location. You can go to this web link to read about the events that took place here: http://news.bbc.co.uk/2/hi/middle_east/2988455.stm Basically, since my superior and I are still on active service, we cannot continue to keep these funds in the secured location due to classified information we received from our Contact Person where the funds are deposited. Hence my Superior Officer has authorized me to look for a reliable and trust worthy person that could assist us to retrieve the funds immediately for investment placements. This is why I am sending this fax to you, seeking your urgent intervention and assistance. Once you retrieve the funds, you shall take 35% of it which from our calculation is US $35. million, while my superior and I shall require your candid assistance to place the remaining 65% in a good investment platform in your country on our behalf. Due to my call of duty here coupled with the secret nature of this transaction, I prefer you communicate with me through email at the moment. I am writing you now because there is no trace on this fund as we have returned some of the funds to the Iraq government through our infantry commander but this fund in question is undisclosed. If you know you could keep this transaction very secret, please get back to me on this my private email;antoniogomez550@hotmail.com for more details: Respectfully submitted,Sergeant Antonio Gomez
Click to view scam #61898 - Sent on December 21, 2013, 1:27 pm by antoniogomez550@hotmail.com
Hi, Hi, Hope you are doing well. My name is “Mr. Prince” and working with a reputed leading Search Engine Optimization Company in India having the experience of getting our customer’s websites top in Google and producing high revenue with top page rank. I was recently visiting your website and saw your website is not on first page on Google for most of the relevant and user oriented keywords pertaining to your domain so I was wondering    If you would be interested in getting very Affordable Search engine optimization done for your website. Let me know if you are interested and I would happy to send you more details on this. I look forward to your positive response. Regards, Mr. Prince Marketing,Manager
Click to view scam #61868 - Sent on December 21, 2013, 6:39 am by ajaykumar1413@gmail.com
Hello there How are you doing? I like your user profile. Are you interested to see my best most private photographs? E mail me at prettygirlie@fucbuk.ru and ill reply back with my private pics.
Click to view scam #61865 - Sent on December 21, 2013, 5:59 am by ladyo54@yahoo.com
Dear Customer , Chase Online Banking is presently updating all accounts,you are notified by this change. Follow the Link below to update your account. Click here To Update Your  Account We thank you for your prompt attention to this matter. Please understand that this is a security measure intended to help protect you and your account. We apologize for any inconvenience. Sincerely, Customer Service © 2013 JPMorgan Chase & Co.
Click to view scam #61852 - Sent on December 20, 2013, 11:43 pm by phiqnp@cox.net
Hello dear         Good dayPlease accept my apology if my mode of contacting you will in any way offend you. I am compelled to contact you via this medium for obvious reasons which you will understand when we discuss details of my proposition My name is Mrs Jacinta Manyika the wife of late Tapfumaneyi Elliot Manyika,who was killed by President Mugabe, who was traveling from Mutare to Gwanda in Matabeleland South, where he intended to preside over election of Zanu-PF leaders in that province I have something very confidential to discuss with you in my next mail and will as well send you my pictures.and my family Please get back to me as you read this mail, as no much time left on my side. Like as i said above,i will tell you more in my next mail.Thanks so much as you reply me immediately.God bless you as you reach back to me.Mrs Jacinta Tapfumaneyi Elliot Manyika,(Manyika.jacinta834@yahoo.com)
Click to view scam #61843 - Sent on December 20, 2013, 8:31 pm by jjjjjjjjyhfr3991@msn.com
OFFICE OF THE VICE PRESIDENT FEDERAL REPUBLIC OF NIGERIA, PRESIDENTIAL VILLA ASO-ROCK, ABUJA,NIGERIA It is my pleasure writing to inform you about the $1,000,000.00 ACCRUED INTEREST of your over due contract which has been released through my office. This order was given on Monday the 11th of December, 2013 by the president after a close door meeting with some UN Officials during their courtesy visit to Abuja Your ATM CARD is now ready for you to come down here and pick it up, you should contact Senator Henry Iheoma with his information below and ask him how you can come and pick up your ATM CARD, or if for any reason you can not come here to pick up your ATM CARD, you can ask him to give you information on where you will send the delivery charges which is only the sum of $99, and that is all that you will have to commit for him to send your ATM CARD to you, but if you can come here for the pick up, that means, you will not need send any thing to receive your ATM CARD. This is the information of the Senator below: NAME: Henry Iheoma Email: henryiheoma@yahoo.com When contacting him, you should let him know that I directed you and you should refer these codes to him: Reference No.-964621, Allocation No: 734606 Password No: 33307 Pin Code No: 13210 ,Certificate of Merit No : 103 , Released Code No: 0763; Immediate Telex confirmation No: -977606 ; Secret Code No: TXLC010. You should keep me posted as soon as you have concluded with him, and make sure you contact him before the end of this week for urgent action and delivery of your ATM CARD. Yours Faithfully, Alhaji Namadi Sambo, Vice President of Nigeria
Click to view scam #61830 - Sent on December 20, 2013, 7:15 pm by namadisambo@live.co.uk
Hi,   We are a creative and innovative graphics and web design / development firm based in India. We do focus on quality, creativity, innovation, cost-effectiveness and people - customers and team.   We have been really pleased with the positive response from the international community. We have completed over 1,000 successful marketing / branding projects for our clients around the world.   We do provide Graphics / Print Designs (Logo Designs, Stationery, Brochures, Flyers, Ads, Catalogs, Posters, Stickers, Static/Flash Banners, Rollup Banners, Newsletter/Magzine      Designing, Book/Ebook Covers, CD/DVD Covers, Menu Cards/Boards, Door Hangers, Custom Graphs/Charts, Illustrations, Icons, Cartoons and Caricatures.)   We are looking forward to establish a long and healthy business relationship with you. I am also available on Skype, Yahoo and Gtalk, so that we can share our thoughts on immediate basis.   For any questions you may have or for more samples of our work please feel free to contact us.   Looking forward to your favourable response.  Kinds Regards, Shivangi Singh Business Development Executive  
Click to view scam #61799 - Sent on December 20, 2013, 11:40 am by rohitlinkbuildingservice@gmail.com
Seja Voc
Click to view scam #61770 - Sent on December 20, 2013, 2:07 am by newtrevon@hotmail.com
P { MARGIN-BOTTOM: 0px; MARGIN-TOP: 0px } P { MARGIN-BOTTOM: 0px; MARGIN-TOP: 0px }   From: Goebel, Amy Sent: Thursday, December 19, 2013 7:32 PM Subject: Gloria Mackenzie is donating seven hundred and fifty thousand dollars to you , Contact Mrs Gloria Mackenzie On (cm_gloria@163.com)  for details  
Click to view scam #61767 - Sent on December 20, 2013, 1:55 am by agoebel@UTMB.EDU
Reconfirm your Address,mobile for payment of your $5.5
Click to view scam #61761 - Sent on December 20, 2013, 12:17 am by jonessmith100@yahoo.com.hk
BODY{font:10pt Tahoma,Verdana,sans-serif} .MsoNormal{line-height:120%;margin:0} Im Mrs.Jane Wall,represent a serious company established in Poland. Our business is lending of loan.To date we have held multiple lending operation both in Europe and United States. Our Company is the best guarantee Loan Company so far.Full of alots of guarantee.try us today,to see how it goes. If your interest is to seek a loan,send us the following information to get in touch with you: Amount needed as loan: Full name: Country: State : Cell or phone number: send above information to our business email below: eMail: info@creditfundservices.tk
Click to view scam #61755 - Sent on December 19, 2013, 11:29 pm by eleksina@fm-craft.ru
__________________________________________________________________________________________________Cash for use it opened his arms. Inquired the wisdom of french gentlemen were. íÂîN罤Eì¿ÉVûäÎEöÕ÷RûËà íÞúPúªõAÎÞïYÑÊÛ ÀÃ÷F±ÕÚOùÇ£RΪ³ ®¼¸AÛÇÚ ÈÄëDóýîAåû¯TÙ³ÀI¨àÐN¥ÓæGÇñÖ £×ÞS®Õ¼IÀ§ÌTÖéïE°¾î øæÏA§¸ÙG¬×ÉA¢ÇúIÑÁÉNÝáÇ!Clock in favour of our heads upon __________________________________________________________________________________________________Here too near her work. üÒîAçÂÍrÌúÅeÓãÎ ¤Íîy³±¥oàöÞuþúë àõõt­ÄÙiÍÒÒr¸ë¼eËæÔdéüÙ ¯¼µoïðýfÒ¤¹ ¢Âàlð̸o½ÞÜoÖ­ÛkÚßÑièÍÞnÒÖ»g¶®¯ ÝÆ÷fÈáøo©Ë×røüÊ ºÞÀgëß®i¿Æòrü½¥làåãsù×ô ð«÷téÙËoàéØ Ðó«dѦÆa£Ë¦tàºÇeЦÑ?´ÿÒ. ¿íèFç±´i©¾ønô¥¨dòöî ñ½·oظ¬nýëôe¼Ü¢ ¶¸îi¼ùñn¡ª¼ ùÎ×yòàïoȱöu½¶årÑÌÊ ¯çÓaõ÷Àr¨ÄÄeµ×åaççÀ ͧÁtàîôoò¡¸nõë«i¤ÍÍgã°ÜhߢÄt¥Ë® ö÷õaµê÷tµéú ÿæ¿F¸ÏñuÝÑÆc誰k÷¡¿B»üòoÕ»²oÀÈùkôºó!À±ê ¨¸ôTÜö³hú·Õoä¥ËuçÞ¨s¦Ï½aÎö¶nÆÔÑdËõís±Å§ ­Ñ¾oîÔøf¸ÒÞ »ñÕhËÊÐo±æÒrÿòn­ïøyµõÔ î»ümǬÔeäÆ«mêÿ«bÊõ²eÌÂÑr»¦½s·Éß ¡ÒÝaÛðªrÉÔ±eÄï¹ ´ªËo¹Ö¢nÔÇ°lí§µiÛ¾Ën¦ÀØe¶¸« ²õ×nµÆÂoðã­wÞì³! __________________________________________________________________________________________________ë­Ó ®ëØGÏ­¿EýåµTòÇ­ ®éØFꮥRÝÔßE¹ÙéE¨¢Ò Ô¨×A­ûøC£ÉËCüÐØEí×ÑSÂÆïSéÙÈ ×ÿÆNÈÊèOù¡éW£ñæ:ò⪠Business like myself in general character. French gentlemen who never thought. Although it than anybody else. John barsad and when in short.FIFBC L I C K   H E R Ezmzxn...After dinner at monsieur defarge. Repeated mr scrooge to quarrel with.Each other object to raise his heart. But very quiet and dark hair from.
Click to view scam #61751 - Sent on December 19, 2013, 10:43 pm by oaelvisi@insightbb.com
Hey How are you currently doing? I love your profile. Are you interested to see my own most private photos? Email me at prettygirlie@fucbuk.ru and i will respond back with my private pics.
Click to view scam #61750 - Sent on December 19, 2013, 10:36 pm by ladyo54@yahoo.com
Greetings How are you currently doing? I enjoy most of your page. Do you want to see my personal pics? E mail me at prettygirlie@fucbuk.ru and i am going to reply back with my private photos.
Click to view scam #61717 - Sent on December 19, 2013, 3:19 pm by ladyo54@yahoo.com
Dear Valued Customer ,   Good day .   This is Lydia from TMN ,there are many different colors of iPhone 5S cable in mass production with high quality and competitive price ,all cables are workable for IOS 7.04 system.   To gain the chance to start our first cooperation ,we would like to send you some samples for free to check quality with your forwarder information ,please kindly send me your address to receive samples .   If you are interested in iPhone 5S cable (check picture as below ),please contact me . Best Regards   Lydia Hu Overseas Sales Manager   SHENZHEN TMN ELECTRONICS CO.,LIMITED   Email : lydia.sales1@tmncable.com   http : www.tmncable.comTel : +86 755 2771 9571 Fax: +86 755  27719571Mobile :  86 18902830371 Skype : lydiahu5MSN :lydia.55555@hotmail.com  
Click to view scam #61713 - Sent on December 19, 2013, 1:40 pm by lydia.sales2@tmncable.com
p { margin: 0; }-- Complimenten van de dag, bent u een zakelijke man of vrouw? Heeft u geld nodig voor het opstarten van uw eigen bedrijf? Heeft u behoefte lening om uw schuld te vereffenen of betalen van je rekeningen of start een leuk bedrijf? Heeft u geld nodig hebt om uw project te financieren? Wij bieden gegarandeerde lening diensten van elke hoeveelheid en naar alle delen van de wereld voor (particulieren, bedrijven, makelaar en rechtspersonen) in onze prachtige rente van 3%. Voor meer informatie antwoorden e-mail op het onderwerp van dit bericht_____________________________________________  Compliments of the day , are you a business man or woman? Do you need funds to start up your own business? Do you need loan to settle your debt or pay off your bills or start a nice business? Do you need funds to finance your project? We Offers guaranteed loan services of any amount and to any part of the world for (individuals, companies, Realtor and corporate bodies) at our superb interest rate of 3% . For more information reply the email at the subject of this message
Click to view scam #61654 - Sent on December 19, 2013, 3:08 am by racam@grupocanopus.com.br
Boa noite!Conhe
Click to view scam #61644 - Sent on December 19, 2013, 1:12 am by minutosonline@hotmail.com
contact adrian gillian bayford
Click to view scam #61627 - Sent on December 18, 2013, 9:36 pm by amber-mahoney@uiowa.edu
Season Greeting to you, Actually I got an information from British chambers of commerce and industry here in UK, that your country is one of the fast growing countries today so i needed a partnership to invest in property in your country. Please furnish me with detail info regarding the property and last selling price. Im from United Kingdom and wish to invest in your country but I need a reliable person that can come in as a working partner while I finance the investment. And my budget is four million five hundred thousand dollars ($4,500,000) I need a perfect gentleman and God fearing person to make the above a success. Please Swiftly revert back to me so that we can proceed if only you can partner to supervise and manage my investment in your country. 1 Full Name 2 Your mobile number 3 Resident Address 4 Id proof As soon as i receive this details from you i will be sending you the necessary document that will enables us proceed on the issue of the investment or how to arrange the money and send it to you in your country. this document covers the money for investment anywhere in the world without any problem, i will also be giving you my flight schedule when am coming to see the properties and a round table meeting thanks and i await your details, Best Regards, MR LEONARD BLAVATNIK +448719744382
We would like to our self as top class financial consultant providing following services for credit enhancement only, We have our Representatives around the globe New Zealand, UK, Dubai Zurich with a lot contacts and experience full range of financial advisory and capital-raising services to corporate and institutional clients on transactions with an Asia and Europe component.  We work closely with our clients to understand their needs especially those whom have no capability to have needful financial instrument because of the constrength from their banks, sanctions or rates of purchasing this instrument from SBLC, DLC, BG and POF to do business across the globe.1. We arrange Standby Letter of Credit (SLC) / Bank Guarantee (BG) / MTN on lease from one month to one year from Prime Bank. Minimum amount acceptable US$5M (Collateral will be provided by facilitator only)  2. We arrange Commercial Letter of Credit (DLC) for 30, 60 and 90 days at 3% as per our terms and conditions to raise fund from your bank with our inspection certificate in the LC.  3. We can get you maximum yield in HYIP as we are direct with commitment holder.   4. Arrange Fund Proof for trading or any other purpose  5. Arrange credit line  6. Arrange Bank Guarantee/SBLC from first top 25 Prime Bank  on discounted  rate vary from 50 to 75% of the face value and it  will be based on  Collateral First (CF).   7. We Arrange project finance
Click to view scam #61606 - Sent on December 18, 2013, 7:36 pm by test@fishingstore.ro
Hello my dearest,Please with due respect and in the name of  God.Firstly I thank you so much; inline with the message, which I have sent to you, I am more than happy in your reply to my mail. How is every thing over there in your country,i believe that you are in good health, and the atmosphere over there in your country is very nice today? Mine is a little bit warm over here in Dakar Senegal.My name is (Deema Abdel) From Libya in North Africa, i am (23years old) but age doesnt matter in a real relationship, I am from (Libya,) 5.2ft tall, fair in complexion single,(never married ) and presently i am residing here in Dakar as a result of the war that happened in my country which i was escaped to this country Senegal were i am under refugee camp.My late father MAJOR GENERAL, (ABDEL FATTAH YOUNES).  My late father He held the rank of Major General and the post of Minister of Interior, but resigned on 22nd February 2011 to defect the rebel in Libyan civil war. My father was killed by members of an anti-Gaddafi military on 28th July 2011. When rebels anti-Gaddafi military troupe attacked our house one early morning killing my parents. Equally my mother was six months pregnant and she was a senior lecturer at the university before her death, its only me that is alive now because I am the only child to my parents, and I managed to make my way with the help of UN to Senegal, where I am leaving now as refugee. It was in an early morning attack by militant groups killed my family members both my mother and my father in a cold blood,  Equally my mother was six months pregnant.Right now, as i am talking to you, i am the only person alive in my family, and I managed to make my way to this country (Senegal) where i am leaving now as a refugee under the care of a Rev. Fr, SOLOMON KUMA who is the priest of the ( Saint-Louis Roman Catholic Church (Senegal) here in the camp, he has been very nice to me since I came here but i am not living with him rather i live in the females hostel because the camp have two hostels one for men the other for women.Please do not be offended for this message that comes from me please, its just that i dont know what else to do, because  my situation here as the refugee is giving me a great concern, therefore, i will like you to consider my situation as an orphan, and be kind with me, as i am putting the whole of my trust on you with out fear, though i dont know who you are before, but i believe that with God all things are possible and you can not betray me at the end.I have communicated to you because of  my difficult situation here in this refugee camp, Its just like one staying in the prison and i hope by Gods grace i will come out here soon. I dont have any relatives now whom i can go to, all my relatives ran away in the middle of the war the only person i have now is the Rev Fr. SOLOMON KUMA , who is our guardian here in this refugee camp, he has been very nice to every body in the camp, but we are not living with him, rather we are leaving in the hostel, which is divided into two sections, one for the male, and the other for the female. The Rev father Tel number is  (+221781401996)  if you call, please tell him that you wants to speak with me Miss. Deema Abdel from Libya he will send for me in the hostel to come and talk with you. Here in this camp I am sending you email through the church office computer at the Rev Farther office. Because As a refugee here we dont have any right or privilege to any thing be it money, phone, computer, or whatever because it is against the law of this country. I want to go back to my studies because I only attended my first year before the tragic incident that lead to me being in this bad situation. I was present when i saw my mother killed with six months pregnant.Please listen to this --( because its a secret, even no one knows about it except you and i knows about this),I have my late fathers death certificate here with me, which i will send to you later, because when he was alive he deposited some amount of money in one of the leading banks in Europe which he used my name as the next of kin, the total amount, is US$9.5M(Nine Million Five Hundred Thousand United States Dollars). So I will like you to help me to transfer this money to your account and from it you can send some money for me to get my traveling documents and air ticket to come over to meet you in your country. I kept this secret to people in the camp here the only person that knows about it is you and me.For your own information, i want you to view this news information about killing of my late Father, story through BBC WORLD NEWS  http://www.bbc.co.uk/news/world-africa-14336122 So i will like you to keep it to  yourself as secret and dont tell it to anyone because i am afraid of loosing my life and the money if people gets to know about it.Remember i am giving you all this information due to the trust i deposed on you. I like honest and understanding people,truthful and people that have vision, hardworking and GOD fearing person. My favorite language is English and i speak English very fluently.can i trust you as a genuine friend ?Meanwhile i will like you to call me like i said, i have a lot to tell you..Have a nice day and think about my condition hereAttached here is my pictures for you,Awaiting to hear from you soonestThanks and remain blessed.with lot of love Yours.Deema.
Click to view scam #61594 - Sent on December 18, 2013, 5:03 pm by deemaabdel@live.com
___________________________________________________________________________________________________Sherlock holmes glancing over which Üõ¼WÿÐØAý¦ôNÂêÆTÖÁÔ ÚÕÖTÿÜÇO¿¾³ ®¾»FßìªI¼í¯NÆì¾Dõèñ üÞÞL§ÎÖOï¹ÂC·½¥Aþ÷µLéÎî îäèS¡ÓÉLêïÉUЧÍTóìÿSÕ÷ù å¾üFäØóO«ÝÏRÓÛë ãåéFÍ·ÍRÏéøEÅÃéE³ÿÛ?â±â ___________________________________________________________________________________________________Oberstein had picked up your life êºÜT­âÏh¶É¨eµöÙrÁØÍeê³Û ÁõüaÕ®¢rìÎÈe¾¤í ³Ü§LûרO¾æÛTþò÷S¸áÇ å¾³oÆÿ±fì­¯ û¼Àp±ÊèeàÛâoôÂÈp¦·òlõ˪eÌñÐ ©ô»iª­ÅnÜ¬è ³®ÛyàȾo¨×µuË»¢rÇîõ ï¼ËcÀüìi«æÃtÌȶyÈÿò ¡¿©l«éúoðð±oÖòÒk²û¾iåçßnû¢©gÐñ£ ÁÆötÔø«oÂÝÆ ìòìhºÐÁaÖ¾Àv¿å¡e¯æê ÜìÂaÇ¸Í Í²ús»ðÌeÃòèxﯡ ©Ð´rÛñÆië¹Ágõö±h¥£åtâä¾ îÇènÔ®Ëo¨±áwûÅú!¦Îö þÌ®FǸúR¾·ÛE¾½¾Eð§þ&ééÚE­®ÆA¡Ä¯S¼¬õY®íÝ ¨åÖA¶ÑèCÐÜÈCæõ¡EÒ¢øSÖùªS±É£ ÿ¶ûTŧOÝàí ­¦¨AÆÆ¥ èËßHñäøU¹¸øGßÜÕEå¼Ä á×ûNÍô¨Uâ±åMÏõÙB¡úìE´ÖàR¸Ú» úÎÃOª¦ýFô¡¿ ¢¶®PÂÖ®E´²ãOÝ®«P¨ªäLÈÓÄEß·¾ ¤»ùWò²ÚHé¬öOÓ¸× «æÜJ¨¯¤Uò͹SáïäTËó© üûøWƲ¼Aé½óN÷½T³ÃÒ ÿï¹TöÇÅOï£ý ùÃÊF÷¬½U¸ôãCêÝ¢Kûäó ²¤ÙIñ¸ÈNûÿÆ Æ¹ýYú¹÷OµûèUüà¬Rö«â ùîA¿äªRýÐöEÞØÝA÷íÞ!Î»Ç ___________________________________________________________________________________________________Cried morris the fire at you think ݾÛDß«×O»þú 㧳N¦Ô¤O⪨T×м ÌøàWŨËAçâ¢SÅÝËTÍ®¨E¢ÚÁ ÿÚ×Yº®ÛOÔÌÙUæ¢çRýÞù ¥©ÆTËÊÑI®ùÛMþðæEüξ!ô𶠷¬îVÙ´ÂIöÁÿSË¥¯Iðû²T¼¯Ò ¥Ë¬UßôóSÄñÛ:ÕäÒ Read this etext by telling me back.Perhaps we returned to give us that. Suddenly he added that when you want.FIMC L I C K   H E R EGAPY!White to follow you get his words.Mcmurdo was perfectly clear enough that. Morris the breakfast we reached this. Quite follow him as some points.
Click to view scam #61564 - Sent on December 18, 2013, 12:19 pm by fxumemco@myvzw.com
Hi,   We are a creative and innovative graphics and web design / development firm based in India. We do focus on quality, creativity, innovation, cost-effectiveness and people - customers and team.   We have been really pleased with the positive response from the international community. We have completed over 1,000 successful marketing / branding projects for our clients around the world.   We do provide Graphics / Print Designs (Logo Designs, Stationery, Brochures, Flyers, Ads, Catalogs, Posters, Stickers, Static/Flash Banners, Rollup Banners, Newsletter/Magzine      Designing, Book/Ebook Covers, CD/DVD Covers, Menu Cards/Boards, Door Hangers, Custom Graphs/Charts, Illustrations, Icons, Cartoons and Caricatures.)   We are looking forward to establish a long and healthy business relationship with you. I am also available on Skype, Yahoo and Gtalk, so that we can share our thoughts on immediate basis.   For any questions you may have or for more samples of our work please feel free to contact us.   Looking forward to your favourable response.  Kinds Regards, Shivangi Singh Business Development Executive
Click to view scam #61550 - Sent on December 18, 2013, 10:22 am by naman0123linkbest@gmail.com
Mr.Harry WilliamsOperations OfficerUBS AgZurich,SwitzerlandEmail(harrywilliams@ciudad.com.ar)Payment ConfirmationI am Mr.Harry Williams, operations officer, UBS Bank Switzerland; my office monitors and controls the affairs of all the transactions in the bank concerned with foreign contract payments. I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts, unclaimed deposits and over-invoiced sum etc.As it is my duty to recommend the transfer of these surplus funds to the Government Treasury and Reserve Accounts as unclaimed deposits, I have the opportunity to write you based on the instructions I received two days ago from the Committee on Contract Payments / Foreign Debts to submit the List of payment reports/expenditures and audited reports of revenues. Among several others, I have decided to remit the contract sum following my idea that we have a deal /agreement and I am going to do this legally.MY CONDITIONS1. The sum of USD$320.Million only will be transferred into your nominated account by telegraphic Transfer (T/T), confirm-able in 7 working days. After you have confirmed the transfer of the funds into your account, 35% out of the whole sum will be for you, 10% for any expenses that may accrue during the transaction while 55% will be for me.2. This deal must be kept secret forever, and all correspondence will be strictly by email / telephone, for security purposes.3. There should be no third parties as most problems associated with fund release are caused by agents or representatives.If you AGREE with my conditions, l advise you on what to do immediately and the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the seven working days mandate.I hope you dont reject this offer and have the funds transferred.Waiting for your soonest response and reply through my private e-mail address: (harrywilliams@ciudad.com.ar)Mr.Harry Williams,Operations Officer,UBS Ag, Swiss.
Click to view scam #61547 - Sent on December 18, 2013, 9:46 am by w.mr_harry@o2.pl
Dear Subscriber. Based on the final audit of the year 2013 by the World Bank and Swiss economic recovery and reconciliation committee we bring to your attention that we have received the instruction to remit your unclaimed sum of USD $820.000.00 Eight Hundred and Twenty Thousand Dollars Only which was delayed due to unforeseen circumstance at present your money has been loaded into an ATM card and it will be posted to you as soon as you are able to confirm the below information. DETAILS NEEDED: Full Names Contact Mobile Number Receiving Address: You are expected to respond to this email within 7 days to avoid closing your file as unclaimed. Reply to the below address and contact Mr. John Kennedy: Email: j.kenney@uymail.com Email: claimdep.authority@gmail.com Regards Mrs. Monica Smith. Controller Economic Recovery
Click to view scam #61538 - Sent on December 18, 2013, 8:25 am by economic.rec@outlook.com
YOUR IMMEDIATE CONTRACT PAYMENT.(CASE FILE 54AC003) YOUR IMMEDIATE CONTRACT PAYMENT. CONTRACT#: MAV/NNPC/FGN/MIN/013. Attention: The Federal Government of Nigeria has been seriously warned by the United States Government, International Monetary Fund (IMF), World Bank, United Nations (UN) and other international bodies to make sure we settle most of our outstanding foreign debts we owed to Next of Kins. Fund Beneficiaries and foreign contractors that executed contract with us immediately, this program is organized by the Board of Trustees and Directors for the end of the Year POVERTY REDUCTION AND ERADICATION. We are using our reputable and well known organization to let you know that you are one of our chosen beneficiaries for this program of POVERTY REDUCTION AND ERADICATION in your country e-mail directory. We hereby inform you that you have successfully being chosen and compensated for an International ATM card written out in your name in the amount of $750, 000, 00 in our West Africa regional Annex. Now, for the compensated price, you will have to contact the Finance House and the Compensation Department for your perusals and claims of your compensated price and my dear beneficiary, below is the contact of the Finance House and Compensation Department (FHCD) for the collection and claims of your international certificated ATM card: But, a very surprising record was discovered in your payment file that is why you have not been contacted about this since then. Records showed that your inheritance payment has been approved four times and duly completed two times. Also we found out that these funds totaling $750,000,00 was transferred directly from the central bank of Nigeria to the below stated bank account on your authorization and an international ATM CARD was also sent to your house address. This has now resulted in bringing the USA and British Government into the case and we really want you to explain to us what you know about this transfer/payment and delivery. BANK NAME: STANDARD CHATTERED BANK, BANK ADDRESS, 138-141 1ST FLOOR, EDINBURGH TOWER, THE LANDMARK, 15 QUEENS ROAD, CENTRAL HONG KONG, ACCOUNT NAME: INDO-CHINA GROUP LTD, A/C #: USD114-102-5567-8, SWIFT CODE: SCBL 11K111 The most baffling part is this payment keeps coming up in every period of debt reconciliation and verification always receives approval like now. NOW OUR QUESTION IS, HAVE YOU RECEIVED YOUR FULL PAYMENT OR ANY PART OF YOUR FUND ENTITLEMENT OWED TO YOU BY THE NIGERIAN GOVERNMENT? WE NEED AN ANSWER FROM YOU WITHIN 24HOURS FROM NOW. AND IF WE DO NOT HEAR FROM YOU IMMEDIATELY YOU RECEIVE THIS MESSAGE TODAY, WE WILL ASSUME YOU ARE INVOLVED AND HAVE RECEIVED OVER PAYMENT, WHICH ONE SHOULD BE RETURNED TO NIGERIA. Help us to help you, If not call him immediately you receive this message today on is direct number(+2348161992581) or send me a details email disclaiming the information so that you will be issued with claim identification code (CIC) which will help you to secure your claim and payment from fraudulent officials. And also you will be advised and guided accordingly on how you will receive your legitimate fund entitlement from the Nigerian Government, which will be credited into your nominated bank account within 72hours from now or delivered to you as well to your door step. Therefore, i would advise you to contact FBI Agent Rev Kelvin Williams (JP) for assistance and inform him that your CASE FILE is 54AC003. Contact him directly via the information below if you are yet to receive your funds. UNITED NATIONS COMPENSATION AWARD PROGRAM CONTACT Officer:Rev Kelvin Williams (JP) EMAIL :(revkelvinwilliams07@outlook.com) CELL PHONE: +2348161992581 Once again it is important to note that your Fund/Payment was released with the following particulars attached to it. (1) File Number: F1267-2009 (2) Ref. Code: KP23/857/MCL5 /CO (3) Grant Number: MICC/97846563459/206 (4) Personal Identification Number (PIN): 0866750 Once again stop contacting those people. I advise that you contact Rev Kelvin Williams (JP) so that he can help you in the collection of your ATM CARD payment instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction and the FBI agent can also direct you to the paying bank. Finally remember that I have forwarded instruction to the finance house on your behalf to send the International ATM card to you as soon as you contact them without delay. Please be informed that you should treat this as confidential as ever and in good faith from the Board and Management of the Organization, Also be informed that the International ATM CARD must get to you through a courier company which you will be responsible for the fees as soon as you contact the agent and also if you want the fund to be transferred as well through the paying bank. What you have to do now is to contact the Rev Kelvin Williams (JP) as soon as possible to know when they will deliver your package to you because of the expiring date, The only money you will send to the agent to deliver your International ATM card to your postal Address in your country is ($265USD) Dollars only being documentation and Security Keeping Fee of the Courier Company so far. Again, dont be deceived by anybody to pay any other money except $265USDollars, beside if you fail to comply with the needed $265 US Dollars required there?s no way we can deliver the International ATM card to your country. Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Rev.Kelvin Williams (JP) who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to him so he could act upon it immediately. Help stop cyber crime. You are to provide the following information. Your Full Name:.................... Your Address:............... Personal Telephone Number:................ Age:................... Sex:.................... Occupation:................ Nationality:.................... Country:................. Thanks. God Loves and Bless you and your family. Hope to contact the F.H.C.D soon. Yours Faithfully, Koffi Annan FORMER UN SECRETARY GENERAL (CHAIRMAN OF FUND RELEASE) NOTE : If You Receive This Message In Your Junk Or Spam Its Due To Your Internet Provider.
Click to view scam #61534 - Sent on December 18, 2013, 6:40 am by ame-sp@ame-sp.org.br
Donation for you from Mr Paul White, reply back for more details.
Click to view scam #61517 - Sent on December 18, 2013, 12:32 am by cawcula@live.com
Please review these important documents i shared with you via GoogleDriveClick here to viewThanks
Click to view scam #61508 - Sent on December 17, 2013, 9:44 pm by e-mail@googledocs.com
we support your business and any kind of financial issues by offering loan at just the rate of 2% equal monthly installment payback contact us today. Reply back to us on this email: loansoffer_co0214@hotmail.com +91 9650854288 1 Full Name 2 Your mobile number 3 Resident Address 4 Id proof 5 Amount need for loan
Click to view scam #61481 - Sent on December 17, 2013, 5:51 pm by loanapply05@SERVICE657.onmicrosoft.com
  Can you answer this?  What holiday gift needs no warranty, no service contract, lasts a lifetime, can be passed on to the next generation(s) to enjoy forever AND is then valued at 100-1,000 times more than you paid for it after the person who created it dies?   The answer is … you guessed it …. ART.  Now go to www.artofaloha.com and start your holiday shopping for wonderful Hawaiian Art that lasts forever.    “The Turtle Cleaning Station” by Patrice Federspiel at www.artofaloha.com.   Available in 16x20, 11x14, 8x10 prints … and now also in gallery-wrapped giclees on canvas of any size.  A glimpse into the life and thoughts of an artistRecently I participated in a cultural tour produced by Gregg Yamanaka and his team at LearningBiz in Waikiki.  The tour, Welina Manoa, took us to the Manoa Heritage Center, a historic property in the heart of Manoa (near the Waioli Tea Room). The Manoa Heritage Center is a non-profit historical organization that promotes the stewardship of Hawaiis natural and cultural heritage through preservation and education.  Manoa is one of the most beautiful valleys on Oahu. Tucked up against the Koolau Mountains, gentle blessing rains are common, along with afternoon rainbows (anuenue). We toured of the grounds of the Heritage Center which includes the historic home of Sam and Mary Cooke, known as Kualii. There we saw an intact agricultural heiau (sacred place of worship), and learned a bit about life long ago in Manoa.  Manoa Valley was once a rich agricultural watershed that supported a region known as the "Waikiki ahupuaa". An ahupuaa is an ancient Hawaiian division of land that runs from the mountains to the sea, and contains enough resources to feed the entire community living there. Kalo, or Taro, was once grown in abundance in Manoa, along with sweet potato and other vegetables.  Steeped in cultural significance, Kalo is more than a plant to Hawaiians. All parts of the taro/kalo plant are used. Kalo Dancing in the Rain original watercolor by Patrice Ann Federspiel available at Mission Houses Museum Taro leaves are used to wrap meat, which is then steamed to create lau lau. The outer layers of the korm (bulb) are plowed back into the land as fertilizer, and/or fed to livestock. The inner korm is pounded with water to make poi, a starchy side dish, best eaten slightly sour. Like yogurt, it contains probiotics. An ono (delicious), traditional Hawaiian lunch was included in the tour with food from Hailis Hawaiian Foods on Palani Ave (just off Kapahulu near Date St). This was, by far, the best Hawaiian food I have ever eaten. You owe it to yourself to try authentic Hawaiian cuisine. Our tour concluded with a trip to a Ka Lei Hula Halau (school) run by Blaine Kia. Located on Beachwalk in Waikiki, a cozy retail shop our front welcomes visitors; please stop by when you come to town.   To learn more about Ka Lei Hula: www.kaleihula.com To learn more about taking a tour of the Manoa Heiau and gardens: 808-988-1287, ManoaHeritageCenter.org To learn more about LearningBiz classes and tours: 808-369-8500, LearningBiz.com  **********  Please remember to go to www.artofaloha.com to purchase art for your home or office, for yourself, or as a gift. Art lasts a lifetime. In fact, art can be passed on through generations.People often find my art because of YOU, mahalo nui loa! You can use the link at the bottom of this page to forward this eZine those you think would appreciate my art or my heart-felt thoughts. Or share by clicking on the Facebook, Twitter, or LinkedIn buttons at the top of the page.A hui hou,                         “Spinning with the Dolphins”     PS Find my official Art of Aloha Facebook fan page HERE. Become my online fan by pressing the Like button.   "The world is full of magic things patiently waiting for our senses to grow sharper."  ~W. B. Yeats********** Previously an oil painter, Patrice learned the joys of watercolor upon her arrival in Honolulu in June 2000. She has been painting full time ever since. It is her intention to live her "Real Life" creatively, from the inside out; and to inspire others -- through her paintings, art lessons, words, and example -- to live their lives to the fullest.Patrice is currently the President of the Hawaii Watercolor Society, and teaches private lessons and workshops, as well as a class for the Honolulu Museum of Art."I paint with passion, live without regrets, and move joyfully forward through life." ~Patrice Federspiel   Patrice FederspielPO Box 61707Honolulu, Hawaii 96839(808) 392-9104 Forward email  
Click to view scam #61472 - Sent on December 17, 2013, 4:09 pm by taichi@hawaii.rr.com
Dear Friend, Greetings with good faith. I am Barrister Steve Wilson, a solicitor at law. I am the personal attorney to Mr. Mark of United states of America who work with Shell Petroleum Company here in United Kingdom. On Sunday, 2nd June, 2008, my client with His Wife and Their three children Were Involved in a vital car accident and lost Their Lives, since then I have made several inquiries to the embassy to locate Any of his extended relatives all to No avail. Therefore, After several unsuccessful Attempts, I have Decided to track His last name over the Internet maybe luckily I might locate Any member of His Family It was there I contacted you. Meanwhile, before the death of my client in A terrible accident he Deposited sum amount of GBP15, Millions British Pound under Security company Bank in United Kingdom Nevertheless, I have only written to seek your indulgence to assist in trustful and retrieve the money left behind by my late client before the FUND is a Declared confiscate by the security company Bank of U.K as I has-been Mandated by the BANK as the personal attorney to late Mr. Mark to Provide the next of kin to the decease or-have the account confiscate Within the next Few weeks. Since I have-been unsuccessful in locating the relative for over five years now I therefore, seek your consent to present you to the BANK as the next of kin to the deceased late (Mr. Mark) It Would be easy to convert the valued [GBP15 million] to you as the rightful next of kin Then you and I can share the money in the Following ration: 60% goes to me and 40% goes to you. I have all Necessary Legal Documents That can be used to back up the claim and I have Worked out the Modalities of this transaction all I require is your sincere co-operation to enable us succeed in this deal. I guarantee That this transaction Would Be execute under a Legitimate arrangement That Will protect you from Any breach of law. Please if you are interested to work with me with good faith and honesty, I will Provide all the legal papers / Documents That backs you up as the true next of kin and It Will Be and submit to the Finance house for proper Claim of the fund. I hope to hear further response from you regards the successful conclusions of this great I therefore, patiently to hear back from you as to enable us proceed further to the next level of this project Which would be under full 10 days. Thanks Barrister Steve Wilson (ESQ stevewilson30000@gmail.com
Click to view scam #61449 - Sent on December 17, 2013, 9:44 am by stevewillson4000@gmail.com
Hello Webmasters, I increased my earnings by 35% just by following some of the tips mentioned in this article: http://bit.ly/1kQXCTM Increase Adsense CTR Make adsense advertisement user friendly Higher eCPM Keep Google Terms and Conditions maintained Color, Format, Background, Border of Ads Other PPC advertise earnig facts Protect your account before being banned.  Thanks! Steve Manik
Click to view scam #61442 - Sent on December 17, 2013, 7:43 am by info@article-ghost-writer.com
Good day beneficiary, Base on the information reaching us from our head office in Washington, We have been made to understand that your payment with the Central Bank/International Monetary Fund (IMF)have been placed on hold due to one reasons or the other. However, we got a report from the payment office that you were involved in a car accident last month and was not able to finalize the processing of your payment and to this regards, you have authorized your cousins to contact the bank in other to wire the payment directly to your new bank account details, which you gave to your cousins. Without any further delay, we need you to confirm back to us, if the man doing the endorsement you find attached in this message is your cousins, Because they made the payment office to understand that, you were involved in a serious accident which lead you to comma and you will not be able to communicate with them any more in claims of your $1.5M USD payment with the payment office. The payment will be wired to the account your cousin provided to the payment office after 72 working hours from now, if we do not hear back from you. Kindly get back to us and confirm if you did authorized your cousin to claim the payment on your behalf and also let us know if the bank account details they provided were yours. In case you did not authorized any one to claim the fund on your behalf, we need your urgent response in order to contact the INTERPOL to make arrest on this imposter and also let us know if you are ready to send the $345 transfer fee, so that we can request for the payment details that you will need in sending the fee, which will stand as an evidence to the payment office that you are still alive and kicking. Finally, if you have secure banking details where you want the $1.5M USD to be wired into, we need you to send the complete banking details immediately, so that we can forward it to the payment office to process and make the wire transfer to your account immediately.   Urgent Raad Raymond Edward IRS Commissioner #1-509-592-9723
Click to view scam #61422 - Sent on December 17, 2013, 12:45 am by raabraymondedward@irs.org
OFFICE OF THE DIRECTOR CENTRAL BANK OF NIGERIA TINUBU SQUARE, LAGOS. Our Ref: CBN/LD/HOD/30/04/2013 Your Ref: ............................. Telex: CENBANK. Tel: +234 803 531 1607 Fax:+23412270437 PAYMENT FILE: CBN/IRD/BEN/2013 Dear Beneficiary, The Federal Government of Nigeria conducted a proper investigation and discovered that you are among those that we have not paid in the past. We are sorry for the delay and we also discovered that you have lost a lot of money in the hands of fraud stars / Scammers presenting themselves to be a worker with CBN and other bank officials. However, all the board of directors and Federal Government of Nigeria have unanimously agreed to remit your fund immediately you provide all the necessary requirements for the wire transfer. So by this letter, you are advised to re-confirm to me the followings: 1) Your House Address 2) Your name 2) Your working Telephone and Fax numbers for easy communication. Upon the receipt of this letter call me immediately for more details.   Note that there is only but one fee attached to this 320 dollars and no more fees Thanks. Mr. Frank Ekeh Director, CBN frankekeh981@yahoo.com
Click to view scam #61410 - Sent on December 16, 2013, 9:57 pm by Info@mail.com
I am Song Chen I have a Business Proposal of $12.8 Million USD for you to handle with me from my Bank, Kindly respond to my mail for more information on this proposal. Regards, Mr Song Chen
Click to view scam #61379 - Sent on December 16, 2013, 3:31 pm by info@songchen.com
_______________________________________________________________________Barker had seen in need. Exactly as she has to show éÝãN¦¥þE¡¡óVïî÷EøÌ´Rý̺ Ø¼¦PÅÕ®A»öåY¿֠ۥöFÒ²ÔOÞë±RÖᨠݰïA¥é½ ¾±ðDææ·Aü²ÐTú»¶IûúÝN¢ô¨Gö³ß ¯ÛÇS¹¯öIÕñ«TäÐÑEÝÀî ÐïÑAêãÁGÛ½ãA¾ÙÙIÞñ¥NØ«Æ! _______________________________________________________________________½â· ¹úÓA«¨¼rÊ»òeå¢ò ®ÛÝyºüÎo½´èuÎÕÕ ¡½³té§ËiâÅ©rß»²eªå®dãÖ£ ÄÌüoêîîf©ì² î¹ål­íÛo¢´¤oøÐëk½¹«iæ¶ÑnàêñgÕÈØ ÂÌõfÅÉïoÂÇÃr¨ôý ëþÓgµáöiþéûrǺÍl´èôs¡òð ¶âùt»äÜoøáá ¨Ö÷d²£¤aùÿútãä¸eľÆ?Ê±È ´íòF´³¹iåã÷n¡ÿÇdö¶õ ÛÃÝoËÉ£nÅÉÍe²³á üüâiÜèänîüµ ì°áyÖÌÉoÝúáuôÃÆrôÑà §·þaШÞrÊÈ£e¸Üµa¥¯Ú ßÿÍt¨ô¹oöÜ÷n®£Åià¨Ýg·ÃÚh¡¹ëtìä§ í²Êa¦ã­t´Æ¹ é×ÓF¾×úuõÍÎcÒÿ¸kÏÇÇBûÇáo³ò§oôôèkʶ÷!ÖåÕ «£©Tµàëh¸ýÂoÔÞ¹u­ö®sÚÓÉaçÕánþªâd¸¼äs¨®Ü ®§£o¿È¹fÁÿÙ ±ÆÉhºëßoÏèªr±Þ¤n©äyÍ¤Ì áüâmÜöÖe¤Ë×mä¸ýbµÐÎeÅÍ¢rëå­s®­ø Ñô£aÅ¿ðrüÁÊeΦè Àú²o¹¥¿n¡ä±lÆáÆi¦¹ýnµ¿ëeÇúá Ó©±nöþÿoáñ×wÒïÚ!Doubt he left it was waiting. _______________________________________________________________________ýªª ³ØûGê̱E¤°ÈT¨¦Æ íéÀFµð¸RýéëEÞÜ®EÉíÝ ëäÛA°Ü÷CèóºCäô¦EËí£S¥éÝSðñÀ ®÷ÐNã´éOîá·W¿Áµ:Leave his candle in question. Here which will try to meet. Remarked holmes sprang into words.EDCRTC L I C K   H E R E§¼ßBesides it will now carry the windows.Surely you get nothing from time. Clock at one by him an hour. Lestrade with all these things.
Click to view scam #61366 - Sent on December 16, 2013, 12:36 pm by hekowe@atlanticare.org
Dear Sir/Madam,How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition. I am using this opportunity to thank you for your great effort to our unfinished  transfer of fund into your account due to one reason or the other best  known to you.But I want to inform you that I have successfully transferred the fund  out of my bank to someone else account who was capable of assisting me  in this great venture through the help of the diplomat i told you about.Due to your effort, sincerity,courage and trustworthiness you  showed at the course of the transaction I want to compensate you and  show my gratitude to you with the sum of $750,500,00. I have authorized my new secretary who is now also my legal adviser to issue you international certified bank cheque cashable at your bank. My dear friend I will like you to contact my secretary for the collection of this international certified bank cheque.The name and contact of my secretary is as follows: CONTACT PERSON :Miss Frank UgochiEmail: frankugochi@outlook.com At the moment, Im very busy here because of the investment projects which I and my new partner are having at hand in Paris France.Finally,remember that I have forwarded instruction to him on your  behalf to send the bank cheque to you as soon as you contact him  without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart.Thanks and God bless you and your family. Hope to hear from you soon. Mr John Chavez
Click to view scam #61321 - Sent on December 16, 2013, 4:34 am by johncha1@zbavitu.net
Dear Partner and friend,Thanks for your prompt and urgent response. I must say my spirit has been lifted since I received your mail and to know that you are much concerned about my health. I have taken my time to read and study the steps and instructions you gave. I shall try to follow them step by step but at the moment I am receiving treatment for my Heart problem.It might intimate you to know that I have tried various meds to help subdue my weight all to no avail. You wont be able to know the number of lives we can impact with this project. But I think we need to get to know ourselves better before we proceed further on this project. Here are some information about me.You can check on this wikipedia page to get a proper understanding of me.http://en.wikipedia.org/wiki/Gina_RinehartI am Mrs Georgina Hope Rinehart of Hancock Prospecting Property Limited(HPPL), a citizen of Australia.I am worth an estimated 29.17 billion Australian dollars which ranks me as the Richest person in Australia and the Richest woman in the world.Life has given me my own share of its misfortunes.I have been married twice, divorced the first and the second died few years into the marriage. I have four kids who have engaged me in legal battles over the years over trusteeship of my fathers trustfund. but the greatest of my woes is that I am suffering from a weight problem that has affected my heart and my doctors say I have a very short time to live.I do not want to leave my enormous wealth behind for my wayward kids, hence I want to use part of my wealth for charity, the others I have willed to my loyal staffs. This fund is an estimated ($200,000,000.00) Two Hundred Million Dollars .I want to establish a foundation with your help to reach out to the less privilege, orphans and homeless people around the world.Due to my state of health its only with your cooperation and efforts that this project can see the light of day. So I use this medium to implore you to do all you have to make this a reality.I may not live to see the realization of this project but I have implicit confidence that you would be able to complete this humanitarian project at all cost. Attached to this mail are copies of my photographs and my international passport, I shall provide you with an agreement document prepared by my Legal Counsel for you to sign your own part of the agreement in my next letter as soon as I get your required data.I would expect same gesture from you so that we can proceed further. Your details would also be required by my Legal Counsel to prepare cover documents for this project.Please reply with the under listed details:NAME....................................SEX.....................................AGE..................................MOBILE NUMBER..........OCCUPATION...................ADDRESS........................COUNTRY..........................Get back to me in the nearest possible time.  Mrs Gina Rinehart
Click to view scam #61309 - Sent on December 16, 2013, 1:05 am by ginap_foundation@live.com
Attention :Foreign Beneficiaries Please indicate if you have receive your compensatory funds the total sum of (USD10,700,000.00). We have tried all our possible ways and means to contact you but it failed and we want to know if you are still alive ,so that can finalized this transaction once and for all. Note that you can visit this link (http://www.uncc.ch/status.htm) to see the the data of all compensatory funds paid to individual via this means . WRITE BACK FOR CLAIMS Also attached is the box containing your funds. Best Regards, Dr.David Mark CC: 1 United Nations Plaza New York, NY 10017, United States
Click to view scam #61305 - Sent on December 16, 2013, 12:44 am by office9@uncc.org
UNITED BANK FOR AFRICA BENIN AGBOKOU STREET, COTONOU P.M.B. 0127, AGBOKOU, COTONOU ATTN DEAR BENEFICIARY, THIS IS REV TONY JOHNSON SHEDRACK, DIRECTOR CASH PROCESSING UNIT,UNITED BANK FOR AFRICA [UBA] THE ONLY BANK APPOINTED BY THE O.A.U MEMBERS LED BY PRESIDENT JOHN KUFFOR. BECAUSE OF THE FRAUD GOING ON IN WEST AFRICA COUNTRIES WHERE SOME INNOCENT BENEFICIARIES WERE ASK TO PAY IN ADVANCE BEFORE RECEIVE THE MONEY OWED TO THEM. THE ABOVE AFRICA UNION HELD MEETING IN BENIN REPUBLIC AND RESOLVE TO PAY ALL BENEFICIARIES IN CASH THROUGH MEANS OF DIPLOMATIC COURIER SERVICE. WE RECEIVED YOUR FILES FROM INTERNATIONAL MONETARY FUND (I.M.F) AS ONE OF THE BENEFICIARIES. TAKE NOTE; TEN THOUSAND UNITED STATE DOLLARS US$10,000) HAVE BEEN MAPPED OUT FOR ALL EXPENSES IN SENDING THE MONEY TO YOU THROUGH GENUINE DIPLOMATIC COURIER SERVICE AND HOW IT WAS SPENT WILL BE DETAILS TO YOU. THEREFORE, I WANT YOU TO BEAR IT IN MIND THAT YOUR TOTAL FUND WILL BE NO MORE ELEVEN MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS ($11,500,000.00) BUT ELEVEN MILLION FOUR HUNDRED AND NINETY THOUSAND UNITED STATE DOLLARS IF ANY BODY TELLS YOU THAT HE IS PAYING YOU IN BANK DRAFT OR TELE-GRAPHIC MONEY TRANSFER BOTH WESTERN UNION OR MONEY GRAM, DO NOT LISTEN TO HIM OR HER BECAUSE DUE TO THIS FRAUD NO INTERNATIONAL BANK HONOURS OUR REMITTANCE INSTRUCTION ANY MORE. THAT IS WHY WE SETTLED TO PAY IN CASH THROUGH COURIER ($11,490,000.00)WE ALSO RECEIVED A SECURITY REPORT THAT YOU PAID THE FRAUDSTERS WHO HAVE BEEN DECEIVING YOU, TELLING YOU THAT THEY ARE GOING TO SEND THIS MONEY TO YOU.DEAR, AS A SENIOR BANKER, CONTROLLING THIS CASH PAYMENT NOW, I ADVISE YOU NOT TO WASTE YOUR MONEY BY PAYING ANY BODY IN ADVANCE AGAIN, AND IF YOU JUST FOLLOW MY INSTRUCTION, YOU WILL RECEIVE YOUR MONEY IN THREE DAYS TIME.YOUR FUND WILL NOW PACKAGE IN BOX AND TAKE TO THE DIPLOMATIC COURIER SERVICE FOR IMMEDIATE SHIPMENT, I WILL ALSO SEND THE PICTURE OF THE BOX BY ATTACHMENT TO YOU TO SEE HOW THE MONEY IS PACKED, I WILL SEND YOU MORE MAILS TO GIVE YOU MORE INFORMATION WITH MY INTERNATIONAL PASSPORT FOR YOU TO KNOW THE GENUINE OF THIS TRANSACTION. THEREFORE, DO FORWARD FULL NAME, YOUR HOME ADDRESS AND DIRECT PHONE NUMBER TO ME FOR QUICK DELIVERY BECAUSE TIME IS NOT IN OUR SIDE. ALL THE DOCUMENTS WILL BE SENT TO YOU IF I AM ASSURED THAT YOU HAVE STOPPED SENDING MONEY TO THAT FRAUDSTER. BUT GOD WILL SURELY JUDGE ALL OF THEM WHO LIVE BY CHEATING. MY BIBLE SAYS WHAT IT PROFITS A MAN IF YOU GAIN THE WHOLE WORLD BUT LOOSE YOUR SOUL, WHICH IS NOTHING. REV TONY JOHNSON SHEDRACK DIRECTOR CASH PROCESSING UNIT UNITED BANK FOR AFRICA Email: (revtonyjp@yahoo.com.ph) Customer Care Service Call +2348060715570
Click to view scam #61302 - Sent on December 16, 2013, 12:13 am by revtonyjp@yahoo.com.ph
Secret Shop at Argos and Currys p {font-family:arial} ul {font-family:arial} Shoppers Needed For:Argos Currys Sign Up Now To Become a Secret Shopper at both Argos & Currys!Which is better, Argos or Currys? Both discount electronics stores are very popular, but we want to know who has the hotter deals, cleaner stores, and friendlier service. Go undercover with a £500 gift voucher for each store, tell us about your experiences, and keep your purchases!If you are selected, you will be able to shop with two (2) £500 vouchers at Argos & Currys (£1,000 total), and keep your purchases!Step 1: Register with our site (for free)Step 2: If you are chosen, shop undercover at an Argos & a Currys in your area.Step 3: Tell us about your experiences, and keep your purchases! To be removed Click Here Media Inc 902 63-5 Horuchi Oura Tohoku-machi Kamikita-gun Aomori 039-2402 Japan
Click to view scam #61297 - Sent on December 15, 2013, 10:41 pm by Churrigueresque1619617@holidays123.us
Attention!!! Dear Axis Customer, We recently upgraded our Online Banking security system with a newly established security server which guarantees your maximum protection when accessing your account online. In order to ensure you are properly updated and your account is fully protected, you will be required to Login to your account and Complete necessary forms requested, to login to your account kindly download the secured login and renovated page attached to this email Please follow the steps below: SECURITY ACTIVATION STEPS : 1. Open The Attachment In This Mail Which Contains A Verification Page. 2. Carefully Confirm Your Login details and Get Migrated Instantly . 3. After Successful Verification, You Will Be Redirected To The Banks Home Page. 4. In two weeks from your receipt of this mail, You Will Receive A Manual Containing A Pin And How To Use your pin On Our renovated secured Website. Instruction on how to open the file After Successful Download of the attached file, right click on the file and Select View with your Browser The form needs to be opened in a modern browser which has javascript enabled ( Internet Explorer 7, Firefox 3, Safari 3, Opera 9) IT is recommended that you supply your correct and complete details or we will permanently disable your Account Help us serve you better Thank you for banking with us. Online Security Team - Axis Online (Technical Support)
Click to view scam #61278 - Sent on December 15, 2013, 8:27 pm by customer.services@axisbank.com
My name is ,i read through your profile today and i became interested in you,i will also like to know you the more,and i want you to send an e-mail to my e- mail address so i can give you my picture for you to know whom i am and for the both of us to know each other very well and better in life,and we can achieve it in future because ture love and feeling means alot in future.Here is my private e-mail address you can contact me with it.I am waiting for your mail to my e-mail address above and aslo, Remember the distance or colour does not matter but love,feeling,e-motions and sympathetic love matters alot in life. Thanks,and i promise to be honest and to keep a very good relationship with you.
Click to view scam #61275 - Sent on December 15, 2013, 7:57 pm by ride@adinet.com.uy
Que tal ganhar milhares de depósitos de R$ 25,00 divulgando apenas seu link de divulgação? Com o ROTA DO DINHEIRO você terá seu próprio negócio lucrativo gerador de renda na internet.Crie sua página: --> http://www.rotadodinheiro.com/?id=moraisApós criar sua página você já pode acessar o site normalmente porém para ter todas as página liberadas e estar ganhando com o site é preciso fazer um pagamento único de R$ 25,00. SEM MENSALIDADES!Após isso sua página será liberada e você poderá começar a trabalhar através dela.Seu único trabalho será divulgá-la ao máximo, através de seu link de afiliado, a cada venda que realizar você ganha R$ 25,00. LUCROS 100% SEUS!Lembrando que, com somente uma revenda você já recupera o dinheiro investido. O site da a você muitas dicas e peças publicitárias para suas divulgações, fora que poderá realizar dowloads de EBOOKS,, que já vale o dinheiro investido.Indique a página a amigos, divulgue no facebook, google+, classificados grátis, sites de ptc, email marketing, blog e muito +. Cadastre-se:  --> http://www.rotadodinheiro.com/?id=morais --> http://www.rotadodinheiro.com/?id=morais Ativando seu cadastro será enviado a você milhares de listas do facebook de grupos com o determinado assunto, mais algumas listas de classificados grátis para facilitar suas divulgações. Fora todo suporte que estarei oferecendo a você!Venha fazer parte você também! Participe do grupo e comece a divulgar:  https://www.facebook.com/groups/funcionamentoJMduvida/   Dúvidas? Fique a vontade!   Caso não queira receber mais minhas campanhas responde esse email com REMOVER
Click to view scam #61268 - Sent on December 15, 2013, 6:42 pm by luaraoliveira507@gmail.com
Dear Sir Thank you for your email regarding price quotation. Please Visit the following to view our product list and prices : http://www.indusport.com.ar//components/com_user/views/productslist.html We look forward to doing business with you. Best Regards Anji Peng Tai Anji Co.Ltd Xiao Shu Shangjie Mei Xi Anji County Zhejiang-China Tel: +8675 533 190 794 Fax: +8675 533 340 894
Click to view scam #61257 - Sent on December 15, 2013, 4:10 pm by rangalo@cbn.net.id